Unclaimed property directory
Unclaimed property held by Diversified Title Escrow Services Company
Browse possible unclaimed-property accounts associated with Diversified Title Escrow Services Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 432
- Total reported
- $155,566
- Largest account
- $6,053.81
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 →
Home, Mortgage Direct
515 Encinitas Boulevard #200, Encinitas, CA, 92024
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$6,053.81
- View possible match →
Thomes, Garrett L
P.o. Box 9000-114, Carlsbad, CA, 92018
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$6,000.00
- View possible match →
Jeng, Han Y
10158 Olive Street, Temple City, CA, 91780
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$3,599.05
- View possible match →
Home, Mortgage Direct
515 Encinitas Boulevard #200, Encinitas, CA, 92024
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$3,073.85
- View possible match →
Dyson & Dyson
No address on file
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$2,662.50
- View possible match →
Fuentes, Juan G
2134 East Nord Street, Compton, CA, 90222
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$2,368.00
- View possible match →
Advantage, Plus Realestate
688 North Arrowheaad Avenue #203, San Bernardino, CA, 92401
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$2,284.20
- View possible match →
Pacifica Mortgage Co
6345 Balboa Boulevard Building 3 Ste270, Encino, CA, 91316
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$2,236.25
- View possible match →
Wang, Kam Y
9059 Arcadia Avenue # 9, San Gabriel, CA, 91775
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,809.64
- View possible match →
Kei, Niu Steven
12650 Salmon River Road, San Diego, CA, 92129
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,692.47
- View possible match →
Ping-Nan, Niu Tiffany
12650 Salmon River Road, San Diego, CA, 92129
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,692.47
- View possible match →
Kassab, Ghassan
4 Limoges, Newport Coast, CA
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,670.02
- View possible match →
Chang, Sheng P
1050 Scarlati Place, La Jolla, CA, 92037
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,651.65
- View possible match →
First, American Title
520 North Central Avenue, Glendale, CA, 91203
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,600.00
- View possible match →
Ferradoui, Afshin
19807 Wells Drive, Woodland Hills, CA, 91364
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,372.98
- View possible match →
Green, David G
1537 Camino Corto, Anaheim, CA, 92028
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,371.16
- View possible match →
Babolick
5424 Imperial Avenue, San Diego, CA, 92114
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,347.04
- View possible match →
Fnanb
Ruth Morano Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,319.00
- View possible match →
McMillan, Delcina
6006 Echo Street, La, CA, 90042
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,314.95
- View possible match →
McMillan, Louis
6006 Echo Street, La, CA, 90042
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,314.95
- View possible match →
Grant & Weber
Luis Garcia 4315 Garden Homes Avenue, La, CA, 90012
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,250.00
- View possible match →
Foley, Aidan
9654 Wendover Drive, Beverly Hills, CA, 90045
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,231.25
- View possible match →
Vogelsang, Renee
4867 Meadowbrook Drive, Oceanside, CA, 92056
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,196.87
- View possible match →
Gonzalez, Hermina G
13243 Dronfield, Sylmar, CA, 91342
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,191.92
- View possible match →
Gonzalez, Manuel
13243 Dronfield, Sylmar, CA, 91342
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,191.92
- View possible match →
Imagawa, Terry
16235 Wayfarer, Huntington Beac, CA, 92649
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,181.61
- View possible match →
Velasquez, Sergio
9180 Rosser Street, Bellflower, CA, 90706
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,121.29
- View possible match →
Syndicated, Office
Jorge Flores & Marisa Preciado Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,077.00
- View possible match →
Cohen, Rivka
5703 Rudnick Avenue, Conoga Park, CA, 91303
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,074.79
- View possible match →
United, Credit National
Anamarie De La Rosa Pinto 4020-20 South Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,073.00
- View possible match →
Chung, Choon H
938 5th Avenue, Los Angeles, CA, 90019
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,025.82
- View possible match →
Villar, Marie
No address on file
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Lioza, Laura
19003 Haltern Street, Glendora, CA, 91740
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Pickel, Robert
19003 Haltern Street, Glendora, CA, 91740
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Gonzalez, Mario
1318 Winn Drive, Upland, CA, 91786
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Genera, Ruth
4909 Lakewood Boulevard Top Floor, Lakewood, CA, 90712
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$996.39
- View possible match →
American Title Company
11501 Dublin Boulevard #100, Dubiin, CA, 94568
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$990.65
- View possible match →
Torres, Daniel
13322 Loumont Street, Whittier, CA, 90601
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$988.00
- View possible match →
Marine Midland Bank4242
Bank Of America 333 Beaudry Avenue, Long Beach, CA, 90017
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$950.00
- View possible match →
Bank Of America
Bank Of America 333 Beaudry Avenue, Long Beach, CA, 90017
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$950.00
- View possible match →
Anbcc
Donna Johnson Litel Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$923.00
- View possible match →
Gonzales, Efrain
24620,24600,24624 Walnut Stree, Santa Clarita, CA, 91321
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$920.62
- View possible match →
Esquivias, Fancisco
16724 Sweetaire Avenue, Lancaster, CA, 93535
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$913.00
- View possible match →
Esquivias, Jose
16724 Sweetaire Avenue, Lancaster, CA, 93535
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$913.00
- View possible match →
Chase Manhattan Lending Corp
6 Hutton Centre Drive # 150, Santa Ana, CA, 92707
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$886.96
- View possible match →
Schlosser, Gary
Unknown, San Diego, CA, 92126
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$884.61
- View possible match →
Dallachie, Family Revocable Trus
44624 12th Street West, Lancaster, CA, 93534
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$823.53
- View possible match →
First USA Bank
Robert Ostrowski Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$820.00
- View possible match →
Ca, Bur
Rafael Caudillo 1536 & 11536 1/2 58th Street, La, CA, 90062
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$812.00
- View possible match →
Gonzalez, George
420 North Montebello Boulevard, Montebello, CA, 90640
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$800.00