Unclaimed property directory
Unclaimed property held by Hsbc Bank USA NA
Browse possible unclaimed-property accounts associated with Hsbc Bank USA NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 57,323
- Total reported
- $16,561,496
- Largest account
- $705,740.83
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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Peng, Dongmei
Rtn Mail 03/2022 8625 Via Mallorca Unit B, La Jolla, CA, 92037
Held by Hsbc Bank USA NA
Checking accounts
$705,740.83
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Luo, Xia
3157 Marigold Circle, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Savings accounts
$508,626.71
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Zhang, Limei
15350 Gale Avenue, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Checking accounts
$400,256.68
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Ran, Ji
15350 Gale Avenue, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Savings accounts
$301,615.98
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Dwyier, David L
7192 Daybreak Place, Alta Loma, CA, 91701
Held by Hsbc Bank USA NA
Savings accounts
$207,912.94
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Agroskin, Sergey
131 Embarcadero West Apt 3315, Oakland, CA, 94607
Held by Hsbc Bank USA NA
Savings accounts
$184,850.44
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Yue, Yang
26 Tesoro, Irvine, CA, 92618
Held by Hsbc Bank USA NA
Cashier's checks
$181,054.54
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Mang, Yue
26 Tesoro, Irvine, CA, 92618
Held by Hsbc Bank USA NA
Cashier's checks
$181,054.54
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Murphy, Jonathan F
1839 Taylor Street, San Francisco, CA, 94133
Held by Hsbc Bank USA NA
Checking accounts
$178,166.31
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Guo, Yanbing
381 Carolina Lane, Palo Alto, CA, 94306
Held by Hsbc Bank USA NA
Savings accounts
$170,122.99
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Shen, Angela A C
1239 Gainsborough Drive, Sunnyvale, CA, 94087
Held by Hsbc Bank USA NA
Matured CD or save cert
$167,156.49
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Jiao, Weijian
5852 Burlwood Court, Rch Cucamonga, CA, 91701
Held by Hsbc Bank USA NA
Savings accounts
$156,526.63
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US Cado Holdings Inc
C/o Paul Nguyen 14672 Kimberly Circle, Tustin, CA, 92780
Held by Hsbc Bank USA NA
Cashier's checks
$122,461.97
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Swater Management Inc
11799 Jersey Boulevard, Rancho Cucamonga, CA, 91730
Held by Hsbc Bank USA NA
Cashier's checks
$113,943.41
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DBA Swater Fluid Controls Inc
11799 Jersey Boulevard, Rancho Cucamonga, CA, 91730
Held by Hsbc Bank USA NA
Cashier's checks
$113,943.41
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Han, Sung H
3010 Wilshire Boulevard # 536, Los Angeles, CA, 90010
Held by Hsbc Bank USA NA
Checking accounts
$107,716.23
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Blank, Mitchell N JR
601 4th Street Unit 226 Mail Rt'D 02-16 Mail Return Un, San Francisco, CA, 94107
Held by Hsbc Bank USA NA
Checking accounts
$105,067.72
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Ishimaru, Tom S
1556 West 187th Street, Gardena, CA, 90248
Held by Hsbc Bank USA NA
Savings accounts
$105,017.92
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Wang, Yu
PO Box 6135, El Monte, CA, 91734
Held by Hsbc Bank USA NA
Matured CD or save cert
$105,005.55
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Hu, Shunzhen
165 Willow Springs Lane Apt 203, Goleta, CA, 93117
Held by Hsbc Bank USA NA
Savings accounts
$104,636.82
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Mullick, Saileshwar
30 Aleman Court, Walnut Creek, CA, 94597
Held by Hsbc Bank USA NA
Savings accounts
$104,448.60
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Mullick, Lorna
30 Aleman Court, Walnut Creek, CA, 94597
Held by Hsbc Bank USA NA
Savings accounts
$104,448.60
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Bene, Runlin Z
65 Paseo Del La Luz, Rch Palos Vrd, CA, 90275
Held by Hsbc Bank USA NA
Checking accounts
$103,708.07
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Zheng, Ruyi
65 Paseo Del La Luz, Rch Palos Vrd, CA, 90275
Held by Hsbc Bank USA NA
Checking accounts
$103,708.07
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Matsuda, Hiroshi
131 North Wetherly Drive Apt 201, Los Angeles, CA, 90048
Held by Hsbc Bank USA NA
Savings accounts
$103,036.47
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Xu, Zhenyu
34271 Pinnacles Drive, Union City, CA, 94587
Held by Hsbc Bank USA NA
Savings accounts
$102,782.48
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Sun, Liying
121 Pewter, Irvine, CA, 92620
Held by Hsbc Bank USA NA
Savings accounts
$101,562.49
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Yang, Hong
PO Box 6688, Beverly Hills, CA, 90212
Held by Hsbc Bank USA NA
Checking accounts
$101,126.10
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Zheng, Qingchen
73 Ray, Irvine, CA, 92618
Held by Hsbc Bank USA NA
Savings accounts
$101,016.78
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Chien, Hung H
Rtn Mail 0919 47490 Seabridge Drive, Freemont, CA, 94538
Held by Hsbc Bank USA NA
Savings accounts
$100,598.43
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Christine, M H Ho
15 Southwind, Irvine, CA, 92614
Held by Hsbc Bank USA NA
Checking accounts
$100,570.86
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Jia, Xiaoli
1609 West Valley Boulevard Suite 218, Alhambra, CA, 91803
Held by Hsbc Bank USA NA
Checking accounts
$100,403.46
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Wu, Guozhi
1609 West Valley Boulevard Suite 218, Alhambra, CA, 91803
Held by Hsbc Bank USA NA
Checking accounts
$100,037.11
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Liu, Liang
609 Street Paul Avenue Apt 450, Los Angeles, CA, 90017
Held by Hsbc Bank USA NA
Checking accounts
$100,036.33
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Zhang, Yuanyuan
Rtn Mail 08/19 661 Bryant Street, Palo Alto, CA, 94301
Held by Hsbc Bank USA NA
Checking accounts
$100,026.13
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Skytex Group USA Ltd
1717 South Figueroa Street, Los Angeles, CA, 90015
Held by Hsbc Bank USA NA
Cashier's checks
$94,796.81
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Swain, Alan
103 Albacore Lane, Foster City, CA, 94404
Held by Hsbc Bank USA NA
Savings accounts
$92,183.91
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Yan, Guang
16846 Barclay Lane Mail Rt'D 03-17 Mail Return Un, Huntingtn Bch, CA, 92649
Held by Hsbc Bank USA NA
Checking accounts
$90,547.51
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Xie, Lie
1305 Caminito Faro, La Jolla, CA, 92037
Held by Hsbc Bank USA NA
Cashier's checks
$90,000.00
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Wu, Yau Tze
PO Box 789, Paramount, CA, 90723
Held by Hsbc Bank USA NA
Savings accounts
$89,366.06
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Zhang, Shaofeng
Jing Xuan Zhang 2 School Way, Watsonville, CA, 95076
Held by Hsbc Bank USA NA
Savings accounts
$85,505.28
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Stokes, Kathryn M
3085 Talinga Drive, Livermore, CA, 94550
Held by Hsbc Bank USA NA
Savings accounts
$80,894.86
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Sun, Shih J
702 Erie Circle, Milpitas, CA, 95035
Held by Hsbc Bank USA NA
Savings accounts
$76,915.04
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He, Yi
2162 Century Hl, Los Angeles, CA, 90067
Held by Hsbc Bank USA NA
Savings accounts
$73,061.56
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Lima, Jose Dirceu
9720 South La Cienega Boulevard, Inglewood, CA, 90301
Held by Hsbc Bank USA NA
Checking accounts
$72,933.72
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Lima, Dirceu F
9720 South La Cienega Boulevard, Inglewood, CA, 90301
Held by Hsbc Bank USA NA
Checking accounts
$72,933.72
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Bakhmatch, Anna
10282 Tujunga Canyon Boulevard Unit, Tujunga, CA, 91042
Held by Hsbc Bank USA NA
Savings accounts
$67,955.68
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Liu, Xiaoyan
Ret'D Mail 1099 Form 01/25/23 5212 Eileen Drive, San Jose, CA, 95129
Held by Hsbc Bank USA NA
Checking accounts
$65,609.91
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Li, Mingyue
Ret'D Mail 1099 Form 01/25/23 5212 Eileen Drive, San Jose, CA, 95129
Held by Hsbc Bank USA NA
Checking accounts
$65,609.91
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Sanganeria, Arti
1245 Nilda Avenue, Mountain View, CA, 94040
Held by Hsbc Bank USA NA
Savings accounts
$64,075.74