Unclaimed property directory
Unclaimed property held by Trans National Bank
Browse possible unclaimed-property accounts associated with Trans National Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 250
- Total reported
- $107,025
- Largest account
- $14,160.57
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.
- View possible match →
Liu, Teh Tsai
15F-1 1 Fu-Shing North Road, Taipei
Held by Trans National Bank
Savings accounts/Credit union shrs
$14,160.57
- View possible match →
Chen, Kuong Tzu
15F-1 1 Fu-Shing North Road, Taipei
Held by Trans National Bank
Savings accounts/Credit union shrs
$14,160.57
- View possible match →
Robert C Kinkead Inc
2500 Wilshire Boulevard Suite 804, Los Angeles, CA, 90057
Held by Trans National Bank
Checking accounts, demand deposit
$5,016.32
- View possible match →
Lakanatinapong, Wanchai
1935 Cumberland Drive, West Covina, CA, 91792
Held by Trans National Bank
Checking accounts, demand deposit
$4,531.62
- View possible match →
Lakanatinapong, Viparat
1935 Cumberland Drive, West Covina, CA, 91792
Held by Trans National Bank
Checking accounts, demand deposit
$4,531.62
- View possible match →
Lau, Jason C
602 Price Street, Daly City, CA, 94014
Held by Trans National Bank
Checking accounts, demand deposit
$4,006.18
- View possible match →
Sino Health Products Corp
1600 South Chico Avenue Building B, So El Monte, CA, 91733
Held by Trans National Bank
Checking accounts, demand deposit
$2,820.87
- View possible match →
Wang, Jui Y
37 Yue Ying Road, Taichung
Held by Trans National Bank
Checking accounts, demand deposit
$2,405.59
- View possible match →
Chiang, Chung Ming
7th Floor 162 St2 Chang An East Road, Taipei
Held by Trans National Bank
Checking accounts, demand deposit
$2,288.55
- View possible match →
Mendoza, Creencio
2838 Whittier Boulevard, Los Angeles, CA, 90023
Held by Trans National Bank
Dividends
$2,200.00
- View possible match →
Mendoza, Manuela
7643 Serapis Avenue, Pico Rivera, CA, 90660
Held by Trans National Bank
Dividends
$2,137.50
- View possible match →
Mendoza, Willie
7643 Serapis Avenue, Pico Rivera, CA, 90660
Held by Trans National Bank
Dividends
$2,137.50
- View possible match →
Wu, Jin-Shuh
11F-2 699 Pa Te Road Sec 4, Taipei
Held by Trans National Bank
Checking accounts, demand deposit
$1,691.62
- View possible match →
Garcia, Jose R
No address on file
Held by Trans National Bank
Savings accounts/Credit union shrs
$1,369.22
- View possible match →
Lien, Pao-Chu
2649 Pine Street, Rosemead, CA, 91770
Held by Trans National Bank
Checking accounts, demand deposit
$1,317.78
- View possible match →
Cheng, Hui-Mei
2649 Pine Street, Rosemead, CA, 91770
Held by Trans National Bank
Checking accounts, demand deposit
$1,317.78
- View possible match →
Li, Jia Li
5040 Rio Hondo Avenue, Temple City, CA, 91780
Held by Trans National Bank
Checking accounts, demand deposit
$1,182.50
- View possible match →
Liao, Tony W
5040 Rio Hondo Avenue, Temple City, CA, 91780
Held by Trans National Bank
Checking accounts, demand deposit
$1,182.50
- View possible match →
Shaw, Johnny
6235 Larkershim, North Hollywood, CA, 91606
Held by Trans National Bank
Savings accounts/Credit union shrs
$1,109.07
- View possible match →
Cheng, Chao Ching
510 North New Avenue, Monterey Park, CA, 91754
Held by Trans National Bank
Checking accounts, demand deposit
$965.36
- View possible match →
Hernandez, John
No address on file
Held by Trans National Bank
Other
$824.60
- View possible match →
Cheung, Wan Kei
1523 Ofarrell Street, San Francisco, CA, 94115
Held by Trans National Bank
Checking accounts, demand deposit
$795.70
- View possible match →
Yu, Tat Wah
1523 Ofarrell Street, San Francisco, CA, 94115
Held by Trans National Bank
Checking accounts, demand deposit
$795.70
- View possible match →
Chen, Y C
No address on file
Held by Trans National Bank
Escrow check/Deposit/Disputed
$777.31
- View possible match →
Sung, Sao Ngo Chang
No address on file
Held by Trans National Bank
Escrow check/Deposit/Disputed
$777.31
- View possible match →
Sung, Richard L
No address on file
Held by Trans National Bank
Escrow check/Deposit/Disputed
$777.31
- View possible match →
Lei, Tzu Wen
No 108 Min-Shen East Road, Taipei
Held by Trans National Bank
Savings accounts/Credit union shrs
$750.40
- View possible match →
Lu, Chung-Wen
2127 North Tulare Court, Upland, CA, 91786
Held by Trans National Bank
Checking accounts, demand deposit
$740.39
- View possible match →
Way, Fun Zu
2127 North Tulare Court, Upland, CA, 91786
Held by Trans National Bank
Checking accounts, demand deposit
$740.39
- View possible match →
Wu, Jen-Ta
1031 Fairview Avenue, Arcadia, CA, 91008
Held by Trans National Bank
Savings accounts/Credit union shrs
$699.93
- View possible match →
Wu, Huei Ti P
1031 Fairview Avenue, Arcadia, CA, 91008
Held by Trans National Bank
Savings accounts/Credit union shrs
$699.93
- View possible match →
Li, Zhi W
1367 Brussels Street, San Francisco, CA, 94134
Held by Trans National Bank
Savings accounts/Credit union shrs
$653.76
- View possible match →
Wang, Kent
400 South Atlantic Boulevard 170, Monterey Park, CA, 91754
Held by Trans National Bank
Savings accounts/Credit union shrs
$609.49
- View possible match →
Wang, Shang
400 South Atlantic Boulevard 170, Monterey Park, CA, 91754
Held by Trans National Bank
Savings accounts/Credit union shrs
$609.49
- View possible match →
Jao, Frank
No address on file
Held by Trans National Bank
Escrow check/Deposit/Disputed
$554.53
- View possible match →
Mex.american, Oportunity Foundm
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$538.86
- View possible match →
Cheng, Irene T
4809 Kauffman Avenue, Temple City, CA, 91780
Held by Trans National Bank
Checking accounts, demand deposit
$531.33
- View possible match →
Cheng, Chien Wu
4809 Kauffman Avenue, Temple City, CA, 91780
Held by Trans National Bank
Checking accounts, demand deposit
$531.33
- View possible match →
Wen, Yung-Tsai
2217 Hitcock Drive, Alhambra, CA, 91803
Held by Trans National Bank
Savings accounts/Credit union shrs
$485.88
- View possible match →
Mat Sales Inc R Hospital
4801 East Olimpic Boulevard, Los Angeles, CA
Held by Trans National Bank
Checking accounts, demand deposit
$463.30
- View possible match →
Mexican, Manpower
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$454.95
- View possible match →
Sheu, James
2F 25 Jen-Ai Road Sec 3, Taipei
Held by Trans National Bank
Checking accounts, demand deposit
$448.39
- View possible match →
Edic, Economic Development Impro
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$445.00
- View possible match →
Liao, Ming-Yueh L
66-2 Nan Chang Road First Sec, Taipei
Held by Trans National Bank
Checking accounts, demand deposit
$440.58
- View possible match →
Echeverria, Bethsaida
3951 West Dwiggins Street, Los Angeles, CA, 90063
Held by Trans National Bank
Dividends
$430.00
- View possible match →
Echeverria, Albert
3951 West Dwiggins Street, Los Angeles, CA, 90063
Held by Trans National Bank
Dividends
$430.00
- View possible match →
Delano, Arcelia
6253 Lupine Avenue, Twentynine Palm, CA, 92277
Held by Trans National Bank
Dividends
$427.50
- View possible match →
Delano, Rusk E
6253 Lupine Avenue, Twentynine Palm, CA, 92277
Held by Trans National Bank
Dividends
$427.50
- View possible match →
R V Hogan Co The
No address on file
Held by Trans National Bank
Other
$412.00
- View possible match →
Li, Zhiwen
1367 Brussels Street, San Francisco, CA, 94134
Held by Trans National Bank
Savings accounts/Credit union shrs
$377.04