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
- 23
- Total reported
- $27,610
- Largest account
- $10,000.00
Distribution of shown amounts
Dollar ranges for the 23 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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Huang, Peng L
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$10,000.00
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Tsuned, Ogami
2440 South Hacienda Boulevard #225, Hacienda Height, CA, 91745
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$2,612.12
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Gonzalez, Maria E
1482 Silver Lake Boulevard, Los Angeles, CA
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$2,000.00
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Penedo, Diana
1482 Silver Lake Boulevard, Los Angeles, CA
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$2,000.00
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Morales, Jimmy B
1482 Silver Lake Boulevard, Los Angeles, CA
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$2,000.00
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Wei/si
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$1,288.55
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United Fidelity Mangement Trust
M Garcia, Trustee
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$1,000.00
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Ngo/phan
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$993.12
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Heing, P S
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$945.82
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Nguyen/to
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$882.00
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Martinez, Gerardo P
5754 McKinley Avenue, South Gate, CA
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$643.99
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Ortega, Alicia M
5754 McKinley Avenue, South Gate, CA
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$643.99
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Cheng L H&k
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$556.96
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Rlty People Inc.
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$400.00
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Laurel Hill Partnership
4688 Huntington Drive South 118, Los Angeles, CA, 90032
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$380.84
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Gray, L
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$292.09
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McDavis, Anna J
1808 Calle Madrid, Rowland Heights, CA, 91748
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$200.00
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Castelan, Rosa
9210 Virginia Avenue # B, South Gate, CA, 90280
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$144.30
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Castelan, Andres
9210 Virginia Avenue # B, South Gate, CA, 90280
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$144.30
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Ngo, Thomas T
1371 East Locust Street, Pasadena, CA, 91106
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$144.02
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Mohamed, Hamin
1371 East Locust Street, Pasadena, CA, 91106
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$144.02
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Bui, Gia V
1371 East Locust Street, Pasadena, CA, 91106
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$144.02
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Lewis & Associates
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$50.00