Unclaimed property directory

Ata National Title Group LLC Unclaimed Property

Browse possible unclaimed-property accounts associated with Ata National Title Group LLC, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 209
Total reported: $169,784
Largest account: $18,211.88

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Deutsche Bank/ Indy Mac
155 North Lake Avenue 11th Floor, Pasadena, CA, 91101
Held by Ata National Title Group LLC
Escrow accounts
$18,211.88
View possible match →
1 possible associated property
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$5,763.48
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$1,191.30
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$1,570.37
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$5,265.25
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$1,191.30
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$5,203.56
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$57.18
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$32.87
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$5,112.83
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$4,686.82
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Wm, Specialty Mortgage
505 City Parkway West Suite 100, Orange, CA, 92868
Held by Ata National Title Group LLC
Aggregate account balances
$4,458.70
View possible match →
4 possible associated properties
- Wm, Specialty Mortgage$37.00
  505 City Parkway West Suite 100, Orange, CA, 92868
  Same address · Same owner name · 98% confidence
- Wm, Specialty Mortgage$3,394.61
  505 City Parkway West Suite 100, Orange, CA, 92868
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$4,196.02
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$4,132.98
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Countrywide, Home Loans
4500 Park Granada Ms Ch 43, Calabasas, CA, 91302
Held by Ata National Title Group LLC
Escrow accounts
$3,583.32
View possible match →
Wm, Specialty Mortgage
505 City Parkway West Suite 100, Orange, CA, 92868
Held by Ata National Title Group LLC
Aggregate account balances
$3,394.61
View possible match →
4 possible associated properties
- Wm, Specialty Mortgage$37.00
  505 City Parkway West Suite 100, Orange, CA, 92868
  Same address · Same owner name · 98% confidence
- Wm, Specialty Mortgage$4,458.70
  505 City Parkway West Suite 100, Orange, CA, 92868
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$3,355.39
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
National City Bank/home Loan Services
25520 Commercentre Suite 200, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$3,251.73
View possible match →
2 possible associated properties
- National City Bank/home Loan Services$718.69
  25520 Commercentre Suite 200, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- National City Bank/home Loan Services$393.11
  25520 Commercentre Suite 200, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$3,158.91
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Wells Fargo Bank / Option One
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$2,891.15
View possible match →
3 possible associated properties
- Wells Fargo Bank / Option One$611.24
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Wells Fargo Bank/option One$691.43
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Fifth Third Mortgage Mi LLC
25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
Held by Ata National Title Group LLC
Aggregate account balances
$2,812.70
View possible match →
2 possible associated properties
- Fifth Third Mortgage Mi LLC$79.80
  25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
- Fifth Third Mortgage Mi LLC$300.00
  25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$2,775.59
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$57.18
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$32.87
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Oneil, Jeremy Brandon
00000
Held by Ata National Title Group LLC
Co-owner on this record: Option, One Mortgage
Escrow accounts
$2,500.00
View possible match →
Option, One Mortgage
3 Ada Drive, Irvine, CA, 92618
Held by Ata National Title Group LLC
Co-owner on this record: Oneil, Jeremy Brandon
Escrow accounts
$2,500.00
View possible match →
Wells Fargo Bank/option One
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$2,333.13
View possible match →
3 possible associated properties
- Wells Fargo Bank / Option One$611.24
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Wells Fargo Bank/option One$691.43
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Deutsche Bank By Citi Residential
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$2,315.21
View possible match →
3 possible associated properties
- Deutsche Bank By Citi Residential$300.00
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Deutsche Bank By Citi Residential$200.00
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Deutsche Bank
10801 East 6th Street, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$2,245.12
View possible match →
3 possible associated properties
- Deutsche Bank$48.00
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Deutsche Bank$57.74
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Deutsche Bank National T
18022 Cowan Suite 185, Irvine, CA, 92614
Held by Ata National Title Group LLC
Outstanding official checks
$2,190.03
View possible match →
1 possible associated property
- Deutsche Bank National Trust Co.$1,305.11
  18022 Cowan Suite 185, Irvine, CA, 92614
  Same address · Same last name and compatible first name · 96% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$2,017.61
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$1,976.97
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$57.18
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$32.87
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$1,934.48
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$1,191.30
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$1,755.39
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
McB
5312 Bolsa Avenue Suite 200, Huntington Beach, CA, 92649
Held by Ata National Title Group LLC
Aggregate account balances
$1,732.50
View possible match →
2 possible associated properties
- McB Inc$500.00
  5312 Bolsa Avenue Suite 200, Huntington Beach, CA, 92649
  Same address · Shared last name · 95% confidence
- McB, Hud$141.15
  5312 Bolsa Avenue Suite 200, Huntington Beach, CA, 92649
  Same address · Shared last name · 95% confidence
Aurora Loan Services LLC
25520 Commerce Centre Drive 2nd Floor, Lake Forest, CA, 92630
Held by Ata National Title Group LLC
Aggregate account balances
$1,638.25
View possible match →
3 possible associated properties
US National Association
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Aggregate account balances
$1,589.49
View possible match →
2 possible associated properties
- US National Association$300.00
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- US National Bank$73.97
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Shared last name · 95% confidence
Wm Speciality Mortgage LLC
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$1,579.38
View possible match →
4 possible associated properties
- Wm Speciality Mortgage LLC$628.50
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Wm Speciality Mortgage LLC$930.33
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$1,570.37
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Wells, Fargo/option One
3 Ada Drive, Irvine, CA, 92861
Held by Ata National Title Group LLC
Aggregate account balances
$1,435.59
View possible match →
1 possible associated property
- Wells, Fargo/american Home Mortgage$1,188.72
  3 Ada Drive, Irvine, CA, 92861
  Same address · Shared last name · 95% confidence
Bank Of New York
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Aggregate account balances
$1,408.71
View possible match →
3 possible associated properties
- Bank Of New York$38.51
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Bank Of New York$71.65
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
US Bank National A
18022 Cowan Suite 185, Irvine, CA, 92614
Held by Ata National Title Group LLC
Outstanding official checks
$1,380.51
View possible match →
1 possible associated property
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$1,295.60
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$1,295.50
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Bank Of New York
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Aggregate account balances
$1,261.46
View possible match →
3 possible associated properties
- Bank Of New York$38.51
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Bank Of New York$71.65
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$1,209.28
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Key Bank Usa/us Real Estate Services
25391 Commercentre Drive, Lake Forest, CA, 92630
Held by Ata National Title Group LLC
Aggregate account balances
$1,209.13
View possible match →
Lasalle Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$1,205.82
View possible match →
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$1,191.30
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Wells, Fargo/american Home Mortgage
3 Ada Drive, Irvine, CA, 92861
Held by Ata National Title Group LLC
Aggregate account balances
$1,188.72
View possible match →
1 possible associated property
- Wells, Fargo/option One$1,435.59
  3 Ada Drive, Irvine, CA, 92861
  Same address · Shared last name · 95% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$1,053.58
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Deutsche Bank
10801 East 6th Street, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$1,037.10
View possible match →
3 possible associated properties
- Deutsche Bank$48.00
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Deutsche Bank$57.74
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Wm, Specialty Mortgage/amc Mortgage
505 City Parkway West Suite 100, Orange, CA, 92868
Held by Ata National Title Group LLC
Aggregate account balances
$1,019.79
View possible match →
3 possible associated properties
- Wm, Specialty Mortgage/amc Mortgage$245.07
  505 City Parkway West Suite 100, Orange, CA, 92868
  Same address · Same owner name · 98% confidence
- Wm, Specialty Mortgage$37.00
  505 City Parkway West Suite 100, Orange, CA, 92868
  Same address · Same last name and compatible first name · 96% confidence
Deutsche Bank
10801 East 6th Street, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$962.82
View possible match →
3 possible associated properties
- Deutsche Bank$48.00
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Deutsche Bank$57.74
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Lasalle Bank/first Preston
18022 Cowan Suite 185, Irvine, CA, 92614
Held by Ata National Title Group LLC
Aggregate account balances
$942.32
View possible match →
2 possible associated properties
- Lasalle Bank/first Franklin$300.00
  18022 Cowan Suite 185, Irvine, CA, 92614
  Same address · Same last name and compatible first name · 96% confidence
- Lasalle Bank National Association As$85.20
  18022 Cowan Suite 185, Irvine, CA, 92614
  Same address · Shared last name · 95% confidence
Wm Speciality Mortgage LLC
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$930.33
View possible match →
4 possible associated properties
- Wm Speciality Mortgage LLC$1,579.38
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Wm Speciality Mortgage LLC$628.50
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Bank Of America NA
400 Countywide Way, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Outstanding official checks
$911.93
View possible match →
2 possible associated properties
- Bank Of New York T$16.61
  400 Countywide Way, Simi Valley, CA, 93065
  Same address · Shared last name · 95% confidence
- Bank Of New York M$27.00
  400 Countywide Way, Simi Valley, CA, 93065
  Same address · Shared last name · 95% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Escrow accounts
$910.96
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$838.42
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$825.26
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$723.95
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$721.94
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
National City Bank/home Loan Services
25520 Commercentre Suite 200, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$718.69
View possible match →
2 possible associated properties
- National City Bank/home Loan Services$3,251.73
  25520 Commercentre Suite 200, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- National City Bank/home Loan Services$393.11
  25520 Commercentre Suite 200, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Wells Fargo Bank/option One
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$691.43
View possible match →
3 possible associated properties
- Wells Fargo Bank / Option One$611.24
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Wells Fargo Bank/option One$2,333.13
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Abn, Amro/citimortgage
2800 28th Street Suite 102, Santa Monica, CA, 90405
Held by Ata National Title Group LLC
Aggregate account balances
$643.21
View possible match →
Wm Speciality Mortgage LLC
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$628.50
View possible match →
4 possible associated properties
- Wm Speciality Mortgage LLC$1,579.38
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Wm Speciality Mortgage LLC$930.33
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Deutsche Bank
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$627.47
View possible match →
3 possible associated properties
- Deutsche Bank$500.00
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Deutsche Bank$265.38
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$623.91
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Wells Fargo Bank / Option One
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$611.24
View possible match →
3 possible associated properties
- Wells Fargo Bank/option One$691.43
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Wells Fargo Bank/option One$2,333.13
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Deutsche Bank National Trust Company
3220 El Camino Real, Irvine, CA, 92602
Held by Ata National Title Group LLC
Aggregate account balances
$610.18
View possible match →
1 possible associated property
- Deutsche Bank National Trust Company$30.00
  3220 El Camino Real, Irvine, CA, 92602
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$562.15
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Hsbc Bank Usa/merrill Lynch Mortgage
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$545.24
View possible match →
Deutsche Bank/amc
505 City Parkway West Suite 100, Orange, CA, 92868
Held by Ata National Title Group LLC
Aggregate account balances
$544.89
View possible match →
3 possible associated properties
- Deutsche Bank$1,942.50
  505 City Parkway West Suite 100, Orange, CA, 92868
  Same address · Same last name and compatible first name · 96% confidence
- Deutsche Bank$213.00
  505 City Parkway West Suite 100, Orange, CA, 92868
  Same address · Same last name and compatible first name · 96% confidence
Bank Of New York
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Aggregate account balances
$500.00
View possible match →
3 possible associated properties
- Bank Of New York$38.51
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Bank Of New York$71.65
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Deutsche Bank
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$500.00
View possible match →
3 possible associated properties
- Deutsche Bank$627.47
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Deutsche Bank$265.38
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Lasalle Bank
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$500.00
View possible match →
1 possible associated property
- Lasalle Bank$500.00
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Lasalle Bank
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$500.00
View possible match →
1 possible associated property
- Lasalle Bank$500.00
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
McB Inc
5312 Bolsa Avenue Suite 200, Huntington Beach, CA, 92649
Held by Ata National Title Group LLC
Aggregate account balances
$500.00
View possible match →
2 possible associated properties
- McB$1,732.50
  5312 Bolsa Avenue Suite 200, Huntington Beach, CA, 92649
  Same address · Shared last name · 95% confidence
- McB, Hud$141.15
  5312 Bolsa Avenue Suite 200, Huntington Beach, CA, 92649
  Same address · Shared last name · 95% confidence
Bank Of New York
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Escrow accounts
$490.92
View possible match →
3 possible associated properties
- Bank Of New York$300.00
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Bank Of New York$211.64
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Deutsche Bank/citi Residential
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$480.00
View possible match →
3 possible associated properties
- Deutsche Bank National Trust Company As$1,577.00
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Shared last name · 95% confidence
- Deutsche Bank By Citi Residential$300.00
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Shared last name · 95% confidence
Deutsche Bank
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$475.00
View possible match →
3 possible associated properties
- Deutsche Bank$500.00
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Deutsche Bank$627.47
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Freemont, Investment And Loan
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances
$448.94
View possible match →
4 possible associated properties
- Freemont, Investment And Loan$5,763.48
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Freemont, Investment And Loan$5,265.25
  3110 Guasti Road Suite 500, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$431.04
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Deutsche Bank
10801 East 6th Street, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$407.74
View possible match →
3 possible associated properties
- Deutsche Bank$1,037.10
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Deutsche Bank$962.82
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Wells Fargo Bank / Option One
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$407.18
View possible match →
3 possible associated properties
- Wells Fargo Bank / Option One$611.24
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Wells Fargo Bank/option One$691.43
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
National City Bank/home Loan Services
25520 Commercentre Suite 200, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$393.11
View possible match →
2 possible associated properties
- National City Bank/home Loan Services$3,251.73
  25520 Commercentre Suite 200, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- National City Bank/home Loan Services$718.69
  25520 Commercentre Suite 200, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Gmac, Mortgage/first American
3 First American Way, Santa Ana, CA, 92707
Held by Ata National Title Group LLC
Aggregate account balances
$390.56
View possible match →
3 possible associated properties
- Gmac, Mortgagellc$237.25
  3 First American Way, Santa Ana, CA, 92707
  Same address · Same last name and compatible first name · 96% confidence
- Gmac Mortgage LLC$37.55
  3 First American Way, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Citimortgage/first, American Asset Closin
3 First American Way, Santa Ana, CA, 92707
Held by Ata National Title Group LLC
Aggregate account balances
$374.17
View possible match →
3 possible associated properties
- Citimortgage/first, American Asset Closin$298.06
  3 First American Way, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Citimortgage/first, American Asset Closin$184.96
  3 First American Way, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Wells Fargo Bank / Option One
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$341.08
View possible match →
3 possible associated properties
- Wells Fargo Bank / Option One$611.24
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Wells Fargo Bank/option One$691.43
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Lsi
2550 North Redhill Avenue, Santa Ana, CA, 92705
Held by Ata National Title Group LLC
Aggregate account balances
$340.00
View possible match →
3 possible associated properties
- Lsi$400.00
  2550 North Redhill Avenue, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
- Lsi, Document Signing Svc$11,400.00
  2550 North Redhill Avenue, Santa Ana, CA, 92705
  Same address · Shared last name · 95% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$339.24
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Citimortgage/first, American Asset Closin
3 First American Way, Santa Ana, CA, 92707
Held by Ata National Title Group LLC
Aggregate account balances
$309.68
View possible match →
3 possible associated properties
- Citimortgage/first, American Asset Closin$374.17
  3 First American Way, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Citimortgage/first, American Asset Closin$298.06
  3 First American Way, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Bank Of New York
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Escrow accounts
$307.60
View possible match →
3 possible associated properties
- Bank Of New York$300.00
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Bank Of New York$211.64
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$304.49
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Argent Mortgage Company LLC
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
Bank Of New York By Bac Home Loan Serv
400 Countrywide Way Sv35, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
3 possible associated properties
- Bank Of New York By Bac Home Loan Serv$26.00
  400 Countrywide Way Sv35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Bank Of New York By Bac Home Loan Serv$300.00
  400 Countrywide Way Sv35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Bank Of New York By Bac Home Loan Serv
400 Countrywide Way Sv35, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
3 possible associated properties
- Bank Of New York By Bac Home Loan Serv$26.00
  400 Countrywide Way Sv35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Bank Of New York By Bac Home Loan Serv$300.00
  400 Countrywide Way Sv35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Deutsche Bank By Home Loan Services Inc
18022 Cowan Suite 185, Irvine, CA, 92614
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
3 possible associated properties
- Deutsche Bank By Home Loan Services Inc$300.00
  18022 Cowan Suite 185, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
- Deutsche Bank By Home Loan Services Inc$295.87
  18022 Cowan Suite 185, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
Deutsche Bank By Home Loan Services Inc
18022 Cowan Suite 185, Irvine, CA, 92614
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
3 possible associated properties
- Deutsche Bank By Home Loan Services Inc$300.00
  18022 Cowan Suite 185, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
- Deutsche Bank By Home Loan Services Inc$295.87
  18022 Cowan Suite 185, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
Deutsche Bank/home Loan Services
1300 Quail Street Suite 209, Newport Beach, CA, 92660
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
3 possible associated properties
- Deutsche Bank/home Loan Services$1,976.97
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Deutsche Bank/home Loan Services$5,203.56
  1300 Quail Street Suite 209, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Lasalle Bank/first Franklin
18022 Cowan Suite 185, Irvine, CA, 92614
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
2 possible associated properties
- Lasalle Bank/first Preston$942.32
  18022 Cowan Suite 185, Irvine, CA, 92614
  Same address · Same last name and compatible first name · 96% confidence
- Lasalle Bank National Association As$85.20
  18022 Cowan Suite 185, Irvine, CA, 92614
  Same address · Shared last name · 95% confidence
Bank Of New York
3 Ada, Irvine, CA, 92618
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
3 possible associated properties
- Bank Of New York$211.64
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Bank Of New York$307.60
  3 Ada, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Deutsche Bank By Citi Residential
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
3 possible associated properties
- Deutsche Bank By Citi Residential$200.00
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Deutsche Bank By Citi Residential$2,315.21
  10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Fifth Third Mortgage Mi LLC
25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
2 possible associated properties
- Fifth Third Mortgage Mi LLC$79.80
  25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
- Fifth Third Mortgage Mi LLC$2,812.70
  25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
Deutsche Bank
10801 East 6th Street, Rancho Cucamonga, CA, 91730
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
3 possible associated properties
- Deutsche Bank$1,037.10
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Deutsche Bank$962.82
  10801 East 6th Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Citimortgage By National Default Reo Ser
1860 Compton Avenue, Corona, CA, 92881
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
Bank Of New York Mellon
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Aggregate account balances
$300.00
View possible match →
3 possible associated properties
- Bank Of New York Mellon$8.43
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Bank Of New York Mellon$200.00
  400 Countrywide Way Sv 35, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence