Unclaimed property directory
Diamond Global Escrow Unclaimed Property
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 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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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
Co-owner on this record: Gao, Wei
Escrow accounts
$3,545.00
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Gao, Wei
11645 Bari Drive, Rancho Cucamonga, CA, 91701
Held by Diamond Global Escrow
Co-owner on this record: Liu, Qiang
Escrow accounts
$3,545.00
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Guo, Haifeng
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Liu, Donghui
Escrow accounts
$3,475.97
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Liu, Donghui
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Guo, Haifeng
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
Co-owner on this record: Velasquez, Cynthia
Escrow accounts
$2,011.11
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Velasquez, Cynthia
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Velasquez, Jose L
Escrow accounts
$2,011.11
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Kuo, Chili-Chiang
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Fan, Mi E
Escrow accounts
$1,995.93
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Fan, Mi E
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Kuo, Chili-Chiang
Escrow accounts
$1,995.93
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Lopez, Nora B
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Es, Cristobal
Escrow accounts
$1,947.55
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Es, Cristobal
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Lopez, Nora B
Escrow accounts
$1,947.55
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Lee, Daniel
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Lee, Lisa K
Escrow accounts
$1,755.67
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Lee, Lisa K
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Lee, Daniel
Escrow accounts
$1,755.67
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Wang, Haibin
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Xia, Ting
Escrow accounts
$1,718.12
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Xia, Ting
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Wang, Haibin
Escrow accounts
$1,718.12
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Sueyoshi, Brian
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Sueyo, Diana
Escrow accounts
$1,640.99
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Sueyo, Diana
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Sueyoshi, Brian
Escrow accounts
$1,640.99
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Mateus, Marcus A
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Ros, Emily
Escrow accounts
$1,594.71
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Ros, Emily
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Mateus, Marcus A
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
Co-owner on this record: Zheng, Yi
Escrow accounts
$1,438.87
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Zheng, Yi
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Lu, Dongkui
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
Co-owner on this record: Guan, Yan Xia
Escrow accounts
$1,274.24
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Guan, Yan Xia
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Yu, Bai Zhuang
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
Co-owner on this record: Shi, Mark
Escrow accounts
$968.71
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Shi, Mark
2420 Watermarke Place, Irvine, CA, 92612
Held by Diamond Global Escrow
Co-owner on this record: Shi, Jenny
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
Co-owner on this record: Chen, Lin
Escrow accounts
$940.20
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Chen, Lin
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Wang, Guoming
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
Co-owner on this record: Wag, Imran H
Escrow accounts
$904.43
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Wag, Imran H
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Syed, Sarah Anh
Escrow accounts
$904.43
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Fang, Haoyu
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$889.53
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Cal, Dung Mei
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$862.84
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Mohiuddin, Ozman
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$828.17
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Liu, Fei-Pi
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$770.80
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Farmer Insurance
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$762.58
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Tang, Jonathan C.f.
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$757.19
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Vu, Thomas
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$754.97
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Araujo, Jesus
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$742.72
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Ma, Yusong
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Ba, Michelle Ning
Escrow accounts
$742.12
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Ba, Michelle Ning
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Ma, Yusong
Escrow accounts
$742.12
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Wu, Jing
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$739.82
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Shen, Slew-Lien
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$730.24
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Zhang, Xun
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Cao, Ru
Escrow accounts
$729.00
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Cao, Ru
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Zhang, Xun
Escrow accounts
$729.00
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Liu, Zengyan
17057 Wedgeworth Drive, Hancienda Heights, CA, 91745
Held by Diamond Global Escrow
Co-owners on this record: Linying, Yue Yue, Liu, Chuan
Escrow accounts
$702.00
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Linying, Yue Yue
17057 Wedgeworth Drive, Hancienda Heights, CA, 91745
Held by Diamond Global Escrow
Co-owners on this record: Liu, Chuan, Liu, Zengyan
Escrow accounts
$702.00
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Liu, Chuan
17057 Wedgeworth Drive, Hancienda Heights, CA, 91745
Held by Diamond Global Escrow
Co-owners on this record: Linying, Yue Yue, Liu, Zengyan
Escrow accounts
$702.00
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Lee, Daniel
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Lee, Lisa K
Escrow accounts
$701.22
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Lee, Lisa K
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Lee, Daniel
Escrow accounts
$701.22
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Leung, Damon Kwok
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Leung, Mable
Escrow accounts
$689.12
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Leung, Mable
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Leung, Damon Kwok
Escrow accounts
$689.12
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Mt Vernon Properties LLC
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$652.50
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Citi
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$650.00
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East West Bank
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$640.87
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Bui, Kevin
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Huyenton, Ngamy
Escrow accounts
$640.50
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Huyenton, Ngamy
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Bui, Kevin
Escrow accounts
$640.50
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Cheng, Phebe
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$635.18
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Rivera, Aldo E
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$629.23
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Taki, Yoshiyuki
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$628.98
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Rodriquez, Mark A
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$623.31
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Diversified Association Manage
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$614.00
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Amaro, Anthony J
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Amaro, Eva G
Escrow accounts
$608.64
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Amaro, Eva G
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Amaro, Anthony J
Escrow accounts
$608.64
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Pangilinan, John Fredrych D
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$591.24
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Thomas, Sandys Jose
14795 Velvet Street, Chino Hills, CA, 91709
Held by Diamond Global Escrow
Escrow accounts
$564.36
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Zhang, Yuhang
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$563.35
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Li, Xinsheng
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Tang, Jie
Escrow accounts
$532.49
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Tang, Jie
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Li, Xinsheng
Escrow accounts
$532.49
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Wang, Liming
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Guan, Li
Escrow accounts
$525.30
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Guan, Li
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Wang, Liming
Escrow accounts
$525.30
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Farmers, Insruance
718 East Route 66, Glendora, CA, 91740
Held by Diamond Global Escrow
Escrow accounts
$508.30
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Afni
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$502.00
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Castro, Ofelia
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$500.00
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Li, James C.m.
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Li, Edward K
Escrow accounts
$500.00
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Li, Edward K
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Li, James C.m.
Escrow accounts
$500.00
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Chuamen Inc.
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$500.00
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Fung, Chris C
3801 Muscatel Avenue, Rosemead, CA, 91770
Held by Diamond Global Escrow
Co-owner on this record: Fung, Stacy Nghi T
Escrow accounts
$480.71
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Fung, Stacy Nghi T
3801 Muscatel Avenue, Rosemead, CA, 91770
Held by Diamond Global Escrow
Co-owner on this record: Fung, Chris C
Escrow accounts
$480.71
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Li, Hung-Cheng
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$456.27
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Mouscaroy, Magali
Unknown, CA, 00000
Held by Diamond Global Escrow
Escrow accounts
$450.00
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Wang, Jianjun
Unknown, CA, 00000
Held by Diamond Global Escrow
Co-owner on this record: Fu, Hui Feng
Escrow accounts
$442.36