Unclaimed property directory
Unclaimed property held by Oceanic Bank
Browse possible unclaimed-property accounts associated with Oceanic Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 14
- Total reported
- $8,333
- Largest account
- $3,130.41
Distribution of shown amounts
Dollar ranges for the 14 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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Tong Hsing Ent USA Inc
Pai Accountancy Corp 3031 Tisch Wy Suite 603, San Jose, CA, 95128
Held by Oceanic Bank
Checking accounts, demand deposit
$3,130.41
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Shire Trading Thailand Ltd
Mr Voranart Sanittanont 1311 Central Building Pedder South
Held by Oceanic Bank
Checking accounts, demand deposit
$2,000.00
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Yu, Chuan S
9 San Antonio Village, Bo Apas Lahug C
Held by Oceanic Bank
Checking accounts, demand deposit
$1,354.15
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Kwon, Deuk Yung
C/o Sangjin Trading Co R/#401 Sangjin B/d 35-1 2GA Ch, Chung-Gu Dusan
Held by Oceanic Bank
Checking accounts, demand deposit
$654.94
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Ng, Arsenio
No address on file
Held by Oceanic Bank
Checking accounts, demand deposit
$229.99
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Pinheiro, Carlos L
Sun Flower Turismo Avenue Franklin Roosevelt 115, Rio De Janeiro-
Held by Oceanic Bank
Checking accounts, demand deposit
$225.82
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Oden, Jesse Step J
34 Turk Street Un 354, San Francisco, CA, 94102
Held by Oceanic Bank
Checking accounts, demand deposit
$212.00
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Leou Jacque Or Jean Jacques
00000
Held by Oceanic Bank
Cashier's checks
$130.26
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Dimsum Group Dist Inc Intl
Lolita Go 13 Braggs Street, Irvine, CA, 92720
Held by Oceanic Bank
Checking accounts, demand deposit
$87.07
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Venezuela, Consolado
No address on file
Held by Oceanic Bank
Cashier's checks
$80.00
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Concord Group Co Ltd
1065 East Hillsdale Boulevard 108, Foster City, CA, 94404
Held by Oceanic Bank
Checking accounts, demand deposit
$78.19
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Juntilla, Marceliano L
Luz Pozon 4029 Pacheo Street, San Francisco, CA, 94116
Held by Oceanic Bank
Savings accounts/Credit union shrs
$54.66
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Gondal, Shi Bhuvaneshwari Pith
00000
Held by Oceanic Bank
Cashier's checks
$51.00
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United, States Treasury
00000
Held by Oceanic Bank
Cashier's checks
$45.00