Unclaimed property directory
California International Bank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with California International Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 27
- Total reported
- $49,678
- Largest account
- $23,994.56
Distribution of shown amounts
Dollar ranges for the 24 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
USA Health And Wellness Services Inc.
8484 Wilshire Boulevard #515, Beverly Hills, CA, 90211
Held by California International Bank NA
Checking accounts
$23,994.56
- View possible match →
Blue Horseshoe Development Inc.
P.o. Box 891172, Temecula, CA, 92589
Held by California International Bank NA
Checking accounts
$19,376.35
- View possible match →
Global Crops Inc
11113 Sudith Avenue, Fountain Valley, CA, 92708
Held by California International Bank NA
Cashier's checks
$2,407.24
- View possible match →
Nguyen, Le Van
10430 La Cebra, Fountain Valley, CA, 92708
Held by California International Bank NA
Checking accounts
$500.00
- View possible match →
Nguyen, Van Thi Bich
9031 Bestel Avenue, Garden Grove, CA, 92844
Held by California International Bank NA
Checking accounts
$500.00
- View possible match →
Nhan, Nguyen T
9031 Bestel Avenue, Garden Grove, CA, 92844
Held by California International Bank NA
Checking accounts
$500.00
- View possible match →
Nan, Xiping
2651 Ellendale Place Apt 308, Los Angeles, CA, 90007
Held by California International Bank NA
Checking accounts
$285.00
- View possible match →
Yue, Yajun
2651 Ellendale Place Apt 308, Los Angeles, CA, 90007
Held by California International Bank NA
Checking accounts
$270.00
- View possible match →
Yue, Liang
2651 Ellendale Place Apt 308, Los Angeles, CA, 90007
Held by California International Bank NA
Checking accounts
$220.00
- View possible match →
Diep, Dung Tan
18 Uu Long Phuong 11 Quan 8, Ho Chi Minh, 00000
Held by California International Bank NA
Checking accounts
$200.00
- View possible match →
Le, Hai Thang
236 Cho Lon Phuong 11 Quan 6, Ho Chi Minh, 00000
Held by California International Bank NA
Checking accounts
$200.00
- View possible match →
Thai, Nam Thanh
9564 Gardenia Avenue, Fountain Valley, CA, 92708
Held by California International Bank NA
Cashier's checks
$200.00
- View possible match →
Nguyen, Phat The
317 Nguyen Dinh Chieu Ward 5-3 District 3, Ho Chi Minh City
Held by California International Bank NA
Checking accounts
$200.00
- View possible match →
Home Federal Bank
580 California Street, San Francisco, CA, 94104
Held by California International Bank NA
Cashier's checks
$199.99
- View possible match →
Greelend, Funding
10872 Westminster Avenue #211, Garden Grove, CA, 92841
Held by California International Bank NA
Cashier's checks
$185.00
- View possible match →
Nguyen, Van Thi Bich
9031 Bestel Avenue, Garden Grove, CA, 92844
Held by California International Bank NA
Checking accounts
$149.80
- View possible match →
Nhan, Nguyen T
9031 Bestel Avenue, Garden Grove, CA, 92844
Held by California International Bank NA
Checking accounts
$149.80
- View possible match →
Eun, Kyong Hea
334 North Maryland Avenue, Glendale, CA, 91206
Held by California International Bank NA
Shares of stock (Returned by po)
$65.75
- View possible match →
Pak, Chol Chin
18049 Magnolia Street, Fountain Valley, CA, 92708
Held by California International Bank NA
Shares of stock (Returned by po)
$32.88
- View possible match →
Pang, Simon Chin Fatt
P.o. Box 5034, Torrance, CA, 90510
Held by California International Bank NA
Cashier's checks
$25.70
- View possible match →
Shun, Jeeyoung
3540 Wlshire Boulevard #1212, Los Angeles, CA, 90010
Held by California International Bank NA
Funds for stocks & Bonds
$4.80
- View possible match →
Sin, Wook Joon
P.o. Box 743189, Los Angeles, CA, 90004
Held by California International Bank NA
Funds for stocks & Bonds
$4.80
- View possible match →
Nguyen, David Trac
133 Boulevard Maxime Gorki, 93240 Stains, 00000
Held by California International Bank NA
Shares of stock (Returned by po)
$3.54
- View possible match →
William, Jane Ms
2412 West Grand Avenue Apt B, Alhambra, CA, 91801
Held by California International Bank NA
Funds for stocks & Bonds
$3.20
- View possible match →
Park, Daniel J
36 Lakeside Drive, Buena Park, CA, 90621
Held by California International Bank NA
Co-owner on this record: Richard, Park Ten Com
Other cert of ownership
500 SHARES CALIFORNIA INTL BANK
- View possible match →
Richard, Park Ten Com
36 Lakeside Drive, Buena Park, CA, 90621
Held by California International Bank NA
Co-owner on this record: Park, Daniel J
Other cert of ownership
500 SHARES CALIFORNIA INTL BANK
- View possible match →
Yoo, Eun H
26728 Rolling Vista Drive, Lomita, CA, 90717
Held by California International Bank NA
Other cert of ownership
2000 SHARES CALIFORNIA INTL BANK