Unclaimed property directory
Omni Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Omni Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 161
- Total reported
- $346,012
- Largest account
- $49,038.64
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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Martin Air Taiwan Ltd
No address on file
Held by Omni Bank
Co-owners on this record: Chu, Jeff, Shen, D Y, Su, John, Tsao, Francis Sh
Checking accounts, demand deposit
$49,038.64
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Su, John
No address on file
Held by Omni Bank
Co-owners on this record: Chu, Jeff, Martin Air Taiwan Ltd, Shen, D Y, Tsao, Francis Sh
Checking accounts, demand deposit
$49,038.64
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Chu, Jeff
No address on file
Held by Omni Bank
Co-owners on this record: Martin Air Taiwan Ltd, Shen, D Y, Su, John, Tsao, Francis Sh
Checking accounts, demand deposit
$49,038.64
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Shen, D Y
No address on file
Held by Omni Bank
Co-owners on this record: Chu, Jeff, Martin Air Taiwan Ltd, Su, John, Tsao, Francis Sh
Checking accounts, demand deposit
$49,038.64
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Tsao, Francis Sh
No address on file
Held by Omni Bank
Co-owners on this record: Chu, Jeff, Martin Air Taiwan Ltd, Shen, D Y, Su, John
Checking accounts, demand deposit
$49,038.64
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C 7 W Associates LLC
No address on file
Held by Omni Bank
Cashier's checks
$9,000.00
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Lee, Wen-Horng
278 Syhder Road, Pei Liu Chun Wu
Held by Omni Bank
Checking accounts, demand deposit
$5,073.21
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Chen, Tieh-Han
18545 East Gale Avenue, La Puente, CA, 91748
Held by Omni Bank
Checking accounts, demand deposit
$4,184.93
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Landmark Center Merchants Assoc
111 North Atlantic Boulevard 243, Monterey Park, CA, 91754
Held by Omni Bank
Co-owners on this record: Chao, Shuan Ping, Pai, Jennifer, Sugimoto, Peggy
Checking accounts, demand deposit
$3,591.03
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Sugimoto, Peggy
111 North Atlantic Boulevard 243, Monterey Park, CA, 91754
Held by Omni Bank
Co-owners on this record: Chao, Shuan Ping, Landmark Center Merchants Assoc, Pai, Jennifer
Checking accounts, demand deposit
$3,591.03
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Pai, Jennifer
111 North Atlantic Boulevard 243, Monterey Park, CA, 91754
Held by Omni Bank
Co-owners on this record: Chao, Shuan Ping, Landmark Center Merchants Assoc, Sugimoto, Peggy
Checking accounts, demand deposit
$3,591.03
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Chao, Shuan Ping
111 North Atlantic Boulevard 243, Monterey Park, CA, 91754
Held by Omni Bank
Co-owners on this record: Landmark Center Merchants Assoc, Pai, Jennifer, Sugimoto, Peggy
Checking accounts, demand deposit
$3,591.03
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Rosales Co & Autrro
8612 San Gabriel Avenue, South Gate, CA, 90280
Held by Omni Bank
Vendor payments
$3,173.37
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Tsai, Chun Lin
1836 Alto Oaks Avenue, Arcadia, CA, 91006
Held by Omni Bank
Checking accounts, demand deposit
$2,870.34
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Yeh, Miao-Fung
129 Szewei Road, Taipei Taiwan R
Held by Omni Bank
Checking accounts, demand deposit
$2,742.00
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Chen, Ye-Ai
2320 Stranahan Drive, Alhambra, CA, 91803
Held by Omni Bank
Savings accounts/Credit union shrs
$2,537.09
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Keh, Shu-Min
931 North Gainsborough Drive, Pasadena, CA, 91107
Held by Omni Bank
Checking accounts, demand deposit
$2,385.41
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Wong, Colin W
3757 Oakdale Avenue, Pasadena, CA, 91107
Held by Omni Bank
Savings accounts/Credit union shrs
$2,220.96
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Lin, Yu Mei
325 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Omni Bank
Checking accounts, demand deposit
$1,743.22
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Chen, Jennifer
1248 Street Albans Road, San Marino, CA, 91108
Held by Omni Bank
Savings accounts/Credit union shrs
$1,663.19
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Tuan, Jing-Hwa
12F 360 Fushing South Road Sec 1, Tapei
Held by Omni Bank
Checking accounts, demand deposit
$1,590.67
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Tang, Suet Fong
10B/F Building & No 33, Bat Kin Shi Rd
Held by Omni Bank
Checking accounts, demand deposit
$1,397.29
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Los Angeles Taiwanese Assoc
9537 East Gidley Street, Temple City, CA, 91780
Held by Omni Bank
Savings accounts/Credit union shrs
$1,337.55
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Lee, Huang Shiu H
278 Shyder Road Pei Liu Chun, Wu Fong Shiang
Held by Omni Bank
Checking accounts, demand deposit
$1,262.83
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Sun, Shu Jun
270 West Palm Drive, Arcadia, CA, 91007
Held by Omni Bank
Co-owner on this record: Zhu, Jie
Checking accounts
$1,200.00
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Zhu, Jie
270 West Palm Drive, Arcadia, CA, 91007
Held by Omni Bank
Co-owner on this record: Sun, Shu Jun
Checking accounts
$1,200.00
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Weng, Cheng-Feng
6230 Rosewood Boulevard F, Temple City, CA, 91780
Held by Omni Bank
Checking accounts, demand deposit
$1,150.04
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Tuan, Jing-Hwa
12F 360 Fushing South Road Sec 1, Tapei
Held by Omni Bank
Checking accounts, demand deposit
$1,149.40
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Mastra, Imade
1510 South Del Mar Avenue F, San Gabriel, CA, 91776
Held by Omni Bank
Checking accounts, demand deposit
$1,124.77
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Santa Anita Financial & Equilty
200 South First Street 101, Alhambra, CA, 91801
Held by Omni Bank
Checking accounts, demand deposit
$1,029.90
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Yang, Niann-Tsze
825 West Duarte Road, Arcadia, CA, 91007
Held by Omni Bank
Checking accounts, demand deposit
$1,022.60
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Hsieh, Jackson
11272 Knott Avenue #c, Garden Grove, CA, 92641
Held by Omni Bank
Checking accounts, demand deposit
$963.00
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Chen, Edward
16513 East Flower Glen Drive, Hacienda Height, CA, 91745
Held by Omni Bank
Checking accounts, demand deposit
$950.26
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Liu, Kuo Hsiun
PO Bx 105-081, Taipei
Held by Omni Bank
Checking accounts, demand deposit
$812.16
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Sun, Te-Lin
6F 245 Sec 3 Roosevelt Road, Taipei
Held by Omni Bank
Savings accounts/Credit union shrs
$764.80
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Huang, Her-Ching
No 1 Jan An Road, Lin Yuen Kaohsi
Held by Omni Bank
Checking accounts, demand deposit
$764.21
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Chang, Yuchung
P O Box 4862, Carson, CA, 90749
Held by Omni Bank
Co-owners on this record: Chang, Jueijen, Chang, Nien L
Checking accounts, demand deposit
$725.37
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Chang, Jueijen
P O Box 4862, Carson, CA, 90749
Held by Omni Bank
Co-owners on this record: Chang, Nien L, Chang, Yuchung
Checking accounts, demand deposit
$725.37
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Chang, Nien L
P O Box 4862, Carson, CA, 90749
Held by Omni Bank
Co-owners on this record: Chang, Jueijen, Chang, Yuchung
Checking accounts, demand deposit
$725.37
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Liu, Hsueh-Tsun
11057 Orum Road, Los Angeles, CA, 90049
Held by Omni Bank
Checking accounts, demand deposit
$704.13
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Data Peripherals Supplies Inc
6525 East Whittier Boulevard, Los Angeles, CA, 90022
Held by Omni Bank
Checking accounts, demand deposit
$697.02
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Cabrera, Susana V
943 North Broadway, Los Angeles, CA, 90012
Held by Omni Bank
Co-owner on this record: Los, Angeles International Trave
Checking accounts, demand deposit
$688.00
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Los, Angeles International Trave
943 North Broadway, Los Angeles, CA, 90012
Held by Omni Bank
Co-owner on this record: Cabrera, Susana V
Checking accounts, demand deposit
$688.00
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Pai, Shyi-Chyi
223 South Chandler B, Monterey Park, CA, 91754
Held by Omni Bank
Checking accounts, demand deposit
$684.01
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Chang, Ivan
315 Cloverleaf Drive, Baldwin Park, CA, 91706
Held by Omni Bank
Checking accounts, demand deposit
$682.95
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Li, Min
19317 Empty Saddle Road, Walnut, CA, 91789
Held by Omni Bank
Checking accounts
$680.00
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Li, Runze
19317 Empty Saddle Road, Walnut, CA, 91789
Held by Omni Bank
Checking accounts
$680.00
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U P Resources Inc
429 South Euclid Avenue B, Anaheim, CA, 92802
Held by Omni Bank
Checking accounts, demand deposit
$676.75
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California Moods Inc
365 East Riggin Street, Monterey Park, CA, 91754
Held by Omni Bank
Savings accounts/Credit union shrs
$669.30
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Fan, Shu-Ying
15th Floor Chung Cheng Road, Shih Lin 11158
Held by Omni Bank
Checking accounts, demand deposit
$642.20
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Tu, Chia Hsing
8922 A Longden Avenue, Temple City, CA, 91780
Held by Omni Bank
Savings accounts/Credit union shrs
$639.94
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14 N America Title Co
520 North Brand Boulevard, Glendale, CA, 91203
Held by Omni Bank
Vendor payments
$629.56
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America Lieh Shan Clansmen Asso
1034 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Omni Bank
Co-owners on this record: Kao, Chia-Chung, Lu, Yaung T
Checking accounts, demand deposit
$598.96
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Lu, Yaung T
1034 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Omni Bank
Co-owners on this record: America Lieh Shan Clansmen Asso, Kao, Chia-Chung
Checking accounts, demand deposit
$598.96
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Kao, Chia-Chung
1034 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Omni Bank
Co-owners on this record: America Lieh Shan Clansmen Asso, Lu, Yaung T
Checking accounts, demand deposit
$598.96
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Lee, Welson S
6th 3FL 160 Sec 6 Ming Chuan East, Taipei
Held by Omni Bank
Checking accounts, demand deposit
$564.21
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Chik, Kam Wah
PO Bx 7311, Alhambra, CA, 91802
Held by Omni Bank
Checking accounts, demand deposit
$543.97
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Chen, Genesee Hs
1654 North Santa Anita Avenue, Arcadia, CA, 91006
Held by Omni Bank
Co-owner on this record: Hsu, Peter Chie
Checking accounts, demand deposit
$533.14
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Hsu, Peter Chie
1654 North Santa Anita Avenue, Arcadia, CA, 91006
Held by Omni Bank
Co-owner on this record: Chen, Genesee Hs
Checking accounts, demand deposit
$533.14
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C Merchant Inc
3963 East Sycamore Avenue, Pasadena, CA, 91107
Held by Omni Bank
Checking accounts, demand deposit
$494.61
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Huang, Tsun-Chen
5F 100 Nanking East Road Section 4, Taipei
Held by Omni Bank
Co-owner on this record: Lin, Mei-Hui
Savings accounts/Credit union shrs
$440.39
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Lin, Mei-Hui
5F 100 Nanking East Road Section 4, Taipei
Held by Omni Bank
Co-owner on this record: Huang, Tsun-Chen
Savings accounts/Credit union shrs
$440.39
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Lai, Kwok On
409 East Genoa 6, Arcadia, CA, 91006
Held by Omni Bank
Savings accounts/Credit union shrs
$434.29
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Lin, Dai M
607 Sharon Road, Arcadia, CA, 91006
Held by Omni Bank
Checking accounts, demand deposit
$421.55
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Chen, Xing S
116 Marmion Wy 113, S Pasadena, CA, 91030
Held by Omni Bank
Savings accounts/Credit union shrs
$418.08
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Fidelity National Title Inc
No address on file
Held by Omni Bank
Expense checks
$389.20
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Chin, Charles
1148 South Garfield Avenue, Alhambra, CA, 91801
Held by Omni Bank
Co-owners on this record: Alhambra Family Dental Service, Chin, Betty, Wang, Nancy, Wang, Randy
Checking accounts, demand deposit
$389.06
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Chin, Betty
1148 South Garfield Avenue, Alhambra, CA, 91801
Held by Omni Bank
Co-owners on this record: Alhambra Family Dental Service, Chin, Charles, Wang, Nancy, Wang, Randy
Checking accounts, demand deposit
$389.06
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Wang, Randy
1148 South Garfield Avenue, Alhambra, CA, 91801
Held by Omni Bank
Co-owners on this record: Alhambra Family Dental Service, Chin, Betty, Chin, Charles, Wang, Nancy
Checking accounts, demand deposit
$389.06
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Wang, Nancy
1148 South Garfield Avenue, Alhambra, CA, 91801
Held by Omni Bank
Co-owners on this record: Alhambra Family Dental Service, Chin, Betty, Chin, Charles, Wang, Randy
Checking accounts, demand deposit
$389.06
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Alhambra Family Dental Service
1148 South Garfield Avenue, Alhambra, CA, 91801
Held by Omni Bank
Co-owners on this record: Chin, Betty, Chin, Charles, Wang, Nancy, Wang, Randy
Checking accounts, demand deposit
$389.06
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Gold Club Corp
1009 North Main Street, Los Angeles, CA, 90012
Held by Omni Bank
Checking accounts, demand deposit
$349.35
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Young, Henry C
5181 Dartmouth Avenue, Los Angeles, CA, 90032
Held by Omni Bank
Savings accounts/Credit union shrs
$341.79
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Lopez, Susan S
1303 West Francisquito Avenue 53, West Covina, CA, 91790
Held by Omni Bank
Savings accounts/Credit union shrs
$339.22
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Yan, Su S
189 Chilin Road, Taipei
Held by Omni Bank
Checking accounts, demand deposit
$337.35
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Deng, Xihua
111 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Omni Bank
Savings accounts/Credit union shrs
$327.68
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Lu, Ju-Yun
1017 Royal Oaks Drive, Monrovia, CA, 91016
Held by Omni Bank
Savings accounts/Credit union shrs
$326.57
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Liu, Yabin
8843 Las Tunas, Temple City, CA, 91780
Held by Omni Bank
Savings accounts/Credit union shrs
$323.67
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Fabia Marchesi Inc
118 South Beverly Drive, Beverly Hills, CA, 90212
Held by Omni Bank
Checking accounts, demand deposit
$312.20
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$241.64
- View possible match →
$241.64
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Ng, Yuk I
23505A Anza Avenue, Torrance, CA, 90505
Held by Omni Bank
Checking accounts, demand deposit
$240.16
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Pantachy Group
15321 Elliot Avenue, La Puente, CA, 91746
Held by Omni Bank
Co-owners on this record: Chen, J T, Chou, Joesky, Shiao, T J, Sun, Sam
Checking accounts, demand deposit
$230.02
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Sun, Sam
15321 Elliot Avenue, La Puente, CA, 91746
Held by Omni Bank
Co-owners on this record: Chen, J T, Chou, Joesky, Pantachy Group, Shiao, T J
Checking accounts, demand deposit
$230.02
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Chen, J T
15321 Elliot Avenue, La Puente, CA, 91746
Held by Omni Bank
Co-owners on this record: Chou, Joesky, Pantachy Group, Shiao, T J, Sun, Sam
Checking accounts, demand deposit
$230.02
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Chou, Joesky
15321 Elliot Avenue, La Puente, CA, 91746
Held by Omni Bank
Co-owners on this record: Chen, J T, Pantachy Group, Shiao, T J, Sun, Sam
Checking accounts, demand deposit
$230.02
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Shiao, T J
15321 Elliot Avenue, La Puente, CA, 91746
Held by Omni Bank
Co-owners on this record: Chen, J T, Chou, Joesky, Pantachy Group, Sun, Sam
Checking accounts, demand deposit
$230.02
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Kim, K C
C/o M B G Inc 110 East 9th Street Suite A-1194, Los Angeles, CA, 90079
Held by Omni Bank
Checking accounts, demand deposit
$229.11
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Data Leasing Corp
PO Bx 25141, Santa Ana, CA, 92799
Held by Omni Bank
Vendor payments
$214.34
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Seto, Kinman
3531 Maine Avenue, Baldwin Park, CA, 91706
Held by Omni Bank
Co-owner on this record: Seto, Shan S
Savings accounts/Credit union shrs
$211.00
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Seto, Shan S
3531 Maine Avenue, Baldwin Park, CA, 91706
Held by Omni Bank
Co-owner on this record: Seto, Kinman
Savings accounts/Credit union shrs
$211.00
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Pong, Ken Hoo
1322 North Alvarado Street, Los Angeles, CA, 90026
Held by Omni Bank
Savings accounts/Credit union shrs
$200.24
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K-Sports Imports Inc
2755 Thompson Creek Road, Pomona, CA, 91767
Held by Omni Bank
Co-owners on this record: Hsu, Shu Yuan W, Lin, Jay, Lin, William
Savings accounts/Credit union shrs
$194.07
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Hsu, Shu Yuan W
2755 Thompson Creek Road, Pomona, CA, 91767
Held by Omni Bank
Co-owners on this record: K-Sports Imports Inc, Lin, Jay, Lin, William
Savings accounts/Credit union shrs
$194.07
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Lin, William
2755 Thompson Creek Road, Pomona, CA, 91767
Held by Omni Bank
Co-owners on this record: Hsu, Shu Yuan W, K-Sports Imports Inc, Lin, Jay
Savings accounts/Credit union shrs
$194.07
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Lin, Jay
2755 Thompson Creek Road, Pomona, CA, 91767
Held by Omni Bank
Co-owners on this record: Hsu, Shu Yuan W, K-Sports Imports Inc, Lin, William
Savings accounts/Credit union shrs
$194.07
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Buranasombati, Chow
No address on file
Held by Omni Bank
Interest checks
$190.00
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Title 365
00000
Held by Omni Bank
Cashier's checks
$190.00
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Chuang, Cyo
1908 Edenview Lane, West Covina, CA, 91792
Held by Omni Bank
Co-owner on this record: Chuang, Kuel-Lin
Savings accounts/Credit union shrs
$160.49
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Chuang, Kuel-Lin
1908 Edenview Lane, West Covina, CA, 91792
Held by Omni Bank
Co-owner on this record: Chuang, Cyo
Savings accounts/Credit union shrs
$160.49