Unclaimed property directory
Unclaimed property reported as Checking accounts
Browse possible unclaimed-property accounts associated with Checking accounts, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,670,492
- Total reported
- $1,137,580,514
- Largest account
- $3,002,230.03
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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Yan, Xiaoyu
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$3,002,230.03
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Li, Fengyi
Building 7 Courtyard 6 Che Gong Zhuang Avenue Xicheng Qu, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,422,101.45
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337 N Oakhurst LLC
220 South Tower Drive Unit 1, Beverly Hills, CA, 90211
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,944,161.65
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Abend Solutions Inc
4936 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,760,522.79
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Chen, Haibin
1444 South Marengo Avenue, Pasadena, CA, 91106
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,390,409.02
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Liu, Yangzi
Room 5071 Building 15, Chunshuyuan Xicheng Beijing, 00000
Held by Bank Of America NA
Checking accounts
$1,350,116.37
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Turecek 1993 Family Trust
3823 Brittany Lane, La Crescenta, CA, 91214
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,002,511.23
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Turecek, Beatriz O
3823 Brittany Lane, La Crescenta, CA, 91214
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,002,511.23
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Schmidt, Troy
PO Box 292994, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$980,519.20
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Wesstar, Cinemas
Co Hennigan Bennett & Dorman A 16530 Ventura Boulevard Suite 500, Encino, CA, 91436
Held by Bank Of America NA - North Carolina
Checking accounts
$929,425.65
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Beachway LLC
1655 Beach Park Boulevard, Foster City, CA, 94404
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$871,574.00
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Fitzpatrick, Alan
4407 Ambrose Avenue Apt 202, Los Angeles, CA, 90027
Held by Bank Of America - New York NA (487)
Checking accounts
$820,524.71
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Fujii, Kaori
3 26 6 Fujinokidai Nara City, Nara, 63100
Held by Union Bank N.a.
Checking accounts
$782,633.06
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Fujii, Koji
Unknown, 00000
Held by Union Bank N.a.
Checking accounts
$782,633.06
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Lung, Chen Chin
7F 5 Chung Cheng Road Sec 2 Shih Lin, Shi Lin Qu Taipei 111, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$753,260.28
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Clure, Raymond J
116 Longstaff Avenue, Chipping Norton, 2
Held by Union Bank N.a.
Checking accounts
$744,391.14
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Bray, Kenneth R
PO Box 189003, Coronado, CA, 92178
Held by Banamex USA
Checking accounts
$720,176.46
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Js Acquisition Company 1 LLC
21650 Oxnard Street Suite 1700, Woodland Hills, CA, 91367
Held by Bank Of America - Pennsylvania NA (494)
Checking accounts
$708,081.04
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Peng, Dongmei
Rtn Mail 03/2022 8625 Via Mallorca Unit B, La Jolla, CA, 92037
Held by Hsbc Bank USA NA
Checking accounts
$705,740.83
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Lin, Yu Ching
PO Box 3929, Rancho Cucamonga, CA, 91729
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$693,259.87
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Huang, Chi Chi
PO Box 3929, Rancho Cucamonga, CA, 91729
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$693,259.87
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Zhao, Weiyao
6651 North Golden West Avenue, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Checking accounts
$665,328.66
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Hsien K & Wai Laan Cheng Family Trust
2335 Westridge Road, Los Angeles, CA, 90049
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$663,982.15
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Cheng, Hsien K
Hsien K Cheng 2335 Westridge Road, Los Angeles, CA, 90049
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$663,982.15
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Hong, Yan
4 5 1 2201 Xiangshuwan Qinghe, Haidian Dist Beijing, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$580,767.97
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Cho, Hee Wook
00000
Held by Hanmi Bank
Checking accounts
$572,041.57
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Yin, Hanwen
2466 North Spring Meadow Drive, Chino Hills, CA, 91709
Held by Ctbc Bank Corp (usa)
Checking accounts
$551,301.90
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Lee, Mark
932 Willow Drive, Brea, CA, 92821
Held by Bank Of America - Nevada NA (336)
Checking accounts
$549,232.02
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Liu, Huan
415 Sefton Avenue Apt G, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts
$518,970.37
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Shanghai Construction Group America
300 South Grand Avenue Suite 3950, Los Angeles, CA, 90071
Held by East West Bank
Checking accounts
$480,832.13
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Wang, Qi
1249 Ventana Lane, Plancentia, CA, 92870
Held by East West Bank
Checking accounts
$480,832.13
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Yuan, Minyi
11131 Elliott Avenue Apt A, El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts
$471,083.40
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Singh, Iqbal
5436 Thunderbird Lane, La Jolla, CA, 92037
Held by Pacific Premier Bank
Checking accounts
$452,649.37
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Duan, Xiaolin
2567 Calle Belmonte, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts
$452,234.00
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Yu, Teng
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Checking accounts
$442,547.25
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Bao, Yujie
487 Montori Court, Pleasanton, CA, 94566
Held by Bank Of America - California NA (318)
Checking accounts
$437,498.75
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Wang, Jinren
1517 Palm Avenue A, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts
$437,351.92
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Braxling, Sandra L
10942 West Chase Drive, Avondale, AZ, 85323-8403
Held by First National Bank Alaska
Checking accounts · Reported 2023
$437,237.73
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Braxling, Ronald E
No address on file
Held by First National Bank Alaska
Checking accounts · Reported 2023
$437,237.73
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Sandra L Braxling Trust
No address on file
Held by First National Bank Alaska
Checking accounts · Reported 2023
$437,237.73
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Shimabukuro, Hiroko
34 Alderwood, Irvine, CA, 92604
Held by Union Bank N.a.
Checking accounts
$433,524.56
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Xu, Zhongshu
13871 Huntervale Drive, Corona, CA, 92880
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$424,817.77
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Julian, John J
419 Forest Hills Drive, Rancho Mirage, CA, 92270
Held by Union Bank N.a.
Checking accounts
$423,664.58
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Laporta, Joe
Unknown, 00000
Held by Union Bank N.a.
Checking accounts
$423,664.58
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Martin, Eric
Unknown, 00000
Held by Union Bank N.a.
Checking accounts
$423,664.58
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Thomas, Tamara
120 West 14th Avenue, Anchorage, AK, 99501-5125
Held by Keybank National Association
Checking accounts · Reported 2020
$413,804.77
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Peterson, Tanarat
1051 East Woodbury Road, Pasadena, CA, 91104
Held by Coinbase Inc
Checking accounts
$410,210.26
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Fang, Xiaoqiu
2705 Saddle Creek Court, La Verne, CA, 91750
Held by East West Bank
Checking accounts
$406,010.08
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Young, Linda M
1309 La Terrace Circle, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$404,176.89
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Thomas, L Larson DBA
7960 Soquel Drive Suite B185, Aptos, CA, 95003
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$403,799.82