Unclaimed property directory
Unclaimed property held by Leader Escrow Inc
Browse possible unclaimed-property accounts associated with Leader Escrow Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 347
- Total reported
- $167,640
- Largest account
- $5,000.00
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 →
Casey, Xuan T
5303 Mango Blossom Court, San Jose, CA, 95123
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$5,000.00
- View possible match →
Khan, Shahid M
5303 Mango Blossom Court, San Jose, CA, 95123
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$5,000.00
- View possible match →
Khan, Shazia T
5303 Mango Blossom Court, San Jose, CA, 95123
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$5,000.00
- View possible match →
Miller, Paul F
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$4,964.13
- View possible match →
Miller, Debra L
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$4,964.13
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Transamerica
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$3,505.00
- View possible match →
Fry, Shannon L
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$3,505.00
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Fry, Michelle
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$3,505.00
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Choi, Chul Myung
No address on file
Held by Leader Escrow Inc
Escrow funds
$2,770.20
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Choi, Keurn Ja
No address on file
Held by Leader Escrow Inc
Escrow funds
$2,770.20
- View possible match →
Fidelity, National
664433-BX
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,426.83
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Fidelity, National Title
64584-BX
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,173.35
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Capel, Marilyn
343 Grace Avenue, La Habra, CA, 00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Hilman, Maria
343 Grace Avenue, La Habra, CA, 00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
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Ruiz, Maribel
343 Grace Avenue, La Habra, CA, 00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
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Marquez, Debbie
11947 Vernon Street, Chino, CA, 91710
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
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Casas, Elisabeth
11947 Vernon Street, Chino, CA, 91710
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
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Borovoy, Avinoam
11947 Vernon Street, Chino, CA, 91710
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
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Gonzales, Jesus
12800 Oak Street, Whittier, CA
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Plaza Realty
12800 Oak Street, Whittier, CA
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Century 21 Chuck Stevens
12800 Oak Street, Whittier, CA
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
- View possible match →
Hernandez, Luis
407 West Valencia, Fullerton, CA, 00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
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Gallegos, Iride
407 West Valencia, Fullerton, CA, 00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
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Valovinos, Aurelio
8751 Harper Court, Riverside, CA, 92503
Held by Leader Escrow Inc
Escrow funds
$2,000.00
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Bryan, Arreola
8223 Carnation Court, Riverside, CA, 92503
Held by Leader Escrow Inc
Escrow funds
$2,000.00
- View possible match →
County Financial
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,864.00
- View possible match →
First USA Bank
No address on file
Held by Leader Escrow Inc
Escrow funds
$1,637.00
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Larry, Huges
1204 Village Drive, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,604.16
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National, Pacific Mor
00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,532.86
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Lanz, Charles
5642 Norma Drive, Westminster, CA, 92683
Held by Leader Escrow Inc
Refunds
$1,504.75
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Agba, Terry
650 Magnolia Way, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,500.00
- View possible match →
Nicholson, James
650 Magnolia Way, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,500.00
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Nicholson, Lori
650 Magnolia Way, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,500.00
- View possible match →
Gomez, Maria Del Carmen
No address on file
Held by Leader Escrow Inc
Escrow funds
$1,500.00
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Commonwealth, Title
275 West Hospitality #100, San Bernardino, CA, 92408
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,356.25
- View possible match →
Collection, Recovery
No address on file
Held by Leader Escrow Inc
Escrow funds
$1,351.00
- View possible match →
Kang, Paul
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,308.58
- View possible match →
Kang, Leslie
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,308.58
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D C Credit Service
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,247.00
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Ditech
3200 Park Center Drive #150, Costa Mesa, CA, 92626
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,100.00
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High, Desert
No address on file
Held by Leader Escrow Inc
Refunds
$1,010.00
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Fernandez, Juan
181 Wilgar Drive, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
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Perez, Refugio G
137072 4th Street, Chino, CA, 91710
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Weiston, Nola O
137072 4th Street, Chino, CA, 91710
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Younger, Brian
00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Potts, Richard
00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
- View possible match →
Guajardo, Juanita
7641 Cory Circle, La Palma, CA, 90623
Held by Leader Escrow Inc
Escrow funds
$1,000.00
- View possible match →
Reyes, Senen
820 Mesita Place, Fullerton, CA, 92835
Held by Leader Escrow Inc
Escrow funds
$1,000.00
- View possible match →
Reyes, Margarita Maria
820 Mesita Place, Fullerton, CA, 92835
Held by Leader Escrow Inc
Escrow funds
$1,000.00
- View possible match →
Golden, Empire Mortga
1400 North Harbor #440, Fullerton, CA, 92835
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$963.30