Unclaimed property directory
Diamond Country Escrow - Nb Unclaimed Property
Browse possible unclaimed-property accounts associated with Diamond Country Escrow - Nb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 245
- Total reported
- $64,690
- Largest account
- $9,372.50
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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Palma Realty
Dennis T 170 North Glendora Avenue, Covina, CA, 91724
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$9,372.50
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Garcia, Araceli
00000
Held by Diamond Country Escrow - Nb
Escrow accounts
$3,000.00
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Memata, Carlos
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$1,865.00
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Sun, Poong
1255 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$1,051.04
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Soong, Shin
2619 Rocky Trail, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Soong, Yin Y
Escrow check/Deposit/Disputed
$1,000.00
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Soong, Yin Y
2619 Rocky Trail, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Soong, Shin
Escrow check/Deposit/Disputed
$1,000.00
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Bernal, Jose A
1317 East Freemont Street, Pomona, CA, 91766
Held by Diamond Country Escrow - Nb
Co-owner on this record: Navarro, Sonia
Escrow check/Deposit/Disputed
$1,000.00
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Navarro, Sonia
1317 East Freemont Street, Pomona, CA, 91766
Held by Diamond Country Escrow - Nb
Co-owner on this record: Bernal, Jose A
Escrow check/Deposit/Disputed
$1,000.00
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Castanon, Ericka V.
100 East Rose Avenue, La Habra, CA, 90631
Held by Diamond Country Escrow - Nb
Escrow accounts
$1,000.00
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Noll, Collection
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$934.00
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Rocha, Teresa
1664 Alston Avenue, Colton, CA, 92324
Held by Diamond Country Escrow - Nb
Co-owner on this record: Martinez, Jose A
Escrow accounts
$900.00
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Martinez, Jose A
1664 Alston Avenue, Colton, CA, 92324
Held by Diamond Country Escrow - Nb
Co-owner on this record: Rocha, Teresa
Escrow accounts
$900.00
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Rodriguez, Velia
801 West Covina Boulevard Spc# 66, San Dimas, CA, 91773
Held by Diamond Country Escrow - Nb
Co-owner on this record: Ruiz, Daniel
Escrow accounts
$900.00
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Ruiz, Daniel
801 West Covina Boulevard Spc# 66, San Dimas, CA, 91773
Held by Diamond Country Escrow - Nb
Co-owner on this record: Rodriguez, Velia
Escrow accounts
$900.00
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Beck, Donald E.
19009 Laural Park Road 269, Rancho Dominguez, CA, 90220
Held by Diamond Country Escrow - Nb
Co-owner on this record: Beck, Cherrie L.
Escrow accounts
$855.52
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Beck, Cherrie L.
19009 Laural Park Road 269, Rancho Dominguez, CA, 90220
Held by Diamond Country Escrow - Nb
Co-owner on this record: Beck, Donald E.
Escrow accounts
$855.52
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Woodsmall, Kathleen R.
4511 Berkshire Avenue, Los Angeles, CA, 90032
Held by Diamond Country Escrow - Nb
Escrow accounts
$829.48
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Guo, Lan
2832 Bentley Wy, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$828.34
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Ramani, Dhiru L
20408 Leap Court, Walnut, CA, 91789
Held by Diamond Country Escrow - Nb
Co-owner on this record: Ramini, Vimla D
Escrow check/Deposit/Disputed
$827.40
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Ramini, Vimla D
20408 Leap Court, Walnut, CA, 91789
Held by Diamond Country Escrow - Nb
Co-owner on this record: Ramani, Dhiru L
Escrow check/Deposit/Disputed
$827.40
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Wells, Home Mortgage
2529 South Euclid Avenue, Ontario, CA, 91762
Held by Diamond Country Escrow - Nb
Escrow accounts
$809.50
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Sewell, Robert Glenville JR.
8512 La Vine Street, Rancho Cucamonga, CA, 91701
Held by Diamond Country Escrow - Nb
Escrow accounts
$809.50
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Sewell, Urssula Aracely
8512 La Vine Street, Rancho Cucamonga, CA, 91701
Held by Diamond Country Escrow - Nb
Escrow accounts
$809.50
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Rocha, Teresa
1664 Alston Avenue, Colton, CA, 92324
Held by Diamond Country Escrow - Nb
Co-owner on this record: Martinez, Jose A
Escrow check/Deposit/Disputed
$775.12
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Martinez, Jose A
1664 Alston Avenue, Colton, CA, 92324
Held by Diamond Country Escrow - Nb
Co-owner on this record: Rocha, Teresa
Escrow check/Deposit/Disputed
$775.12
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Alenick, Andrew C
44 Westbrook Lane, Pomona, CA, 91766
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$748.57
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Wilshire, Mortgage
1 Park Plaza Suite 225, Irvine, CA, 92614
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$691.26
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Garcia, Ruby
1855 East Riverside Drive #95, Ontario, CA, 91761
Held by Diamond Country Escrow - Nb
Co-owners on this record: Amaador, Jesus H, Gonzales, Rosalba
Escrow accounts
$654.92
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Amaador, Jesus H
1855 East Riverside Drive #95, Ontario, CA, 91761
Held by Diamond Country Escrow - Nb
Co-owners on this record: Garcia, Ruby, Gonzales, Rosalba
Escrow accounts
$654.92
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Gonzales, Rosalba
1855 East Riverside Drive #95, Ontario, CA, 91761
Held by Diamond Country Escrow - Nb
Co-owners on this record: Amaador, Jesus H, Garcia, Ruby
Escrow accounts
$654.92
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Tomes, Charles D
Mercury Cleaners 1875 Elaine Street, Pomona, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owners on this record: Chantian, Vatche, Tomes, Ruth A
Escrow check/Deposit/Disputed
$652.00
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Tomes, Ruth A
Mercury Cleaners 1875 Elaine Street, Pomona, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owners on this record: Chantian, Vatche, Tomes, Charles D
Escrow check/Deposit/Disputed
$652.00
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Chantian, Vatche
Mercury Cleaners 1875 Elaine Street, Pomona, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owners on this record: Tomes, Charles D, Tomes, Ruth A
Escrow check/Deposit/Disputed
$652.00
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Guild, Mortgage
800 South Barranca Avenue Second Floor, Covina, CA, 91723
Held by Diamond Country Escrow - Nb
Escrow accounts
$588.12
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Applied Bank
00000
Held by Diamond Country Escrow - Nb
Escrow accounts
$558.00
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Andrade, Edith A
00000
Held by Diamond Country Escrow - Nb
Escrow accounts
$547.81
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Metlife, Home Loans
5353 Almaden Expressway Suite 150, San Jose, CA, 95118
Held by Diamond Country Escrow - Nb
Escrow accounts
$483.13
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Garcia, Benjamin
3667 West Valley Boulevard #224, Pomona, CA, 91768
Held by Diamond Country Escrow - Nb
Co-owner on this record: Gonzales, Eloisa Garcia
Escrow accounts
$481.72
- View possible match →
Gonzales, Eloisa Garcia
3667 West Valley Boulevard #224, Pomona, CA, 91768
Held by Diamond Country Escrow - Nb
Co-owner on this record: Garcia, Benjamin
Escrow accounts
$481.72
- View possible match →
Professional, Collection Consult
David Van PO Bx 45274, Los Angeles, CA, 90045
Held by Diamond Country Escrow - Nb
Co-owner on this record: Nguyen, Khuyen T
Escrow check/Deposit/Disputed
$444.40
- View possible match →
Nguyen, Khuyen T
David Van PO Bx 45274, Los Angeles, CA, 90045
Held by Diamond Country Escrow - Nb
Co-owner on this record: Professional, Collection Consult
Escrow check/Deposit/Disputed
$444.40
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Capital One FSB
No address on file
Held by Diamond Country Escrow - Nb
Escrow accounts
$411.00
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Brown, Jules JR
15047 South Frailey, Compton, CA, 90221
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$401.00
- View possible match →
Draper, Steven F
1035 East Huntington Drive Sp 52, Monrovia, CA, 91016
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$400.00
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Kang, Soon J
900 Whiteclidd Drive, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Kang, Joong S
Escrow check/Deposit/Disputed
$388.30
- View possible match →
Kang, Joong S
900 Whiteclidd Drive, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Kang, Soon J
Escrow check/Deposit/Disputed
$388.30
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Farmers Insurance
1520 West Cameron Avenue 250, West Covina, CA, 91790
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$379.00
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Oriental, House Restaurant
8038 Haven Avenue A, Rancho Cucamong, CA, 91730
Held by Diamond Country Escrow - Nb
Co-owners on this record: Chuwatthanakul, Jaruwan, Jimenez, Francia, Kamnuanmasok, Nives
Escrow check/Deposit/Disputed
$375.00
- View possible match →
Jimenez, Francia
8038 Haven Avenue A, Rancho Cucamong, CA, 91730
Held by Diamond Country Escrow - Nb
Co-owners on this record: Chuwatthanakul, Jaruwan, Kamnuanmasok, Nives, Oriental, House Restaurant
Escrow check/Deposit/Disputed
$375.00
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Kamnuanmasok, Nives
8038 Haven Avenue A, Rancho Cucamong, CA, 91730
Held by Diamond Country Escrow - Nb
Co-owners on this record: Chuwatthanakul, Jaruwan, Jimenez, Francia, Oriental, House Restaurant
Escrow check/Deposit/Disputed
$375.00
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Chuwatthanakul, Jaruwan
8038 Haven Avenue A, Rancho Cucamong, CA, 91730
Held by Diamond Country Escrow - Nb
Co-owners on this record: Jimenez, Francia, Kamnuanmasok, Nives, Oriental, House Restaurant
Escrow check/Deposit/Disputed
$375.00
- View possible match →
Queally, Meaghan C.
6416 Friars Road #207, San Diego, CA, 92108
Held by Diamond Country Escrow - Nb
Escrow accounts
$347.63
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Weber, Grant
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$341.00
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Asset, Acceptance
No address on file
Held by Diamond Country Escrow - Nb
Escrow accounts
$324.00
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Natl, Comm
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$323.00
- View possible match →
Horizon
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$315.00
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Cohill, Jerry
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$311.00
- View possible match →
Orange, Credit
No address on file
Held by Diamond Country Escrow - Nb
Escrow accounts
$308.00
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Allied Intl Account#6076683
Alberto Rodriguez PO Bx 79357, City Of Industr, CA, 91716
Held by Diamond Country Escrow - Nb
Co-owner on this record: Rodriguez, Alicia
Escrow check/Deposit/Disputed
$265.00
- View possible match →
Rodriguez, Alicia
Alberto Rodriguez PO Bx 79357, City Of Industr, CA, 91716
Held by Diamond Country Escrow - Nb
Co-owner on this record: Allied Intl Account#6076683
Escrow check/Deposit/Disputed
$265.00
- View possible match →
Brown, Jules JR
15047 South Frailey, Compton, CA, 90221
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$250.00
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California, Fair Plan
3435 Wishire Boulevard Suite 1200, Los Angeles, CA, 90010
Held by Diamond Country Escrow - Nb
Escrow accounts
$227.00
- View possible match →
Metro, Adjust Bureau
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$214.00
- View possible match →
Mac, Intyre J J
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$209.00
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Ceja, Jose A
915 North Glenn Avenue, Ontario, CA, 91761
Held by Diamond Country Escrow - Nb
Co-owner on this record: Bustamonte, Veronica A
Escrow accounts
$207.27
- View possible match →
Bustamonte, Veronica A
915 North Glenn Avenue, Ontario, CA, 91761
Held by Diamond Country Escrow - Nb
Co-owner on this record: Ceja, Jose A
Escrow accounts
$207.27
- View possible match →
Sanchez, Ernesto
Sear-88704085 PO Bx 5000, Rancho Cucamong, CA, 91729
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$200.00
- View possible match →
Patel, Harshadrai
924 East Main Street, Barstow, CA, 92311
Held by Diamond Country Escrow - Nb
Co-owner on this record: Patel, Tejal
Escrow check/Deposit/Disputed
$200.00
- View possible match →
Patel, Tejal
924 East Main Street, Barstow, CA, 92311
Held by Diamond Country Escrow - Nb
Co-owner on this record: Patel, Harshadrai
Escrow check/Deposit/Disputed
$200.00
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Le, Phuong
11045 Farndon Street, South El Monte, CA, 91733
Held by Diamond Country Escrow - Nb
Co-owner on this record: California, Franchise Tax Board
Escrow accounts
$200.00
- View possible match →
California, Franchise Tax Board
CA
Held by Diamond Country Escrow - Nb
Co-owner on this record: Le, Phuong
Escrow accounts
$200.00
- View possible match →
Le, Phuong
11045 Farndon Street, South El Monte, CA, 91733
Held by Diamond Country Escrow - Nb
Co-owner on this record: California, Franchise Tax Board
Escrow accounts
$200.00
- View possible match →
California, Franchise Tax Board
CA
Held by Diamond Country Escrow - Nb
Co-owner on this record: Le, Phuong
Escrow accounts
$200.00
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Solis, Jovita
150 North Park Avenue, Pomona, CA, 91766
Held by Diamond Country Escrow - Nb
Escrow accounts
$200.00
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Le, Phuong
11045 Farndon Street, South El Monte, CA, 91733
Held by Diamond Country Escrow - Nb
Co-owner on this record: Macys
Escrow accounts
$197.00
- View possible match →
$197.00
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Diaz, Sally
1015 Dundas Street, Los Angeles, CA, 90063
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$193.16
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Advanced Capital
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$190.00
- View possible match →
Dean, Patricia
1081 West Arrow Highway Space #31, Azusa, CA, 91702
Held by Diamond Country Escrow - Nb
Co-owner on this record: Dean, Tammara
Escrow accounts
$181.74
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Dean, Tammara
1081 West Arrow Highway Space #31, Azusa, CA, 91702
Held by Diamond Country Escrow - Nb
Co-owner on this record: Dean, Patricia
Escrow accounts
$181.74
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Shuler, Ronald Morris
4800 Daleview Avenue Space # 58, El Monte, CA, 91731
Held by Diamond Country Escrow - Nb
Co-owner on this record: Shuler, Babara Bates
Escrow accounts
$181.00
- View possible match →
Shuler, Babara Bates
4800 Daleview Avenue Space # 58, El Monte, CA, 91731
Held by Diamond Country Escrow - Nb
Co-owner on this record: Shuler, Ronald Morris
Escrow accounts
$181.00
- View possible match →
Aguilar, Geraldo A
2495 Gloria Way, Palo Alto, CA, 94303
Held by Diamond Country Escrow - Nb
Escrow accounts
$180.00
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Guerra, Maria
15075 Joshua Tree Court, Fontana, CA, 92335
Held by Diamond Country Escrow - Nb
Co-owner on this record: Anaya, Giovanni
Escrow accounts
$180.00
- View possible match →
Anaya, Giovanni
15075 Joshua Tree Court, Fontana, CA, 92335
Held by Diamond Country Escrow - Nb
Co-owner on this record: Guerra, Maria
Escrow accounts
$180.00
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Providian
00000
Held by Diamond Country Escrow - Nb
Escrow accounts
$180.00
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Ahmed, Seema
960 Golden Springs Drive F, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Ahmed, Faiz K
Escrow check/Deposit/Disputed
$179.00
- View possible match →
Ahmed, Faiz K
960 Golden Springs Drive F, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Ahmed, Seema
Escrow check/Deposit/Disputed
$179.00
- View possible match →
Financial Credit Network
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$176.00
- View possible match →
California, Fair Plan
Estelle Hawkins PO Bx 76924, Los Angeles, CA, 90076
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$171.10
- View possible match →
Escobar, Abigail
2380 West Broadway, Anaheim, CA, 92804
Held by Diamond Country Escrow - Nb
Escrow accounts
$160.16
- View possible match →
Sioux
No address on file
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$151.00
- View possible match →
Sydna Corporation
1729 Valley Center Drive, Glendora, CA, 91740
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$150.00
- View possible match →
Mke Enterprises
13890 Hearthstone Lane, Chino Hills, CA, 91709
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$150.00
- View possible match →
Jcp, Septic
PO Bx 4362, El Monte, CA, 91734
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$150.00
- View possible match →
Tgs Proprty Management Faviola
00000
Held by Diamond Country Escrow - Nb
Escrow accounts
$150.00
- View possible match →
Herrick, Janet
22422 Shady Elm Terrace, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Herrick, William
Escrow check/Deposit/Disputed
$149.00
- View possible match →
Herrick, William
22422 Shady Elm Terrace, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Herrick, Janet
Escrow check/Deposit/Disputed
$149.00
- View possible match →
Ultra, Clean Bbq
P.o. Box 5695, Huntington Beach, CA, 92615
Held by Diamond Country Escrow - Nb
Escrow accounts
$149.00
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Sun-Cal, Heating Aircondi
14901 Palm Avenue, Hacienda Height, CA, 91745
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$144.13