Unclaimed property directory
Citadel Escrow - Rancho Cucamonga Unclaimed Property
Browse possible unclaimed-property accounts associated with Citadel Escrow - Rancho Cucamonga, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 76
- Total reported
- $46,103
- Largest account
- $5,000.00
Distribution of shown amounts
Dollar ranges for the 76 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Brothers Home Trading Company
00000
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$5,000.00
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Arellano, Juan R
44015 Hardwood Avenue, Lancaster, CA, 93534
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$4,000.00
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Walton, Chrystal
16626 Via Aleria, Moreno Valley, CA, 92551
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$2,000.00
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Ramirez, Abner
3365 Broadway Street, Huntington Park, CA, 90255
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$1,723.70
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Diaz, Teri Rae
5314 Eric Lane, Riverside, CA, 92509
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Diaz, Jorge O
Escrow funds
$1,601.12
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Diaz, Jorge O
5314 Eric Lane, Riverside, CA, 92509
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Diaz, Teri Rae
Escrow funds
$1,601.12
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Azadzoi, Ahmad
1736 Coulston, Loma Linda, CA, 92354
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$1,450.00
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Krichat Holdings LLC
8834 Bellflower Avenue, Oak Hills, CA, 92344
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$1,262.40
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Donis, Mario A
11491 Pepper Street, Bloomington, CA, 92316
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$1,009.59
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Acevedo, Maria Guadalupe
1715 West 20th Street, San Bernardino, CA, 92411
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Garcia, Velaquez Jose
Escrow funds
$1,000.00
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Garcia, Velaquez Jose
1715 West 20th Street, San Bernardino, CA, 92411
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Acevedo, Maria Guadalupe
Escrow funds
$1,000.00
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Garcia, Danny `
6841 Medowlark Lane, Chino, CA, 91710
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Amex
Escrow funds
$842.00
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Amex
00000
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Garcia, Danny `
Escrow funds
$842.00
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Anaya, Salcedo Nilton J
6536 West Avenue 17, Lancaster, CA, 93536
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$822.65
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Sd Coastline LP
P.o. Box 5695, Hercules, CA, 94547
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$789.69
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Rosecomp LLC Nevada LLC
55 Cambrian Avenue, Piedmont, CA, 94611
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$737.13
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Blackgold Road LLC
1775 Hancock Street #200, San Diego, CA, 92101
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$716.27
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Suarez, Juan Carlos
12817 Meadbury Drive, Moreno Valley, CA, 92553
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Syncb/lowes
Escrow funds
$708.00
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Syncb/lowes
00000
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Suarez, Juan Carlos
Escrow funds
$708.00
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Nava, Fernando Aparicio
229 East Grevillea Street, Ontario, CA, 91761
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$697.07
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Tims, Teresa
140 East Commonwealth Avenue #20 8, Brea, CA, 92822
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$695.00
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Farr, Edith
00000
Held by Citadel Escrow - Rancho Cucamonga
Co-owners on this record: Lewis, Sharon, McNeil, Bonnie, The Clelland Trust Dated May 16 1994
Escrow funds
$682.61
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Lewis, Sharon
00000
Held by Citadel Escrow - Rancho Cucamonga
Co-owners on this record: Farr, Edith, McNeil, Bonnie, The Clelland Trust Dated May 16 1994
Escrow funds
$682.61
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McNeil, Bonnie
00000
Held by Citadel Escrow - Rancho Cucamonga
Co-owners on this record: Farr, Edith, Lewis, Sharon, The Clelland Trust Dated May 16 1994
Escrow funds
$682.61
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The Clelland Trust Dated May 16 1994
00000
Held by Citadel Escrow - Rancho Cucamonga
Co-owners on this record: Farr, Edith, Lewis, Sharon, McNeil, Bonnie
Escrow funds
$682.61
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Villasenor, Ochoa James
560 Ironwood Street, Hemet, CA, 92543
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$655.95
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Farmers Insurance
19318 Jesse Lane #250, Riverside, CA, 92508
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$627.98
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Mapgre Insurance
701 West Esplanade Avenue #j, San Jacinto, CA, 92583
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$580.00
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Ixta, Noe Mujica
7575 Maple Avenue, Hesperia, CA, 92344
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$574.13
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Menendez, Ennando D
11858 Jasmine Place, Fontana, CA, 92337
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$570.57
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Consolidated, Analytics
26395 Jefferson Avenue #e, Murrieta, CA, 92562
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$550.00
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Paramount Residential Mortgage Group
1851 East First Street Suite 110, Santa Ana, CA, 92705
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$549.25
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Residence, Mutual
P.o. Box 19626, Irvine, CA, 92623
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$510.00
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Residence Mutual Insurance
P.o. Box 19626, Irvine, CA, 92623
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$502.00
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Re/max, Millennial
3281 East Guasti Road Suite 425, Ontario, CA, 91764
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$500.00
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Villata, Jose Simeon
3913 Acapulco Avenue, San Bernardino, CA, 92407
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$500.00
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Nguyen, Michael Duc
1112 West 66th Street #1 & 2, Los Angeles, CA, 90044
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$500.00
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Farmers Insurance Exchange
11445 Paramount Boulevard Suite G, Downey, CA, 90241
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$492.63
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Farmers Insurance
17145 Von Karman Avenue #101, Irvine, CA, 92614
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$489.90
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Sd Seaport Two LP
1775 Hancock Street Suite 200, San Diego, CA, 92110
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$471.75
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Ceja, Mayra
1992 West Lincoln Avenue, San Bernardino, CA, 92411
Held by Citadel Escrow - Rancho Cucamonga
Co-owners on this record: Ceja, Filiberto, Walmart
Escrow funds
$412.00
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Ceja, Filiberto
1992 West Lincoln Avenue, San Bernardino, CA, 92411
Held by Citadel Escrow - Rancho Cucamonga
Co-owners on this record: Ceja, Mayra, Walmart
Escrow funds
$412.00
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Walmart
00000
Held by Citadel Escrow - Rancho Cucamonga
Co-owners on this record: Ceja, Filiberto, Ceja, Mayra
Escrow funds
$412.00
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First American Home Buyers Protection
Dept La Box 022748, Pasadena, CA, 91185
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$375.00
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Fairway, Independent Mortgage
2386 Faraay Avenue Suite 105, Carlsbad, CA, 92008
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$272.41
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Mendez, Matthew Lee
1797 Essex Avenue, La Verne, CA, 91750
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$253.09
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Chung, Julie Jushin
3150 Wilshire Boulevard #1719, Los Angeles, CA, 90010
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$250.00
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Yang, Sarah
4485 Morgan Common, Fremont, CA, 94536
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Yang, James
Escrow funds
$238.95
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Yang, James
4485 Morgan Common, Fremont, CA, 94536
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Yang, Sarah
Escrow funds
$238.95
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Appleby Property Mgmt Inc.
119 Linden Avenue, Long Beach, CA, 90802
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$230.11
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Thavisak, Anita
8310 Grandstaff Drive, Sacramento, CA, 95823
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Ratana, Ed
Escrow funds
$227.47
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Ratana, Ed
8310 Grandstaff Drive, Sacramento, CA, 95823
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Thavisak, Anita
Escrow funds
$227.47
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Spaulding, Donald H
5360 Falling Tree Lane, Rancho Cucamonga, CA, 91737
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Mountain, Village Townhomes Hoa
Escrow funds
$213.00
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Mountain, Village Townhomes Hoa
00000
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Spaulding, Donald H
Escrow funds
$213.00
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Garcia, Danny
6841 Meadowlark Lane, Chino, CA, 91710
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Capital One Bank USA
Escrow funds
$209.00
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Capital One Bank USA
00000
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Garcia, Danny
Escrow funds
$209.00
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New Heights Enterprises LLC
25238 Agate Road, Barstow, CA, 92311
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$181.37
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Salama, Amani Z
23916 Creekwood Drive, Moreno Valley, CA, 92557
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Salama, Zarif M
Escrow funds
$177.11
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Salama, Zarif M
23916 Creekwood Drive, Moreno Valley, CA, 92557
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Salama, Amani Z
Escrow funds
$177.11
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The Alameda County Tax Collection
150 Frank H. Ogawa Plaza, Oakland, CA, 94612
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$166.16
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Uribe, Gabriel
4740 Green River Road #307, Corona, CA, 92880
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$125.00
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Dharod, Kajal Vishal
13879 Oakleaf Way, Rancho Cucamonga, CA, 91739
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$100.00
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Gonzalez, Pedro
11815 Lupin Road, Adelanto, CA, 92301
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$92.54
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Camarena, Guadalupe
10334 Otis Street, South Gate, CA, 90280
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$86.58
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Mark Herbert Family Trust
20663 Freeport Drive, Riverside, CA, 92508
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$86.50
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Homeowners Equity Corp.
4261 Monterey Avenue, Baldwin Park, CA, 91706
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$63.30
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Alvarez, Ruiz Manuela
1184 Spence Street, Los Angeles, CA, 90023
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$60.17
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Morford, Jessica D
948 West Berkeley Court, Ontario, CA, 91762
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$52.90
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Frett, Aimee E
30037 Westlake Drive, Menifee, CA, 92584
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Frett, Shane C
Escrow funds
$50.00
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Frett, Shane C
30037 Westlake Drive, Menifee, CA, 92584
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Frett, Aimee E
Escrow funds
$50.00
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Lopez, Eric
3182 Rosemary Lane, San Bernardino, CA, 92407
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$46.13
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Rodriguez, Minerva
14332 Dartmoor Avenue, Norwalk, CA, 90650
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Arenas, Luis A
Escrow funds
$45.00
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Arenas, Luis A
14332 Dartmoor Avenue, Norwalk, CA, 90650
Held by Citadel Escrow - Rancho Cucamonga
Co-owner on this record: Rodriguez, Minerva
Escrow funds
$45.00
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Herrera, Adrian F
11669 Rincon Avenue, Sylmar, CA, 91342
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$38.26
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Dilba, Jonny W
19126 Pemberton Place, Riverside, CA, 92508
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$30.00
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Rodriguez, Carlos C
16254 Sweetaire Avenue, Lancaster, CA, 93535
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$25.96