Unclaimed property directory
Unclaimed property held by Universal Bank
Browse possible unclaimed-property accounts associated with Universal Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,280
- Total reported
- $650,616
- Largest account
- $28,629.80
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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Wong, Lydia Kwai-Wah
6000 Ocean Terrace Drive, Rancho Palos Verdes, CA, 90275
Held by Universal Bank
Matured CD or save cert
$28,629.80
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Wong, Victor
1580 Star Ridge Drive, Monterey Park, CA, 91754
Held by Universal Bank
Matured CD or save cert
$28,629.80
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Chien, Chih Wei
600 North Harbor Boulevard Apt 52, La Habra, CA, 90631
Held by Universal Bank
Savings accounts
$27,413.69
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Peterson, Sally C
1331 Hill Drive, Los Angeles, CA, 90041
Held by Universal Bank
Checking accounts
$19,100.82
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Liu, Hsu
12 F No 508 Sec 3 Huanha North Road Sanchong Dist New Taipei City 24153 Taiwan, 00000
Held by Universal Bank
Checking accounts
$18,118.24
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Johnnie, Duca Auto Sales
PO Box 5044, Los Alamitos, CA, 90721
Held by Universal Bank
Time deposits, CD accounts
$13,332.75
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La, Khanh Tuong
427 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Universal Bank
Checking accounts
$13,213.80
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Chang, Hsiu C
519 South 3rd Avenue #d, Arcadia, CA, 91006
Held by Universal Bank
Checking accounts, demand deposit
$11,190.15
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Liu, Hsu
12 F No 508 Sec 3 Huanhe North Road Sanchong Dist, New Taipei City, 00000
Held by Universal Bank
Checking accounts
$10,858.00
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Owyoung, Margaret A
1760 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Universal Bank
Checking accounts
$10,820.13
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Sarah, Leigh Carrington
37133 93rd Street East, Littlerock, CA, 93543
Held by Universal Bank
Checking accounts
$10,403.90
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Concepcion, Linda A
6712 Fortune Place, Los Angeles, CA, 90042
Held by Universal Bank
Checking accounts
$9,988.53
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Concepcion, Ben
6712 Fortune Place, Los Angeles, CA, 90042
Held by Universal Bank
Checking accounts
$9,988.53
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Tsai, Tien Mei
19707 Vista Hermosa Drive, Walnut, CA, 91789
Held by Universal Bank
Checking accounts
$8,392.55
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Rogers, Ronald P
205 East Feliz Road #101, Los Angeles, CA, 91205
Held by Universal Bank
Checking accounts
$8,143.96
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Sinclair, Arthur
1873 Montiflora Avenue, Los Angeles Ca, CA, 90041
Held by Universal Bank
Checking accounts, demand deposit
$7,924.33
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Ruffley, Robert
4239 Claudia Avenue, Rosemead, CA, 91770
Held by Universal Bank
Checking accounts
$7,888.64
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Seng, Samuel L
745 East Valley Boulevard Pmb 572, San Gabriel, CA, 91776
Held by Universal Bank
Savings accounts/Credit union shrs
$6,880.85
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Tjioe, Margaret T
745 East Valley Boulevard Pmb 572, San Gabriel, CA, 91776
Held by Universal Bank
Savings accounts/Credit union shrs
$6,880.85
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Maramis, Judieth
745 East Valley Boulevard Pmb 572, San Gabriel, CA, 91776
Held by Universal Bank
Savings accounts/Credit union shrs
$6,880.85
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Chen, Shih Chieh
618 East Winnie Way, Arcadia, CA, 91006
Held by Universal Bank
Checking accounts
$6,812.68
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Mojica, Ray
3485 Farnham Avenue, Long Beach, CA, 90808
Held by Universal Bank
Savings accounts/Credit union shrs
$6,790.93
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Lin, Cheng Yung
9928 Nadine Street, Temple City, CA, 91780
Held by Universal Bank
Savings accounts
$6,315.12
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Wang, Ying
1445 Eagle Park Road No 185, Hacienda Height, CA, 91745
Held by Universal Bank
Savings accounts/Credit union shrs
$5,684.02
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Ainbinder, Karel
4658 Tam O'Shanter Drive, Westlake Villag, CA, 91362
Held by Universal Bank
Savings accounts/Credit union shrs
$5,383.40
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Kao, Bi Chu
Helguera 2750 C P-1417 Cap Fed, Buenos Aires, 00000
Held by Universal Bank
Checking accounts
$5,180.52
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Pai, Ying
Helguera 2750 C P-1417 Cap Fed, Buenos Aires, 00000
Held by Universal Bank
Checking accounts
$5,180.52
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Metropolitan Transportation Authority
00000
Held by Universal Bank
Cashier's checks
$5,000.00
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Engay, Dennis L
3208 Shasta Circle South, Los Angeles, CA, 90065
Held by Universal Bank
Cashier's checks
$5,000.00
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Noujeim, Georges F
833 East Acacia Street Apt D, Glendale, CA, 91205
Held by Universal Bank
Savings accounts
$4,943.33
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Saw, PO York
8759 Valley Boulevard Apt G, Rosemead, CA, 91770
Held by Universal Bank
Checking accounts
$4,887.78
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Yang, James R
109 North Cordova Street Unit F, Alhambra, CA, 91801
Held by Universal Bank
Savings accounts
$4,521.22
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Sun, Fangling
109 North Cordova Street Unit F, Alhambra, CA, 91801
Held by Universal Bank
Savings accounts
$4,521.22
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Karnadi, Soetrisno
2275 Huntington Drive No 159, San Marino, CA, 91108
Held by Universal Bank
Checking accounts
$4,430.86
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Roekman, Gladys
2275 Huntington Drive No 159, San Marino, CA, 91108
Held by Universal Bank
Checking accounts
$4,430.86
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Qianghua, Sun
4111 Tyler Avenue #a, El Monte, CA, 91731
Held by Universal Bank
Checking accounts
$4,374.68
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Memorial Fund For Dale Watt
PO Box 1551, Orange, CA, 92666
Held by Universal Bank
Savings accounts/Credit union shrs
$4,356.84
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Kiwanis Club Of Orange
PO Box 1551, Orange, CA, 92666
Held by Universal Bank
Savings accounts/Credit union shrs
$4,356.84
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Peterson, Sally C
1331 Hill Drive, Los Angeles, CA, 90041
Held by Universal Bank
Checking accounts
$4,212.17
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Sally, Maria Peterson
1330 Hill Drive, Los Angeles, CA, 90041
Held by Universal Bank
Checking accounts
$4,212.17
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Roan, Jane A
3872 North Earle Avenue, Rosemead, CA, 91770
Held by Universal Bank
Time deposits, CD accounts
$4,205.55
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Liem, Samuel
745 East Valley Boulevard Pmb 512, San Gabriel, CA, 91776
Held by Universal Bank
Savings accounts
$4,125.65
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Alvarenga, Josefina L
Josefina Luna Alvarenga P O Box 50791, Los Angeles, CA, 90050
Held by Universal Bank
Savings accounts/Credit union shrs
$4,106.66
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Dennis, K Jones
4447 Sunset Avenue, Montrose, CA, 91020
Held by Universal Bank
Cashier's checks
$3,998.00
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Forest, Lawn Memorial Parks
1241 South Lake Street, Los Angeles, CA, 90006
Held by Universal Bank
Time deposits, CD accounts
$3,916.22
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Pre, Need Trst Account
1241 South Lake Street, Los Angeles, CA, 90006
Held by Universal Bank
Time deposits, CD accounts
$3,916.22
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Lucas, Ruth
1241 South Lake Street, Los Angeles, CA, 90006
Held by Universal Bank
Time deposits, CD accounts
$3,916.22
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Heim, James
351 North Hewes, Orange, CA, 92669
Held by Universal Bank
Time deposits, CD accounts
$3,728.26
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Thach, Tru Vu
727 Garvey Avenue, Monterey Park, CA, 91754
Held by Universal Bank
Savings accounts
$3,714.28
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Liu, Yin Yi
1609 West Shorb Street Apt B, Alhambra, CA, 91803
Held by Universal Bank
Savings accounts
$3,666.74