Unclaimed property directory
Unclaimed property held by Michael - Thomas Escroq
Browse possible unclaimed-property accounts associated with Michael - Thomas Escroq, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 93
- Total reported
- $40,318
- Largest account
- $3,171.07
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.
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Altschuler, Jonathan S
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$3,171.07
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Altschuler, Melin
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$3,171.07
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De La Fuente James F
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$2,909.00
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Ochs Realty
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$1,565.10
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Lavares, Peter L
No address on file
Held by Michael - Thomas Escroq
Cashier's checks
$1,553.26
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Lavares, Alabel D
No address on file
Held by Michael - Thomas Escroq
Cashier's checks
$1,553.26
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Saavedra, Al
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$1,491.60
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Equity Title Company
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$1,385.12
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Orenstein, Michael L
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$1,086.44
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White House Properties
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$1,047.50
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Barraza, Nicole Marie
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$838.15
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Garcia, Ramon
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$801.73
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Gu, Hong
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$800.37
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Gu, Soon
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$800.37
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Lopez, Antonia Luis
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$771.90
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Monger, Justin Catherwood
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$730.19
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Monger, Eva
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$730.19
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Campbell, Todd A
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$678.23
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Helwig, David S
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$573.07
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Helwig, Nancy J
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$573.07
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Rife, Douglas M
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$560.00
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Rife, Huma
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$560.00
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Steven, Gary
No address on file
Held by Michael - Thomas Escroq
Cashier's checks
$553.33
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Ross Morgan & Co Inc
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$550.00
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Cohen, Marcy S
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$498.00
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Exchange Resources Inc
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$389.97
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Our Community Real Estate Co
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$372.90
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Pellman, Scott
4091 Adam Road, Simi Valley, CA
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$347.71
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McKendry, Lisa
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$345.00
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Boylan, Jacqueline
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$341.86
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First, American Homebuyers Prot
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$305.00
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Brousseau, Ken R
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$305.00
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Brousseau, Margaret
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$305.00
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Maskew, Karen D
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$301.00
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Ferris, Boak
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$300.00
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Simon, Gary R
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$295.00
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Simon, Margaret E
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$295.00
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Baldwin, Robert S
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$284.28
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Baldwin, Deborah M
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$284.28
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Gregory, Marcelle
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$282.50
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Gregory, Konstantin
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$282.50
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Re/max, On The Boulevard
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$260.00
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Freeman, Jason J
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$250.00
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Freeman, Vicki E
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$250.00
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Thompson, Shirley
7415 Delco Place, Canoga Park, CA, 91360
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$241.80
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Hughes, Paul
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$236.00
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Hughes, Christine
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$236.00
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L, A County Recorder
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$212.00
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Banker, Coldwell
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$209.40
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Pevnick, Gary A
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$200.97