Unclaimed property directory
Wilshire State Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Wilshire State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,816
- Total reported
- $2,334,673
- Largest account
- $136,050.67
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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Ko, Koon Yung
531 South Western Avenue 8, Los Angeles, CA, 90020
Held by Wilshire State Bank
Matured CD or save cert
$136,050.67
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Ko, Christopher
531 South Western Avenue 8 531 South Western Avenue 8, Los Angeles, CA, 90020
Held by Wilshire State Bank
Matured CD or save cert
$136,050.67
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Ko, Koon Yung
531 South Western Avenue 8, Los Angeles, CA, 90020
Held by Wilshire State Bank
Matured CD or save cert
$104,653.89
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Ko, Christopher
531 South Western Avenue 8 531 South Western Avenue 8, Los Angeles, CA, 90020
Held by Wilshire State Bank
Matured CD or save cert
$104,653.89
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Ko, Koon Yung
531 South Western Avenue 8, Los Angeles, CA, 90020
Held by Wilshire State Bank
Matured CD or save cert
$104,653.89
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Ko, Christopher
531 South Western Avenue 8 531 South Western Avenue 8, Los Angeles, CA, 90020
Held by Wilshire State Bank
Matured CD or save cert
$104,653.89
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Han, Kiong S
3500 South Avalon, Los Angeles, CA, 90011
Held by Wilshire State Bank
Securities
$97,286.24
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Law Office Of Bob B Khakshooy P C
9454 Wilshire Boulevard Suite 631, Beverly Hills, CA, 90212
Held by Wilshire State Bank
Checking accounts
$94,906.72
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Khakshooy, Babak
9454 Wilshire Boulevard Suite 631 9454 Wilshire Boulevard Suite 631, Beverly Hills, CA, 90212
Held by Wilshire State Bank
Checking accounts
$94,906.72
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Eun, Kyung Lee
2386 Coventry Circle, Fullerton, CA, 92833
Held by Wilshire State Bank
Money on deposi to secure fund
$60,000.00
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Kim, Alice S
3512 Viewcrest Drive, Burbank, CA, 91504
Held by Wilshire State Bank
Securities
$48,643.12
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Toyota Of San Juan Capistrano
00000
Held by Wilshire State Bank
Cashier's checks
$29,383.61
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Torres, Hector R
411 East Huntington Drive #107-203, Arcadia, CA, 91006
Held by Wilshire State Bank
Checking accounts
$24,589.36
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Kim, Jung Sook
210 West 7th Street Room 312 Bx 250, Los Angeles, CA, 90014
Held by Wilshire State Bank
Checking accounts, demand deposit
$19,608.20
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Lofton, Floyd C
No address on file
Held by Wilshire State Bank
Savings accounts/Credit union shrs
$17,589.16
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Moura, Mercia M
Rua Mandel Borba 167, Geiana Pernambuco, 00000
Held by Wilshire State Bank
Checking accounts
$16,498.00
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Moura, Paulo F
Rua Mandel Borba 167 Rua Mandel Borba 167, Geiana Pernambuco, 00000
Held by Wilshire State Bank
Checking accounts
$16,498.00
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Yang, Richard Junghan
00000
Held by Wilshire State Bank
Cashier's checks
$15,000.00
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Vertical Space Inc
00000
Held by Wilshire State Bank
Cashier's checks
$14,700.00
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Kim, Choon Sik
801 Magnolia Avenue #223, Corona, CA, 92879
Held by Wilshire State Bank
Checking accounts
$14,523.64
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Anderson, Frances S
No address on file
Held by Wilshire State Bank
Savings accounts/Credit union shrs
$14,145.46
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Defined, Benefit Pension Plan
1444 9th Street, Santa Monica, CA, 90401
Held by Wilshire State Bank
Co-owner on this record: Nell Green Medi Sec Inc
Securities
$14,062.27
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Nell Green Medi Sec Inc
1444 9th Street, Santa Monica, CA, 90401
Held by Wilshire State Bank
Co-owner on this record: Defined, Benefit Pension Plan
Securities
$14,062.27
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Mm, Special Investment
3440 Wilshire Boulevard Suite 807, Los Angeles, CA, 90010
Held by Wilshire State Bank
Co-owners on this record: Moura, Mercia M, Moura, Paulo F
Checking accounts
$13,972.00
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Moura, Mercia M
3440 Wilshire Boulevard Suite 807, Los Angeles, CA, 90010
Held by Wilshire State Bank
Co-owners on this record: Mm, Special Investment, Moura, Paulo F
Checking accounts
$13,972.00
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Moura, Paulo F
3440 Wilshire Boulevard Suite 807, Los Angeles, CA, 90010
Held by Wilshire State Bank
Co-owners on this record: Mm, Special Investment, Moura, Mercia M
Checking accounts
$13,972.00
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Ko, Koon Yung
531 South Western Avenue 8, Los Angeles, CA, 90020
Held by Wilshire State Bank
Matured CD or save cert
$10,468.75
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Ko, Christopher
531 South Western Avenue 8 531 South Western Avenue 8, Los Angeles, CA, 90020
Held by Wilshire State Bank
Matured CD or save cert
$10,468.75
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Velvwedlein Business Trust Date July The
00000
Held by Wilshire State Bank
Cashier's checks
$10,415.68
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Los, Angeles County
No address on file
Held by Wilshire State Bank
Cashier's checks
$10,198.35
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Leone, Angelo
No address on file
Held by Wilshire State Bank
Co-owner on this record: Leone, Maria
Checking accounts, demand deposit
$10,082.49
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Leone, Maria
No address on file
Held by Wilshire State Bank
Co-owner on this record: Leone, Angelo
Checking accounts, demand deposit
$10,082.49
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Hct USA Inc
13717 Welch Road, Dallas, TX, 75244
Held by Wilshire State Bank
Co-owner on this record: Lee, Seon Ho
Checking account (AC01) · Reported 2014
$10,037.18
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Lee, Seon Ho
13717 Welch Road, Dallas, TX, 75244
Held by Wilshire State Bank
Co-owner on this record: Hct USA Inc
Checking account (AC01) · Reported 2014
$10,037.18
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Builders Disbursements Inc
00000
Held by Wilshire State Bank
Cashier's checks
$10,000.00
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Destron Inc
00000
Held by Wilshire State Bank
Cashier's checks
$10,000.00
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Hill, Gladys F
No address on file
Held by Wilshire State Bank
Checking accounts, demand deposit
$9,976.81
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Kim, Myung O
817 South Burlington Avenue, Los Angeles, CA, 90057
Held by Wilshire State Bank
Checking accounts, demand deposit
$9,849.91
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Rim, Hyun Sook
401 South Hoover Street 209, Los Angeles, CA, 90057
Held by Wilshire State Bank
Checking accounts
$9,379.66
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Seung, Hyun Jun
210 East 65th Street 19K, New York, CA, 10021
Held by Wilshire State Bank
Checking accounts, demand deposit
$7,982.62
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Kim, Yong B
146 South Dillon Street, Los Angeles, CA, 90057
Held by Wilshire State Bank
Checking accounts, demand deposit
$7,458.78
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Hruska, Ladislay
00000
Held by Wilshire State Bank
Cashier's checks
$6,450.00
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Clay, Jonathan Mark
1119 20th Street B, Santa Monica, CA, 90403
Held by Wilshire State Bank
Checking accounts
$6,093.52
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Willish, Brown H
4006 1/2 Monciair, Los Angeles, CA, 90018
Held by Wilshire State Bank
Checking accounts, demand deposit
$5,710.03
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Choi, Ok Ja
623 South Rampart Bl 607, Los Angeles, CA, 90027
Held by Wilshire State Bank
Checking accounts
$5,603.40
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United, Benevolet Society
1308 West 50th Street, Los Angeles, CA, 90011
Held by Wilshire State Bank
Checking accounts, demand deposit
$5,545.90
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Rodrigo
00000
Held by Wilshire State Bank
Cashier's checks
$5,100.00
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Park, Young Huhm
1154 Oakheath Drive, Harbor City, CA, 90710
Held by Wilshire State Bank
Co-owner on this record: State, Labor Commissioner
Matured CD or save cert
$5,082.33
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State, Labor Commissioner
No address on file
Held by Wilshire State Bank
Co-owner on this record: Park, Young Huhm
Matured CD or save cert
$5,082.33
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Choi, Yoon S
5315 Pacific Boulevard, Huntington Park, CA, 90255
Held by Wilshire State Bank
Matured CD or save cert
$5,049.87
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Randhawa, Harwinder S.
No address on file
Held by Wilshire State Bank
Cashier's checks
$5,020.03
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Law Offices Of Lisa L Maki
00000
Held by Wilshire State Bank
Co-owner on this record: All West Iron Inc
Cashier's checks
$5,000.00
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All West Iron Inc
2881 Saco Street 2881 Saco Street, Vernon, CA, 90058
Held by Wilshire State Bank
Co-owner on this record: Law Offices Of Lisa L Maki
Cashier's checks
$5,000.00
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Canby Holdings Inc
8756 Canby Avenue, Northridge, CA, 91325
Held by Wilshire State Bank
Cashier's checks
$4,984.38
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Barak, Igaak
8756 Canby Avenue 8756 Canby Avenue, Northridge, CA, 91325
Held by Wilshire State Bank
Cashier's checks
$4,984.38
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Anaya, Alana
00000
Held by Wilshire State Bank
Cashier's checks
$4,984.38
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H&j Mini Market
00000
Held by Wilshire State Bank
Cashier's checks
$4,917.02
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Kim, Dong Hun
407 South Highland Avenue, Fullerton, CA, 92832
Held by Wilshire State Bank
Co-owner on this record: Kim, Julie Huduk
Cashier's checks
$4,916.47
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Kim, Julie Huduk
407 South Highland Avenue, Fullerton, CA, 92832
Held by Wilshire State Bank
Co-owner on this record: Kim, Dong Hun
Cashier's checks
$4,916.47
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Shin, Young K
865 Avenue Roca Rio Gall Egos, Santa Cruz
Held by Wilshire State Bank
Checking accounts, demand deposit
$4,900.13
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Sandh, Sukhdev Singh
00000
Held by Wilshire State Bank
Cashier's checks
$4,831.62
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Lee, Seon Ho
13717 Welch Road, Dallas, TX, 75244
Held by Wilshire State Bank
Checking account (AC01) · Reported 2014
$4,807.36
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Money Management
2049 Century Park East Suite 180, Los Angeles, CA, 90067
Held by Wilshire State Bank
Savings accounts/Credit union shrs
$4,603.82
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Russell, Paul
00000
Held by Wilshire State Bank
Cashier's checks
$4,500.00
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Lee, Hye Sook
505 South Raymond Avenue, Fullerton, CA, 92831
Held by Wilshire State Bank
Checking accounts
$4,279.69
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Lee, Hae Sung
230 South Hamilton Drive 103, Beverly Hills, CA, 90211
Held by Wilshire State Bank
Savings accounts
$4,232.25
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Magnetar LLC
00000
Held by Wilshire State Bank
Cashier's checks
$4,069.21
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Bank Of America
00000
Held by Wilshire State Bank
Cashier's checks
$3,967.75
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Hackett, James J
2263 West Adam Boulevard #108, Los Angeles, CA, 90019
Held by Wilshire State Bank
Savings accounts/Credit union shrs
$3,923.22
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Wap LLC
No address on file
Held by Wilshire State Bank
Cashier's checks
$3,920.98
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Hastings Capital Inc
12021 Wilshire Boulevard Suite 780, W Los Angeles, CA, 90025
Held by Wilshire State Bank
Time deposits, CD accounts
$3,816.52
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Nevada Association Service
No address on file
Held by Wilshire State Bank
Cashier's checks
$3,796.82
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Sok, Ricky
No address on file
Held by Wilshire State Bank
Cashier's checks
$3,786.92
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Cho, Seok Joon
2727 West 6th Street, Los Angeles, CA, 90057
Held by Wilshire State Bank
Matured CD or save cert
$3,638.65
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Reiniger, Sandy S
701 South Street Andrews Place 111, Los Angeles, CA, 90005
Held by Wilshire State Bank
Checking accounts
$3,584.57
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Computer, World Consulting
2520 West 8th Street 103, Los Angeles, CA, 90057
Held by Wilshire State Bank
Checking accounts, demand deposit
$3,581.68
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Yoo, Tong H
5495 Stanton Avenue Apt H, Buena Park, CA, 90621
Held by Wilshire State Bank
Time deposits, CD accounts
$3,572.98
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Wilshire Dream Tree Inc
2960 Wilshire Boulevard 310, Los Angeles, CA, 90010
Held by Wilshire State Bank
Checking accounts
$3,480.00
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Park, Duk Soo
2960 Wilshire Boulevard 310 2960 Wilshire Boulevard 310, Los Angeles, CA, 90010
Held by Wilshire State Bank
Checking accounts
$3,480.00
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Kim, Robert Euisung
525 South Berendo Street #109, Los Angeles, CA, 90020
Held by Wilshire State Bank
Checking accounts
$3,431.79
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Kim, Jongin
13542 1 2 Village Drive, Cerritos, CA, 90703
Held by Wilshire State Bank
Checking accounts
$3,324.55
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Romano, Pedro M
6512 Motz Street, Paramount, CA, 90723
Held by Wilshire State Bank
Matured CD or save cert
$3,294.63
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Paik, Chul
La Pampa 2730 Piso 4, Buenos Aires Ca
Held by Wilshire State Bank
Checking accounts, demand deposit
$3,250.67
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Sfla
00000
Held by Wilshire State Bank
Cashier's checks
$3,148.20
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Azero Inc
No address on file
Held by Wilshire State Bank
Co-owners on this record: Chang, Peter Gil, Chang, Rebecca K
Checking accounts
$3,123.80
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Chang, Peter Gil
No address on file
Held by Wilshire State Bank
Co-owners on this record: Azero Inc, Chang, Rebecca K
Checking accounts
$3,123.80
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Chang, Rebecca K
No address on file
Held by Wilshire State Bank
Co-owners on this record: Azero Inc, Chang, Peter Gil
Checking accounts
$3,123.80
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Chung, Young Hee Rev
00000
Held by Wilshire State Bank
Cashier's checks
$3,000.00
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Cnc Biomedix Corporation
3450 Wilshire Boulevard 210, Los Angeles, CA, 90010
Held by Wilshire State Bank
Savings accounts
$2,883.10
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Cho, Seok Joon
3450 Wilshire Boulevard 210 3450 Wilshire Boulevard 210, Los Angeles, CA, 90010
Held by Wilshire State Bank
Savings accounts
$2,883.10
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Song, Jae Bin
880 West 1st Street 529, Los Angeles, CA, 90012
Held by Wilshire State Bank
Checking accounts
$2,853.44
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Bhavan, Ishwar M
No address on file
Held by Wilshire State Bank
Co-owners on this record: Bhakta, Hasu D, Bhakta, Mohan D, Bhakta, Narendra R, Bhakta, Pravin D
Cashier's checks
$2,837.00
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Bhakta, Hasu D
No address on file
Held by Wilshire State Bank
Co-owners on this record: Bhakta, Mohan D, Bhakta, Narendra R, Bhakta, Pravin D, Bhavan, Ishwar M
Cashier's checks
$2,837.00
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Bhakta, Pravin D
No address on file
Held by Wilshire State Bank
Co-owners on this record: Bhakta, Hasu D, Bhakta, Mohan D, Bhakta, Narendra R, Bhavan, Ishwar M
Cashier's checks
$2,837.00
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Bhakta, Mohan D
No address on file
Held by Wilshire State Bank
Co-owners on this record: Bhakta, Hasu D, Bhakta, Narendra R, Bhakta, Pravin D, Bhavan, Ishwar M
Cashier's checks
$2,837.00
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Bhakta, Narendra R
No address on file
Held by Wilshire State Bank
Co-owners on this record: Bhakta, Hasu D, Bhakta, Mohan D, Bhakta, Pravin D, Bhavan, Ishwar M
Cashier's checks
$2,837.00
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Lee, Chang Don
130 North La Brea Avenue, Los Angeles, CA, 90036
Held by Wilshire State Bank
Checking accounts
$2,813.42
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Hong, Seong Sook
2111 South Broadway, Los Angeles, CA, 90007
Held by Wilshire State Bank
Checking accounts
$2,790.18
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Lee, Chul Sang
11271 Ventura Bl 267, Studio City, CA, 91604
Held by Wilshire State Bank
Checking accounts
$2,759.44
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Kim, So Young
258 South Serrano Avenue #220, Los Angeles, CA, 90004
Held by Wilshire State Bank
Savings accounts
$2,757.71