Unclaimed property directory
Hallmark Escrow Unclaimed Property
Browse possible unclaimed-property accounts associated with Hallmark Escrow, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 125
- Total reported
- $67,676
- Largest account
- $5,000.00
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.
- View possible match →
Wang, Kwan Fen C
17371 Brooklyn Avenue, Yorba Linda, CA, 92886
Held by Hallmark Escrow
Co-owners on this record: Donnelly, James J, Donnelly, Rosa M, Wang, Chuan F
Escrow check/Deposit/Disputed
$5,000.00
- View possible match →
Wang, Chuan F
17371 Brooklyn Avenue, Yorba Linda, CA, 92886
Held by Hallmark Escrow
Co-owners on this record: Donnelly, James J, Donnelly, Rosa M, Wang, Kwan Fen C
Escrow check/Deposit/Disputed
$5,000.00
- View possible match →
Donnelly, Rosa M
17371 Brooklyn Avenue, Yorba Linda, CA, 92886
Held by Hallmark Escrow
Co-owners on this record: Donnelly, James J, Wang, Chuan F, Wang, Kwan Fen C
Escrow check/Deposit/Disputed
$5,000.00
- View possible match →
Donnelly, James J
17371 Brooklyn Avenue, Yorba Linda, CA, 92886
Held by Hallmark Escrow
Co-owners on this record: Donnelly, Rosa M, Wang, Chuan F, Wang, Kwan Fen C
Escrow check/Deposit/Disputed
$5,000.00
- View possible match →
Vivas, Flor
3900 Parkview Lane #1a, Irvine, CA, 92612
Held by Hallmark Escrow
Escrow accounts
$5,000.00
- View possible match →
Maciel, Guadalupe M
1308 Freeman, Santa Ana, CA, 92706
Held by Hallmark Escrow
Escrow accounts
$5,000.00
- View possible match →
Richardson Eric & Nora
No address on file
Held by Hallmark Escrow
Vendor checks
$2,224.52
- View possible match →
Gerdoa, Valerie V
915 South Cintron, Anaheim, CA, 92805
Held by Hallmark Escrow
Co-owners on this record: Mejia, Galdino N, Mejia, Maria A
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Mejia, Maria A
915 South Cintron, Anaheim, CA, 92805
Held by Hallmark Escrow
Co-owners on this record: Gerdoa, Valerie V, Mejia, Galdino N
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Mejia, Galdino N
915 South Cintron, Anaheim, CA, 92805
Held by Hallmark Escrow
Co-owners on this record: Gerdoa, Valerie V, Mejia, Maria A
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Pattison, Dave
No address on file
Held by Hallmark Escrow
Escrow funds
$1,287.30
- View possible match →
Lira, Eugene R.
1250 South Brookhurst Stree #, Anaheim, CA, 09280
Held by Hallmark Escrow
Co-owner on this record: Lira, Kristine
Escrow accounts
$1,219.55
- View possible match →
Lira, Kristine
1250 South Brookhurst Stree #, Anaheim, CA, 09280
Held by Hallmark Escrow
Co-owner on this record: Lira, Eugene R.
Escrow accounts
$1,219.55
- View possible match →
Priority Real Estate
6055 East Washington Boulevard, Los Angeles, CA, 90040
Held by Hallmark Escrow
Escrow accounts
$1,040.00
- View possible match →
Shazli, Hashem E
2600 Michelson Drive #1140, Irvine, CA, 92612
Held by Hallmark Escrow
Co-owner on this record: Shazli, Sunnie E
Escrow funds
$1,031.22
- View possible match →
Shazli, Sunnie E
2600 Michelson Drive #1140, Irvine, CA, 92612
Held by Hallmark Escrow
Co-owner on this record: Shazli, Hashem E
Escrow funds
$1,031.22
- View possible match →
Parks, James L
No address on file
Held by Hallmark Escrow
Co-owner on this record: Schaefer, James L
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Schaefer, James L
No address on file
Held by Hallmark Escrow
Co-owner on this record: Parks, James L
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Hammond, David
9272 Maureen Drive, Garden Grove, CA, 92641
Held by Hallmark Escrow
Co-owners on this record: Davy, Harold E, Davy, Yon H
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Davy, Yon H
9272 Maureen Drive, Garden Grove, CA, 92641
Held by Hallmark Escrow
Co-owners on this record: Davy, Harold E, Hammond, David
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Davy, Harold E
9272 Maureen Drive, Garden Grove, CA, 92641
Held by Hallmark Escrow
Co-owners on this record: Davy, Yon H, Hammond, David
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Sanchez, Margarita
9166 Cerritos Avenue #77, Anaheim, CA, 92804
Held by Hallmark Escrow
Escrow accounts
$1,000.00
- View possible match →
Hawkins, Marilyn W
7211 Petrol Street Unit 56, Paramount, CA, 90723
Held by Hallmark Escrow
Escrow funds
$996.00
- View possible match →
Silva, Sylvia
624 South Andover Drive, Anaheim Hills, CA, 92807
Held by Hallmark Escrow
Co-owners on this record: Figueroa, Jaime, Hansen, John A
Escrow check/Deposit/Disputed
$975.00
- View possible match →
Figueroa, Jaime
624 South Andover Drive, Anaheim Hills, CA, 92807
Held by Hallmark Escrow
Co-owners on this record: Hansen, John A, Silva, Sylvia
Escrow check/Deposit/Disputed
$975.00
- View possible match →
Hansen, John A
624 South Andover Drive, Anaheim Hills, CA, 92807
Held by Hallmark Escrow
Co-owners on this record: Figueroa, Jaime, Silva, Sylvia
Escrow check/Deposit/Disputed
$975.00
- View possible match →
Van, Marel David E
9343 Narnia Drive, Riverside, CA, 92503
Held by Hallmark Escrow
Escrow funds
$861.49
- View possible match →
Cabrera, Amparo C
280 Cabrillo Street B, Costa Mesa, CA, 92627
Held by Hallmark Escrow
Co-owners on this record: Cabrera, Sigifredo B, Cabrera, Sigifredo C, Cabrera-Cervantes, David
Escrow check/Deposit/Disputed
$750.00
- View possible match →
Cabrera, Sigifredo B
280 Cabrillo Street B, Costa Mesa, CA, 92627
Held by Hallmark Escrow
Co-owners on this record: Cabrera, Amparo C, Cabrera, Sigifredo C, Cabrera-Cervantes, David
Escrow check/Deposit/Disputed
$750.00
- View possible match →
Cabrera-Cervantes, David
280 Cabrillo Street B, Costa Mesa, CA, 92627
Held by Hallmark Escrow
Co-owners on this record: Cabrera, Amparo C, Cabrera, Sigifredo B, Cabrera, Sigifredo C
Escrow check/Deposit/Disputed
$750.00
- View possible match →
Cabrera, Sigifredo C
280 Cabrillo Street B, Costa Mesa, CA, 92627
Held by Hallmark Escrow
Co-owners on this record: Cabrera, Amparo C, Cabrera, Sigifredo B, Cabrera-Cervantes, David
Escrow check/Deposit/Disputed
$750.00
- View possible match →
Ward, M
13411 Sioux Road, Westminster, CA
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$600.00
- View possible match →
McPherson, D
16521 Grunion Lane 203, Huntington Beac, CA
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$585.01
- View possible match →
Citi/cpu
No address on file
Held by Hallmark Escrow
Escrow funds
$347.00
- View possible match →
Ward, Tracy
22950 Wren Street, Grand Terrace, CA, 92313
Held by Hallmark Escrow
Co-owner on this record: Ward, Kristin
Escrow funds
$330.00
- View possible match →
Ward, Kristin
22950 Wren Street, Grand Terrace, CA, 92313
Held by Hallmark Escrow
Co-owner on this record: Ward, Tracy
Escrow funds
$330.00
- View possible match →
Transpacific Management
2202 East First Street #500, Santa Ana, CA, 92705
Held by Hallmark Escrow
Checking accounts
$314.00
- View possible match →
Acs/un Bank/trustee Ch
No address on file
Held by Hallmark Escrow
Escrow funds
$283.00
- View possible match →
Noc, Fin System
No address on file
Held by Hallmark Escrow
Escrow funds
$280.00
- View possible match →
Providian Financial
No address on file
Held by Hallmark Escrow
Escrow funds
$278.00
- View possible match →
The E And A Group
Unknown, CA, 00000
Held by Hallmark Escrow
Escrow accounts
$223.00
- View possible match →
Upton, Jess C
25841 Santo Drive, Mission Viejo, CA
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$208.32
- View possible match →
Washington, K
No address on file
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$205.00
- View possible match →
California, Land Title
No address on file
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$200.00
- View possible match →
Ramsey, David N
400 Oceangate 8th Floor, Long Beach, CA, 90803
Held by Hallmark Escrow
Co-owner on this record: Pichette, Mary F
Escrow funds
$200.00
- View possible match →
Pichette, Mary F
400 Oceangate 8th Floor, Long Beach, CA, 90803
Held by Hallmark Escrow
Co-owner on this record: Ramsey, David N
Escrow funds
$200.00
- View possible match →
Bahena, Gaudencio
565 West G. Street, Ontario, CA, 91762
Held by Hallmark Escrow
Escrow accounts
$200.00
- View possible match →
Aliso Viejo Community Assoc.
#### Alma Road, Suite ###,, Richardson, TX, 75081
Held by Hallmark Escrow
Escrow account (TR04) · Reported 2020
$166.22
- View possible match →
Cal, Med Recv
Unknown, CA, 00000
Held by Hallmark Escrow
Escrow accounts
$157.00
- View possible match →
Pink, Miriam E.
Unknown, CA, 00000
Held by Hallmark Escrow
Escrow accounts
$144.33
- View possible match →
Nesheiwat, V
11642 Macduff Street, Garden Grove, CA
Held by Hallmark Escrow
Co-owner on this record: Nesheiwat, N
Escrow check/Deposit/Disputed
$140.00
- View possible match →
Nesheiwat, N
11642 Macduff Street, Garden Grove, CA
Held by Hallmark Escrow
Co-owner on this record: Nesheiwat, V
Escrow check/Deposit/Disputed
$140.00
- View possible match →
Yoshii, Roy H
5632 Edinger Avenue, Huntington Beach, CA, 92649
Held by Hallmark Escrow
Co-owner on this record: Yoshii, Temple
Escrow funds
$135.00
- View possible match →
Yoshii, Temple
5632 Edinger Avenue, Huntington Beach, CA, 92649
Held by Hallmark Escrow
Co-owner on this record: Yoshii, Roy H
Escrow funds
$135.00
- View possible match →
Bloomenstein, Adam H.
Unknown
Held by Hallmark Escrow
Escrow funds
$130.00
- View possible match →
Hunt, Ray
1803 California Street, Huntington Beac, CA
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$120.00
- View possible match →
Luis, Alberto
2110 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Hallmark Escrow
Co-owner on this record: Jauregui, Raquel
Escrow check/Deposit/Disputed
$120.00
- View possible match →
Jauregui, Raquel
2110 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Hallmark Escrow
Co-owner on this record: Luis, Alberto
Escrow check/Deposit/Disputed
$120.00
- View possible match →
Schneider, James
17081 Green Street Apt C, Huntington Beach, CA, 92649
Held by Hallmark Escrow
Checking accounts
$113.79
- View possible match →
Dos, Santos Cheyene V
12402 Ranchwood Road, Santa Ana, CA, 92705
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$106.83
- View possible match →
Indymac Bank Loss Mitigation
7700 West Parmer Lane Building D, Austin, TX, 78729
Held by Hallmark Escrow
Escrow account (TR04) · Reported 2015
$105.19
- View possible match →
Layug, Felipe S JR
1038 East Danwall Drive, Carson, CA, 90746
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$100.00
- View possible match →
Peattebone, M
8292 Indianapolis Avenue, Huntington Beac, CA
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$100.00
- View possible match →
Hayes, Brian J
7171 Syracuse Avenue, Stanton, CA, 90680
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$100.00
- View possible match →
Brand, Deborah
No address on file
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$90.35
- View possible match →
Jess Pool Service
2115 South Park Drive, Santa Ana, CA, 92707
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$85.00
- View possible match →
Varela, Andrea L
7890 East Spring Street Unit 7D, Long Beach, CA, 90815
Held by Hallmark Escrow
Escrow funds
$81.47
- View possible match →
Nsp La Trust
#### Greenway Drive ####, Irving, TX, 75038
Held by Hallmark Escrow
Co-owner on this record: Trust Nsp
Escrow account (TR04) · Reported 2018
$78.47
- View possible match →
Trust Nsp
No address on file
Held by Hallmark Escrow
Co-owner on this record: Nsp La Trust
Escrow account (TR04) · Reported 2018
$78.47
- View possible match →
Cruz, Angel
2682 San Simon Drive, La Palma, CA, 90623
Held by Hallmark Escrow
Escrow funds
$76.00
- View possible match →
Paige, Sheryl D.
6531 Polo Circle, Huntington Beach, CA, 92648
Held by Hallmark Escrow
Escrow funds
$75.00
- View possible match →
Professional Community Management
#### Alma Road, Suite ###, Richardson, TX, 75081
Held by Hallmark Escrow
Escrow account (TR04) · Reported 2020
$75.00
- View possible match →
1st Data
No address on file
Held by Hallmark Escrow
Checking accounts
$74.00
- View possible match →
Cipriano, Leyvo A
15730 Gundry Avenue, Paramount, CA, 90723
Held by Hallmark Escrow
Escrow funds
$71.45
- View possible match →
Angermayer, Chris
430 Conquista Avenue #305, Long Beach, CA, 90802
Held by Hallmark Escrow
Escrow accounts
$70.00
- View possible match →
Evans, Jeffrey A
1622 Elevado Street, Los Angeles, CA, 90026
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$59.00
- View possible match →
American, Bureau Credit
No address on file
Held by Hallmark Escrow
Checking accounts
$57.00
- View possible match →
Rodriquez, David B
13313 Thistle Avenue, Norwalk, CA, 90650
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$55.00
- View possible match →
Tolleson, Greg S
455 Street Vincent, Irvine, CA, 92618
Held by Hallmark Escrow
Co-owner on this record: Tolleson, Robin L
Escrow check/Deposit/Disputed
$55.00
- View possible match →
Tolleson, Robin L
455 Street Vincent, Irvine, CA, 92618
Held by Hallmark Escrow
Co-owner on this record: Tolleson, Greg S
Escrow check/Deposit/Disputed
$55.00
- View possible match →
Sarrat, Mike A
15015 Stanleaf Drive, La Mirada, CA, 90638
Held by Hallmark Escrow
Co-owner on this record: Sarrat, Christina L
Escrow funds
$55.00
- View possible match →
Sarrat, Christina L
15015 Stanleaf Drive, La Mirada, CA, 90638
Held by Hallmark Escrow
Co-owner on this record: Sarrat, Mike A
Escrow funds
$55.00
- View possible match →
Caballero, Gardenia
10364 Cypress Avenue, Riverside, CA
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$50.00
- View possible match →
Yu, Rong Q.
4 Highland View #2, Irvine, CA, 92612
Held by Hallmark Escrow
Escrow funds
$50.00
- View possible match →
Alexson, Rachel
No address on file
Held by Hallmark Escrow
Vendor checks
$50.00
- View possible match →
Carillo, Vidal
12024 Pluton Street, Norwalk, CA, 90650
Held by Hallmark Escrow
Escrow accounts
$38.62
- View possible match →
Reyes, Carlos E.
5512 Jurupa Avenue, Riverside, CA, 92504
Held by Hallmark Escrow
Escrow funds
$35.87
- View possible match →
Dumlao, Reymund C
801 Pine Avenue #108, Long Beach, CA, 90813
Held by Hallmark Escrow
Escrow funds
$31.00
- View possible match →
Joes
No address on file
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$30.00
- View possible match →
Amedri, Cliff J
12313 Betty Lane, Garden Grove, CA
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$30.00
- View possible match →
Moss, Scott
30949 Wild Oak Drive, Running Springs, CA, 92382
Held by Hallmark Escrow
Co-owner on this record: Moss, Amy
Checking accounts
$30.00
- View possible match →
Moss, Amy
30949 Wild Oak Drive, Running Springs, CA, 92382
Held by Hallmark Escrow
Co-owner on this record: Moss, Scott
Checking accounts
$30.00
- View possible match →
Nautilus Real Estate
7061 Clairemont Mesa Boulevard #218, San Diego, CA, 92117
Held by Hallmark Escrow
Checking accounts
$30.00
- View possible match →
Montoya, Robert
1682 Thruston, Laguna Beach, CA, 92651
Held by Hallmark Escrow
Checking accounts
$29.51
- View possible match →
Hendrick, Jackson
20111 Mayport Lane, Huntington Beac, CA, 92646
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$25.00
- View possible match →
King, Joseph W JR
208 1/2 5th Street, Huntington Beac, CA, 92648
Held by Hallmark Escrow
Escrow check/Deposit/Disputed
$25.00
- View possible match →
Fregose, Pedro
1512 10th Street, Santa Ana, CA, 92703
Held by Hallmark Escrow
Co-owner on this record: Fregose, Ana Maria
Escrow funds
$25.00
- View possible match →
Fregose, Ana Maria
1512 10th Street, Santa Ana, CA, 92703
Held by Hallmark Escrow
Co-owner on this record: Fregose, Pedro
Escrow funds
$25.00
- View possible match →
Ollarzabal, Miguel
941 North Onondaga Avenue, Anaheim, CA, 92801
Held by Hallmark Escrow
Co-owner on this record: Mayorga, Edgar
Escrow accounts
$25.00
- View possible match →
Mayorga, Edgar
941 North Onondaga Avenue, Anaheim, CA, 92801
Held by Hallmark Escrow
Co-owner on this record: Ollarzabal, Miguel
Escrow accounts
$25.00