Unclaimed property directory
Michael - Thomas Escroq Unclaimed Property
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 93 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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Altschuler, Jonathan S
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Altschuler, Melin
Escrow funds
$3,171.07
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Altschuler, Melin
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Altschuler, Jonathan S
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
Co-owner on this record: Lavares, Alabel D
Cashier's checks
$1,553.26
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Lavares, Alabel D
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Lavares, Peter L
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
Co-owner on this record: Gu, Soon
Escrow funds
$800.37
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Gu, Soon
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Gu, Hong
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
Co-owner on this record: Monger, Eva
Escrow funds
$730.19
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Monger, Eva
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Monger, Justin Catherwood
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
Co-owner on this record: Helwig, Nancy J
Escrow funds
$573.07
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Helwig, Nancy J
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Helwig, David S
Escrow funds
$573.07
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Rife, Douglas M
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Rife, Huma
Escrow funds
$560.00
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Rife, Huma
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Rife, Douglas M
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
Co-owner on this record: Brousseau, Margaret
Escrow funds
$305.00
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Brousseau, Margaret
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Brousseau, Ken R
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
Co-owner on this record: Simon, Margaret E
Escrow funds
$295.00
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Simon, Margaret E
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Simon, Gary R
Escrow funds
$295.00
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Baldwin, Robert S
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Baldwin, Deborah M
Escrow funds
$284.28
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Baldwin, Deborah M
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Baldwin, Robert S
Escrow funds
$284.28
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Gregory, Marcelle
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Gregory, Konstantin
Escrow check/Deposit/Disputed
$282.50
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Gregory, Konstantin
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Gregory, Marcelle
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
Co-owner on this record: Freeman, Vicki E
Escrow check/Deposit/Disputed
$250.00
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Freeman, Vicki E
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Freeman, Jason J
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
Co-owner on this record: Hughes, Christine
Escrow funds
$236.00
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Hughes, Christine
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Hughes, Paul
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
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Steven, Gary
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$193.89
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Chavarria, Lilian M
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$188.95
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Vista, Pointe Estates
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$185.00
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Richardson, James M
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$165.00
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Lavares, Peter L
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Lavares, Alabel D
Escrow funds
$159.00
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Lavares, Alabel D
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Lavares, Peter L
Escrow funds
$159.00
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Levine, Jeffrey P
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Levine, Joscelyn C
Escrow funds
$146.76
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Levine, Joscelyn C
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Levine, Jeffrey P
Escrow funds
$146.76
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Los, Robles
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$143.00
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Chu, Jay J
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$136.00
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Lutz, James R
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$130.00
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Ana, Emergency
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$127.00
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Summit, Termite
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$125.00
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Glass, Edward Hugh
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$118.90
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Kasper, Linda
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$100.00
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Schwartz, Robert IRA
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Schwartz, Leslie B
Escrow funds
$99.00
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Schwartz, Leslie B
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Schwartz, Robert IRA
Escrow funds
$99.00
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Asset, Care
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$94.00
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Kutnick, Sandford L
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$90.00
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Moilan, Teresa M
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Moilan, Ross M
Escrow check/Deposit/Disputed
$86.23
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Moilan, Ross M
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Moilan, Teresa M
Escrow check/Deposit/Disputed
$86.23
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Maruyama, William
29006 West Tackaberry Court, Agoura Hills, CA
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$84.50
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Evertsz, Carlos
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$83.00
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Shiffman, Randall S
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$79.58
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Savenick, Jeff
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Savenick, James
Escrow check/Deposit/Disputed
$76.50
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Savenick, James
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Savenick, Jeff
Escrow check/Deposit/Disputed
$76.50
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Fitzgerald, C E
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$74.44
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Tarzana, Emergency
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$72.00
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Hoyer, Jeffrey L
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Hoyer, Carolyn L
Escrow check/Deposit/Disputed
$70.00
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Hoyer, Carolyn L
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Hoyer, Jeffrey L
Escrow check/Deposit/Disputed
$70.00
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Western, Federal Exchange
2253 Calle Riscoso, Thousand Oaks, CA
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$69.00
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Levenson, H T
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$65.00
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Kim, Ki Chul
355 Medea Creek Lane, Agoura Hills, CA, 91301
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$65.00
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Sawutz, David G
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$65.00
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Sawutz, Sandra J
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$65.00
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L, A County Recorder
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$65.00
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Goldstein, Seth D
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Goldstein, Bobbi B
Escrow check/Deposit/Disputed
$60.00
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Goldstein, Bobbi B
No address on file
Held by Michael - Thomas Escroq
Co-owner on this record: Goldstein, Seth D
Escrow check/Deposit/Disputed
$60.00
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California, Title
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$55.00
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Property Specs Inc
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$54.95
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Twinkler, Donald
No address on file
Held by Michael - Thomas Escroq
Escrow funds
$54.95
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Aim, High Exterminators
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$50.00
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Collecttech
No address on file
Held by Michael - Thomas Escroq
Escrow check/Deposit/Disputed
$39.00