Unclaimed property directory
Unclaimed property held by Department Of Financial Protection And Innovation
Browse possible unclaimed-property accounts associated with Department Of Financial Protection And Innovation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 7,327
- Total reported
- $4,124,257
- Largest account
- $20,711.00
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.
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Bank Of America
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$20,711.00
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Empleo, Mary Ann Grimaldo
16220 Castana Avenue, Bellflower, 00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$20,711.00
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John, Allen Bowen
1980 149th Avenue, San Leandro, CA, 94578
Held by Department Of Financial Protection And Innovation
Escrow accounts
$14,865.14
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Acosta, Jose Abel Vega
10342 Weaver Street, South El Monte, CA, 91733
Held by Department Of Financial Protection And Innovation
Escrow accounts
$12,118.68
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Crafton Honey Company Inc.
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$10,000.00
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Clarke, Charles Walter
5681 Freestone Drive, Marysville, CA, 95901
Held by Department Of Financial Protection And Innovation
Other court deposits
$7,332.98
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One West Bank N.a.
888 East Walnut Street, Pasadena, CA, 91101
Held by Department Of Financial Protection And Innovation
Escrow accounts
$6,543.51
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Villafuerte, Ana Y.
2255 Miner Street #abc, Costa Mesa, CA, 92627
Held by Department Of Financial Protection And Innovation
Escrow accounts
$6,092.04
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Perez, Saul I.
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$6,092.04
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Coldwell, Banker
1699 El Camino Real #101, Millbrae, CA, 94030
Held by Department Of Financial Protection And Innovation
Escrow accounts
$5,813.95
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Zhao, Huiquan
2367 Kay Street, Upland, CA, 91786
Held by Department Of Financial Protection And Innovation
Escrow accounts
$5,526.40
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Citibank, N.a.
601 Marlowe Court, Stockton, CA, 95210
Held by Department Of Financial Protection And Innovation
Escrow accounts
$5,197.50
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Hernandez, David
16695 Sagebrush Street, Chino Hills, CA, 91709
Held by Department Of Financial Protection And Innovation
Escrow accounts
$5,169.74
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Hernandez, Beatriz
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$5,169.74
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Mukai, Ron
10036 Vecino Lane, La Habra, CA, 90631
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,799.25
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Mukai, Wendy C.
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,799.25
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Mondayone LLC
369 Ralcam Place, Costa Mesa, CA, 92627
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,696.81
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Petti, John
9682 La Granada Avenue, Fountain Valley, CA, 92708
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,500.00
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Together, Credit Union
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,422.00
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Sasada, Bradley
9162 Randall Avenue, La Habra, 00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,422.00
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Mata, Erika R.
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,422.00
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Wang, Mingxiao
3752 Stoneglen North, San Padblo, CA, 94806
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,253.00
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Huynh, Trung V.
19905 Christina Circle, Cerritos, CA, 90703
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,157.12
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Ninh, Vy T.
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,157.12
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Aguila, Guadalupe R.
851 And 853 West 43rd Place, Los Angeles, CA, 90037
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,032.70
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Nguyen, Joseph Quang
7701 Clearbrook Way, Stanton, CA, 90680
Held by Department Of Financial Protection And Innovation
Escrow accounts
$4,000.00
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Jewel Leak Living Trust Dtd 5/13/08 The
17259 Victory Boulevard Van Nuys Area, Los Angeles, CA, 91406
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,897.65
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Loan Factory Inc.
6840 65th Unit 115, Sacramento, CA, 95828
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,801.50
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Pham, Leonard
11301 Trask Avenue #2, Garden Grove, CA, 92843
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,647.48
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Pham, Leslie
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,647.48
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Dinh, Tqn Cecilia
10192 Dewey Drive, Garden Grover, CA, 92840
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,469.13
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Corcoran Group Of California
170 Cypress Drive, Lake Arrowhead, CA, 92352
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,400.00
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One West Bank N.a.
888 East Walnut Street, Pasadena, CA, 91101
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,185.62
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Clemente, Javier A.
12413 Jersey Avenue, Norwalk, CA, 90650
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,120.37
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Ramos, Clemente Rosa Isela
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,120.37
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Nguyen, Bach Kim
40001 Avenida Palizada, Murrieta, CA, 92563
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,114.78
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Ann, Jade Ngoc
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,114.78
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Integrity, Escrow
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$3,002.39
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Capital One
P.o. Box 60599, City Of Industry, CA, 91716
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,956.00
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Gomez, Eladio Hernandez
10329 South Burl Avenue, Inglewood, CA, 90304
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,852.54
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Hernandez, Mari Carmen
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,852.54
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Broadhurst, Andrew
50 Encanto Drive, Rolling Hills Estate, CA, 90274
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,850.01
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Broadhurst, Judith Christine
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,850.01
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Le, Rosalynn V.
7045 Cornerstone Lane, Stanton, CA, 90680
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,810.27
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Hanmann, Exterminators
13640 Imperial Highway, Lynwood, CA, 90262
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,800.00
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Phan, Ngoc Hong
15470 Marlborough Circle, Westminster, CA, 92683
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,787.81
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Chao, Josie
3422 Valle Vista Drive, Chino, CA, 91709
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,754.59
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Vu, Timmy
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,754.59
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Nguyen, Khanh N.
9381 Catherine Avenue, Garden Grover, CA, 92841
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,597.57
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Nguyen, Quoc
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$2,597.57