Unclaimed property directory
Hallmark Escrow Inc 13 Unclaimed Property
Browse possible unclaimed-property accounts associated with Hallmark Escrow Inc 13, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 241
- Total reported
- $99,852
- Largest account
- $3,000.00
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.
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Evans, Patricia L
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$3,000.00
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McCrimmon, Shanise
7144 Talasi Drive, Eastvale, CA, 92880
Held by Hallmark Escrow Inc 13
Escrow funds
$3,000.00
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Kb Home Coastal Inc. A California Corp
Unknown, CA, 00000
Held by Hallmark Escrow Inc 13
Escrow funds
$3,000.00
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Countrywide
Unknown, CA, 00000
Held by Hallmark Escrow Inc 13
Escrow funds
$2,440.22
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Horne, Jeff D
45 Vassar Isle, Irvine, CA, 92612
Held by Hallmark Escrow Inc 13
Co-owner on this record: Byers, Kenneth E
Escrow check/Deposit/Disputed
$2,312.50
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Byers, Kenneth E
45 Vassar Isle, Irvine, CA, 92612
Held by Hallmark Escrow Inc 13
Co-owner on this record: Horne, Jeff D
Escrow check/Deposit/Disputed
$2,312.50
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Perrine, George J
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$2,300.00
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Finnerty, Robert
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$2,000.00
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Rodriguez, Fred
24433 Main Street, Perris, CA, 92570
Held by Hallmark Escrow Inc 13
Escrow funds
$2,000.00
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Jeffrey, Jennifer
33325 Lazowrite Way, Menifee, CA, 92584
Held by Hallmark Escrow Inc 13
Escrow funds
$2,000.00
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Western, Exterminature
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$1,869.00
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Perrine, George J
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$1,586.93
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Brett, Michael
%american Currency 1020 Irvine Boulevard, Tustin, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Commerce Trust Co, Swiss, Trade
Escrow check/Deposit/Disputed
$1,250.00
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Commerce Trust Co
%american Currency 1020 Irvine Boulevard, Tustin, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Brett, Michael, Swiss, Trade
Escrow check/Deposit/Disputed
$1,250.00
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Swiss, Trade
%american Currency 1020 Irvine Boulevard, Tustin, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Brett, Michael, Commerce Trust Co
Escrow check/Deposit/Disputed
$1,250.00
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San, Bernardino Central
Unknown, CA, 00000
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,105.00
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Aac
CA, 00000
Held by Hallmark Escrow Inc 13
Escrow funds
$1,097.00
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Buckner, John M
3241 Claremore Drive, Long Beach, CA, 90806
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$1,000.00
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Gonzalez, Marie I
100 South F Street, Oxnard, CA, 93030
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$1,000.00
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Michalchick, Loraine F
2828 West Lincoln Avenue 153, Anaheim, CA, 92801
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$1,000.00
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A E Brown Investments
15559 Beach Boulevard 401, Westminster, CA, 92683
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$1,000.00
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Escamilla, Roberto
00000
Held by Hallmark Escrow Inc 13
Escrow funds
$1,000.00
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Gonzalez, Jose
10180 Hole Avenue, Riverside, CA, 92503
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
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Hernandez, Rosaura
16125 Grande Isla Circle, Moreno Valley, CA, 92551
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
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Marco, David
32276 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
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Rodriguez, Gabriel
4051 Agate Street, Riverside, CA, 92509
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
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Velasquez, Jose
9212 Russell Avenue, Garden Grove, CA, 92844
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
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Pulido, Daniel
162 Breezewood Street, Corona, CA, 92879
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
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Gonzalez, Filberto
Unknown, 00000
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
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Beltran, Leon L
400 Scarborough Circle, Corona, CA, 92879
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
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Carey, Justin
/ Vacant Land, CA, 00000
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
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Herlem, Maria G.
15355 Bolero Drive, Fontana, CA, 92337
Held by Hallmark Escrow Inc 13
Co-owners on this record: Nava, Jesus, Nieves, Juana
Escrow funds
$1,000.00
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Nieves, Juana
15355 Bolero Drive, Fontana, CA, 92337
Held by Hallmark Escrow Inc 13
Co-owners on this record: Herlem, Maria G., Nava, Jesus
Escrow funds
$1,000.00
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Nava, Jesus
15355 Bolero Drive, Fontana, CA, 92337
Held by Hallmark Escrow Inc 13
Co-owners on this record: Herlem, Maria G., Nieves, Juana
Escrow funds
$1,000.00
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Salazar, Artemio R.
241 West Wabash Street, San Bernardino, CA, 92405
Held by Hallmark Escrow Inc 13
Escrow funds
$1,000.00
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Green Financial Inc
4460 West Shaw Avenue #473, Fresno, CA, 93722
Held by Hallmark Escrow Inc 13
Escrow funds
$1,000.00
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Sexton, Mark A
June Freeman 33712 Calle Miramar, San Juan Capist, CA, 92675
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$917.09
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Visdsnb
Unknown, CA, 00000
Held by Hallmark Escrow Inc 13
Escrow accounts
$840.00
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Alton Termite Control Inc
William Dagsher 644 Knott Avenue 117, Anaheim, CA, 97708
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$800.00
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Nguyen, Nam B
7062 Golden Nugget #3, Westminster, CA, 92683
Held by Hallmark Escrow Inc 13
Co-owners on this record: Do, Thi, Luc, Ngoc T, Nguyen, Hoa X
Escrow check/Deposit/Disputed
$786.00
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Luc, Ngoc T
7062 Golden Nugget #3, Westminster, CA, 92683
Held by Hallmark Escrow Inc 13
Co-owners on this record: Do, Thi, Nguyen, Hoa X, Nguyen, Nam B
Escrow check/Deposit/Disputed
$786.00
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Nguyen, Hoa X
7062 Golden Nugget #3, Westminster, CA, 92683
Held by Hallmark Escrow Inc 13
Co-owners on this record: Do, Thi, Luc, Ngoc T, Nguyen, Nam B
Escrow check/Deposit/Disputed
$786.00
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Do, Thi
7062 Golden Nugget #3, Westminster, CA, 92683
Held by Hallmark Escrow Inc 13
Co-owners on this record: Luc, Ngoc T, Nguyen, Hoa X, Nguyen, Nam B
Escrow check/Deposit/Disputed
$786.00
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Federal Home Loan Mortgage Corp
1612 Riverview Circle, Huntington Beac, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Coil, Geneva, Thomas, William H
Escrow check/Deposit/Disputed
$755.00
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Thomas, William H
1612 Riverview Circle, Huntington Beac, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Coil, Geneva, Federal Home Loan Mortgage Corp
Escrow check/Deposit/Disputed
$755.00
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Coil, Geneva
1612 Riverview Circle, Huntington Beac, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Federal Home Loan Mortgage Corp, Thomas, William H
Escrow check/Deposit/Disputed
$755.00
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Armstrong, T H
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$730.00
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Rshk/cbusa
No address on file
Held by Hallmark Escrow Inc 13
Escrow funds
$710.00
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Rodriguez, Vincent B
2239 North Valencia, Santa Ana, CA, 92706
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$700.00
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Ortiz, Juan
1914 South Diamond, Santa Ana, CA, 92707
Held by Hallmark Escrow Inc 13
Co-owner on this record: Velasquez, Felix
Escrow check/Deposit/Disputed
$698.82
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Velasquez, Felix
1914 South Diamond, Santa Ana, CA, 92707
Held by Hallmark Escrow Inc 13
Co-owner on this record: Ortiz, Juan
Escrow check/Deposit/Disputed
$698.82
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Davis, Tonya
13914 Cadmus Avenue, Los Angeles, CA, 90061
Held by Hallmark Escrow Inc 13
Escrow accounts
$680.00
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Sumpter, Gail
1 Greenleaf Place, Pomona, CA, 91766
Held by Hallmark Escrow Inc 13
Escrow accounts
$680.00
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Watts, Daniel L
118 Chicago Avenue, Huntington Bch, CA, 92648
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$647.65
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Contreras, Nabor A
1305 West Street Andrew Place, Santa Ana, CA, 92707
Held by Hallmark Escrow Inc 13
Escrow funds
$645.80
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Southbay, Municipal Court
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$600.00
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Roberts, Joyce C
19 Summerwalk, Newport Beach, CA, 92663
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$591.56
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Reliable, Adjustment
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$563.00
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Park, Jae
Unknown, CA, 00000
Held by Hallmark Escrow Inc 13
Escrow accounts
$552.50
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State Farm Insurance
Unknown, CA, 00000
Held by Hallmark Escrow Inc 13
Escrow accounts
$525.00
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Murr, Stephen
16281 San Gabriel, Fountain Valley, CA
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$502.21
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Deming, Judith C
4355 Sandburg, Irvine, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Drath, Abraham, Drath, Lillian
Escrow check/Deposit/Disputed
$500.00
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Drath, Lillian
4355 Sandburg, Irvine, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Deming, Judith C, Drath, Abraham
Escrow check/Deposit/Disputed
$500.00
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Drath, Abraham
4355 Sandburg, Irvine, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Deming, Judith C, Drath, Lillian
Escrow check/Deposit/Disputed
$500.00
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Ocampo, Victorino
13908 Erin Apt A, Westminster, CA, 92683
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$500.00
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Reprise Financial
1311 West Ionia Place, Anaheim, CA, 92801
Held by Hallmark Escrow Inc 13
Co-owner on this record: Degroote, Barbara A
Escrow check/Deposit/Disputed
$500.00
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Degroote, Barbara A
1311 West Ionia Place, Anaheim, CA, 92801
Held by Hallmark Escrow Inc 13
Co-owner on this record: Reprise Financial
Escrow check/Deposit/Disputed
$500.00
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Martinez, Joel
2020 West Alameda Avenue 5M, Anaheim, CA, 92801
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$500.00
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Bohrman, Henry III
28772 Escalona, Mission Viejo, CA, 92692
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$500.00
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Warta, Josephine
9752 Argyle Drive, Huntington Beac, CA, 92646
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$500.00
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Ninh, Van V
1381 Walnut #2806, Anaheim, CA, 92802
Held by Hallmark Escrow Inc 13
Co-owner on this record: Thuc, Huy P
Escrow check/Deposit/Disputed
$500.00
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Thuc, Huy P
1381 Walnut #2806, Anaheim, CA, 92802
Held by Hallmark Escrow Inc 13
Co-owner on this record: Ninh, Van V
Escrow check/Deposit/Disputed
$500.00
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Dembrowski, Susan
914 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Hallmark Escrow Inc 13
Co-owners on this record: Avila, Armando, Avila, Silvia, Dembrowski, Robert G
Escrow check/Deposit/Disputed
$500.00
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Dembrowski, Robert G
914 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Hallmark Escrow Inc 13
Co-owners on this record: Avila, Armando, Avila, Silvia, Dembrowski, Susan
Escrow check/Deposit/Disputed
$500.00
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Avila, Silvia
914 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Hallmark Escrow Inc 13
Co-owners on this record: Avila, Armando, Dembrowski, Robert G, Dembrowski, Susan
Escrow check/Deposit/Disputed
$500.00
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Avila, Armando
914 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Hallmark Escrow Inc 13
Co-owners on this record: Avila, Silvia, Dembrowski, Robert G, Dembrowski, Susan
Escrow check/Deposit/Disputed
$500.00
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Hanson, Karen
2213 Arabian Way, Corona, CA, 92879
Held by Hallmark Escrow Inc 13
Co-owner on this record: Davis, Shaylor
Escrow accounts
$500.00
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Davis, Shaylor
2213 Arabian Way, Corona, CA, 92879
Held by Hallmark Escrow Inc 13
Co-owner on this record: Hanson, Karen
Escrow accounts
$500.00
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Ho, James
PO Box 13, El Segundo, CA, 90245
Held by Hallmark Escrow Inc 13
Co-owner on this record: Ho, Florence
Escrow check/Deposit/Disputed
$477.36
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Ho, Florence
PO Box 13, El Segundo, CA, 90245
Held by Hallmark Escrow Inc 13
Co-owner on this record: Ho, James
Escrow check/Deposit/Disputed
$477.36
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Gates, William A
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$476.49
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Espinosa, Mariano
605 South Ross Street, Santa Ana, CA, 92701
Held by Hallmark Escrow Inc 13
Co-owners on this record: Espinosa, Maria M, Herrera, Maria G
Escrow check/Deposit/Disputed
$469.45
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Espinosa, Maria M
605 South Ross Street, Santa Ana, CA, 92701
Held by Hallmark Escrow Inc 13
Co-owners on this record: Espinosa, Mariano, Herrera, Maria G
Escrow check/Deposit/Disputed
$469.45
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Herrera, Maria G
605 South Ross Street, Santa Ana, CA, 92701
Held by Hallmark Escrow Inc 13
Co-owners on this record: Espinosa, Maria M, Espinosa, Mariano
Escrow check/Deposit/Disputed
$469.45
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Elite Lending Group
Unknown, CA, 00000
Held by Hallmark Escrow Inc 13
Escrow accounts
$465.60
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Peregrina, Eduardo
32 Partridge, Aliso Viejo, CA, 92656
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$443.64
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Petaccia, Perry
2803 Artesia Boulevard, Torrance, CA, 90504
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$391.51
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Bay, Area
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$387.00
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Allstate Insurance
2772 Artesia Boulevard 102, Redondo Beach, CA, 90278
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$382.00
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Metropolitan Service Corp
203 North Golden Circle 200, Santa Ana, CA, 92705
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$378.63
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Stone, Lorrie
5810 Paseo De Soto, Anaheim, CA, 92807
Held by Hallmark Escrow Inc 13
Co-owner on this record: Stone, John D
Escrow check/Deposit/Disputed
$353.19
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Stone, John D
5810 Paseo De Soto, Anaheim, CA, 92807
Held by Hallmark Escrow Inc 13
Co-owner on this record: Stone, Lorrie
Escrow check/Deposit/Disputed
$353.19
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Nationwide
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$349.00
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Hargrove, Kara J
18981 North Drive, Jamestown, CA, 95322
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$345.64
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Tnb
Unknown, CA, 00000
Held by Hallmark Escrow Inc 13
Escrow accounts
$339.00
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C-21 Real Estate
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$336.00
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Afsci
No address on file
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$335.00
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Fishel, John L.
28500 Bradley Road Apt.264, Sun City, CA, 92586
Held by Hallmark Escrow Inc 13
Escrow accounts
$334.26
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Ochoa, Litzahaya
2202 South Halladay, Santa Ana, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Ochoa, Alfonso Z, Ochoa, Daniel Z
Escrow check/Deposit/Disputed
$325.81
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Ochoa, Daniel Z
2202 South Halladay, Santa Ana, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Ochoa, Alfonso Z, Ochoa, Litzahaya
Escrow check/Deposit/Disputed
$325.81