Unclaimed property directory
New Omni Bank N.a. Unclaimed Property
Browse possible unclaimed-property accounts associated with New Omni Bank N.a., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 166
- Total reported
- $160,331
- Largest account
- $19,342.89
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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Da Sheng Marine (usa) Inc
1429 South 6th Street, Alhambra, CA, 91803
Held by New Omni Bank N.a.
Checking accounts
$19,342.89
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Wang, Qi
19639 East Pilario Street, Rowland Heights, CA, 91748
Held by New Omni Bank N.a.
Matured CD or save cert
$9,998.00
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Jia, Hua
1450 Oakland Road #111, San Jose, CA, 95112
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$9,793.43
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Wang, Qi
19639 East Pilario Street, Rowland Heights, CA, 91748
Held by New Omni Bank N.a.
Checking accounts
$9,243.49
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Yang, Guang
No1 East Office Building No 59 Tao Yuan Nan Ning
Held by New Omni Bank N.a.
Checking accounts
$8,045.14
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We, Express Servicesinc
909 L Greenwood Avenue, Montebello, CA, 90640
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$7,316.84
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Huang, Ms Mei Cien
PO Box 2125, Arcadia, CA, 91077
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$7,208.80
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Bansal, Vinod
478 East Santa Clara Street #203, San Jose, CA, 95112
Held by New Omni Bank N.a.
Co-owner on this record: Milpitas, Plaza
Checking accounts, demand deposit
$6,526.26
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Milpitas, Plaza
478 East Santa Clara Street #203, San Jose, CA, 95112
Held by New Omni Bank N.a.
Co-owner on this record: Bansal, Vinod
Checking accounts, demand deposit
$6,526.26
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Yang, Wei S
No address on file
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$5,247.72
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Lin, Ching S
14F-2 No 6 Lane 144 Minchuan West Road, Taipei
Held by New Omni Bank N.a.
Checking accounts
$5,018.09
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Huang, T T
10 F No 16 Lane 200 Sec 2 Tun Hw, Taipei
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$4,313.50
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Wang, Yuan-Shiun
PO Bx 547, Rosemead, CA, 91770
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$3,364.06
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Chen, Jerry
2111 San Gabriel Boulevard, Rosemead, CA, 91770
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$2,388.97
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Clamax Realty LLC
939 South Atlantic Boulevard #217, Monterey Park, CA, 91754
Held by New Omni Bank N.a.
Checking accounts
$2,385.94
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Lo, Chih-Kang
5048 Sereno Drive B, Temple City, CA, 91780
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$2,379.81
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Ju, John T
No address on file
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$2,319.44
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Pang, Kam Y
No address on file
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$1,783.76
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Wu, Pin Y
No address on file
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$1,739.47
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Chen, Yu H
No address on file
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$1,691.34
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Shan, Shan Restaurant
316 North Asuza Avenue, Covina, CA, 91722
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$1,571.70
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Yen, Huang-Wen
841 San Vicente Road, Arcadia, CA, 91006
Held by New Omni Bank N.a.
Co-owner on this record: Yen, Liu S
Savings accounts/Credit union shrs
$1,412.12
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Yen, Liu S
841 San Vicente Road, Arcadia, CA, 91006
Held by New Omni Bank N.a.
Co-owner on this record: Yen, Huang-Wen
Savings accounts/Credit union shrs
$1,412.12
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The Pacific Source Inc
507 So Stoneman Avenue, Alhambra, CA, 91801
Held by New Omni Bank N.a.
Matured CD or save cert
$1,392.96
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Huang, Hsiang
23 4 South Garfield Avenue H, Monterey Park, CA, 91754
Held by New Omni Bank N.a.
Checking accounts
$1,171.30
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Yuchius, Morality Coltd
924 East Main Street Suite 220, Monterey Park, CA, 91801
Held by New Omni Bank N.a.
Co-owner on this record: Lin, Chung
Checking accounts, demand deposit
$1,090.22
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Lin, Chung
924 East Main Street Suite 220, Monterey Park, CA, 91801
Held by New Omni Bank N.a.
Co-owner on this record: Yuchius, Morality Coltd
Checking accounts, demand deposit
$1,090.22
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Eiu, Colin Anth
9911 West Pico Boulevard Suite 510, Los Angeles, CA, 90035
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$1,087.89
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Chang, Norman
No address on file
Held by New Omni Bank N.a.
Cashier's checks
$1,000.00
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La Creme Development Inc
Te Her Chen 611 South Westlake Avenue, Los Angeles, CA, 90057
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$961.00
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Hsu, Hsien P
5333 North Hammill Road, El Monte, CA, 91732
Held by New Omni Bank N.a.
Co-owner on this record: Hsu, Tsai P
Savings accounts/Credit union shrs
$783.28
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Hsu, Tsai P
5333 North Hammill Road, El Monte, CA, 91732
Held by New Omni Bank N.a.
Co-owner on this record: Hsu, Hsien P
Savings accounts/Credit union shrs
$783.28
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Le, Nga N
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Ly, Muoi
Savings accounts/Credit union shrs
$750.75
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Ly, Muoi
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Le, Nga N
Savings accounts/Credit union shrs
$750.75
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Hsieh, Monica
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Hsieh, Kun N
Checking accounts, demand deposit
$666.76
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Hsieh, Kun N
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Hsieh, Monica
Checking accounts, demand deposit
$666.76
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Zheng, Qing X
2207 West 11th 303, Los Angeles, CA, 90006
Held by New Omni Bank N.a.
Co-owner on this record: Farney, Lasing M
Checking accounts
$582.15
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Farney, Lasing M
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Zheng, Qing X
Checking accounts
$582.15
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Change, Li Chuan
5F 103 Tien-Mu West Road, Taipei
Held by New Omni Bank N.a.
Checking accounts
$581.25
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Change, Yuhwa
18445 Farjardo Street, Rowland Heights, CA, 91748
Held by New Omni Bank N.a.
Checking accounts
$581.25
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Lin, Ming S
No address on file
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$559.78
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Morovati, Elias
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Morovati, Delroba
Cashier's checks
$529.28
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Morovati, Delroba
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Morovati, Elias
Cashier's checks
$529.28
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Liang, Hsin
74 Chung Hsiao Road, Hsin Chu Taiwan
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$510.31
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Seng, Chu W
No address on file
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$491.79
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Xu, Kaiye
159 Zhongshan Shan Road, Chongqing
Held by New Omni Bank N.a.
Savings accounts
$485.86
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Yi, Fuqiang
5712 Noel Drive, Temple City, CA, 91780
Held by New Omni Bank N.a.
Cashier's checks
$474.25
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Chi, Pei Ru
18727 Rochelle Avenue, Cerritos, CA, 90701
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$464.08
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Wong, Allen
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Wong, Lillian
Cashier's checks
$456.10
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Wong, Lillian
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Wong, Allen
Cashier's checks
$456.10
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Ma, Wei
7119 Upton Cres Mississauga, On L5n7l6 Canad
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$407.29
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Wang, Yung-Yi
1431 South 3rd Street #d, Alhambra, CA, 91803
Held by New Omni Bank N.a.
Co-owner on this record: Ma, Li
Savings accounts
$405.65
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Ma, Li
1431 South 3rd Street #d, Alhambra, CA, 91803
Held by New Omni Bank N.a.
Co-owner on this record: Wang, Yung-Yi
Savings accounts
$405.65
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Liang, Ching
1519 Chihong Drive, San Jose, CA, 95131
Held by New Omni Bank N.a.
Co-owners on this record: Hu, Albert K, Hu, Tsung
Savings accounts/Credit union shrs
$399.54
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Hu, Tsung
1519 Chihong Drive, San Jose, CA, 95131
Held by New Omni Bank N.a.
Co-owners on this record: Hu, Albert K, Liang, Ching
Savings accounts/Credit union shrs
$399.54
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Hu, Albert K
1519 Chihong Drive, San Jose, CA, 95131
Held by New Omni Bank N.a.
Co-owners on this record: Hu, Tsung, Liang, Ching
Savings accounts/Credit union shrs
$399.54
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Chinese American Pol Action Com
Anthony J Chien 624 South Grand Avenue, Los Angeles, CA, 90017
Held by New Omni Bank N.a.
Other
$394.16
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Handall, Patrick
927 East Colorado Boulevard, Pasadena, CA, 91106
Held by New Omni Bank N.a.
Co-owner on this record: Glendale Aerobics &nautilus Un
Savings accounts/Credit union shrs
$370.86
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Glendale Aerobics &nautilus Un
927 East Colorado Boulevard, Pasadena, CA, 91106
Held by New Omni Bank N.a.
Co-owner on this record: Handall, Patrick
Savings accounts/Credit union shrs
$370.86
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Chen, Pei-Fang
10 Floor 14 Lane 10 Yong Chen Road, City Of Yong Ho
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$363.75
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Le Style Fashions Inc
606 Monterey Pass Road, Monterey Park, CA, 91754
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$360.47
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Chang, Li Chuan
5F 103 Tien-Mu West Road, Taipei
Held by New Omni Bank N.a.
Savings accounts
$356.09
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Chang, Yuhwa
18445 Farjardo Street, Rowland Heights, CA, 91748
Held by New Omni Bank N.a.
Savings accounts
$356.09
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Hsieh, Ming
210 West Grand Avenue Unit B, Alhambra, CA, 91801
Held by New Omni Bank N.a.
Co-owner on this record: Hsia, Sylvie
Checking accounts, demand deposit
$348.48
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Hsia, Sylvie
210 West Grand Avenue Unit B, Alhambra, CA, 91801
Held by New Omni Bank N.a.
Co-owner on this record: Hsieh, Ming
Checking accounts, demand deposit
$348.48
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Ho, Cai-Shiang
2438 North San Gabriel Boulevard, Monterey Park, CA, 91770
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$346.22
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Ng, Angela
2503 West Avenue 33 1, Los Angeles, CA, 90065
Held by New Omni Bank N.a.
Other
$345.60
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Wang, Xin
18856 Amar Road #17, Walnut, CA, 91789
Held by New Omni Bank N.a.
Co-owners on this record: Website Extended & Service Comp, Website Networking Service Comp
Checking accounts, demand deposit
$343.74
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Website Extended & Service Comp
18856 Amar Road #17, Walnut, CA, 91789
Held by New Omni Bank N.a.
Co-owners on this record: Wang, Xin, Website Networking Service Comp
Checking accounts, demand deposit
$343.74
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Website Networking Service Comp
18856 Amar Road #17, Walnut, CA, 91789
Held by New Omni Bank N.a.
Co-owners on this record: Wang, Xin, Website Extended & Service Comp
Checking accounts, demand deposit
$343.74
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Chu, Welfred T
8825 McLennan Avenue, Sepulveda, CA, 90343
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$341.23
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Lin, Yu
1117 West Duarte Road #19, Arcadia, CA, 91007
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$336.65
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Tsui, Juochu
1963 Elden Drive, San Jose, CA, 95124
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$327.11
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Kao, Chris
1442 South 9th Avenue, Hacienda Height, CA, 91745
Held by New Omni Bank N.a.
Other
$321.96
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Liang, Hsin
#30 Alley12 Lane145 Sec5, Shuang Jung Li
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$319.66
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Lu, Chien Y
8F-2 180 4 Sec Nanking East Road, Taipei
Held by New Omni Bank N.a.
Checking accounts
$306.45
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Zhang, Fushan
1900 Fullerton Road, Rowland Heights, CA, 91748
Held by New Omni Bank N.a.
Cashier's checks
$302.14
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Xiu, Jun
17421 B East Gale Avenue, City Of Industr, CA, 91748
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$286.34
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Chong, Tracy
1800 Vega Street, Alhambra, CA, 91801
Held by New Omni Bank N.a.
Other
$280.85
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Bach, Robert
2011 South 6th Street, Alhambra, CA, 91803
Held by New Omni Bank N.a.
Other
$273.47
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Flores, Jose Martin
5032-5038 Passons Boulevard, Pico Rivera, CA, 90660
Held by New Omni Bank N.a.
Co-owner on this record: Flores, Blanca
Cashier's checks
$261.19
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Flores, Blanca
5032-5038 Passons Boulevard, Pico Rivera, CA, 90660
Held by New Omni Bank N.a.
Co-owner on this record: Flores, Jose Martin
Cashier's checks
$261.19
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Multilease Corp
812 East 12 Street, Los Angeles, CA, 90021
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$254.68
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Liu, Chiu-Ying L
108-2 Shi-Dong Shi-Dong Road, Taipei
Held by New Omni Bank N.a.
Checking accounts
$251.50
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Liu, Chung-Hsin
670 Pierre Riad, Walnut, CA, 91789
Held by New Omni Bank N.a.
Checking accounts
$251.50
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River Recycling Inc
19223 East Colima Road #808, Rowland Hts, CA, 91748
Held by New Omni Bank N.a.
Co-owner on this record: Compton, Recyclery
Checking accounts, demand deposit
$244.61
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Compton, Recyclery
19223 East Colima Road #808, Rowland Hts, CA, 91748
Held by New Omni Bank N.a.
Co-owner on this record: River Recycling Inc
Checking accounts, demand deposit
$244.61
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Chan, Ying F
No address on file
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$236.06
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Fidelity National Title Company
00000
Held by New Omni Bank N.a.
Cashier's checks
$227.88
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Harbinger Group The
No address on file
Held by New Omni Bank N.a.
Cashier's checks
$224.96
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Wang, Chi
3530 North Mills Avenue, Claremont, CA, 91711
Held by New Omni Bank N.a.
Co-owner on this record: Wang, Chen C
Checking accounts
$212.00
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Wang, Chen C
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Wang, Chi
Checking accounts
$212.00
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Wang, Liren
417 North Nicholson Avenue #10, Monterey Park, CA, 91755
Held by New Omni Bank N.a.
Checking accounts
$210.00
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Chicago Title Company
535 North Brand Boulevard 3rd Floor, Glendale, CA, 91203
Held by New Omni Bank N.a.
Cashier's checks
$209.29
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Liu, Ming
216 Van Buren Street, San Bernardino, CA, 92407
Held by New Omni Bank N.a.
Checking accounts
$207.90
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Reyes, Abraham Galindo
6803 Long Beach Bl Apt A, Long Beach, CA, 90805
Held by New Omni Bank N.a.
Cashier's checks
$204.00
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All-N-1 Med Corp.
5001 Wilshire Boulevard #112-623, Los Angeles, CA, 90036
Held by New Omni Bank N.a.
Cashier's checks
$200.00
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Baba, Alan
666 North 3rd Street, San Jose, CA, 95112
Held by New Omni Bank N.a.
Co-owner on this record: Fukomoto, Linda
Savings accounts/Credit union shrs
$189.63
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Fukomoto, Linda
666 North 3rd Street, San Jose, CA, 95112
Held by New Omni Bank N.a.
Co-owner on this record: Baba, Alan
Savings accounts/Credit union shrs
$189.63
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Wang, Gil
No address on file
Held by New Omni Bank N.a.
Co-owner on this record: Choi, Young K
Checking accounts, demand deposit
$186.75