Unclaimed property directory
Unclaimed property held by Ditech Financial LLC
Browse possible unclaimed-property accounts associated with Ditech Financial LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 21,785
- Total reported
- $5,764,381
- Largest account
- $13,636.71
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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Kantner, Scott
1512 Taylor Street, Lampasas, TX, 76550
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$13,636.71
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Peugh, Ruth
3902 Rockpoint Circle, League City, TX, 77573
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$13,547.52
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Chen, Li Z
12410 Portebello Drive, Bakersfield, CA, 93312
Held by Ditech Financial LLC
Dissolution or liquidation
$12,745.84
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Aguero, Luis
2106 Giselle Street, Mission, TX, 78574
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$12,695.40
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Caballero, Maria
6510 Birdwood Road, Houston, TX, 77074
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$10,000.00
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Caballero, Fredi
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$10,000.00
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Patino, David
PO Box 240646, San Antonio, TX, 78224
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$9,639.65
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Reis, Marcos
C/o Legal Educators USA And Company 120 East Carolyng Drive, South Padre Island, TX, 78597
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$9,163.88
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Handler, Laurie
5376 Village Green, Los Angeles, CA, 90016
Held by Ditech Financial LLC
Dissolution or liquidation
$8,981.71
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Frank, Morales
315 Teddy Avenue, San Francisco, CA, 94134
Held by Ditech Financial LLC
Customer overpayments
$8,900.76
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Schwartz, A
#### Colorado Street Apt ####, Austin, TX, 78701
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$8,199.68
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Schwartz, Marilyn
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$8,199.68
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Padmanabhan, Smitha
PO Box 2147, Coppell, TX, 75019
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$7,163.11
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Narayanan, Renjithlal
PO Box 2147, Coppell, TX, 75019
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$7,163.11
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Gibbs, Diana
PO Box 1062, Downey, CA, 90240
Held by Ditech Financial LLC
Dissolution or liquidation
$7,094.00
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Renduchintala, Mahesh
115 Guadalupe Drive, Irving, TX, 75039
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$7,074.92
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Vemparala, Sireesha
No address on file
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$7,074.92
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Simonelli, David
561 Hunter Street, Lantana, TX, 76226
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$6,512.94
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Miller, Lawrence
20931 White Oak Ridge Drive, Houston, TX, 77095
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$6,488.53
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Shepherd, Paul
5345 McCulloch Circle, Houston, TX, 77056
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$6,251.59
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Brown, Russell
5321 Travertine Pt, Richmond, TX, 77407
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$6,194.68
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Brown, Roberta
No address on file
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$6,194.68
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Hernandez, John
10322 Hill Road, Garden Grove, CA, 92840
Held by Ditech Financial LLC
Dissolution or liquidation
$6,173.93
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Dengmanivanh, Chanthamala
S43 W23646 Landmark, Waukesha, WI, 53189
Held by Ditech Financial LLC
Dissolution or liquidation · Reported 2022
$6,164.84
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Bonna, Wescoat F Green
268 Arlington Avenue Suite F, Kensington, CA, 94707
Held by Ditech Financial LLC
Customer overpayments
$6,162.03
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Atkinson, Alonzo
1307 Oak Sanfare, San Antonio, TX, 78260
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$6,115.97
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Galvan, Gabriela
1307 Oak Sanfare, San Antonio, TX, 78260
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$6,115.97
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Mahanti, Saurav
5050 Hacienda Drive Apt 1121, Dublin, CA, 94568
Held by Ditech Financial LLC
Dissolution or liquidation
$5,921.71
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Banerjee, Aparna
00000
Held by Ditech Financial LLC
Dissolution or liquidation
$5,921.71
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Badyoczek, Mark
#### Westcity Court Apt ###, El Paso, TX, 79902
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,827.84
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Werner, David B
757 Emory Street, Imperial Beach, CA, 91932
Held by Ditech Financial LLC
Dissolution or liquidation
$5,785.17
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Young, Timothy L
PO Box 777, Lakeport, CA, 95453
Held by Ditech Financial LLC
Dissolution or liquidation
$5,781.21
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Young, Julia G
00000
Held by Ditech Financial LLC
Dissolution or liquidation
$5,781.21
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Ramirez, Jose
##### Champion Forest Drive ###, Houston, TX, 77069
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$5,738.36
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Reis, Marcos
55 Thornhill Trail, Brownsville, TX, 78521
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,737.28
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Benson, Elvester
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,703.25
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Benson, Catherine
1805 Austin Crk, Friendswood, TX, 77546
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,703.25
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Shi, Rong
1013 Royal Oaks Drive, Mickinney, TX, 75070
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$5,657.32
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Culhane, Robert Culhane
946 Great Tree Drive, San Antonio, TX, 78260
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$5,626.16
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Culhane, Linda
946 Great Tree Drive, San Antonio, TX, 78260
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$5,626.16
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King, Brenda
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,418.52
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King, Jerry
5300 Crawford Court, Flower Mound, TX, 75028
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,418.52
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Burchard, Mary
PO Box 14629, Austin, TX, 78704
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,380.95
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Tran, Thao
14119 Torrey Village Drive, Houston, TX, 77014
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,379.97
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Brown, Eddie L
677 East 52nd Place, Los Angeles, CA, 90011
Held by Ditech Financial LLC
Dissolution or liquidation
$5,347.03
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Niu, Yaoling
2911 Pepper Wood Drive, Sugar Land, TX, 77479
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$5,295.29
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Martinez, Luis
7012 Diamond Ridge Drive, El Paso, TX, 79912
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$5,268.32
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Kitchen, Timothy
C/o Roxanne Ghobrial 2 Riverway Ste1770, Houston, TX, 77056
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,214.28
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Sanz Construction Inc
7221 Crows Nest Lane, San Diego, CA, 92126
Held by Ditech Financial LLC
Individual policy benefit/Clm
$5,211.07
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Singletary, Bryan
11943 Presley Drive, Magnolia, TX, 77354
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,192.38