Unclaimed property directory
Unclaimed property held by Diamond Country Escrow - Nb
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 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 →
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
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
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
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
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
Escrow accounts
$900.00
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Martinez, Jose A
1664 Alston Avenue, Colton, CA, 92324
Held by Diamond Country Escrow - Nb
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
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
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
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
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
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
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
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
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
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
Escrow accounts
$654.92
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Gonzales, Rosalba
1855 East Riverside Drive #95, Ontario, CA, 91761
Held by Diamond Country Escrow - Nb
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
Escrow check/Deposit/Disputed
$652.00
- View possible match →
Tomes, Ruth A
Mercury Cleaners 1875 Elaine Street, Pomona, CA, 91765
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$652.00
- View possible match →
Chantian, Vatche
Mercury Cleaners 1875 Elaine Street, Pomona, CA, 91765
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$652.00
- View possible match →
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
Escrow accounts
$481.72
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Gonzales, Eloisa Garcia
3667 West Valley Boulevard #224, Pomona, CA, 91768
Held by Diamond Country Escrow - Nb
Escrow accounts
$481.72
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Professional, Collection Consult
David Van PO Bx 45274, Los Angeles, CA, 90045
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$444.40
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Nguyen, Khuyen T
David Van PO Bx 45274, Los Angeles, CA, 90045
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$444.40
- View possible match →
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
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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
Escrow check/Deposit/Disputed
$388.30
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Kang, Joong S
900 Whiteclidd Drive, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
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
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
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
Escrow check/Deposit/Disputed
$375.00