Unclaimed property directory
Unclaimed property held by Bankers Diversified Mortgage
Browse possible unclaimed-property accounts associated with Bankers Diversified Mortgage, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 41
- Total reported
- $9,560
- Largest account
- $2,154.00
Distribution of shown amounts
Dollar ranges for the 41 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.
- View possible match →
Shaw, Louise
24766 Spadra Lane, Mission Viejo, CA, 92691
Held by Bankers Diversified Mortgage
Misc outstanding checks
$2,154.00
- View possible match →
Wf Bank
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$2,154.00
- View possible match →
Holley, John
1495 South Mountain View, Pomona, CA, 91766
Held by Bankers Diversified Mortgage
Misc outstanding checks
$743.00
- View possible match →
Proffesional, Collection
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$743.00
- View possible match →
Schroeder, Cheryl
352 Falling Star #57, Irvine, CA, 92614
Held by Bankers Diversified Mortgage
Misc outstanding checks
$707.00
- View possible match →
Central Financial
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$707.00
- View possible match →
Leisure, Robert
8745 Sierra Madre Avenue, Rancho Cucamonga, CA, 91730
Held by Bankers Diversified Mortgage
Misc outstanding checks
$248.00
- View possible match →
Leisure, Gay
8745 Sierra Madre Avenue, Rancho Cucamonga, CA, 91730
Held by Bankers Diversified Mortgage
Misc outstanding checks
$248.00
- View possible match →
Citi
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$248.00
- View possible match →
King, Mary
5037 East Almond Avenue #5, Orange, CA, 92869
Held by Bankers Diversified Mortgage
Misc outstanding checks
$142.00
- View possible match →
Mervyns
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$142.00
- View possible match →
Alcantar, Gerardo
230 West 48th Street, Long Beach, CA, 90805
Held by Bankers Diversified Mortgage
Misc outstanding checks
$115.00
- View possible match →
Alcantar, Hortencia
230 West 48th Street, Long Beach, CA, 90805
Held by Bankers Diversified Mortgage
Misc outstanding checks
$115.00
- View possible match →
Professional, Affiliates
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$115.00
- View possible match →
Wear, Roger
9857 Graham Street, Cypress, CA, 90630
Held by Bankers Diversified Mortgage
Misc outstanding checks
$85.00
- View possible match →
Smre Financial Services
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$85.00
- View possible match →
Huratado, Armando
7862 Lessue Avenue, Stanton, CA, 90680
Held by Bankers Diversified Mortgage
Misc outstanding checks
$84.00
- View possible match →
Huratado, Maria
7862 Lessue Avenue, Stanton, CA, 90680
Held by Bankers Diversified Mortgage
Misc outstanding checks
$84.00
- View possible match →
Perez, Cora
12892 Gilbert Street, Garden Grove, CA, 92841
Held by Bankers Diversified Mortgage
Misc outstanding checks
$79.00
- View possible match →
Conrtol, Central
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$79.00
- View possible match →
Zepeda, Jorge
2235 South Towner Street, Santa Ana, CA, 92707
Held by Bankers Diversified Mortgage
Misc outstanding checks
$56.00
- View possible match →
Zepeda, Diana
2235 South Towner Street, Santa Ana, CA, 92707
Held by Bankers Diversified Mortgage
Misc outstanding checks
$56.00
- View possible match →
American
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$56.00
- View possible match →
Roesch, Ronald
19351 Bluefish Lane #205, Huntington Beach, CA, 92648
Held by Bankers Diversified Mortgage
Misc outstanding checks
$35.00
- View possible match →
Credit, Protection
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$35.00
- View possible match →
D'Amato, Vincenzo
10391 Calle Independencia, Fountain Valley, CA, 92708
Held by Bankers Diversified Mortgage
Misc outstanding checks
$31.00
- View possible match →
Progressive
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$31.00
- View possible match →
D'Amato, Vincenzo
10391 Calle Independencia, Fountain Valley, CA, 92708
Held by Bankers Diversified Mortgage
Misc outstanding checks
$20.00
- View possible match →
Jj, Macintyre
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$20.00
- View possible match →
Dean, Barry
25632 Minos Street, Mission Viejo, CA, 92691
Held by Bankers Diversified Mortgage
Misc outstanding checks
$17.00
- View possible match →
Dean, Joydene
25632 Minos Street, Mission Viejo, CA, 92691
Held by Bankers Diversified Mortgage
Misc outstanding checks
$17.00
- View possible match →
United General Title Insurance
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$17.00
- View possible match →
Alf, Edward
400 South Flower Street #84, Orange, CA, 92868
Held by Bankers Diversified Mortgage
Misc outstanding checks
$14.00
- View possible match →
Sansoucie, Ann
400 South Flower Street #84, Orange, CA, 92868
Held by Bankers Diversified Mortgage
Misc outstanding checks
$14.00
- View possible match →
Blair Corp.
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$14.00
- View possible match →
Haffenden, Daphne
24672 Mendocino Court, Laguna Hills, CA, 92653
Held by Bankers Diversified Mortgage
Misc outstanding checks
$10.00
- View possible match →
Hart, James
5162 Sumas Ridge Drive, Yorba Linda, CA, 92886
Held by Bankers Diversified Mortgage
Misc outstanding checks
$10.00
- View possible match →
Hart, Marilyn
5162 Sumas Ridge Drive, Yorba Linda, CA, 92886
Held by Bankers Diversified Mortgage
Misc outstanding checks
$10.00
- View possible match →
Porter, Mary
6187 San Ramon Way, Buena Park, CA, 90620
Held by Bankers Diversified Mortgage
Misc outstanding checks
$10.00
- View possible match →
Burrell, Sherman
837 West Elm Street, Ontario, CA, 91762
Held by Bankers Diversified Mortgage
Misc outstanding checks
$5.00
- View possible match →
Washington, Mutual
No address on file
Held by Bankers Diversified Mortgage
Misc outstanding checks
$5.00