Unclaimed property directory
Kroll Factual Data Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Kroll Factual Data Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 169
- Total reported
- $28,968
- Largest account
- $2,565.00
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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Chapel, Funding
26521 Rancho Parkway South Suite 200, Lake Forest, CA, 92630
Held by Kroll Factual Data Inc
Customer overpayments
$2,565.00
- View possible match →
Guarantee Funding Inc
25422 Trabuco Road #105-337, Lake Forest, CA, 92630
Held by Kroll Factual Data Inc
Customer overpayments
$1,098.34
- View possible match →
Alj Mortgage Inc
#### Rr ####, Horseshoe Bay, TX, 78657
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$1,064.70
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Fundit Home Loans Inc
3353 Bradshaw Road Suite 228, Sacramento, CA, 95827
Held by Kroll Factual Data Inc
Customer overpayments
$771.55
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Meridian Capital Mtg - Jasmine
23272 Mill Creek Drive, Laguna Hills, CA, 92653
Held by Kroll Factual Data Inc
Customer overpayments
$730.00
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Coast Hills Financial
650 Town Center Drive Suite 1840, Costa Mesa, CA, 92626
Held by Kroll Factual Data Inc
Customer overpayments
$508.33
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Captial Resource Or The Southwest Inc
3760 4th Avenue Suite 200, San Diego, CA, 92103
Held by Kroll Factual Data Inc
Customer overpayments
$472.02
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Marinas Mortgage & Financial Services In
4180 Anatolia Drive, Rancho Cordova, CA, 95742
Held by Kroll Factual Data Inc
Customer overpayments
$460.99
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Main Street Mortgage Group
555 Street Charles Drive Suite 202, Thousand Oaks, CA, 91360
Held by Kroll Factual Data Inc
Accounts-receivable credit balance
$457.76
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Main, Street Mortgage
555 Street Charles Drive Suite 202, Thousand Oaks, CA, 91360
Held by Kroll Factual Data Inc
Accounts-receivable credit balance
$457.76
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Apmc DBA Becker Mtg / Goodwin
3550 Watt Avenue Suite 140, Sacramento, CA, 95821
Held by Kroll Factual Data Inc
Customer overpayments
$417.50
- View possible match →
Metric, - Di Renzo
5880 Lochmoor, Riverside, CA, 92507
Held by Kroll Factual Data Inc
Customer overpayments
$405.00
- View possible match →
Metric, - Pavona
760 North 7th Street, San Jose, CA, 95112
Held by Kroll Factual Data Inc
Customer overpayments
$404.17
- View possible match →
Pacific Capital Mortgage
88 Rowland Way Suite 200, Novato, CA, 94949
Held by Kroll Factual Data Inc
Customer overpayments
$394.24
- View possible match →
All, Nation Mortgage
17525 Ventura Boulevard Suite 312, Encino, CA, 91316
Held by Kroll Factual Data Inc
Customer overpayments
$387.85
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Balcones Bank
PO Box 926 North Cm Allen Parkway, San Marcos, TX, 78667
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2011
$384.85
- View possible match →
Southern State Mtg Group
#### Fm #### Suite 104, Magnolia, TX, 77354
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2011
$372.53
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Rbc, Mortgage
13100 Northwest Freeway, Houston, TX, 00000
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$368.38
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Statewide Mtf & Lending
##### Huebuer Road Boulevard ##, San Antonio, TX, 78248
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$349.51
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Wiz Corp
205 De Anza Boulevard Suite 162, San Mateo, CA, 94402
Held by Kroll Factual Data Inc
Customer overpayments
$341.64
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Chilton Lending Company
800 South El Camino Real Suite 202, San Clemente, CA, 92672
Held by Kroll Factual Data Inc
Customer overpayments
$328.33
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Metric - Missions Rio Vista
2242 Gill Village Way, San Diego, CA, 92108
Held by Kroll Factual Data Inc
Customer overpayments
$320.04
- View possible match →
Union Mortgage Corp
17100 Norwalk Boulevard Suite 106, Cerritos, CA, 90703
Held by Kroll Factual Data Inc
Customer overpayments
$315.38
- View possible match →
Wholesale, Lending Exchange
#### Southwest Freeway #####, Houston, TX, 77051
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$300.00
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United Mortgage Services
6349 Skylark Cr, North Richland Hills, TX, 76180
Held by Kroll Factual Data Inc
Co-owner on this record: American, Dream
Customer overpayment (MS05) · Reported 2010
$300.00
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American, Dream
00000
Held by Kroll Factual Data Inc
Co-owner on this record: United Mortgage Services
Customer overpayment (MS05) · Reported 2010
$300.00
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Metric, - Marina Pointe
13603 Marina Pointe Drive, Marina Del Rey, CA, 90292
Held by Kroll Factual Data Inc
Customer overpayments
$297.85
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Metric, - Las Flores
7039 Charmant Drive, San Diego, CA, 92122
Held by Kroll Factual Data Inc
Customer overpayments
$289.80
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Treanor Enterprises
16135 Preston Road Suite 124, Dallas, TX, 75248
Held by Kroll Factual Data Inc
Co-owner on this record: Texas, Residential
Customer overpayment (MS05) · Reported 2010
$250.00
- View possible match →
Texas, Residential
00000
Held by Kroll Factual Data Inc
Co-owner on this record: Treanor Enterprises
Customer overpayment (MS05) · Reported 2010
$250.00
- View possible match →
Divine Group
1300 Quail Street Suite 206, Newport Beach, CA, 92660
Held by Kroll Factual Data Inc
Customer overpayments
$250.00
- View possible match →
Executive, Home Loans
801 Birch Street Suite 1, Calexico, CA, 92231
Held by Kroll Factual Data Inc
Customer overpayments
$250.00
- View possible match →
Envision, Funding
40411 Milan Drive, Palmdale, CA, 93551
Held by Kroll Factual Data Inc
Customer overpayments
$250.00
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Campufund, First Colony
2323 Town Center Drive, Sugar Land, TX, 77478
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$240.22
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S Cal Organ Procurement Ctr
2200 South 3rd Street Suite 200, Los Angeles, CA, 90057
Held by Kroll Factual Data Inc
Customer overpayments
$238.60
- View possible match →
Creditflex, Funding
610 Jarvis Drive Suite 100, Morgan Hill, CA, 95037
Held by Kroll Factual Data Inc
Customer overpayments
$223.88
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Partners Lend Amer
1616 South Boss Suite 550, Houston, TX, 77057
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$223.42
- View possible match →
Waterfront Mortgage LLC
418 East Wisconsin Avenue, Oconomowoc, 53066
Held by Kroll Factual Data Inc
Customer overpayments · Reported 2011
$218.09
- View possible match →
Alternative Financing Corp
451 El Camino Real Suite 205, Santa Clara, CA, 95050
Held by Kroll Factual Data Inc
Customer overpayments
$210.14
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Golden, Horizon Mortgage
P.o. Box 1213, Roseville, CA, 95678
Held by Kroll Factual Data Inc
Accounts-receivable credit balance
$201.80
- View possible match →
The, Mortgage Firm
5845 Cromo Drive Suite 2, El Paso, TX, 79912
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2011
$200.59
- View possible match →
Mortgage Capital LLC The
5930 North 75th Street, Milwaukee, WI, 53218
Held by Kroll Factual Data Inc
Customer overpayments · Reported 2014
$200.00
- View possible match →
Priddy, Home Mortgage
PO Box 4763, Wichita Falls, TX, 76308
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2010
$200.00
- View possible match →
Hikari Financial Group
2434 Southport Way, National City, CA, 91950
Held by Kroll Factual Data Inc
Customer overpayments
$195.82
- View possible match →
Prime, Lending Frisco Carter
3350 Nutmeg, Frisco, TX, 75034
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$195.05
- View possible match →
Ocean, Mortgage/wagoner
1190 Encinitas Boulevard Suite 231, Encinitas, CA, 92024
Held by Kroll Factual Data Inc
Customer overpayments
$187.16
- View possible match →
American Pacific Mtg Corp / Frost Financ
9472 Cedro Lane, Palo Cedro, CA, 96073
Held by Kroll Factual Data Inc
Customer overpayments
$186.93
- View possible match →
Amerinet, - Vela
3300 Pebblebrook Drive Suite 89, Seabrook, TX, 77586
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2010
$180.06
- View possible match →
Nodac, Mtg
3933 Royal Lane, Dallas, TX, 75229
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$178.63
- View possible match →
Dyne Financial LLC
855 Texas Street Suite 100, Fort Worth, TX, 76102
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2011
$178.16
- View possible match →
Low, Cost Lending
21133 Victory Boulevard Suite 207, Canoga Park, CA, 91303
Held by Kroll Factual Data Inc
Customer overpayments
$171.50
- View possible match →
Westgate Mortgage Corporation
34804 Katy Freeway, Brookshire, TX, 77423
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2010
$170.35
- View possible match →
Alpine Mortgage Services
19425-B Soledad Canyon Suite 272, Canyon Country, CA, 91351
Held by Kroll Factual Data Inc
Customer overpayments
$169.89
- View possible match →
Novelle Financial Services - 4508
1401 Dove Street, Newport, CA, 92660
Held by Kroll Factual Data Inc
Customer overpayments
$162.78
- View possible match →
Truemark Lending Inc
2010 North Loop West Suite 150, Houston, TX, 77018
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2012
$162.41
- View possible match →
A+ Property Management And Investment Of
617 Saxony Place Suite 101A, Encinitas, CA, 92024
Held by Kroll Factual Data Inc
Customer overpayments
$150.39
- View possible match →
State Bank
##### North Mopac ###-B, Austin, TX, 78759
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2011
$149.61
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Securtiy 1st Federal Cu-Mission
1409 East Griffen Parkway, Mission, TX, 78572
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$145.99
- View possible match →
First, Fidelity Funding
350 Livermore 2nd Flr, Livermore, CA, 94551
Held by Kroll Factual Data Inc
Customer overpayments
$143.94
- View possible match →
Texas Trust Mortgage Company
610 South 11th Street, Richmond, TX, 77469
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2013
$143.57
- View possible match →
Dv Financial
891 Kuhn Drive Suite 116, Chula Vista, CA, 91914
Held by Kroll Factual Data Inc
Customer overpayments
$142.50
- View possible match →
Competitive, Mortgage Lenders
2505 North Mayfair Road, Wauwatosa, WI, 53226
Held by Kroll Factual Data Inc
Customer overpayments · Reported 2010
$140.36
- View possible match →
Hometown, Brookside Village
14900 Lasater Road, Dallas, TX, 75253
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$136.67
- View possible match →
Hometown, Brookside Village
14900 Lasater Road, Dallas, TX, 75253
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$136.67
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Paraediem, II Star Two
15311 West Vantage Parkway Suite 195, Houston, TX, 77032
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$132.15
- View possible match →
Klm Mortgage Co
5114 Westerham Place, Houston, TX, 77069
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$131.33
- View possible match →
Hometown, Meadow Glen
600 Glen Vista Drive, Keller, TX, 76248
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$130.44
- View possible match →
Hometown, Meadow Glen
600 Glen Vista Drive, Keller, TX, 76248
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$130.44
- View possible match →
Northpoint Financial Corp
5976 West Las Positas Suite 100, Pleasanton, CA, 94588
Held by Kroll Factual Data Inc
Customer overpayments
$126.92
- View possible match →
Priority Funding Services Inc.
P.o. Box 1213, Burbank, CA, 91502
Held by Kroll Factual Data Inc
Accounts-receivable credit balance
$126.06
- View possible match →
Cfic, Home Motgage
7521 Connie Lane, North Richland Hills, TX, 76180
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$121.50
- View possible match →
Network Funding Corp
4019 Willanova, Houston, TX, 77005
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$116.73
- View possible match →
Bastrop, Mortgage
87 Loop 150 West, Bastrop, TX, 78602
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2012
$116.28
- View possible match →
Nunez, Lending
7616 Lbj Freeway Suite 715, Dallas, TX, 75251
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2012
$110.79
- View possible match →
Valley, Mortgage
2605 South Miller Street Suite 105, Santa Maria, CA, 93455
Held by Kroll Factual Data Inc
Customer overpayments
$106.82
- View possible match →
Topaz, Mortgage
2828 Forest Lane Suite 1125, Dallas, TX, 75234
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2010
$104.43
- View possible match →
All Counties Mortgage Inc
1450 North Tustin Avenue Suite 209, Santa Ana, CA, 92701
Held by Kroll Factual Data Inc
Customer overpayments
$103.95
- View possible match →
Integra, Mortage -
2301 Ohio Drive Suite 221, Plano, TX, 75093
Held by Kroll Factual Data Inc
Co-owner on this record: Chowdhury, Mohammad
Customer overpayment (MS05) · Reported 2010
$100.00
- View possible match →
Chowdhury, Mohammad
00000
Held by Kroll Factual Data Inc
Co-owner on this record: Integra, Mortage -
Customer overpayment (MS05) · Reported 2010
$100.00
- View possible match →
American, Mortgage Network
10421 Waterbridge Circle Suite 25, San Diego, CA, 92121
Held by Kroll Factual Data Inc
Customer overpayments
$96.97
- View possible match →
Fortes Financial Inc DBA Fortes Res Mort
3131 Camino Del Rio North Suite 190, San Diego, CA, 92108
Held by Kroll Factual Data Inc
Customer overpayments
$96.47
- View possible match →
Kingdom, Of Lending
425 Divisadero Street Suite 206, San Francisco, CA, 94117
Held by Kroll Factual Data Inc
Customer overpayments
$96.01
- View possible match →
Open Mortgage LLC
6500 East Mockingbird Lane Suite 100, Dallas, TX, 75214
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2012
$96.01
- View possible match →
Gold, Country Mortgage
PO Box 2291, Orangeville, CA, 95662
Held by Kroll Factual Data Inc
Customer overpayments
$95.27
- View possible match →
Metric, - Adagio
3124 South Main Street, Santa Ana, CA, 92707
Held by Kroll Factual Data Inc
Customer overpayments
$95.24
- View possible match →
Valley Capital Funding Inc
1272 South Abel Street, Milpitas, CA, 95035
Held by Kroll Factual Data Inc
Customer overpayments
$95.11
- View possible match →
Platinum Building & Construction Inc
11965 Venice Boulevard Suite 401, Los Angeles, CA, 90066
Held by Kroll Factual Data Inc
Customer overpayments
$95.00
- View possible match →
Bayside Mortgage Corp
14511 Woodforest Boulevard Suite C, Houston, TX, 77015
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$94.70
- View possible match →
Metric, - Rancho Hills
915 Brooktree Lane, Vista, CA, 92081
Held by Kroll Factual Data Inc
Customer overpayments
$94.60
- View possible match →
Visionary Property Management LLC
4746 West Jennifer Avenue Suite 105, Fresno, CA, 93722
Held by Kroll Factual Data Inc
Accounts-receivable credit balance
$92.37
- View possible match →
Manning, Mortgage
1200 Golden Key Circle, El Paso, TX, 79925
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2010
$91.15
- View possible match →
Foster Associates Realty
818-A College Avenue, Santa Rosa, CA, 95404
Held by Kroll Factual Data Inc
Customer overpayments
$89.81
- View possible match →
Bridge Capital Corpand Es
25391 Commerce Center Drive 100, Lake Forest, CA, 92630
Held by Kroll Factual Data Inc
Other
$89.29
- View possible match →
Superior Lending And Investments
9901 Indiana Avenue Suite 102, Riverside, CA, 92503
Held by Kroll Factual Data Inc
Customer overpayments
$88.86
- View possible match →
Premier, Nationwide
1920 North Main, Belton, TX, 76513
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2011
$88.21
- View possible match →
Stonewood, Consulting
26357 Horsetail, Murrieta, CA, 92562
Held by Kroll Factual Data Inc
Customer overpayments
$87.78
- View possible match →
Encore Mortgage Company
#### Katy Fwy ###, Houston, TX, 77057
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2006
$87.67
- View possible match →
Encore Mtg Co
#### Katy Freeway ###, Houston, TX, 77057
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$87.67
- View possible match →
Eagle Lending Services
14136 Okanogan, Saratoga, CA, 95070
Held by Kroll Factual Data Inc
Other
$85.22
- View possible match →
American, Sunrise
454 Soledad Suite 300, San Antonio, TX, 78205
Held by Kroll Factual Data Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$83.96