Unclaimed property directory
Trans National Bank Unclaimed Property
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 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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Liu, Teh Tsai
15F-1 1 Fu-Shing North Road, Taipei
Held by Trans National Bank
Co-owner on this record: Chen, Kuong Tzu
Savings accounts/Credit union shrs
$14,160.57
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Chen, Kuong Tzu
15F-1 1 Fu-Shing North Road, Taipei
Held by Trans National Bank
Co-owner on this record: Liu, Teh Tsai
Savings accounts/Credit union shrs
$14,160.57
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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
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Lakanatinapong, Wanchai
1935 Cumberland Drive, West Covina, CA, 91792
Held by Trans National Bank
Co-owner on this record: Lakanatinapong, Viparat
Checking accounts, demand deposit
$4,531.62
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Lakanatinapong, Viparat
1935 Cumberland Drive, West Covina, CA, 91792
Held by Trans National Bank
Co-owner on this record: Lakanatinapong, Wanchai
Checking accounts, demand deposit
$4,531.62
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Lau, Jason C
602 Price Street, Daly City, CA, 94014
Held by Trans National Bank
Checking accounts, demand deposit
$4,006.18
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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
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Wang, Jui Y
37 Yue Ying Road, Taichung
Held by Trans National Bank
Checking accounts, demand deposit
$2,405.59
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Chiang, Chung Ming
7th Floor 162 St2 Chang An East Road, Taipei
Held by Trans National Bank
Checking accounts, demand deposit
$2,288.55
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Mendoza, Creencio
2838 Whittier Boulevard, Los Angeles, CA, 90023
Held by Trans National Bank
Dividends
$2,200.00
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Mendoza, Manuela
7643 Serapis Avenue, Pico Rivera, CA, 90660
Held by Trans National Bank
Co-owner on this record: Mendoza, Willie
Dividends
$2,137.50
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Mendoza, Willie
7643 Serapis Avenue, Pico Rivera, CA, 90660
Held by Trans National Bank
Co-owner on this record: Mendoza, Manuela
Dividends
$2,137.50
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Wu, Jin-Shuh
11F-2 699 Pa Te Road Sec 4, Taipei
Held by Trans National Bank
Checking accounts, demand deposit
$1,691.62
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Garcia, Jose R
No address on file
Held by Trans National Bank
Savings accounts/Credit union shrs
$1,369.22
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Lien, Pao-Chu
2649 Pine Street, Rosemead, CA, 91770
Held by Trans National Bank
Co-owner on this record: Cheng, Hui-Mei
Checking accounts, demand deposit
$1,317.78
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Cheng, Hui-Mei
2649 Pine Street, Rosemead, CA, 91770
Held by Trans National Bank
Co-owner on this record: Lien, Pao-Chu
Checking accounts, demand deposit
$1,317.78
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Li, Jia Li
5040 Rio Hondo Avenue, Temple City, CA, 91780
Held by Trans National Bank
Co-owner on this record: Liao, Tony W
Checking accounts, demand deposit
$1,182.50
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Liao, Tony W
5040 Rio Hondo Avenue, Temple City, CA, 91780
Held by Trans National Bank
Co-owner on this record: Li, Jia Li
Checking accounts, demand deposit
$1,182.50
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Shaw, Johnny
6235 Larkershim, North Hollywood, CA, 91606
Held by Trans National Bank
Savings accounts/Credit union shrs
$1,109.07
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Cheng, Chao Ching
510 North New Avenue, Monterey Park, CA, 91754
Held by Trans National Bank
Checking accounts, demand deposit
$965.36
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Hernandez, John
No address on file
Held by Trans National Bank
Other
$824.60
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Cheung, Wan Kei
1523 Ofarrell Street, San Francisco, CA, 94115
Held by Trans National Bank
Co-owner on this record: Yu, Tat Wah
Checking accounts, demand deposit
$795.70
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Yu, Tat Wah
1523 Ofarrell Street, San Francisco, CA, 94115
Held by Trans National Bank
Co-owner on this record: Cheung, Wan Kei
Checking accounts, demand deposit
$795.70
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Chen, Y C
No address on file
Held by Trans National Bank
Co-owners on this record: Sung, Richard L, Sung, Sao Ngo Chang
Escrow check/Deposit/Disputed
$777.31
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Sung, Sao Ngo Chang
No address on file
Held by Trans National Bank
Co-owners on this record: Chen, Y C, Sung, Richard L
Escrow check/Deposit/Disputed
$777.31
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Sung, Richard L
No address on file
Held by Trans National Bank
Co-owners on this record: Chen, Y C, Sung, Sao Ngo Chang
Escrow check/Deposit/Disputed
$777.31
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Lei, Tzu Wen
No 108 Min-Shen East Road, Taipei
Held by Trans National Bank
Savings accounts/Credit union shrs
$750.40
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Lu, Chung-Wen
2127 North Tulare Court, Upland, CA, 91786
Held by Trans National Bank
Co-owner on this record: Way, Fun Zu
Checking accounts, demand deposit
$740.39
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Way, Fun Zu
2127 North Tulare Court, Upland, CA, 91786
Held by Trans National Bank
Co-owner on this record: Lu, Chung-Wen
Checking accounts, demand deposit
$740.39
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Wu, Jen-Ta
1031 Fairview Avenue, Arcadia, CA, 91008
Held by Trans National Bank
Co-owner on this record: Wu, Huei Ti P
Savings accounts/Credit union shrs
$699.93
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Wu, Huei Ti P
1031 Fairview Avenue, Arcadia, CA, 91008
Held by Trans National Bank
Co-owner on this record: Wu, Jen-Ta
Savings accounts/Credit union shrs
$699.93
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Li, Zhi W
1367 Brussels Street, San Francisco, CA, 94134
Held by Trans National Bank
Savings accounts/Credit union shrs
$653.76
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Wang, Kent
400 South Atlantic Boulevard 170, Monterey Park, CA, 91754
Held by Trans National Bank
Co-owner on this record: Wang, Shang
Savings accounts/Credit union shrs
$609.49
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Wang, Shang
400 South Atlantic Boulevard 170, Monterey Park, CA, 91754
Held by Trans National Bank
Co-owner on this record: Wang, Kent
Savings accounts/Credit union shrs
$609.49
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Jao, Frank
No address on file
Held by Trans National Bank
Escrow check/Deposit/Disputed
$554.53
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Mex.american, Oportunity Foundm
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$538.86
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Cheng, Irene T
4809 Kauffman Avenue, Temple City, CA, 91780
Held by Trans National Bank
Co-owner on this record: Cheng, Chien Wu
Checking accounts, demand deposit
$531.33
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Cheng, Chien Wu
4809 Kauffman Avenue, Temple City, CA, 91780
Held by Trans National Bank
Co-owner on this record: Cheng, Irene T
Checking accounts, demand deposit
$531.33
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Wen, Yung-Tsai
2217 Hitcock Drive, Alhambra, CA, 91803
Held by Trans National Bank
Savings accounts/Credit union shrs
$485.88
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Mat Sales Inc R Hospital
4801 East Olimpic Boulevard, Los Angeles, CA
Held by Trans National Bank
Checking accounts, demand deposit
$463.30
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Mexican, Manpower
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$454.95
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Sheu, James
2F 25 Jen-Ai Road Sec 3, Taipei
Held by Trans National Bank
Checking accounts, demand deposit
$448.39
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Edic, Economic Development Impro
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$445.00
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Liao, Ming-Yueh L
66-2 Nan Chang Road First Sec, Taipei
Held by Trans National Bank
Checking accounts, demand deposit
$440.58
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Echeverria, Bethsaida
3951 West Dwiggins Street, Los Angeles, CA, 90063
Held by Trans National Bank
Co-owner on this record: Echeverria, Albert
Dividends
$430.00
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Echeverria, Albert
3951 West Dwiggins Street, Los Angeles, CA, 90063
Held by Trans National Bank
Co-owner on this record: Echeverria, Bethsaida
Dividends
$430.00
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Delano, Arcelia
6253 Lupine Avenue, Twentynine Palm, CA, 92277
Held by Trans National Bank
Co-owner on this record: Delano, Rusk E
Dividends
$427.50
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Delano, Rusk E
6253 Lupine Avenue, Twentynine Palm, CA, 92277
Held by Trans National Bank
Co-owner on this record: Delano, Arcelia
Dividends
$427.50
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R V Hogan Co The
No address on file
Held by Trans National Bank
Other
$412.00
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Li, Zhiwen
1367 Brussels Street, San Francisco, CA, 94134
Held by Trans National Bank
Savings accounts/Credit union shrs
$377.04
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Chan, Lin-Li C
329 North Nicholson Avenue B, Monterey Park, CA, 91754
Held by Trans National Bank
Co-owner on this record: Chan, Wing Miu
Savings accounts/Credit union shrs
$354.88
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Chan, Wing Miu
329 North Nicholson Avenue B, Monterey Park, CA, 91754
Held by Trans National Bank
Co-owner on this record: Chan, Lin-Li C
Savings accounts/Credit union shrs
$354.88
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Chin, Wing Tong
111 North Primose Avenue B, Alhambra, CA, 91801
Held by Trans National Bank
Savings accounts/Credit union shrs
$350.89
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All, Americans For Murphy
905 Monterey Pass Road, Monterey Park, CA
Held by Trans National Bank
Checking accounts, demand deposit
$340.83
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Yu, Yun-O W
9936 East Live Oak Avenue, Temple City, CA, 91780
Held by Trans National Bank
Co-owner on this record: Yu, Tai Tzu
Interest checks
$325.44
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Yu, Tai Tzu
9936 East Live Oak Avenue, Temple City, CA, 91780
Held by Trans National Bank
Co-owner on this record: Yu, Yun-O W
Interest checks
$325.44
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Gogan, Howard I
No address on file
Held by Trans National Bank
Savings accounts/Credit union shrs
$323.61
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Land, Of Enchantmentclub
No address on file
Held by Trans National Bank
Savings accounts/Credit union shrs
$322.22
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Far, East Times
No address on file
Held by Trans National Bank
Other
$302.40
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Alhambra, Business Park
No address on file
Held by Trans National Bank
Escrow check/Deposit/Disputed
$300.00
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Fan, Shiu-Mei
795 Clydesdale Street, Hillsborough, CA, 94010
Held by Trans National Bank
Co-owner on this record: Fan, Li-Ming
Savings accounts/Credit union shrs
$297.18
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Fan, Li-Ming
795 Clydesdale Street, Hillsborough, CA, 94010
Held by Trans National Bank
Co-owner on this record: Fan, Shiu-Mei
Savings accounts/Credit union shrs
$297.18
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Chi, Patty S
121 South Hope Street 330, Los Angeles, CA, 90012
Held by Trans National Bank
Savings accounts/Credit union shrs
$276.82
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Lin, Pe-Sung
315 South Sierra Madre Boulevard C, Pasadena, CA, 91107
Held by Trans National Bank
Checking accounts, demand deposit
$270.46
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Lin, Shu-Chin
5048 Bleecker Street, Baldwin Park, CA, 91706
Held by Trans National Bank
Checking accounts, demand deposit
$261.08
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Chan, Kong Tat
2FL 19 Upper Kai Yuen Lane, North Point
Held by Trans National Bank
Checking accounts, demand deposit
$255.25
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Lee, Shing Fat
531 Ladera Street, Monterey Park, CA, 91754
Held by Trans National Bank
Savings accounts/Credit union shrs
$253.48
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Lee, Steve W
304 North Stoneman Avenue D, Alhambra, CA, 91801
Held by Trans National Bank
Co-owner on this record: Chang, Shui-Hua C
Checking accounts, demand deposit
$248.84
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Chang, Shui-Hua C
304 North Stoneman Avenue D, Alhambra, CA, 91801
Held by Trans National Bank
Co-owner on this record: Lee, Steve W
Checking accounts, demand deposit
$248.84
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Davies, Christina C
1416 Hellman Avenue, Alhambra, CA, 91803
Held by Trans National Bank
Savings accounts/Credit union shrs
$247.69
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Chu, Chung Min
222 North Nicholson Avenue A, Monterey Park, CA, 91754
Held by Trans National Bank
Savings accounts/Credit union shrs
$238.08
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Collins, Lavenna
835 McAllister Street Apt G, San Francisco, CA, 94102
Held by Trans National Bank
Co-owner on this record: Collins, Charles
Checking accounts, demand deposit
$233.75
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Collins, Charles
835 McAllister Street Apt G, San Francisco, CA, 94102
Held by Trans National Bank
Co-owner on this record: Collins, Lavenna
Checking accounts, demand deposit
$233.75
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Ruiz, Aurelio
3989 Glason Street, Los Angeles, CA, 90063
Held by Trans National Bank
Savings accounts/Credit union shrs
$227.72
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Mora, Jorge D
No address on file
Held by Trans National Bank
Savings accounts/Credit union shrs
$227.49
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Club Social S
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$224.45
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August, Twenty-Ninthmoratorium
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$221.59
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Roekman, Rituma
569 Woodland Road, Pasadena, CA, 91106
Held by Trans National Bank
Checking accounts, demand deposit
$210.24
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California, West Heating
No address on file
Held by Trans National Bank
Other
$188.57
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Ibarra, Maria J
233 North Rowan Avenue, Los Angeles, CA, 90063
Held by Trans National Bank
Savings accounts/Credit union shrs
$187.28
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Wong, Yuet
225 North Baltimore Avenue A, Monterey Park, CA, 91754
Held by Trans National Bank
Co-owner on this record: Wong, Yuen S
Savings accounts/Credit union shrs
$186.60
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Wong, Yuen S
225 North Baltimore Avenue A, Monterey Park, CA, 91754
Held by Trans National Bank
Co-owner on this record: Wong, Yuet
Savings accounts/Credit union shrs
$186.60
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Lopez, Agripina H De
3521 East Third Street, Los Angeles, CA, 90063
Held by Trans National Bank
Savings accounts/Credit union shrs
$182.70
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Wang, Kiet
642 North Broadway 1, Los Angeles, CA, 90012
Held by Trans National Bank
Co-owner on this record: Wang, Alice
Savings accounts/Credit union shrs
$182.19
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Wang, Alice
642 North Broadway 1, Los Angeles, CA, 90012
Held by Trans National Bank
Co-owner on this record: Wang, Kiet
Savings accounts/Credit union shrs
$182.19
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Mexican & American Manpower
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$171.34
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King Valet Parking Inc
No address on file
Held by Trans National Bank
Other
$168.00
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Chiu, Hsiu Hui Y
1727 West 147 Street, Gardena, CA, 90247
Held by Trans National Bank
Co-owner on this record: Chiu, Chin Lung
Checking accounts, demand deposit
$166.58
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Chiu, Chin Lung
1727 West 147 Street, Gardena, CA, 90247
Held by Trans National Bank
Co-owner on this record: Chiu, Hsiu Hui Y
Checking accounts, demand deposit
$166.58
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Arellano, Ernesto
No address on file
Held by Trans National Bank
Other
$160.00
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Johnson, Meredith
No address on file
Held by Trans National Bank
Other
$150.00
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City, Folk Orchestra
No address on file
Held by Trans National Bank
Other
$150.00
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Calif Assoc De Educators Of Mex
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$144.48
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Riley, Cameron W
1022 East Balboa Boulevard, Balboa, CA, 92661
Held by Trans National Bank
Savings accounts/Credit union shrs
$143.14
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Martinez, Felicitas
No address on file
Held by Trans National Bank
Savings accounts/Credit union shrs
$141.34
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Rodriguez, Rosa M
No address on file
Held by Trans National Bank
Savings accounts/Credit union shrs
$134.96
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Vasquez, Carlota
Callejon Sonora N1007 Entreloy, Sonora Mx Bcd00
Held by Trans National Bank
Co-owner on this record: Salcedo, Guadalupe
Dividends
$130.10
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Salcedo, Guadalupe
Callejon Sonora N1007 Entreloy, Sonora Mx Bcd00
Held by Trans National Bank
Co-owner on this record: Vasquez, Carlota
Dividends
$130.10
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B A C S A
No address on file
Held by Trans National Bank
Other
$125.00
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Community College C
No address on file
Held by Trans National Bank
Checking accounts, demand deposit
$122.45