Unclaimed property directory
Nationwide Escrow Inc. (sms) Unclaimed Property
Browse possible unclaimed-property accounts associated with Nationwide Escrow Inc. (sms), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 101
- Total reported
- $120,171
- Largest account
- $18,456.91
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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Irs, Withholding
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Xiong, Jiaya
Escrow funds
$18,456.91
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Xiong, Jiaya
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Irs, Withholding
Escrow funds
$18,456.91
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Xiong, Jiaya
00000
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$14,319.00
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Stearns Lending LLC
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Penaloza, Alejandro Casas
Escrow funds
$4,552.58
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Penaloza, Alejandro Casas
38601 Palms Drive, Palmdale, CA, 92552
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Stearns Lending LLC
Escrow funds
$4,552.58
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United, States Treasury
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Patrus, John Kenny
Escrow funds
$3,079.96
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Patrus, John Kenny
140229 Shael Lane, Mentone, CA, 92359
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: United, States Treasury
Escrow funds
$3,079.96
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Monemtorous LLC
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Zia, Mohammed
Escrow funds
$2,703.38
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Zia, Mohammed
1100 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Monemtorous LLC
Escrow funds
$2,703.38
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Fontana, Municipal Court
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Martinez, Eduardo
Escrow funds
$2,500.00
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Martinez, Eduardo
14613 Nelson Avenue, Victorville, CA, 92394
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Fontana, Municipal Court
Escrow funds
$2,500.00
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Stearns Lending LLC.
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Mendez, Rechelle
Escrow funds
$2,498.91
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Mendez, Rechelle
1015 Hermosa Avenue, Pomona, CA, 91767
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Stearns Lending LLC.
Escrow funds
$2,498.91
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Strong In Jesus LLC
5771 Lottus Street, Jurupa Valley, CA, 92509
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$2,444.55
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Fontana, Municipal Court
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Martinez, Eduardo
Escrow funds
$2,140.05
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Martinez, Eduardo
14613 Nelson Avenue, Victorville, CA, 92394
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Fontana, Municipal Court
Escrow funds
$2,140.05
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Ic Systems
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Galindo, Miguel A
Escrow funds
$1,665.00
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Galindo, Miguel A
9874 Lombardy Avenue, Bloomington, CA, 92316
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Ic Systems
Escrow funds
$1,665.00
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Ross, John
1112 Fair Oaks Avenue, Pasadena, CA, 91103
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$1,196.43
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Stearns Lending Inc.
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Fontamillas, John
Escrow funds
$1,028.35
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Fontamillas, John
10535 Foothill Boulevard #100, Rancho Cucamonga, CA, 91730
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Stearns Lending Inc.
Escrow funds
$1,028.35
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Luxor Insurance Services
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Perez, Rodolfo Agustin
Escrow funds
$960.00
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Perez, Rodolfo Agustin
8788 Palmetto Avenue, Fontana, CA, 92335
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Luxor Insurance Services
Escrow funds
$960.00
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Realty Pro Group
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Brown, Nela L
Escrow funds
$855.00
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Brown, Nela L
1930 West College #25, San Bernardino, CA, 92407
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Realty Pro Group
Escrow funds
$855.00
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Westwood Insurance Agency
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Canizares, Jino J
Escrow funds
$843.00
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Canizares, Jino J
6536 Palomar Court, Rancho Cucamonga, CA, 91701
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Westwood Insurance Agency
Escrow funds
$843.00
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Dudrey, Gary J
11440 Millard Drive, Riverside, CA, 92503
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Dudrey, Joseph S
Escrow funds
$837.42
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Dudrey, Joseph S
11440 Millard Drive, Riverside, CA, 92503
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Dudrey, Gary J
Escrow funds
$837.42
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Liberty Alliance Insurance Service
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Strong In Jesus LLC
Escrow funds
$797.15
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Strong In Jesus LLC
5771 Lottus Street, Jurupa Valley, CA, 92509
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Liberty Alliance Insurance Service
Escrow funds
$797.15
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Anpac, His
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: McTaggart, Kelly Scott
Escrow funds
$693.00
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McTaggart, Kelly Scott
1268 Harbord Drive, Vista, CA, 92081
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Anpac, His
Escrow funds
$693.00
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Rama Investment LLC
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Campos, Ruth
Escrow funds
$558.45
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Campos, Ruth
8562 Wheeler, Fontana, CA, 92335
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Rama Investment LLC
Escrow funds
$558.45
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Mountain West Financial Inc
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Martinez, Lucia
Escrow funds
$494.37
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Martinez, Lucia
990 West Magnolia, Rialto, CA, 92376
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Mountain West Financial Inc
Escrow funds
$494.37
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M.a.r.s. Investment Group
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Chavez, Maria E
Escrow funds
$473.70
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Chavez, Maria E
1851 9th Street, Pomona, CA, 91766
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: M.a.r.s. Investment Group
Escrow funds
$473.70
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Lenders Link Inc.
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Shirazi, Mark Ashar
Escrow funds
$450.00
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Shirazi, Mark Ashar
25142 Pacific Crest Street, Corona, CA, 92883
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Lenders Link Inc.
Escrow funds
$450.00
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Chan, Kam
15194 Diamond Road, Victorville, CA, 92394
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$442.10
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Shen, Faping
3172 Greenbrair Drive, Ontario, CA, 91761
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$429.69
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Mendoza, Jesus Manuel
12013 Cherrywood Drive, Fontana, CA, 92337
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Farmers Insurance
Escrow funds
$428.16
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Farmers Insurance
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Mendoza, Jesus Manuel
Escrow funds
$428.16
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Farmers Insurance
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Aguayo, Luis
Escrow funds
$393.00
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Aguayo, Luis
24993 5th Street, San Bernardino, CA, 92408
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Farmers Insurance
Escrow funds
$393.00
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Kahlon, Kuldeep Singh
8036 Citricado Lane, Riverside, CA, 92508
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: New, Millennium Realtors
Escrow funds
$365.00
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New, Millennium Realtors
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Kahlon, Kuldeep Singh
Escrow funds
$365.00
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Zhou NA
6499 Petrdot Court, Eastvale, CA, 92880
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$359.85
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Sapian, Charles
16021 Leander Drive, Hacienda Heights, CA, 91745
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$348.53
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Rodriguez, William Walter
262 East Avenue Q-3, Palmdale, CA, 93550
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Security National Mortgage Company
Escrow funds
$331.98
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Security National Mortgage Company
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Rodriguez, William Walter
Escrow funds
$331.98
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The Herrera Group
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Juarez, Javier
Escrow funds
$309.50
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Juarez, Javier
15421 Via Cartagena, Hesperia, CA, 92345
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: The Herrera Group
Escrow funds
$309.50
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Oreuana, Carlos Rodolfo
403 East 17th Street, Los Angeles, CA, 90003
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$300.00
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Vermani, Nitin
926 West Philadelphia Unit 95, Ontario, CA, 91764
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$293.68
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Leso, Carmen V.
2510 Wanek Road #a, Escondido, CA, 92027
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$238.67
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Navarro, Saul Miguel
3037 North Sycamore Avenue, Rialto, CA, 92377
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$237.79
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Maddox, Tracy
00000
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$219.80
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Kyundibekan, Vardan
1413 1/2 Kenneth Road #7, Glendale, CA, 91201
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$203.68
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Equity Management
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Hufty, Jody Ann
Escrow funds
$195.00
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Hufty, Jody Ann
35595 Winkler Street, Wildomar, CA, 92595
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Equity Management
Escrow funds
$195.00
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McCarty, Michael D
14964 Valencia, Fontana, CA, 92335
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: McCarty, Marina
Escrow funds
$194.40
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McCarty, Marina
14964 Valencia, Fontana, CA, 92335
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: McCarty, Michael D
Escrow funds
$194.40
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Holle, Jeffry Eugene
8451 Snowview Place, Rancho Cucamonga, CA, 91730
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$188.80
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Hernandez, Daniel J
134 3rd Street, Rialto, CA, 92376
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Enriquez, Donna M
Escrow funds
$179.73
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Enriquez, Donna M
134 3rd Street, Rialto, CA, 92376
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Hernandez, Daniel J
Escrow funds
$179.73
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Halisi, Mohammad I.
1651 Paseo Grande, Corona, CA, 92882
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$176.89
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Cerdenola, Archie
651 Montecillo Street, Ontario, CA, 91762
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$176.89
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$173.66
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Vega, Maria
2080 North Mountain View, San Bernardino, CA, 92405
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Title 365
Escrow funds
$173.66
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Socal Realty & Loans
2155 East Garvey Avenue Suite #b17, West Covina, CA, 91791
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$160.00
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Notarize 3247 Inc
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Mc, Elroy Robert Melvin
Escrow funds
$150.00
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Mc, Elroy Robert Melvin
8990 19th Street, Rancho Cucamonga, CA, 91701
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Notarize 3247 Inc
Escrow funds
$150.00
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Realty Masters
22420 Cactus Avenue, Moreno Valley, CA, 92553
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$150.00
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Realty Masters
22420 Cactus #205, Moreno Valley, CA, 92553
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$150.00
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Ruth, Zacharian J
00000
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$120.00
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Rlack, Judy Annette
15882 Mesa Drive, Fontana, CA, 92336
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Comenity Bank
Escrow funds
$100.00
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Comenity Bank
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Rlack, Judy Annette
Escrow funds
$100.00
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Newamerican, Funding
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Romero, Rodil
Escrow funds
$100.00
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Romero, Rodil
524 East Federick, Barstow, CA, 92311
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Newamerican, Funding
Escrow funds
$100.00
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Brisene, Brenda E
24637 Spruce, Newhall, CA, 91321
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$88.13
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Finance, Of America
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Landry, Marshall Lamonte
Escrow funds
$86.32
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Landry, Marshall Lamonte
1519 North Pleasant Avenue, Ontario, CA, 91764
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Finance, Of America
Escrow funds
$86.32
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Guerrero, Ernesto
12215 Timlico Court, Moreno Valley, CA, 92557
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$70.20
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Serrano, Elizabeth
15178 Sequoia, Fontana, CA, 92335
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$67.15
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Castro, Jesus Carlos Flores
1878 Oakwood Street, Pasadena, CA, 91104
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$66.67
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Robles, Roger M
224 East Kimberly Court, San Bernardino, CA, 92408
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$58.90
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Le, Febre James Edward
13663 Havasu Road, Apple Valley, CA, 92308
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$50.00
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Villegas, Alex
11367 Pepper Lane, Beaumont, CA, 92223
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$47.91
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Sanchez, Johnny Daniel
11922 Caballero Drive, Fontana, CA, 92337
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$45.48
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Lawyers Title Company
00000
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Pimental, Antonieo
Escrow funds
$42.00
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Pimental, Antonieo
9473 Hertside Court, Rancho Cucamonga, CA, 91730
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Lawyers Title Company
Escrow funds
$42.00
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Mendoza, Iris G.
2552 North Dunbar Street, Orange, CA, 92865
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$40.19
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Fisher, Carol Lee
308 West H. Street, Ontario, CA, 91762
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$39.50
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Casas, Christopher M
6084 Gold Spirit, Corona, CA, 92880
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$39.36
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Pinto, Moneesha Maria
1344 Venato Drive, Santa Maria, CA, 93458
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$37.34
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Anakwenze, Henriette
10 Saddle Road, Rancho Palos Verdes, CA, 90275
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$34.95
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Wheeler, Noemi I
6443 Richard Drive, Yucca Valley, CA, 92284
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$31.28