Unclaimed property directory
Unclaimed property held by Moy Escrow Inc.
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 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.
- View possible match →
Lowridge Place LLC
Unknown, 00000
Held by Moy Escrow Inc.
Escrow funds
$5,500.00
- View possible match →
Carrera, Hector J
00000
Held by Moy Escrow Inc.
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.
Escrow funds
$4,480.00
- View possible match →
Ruiz, Adolfo
66777 Mission Lakes Boulevard 66777 Mission Lakes Boulevard, Desert Hot Springs, CA, 92240
Held by Moy Escrow Inc.
Escrow funds
$4,480.00
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Risk Management
00000
Held by Moy Escrow Inc.
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.
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.
Escrow funds
$3,484.40
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Nissan, Motor Acceptanc
00000
Held by Moy Escrow Inc.
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.
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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Indymac Bank
00000
Held by Moy Escrow Inc.
Escrow funds
$3,124.62
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Riazi, Gilda
2240 Lorain Road 2240 Lorain Road, San Marino, CA, 91108
Held by Moy Escrow Inc.
Escrow funds
$3,124.62
- View possible match →
Song, Tao
2848 Leticia Drive, Hacienda Heights, CA, 91745
Held by Moy Escrow Inc.
Escrow funds
$3,000.00
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Debra, Fink
00000
Held by Moy Escrow Inc.
Escrow funds
$2,902.82
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Ayabar, Luis E
13015 Barton Road 13015 Barton Road, Whittier, CA, 90605
Held by Moy Escrow Inc.
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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Bank Of America
00000
Held by Moy Escrow Inc.
Escrow funds
$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.
Escrow funds
$2,572.65
- View possible match →
Lopez, Carlos A
2407 Grand Avenue, Huntinton Park, CA, 90255
Held by Moy Escrow Inc.
Escrow funds
$2,525.90
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Indymac Bank
00000
Held by Moy Escrow Inc.
Escrow funds
$2,354.16
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Parham, Curtis
4455 Risinghill Road 4455 Risinghill Road, Altadena, CA, 91001
Held by Moy Escrow Inc.
Escrow funds
$2,354.16
- View possible match →
Risk Management
00000
Held by Moy Escrow Inc.
Escrow funds
$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.
Escrow funds
$2,327.00
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Progressive, Mgmt
00000
Held by Moy Escrow Inc.
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.
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
- View possible match →
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
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Ramos, Tomas
2471 Hope Street A, Huntington Park, CA, 90255
Held by Moy Escrow Inc.
Escrow funds
$2,000.00
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Vasquez, Adrian P
7851 McFadden Avenue, Midway City, CA, 92655
Held by Moy Escrow Inc.
Escrow funds
$2,000.00
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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 →
Vizcaino, Rogelio
00000
Held by Moy Escrow Inc.
Escrow funds
$1,927.86
- View possible match →
Flores, Monica R
3516 Agnes Street 3516 Agnes Street, Lynwood, CA, 90262
Held by Moy Escrow Inc.
Escrow funds
$1,927.86
- View possible match →
Elias Flor De Maria Campero
973 South Wilton Place #3, Los Angeles, CA, 90019
Held by Moy Escrow Inc.
Escrow funds
$1,790.50
- View possible match →
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
- View possible match →
Roberts, Elizabeth A
00000
Held by Moy Escrow Inc.
Aggregate uncashed checks
$1,600.00
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Roberts, John P
00000
Held by Moy Escrow Inc.
Aggregate uncashed checks
$1,600.00
- View possible match →
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
- View possible match →
Mike, S Pest Control
00000
Held by Moy Escrow Inc.
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.
Escrow funds
$1,545.00
- View possible match →
Blanca, A Hernandez
00000
Held by Moy Escrow Inc.
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.
Escrow funds
$1,527.00
- View possible match →
To, Harry
18809 Carreta Drive 18809 Carreta Drive, Rowland Heights, CA, 91748
Held by Moy Escrow Inc.
Escrow funds
$1,527.00
- View possible match →
Desimone, Anthony R
00000
Held by Moy Escrow Inc.
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.
Escrow funds
$1,511.70
- View possible match →
Pronto, Termite Control
00000
Held by Moy Escrow Inc.
Escrow funds
$1,505.00