Unclaimed property directory
Diversified Title Escrow Services Company Unclaimed Property
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 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.
- 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
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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
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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
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Kei, Niu Steven
12650 Salmon River Road, San Diego, CA, 92129
Held by Diversified Title Escrow Services Company
Co-owner on this record: Ping-Nan, Niu Tiffany
Escrow check/Deposit/Disputed
$1,692.47
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Ping-Nan, Niu Tiffany
12650 Salmon River Road, San Diego, CA, 92129
Held by Diversified Title Escrow Services Company
Co-owner on this record: Kei, Niu Steven
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
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McMillan, Delcina
6006 Echo Street, La, CA, 90042
Held by Diversified Title Escrow Services Company
Co-owner on this record: McMillan, Louis
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
Co-owner on this record: McMillan, Delcina
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
Co-owner on this record: Gonzalez, Manuel
Escrow check/Deposit/Disputed
$1,191.92
- View possible match →
Gonzalez, Manuel
13243 Dronfield, Sylmar, CA, 91342
Held by Diversified Title Escrow Services Company
Co-owner on this record: Gonzalez, Hermina G
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
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Lioza, Laura
19003 Haltern Street, Glendora, CA, 91740
Held by Diversified Title Escrow Services Company
Co-owner on this record: Pickel, Robert
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
Co-owner on this record: Lioza, Laura
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
Co-owner on this record: Bank Of America
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
Co-owner on this record: Marine Midland Bank4242
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
Co-owner on this record: Esquivias, Jose
Escrow check/Deposit/Disputed
$913.00
- View possible match →
Esquivias, Jose
16724 Sweetaire Avenue, Lancaster, CA, 93535
Held by Diversified Title Escrow Services Company
Co-owner on this record: Esquivias, Fancisco
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
- View possible match →
Westinghouse, Se
Terence V. Ponce 1425 South Grand Avenue, San Pedro, CA, 90731
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$788.00
- View possible match →
Morales, Maria D
9154 Elm Street, Fontana, CA, 92335
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$752.35
- View possible match →
Vasquez, Alfredo
4324 East Avenue S-4, Palmdale, CA, 93551
Held by Diversified Title Escrow Services Company
Co-owner on this record: Vasquez, Zenaida C
Escrow check/Deposit/Disputed
$750.00
- View possible match →
Vasquez, Zenaida C
4324 East Avenue S-4, Palmdale, CA, 93551
Held by Diversified Title Escrow Services Company
Co-owner on this record: Vasquez, Alfredo
Escrow check/Deposit/Disputed
$750.00
- View possible match →
Rael, Fredrico
Pmb Box 512,2036, Dairy Mart R, San Ysidro, CA, 92173
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$731.25
- View possible match →
Sisk, Michael F
11119 Scripps Ranch Boulevard, San Diego, CA, 92131
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$726.45
- View possible match →
Wei, Chia L
22912 Hughes Avenue, Moreno Valley, CA, 92553
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$701.33
- View possible match →
Johnson, Dale E
422 North Pennslyvania Avenue, Glendora, CA, 91741
Held by Diversified Title Escrow Services Company
Co-owner on this record: Johnson, Jerilynne
Escrow check/Deposit/Disputed
$698.86
- View possible match →
Johnson, Jerilynne
422 North Pennslyvania Avenue, Glendora, CA, 91741
Held by Diversified Title Escrow Services Company
Co-owner on this record: Johnson, Dale E
Escrow check/Deposit/Disputed
$698.86
- View possible match →
Dunn, James E
3535 1st Avenue #14a, San Diego, CA, 92103
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$695.00
- View possible match →
Ga, Cable
No address on file
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$683.00
- View possible match →
Lipetz, Ari J
2376 Altisma #g, Carlsbad, CA, 92009
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$676.61
- View possible match →
Stanislaus, County Tax
Given To Buyer To Forward Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$675.94
- View possible match →
Her, Nina Nga T
8901 Calico Avenue, Garden Grove, CA, 92841
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$643.71
- View possible match →
US Dept Of Treasury
Luz Caudillo 1536 & 1536 1/2 58th Street, La, CA, 90062
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$641.00
- View possible match →
Hernandez, Jose
3309 Central Avenue, San Diego, CA, 92105
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$636.00
- View possible match →
Guzman, Pagtricio
5203 Corte Pintura, Oceanside, CA, 92057
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$622.94
- View possible match →
Jones, Thomas
5846 Lemora Avenue, Van Nuys, CA, 91411
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$582.59
- View possible match →
Calif, Business Bureau
2134 East Nord Street, Compton, CA, 90222
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$581.00
- View possible match →
Garcia, Marta
10137 Arleta Avenue # 4, Los Angeles, CA
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$563.89
- View possible match →
Capital One
Given To Buyer To Forward Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$563.00
- View possible match →
Alvarado, Esteban
11239 -B Avenida Del Los Lobos, San Diego, CA, 92127
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$552.76
- View possible match →
Wooten, Wallace
136 West 103rd Street, Los Anageles, CA, 90003
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$540.63
- View possible match →
Calif Financial Credit
1926 Big Oak Avenue, Chino Hills, CA, 91709
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$540.00
- View possible match →
Ryn, Zachary
1747 Barry Avenue 101, Los Angeles, CA, 90025
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$524.24
- View possible match →
Icr Services
No address on file
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$520.00
- View possible match →
Dameron Hospital
Lester Wold Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$518.00
- View possible match →
Lo, Yen H
3323 152nd Street, Gardena, CA, 90247
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$505.67
- View possible match →
Reyn, Jose
1221 East West 65th Street, Los Angeles, CA, 90001
Held by Diversified Title Escrow Services Company
Co-owners on this record: Contreras, Noemi, Reyna, Elmer
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Contreras, Noemi
1221 East West 65th Street, Los Angeles, CA, 90001
Held by Diversified Title Escrow Services Company
Co-owners on this record: Reyn, Jose, Reyna, Elmer
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Reyna, Elmer
1221 East West 65th Street, Los Angeles, CA, 90001
Held by Diversified Title Escrow Services Company
Co-owners on this record: Contreras, Noemi, Reyn, Jose
Escrow check/Deposit/Disputed
$500.00
- View possible match →
San, Luis Greg B
1501 East Carson Street # 17, Carson, CA, 90745
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$500.00
- View possible match →
South, Bay Judgement
Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Lazarte, Veronica
519 West Carson Street S-201, Carson, CA, 90745
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$500.00
- View possible match →
First, National Bankof Marin
1120 Nye Street, San Rafael, CA, 94909
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$499.00
- View possible match →
Ferdin, Olga
1321 West Pine Street, Santa Ana, CA, 92703
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$489.00
- View possible match →
Lewis, Charles
8406 South Denker Avenue, Los Angeles, CA, 90047
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$485.20
- View possible match →
Bus. & Prof. Coll.
Given To Buyer To Forward Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$485.00
- View possible match →
Advantage, Plus Realestate
688 North Arrowhead Avenue #205, San Bernardino, CA, 92401
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$484.04
- View possible match →
T/k Insurance Options
3802 Rosevrans Street Suite#168, San Diego, CA, 92110
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$478.00
- View possible match →
Merto, Rep Comm Serv
23219 East Golden Crown Circle, Diamond Bar, CA, 91765
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$477.00
- View possible match →
Torres, Dolores
6914 South Hoover Street, La, CA, 90044
Held by Diversified Title Escrow Services Company
Co-owner on this record: Gonzalez, Jose
Escrow check/Deposit/Disputed
$470.00
- View possible match →
Gonzalez, Jose
6914 South Hoover Street, La, CA, 90044
Held by Diversified Title Escrow Services Company
Co-owner on this record: Torres, Dolores
Escrow check/Deposit/Disputed
$470.00
- View possible match →
Preciado, Norma L
11749 Lakesid Avenue, Lakeside, CA, 92040
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$463.75
- View possible match →
Davis, Patricia
4230 Don Luis Drive, Los Angeles, CA, 90008
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$460.09
- View possible match →
Lee, Chai Y
3140-3142 Lemon Street, Riverside, CA, 92501
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$453.60
- View possible match →
First, Consumer National
Tommie Sanders & Oree Littrel Unknown
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$449.00
- View possible match →
Loelady, Michael P
1351 Samra Avenue, Lancaster, CA, 93535
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$441.55
- View possible match →
Garcia, Richard
1509 Olympus Avenue, Hacienda Height, CA, 91745
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$440.00
- View possible match →
Halter, Robin
15134 Calle Juanito, San Diego, CA, 92129
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$434.31