Unclaimed property directory
Leader Escrow Inc Unclaimed Property
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 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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Casey, Xuan T
5303 Mango Blossom Court, San Jose, CA, 95123
Held by Leader Escrow Inc
Co-owners on this record: Khan, Shahid M, Khan, Shazia T
Escrow check/Deposit/Disputed
$5,000.00
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Khan, Shahid M
5303 Mango Blossom Court, San Jose, CA, 95123
Held by Leader Escrow Inc
Co-owners on this record: Casey, Xuan T, Khan, Shazia T
Escrow check/Deposit/Disputed
$5,000.00
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Khan, Shazia T
5303 Mango Blossom Court, San Jose, CA, 95123
Held by Leader Escrow Inc
Co-owners on this record: Casey, Xuan T, Khan, Shahid M
Escrow check/Deposit/Disputed
$5,000.00
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Miller, Paul F
No address on file
Held by Leader Escrow Inc
Co-owner on this record: Miller, Debra L
Escrow check/Deposit/Disputed
$4,964.13
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Miller, Debra L
No address on file
Held by Leader Escrow Inc
Co-owner on this record: Miller, Paul F
Escrow check/Deposit/Disputed
$4,964.13
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Transamerica
No address on file
Held by Leader Escrow Inc
Co-owners on this record: Fry, Michelle, Fry, Shannon L
Escrow check/Deposit/Disputed
$3,505.00
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Fry, Shannon L
No address on file
Held by Leader Escrow Inc
Co-owners on this record: Fry, Michelle, Transamerica
Escrow check/Deposit/Disputed
$3,505.00
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Fry, Michelle
No address on file
Held by Leader Escrow Inc
Co-owners on this record: Fry, Shannon L, Transamerica
Escrow check/Deposit/Disputed
$3,505.00
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Choi, Chul Myung
No address on file
Held by Leader Escrow Inc
Co-owner on this record: Choi, Keurn Ja
Escrow funds
$2,770.20
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Choi, Keurn Ja
No address on file
Held by Leader Escrow Inc
Co-owner on this record: Choi, Chul Myung
Escrow funds
$2,770.20
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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
Co-owners on this record: Hilman, Maria, Ruiz, Maribel
Escrow check/Deposit/Disputed
$2,000.00
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Hilman, Maria
343 Grace Avenue, La Habra, CA, 00000
Held by Leader Escrow Inc
Co-owners on this record: Capel, Marilyn, Ruiz, Maribel
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
Co-owners on this record: Capel, Marilyn, Hilman, Maria
Escrow check/Deposit/Disputed
$2,000.00
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Marquez, Debbie
11947 Vernon Street, Chino, CA, 91710
Held by Leader Escrow Inc
Co-owners on this record: Borovoy, Avinoam, Casas, Elisabeth
Escrow check/Deposit/Disputed
$2,000.00
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Casas, Elisabeth
11947 Vernon Street, Chino, CA, 91710
Held by Leader Escrow Inc
Co-owners on this record: Borovoy, Avinoam, Marquez, Debbie
Escrow check/Deposit/Disputed
$2,000.00
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Borovoy, Avinoam
11947 Vernon Street, Chino, CA, 91710
Held by Leader Escrow Inc
Co-owners on this record: Casas, Elisabeth, Marquez, Debbie
Escrow check/Deposit/Disputed
$2,000.00
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Gonzales, Jesus
12800 Oak Street, Whittier, CA
Held by Leader Escrow Inc
Co-owners on this record: Century 21 Chuck Stevens, Plaza Realty
Escrow check/Deposit/Disputed
$2,000.00
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Plaza Realty
12800 Oak Street, Whittier, CA
Held by Leader Escrow Inc
Co-owners on this record: Century 21 Chuck Stevens, Gonzales, Jesus
Escrow check/Deposit/Disputed
$2,000.00
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Century 21 Chuck Stevens
12800 Oak Street, Whittier, CA
Held by Leader Escrow Inc
Co-owners on this record: Gonzales, Jesus, Plaza Realty
Escrow check/Deposit/Disputed
$2,000.00
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Hernandez, Luis
407 West Valencia, Fullerton, CA, 00000
Held by Leader Escrow Inc
Co-owner on this record: Gallegos, Iride
Escrow check/Deposit/Disputed
$2,000.00
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Gallegos, Iride
407 West Valencia, Fullerton, CA, 00000
Held by Leader Escrow Inc
Co-owner on this record: Hernandez, Luis
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
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County Financial
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,864.00
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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
Co-owners on this record: Nicholson, James, Nicholson, Lori
Escrow check/Deposit/Disputed
$1,500.00
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Nicholson, James
650 Magnolia Way, La Habra, CA, 90631
Held by Leader Escrow Inc
Co-owners on this record: Agba, Terry, Nicholson, Lori
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
Co-owners on this record: Agba, Terry, Nicholson, James
Escrow check/Deposit/Disputed
$1,500.00
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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
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Collection, Recovery
No address on file
Held by Leader Escrow Inc
Escrow funds
$1,351.00
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Kang, Paul
No address on file
Held by Leader Escrow Inc
Co-owner on this record: Kang, Leslie
Escrow check/Deposit/Disputed
$1,308.58
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Kang, Leslie
No address on file
Held by Leader Escrow Inc
Co-owner on this record: Kang, Paul
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
Co-owner on this record: Weiston, Nola O
Escrow check/Deposit/Disputed
$1,000.00
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Weiston, Nola O
137072 4th Street, Chino, CA, 91710
Held by Leader Escrow Inc
Co-owner on this record: Perez, Refugio G
Escrow check/Deposit/Disputed
$1,000.00
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Younger, Brian
00000
Held by Leader Escrow Inc
Co-owner on this record: Potts, Richard
Escrow check/Deposit/Disputed
$1,000.00
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Potts, Richard
00000
Held by Leader Escrow Inc
Co-owner on this record: Younger, Brian
Escrow check/Deposit/Disputed
$1,000.00
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Guajardo, Juanita
7641 Cory Circle, La Palma, CA, 90623
Held by Leader Escrow Inc
Escrow funds
$1,000.00
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Reyes, Senen
820 Mesita Place, Fullerton, CA, 92835
Held by Leader Escrow Inc
Escrow funds
$1,000.00
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Reyes, Margarita Maria
820 Mesita Place, Fullerton, CA, 92835
Held by Leader Escrow Inc
Escrow funds
$1,000.00
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Golden, Empire Mortga
1400 North Harbor #440, Fullerton, CA, 92835
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$963.30
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American Savings Bank
400 East Main Street Dept 4008, Stockton, CA, 95290
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$904.67
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Farmer Insurance
P.o. Box 892860, Temecula, CA, 92589
Held by Leader Escrow Inc
Escrow funds
$876.00
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Ezennia, Francisca O
13231 Cordary Avenue, Hawthorne, CA, 90250
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$872.05
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Redondo, Beach Monici
Unknown
Held by Leader Escrow Inc
Vendor payments
$846.00
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Macys/broadway
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$827.00
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De, Toro Raymond J
731 Paseo Place, Fullerton, CA, 92835
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$815.63
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Metro, Rep Comm
No address on file
Held by Leader Escrow Inc
Escrow funds
$765.00
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Bill, Auvil
19954 Athenon Avenue, Lake Matthews, CA, 92676
Held by Leader Escrow Inc
Vendor payments
$750.00
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Macys
No address on file
Held by Leader Escrow Inc
Escrow funds
$739.00
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Gre, Development
14351 Red Hill G, Tustin, CA, 92680
Held by Leader Escrow Inc
Refunds
$735.47
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Progressive Management Systems
5489563
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$691.00
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J, J Macintyre Collection
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$660.00
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Carlos, Scott
894 West Country View Lane, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$631.68
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Law Offices Of Beam & Hammel
No address on file
Held by Leader Escrow Inc
Escrow funds
$628.00
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Garcia, Domitila
1900 Calle Camdela, Fullerton, CA, 92833
Held by Leader Escrow Inc
Escrow funds
$622.78
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Progressive, Manageme
00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$619.00
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Dateline, Credit
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$586.00
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Crandall, Brian
108 Dapplegray Circle, Brea, CA, 92821
Held by Leader Escrow Inc
Refunds
$585.44
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Farmers Insurnace Group
P.o. Box 39033, Downey, CA, 90239
Held by Leader Escrow Inc
Escrow funds
$580.00
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Mason McDuffy Re Inc
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$577.50
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Abouabdo, Saadeddine M
2060 Torrey Pines Court, La Habra, CA, 90631
Held by Leader Escrow Inc
Co-owner on this record: Weschester
Escrow check/Deposit/Disputed
$561.00
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Weschester
2060 Torrey Pines Court, La Habra, CA, 90631
Held by Leader Escrow Inc
Co-owner on this record: Abouabdo, Saadeddine M
Escrow check/Deposit/Disputed
$561.00
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Prokoo, Michelle Elizabeth
45255 Gillespie Court, Temecula, CA
Held by Leader Escrow Inc
Escrow funds
$558.03
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Platinum Capital Group
2601 Saturn #200, Brea, CA, 92821
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$550.00
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Anaheim, Hills Master Hoa
Seabreeze Management 31 Journey 250, Aliso Viejo, CA, 92656
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$546.80
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Shaw, Susan
1715 North Acacia Avenue, Fullerton, CA, 92831
Held by Leader Escrow Inc
Co-owner on this record: Mel, Shaw
Escrow check/Deposit/Disputed
$521.44
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Mel, Shaw
1715 North Acacia Avenue, Fullerton, CA, 92831
Held by Leader Escrow Inc
Co-owner on this record: Shaw, Susan
Escrow check/Deposit/Disputed
$521.44
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Mc, Combs Dana J
No address on file
Held by Leader Escrow Inc
Co-owner on this record: Mc, Combs Everette G
Escrow check/Deposit/Disputed
$506.38
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Mc, Combs Everette G
No address on file
Held by Leader Escrow Inc
Co-owner on this record: Mc, Combs Dana J
Escrow check/Deposit/Disputed
$506.38
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Yale Avenue Trust
1630 Skyline Drive, Fullerton, CA
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$500.00
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Beck, Victoria M
39936 Brookside, Cherry Valley, CA, 92223
Held by Leader Escrow Inc
Co-owners on this record: Ellis, Esther, Ellis, George
Escrow check/Deposit/Disputed
$500.00
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Ellis, Esther
39936 Brookside, Cherry Valley, CA, 92223
Held by Leader Escrow Inc
Co-owners on this record: Beck, Victoria M, Ellis, George
Escrow check/Deposit/Disputed
$500.00
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Ellis, George
39936 Brookside, Cherry Valley, CA, 92223
Held by Leader Escrow Inc
Co-owners on this record: Beck, Victoria M, Ellis, Esther
Escrow check/Deposit/Disputed
$500.00
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Hubert, Gomez D
1321 Essex Drive, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$491.38
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California, Professionals
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$483.00
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Ari, Collection
2611201
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$477.00
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Continental, Credit
Unknown
Held by Leader Escrow Inc
Vendor payments
$468.40
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Leon, Sonia
305 East Florence Avenue, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$467.48
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Pimentel, Estela
13242 Siskiyou Street, Westminster, CA, 92683
Held by Leader Escrow Inc
Refunds
$465.50
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Kim, Choon O
8505 Buena Tierra Place, Buena Park, CA, 90621
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$448.86
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Progressive, Manangem
Unknown
Held by Leader Escrow Inc
Vendor payments
$441.00
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Ballys
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$426.00
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Grant & Webber
00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$425.00
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Gutierrez, Marcelino
13544 Meyer Road, Whittier, CA, 90605
Held by Leader Escrow Inc
Refunds
$424.65
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Higgins, Frank
1270 Redwood Court, Carson, CA, 90746
Held by Leader Escrow Inc
Escrow funds
$418.17
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Kim, Dong
13800 Beach Boulevard, Westminster, CA, 92683
Held by Leader Escrow Inc
Escrow funds
$406.84
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Tax Lien #96238896
No address on file
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$400.00
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Bureau, Of Commerical
00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$396.00
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Prudential California Realty
No address on file
Held by Leader Escrow Inc
Escrow funds
$395.00
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Cal, Lewis Collection
Unknown
Held by Leader Escrow Inc
Vendor payments
$393.00