Unclaimed property directory
Unclaimed property held by Omni Bank N.a
Browse possible unclaimed-property accounts associated with Omni Bank N.a, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 19
- Total reported
- $14,145
- Largest account
- $5,000.00
Distribution of shown amounts
Dollar ranges for the 19 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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US, General Accounting Office
No address on file
Held by Omni Bank N.a
Cashier's checks
$5,000.00
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Joseph, Cefalia SR
No address on file
Held by Omni Bank N.a
Cashier's checks
$2,542.93
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Hung, Wan N
85 Rio Robles East 1304, San Jose, CA, 95134
Held by Omni Bank N.a
Checking accounts
$1,654.09
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Ho, Shu
142 North Milipitas Boulevard Apt 389, Milpitas, CA, 95035
Held by Omni Bank N.a
Checking accounts
$1,540.25
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Ho, Shu-Ling
142 North Milipitas Boulevard Apt 389, Milpitas, CA, 95035
Held by Omni Bank N.a
Checking accounts
$887.19
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Lu, Zhong L
1059 Reed Avenue 55, Sunnyvale, CA, 94086
Held by Omni Bank N.a
Checking accounts
$529.49
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Hsiao, Yueh Kuei
C/o 212 North Marguerita Avenue #d, Alhambra, CA, 91801
Held by Omni Bank N.a
Savings accounts
$432.49
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Hsiao, Chia Hui
00000
Held by Omni Bank N.a
Savings accounts
$432.49
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Yuen, Don
1564 Chihong Drive, San Jose, CA, 95131
Held by Omni Bank N.a
Checking accounts
$350.60
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Lam, Tien T
1564 Chihong Drive, San Jose, CA, 95131
Held by Omni Bank N.a
Checking accounts
$350.60
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Simpkins, Edward E JR
12803 Broadmoor Road, Orange, CA, 92869
Held by Omni Bank N.a
Savings accounts/Credit union shrs
$129.02
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Tay, Bay B
1537 Shumark Way, San Jose, CA, 95131
Held by Omni Bank N.a
Checking accounts
$105.88
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Guadalupe, O. Ledesma
No address on file
Held by Omni Bank N.a
Cashier's checks
$78.86
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Cheng, Chu Chun
950 South Flower Street #619, Los Angeles, CA, 90015
Held by Omni Bank N.a
Checking accounts
$45.50
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Pei, Chu Lu
No address on file
Held by Omni Bank N.a
Cashier's checks
$42.69
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D.m.v.
No address on file
Held by Omni Bank N.a
Cashier's checks
$16.00
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Hung, Yu Yang
No address on file
Held by Omni Bank N.a
Cashier's checks
$7.13
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Chen, Richard Jonshi
No address on file
Held by Omni Bank N.a
Cashier's checks
$0.02
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Chen, Susan Linshing
No address on file
Held by Omni Bank N.a
Cashier's checks
$0.02