Unclaimed property directory
Fnf Utc LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Fnf Utc LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 122,033
- Total reported
- $35,309,101
- Largest account
- $861,670.72
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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The Moore Family Trust
8305 Prunedale North Road #pmb044, Prunedale, CA, 93907
Held by Fnf Utc LLC
Co-owners on this record: Moore, Lawrence, Pedroza, Moore Ruth
Escrow accounts
$861,670.72
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Moore, Lawrence
00000
Held by Fnf Utc LLC
Co-owners on this record: Pedroza, Moore Ruth, The Moore Family Trust
Escrow accounts
$861,670.72
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Pedroza, Moore Ruth
00000
Held by Fnf Utc LLC
Co-owners on this record: Moore, Lawrence, The Moore Family Trust
Escrow accounts
$861,670.72
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The Estate Of Gian Thanh Nguyen
11632 Rebecca Lane, Los Altos Hills, CA, 94024
Held by Fnf Utc LLC
Co-owner on this record: Nguyen, Chau
Escrow accounts
$482,694.77
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Nguyen, Chau
00000
Held by Fnf Utc LLC
Co-owner on this record: The Estate Of Gian Thanh Nguyen
Escrow accounts
$482,694.77
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Hakim, Said
604 Foothill Road, Beverly Hills, CA, 90210
Held by Fnf Utc LLC
Co-owners on this record: Hakim, Sam, The Sam Hakim Revocable Tr Dtd 11 2 2011
Escrow accounts
$289,521.38
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The Sam Hakim Revocable Tr Dtd 11 2 2011
604 Foothill Road, Beverly Hills, CA, 90210
Held by Fnf Utc LLC
Co-owners on this record: Hakim, Said, Hakim, Sam
Escrow accounts
$289,521.38
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Hakim, Sam
00000
Held by Fnf Utc LLC
Co-owners on this record: Hakim, Said, The Sam Hakim Revocable Tr Dtd 11 2 2011
Escrow accounts
$289,521.38
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Mellos, Michele L
14643 Tyler Road, Valley Center, CA, 92082
Held by Fnf Utc LLC
Escrow accounts
$176,169.83
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Harvey, Bette J
1500 Avonlea Street, Bakersfield, CA, 93311
Held by Fnf Utc LLC
Escrow accounts
$119,000.00
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Harvey, Michael II
2621 Cheshire Drive, Bakersfield, CA, 93309
Held by Fnf Utc LLC
Escrow accounts
$119,000.00
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90250 LLC
351 North Palm Drive #101, Beverly Hills, CA, 90210
Held by Fnf Utc LLC
Escrow accounts
$110,651.23
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Mike, Thompson Recreational Vehicles
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Fnf Utc LLC
Escrow accounts
$102,500.00
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Shen, Hui Chen
900 Arcadia Avenue Unit 1, Arcadia, CA, 91007
Held by Fnf Utc LLC
Escrow accounts
$91,183.48
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Puget Park Center
00000
Held by Fnf Utc LLC
Escrow accounts
$90,765.06
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Meritage Homes Of California Inc
1250 Corona Point Court Suite 210, Corona, CA, 92879
Held by Fnf Utc LLC
Escrow accounts
$75,000.00
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Pantoja, Miguel
548 Main Street, Vacaville, CA, 95688
Held by Fnf Utc LLC
Escrow accounts
$66,415.94
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Mancebo, Kenneth
PO Box 982, Madera, CA, 93639
Held by Fnf Utc LLC
Escrow accounts
$60,582.00
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Valpico Glenbriar LLC
2494 Sand Hill Road #100, Menlo Park, CA, 94025
Held by Fnf Utc LLC
Escrow accounts
$60,056.45
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Law Offices Of Cristin M Lowe
4000 Executive Parkway Suite 220, San Ramon, CA, 94583
Held by Fnf Utc LLC
Escrow accounts
$60,000.00
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Tan, Janice
161 Doris Drive, Pleasant Hill, CA, 94523
Held by Fnf Utc LLC
Escrow accounts
$60,000.00
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Tan, Betsey
97 Maple Avenue, Barrington, RI, 02806
Held by Fnf Utc LLC
Escrow accounts
$60,000.00
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Shubin Family Trust Of 1989 Udt 9 1 89
6569 North Riverside Drive, Fresno, CA, 93722
Held by Fnf Utc LLC
Escrow accounts
$50,007.67
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Barnett, Virginia Shubin
6569 North Riverside Drive, Fresno, CA, 93722
Held by Fnf Utc LLC
Escrow accounts
$50,007.67
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Batth, Kanwarjit
5434 West Kamm Avenue, Caruthers, CA, 93609
Held by Fnf Utc LLC
Co-owner on this record: Batth, Farms Gagandip
Escrow accounts
$50,000.00
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Batth, Farms Gagandip
00000
Held by Fnf Utc LLC
Co-owner on this record: Batth, Kanwarjit
Escrow accounts
$50,000.00
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Sandridge Partners
960 North San Antonio Road Suite 114, Los Altos, CA, 94022
Held by Fnf Utc LLC
Escrow accounts
$50,000.00
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Dv Infrastructure Corp
2331 Rogerson Drive, Coquitlam Bccf Cca V3j6y1, 00000
Held by Fnf Utc LLC
Escrow accounts
$49,985.00
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Humboldt Holdings LLC A Ca LLC
11814 Debonaio Street, Moses Lake, WA, 98837
Held by Fnf Utc LLC
Escrow accounts
$49,985.00
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Bamford, Virginia
170 Roberta Drive, Woodside, CA, 94062
Held by Fnf Utc LLC
Co-owner on this record: Rosas, Jose
Escrow accounts
$48,145.12
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Rosas, Jose
170 Roberta Drive, Woodside, CA, 94062
Held by Fnf Utc LLC
Co-owner on this record: Bamford, Virginia
Escrow accounts
$48,145.12
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Es Centercal LLC
1600 East Franklin Street C/o Jean Wardy & Fred Bruning, El Segundo, CA, 90245
Held by Fnf Utc LLC
Escrow accounts
$47,459.00
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Meczka Yakimowich Food Service LLC
8021 El Manor, Los Angeles, CA, 90045
Held by Fnf Utc LLC
Escrow accounts
$45,316.10
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Johnson, Eric Martin
117 Greenwich Street C/o Sotheby'S International Re, San Francisco, CA, 94111
Held by Fnf Utc LLC
Escrow accounts
$41,576.38
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Qin, Jinniu
19503 Stevens Creek Boulevard #320, Cupertino, CA, 95014
Held by Fnf Utc LLC
Co-owner on this record: Jiang NA
Escrow accounts
$40,727.89
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$40,727.89
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The Sami Nawas Separate Property Trust D
175 James Avenue, Atherton, CA, 94027
Held by Fnf Utc LLC
Co-owner on this record: Nawas, Sami
Escrow accounts
$38,295.00
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Nawas, Sami
175 James Avenue, Atherton, CA, 94027
Held by Fnf Utc LLC
Co-owner on this record: The Sami Nawas Separate Property Trust D
Escrow accounts
$38,295.00
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Lakeview Homes At The Pointe LLC
3130 Bonita Road #200, Chula Vista, CA, 91910
Held by Fnf Utc LLC
Escrow accounts
$36,757.28
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Hwang, Yi
PO Box 3633, Cerritos, CA, 90703
Held by Fnf Utc LLC
Escrow accounts
$35,993.13
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Fischer, Colbrie Eric
496 First Street Suite 200 C/o Intero Real Estate Service, Los Altos, CA, 94022
Held by Fnf Utc LLC
Escrow accounts
$35,430.04
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The Lai Family Liv Tr Created 02 27 2001
905 South Springer Road, Los Altos, CA, 94024
Held by Fnf Utc LLC
Escrow accounts
$35,430.04
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Inception Capital Management LLC
4158 Keith Drive, Campbell, CA, 95008
Held by Fnf Utc LLC
Escrow accounts
$30,048.20
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Fresh & Easy Property Company LLC
2120 Park Place Suite 200, El Segundo, CA, 90245
Held by Fnf Utc LLC
Escrow accounts
$30,000.00
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Mason, Michael
119 Crescent Avenue #7, Sunnyvale, CA, 94087
Held by Fnf Utc LLC
Escrow accounts
$30,000.00
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Russ Tr Dtd 9 21 1999
119 Crescent Avenue #7, Sunnyvale, CA, 94087
Held by Fnf Utc LLC
Escrow accounts
$30,000.00
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Russ Tr Dtd 9 21 99
5046 Ottmar Unit 1, Moses Lake, WA, 98837
Held by Fnf Utc LLC
Escrow accounts
$30,000.00
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Russ, Cynthia
119 Crescent Avenue #7, Sunnyvale, CA, 94087
Held by Fnf Utc LLC
Escrow accounts
$30,000.00
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Russ, Erik
4056 Ottmar Road Space 1, Moses Lake, WA, 98837
Held by Fnf Utc LLC
Escrow accounts
$30,000.00
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Thomas, Leo
2218 Old Middlefield Way Suite H, Mountain View, CA, 94043
Held by Fnf Utc LLC
Co-owner on this record: Ryans, Don
Escrow accounts
$30,000.00
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$30,000.00
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Llewellyn, Nick
2847 Mission Street, Santa Cruz, CA, 95060
Held by Fnf Utc LLC
Escrow accounts
$29,695.00
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Roxton D H Ltd
00000
Held by Fnf Utc LLC
Escrow accounts
$29,569.22
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Goff Homes Ltd
1221 North Interstate 35 East, Carrollton, TX, 75006
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2020
$29,000.00
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Jack In The Box Inc
9330 Balboa Avenue, San Diego, CA, 92123
Held by Fnf Utc LLC
Escrow accounts
$28,783.32
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Power & Ray Holdings LLC
5221 South Power Road, Mesa, AZ, 85202
Held by Fnf Utc LLC
Escrow accounts
$28,783.32
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Mng II LP
9171 Towne Centre Drive Suite 335, San Diego, CA, 92122
Held by Fnf Utc LLC
Escrow accounts
$28,728.20
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Sims, Cynthia Ann
PO Box 753, Highland, CA, 92346
Held by Fnf Utc LLC
Shares of stock (Returned by po)
$28,682.98
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The Jutta Johnson Tr Dtd 8 14 2014
11420 Spring Street, Adelanto, CA, 92301
Held by Fnf Utc LLC
Co-owner on this record: Johnson, Jutta
Escrow accounts
$27,940.54
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Johnson, Jutta
11420 Spring Street, Adelanto, CA, 92301
Held by Fnf Utc LLC
Co-owner on this record: The Jutta Johnson Tr Dtd 8 14 2014
Escrow accounts
$27,940.54
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Cws Communities LP
7777 Market Center Avenue Attention: Thomas L Poe, El Paso, TX, 79912
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2011
$27,418.87
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Johnson, Eric Martin
117 Greenwich Street C/o Sotheby'S International Re, San Francisco, CA, 94111
Held by Fnf Utc LLC
Escrow accounts
$26,989.87
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Estate Of Marc Graves
310 Camel Back Road, Walnut Creek, CA, 94598
Held by Fnf Utc LLC
Escrow accounts
$26,250.00
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Yamanaka, Harvey
10275 North De Anza Boulevard C/o Intero Real Estate, Cupertino, CA, 95014
Held by Fnf Utc LLC
Escrow accounts
$26,235.75
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Stockton Square LLC
1290 South First Street, San Jose, CA, 95110
Held by Fnf Utc LLC
Escrow accounts
$26,125.00
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The Manor Social Club LLC
164 Galewood Circle, San Francisco, CA, 94131
Held by Fnf Utc LLC
Escrow accounts
$25,932.37
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Fm Of La Jolla LLC
1000 West Coast Highway, Newport Beach, CA, 92663
Held by Fnf Utc LLC
Escrow accounts
$25,796.95
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Remington Rehab Investment Group LLC
555 Round Rock West Suite 390, Round Rock, TX, 78681
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$25,565.49
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Internal Revenue Service
500 West Temple Street, Los Angeles, CA, 90012
Held by Fnf Utc LLC
Escrow accounts
$25,179.00
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Montiel, Steven
16431 Amar Road, La Puente, CA, 91744
Held by Fnf Utc LLC
Escrow accounts
$25,179.00
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Montiel, Ampard
16431 Amar Road, La Puente, CA, 91744
Held by Fnf Utc LLC
Escrow accounts
$25,179.00
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Kular, Rajvir
3446 East Mountain View Avenue, Selma, CA, 93662
Held by Fnf Utc LLC
Escrow accounts
$25,000.00
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Oregon Property Investments Group
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Fnf Utc LLC
Escrow accounts
$25,000.00
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L & J Farms LLC
10266 South Bliss Road, Chowchilla, CA, 93610
Held by Fnf Utc LLC
Escrow accounts
$24,744.08
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McKellar And Associates
1200 Prospect Street Suite G100, La Jolla, CA, 92037
Held by Fnf Utc LLC
Escrow accounts
$24,348.12
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Steven David Tessler Revoc Living Trust
584 Castro Street #345, San Francisco, CA, 94114
Held by Fnf Utc LLC
Co-owner on this record: Tessler, Steven
Escrow accounts
$24,266.49
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Tessler, Steven
00000
Held by Fnf Utc LLC
Co-owner on this record: Steven David Tessler Revoc Living Trust
Escrow accounts
$24,266.49
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South Coast Builders Inc
4 Venture Suite 290, Irvine, CA, 92618
Held by Fnf Utc LLC
Escrow accounts
$23,444.58
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Crh Group Inc
4200 Park Boulevard #266, Oakland, CA, 94602
Held by Fnf Utc LLC
Escrow accounts
$22,830.00
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Fortes, Roberto
5206 Hillen Drive, Oakland, CA, 94619
Held by Fnf Utc LLC
Escrow accounts
$22,830.00
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Lynch, Ayala Kristan
3637 Fillmore Street #202, San Francisco, CA, 94123
Held by Fnf Utc LLC
Escrow accounts
$22,383.00
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Witt, Darren Vaughan
2359 Opalo Way, San Diego, CA, 92111
Held by Fnf Utc LLC
Escrow accounts
$22,139.47
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336 350 Judah I3 LP
1 Bush Street Suite 900, San Francisco, CA, 94104
Held by Fnf Utc LLC
Escrow accounts
$22,136.08
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Parkside Villa Apartments LLC A Ca LLC
11845 West Olympic Boulevard Suite 1125W, Los Angeles, CA, 90064
Held by Fnf Utc LLC
Escrow accounts
$21,309.99
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Merkadeau, Pamela
1427 Chapin Avenue, Burlingame, CA, 94010
Held by Fnf Utc LLC
Escrow accounts
$20,900.00
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The David And Shirley Campbell
75-252 Nani Kailia Drive #11, Kailua Kona, HI, 96740
Held by Fnf Utc LLC
Escrow accounts
$20,900.00
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Storamerica
450 East Willow Street, Long Beach, CA, 90806
Held by Fnf Utc LLC
Escrow accounts
$20,823.39
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Scanner Investments LLC
1065 West Pier East Street, Long Beach, CA, 90802
Held by Fnf Utc LLC
Escrow accounts
$20,449.96
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Sternsmith, Casey
1440 Chapin Avenue Suite 200, Burlingame, CA, 94010
Held by Fnf Utc LLC
Escrow accounts
$20,038.95
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Jian, Tang
00000
Held by Fnf Utc LLC
Escrow accounts
$20,000.00
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Lingqi, Wang
00000
Held by Fnf Utc LLC
Escrow accounts
$19,994.10
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Pacific Real Estate Holdings Inc.
PO Box 7030, Visalia, CA, 93292
Held by Fnf Utc LLC
Escrow accounts
$19,801.39
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Jsm Milano LLC
11039 McCormick Street, North Hollywood, CA, 91601
Held by Fnf Utc LLC
Escrow accounts
$19,700.74
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Milestone Investments
454 Curie Drive, San Jose, CA, 95123
Held by Fnf Utc LLC
Co-owner on this record: Jacob S Real Estate Investments Inc
Escrow accounts
$19,489.59
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Jacob S Real Estate Investments Inc
454 Curie Drive, San Jose, CA, 95123
Held by Fnf Utc LLC
Co-owner on this record: Milestone Investments
Escrow accounts
$19,489.59
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Gsj Company LLC
1115 Orlando Avenue, Roseville, CA, 95661
Held by Fnf Utc LLC
Escrow accounts
$19,352.00
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Duilio Pansini Revoc Tr Dtd 6 5 2007
PO Box 1507, Oxnard, CA, 93032
Held by Fnf Utc LLC
Co-owner on this record: Pansini, Duilio Dante
Escrow accounts
$19,112.90
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Pansini, Duilio Dante
00000
Held by Fnf Utc LLC
Co-owner on this record: Duilio Pansini Revoc Tr Dtd 6 5 2007
Escrow accounts
$19,112.90
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The Estate Of Lori Beth O Brien
111 West Ocean Boulevard 4th Floor C/o Foresight Legal Group, Long Beach, CA, 90802
Held by Fnf Utc LLC
Co-owner on this record: O, Brien Tiffany
Escrow accounts
$18,527.69
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O, Brien Tiffany
00000
Held by Fnf Utc LLC
Co-owner on this record: The Estate Of Lori Beth O Brien
Escrow accounts
$18,527.69