Unclaimed property directory
First Southwestern Title Company Unclaimed Property
Browse possible unclaimed-property accounts associated with First Southwestern Title Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 419
- Total reported
- $450,748
- Largest account
- $173,260.82
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 →
Chase Home Finance LLC
No address on file
Held by First Southwestern Title Company
Escrow funds
$173,260.82
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Won, Kye Yu
2240 Camino Rey, Fullerton, CA, 92833
Held by First Southwestern Title Company
Co-owners on this record: Diaz, Prado Guadalupe, Diaz, Valle Eduardo F
Escrow funds
$9,648.00
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Diaz, Valle Eduardo F
2240 Camino Rey, Fullerton, CA, 92833
Held by First Southwestern Title Company
Co-owners on this record: Diaz, Prado Guadalupe, Won, Kye Yu
Escrow funds
$9,648.00
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Diaz, Prado Guadalupe
2240 Camino Rey, Fullerton, CA, 92833
Held by First Southwestern Title Company
Co-owners on this record: Diaz, Valle Eduardo F, Won, Kye Yu
Escrow funds
$9,648.00
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American General Finance Ref# 12680393
8331 Utica Avenue #130, Rancho Cucamonga, CA, 91730
Held by First Southwestern Title Company
Escrow funds
$9,360.94
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Sifuentes, Ana M
1066 North Eastman Avenue, Los Angeles, CA, 90063
Held by First Southwestern Title Company
Escrow funds
$9,360.94
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Riverside County'S Credit Union Betty Nunez
2847 Campus Parkway, Riverside, CA, 92507
Held by First Southwestern Title Company
Misc outstanding checks
$8,998.00
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Barcelona Investment Properties
4247 6th Avenue, Los Angeles, CA, 90008
Held by First Southwestern Title Company
Escrow funds
$4,388.91
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Fidelity Credit Management
No address on file
Held by First Southwestern Title Company
Co-owners on this record: Padilla, Ana E, Padilla, Jacinto
Escrow funds
$3,586.00
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Padilla, Ana E
1645 Sweetwater Lane, Spring Valley, CA, 91977
Held by First Southwestern Title Company
Co-owners on this record: Fidelity Credit Management, Padilla, Jacinto
Escrow funds
$3,586.00
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Padilla, Jacinto
1645 Sweetwater Lane, Spring Valley, CA, 91977
Held by First Southwestern Title Company
Co-owners on this record: Fidelity Credit Management, Padilla, Ana E
Escrow funds
$3,586.00
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Gulyas, George
1412 South Glendale Avenue, Glendale, CA, 91205
Held by First Southwestern Title Company
Escrow funds
$3,436.20
- View possible match →
Shlomi, Michaels
1462 South Durango Avenue, Los Angeles, CA, 90035
Held by First Southwestern Title Company
Escrow check/Deposit/Disputed
$3,226.86
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Johnson, Charles
571 West Hammond Street, Pasadena, CA, 91103
Held by First Southwestern Title Company
Co-owner on this record: Morrison, Shi
Escrow check/Deposit/Disputed
$3,094.20
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Morrison, Shi
571 West Hammond Street, Pasadena, CA, 91103
Held by First Southwestern Title Company
Co-owner on this record: Johnson, Charles
Escrow check/Deposit/Disputed
$3,094.20
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Toyota, Motor Credit
No address on file
Held by First Southwestern Title Company
Co-owners on this record: Danks, Darren J, Gruber, Lori Lynn
Misc outstanding checks
$3,031.00
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Gruber, Lori Lynn
6947 Varna Avenue, Van Nuys, CA, 91405
Held by First Southwestern Title Company
Co-owners on this record: Danks, Darren J, Toyota, Motor Credit
Misc outstanding checks
$3,031.00
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Danks, Darren J
6947 Varna Avenue, Van Nuys, CA, 91405
Held by First Southwestern Title Company
Co-owners on this record: Gruber, Lori Lynn, Toyota, Motor Credit
Misc outstanding checks
$3,031.00
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Equal, Escrow
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$3,023.95
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Miller, Robert B
28896 Half Moon Place, Santa Clarita, CA
Held by First Southwestern Title Company
Co-owner on this record: Miller, Janice L
Escrow funds
$3,013.65
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Miller, Janice L
28896 Half Moon Place, Santa Clarita, CA
Held by First Southwestern Title Company
Co-owner on this record: Miller, Robert B
Escrow funds
$3,013.65
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Feitshans Associates
2658 East 58th Street, Huntington Park, CA, 90255
Held by First Southwestern Title Company
Escrow check/Deposit/Disputed
$2,933.38
- View possible match →
Brumfield, Aurelia P
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$2,881.35
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Morales, Ramon
3412 Deleone Road, San Marcos, CA, 92069
Held by First Southwestern Title Company
Co-owner on this record: Garcia, Gema
Escrow funds
$2,793.00
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Garcia, Gema
3412 Deleone Road, San Marcos, CA, 92069
Held by First Southwestern Title Company
Co-owner on this record: Morales, Ramon
Escrow funds
$2,793.00
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Brachfield Associates PC
20300 South Vermont Avenue #120, Torrance, CA, 90502
Held by First Southwestern Title Company
Misc outstanding checks
$2,764.00
- View possible match →
Household Bank
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$2,485.00
- View possible match →
Emery Financial
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$2,324.23
- View possible match →
Lennox Financial Mortgage Customer Service Dept
16802 Aston, Irvine, CA, 92606
Held by First Southwestern Title Company
Misc outstanding checks
$2,287.80
- View possible match →
Shen, Yuzhi
920 East Arroyo Terrance, Alhambra, CA, 91801
Held by First Southwestern Title Company
Refunds due
$2,279.30
- View possible match →
Decoy, Sallchi
3720 Cameo Court, San Diego, CA, 92111
Held by First Southwestern Title Company
Escrow funds
$2,273.00
- View possible match →
First Southwestern Title Company
No address on file
Held by First Southwestern Title Company
Escrow funds
$2,169.50
- View possible match →
Fnanb
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$2,103.61
- View possible match →
Mark, Rea Ann
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,954.02
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Dudley, Brett
803 El Dorado Court, Lake Elsinore, CA, 92530
Held by First Southwestern Title Company
Co-owner on this record: Baustista, Ginna
Misc outstanding checks
$1,952.00
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Baustista, Ginna
803 El Dorado Court, Lake Elsinore, CA, 92530
Held by First Southwestern Title Company
Co-owner on this record: Dudley, Brett
Misc outstanding checks
$1,952.00
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Buckley, John W Phd
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,722.44
- View possible match →
Black, Charlene
13901 Archwood Street, Van Nuys, CA, 91405
Held by First Southwestern Title Company
Escrow funds
$1,654.64
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,608.60
- View possible match →
White, Janice
210 North Mayo Avenue, Compton, CA, 90221
Held by First Southwestern Title Company
Escrow funds
$1,540.51
- View possible match →
Gomez, Job
1067 Woodlake Drive, Cardiff By The Sea, CA, 92007
Held by First Southwestern Title Company
Co-owner on this record: Alcaide, Lourdes
Escrow funds
$1,510.26
- View possible match →
Alcaide, Lourdes
1067 Woodlake Drive, Cardiff By The Sea, CA, 92007
Held by First Southwestern Title Company
Co-owner on this record: Gomez, Job
Escrow funds
$1,510.26
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,498.00
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,492.94
- View possible match →
Concato, Romulo E
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,396.70
- View possible match →
Hernandez, Felipe
1227 North Formosa Avenue, West Hollywood, CA, 90046
Held by First Southwestern Title Company
Escrow check/Deposit/Disputed
$1,355.72
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,299.61
- View possible match →
First, American Title
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,271.80
- View possible match →
First, American Title
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,249.00
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,201.75
- View possible match →
Rosen, Allan
9841 Denbigh Drive, Beverly Hills, CA, 90210
Held by First Southwestern Title Company
Escrow funds
$1,188.65
- View possible match →
Dehann, Trent
11215 Silver Buckle Way, San Diego, CA
Held by First Southwestern Title Company
Escrow funds
$1,143.00
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,129.52
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,099.27
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,092.29
- View possible match →
First, American Title
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,080.50
- View possible match →
Dynasty
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,072.44
- View possible match →
Suneson, Scott
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,063.01
- View possible match →
Aguilar, Aurelia
524 El Rancho Lane, Escondido, CA, 92027
Held by First Southwestern Title Company
Refunds due
$1,041.12
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$1,039.21
- View possible match →
Pham, Harmonie
5489 Timothy Drive, San Diego, CA, 92105
Held by First Southwestern Title Company
Refunds due
$1,027.90
- View possible match →
Perez, Sacramento
575 North Emerald Drive, Vista, CA, 92083
Held by First Southwestern Title Company
Co-owner on this record: Martinez, Sergio
Escrow funds
$1,000.00
- View possible match →
Martinez, Sergio
575 North Emerald Drive, Vista, CA, 92083
Held by First Southwestern Title Company
Co-owner on this record: Perez, Sacramento
Escrow funds
$1,000.00
- View possible match →
Salazar, Humberto
750 East 108st, Los Angeles, CA, 90059
Held by First Southwestern Title Company
Escrow funds
$1,000.00
- View possible match →
Cervantes, Mierya
749 40th Street, San Diego, CA, 92102
Held by First Southwestern Title Company
Co-owner on this record: Cervantes, Maria
Refunds due
$1,000.00
- View possible match →
Cervantes, Maria
749 40th Street, San Diego, CA, 92102
Held by First Southwestern Title Company
Co-owner on this record: Cervantes, Mierya
Refunds due
$1,000.00
- View possible match →
Gulyas, Dennis
10444 Caminito Sulmona, San Diego, CA, 92129
Held by First Southwestern Title Company
Co-owner on this record: Draper, Marshall
Escrow funds
$999.83
- View possible match →
Draper, Marshall
10444 Caminito Sulmona, San Diego, CA, 92129
Held by First Southwestern Title Company
Co-owner on this record: Gulyas, Dennis
Escrow funds
$999.83
- View possible match →
Saenz, Carlos
6821 Tobias Avenue, Van Nuys, CA, 91401
Held by First Southwestern Title Company
Escrow funds
$998.00
- View possible match →
Shen, Yong Wei
P.o. Box 793, San Gabriel, CA, 91778
Held by First Southwestern Title Company
Escrow funds
$998.00
- View possible match →
East West Capital Properties Inc. Sydney Wang
17128 Colima Road #224, Hacienda Heights, CA, 91745
Held by First Southwestern Title Company
Escrow funds
$998.00
- View possible match →
First, Southwestern Title
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$998.00
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$953.57
- View possible match →
Calmco Inc
3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by First Southwestern Title Company
Escrow funds
$912.55
- View possible match →
Carranza, Martin
709 Warren Lane, Inglewood, CA, 90302
Held by First Southwestern Title Company
Escrow check/Deposit/Disputed
$907.50
- View possible match →
Nco, Finance
No address on file
Held by First Southwestern Title Company
Co-owner on this record: Liederman, Ann
Escrow funds
$906.00
- View possible match →
Liederman, Ann
1506 South Bentley Avenue #ph-4, Los Angeles, CA, 90025
Held by First Southwestern Title Company
Co-owner on this record: Nco, Finance
Escrow funds
$906.00
- View possible match →
Peralta, Juan
3116 Avenida Christina, Carlsbad, CA, 92009
Held by First Southwestern Title Company
Escrow funds
$902.00
- View possible match →
Amaya, Ana
4404 Boston Avenue, Glendale, CA, 91214
Held by First Southwestern Title Company
Escrow check/Deposit/Disputed
$894.00
- View possible match →
First, Southwestern Title
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$880.14
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$863.00
- View possible match →
Martinez, Manuel
3158 Austin Avenue, Simi Valley, CA, 93063
Held by First Southwestern Title Company
Co-owner on this record: Martinez, Wendy
Misc outstanding checks
$840.00
- View possible match →
Martinez, Wendy
3158 Austin Avenue, Simi Valley, CA, 93063
Held by First Southwestern Title Company
Co-owner on this record: Martinez, Manuel
Misc outstanding checks
$840.00
- View possible match →
Heredia, Ruben
13777 Degarmo Avenue, Sylmar, CA, 91342
Held by First Southwestern Title Company
Co-owner on this record: Heredia, Martha
Escrow funds
$807.45
- View possible match →
Heredia, Martha
13777 Degarmo Avenue, Sylmar, CA, 91342
Held by First Southwestern Title Company
Co-owner on this record: Heredia, Ruben
Escrow funds
$807.45
- View possible match →
Becerra, Maura
7485 Minerva Drive, San Diego, CA, 92114
Held by First Southwestern Title Company
Co-owner on this record: Becerra, Rosa
Escrow funds
$789.00
- View possible match →
Becerra, Rosa
7485 Minerva Drive, San Diego, CA, 92114
Held by First Southwestern Title Company
Co-owner on this record: Becerra, Maura
Escrow funds
$789.00
- View possible match →
Rivera, Felipe
2009 South Pacific Avenue, Santa Ana, CA, 92704
Held by First Southwestern Title Company
Escrow funds
$785.00
- View possible match →
Fswt
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$773.33
- View possible match →
Admiral, Home Loan
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$756.00
- View possible match →
Christianson, Mark
644 Loyola Clovis, Clovis, CA, 93619
Held by First Southwestern Title Company
Co-owner on this record: Christianson, Jane
Escrow funds
$736.00
- View possible match →
Christianson, Jane
644 Loyola Clovis, Clovis, CA, 93619
Held by First Southwestern Title Company
Co-owner on this record: Christianson, Mark
Escrow funds
$736.00
- View possible match →
First, American Title
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$722.32
- View possible match →
First Southwestern Title Company
No address on file
Held by First Southwestern Title Company
Escrow funds
$721.00
- View possible match →
Gemb/walmart
No address on file
Held by First Southwestern Title Company
Co-owner on this record: Wiley, Douvie L
Escrow funds
$717.00
- View possible match →
Wiley, Douvie L
1888 Ballina Drive, San Diego, CA, 92114
Held by First Southwestern Title Company
Co-owner on this record: Gemb/walmart
Escrow funds
$717.00
- View possible match →
Sessaman, Donald
10911 Wolf Road, Grass Valley, CA, 95949
Held by First Southwestern Title Company
Co-owner on this record: Sessaman, Alice
Refunds due
$712.50
- View possible match →
Sessaman, Alice
10911 Wolf Road, Grass Valley, CA, 95949
Held by First Southwestern Title Company
Co-owner on this record: Sessaman, Donald
Refunds due
$712.50
- View possible match →
King, Jonathan
2030 State Street #2, Santa Barbara, CA, 93105
Held by First Southwestern Title Company
Escrow funds
$707.29
- View possible match →
Orrostieta, Jesus
9808 South Central Avenue, Los Angeles, CA, 90002
Held by First Southwestern Title Company
Misc outstanding checks
$689.00