Unclaimed property directory
Mega Bank USA Unclaimed Property
Browse possible unclaimed-property accounts associated with Mega Bank USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 98
- Total reported
- $25,531
- Largest account
- $4,076.00
Distribution of shown amounts
Dollar ranges for the 94 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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Cheng, Qianling
439 Cheryl Lane, Walnut, CA, 91789
Held by Mega Bank USA
Checking accounts
$4,076.00
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Tian, Zhen
#1-2-1203 Taifugarden 2nd Area 5 Sanjian Fang Road, Cgao Yang, 00000
Held by Mega Bank USA
Savings accounts
$1,624.16
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Hsu, Gordon
2010 South Batson Avenue #279, Rowland Heights, CA, 91748
Held by Mega Bank USA
Checking accounts
$1,298.00
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Dou, Kuifeng
Rm1509 Build A Zhongyin Mansion #727 Xian Road, Changchu, 13006
Held by Mega Bank USA
Checking accounts
$1,065.30
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Markland Hotel Inc.
360 South Garfield Avenue Apt 18, Monterey Park, CA, 91754
Held by Mega Bank USA
Savings accounts
$1,007.21
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Cust, Keira E
548 Monterey Pass Road, Monterey Park, CA, 91754
Held by Mega Bank USA
Dividends
$900.00
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Cust, William Liu
548 Monterey Pass Road, Monterey Park, CA, 91754
Held by Mega Bank USA
Dividends
$900.00
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Li, Tao
1215 Street Albans Road, San Marino, CA, 91108
Held by Mega Bank USA
Checking accounts
$896.00
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Shen, Hongxia
1721 South Diamond Bar Boulevard Apt D, Diamond Bar, CA, 91765
Held by Mega Bank USA
Checking accounts
$545.05
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Sun, Xiao Lin
9F No.1 Building(s. Bldg)#288 Yu Yao Road, Shanghai, 20004
Held by Mega Bank USA
Checking accounts
$509.00
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Zhou, Jie
Jin Zhan Bei Lu #8 133 Don Chao Yang Qu, Beijing, 00000
Held by Mega Bank USA
Checking accounts
$509.00
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Liu, Suyan
3083 Lane Zhang Yang Road #12 R302, Shanghai, 00000
Held by Mega Bank USA
Checking accounts
$500.00
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Xu, Yan
190 Longtan Road, Yixing
Held by Mega Bank USA
Checking accounts
$428.00
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Dau, Long Nguyen
18591 Gloria Street, Garden Grove, CA, 92843
Held by Mega Bank USA
Expense checks
$348.00
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Lu, Chloe
16020 Chella Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Jia, Lin
Savings accounts
$319.56
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Jia, Lin
16020 Chella Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Lu, Chloe
Savings accounts
$319.56
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Shimizu, Yuki
2-4 Nishi Yanagihara-Cho Hyogo-Ku Kobe Japan, 00000
Held by Mega Bank USA
Savings accounts
$309.77
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Zhou, Qinghua
128100 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Mega Bank USA
Savings accounts
$301.36
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Wu, Qiuyan
188 Hui Jing Nan Lu Tian He Dist, Guanzhou, 00000
Held by Mega Bank USA
Savings accounts
$301.16
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Zheng, Lihua
A301 Room Hui Jin Xin Cheng Tian He Qu, Guangzhou, 00000
Held by Mega Bank USA
Savings accounts
$301.16
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Jiang, Yu Ling
401/F 136 Hui Jiang Bei Lu Tian He Qu, Guang Zhou, 00000
Held by Mega Bank USA
Savings accounts
$301.16
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Dong, Xiaolei
402/F 57 Hui Jing Nan Lu Tian He Qu, Guangzhou, 00000
Held by Mega Bank USA
Savings accounts
$301.16
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Luo, Lingyuan
3014/F 15 Jiang Yue Lu Yue Xiu Qu, Guangzhou, 00000
Held by Mega Bank USA
Savings accounts
$301.16
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Strong, Robert James
11521 Homeland Avenue, Whittier, CA, 90604
Held by Mega Bank USA
Co-owner on this record: Strong, Jennifer Erin
Savings accounts
$233.00
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Strong, Jennifer Erin
11521 Homeland Avenue, Whittier, CA, 90604
Held by Mega Bank USA
Co-owner on this record: Strong, Robert James
Savings accounts
$233.00
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Los Angeles Autopro Inc
323 B California Street, Arcadia, CA, 91006
Held by Mega Bank USA
Suspense accounts
$221.00
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Zhao, Yue
323-B California Street, Arcadia, CA, 91006
Held by Mega Bank USA
Suspense accounts
$221.00
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Dargel, Debra A
901 Sixth Avenue Sp40, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Savings accounts
$217.78
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Kwok, Justin
18925 Brittany Place, Rowland Heights, CA, 91748
Held by Mega Bank USA
Co-owner on this record: Fung, Connie Ching
Savings accounts
$208.29
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Fung, Connie Ching
18925 Brittany Place, Rowland Heights, CA, 91748
Held by Mega Bank USA
Co-owner on this record: Kwok, Justin
Savings accounts
$208.29
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Barajas, Mia L
13526 Beverly Boulevard, Whittier, CA, 90601
Held by Mega Bank USA
Co-owner on this record: Barajas, Gabriel Jude
Savings accounts
$206.43
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Barajas, Gabriel Jude
13526 Beverly Boulevard, Whittier, CA, 90601
Held by Mega Bank USA
Co-owner on this record: Barajas, Mia L
Savings accounts
$206.43
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Barajas, Myiah Honor
13526 Beverly Boulevard, Whittier, CA, 90601
Held by Mega Bank USA
Co-owner on this record: Barajas, Gabriel Jude
Savings accounts
$203.36
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Barajas, Gabriel Jude
13526 Beverly Boulevard, Whittier, CA, 90601
Held by Mega Bank USA
Co-owner on this record: Barajas, Myiah Honor
Savings accounts
$203.36
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Tun (usa) Networks Inc
8907 Valley Boulevard, Rosemead, CA, 91770
Held by Mega Bank USA
Checking accounts
$200.00
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Multizone Hvac Inc
513 Sonora Avenue, Glendale, CA, 91201
Held by Mega Bank USA
Expense checks
$200.00
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Mega Bank USA
245 West Valley, San Gabriel, CA, 91776
Held by Mega Bank USA
Expense checks
$200.00
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Ibac
550 South Hope Street Suite 2150, Los Angeles, CA, 90071
Held by Mega Bank USA
Expense checks
$158.00
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Mega Bank USA
245 West Valley, San Gabriel, CA, 91776
Held by Mega Bank USA
Expense checks
$158.00
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Romo, Camila Anabel
14719 Calkin Street, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Romo, Enrique J
Savings accounts
$129.24
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Romo, Enrique J
14719 Calkin Street, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Romo, Camila Anabel
Savings accounts
$129.24
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Liu, Aaron H
2756 East Hillside Drive, West Covina, CA, 91791
Held by Mega Bank USA
Checking accounts
$127.59
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Gastelum, Sebastian
15227 Bernard Court, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Gastelum, Dawn Midori
Savings accounts
$123.56
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Gastelum, Dawn Midori
15227 Bernard Court, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Gastelum, Sebastian
Savings accounts
$123.56
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Gastelum, Sofia
15227 Bernard Court, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Gastelum, Dawn Midori
Savings accounts
$123.56
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Gastelum, Dawn Midori
15227 Bernard Court, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Gastelum, Sofia
Savings accounts
$123.56
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Cortez, Moses E
1792 Old Canyon Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Savings accounts
$123.14
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Cortez, Mayra Ulloa
1451 South McDonnell Avenue, Los Angeles, CA, 90040
Held by Mega Bank USA
Savings accounts
$123.14
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Romo, Natalia A
14719 Calkin Street, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Romo, Enrique J
Savings accounts
$123.14
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Romo, Enrique J
14719 Calkin Street, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Romo, Natalia A
Savings accounts
$123.14
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Guirado, Elias J
12331 Avalon Road, Whittier, CA, 90601
Held by Mega Bank USA
Co-owner on this record: Cabral, Cynthia Faith
Savings accounts
$122.99
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Cabral, Cynthia Faith
12331 Avalon Road, Whittier, CA, 90601
Held by Mega Bank USA
Co-owner on this record: Guirado, Elias J
Savings accounts
$122.99
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Lopez, Nicole Lizette
1710 Blazing Star Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Savings accounts
$112.45
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Garcia, Olivia Jeanette
15151 Beckner Street, La Puente, CA, 91744
Held by Mega Bank USA
Savings accounts
$107.89
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Tena, Ryan
1287 Redwood View Drive, Pomona, CA, 91766
Held by Mega Bank USA
Co-owner on this record: Gonzalez, Maria
Savings accounts
$102.98
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Gonzalez, Maria
1287 Redwood View Drive, Pomona, CA, 91766
Held by Mega Bank USA
Co-owner on this record: Tena, Ryan
Savings accounts
$102.98
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Ascencio, Robert
15503 Lodosa Drive, Whittier, CA, 90605
Held by Mega Bank USA
Co-owner on this record: Ascencio, Marielena
Savings accounts
$102.73
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Ascencio, Marielena
15503 Lodosa Drive, Whittier, CA, 90605
Held by Mega Bank USA
Co-owner on this record: Ascencio, Robert
Savings accounts
$102.73
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Ascencio, Sophia Elena
15503 Lodosa Drive, Whittier, CA, 90605
Held by Mega Bank USA
Co-owner on this record: Ascencio, Marielena
Savings accounts
$102.73
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Ascencio, Marielena
15503 Lodosa Drive, Whittier, CA, 90605
Held by Mega Bank USA
Co-owner on this record: Ascencio, Sophia Elena
Savings accounts
$102.73
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Hartman, Emily Keakalina
14407 Autumn Moon Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Spencer, Lucy Xochitl
Savings accounts
$102.48
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Spencer, Lucy Xochitl
14407 Autumn Moon Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Hartman, Emily Keakalina
Savings accounts
$102.48
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Beecher, Thomas Ethan
14654 Ragan Drive, La Mirada, CA, 90638
Held by Mega Bank USA
Co-owner on this record: Beecher, Isabella Grace
Savings accounts
$102.23
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Beecher, Isabella Grace
14654 Ragan Drive, La Mirada, CA, 90638
Held by Mega Bank USA
Co-owner on this record: Beecher, Thomas Ethan
Savings accounts
$102.23
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Lovato, Miranda Christine
8604 Via Santa Cruz, Whittier, CA, 90605
Held by Mega Bank USA
Savings accounts
$101.98
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Lomeli, Rosaura
8604 Via Santa Cruz Avenue, Whittier, CA, 90605
Held by Mega Bank USA
Savings accounts
$101.98
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Rojas, Raygoza Victoria C.
2785 Jurado Avenue, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Rojas, Hugo
Savings accounts
$101.98
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Rojas, Hugo
2785 Jurado Avenue, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Rojas, Raygoza Victoria C.
Savings accounts
$101.98
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Rojas, Raygoza Catherine S
2785 Jurado Avenue, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Rojas, Hugo
Savings accounts
$101.98
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Rojas, Hugo
2785 Jurado Avenue, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Rojas, Raygoza Catherine S
Savings accounts
$101.98
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Ma, Yu Sune
16313 Gregorio Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Savings accounts
$101.29
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Sun, Pei Yan
16232 Salazar Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Savings accounts
$101.29
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Chen, Wenhua
8169 Sanctuary Drive, Corona, CA, 92883
Held by Mega Bank USA
Checking accounts
$100.00
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Valle, Gary Frederick
3606 East Holt Avenue, West Covina, CA, 00000
Held by Mega Bank USA
Co-owner on this record: Guzman, Sandra
Savings accounts
$99.28
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Guzman, Sandra
3606 East Holt Avenue, West Covina, CA, 00000
Held by Mega Bank USA
Co-owner on this record: Valle, Gary Frederick
Savings accounts
$99.28
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Zelaya, Arianna Bella
15383 Manzanita Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Zelaya, Beatriz Nora
Savings accounts
$99.11
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Zelaya, Beatriz Nora
15383 Manzanita Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Zelaya, Arianna Bella
Savings accounts
$99.11
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Welling, Isabella S Alfaro
8126 Enramada Avenue, Whittier, CA, 90605
Held by Mega Bank USA
Co-owner on this record: Welling, Jen Soward
Savings accounts
$99.10
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Welling, Jen Soward
8126 Enramada Avenue, Whittier, CA, 90605
Held by Mega Bank USA
Co-owner on this record: Welling, Isabella S Alfaro
Savings accounts
$99.10
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Khamo, Aleen Marderosia
1426 Peppertree Drive, La Habra, CA, 90631
Held by Mega Bank USA
Savings accounts
$98.84
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Lomedico, Andre L
8129 San Lucas Drive, Whittier, CA, 90605
Held by Mega Bank USA
Co-owner on this record: Lomedico, Nataline A
Savings accounts
$98.63
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Lomedico, Nataline A
8129 San Lucas Drive, Whittier, CA, 90605
Held by Mega Bank USA
Co-owner on this record: Lomedico, Andre L
Savings accounts
$98.63
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Gonzales, Diego
Unknown, 00000
Held by Mega Bank USA
Cashier's checks
$43.85
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Golden Globe LP
28760 Red Gum Drive, Lake Elsinore, CA, 92532
Held by Mega Bank USA
Cashier's checks
$43.85
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Pineda, Philips
Unknow, 00000
Held by Mega Bank USA
Cashier's checks
$21.38
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Golden Globe LP
28760 Red Gum Drive, Lake Elsinore, CA, 92532
Held by Mega Bank USA
Cashier's checks
$21.38
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Aguiar, Savannah
2304 Fulton Avenue, Monterey Park, CA, 91755
Held by Mega Bank USA
Co-owner on this record: Aguiar, Kelly
Savings accounts
$21.04
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Aguiar, Kelly
2304 Fulton Avenue, Monterey Park, CA, 91755
Held by Mega Bank USA
Co-owner on this record: Aguiar, Savannah
Savings accounts
$21.04
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Liu, Siyuan
No 7 Zhaowuda Road Xincheng Dist, Huhhot, AA
Held by Mega Bank USA
Checking accounts
$13.00
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Lin, Albert
18818 Leesbury Way, Rowland Heights, CA, 91748
Held by Mega Bank USA
Checking accounts
$8.00
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Chen, Crystal Lee
300 Dochan Circle, Montebello, CA, 90640
Held by Mega Bank USA
Checking accounts
$8.00
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Hwang, Koongchyong Guo
2756 East Hillside Drive, West Covina, CA, 91791
Held by Mega Bank USA
Checking accounts
$8.00
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Moorey, Erika
8806 Coolhurst Drive, Pico Rivera, CA, 90660
Held by Mega Bank USA
Savings accounts
$7.61
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Hilo, William Soulieman
9 Bridgewood, Irvine, CA, 92604
Held by Mega Bank USA
Checking accounts
$2.69
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Cust, Keira E
548 Monterey Pass Road, Monterey Park, CA, 91754
Held by Mega Bank USA
Underlying shares or outstanding certificates
5000 SHARES MEGA BANK
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Cust, Keira E
548 Monterey Pass Road, Monterey Park, CA, 91754
Held by Mega Bank USA
Underlying shares or outstanding certificates
1000 SHARES MEGA BANK
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Cust, William Liu
548 Monterey Pass Road, Monterey Park, CA, 91754
Held by Mega Bank USA
Underlying shares or outstanding certificates
5000 SHARES MEGA BANK
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Cust, William Liu
548 Monterey Pass Road, Monterey Park, CA, 91754
Held by Mega Bank USA
Underlying shares or outstanding certificates
1000 SHARES MEGA BANK