Unclaimed property directory
National City Mortgage Company Unclaimed Property
Browse possible unclaimed-property accounts associated with National City Mortgage Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,502
- Total reported
- $693,076
- Largest account
- $7,946.49
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.
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Pmi Mortgage Service Co
Attn Accounting Manager, San Francisco, CA, 94111
Held by National City Mortgage Company
Vendor payments
$7,946.49
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Kim, Glen
1405 South Wilton Place, Los Angeles, CA, 90019
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$6,754.15
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Hernandez, Griselda
8402 Pico Vista Road, Pico Rivera, CA, 90660
Held by National City Mortgage Company
Escrow funds
$4,211.20
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Century Center
8417 Hooper Avenue, Los Angeles, CA, 90001
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$4,115.60
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Chon, Scott
(gardena Area), Los Angeles, CA, 90247
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$3,860.33
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Myint, Maung
618 Glenfinnan Avenue, Azusa, CA, 91702
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$3,842.20
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Hernandez, Julian
3022-3024 Chamoune Avenue, San Diego, CA, 92105
Held by National City Mortgage Company
Co-owner on this record: Hernandez, Bonifacio
Escrow check/Deposit/Disputed
$3,674.30
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Hernandez, Bonifacio
3022-3024 Chamoune Avenue, San Diego, CA, 92105
Held by National City Mortgage Company
Co-owner on this record: Hernandez, Julian
Escrow check/Deposit/Disputed
$3,674.30
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Ortiz, Joel G
15340 Hart Street, Van Nuys, CA, 91406
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$3,561.14
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Pang, Peter Hay C
1855 Elm Street, Alameda, CA, 94501
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$3,519.09
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Olivo, Eileen B D
22613 Crown Point Court, Santa Clarita, CA, 91350
Held by National City Mortgage Company
Escrow funds
$3,110.58
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Nanez, Evalia
General Delivery, San Bernardino, CA, 92402
Held by National City Mortgage Company
Escrow funds
$3,082.88
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Thompson, Shari
1464 Cambridge Avenue, Redlands, CA, 92374
Held by National City Mortgage Company
Co-owner on this record: Thompson, Gary
Escrow check/Deposit/Disputed
$3,008.34
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Thompson, Gary
1464 Cambridge Avenue, Redlands, CA, 92374
Held by National City Mortgage Company
Co-owner on this record: Thompson, Shari
Escrow check/Deposit/Disputed
$3,008.34
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Schultze, Stanley JR
1100 Bellewood Road, Anchorage, AK, 40223
Held by National City Mortgage Company
Misc. non-Standard naupa · Reported 2005
$2,882.21
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Alvavado, Cindy P
7125 Cedar Street, Huntington Park, CA, 90255
Held by National City Mortgage Company
Co-owner on this record: Cuyuch, Lesvia J
Escrow funds
$2,856.17
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Cuyuch, Lesvia J
7125 Cedar Street, Huntington Park, CA, 90255
Held by National City Mortgage Company
Co-owner on this record: Alvavado, Cindy P
Escrow funds
$2,856.17
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Hernandez, Gerardo
2402 Exposition Place, Los Angeles, CA, 90018
Held by National City Mortgage Company
Co-owner on this record: Martinez, Ana
Escrow funds
$2,837.25
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Martinez, Ana
2402 Exposition Place, Los Angeles, CA, 90018
Held by National City Mortgage Company
Co-owner on this record: Hernandez, Gerardo
Escrow funds
$2,837.25
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Norton, Ronald
1036 West Robinhood Drive Suite 103, Stockton, CA, 95207
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$2,825.53
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Morales, Ramona
West Sacramento, CA, 95691
Held by National City Mortgage Company
Vendor payments
$2,735.99
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Avila, Jose
1631 Coolsprings Court, Chula Vista, CA, 91913
Held by National City Mortgage Company
Co-owner on this record: Avila, Graciela
Escrow check/Deposit/Disputed
$2,731.25
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Avila, Graciela
1631 Coolsprings Court, Chula Vista, CA, 91913
Held by National City Mortgage Company
Co-owner on this record: Avila, Jose
Escrow check/Deposit/Disputed
$2,731.25
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Clelland, Lloyd M
16049 El Tae Road, Pauma Valley, CA, 92061
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$2,609.53
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Nguyen, Mike
10162 Johannah Avenue, Garden Grove, CA, 92843
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$2,593.00
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Ornelas, Jaime
10206 East Avenue South, Littlerock, CA, 93543
Held by National City Mortgage Company
Escrow funds
$2,576.47
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Ducasse, Glenda
15163 Mahogany Way, Lake Elsinore, CA, 92530
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$2,566.19
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Pettitt, Bradley
8817 Canarsie Avenue, Orangevale, CA, 95662
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$2,564.78
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Soriano, Marlito
1575 Alta At, Bedlands, CA, 92374
Held by National City Mortgage Company
Accounts payable
$2,496.78
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Bazan, Chris
4513 New Hope Court, Salida, CA, 95368
Held by National City Mortgage Company
Co-owner on this record: Bazan, Jeanette
Escrow funds
$2,485.46
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Bazan, Jeanette
4513 New Hope Court, Salida, CA, 95368
Held by National City Mortgage Company
Co-owner on this record: Bazan, Chris
Escrow funds
$2,485.46
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Horsman, Curtis
637 Marlboro Way, Banning, CA, 92220
Held by National City Mortgage Company
Escrow funds
$2,382.81
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Pelayo, Francisco
11222 Alvaro Street, Los Angels, CA, 90059
Held by National City Mortgage Company
Accounts payable
$2,371.65
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Felix, Tereso
680 West Citron Street, Corona, CA, 92882
Held by National City Mortgage Company
Escrow funds
$2,370.69
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Manriquez, Rafael
6571 Sonoma Avenue, Fontana, CA, 92336
Held by National City Mortgage Company
Escrow funds
$2,345.76
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Load, David R
Cypress, CA, 90630
Held by National City Mortgage Company
Vendor payments
$2,261.24
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Vasquez, Gabriel
1713 Laguna Street, Seaside, CA, 93955
Held by National City Mortgage Company
Escrow funds
$2,187.90
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Saldate, Anthony
1764 Cherryfield Avenue, Clovis, CA, 93611
Held by National City Mortgage Company
Escrow funds
$2,169.48
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Ngo, Mariepaule
16469 Cheltenham Road, Riverside, CA, 92504
Held by National City Mortgage Company
Escrow funds
$2,112.04
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Estate Of Wayne Pulliam
4701 South Mooney Boulevard, Visalia, CA, 93277
Held by National City Mortgage Company
Escrow funds
$2,097.36
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Desar
2188 Rancho Way, Pittsburg, CA, 94565
Held by National City Mortgage Company
Co-owner on this record: Ramirez, Rosa
Accounts payable
$2,089.42
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Ramirez, Rosa
2188 Rancho Way, Pittsburg, CA, 94565
Held by National City Mortgage Company
Co-owner on this record: Desar
Accounts payable
$2,089.42
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Holst, Reinhard
PO Box 34167, San Diego, CA, 92163
Held by National City Mortgage Company
Co-owner on this record: Real, Maria D
Escrow funds
$2,087.88
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Real, Maria D
PO Box 34167, San Diego, CA, 92163
Held by National City Mortgage Company
Co-owner on this record: Holst, Reinhard
Escrow funds
$2,087.88
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Kraus, Thomas
3065 Ceylon Road, Costa Mesa, CA, 92626
Held by National City Mortgage Company
Co-owner on this record: Kraus, Gayle
Escrow check/Deposit/Disputed
$2,047.06
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Kraus, Gayle
3065 Ceylon Road, Costa Mesa, CA, 92626
Held by National City Mortgage Company
Co-owner on this record: Kraus, Thomas
Escrow check/Deposit/Disputed
$2,047.06
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Le, Brittany
10201-10203 Imperial Avenue, Garden Grove, CA, 92843
Held by National City Mortgage Company
Escrow funds
$2,029.26
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Gonzalez, Filogonio
7240-7242 Kelley Drive, Stockton, CA, 95207
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,995.10
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Aof/pacifi Housing Corp
288-290 East 43rd Place, Los Angeles, CA, 90011
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,975.55
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Zelaya, Luis
6029 1/2 6021 6025 Fry Street, Bell Gardens, CA, 90201
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,965.10
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Saldana, Francisco
632 South Maple Street, Escondido, CA, 92025
Held by National City Mortgage Company
Co-owner on this record: Saldana, Miriam
Escrow check/Deposit/Disputed
$1,933.61
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Saldana, Miriam
632 South Maple Street, Escondido, CA, 92025
Held by National City Mortgage Company
Co-owner on this record: Saldana, Francisco
Escrow check/Deposit/Disputed
$1,933.61
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Beck Estate Of
2718 Calle Ruiz, West Covina, CA, 91792
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,874.92
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Dinh, Le
12251 Haster Street, Garden Grove, CA, 92840
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,873.38
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Oceguera, Juan
1319 East 109th Street, Los Angeles, CA, 90059
Held by National City Mortgage Company
Accounts payable
$1,866.86
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Mosher, William
5621 Carpenter Road, Stockton, CA, 95215
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,855.64
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Lopez, Juan R
26030 Base Line Street Apt 2, San Bernardino, CA, 92410
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,847.85
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Bell, Pacific
Sacramento, CA, 95887
Held by National City Mortgage Company
Vendor payments
$1,843.91
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Martinez, Bacilio
12784 Judd Street, Pacoima, CA, 91331
Held by National City Mortgage Company
Escrow funds
$1,774.56
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Ibus, Virgilio
6327 Ector Way, Stockton, CA, 95210
Held by National City Mortgage Company
Co-owner on this record: Ibus, Celia
Escrow check/Deposit/Disputed
$1,774.29
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Ibus, Celia
6327 Ector Way, Stockton, CA, 95210
Held by National City Mortgage Company
Co-owner on this record: Ibus, Virgilio
Escrow check/Deposit/Disputed
$1,774.29
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Salazar, Celia
2770 North Macy Street, San Bernardino, CA, 92407
Held by National City Mortgage Company
Escrow funds
$1,767.83
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Callister, K M
1825 Onda Drive, Camarillo, CA, 93010
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,765.32
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Pena, Jimi
16494 Baseline Avenue, Fontana, CA, 92336
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,740.02
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Mendez, Rogelio
3947 West McFadden Avenue Apt A, Santa Ana, CA, 92704
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,739.59
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Cruz, Julio
10816 Rose Avenue, Ontario, CA, 91762
Held by National City Mortgage Company
Co-owner on this record: Cruz, Mario
Escrow check/Deposit/Disputed
$1,737.02
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Cruz, Mario
10816 Rose Avenue, Ontario, CA, 91762
Held by National City Mortgage Company
Co-owner on this record: Cruz, Julio
Escrow check/Deposit/Disputed
$1,737.02
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Serrano, Heriberto
148 & 150 West 58th Place, Los Angeles, CA, 90003
Held by National City Mortgage Company
Co-owner on this record: Rios, Raymundo
Escrow check/Deposit/Disputed
$1,715.91
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Rios, Raymundo
148 & 150 West 58th Place, Los Angeles, CA, 90003
Held by National City Mortgage Company
Co-owner on this record: Serrano, Heriberto
Escrow check/Deposit/Disputed
$1,715.91
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Chang, Yong
185 Lockford, Irvine, CA, 92602
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,707.71
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Gelinas, Gary
26612 Redstart Court, Santa Clarita, CA, 91351
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,701.21
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Casares, Juan
975 Patwin Court, Dixon, CA, 95620
Held by National City Mortgage Company
Co-owner on this record: Casares, Maria
Escrow check/Deposit/Disputed
$1,700.23
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Casares, Maria
975 Patwin Court, Dixon, CA, 95620
Held by National City Mortgage Company
Co-owner on this record: Casares, Juan
Escrow check/Deposit/Disputed
$1,700.23
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Sanchez, Epimenio JR
10534 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by National City Mortgage Company
Escrow funds
$1,694.88
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Dheerendra
5251 Amberwood Drive, Fremont, CA, 94555
Held by National City Mortgage Company
Co-owner on this record: Bebortha, Monalisa
Accounts payable
$1,693.47
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Bebortha, Monalisa
5251 Amberwood Drive, Fremont, CA, 94555
Held by National City Mortgage Company
Co-owner on this record: Dheerendra
Accounts payable
$1,693.47
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Nguyen, Jack
18547 San Marcos Street, Fountain Valley, CA, 92708
Held by National City Mortgage Company
Escrow funds
$1,672.37
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Lee, Chang
2160 Rancho Hills Drive, Chino Hills, CA, 91709
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,661.98
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Nanez, Evalia
General Delivery, San Bernardino, CA, 92402
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,647.84
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Zuniga, Joseph
12819 Coyote Lane, Norwalk, CA, 90650
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,644.34
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Barajas, Cesar
13700 South Ainsworth Street, Gardena, CA, 90247
Held by National City Mortgage Company
Co-owner on this record: JR, Raul
Escrow check/Deposit/Disputed
$1,639.16
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JR, Raul
13700 South Ainsworth Street, Gardena, CA, 90247
Held by National City Mortgage Company
Co-owner on this record: Barajas, Cesar
Escrow check/Deposit/Disputed
$1,639.16
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Guardado, Jesus
9218 & 9218 1/2 Juniper Street, Los Angeles, CA, 90002
Held by National City Mortgage Company
Co-owner on this record: Guardado, Ana
Escrow check/Deposit/Disputed
$1,638.96
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Guardado, Ana
9218 & 9218 1/2 Juniper Street, Los Angeles, CA, 90002
Held by National City Mortgage Company
Co-owner on this record: Guardado, Jesus
Escrow check/Deposit/Disputed
$1,638.96
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Cho, Haeryun
6512 Fullerton Avenue # Ab, Buena Park, CA, 90621
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,632.49
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Can, Lorenzo D
6918 State Street, Huntington Park, CA, 90255
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,631.23
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Shih, Yik
9921 Aviary Drive, San Diego, CA, 92131
Held by National City Mortgage Company
Co-owner on this record: Fong, Chan
Escrow funds
$1,622.25
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Fong, Chan
9921 Aviary Drive, San Diego, CA, 92131
Held by National City Mortgage Company
Co-owner on this record: Shih, Yik
Escrow funds
$1,622.25
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Cisneros, Jose
307 Capetown Court, Novato, CA, 94947
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,616.71
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Oliver, Ismael S
1403 Eagle Park Road Apt 95, Hacienda Heights, CA, 91745
Held by National City Mortgage Company
Escrow funds
$1,606.31
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Savage, Rowland
1955 Leavenworth Street Apt 15, San Francisco, CA, 94133
Held by National City Mortgage Company
Escrow funds
$1,600.76
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Cho, Haeryun
6512 Fullerton Avenue # Ab, Buena Park, CA, 90621
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,568.80
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Schalow, Edward
913B 4th Street, Yreka, CA, 96097
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,549.00
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Manzo, Jose
1742-1744 West 57th Street, Los Angeles, CA, 90062
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,546.65
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Marquez, Gloria
11909 Mapledale Street, Norwalk, CA, 90650
Held by National City Mortgage Company
Escrow funds
$1,545.28
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Century Center
8417 Hooper Avenue, Los Angeles, CA, 90001
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,543.39
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Sidiqi, Nadir
778 Edwin Avenue, Pomona, CA, 91767
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,515.79
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Smiley, Mariko
37 Matilda Avenue, Mill Valley, CA, 94941
Held by National City Mortgage Company
Escrow funds
$1,504.57
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Camarillo, Samuel
PO Box 2873, Huntington Park, CA, 90255
Held by National City Mortgage Company
Co-owner on this record: Camarillo, Rafael
Escrow check/Deposit/Disputed
$1,500.00
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Camarillo, Rafael
PO Box 2873, Huntington Park, CA, 90255
Held by National City Mortgage Company
Co-owner on this record: Camarillo, Samuel
Escrow check/Deposit/Disputed
$1,500.00