Unclaimed property directory
Unclaimed property held by New Omni Bank NA
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 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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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
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
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
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
Savings accounts
$1,912.13
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Tsai, Hsin Hsu
No address on file
Held by New Omni Bank NA
Savings accounts
$1,912.13
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Sheng, Hsiao- Fan
No address on file
Held by New Omni Bank NA
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
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
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
Checking accounts
$606.44
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Sun, Hong Qiang
No address on file
Held by New Omni Bank NA
Checking accounts
$606.44
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Tung, Anny Ho
153 Diamond Street, Arcadia, CA, 91006
Held by New Omni Bank NA
Matured CD or save cert
$592.42
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Tung, Chen Bon
No address on file
Held by New Omni Bank NA
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
Savings accounts
$519.44
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Song, Yahshen
No address on file
Held by New Omni Bank NA
Savings accounts
$519.44