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
- 71
- Total reported
- $37,309
- Largest account
- $4,319.89
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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Lai, Ming F
P O Box 17-292, Taipei
Held by Omni Bank N A
Checking accounts, demand deposit
$4,319.89
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Wang, Jason W
No 11 7FL 313 Lane Fu Hsing North, Taipei
Held by Omni Bank N A
Checking accounts, demand deposit
$3,604.96
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Huang, Roger W
422 North Alhambra Avenue #6, Monterey Park, CA, 91754
Held by Omni Bank N A
Savings accounts/Credit union shrs
$3,523.81
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Azusa, Commercial Dev Limited
29 North Garfield, Alhambra, CA, 91801
Held by Omni Bank N A
Checking accounts, demand deposit
$1,851.82
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Tai, Shen C
928 Liberty Avenue, Montebello, CA, 90640
Held by Omni Bank N A
Savings accounts/Credit union shrs
$1,511.73
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Ho, Yang C
20 Park Street #e, Alhambra, CA, 91801
Held by Omni Bank N A
Savings accounts/Credit union shrs
$1,305.91
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Ho, Hung Y
426 North Nicholson Avenue #e, Monterey Park, CA, 91754
Held by Omni Bank N A
Savings accounts/Credit union shrs
$1,305.91
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Mark Keppel Class 69
160 East Garvey Avenue, Monterey Park, CA, 91754
Held by Omni Bank N A
Savings accounts/Credit union shrs
$1,156.11
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Troeung, Teng S
589 Jade Tree Drive, Monterey Park, CA, 91754
Held by Omni Bank N A
Savings accounts/Credit union shrs
$1,094.82
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Cuerra, Alex
5800 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Omni Bank N A
Savings accounts/Credit union shrs
$974.72
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Cuerra, Gutierrez
5800 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Omni Bank N A
Savings accounts/Credit union shrs
$974.72
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Cleveland, Sherrark Grover
5800 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Omni Bank N A
Savings accounts/Credit union shrs
$974.72
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Wei, Fang T
18 Lane 166 Yuan Chi Road, Taipei
Held by Omni Bank N A
Savings accounts/Credit union shrs
$817.90
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Petruzze, Cristopher
3100 North Broadway, Los Angeles, CA, 90031
Held by Omni Bank N A
Checking accounts, demand deposit
$784.17
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Usc Inc
3100 North Broadway, Los Angeles, CA, 90031
Held by Omni Bank N A
Checking accounts, demand deposit
$784.17
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Chen, Phioip M
15938 Downey Avenue, Paramount, CA, 90723
Held by Omni Bank N A
Checking accounts, demand deposit
$708.36
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Galtech Corp
2115 Abrazo Lane, West Covina, CA, 91791
Held by Omni Bank N A
Checking accounts, demand deposit
$694.00
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Dynasty Pacific Inc
812 South Stoneman Avenue #f, Alhambra, CA, 91801
Held by Omni Bank N A
Checking accounts, demand deposit
$637.45
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Monterey Park/yung Ho Sister Ci
P O Box 1046, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$624.01
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Hsieh, Kun N
3710 Turnbull Canyon, Hacienda Height, CA, 91745
Held by Omni Bank N A
Savings accounts/Credit union shrs
$565.40
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Lin, Itzong
1492 Arriba Drive, Monterey Park, CA, 91754
Held by Omni Bank N A
Savings accounts/Credit union shrs
$532.42
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Lin, Ching S
211 North Huntington Avenue #16, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$477.49
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Lam, Boon H
1-F Leonie Garden, Leonie Hill
Held by Omni Bank N A
Checking accounts, demand deposit
$463.00
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Monterey, Park/agua Prieta Siste
1661 Neil Armstrong Street #235, Montebello, CA, 90640
Held by Omni Bank N A
Checking accounts, demand deposit
$452.56
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Luh, Stephanie
No address on file
Held by Omni Bank N A
Savings accounts/Credit union shrs
$447.23
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Luh, Sonia
No address on file
Held by Omni Bank N A
Savings accounts/Credit union shrs
$447.23
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Luh, Henry
No address on file
Held by Omni Bank N A
Savings accounts/Credit union shrs
$447.23
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Sound Development Corporation
954 East Garvey Avenue, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$417.42
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Chang, Mei I
1571 East Huntington Drive #3, Duarte, CA, 91010
Held by Omni Bank N A
Checking accounts, demand deposit
$385.92
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Chen, Michael P
P O Box 187, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$355.50
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Lucky Judy Co Ltd
317 East Garvey Avenue, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$334.41
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Unico Development Co
317 South McPherrin Avenue #a, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$284.68
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Lee, John C
131 North La Cienega #614, Los Angeles, CA, 90048
Held by Omni Bank N A
Savings accounts/Credit union shrs
$242.79
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Fifty, Ninth Assembly Democratic
1255 Corporate Center Drive #202, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$201.00
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Plabprasit, Phannee
621 North Manhattan Place, Los Angeles, CA, 90004
Held by Omni Bank N A
Savings accounts/Credit union shrs
$198.63
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Shen, Vincent
No address on file
Held by Omni Bank N A
Savings accounts/Credit union shrs
$192.96
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Gomez For Congress 1986
P O Box 1707, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$186.18
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A Gs Liguer & Delicatessen
9028 Venice Boulevard, Culver City, CA, 90232
Held by Omni Bank N A
Checking accounts, demand deposit
$164.07
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Halmac, Lumber
4073 Liberty Cyn Road, Agoura Hills, CA, 91301
Held by Omni Bank N A
Checking accounts, demand deposit
$162.23
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Georgino & Associates
227 West Fairview Avenue, San Gabriel, CA, 91776
Held by Omni Bank N A
Checking accounts, demand deposit
$159.91
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Chen, W F
6954 North Vista Street, San Gabriel, CA, 91775
Held by Omni Bank N A
Checking accounts, demand deposit
$157.71
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Bai, Yuenshen
2383 West Silverlake Drive, Los Angeles, CA, 90039
Held by Omni Bank N A
Checking accounts, demand deposit
$144.04
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Chen, Ching H
928 Liberty Avenue, Montebello, CA, 90640
Held by Omni Bank N A
Savings accounts/Credit union shrs
$134.54
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Leinya Enterprises Inc
1462 Heatherton Avenue, Rowland Heights, CA, 91748
Held by Omni Bank N A
Checking accounts, demand deposit
$133.82
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Nihonjin, Restaurant
No address on file
Held by Omni Bank N A
Checking accounts, demand deposit
$121.99
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Central City Fixtures Inc
260 South Los Angeles Street, Los Angeles, CA, 90012
Held by Omni Bank N A
Checking accounts, demand deposit
$117.50
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Miu, Reginald K
P O Box 1448, San Gabriel, CA, 91776
Held by Omni Bank N A
Checking accounts, demand deposit
$114.90
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Liu, Wen C
6755 Fisk Avenue, San Diego, CA, 92122
Held by Omni Bank N A
Checking accounts, demand deposit
$111.66
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Monterey Park Womens Club Junio
592 Taylor Drive, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$102.87
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Artie, Gilbert
9028 Venice Boulevard, Culver City, CA, 90232
Held by Omni Bank N A
Checking accounts, demand deposit
$102.15