Unclaimed property directory
The Escrow Company Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with The Escrow Company Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 530
- Total reported
- $223,112
- Largest account
- $8,000.00
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.
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Festival Development Partners
9841 Airport Boulevard #700, Los Angeles, CA, 90045
Held by The Escrow Company Inc.
Suspense accounts
$8,000.00
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The Melfe Family Trust Dated 7-16-03
C/o: Sperry Van Ness 1525 Farady Avenue #140, Carlsbad, CA, 92008
Held by The Escrow Company Inc.
Suspense accounts
$8,000.00
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Garcia, Paul
C/o: Sperry Van Ness 1525 Farady Avenue #140, Carlsbad, CA, 92008
Held by The Escrow Company Inc.
Suspense accounts
$8,000.00
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Rich, Michael
C/o: Sperry Van Ness 1525 Farady Avenue #140, Carlsbad, CA, 92008
Held by The Escrow Company Inc.
Suspense accounts
$8,000.00
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Lopez, Oscar
1643 Copper Penny Drive, Chula Vista, CA, 91910
Held by The Escrow Company Inc.
Suspense accounts
$4,400.00
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Hernandez, Fernando
23624 Mahuiri Tijuana Baja California Mexico, CA
Held by The Escrow Company Inc.
Suspense accounts
$4,400.00
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Cbusa/sears
Unknown Address On Behalf Of: Leticia Figueroa @2257 Greenriverdr.chulavista
Held by The Escrow Company Inc.
Misc outstanding checks
$3,637.00
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Schroeder, Ettore Charles
Unknown
Held by The Escrow Company Inc.
Credit balances
$3,590.00
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Golden, One Credit Union
Unknown Address On Behalf Of Douglas Johnson @ 5394 Trail Cynmiraloma91752
Held by The Escrow Company Inc.
Misc outstanding checks
$3,505.00
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Golden 1 Credit Union
Unknown Address On Behalf Of Douglas Johnson @ 5394 Trail Cynmiraloma91752
Held by The Escrow Company Inc.
Misc outstanding checks
$3,459.00
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Clerk, Of The Court
Unknown Address On Behal Of:albert Gurrolaiii @1234 Nolan Ave.chula Vista
Held by The Escrow Company Inc.
Misc outstanding checks
$2,500.00
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Hsbc Bank USA Reo Department
Unknown
Held by The Escrow Company Inc.
Suspense accounts
$2,500.00
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Fauhel, Taneil
350 West Ash Street Suite 105, San Diego, CA, 92101
Held by The Escrow Company Inc.
Suspense accounts
$2,500.00
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Project Direct Corporation
350 West Ash Street Suite 105, San Diego, CA, 92101
Held by The Escrow Company Inc.
Suspense accounts
$2,500.00
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Litton Loan Servicing Loss Mitigation Dept
Unknown
Held by The Escrow Company Inc.
Refunds due
$2,481.63
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Paragon Sst For Barbara Williams
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$2,086.00
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Financial Credit LLC On Behalf Of Olympia Felix
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$2,044.00
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Wells Fargo Bank Reo Dept
Unknown
Held by The Escrow Company Inc.
Suspense accounts
$2,000.00
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Gonzalez, Ramon
2764 Terrace Pine Drive, San Ysidro, CA, 92173
Held by The Escrow Company Inc.
Suspense accounts
$2,000.00
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Becerra, George
2764 Terrace Pine Drive, San Ysidro, CA, 92173
Held by The Escrow Company Inc.
Suspense accounts
$2,000.00
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Melendez, Susanna
2764 Terrace Pine Drive, San Ysidro, CA, 92173
Held by The Escrow Company Inc.
Suspense accounts
$2,000.00
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Lepe, Ulysses
4070 Bonita Road, Bonita, CA, 91902
Held by The Escrow Company Inc.
Suspense accounts
$2,000.00
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Donald P. Swanson Trust By: Ruth Swanson
3114 4th Avenue, San Diego, CA, 92103
Held by The Escrow Company Inc.
Suspense accounts
$2,000.00
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Farmers Insurance
680 Telegraph Cyn Road #204 On Behalf Premium For: 2773 Valley Circle.chulavista, CA
Held by The Escrow Company Inc.
Misc outstanding checks
$1,943.57
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Gemb/ed Le For: Ezequiel L. Rodriguez
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$1,937.00
- View possible match →
Arrowood Financial For: Miguel A. Elias
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$1,883.00
- View possible match →
Citibank, For:ronald W. Harkins
Unknown, CA
Held by The Escrow Company Inc.
Misc outstanding checks
$1,876.00
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Jack & Lucas And Company
570 Stone Brae Place, Escondido, CA, 92025
Held by The Escrow Company Inc.
Refunds due
$1,821.70
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Morales-Castillo, Gabriel
158 Via De Laurencio, Chula Vista, CA, 91910
Held by The Escrow Company Inc.
Misc outstanding checks
$1,799.85
- View possible match →
Progressive Management Systems
Unknown Address On Behalf Of: Berkley Boyce @3936 Broadwaysandiego92102
Held by The Escrow Company Inc.
Misc outstanding checks
$1,705.00
- View possible match →
Providian, For:charles/tammy Grisby
Unknown, CA
Held by The Escrow Company Inc.
Misc outstanding checks
$1,642.00
- View possible match →
Home Funding Realty
319 F Street Suite 204, Chula Vista, CA, 91910
Held by The Escrow Company Inc.
Misc outstanding checks
$1,500.00
- View possible match →
Crss For: Maria Duran/517jefferson
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$1,464.00
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Finanical Credit L1c On Behalf Of Olympia Felix
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$1,376.00
- View possible match →
Hzlb/cbusa
Unknown Address On Behalf Of Douglas Johnson @ 5394 Trail Cynmiraloma91752
Held by The Escrow Company Inc.
Misc outstanding checks
$1,330.00
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Money, Control
Unknown Address On Behalf Of:aracely Faciola @ 1326WHITAKERAVE.CHULAVISTA
Held by The Escrow Company Inc.
Misc outstanding checks
$1,276.00
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Seebold, Shauna Marie
No address on file
Held by The Escrow Company Inc.
Escrow funds
$1,263.92
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American Gencies On Behalf Of: Olympia Felix
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$1,261.00
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Maciel, Isidro
2363 Eldnbridge Lane, San Diego, CA, 92139
Held by The Escrow Company Inc.
Co-owner on this record: Maciel, Martha
Misc outstanding checks
$1,250.00
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Maciel, Martha
2363 Eldnbridge Lane, San Diego, CA, 92139
Held by The Escrow Company Inc.
Co-owner on this record: Maciel, Isidro
Misc outstanding checks
$1,250.00
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Gonzalez, Martha
2382 Bia Bit Road, Spring Valley, CA, 91977
Held by The Escrow Company Inc.
Misc outstanding checks
$1,196.00
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Greatland, Home Loans
3130 Bonita Road, Chula Vista, CA, 91910
Held by The Escrow Company Inc.
Misc outstanding checks
$1,152.00
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Allied For: Guadalupe Rocha/2566crest
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$1,081.00
- View possible match →
Capital One For: Guadalupe Rocha/2565crest
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$1,018.00
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Matias, Santiago
116 No. Roayald Oak Drive, San Diego, CA, 92114
Held by The Escrow Company Inc.
Misc outstanding checks
$1,000.00
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Altamirano, Israel
1909 East Avenue, National City, CA, 91950
Held by The Escrow Company Inc.
Misc outstanding checks
$1,000.00
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Diaz, Ismelda
Unknown
Held by The Escrow Company Inc.
Co-owner on this record: Adame, Sal
Suspense accounts
$1,000.00
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Adame, Sal
Unknown
Held by The Escrow Company Inc.
Co-owner on this record: Diaz, Ismelda
Suspense accounts
$1,000.00
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Borja, Efrain
3563 Jemez Drive, San Diego, CA, 92117
Held by The Escrow Company Inc.
Suspense accounts
$1,000.00
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Adame, Sal
Unknwon, CA
Held by The Escrow Company Inc.
Suspense accounts
$1,000.00
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Fahim, Sathi
Unknown
Held by The Escrow Company Inc.
Co-owners on this record: Navarro, Catarino, Navarro, Maria
Suspense accounts
$1,000.00
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Navarro, Catarino
Unknown
Held by The Escrow Company Inc.
Co-owners on this record: Fahim, Sathi, Navarro, Maria
Suspense accounts
$1,000.00
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Navarro, Maria
Unknown
Held by The Escrow Company Inc.
Co-owners on this record: Fahim, Sathi, Navarro, Catarino
Suspense accounts
$1,000.00
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Contreras, Mireya
Unkown
Held by The Escrow Company Inc.
Credit balances
$1,000.00
- View possible match →
First, National
3093 Don Pancho Way, San Diego, CA, 92173
Held by The Escrow Company Inc.
Escrow funds
$985.00
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Diamond Termite For:1220peterlynn
12038 Woodside#d, Lakeside, CA, 92040
Held by The Escrow Company Inc.
Misc outstanding checks
$980.00
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Valdez, Gilberto
1214 Elketon Boulevard, Spring Valley, CA, 91977
Held by The Escrow Company Inc.
Misc outstanding checks
$964.82
- View possible match →
City Of San Diego For Mario Avalos/1172 E.madiso
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$931.00
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Palisades, Collection
Unknown Address On Behalf Of Davidg.banegas @ 1325MELROSECHULAVISTA
Held by The Escrow Company Inc.
Misc outstanding checks
$900.00
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Windsor Capital Mortgage Corp
Address Unknown On Behalf Of: Robert Castellanos
Held by The Escrow Company Inc.
Misc outstanding checks
$895.00
- View possible match →
Sherman Financial Group
Address Unknown On Behalf Of:raul Ramos Castro @2590 Larkin Ct.perris
Held by The Escrow Company Inc.
Misc outstanding checks
$893.26
- View possible match →
Duran'S, Towing
Unknown Address On Behalf Of: Douglas Johnson @ 5394 Trail Cynmiraloma91752
Held by The Escrow Company Inc.
Misc outstanding checks
$844.00
- View possible match →
Greatland, Home Loans
3130 Bonita Road #203, Chula Vista, CA, 91910
Held by The Escrow Company Inc.
Misc outstanding checks
$789.50
- View possible match →
Sbc, California
Address Unknown On Behalf Of : Armando Santana
Held by The Escrow Company Inc.
Misc outstanding checks
$768.00
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Southwest Credit Sys On Behalf Of Olympia Felix
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$768.00
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Paiz, Dan E
2875 Lincoln Court, National City, CA, 91950
Held by The Escrow Company Inc.
Co-owner on this record: Paiz, Alicia
Misc outstanding checks
$766.00
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Paiz, Alicia
2875 Lincoln Court, National City, CA, 91950
Held by The Escrow Company Inc.
Co-owner on this record: Paiz, Dan E
Misc outstanding checks
$766.00
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Home Loan Consultants Inc.
635 1/2 9th Street, Imperial Beach, CA, 91932
Held by The Escrow Company Inc.
Misc outstanding checks
$763.00
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Rocha, Guadalupe
2566 Crestline Drive, Lemon Grove, CA, 91945
Held by The Escrow Company Inc.
Misc outstanding checks
$737.55
- View possible match →
Citibank On Behalf Of: Dennis Bancod
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$736.00
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Emurla, Ciiasedin
2425 Polk Avenue, San Diego, CA, 92104
Held by The Escrow Company Inc.
Misc outstanding checks
$735.05
- View possible match →
Medical Payment Data On Behalf Of: Maria Ruiz
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$719.00
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Rodriguez, Ralph
1534 Mayfield Court, Chula Vista, CA, 91913
Held by The Escrow Company Inc.
Misc outstanding checks
$717.83
- View possible match →
Rodriguez, Cindy
1534 Mayfield Court, Chula Vista, CA, 91913
Held by The Escrow Company Inc.
Misc outstanding checks
$717.83
- View possible match →
Waters, Mathew
1624 Goldman Road, Chula Vista, CA, 91913
Held by The Escrow Company Inc.
Misc outstanding checks
$717.83
- View possible match →
Waters, Nicole
1624 Goldman Road, Chula Vista, CA, 91913
Held by The Escrow Company Inc.
Misc outstanding checks
$717.83
- View possible match →
American General Financial
Unknown Address On Behalf Of Carlosj.hernandez 502-4 R Ave.national City
Held by The Escrow Company Inc.
Misc outstanding checks
$703.00
- View possible match →
Am Direct For: Fortunator Alvarez
Unknown
Held by The Escrow Company Inc.
Credit balances
$680.00
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J & P Enterprises For: Daniel Amador
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$677.00
- View possible match →
Fingerhut Corporation
Unknown On Behalf Of Gustavo Jauregui 108 Otis St.chula Vista, CA
Held by The Escrow Company Inc.
Misc outstanding checks
$675.00
- View possible match →
Rozemblatt, Karen
Unknown On Behalf Of Ivan Patriciocruz 42000 171st St.laundaleca
Held by The Escrow Company Inc.
Misc outstanding checks
$669.00
- View possible match →
McGraw Insurance Services
Unknown Address On Behalf Of:marialuzibarra @1636 48th St.sandiego92102
Held by The Escrow Company Inc.
Misc outstanding checks
$648.00
- View possible match →
Capital One
Address Unknown Darcee Flaherty
Held by The Escrow Company Inc.
Misc outstanding checks
$637.00
- View possible match →
American Agencies For: Mario Avalos1172e.madiso
Unknown, CA
Held by The Escrow Company Inc.
Misc outstanding checks
$635.00
- View possible match →
Impac
No address on file
Held by The Escrow Company Inc.
Escrow funds
$630.00
- View possible match →
Kay-Co Investments
Unknown Address On Behalf Of: Kelly Kirk
Held by The Escrow Company Inc.
Misc outstanding checks
$629.41
- View possible match →
Avalos, Felipe Cesar
2308 Altisma Way #221, Carlsbad, CA, 92009
Held by The Escrow Company Inc.
Misc outstanding checks
$625.00
- View possible match →
Gc Services On Behalf Of: James Hodgson
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$569.00
- View possible match →
Capital One For: Jeffrey Tademy
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$562.00
- View possible match →
Gardiner, Daniel Trojan Pro
Unknown Address On Behalf Of: Douglas Johnson @ 5394 Trail Cynmiraloma91752
Held by The Escrow Company Inc.
Misc outstanding checks
$560.00
- View possible match →
Partgroup
Unknown Address On Behalf Of Rafael Duarte @8484 Noeline Plsandiego92114
Held by The Escrow Company Inc.
Misc outstanding checks
$557.00
- View possible match →
Pacific Bell On Behalf Of: Irgilio P Aquino
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$545.00
- View possible match →
Bortolussi, Ezio
139 Los Coches Court, National City, CA, 91950
Held by The Escrow Company Inc.
Misc outstanding checks
$535.18
- View possible match →
Castillo, Guadalupe
9962 Proctor Valley Road, Bonita, CA, 91902
Held by The Escrow Company Inc.
Misc outstanding checks
$529.72
- View possible match →
Lopez, Maria Enriqueta
4003 Enero Way, San Diego, CA, 92154
Held by The Escrow Company Inc.
Misc outstanding checks
$524.15
- View possible match →
Marquez, Amezqui Jose Guadalupe
1278 Finch Place, Chula Vista, CA, 91911
Held by The Escrow Company Inc.
Misc outstanding checks
$520.27
- View possible match →
Rodriguez, Maria Elena
2327 Hopkins Street, San Diego, CA, 92139
Held by The Escrow Company Inc.
Misc outstanding checks
$518.31
- View possible match →
Musngi, Eller G.
1343 Shaunessey Road, San Diego, CA, 92109
Held by The Escrow Company Inc.
Misc outstanding checks
$512.00
- View possible match →
Tk Insurance
3703 31st Street #5, San Diego, CA, 92104
Held by The Escrow Company Inc.
Misc outstanding checks
$506.00
- View possible match →
Grand Pacific On Behalf Of:marciemartinez
Unknown
Held by The Escrow Company Inc.
Misc outstanding checks
$505.00