Unclaimed property directory
Unclaimed property held by Design Escrow Inc.
Browse possible unclaimed-property accounts associated with Design Escrow Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 587
- Total reported
- $387,398
- Largest account
- $49,783.00
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.
- View possible match →
Ross, Robert Charles Mr.
144 May Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Unrefunded overcharges
$49,783.00
- View possible match →
Ross Estate Of Robert Charles
3481 Florence Avenue, Bullhead City, AZ, 86429
Held by Design Escrow Inc.
Unrefunded overcharges
$49,783.00
- View possible match →
Gant, Sandra L.
26195 Paseo Manana, Silverado, CA, 92676
Held by Design Escrow Inc.
Proceeds due beneficiaries
$22,395.07
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Kukulu Inc.
Attn: Philip Catania 7205 Painter, Whittier, CA, 90602
Held by Design Escrow Inc.
Escrow funds
$20,000.00
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Prosperity Investment Group LLC
Attn: Ibrahim 1375 Terrace Way, Laguna Beach, CA, 92651
Held by Design Escrow Inc.
Escrow funds
$20,000.00
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Successors, Of Alfred Pedderson
8615 East Main Street #b-53, Mesa, AZ, 85207
Held by Design Escrow Inc.
Proceeds due beneficiaries
$7,453.08
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Covina, Marketplace
1517 South Sepulveda Boulevard, Los Angeles, CA, 90025
Held by Design Escrow Inc.
Escrow funds
$6,612.07
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Pandit, Dipti J. Mr
18279 Wellington Lane, Rowland Heights, CA, 91748
Held by Design Escrow Inc.
Escrow funds
$6,612.07
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Pandit, Jay D. Mr
18279 Wellington Lane, Rowland Heights, CA, 91748
Held by Design Escrow Inc.
Escrow funds
$6,612.07
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Johnson, Ralph P.
4663 Estrella Avenue, San Diego, CA, 92115
Held by Design Escrow Inc.
Refunds due
$6,359.00
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Exchange Resources Inc. A Ca Corp
Intermediary For Ralph P. Johnson 8885 Rio San Diego Drive #135, San Diego, CA, 92108
Held by Design Escrow Inc.
Refunds due
$6,359.00
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Mazzzucco, Massimo
336 North La Jolla Avenue, Los Angeles, CA, 90048
Held by Design Escrow Inc.
Escrow funds
$5,788.18
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Speranza, Anthony
1259 Flintlock Road, Diamond Bar, CA, 91765
Held by Design Escrow Inc.
Escrow funds
$5,000.00
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Speranza, Joanne C.
1259 Flintlock Road, Diamond Bar, CA, 91765
Held by Design Escrow Inc.
Escrow funds
$5,000.00
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Muso, Jacklyn Muso
497 West Solano Street, Upland, CA, 91786
Held by Design Escrow Inc.
Escrow funds
$5,000.00
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Guadagno, Luigi Giuseppe
605 El Vallencito Drive, Walnut, CA, 91789
Held by Design Escrow Inc.
Escrow funds
$5,000.00
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Guadagno, Mary Gabriella
605 El Vallencito Drive, Walnut, CA, 91789
Held by Design Escrow Inc.
Escrow funds
$5,000.00
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Transfunding.com Inc.
15 Mesa Circle, Aliso Viejo, CA, 92656
Held by Design Escrow Inc.
Escrow funds
$5,000.00
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Yu, Qingxiu
619 Walnut Avenue, Arcadia, CA, 91007
Held by Design Escrow Inc.
Escrow funds
$3,544.74
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Wang, Xiaozhen
619 Walnut Avenue, Arcadia, CA, 91007
Held by Design Escrow Inc.
Escrow funds
$3,544.74
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Tobar, Hector Isidro
00000
Held by Design Escrow Inc.
Escrow accounts
$3,000.00
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Jimenez, Jorge
00000
Held by Design Escrow Inc.
Escrow accounts
$3,000.00
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Fried, Henry L
79 South Parkwood Avenue, Pasadena, CA, 91107
Held by Design Escrow Inc.
Escrow funds
$3,000.00
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Capital One
00000
Held by Design Escrow Inc.
Escrow funds
$2,364.00
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Henry John Laura E Mrs
140 North Barbara Avenue, Azusa, CA, 91702
Held by Design Escrow Inc.
Escrow funds
$2,364.00
- View possible match →
Henry John Emmanuel S Mr
140 North Barbara Avenue, Azusa, CA, 91702
Held by Design Escrow Inc.
Escrow funds
$2,364.00
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Kalika, Stavroulakis
2054 Fairgreen Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Escrow funds
$2,326.97
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James, Stavroulakis
17812 Wrightwood Lane 17812 Wrightwood Lane, Huntington Beach, CA, 92649
Held by Design Escrow Inc.
Escrow funds
$2,326.97
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Cao, Yunlan Ms
2411 Doolittle Avenue, Arcadia, CA, 91006
Held by Design Escrow Inc.
Escrow funds
$2,229.74
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Maureria, Jorge
1606 Greenwich Road, San Dimas, CA, 91773
Held by Design Escrow Inc.
Escrow funds
$2,080.00
- View possible match →
Duffy, Shannon N
1610 D South Mayflower Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Duffy, Kevin W
1610 D South Mayflower Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Demuth, Cristina P
1610 D South Mayflower Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Demuth, Peter J
1610 D South Mayflower Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Burton, John
1236 Canyon View Drive, La Verne, CA, 91750
Held by Design Escrow Inc.
Escrow check/Deposit/Disputed
$2,000.00
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Sink, Timothy
1236 Canyon View Drive, La Verne, CA, 91750
Held by Design Escrow Inc.
Escrow check/Deposit/Disputed
$2,000.00
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Lorraine, Cota
11364 Hallifax Lane, Pomona, CA, 91767
Held by Design Escrow Inc.
Escrow funds
$2,000.00
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Christie, Walsh
11364 Hallifax Lane 11364 Hallifax Lane, Pomona, CA, 91767
Held by Design Escrow Inc.
Escrow funds
$2,000.00
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Rogelia, Rosales
422 West 12th Street 422 West 12th Street, Pomona, CA, 91766
Held by Design Escrow Inc.
Escrow funds
$2,000.00
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Sidell, Adam
320 West Avenue 45, Los Angeles, CA, 90065
Held by Design Escrow Inc.
Escrow accounts
$1,943.00
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Chase
00000
Held by Design Escrow Inc.
Escrow accounts
$1,943.00
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Parker, Dennis Michael
8615 East Main Street #b-53, Mesa, AZ, 85207
Held by Design Escrow Inc.
Proceeds due beneficiaries
$1,863.27
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Diversified Title & Escrow Services Co
9300 Flair Drive 400, El Monte, CA, 91731
Held by Design Escrow Inc.
Escrow accounts
$1,723.00
- View possible match →
Yang, Xiao
723 Fairview Avenue Unit B, Arcadia, CA, 91007
Held by Design Escrow Inc.
Escrow funds
$1,351.04
- View possible match →
Orozco, Maria V
134 Shelby Lane, Fallbrook, CA, 92028
Held by Design Escrow Inc.
Escrow accounts
$1,131.00
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US Dept Of Ed Fisl Sf
00000
Held by Design Escrow Inc.
Escrow accounts
$1,131.00
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State Lending Corporation
00000
Held by Design Escrow Inc.
Escrow accounts
$995.00
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Ferrer, Antonio A
C O Greg Walter 218 Market Street, Venice, CA, 90291
Held by Design Escrow Inc.
Escrow accounts
$885.00
- View possible match →
Ferrer, Imelda C
C O Greg Walter 218 Market Street C O Greg Walter, Venice, CA, 90291
Held by Design Escrow Inc.
Escrow accounts
$885.00
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Ferrer, Arlene A
C O Greg Walter 218 Market Street C O Greg Walter, Venice, CA, 90291
Held by Design Escrow Inc.
Escrow accounts
$885.00