Unclaimed property directory
Unclaimed property held by Continental Title Holding Co
Browse possible unclaimed-property accounts associated with Continental Title Holding Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 132
- Total reported
- $15,804
- Largest account
- $1,571.34
Distribution of shown amounts
Dollar ranges for the 50 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 →
Garcia, Colby J
11600 Church Street #235, Rancho Cucamonga, CA, 91730
Held by Continental Title Holding Co
Misc outstanding checks
$1,571.34
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Wells, Fargo
350 Highland Drive, Lewisville, TX, 75067
Held by Continental Title Holding Co
Miscellaneous outstanding check (MS16) · Reported 2019
$1,471.63
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Dana Capital Group
9149 Elk Grove Road, Elk Grove, CA, 95624
Held by Continental Title Holding Co
Misc outstanding checks
$1,050.00
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Maldonado, Alonzo
10904 Bexdley Lane, Austin, TX, 78739
Held by Continental Title Holding Co
Miscellaneous outstanding check (MS16) · Reported 2018
$1,000.00
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Gmac Mortgage LLC
2711 North Haskell, Dallas, TX, 75204
Held by Continental Title Holding Co
Other outstanding official check (CK15) · Reported 2019
$1,000.00
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Lam
150 Executive Park Boulevard, San Francisco, CA, 94134
Held by Continental Title Holding Co
Misc outstanding checks
$1,000.00
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Jp Morgan Chase Bank
10790 Rancho Bernardo Road, San Diego, CA, 92129
Held by Continental Title Holding Co
Misc outstanding checks
$761.87
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The Bank
7105 Corporate Drive, Plano, TX, 75093
Held by Continental Title Holding Co
Miscellaneous outstanding check (MS16) · Reported 2018
$759.40
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Bank Of America NA
400 National Way, Simi Valley, CA, 93065
Held by Continental Title Holding Co
Misc outstanding checks
$749.66
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Express Foundation
#### Creekbend ### Houston Tx 13581, Houston, TX
Held by Continental Title Holding Co
Miscellaneous outstanding check (MS16) · Reported 2022
$700.00
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Olaughlin, Linzi Danielle
439 North Debony Drive #203, Beverly Hills, CA, 90210
Held by Continental Title Holding Co
Misc outstanding checks
$699.48
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Ocwen, Loan
1525 South Beltline Road, Coppell, TX, 75019
Held by Continental Title Holding Co
Miscellaneous outstanding check (MS16) · Reported 2018
$644.91
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Deutsche Bank National C
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Continental Title Holding Co
Misc outstanding checks
$618.66
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Pennymac Loan Services L
3043 Townsgate Road Suite 200, Westlake Village, CA, 91361
Held by Continental Title Holding Co
Escrow accounts
$246.29
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Deutsche Bank National C
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Continental Title Holding Co
Misc outstanding checks
$242.00
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Countrywide, Home Loans
5805 Sepulveda Boulevard Suite 400, Van Nuys, CA, 91411
Held by Continental Title Holding Co
Misc outstanding checks
$240.33
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Bancserv
22800 Savi Ranch Parkway, Yorba Linda, CA, 92887
Held by Continental Title Holding Co
Misc outstanding checks
$175.00
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Ticor, Title
18302 Irvine Boulevard #100, Tustin, CA, 92780
Held by Continental Title Holding Co
Misc outstanding checks
$157.00
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Olaughlin, Linzi Danielle
439 North Debony Drive #203, Beverly Hills, CA, 90210
Held by Continental Title Holding Co
Misc outstanding checks
$150.89
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Equator
Attn Account Receivable 19500 Jamboree Road, Irvine, CA, 92612
Held by Continental Title Holding Co
Misc outstanding checks
$150.00
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Reo Trans LLC
5155 West Rosecrans Avenue Suite 320, Hawthorne, CA, 90250
Held by Continental Title Holding Co
Outstanding official checks
$150.00
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4317 Paseo LLC
11693 San Vicente Boulevard #494, Los Angeles, CA, 90049
Held by Continental Title Holding Co
Escrow accounts
$116.38
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4313 Paseo LLC
11693 San Vicente Boulevard 494, Los Angeles, CA, 90049
Held by Continental Title Holding Co
Escrow accounts
$116.38
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US Bank National A
10790 Rancho Bernardo Road, San Diego, CA, 92127
Held by Continental Title Holding Co
Misc outstanding checks
$96.62
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US Bank National A
10790 Rancho Bernardo Road, San Diego, CA, 92127
Held by Continental Title Holding Co
Misc outstanding checks
$83.24
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US Bank National A
10790 Rancho Bernardo Road, San Diego, CA, 92127
Held by Continental Title Holding Co
Misc outstanding checks
$64.00
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Primelending, A
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Continental Title Holding Co
Miscellaneous outstanding check (MS16) · Reported 2018
$60.00
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US Bank National A
10790 Rancho Bernardo Road, San Diego, CA, 92127
Held by Continental Title Holding Co
Misc outstanding checks
$55.07
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Bank Of
8950 Cypress Waters Boulevard, Coppell, TX, 75019
Held by Continental Title Holding Co
Escrow account (TR04) · Reported 2022
$53.65
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Lehman, Xs
### Highway ### Byp Suite ###, Lewisville, TX, 75067
Held by Continental Title Holding Co
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
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Fidelity, National Default So
15661 Red Hill Avenue, Tustin, CA, 92780
Held by Continental Title Holding Co
Misc outstanding checks
$50.00
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Ticor
18302 Irvine Boulevard Suite 100, Tustin, CA, 92780
Held by Continental Title Holding Co
Misc outstanding checks
$50.00
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Ticor Asset Management
11870 Pierce Street, Riverside, CA, 92505
Held by Continental Title Holding Co
Misc outstanding checks
$50.00
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Smith, Jeremiah Richard
721 North Myers Street, Burbank, CA, 91506
Held by Continental Title Holding Co
Escrow accounts
$50.00
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Skromme, Smith Carrie
721 North Myers Street, Burbank, CA, 91506
Held by Continental Title Holding Co
Escrow accounts
$50.00
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Deutsche Bank Trust Comp
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Continental Title Holding Co
Misc outstanding checks
$49.32
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Deutsche Bank Trust Comp
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Continental Title Holding Co
Misc outstanding checks
$47.46
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Servertis, Reo Pas
10790 Rancho Bernardo Road, San Diego, CA, 92127
Held by Continental Title Holding Co
Misc outstanding checks
$39.00
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Primelending, A
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Continental Title Holding Co
Miscellaneous outstanding check (MS16) · Reported 2018
$36.08
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Landsafe, Credit
1515 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Continental Title Holding Co
Misc outstanding checks
$35.00
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Homewisedocs, Com
4773 Mangels Boulevard, Fairfield, CA, 94534
Held by Continental Title Holding Co
Misc outstanding checks
$35.00
- View possible match →
Fairfield, Jack
2155 Arkansas Lane, Grand Prairie, TX, 75052
Held by Continental Title Holding Co
Escrow account (TR04) · Reported 2022
$34.00
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Thomas, Michael
217 East Greystone Avenue, Monrovia, CA, 91016
Held by Continental Title Holding Co
Misc outstanding checks
$34.00
- View possible match →
Rachmas Capital LLC
155 East Campbell, Campbell, CA, 95008
Held by Continental Title Holding Co
Misc outstanding checks
$33.77
- View possible match →
Deutsche Bank National T
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Continental Title Holding Co
Misc outstanding checks
$33.00
- View possible match →
Berens, Russ
1662 Long Beach Avenue, Los Angeles, CA, 90046
Held by Continental Title Holding Co
Misc outstanding checks
$32.18
- View possible match →
US Bank National A
10790 Rancho Bernardo Road, San Diego, CA, 92127
Held by Continental Title Holding Co
Misc outstanding checks
$28.00
- View possible match →
Deutsche Bank National T
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Continental Title Holding Co
Misc outstanding checks
$27.00
- View possible match →
Deutsche Bank National T
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Continental Title Holding Co
Misc outstanding checks
$27.00
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Csmc
##### Dallas Parkway Suite ####, Dallas, TX, 75240
Held by Continental Title Holding Co
Miscellaneous outstanding check (MS16) · Reported 2018
$27.00