Unclaimed property directory
Design Escrow Inc. Unclaimed Property
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 100 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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Ross, Robert Charles Mr.
144 May Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Unrefunded overcharges
$49,783.00
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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
- View possible match →
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.
Co-owner on this record: Wang, Xiaozhen
Escrow funds
$3,544.74
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Wang, Xiaozhen
619 Walnut Avenue, Arcadia, CA, 91007
Held by Design Escrow Inc.
Co-owner on this record: Yu, Qingxiu
Escrow funds
$3,544.74
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Tobar, Hector Isidro
00000
Held by Design Escrow Inc.
Co-owner on this record: Jimenez, Jorge
Escrow accounts
$3,000.00
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Jimenez, Jorge
00000
Held by Design Escrow Inc.
Co-owner on this record: Tobar, Hector Isidro
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.
Co-owners on this record: Henry John Emmanuel S Mr, Henry John Laura E Mrs
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.
Co-owners on this record: Capital One, Henry John Emmanuel S Mr
Escrow funds
$2,364.00
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Henry John Emmanuel S Mr
140 North Barbara Avenue, Azusa, CA, 91702
Held by Design Escrow Inc.
Co-owners on this record: Capital One, Henry John Laura E Mrs
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
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Duffy, Shannon N
1610 D South Mayflower Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Co-owners on this record: Demuth, Cristina P, Demuth, Peter J, Duffy, Kevin W
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.
Co-owners on this record: Demuth, Cristina P, Demuth, Peter J, Duffy, Shannon N
Escrow check/Deposit/Disputed
$2,000.00
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Demuth, Cristina P
1610 D South Mayflower Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Co-owners on this record: Demuth, Peter J, Duffy, Kevin W, Duffy, Shannon N
Escrow check/Deposit/Disputed
$2,000.00
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Demuth, Peter J
1610 D South Mayflower Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Co-owners on this record: Demuth, Cristina P, Duffy, Kevin W, Duffy, Shannon N
Escrow check/Deposit/Disputed
$2,000.00
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Burton, John
1236 Canyon View Drive, La Verne, CA, 91750
Held by Design Escrow Inc.
Co-owner on this record: Sink, Timothy
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.
Co-owner on this record: Burton, John
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.
Co-owner on this record: Chase
Escrow accounts
$1,943.00
- View possible match →
$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
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Yang, Xiao
723 Fairview Avenue Unit B, Arcadia, CA, 91007
Held by Design Escrow Inc.
Escrow funds
$1,351.04
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Orozco, Maria V
134 Shelby Lane, Fallbrook, CA, 92028
Held by Design Escrow Inc.
Co-owner on this record: US Dept Of Ed Fisl Sf
Escrow accounts
$1,131.00
- View possible match →
US Dept Of Ed Fisl Sf
00000
Held by Design Escrow Inc.
Co-owner on this record: Orozco, Maria V
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
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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
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Collection, Connection
00000
Held by Design Escrow Inc.
Escrow accounts
$885.00
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Tyler, Watson
212 North Bridge Street, San Gabriel, CA, 91775
Held by Design Escrow Inc.
Escrow funds
$858.93
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Carey, Watson
212 North Bridge Street 212 North Bridge Street, San Gabriel, CA, 91775
Held by Design Escrow Inc.
Escrow funds
$858.93
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Egawian, Ani
1807 New York Drive, Altadena, CA, 91001
Held by Design Escrow Inc.
Property type not otherwise identified
$849.78
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Patterson, Rogeana
P O Box 53783, Los Angeles, CA, 90053
Held by Design Escrow Inc.
Co-owner on this record: Credit, First
Escrow accounts
$796.57
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Credit, First
00000
Held by Design Escrow Inc.
Co-owner on this record: Patterson, Rogeana
Escrow accounts
$796.57
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Minneti, Michael John Mr.
6280 Gyral Drive, Tujunga, CA, 91042
Held by Design Escrow Inc.
Co-owner on this record: Nelson, Laura Pamela Mrs.
Escrow funds
$769.51
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Nelson, Laura Pamela Mrs.
6280 Gyral Drive, Tujunga, CA, 91042
Held by Design Escrow Inc.
Co-owner on this record: Minneti, Michael John Mr.
Escrow funds
$769.51
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Allstate Insurance
2598 South Archibald Suite I, Ontario, CA, 91764
Held by Design Escrow Inc.
Escrow accounts
$765.00
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Azhar, Asma Dr.
315 North Terrace View Drive 315 North Terrace View Drive, Monrovia, CA, 91016
Held by Design Escrow Inc.
Escrow accounts
$765.00
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Wong, David
317 North Avenue 19, Los Angeles, CA, 90031
Held by Design Escrow Inc.
Escrow funds
$753.84
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Chan, Shirley
317 North Avenue 19 317 North Avenue 19, Los Angeles, CA, 90031
Held by Design Escrow Inc.
Escrow funds
$753.84
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Hackel, Heidi Brayman Mrs
285 South Grand Oaks Avenue, Pasadena, CA, 91107
Held by Design Escrow Inc.
Co-owner on this record: Dunlap, Roberta Mrs
Escrow funds
$723.49
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Dunlap, Roberta Mrs
285 South Grand Oaks Avenue, Pasadena, CA, 91107
Held by Design Escrow Inc.
Co-owner on this record: Hackel, Heidi Brayman Mrs
Escrow funds
$723.49
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Themeli, Suzanne V
5420 Lindley Avenue 21, Encino, CA, 91316
Held by Design Escrow Inc.
Co-owner on this record: Physicians Mgmt Group
Escrow accounts
$700.00
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Physicians Mgmt Group
00000
Held by Design Escrow Inc.
Co-owner on this record: Themeli, Suzanne V
Escrow accounts
$700.00
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Rivera, Sara
6338 Camellia Avenue, North Hollywood, CA, 91606
Held by Design Escrow Inc.
Co-owner on this record: Citi
Escrow accounts
$687.00
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$687.00
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Kushner, Joshua S
22552 Napa Street, Canoga Park, CA, 91304
Held by Design Escrow Inc.
Escrow accounts
$668.00
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Kushner, Patricia Rambo
22552 Napa Street 22552 Napa Street, Canoga Park, CA, 91304
Held by Design Escrow Inc.
Escrow accounts
$668.00
- View possible match →
Medical, Payment Data
00000
Held by Design Escrow Inc.
Escrow accounts
$668.00
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Baratta, Suzanne E.
610 South Orange Grove, Pasadena, CA, 91105
Held by Design Escrow Inc.
Escrow funds
$659.00
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Peng, Xiao B
1125 La Rosa Road, Arcadia, CA, 91007
Held by Design Escrow Inc.
Escrow accounts
$633.80
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Fang, Jill
1125 La Rosa Road 1125 La Rosa Road, Arcadia, CA, 91007
Held by Design Escrow Inc.
Escrow accounts
$633.80
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Lovelady, Scott S
420 Hurstview Avenue, Monrovia, CA, 91016
Held by Design Escrow Inc.
Co-owner on this record: Nco Financial
Escrow funds
$607.00
- View possible match →
$607.00
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Razo, Mauro
1155 North Madison Avenue, San Bernardino, CA, 92404
Held by Design Escrow Inc.
Escrow accounts
$601.77
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Samson, Lois S.
00000
Held by Design Escrow Inc.
Escrow funds
$600.00
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Progressive Management Systems
1521 West Cameron Avenue, West Covina, CA, 91793
Held by Design Escrow Inc.
Escrow accounts
$578.00
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Khan, Azhar Ahmad
811 East Palm Avenue 811 East Palm Avenue, Burbank, CA, 91501
Held by Design Escrow Inc.
Escrow accounts
$578.00
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Khan, Samira Ahmad
811 East Palm Avenue 811 East Palm Avenue, Burbank, CA, 91501
Held by Design Escrow Inc.
Escrow accounts
$578.00
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Wang, Chung Yi
2605 South Bais Place, Hacienda Heights, CA, 91745
Held by Design Escrow Inc.
Escrow accounts
$544.00
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Wang, Helen W
2605 South Bais Place 2605 South Bais Place, Hacienda Heights, CA, 91745
Held by Design Escrow Inc.
Escrow accounts
$544.00
- View possible match →
Hsbc, Rc
00000
Held by Design Escrow Inc.
Escrow accounts
$544.00
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Nunez, Raul D
861 Bridle Avenue, Diamond Bar, CA, 91765
Held by Design Escrow Inc.
Escrow funds
$522.54
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Total, Profit Control
PO Box 901648, Palmdale, CA, 93590
Held by Design Escrow Inc.
Escrow funds
$508.00
- View possible match →
Beck, Loren
90 Coburn Avenue, Sierra Madre, CA, 91024
Held by Design Escrow Inc.
Escrow accounts
$500.00
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Beck, Sarah Kathryn
90 Coburn Avenue 90 Coburn Avenue, Sierra Madre, CA, 91024
Held by Design Escrow Inc.
Escrow accounts
$500.00
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Quezada, Max JR
Fontana, CA, 00000
Held by Design Escrow Inc.
Co-owner on this record: Clarizio, Orlando JR.
Escrow funds
$500.00
- View possible match →
Clarizio, Orlando JR.
1601 South Baldwin Avenue 1601 South Baldwin Avenue, Arcadia, CA, 91007
Held by Design Escrow Inc.
Co-owner on this record: Quezada, Max JR
Escrow funds
$500.00
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Grant & Weber
26575 West Agoura Road, Calabasas, CA, 91302
Held by Design Escrow Inc.
Escrow funds
$485.00
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Lin, Hao
2311 East Locust Court, Ontario, CA, 91761
Held by Design Escrow Inc.
Escrow funds
$474.62
- View possible match →
Ctcoa
C O Pcm Attn David Kinard PO Box 40639, Pasadena, CA, 91114
Held by Design Escrow Inc.
Escrow accounts
$455.00
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Bouvier, Kathleen Ann
94 Sanchez Street 94 Sanchez Street, San Francisco, CA, 94114
Held by Design Escrow Inc.
Escrow accounts
$455.00
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Central Justice Center
700 Civic Center Drive West, Santa Ana, CA, 92701
Held by Design Escrow Inc.
Escrow funds
$448.00
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Rizk, Ashraf Mr
1204 Oakwood Drive, Arcadia, CA, 91006
Held by Design Escrow Inc.
Escrow funds
$448.00
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Rizk, Nivine Mrs
1204 Oakwood Drive, Arcadia, CA, 91006
Held by Design Escrow Inc.
Escrow funds
$448.00
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Themeli, Suzanne V
5420 Lindley Avenue 21, Encino, CA, 91316
Held by Design Escrow Inc.
Co-owner on this record: Tarzana Regional Hospital
Escrow accounts
$420.00
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Tarzana Regional Hospital
00000
Held by Design Escrow Inc.
Co-owner on this record: Themeli, Suzanne V
Escrow accounts
$420.00
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Balian, Missak S
569 South Marengo Avenue, Pasadena, CA, 91101
Held by Design Escrow Inc.
Co-owner on this record: City, Of Pasadena
Escrow accounts
$409.37