Unclaimed property directory
Unclaimed property held by Diamond Global Escrow
Browse possible unclaimed-property accounts associated with Diamond Global Escrow, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 316
- Total reported
- $178,703
- Largest account
- $15,000.00
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.
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Lee, William
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$15,000.00
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Aaa Capital Investment
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$9,116.00
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Chin, Jee
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$8,151.75
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Zhang, Sufen
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$5,117.64
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Thou, Hao
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$3,889.22
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Liu, Qiang
11645 Bari Drive, Rancho Cucamonga, CA, 91701
Held by Diamond Global Escrow
Escrow accounts
$3,545.00
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Gao, Wei
11645 Bari Drive, Rancho Cucamonga, CA, 91701
Held by Diamond Global Escrow
Escrow accounts
$3,545.00
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Guo, Haifeng
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$3,475.97
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Liu, Donghui
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$3,475.97
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The Lim Family Trust
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$2,748.75
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The Lim Family Trust
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$2,500.00
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Khachatryan, Garegin
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$2,271.00
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Velasquez, Jose L
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$2,011.11
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Velasquez, Cynthia
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$2,011.11
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Kuo, Chili-Chiang
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,995.93
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Fan, Mi E
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,995.93
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Lopez, Nora B
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,947.55
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Es, Cristobal
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,947.55
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Lee, Daniel
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,755.67
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Lee, Lisa K
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,755.67
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Wang, Haibin
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,718.12
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Xia, Ting
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,718.12
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Sueyoshi, Brian
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,640.99
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Sueyo, Diana
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,640.99
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Mateus, Marcus A
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,594.71
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Ros, Emily
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,594.71
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Curacao
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,545.00
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Lu, Dongkui
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,438.87
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Zheng, Yi
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,438.87
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East West Bank
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,346.41
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Yu, Bai Zhuang
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,274.24
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Guan, Yan Xia
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,274.24
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Bank Of America
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,233.00
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State Farm Insurance
318 1/2 South La Brea Avenue Suite 2, Los Angeles, CA, 90036
Held by Diamond Global Escrow
Escrow accounts
$1,193.00
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Stump Brandon P. Stump P
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,148.11
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Roos, Marlene C
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,136.79
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White Buffalo Group
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,084.03
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Zheng, Yi
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,080.00
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Peng, Lori
9000 Garvey Avenue Suite C An, Rosemead, CA, 91770
Held by Diamond Global Escrow
Escrow accounts
$1,059.50
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Bank Of America
1980 Orange Tree Lane #101, Redlands, CA, 92374
Held by Diamond Global Escrow
Escrow accounts
$1,028.37
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Wang, Yi
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$1,005.00
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Shi, Jenny
2420 Watermarke Place, Irvine, CA, 92612
Held by Diamond Global Escrow
Escrow accounts
$968.71
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Shi, Mark
2420 Watermarke Place, Irvine, CA, 92612
Held by Diamond Global Escrow
Escrow accounts
$968.71
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Lee, Jessica
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$958.70
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Wang, Guoming
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$940.20
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Chen, Lin
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$940.20
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Village, Gate Owners Associatio
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$940.00
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Syed, Sarah Anh
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$904.43
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Wag, Imran H
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$904.43
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Fang, Haoyu
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$889.53