Unclaimed property directory
Industrial And Commercial Bank Of China (usa) NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Industrial And Commercial Bank Of China (usa) NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 977
- Total reported
- $1,387,373
- Largest account
- $103,053.99
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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Chiu, Pier
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Wu, Liang Chih
Savings accounts
$103,053.99
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Wu, Liang Chih
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Chiu, Pier
Savings accounts
$103,053.99
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Chiu, Pier
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Wu, Liang Chih
Savings accounts
$101,123.63
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Wu, Liang Chih
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Chiu, Pier
Savings accounts
$101,123.63
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Yuen, Yim Yuk
1817 California Street Apt 102, San Francisco, CA, 94109
Held by Industrial And Commercial Bank Of China (usa) NA
Matured CD or save cert
$61,866.48
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Zhou, Yuxi
17800 Castleton Street Unit 300, City Of Industry, CA, 91748
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$50,819.05
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Chen, Yutian
3614 East Holt Avenue, West Covina, CA, 91791
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Chen, Yi
Checking accounts
$39,421.37
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Chen, Yi
3614 East Holt Avenue, West Covina, CA, 91791
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Chen, Yutian
Checking accounts
$39,421.37
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North American Title Co
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Cashier's checks
$25,000.00
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Liu, Mary
4998 Mission Street, San Francisco, CA, 94112
Held by Industrial And Commercial Bank Of China (usa) NA
Matured CD or save cert
$24,335.79
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Li, Zhige
3080 Oakcreek Road, Chino Hills, CA, 91709
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$19,888.47
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Chen, Qiuxia
77 Egret, Irvine, CA, 92618
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$15,467.89
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Clayden, John Thomas
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Escrow accounts
$15,378.36
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Dong, Ying
429 West Woodruff Avenue, Arcadia, CA, 91007
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$14,918.50
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Liu, Yun
7 Pacific Bay Circle Apt 305, San Bruno, CA, 94066
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$13,980.00
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Geng, Zihao
1197 West 36th Street, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$12,293.82
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Liu, Mary
4998 Mission Street, San Francisco, CA, 94112
Held by Industrial And Commercial Bank Of China (usa) NA
Matured CD or save cert
$12,168.98
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Tang, Hong
580 West Main Street Apt 302, Alhambra, CA, 91801
Held by Industrial And Commercial Bank Of China (usa) NA
Matured CD or save cert
$11,925.54
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Zhang, Kefu
1 Apple Park Way, Cupertino, CA, 95014
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$11,284.00
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Li, Lydia Yan Li
70 North Catalina Avenue Apt 102, Pasadena, CA, 91106
Held by Industrial And Commercial Bank Of China (usa) NA
Cashier's checks
$10,000.00
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Hu, Li Hao
16725 Northham Street, La Puente, CA, 91744
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$10,000.00
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Miasole
2590 Walsh Avenue, Santa Clara, CA, 95051
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$9,537.00
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Xie, Hongming
16328 East Avenue San Miguel, La Mirada, CA, 90638
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$8,853.07
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Feng, Hua
8167 Vineyard 117, Rancho Cucamonga, CA, 91730
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$8,000.00
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Li, Wen
2239 Laurel Avenue, Pomona, CA, 91768
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$8,000.00
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Cheng, Wah Fai
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Cheng, Siu Ping
Escrow accounts
$7,689.18
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Cheng, Siu Ping
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Cheng, Wah Fai
Escrow accounts
$7,689.18
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Clayden, John Thomas
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Escrow accounts
$7,689.18
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Zhou, Huixin
1506 Hallgreen Drive, Walnut, CA, 91789
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$7,195.36
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Wu, Lin
503 Poplar Avenue D, Millbrae, CA, 94030
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$7,020.25
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Pan, Yue Ms
4700 Bonavista Avenue App 404, Montreal, 00000
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$6,934.78
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Meng, Fanlu
535 Pierce Street Apt 1114, Albany, CA, 94706
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$6,776.66
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The Kwai Chu Cheng Trust
556 West Las Tunas Drive Suite 101, Arcadia, CA, 91007
Held by Industrial And Commercial Bank Of China (usa) NA
Cashier's checks
$6,251.34
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Yan, Yi Yi Mr
9456 Allison Lane, Cypress, CA, 90630
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$6,083.55
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Rasap Franklin II LLC
1850 Mt Diablo Boulevard Suite 200, Walnut Creek, CA, 94596
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$6,073.86
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Xie, Xueqin
10990 Wellworth Avenue Apt 206, Los Angeles, CA, 90024
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$6,072.89
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Exact Accounting & Tax Services
819 Silver Fir Road, Walnut, CA, 91789
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$5,592.55
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Cai, Yu Guang
916 South Atlantic Boulevard 6, Alhambra, CA, 91803
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$5,407.16
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Hung, George To Kwong
5644 Columbus Avenue, Sherman Oaks, CA, 91411
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$5,342.51
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Chen, Wei Chen
333 9th Avenue Apt 2, San Francisco, CA, 94118
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$5,007.01
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Yu Lin Family Foundation
1563 42nd Avenue, San Francisco, CA, 94122
Held by Industrial And Commercial Bank Of China (usa) NA
Cashier's checks
$5,004.32
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Yang, Ying
956 Cameron Circle, Milpitas, CA, 95035
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$5,000.00
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Wang, Zhuo
3050 South Delaware Street Suite 301, San Mateo, CA, 94403
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$5,000.00
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Eib Capital Corp
483 West Woodruff Avenue, Arcadia, CA, 91007
Held by Industrial And Commercial Bank Of China (usa) NA
Cashier's checks
$5,000.00
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Yi Zhao Group USA LLC
11501 Dublin Boulevard Suite 216, Dublin, CA, 94568
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$4,975.00
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Bassi, Leah
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Powers, Jeri
Escrow accounts
$4,613.50
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Powers, Jeri
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Bassi, Leah
Escrow accounts
$4,613.50
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Hao, Xingwa
1238 Pacific Avenue, San Francisco, CA, 94109
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$4,525.66
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Wu, Elaine
158 Meyer Road, Singapore, 00000
Held by Industrial And Commercial Bank Of China (usa) NA
Traditional IRA - Cash
$4,517.96
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Ru Quan USA Holding Inc
615 North Whitnall Highway 212, Burbank, CA, 91505
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$4,434.00
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Du, Shuo
1099 Hawkshead Circle, San Ramon, CA, 94583
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$4,202.00
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Kong, Aliana Wai Sze
1399 Plymouth Avenue, San Francisco, CA, 94112
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$4,202.00
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Lin, Zebiao
4558 Cedar Avenue, El Monte, CA, 91732
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$4,200.00
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Liu, Yamei
PO Box 32123, Oakland, CA, 94604
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$4,050.09
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Cheng, Wah Fai
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Cheng, Siu Ping
Escrow accounts
$3,844.59
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Cheng, Siu Ping
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Cheng, Wah Fai
Escrow accounts
$3,844.59
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Pdq 1 Hour Photo Of Modesto Inc & State
2401E Orangeburg Avenue 105, Modesto, CA, 95355
Held by Industrial And Commercial Bank Of China (usa) NA
Matured CD or save cert
$3,727.58
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River Of Life Christian Academy
10883A South Blaney Avenue, Cupertino, CA, 95014
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$3,614.56
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Chen, Changrong
212 South Meridian Avenue, Alhambra, CA, 91801
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$3,580.85
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Jin, Fan
915 North La Brea Avenue 109, West Hollywood, CA, 90038
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$3,504.28
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Amkon International LLC
1825 Samara Drive, Rowland Heights, CA, 91748
Held by Industrial And Commercial Bank Of China (usa) NA
Cashier's checks
$3,410.76
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Lin, Cheng Tao Mr
11F 89 Yucheng Street, Taipei Taiwan, 11562
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$3,100.00
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Kong, Raymond
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Yee, Nor Jt Ten
Escrow accounts
$3,075.67
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Yee, Nor Jt Ten
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Kong, Raymond
Escrow accounts
$3,075.67
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Kong, Raymond
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Yee, Nor Jt Ten
Escrow accounts
$3,075.67
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Yee, Nor Jt Ten
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Kong, Raymond
Escrow accounts
$3,075.67
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Ma, Chi Choi
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Ma, May Chun K
Escrow accounts
$3,075.67
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Ma, May Chun K
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Ma, Chi Choi
Escrow accounts
$3,075.67
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Star Wok Express Inc
2509 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Industrial And Commercial Bank Of China (usa) NA
Matured CD or save cert
$3,038.42
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Wan, Chaoqun
2289 Wanyuan Road Minhang District Room 501 Boulevard 63, Shanghai, 20110
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$3,000.00
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Niu, Li
537 North Adams Street Unit 203, Glendale, CA, 91206
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$3,000.00
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Zhang, Ruyi
335 South Figueroa Street Room 246, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,950.32
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Liu, Jinmian
9 Kiska Road, San Francisco, CA, 94124
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Huang, Shaowen
Checking accounts
$2,923.77
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Huang, Shaowen
9 Kiska Road, San Francisco, CA, 94124
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Liu, Jinmian
Checking accounts
$2,923.77
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Zhang, Alice Wei Xin
750 Gonzalez Drive Apr 12J, San Francisco, CA, 94132
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,897.78
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Gu, Xiaofeng
20820 Anza Avenue Apt124, Torrance, CA, 90503
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,822.94
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1137 W 25th St LLC
185 East Norman Avenue, Arcadia, CA, 91006
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,647.09
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Finetime International Tours Inc
5220 North Rosemead Boulevard A, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,638.94
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Phoenix Global Inc
615 Las Tunas Drive C, Arcadia, CA, 91007
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,630.30
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Li, Chong
36 Silcreek Drive, San Jose, CA, 95116
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,540.84
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Huang, Chang Li
8636 Cypress Avenue, Fontana, CA, 92335
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$2,524.42
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Chang, Chin Ling Mrs
100 North Electric Avenue 18, Alhambra, CA, 91801
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$2,516.93
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Wang, Yulin
48331 Conifer Street, Fremont, CA, 94539
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$2,510.61
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Foresight Robotics Co Ltd USA
900 East Hamilton Avenue Suite 100, Campbell, CA, 95008
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,508.60
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Gao, Huici
19428 Raptor Court, Walnut, CA, 91789
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,500.00
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Green Valley Corporation
777 North First Street 5th Floor, San Jose, CA, 95112
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,500.00
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Liu, Yuting
3025 Royal Street Suite 455, Los Angeles, CA, 90007
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,491.65
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Wang, Xiaoru
825 Weyburn Avenue Apt 71, Los Angeles, CA, 90024
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,452.41
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Tseng, Minhsuan
216 Warren Drive, San Francisco, CA, 94131
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,442.98
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Xia, Jing Chun
332 1 Qing Nian Da Jie Shen Yang Shi He Ping Qu D3 1 1, 00000
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$2,408.86
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Li, Hongqi Mr
215 North Sunset Avenue, City Of Industry, CA, 91744
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$2,359.99
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Bassi, Leah
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Powers, Jeri
Escrow accounts
$2,306.75
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Powers, Jeri
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Bassi, Leah
Escrow accounts
$2,306.75
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James And Lilla Pon 1966 Family Trust
00000
Held by Industrial And Commercial Bank Of China (usa) NA
Escrow accounts
$2,306.75
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Quick Fly Corp
1720 East Garvey Avenue 220, Santa Ana, CA, 92705
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,304.43
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Wolf, Richard W Mr
2932 Argyle Circle, Corona, CA, 92879
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,239.48
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Chen, Liyan
2231 South 3rd Avenue, Arcadia, CA, 91006
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,192.58
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Sperling, Jacob
4247 Holly Knoll Drive, Los Angeles, CA, 90027
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Sperling, Shelly
Savings accounts
$2,182.14
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Sperling, Shelly
4247 Holly Knoll Drive, Los Angeles, CA, 90027
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Sperling, Jacob
Savings accounts
$2,182.14
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Wall Essentials Inc
1511 South Vineyard Avenue, Ontario, CA, 91761
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$2,153.67