Unclaimed property directory
Unclaimed property held by Ctbc Bank Corp USA
Browse possible unclaimed-property accounts associated with Ctbc Bank Corp USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,954
- Total reported
- $3,906,887
- Largest account
- $374,394.17
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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Cao, Weijing
1632 Hyland Avenue, Arcadia, CA, 91006
Held by Ctbc Bank Corp USA
Matured CD or save cert
$374,394.17
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He, Jian
2466 North Spring Meadow Drive, Chino Hills, CA, 91709
Held by Ctbc Bank Corp USA
Checking accounts
$116,743.80
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Yan, Lin
Unit 1 Room 601 Yunjing East Road 37# Tongzhou Dist Beijing China 100010, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$104,933.00
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Xu, Kebin
Unit 1 Room 601 Yunjing East Road 37# Tongzhou Dist Beijing China 100010, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$104,933.00
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Zhang, Zhang
145 East Duarte Road Apt 169, Arcadia, CA, 91006
Held by Ctbc Bank Corp USA
Checking accounts
$100,454.00
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Chen, Mei-Hui Hwang
4F #8 Lane 81 Xiufong Street Zhong He City Taipei Taiwan, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$63,635.07
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Chen, Hsun-Shen
620 Twin Palms Drive, San Gabriel, CA, 91775
Held by Ctbc Bank Corp USA
Matured CD or save cert
$62,431.85
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Li, Jun
#84 Aly 58RONGHUA South Road Chang Niung Dist Shanghai China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$56,356.00
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Su, Shou-Yuan
#36 Lane 53 Gushan 1st Road Kaohsiung Taiwan, 00000
Held by Ctbc Bank Corp USA
Matured CD or save cert
$54,656.47
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Bao, Yaorung P
P O Box #1773 Taichung Taiwan 400, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$50,075.12
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Yuan, Zhichao
No.155 Yuqiao Beiluyanzhou Qu Jining City Shandong China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$50,066.00
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Fan, Pei-Fon
625 North Wildwood Avenue, Glendora, CA, 91741
Held by Ctbc Bank Corp USA
Checking accounts
$41,055.76
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Fan, Elsie K
625 North Wildwood Avenue, Glendora, CA, 91741
Held by Ctbc Bank Corp USA
Checking accounts
$41,055.76
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Ding, Xiaojun
56 Hazelton, Irvine, CA, 92620
Held by Ctbc Bank Corp USA
Checking accounts
$40,058.00
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Nunga, Francisco Reyes
21201 Windsong Circle, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Matured CD or save cert
$36,886.11
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Chen, Jeff Shar
2117 East Kings Crest Drive, West Covina, CA, 91791
Held by Ctbc Bank Corp USA
Checking accounts
$31,849.72
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Jia, Ming
Sixian Road Songjiang Shanghai City China, 00000
Held by Ctbc Bank Corp USA
Matured CD or save cert
$30,859.53
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Kan, Ching-Jen
1427 San Marino Avenue Suite C, San Marino, CA, 91108
Held by Ctbc Bank Corp USA
Checking accounts
$26,430.98
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Li, Guixia
No.10-2 Fengyayuan Fenghuang Cheng Guangzhou China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$26,141.00
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Zhao, Wei
2327 Ruth Court, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts
$25,161.31
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Wang, Shih-Chien
111 Foot Hill, Arcadia, CA, 91006
Held by Ctbc Bank Corp USA
Checking accounts
$25,156.16
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Lin, Hsiu-Fen
111 Foot Hill, Arcadia, CA, 91006
Held by Ctbc Bank Corp USA
Checking accounts
$25,156.16
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Wang, Yung Hsing
Rua Apepu' Grande No 86 Jardim Manaus Foz Do Iguacu Parana Brazil, 00000
Held by Ctbc Bank Corp USA
Matured CD or save cert
$22,409.78
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Wong, Ching
Rua Apepu' Grande No 86 Jardim Manaus Foz Do Iguacu Parana Brazil, 00000
Held by Ctbc Bank Corp USA
Matured CD or save cert
$22,409.78
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Huang, Xiaoyan
32 Westlake, Irvine, CA, 92602
Held by Ctbc Bank Corp USA
Checking accounts
$21,809.20
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Cao, Weijing
1632 Hyland Avenue, Arcadia, CA, 91006
Held by Ctbc Bank Corp USA
Checking accounts
$17,235.69
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Yi, Lijun
6727 Salter Avenue, Arcadia, CA, 91007
Held by Ctbc Bank Corp USA
Checking accounts
$16,888.30
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Tu, Ching Hwa
#2 Shengli Road East Dist Hsinchu 300 Taiwan, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$15,423.53
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Liu, Sanping
1516 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Checking accounts
$14,428.51
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2000 Investments LLC
2801 South Vail Avenue, Commerce, CA, 90040
Held by Ctbc Bank Corp USA
Checking accounts
$14,379.20
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Hsu, Nai Chi
2801 South Vail Avenue, Commerce, CA, 90040
Held by Ctbc Bank Corp USA
Checking accounts
$14,379.20
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Wang, Robert
2801 South Vail Avenue, Commerce, CA, 90040
Held by Ctbc Bank Corp USA
Checking accounts
$14,379.20
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Fang, Tao
78 Ashdale, Irvine, CA, 92620
Held by Ctbc Bank Corp USA
Checking accounts
$14,275.08
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Yang, Chung Shu
10455 Pomerado Road #164, San Diego, CA, 92131
Held by Ctbc Bank Corp USA
Checking accounts
$14,141.26
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Yang, Pei Chen
10455 Pomerado Road #164, San Diego, CA, 92131
Held by Ctbc Bank Corp USA
Checking accounts
$14,141.26
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Jones, Corey
127 Character, Irvine, CA, 92618
Held by Ctbc Bank Corp USA
Checking accounts
$13,725.52
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Lai, Shin-Fu
7F No 9-1 Aly 5 Lane 14 Sec 7 Zhongshan North Road Taipei 11152, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$12,872.91
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Xu, Tiankai
1130 Drake Road, Arcadia, CA, 91007
Held by Ctbc Bank Corp USA
Checking accounts
$12,810.00
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Wang, Hsunming
13492 Pheasant Knoll Road, Corona, CA, 92880
Held by Ctbc Bank Corp USA
Checking accounts
$12,584.22
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Liu, Yingxin
13217 Spectrum, Irvine, CA, 92618
Held by Ctbc Bank Corp USA
Checking accounts
$12,198.00
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Yu, Wanlu
13217 Spectrum, Irvine, CA, 92618
Held by Ctbc Bank Corp USA
Checking accounts
$12,198.00
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Kan, Shi-Lynn
8F-1 #1 Lane 282 Ching-Hsing Road Gin-Mei Wen-Shan Dist Taipei Taiwan, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$11,585.59
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Shih, Richard Gin
8F-1 #1 Lane 282 Ching-Hsing Road Gin-Mei Wen-Shan Dist Taipei Taiwan, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$11,585.59
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Yao, Chaoyang
68 Tall Cedars, Irvine, CA, 92620
Held by Ctbc Bank Corp USA
Checking accounts
$11,550.18
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Yang, Aizhen
165 Firefly, Irvine, CA, 92618
Held by Ctbc Bank Corp USA
Cashier's checks
$11,280.41
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Huang, Yafei
No.953 Hecheng Gangbei Guigang City Guangxi China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$11,209.50
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Huang, Wei
1377 Carvin Avenue, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp USA
Matured CD or save cert
$10,966.18
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Wu, Chu-Mei Huang
2FL #10 Jhong Gang 3th Street Sin Jhuang Taipei Taiwan, 00000
Held by Ctbc Bank Corp USA
Matured CD or save cert
$10,872.35
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Brilliance Semiconductor Inc
#21 Industry East 4th Road Science-Based Industrial Park Hsin Chu Taiwan, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$10,615.97
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Li, Yunfei
Room 708 Space Int'L Ctr #8 Dongdaqiao Chaoyang Beijing China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$10,548.00