Unclaimed property directory
Moy Escrow Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Moy Escrow Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 523
- Total reported
- $284,273
- Largest account
- $5,500.00
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.
- View possible match →
Lowridge Place LLC
Unknown, 00000
Held by Moy Escrow Inc.
Escrow funds
$5,500.00
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Carrera, Hector J
00000
Held by Moy Escrow Inc.
Co-owners on this record: Ruiz, Adolfo, Ruiz, Leticia
Escrow funds
$4,480.00
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Ruiz, Leticia
66777 Mission Lakes Boulevard 66777 Mission Lakes Boulevard, Desert Hot Springs, CA, 92240
Held by Moy Escrow Inc.
Co-owners on this record: Carrera, Hector J, Ruiz, Adolfo
Escrow funds
$4,480.00
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Ruiz, Adolfo
66777 Mission Lakes Boulevard 66777 Mission Lakes Boulevard, Desert Hot Springs, CA, 92240
Held by Moy Escrow Inc.
Co-owners on this record: Carrera, Hector J, Ruiz, Leticia
Escrow funds
$4,480.00
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Risk Management
00000
Held by Moy Escrow Inc.
Co-owners on this record: Corona, Adan, Corona, Rachel M
Escrow funds
$3,484.40
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Corona, Adan
4474 Arden Drive 4474 Arden Drive, El Monte, CA, 91731
Held by Moy Escrow Inc.
Co-owners on this record: Corona, Rachel M, Risk Management
Escrow funds
$3,484.40
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Corona, Rachel M
4474 Arden Drive 4474 Arden Drive, El Monte, CA, 91731
Held by Moy Escrow Inc.
Co-owners on this record: Corona, Adan, Risk Management
Escrow funds
$3,484.40
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Nissan, Motor Acceptanc
00000
Held by Moy Escrow Inc.
Co-owner on this record: Rodriguez, Librada G
Escrow funds
$3,453.17
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Rodriguez, Librada G
P O Box 75265 P O Box 75265, Los Angeles, CA, 90075
Held by Moy Escrow Inc.
Co-owner on this record: Nissan, Motor Acceptanc
Escrow funds
$3,453.17
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Lara, Luis
2747 Malabar Street, Los Angeles, CA, 90063
Held by Moy Escrow Inc.
Escrow funds
$3,412.22
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$3,124.62
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Riazi, Gilda
2240 Lorain Road 2240 Lorain Road, San Marino, CA, 91108
Held by Moy Escrow Inc.
Co-owner on this record: Indymac Bank
Escrow funds
$3,124.62
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Song, Tao
2848 Leticia Drive, Hacienda Heights, CA, 91745
Held by Moy Escrow Inc.
Escrow funds
$3,000.00
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$2,902.82
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Ayabar, Luis E
13015 Barton Road 13015 Barton Road, Whittier, CA, 90605
Held by Moy Escrow Inc.
Co-owner on this record: Debra, Fink
Escrow funds
$2,902.82
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Lin, Chen-Hsi
4983 Montreal Drive, San Jose, CA, 95130
Held by Moy Escrow Inc.
Escrow funds
$2,770.56
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Villanueva, Daysi
2304 South Westboro Avenue, Alhambra, CA, 91803
Held by Moy Escrow Inc.
Escrow funds
$2,696.11
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Hernandez, Mynor
2304 South Westboro Avenue 2304 South Westboro Avenue, Alhambra, CA, 91803
Held by Moy Escrow Inc.
Escrow funds
$2,696.11
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$2,572.65
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Avalos, Alejandra
932 South Arizona Avenue 932 South Arizona Avenue, Los Angeles, CA, 90022
Held by Moy Escrow Inc.
Co-owner on this record: Bank Of America
Escrow funds
$2,572.65
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Lopez, Carlos A
2407 Grand Avenue, Huntinton Park, CA, 90255
Held by Moy Escrow Inc.
Escrow funds
$2,525.90
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$2,354.16
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Parham, Curtis
4455 Risinghill Road 4455 Risinghill Road, Altadena, CA, 91001
Held by Moy Escrow Inc.
Co-owner on this record: Indymac Bank
Escrow funds
$2,354.16
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$2,327.00
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Baltazar, Juan M
24778 East 4th Street 24778 East 4th Street, San Bernardino, CA, 92410
Held by Moy Escrow Inc.
Co-owner on this record: Risk Management
Escrow funds
$2,327.00
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Progressive, Mgmt
00000
Held by Moy Escrow Inc.
Co-owner on this record: Rodriguez, Librada G
Escrow funds
$2,241.00
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Rodriguez, Librada G
P O Box 75265 P O Box 75265, Los Angeles, CA, 90075
Held by Moy Escrow Inc.
Co-owner on this record: Progressive, Mgmt
Escrow funds
$2,241.00
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Lopez, Blanca Y
18414 Mescal, Rowland Heights, CA, 91748
Held by Moy Escrow Inc.
Escrow funds
$2,107.82
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Gallardo, Policarpo
00000
Held by Moy Escrow Inc.
Escrow funds
$2,000.00
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Lam, Yin Cheung
480 West El Repetto Drive, Monterey Park, CA, 91754
Held by Moy Escrow Inc.
Escrow funds
$2,000.00
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Chan, Yin Fong Lam
480 West El Repetto Drive 480 West El Repetto Drive, Monterey Park, CA, 91754
Held by Moy Escrow Inc.
Escrow funds
$2,000.00
- View possible match →
Ramos, Tomas
2471 Hope Street A, Huntington Park, CA, 90255
Held by Moy Escrow Inc.
Escrow funds
$2,000.00
- View possible match →
Vasquez, Adrian P
7851 McFadden Avenue, Midway City, CA, 92655
Held by Moy Escrow Inc.
Escrow funds
$2,000.00
- View possible match →
Bellars, Gavin George
P.o. Box 33269 Takapuna Auckland New Zealand 0740, 00000
Held by Moy Escrow Inc.
Escrow funds
$1,966.55
- View possible match →
$1,927.86
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Flores, Monica R
3516 Agnes Street 3516 Agnes Street, Lynwood, CA, 90262
Held by Moy Escrow Inc.
Co-owner on this record: Vizcaino, Rogelio
Escrow funds
$1,927.86
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Elias Flor De Maria Campero
973 South Wilton Place #3, Los Angeles, CA, 90019
Held by Moy Escrow Inc.
Escrow funds
$1,790.50
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Vazquez, Luis E
4839 Bresee Avenue, Baldwin Park, CA, 91706
Held by Moy Escrow Inc.
Escrow funds
$1,641.54
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Vazquez, Carmen
4839 Bresee Avenue 4839 Bresee Avenue, Baldwin Park, CA, 91706
Held by Moy Escrow Inc.
Escrow funds
$1,641.54
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Roberts, Elizabeth A
00000
Held by Moy Escrow Inc.
Co-owner on this record: Roberts, John P
Aggregate uncashed checks
$1,600.00
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Roberts, John P
00000
Held by Moy Escrow Inc.
Co-owner on this record: Roberts, Elizabeth A
Aggregate uncashed checks
$1,600.00
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The Estate Of Mary Jones
C/o Paul Horn Law Group 11404 South Street, Cerritos, CA, 90703
Held by Moy Escrow Inc.
Escrow funds
$1,555.00
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Mike, S Pest Control
00000
Held by Moy Escrow Inc.
Co-owner on this record: Alcala, Javier L
Escrow funds
$1,545.00
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Alcala, Javier L
4012 East Olympic Boulevard 4012 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Moy Escrow Inc.
Co-owner on this record: Mike, S Pest Control
Escrow funds
$1,545.00
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Blanca, A Hernandez
00000
Held by Moy Escrow Inc.
Co-owners on this record: Do, Thu, To, Harry
Escrow funds
$1,527.00
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Do, Thu
18809 Carreta Drive 18809 Carreta Drive, Rowland Heights, CA, 91748
Held by Moy Escrow Inc.
Co-owners on this record: Blanca, A Hernandez, To, Harry
Escrow funds
$1,527.00
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To, Harry
18809 Carreta Drive 18809 Carreta Drive, Rowland Heights, CA, 91748
Held by Moy Escrow Inc.
Co-owners on this record: Blanca, A Hernandez, Do, Thu
Escrow funds
$1,527.00
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Desimone, Anthony R
00000
Held by Moy Escrow Inc.
Co-owner on this record: De, Oro James Castel
Escrow funds
$1,511.70
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De, Oro James Castel
1608 South Meridian Avenue 1608 South Meridian Avenue, Alhambra, CA, 91803
Held by Moy Escrow Inc.
Co-owner on this record: Desimone, Anthony R
Escrow funds
$1,511.70
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Pronto, Termite Control
00000
Held by Moy Escrow Inc.
Co-owners on this record: Pablico, Ma Cessilia Darid, Pablico, Sabrina D
Escrow funds
$1,505.00
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Pablico, Sabrina D
8211 Hazeltine Avenue 8211 Hazeltine Avenue, Panorama City, CA, 91402
Held by Moy Escrow Inc.
Co-owners on this record: Pablico, Ma Cessilia Darid, Pronto, Termite Control
Escrow funds
$1,505.00
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Pablico, Ma Cessilia Darid
8211 Hazeltine Avenue 8211 Hazeltine Avenue, Panorama City, CA, 91402
Held by Moy Escrow Inc.
Co-owners on this record: Pablico, Sabrina D, Pronto, Termite Control
Escrow funds
$1,505.00
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Jose Vasquez And Sonia V
00000
Held by Moy Escrow Inc.
Co-owners on this record: Rodas, Edilberto R, Rodas, Nereyda L
Escrow funds
$1,500.00
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Rodas, Edilberto R
2412 Buckingham Road 2412 Buckingham Road, Los Angeles, CA, 90016
Held by Moy Escrow Inc.
Co-owners on this record: Jose Vasquez And Sonia V, Rodas, Nereyda L
Escrow funds
$1,500.00
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Rodas, Nereyda L
2412 Buckingham Road 2412 Buckingham Road, Los Angeles, CA, 90016
Held by Moy Escrow Inc.
Co-owners on this record: Jose Vasquez And Sonia V, Rodas, Edilberto R
Escrow funds
$1,500.00
- View possible match →
$1,450.53
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Lee, Jong
1657 East 50th Place 1657 East 50th Place, Los Angeles, CA, 90011
Held by Moy Escrow Inc.
Co-owner on this record: Chow, Walter
Escrow funds
$1,450.53
- View possible match →
Nationwide, Bankers
00000
Held by Moy Escrow Inc.
Co-owners on this record: Lim, Cindy, Lim, Terry
Escrow funds
$1,395.00
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Lim, Terry
1101 South Vega Street 1101 South Vega Street, Alhambra, CA, 91801
Held by Moy Escrow Inc.
Co-owners on this record: Lim, Cindy, Nationwide, Bankers
Escrow funds
$1,395.00
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Lim, Cindy
1101 South Vega Street 1101 South Vega Street, Alhambra, CA, 91801
Held by Moy Escrow Inc.
Co-owners on this record: Lim, Terry, Nationwide, Bankers
Escrow funds
$1,395.00
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Molina, Marcos A
4464 Lovett Street, Commerce, CA, 90040
Held by Moy Escrow Inc.
Escrow funds
$1,330.00
- View possible match →
$1,324.00
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Root, Irena Ilona
P O Box 1534 P O Box 1534, Port Hueneme, CA, 93041
Held by Moy Escrow Inc.
Co-owner on this record: State, Tax Lien
Escrow funds
$1,324.00
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Western Financial
00000
Held by Moy Escrow Inc.
Co-owners on this record: Galindo, Antonia, Galindo, Francisco V
Escrow funds
$1,300.00
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Galindo, Francisco V
448 Belden Avenue 448 Belden Avenue, Los Angeles, CA, 90022
Held by Moy Escrow Inc.
Co-owners on this record: Galindo, Antonia, Western Financial
Escrow funds
$1,300.00
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Galindo, Antonia
448 Belden Avenue 448 Belden Avenue, Los Angeles, CA, 90022
Held by Moy Escrow Inc.
Co-owners on this record: Galindo, Francisco V, Western Financial
Escrow funds
$1,300.00
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Nava, Walte J
2251 Angelcrest Drive, Hacienda, CA, 91745
Held by Moy Escrow Inc.
Escrow funds
$1,278.87
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Bruffy, Del Rey Tow
00000
Held by Moy Escrow Inc.
Co-owner on this record: Briseno, Elvia M
Escrow funds
$1,173.00
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Briseno, Elvia M
204 West 74th Street 204 West 74th Street, Los Angeles, CA, 90003
Held by Moy Escrow Inc.
Co-owner on this record: Bruffy, Del Rey Tow
Escrow funds
$1,173.00
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State Farm Insurance
00000
Held by Moy Escrow Inc.
Co-owners on this record: Peck, Olga E, Peck, Walter J
Escrow funds
$1,147.22
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Peck, Walter J
14877 Chatsworth Drive 14877 Chatsworth Drive, Mission Hills, CA, 91345
Held by Moy Escrow Inc.
Co-owners on this record: Peck, Olga E, State Farm Insurance
Escrow funds
$1,147.22
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Peck, Olga E
14877 Chatsworth Drive 14877 Chatsworth Drive, Mission Hills, CA, 91345
Held by Moy Escrow Inc.
Co-owners on this record: Peck, Walter J, State Farm Insurance
Escrow funds
$1,147.22
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Velasco, Narciso
00000
Held by Moy Escrow Inc.
Co-owners on this record: Murillo, Maria D, Vega, Cesar
Escrow funds
$1,133.80
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Murillo, Maria D
6257 Vinevale Avenue 6257 Vinevale Avenue, Bell, CA, 90201
Held by Moy Escrow Inc.
Co-owners on this record: Vega, Cesar, Velasco, Narciso
Escrow funds
$1,133.80
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Vega, Cesar
6257 Vinevale Avenue 6257 Vinevale Avenue, Bell, CA, 90201
Held by Moy Escrow Inc.
Co-owners on this record: Murillo, Maria D, Velasco, Narciso
Escrow funds
$1,133.80
- View possible match →
$1,120.00
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Cervantes, Lucy Maria
3444 East Wilton Street 2 3444 East Wilton Street 2, Long Beach, CA, 90804
Held by Moy Escrow Inc.
Co-owner on this record: Ca, Bus Bur
Escrow funds
$1,120.00
- View possible match →
Los, Angeles Land Invest
17542 East Seventeeth Street #470, Tustin, CA, 92780
Held by Moy Escrow Inc.
Escrow funds
$1,115.50
- View possible match →
Legacy Capital Partners
3233 San Juan Hollister Road, Hollister, CA, 95023
Held by Moy Escrow Inc.
Escrow funds
$1,106.71
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$1,102.37
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Cerda, Arturo
4707 Oak Street 4707 Oak Street, Pico Rivera, CA, 91706
Held by Moy Escrow Inc.
Co-owner on this record: Garcia, Saturnino
Escrow funds
$1,102.37
- View possible match →
Bank Of America
00000
Held by Moy Escrow Inc.
Co-owners on this record: Morales, Juana H, Morales, Maritza J
Escrow funds
$1,089.90
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Morales, Maritza J
1053 South Normandie Avenue 1053 South Normandie Avenue, Los Angeles, CA, 90006
Held by Moy Escrow Inc.
Co-owners on this record: Bank Of America, Morales, Juana H
Escrow funds
$1,089.90
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Morales, Juana H
1053 South Normandie Avenue 1053 South Normandie Avenue, Los Angeles, CA, 90006
Held by Moy Escrow Inc.
Co-owners on this record: Bank Of America, Morales, Maritza J
Escrow funds
$1,089.90
- View possible match →
Diaz, Gerardo
3225 East 7th Street, Long Beach, CA, 90804
Held by Moy Escrow Inc.
Escrow funds
$1,073.75
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Miranda, Eva
3225 East 7th Street 3225 East 7th Street, Long Beach, CA, 90804
Held by Moy Escrow Inc.
Escrow funds
$1,073.75
- View possible match →
Miranda, Martha
3225 East 7th Street 3225 East 7th Street, Long Beach, CA, 90804
Held by Moy Escrow Inc.
Escrow funds
$1,073.75
- View possible match →
Cintron, William
3325 20th Street, Highland, CA, 92346
Held by Moy Escrow Inc.
Escrow funds
$1,000.00
- View possible match →
Cintron, Gloria
3325 20th Street 3325 20th Street, Highland, CA, 92346
Held by Moy Escrow Inc.
Escrow funds
$1,000.00
- View possible match →
Gonzalez, Jose Luis
12044 Santa Fe Avenue, Lyneood, CA, 90262
Held by Moy Escrow Inc.
Escrow funds
$1,000.00
- View possible match →
Hunter, Michael J
622 1 2 Chestnut Avenue, Los Angeles, CA, 90042
Held by Moy Escrow Inc.
Escrow funds
$1,000.00
- View possible match →
Gutierrez, Efren J
622 1 2 Chestnut Avenue 622 1 2 Chestnut Avenue, Los Angeles, CA, 90042
Held by Moy Escrow Inc.
Escrow funds
$1,000.00
- View possible match →
Morales, Jesus
6790 Olive Avenue, Long Beach, CA, 90805
Held by Moy Escrow Inc.
Escrow funds
$1,000.00
- View possible match →
Pham, Chi Van
00000
Held by Moy Escrow Inc.
Escrow funds
$1,000.00
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City, Retrofitters
00000
Held by Moy Escrow Inc.
Co-owner on this record: Gutierrez, Luis Sandoval
Escrow funds
$999.00
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Gutierrez, Luis Sandoval
3924 Griffin Avenue 3924 Griffin Avenue, Los Angeles, CA, 90031
Held by Moy Escrow Inc.
Co-owner on this record: City, Retrofitters
Escrow funds
$999.00
- View possible match →
$991.08
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Lane, Nancy A
86 West Altadena Drive 86 West Altadena Drive, Altadena, CA, 91001
Held by Moy Escrow Inc.
Co-owner on this record: Campos, Dolores
Escrow funds
$991.08
- View possible match →
First, American Title Com
00000
Held by Moy Escrow Inc.
Co-owner on this record: Trang, Kristy T
Escrow funds
$981.12
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Trang, Kristy T
2630 Santa Anita Avenue 16 2630 Santa Anita Avenue 16, El Monte, CA, 91733
Held by Moy Escrow Inc.
Co-owner on this record: First, American Title Com
Escrow funds
$981.12