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
- 633
- Total reported
- $2,284,381
- Largest account
- $551,301.90
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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Yin, Hanwen
2466 North Spring Meadow Drive, Chino Hills, CA, 91709
Held by Ctbc Bank Corp (usa)
Checking accounts
$551,301.90
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Ren, Shumeng
9168 Las Tunas Drive, Temple City, CA, 91780
Held by Ctbc Bank Corp (usa)
Checking accounts
$56,278.00
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Sun, Yuguo
No.560 Shimao Avenue Songbei Dist Harbin China, 00000
Held by Ctbc Bank Corp (usa)
Checking accounts
$50,825.92
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Huang, Ching Liang
3FL #10 Lane 140 Sec 2 Chung Cheng Road Shih Lin Dist Taipei 111 Taiwan, 00000
Held by Ctbc Bank Corp (usa)
Checking accounts
$45,348.41
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Wang, Jufang
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Ctbc Bank Corp (usa)
Matured CD or save cert
$41,605.83
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Chen, Chia Nan
#95 Sec 2 Mintzu Road West Central Dist. 70043 Tainan City Taiwan, 00000
Held by Ctbc Bank Corp (usa)
Matured CD or save cert
$41,360.09
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Liu, Yan
6830 Rosemead Boulevard #18, San Gabriel, CA, 91775
Held by Ctbc Bank Corp (usa)
Matured CD or save cert
$36,696.67
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Zhao, Bingqian
2 Bramblewood, Irvine, CA, 92620
Held by Ctbc Bank Corp (usa)
Checking accounts
$34,809.26
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Zhao, Feng
18242 Wellington Lane, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp (usa)
Checking accounts
$29,866.47
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Jin, Hongmei
18242 Wellington Lane, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp (usa)
Checking accounts
$29,866.47
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Zhong, Jie
1460 Caballero Road, Arcadia, CA, 91006
Held by Ctbc Bank Corp (usa)
Checking accounts
$28,622.50
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Liu, Miao
1460 Caballero Road, Arcadia, CA, 91006
Held by Ctbc Bank Corp (usa)
Checking accounts
$28,622.50
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An, Chen
9168 Las Tunas Drive, Temple City, CA, 91780
Held by Ctbc Bank Corp (usa)
Checking accounts
$26,355.00
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Manzaki, Takuya
1218 El Prado Avenue #134, Torrance, CA, 90501
Held by Ctbc Bank Corp (usa)
Checking accounts
$25,387.37
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Chien, Shu-Yuan
2618 San Gabriel Boulevard #202, Rosemead, CA, 91770
Held by Ctbc Bank Corp (usa)
Savings accounts
$24,745.98
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Chang, Chin-Wei
2618 San Gabriel Boulevard #202, Rosemead, CA, 91770
Held by Ctbc Bank Corp (usa)
Savings accounts
$24,745.98
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Zhang, Haixiang
3702 Strang Avenue, Rosemead, CA, 91770
Held by Ctbc Bank Corp (usa)
Checking accounts
$24,697.52
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Kuo, Li-Jan
17800 Colima Road #60, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp (usa)
Checking accounts
$23,016.37
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Sun, Jing
1205 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Ctbc Bank Corp (usa)
Checking accounts
$22,400.00
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Sung, Yeh-Jen
2107 Dublin Lane #3, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp (usa)
Matured CD or save cert
$20,844.81
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Sung, Hungyau
2107 Dublin Lane #3, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp (usa)
Matured CD or save cert
$20,844.81
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Liu, Qiang
13225 Berts Way, Eastvale, CA, 92880
Held by Ctbc Bank Corp (usa)
Cashier's checks
$20,000.00
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Liu, Jingyang
00000
Held by Ctbc Bank Corp (usa)
Cashier's checks
$20,000.00
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Wang, Yanxia
2950 East Via Corvina, Ontario, CA, 91764
Held by Ctbc Bank Corp (usa)
Checking accounts
$18,364.54
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Wuu, Ta Chen
Avenue Las Palmas No 37 Las Caobas Santo Domingo Republica Dominican, 00000
Held by Ctbc Bank Corp (usa)
Checking accounts
$18,145.33
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Chi, Heng Ta
Avenue Las Palmas No 37 Las Caobas Santo Domingo Republica Dominican, 00000
Held by Ctbc Bank Corp (usa)
Checking accounts
$18,145.33
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Chen, Pengyu
907 Manley Drive, San Gabriel, CA, 91776
Held by Ctbc Bank Corp (usa)
Checking accounts
$17,366.52
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Hong, Jian
14 McAllister Avenue, Kentfield, CA, 94904
Held by Ctbc Bank Corp (usa)
Cashier's checks
$16,375.09
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Gao, Zekun
17426 Colima Road, Rowland Heights, CA, 91746
Held by Ctbc Bank Corp (usa)
Checking accounts
$15,445.00
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Phoenix Innovatech LLC
28222 Agoura Road Suite 218, Agoura Hills, CA, 91301
Held by Ctbc Bank Corp (usa)
Checking accounts
$13,215.48
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Xu, Hua
28222 Agoura Road Suite 218, Agoura Hills, CA, 91301
Held by Ctbc Bank Corp (usa)
Checking accounts
$13,215.48
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Zhou, Wei
28222 Agoura Road Suite 218, Agoura Hills, CA, 91301
Held by Ctbc Bank Corp (usa)
Checking accounts
$13,215.48
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Anplex Investment & Financial Inc
2605 Lorain Road, San Marino, CA, 91108
Held by Ctbc Bank Corp (usa)
Checking accounts
$12,522.27
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Leu, Adam
2605 Lorain Road, San Marino, CA, 91108
Held by Ctbc Bank Corp (usa)
Checking accounts
$12,522.27
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Lu, Alex Chennan
2605 Lorain Road, San Marino, CA, 91108
Held by Ctbc Bank Corp (usa)
Checking accounts
$12,522.27
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Shen, Pei-Hsuch
2605 Lorain Road, San Marino, CA, 91108
Held by Ctbc Bank Corp (usa)
Checking accounts
$12,522.27
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Jiang, Yandong
12360 Green Tree Drive, Rancho Cucamonga, CA, 91739
Held by Ctbc Bank Corp (usa)
Checking accounts
$12,122.75
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Chen, Yue
1127 El Monte Avenue, Arcadia, CA, 91007
Held by Ctbc Bank Corp (usa)
Checking accounts
$11,071.09
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Hsu, Chih-Yung
#39 Sha Lunchung Sha Tsun An Ding Shiang Tainan Taiwan, 00000
Held by Ctbc Bank Corp (usa)
Savings accounts
$11,043.96
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Lin, Ching-I
#39 Sha Lunchung Sha Tsun An Ding Shiang Tainan Taiwan, 00000
Held by Ctbc Bank Corp (usa)
Savings accounts
$11,043.96
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Chen, Yongmei
52 Shady Lane, Irvine, CA, 92603
Held by Ctbc Bank Corp (usa)
Matured CD or save cert
$10,767.41
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Xiang, Jun
2219 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Ctbc Bank Corp (usa)
Checking accounts
$10,548.94
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Sung, Yeh-Jen
2107 Dublin Lane #3, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp (usa)
Matured CD or save cert
$10,461.48
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Sung, Hungyau
2107 Dublin Lane #3, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp (usa)
Matured CD or save cert
$10,461.48
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Ding, Dongdi
#192 118 Nongkangba Lu Pudongxing Qu Shanghai, 00000
Held by Ctbc Bank Corp (usa)
Checking accounts
$10,302.11
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He, Jie
#192 118 Nongkangba Lu Pudongxing Qu Shanghai, 00000
Held by Ctbc Bank Corp (usa)
Checking accounts
$10,302.11
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Li, Congqing
135 Smallwheel, Irvine, CA, 92618
Held by Ctbc Bank Corp (usa)
Checking accounts
$10,070.00
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Yang, Tzung-Ying
9471 Las Tunas Drive, Temple City, CA, 91780
Held by Ctbc Bank Corp (usa)
Checking accounts
$10,000.00
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Shang, Qiaolong
9777 Alton Drive, Rancho Cucamonga, CA, 91730
Held by Ctbc Bank Corp (usa)
Savings accounts
$9,517.68
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Liao, Jiamei
780 Roosevelt Suite # 115, Irvine, CA, 92620
Held by Ctbc Bank Corp (usa)
Cashier's checks
$9,027.00