Unclaimed property directory
Top Division Escrow Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Top Division Escrow Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 170
- Total reported
- $123,784
- Largest account
- $15,000.00
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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Elite Construction Services F
225 Ocean View Avenue, Santa Cruz, CA, 95062
Held by Top Division Escrow Inc
Escrow funds
$15,000.00
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Revosol Corporation
9601 Wilshire Boulevard 1179, Beverly Hills, CA, 90210
Held by Top Division Escrow Inc
Escrow funds
$15,000.00
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Laudadio, Frank J
27475 Almendra, Mission Viejo, CA, 92692
Held by Top Division Escrow Inc
Escrow accounts
$9,140.00
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Ignacio, Robles Mr.
26911 Ayamonte, Mission Viejo, CA, 92692
Held by Top Division Escrow Inc
Escrow accounts
$9,140.00
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Robles, Julie Mariza
26911 Ayamonte, Mission Viejo, CA, 92692
Held by Top Division Escrow Inc
Escrow accounts
$9,140.00
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McGill, Matthew
1055 Savanah Circle, Arroyo Grande, CA, 93420
Held by Top Division Escrow Inc
Co-owner on this record: McGill, Michelle
Escrow funds
$3,613.12
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McGill, Michelle
1055 Savanah Circle, Arroyo Grande, CA, 93420
Held by Top Division Escrow Inc
Co-owner on this record: McGill, Matthew
Escrow funds
$3,613.12
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1st & Laurel LLC
2466 1st Avenue, San Diego, CA, 92101
Held by Top Division Escrow Inc
Drafts
$3,033.29
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Kulkarni, Mandar
10709 Pearmain Street, Oakland, CA, 94603
Held by Top Division Escrow Inc
Escrow funds
$3,000.00
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McConnell Manit & Trout Insurance
745 Francis Avenue, San Luis Obispo, CA, 93401
Held by Top Division Escrow Inc
Drafts
$2,529.00
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Equity Track Inc.
1180 San Carlos Avenue #439, San Carlos, CA, 94070
Held by Top Division Escrow Inc
Drafts
$2,250.00
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State, Farm
4525 Sherman Oaks Avenue, Sherman Oaks, CA, 91403
Held by Top Division Escrow Inc
Drafts
$2,146.68
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Safeco
2677 North Main Street # 600, Santa Ana, CA, 92705
Held by Top Division Escrow Inc
Escrow funds
$1,885.15
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Willie T. Snead SR. Family Trust The Patricia Hend
8016 Hooper Avenue, Los Angeles, CA, 90001
Held by Top Division Escrow Inc
Drafts
$1,845.00
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Bernardo, Patricia G.
19515 Rocky Summit Drive, Perris, CA, 92570
Held by Top Division Escrow Inc
Escrow accounts
$1,412.88
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Mandoser 4238 Vantage Avenue Trust
21026 Osborne Street Unit 4, Canoga Park, CA, 91304
Held by Top Division Escrow Inc
Escrow funds
$1,270.00
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Hub International Insurance Inc.
470 East Highland Avenue, Redlands, CA, 92374
Held by Top Division Escrow Inc
Drafts
$1,205.00
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Wintemute, Kory
6213 Plymouth Court #115, Yorba Linda, CA, 92887
Held by Top Division Escrow Inc
Drafts
$1,167.62
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Frank, David A
6540 Bellingham Avenue, N Hollywood, CA, 91606
Held by Top Division Escrow Inc
Escrow accounts
$1,166.00
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Statham, Robert C
21861 Huron Lane, Lake Forest, CA, 92630
Held by Top Division Escrow Inc
Drafts
$1,156.58
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Hernandez Family Trust The
8016 Hooper Avenue, Los Angeles, CA, 90001
Held by Top Division Escrow Inc
Drafts
$1,123.50
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Puga, John
2801 Ocean Park Suite 358, Santa Monica, CA, 90405
Held by Top Division Escrow Inc
Drafts
$1,054.69
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Arteaga, Humbertino
9701 Sunland Boulevard, Sun Valley, CA, 91352
Held by Top Division Escrow Inc
Co-owner on this record: Arteaga, Maria Edith
Drafts
$1,036.70
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Arteaga, Maria Edith
9701 Sunland Boulevard, Sunland, CA, 91040
Held by Top Division Escrow Inc
Co-owner on this record: Arteaga, Humbertino
Drafts
$1,036.70
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Mandoser 5347 South 7th Avenue
21026 Osborne Street Unit 4, Canoga Park, CA, 91304
Held by Top Division Escrow Inc
Escrow funds
$1,025.00
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Kulkarni, Mandar
10709 Pearmain Street, Oakland, CA, 94603
Held by Top Division Escrow Inc
Escrow funds
$991.67
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Farmers Insurance
2011 Quail Street, Newport Beach, CA, 92660
Held by Top Division Escrow Inc
Drafts
$961.46
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Geico Insurance Company Agency Inc.
14111 Danielson Street, Poway, CA, 92064
Held by Top Division Escrow Inc
Drafts
$932.00
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McGraw Insurance Services
PO Box 40, Anaheim, CA, 92815
Held by Top Division Escrow Inc
Drafts
$930.00
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Okada, Kenji
2450 East Puritan Drive, Anaheim, CA, 92806
Held by Top Division Escrow Inc
Drafts
$858.94
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Herrera, Felipe De Jesus
5817 Los Feliz Drive, Buena Park, CA, 90620
Held by Top Division Escrow Inc
Co-owner on this record: Lopez, Nubia
Escrow accounts
$847.43
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Lopez, Nubia
5817 Los Feliz Drive, Buena Park, CA, 90620
Held by Top Division Escrow Inc
Co-owner on this record: Herrera, Felipe De Jesus
Escrow accounts
$847.43
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Wynstar Investments LLC.
2140 South State College Boulevard #1010, Anaheim, CA, 92806
Held by Top Division Escrow Inc
Drafts
$841.47
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Usaa
PO Box 692409, San Antonio, TX, 78269
Held by Top Division Escrow Inc
Drafts
$781.12
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Hsu, Roy
23942 Caravel Place, Laguna Niguel, CA, 92677
Held by Top Division Escrow Inc
Co-owner on this record: Ye, Qing
Drafts
$731.46
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Ye, Qing
23942 Caravel Place, Laguna Niguel, CA, 92677
Held by Top Division Escrow Inc
Co-owner on this record: Hsu, Roy
Drafts
$731.46
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Farmers Insurance
3580 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Top Division Escrow Inc
Drafts
$709.91
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Wells Fargo Dealer Services
PO Box 51963, Los Angeles, CA, 90051
Held by Top Division Escrow Inc
Drafts
$686.00
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Ryan, Charles IV
4158 Aquarius Circle, Union City, CA, 94587
Held by Top Division Escrow Inc
Drafts
$680.80
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Huang, Sue Mei
1433 Lomita Boulevard #3, Harbor City, CA, 90710
Held by Top Division Escrow Inc
Escrow accounts
$658.61
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Elmasri, Maha
56 Parie Falcon, Aliso Viejo, CA, 92656
Held by Top Division Escrow Inc
Escrow funds
$513.28
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Hwan, Seong
28 Torres Pointe, Laguna Hills, CA, 92656
Held by Top Division Escrow Inc
Escrow accounts
$500.00
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Skinner, Ronald H
220 South 2nd Avenue, Barstow, CA, 92311
Held by Top Division Escrow Inc
Co-owner on this record: Ritchey, John S
Escrow funds
$500.00
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Ritchey, John S
220 South 2nd Avenue, Barstow, CA, 92311
Held by Top Division Escrow Inc
Co-owner on this record: Skinner, Ronald H
Escrow funds
$500.00
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State Farm Insurance
15650 Devonshire Street #101, Granada Hills, CA, 91344
Held by Top Division Escrow Inc
Escrow accounts
$481.98
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Bloom, Trustee Clark H.
1691 Stone Pine Lane, West Menlo Park, CA, 94025
Held by Top Division Escrow Inc
Escrow accounts
$481.98
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Bloom, Trustee Marcia P
1691 Stone Pine Lane, West Menlo Park, CA, 94025
Held by Top Division Escrow Inc
Escrow accounts
$481.98
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Professional Community Management
23726 Birtcher Drive, El Toro, CA, 92630
Held by Top Division Escrow Inc
Escrow accounts
$460.00
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Brooks, Michael
293 North State Collage Boulevard #4010, Orange, CA, 92868
Held by Top Division Escrow Inc
Escrow accounts
$460.00
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Crispin, Cynthia Sue
3211 Calle Quebracho, Thousand Oaks, CA, 91360
Held by Top Division Escrow Inc
Co-owner on this record: Crispin, Steve Lee
Drafts
$446.10
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Crispin, Steve Lee
3211 Calle Quebracho, Thousand Oaks, CA, 91360
Held by Top Division Escrow Inc
Co-owner on this record: Crispin, Cynthia Sue
Drafts
$446.10
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Safeco Insurance
1961 Hotel Circle #119, San Diego, CA, 92108
Held by Top Division Escrow Inc
Escrow accounts
$420.00
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Gutierrez, Teodulo
1912 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Top Division Escrow Inc
Escrow accounts
$420.00
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Official Termite Solutions
8224 Kingsdale, Anaheim, CA, 92807
Held by Top Division Escrow Inc
Escrow accounts
$395.00
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Posey, James
27456 Lilac Avenue, Mission Viejo, CA, 92692
Held by Top Division Escrow Inc
Escrow accounts
$395.00
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Lereta
1123 Park View Drive, Covina, CA, 9172
Held by Top Division Escrow Inc
Escrow funds
$347.00
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State Farm Insurance
31303 Agoura Road South Coast Office, 91363
Held by Top Division Escrow Inc
Escrow accounts
$342.52
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Edwards, Jill M
12902 Morning Avenue, Downey, CA, 90242
Held by Top Division Escrow Inc
Escrow accounts
$342.52
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Edwards, Brian K
12902 Morning Avenue, Downey, CA, 90242
Held by Top Division Escrow Inc
Escrow accounts
$342.52
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Pittman, William Earl
1136 Buckingham Drive #c, Costa Mesa, CA, 92626
Held by Top Division Escrow Inc
Co-owner on this record: Pittman, Jeanne
Drafts
$337.98
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Pittman, Jeanne
1136 Buckingham Drive #c, Costa Mesa, CA, 92626
Held by Top Division Escrow Inc
Co-owner on this record: Pittman, William Earl
Drafts
$337.98
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Mercury Casualty Company
315 South Beverly Drive Suite 208, Beverly Hills, CA, 90212
Held by Top Division Escrow Inc
Drafts
$327.00
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Mimutual, Mortgage
2390 East Orangewood Avenue, Anaheim, CA, 92806
Held by Top Division Escrow Inc
Drafts
$324.76
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Gafa, Michael A
3571 Pacific Coast Highway, San Diego, CA, 92101
Held by Top Division Escrow Inc
Co-owner on this record: Gafa, Annette
Drafts
$303.16
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Gafa, Annette
3571 Pacific Coast Highway, San Diego, CA, 92101
Held by Top Division Escrow Inc
Co-owner on this record: Gafa, Michael A
Drafts
$303.16
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Lordon Management Company
1275 Center Court Drive, Covina, CA, 91724
Held by Top Division Escrow Inc
Escrow funds
$300.00
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Trinkwon, Paul B
2285 Marks Drive, Tustin, CA, 92782
Held by Top Division Escrow Inc
Escrow funds
$300.00
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Trans Unites Financial Services
17341 Irvine Boulevard, Tustin, CA, 92780
Held by Top Division Escrow Inc
Drafts
$295.00
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Young, Charles J.
14419 Martha Street, Van Nuys, CA, 91401
Held by Top Division Escrow Inc
Drafts
$285.25
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Plump, Richard A
41 Woodhaven Drive, Laguna Niguel, CA, 92677
Held by Top Division Escrow Inc
Co-owner on this record: Plump, Janine F
Escrow funds
$204.31
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Plump, Janine F
41 Woodhaven Drive, Laguna Niguel, CA, 92677
Held by Top Division Escrow Inc
Co-owner on this record: Plump, Richard A
Escrow funds
$204.31
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Capital One
00000
Held by Top Division Escrow Inc
Escrow accounts
$189.00
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Gomez, Johnnie A
10816 Fielding Drive, Whittier, CA, 90604
Held by Top Division Escrow Inc
Co-owner on this record: Gomez, Myra
Escrow funds
$181.82
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Gomez, Myra
10816 Fielding Drive, Whittier, CA, 90604
Held by Top Division Escrow Inc
Co-owner on this record: Gomez, Johnnie A
Escrow funds
$181.82
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Felando, Ashley K
19 El Guiro, Rcho Sta Marg, CA, 92688
Held by Top Division Escrow Inc
Co-owner on this record: Felando, Adam J
Escrow accounts
$181.20
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Felando, Adam J
19 El Guiro, Rcho Sta Marg, CA, 92688
Held by Top Division Escrow Inc
Co-owner on this record: Felando, Ashley K
Escrow accounts
$181.20
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S&l Association Management
PO Box 1107, Murrieta, CA, 92564
Held by Top Division Escrow Inc
Escrow accounts
$175.00
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3231 West 71st Street LLC
1526 Ash Street, Syracuse, NE, 68446
Held by Top Division Escrow Inc
Escrow accounts
$175.00
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Bank Of America
00000
Held by Top Division Escrow Inc
Escrow accounts
$163.00
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Fairfax Property Group LLC.
4060 Camino De La Cumbre, Sherman Oaks, CA, 91423
Held by Top Division Escrow Inc
Drafts
$157.00
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Ning, Xin
37 Hunter, Irvine, CA, 92620
Held by Top Division Escrow Inc
Co-owner on this record: Ping, Shaomin
Escrow funds
$150.46
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Ping, Shaomin
37 Hunter, Irvine, CA, 92620
Held by Top Division Escrow Inc
Co-owner on this record: Ning, Xin
Escrow funds
$150.46
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Nunez, Juan J
1145 Brookhaven Lane, Manteca, CA, 95337
Held by Top Division Escrow Inc
Co-owner on this record: Nunez, Andrea
Drafts
$150.00
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Nunez, Andrea
1145 Brookhaven Lane, Manteca, CA, 95337
Held by Top Division Escrow Inc
Co-owner on this record: Nunez, Juan J
Drafts
$150.00
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Hubinsky, Robin
215 West Portal Avenue, San Francisco, CA, 94127
Held by Top Division Escrow Inc
Drafts
$148.00
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Farmers
12960 Central Avenue Suite B, Chino, CA, 91710
Held by Top Division Escrow Inc
Escrow funds
$131.00
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Mallory, Norma
25761 Le Parc #43, Lake Forest, CA, 92630
Held by Top Division Escrow Inc
Escrow funds
$131.00
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California Summit Aliso Viejo Assoc.
2301 Dupont Drive Suite 100, Irvine, CA, 92612
Held by Top Division Escrow Inc
Escrow funds
$125.63
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Lee, Sarii
27 Deerborn Drive, Aliso Viejo, CA, 92656
Held by Top Division Escrow Inc
Escrow funds
$125.63
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Hernandez, Richard L
2728 McCord Way, Ceres, CA, 95307
Held by Top Division Escrow Inc
Escrow accounts
$119.27
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School'S First
P.o. Box 11547, Santa Ana, CA, 92711
Held by Top Division Escrow Inc
Drafts
$115.00
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Disclosure, Source
1200 Concord Avenue #400, Concord, CA, 94520
Held by Top Division Escrow Inc
Drafts
$99.00
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American, Express
00000
Held by Top Division Escrow Inc
Escrow accounts
$99.00
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United, Wholesale Mortgage
00000
Held by Top Division Escrow Inc
Co-owner on this record: Vaillancourt, Karen
Escrow accounts
$92.00
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Vaillancourt, Karen
27822 Finisterra, Mission Viejo, CA, 92692
Held by Top Division Escrow Inc
Co-owner on this record: United, Wholesale Mortgage
Escrow accounts
$92.00
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School'S First
P.o. Box 11547, Santa Ana, CA, 92711
Held by Top Division Escrow Inc
Drafts
$91.00
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Jones, Sylvia
1500 West 51st Place, Los Angeles, CA, 90062
Held by Top Division Escrow Inc
Drafts
$85.55
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Auto, Solution
1600 East Holt Avenue Spc J21, Pomona, CA, 91767
Held by Top Division Escrow Inc
Escrow accounts
$80.00
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Investnotic Fund III LLC
10808 Foothill Boulevard Suite 160-759, Rch Cucamonga, CA, 91730
Held by Top Division Escrow Inc
Escrow accounts
$80.00
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Poole, Larry D
7117 Shakespeare Place, Moorpark, CA, 93021
Held by Top Division Escrow Inc
Drafts
$78.46