Cathay Bank has 17 unclaimed property records in California

What Unclaimed Funds are Waiting for Cathay Bank in CA?

Cathay Bank has 17 Unclaimed Property Records waiting to claim. The claims all come from 2021. Sixteen organizations owe Cathay Bank funds, including Tower Capital Management and Bank Of America Na. Nine different unclaimed property types make up the claims, including "CREDIT BAL - ACCTS RECEIVABLE" and "CK01: CASHIER'S CHECKS".

In total, $29,289.27 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Cathay Bank:
Irvine, CA 		Bank Of America — $7,562.46 Ck01: Cashier's Checks
Cathay Bank:
El Monte, CA 		Bank Of America Na (California Foreign) — $210.00 Ac07: Unidentified Deposit
Cathay Bank:
El Monte, CA 		Bank Of America Na (California Foreign) — $5,000.00 Ac07: Unidentified Deposit
Cathay Bank:
El Monte, CA 		Citibank — $271.00 Ck01: Cashier's Checks
Cathay Bank:
El Monte, CA 		City Of Dallas — $157.36 Ut01: Utility Deposit
Cathay Bank:
Rowland Heights, CA 		Civil Service Employees Insurance Compan — $1,227.15 In05: Premium Refunds
Cathay Bank:
, CA 		East West Bank — $550.00 Ck01: Cashier's Checks
Cathay Bank:
El Monte, CA 		First American Title Company — $5,050.09 Tr04: Escrow Accounts
Cathay Bank:
City Of Industry, CA 		First American Title Company — $110.00 Ms08: Accounts Payable
Cathay Bank:
El Monte, CA 		Fnf Utc LLC — $198.00 Tr04: Escrow Accounts
Cathay Bank:
Rosemead, CA 		Frontier Communications Corporation — $122.74 Ut03: Refunds Or Rebates
Cathay Bank:
Rosemead, CA 		Intervoice LLC — $6,318.00 Ms09: Credit Bal Accts Receivable
Cathay Bank:
Los Angeles, CA 		Oce North America Inc. — $600.97 Ms09: Credit Bal Accts Receivable
Cathay Bank:
El Monte, CA 		Old Republic Title Company — $320.00 Tr04: Escrow Accounts
Cathay Bank:
El Monte, CA 		Us Bank — $316.99 Ck01: Cashier's Checks
Cathay Bank:
Alhambra, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,274.51 Ms09: Credit Bal Accts Receivable
Cathay Bank:
El Monte, CA 		Tower Capital Management - reported in 2021 Credit Bal Accts Receivable

If You Own Or Work At Cathay Bank, Here Is How To File Your Claim

Let's get you your money!

COMING SOON

Do You Know Someone At Cathay Bank?

If you know Cathay Bank click on the helpful link below to email them.

Email Cathay Bank

Back to El Monte CA Unclaimed Assets Page Check for Unclaimed Funds

About Unclaimed Assets
Company

© %= Time.now.year %> . All rights reserved.