Unclaimed property directory
Unclaimed property held by Kroll Factual Data Inc
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
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
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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
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Metric, - Di Renzo
5880 Lochmoor, Riverside, CA, 92507
Held by Kroll Factual Data Inc
Customer overpayments
$405.00
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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
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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
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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
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Union Mortgage Corp
17100 Norwalk Boulevard Suite 106, Cerritos, CA, 90703
Held by Kroll Factual Data Inc
Customer overpayments
$315.38
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Wholesale, Lending Exchange
#### Southwest Freeway #####, Houston, TX, 77051
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2009
$300.00
- View possible match →
United Mortgage Services
6349 Skylark Cr, North Richland Hills, TX, 76180
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2010
$300.00
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American, Dream
00000
Held by Kroll Factual Data Inc
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
- View possible match →
Treanor Enterprises
16135 Preston Road Suite 124, Dallas, TX, 75248
Held by Kroll Factual Data Inc
Customer overpayment (MS05) · Reported 2010
$250.00
- View possible match →
Texas, Residential
00000
Held by Kroll Factual Data Inc
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
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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
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Waterfront Mortgage LLC
418 East Wisconsin Avenue, Oconomowoc, 53066
Held by Kroll Factual Data Inc
Customer overpayments · Reported 2011
$218.09
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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
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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
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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
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American Pacific Mtg Corp / Frost Financ
9472 Cedro Lane, Palo Cedro, CA, 96073
Held by Kroll Factual Data Inc
Customer overpayments
$186.93
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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
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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