Unclaimed property directory
Unclaimed property held by Tiempo Escrow II - Laguna Niguel
Browse possible unclaimed-property accounts associated with Tiempo Escrow II - Laguna Niguel, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 38
- Total reported
- $47,312
- Largest account
- $9,845.00
Distribution of shown amounts
Dollar ranges for the 38 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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D'Alessio, Linda
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$9,845.00
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Kenreich, Ryan J
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$3,957.05
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Navarrete, Jose Luis
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$3,000.00
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Garcia, Angel
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$3,000.00
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Saozo, Miguel
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$3,000.00
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Citibank, N.a. As Trustee
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$2,936.85
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Zimmerle, David G.
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$2,915.00
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Xian, Jian Ping
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$2,380.60
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Countrywide, Home Loans
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$2,126.25
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Brinson, Dylan
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$1,984.30
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Dana Capital Mtg.
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$1,253.00
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Rubio, Elvira
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$1,164.69
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Realty Executives Oc Coastal
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$1,100.00
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Bierman, Daniel R.
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$1,000.00
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Lopez, Fernando P
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$849.00
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Barron, Rickey
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$760.00
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Yolanda, Gloria
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$747.88
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Ramirez, Castano
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$747.88
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Suuqiina, Iglahliq
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$707.94
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Impac Funding Corporation
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$706.33
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Dcg, Home Loans
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$462.35
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Universal, Property And Casualty
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$400.00
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Chase
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$359.00
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Montes, Requel Barajas
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$357.00
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Castaneda, Miguel D.
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$250.00
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Wright, Judy Lee
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$199.23
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Hsbc/bsbuy
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$159.00
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Reotrans LLC
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$150.00
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Reo Trans LLC
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$150.00
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Wfnnb
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$127.00
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Orange, Precision
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$113.50
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Ic Systems
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$109.84
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La, Orange County
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$94.00
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Molina, Gabriel
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$66.87
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Calvert, County
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$60.00
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Grant & Weber
00000
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$50.00
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Wu, Wenbo
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Aggregate uncashed checks
$21.92
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Beland, Lesley R
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Aggregate uncashed checks
$0.34