Unclaimed property directory
Omni Bank N A Unclaimed Property
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 71 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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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
Co-owners on this record: Cleveland, Sherrark Grover, Cuerra, Gutierrez
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
Co-owners on this record: Cleveland, Sherrark Grover, Cuerra, Alex
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
Co-owners on this record: Cuerra, Alex, Cuerra, Gutierrez
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
Co-owner on this record: Usc Inc
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
Co-owner on this record: Petruzze, Cristopher
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
Co-owners on this record: Luh, Henry, Luh, Sonia
Savings accounts/Credit union shrs
$447.23
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Luh, Sonia
No address on file
Held by Omni Bank N A
Co-owners on this record: Luh, Henry, Luh, Stephanie
Savings accounts/Credit union shrs
$447.23
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Luh, Henry
No address on file
Held by Omni Bank N A
Co-owners on this record: Luh, Sonia, Luh, Stephanie
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
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Ou, Jon C
9075 Duarte Road, San Gabriel, CA, 91775
Held by Omni Bank N A
Savings accounts/Credit union shrs
$99.25
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Bachor, Lillian
24506 Westhaven, Murrieta, CA, 92362
Held by Omni Bank N A
Savings accounts/Credit union shrs
$98.67
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Los, Alazanes
2729 North Lindy Avenue, Rosemead, CA, 91770
Held by Omni Bank N A
Checking accounts, demand deposit
$97.80
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Springfield Enterprise Corp
130 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$91.78
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Parco Fashion Co Inc
1818 Glearriver Lane, Hacienda Height, CA, 91745
Held by Omni Bank N A
Checking accounts, demand deposit
$86.19
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Hernandez, Don E
1228 Magnolia Avenue, Los Angeles, CA, 90006
Held by Omni Bank N A
Checking accounts, demand deposit
$85.44
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Cheviot, Cleaners
3272 Motor Avenue, Los Angeles, CA, 90034
Held by Omni Bank N A
Checking accounts, demand deposit
$84.20
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Lex Intl Video Inc Gold Coin Se
18828 Norwalk Boulevard, Cerritos, CA, 90701
Held by Omni Bank N A
Checking accounts, demand deposit
$82.56
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Delta Beta Sigma Fund
5840 Le Sage Avenue, Woodland Hills, CA, 91367
Held by Omni Bank N A
Checking accounts, demand deposit
$62.09
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Super Success Co Ltd
317 South McPherrin Avenue #a, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$61.97
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Westwood, Ho Trailerpark
1118 Wandering Drive, Monterey Park, CA, 91754
Held by Omni Bank N A
Checking accounts, demand deposit
$60.30
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Millcrest Enterprise Inc
801 So Grafield Avenue #105, Alhambra, CA, 91801
Held by Omni Bank N A
Checking accounts, demand deposit
$52.69
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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
$48.03
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Yang, Wei S
2109 South Langspur Drive Sec 2, Hacienda Height, CA, 91745
Held by Omni Bank N A
Checking accounts, demand deposit
$40.80
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Cosmo Pacific Partnership Ltd
6363 Sunset Boulevard Suite 900, Hollywood, CA, 90028
Held by Omni Bank N A
Checking accounts, demand deposit
$40.73
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Compton Avenue Associates
1615 Brooklyn Avenue, Los Angeles, CA, 90033
Held by Omni Bank N A
Checking accounts, demand deposit
$38.36
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Penthouse Properties Inc
430 Foothill Boulevard #b, La Canada Flint, CA, 91011
Held by Omni Bank N A
Checking accounts, demand deposit
$38.08
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Power Circle Inc
No address on file
Held by Omni Bank N A
Checking accounts, demand deposit
$35.46
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Wang, Theresa
6954 North Vista Street, San Gabriel, CA, 91775
Held by Omni Bank N A
Checking accounts, demand deposit
$35.20
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Chung, Margaret Y
2230 Melville Drive, San Marino, CA, 91108
Held by Omni Bank N A
Savings accounts/Credit union shrs
$31.00
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Forty One St Drive Associates
1615 Brooklyn Avenue, Los Angeles, CA, 90033
Held by Omni Bank N A
Checking accounts, demand deposit
$29.29