Unclaimed property directory
Unclaimed property held by Omni Bank
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 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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Martin Air Taiwan Ltd
No address on file
Held by Omni Bank
Checking accounts, demand deposit
$49,038.64
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Su, John
No address on file
Held by Omni Bank
Checking accounts, demand deposit
$49,038.64
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Chu, Jeff
No address on file
Held by Omni Bank
Checking accounts, demand deposit
$49,038.64
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Shen, D Y
No address on file
Held by Omni Bank
Checking accounts, demand deposit
$49,038.64
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Tsao, Francis Sh
No address on file
Held by Omni Bank
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
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
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
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
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
Checking accounts
$1,200.00
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Zhu, Jie
270 West Palm Drive, Arcadia, CA, 91007
Held by Omni Bank
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
Checking accounts, demand deposit
$725.37
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Chang, Jueijen
P O Box 4862, Carson, CA, 90749
Held by Omni Bank
Checking accounts, demand deposit
$725.37
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Chang, Nien L
P O Box 4862, Carson, CA, 90749
Held by Omni Bank
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
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
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