Unclaimed property directory
Unclaimed property held by Nations Direct Mortgage
Browse possible unclaimed-property accounts associated with Nations Direct Mortgage, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,067
- Total reported
- $50,006
- Largest account
- $834.00
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.
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Stewart, Yivonne
171 Pacific Court, Marina, CA, 93933
Held by Nations Direct Mortgage
Refunds due
$834.00
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Farmers Insurance
750 Fairmont Avenue Suite 104, Glendale, CA, 91203
Held by Nations Direct Mortgage
Refunds due
$807.54
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Keller, Williams
17870 Casteton Street #100, City Industry, CA, 91748
Held by Nations Direct Mortgage
Payments for goods & Services
$750.00
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Fire Insurance Exchange
1740 West Katella Avenue #4, Orange, CA, 92707
Held by Nations Direct Mortgage
Payments for goods & Services
$669.54
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Caliber, Home Loans
2780 Skypark Drive Suite 202, Torrance, CA, 90505
Held by Nations Direct Mortgage
Payments for goods & Services
$600.00
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Beeman, Appraisals
2043 West Avenue K13, Lancaster, CA, 93536
Held by Nations Direct Mortgage
Payments for goods & Services
$600.00
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Lopez, Mario R.
1521 Barkley Mountain Way, Antioch, CA, 94531
Held by Nations Direct Mortgage
Expense checks
$500.00
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Michael, Koldus
6639 Belinda Drive, Riverside, CA, 92504
Held by Nations Direct Mortgage
Payments for goods & Services
$480.00
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Larson, Ralph
1401 Mariposa Drive, Corona, CA, 92879
Held by Nations Direct Mortgage
Refunds due
$445.99
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Farmers Insurance
750 Fairmont Avenue Suite 104, Glendale, CA, 91203
Held by Nations Direct Mortgage
Refunds due
$421.37
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First, American Title.
3 First American Way, Santa Ana, CA, 92707
Held by Nations Direct Mortgage
Refunds due
$306.24
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Pineda, Ana
12090 Lee Avenue, Adelanto, CA, 92301
Held by Nations Direct Mortgage
Refunds due
$300.00
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Marcelle, Melka
3314 Barham Boulevard, Los Angeles, CA, 90068
Held by Nations Direct Mortgage
Refunds due
$287.87
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Montes, Emiliano
1215 Magnolia Avenue, Santa Ana, CA, 92707
Held by Nations Direct Mortgage
Refunds due
$276.04
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Wagner, Apirl
5302 Virtioso, Irvine, CA, 92620
Held by Nations Direct Mortgage
Refunds due
$256.00
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Castillo, Juana
1241-1241 1/2 South Flower Street, Inglewood, CA, 90301
Held by Nations Direct Mortgage
Refunds due
$250.00
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Garcia, Ernesto V
15960 Avenal Court, Chino Hills, CA, 91709
Held by Nations Direct Mortgage
Refunds due
$241.57
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Karapetyan, Vazgen
411 East Pine Street, Altadena, CA, 91001
Held by Nations Direct Mortgage
Refunds due
$224.40
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Martin, Moises
3546 North Figueroa Street, Los Angeles, CA, 90065
Held by Nations Direct Mortgage
Refunds due
$218.80
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Martin, Evelia
3546 North Figueroa Street, Los Angeles, CA, 90065
Held by Nations Direct Mortgage
Refunds due
$218.80
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Azizian, Vahik
10912 Nestle Avenue, Porter Ranch, CA, 91326
Held by Nations Direct Mortgage
Refunds due
$211.86
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Bonenfant, Dan
4544 Wolsey Court, Westlake Village, CA, 91361
Held by Nations Direct Mortgage
Refunds due
$209.73
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Seyboth, Rocco
2631 Woodstock Road, Los Alamitos, CA, 90720
Held by Nations Direct Mortgage
Refunds due
$200.27
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Vu, Phong
1150 Laveta Terrace, Los Angeles, CA, 90026
Held by Nations Direct Mortgage
Refunds due
$196.45
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Harris, Shane
321 North Orange Street Apt 516, Glendale, CA, 91203
Held by Nations Direct Mortgage
Expense checks
$193.78
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Haykal, Mohamad Y.
20524 Stella Place, Santa Clarita, CA, 91350
Held by Nations Direct Mortgage
Refunds due
$192.78
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Pirouz, Ramon
1623 West Chandler Boulevard, Burbank, CA, 91506
Held by Nations Direct Mortgage
Refunds due
$191.21
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Nunez, Elizabeth
8526 6th Street, Downey, CA, 90241
Held by Nations Direct Mortgage
Refunds due
$189.75
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Dost, Osman R
19308 Los Alimos Street, Northridge, CA, 91326
Held by Nations Direct Mortgage
Refunds due
$187.20
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Mephors, Betty C
17928 River Circle #5, Canyon Country, CA, 91387
Held by Nations Direct Mortgage
Refunds due
$186.95
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Angela, Edeza
27721 Mahogany Row, Canyon Country, CA, 91351
Held by Nations Direct Mortgage
Refunds due
$186.52
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Ramirez, Ismael
33132 Zellar Street, Lake Elsinore, CA, 92530
Held by Nations Direct Mortgage
Payments for goods & Services
$177.56
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Okeefe, Timothy
3410-3412 Jemez Drive, San Diego, CA, 92117
Held by Nations Direct Mortgage
Refunds due
$174.62
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Vardeh, Odesho
7515 Winnetka Avenue. #302, Winnetka, CA, 91306
Held by Nations Direct Mortgage
Refunds due
$170.14
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Parra, Michelle
17092 Erwin Lane, Huntington Beach, CA, 92647
Held by Nations Direct Mortgage
Refunds due
$169.12
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Monroy, Yessenia
822 East 95th Street, Los Angeles, CA, 90002
Held by Nations Direct Mortgage
Refunds due
$160.06
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Shaner, Michael
210 East Valencia Drive, Fullerton, CA, 92832
Held by Nations Direct Mortgage
Refunds due
$159.51
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Packham, Brian
17761 Lerene Drive, Yorba Linda, CA, 92886
Held by Nations Direct Mortgage
Refunds due
$157.20
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First American Title Company
4 First American Way, Santa Ana, CA, 92707
Held by Nations Direct Mortgage
Payments for goods & Services
$153.00
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Waddell, Joseph
30104 Tonalite Way, Campo, CA, 91906
Held by Nations Direct Mortgage
Refunds due
$150.92
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Rouse, Kristopher Andrew
29074 Goldenstar Way, Murrieta, CA, 92563
Held by Nations Direct Mortgage
Refunds due
$150.00
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Flores, Jose
17615 Ludlow Street, Granada Hills, CA, 91344
Held by Nations Direct Mortgage
Refunds due
$150.00
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Ogawa, Rikiya
24422 Ravenna Avenue, Carson, CA, 90745
Held by Nations Direct Mortgage
Refunds due
$150.00
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Fard, Alexander B.
245 West 43rd Street, Los Angeles, CA, 90037
Held by Nations Direct Mortgage
Refunds due
$149.25
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Rodriguez, Victor
12566 Terra Bella Street, Pacoima, CA, 91331
Held by Nations Direct Mortgage
Refunds due
$148.71
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Muha, Marina
27430 Columbia Street, Hemet, CA, 92544
Held by Nations Direct Mortgage
Payments for goods & Services
$147.72
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Avila, Eduardo
14114 Viburnum Drive, Whittier, CA, 90604
Held by Nations Direct Mortgage
Refunds due
$146.91
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Tziboy, Susan
14114 Viburnum Drive, Whittier, CA, 90604
Held by Nations Direct Mortgage
Refunds due
$146.91
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Garcia, Daniel
18032 Crosshaven Drive, Rowland Heights, CA, 91748
Held by Nations Direct Mortgage
Refunds due
$145.77
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Cardenas, Hector Javier
13215 Early Crimson Street, Corona, CA, 92880
Held by Nations Direct Mortgage
Refunds due
$145.49