Unclaimed property directory
Unclaimed property held by Citic Ka Wah Bank Limited
Browse possible unclaimed-property accounts associated with Citic Ka Wah Bank Limited, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 55
- Total reported
- $30,763
- Largest account
- $6,270.31
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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Lee, Chun W
5/F 163 Sai Yee Street, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$6,270.31
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Choong, Ho P
13th Floor Fung House
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$5,323.98
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Tan, Victor K
232 Des Voeux Road C
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$1,992.00
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Wang, Chin T
Room 802 Grandmark 10 Granville, Tsimshatsui Kow
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$1,931.29
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Chew, Kam M
Elizabeth House Blk A 26/FL
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$1,774.62
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Pang, Chun S
28th Floor Times Twr 393 Jaffe Road, Wanchai
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$1,092.47
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China Deal Industries Ltd
Flat C 24/F Tai Shan Mansion
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$964.37
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Cheng, Holmes
12-14 Ng Fong Street 4/F Flat B, Kowloon
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$863.48
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Lu, Katherine C
12-14 Ng Fong Street 4/F Flat B, Kowloon
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$863.48
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Honan, Michael A
Lam Fai Block D 5/F 516 Nathan Road, Kowloon
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$814.52
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Honan, Michelle
Lam Fai Block D 5/F 516 Nathan Road, Kowloon
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$814.52
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Hwang, Fui Ching
425 South Alexandria Avenue 29, Los Angeles, CA, 90012
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$718.87
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Li, Lawrence Y
Kenki Ltd Room 706 Houston Ctr 63 Mody Road, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$675.46
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Li, Mei T
Kenki Ltd Room 706 Houston Ctr 63 Mody Road, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$675.46
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Ying, Ming
225 North Rural Drive A, Monterey Park, CA, 91754
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$489.62
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Ting, Jun H
Block C 19/F 4 Shun Yong Street, Hung Hom
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$346.76
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Fung, Yuk M
G-56 Houston Ctr T South T, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$324.42
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Sypro Corp
70 Kenneday Road, Amber Garden 18
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$294.26
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Sunus Enterprises Ltd
11/F Ft A Shing Lee Comm Building
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$246.34
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Ho, Grace S
21 Palmetto Drive G, Alhambra, CA, 91801
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$234.14
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Chan, Pak N
Tai Wah Hong Travel Serv Ltd 504-5 On Lok Yuen Building 2K, Central
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$203.57
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Sio, Chi Kuong
941 West Valley Boulevard, Alhambra, CA, 91803
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$202.04
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Tang, Pok Man
941 West Valley Boulevard, Alhambra, CA, 91803
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$202.04
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Lai, May S
272 Wan Tau Ham 2/FL, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$195.65
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Wu, Kwok W
74 The Third Street 3/F
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$194.65
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Pan, Liang Xing
402A East Hellman Avenue, Monterey Park, CA, 91754
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$187.46
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Kong, Lai H
Flat H Wisteria Mansion 27/F
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$181.28
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Lam, Chai K
PO Bx 48-172, Taipei
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$178.91
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Lo, Kin C
8B Sun Hse 181 Des Voeux C
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$166.05
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Heung, Lap Yan
3416 Manning Avenue Apt 1603 Casa, Los Angeles, CA, 90064
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$156.81
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Ng, Chi M
197 Des Voeux Road West 3/FL
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$156.63
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Ng, Kit C
197 Des Voeux Road West 3/FL
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$156.63
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Lau, Kwok K
Floor A 19/F Blk 6 City One, Shatin Nt
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$143.88
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Winsley Hong Kong Corp
Flat/rm 1002 Wing On Inv Boulevard, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$140.27
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Li, Jie
No 1 Jiuru Li 1st Segment, Shenhe Dist She
Held by Citic Ka Wah Bank Limited
Time deposits, CD accounts
$120.77
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Huang, Bao Y
No 1 Jiuru Li 1st Segment, Shenhe Dist She
Held by Citic Ka Wah Bank Limited
Time deposits, CD accounts
$120.77
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Hou, Mei Ying
108 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$115.12
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Li, Ching
13/F Blk B77 Broadway Street, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$110.59
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Lam, Ching
13/F Blk B77 Broadway Street, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$110.59
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Lai, Margaret K
935 Sun Mun Wy, Los Angeles, CA, 90012
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$107.69
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Encano, Fernando A
26B Block H 20 Chi Fu Road, Pokfulam
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$103.73
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O L Trading Inc
1534 North Knowles Avenue, Los Angeles, CA, 90063
Held by Citic Ka Wah Bank Limited
Checking accounts, demand deposit
$95.00
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Au, Yiu Robert
2/F On Lee Bl 545 Nathan Road, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$92.60
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Wang, Zhe Wei
642 North Broadway Avenue, Los Angeles, CA, 90012
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$79.86
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Luk, Yuet M
Floor D 6/F Blk 10 Naysair Gard, Tsing Yi
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$79.56
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Cheung, Yuen Chau
7518 North Mooney Avenue, San Gabriel, CA, 91776
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$67.09
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To, Christina M
1/F Blk 5 Kwong Fu Bl 38 Kam, Mongkok
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$64.24
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Leung, Ngar Man
3111 Muscatel Avenue, Rosemead, CA, 91770
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$60.13
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Chan, Mui
5/F Fr Port 13 Liberty Avenue, Kowloon
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$52.68
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Tsui, Henry
Floor 14D Bl H3 Chi Fu Fa Yuen, Pokfulam
Held by Citic Ka Wah Bank Limited
Savings accounts/Credit union shrs
$40.38