Unclaimed property directory
Dmdc Investment - Arcadia Unclaimed Property
Browse possible unclaimed-property accounts associated with Dmdc Investment - Arcadia, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 71
- Total reported
- $40,959
- Largest account
- $2,887.20
Distribution of shown amounts
Dollar ranges for the 71 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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Chen, David Changping
5093 Walnut Grove, Rosemead, CA, 91770
Held by Dmdc Investment - Arcadia
Co-owner on this record: Chen, Chou-Er
Escrow funds
$2,887.20
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Chen, Chou-Er
5093 Walnut Grove, Rosemead, CA, 91770
Held by Dmdc Investment - Arcadia
Co-owner on this record: Chen, David Changping
Escrow funds
$2,887.20
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Perez, Daniel
18537 Regina Avenue, Torrance, CA, 90504
Held by Dmdc Investment - Arcadia
Co-owner on this record: Perez, Melissa A
Escrow funds
$1,977.69
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Perez, Melissa A
18537 Regina Avenue, Torrance, CA, 90504
Held by Dmdc Investment - Arcadia
Co-owner on this record: Perez, Daniel
Escrow funds
$1,977.69
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Mach, Jeffrey Gia
11111 West Hondo Parkway, Temple City, CA, 91780
Held by Dmdc Investment - Arcadia
Co-owner on this record: Liang, Jocelyn Xue Fei
Escrow funds
$1,867.00
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Liang, Jocelyn Xue Fei
11111 West Hondo Parkway, Temple City, CA, 91780
Held by Dmdc Investment - Arcadia
Co-owner on this record: Mach, Jeffrey Gia
Escrow funds
$1,867.00
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Liang, Dongmei
1829 South 2nd Avenue, Arcadia, CA, 91006
Held by Dmdc Investment - Arcadia
Co-owner on this record: Lam, Heinrich Hin Lik
Escrow funds
$1,357.23
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Lam, Heinrich Hin Lik
1829 South 2nd Avenue, Arcadia, CA, 91006
Held by Dmdc Investment - Arcadia
Co-owner on this record: Liang, Dongmei
Escrow funds
$1,357.23
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Shou, Feiyan
19139 Carreta Drive, Rowland Heights, CA, 91748
Held by Dmdc Investment - Arcadia
Escrow funds
$1,008.47
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Zheng, Wenwu
513 North 3rd Street #a, Alhambra, CA, 91801
Held by Dmdc Investment - Arcadia
Escrow funds
$992.43
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Chen, Shaoping
18619 Trot Avenue, Rowland Heights, CA, 91748
Held by Dmdc Investment - Arcadia
Escrow funds
$957.25
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Yu, Ting
28 South Golden West Avenue, Arcadia, CA, 91007
Held by Dmdc Investment - Arcadia
Co-owner on this record: Li, Zhenlong
Escrow funds
$860.97
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Li, Zhenlong
28 South Golden West Avenue, Arcadia, CA, 91007
Held by Dmdc Investment - Arcadia
Co-owner on this record: Yu, Ting
Escrow funds
$860.97
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Ding, Yong
1135 Paloma Drive, Arcadia, CA, 91007
Held by Dmdc Investment - Arcadia
Co-owner on this record: Chen, Hongfang
Escrow funds
$853.08
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Chen, Hongfang
1135 Paloma Drive, Arcadia, CA, 91007
Held by Dmdc Investment - Arcadia
Co-owner on this record: Ding, Yong
Escrow funds
$853.08
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Hidalgo, Elvis A
138 South Alma Avenue, Los Angeles, CA, 90063
Held by Dmdc Investment - Arcadia
Co-owner on this record: Hidalgo, Evelyn
Escrow funds
$810.27
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Hidalgo, Evelyn
138 South Alma Avenue, Los Angeles, CA, 90063
Held by Dmdc Investment - Arcadia
Co-owner on this record: Hidalgo, Elvis A
Escrow funds
$810.27
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Banc, Of California N.a
00000
Held by Dmdc Investment - Arcadia
Co-owners on this record: Cornejo, Joaquin, Davis, Christy
Escrow funds
$718.00
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Cornejo, Joaquin
4309 Bel Aire Drive, La Canada Flintridge, CA, 91011
Held by Dmdc Investment - Arcadia
Co-owners on this record: Banc, Of California N.a, Davis, Christy
Escrow funds
$718.00
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Davis, Christy
4309 Bel Aire Drive, La Canada Flintridge, CA, 91011
Held by Dmdc Investment - Arcadia
Co-owners on this record: Banc, Of California N.a, Cornejo, Joaquin
Escrow funds
$718.00
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Achieve Pest Control Inc
00000
Held by Dmdc Investment - Arcadia
Co-owner on this record: Lee, Alan S
Escrow funds
$650.00
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Lee, Alan S
18600 Cilima Road #n-101, Rowland Heights, CA, 91748
Held by Dmdc Investment - Arcadia
Co-owner on this record: Achieve Pest Control Inc
Escrow funds
$650.00
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Priority, One Credit Union
00000
Held by Dmdc Investment - Arcadia
Co-owner on this record: Bone, Jasmine
Escrow funds
$638.23
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Bone, Jasmine
7739 Sancola Avenue, Sun Valley, CA, 91352
Held by Dmdc Investment - Arcadia
Co-owner on this record: Priority, One Credit Union
Escrow funds
$638.23
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Komen, Termite
1137 Gale Monte Avenue, Hacienda Heights, CA, 91745
Held by Dmdc Investment - Arcadia
Co-owners on this record: Chang, Chao Hsiung, Chang, Cheng Mei
Escrow funds
$630.00
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Chang, Chao Hsiung
1137 Gale Monte Avenue, Hacienda Heights, CA, 91745
Held by Dmdc Investment - Arcadia
Co-owners on this record: Chang, Cheng Mei, Komen, Termite
Escrow funds
$630.00
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Chang, Cheng Mei
1137 Gale Monte Avenue, Hacienda Heights, CA, 91745
Held by Dmdc Investment - Arcadia
Co-owners on this record: Chang, Chao Hsiung, Komen, Termite
Escrow funds
$630.00
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Tsan, Jimmy
2032 Gates Street, Los Angeles, CA, 90031
Held by Dmdc Investment - Arcadia
Co-owner on this record: Phoong, Quyen
Escrow funds
$580.70
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Phoong, Quyen
2032 Gates Street, Los Angeles, CA, 90031
Held by Dmdc Investment - Arcadia
Co-owner on this record: Tsan, Jimmy
Escrow funds
$580.70
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State Farm Insurance
00000
Held by Dmdc Investment - Arcadia
Co-owner on this record: Tsoi, Alice Nga Lai
Escrow funds
$445.00
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Tsoi, Alice Nga Lai
1131 Bilton Way, San Gabriel, CA, 91776
Held by Dmdc Investment - Arcadia
Co-owner on this record: State Farm Insurance
Escrow funds
$445.00
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Yeh, Yen-Lin
00000
Held by Dmdc Investment - Arcadia
Co-owner on this record: Yeh, Kuan-Ting
Escrow funds
$413.00
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Yeh, Kuan-Ting
00000
Held by Dmdc Investment - Arcadia
Co-owner on this record: Yeh, Yen-Lin
Escrow funds
$413.00
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Wei, Shi-Tung
1653 Hastings Heights Lane, Pasadena, CA, 91107
Held by Dmdc Investment - Arcadia
Co-owner on this record: Wei, Mary Hao
Escrow funds
$385.01
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Wei, Mary Hao
1653 Hastings Heights Lane, Pasadena, CA, 91107
Held by Dmdc Investment - Arcadia
Co-owner on this record: Wei, Shi-Tung
Escrow funds
$385.01
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Duan, Duo
1116 Arcadia Avenue #3, Arcadia, CA, 91007
Held by Dmdc Investment - Arcadia
Co-owners on this record: Duan, Reggie, Luo, Jinghua
Escrow funds
$377.17
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Luo, Jinghua
1116 Arcadia Avenue #3, Arcadia, CA, 91007
Held by Dmdc Investment - Arcadia
Co-owners on this record: Duan, Duo, Duan, Reggie
Escrow funds
$377.17
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Duan, Reggie
1116 Arcadia Avenue #3, Arcadia, CA, 91007
Held by Dmdc Investment - Arcadia
Co-owners on this record: Duan, Duo, Luo, Jinghua
Escrow funds
$377.17
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Liu, Lei
231 West Foothill Boulevard, Arcadia, CA, 91006
Held by Dmdc Investment - Arcadia
Co-owner on this record: Zhu, Xiaoming
Escrow funds
$356.00
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Zhu, Xiaoming
231 West Foothill Boulevard, Arcadia, CA, 91006
Held by Dmdc Investment - Arcadia
Co-owner on this record: Liu, Lei
Escrow funds
$356.00
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Goetz, Michael Brandon
900 West Sierra Madre Avenue #85, Azusa, CA, 91702
Held by Dmdc Investment - Arcadia
Escrow funds
$354.00
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Zhou, Li
10359 Via Palma, Montclair, CA, 91763
Held by Dmdc Investment - Arcadia
Co-owner on this record: Di, Wu
Escrow funds
$337.10
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Di, Wu
10359 Via Palma, Montclair, CA, 91763
Held by Dmdc Investment - Arcadia
Co-owner on this record: Zhou, Li
Escrow funds
$337.10
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Shi, Yadong
5652 Danville Court, Chino Hills, CA, 91709
Held by Dmdc Investment - Arcadia
Co-owner on this record: Zhang, Yuxia
Escrow funds
$335.84
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Zhang, Yuxia
5652 Danville Court, Chino Hills, CA, 91709
Held by Dmdc Investment - Arcadia
Co-owner on this record: Shi, Yadong
Escrow funds
$335.84
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Yao, Tina Yingmei
1022 Arcadia Avenue #g, Arcadia, CA, 91007
Held by Dmdc Investment - Arcadia
Escrow funds
$331.68
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Wong, Larry K.w
234 South Alhambra Road, Monterey Park, CA, 91755
Held by Dmdc Investment - Arcadia
Co-owner on this record: Wong, Florence
Escrow funds
$304.88
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Wong, Florence
234 South Alhambra Road, Monterey Park, CA, 91755
Held by Dmdc Investment - Arcadia
Co-owner on this record: Wong, Larry K.w
Escrow funds
$304.88
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Cskg America LLC
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$200.00
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Retca
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$200.00
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Morning Investment LLC
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$192.37
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Casa, Pacifica Hoa
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$150.00
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Beven & Brock Property Management
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$135.00
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Pine Garden Homeowner Association
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$120.00
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Kw Trading Corp
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$112.20
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Law, Pansy
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$98.00
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Lay, Jewelers
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$91.75
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Komen, Termite
1137 Gale Monte Avenue, Hacienda Heights, CA, 91745
Held by Dmdc Investment - Arcadia
Escrow funds
$85.00
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Jan, Grace T
22386 Amber Eve Drive, Corona, CA, 92883
Held by Dmdc Investment - Arcadia
Escrow funds
$85.00
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Jan, Michael
22386 Amber Eve Drive, Corona, CA, 92883
Held by Dmdc Investment - Arcadia
Escrow funds
$85.00
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Jan, Jenny
22386 Amber Eve Drive, Corona, CA, 92883
Held by Dmdc Investment - Arcadia
Escrow funds
$85.00
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Daniels, Jewelers
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$80.00
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Zhang, Yuanxiang
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$70.20
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Pinnacle, Collection
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$54.00
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Yu, Julia
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$40.00
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Galoso, JR Deogracias E
1739 Los Padres Drive, Rowland Heights, CA, 91748
Held by Dmdc Investment - Arcadia
Co-owner on this record: Galoso, Nenita S
Escrow funds
$38.43
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Galoso, Nenita S
1739 Los Padres Drive, Rowland Heights, CA, 91748
Held by Dmdc Investment - Arcadia
Co-owner on this record: Galoso, JR Deogracias E
Escrow funds
$38.43
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La Vie Investment Group LLC
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$35.90
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Johns, Marjorie
00000
Held by Dmdc Investment - Arcadia
Escrow funds
$25.00
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Thai, Kien D
12445 Klingerman Street, El Monte, CA, 91732
Held by Dmdc Investment - Arcadia
Co-owner on this record: Phan, Janet
Escrow funds
$0.01
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Phan, Janet
12445 Klingerman Street, El Monte, CA, 91732
Held by Dmdc Investment - Arcadia
Co-owner on this record: Thai, Kien D
Escrow funds
$0.01