Unclaimed property directory
Industrial And Commercial Bank Of China Unclaimed Property
Browse possible unclaimed-property accounts associated with Industrial And Commercial Bank Of China, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 109
- Total reported
- $289,232
- Largest account
- $82,509.89
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Qiu, Xiao Ling
Apt A 35657 Newark Boulevard, Newark, CA, 94560
Held by Industrial And Commercial Bank Of China
Checking accounts
$82,509.89
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Peng, Chuyao
503 Poplar Avenue D, Millbrae, CA, 94030
Held by Industrial And Commercial Bank Of China
Checking accounts
$57,005.00
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Hou, Hongying
2747 Hermose Street, Pinole, CA, 94564
Held by Industrial And Commercial Bank Of China
Checking accounts
$19,277.52
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Hilltop Securities Inc.
717 North Harwood Street Suite 3400, Dallas, TX, 75201
Held by Industrial And Commercial Bank Of China
Bond interest or coupon (SC02) · Reported 2024
$15,741.43
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Zhao, Yong
3150 Wilshire Boulevard Apt 1702, Los Angeles, CA, 90010
Held by Industrial And Commercial Bank Of China
Savings accounts
$8,214.73
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Xu, Yubao
209 West Saxon Avenue, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China
Checking accounts
$8,000.00
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Xu, Yixin
9 Skycrest, Newport Beach, CA, 92657
Held by Industrial And Commercial Bank Of China
Checking accounts
$7,076.43
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Zhang, Xiao
1825 California Street Apt 16, Mountain View, CA, 94041
Held by Industrial And Commercial Bank Of China
Checking accounts
$4,765.33
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Chen, Yufeng
325 West Adams Boulevard Apt 4169, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China
Checking accounts
$4,116.61
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Fu, Zhangyue
1582 West 30th Street, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China
Checking accounts
$4,011.04
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Feng, Jun
2055 El Mar Avenue, San Marino, CA, 91108
Held by Industrial And Commercial Bank Of China
Checking accounts
$3,767.00
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Zhang, Zhiyu
845 Pine Street 24, San Francisco, CA, 94108
Held by Industrial And Commercial Bank Of China
Checking accounts
$3,481.09
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Gu S Packaging Supplies Inc
2108 Elberglen Drive, Hacienda Hts, CA, 91745
Held by Industrial And Commercial Bank Of China
Checking accounts
$3,478.14
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Recordmydocs, Com
590 West Lambert Road Suite 101, Brea, CA, 92821
Held by Industrial And Commercial Bank Of China
Cashier's checks
$3,296.00
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Guoan Silicon Valley Lab Inc
37115 Holly Street, Fremont, CA, 94536
Held by Industrial And Commercial Bank Of China
Cashier's checks
$3,053.49
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Luan, Derong
18486 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Qian, Bo
Checking accounts
$2,148.95
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Qian, Bo
18486 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Luan, Derong
Checking accounts
$2,148.95
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Leung, Man Wai
358 Madison Street, San Francisco, CA, 94134
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Yam, Wei Fong
Checking accounts
$2,129.00
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Yam, Wei Fong
358 Madison Street, San Francisco, CA, 94134
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Leung, Man Wai
Checking accounts
$2,129.00
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Tian, Yuduan
1910 South Union Street Apt 4038, Anaheim, CA, 92805
Held by Industrial And Commercial Bank Of China
Checking accounts
$2,039.67
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Sun, Weixiao
103 Spoke, Irvine, CA, 92618
Held by Industrial And Commercial Bank Of China
Checking accounts
$2,000.00
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Gu, Yi
3746 South Flower Street Apt 3, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,993.10
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Zou, Jing
2164 Lakewood Court, San Jose, CA, 95132
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,970.00
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Dm Transportation Inc
822 Franklin Street 12, Oakland, CA, 94607
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,772.78
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Chen, Si
325 West Adams Boulevard, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,743.30
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Podular Inc
2768 Elston Street, Livermore, CA, 94550
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,730.00
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Luo, Jin
338 Spear Street 28F, San Francisco, CA, 94105
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Yin, Yafen
Checking accounts
$1,721.82
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Yin, Yafen
338 Spear Street 28F, San Francisco, CA, 94105
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Luo, Jin
Checking accounts
$1,721.82
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Zhang, Li
34 Redhawk, Irvine, CA, 92604
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,710.17
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Cao, Danni
1432 1 2RICARDO Street, Los Angeles, CA, 90033
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,639.94
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Qian, Bo
18486 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,590.00
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Superior Instruments LLC
19428 Raptor Court, Walnut, CA, 91789
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,501.99
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Charles Schwab & Co. Inc
211 Main Street, San Francisco, CA, 94105
Held by Industrial And Commercial Bank Of China
Dividends
$1,128.00
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Zhu, Yutong
4210 West Sarah Street Apt 40, Burbank, CA, 91505
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,123.65
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Weng, Guoquan
13517 Penn Street, Whittier, CA, 90602
Held by Industrial And Commercial Bank Of China
Cashier's checks
$1,059.00
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Yan, Ran
7864 Avenida Navidad Apt 198, San Diego, CA, 92122
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,022.72
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Chen, Haowen
1120 Kifer Road Apt 442, Sunnyvale, CA, 94086
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,020.00
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Chen, Xiang
4141 South Land Park Drive, Sacramento, CA, 95822
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,020.00
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Chi, Yonghua
1919 Bordeaux Terrace, Chula Vista, CA, 91913
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,020.00
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Cheng, Wen Tu
512 El Monte Street, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China
Checking accounts
$1,003.15
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Yuan, Yihui
5215 Fiore Terrace Apt A 402, San Diego, CA, 92122
Held by Industrial And Commercial Bank Of China
Checking accounts
$982.29
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Zhang, Pu
8621 East Hermosa Drive, San Gabriel, CA, 91775
Held by Industrial And Commercial Bank Of China
Checking accounts
$964.07
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Hu, Xinyue
1351 West Adams Boulevard, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China
Checking accounts
$954.33
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Li, Xiaochen
1758 40th Avenue, San Francisco, CA, 94122
Held by Industrial And Commercial Bank Of China
Cashier's checks
$896.99
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Dou, Chaodong
139 Copeland, Irvine, CA, 92618
Held by Industrial And Commercial Bank Of China
Checking accounts
$856.11
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Li, Xiulin
1807 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Industrial And Commercial Bank Of China
Checking accounts
$850.00
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Lei, Yanju
8311 Vineyard Avenue 3, Rancho Cucamonga, CA, 91730
Held by Industrial And Commercial Bank Of China
Checking accounts
$845.00
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Luan, Mingqian
2610 Portland Street Apt 106, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China
Checking accounts
$830.24
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Xia, Yun
60 Crestline Drive Apt 2, San Francisco, CA, 94131
Held by Industrial And Commercial Bank Of China
Checking accounts
$820.00
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Xu, Yina
13653 Foster Avenue 1, Baldwin Park, CA, 91706
Held by Industrial And Commercial Bank Of China
Checking accounts
$820.00
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Yang, Shunan
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$812.02
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Gonzales, Armand Gerard
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$635.00
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Shi, Daihong
8173 Lake Knoll Drive, Rosemead, CA, 91770
Held by Industrial And Commercial Bank Of China
Checking accounts
$614.89
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Ye, Wei
31 Diamond, Orange, CA, 92620
Held by Industrial And Commercial Bank Of China
Checking accounts
$603.06
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Chen, Hui
CA, 00000
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Cheng, Hong
Cashier's checks
$600.98
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Cheng, Hong
CA, 00000
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Chen, Hui
Cashier's checks
$600.98
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Wang, Kun
542 Newington Lane, Sugar Land, TX, 77479
Held by Industrial And Commercial Bank Of China
Checking account (AC01) · Reported 2022
$535.00
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Lou, Kim Fong
5946 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Wang, Xueqiao
Savings accounts
$502.31
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Wang, Xueqiao
5946 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Lou, Kim Fong
Savings accounts
$502.31
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Wang, Zhenyou
802 Terra Bella, Irvine, CA, 92602
Held by Industrial And Commercial Bank Of China
Checking accounts
$501.56
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Chen, Peng
3517 Kansas Street, West Covina, CA, 91972
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Cai, Mengmeng
Christmas club funds
$501.09
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Cai, Mengmeng
3517 Kansas Street, West Covina, CA, 91972
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Chen, Peng
Christmas club funds
$501.09
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Ye, Yonglin
3720 West Alabama Street, Houston, TX, 77027
Held by Industrial And Commercial Bank Of China
Checking account (AC01) · Reported 2022
$500.00
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He, Jeffrey
17 Frankfort Street, Daly City, CA, 94014
Held by Industrial And Commercial Bank Of China
Cashier's checks
$496.50
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Wu, Bowei
8432 Magnolia Avenue, Riverside, CA, 92503
Held by Industrial And Commercial Bank Of China
Checking accounts
$438.34
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Wang, Wendy
397 West Cherry Lane, Coalinga, CA, 93210
Held by Industrial And Commercial Bank Of China
Checking accounts
$431.68
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Wedbush Securities Inc
1000 Wilshire Boulevard Suite 900, Los Angeles, CA, 90017
Held by Industrial And Commercial Bank Of China
Dividends
$375.00
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Chen, Lin
3335 South Figueroa Street 341C, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China
Checking accounts
$358.26
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Peng, Stephen Xiang
2800 Plaza Del Amo Apt 76, Torrance, CA, 90503
Held by Industrial And Commercial Bank Of China
Cashier's checks
$342.15
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You, Yi Ping
2027 Noriega Street, San Francisco, CA, 94122
Held by Industrial And Commercial Bank Of China
Checking accounts
$300.48
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Wang, Baohua
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$300.03
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Xia, Yunfei
117 Stoney Creek Road, Santa Cruz, CA, 95060
Held by Industrial And Commercial Bank Of China
Checking accounts
$271.83
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Zhang, Jj
19718 Prospect Place, Walnut, CA, 91789
Held by Industrial And Commercial Bank Of China
Checking accounts
$195.00
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Han, Helen Yingzi
13426 Beachnutt Court, La Mirada, CA, 90638
Held by Industrial And Commercial Bank Of China
Cashier's checks
$190.20
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Electronic Transaction Clearing Inc.
660 South Figueroa Street Suite 1, Los Angeles, CA, 90017
Held by Industrial And Commercial Bank Of China
Dividends
$179.31
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Wei, Qiang
12755 Mosaic Drive, Rancho Cucamonga, CA, 91739
Held by Industrial And Commercial Bank Of China
Checking accounts
$170.00
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Zhang, Michelle Xu
5928 North Willard Avenue, San Gabriel, CA, 91775
Held by Industrial And Commercial Bank Of China
Savings accounts
$166.10
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Consulate General Of The Republic Of Ind
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$125.00
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Dai, Shilong
8875 Costa Verde Boulevard 808, San Diego, CA, 92122
Held by Industrial And Commercial Bank Of China
Checking accounts
$109.03
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Zheng, Qin
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$100.00
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Fan, Jiale
6756 Old Peak Lane, Corona, CA, 92880
Held by Industrial And Commercial Bank Of China
Checking accounts
$99.00
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Zhou, Yifan
151 Weathervane, Irvine, CA, 92603
Held by Industrial And Commercial Bank Of China
Checking accounts
$95.00
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Wei, Jiakai
853 Commodore Drive Apt 213, San Bruno, CA, 94066
Held by Industrial And Commercial Bank Of China
Checking accounts
$75.86
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Leung, Yuk Chun
456 Norfolk Drive, Pacifica, CA, 94044
Held by Industrial And Commercial Bank Of China
Checking accounts
$75.86
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Esparza, James
3922 1 2 Rowland Avenue, El Monte, CA, 91731
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Venegas, Liana
Savings accounts
$36.00
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Venegas, Liana
3922 1 2 Rowland Avenue, El Monte, CA, 91731
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Esparza, James
Savings accounts
$36.00
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Chen, Starnie Abbe Yawen
2424 West Repetto Avenue, Montebello, CA, 90640
Held by Industrial And Commercial Bank Of China
Cashier's checks
$32.46
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Chang Anthony Hou Yu Chu
1234 Louise Avenue, Arcadia, CA, 91006
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Chang, Yu Chung
Savings accounts
$25.24
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Chang, Yu Chung
1234 Louise Avenue, Arcadia, CA, 91006
Held by Industrial And Commercial Bank Of China
Co-owner on this record: Chang Anthony Hou Yu Chu
Savings accounts
$25.24
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Zhu, Guoda
1039 Spencer, San Jose, CA, 95125
Held by Industrial And Commercial Bank Of China
Checking accounts
$20.00
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Nathan, Pollack
845 Embedded Way, San Jose, CA, 95138
Held by Industrial And Commercial Bank Of China
Cashier's checks
$12.15
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Liu, Benson Xianfu
3615 Cobbert Drive, San Jose, CA, 95148
Held by Industrial And Commercial Bank Of China
Cashier's checks
$9.17
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Zhu, Sui Ning
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$5.39
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Lin, Lixuan
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$5.00
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Tang, Ling
212 South Kraemer Boulevard Unit 1214, Placentia, CA, 92870
Held by Industrial And Commercial Bank Of China
Cashier's checks
$5.00
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Zhang, Yilin
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$5.00
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Xie, Ya
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$2.95
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Laird, Sue Shoumei Ko
24733 Calaroga Avenue, Hayward, CA, 94545
Held by Industrial And Commercial Bank Of China
Cashier's checks
$1.99
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Li, Jian
212 Radial, Irvine, CA, 92618
Held by Industrial And Commercial Bank Of China
Cashier's checks
$1.18
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Cui, Qiuping
CA, 00000
Held by Industrial And Commercial Bank Of China
Cashier's checks
$1.00