Unclaimed property directory
Chinatrust Bank USA Unclaimed Property
Browse possible unclaimed-property accounts associated with Chinatrust Bank USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 484
- Total reported
- $288,562
- Largest account
- $18,336.12
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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Yao, Ching-Yi
No 31 Sec 2 Jen-Ai Road Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Matured CD or save cert
$18,336.12
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Yu, Pei-Wen
1044 Cumberland Place, San Jose, CA, 95125
Held by Chinatrust Bank USA
Matured CD or save cert
$16,362.27
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Yu, Pei-Wen
1044 Cumberland Place, San Jose, CA, 95125
Held by Chinatrust Bank USA
Matured CD or save cert
$12,533.27
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Lee, Ai Fang
1110 College View Drive #c, Monterey Park, CA, 91754
Held by Chinatrust Bank USA
Checking accounts
$10,608.48
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Ninety-Fist, Division Associatio
386-30TH Avenue, San Francisco, CA, 94121
Held by Chinatrust Bank USA
Savings accounts/Credit union shrs
$7,195.06
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Qu, Ying
2065 Del Mar Avenue, San Marino, CA, 91108
Held by Chinatrust Bank USA
Matured CD or save cert
$6,071.26
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Qu, Ying
2065 Del Mar Avenue, San Marino, CA, 91108
Held by Chinatrust Bank USA
Matured CD or save cert
$5,750.19
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Ya Hsin Industries USA Inc
5030 Camino De La Siesta Suite 407, San Diego, CA, 92108
Held by Chinatrust Bank USA
Checking accounts
$5,471.98
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Sung, Ting-Yi
1F No. 1 Alley 5 Lane 120 Jui-An Street, Taipei
Held by Chinatrust Bank USA
Co-owner on this record: Wang, Tsung-Chen
Checking accounts
$5,471.94
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Wang, Tsung-Chen
1F No. 1 Alley 5 Lane 120 Jui-An Street, Taipei
Held by Chinatrust Bank USA
Co-owner on this record: Sung, Ting-Yi
Checking accounts
$5,471.94
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Wu, Mei-Huei
508-5755 Dalhousie Road Vancouver Bc V6t 2S2 Canada, 00000
Held by Chinatrust Bank USA
Co-owner on this record: Hsieh, Chih-Chang
Checking accounts
$4,802.14
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Hsieh, Chih-Chang
508-5755 Dalhousie Road Vancouver Bc V6t 2S2 Canada, 00000
Held by Chinatrust Bank USA
Co-owner on this record: Wu, Mei-Huei
Checking accounts
$4,802.14
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Lin, Chin-Chuan
#58 Yu Nung 2nd Street Tainan Taiwan, 00000
Held by Chinatrust Bank USA
Savings accounts
$4,457.93
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Nuvsion Technology Co Ltd
2FL #23 Aly 140 Yucheng Street Nangang Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Savings accounts
$3,975.74
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Ya Hsin Industries USA Inc
5030 Camino De La Siesta Suite 407, San Diego, CA, 92108
Held by Chinatrust Bank USA
Checking accounts
$3,893.00
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Nuvsion Technology Co Ltd
2FL #23 Aly 140 Yucheng Street Nangang Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Checking accounts
$3,878.00
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Skc International Group Inc.
1588 Arrow Highway Suite #b, La Verne, CA, 91750
Held by Chinatrust Bank USA
Checking accounts
$3,529.19
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Hsu, Sheng-Yuan
6F No 59 Tien-Mu East Road Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Matured CD or save cert
$3,501.45
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Lin, Ching-Huang
#10 Sec 3 Lane 256 Chung Hsin Road Wuchieh Shine Ilan Taiwan, 00000
Held by Chinatrust Bank USA
Co-owner on this record: Ji, Wenhua
Checking accounts
$3,487.00
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Ji, Wenhua
#10 Sec 3 Lane 256 Chung Hsin Road Wuchieh Shine Ilan Taiwan, 00000
Held by Chinatrust Bank USA
Co-owner on this record: Lin, Ching-Huang
Checking accounts
$3,487.00
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Monise Fashion Design Studio In
18645 East Gale Ste.#218, City Of Industr, CA, 91748
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$3,287.45
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Bens Marketing Corp
1751 South Caroleen Lane, Anaheim, CA, 92804
Held by Chinatrust Bank USA
Checking accounts
$3,175.78
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Lin, Che-Sheng
325 Centinary Drive, Walnut, CA, 91789
Held by Chinatrust Bank USA
Checking accounts
$2,783.80
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Sung, Li Shin
1 Pebblestone, Irvine, CA, 92604
Held by Chinatrust Bank USA
Checking accounts
$2,722.98
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Huang, Ying-Kun
5th Floor No 26 Lane 39 Tung Ming Road, Keelung
Held by Chinatrust Bank USA
Checking accounts
$2,676.73
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Ninety, First Division Associati
386 30th Avenue, San Francisco, CA
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$2,541.05
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Cheng, Yu-Liang
21825 Ladeene Avenue, Torrance, CA, 90503
Held by Chinatrust Bank USA
Checking accounts
$2,444.60
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Liu, Chang-Chi
#110 Gaogong South Road South Dist Taichung City 402 Taiwan, 00000
Held by Chinatrust Bank USA
Savings accounts
$2,421.19
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Mega Summer Group
1508 West 12th Street, Los Angeles, CA, 90015
Held by Chinatrust Bank USA
Checking accounts
$2,218.84
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V-Quest Group Corp
385 South Lemon Avenue E210, Walnut, CA, 91789
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$2,166.30
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Su, Chia-Cheng
4F, #83. Cheng-Ching Street, Taipei Hsien, H
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$1,910.38
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Lo, Saya C
11F No 63 Ting Shang 5th Street Taoyuan 330 Taiwan, 00000
Held by Chinatrust Bank USA
Checking accounts
$1,902.52
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Liao, Hsing
2FL No 268 Kuang-Fu South Road Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Checking accounts
$1,902.00
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Yang, Chiu-Jung
1501 South Beach Boulevard A111, La Habra, CA, 90631
Held by Chinatrust Bank USA
Savings accounts/Credit union shrs
$1,827.23
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Two-Forty-Two North White Rd Investments
5841 Pistoia Way, San Jose, CA, 95138
Held by Chinatrust Bank USA
Co-owner on this record: United Site Services
Cashier's checks
$1,674.92
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United Site Services
00000
Held by Chinatrust Bank USA
Co-owner on this record: Two-Forty-Two North White Rd Investments
Cashier's checks
$1,674.92
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Lee, Sandy Wei-Lin
959 Crrekside Drive, Fullerton, CA, 92833
Held by Chinatrust Bank USA
Checking accounts
$1,633.21
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Qu, Ying
2065 Del Mar Avenue, San Marino, CA, 91108
Held by Chinatrust Bank USA
Checking accounts
$1,546.06
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Liu, Cecil C
3F #762 Ta Fu Road Ying Guh Town Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Checking accounts
$1,471.06
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Lin, Liang-Wei
1228 Stellar Way, Milpitas, CA, 95035
Held by Chinatrust Bank USA
Checking accounts
$1,470.89
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Luer, Bothe
No address on file
Held by Chinatrust Bank USA
Savings accounts/Credit union shrs
$1,451.60
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Davis, John
6448 Stockton Boulevard #41, Sacramento, CA, 95823
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$1,426.97
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Kang, Yi-Ling
P O Box 17-16 Panchiao Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Checking accounts
$1,412.26
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Standard Business Data Inc
2121 South Palmetto Avenue, Ontario, CA, 91762
Held by Chinatrust Bank USA
Co-owner on this record: Fancy, Glass DBA
Checking accounts
$1,375.59
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Fancy, Glass DBA
2121 South Palmetto Avenue, Ontario, CA, 91762
Held by Chinatrust Bank USA
Co-owner on this record: Standard Business Data Inc
Checking accounts
$1,375.59
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Mega Summer Group
1508 West 12th Street, Los Angeles, CA, 90015
Held by Chinatrust Bank USA
Checking accounts
$1,342.37
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Chuang, Fu-Fei
#108 Chung Shan Road Sanchung City 25F-1, Taipei
Held by Chinatrust Bank USA
Savings accounts
$1,332.32
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Chen, Wenhen
1927 North Star Circle, San Jose, CA, 95131
Held by Chinatrust Bank USA
Checking accounts
$1,302.33
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Tang, Shu-Ching
18628 East Bellorita Street, Rowland Heights, CA, 91748
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$1,301.75
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Two-Forty-Two North White Road Investments LLC
5841 Pistoia Way, San Jose, CA, 95138
Held by Chinatrust Bank USA
Co-owner on this record: Christison Company
Cashier's checks
$1,200.00
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Christison Company
00000
Held by Chinatrust Bank USA
Co-owner on this record: Two-Forty-Two North White Road Investments LLC
Cashier's checks
$1,200.00
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Lai, Tzu-Miao
10871 North Wolfe Road, Cupertino, CA, 95014
Held by Chinatrust Bank USA
Savings accounts
$1,106.40
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Yang, Ting
4F #43 Aly 8 Lane 123 Sec 5 Nan-Ging East Road Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Savings accounts
$1,081.38
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Tdk Tchnology (usa) Inc
No address on file
Held by Chinatrust Bank USA
Cashier's checks
$1,079.43
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Yang, Yu-Ying
#58 Fu-Ming Street Chien Cheng Dist. Kaohsiung Taiwan, 00000
Held by Chinatrust Bank USA
Savings accounts
$1,061.30
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Wang, Ko-Chuan
6F No 4 Alley 57 Chung Cheng R, Shin Dien Taipe
Held by Chinatrust Bank USA
Co-owner on this record: Iang, Morgan M
Savings accounts/Credit union shrs
$1,056.13
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Iang, Morgan M
6F No 4 Alley 57 Chung Cheng R, Shin Dien Taipe
Held by Chinatrust Bank USA
Co-owner on this record: Wang, Ko-Chuan
Savings accounts/Credit union shrs
$1,056.13
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Lim, Geok Sun
745 Sequoia Drive, Sunnyvale, CA, 94086
Held by Chinatrust Bank USA
Checking accounts
$1,031.71
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Liao, Li-Chen Wa
24317 East Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Chinatrust Bank USA
Savings accounts/Credit union shrs
$1,023.25
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Phoenix, Integrationcorp.
707 Wilshire Boulevard 8th Floor, Los Angeles, CA, 90017
Held by Chinatrust Bank USA
Time deposits, CD accounts
$1,005.21
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Cybertech Integration Corp.
707 Wilshire Boulevard 8th Floor, Los Angeles, CA, 90017
Held by Chinatrust Bank USA
Time deposits, CD accounts
$1,005.21
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Two-Forty-Two N White Rd Investment LLC
5841 Pistoia Way, San Jose, CA, 95138
Held by Chinatrust Bank USA
Co-owner on this record: Moises, Elguea'S Scaffolding
Cashier's checks
$1,000.00
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Moises, Elguea'S Scaffolding
00000
Held by Chinatrust Bank USA
Co-owner on this record: Two-Forty-Two N White Rd Investment LLC
Cashier's checks
$1,000.00
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Chen, Yu-Li Jennifer
6225 Purple Finch Court, Elk Grove, CA, 95757
Held by Chinatrust Bank USA
Checking accounts
$934.79
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T & C Chinaware Inc
1108 West Valley Boulevard Suite 6 #578, Alhambra, CA, 91803
Held by Chinatrust Bank USA
Checking accounts
$934.05
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Hsu, Chin-Lan
11F-1 No 6 Lane 692 Wu Chuan West Road Nan Tun Dist, Taichuang
Held by Chinatrust Bank USA
Checking accounts
$925.41
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Zhang, Tao
9 Adrian Way, Edison, NJ, 08820
Held by Chinatrust Bank USA
Checking accounts
$912.32
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Hsu, Sheng-Yuan
6F No 59 Tien-Mu East Road Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Savings accounts
$890.98
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Hsu, Hung Fang
3526 South Hertford Place, Rowland Heights, CA, 91748
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$851.25
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Campbell, Barbara M
425 Hyde Street #31, San Francisco, CA, 94102
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$831.94
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Mega Summer Group
1508 West 12th Street, Los Angeles, CA, 90015
Held by Chinatrust Bank USA
Savings accounts
$814.13
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Pine, Towers Conval
2707 Pine Street, San Francisco, CA, 94115
Held by Chinatrust Bank USA
Co-owner on this record: King, Marie
Checking accounts, demand deposit
$805.20
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King, Marie
2707 Pine Street, San Francisco, CA, 94115
Held by Chinatrust Bank USA
Co-owner on this record: Pine, Towers Conval
Checking accounts, demand deposit
$805.20
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Yang, Jianyu
B07 North Kang Le Yuan House Tang-Gu Tian Jin China, 00000
Held by Chinatrust Bank USA
Checking accounts
$798.76
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Chung, Joseph T
1142 South Loxley Place, Diamond Bar, CA, 91765
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$790.00
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Chen, Shih Ni
83 Naomi Avenue, Arcadia, CA, 91007
Held by Chinatrust Bank USA
Checking accounts
$764.72
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Liu, Chen Chen-Mei
1431 Gingerwood Drive, Milpitas, CA, 95035
Held by Chinatrust Bank USA
Savings accounts
$728.29
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Ma, Wei-Chun
324 West Leroy Avenue, Arcadia, CA, 91007
Held by Chinatrust Bank USA
Savings accounts
$727.77
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Wu, Chien-Wei
17870 Castleton Street Suite #110, City Of Industr, CA, 91748
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$727.00
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Chen, Pei-Chi
4F No 26 Lane 25 Sec 2 Chien Kung South Road, Taipei
Held by Chinatrust Bank USA
Savings accounts
$726.27
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Grand Smart International Inc
15335 Don Julian Road, City Industry, CA, 91745
Held by Chinatrust Bank USA
Checking accounts
$713.04
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Lin, Pang-Soong
3412 Muscatel Avenue, Rosemead, CA, 91770
Held by Chinatrust Bank USA
Co-owner on this record: Wu, Hui-Yuan
Savings accounts
$709.25
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Wu, Hui-Yuan
3412 Muscatel Avenue, Rosemead, CA, 91770
Held by Chinatrust Bank USA
Co-owner on this record: Lin, Pang-Soong
Savings accounts
$709.25
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Chu, Chun-Kuan
No 50 2nd Floor Suite 4 Shenchi Road Shinyi District, Kilang
Held by Chinatrust Bank USA
Checking accounts
$688.91
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Zat Enterprises Inc
2914 East 46th Street, Vernon, CA, 90058
Held by Chinatrust Bank USA
Checking accounts
$687.91
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Asian Dreams Furniture Inc
P O Box 1976, Folsom, CA, 95763
Held by Chinatrust Bank USA
Checking accounts
$662.11
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Chen, Fang-Tze
172 Du Yu Road Section 5, Chung Fa
Held by Chinatrust Bank USA
Savings accounts/Credit union shrs
$660.12
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Lin, Chih-Yuan
No 9 Lane 335 Chong-Cheng Road Shilin Dist. Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Checking accounts
$654.83
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Amex International Corp
1415 Lomita Drive, Pasadena, CA, 91106
Held by Chinatrust Bank USA
Checking accounts
$650.66
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Zemansky, Helen Z
1535-39TH Avenue, San Francisco, CA, 94122
Held by Chinatrust Bank USA
Savings accounts/Credit union shrs
$641.56
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Hsiang, Ling-Min
20537 East Covina Hills Road, Covina, CA, 91724
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$634.66
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Hui, Samuel
1110 Columbia Road, Arcadia, CA, 91007
Held by Chinatrust Bank USA
Checking accounts
$616.03
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Liang, Hsin-Yu
#30, Alley12, Lane 147, Sec.5, Min Tsu Rd. Tao
Held by Chinatrust Bank USA
Checking accounts, demand deposit
$595.00
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Phuong, Hue H
819 26th Avenue, San Francisco, CA, 94121
Held by Chinatrust Bank USA
Savings accounts/Credit union shrs
$587.47
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Kuo, Chi-Liang
5F 79 Lien-Yuon Street, Taipei
Held by Chinatrust Bank USA
Savings accounts/Credit union shrs
$577.07
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Chen, Meei Horng
2053 Sundial Drive #b, Chino Hills, CA, 91709
Held by Chinatrust Bank USA
Savings accounts/Credit union shrs
$573.61
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Ho, Lien-Chih
#25 Lane 9 Sung Lung Hsin-I Dist Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Checking accounts
$567.56
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Huang, Chun-Tzu
#25 Lane 9 Sung Lung Road Hsin-I Dist Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Checking accounts
$567.56
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Wei, Han-Chuan
2518 Mission College Boulevard Suite 102, Santa Clara, CA, 95054
Held by Chinatrust Bank USA
Checking accounts
$566.02
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Lin, Chia-Ling
1F #2 Lane 161 Jing-Ye 3rd Road Taipei Taiwan, 00000
Held by Chinatrust Bank USA
Savings accounts
$558.70