Unclaimed property directory
Unclaimed property held by Hanmi Bank
Browse possible unclaimed-property accounts associated with Hanmi Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 6,677
- Total reported
- $7,552,176
- Largest account
- $572,041.57
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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Cho, Hee Wook
00000
Held by Hanmi Bank
Checking accounts
$572,041.57
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Kim, Gwijin
1850 Batson Avenue #111, Rowland Heights, CA, 91748
Held by Hanmi Bank
Checking accounts
$150,178.00
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Terrill, James
#### East ##nd Street #, Austin, TX, 78723
Held by Hanmi Bank
Checking account (AC01) · Reported 2018
$97,744.60
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DBA, Golden Choice
00000
Held by Hanmi Bank
Cashier's checks
$83,213.95
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Chae, Taeg Su
No address on file
Held by Hanmi Bank
Savings accounts
$69,704.40
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Oh, Ji In
330 South Harvard Boulevard #302, Los Angeles, CA, 90020
Held by Hanmi Bank
Checking accounts
$68,183.07
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Chogun America Inc
No address on file
Held by Hanmi Bank
Cashier's checks
$64,316.67
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Shogun America Inc
No address on file
Held by Hanmi Bank
Cashier's checks
$64,316.67
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Kim, Shin Hwa
No address on file
Held by Hanmi Bank
Cashier's checks
$58,258.59
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Kong, Hamie K
732 Summerwood Avenue, Diamond Bar, CA, 91789
Held by Hanmi Bank
Matured CD or save cert
$52,857.06
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Le, Bun Lee
17351 East Main Street #23, La Puente, CA, 91744
Held by Hanmi Bank
Savings accounts
$44,969.13
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Lee, Dae Hee
2006 Wrey Way, Fullerton, CA, 92833
Held by Hanmi Bank
Checking accounts
$37,856.77
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Lee, Gil Rye
2006 Wrey Way, Fullerton, CA, 92833
Held by Hanmi Bank
Checking accounts
$37,856.77
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Kang, Hyang Ok
831 South Ardmore Avenue #3, Los Angeles, CA, 90005
Held by Hanmi Bank
Checking accounts
$36,287.17
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Kang, Sin Bok
831 South Ardmore Avenue #3, Los Angeles, CA, 90005
Held by Hanmi Bank
Checking accounts
$36,287.17
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Kim, Myung S
1047 South Irolo Street #105, Los Angeles, CA, 90006
Held by Hanmi Bank
Savings accounts/Credit union shrs
$36,235.31
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Kim, Ok P
1047 South Irolo Street #105, Los Angeles, CA, 90006
Held by Hanmi Bank
Savings accounts/Credit union shrs
$36,235.31
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Lee, Seok I
740 South Olive Street Apt Apt 1011, Los Angeles, CA, 90014
Held by Hanmi Bank
Checking accounts
$35,489.69
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Kim, In Y
1911 Eleanor Place, Lomita, CA, 90717
Held by Hanmi Bank
Checking accounts
$35,148.14
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Kim, Yeon S
1911 Eleanor Place, Lomita, CA, 90717
Held by Hanmi Bank
Checking accounts
$35,148.14
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Gore, Kasu Ja
1100 East 33rd Street #520, Los Angeles, CA, 90011
Held by Hanmi Bank
Checking accounts
$33,985.89
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Kesco, Shipping
00000
Held by Hanmi Bank
Cashier's checks
$31,525.24
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Oh, Soo Yung
3100 South Vermont Avenue #251, Los Angeles, CA, 90007
Held by Hanmi Bank
Checking accounts
$30,606.00
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Oh, Owk Sun
3100 South Vermont Avenue #251, Los Angeles, CA, 90007
Held by Hanmi Bank
Checking accounts
$30,606.00
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Moon, Sunhee
409 North Palm Drive #303, Beverly Hills, CA, 90210
Held by Hanmi Bank
Checking accounts
$30,264.77
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Moon, Chang H
409 North Palm Drive #303, Beverly Hills, CA, 90210
Held by Hanmi Bank
Checking accounts
$30,264.77
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Absolute, Bail Bond
No address on file
Held by Hanmi Bank
Cashier's checks
$30,000.00
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Westwood Vistas A California Limited Pa
5939 Monterey Road, Los Angeles, CA, 90042
Held by Hanmi Bank
Checking accounts
$29,952.08
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Silva Camila J H Santana
729 South Hobart Bl #39, Los Angeles, CA, 90005
Held by Hanmi Bank
Checking accounts
$28,572.36
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Choi, Kwang Suk
419 South Commonwealth Avenue #7, Los Angeles, CA, 90020
Held by Hanmi Bank
Checking accounts
$27,814.91
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Choi, Hak Sook
419 South Commonwealth Avenue #7, Los Angeles, CA, 90020
Held by Hanmi Bank
Checking accounts
$27,814.91
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Kim, Tae Keun
303 West Lincoln Avenue #160, Anaheim, CA, 92805
Held by Hanmi Bank
Checking accounts
$27,525.97
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Lee, Sung Jae
1615 Nace Place, Hacienda Hts, CA, 91745
Held by Hanmi Bank
Savings accounts
$27,107.57
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Sabrina Fair Of Beverly Hillsi
442 North Bedford Drive, Beverly Hills, CA, 90210
Held by Hanmi Bank
Checking accounts, demand deposit
$27,065.25
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Kim, Young Hye
4814 East Colonia D L Rosas #209, Los Angeles, CA, 90022
Held by Hanmi Bank
Checking accounts
$26,500.78
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Jacob, Meenu
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by Hanmi Bank
Matured certificate of deposit (AC03) · Reported 2015
$25,892.94
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Kim Tae Keun / Kong Young Inc
00000
Held by Hanmi Bank
Cashier's checks
$25,790.31
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Nexdream Inc
3435 Wilshire Boulevard Suite 2240, Los Angeles, CA, 90010
Held by Hanmi Bank
Checking accounts
$24,405.55
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Nam, Kap Soon
840 South Ardmore Avenue #202, Los Angeles, CA, 90005
Held by Hanmi Bank
Savings accounts
$23,855.83
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Han, Yong Kuk
No address on file
Held by Hanmi Bank
Cashier's checks
$22,622.71
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Marken, Limited
00000
Held by Hanmi Bank
Cashier's checks
$22,525.64
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City, Of Long Beach
00000
Held by Hanmi Bank
Cashier's checks
$21,913.13
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Lee, Jong Won
3837 Paseo Del Campo, Palos Verdes Eatates, CA, 90274
Held by Hanmi Bank
Checking accounts
$21,452.68
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Kim, Min Jeong
3837 Paseo Del Campo, Palos Verdes Eatates, CA, 90274
Held by Hanmi Bank
Checking accounts
$21,452.68
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Choi, Won H
4340 Lockwood Avenue, Los Angeles, CA, 90029
Held by Hanmi Bank
Checking accounts
$21,075.38
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L.a.county, Of Publicwork
00000
Held by Hanmi Bank
Cashier's checks
$21,000.00
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Awada, Ali M
00000
Held by Hanmi Bank
Checking accounts
$20,276.31
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Awada, Latife Abdul
00000
Held by Hanmi Bank
Checking accounts
$20,276.31
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Moody Natl Bank
TX, 00000
Held by Hanmi Bank
Cashier’s check (CK01) · Reported 2016
$20,000.00
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Park, Jae Suk
10306 South Main Street, Los Angeles, CA, 90003
Held by Hanmi Bank
Checking accounts
$19,836.04