Unclaimed property directory
Marquis Escrow Unclaimed Property
Browse possible unclaimed-property accounts associated with Marquis Escrow, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 61
- Total reported
- $51,718
- Largest account
- $10,000.00
Distribution of shown amounts
Dollar ranges for the 61 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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The Gaon Family Trust Dated Aug. 15 2002
5515 Pasco Del Lago West #3e, Laguna Woods, CA, 92637
Held by Marquis Escrow
Escrow funds
$10,000.00
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Johnson, Alexis
Covington Crowe LLP 3270 Inland Empire Bl #120, Ontario, CA, 91764
Held by Marquis Escrow
Escrow funds
$10,000.00
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Estate Of Ray Lopez
No address on file
Held by Marquis Escrow
Co-owner on this record: Maldonado, Erika
Misc outstanding checks
$5,000.00
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Maldonado, Erika
No address on file
Held by Marquis Escrow
Co-owner on this record: Estate Of Ray Lopez
Misc outstanding checks
$5,000.00
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At & T
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$3,046.88
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Castillo, Margery
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$3,000.00
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Santa, Cruz Mortgage
1734 Sea Bright Avenue, Santa Cruz, CA, 95062
Held by Marquis Escrow
Misc outstanding checks
$2,629.00
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Pacific, Sunset Construction
19901 Prairie Avenue #1613, Torrance, CA, 90503
Held by Marquis Escrow
Escrow funds
$1,500.00
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Oliff, Carolyn S
PO Bx 137, Cypress, CA, 90630
Held by Marquis Escrow
Co-owners on this record: Oliff, Dennis S, Ortega, William
Escrow check/Deposit/Disputed
$1,000.00
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Oliff, Dennis S
PO Bx 137, Cypress, CA, 90630
Held by Marquis Escrow
Co-owners on this record: Oliff, Carolyn S, Ortega, William
Escrow check/Deposit/Disputed
$1,000.00
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Ortega, William
PO Bx 137, Cypress, CA, 90630
Held by Marquis Escrow
Co-owners on this record: Oliff, Carolyn S, Oliff, Dennis S
Escrow check/Deposit/Disputed
$1,000.00
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Ult, Finance Limited
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$826.00
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Lomeli, Alfredo
11065 Radcliff Way, Stanton, CA, 90680
Held by Marquis Escrow
Misc outstanding checks
$749.61
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Bean, David Eugene
507 Swanson Avenue, Placentia, CA, 92870
Held by Marquis Escrow
Funds held in a fiduciary capacity
$500.00
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Gobby, William P.
909 Yorba Linda Bl.apt. 308, Placentia, CA, 92870
Held by Marquis Escrow
Funds held in a fiduciary capacity
$500.00
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Stearns, Lending
4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707
Held by Marquis Escrow
Checking accounts
$450.01
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Tauanuu, Alalagafa
11422 Salinaz Avenue, Garden Grove, CA, 92843
Held by Marquis Escrow
Checking accounts
$436.58
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Jones, Seong
8181-B 4th Street, Buena Park, CA, 90620
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$400.38
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2004 Brown Family Trust
64 Cherry Via, Anaheim, CA, 92801
Held by Marquis Escrow
Checking accounts
$390.00
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Nance, Frank
389 East Sierra Madre, Azusa, CA, 91702
Held by Marquis Escrow
Co-owners on this record: Aurora, Gonzalez, Sackley, Stuart
Escrow check/Deposit/Disputed
$333.33
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Sackley, Stuart
389 East Sierra Madre, Azusa, CA, 91702
Held by Marquis Escrow
Co-owners on this record: Aurora, Gonzalez, Nance, Frank
Escrow check/Deposit/Disputed
$333.33
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Aurora, Gonzalez
389 East Sierra Madre, Azusa, CA, 91702
Held by Marquis Escrow
Co-owners on this record: Nance, Frank, Sackley, Stuart
Escrow check/Deposit/Disputed
$333.33
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Nguyen, Quocanh
17730 Cown Creek Circle, Riverside, CA, 92503
Held by Marquis Escrow
Misc outstanding checks
$277.17
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Shea, Business
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$264.00
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Fabiano
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$240.00
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Meridian, Radiology
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$218.00
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Credit Bureau Of South Bay
PO Bx 2450, Santa Monica, CA, 90407
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$172.00
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Medical, Associate
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$170.00
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Grant, Mercantile Agency
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$135.00
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Arrow, Finance
No address on file
Held by Marquis Escrow
Misc outstanding checks
$133.00
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Jc-Lgs, Reports Natural Hazard
P.o. Box 27849, Santa Ana, CA, 92799
Held by Marquis Escrow
Checking accounts
$123.95
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Ult, Finance Limited
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$117.00
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Collection, Technology
P O Box 111 Northridge Ca, Northridge, CA, 91324
Held by Marquis Escrow
Misc outstanding checks
$116.00
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Esperidion, Felicidad
2407 East Orangethorpe, Fullerton, CA, 92831
Held by Marquis Escrow
Co-owner on this record: Esperidion, Hidalgo
Escrow check/Deposit/Disputed
$112.21
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Esperidion, Hidalgo
2407 East Orangethorpe, Fullerton, CA, 92831
Held by Marquis Escrow
Co-owner on this record: Esperidion, Felicidad
Escrow check/Deposit/Disputed
$112.21
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Girma, Tresodros
P.o. Box 743205, Oakwood, CA, 90004
Held by Marquis Escrow
Co-owner on this record: Michael, Sarah
Checking accounts
$105.72
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Michael, Sarah
P.o. Box 743205, Oakwood, CA, 90004
Held by Marquis Escrow
Co-owner on this record: Girma, Tresodros
Checking accounts
$105.72
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Gus, Pulos Dd
No address on file
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$105.00
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Castaneda, Alfredo
2217 East Hatchway Street, Compton, CA, 90222
Held by Marquis Escrow
Co-owners on this record: Gomez, Filiberto, Gomez, Gabriela
Escrow check/Deposit/Disputed
$85.00
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Gomez, Gabriela
2217 East Hatchway Street, Compton, CA, 90222
Held by Marquis Escrow
Co-owners on this record: Castaneda, Alfredo, Gomez, Filiberto
Escrow check/Deposit/Disputed
$85.00
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Gomez, Filiberto
2217 East Hatchway Street, Compton, CA, 90222
Held by Marquis Escrow
Co-owners on this record: Castaneda, Alfredo, Gomez, Gabriela
Escrow check/Deposit/Disputed
$85.00
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Cbusa
No address on file
Held by Marquis Escrow
Misc outstanding checks
$78.00
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Credit, Protection
No address on file
Held by Marquis Escrow
Misc outstanding checks
$78.00
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Dickinson, Scott
12522 Montecito Road Apt 1, Seal Beach, CA, 90740
Held by Marquis Escrow
Misc outstanding checks
$52.47
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Claussen, Minnie
219 North Siesta Street, Anaheim, CA, 92801
Held by Marquis Escrow
Misc outstanding checks
$39.00
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Sure, Tech
2525 Camino Del Rio South Suite 325, San Diego, CA, 92108
Held by Marquis Escrow
Misc outstanding checks
$38.00
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Hernandez, Martin
11858 Pantheon Street, Norwalk, CA, 90650
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$37.30
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Collections, Consultants
No address on file
Held by Marquis Escrow
Misc outstanding checks
$35.00
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American, General Finance
No address on file
Held by Marquis Escrow
Misc outstanding checks
$30.00
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Tung, Robert
5/F 2 Lane 186 Hsin Yi Road Pei Tou Taipei
Held by Marquis Escrow
Misc outstanding checks
$25.00
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Graham, Ben
1904 Alexander Avenue, Tulare, CA, 93274
Held by Marquis Escrow
Checking accounts
$25.00
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Haque, Seraj
8048 Summer Place Street, Fontana, CA, 92336
Held by Marquis Escrow
Checking accounts
$25.00
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Haque, Zoila
8048 Summer Street, Fontana, CA, 92336
Held by Marquis Escrow
Checking accounts
$25.00
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Kohls
No address on file
Held by Marquis Escrow
Misc outstanding checks
$10.00
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De, La Marquina Maria
20646 Wilder, Lakewood, CA, 90715
Held by Marquis Escrow
Misc outstanding checks
$7.50
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Uyesugi, Dennis
200 Street Crispen Avenue, Brea, CA, 92821
Held by Marquis Escrow
Misc outstanding checks
$7.43
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Bryuant, Kerry
21117 Alburtis Avenue, Lakewood, CA, 90715
Held by Marquis Escrow
Misc outstanding checks
$5.00
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McNabb, Joseph Reynolds
8297 Poppy Way, Buena Park, CA, 90620
Held by Marquis Escrow
Checking accounts
$5.00
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Rowe, Robert
180 Harvard Lane, Seal Beach, CA, 90740
Held by Marquis Escrow
Misc outstanding checks
$2.50
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Figueroa, Oscar Cesar Reyes
7601 El Vino Way, Buena Park, CA, 90620
Held by Marquis Escrow
Misc outstanding checks
$1.23
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Moreno, Jose Luis
7843 Via Amorita, Downey, CA, 90241
Held by Marquis Escrow
Misc outstanding checks
$0.90