Unclaimed property directory
Shinhan Bank America Unclaimed Property
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 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.
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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
Co-owner on this record: Lim, James Meung
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
Co-owner on this record: Han, Cathy C
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
Co-owners on this record: Cho, Mike, Yew, Hong
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
Co-owners on this record: 811 S Lucerne Villahoa, Yew, Hong
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
Co-owners on this record: 811 S Lucerne Villahoa, Cho, Mike
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
Co-owner on this record: Kim, Yim
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
Co-owner on this record: Kim, Kwang J
Savings accounts
$6,852.82
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Ha, Byung Hyun
156 Stonecliff Aisle, Irvine, CA, 92603
Held by Shinhan Bank America
Co-owner on this record: Park, Sinyun
Checking accounts
$6,852.08
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Park, Sinyun
156 Stonecliff Aisle, Irvine, CA, 92603
Held by Shinhan Bank America
Co-owner on this record: Ha, Byung Hyun
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
Co-owner on this record: Seo, Dong Ok
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
Co-owner on this record: Kim, Sinae
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
Co-owner on this record: Lee, Jin Ki
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
Co-owner on this record: Moon, Jong Sek
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
Co-owner on this record: Ahn, Hyee Jun
Checking accounts
$3,736.30
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Ahn, Hyee Jun
806 Timberwood, Irvine, CA, 92620
Held by Shinhan Bank America
Co-owner on this record: Kim, Sung Han
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
Co-owner on this record: Park, Jaehoo
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
Co-owner on this record: Suk, Jooyoung
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
Co-owner on this record: Jang, Mu Kyeong
Checking accounts
$3,423.77
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Jang, Mu Kyeong
557 Cardiff, Irvine, CA, 92606
Held by Shinhan Bank America
Co-owner on this record: Ko, Sang Baek
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
Co-owner on this record: Lee, Jung A
Checking accounts
$2,966.85
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Lee, Jung A
1406 Timberwood, Irvine, CA, 92620
Held by Shinhan Bank America
Co-owner on this record: Lee, Seong Hoon
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
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Keding, Song S
Rios Cartago Costa Rica, Aodo 495-2250 T
Held by Shinhan Bank America
Checking accounts, demand deposit
$2,901.97
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Kim, Youngwan
7575 Frankford Road Apt 1021, Dallas, TX, 75252
Held by Shinhan Bank America
Checking account (AC01) · Reported 2017
$2,870.00
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Mr & Mrs Jafri
00000
Held by Shinhan Bank America
Cashier's checks
$2,850.00
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Shim, Dongmyoung
#### Sunridge Drive Apt ###, Austin, TX, 78741
Held by Shinhan Bank America
Checking account (AC01) · Reported 2018
$2,849.92
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Kim, Yoonju
11418 Miro Circle, San Diego, CA, 92131
Held by Shinhan Bank America
Checking accounts
$2,708.00
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Yim, Chang Kyun
7593 French Springs Street, Las Vegas, NV, 89139
Held by Shinhan Bank America
Co-owner on this record: Baik, Sang Ok
Savings accounts
$2,684.25
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Baik, Sang Ok
7593 French Springs Street, Las Vegas, NV, 89139
Held by Shinhan Bank America
Co-owner on this record: Yim, Chang Kyun
Savings accounts
$2,684.25
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Bar A Private Club Inc
2639 Walnut Hill Lane Suite 225, Dallas, TX, 75229
Held by Shinhan Bank America
Checking account (AC01) · Reported 2016
$2,606.19
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Yoo, Keun H
626 East Fairmount Road, Burbank, CA, 91501
Held by Shinhan Bank America
Checking accounts
$2,573.64
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Park, Seung Ja
306 Bronze, Irvine, CA, 92618
Held by Shinhan Bank America
Checking accounts
$2,466.25
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Kim, Daniel Tae
1304 West 2nd Street Apt 558, Los Angeles, CA, 90026
Held by Shinhan Bank America
Savings accounts
$2,430.42
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Jung, Aeri
17326 Edwards Road 230, Cerritos, CA, 90703
Held by Shinhan Bank America
Checking accounts
$2,268.30
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Wonhah Inc
1710 Tam Oshanter Road Apt 12E, Seal Beach, CA, 90740
Held by Shinhan Bank America
Checking accounts
$2,244.75
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Kim, Karen S
No address on file
Held by Shinhan Bank America
Cashier's checks
$2,233.29
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Icepipe Corporation
7201 Garden Grove Boulevard Suite East, Garden Grove, CA, 92841
Held by Shinhan Bank America
Checking accounts
$2,231.11
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Ha, Jin Ho
30 Fields Drive East, Longmeadow, MA, 01028
Held by Shinhan Bank America
Checking account (AC01) · Reported 2022
$2,203.26
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Ha, Jay Usouk
3583 Dorothy Avenue, Dallas, TX, 75209
Held by Shinhan Bank America
Checking account (AC01) · Reported 2022
$2,203.26
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Ha, Hea Ryung Kim
30 Fields Drive East, Longmeadow, MA, 01028
Held by Shinhan Bank America
Checking account (AC01) · Reported 2022
$2,203.26
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America Fashion Clothing Inc
1143 South Los Angeles, Los Angeles, CA, 90015
Held by Shinhan Bank America
Checking accounts
$2,106.29
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Kim, Ji Hyun
### North Coppell Road Apt ####, Coppell, TX, 75019
Held by Shinhan Bank America
Co-owner on this record: Yoo, Jin Ho
Checking account (AC01) · Reported 2020
$2,033.00
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Yoo, Jin Ho
### North Coppell Road Apt ####, Coppell, TX, 75019
Held by Shinhan Bank America
Co-owner on this record: Kim, Ji Hyun
Checking account (AC01) · Reported 2020
$2,033.00
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Tasters US Co
235 South San Pedro Street Suite 341, Los Angeles, CA, 90012
Held by Shinhan Bank America
Checking accounts
$2,027.52
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Hong, Kiwook
556 Cardiff, Irvine, CA, 92606
Held by Shinhan Bank America
Checking accounts
$2,012.80
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Park, Inhyo
2015 Hearthside Lane, Garland, TX, 75044
Held by Shinhan Bank America
Checking account (AC01) · Reported 2019
$1,865.50
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Park, Young Soon
210 West 7th Street Apt 540, Los Angeles, CA, 90014
Held by Shinhan Bank America
Co-owner on this record: Park, Won Sik
Savings accounts
$1,847.45
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Park, Won Sik
210 West 7th Street Apt 540, Los Angeles, CA, 90014
Held by Shinhan Bank America
Co-owner on this record: Park, Young Soon
Savings accounts
$1,847.45
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Kim, Hui Chong
#### Saddlehorn Drive Apt ###, Irving, TX, 75063
Held by Shinhan Bank America
Checking account (AC01) · Reported 2018
$1,799.89
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Kim, Chang Hyun
968 Dewey Avenue, Los Angeles, CA, 90006
Held by Shinhan Bank America
Checking accounts
$1,731.17
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U.s.fund For Unicef
00000
Held by Shinhan Bank America
Cashier's checks
$1,680.00
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Kim, Chong Chul
212 Sonoma Aisle, Irvine, CA, 92618
Held by Shinhan Bank America
Co-owner on this record: Han, In Ok
Checking accounts
$1,662.06
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Han, In Ok
212 Sonoma Aisle, Irvine, CA, 92618
Held by Shinhan Bank America
Co-owner on this record: Kim, Chong Chul
Checking accounts
$1,662.06
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Jung, Yoo
535 South Curson Avenue 493B, Los Angeles, CA, 90036
Held by Shinhan Bank America
Savings accounts/Credit union shrs
$1,623.52
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Q D Polymate U S A Inc
00000
Held by Shinhan Bank America
Checking accounts
$1,580.00
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Bai, Jum Soon
4460 Wilshire Boulevard Suite 701, Los Angeles, CA, 90010
Held by Shinhan Bank America
Checking accounts
$1,505.32
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Chicago Title Company
00000
Held by Shinhan Bank America
Cashier's checks
$1,463.00
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Kang, Joo Yeon
306 Bronze, Irvine, CA, 92618
Held by Shinhan Bank America
Co-owner on this record: Chae, Jin Sung
Checking accounts
$1,456.43
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Chae, Jin Sung
306 Bronze, Irvine, CA, 92618
Held by Shinhan Bank America
Co-owner on this record: Kang, Joo Yeon
Checking accounts
$1,456.43
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Choi, Won H
9200 Milliken Avenue Apt 6316, Rancho Cucamonga, CA, 91730
Held by Shinhan Bank America
Savings accounts
$1,333.66
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Kim, Young Su
937 1/2 South Fedora Street, Los Angeles, CA, 90006
Held by Shinhan Bank America
Checking accounts
$1,286.33
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Lee, Boonye
1400 South Kenmore Avenue Apt 2, Los Angeles, CA, 90006
Held by Shinhan Bank America
Savings accounts
$1,285.32
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Agri Alpha Inc
00000
Held by Shinhan Bank America
Cashier's checks
$1,273.53
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Sohn, Jong Moon
80 Soren, Irvine, CA, 92602
Held by Shinhan Bank America
Checking accounts
$1,260.75
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Tristates Hotels Inc
5503 Statesman Lane, Frisco, TX, 75034
Held by Shinhan Bank America
Checking account (AC01) · Reported 2022
$1,251.44
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Lee, Ju Young
### Vistacourt Drive Apt ####, Plano, TX, 75074
Held by Shinhan Bank America
Checking account (AC01) · Reported 2024
$1,212.75
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Yoo, Chung Wook
00000
Held by Shinhan Bank America
Cashier's checks
$1,195.21
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Yoo, Ki Dae
373 Santa Barbara, Irvine, CA, 92606
Held by Shinhan Bank America
Co-owner on this record: Choi, Sungmi
Checking accounts
$1,193.29
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Choi, Sungmi
373 Santa Barbara, Irvine, CA, 92606
Held by Shinhan Bank America
Co-owner on this record: Yoo, Ki Dae
Checking accounts
$1,193.29
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Nguyen, Lung
2967 Mere Lane, Grand Prairie, TX, 75054
Held by Shinhan Bank America
Checking account (AC01) · Reported 2023
$1,190.89
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Lee, Keun Hyoung
2800 Plaza Del Amo Unit 430, Torrance, CA, 90503
Held by Shinhan Bank America
Co-owner on this record: Jung, Yuhee
Checking accounts
$1,184.64
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Jung, Yuhee
2800 Plaza Del Amo Unit 430, Torrance, CA, 90503
Held by Shinhan Bank America
Co-owner on this record: Lee, Keun Hyoung
Checking accounts
$1,184.64