The table below lists all the unclaimed Savings Accounts that were sent to the State of California by HSBC BANK USA NA HOLDER 03. The owners were not able be located and the unclaimed money was turned over to the State. If your name is listed below, you should visit https://ucpi.sco.ca.gov/en/Property/SearchIndex and enter the property # from the table below to start the claim process.
| Property ID | Owner | Amount | Date of last contact with Owner | Date Reported to California |
|---|---|---|---|---|
| 1026164318 | RESERVE | $2,873,070.00 | 2019-02-06 | 2023-06-06 |
| 1026164318 | PAREX USA INC | $2,873,070.00 | 2019-02-06 | 2023-06-06 |
| 1018954249 | LUO XIA | $508,627.00 | 2018-02-07 | 2022-06-08 |
| 1026164270 | RAN JI | $301,616.00 | 2018-10-16 | 2023-06-06 |