Unclaimed property directory
Unclaimed property held by Diamond Country Escrow
Browse possible unclaimed-property accounts associated with Diamond Country Escrow, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 62
- Total reported
- $15,433
- Largest account
- $2,000.00
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 →
Vasquez, Victor J
5655 Elm Avenue, Grand Terrace, CA, 92324
Held by Diamond Country Escrow
Escrow funds
$2,000.00
- View possible match →
Longwood Partnership
31540 Via Del Senor, Homeland, CA, 92548
Held by Diamond Country Escrow
Escrow funds
$1,000.00
- View possible match →
Pueblo Bonito Resorts And Spa
P.o. Box 92070, San Diego, CA, 92192
Held by Diamond Country Escrow
Escrow funds
$1,000.00
- View possible match →
Valenson, James M
Discover Card 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$905.00
- View possible match →
Valenson, Cathleen L
Discover Card 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$905.00
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Flores-Guido, Jorge
5333 South Passon Boulevard, Pico Rivera, CA, 90660
Held by Diamond Country Escrow
Escrow funds
$796.00
- View possible match →
Ali, I
No address on file
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$615.00
- View possible match →
Ali, A
No address on file
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$615.00
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Valenson, James M
California Business 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$420.00
- View possible match →
Valenson, Cathleen L
California Business 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$420.00
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Bradford, J
No address on file
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$399.24
- View possible match →
Medina, G
No address on file
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$383.78
- View possible match →
Medina, R L
No address on file
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$383.78
- View possible match →
Valenson, James M
Mbna 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$328.00
- View possible match →
Valenson, Cathleen L
Mbna 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$328.00
- View possible match →
Kim, Young K
17749 Nearbank Drive, Rowland Heights, CA, 91748
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$240.82
- View possible match →
Kim, Ok S
17749 Nearbank Drive, Rowland Heights, CA, 91748
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$240.82
- View possible match →
Valenson, James M
Premium Oil 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$223.00
- View possible match →
Valenson, Cathleen L
Premium Oil 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$223.00
- View possible match →
Davis, Russell
Reliable Adjustment Bureau 2301 West 109th Street, Inglewood, CA, 90303
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$219.00
- View possible match →
Davis, Barbara
Reliable Adjustment Bureau 2301 West 109th Street, Inglewood, CA, 90303
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$219.00
- View possible match →
Casillas, Carlos
13340 Ramona Parkway, Baldwin Park, CA, 91706
Held by Diamond Country Escrow
Escrow accounts
$185.00
- View possible match →
Casillas, Maria
13340 Ramona Parkway, Baldwin Park, CA, 91706
Held by Diamond Country Escrow
Escrow accounts
$185.00
- View possible match →
Valenson, James M
Anbcc 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$181.00
- View possible match →
Valenson, Cathleen L
Anbcc 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$181.00
- View possible match →
Jc, Termite Control Payee
3837 Walnut Grove Avenue, Rosemead, CA, 91775
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$180.00
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Hsiao, Lipei W
3837 Walnut Grove Avenue, Rosemead, CA, 91775
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$180.00
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Hsiao, Hungming
3837 Walnut Grove Avenue, Rosemead, CA, 91775
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$180.00
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Pac Bel Account #206657
No address on file
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$164.00
- View possible match →
Valenson, James M
Ic Systems 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$159.00
- View possible match →
Valenson, Cathleen L
Ic Systems 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$159.00
- View possible match →
Valenson, James M
Texaco 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$138.00
- View possible match →
Valenson, Cathleen L
Texaco 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$138.00
- View possible match →
Data, Central
1321 North Marslew, Santa Ana, CA, 92706
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$128.00
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Alvarez, Edgar
5173 - 5175 Kingsley Street, Montclair, CA, 91763
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$126.29
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New Testament Baptish Church
580 East 6th Street, Pomona, CA
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$125.85
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J C Penney Account #1ca 055384
No address on file
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$119.00
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Yoshikawa, Yoshimi
310 Carbonia Avenue, Walnut, CA, 91789
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$103.58
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Yoshikawa, Tomohiro
310 Carbonia Avenue, Walnut, CA, 91789
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$103.58
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Casco, Ondina
427 South Winton Avenue, La Puente, CA, 91744
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$90.00
- View possible match →
Casco, Jorge A
427 South Winton Avenue, La Puente, CA, 91744
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$90.00
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Family, Ph Collections Account#
No address on file
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$64.00
- View possible match →
Rico, Nava Victor
29652 Melitta Road, Menifee, CA, 92584
Held by Diamond Country Escrow
Escrow accounts
$55.64
- View possible match →
Rico, Silvia
26952 Melitta Road, Menifee, 92584
Held by Diamond Country Escrow
Escrow accounts
$55.64
- View possible match →
Valenson, James M
Medical Control 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$55.00
- View possible match →
Valenson, Cathleen L
Medical Control 1310 Del Rio Wy, Ontario, CA, 91764
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$55.00
- View possible match →
Callahan, Frances A
649 So Agate Street, Anaheim, CA, 92804
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$40.00
- View possible match →
Transamerica, Payee
649 So Agate Street, Anaheim, CA, 92804
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$40.00
- View possible match →
Homestead, Savings Payee
2136 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$35.00
- View possible match →
Rousseve, David R
2136 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Diamond Country Escrow
Escrow check/Deposit/Disputed
$35.00