Unclaimed property directory
Cathay Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Cathay Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 17,324
- Total reported
- $35,819,180
- Largest account
- $372,286.96
Distribution of shown amounts
Dollar ranges for the 100 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.
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Han, Yijing
A03 Yuelongwan Yuyao City, China, 00000
Held by Cathay Bank
Savings accounts
$372,286.96
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Gong, Songchao
Chang Chun Garden No.22 F Set, China, 00000
Held by Cathay Bank
Matured CD or save cert
$334,269.60
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De, Sang Gai Wah
C/san Luis Casa 79, Dominican Republic, 00000
Held by Cathay Bank
Checking accounts
$333,000.24
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Chou, A Chun
2F 55 Shih Ta Road, 00000
Held by Cathay Bank
Matured CD or save cert
$282,544.45
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Chou, A Chun
2F 55 Shih Ta Road, 00000
Held by Cathay Bank
Matured CD or save cert
$282,544.45
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Gao, Ping Guo
3180 Silverland Drive, San Jose, CA, 95135
Held by Cathay Bank
Matured CD or save cert
$242,241.49
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Sid, Yuet
2501 Hill Court, Berkeley, CA, 94708
Held by Cathay Bank
Matured CD or save cert
$235,391.86
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Li, Hanjun
North 178 Lane 1318 Haiyang Road, Pudong Shanghai, 20012
Held by Cathay Bank
Checking accounts
$210,862.90
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Cao, Shuying
A22b Wanhao Apt Yonganli Beiji, China, 00000
Held by Cathay Bank
Savings accounts
$195,368.39
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Cao, Lei
5 B 802 Longmeng Tian Xian Zhang Zhou, Fu Jian, 00000
Held by Cathay Bank
Checking accounts
$184,934.51
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Dong, Fang
Room 1002 Unit 2 Building 26 Weixing Square Road Chang Chun City, Jilin, 00000
Held by Cathay Bank
Checking accounts
$179,988.26
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Feng, Hua
20F Yongxiangju Xiangxuan Road Futian Dist, Shenzhen, 00000
Held by Cathay Bank
Savings accounts
$172,298.07
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Lim, Betty
746 1/2 Hill Place 2, Los Angeles, CA, 90012
Held by Cathay Bank
Matured CD or save cert
$168,730.19
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Duong, David Tan
9532 Rose Bay, Anaheim, CA, 92804
Held by Cathay Bank
Matured CD or save cert
$167,549.51
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Martinez, Ricardo Galla
4139 Middle Park Drive, San Jose, CA, 95135
Held by Cathay Bank
Matured CD or save cert
$166,480.85
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Ho, Wing Sze
Flat C 17F Block 1 Parc Palais, Road King Park Hong Kong, 00000
Held by Cathay Bank
Savings accounts
$153,779.64
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Yu, Luiz Carlos Loy
Rua Emiliano Perneta 195 Apto 72 A, Curitiba Parana 80010 050, 00000
Held by Cathay Bank
Matured CD or save cert
$148,301.58
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Song, Lina
Rm3402 Unit 10 6BLDG Huamaoyue, China, 00000
Held by Cathay Bank
Checking accounts
$143,396.80
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Huo, Yun
5B 802 Longmeng Tian Xian, Zhang Zhou, 00000
Held by Cathay Bank
Checking accounts
$134,182.83
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Chen, Yu Chen
1266 Regency Drive, San Jose, CA, 95129
Held by Cathay Bank
Cashier's checks
$132,197.64
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Lam, Wai Cheung
1 Tai Yue Avenue 20/F Flat B PO On Mansion, Taikoo Shing
Held by Cathay Bank
Matured CD or save cert
$128,077.81
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Wang, Weijing
83 North Jiefang Street, China, 00000
Held by Cathay Bank
Checking accounts
$125,390.12
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Li, Arlo
3F 173 Chang An East Road Sec 2, Taipei 10466, 00000
Held by Cathay Bank
Checking accounts
$125,361.06
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Chen, Fen-Hui
North 47 Kingsanh South Road Sec 2, Taipei, 00000
Held by Cathay Bank
Checking accounts
$123,492.20
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Santa Clara Valley Chapter Inc National
1493 Park Avenue, San Jose, CA, 95126
Held by Cathay Bank
Matured CD or save cert
$121,484.95
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Lin, Shin-Ai
18F 109 Sec3 Minshen East Road Sungshan, Taipei, 00000
Held by Cathay Bank
Checking accounts
$120,486.05
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Yu, Yang
188 Building 8 Room 2501 Mingyue Road Shanghai China, 00000
Held by Cathay Bank
Property type not otherwise identified
$116,794.10
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Hui, Angela
128 Ilene Drive, Arcadia, CA, 91006
Held by Cathay Bank
Cashier's checks
$114,891.40
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Lieu, Shui Kam
1616 West Boulevard, Los Angeles, CA, 90019
Held by Cathay Bank
Co-owners on this record: Lieu, Ben J, Lieu, Tim J
Matured CD or save cert
$111,269.99
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Lieu, Tim J
1616 West Boulevard, Los Angeles, CA, 90019
Held by Cathay Bank
Co-owners on this record: Lieu, Ben J, Lieu, Shui Kam
Matured CD or save cert
$111,269.99
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Lieu, Ben J
1616 West Boulevard, Los Angeles, CA, 90019
Held by Cathay Bank
Co-owners on this record: Lieu, Shui Kam, Lieu, Tim J
Matured CD or save cert
$111,269.99
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Ma, Li
222-1-201 Meilishan, China, 00000
Held by Cathay Bank
Savings accounts
$108,269.16
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Hui, Angela
128 Ilene Drive, Arcadia, CA, 91006
Held by Cathay Bank
Cashier's checks
$107,165.21
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Li, Su
Room 1001 No5 Lane 168 Shiquan East, China, 00000
Held by Cathay Bank
Checking accounts
$107,078.00
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Tan, Soan Kiem
1814 West Temple Street, Los Angeles, CA, 90026
Held by Cathay Bank
Matured CD or save cert
$107,052.66
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Tsai, Kuo-Ching
1503 No.3 Lane330 Aomen Road Put, China, 00000
Held by Cathay Bank
Checking accounts
$105,237.37
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Tan, Soan Kiem
1814 West Temple Street, Los Angeles, CA, 90026
Held by Cathay Bank
Matured CD or save cert
$104,724.69
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Wagner, Margarita
668 45th Avenue, San Francisco, CA, 94121
Held by Cathay Bank
Matured CD or save cert
$104,216.12
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Yang, Jiong Liang
11587 Embree Drive, El Monte, CA, 91732
Held by Cathay Bank
Co-owner on this record: Tai, Sau Yung
Savings accounts
$103,881.79
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Tai, Sau Yung
11587 Embree Drive, El Monte, CA, 91732
Held by Cathay Bank
Co-owner on this record: Yang, Jiong Liang
Savings accounts
$103,881.79
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Joint Electrical Industry Fund
333 West San Carlos Suite 1050, San Jose, CA, 95110
Held by Cathay Bank
Matured CD or save cert
$103,458.96
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Aifin
280 College Avenue, Palo Alto, CA, 94306
Held by Cathay Bank
Savings accounts
$102,785.57
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Wang, Xiaoyu
Room 506 Building 39 Guiduhuayuan, Jiangsu Province, 21500
Held by Cathay Bank
Savings accounts
$101,489.48
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Li, Donghong
Room 2003 Building 3 Bihai Garden, China, 00000
Held by Cathay Bank
Checking accounts
$100,768.51
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Cheung, Wan Wah
94A 5/FL Broadway Street Mei Foo South, Hong Kong, 00000
Held by Cathay Bank
Co-owner on this record: Yu, Yuk Ming
Matured CD or save cert
$100,301.69
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Yu, Yuk Ming
94A 5/FL Broadway Street Mei Foo South, Hong Kong, 00000
Held by Cathay Bank
Co-owner on this record: Cheung, Wan Wah
Matured CD or save cert
$100,301.69
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Joint Electrical Industry Fund
333 West San Carlos Suite 1050, San Jose, CA, 95110
Held by Cathay Bank
Matured CD or save cert
$100,004.79
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Qin, Zhisong
No32 Jianshe Road Taiping Town, Guangxi Province, 53220
Held by Cathay Bank
Checking accounts
$99,962.84
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Xue, Bofue
No158 19 Agency Dongzhamen Fumian Villa Fumian Town Yuzhou Dist Yulin, Guangxi, 00000
Held by Cathay Bank
Checking accounts
$98,475.30
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Rubin, Ida Sadie
18530 Prairie Street Apt 38, Northridge, CA, 91324
Held by Cathay Bank
Savings accounts
$98,469.00
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Wang, Xiaoyu
Room 506 Building 39 Guiduhuayuan, Jiangsu Province, 21500
Held by Cathay Bank
Savings accounts
$96,190.39
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Yu, Yang
Shanghai 200000, 00000
Held by Cathay Bank
Checking accounts
$94,143.46
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Wang, Xiaoyu
Room 506 Building 39 Guiduhuayuan, Jiangsu Province, 21500
Held by Cathay Bank
Savings accounts
$91,132.49
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Jiang, Yuanzhong
1118 Xianyuan Road, Jinhua, 00000
Held by Cathay Bank
Co-owner on this record: Jiang, Yan
Checking accounts
$90,549.62
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Jiang, Yan
1118 Xianyuan Road, Jinhua, 00000
Held by Cathay Bank
Co-owner on this record: Jiang, Yuanzhong
Checking accounts
$90,549.62
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Wagner, Margarita
668 45th Avenue, San Francisco, CA, 94121
Held by Cathay Bank
Matured CD or save cert
$86,405.35
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Ou, Haishan
103 Genuine Lane, Richmond Hill, ON, 004
Held by Cathay Bank
Checking accounts
$84,810.01
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Chen, Hung Mo
71-18 Chung Hsiao East Road Sec 4, Taipei Taiwan, 00000
Held by Cathay Bank
Checking accounts
$79,194.68
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Zhu, Gongshan
122 2nd Avenue Suite 218, San Mateo, CA, 94401
Held by Cathay Bank
Checking accounts
$78,166.52
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Chen, Li
135 East Live Oak Avenue, Arcadia, CA, 91006
Held by Cathay Bank
Checking accounts
$78,066.37
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Duong, David Tan
9532 Rose Bay, Anaheim, CA, 92804
Held by Cathay Bank
Matured CD or save cert
$77,285.19
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He, Weipeng
Room 3 3 Building 6 Unit No101 Lihua, Daowai Dist Haerbin, 15002
Held by Cathay Bank
Checking accounts
$75,864.23
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Li, Yang
Jinshui Qu Xian Yuan Ming Jia, China, 00000
Held by Cathay Bank
Savings accounts
$74,026.88
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$73,586.43
- View possible match →
$73,586.43
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Chan, Sham
5361 Via Marisol, Los Angeles, CA, 90031
Held by Cathay Bank
Savings accounts
$70,905.19
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Ai, Chih Min
47915 Westinghouse Drive, Fremont, CA, 94539
Held by Cathay Bank
Savings accounts/Credit union shrs
$67,702.28
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Yang, Hongli
12-2-202 Tianxiaoyuan Tanjiang Road Hexi District, Tianjin 300221, 00000
Held by Cathay Bank
Checking accounts
$66,586.98
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Gong, Songchao
Chang Chun Garden No.22 F Set, China, 00000
Held by Cathay Bank
Checking accounts
$63,868.53
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Leewu, Tien-Ying
95 Zigiang 6th Street Zhubei City, Taiwan, 00000
Held by Cathay Bank
Checking accounts
$62,625.46
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Yan, Shuping
11-602 Chenghujindian Chenghu, China, 00000
Held by Cathay Bank
Checking accounts
$60,190.00
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Zhao, Yanqiu
6 Changjiang, China, 00000
Held by Cathay Bank
Matured CD or save cert
$59,644.92
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Chen, Shujing
Room 6-605 Wankeyuefeng No 5 Jin, Yu Bei Dist Chongqing Cit, 40112
Held by Cathay Bank
Checking accounts
$59,459.13
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Hu, Shaoli
Beijing 100020, 00000
Held by Cathay Bank
Checking accounts
$58,813.27
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Chen, Tien-Min
No 365 Tong Meng 1st Road 10 Floor, San Min District, 00000
Held by Cathay Bank
Checking accounts
$58,711.46
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Nip, Kwong Yim
P.o. Box 86313, Los Angeles, CA, 90086
Held by Cathay Bank
Checking accounts
$58,372.49
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Zhang, Tong
16-2 Fujing Yuan Renai Hao Jing Nan Kai Fen Ju, Tianjin, 00000
Held by Cathay Bank
Checking accounts
$56,826.10
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Lee, Chih Chian
18578 Fieldbrook Street, Rowland Hts, CA, 91748
Held by Cathay Bank
Checking accounts
$56,640.24
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Li, Yun Lee Yu
2732 Miranda Street, West Covina, CA, 91792
Held by Cathay Bank
Checking accounts
$56,640.24
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Sun, Jian
Xilijia, China, 00000
Held by Cathay Bank
Checking accounts
$56,509.40
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Jmt Health Devices Inc
17870 Castleton Street # 121, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts
$55,378.00
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Huang, Chengyi
No2504 Building 2 Dong Jing Park, China, 00000
Held by Cathay Bank
Savings accounts
$55,123.31
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Zhang, Jiancheng
Shandong Province, 00000
Held by Cathay Bank
Checking accounts
$55,045.44
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Chen, Yi Chung
12F No 181 1 Kuan Fu North Road, Taipei, 00000
Held by Cathay Bank
Matured CD or save cert
$54,809.70
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Wu, Tony John
40 Avalon Drive, Daly City, CA, 94015
Held by Cathay Bank
Checking accounts
$54,648.32
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Zhou, Heng
Apt901 # 41 Lane308 Yushan Lu, China, 00000
Held by Cathay Bank
Checking accounts
$54,450.00
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Li, Wei
City Jiangsu Province 215628, 00000
Held by Cathay Bank
Checking accounts
$54,170.85
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Xiong, Yiyi
Qingdao 266000, 00000
Held by Cathay Bank
Checking accounts
$53,667.82
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Li, Zhen
4 Poincaire Street Stirling Way 60, Australia, 00000
Held by Cathay Bank
Checking accounts
$53,000.00
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Chang, Ching Hai
Alameda Ministro Rocha De Azevedo 38 # 2706, Cep 01410-000, 00000
Held by Cathay Bank
Co-owner on this record: Chang, Yu Haur
Savings accounts
$52,837.32
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Chang, Yu Haur
Alameda Ministro Rocha De Azevedo 38 # 2706, Cep 01410-000, 00000
Held by Cathay Bank
Co-owner on this record: Chang, Ching Hai
Savings accounts
$52,837.32
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Lai, Stanley K
PO Box 420161, San Francisco, CA, 94142
Held by Cathay Bank
Matured CD or save cert
$52,647.20
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Wagner, Margarita
668 45th Avenue, San Francisco, CA, 94121
Held by Cathay Bank
Matured CD or save cert
$52,635.21
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Wang, Mei
1F No1 Unit 3 Building 1 Jiaotongx, China, 61000
Held by Cathay Bank
Checking accounts
$52,398.84
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Lundevall, Johan
Barkstigen 14 18147, Lidingo Sweden, 00000
Held by Cathay Bank
Checking accounts
$52,317.96
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You, Xu
8332 Teresa Drive, San Diego, CA, 92126
Held by Cathay Bank
Checking accounts
$52,181.42
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Zhang, Ping
196-404 Honghunan Lu Hongqian Qu, Tianjin, 00000
Held by Cathay Bank
Savings accounts
$51,334.79
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Huo, Xiaorong
Yantaqu Xi'An Shanxi, 00000
Held by Cathay Bank
Checking accounts
$50,960.00
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Bai, Yifan
1507 214B Nanhu Xiyuan Chaoyan, Beijing China, 00000
Held by Cathay Bank
Savings accounts
$50,860.88
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Xu, Jiantang
Tanjin Kaifa Qu 2nd Dajie Yuji, China, 00000
Held by Cathay Bank
Savings accounts
$50,699.63