Unclaimed property directory
Nations Direct Mortgage Unclaimed Property
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 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 →
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
- View possible match →
Fire Insurance Exchange
1740 West Katella Avenue #4, Orange, CA, 92707
Held by Nations Direct Mortgage
Payments for goods & Services
$669.54
- View possible match →
Caliber, Home Loans
2780 Skypark Drive Suite 202, Torrance, CA, 90505
Held by Nations Direct Mortgage
Payments for goods & Services
$600.00
- View possible match →
Beeman, Appraisals
2043 West Avenue K13, Lancaster, CA, 93536
Held by Nations Direct Mortgage
Payments for goods & Services
$600.00
- View possible match →
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
- View possible match →
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
- View possible match →
Wagner, Apirl
5302 Virtioso, Irvine, CA, 92620
Held by Nations Direct Mortgage
Refunds due
$256.00
- View possible match →
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
Co-owner on this record: Martin, Evelia
Refunds due
$218.80
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Martin, Evelia
3546 North Figueroa Street, Los Angeles, CA, 90065
Held by Nations Direct Mortgage
Co-owner on this record: Martin, Moises
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
- View possible match →
Bonenfant, Dan
4544 Wolsey Court, Westlake Village, CA, 91361
Held by Nations Direct Mortgage
Refunds due
$209.73
- View possible match →
Seyboth, Rocco
2631 Woodstock Road, Los Alamitos, CA, 90720
Held by Nations Direct Mortgage
Refunds due
$200.27
- View possible match →
Vu, Phong
1150 Laveta Terrace, Los Angeles, CA, 90026
Held by Nations Direct Mortgage
Refunds due
$196.45
- View possible match →
Harris, Shane
321 North Orange Street Apt 516, Glendale, CA, 91203
Held by Nations Direct Mortgage
Expense checks
$193.78
- View possible match →
Haykal, Mohamad Y.
20524 Stella Place, Santa Clarita, CA, 91350
Held by Nations Direct Mortgage
Refunds due
$192.78
- View possible match →
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
- View possible match →
Dost, Osman R
19308 Los Alimos Street, Northridge, CA, 91326
Held by Nations Direct Mortgage
Refunds due
$187.20
- View possible match →
Mephors, Betty C
17928 River Circle #5, Canyon Country, CA, 91387
Held by Nations Direct Mortgage
Refunds due
$186.95
- View possible match →
Angela, Edeza
27721 Mahogany Row, Canyon Country, CA, 91351
Held by Nations Direct Mortgage
Refunds due
$186.52
- View possible match →
Ramirez, Ismael
33132 Zellar Street, Lake Elsinore, CA, 92530
Held by Nations Direct Mortgage
Payments for goods & Services
$177.56
- View possible match →
Okeefe, Timothy
3410-3412 Jemez Drive, San Diego, CA, 92117
Held by Nations Direct Mortgage
Refunds due
$174.62
- View possible match →
Vardeh, Odesho
7515 Winnetka Avenue. #302, Winnetka, CA, 91306
Held by Nations Direct Mortgage
Refunds due
$170.14
- View possible match →
Parra, Michelle
17092 Erwin Lane, Huntington Beach, CA, 92647
Held by Nations Direct Mortgage
Refunds due
$169.12
- View possible match →
Monroy, Yessenia
822 East 95th Street, Los Angeles, CA, 90002
Held by Nations Direct Mortgage
Refunds due
$160.06
- View possible match →
Shaner, Michael
210 East Valencia Drive, Fullerton, CA, 92832
Held by Nations Direct Mortgage
Refunds due
$159.51
- View possible match →
Packham, Brian
17761 Lerene Drive, Yorba Linda, CA, 92886
Held by Nations Direct Mortgage
Refunds due
$157.20
- View possible match →
First American Title Company
4 First American Way, Santa Ana, CA, 92707
Held by Nations Direct Mortgage
Payments for goods & Services
$153.00
- View possible match →
Waddell, Joseph
30104 Tonalite Way, Campo, CA, 91906
Held by Nations Direct Mortgage
Refunds due
$150.92
- View possible match →
Rouse, Kristopher Andrew
29074 Goldenstar Way, Murrieta, CA, 92563
Held by Nations Direct Mortgage
Refunds due
$150.00
- View possible match →
Flores, Jose
17615 Ludlow Street, Granada Hills, CA, 91344
Held by Nations Direct Mortgage
Refunds due
$150.00
- View possible match →
Ogawa, Rikiya
24422 Ravenna Avenue, Carson, CA, 90745
Held by Nations Direct Mortgage
Refunds due
$150.00
- View possible match →
Fard, Alexander B.
245 West 43rd Street, Los Angeles, CA, 90037
Held by Nations Direct Mortgage
Refunds due
$149.25
- View possible match →
Rodriguez, Victor
12566 Terra Bella Street, Pacoima, CA, 91331
Held by Nations Direct Mortgage
Refunds due
$148.71
- View possible match →
Muha, Marina
27430 Columbia Street, Hemet, CA, 92544
Held by Nations Direct Mortgage
Payments for goods & Services
$147.72
- View possible match →
Avila, Eduardo
14114 Viburnum Drive, Whittier, CA, 90604
Held by Nations Direct Mortgage
Co-owner on this record: Tziboy, Susan
Refunds due
$146.91
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Tziboy, Susan
14114 Viburnum Drive, Whittier, CA, 90604
Held by Nations Direct Mortgage
Co-owner on this record: Avila, Eduardo
Refunds due
$146.91
- View possible match →
Garcia, Daniel
18032 Crosshaven Drive, Rowland Heights, CA, 91748
Held by Nations Direct Mortgage
Refunds due
$145.77
- View possible match →
Cardenas, Hector Javier
13215 Early Crimson Street, Corona, CA, 92880
Held by Nations Direct Mortgage
Co-owner on this record: Cardenas, Socorro
Refunds due
$145.49
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Cardenas, Socorro
13215 Early Crimson Street, Corona, CA, 92880
Held by Nations Direct Mortgage
Co-owner on this record: Cardenas, Hector Javier
Refunds due
$145.49
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Rivera, Francisco
4218 East Avenue Q-11, Palmdale, CA, 93552
Held by Nations Direct Mortgage
Co-owner on this record: Rivera, Yolanda
Refunds due
$145.33
- View possible match →
Rivera, Yolanda
4218 East Avenue Q-11, Palmdale, CA, 93552
Held by Nations Direct Mortgage
Co-owner on this record: Rivera, Francisco
Refunds due
$145.33
- View possible match →
Steinhaus, Joe
5752 Amberdale Drive, Yorba Linda, CA, 92886
Held by Nations Direct Mortgage
Refunds due
$144.88
- View possible match →
Singh, Joga
6019 Peppertree Court, Newark, CA, 94560
Held by Nations Direct Mortgage
Co-owner on this record: Kaur, Jaswinder
Refunds due
$144.29
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Kaur, Jaswinder
6019 Peppertree Court, Newark, CA, 94560
Held by Nations Direct Mortgage
Co-owner on this record: Singh, Joga
Refunds due
$144.29
- View possible match →
Mondavi, Robert
1920 South Sherbourne Drive, Los Angeles, CA, 90034
Held by Nations Direct Mortgage
Refunds due
$144.06
- View possible match →
Flores, Jose
17615 Ludlow Street, Granada Hills, CA, 91344
Held by Nations Direct Mortgage
Refunds due
$141.56
- View possible match →
Honorato, Ramon
321-323 North Dalton Avenue, Azusa, CA, 91702
Held by Nations Direct Mortgage
Refunds due
$139.80
- View possible match →
Morgan, Dionne C.
1611 Valley Oaks Drive, Gilroy, CA, 95020
Held by Nations Direct Mortgage
Refunds due
$138.99
- View possible match →
Foxx, Vincent
22561 Claude Circle, Lake Forest, CA, 92630
Held by Nations Direct Mortgage
Refunds due
$138.09
- View possible match →
Valentine, Ryan
16235 Pasada Drive, Whittier, CA, 90603
Held by Nations Direct Mortgage
Refunds due
$137.74
- View possible match →
Simha, Gal
1366 West 22nd Street, Los Angeles, CA, 90007
Held by Nations Direct Mortgage
Refunds due
$137.44
- View possible match →
Hernandez, Jose
529 Orange Grove Avenue, San Fernando, CA, 91340
Held by Nations Direct Mortgage
Refunds due
$137.39
- View possible match →
Kapemyan, Egia
3220 Valerie Avenue, Simi Valley, CA, 93063
Held by Nations Direct Mortgage
Refunds due
$135.57
- View possible match →
Lopez, Jose
13217 Fenton Avenue, Los Angeles, CA, 91342
Held by Nations Direct Mortgage
Refunds due
$135.53
- View possible match →
Palacios, Elin
8036 Katherine Avenue, Panorama City, CA, 91402
Held by Nations Direct Mortgage
Refunds due
$134.78
- View possible match →
Hernandez, Javier
7314 Jaboneria Road, Bell Gardens, CA, 90201
Held by Nations Direct Mortgage
Refunds due
$134.72
- View possible match →
Plata, Bryan
1039-1041 East 10th Street, Long Beach, CA, 90813
Held by Nations Direct Mortgage
Refunds due
$134.13
- View possible match →
Maciel, Mariposa Isabella
83458 Calle Colima, Coachella, CA, 92236
Held by Nations Direct Mortgage
Refunds due
$133.72
- View possible match →
Joo, Jae
2530 West 18th Street, Los Angeles, CA, 90019
Held by Nations Direct Mortgage
Co-owner on this record: Jung, Ran
Refunds due
$132.71
- View possible match →
Jung, Ran
2530 West 18th Street, Los Angeles, CA, 90019
Held by Nations Direct Mortgage
Co-owner on this record: Joo, Jae
Refunds due
$132.71
- View possible match →
Gutierrez, Sergio
11504 Dicky Street, Whittier, CA, 90606
Held by Nations Direct Mortgage
Refunds due
$130.78
- View possible match →
Salinas, Elena M
9945 Gullo Avenue, Los Angeles, CA, 91331
Held by Nations Direct Mortgage
Refunds due
$130.51
- View possible match →
Brown, Trish
1526 Picardy Drive, Stockton, CA, 95203
Held by Nations Direct Mortgage
Refunds due
$130.25
- View possible match →
Gonzalez, Maria
902 West 40th Street, San Bernardino, CA, 92407
Held by Nations Direct Mortgage
Refunds due
$130.00
- View possible match →
Ortega, Sebastian
20117 Bedford Canyon Road, Corona, CA, 92881
Held by Nations Direct Mortgage
Payments for goods & Services
$127.84
- View possible match →
Imbilli, Charles
67927 Ava Court, Desert Hot Springs, CA, 92240
Held by Nations Direct Mortgage
Refunds due
$125.20
- View possible match →
Jorge, Aguirre
2375 Atlantic Avenue, Long Beach, CA, 90806
Held by Nations Direct Mortgage
Refunds due
$125.00
- View possible match →
Gary, Van Essen
31760 Chelsea Road, Visalia, CA, 93292
Held by Nations Direct Mortgage
Payments for goods & Services
$125.00
- View possible match →
Miyares, Beth Ann
4906 Strohm Avenue, North Hollywood, CA, 91601
Held by Nations Direct Mortgage
Refunds due
$124.77
- View possible match →
Cabrera, Alexander
3102 Top O The Walk Drive, Norco, CA, 92860
Held by Nations Direct Mortgage
Refunds due
$124.70
- View possible match →
Gonzalez, Mayela
241 Manfre Road, Watsonville, CA, 95076
Held by Nations Direct Mortgage
Refunds due
$124.28
- View possible match →
Tasso-Pinas, Vanessa A
47 Sparrowhawk, Irvine, CA, 92604
Held by Nations Direct Mortgage
Refunds due
$122.80
- View possible match →
Lazo, Mario
21001 Saticoy Street, Canoga Park, CA, 91304
Held by Nations Direct Mortgage
Refunds due
$122.75
- View possible match →
Mendoza, Ortiz Roboam
704 South Magnolia Avenue Unit A, Fullerton, CA, 92833
Held by Nations Direct Mortgage
Refunds due
$121.62
- View possible match →
Dela, Cruz Amber D.
5153 Mesquite Street, Camarillo, CA, 93012
Held by Nations Direct Mortgage
Refunds due
$120.53
- View possible match →
Dimiceli, Leonard
805 Madison Lane, Vista, CA, 92083
Held by Nations Direct Mortgage
Refunds due
$120.25
- View possible match →
Ali, Nayyer
19601 Dearborne Circle, Huntington Beach, CA, 92648
Held by Nations Direct Mortgage
Refunds due
$120.00
- View possible match →
Garcia, Jesus
15813 Rex Court, Santa Clarita, CA, 91387
Held by Nations Direct Mortgage
Refunds due
$119.39
- View possible match →
Devilla, Lerma
1098 Gardenia Lane, Concord, CA, 94520
Held by Nations Direct Mortgage
Refunds due
$118.63
- View possible match →
Rodriguez, Jose
3848 Virginia Street, Lynwood, CA, 90262
Held by Nations Direct Mortgage
Refunds due
$118.38
- View possible match →
Cabrerra, Jorge
1450 North Tustin Avenue #207, Santa Ana, CA, 92705
Held by Nations Direct Mortgage
Payments for goods & Services
$117.75
- View possible match →
Hernandez, Lucina
7656 Kraft Avenue, North Hollywood, CA, 91605
Held by Nations Direct Mortgage
Refunds due
$117.72
- View possible match →
Carballo, Lidia
12053 Horley Avenue, Downey, CA, 90242
Held by Nations Direct Mortgage
Refunds due
$117.46
- View possible match →
Brown, Kevin W
44333 Raven Lane, Lancaster, CA, 93536
Held by Nations Direct Mortgage
Refunds due
$117.44
- View possible match →
Ralls, Robert
30125 Avenida Classica, Rancho Palos Verdes, CA, 90275
Held by Nations Direct Mortgage
Co-owner on this record: Ralls, Linda
Refunds due
$117.25
- View possible match →
Ralls, Linda
30125 Avenida Classica, Rancho Palos Verdes, CA, 90275
Held by Nations Direct Mortgage
Co-owner on this record: Ralls, Robert
Refunds due
$117.25
- View possible match →
Kamalian, Argishti
7757 Shady Cove Avenue, Burbank, CA, 91504
Held by Nations Direct Mortgage
Refunds due
$117.23
- View possible match →
Hoyte, Raquel
760 Cambridge Court, Lancaster, CA, 93535
Held by Nations Direct Mortgage
Refunds due
$115.44