Unclaimed property directory
Unclaimed property held by Dii Escrow Corp
Browse possible unclaimed-property accounts associated with Dii Escrow Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 24
- Total reported
- $12,097
- Largest account
- $1,750.00
Distribution of shown amounts
Dollar ranges for the 24 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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Molina, Edwin R
10136 Long Beach Boulevard 3, Lynwood, CA, 90262
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$1,750.00
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Molina, Maria
10136 Long Beach Boulevard 3, Lynwood, CA, 90262
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$1,750.00
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Tzul, Erick
330 Sur Mariposa Apt 10, Los Angeles, CA, 90020
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$750.00
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Tzul, Karina
330 Sur Mariposa Apt 10, Los Angeles, CA, 90020
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$750.00
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Rodriquez, Miguel I
2064 Genevieve Street, San Bernardino, CA, 92405
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$750.00
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Ramirez, Lorena
2064 Genevieve Street, San Bernardino, CA, 92405
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$750.00
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Betancourt, Roberto C
2585 Barjud Avenue, Pomona, CA, 91768
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$720.00
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Orozco, Esperanza
2585 Barjud Avenue, Pomona, CA, 91768
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$720.00
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Perez, Elin M
PO Bx 1964, Pomona, CA, 91769
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$500.00
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Tacazon, Darwine
567 Camino Del Teodoro, Walnut, CA, 91789
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$385.00
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Torres, Manuela A
707 East Washington Boulevard, Los Angeles, CA, 90021
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$355.00
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Benavides, Dagobert G
No address on file
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$293.95
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Benavides, Lea M
No address on file
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$293.95
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Guerra, Ignacio
1316 East 108th Street, Los Angeles, CA, 90059
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$293.00
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Guerra, Audelia
1316 East 108th Street, Los Angeles, CA, 90059
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$293.00
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Marquez, Sylvia
Jeffrey F Fromberg Esq 2825 Tahquitz Cyn Wy D-1, Palm Springs, CA, 92262
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$250.00
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Mutascio, Margaret
766 South Nardo C, Solano Beach, CA, 92075
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$250.00
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Munoz, Armando
3824 Loma Lane, Baldwin Park, CA, 91706
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$246.00
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Munoz, Leticia
3824 Loma Lane, Baldwin Park, CA, 91706
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$246.00
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Munoz, Juan
3824 Loma Lane, Baldwin Park, CA, 91706
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$246.00
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Gomez, Jesus
357 Via Miramonte, Montebello, CA, 90640
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$185.64
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Tacazon, Darwine
567 Camino Del Teodoro, Walnut, CA, 91789
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$115.00
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Recarte, Martin
1258 Coates Avenue, Los Angeles, CA, 90063
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$102.00
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Recarte, Mirna O
1258 Coates Avenue, Los Angeles, CA, 90063
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$102.00