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Unclaimed property reported by Cathay Bank

$1.9M unclaimed from Cathay Bank

Cathay Bank reported 587 unclaimed properties affecting 571 people. Average value: $3K. Search your name to see if any are yours.

587

Properties Reported

$1.9M

Total Value

571

People Affected

$3K

Average Value

About unclaimed property from Cathay Bank

Cathay Bank, based in El Monte CA, has reported 587 unclaimed properties to the California State Controller's Office with a combined value of $1.9M.

These are properties that Cathay Bank could not return to their rightful owners — typically because the owner moved, changed their name, or simply forgot about the account. After a period of inactivity, California law requires companies to turn these assets over to the state.

The most common property type from Cathay Bank is Non Standard NAUPA Code for - Checking accounts, dmnd depsit. This could include uncashed checks, dormant accounts, or unredeemed benefits.

If you ever had an account, policy, or financial relationship with Cathay Bank, search your name above to check if they reported any unclaimed property in your name.

Common questions

Does Cathay Bank owe me money?
Cathay Bank reported 587 unclaimed properties to the state. Search your name above to see if any are in your name. If they are, the California State Controller is holding the funds for you.
Why does Cathay Bank have unclaimed property?
California law requires businesses to turn over assets to the state after a period of inactivity (usually 3 years). Cathay Bank was unable to contact the property owners, so the funds were transferred to the State Controller's Office.
How do I claim my property?
Search your name, verify the property is yours, and authorize GVT Money to file the claim. Or you can file directly for free at claimit.ca.gov.