Unclaimed property directory
New Omni Bank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with New Omni Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 95
- Total reported
- $137,899
- Largest account
- $22,338.85
Distribution of shown amounts
Dollar ranges for the 95 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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Chen, Szu-Ying
#8 4/FL 9 Alley 10 Lane Ker-Chiang Road, Taipei, 00000
Held by New Omni Bank NA
Matured CD or save cert
$22,338.85
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Amdc Corporation
9452 Garvey Avenue Unit #d, South El Monte, CA, 91733
Held by New Omni Bank NA
Matured CD or save cert
$13,517.82
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Wang, Kun
315 North McCadden Place, Los Angeles, CA, 90004
Held by New Omni Bank NA
Checking accounts
$10,914.60
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Chang, Pi Yun
13426 Austen Way, La Puente, CA, 91746
Held by New Omni Bank NA
Checking accounts
$6,581.57
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Ho, Yi-Sheng
1 Roanwood Road, Rolling Hills Estate, CA, 90274
Held by New Omni Bank NA
Cashier's checks
$6,440.95
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Chen, Szu-Ying
No address on file
Held by New Omni Bank NA
Cashier's checks
$5,787.72
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Tindo Valley Associates LP
111 North Atlantic Boulevard Suite 353, Monterey Park, CA, 91754
Held by New Omni Bank NA
Aggregate court deposits
$3,969.95
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Chen, Kenneth Chang-Hui
13 Lane 11 Sec 4 Shine She Street Shin She District, Taichung, 42641
Held by New Omni Bank NA
Checking accounts
$2,808.99
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Ho, Yi-Sheng
1 Roanwood Road, Rolling Hills Estate, CA, 90274
Held by New Omni Bank NA
Cashier's checks
$2,611.85
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Golden Key International Inc.
330 South Garfield Avenue #316, Alhambra, CA, 91801
Held by New Omni Bank NA
Co-owners on this record: Mong, Eric, Ning, Kai-Yeu
Matured CD or save cert
$2,400.00
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Mong, Eric
330 South Garfield Avenue #316, Alhambra, CA, 91801
Held by New Omni Bank NA
Co-owners on this record: Golden Key International Inc., Ning, Kai-Yeu
Matured CD or save cert
$2,400.00
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Ning, Kai-Yeu
330 South Garfield Avenue #316, Alhambra, CA, 91801
Held by New Omni Bank NA
Co-owners on this record: Golden Key International Inc., Mong, Eric
Matured CD or save cert
$2,400.00
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Zhang, Xiujie
920 North Garfield Avenue Apt #9, Alhambra, CA, 91801
Held by New Omni Bank NA
Matured CD or save cert
$2,176.40
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C P Screen/offset Printing Inc
3148 North Del Mar Avenue, Rosemead, CA, 91770
Held by New Omni Bank NA
Matured CD or save cert
$2,117.40
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Wang, Ying
2069 Rancho Hills Drive, Chino Hills, CA, 91709
Held by New Omni Bank NA
Checking accounts
$2,000.00
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Tsai, Yang Yueh Yun
1800 South Elm Street, Alhambra, CA, 91803
Held by New Omni Bank NA
Co-owners on this record: Sheng, Hsiao- Fan, Tsai, Hsin Hsu
Savings accounts
$1,912.13
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Tsai, Hsin Hsu
No address on file
Held by New Omni Bank NA
Co-owners on this record: Sheng, Hsiao- Fan, Tsai, Yang Yueh Yun
Savings accounts
$1,912.13
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Sheng, Hsiao- Fan
No address on file
Held by New Omni Bank NA
Co-owners on this record: Tsai, Hsin Hsu, Tsai, Yang Yueh Yun
Savings accounts
$1,912.13
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Zhai, Jiahua
Room 3901 Capital Nabsuib 39/F #6 Xinyuan Nan Road, Beijing
Held by New Omni Bank NA
Checking accounts
$1,898.90
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Li, Qianhui
738 West Camino Real Avenue, Arcadia, CA, 91007
Held by New Omni Bank NA
Checking accounts
$1,809.17
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Hsu, Tsung Lee Tsung
7F-1 No. 185 Nankiang East Road Section 4, Taipei
Held by New Omni Bank NA
Checking accounts
$1,796.39
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Ji, Hao
3165 Sawtelle Boulevard Apt #114, Los Angeles, CA, 90066
Held by New Omni Bank NA
Checking accounts
$1,500.00
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Wang, Chunyan
Room 1502 Bldg.c Wanda Plaza, Langfang City, 00000
Held by New Omni Bank NA
Checking accounts
$1,473.54
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Ko, Ng Pang
Flat B G/f 57 Tai Hong Street, Sai Wan Ho
Held by New Omni Bank NA
Savings accounts/Credit union shrs
$1,373.50
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Wang, Yan
216 East Emerson Avenue, Monterey Park, CA, 91755
Held by New Omni Bank NA
Co-owner on this record: Shang, Jin Yu
Savings accounts
$1,331.37
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Shang, Jin Yu
216 East Emerson Avenue, Monterey Park, CA, 91755
Held by New Omni Bank NA
Co-owner on this record: Wang, Yan
Savings accounts
$1,331.37
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Kang, Zhao
No.8 Chuangxin Road Keji Graden, Beijing, 00000
Held by New Omni Bank NA
Checking accounts
$1,300.00
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Ju, Hang
738 West Camino Real Avenue, Arcadia, CA, 91007
Held by New Omni Bank NA
Checking accounts
$1,280.27
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Zhang, Lizhong
645 Pioneer Drive, Glendale, CA, 91203
Held by New Omni Bank NA
Checking accounts
$1,278.03
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Zhao, Hongwei
1230 Oleander Street, Upland, CA, 91784
Held by New Omni Bank NA
Checking accounts
$1,277.68
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Luo, Tiejian
335 Coyle Avenue, Arcadia, CA, 91006
Held by New Omni Bank NA
Checking accounts
$1,247.00
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Wang, Mingshuang
3392 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by New Omni Bank NA
Checking accounts
$1,201.00
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Zhu, Huana
5219 Wenatchee Way, Riverside, CA, 92509
Held by New Omni Bank NA
Checking accounts
$1,201.00
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Guo, Xiaotong
900 West Olympic Boulevard Unit # 45F, Los Angeles, CA, 90015
Held by New Omni Bank NA
Checking accounts
$1,200.00
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Zhang, Min
9279 Scotty Way, Corona, CA, 92883
Held by New Omni Bank NA
Checking accounts
$1,200.00
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Zhuang, Junkuan
231 West Longden Avenue, Arcadia, CA, 91007
Held by New Omni Bank NA
Checking accounts
$1,200.00
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Li, Zhong Chi
Room 226 Office Building 1, Wuyi Zhong Lu C
Held by New Omni Bank NA
Checking accounts, demand deposit
$998.00
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Yau, Bertha
No address on file
Held by New Omni Bank NA
Expense checks
$858.75
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Hsu, Paul
No address on file
Held by New Omni Bank NA
Expense checks
$721.25
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Chiu, Yahua
12 F #131-3 Sec2 Keelung Road, Taipei
Held by New Omni Bank NA
Savings accounts
$711.27
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Wang, Ling-Ko
No address on file
Held by New Omni Bank NA
Expense checks
$706.25
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Tsung, Hsu Lee
7F -1 No. 185 Nankiang East Road Section 4, Taipei
Held by New Omni Bank NA
Matured CD or save cert
$646.75
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Sun, Lanbo
2516 East Norma Avenue, West Covina, CA, 91791
Held by New Omni Bank NA
Co-owner on this record: Sun, Hong Qiang
Checking accounts
$606.44
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Sun, Hong Qiang
No address on file
Held by New Omni Bank NA
Co-owner on this record: Sun, Lanbo
Checking accounts
$606.44
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Tung, Anny Ho
153 Diamond Street, Arcadia, CA, 91006
Held by New Omni Bank NA
Co-owner on this record: Tung, Chen Bon
Matured CD or save cert
$592.42
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Tung, Chen Bon
No address on file
Held by New Omni Bank NA
Co-owner on this record: Tung, Anny Ho
Matured CD or save cert
$592.42
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Huang, Kinglin
10F-3 No 151 Chungjeng 4th Road, Kaohsiung
Held by New Omni Bank NA
Checking accounts
$581.49
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Chen, Szu-Ying
No address on file
Held by New Omni Bank NA
Cashier's checks
$577.31
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Lew, Catherine Ming
19848 Turtle Spring Way, Northridge, CA, 91326
Held by New Omni Bank NA
Co-owner on this record: Song, Yahshen
Savings accounts
$519.44
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Song, Yahshen
No address on file
Held by New Omni Bank NA
Co-owner on this record: Lew, Catherine Ming
Savings accounts
$519.44
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Ko, Ng Pang
Floor B G/f 57 Tai Hong Street, Sai Wan Ho
Held by New Omni Bank NA
Checking accounts, demand deposit
$518.00
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Kwan, Miu
89 South Chapel Avenue Apt #214, Alhambra, CA, 91801
Held by New Omni Bank NA
Checking accounts
$515.87
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Tung, Anny Ho
153 Diamond Street #d, Arcadia, CA, 91006
Held by New Omni Bank NA
Savings accounts
$507.34
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Wang, Ling-Tai
No address on file
Held by New Omni Bank NA
Expense checks
$504.87
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Chou, Hsiao Shen
4795 Green Crest, Yorba Linda, CA, 92686
Held by New Omni Bank NA
Co-owner on this record: Chou, Joseph
Checking accounts, demand deposit
$473.80
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Chou, Joseph
4795 Green Crest, Yorba Linda, CA, 92686
Held by New Omni Bank NA
Co-owner on this record: Chou, Hsiao Shen
Checking accounts, demand deposit
$473.80
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Chicago Title Company
No address on file
Held by New Omni Bank NA
Expense checks
$435.00
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Spangenberg, Robert
No address on file
Held by New Omni Bank NA
Expense checks
$428.75
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Gao, Shan
1045 Rosalind Road, San Marino, CA, 91108
Held by New Omni Bank NA
Checking accounts
$401.00
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Chen, Chien-Chua
413 West Orange Street, San Gabriel, CA, 91776
Held by New Omni Bank NA
Savings accounts/Credit union shrs
$381.74
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Chen, Jack
18738 Colima Road #a, Rowland Heights, CA, 91748
Held by New Omni Bank NA
Savings accounts
$375.54
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Shi, Shuang H
750 East 3rd Street Apt #e25, Pomona, CA, 91776
Held by New Omni Bank NA
Savings accounts
$367.14
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Huynh, Huong Thi
1126 South Lake Street Apt #11, Los Angeles, CA, 90006
Held by New Omni Bank NA
Savings accounts
$315.72
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Golden Key International Inc.
330 South Garfield Avenue #316, Alhambra, CA, 91801
Held by New Omni Bank NA
Checking accounts
$302.41
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Su, Hsi-An
5FL No.4 Lane 15 1st Of Yung-Hua Road, Pei Tou Taipei, 00000
Held by New Omni Bank NA
Savings accounts
$298.84
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Jiang, Yiwan
4405 Walnut Grove Avenue, Rosemead, CA, 91770
Held by New Omni Bank NA
Savings accounts
$246.82
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Zha, Zhongpu
7669 Summer Day Drive, Corona, CA, 92883
Held by New Omni Bank NA
Savings accounts
$219.93
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Walujo, Riadi
278 East Colorado Boulevard Apt #1510, Pasadena, CA, 91101
Held by New Omni Bank NA
Savings accounts
$218.27
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Laborer Local Union #304
No address on file
Held by New Omni Bank NA
CD interest checks
$217.81
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Hsu, Tsai Hsin
37 Parkcre Street, Irvine, CA, 92620
Held by New Omni Bank NA
Co-owner on this record: Sheng, Hsiao- Fan
Savings accounts
$214.67
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Sheng, Hsiao- Fan
No address on file
Held by New Omni Bank NA
Co-owner on this record: Hsu, Tsai Hsin
Savings accounts
$214.67
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Zhang, Liang
1081 East Grand Avenue Unit #2, Pomona, CA, 91766
Held by New Omni Bank NA
Savings accounts
$190.86
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Title 365 Company
5000 Birch Street Suite 300, Newport Beach, CA, 92660
Held by New Omni Bank NA
Cashier's checks
$183.35
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Fidelity, National Title
555 South Flower Street Suite 442, Los Angeles, CA, 90071
Held by New Omni Bank NA
Cashier's checks
$166.88
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Liang, Lynda
No address on file
Held by New Omni Bank NA
Co-owner on this record: Liang, Chung
Cashier's checks
$136.04
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Liang, Chung
No address on file
Held by New Omni Bank NA
Co-owner on this record: Liang, Lynda
Cashier's checks
$136.04
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Title 365 Company
5000 Birch Street Suite 300, Newport Beach, CA, 92660
Held by New Omni Bank NA
Cashier's checks
$131.30
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Fidelity, National Title
555 South Flower Street Suite 442, Los Angeles, CA, 90071
Held by New Omni Bank NA
Cashier's checks
$120.20
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Dong, Wensong
2006 La Cueva Drive #a, Rowland Heights, CA, 91748
Held by New Omni Bank NA
Checking accounts
$116.59
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Tang, Yuzhen
12839 Victoria Street, Rancho Cucamonga, CA, 91739
Held by New Omni Bank NA
Checking accounts
$100.19
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Slough, Xiang San
5365 Kodiak Mountain Drive, Yorba Linda, CA, 92887
Held by New Omni Bank NA
Checking accounts
$100.00
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Nations Title Company Of California
2500 East Colorado Boulevard Suite 250, Pasadena, CA, 91104
Held by New Omni Bank NA
Cashier's checks
$69.00
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Hollingsworth, Lane E
No address on file
Held by New Omni Bank NA
Expense checks
$68.75
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Nomura, Jeffrey
No address on file
Held by New Omni Bank NA
Expense checks
$68.75
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Ga, Chue Ying
215 North Chandler Avenue Apt #307, Monterey Park, CA, 91754
Held by New Omni Bank NA
Checking accounts
$56.54
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Shang, Luan Chueh
231 East 3rd Apt 210, Los Angeles, CA, 90013
Held by New Omni Bank NA
Checking accounts
$54.69
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Wang, I Ping
No address on file
Held by New Omni Bank NA
Cashier's checks
$54.13
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Lo, Chia Ju
5FL No.4 Lane 15 1st Of Yung-Hua Road, Pei Tou Taipei, 00000
Held by New Omni Bank NA
Savings accounts
$45.09
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Chen, Shiwei
1315 Prospect Avenue #110, San Gabriel, CA, 91776
Held by New Omni Bank NA
Savings accounts
$44.73
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Chen, I-Chun
3762 South Flower Street #4, Los Angeles, CA, 90007
Held by New Omni Bank NA
Checking accounts
$42.28
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Hu, Rongfang
20464 East Peach Blossom Road, Walnut, CA, 91789
Held by New Omni Bank NA
Savings accounts
$30.60
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Huang, Chi Ho
21853 Tenderfoot Way, Diamond Bar, CA, 91765
Held by New Omni Bank NA
Checking accounts
$6.01
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Chen, King Lan
520 North Nicholson Avenue #b, Monterey Park, CA, 91755
Held by New Omni Bank NA
Checking accounts
$5.56
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Chen, Shiwei
1315 Propect Avenue Apt #110, San Gabriel, CA, 91776
Held by New Omni Bank NA
Safe deposit box contents
$0.00
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Zhu, Jie
3225 San Gabriel Boulevard, Rosemead, CA, 91770
Held by New Omni Bank NA
Safe deposit box contents
$0.00