Unclaimed property directory
Unclaimed property held by Escrow Merchants The
Browse possible unclaimed-property accounts associated with Escrow Merchants The, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 118
- Total reported
- $82,732
- Largest account
- $5,287.00
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 →
First Of America Bank
No address on file
Held by Escrow Merchants The
Vendor payments
$5,287.00
- View possible match →
Dumitru, Andrew
5643 San Vicente, Los Angeles, CA, 90010
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$5,000.00
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Moore, Rene
5643 San Vicente, Los Angeles, CA, 90010
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$5,000.00
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Desert Marvel Ltd
411 West 7th Street 700, Los Angeles, CA, 90014
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$5,000.00
- View possible match →
Associates Financial Services
23046 Avenida Dela Carlota#200, Laguna Hills, CA, 92653
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$2,598.16
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Ford Consumer Finance Company
23046 Avenida Dela Carlota#200, Laguna Hills, CA, 92653
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$2,598.16
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Mutual Management
Unknown
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$2,246.00
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Emc Mortgage Corporation
10641 Juniper Avenue, Fontana, CA, 92337
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$2,000.00
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Porcella, Lidia
10641 Juniper Avenue, Fontana, CA, 92337
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$2,000.00
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Porcella, Alessandro
10641 Juniper Avenue, Fontana, CA, 92337
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$2,000.00
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Garcia, Dolores M
5319 West Roosevelt, Santa Ana, CA, 92703
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$2,000.00
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Garcia, Rafael G
5319 West Roosevelt, Santa Ana, CA, 92703
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$2,000.00
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Al, Tamirano Santiago
3176 West Monroe Avenue, Anaheim, CA, 92801
Held by Escrow Merchants The
Escrow funds
$2,000.00
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Durley, Natalie Simon
17642 Calgary Avenue, Yorba Linda, CA, 92886
Held by Escrow Merchants The
Escrow funds
$2,000.00
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Tenacious Termite Inc
24219 Railroad Avenue, Newhall, CA, 91321
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,560.00
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La/oc
No address on file
Held by Escrow Merchants The
Vendor payments
$1,362.00
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Chertchusak, Kirati
10411 Claudia Avenue, Buena Park, CA
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,000.00
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Chertchusak, Jiradatch
10411 Claudia Avenue, Buena Park, CA
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,000.00
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Loeb, Melinda
10411 Claudia Avenue, Buena Park, CA
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,000.00
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Loeb, Dennis
10411 Claudia Avenue, Buena Park, CA
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,000.00
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Miller, Ray C
6849 Via Norte Cr, Buena Park, CA, 90620
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,000.00
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Perez, Cenaida
6849 Via Norte Cr, Buena Park, CA, 90620
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,000.00
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Perez, Leoner
6849 Via Norte Cr, Buena Park, CA, 90620
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,000.00
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Gomez, Pedro
1420 East Romneya Drive, Anaheim, CA, 92804
Held by Escrow Merchants The
Refunds
$1,000.00
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Campbell, Frances M
332 Riverside Avenue, Fremont, CA, 94536
Held by Escrow Merchants The
Refunds
$1,000.00
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Campbell, Timothy P
332 Riverside Avenue, Fremont, CA, 94536
Held by Escrow Merchants The
Refunds
$1,000.00
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McNary, David R
1400 South Pembrooke Avenue, Anaheim, CA, 92804
Held by Escrow Merchants The
Refunds
$1,000.00
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Barilan, Carmi
1400 South Pembrooke Avenue, Anaheim, CA, 92804
Held by Escrow Merchants The
Refunds
$1,000.00
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Wright, Thomas M
1400 South Pembrooke Avenue, Anaheim, CA, 92804
Held by Escrow Merchants The
Refunds
$1,000.00
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Murphy, Lynette J
California Reo Management 15375 Barranca Parkway G-109, Irvine, CA, 92718
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Pledged, Property Iillc
California Reo Management 15375 Barranca Parkway G-109, Irvine, CA, 92718
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Brennan, Marian
PO Bx 3249, Orange, CA, 92665
Held by Escrow Merchants The
Refunds
$895.00
- View possible match →
Brennan, Ann
PO Bx 3249, Orange, CA, 92665
Held by Escrow Merchants The
Refunds
$895.00
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Beebe, Lee M
PO Bx 3249, Orange, CA, 92665
Held by Escrow Merchants The
Refunds
$895.00
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Cyprien, John
PO Bx 3249, Orange, CA, 92665
Held by Escrow Merchants The
Refunds
$895.00
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Payco 34
No address on file
Held by Escrow Merchants The
Vendor payments
$797.00
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Harris-Gray, Eleanor
3834 Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$700.00
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Gary, Katiah
3834 Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$700.00
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Pledged Property III LLC
3834 Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$700.00
- View possible match →
Durley, Adrien Ashley
8532 Belmont Street # 35, Cypress, CA, 90630
Held by Escrow Merchants The
Escrow funds
$666.80
- View possible match →
Durley, Natalie Simon
8532 Belmont Street # 35, Cypress, CA, 90630
Held by Escrow Merchants The
Escrow funds
$666.80
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Paredes, Alicia V
1501 Gilbert Street #c, Fullerton, CA, 92833
Held by Escrow Merchants The
Escrow funds
$666.80
- View possible match →
South, Bay Municipal
No address on file
Held by Escrow Merchants The
Vendor payments
$540.00
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United, Western
No address on file
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$521.00
- View possible match →
Steinman, Richard
1008 Verona Drive, Fullerton, CA, 92635
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Cruz, Janise A
9601 Palm Lane, Fontana, CA, 92335
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$500.00
- View possible match →
U S Bank Trust National Assoc
New Century Mortgage 17701 Cowan Street 100, Irvine, CA, 92614
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Mc, Collum John A
New Century Mortgage 17701 Cowan Street 100, Irvine, CA, 92614
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Associates Financial Services
23046 Avenida Dela Carlota#200, Laguna Hills, CA, 92653
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$475.96
- View possible match →
Associates Home Equity Services
23046 Avenida Dela Carlota#200, Laguna Hills, CA, 92653
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$475.96