Unclaimed property directory
Omni Bank NA Unclaimed Property
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 100 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.
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Lai, Ming Fang Mr
00000
Held by Omni Bank NA
Co-owner on this record: Lai, Peter
Matured CD or save cert
$10,379.63
- View possible match →
Lai, Peter
00000
Held by Omni Bank NA
Co-owner on this record: Lai, Ming Fang Mr
Matured CD or save cert
$10,379.63
- View possible match →
Lin, Tony
1F 26-1 Lane 63 Lin-Yi Street, Taipei
Held by Omni Bank NA
Co-owner on this record: Weng, Tsui M
Checking accounts, demand deposit
$9,453.84
- View possible match →
Weng, Tsui M
1F 26-1 Lane 63 Lin-Yi Street, Taipei
Held by Omni Bank NA
Co-owner on this record: Lin, Tony
Checking accounts, demand deposit
$9,453.84
- View possible match →
Chang, Yu C
2307 Palm Circle, Arcadia, CA, 91007
Held by Omni Bank NA
Checking accounts, demand deposit
$8,608.32
- View possible match →
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
- View possible match →
Li, Chinchia F
4077 Minerr Avenue, Los Angeles, CA, 90066
Held by Omni Bank NA
Checking accounts
$4,079.19
- View possible match →
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
- View possible match →
Bender, Brigitta
985 Triunfo Cyn Road, Thousand Oaks, CA, 91361
Held by Omni Bank NA
Checking accounts, demand deposit
$3,192.00
- View possible match →
Chuang, Li Y
3494 Pinnacle Drive, San Jose, CA, 95132
Held by Omni Bank NA
Co-owner on this record: Yang, Cheng H
Checking accounts, demand deposit
$2,942.37
- View possible match →
Yang, Cheng H
3494 Pinnacle Drive, San Jose, CA, 95132
Held by Omni Bank NA
Co-owner on this record: Chuang, Li Y
Checking accounts, demand deposit
$2,942.37
- View possible match →
Asia To You Inc
35 West Valley Boulevard A, Alhambra, CA, 91801
Held by Omni Bank NA
Checking accounts, demand deposit
$2,486.60
- View possible match →
Liu, Johnny
4075 Schaefer Avenue, Chino, CA, 91710
Held by Omni Bank NA
Checking accounts, demand deposit
$2,382.81
- View possible match →
Huang, Cheng-Lin
3630 Holmes Circle, Hacienda Height, CA, 91745
Held by Omni Bank NA
Checking accounts, demand deposit
$2,269.80
- View possible match →
Lidell, Investors
Douglas Sung 645 Camino Cerrado, S Pasadena, CA, 91030
Held by Omni Bank NA
Checking accounts, demand deposit
$1,978.19
- View possible match →
Ting, R
7 Floor North 28 Nanking East Road Sec 3, Taipei Taiwan
Held by Omni Bank NA
Co-owner on this record: Ting, Rea
Checking accounts, demand deposit
$1,950.69
- View possible match →
Ting, Rea
7 Floor North 28 Nanking East Road Sec 3, Taipei Taiwan
Held by Omni Bank NA
Co-owner on this record: Ting, R
Checking accounts, demand deposit
$1,950.69
- View possible match →
New West Consolidated Inc
7922 B Rosecrans Avenue, Paramount, CA, 90723
Held by Omni Bank NA
Checking accounts, demand deposit
$1,918.78
- View possible match →
Daily-Use Inc
Li Chen 1328 Vanna Court, San Jose, CA, 95131
Held by Omni Bank NA
Checking accounts, demand deposit
$1,837.77
- View possible match →
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
- View possible match →
Ch & A Scientific Inc
3226 Vintage Crest Drive, San Jose, CA, 95148
Held by Omni Bank NA
Checking accounts, demand deposit
$1,599.95
- View possible match →
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
- View possible match →
Lai, Son H
409 Adelyn Drive, San Gabriel, CA, 91775
Held by Omni Bank NA
Checking accounts, demand deposit
$1,193.00
- View possible match →
Kawamoto, Nobuichi
North Kawamo 16065 East Sierra Passway, Hacienda Height, CA, 91745
Held by Omni Bank NA
Checking accounts, demand deposit
$1,184.61
- View possible match →
Lin, Tony
234-C Nicholson Avenue, Monterey Park, CA, 91754
Held by Omni Bank NA
Checking accounts, demand deposit
$1,100.33
- View possible match →
Lee, Blanca P
3 Lane 184 Wen-Hua Road San-Sha, Taipei
Held by Omni Bank NA
Checking accounts, demand deposit
$1,063.83
- View possible match →
Tayfon USA Corp
2821 Oceanside Boulevard, Oceanside, CA, 92054
Held by Omni Bank NA
Checking accounts, demand deposit
$994.18
- View possible match →
Wu, Wei Szu
2230 Kelton Avenue, Los Angeles, CA, 90064
Held by Omni Bank NA
Checking accounts, demand deposit
$985.52
- View possible match →
Wang, I-Fang
2340 Songbird Lane, Rowland Heights, CA, 91748
Held by Omni Bank NA
Savings accounts/Credit union shrs
$941.99
- View possible match →
Wang, Suchin
1707 South Sierra Vista Avenue C, Alhambra, CA, 91801
Held by Omni Bank NA
Savings accounts/Credit union shrs
$902.54
- View possible match →
Wu, Shu L
1555 Sekio Avenue, Rowland Height, CA, 91748
Held by Omni Bank NA
Savings accounts/Credit union shrs
$798.02
- View possible match →
Hsieh, PO F
1701 South Atlantic Boulevard I, Alhambra, CA, 91803
Held by Omni Bank NA
Checking accounts, demand deposit
$636.45
- View possible match →
Ho, Chunfong
130 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Omni Bank NA
Interest checks
$621.70
- View possible match →
Tang, Phung
18217 East Gale Avenue, City Of Industr, CA, 91748
Held by Omni Bank NA
Checking accounts, demand deposit
$606.55
- View possible match →
Hsu, Yang-Su C
612 Geyser Court, Fremont, CA, 94539
Held by Omni Bank NA
Co-owner on this record: Hsu, Kui C
Savings accounts/Credit union shrs
$603.73
- View possible match →
Hsu, Kui C
612 Geyser Court, Fremont, CA, 94539
Held by Omni Bank NA
Co-owner on this record: Hsu, Yang-Su C
Savings accounts/Credit union shrs
$603.73
- View possible match →
Lee, Ming D
822 Clear Water Court, Walnut, CA, 91789
Held by Omni Bank NA
Savings accounts/Credit union shrs
$587.00
- View possible match →
Wang, Chih
2 Cochran Close Crownhill, Milton Keynes M
Held by Omni Bank NA
Savings accounts/Credit union shrs
$573.43
- View possible match →
Chen, Jim
1028 Chula Vista Terrace, Sunnyvale, CA, 94086
Held by Omni Bank NA
Co-owner on this record: Chen, Chen S
Checking accounts, demand deposit
$552.52
- View possible match →
Chen, Chen S
1028 Chula Vista Terrace, Sunnyvale, CA, 94086
Held by Omni Bank NA
Co-owner on this record: Chen, Jim
Checking accounts, demand deposit
$552.52
- View possible match →
Wang, Tzu T
239 16th El Ta-An Road Sec 1, Taipei
Held by Omni Bank NA
Checking accounts, demand deposit
$545.55
- View possible match →
Shen, Jason Y
PO Bx 26-848, Taipei Taiwan
Held by Omni Bank NA
Checking accounts, demand deposit
$500.37
- View possible match →
Walnut Measows H O A
10405 Enloe Street, S El Monte, CA, 91733
Held by Omni Bank NA
Vendor payments
$440.00
- View possible match →
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
- View possible match →
Lin, Tsai-O W
1983 Loch Ness Wy, San Jose, CA, 95121
Held by Omni Bank NA
Savings accounts/Credit union shrs
$409.46
- View possible match →
Dong, Yue Enterpriseinc
143 Luben Lane, Arcadia, CA, 91006
Held by Omni Bank NA
Interest checks
$401.23
- View possible match →
Silinia, Natalia
Lachplesha Street 21-3 Riga, Latvia
Held by Omni Bank NA
Savings accounts/Credit union shrs
$389.48
- View possible match →
Kung, Yu K
1288 Oakknoll Drive, San Jose, CA, 95129
Held by Omni Bank NA
Savings accounts/Credit union shrs
$367.93
- View possible match →
Chang, Li C
2645 Native Avenue, Rowland Heights, CA, 91748
Held by Omni Bank NA
Savings accounts/Credit union shrs
$363.67
- View possible match →
Chiu, Keith
10919 Freer Street, Temple City, CA, 91780
Held by Omni Bank NA
Checking accounts, demand deposit
$352.96
- View possible match →
Chu, Chien Y
294 Springstone Drive, Fremont, CA, 94536
Held by Omni Bank NA
Co-owner on this record: Chu, John Y
Interest checks
$345.21
- View possible match →
Chu, John Y
294 Springstone Drive, Fremont, CA, 94536
Held by Omni Bank NA
Co-owner on this record: Chu, Chien Y
Interest checks
$345.21
- View possible match →
Lee, Jerry H
16610 Chestnut Street, City Of Industr, CA, 91745
Held by Omni Bank NA
Savings accounts/Credit union shrs
$340.98
- View possible match →
Lee, Kuang C
1440 Gordy Drive, San Jose, CA, 95131
Held by Omni Bank NA
Savings accounts/Credit union shrs
$334.66
- View possible match →
Chang, Yung Hung
2606 Blaze Trail, Diamond Bar, CA, 91765
Held by Omni Bank NA
Co-owners on this record: Chang, Hsin-Hsin, Chang, Tsung-Chen
Savings accounts/Credit union shrs
$324.02
- View possible match →
Chang, Tsung-Chen
2606 Blaze Trail, Diamond Bar, CA, 91765
Held by Omni Bank NA
Co-owners on this record: Chang, Hsin-Hsin, Chang, Yung Hung
Savings accounts/Credit union shrs
$324.02
- View possible match →
Chang, Hsin-Hsin
2606 Blaze Trail, Diamond Bar, CA, 91765
Held by Omni Bank NA
Co-owners on this record: Chang, Tsung-Chen, Chang, Yung Hung
Savings accounts/Credit union shrs
$324.02
- View possible match →
Cheng, Jin W
2660 Saleroso Drive, Rowland Heights, CA, 91748
Held by Omni Bank NA
Savings accounts/Credit union shrs
$317.79
- View possible match →
Tsao, Hsiu L
17016 East Colima Road 50, Hacienda Hgts, CA, 91745
Held by Omni Bank NA
Savings accounts/Credit union shrs
$312.04
- View possible match →
Nagashima, Niroko
1260 Williams Street, Monterey Park, CA, 91754
Held by Omni Bank NA
Savings accounts/Credit union shrs
$307.31
- View possible match →
Hsu, Chu Y
215 North Chandler Avenue 414, Monterey Park, CA, 91754
Held by Omni Bank NA
Savings accounts/Credit union shrs
$293.31
- View possible match →
Chinese, At Home
15582 East Gale B, Hacienda Height, CA, 91745
Held by Omni Bank NA
Vendor payments
$225.00
- View possible match →
Tsao, Chuan Y
5662 Oakley, Irvine, CA, 92612
Held by Omni Bank NA
Interest checks
$212.33
- View possible match →
Newport, Pacific Appraisal
4 Park Plaza Suite 1200, Irvine, CA, 92714
Held by Omni Bank NA
Vendor payments
$200.00
- View possible match →
Checkwriter, System
PO Bx 60307, Los Angeles, CA, 90060
Held by Omni Bank NA
Vendor payments
$164.31
- View possible match →
Tseng, Fan-Jung C
414 Giotto, Irvine, CA, 92614
Held by Omni Bank NA
Savings accounts/Credit union shrs
$163.90
- View possible match →
Ku, Mei Huang S
1608 Nausika Avenue, Rowland Heights, CA, 91748
Held by Omni Bank NA
Interest checks
$162.16
- View possible match →
Lee, Yeuk C
2650 Autumnvale Drive, San Jose, CA, 95132
Held by Omni Bank NA
Checking accounts, demand deposit
$161.62
- View possible match →
Silprasit, Tanasit
406 1/4 Oakwood Avenue, Los Angeles, CA, 90004
Held by Omni Bank NA
Savings accounts/Credit union shrs
$149.83
- View possible match →
Teng, Yuan K
20921 Trigger Lane, Diamond Bar, CA, 91765
Held by Omni Bank NA
Interest checks
$130.68
- View possible match →
Tsai, Ching H
4 Lane 51 Tien Shui Road, Taipei
Held by Omni Bank NA
Checking accounts, demand deposit
$122.26
- View possible match →
Hsu, Martin Mr
00000
Held by Omni Bank NA
Co-owners on this record: Fcw Inc, Hsu, Steven Mr, Parnel Gift Inc
Checking accounts
$122.18
- View possible match →
Fcw Inc
00000
Held by Omni Bank NA
Co-owners on this record: Hsu, Martin Mr, Hsu, Steven Mr, Parnel Gift Inc
Checking accounts
$122.18
- View possible match →
Hsu, Steven Mr
00000
Held by Omni Bank NA
Co-owners on this record: Fcw Inc, Hsu, Martin Mr, Parnel Gift Inc
Checking accounts
$122.18
- View possible match →
Parnel Gift Inc
401 South Mall Street, Los Angeles, CA, 90013
Held by Omni Bank NA
Co-owners on this record: Fcw Inc, Hsu, Martin Mr, Hsu, Steven Mr
Checking accounts
$122.18
- View possible match →
Chow, Kee F
132 North Olive Avenue, Alhambra, CA, 91801
Held by Omni Bank NA
Checking accounts, demand deposit
$112.04
- View possible match →
Piao, Longgen
16811 Yukon Avenue East, Torrance, CA, 90504
Held by Omni Bank NA
Savings accounts/Credit union shrs
$111.72
- View possible match →
Van, Mo X
837 North Spring Suite 103, Los Angeles, CA, 90012
Held by Omni Bank NA
Co-owner on this record: Van, Hoa Fashion
Interest checks
$108.10
- View possible match →
Van, Hoa Fashion
837 North Spring Suite 103, Los Angeles, CA, 90012
Held by Omni Bank NA
Co-owner on this record: Van, Mo X
Interest checks
$108.10
- View possible match →
Holguin, Gilbert
3036 Winter Street, Los Angeles, CA, 90063
Held by Omni Bank NA
Co-owner on this record: Holguin, Aurelia M
Checking accounts, demand deposit
$105.70
- View possible match →
Holguin, Aurelia M
3036 Winter Street, Los Angeles, CA, 90063
Held by Omni Bank NA
Co-owner on this record: Holguin, Gilbert
Checking accounts, demand deposit
$105.70
- View possible match →
Starts Ints Development Inc
8808 Mission Drive 202, Rosemead, CA, 91770
Held by Omni Bank NA
Interest checks
$104.02
- View possible match →
Los, Angeles Urban League
No address on file
Held by Omni Bank NA
Vendor payments
$100.00
- View possible match →
Yip, Edward
1215 El Monte Avenue, Arcadia, CA, 91006
Held by Omni Bank NA
Savings accounts/Credit union shrs
$99.89
- View possible match →
Verizon, Wireless-La
PO Bx 5321, Inglewood, CA, 90313
Held by Omni Bank NA
Vendor payments
$94.61
- View possible match →
Hou, Selma
660 Monterey Pass Road, Monterey Park, CA, 91770
Held by Omni Bank NA
Co-owner on this record: Miller, Selma H
Checking accounts, demand deposit
$89.36
- View possible match →
Miller, Selma H
660 Monterey Pass Road, Monterey Park, CA, 91770
Held by Omni Bank NA
Co-owner on this record: Hou, Selma
Checking accounts, demand deposit
$89.36
- View possible match →
Liu, Chu C
18627 Mescalero Street, Rowland Heights, CA, 91748
Held by Omni Bank NA
Interest checks
$84.66
- View possible match →
Van, Hoa Fashion
837 North Spring Suite 103, Los Angeles, CA, 90012
Held by Omni Bank NA
Co-owner on this record: Van, Mo X
Interest checks
$72.93
- View possible match →
Van, Mo X
837 North Spring Suite 103, Los Angeles, CA, 90012
Held by Omni Bank NA
Co-owner on this record: Van, Hoa Fashion
Interest checks
$72.93
- View possible match →
Van, Hoa Fashion
837 North Spring Suite 103, Los Angeles, CA, 90012
Held by Omni Bank NA
Co-owner on this record: Van, Mo Xuong
Interest checks
$67.75
- View possible match →
Van, Mo Xuong
837 North Spring Suite 103, Los Angeles, CA, 90012
Held by Omni Bank NA
Co-owner on this record: Van, Hoa Fashion
Interest checks
$67.75
- View possible match →
Hsiang, Ko
215 North Chandler Avenue 608, Monterey Park, CA, 91754
Held by Omni Bank NA
Checking accounts, demand deposit
$63.60
- View possible match →
Huynh, Thi M
1246 West 11th Street B, Upland, CA, 91786
Held by Omni Bank NA
Savings accounts/Credit union shrs
$57.43
- View possible match →
Shi, Rong J
3245 1/2 Walnut Grove, Rosemead, CA, 91770
Held by Omni Bank NA
Savings accounts/Credit union shrs
$55.37
- View possible match →
Tang, King Shih Mr
5F-5 No. 499 Lane 150 Sec 5 Hs In Yi Road, 00000
Held by Omni Bank NA
Co-owner on this record: Tang Lai Mei Ya Mrs
Checking accounts
$53.16