Unclaimed property directory
Unclaimed property held by Bbcn Bank
Browse possible unclaimed-property accounts associated with Bbcn Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,730
- Total reported
- $1,277,139
- Largest account
- $45,000.00
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Boa, Resf Servicing
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$45,000.00
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Lai, Stanley K
632 B Santa Clara Avenue, Alameda, CA, 94501
Held by Bbcn Bank
Matured CD or save cert
$32,627.46
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Yang, Myon Kim
1715 Barford Avenue, Hacienda Hts, CA, 91745
Held by Bbcn Bank
Checking accounts
$27,713.13
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Shu, Seung Jin
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Checking accounts
$25,736.74
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Shu, Kim Myung Hee
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Checking accounts
$25,736.74
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Pentatonic, Sociedad Anomina
6640 Lusk Boulevard Suite A204b, San Diego, CA, 92121
Held by Bbcn Bank
Checking accounts
$19,491.71
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Battery, Power
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$17,500.00
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Bacco Inc
3701 Wilshire Boulevard 412, Los Angeles, CA, 90010
Held by Bbcn Bank
Checking accounts
$17,118.46
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Chuo Auto USA Inc Chuo Auto USA Inc
17150 Newhope Street Suite 906, Fountain Valley, CA, 92708
Held by Bbcn Bank
Matured CD or save cert
$15,688.52
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Overseas Private Inv Corp
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$15,000.00
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Shu, Seung Jin
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Checking accounts
$14,713.07
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Shu, Kim Myung Hee
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Checking accounts
$14,713.07
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Park, Guisug
430 South Street Andrews Place Apt 207, Los Angeles, CA, 90020
Held by Bbcn Bank
Checking accounts
$12,476.00
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Jang, Boo Soong
11936 207th Street Apt A, Lakewood, CA, 90715
Held by Bbcn Bank
Checking accounts
$11,682.03
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Duzon Golf USA Inc
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$11,044.13
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Kim, Duk Hyun
7571 Wyoming Street, Westminster, CA, 92683
Held by Bbcn Bank
Checking accounts
$10,882.40
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Ahyoung Inc
3261 Cutting Horse Road, Norco, CA, 92860
Held by Bbcn Bank
Checking accounts
$10,225.80
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Dea, Sbf
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$10,000.00
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Balenciaca
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$9,630.00
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Hupast Inc
3699 Wilshire Boulevard Suite 1150, Los Angeles, CA, 90010
Held by Bbcn Bank
Checking accounts
$8,445.85
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Diversified Investments
Unknown, CA, 00000
Held by Bbcn Bank
Cashier's checks
$8,375.00
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Oh, Jin Hwan
R Newton Prado 223 Apt 111 Sao Paulo Sp Brazil
Held by Bbcn Bank
Checking accounts
$7,798.88
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Lee, Kwanhun
814 West 232nd Street, Torrance, CA, 90502
Held by Bbcn Bank
Checking accounts
$7,704.38
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Nam, Jiyoung
P O Box 5196, Fullerton, CA, 92838
Held by Bbcn Bank
Savings accounts
$7,361.54
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Cho, Young Ae
P O Box 5196 P O Box 5196, Fullerton, CA, 92838
Held by Bbcn Bank
Savings accounts
$7,361.54
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Park, John
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$7,343.76
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Archer, Kimberly T
Unknown Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$7,343.76
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Lee, Chang K
728 South Hill Street 3rd Floor, Los Angeles, CA, 90014
Held by Bbcn Bank
Securities
$7,301.22
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J Watts Office Inc
213 East Alessandro Boulevard A136, Riverside, CA, 92508
Held by Bbcn Bank
Checking accounts
$7,264.58
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Bhakta, Satishchandra L
2176 South Harbor Boulevard, Anaheim Ca, CA, 92802
Held by Bbcn Bank
Cashier's checks
$6,998.00
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Ja, Eun Kim
711 South Westlake 307, Los Angeles, CA, 90057
Held by Bbcn Bank
Checking accounts
$6,870.37
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Kim, Kun Oh
Rua Do Bosque 776 A Barra Fun, Da Sao Paulo Sp Brazil, 00000
Held by Bbcn Bank
Checking accounts
$6,820.32
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Kim, Yoo Mi Y
Mi Young Kim Yoo 3701 Wilshire Boulevard #220, Los Angeles, CA, 90010
Held by Bbcn Bank
Checking accounts, demand deposit
$6,527.91
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Ftc America Inc
3255 Wilshire Boulevard 1717, Los Angeles, CA, 90010
Held by Bbcn Bank
Checking accounts
$6,425.01
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Witkin, O Neal
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$6,000.00
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Discover, Card
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,912.11
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Cezanne
1100 South Wall Street 101, Los Angeles, CA, 90015
Held by Bbcn Bank
Matured CD or save cert
$5,896.86
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Paul, Yim
4663 Rosewood Avenue 7, Los Angeles, CA, 90004
Held by Bbcn Bank
Checking accounts
$5,788.93
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Hong, Soon Ja
4663 Rosewood Avenue 7 4663 Rosewood Avenue 7, Los Angeles, CA, 90004
Held by Bbcn Bank
Checking accounts
$5,788.93
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Maersk, Line
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,637.00
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Kim, Yong Gul
R Saturno 41 Apt 111 Sao Paulo, Sao Paulo, 00000
Held by Bbcn Bank
Checking accounts
$5,604.33
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T G Textile Inc
1027 South Towne Avenue #207, Los Angeles, CA, 90021
Held by Bbcn Bank
Checking accounts
$5,444.00
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Codis Inc
2001 Sorazen Court, La Habra, CA, 90631
Held by Bbcn Bank
Checking accounts
$5,280.77
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American Servicing Company
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,180.96
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Kim, Young Shin
Rua Rodrigo Claudio 307, Acumacao S P Brazil, 00000
Held by Bbcn Bank
Checking accounts
$5,106.38
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Shu, Seung Jin
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Savings accounts
$5,042.65
- View possible match →
Shu, Kim Myung Hee
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Savings accounts
$5,042.65
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Bae, Ji In
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,000.00
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Mara, Escrow
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,000.00
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Rahgozar, Elyas
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,000.00