Unclaimed property directory
Unclaimed property held by Omni Bank NA
Browse possible unclaimed-property accounts associated with Omni Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 111
- Total reported
- $214,495
- Largest account
- $37,888.59
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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Kao, Paula T
Floor 1-1 18 Lane 109 Hua-Shin Street, Chung-Ho City T
Held by Omni Bank NA
Time deposits, CD accounts
$37,888.59
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Kao, Paula T
Floor 1-1 18 Lane 109 Hua-Shin Street, Chung-Ho City
Held by Omni Bank NA
Time deposits, CD accounts
$26,813.67
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Kao, Paula T
Floor 1-1 18 Lane 109 Hua-Shin Street, Chung-Ho City T
Held by Omni Bank NA
Time deposits, CD accounts
$17,150.66
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Kao, Paula T
Floor 1-1 18 Lane 109 Hua-Shin Street, Chung-Ho City
Held by Omni Bank NA
Time deposits, CD accounts
$15,015.66
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Lai, Ming Fang Mr
00000
Held by Omni Bank NA
Matured CD or save cert
$10,379.63
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Lai, Peter
00000
Held by Omni Bank NA
Matured CD or save cert
$10,379.63
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Lin, Tony
1F 26-1 Lane 63 Lin-Yi Street, Taipei
Held by Omni Bank NA
Checking accounts, demand deposit
$9,453.84
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Weng, Tsui M
1F 26-1 Lane 63 Lin-Yi Street, Taipei
Held by Omni Bank NA
Checking accounts, demand deposit
$9,453.84
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Chang, Yu C
2307 Palm Circle, Arcadia, CA, 91007
Held by Omni Bank NA
Checking accounts, demand deposit
$8,608.32
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Yu, Sanchih Mr
No 73-11 Sec 2 Chung Shin Road T A Lee, Taichung, 00000
Held by Omni Bank NA
Matured CD or save cert
$5,000.00
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Li, Chinchia F
4077 Minerr Avenue, Los Angeles, CA, 90066
Held by Omni Bank NA
Checking accounts
$4,079.19
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Yu, Sanchih Mr
No 73-11 Sec 2 Chung Hsin Road T A Lee, Sanchih, 00000
Held by Omni Bank NA
Checking accounts
$3,463.49
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Bender, Brigitta
985 Triunfo Cyn Road, Thousand Oaks, CA, 91361
Held by Omni Bank NA
Checking accounts, demand deposit
$3,192.00
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Chuang, Li Y
3494 Pinnacle Drive, San Jose, CA, 95132
Held by Omni Bank NA
Checking accounts, demand deposit
$2,942.37
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Yang, Cheng H
3494 Pinnacle Drive, San Jose, CA, 95132
Held by Omni Bank NA
Checking accounts, demand deposit
$2,942.37
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Asia To You Inc
35 West Valley Boulevard A, Alhambra, CA, 91801
Held by Omni Bank NA
Checking accounts, demand deposit
$2,486.60
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Liu, Johnny
4075 Schaefer Avenue, Chino, CA, 91710
Held by Omni Bank NA
Checking accounts, demand deposit
$2,382.81
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Huang, Cheng-Lin
3630 Holmes Circle, Hacienda Height, CA, 91745
Held by Omni Bank NA
Checking accounts, demand deposit
$2,269.80
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Lidell, Investors
Douglas Sung 645 Camino Cerrado, S Pasadena, CA, 91030
Held by Omni Bank NA
Checking accounts, demand deposit
$1,978.19
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Ting, R
7 Floor North 28 Nanking East Road Sec 3, Taipei Taiwan
Held by Omni Bank NA
Checking accounts, demand deposit
$1,950.69
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Ting, Rea
7 Floor North 28 Nanking East Road Sec 3, Taipei Taiwan
Held by Omni Bank NA
Checking accounts, demand deposit
$1,950.69
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New West Consolidated Inc
7922 B Rosecrans Avenue, Paramount, CA, 90723
Held by Omni Bank NA
Checking accounts, demand deposit
$1,918.78
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Daily-Use Inc
Li Chen 1328 Vanna Court, San Jose, CA, 95131
Held by Omni Bank NA
Checking accounts, demand deposit
$1,837.77
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Lawn Depot Inc
Gary C L Chang 15630 East Valley Boulevard, City Of Industr, CA, 91744
Held by Omni Bank NA
Checking accounts, demand deposit
$1,608.54
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Ch & A Scientific Inc
3226 Vintage Crest Drive, San Jose, CA, 95148
Held by Omni Bank NA
Checking accounts, demand deposit
$1,599.95
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Mission Vly Free Methodist Chy
1523 Pebble Vale Street, Monterey Park, CA, 91754
Held by Omni Bank NA
Checking accounts, demand deposit
$1,250.40
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Lai, Son H
409 Adelyn Drive, San Gabriel, CA, 91775
Held by Omni Bank NA
Checking accounts, demand deposit
$1,193.00
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Kawamoto, Nobuichi
North Kawamo 16065 East Sierra Passway, Hacienda Height, CA, 91745
Held by Omni Bank NA
Checking accounts, demand deposit
$1,184.61
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Lin, Tony
234-C Nicholson Avenue, Monterey Park, CA, 91754
Held by Omni Bank NA
Checking accounts, demand deposit
$1,100.33
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Lee, Blanca P
3 Lane 184 Wen-Hua Road San-Sha, Taipei
Held by Omni Bank NA
Checking accounts, demand deposit
$1,063.83
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Tayfon USA Corp
2821 Oceanside Boulevard, Oceanside, CA, 92054
Held by Omni Bank NA
Checking accounts, demand deposit
$994.18
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Wu, Wei Szu
2230 Kelton Avenue, Los Angeles, CA, 90064
Held by Omni Bank NA
Checking accounts, demand deposit
$985.52
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Wang, I-Fang
2340 Songbird Lane, Rowland Heights, CA, 91748
Held by Omni Bank NA
Savings accounts/Credit union shrs
$941.99
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Wang, Suchin
1707 South Sierra Vista Avenue C, Alhambra, CA, 91801
Held by Omni Bank NA
Savings accounts/Credit union shrs
$902.54
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Wu, Shu L
1555 Sekio Avenue, Rowland Height, CA, 91748
Held by Omni Bank NA
Savings accounts/Credit union shrs
$798.02
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Hsieh, PO F
1701 South Atlantic Boulevard I, Alhambra, CA, 91803
Held by Omni Bank NA
Checking accounts, demand deposit
$636.45
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Ho, Chunfong
130 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Omni Bank NA
Interest checks
$621.70
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Tang, Phung
18217 East Gale Avenue, City Of Industr, CA, 91748
Held by Omni Bank NA
Checking accounts, demand deposit
$606.55
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Hsu, Yang-Su C
612 Geyser Court, Fremont, CA, 94539
Held by Omni Bank NA
Savings accounts/Credit union shrs
$603.73
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Hsu, Kui C
612 Geyser Court, Fremont, CA, 94539
Held by Omni Bank NA
Savings accounts/Credit union shrs
$603.73
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Lee, Ming D
822 Clear Water Court, Walnut, CA, 91789
Held by Omni Bank NA
Savings accounts/Credit union shrs
$587.00
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Wang, Chih
2 Cochran Close Crownhill, Milton Keynes M
Held by Omni Bank NA
Savings accounts/Credit union shrs
$573.43
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Chen, Jim
1028 Chula Vista Terrace, Sunnyvale, CA, 94086
Held by Omni Bank NA
Checking accounts, demand deposit
$552.52
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Chen, Chen S
1028 Chula Vista Terrace, Sunnyvale, CA, 94086
Held by Omni Bank NA
Checking accounts, demand deposit
$552.52
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Wang, Tzu T
239 16th El Ta-An Road Sec 1, Taipei
Held by Omni Bank NA
Checking accounts, demand deposit
$545.55
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Shen, Jason Y
PO Bx 26-848, Taipei Taiwan
Held by Omni Bank NA
Checking accounts, demand deposit
$500.37
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Walnut Measows H O A
10405 Enloe Street, S El Monte, CA, 91733
Held by Omni Bank NA
Vendor payments
$440.00
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Liu, Ching Y
1709 West 8th Street Apt 1106, Los Angeles, CA, 90017
Held by Omni Bank NA
Savings accounts/Credit union shrs
$430.79
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Lin, Tsai-O W
1983 Loch Ness Wy, San Jose, CA, 95121
Held by Omni Bank NA
Savings accounts/Credit union shrs
$409.46
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Dong, Yue Enterpriseinc
143 Luben Lane, Arcadia, CA, 91006
Held by Omni Bank NA
Interest checks
$401.23