Unclaimed property directory
Unclaimed property held by Shinhan Bank America
Browse possible unclaimed-property accounts associated with Shinhan Bank America, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,476
- Total reported
- $687,904
- Largest account
- $38,191.57
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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Hanwha Resources (usa) Corporation
5201 California Avenue Suite 220, Bakersfield, CA, 93309
Held by Shinhan Bank America
Checking accounts
$38,191.57
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Kang, Yon Pun
3100 South Vermont Avenue Apt 246, Los Angeles, CA, 90007
Held by Shinhan Bank America
Savings accounts
$31,245.67
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Kim, Bok Ja
10563 Vinedale Street, Sun Valley, CA, 91352
Held by Shinhan Bank America
Checking accounts
$30,402.63
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Lee, Kyung R
934 1/2 Hobart Boulevard, Los Angeles, CA, 90006
Held by Shinhan Bank America
Savings accounts/Credit union shrs
$16,327.27
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Lee, Ho Cheol
1665 West Adams Boulevard, Los Angeles, CA, 90007
Held by Shinhan Bank America
Checking accounts
$13,870.39
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Han, Cathy C
316 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Shinhan Bank America
Checking accounts
$9,720.18
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Lim, James Meung
316 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Shinhan Bank America
Checking accounts
$9,720.18
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Ju, Hyo Suk
3937 Malton Drive, Plano, TX, 75025
Held by Shinhan Bank America
Checking account (AC01) · Reported 2021
$9,544.31
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811 S Lucerne Villahoa
20630 South Leapwood Avenue 8, Carson, CA, 90746
Held by Shinhan Bank America
Checking accounts, demand deposit
$8,819.20
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Cho, Mike
20630 South Leapwood Avenue 8, Carson, CA, 90746
Held by Shinhan Bank America
Checking accounts, demand deposit
$8,819.20
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Yew, Hong
20630 South Leapwood Avenue 8, Carson, CA, 90746
Held by Shinhan Bank America
Checking accounts, demand deposit
$8,819.20
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Choi, Michelle Hyun
00000
Held by Shinhan Bank America
Cashier's checks
$8,500.00
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Gsa America Inc
1895 West Commonwealth Avenue Unit G, Fullerton, CA, 92833
Held by Shinhan Bank America
Checking accounts
$8,323.00
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Jang, Moon Seog
5532 East La Palma Avenue, Anaheim, CA, 92807
Held by Shinhan Bank America
Checking accounts
$8,198.00
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Bang, Han Soo
5521 Greenvile Avenue 104-227, Dallas, TX, 75206
Held by Shinhan Bank America
Checking account (AC01) · Reported 2016
$8,151.45
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An, Sung Yong
2451 West 7th Street Apt 313, Los Angeles, CA, 90057
Held by Shinhan Bank America
Checking accounts
$7,804.19
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Ilkyung Inc
1501 East Orangethorpe Avenue Unit, Fullerton, CA, 92831
Held by Shinhan Bank America
Checking accounts
$7,668.71
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Chong, Kwi Y
711 South Westlake Avenue 208, Los Angeles, CA, 90057
Held by Shinhan Bank America
Savings accounts/Credit union shrs
$7,292.53
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Jung, Yeon Kon
827 Fedora Street Apt 3, Sanford, CA, 90005
Held by Shinhan Bank America
Checking accounts
$7,172.60
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Kim, Kwang J
2045 South Hobart Boulevard #324, Los Angeles, CA, 90018
Held by Shinhan Bank America
Savings accounts
$6,852.82
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Kim, Yim
2045 South Hobart Boulevard #324, Los Angeles, CA, 90018
Held by Shinhan Bank America
Savings accounts
$6,852.82
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Ha, Byung Hyun
156 Stonecliff Aisle, Irvine, CA, 92603
Held by Shinhan Bank America
Checking accounts
$6,852.08
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Park, Sinyun
156 Stonecliff Aisle, Irvine, CA, 92603
Held by Shinhan Bank America
Checking accounts
$6,852.08
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Lee, Korn
2870 West 235th Street #7, Torrance, CA, 90505
Held by Shinhan Bank America
Checking accounts, demand deposit
$6,706.15
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Hanskin USA. Inc.
4407 Francis Avenue No 108, Los Angeles, CA, 90005
Held by Shinhan Bank America
Checking accounts
$6,022.00
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Lee, Kyung
450 South Grond View 609, Los Angeles, CA, 90057
Held by Shinhan Bank America
Checking accounts, demand deposit
$5,997.00
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Koo, Bennett Bon
1675 Woods Drive, Los Angeles, CA, 90069
Held by Shinhan Bank America
Savings accounts
$4,786.59
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Park, Chan Hong
903 Saint Vincent, Irvine, CA, 92618
Held by Shinhan Bank America
Checking accounts
$4,694.90
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Kim, Sinae
#### Macarthur Drive Apt ####, Carrollton, TX, 75007
Held by Shinhan Bank America
Checking account (AC01) · Reported 2024
$4,588.53
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Seo, Dong Ok
#### Macarthur Drive Apt ####, Carrollton, TX, 75007
Held by Shinhan Bank America
Checking account (AC01) · Reported 2024
$4,588.53
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Moon, Jong Sek
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Shinhan Bank America
Checking accounts
$4,304.01
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Lee, Jin Ki
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Shinhan Bank America
Checking accounts
$4,304.01
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Mr & Mrs Jafri
00000
Held by Shinhan Bank America
Cashier's checks
$4,275.00
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Jin, Zhen
808 South Western Avenue #223, Los Angeles, CA, 90005
Held by Shinhan Bank America
Checking accounts
$4,264.21
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Kim, Steve Seog
10834 Wilkins Avenue, Los Angeles, CA, 90024
Held by Shinhan Bank America
Checking accounts
$4,073.00
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Kim, Mi Ja
2140 West Olympic Boulevard Suite 250, Los Angeles, CA, 90006
Held by Shinhan Bank America
Checking accounts
$3,903.67
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Kim, Hae Kyung
00000
Held by Shinhan Bank America
Cashier's checks
$3,896.21
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Kim, Sung Han
806 Timberwood, Irvine, CA, 92620
Held by Shinhan Bank America
Checking accounts
$3,736.30
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Ahn, Hyee Jun
806 Timberwood, Irvine, CA, 92620
Held by Shinhan Bank America
Checking accounts
$3,736.30
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Cheongpa International Inc
1756 Milano Circle, Montebello, CA, 90640
Held by Shinhan Bank America
Checking accounts
$3,567.99
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Suk, Jooyoung
1603 Maryvale Drive, Katy, TX, 77494
Held by Shinhan Bank America
Checking account (AC01) · Reported 2021
$3,466.36
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Park, Jaehoo
1603 Maryvale Drive, Katy, TX, 77494
Held by Shinhan Bank America
Checking account (AC01) · Reported 2021
$3,466.36
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Ko, Sang Baek
557 Cardiff, Irvine, CA, 92606
Held by Shinhan Bank America
Checking accounts
$3,423.77
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Jang, Mu Kyeong
557 Cardiff, Irvine, CA, 92606
Held by Shinhan Bank America
Checking accounts
$3,423.77
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Lee, Sung Mi
905 East 2nd Street Apt 254, Los Angeles, CA, 90012
Held by Shinhan Bank America
Checking accounts
$3,303.01
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Hong, Kyong
740 South Oliver Street 225, Los Angeles, CA, 90014
Held by Shinhan Bank America
Savings accounts/Credit union shrs
$3,126.01
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Bang, Won K
3030 Lbj Freeway Suite 1200, Dallas, TX, 75234
Held by Shinhan Bank America
Checking account (AC01) · Reported 2015
$3,046.23
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Lee, Seong Hoon
1406 Timberwood, Irvine, CA, 92620
Held by Shinhan Bank America
Checking accounts
$2,966.85
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Lee, Jung A
1406 Timberwood, Irvine, CA, 92620
Held by Shinhan Bank America
Checking accounts
$2,966.85
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Veritas Holding Inc
8 Corporate Park #300, Irvine, CA, 92606
Held by Shinhan Bank America
Checking accounts
$2,956.00