Unclaimed property directory
Unclaimed property held by New Omni Bank N.a.
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 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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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.
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.
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.
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.
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.
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.
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.
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.
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.
Savings accounts/Credit union shrs
$750.75
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Ly, Muoi
No address on file
Held by New Omni Bank N.a.
Savings accounts/Credit union shrs
$750.75
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Hsieh, Monica
No address on file
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$666.76
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Hsieh, Kun N
No address on file
Held by New Omni Bank N.a.
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.
Checking accounts
$582.15
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Farney, Lasing M
No address on file
Held by New Omni Bank N.a.
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.
Cashier's checks
$529.28
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Morovati, Delroba
No address on file
Held by New Omni Bank N.a.
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.
Cashier's checks
$456.10
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Wong, Lillian
No address on file
Held by New Omni Bank N.a.
Cashier's checks
$456.10