Unclaimed property directory
Independence One Mortgage Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Independence One Mortgage Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 423
- Total reported
- $134,499
- Largest account
- $2,363.20
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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Lake, Kevin
906 Cherrywood Trail, Mesquite, TX, 75149
Held by Independence One Mortgage Corp
Co-owner on this record: Obsivac, Michael
Escrow account (TR04) · Reported 1996
$2,363.20
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Obsivac, Michael
00000
Held by Independence One Mortgage Corp
Co-owner on this record: Lake, Kevin
Escrow account (TR04) · Reported 1996
$2,363.20
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Lee, Jook K
1291 31st Avenue, San Francisco, 94122
Held by Independence One Mortgage Corp
Co-owner on this record: Lee, Marcia K
Escrow check/Deposit/Disputed
$2,085.69
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Lee, Marcia K
1291 31st Avenue, San Francisco, 94122
Held by Independence One Mortgage Corp
Co-owner on this record: Lee, Jook K
Escrow check/Deposit/Disputed
$2,085.69
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Lambert, Marie/aloys
10119 Hazelhurst Drive, Houston, TX, 77043
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$2,063.09
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Ng, Will
1123 No Second Street, San Jose, 95112
Held by Independence One Mortgage Corp
Co-owner on this record: Ng, Wai Y
Escrow check/Deposit/Disputed
$1,851.29
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Ng, Wai Y
1123 No Second Street, San Jose, 95112
Held by Independence One Mortgage Corp
Co-owner on this record: Ng, Will
Escrow check/Deposit/Disputed
$1,851.29
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Wilson, D L
23511 Marsala, Laguna Hills, CA, 92653
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$1,828.72
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Torres, Angela M
3155 West 139th Street, Hawthorne, 90250
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$1,775.64
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Jensen, David
1048 North Glendora Avenue, Covina, 91724
Held by Independence One Mortgage Corp
Co-owner on this record: Hames, Robert G II
Escrow check/Deposit/Disputed
$1,733.59
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Hames, Robert G II
1048 North Glendora Avenue, Covina, 91724
Held by Independence One Mortgage Corp
Co-owner on this record: Jensen, David
Escrow check/Deposit/Disputed
$1,733.59
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Neese, Olivia J
2246 Dancing Penny Way, Santa Rosa, 95403
Held by Independence One Mortgage Corp
Co-owner on this record: Neese, Raymond A
Escrow check/Deposit/Disputed
$1,722.23
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Neese, Raymond A
2246 Dancing Penny Way, Santa Rosa, 95403
Held by Independence One Mortgage Corp
Co-owner on this record: Neese, Olivia J
Escrow check/Deposit/Disputed
$1,722.23
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Elsaadi, Carrie
13505 Columbus Court, Fontana, 92336
Held by Independence One Mortgage Corp
Co-owner on this record: Elsaadi, Magdi
Escrow check/Deposit/Disputed
$1,664.22
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Elsaadi, Magdi
13505 Columbus Court, Fontana, 92336
Held by Independence One Mortgage Corp
Co-owner on this record: Elsaadi, Carrie
Escrow check/Deposit/Disputed
$1,664.22
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Rivera, Vicki D
8390 Cypress Court, Dublin, 94568
Held by Independence One Mortgage Corp
Co-owner on this record: Rivera, David M
Escrow check/Deposit/Disputed
$1,597.21
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Rivera, David M
8390 Cypress Court, Dublin, 94568
Held by Independence One Mortgage Corp
Co-owner on this record: Rivera, Vicki D
Escrow check/Deposit/Disputed
$1,597.21
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Young, Cheri
1331 Taperwicke Drive, Dallas, TX, 75232
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$1,374.90
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Moran, Wilfred
11416 Littchen Street, Norwalk, CA, 90650
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$1,308.06
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Lee, Celia
3939 Villa Costera, Malibu, 90265
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$1,307.78
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Bauguss, Allen/cathy
87 Litchfield, Houston, TX, 77027
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$1,263.12
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Im, Aeho
14867 Morningside Drive, Poway, 92064
Held by Independence One Mortgage Corp
Co-owner on this record: Im, Ikchan
Escrow check/Deposit/Disputed
$1,195.66
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Im, Ikchan
14867 Morningside Drive, Poway, 92064
Held by Independence One Mortgage Corp
Co-owner on this record: Im, Aeho
Escrow check/Deposit/Disputed
$1,195.66
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Goldberg, Jacqueline
51 Grattan Street, San Francisco, 94117
Held by Independence One Mortgage Corp
Co-owner on this record: Goldberg, Sol
Escrow check/Deposit/Disputed
$1,137.01
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Goldberg, Sol
51 Grattan Street, San Francisco, 94117
Held by Independence One Mortgage Corp
Co-owner on this record: Goldberg, Jacqueline
Escrow check/Deposit/Disputed
$1,137.01
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Castillo, Guadalupe
819 East 76th Place, Los Angeles, 90045
Held by Independence One Mortgage Corp
Co-owner on this record: Castillo, Jose M
Escrow check/Deposit/Disputed
$1,091.83
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Castillo, Jose M
819 East 76th Place, Los Angeles, 90045
Held by Independence One Mortgage Corp
Co-owner on this record: Castillo, Guadalupe
Escrow check/Deposit/Disputed
$1,091.83
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Gonzalez, Maria
1447 Riverside Drive, Ontario, 91761
Held by Independence One Mortgage Corp
Co-owner on this record: Gonzalez, Andres
Escrow check/Deposit/Disputed
$1,083.40
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Gonzalez, Andres
1447 Riverside Drive, Ontario, 91761
Held by Independence One Mortgage Corp
Co-owner on this record: Gonzalez, Maria
Escrow check/Deposit/Disputed
$1,083.40
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Kim, Hyon H
Union #1, Alhambra, 91801
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$1,044.29
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Bennett, R W
23046 Avenidadelecarlota, Laguna Hills, 92653
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$1,029.45
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Sagastume, A
P.o. 291256, Los Angeles, CA, 000
Held by Independence One Mortgage Corp
Co-owner on this record: Portillo, C
Escrow check/Deposit/Disputed
$1,015.37
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Portillo, C
P.o. 291256, Los Angeles, CA, 000
Held by Independence One Mortgage Corp
Co-owner on this record: Sagastume, A
Escrow check/Deposit/Disputed
$1,015.37
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Smith, Carol A
24425 Woolsey Cyn #49, Canoga Park, 91304
Held by Independence One Mortgage Corp
Co-owner on this record: Gordon, Michael D
Escrow check/Deposit/Disputed
$957.65
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Gordon, Michael D
24425 Woolsey Cyn #49, Canoga Park, 91304
Held by Independence One Mortgage Corp
Co-owner on this record: Smith, Carol A
Escrow check/Deposit/Disputed
$957.65
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Badis, Debra A
1265 La Mirada Street, Laguna Beach, 92651
Held by Independence One Mortgage Corp
Co-owner on this record: Badis, Isaac I
Escrow check/Deposit/Disputed
$858.12
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Badis, Isaac I
1265 La Mirada Street, Laguna Beach, 92651
Held by Independence One Mortgage Corp
Co-owner on this record: Badis, Debra A
Escrow check/Deposit/Disputed
$858.12
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White, Elma
P.o. Box 773, Lafayette, CA, 94549
Held by Independence One Mortgage Corp
Co-owner on this record: White, Lewis
Escrow check/Deposit/Disputed
$826.97
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White, Lewis
P.o. Box 773, Lafayette, CA, 94549
Held by Independence One Mortgage Corp
Co-owner on this record: White, Elma
Escrow check/Deposit/Disputed
$826.97
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Williamson, V
Route 3 Box 654, Tyler, TX, 75705
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$819.51
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Valdes, R
7605 Jordan Avenue # 14, Canoga Park, 91304
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$788.64
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Moore, Sally
1413 Steinburg Lane, Fort Worth, TX, 76134
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$786.58
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Cervantes, James
412 East 120th Street, Los Angeles, 90061
Held by Independence One Mortgage Corp
Co-owner on this record: Cervantes, Jaime
Escrow check/Deposit/Disputed
$786.37
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Cervantes, Jaime
412 East 120th Street, Los Angeles, 90061
Held by Independence One Mortgage Corp
Co-owner on this record: Cervantes, James
Escrow check/Deposit/Disputed
$786.37
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Jeff, Leroy C
200 Elm Avenue #10, Long Beach, 90802
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$785.72
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Lecoco, Edwin P
11670 Sunset Boulevard #306, Los Angeles, 90049
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$770.09
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Martinez, Juan
44115 Carolside, Lancaster, 93535
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$769.86
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Aller, Sandra D
4843 San Bernadino Avenue, Montclair, 91763
Held by Independence One Mortgage Corp
Co-owner on this record: Manoukian, Vanik
Escrow check/Deposit/Disputed
$764.57
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Manoukian, Vanik
4843 San Bernadino Avenue, Montclair, 91763
Held by Independence One Mortgage Corp
Co-owner on this record: Aller, Sandra D
Escrow check/Deposit/Disputed
$764.57
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Smith, Fred
6347 Mt Ripley Drive, Cypress, 90630
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$748.54
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Holguin, Imelda
923 East Imperial Highway, Los Angeles, 90047
Held by Independence One Mortgage Corp
Co-owner on this record: Munoz, Daniel
Escrow check/Deposit/Disputed
$734.44
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Munoz, Daniel
923 East Imperial Highway, Los Angeles, 90047
Held by Independence One Mortgage Corp
Co-owner on this record: Holguin, Imelda
Escrow check/Deposit/Disputed
$734.44
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Tse, Rebecca Y
5392 Gooseberry Way, Oceanside, 92056
Held by Independence One Mortgage Corp
Co-owner on this record: Wong, Siu K
Escrow check/Deposit/Disputed
$725.01
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Wong, Siu K
5392 Gooseberry Way, Oceanside, 92056
Held by Independence One Mortgage Corp
Co-owner on this record: Tse, Rebecca Y
Escrow check/Deposit/Disputed
$725.01
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Downs, B L Mallory
1602 Gregory, Austin, TX, 78702
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1997
$715.84
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Kw Properties
10260 Plainview, Tujunga, 91042
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$711.01
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Janisch, James/susan
4803 Sandestin Drive, Dallas, TX, 75287
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$709.58
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Mosley, Charles D
1212 White Avenue, Compton, 90220
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$708.13
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Brown, B J
52 Orchard View, Camarillo, 93010
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$705.09
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Espinoza, Carlos
1830 West 145th, Gardena, 90249
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$674.72
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Soliz, Ramon
2750 Ladera Road, San Bernardina, 92405
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$670.05
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Holland, A
4718 Holland, San Antonio, TX, 78217
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$641.54
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Gorel, Adiel
4914 Pelican Lane, San Antonio, TX, 78217
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1998
$635.11
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Gomez, Cesar
1526 South Birch Street, Santa Ana, CA, 92707
Held by Independence One Mortgage Corp
Co-owners on this record: Martinez, E, Martinez, M
Escrow check/Deposit/Disputed
$615.07
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Martinez, E
1526 South Birch Street, Santa Ana, CA, 92707
Held by Independence One Mortgage Corp
Co-owners on this record: Gomez, Cesar, Martinez, M
Escrow check/Deposit/Disputed
$615.07
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Martinez, M
1526 South Birch Street, Santa Ana, CA, 92707
Held by Independence One Mortgage Corp
Co-owners on this record: Gomez, Cesar, Martinez, E
Escrow check/Deposit/Disputed
$615.07
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Tipton, G E JR
1521 West Redlond Boulevard, Redlond, 92373
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$614.97
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Biazavich, Geraldin
1446 Brett Place Unit 37, San Pedro, 90732
Held by Independence One Mortgage Corp
Co-owner on this record: Biazavich, Paul
Escrow check/Deposit/Disputed
$609.14
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Biazavich, Paul
1446 Brett Place Unit 37, San Pedro, 90732
Held by Independence One Mortgage Corp
Co-owner on this record: Biazavich, Geraldin
Escrow check/Deposit/Disputed
$609.14
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Baker, S
7835 Brancho Fanita Drive, Santee, 92071
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$604.08
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Dowling, Brian
4700 Clair Del Avenue #, Long Beach, 90807
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$589.17
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Aldaco, Jacinto
9176 Cerritos Avenue, Anaheim, CA, 92804
Held by Independence One Mortgage Corp
Co-owner on this record: Alfaro, Maximillan
Escrow check/Deposit/Disputed
$587.66
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Alfaro, Maximillan
9176 Cerritos Avenue, Anaheim, CA, 92804
Held by Independence One Mortgage Corp
Co-owner on this record: Aldaco, Jacinto
Escrow check/Deposit/Disputed
$587.66
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Brown, Ronald
471 East Bradshaw Lane 9, Palm Springs, 92262
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$587.14
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Johnson, Jeffrey/anna
9832 Park Lane Court, Dallas, TX, 75220
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$573.62
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Cheng, Kelly
12654 Misty Place, Norwalk, 90650
Held by Independence One Mortgage Corp
Co-owner on this record: Cheng, Chen C
Escrow check/Deposit/Disputed
$565.22
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Cheng, Chen C
12654 Misty Place, Norwalk, 90650
Held by Independence One Mortgage Corp
Co-owner on this record: Cheng, Kelly
Escrow check/Deposit/Disputed
$565.22
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Cato, M
3037 Maryland, Dallas, TX, 75216
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$560.61
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Aguilar, Diana M
214 Brookport Street, Covina, 91722
Held by Independence One Mortgage Corp
Co-owner on this record: Aguilar, Ernesto
Escrow check/Deposit/Disputed
$543.19
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Aguilar, Ernesto
214 Brookport Street, Covina, 91722
Held by Independence One Mortgage Corp
Co-owner on this record: Aguilar, Diana M
Escrow check/Deposit/Disputed
$543.19
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Jiminez, R M/m Ozeta
2787 Fairway Pk, Grand Prairie, TX, 75050
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$536.24
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Robson, M C
11470 Eridanus Court, San Diego, 92126
Held by Independence One Mortgage Corp
Co-owner on this record: Robson, R A
Escrow check/Deposit/Disputed
$527.49
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Robson, R A
11470 Eridanus Court, San Diego, 92126
Held by Independence One Mortgage Corp
Co-owner on this record: Robson, M C
Escrow check/Deposit/Disputed
$527.49
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Hermosillo, M F
2676 Lime Street, Riverside, 92507
Held by Independence One Mortgage Corp
Co-owners on this record: Hermosillo, Miquel, Ramirez, Jose, Ramiriz, Aurelia
Escrow check/Deposit/Disputed
$516.04
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Hermosillo, Miquel
2676 Lime Street, Riverside, 92507
Held by Independence One Mortgage Corp
Co-owners on this record: Hermosillo, M F, Ramirez, Jose, Ramiriz, Aurelia
Escrow check/Deposit/Disputed
$516.04
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Ramiriz, Aurelia
2676 Lime Street, Riverside, 92507
Held by Independence One Mortgage Corp
Co-owners on this record: Hermosillo, M F, Hermosillo, Miquel, Ramirez, Jose
Escrow check/Deposit/Disputed
$516.04
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Ramirez, Jose
2676 Lime Street, Riverside, 92507
Held by Independence One Mortgage Corp
Co-owners on this record: Hermosillo, M F, Hermosillo, Miquel, Ramiriz, Aurelia
Escrow check/Deposit/Disputed
$516.04
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Stanton, Cathy A
2987 Cowley Way #75, San Diego, 92117
Held by Independence One Mortgage Corp
Co-owner on this record: Stanton, Michael G
Escrow check/Deposit/Disputed
$514.88
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Stanton, Michael G
2987 Cowley Way #75, San Diego, 92117
Held by Independence One Mortgage Corp
Co-owner on this record: Stanton, Cathy A
Escrow check/Deposit/Disputed
$514.88
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Martinez, Elisa
28545 North Red Cedar Place, Saugus, 91350
Held by Independence One Mortgage Corp
Co-owner on this record: Martinez, Osvaldo
Escrow check/Deposit/Disputed
$495.00
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Martinez, Osvaldo
28545 North Red Cedar Place, Saugus, 91350
Held by Independence One Mortgage Corp
Co-owner on this record: Martinez, Elisa
Escrow check/Deposit/Disputed
$495.00
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Cordova, Cynthia
1493 Kendall Drive, San Bernardino, 92407
Held by Independence One Mortgage Corp
Co-owner on this record: Cordova, Charlie JR
Escrow check/Deposit/Disputed
$483.86
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Cordova, Charlie JR
1493 Kendall Drive, San Bernardino, 92407
Held by Independence One Mortgage Corp
Co-owner on this record: Cordova, Cynthia
Escrow check/Deposit/Disputed
$483.86
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Stevens, Franklin
181 Orange Blossom, Irvine, 92720
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$470.29
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Dauphin Properties Inc
P O Box 801571, Dallas, TX, 75380
Held by Independence One Mortgage Corp
Customer overpayment (MS05) · Reported 1995
$469.15
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Dillard, Alfonso
5 Gardenia Court, East Palo Alto, CA, 94303
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$458.66
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Perkins, D L
7135 Apperson Street, Tujunga, CA, 91042
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$457.40
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Updyke, Daniel
PO Box 4786, Orange, 92613
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$450.59
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Escobar, Marisol
8167 Vineyard Avenue #117, Rancho Cucamong, 91730
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$441.54
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Trisler, Robert
919 Tammy Drive, Copperas Cove, TX, 76522
Held by Independence One Mortgage Corp
Escrow account (TR04) · Reported 1996
$427.42