Unclaimed property directory
Universal Bank Unclaimed Property
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 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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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
Co-owner on this record: Concepcion, Ben
Checking accounts
$9,988.53
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Concepcion, Ben
6712 Fortune Place, Los Angeles, CA, 90042
Held by Universal Bank
Co-owner on this record: Concepcion, Linda A
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
Co-owners on this record: Maramis, Judieth, Tjioe, Margaret T
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
Co-owners on this record: Maramis, Judieth, Seng, Samuel L
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
Co-owners on this record: Seng, Samuel L, Tjioe, Margaret T
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
Co-owner on this record: Pai, Ying
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
Co-owner on this record: Kao, Bi Chu
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
Co-owner on this record: Sun, Fangling
Savings accounts
$4,521.22
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Sun, Fangling
109 North Cordova Street Unit F, Alhambra, CA, 91801
Held by Universal Bank
Co-owner on this record: Yang, James R
Savings accounts
$4,521.22
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Karnadi, Soetrisno
2275 Huntington Drive No 159, San Marino, CA, 91108
Held by Universal Bank
Co-owner on this record: Roekman, Gladys
Checking accounts
$4,430.86
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Roekman, Gladys
2275 Huntington Drive No 159, San Marino, CA, 91108
Held by Universal Bank
Co-owner on this record: Karnadi, Soetrisno
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
Co-owner on this record: Kiwanis Club Of Orange
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
Co-owner on this record: Memorial Fund For Dale Watt
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
Co-owners on this record: Lucas, Ruth, Pre, Need Trst Account
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
Co-owners on this record: Forest, Lawn Memorial Parks, Lucas, Ruth
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
Co-owners on this record: Forest, Lawn Memorial Parks, Pre, Need Trst Account
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
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Shieh, Wen Bin
175 West Wistaria, Arcadia, CA, 91007
Held by Universal Bank
Checking accounts
$3,594.59
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General, Air Freight Consolidators
13515 Figueroa Street, Los Angeles, CA, 90061
Held by Universal Bank
Matured CD or save cert
$3,545.58
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Wrate, Jacob Warren
635 1/2 North Avenue # 50, Los Angeles, CA, 90042
Held by Universal Bank
Checking accounts
$3,444.85
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Hung, Hsiao-Wen
19707 Vista Hermosa Drive, Walnut, CA, 91789
Held by Universal Bank
Savings accounts
$3,338.31
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Yang, De Ming
2434 West Valley Boulevard #e, Alhambra, CA, 91803
Held by Universal Bank
Checking accounts
$3,259.26
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Mendoza, Patricia M
2807 West Avenue 32 2, Los Angeles, CA, 90065
Held by Universal Bank
Co-owner on this record: Martinez, Patricia
Savings accounts/Credit union shrs
$3,203.17
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Martinez, Patricia
2807 West Avenue 32 2, Los Angeles, CA, 90065
Held by Universal Bank
Co-owner on this record: Mendoza, Patricia M
Savings accounts/Credit union shrs
$3,203.17
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Pacific Live Oak LLC
5312 Live Oak View Avenue, Los Angeles, CA, 90041
Held by Universal Bank
Checking accounts
$3,093.13
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Black, Mindy Louise
245 West Colorado Boulevard Apt 10B, Arcadia, CA, 91007
Held by Universal Bank
Co-owner on this record: Lisberg, Magdalene W
Checking accounts
$3,047.07
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Lisberg, Magdalene W
245 West Colorado Boulevard Apt 10B, Arcadia, CA, 91007
Held by Universal Bank
Co-owner on this record: Black, Mindy Louise
Checking accounts
$3,047.07
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Farmer, Lottie
3550 Wilshire Boulevard Suite 1518, Los Angeles, CA, 90010
Held by Universal Bank
Other
$3,000.00
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Chien, Pu L
3455 South Nogales Street # 101, West Covina, CA, 91792
Held by Universal Bank
Savings accounts/Credit union shrs
$2,983.64
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Hsu, Yueh C
26761 Bridelwood Drive, Laguna Hills, CA, 92653
Held by Universal Bank
Savings accounts/Credit union shrs
$2,899.23
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Martin, Madeline E
2303 Merton Avenue #16, Los Angeles, CA, 90041
Held by Universal Bank
Co-owner on this record: Buechler, Sandra J
Savings accounts
$2,869.56
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Buechler, Sandra J
2303 Merton Avenue #16, Los Angeles, CA, 90041
Held by Universal Bank
Co-owner on this record: Martin, Madeline E
Savings accounts
$2,869.56
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Yang, Xiaoguang
508 Dotta Lane, Walnut, CA, 91789
Held by Universal Bank
Savings accounts
$2,846.00
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Guzman, Mary O
2209 Kelbern Avenue, Rosemead, CA, 91770
Held by Universal Bank
Savings accounts/Credit union shrs
$2,798.90
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Zhou, Yi
609 West Lemon Avenue, Arcadia, CA, 91007
Held by Universal Bank
Savings accounts
$2,790.83
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Chien, Chih Wei
600 North Harbor Boulevard Apt 52, La Habra, CA, 90631
Held by Universal Bank
Savings accounts
$2,719.60
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Chang, Lydia Young
20908 Granite Wells Drive, Walnut, CA, 91789
Held by Universal Bank
Checking accounts
$2,611.77
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Covenant, Industries Incorporated
400 East Rincon Street Suite 300, Corona, CA, 92879
Held by Universal Bank
Checking accounts
$2,434.58
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Krewson, Felicity Rosamund
455 North Raymond Avenue Apt 104, Pasadena, CA, 91103
Held by Universal Bank
Checking accounts
$2,385.63
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Scott, Hugh L
660 San Fernando Road #9, Los Angeles, CA, 90065
Held by Universal Bank
Savings accounts
$2,220.54
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Moos, John
P.o. Box 6051, El Monte Ca., CA, 91731
Held by Universal Bank
Time deposits, CD accounts
$2,110.65
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Feenie, John
1883 Orlando Road, San Marino, CA, 91108
Held by Universal Bank
Cashier's checks
$2,092.50
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General, Air Freight Consolidators
13515 Figueroa Street, Los Angeles, CA, 90061
Held by Universal Bank
Savings accounts
$2,087.92
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Arvelo, Alberto
2604 West Beverly Boulevard Suite 508, Montebello, CA, 90640
Held by Universal Bank
Checking accounts
$2,020.78
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Elkins, Mark
1708 Tenshaw Place, Los Angeles, CA, 90041
Held by Universal Bank
Matured CD or save cert
$1,959.38
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Cheung, Yau Man
11136 Lower Azusa Road, El Monte, CA, 91731
Held by Universal Bank
Savings accounts
$1,887.66
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Jameson, Helen M
772 Patterson Avenue, Glendale, CA, 91202
Held by Universal Bank
Savings accounts/Credit union shrs
$1,877.82
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Texwell Corp
19029 Pioneer Boulevard, Artesia, CA, 90701
Held by Universal Bank
Checking accounts
$1,873.00
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Yeh, Yow Ming
107 East Garvey Avenue #256, Monterey Park, CA, 91755
Held by Universal Bank
Checking accounts
$1,808.76
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Chien, Pu L
3455 South Nogales Street # 101, West Covina, CA, 91792
Held by Universal Bank
Checking accounts, demand deposit
$1,775.13
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Dorothea, Wensing
212 East Elk Avenue Apt A, Glendale, CA, 91205
Held by Universal Bank
Matured CD or save cert
$1,744.53
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Harvey, Dodd Pearson
4437 Ambrose Avenue Apt 15, Los Angeles, CA, 90027
Held by Universal Bank
Matured CD or save cert
$1,744.53
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Rubio Canon Land & Water Assoc
No address on file
Held by Universal Bank
Other
$1,735.00
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Maramis, Judieth
745 East Valley Boulevard Pmb 572, San Gabriel, CA, 91776
Held by Universal Bank
Checking accounts
$1,677.20
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Valenzuela, Eulalia P
365 Valley Circle, Monrovia, CA, 91016
Held by Universal Bank
Checking accounts
$1,598.79
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Reddick, Harold
5226 Lincoln Avenue, Los Angeles, CA, 90042
Held by Universal Bank
Checking accounts
$1,590.50
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Casa USA Inc
1505 West Walnut Parkway, Compton, CA, 90220
Held by Universal Bank
Savings accounts
$1,543.30
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Liu, Ping
13439 Riverside Drive No B, Sherman Oaks, CA, 91423
Held by Universal Bank
Checking accounts
$1,524.11
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Unruh, Bruce
P.o. Box 3607, Manhattan Beach, CA, 90266
Held by Universal Bank
Outstanding official checks
$1,467.82
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Moore, Edna Ruth
6054 Franklin Avenue, Los Angeles, CA, 90028
Held by Universal Bank
Checking accounts
$1,406.18
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Zhen, Wan L
2800 Golf Drive # 6D, Palm Springs, CA, 92264
Held by Universal Bank
Savings accounts/Credit union shrs
$1,368.84
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Chichungwong, Phi
4843 North Doreen Avenue, Temple City Ca, CA, 91780
Held by Universal Bank
Co-owners on this record: Jinglazwong, Shue, Sunwong, Tak
Savings accounts/Credit union shrs
$1,336.58
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Jinglazwong, Shue
4843 North Doreen Avenue, Temple City Ca, CA, 91780
Held by Universal Bank
Co-owners on this record: Chichungwong, Phi, Sunwong, Tak
Savings accounts/Credit union shrs
$1,336.58
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Sunwong, Tak
4843 North Doreen Avenue, Temple City Ca, CA, 91780
Held by Universal Bank
Co-owners on this record: Chichungwong, Phi, Jinglazwong, Shue
Savings accounts/Credit union shrs
$1,336.58
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Li Family Investment LLC
327 Fairview Avenue, Arcadia, CA, 91007
Held by Universal Bank
Cashier's checks
$1,325.00
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Of, The Our L
667 West Salem Street # 2, Glendale, CA, 91203
Held by Universal Bank
Savings accounts/Credit union shrs
$1,290.79
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Modern, Dismantler
9101-13 East Garvey Avenue, Rosemead, CA, 91770
Held by Universal Bank
Savings accounts/Credit union shrs
$1,289.30