Unclaimed property directory
Escrow Merchants The Unclaimed Property
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 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.
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First Of America Bank
No address on file
Held by Escrow Merchants The
Vendor payments
$5,287.00
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Dumitru, Andrew
5643 San Vicente, Los Angeles, CA, 90010
Held by Escrow Merchants The
Co-owner on this record: Moore, Rene
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
Co-owner on this record: Dumitru, Andrew
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
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Associates Financial Services
23046 Avenida Dela Carlota#200, Laguna Hills, CA, 92653
Held by Escrow Merchants The
Co-owner on this record: Ford Consumer Finance Company
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
Co-owner on this record: Associates Financial Services
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
Co-owners on this record: Porcella, Alessandro, Porcella, Lidia
Escrow check/Deposit/Disputed
$2,000.00
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Porcella, Lidia
10641 Juniper Avenue, Fontana, CA, 92337
Held by Escrow Merchants The
Co-owners on this record: Emc Mortgage Corporation, Porcella, Alessandro
Escrow check/Deposit/Disputed
$2,000.00
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Porcella, Alessandro
10641 Juniper Avenue, Fontana, CA, 92337
Held by Escrow Merchants The
Co-owners on this record: Emc Mortgage Corporation, Porcella, Lidia
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
Co-owner on this record: Garcia, Rafael G
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
Co-owner on this record: Garcia, Dolores M
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
Co-owners on this record: Chertchusak, Jiradatch, Loeb, Dennis, Loeb, Melinda
Escrow check/Deposit/Disputed
$1,000.00
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Chertchusak, Jiradatch
10411 Claudia Avenue, Buena Park, CA
Held by Escrow Merchants The
Co-owners on this record: Chertchusak, Kirati, Loeb, Dennis, Loeb, Melinda
Escrow check/Deposit/Disputed
$1,000.00
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Loeb, Melinda
10411 Claudia Avenue, Buena Park, CA
Held by Escrow Merchants The
Co-owners on this record: Chertchusak, Jiradatch, Chertchusak, Kirati, Loeb, Dennis
Escrow check/Deposit/Disputed
$1,000.00
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Loeb, Dennis
10411 Claudia Avenue, Buena Park, CA
Held by Escrow Merchants The
Co-owners on this record: Chertchusak, Jiradatch, Chertchusak, Kirati, Loeb, Melinda
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
Co-owners on this record: Perez, Cenaida, Perez, Leoner
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
Co-owners on this record: Miller, Ray C, Perez, Leoner
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
Co-owners on this record: Miller, Ray C, Perez, Cenaida
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
Co-owner on this record: Campbell, Timothy P
Refunds
$1,000.00
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Campbell, Timothy P
332 Riverside Avenue, Fremont, CA, 94536
Held by Escrow Merchants The
Co-owner on this record: Campbell, Frances M
Refunds
$1,000.00
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McNary, David R
1400 South Pembrooke Avenue, Anaheim, CA, 92804
Held by Escrow Merchants The
Co-owners on this record: Barilan, Carmi, Wright, Thomas M
Refunds
$1,000.00
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Barilan, Carmi
1400 South Pembrooke Avenue, Anaheim, CA, 92804
Held by Escrow Merchants The
Co-owners on this record: McNary, David R, Wright, Thomas M
Refunds
$1,000.00
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Wright, Thomas M
1400 South Pembrooke Avenue, Anaheim, CA, 92804
Held by Escrow Merchants The
Co-owners on this record: Barilan, Carmi, McNary, David R
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
Co-owner on this record: Pledged, Property Iillc
Escrow check/Deposit/Disputed
$1,000.00
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Pledged, Property Iillc
California Reo Management 15375 Barranca Parkway G-109, Irvine, CA, 92718
Held by Escrow Merchants The
Co-owner on this record: Murphy, Lynette J
Escrow check/Deposit/Disputed
$1,000.00
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Brennan, Marian
PO Bx 3249, Orange, CA, 92665
Held by Escrow Merchants The
Co-owners on this record: Beebe, Lee M, Brennan, Ann, Cyprien, John
Refunds
$895.00
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Brennan, Ann
PO Bx 3249, Orange, CA, 92665
Held by Escrow Merchants The
Co-owners on this record: Beebe, Lee M, Brennan, Marian, Cyprien, John
Refunds
$895.00
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Beebe, Lee M
PO Bx 3249, Orange, CA, 92665
Held by Escrow Merchants The
Co-owners on this record: Brennan, Ann, Brennan, Marian, Cyprien, John
Refunds
$895.00
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Cyprien, John
PO Bx 3249, Orange, CA, 92665
Held by Escrow Merchants The
Co-owners on this record: Beebe, Lee M, Brennan, Ann, Brennan, Marian
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
Co-owners on this record: Gary, Katiah, Pledged Property III LLC
Escrow check/Deposit/Disputed
$700.00
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Gary, Katiah
3834 Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Escrow Merchants The
Co-owners on this record: Harris-Gray, Eleanor, Pledged Property III LLC
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
Co-owners on this record: Gary, Katiah, Harris-Gray, Eleanor
Escrow check/Deposit/Disputed
$700.00
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Durley, Adrien Ashley
8532 Belmont Street # 35, Cypress, CA, 90630
Held by Escrow Merchants The
Escrow funds
$666.80
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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
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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
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Steinman, Richard
1008 Verona Drive, Fullerton, CA, 92635
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$500.00
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Cruz, Janise A
9601 Palm Lane, Fontana, CA, 92335
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$500.00
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U S Bank Trust National Assoc
New Century Mortgage 17701 Cowan Street 100, Irvine, CA, 92614
Held by Escrow Merchants The
Co-owner on this record: Mc, Collum John A
Escrow check/Deposit/Disputed
$500.00
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Mc, Collum John A
New Century Mortgage 17701 Cowan Street 100, Irvine, CA, 92614
Held by Escrow Merchants The
Co-owner on this record: U S Bank Trust National Assoc
Escrow check/Deposit/Disputed
$500.00
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Associates Financial Services
23046 Avenida Dela Carlota#200, Laguna Hills, CA, 92653
Held by Escrow Merchants The
Co-owners on this record: Associates Home Equity Services, Ford, Consumer Finance Companyi
Escrow check/Deposit/Disputed
$475.96
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Associates Home Equity Services
23046 Avenida Dela Carlota#200, Laguna Hills, CA, 92653
Held by Escrow Merchants The
Co-owners on this record: Associates Financial Services, Ford, Consumer Finance Companyi
Escrow check/Deposit/Disputed
$475.96
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Ford, Consumer Finance Companyi
23046 Avenida Dela Carlota#200, Laguna Hills, CA, 92653
Held by Escrow Merchants The
Co-owners on this record: Associates Financial Services, Associates Home Equity Services
Escrow check/Deposit/Disputed
$475.96
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Pacific, Coast
8665 Gibbs Drive Suite 204, San Diego, CA, 92123
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$473.00
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Pickle, Karrie
17319 Newmont, Lake Los Angele, CA, 93535
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$399.89
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Ascencio, Roberto
12914 Larift Lane, Norwalk, CA, 90650
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$379.00
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Mutual Management
Unknown
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$376.00
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Inglewood, B B
No address on file
Held by Escrow Merchants The
Collections
$353.00
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Revcare
No address on file
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$342.00
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Living, Scriptures In
No address on file
Held by Escrow Merchants The
Collections
$324.00
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Access, Collection
8899 University Center Lane, San Diego, CA, 92122
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$317.00
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Fncl, Collection
No address on file
Held by Escrow Merchants The
Collections
$303.00
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Collection, Recovery
No address on file
Held by Escrow Merchants The
Vendor payments
$276.00
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Cal, Inv
No address on file
Held by Escrow Merchants The
Vendor payments
$251.00
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Moreno, Antonio
752 Mavis, Anaheim, CA, 92805
Held by Escrow Merchants The
Co-owner on this record: Moreno, Ignacio
Escrow check/Deposit/Disputed
$249.00
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Moreno, Ignacio
752 Mavis, Anaheim, CA, 92805
Held by Escrow Merchants The
Co-owner on this record: Moreno, Antonio
Escrow check/Deposit/Disputed
$249.00
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Collection, Recovery
1045 West Katella Avenue, Orange, CA, 92867
Held by Escrow Merchants The
Vendor payments
$247.00
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Robinson, Lori
Eddie Zavala 37515 Sulphur Springs, Palmdale, CA, 93550
Held by Escrow Merchants The
Vendor payments
$245.00
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Cent, Fin
No address on file
Held by Escrow Merchants The
Unidentified remittances
$220.00
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Medical Center
Unknown
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$213.00
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Marrow, Travis
3563 Conejo Drive, San Bernardino, CA, 92404
Held by Escrow Merchants The
Co-owner on this record: Marrow, Jostina
Escrow check/Deposit/Disputed
$194.00
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Marrow, Jostina
3563 Conejo Drive, San Bernardino, CA, 92404
Held by Escrow Merchants The
Co-owner on this record: Marrow, Travis
Escrow check/Deposit/Disputed
$194.00
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Div Credit Service
441 West Olive 4, Fresno, CA, 93728
Held by Escrow Merchants The
Vendor payments
$180.00
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Kennard, Martha E
3131 East Marsh Street, Stockton, CA, 95205
Held by Escrow Merchants The
Co-owner on this record: Kennard, Carl
Escrow check/Deposit/Disputed
$176.00
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Kennard, Carl
3131 East Marsh Street, Stockton, CA, 95205
Held by Escrow Merchants The
Co-owner on this record: Kennard, Martha E
Escrow check/Deposit/Disputed
$176.00
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Metro, Rep
No address on file
Held by Escrow Merchants The
Vendor payments
$169.00
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C J Electrical Contractors Inc
5409 1/2 West 93rd Street, Los Angeles, CA, 90045
Held by Escrow Merchants The
Vendor payments
$160.00
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Assoc Finan Group Group I Ltdp
%parkgate Realty 5877 Lampson Avenue, Garden Grove, CA
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$156.03
- View possible match →
Daniel, Jewelers
No address on file
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$150.00
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Hi Tech Financial Services
4221 Wilshire Boulevard Suite 420, Los Angeles, CA, 90010
Held by Escrow Merchants The
Vendor payments
$140.00
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Creditrust
No address on file
Held by Escrow Merchants The
Collections
$140.00
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Bureau, Of Comm
No address on file
Held by Escrow Merchants The
Collections
$140.00
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Wffnance
No address on file
Held by Escrow Merchants The
Vendor payments
$140.00
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Cal, Fin Credit
No address on file
Held by Escrow Merchants The
Unidentified remittances
$139.00
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Collectech
No address on file
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$133.00
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California, Businessbureau
No address on file
Held by Escrow Merchants The
Collections
$115.00
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Pierce, Hamilton
No address on file
Held by Escrow Merchants The
Vendor payments
$112.55
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Pacific, Coast Collections
No address on file
Held by Escrow Merchants The
Vendor payments
$108.00
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Recovery Services
PO Bx 950, Santa Clarita, CA, 91380
Held by Escrow Merchants The
Vendor payments
$107.56
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Mollo, Charles W
Macs 521 South Revere Street, Anaheim, CA, 92805
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$100.00
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Dominick, Margaret E
6609 Myra Avenue, Buena Park, CA, 90620
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$100.00
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Serra, Carmen
2413 South Lake Avenue, Ontario, CA, 91761
Held by Escrow Merchants The
Co-owner on this record: Serra, Donald C
Escrow check/Deposit/Disputed
$100.00
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Serra, Donald C
2413 South Lake Avenue, Ontario, CA, 91761
Held by Escrow Merchants The
Co-owner on this record: Serra, Carmen
Escrow check/Deposit/Disputed
$100.00
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Miles, Joyce
1582 South Ferree Street Units A-D, San Bernardino, CA, 92408
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$89.38
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Wst, Collection
1045 West Katella Avenue Suite 350, Orange, CA, 92613
Held by Escrow Merchants The
Collections
$89.00
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Kimballtirey
No address on file
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$87.00
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Challenger Financial
No address on file
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$85.00
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Bailey, Jay
14766 Aloe Road, Victorville, CA, 92394
Held by Escrow Merchants The
Co-owner on this record: Slaughter, Lafayette
Escrow check/Deposit/Disputed
$78.15
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Slaughter, Lafayette
14766 Aloe Road, Victorville, CA, 92394
Held by Escrow Merchants The
Co-owner on this record: Bailey, Jay
Escrow check/Deposit/Disputed
$78.15
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Balboa, L A
PO Bx 3125, Granada Hills, CA, 91394
Held by Escrow Merchants The
Credit balances
$75.00
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Oconnor & Gasley
12301 Wilshire Boulevard Suite 204, Los Angeles, CA, 90025
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$75.00
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Golden, State
No address on file
Held by Escrow Merchants The
Vendor payments
$74.00