Unclaimed property directory
Tradewinds Escrow Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Tradewinds Escrow Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 224
- Total reported
- $103,373
- Largest account
- $14,988.27
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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Saunders, Roberta
0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$14,988.27
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Sullivan, James
1716 Kona Drive, 000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$4,758.21
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Kingway Capital Inc
CA
Held by Tradewinds Escrow Inc
Escrow funds
$3,659.75
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Wendt, Velma
Unknown, 0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$3,239.00
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Toyama, Ichizo
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$2,335.50
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Peninsula Wallace Partners L P
Gerald R Grimaldi 2500 Via Cabrillo Marina 200, San Pedro, CA, 90731
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$1,813.25
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Gleason, William H
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Gleason NA
Escrow funds
$1,771.00
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Gleason NA
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Gleason, William H
Escrow funds
$1,771.00
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Oh, Dong Taek
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Oh, Kang Nim
Escrow funds
$1,450.36
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Oh, Kang Nim
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Oh, Dong Taek
Escrow funds
$1,450.36
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Asb Insurance Service Inc
No address on file
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$1,376.00
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Great Western Bank
Unknown, 000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$1,289.00
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Moreno, Jesus
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Moreno, Olga
Escrow funds
$1,251.90
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Moreno, Olga
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Moreno, Jesus
Escrow funds
$1,251.90
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Russell, Chris
0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$1,226.82
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Modiri, Michael
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,200.00
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Kuo-Fong, Brian Yin
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,180.55
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Irvin, Edith
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$1,135.00
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Matherly, Darin Troy
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,119.27
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Beshir, Said
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,100.00
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Cavalry, Port
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,097.00
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Habib, Hasan
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,085.16
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Roth, Karen
Unknown, 0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$1,050.00
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Dewhirst, Eric B.
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Dewhirst, Laurie S.
Escrow funds
$1,019.15
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Dewhirst, Laurie S.
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Dewhirst, Eric B.
Escrow funds
$1,019.15
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Portside Investments
PO Box 8794, Newport Beach, CA, 92658
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
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Campbell, Glen A
0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
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American Capital
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$923.00
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Pearson, Walter H
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$909.39
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Medical, Collection
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$893.00
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Cervantes, Maurillo
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Cervantes, Ruth
Escrow funds
$877.90
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Cervantes, Ruth
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Cervantes, Maurillo
Escrow funds
$877.90
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Silver, David
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$868.48
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Cox, Charlotte
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$825.00
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Advanced Design & Construction
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$799.37
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Duran, Enrique
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Duran, Carmen
Escrow funds
$773.00
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Duran, Carmen
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Duran, Enrique
Escrow funds
$773.00
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Johnson, Larry
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$714.60
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Mendoza, Edward
2578 Newport Boulevard, Costa Mesa, CA, 92627
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$700.00
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Fingerhut
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$673.00
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Matherly, Monique C
1441 Brett Place #336, San Pedro, CA, 90732
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$670.15
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Torrance General Insurance
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$670.00
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Genysis, Seacoast
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$650.00
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Tumanjan, George
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$638.00
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Capital One
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$612.00
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Chen, George C.s
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Chen, May M
Escrow funds
$608.74
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Chen, May M
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Chen, George C.s
Escrow funds
$608.74
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Marin, Valente
23902 Janet Lane, Torrance, CA, 0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$574.14
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Mario, Paz
4300 West 137th Street, Hawthorne, CA, 90250
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$572.15
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Lake Chevrolet Inc
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$547.00
- View possible match →
Romo, William H
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$538.47
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Lake Chevrolet Inc
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$492.00
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Angeles LLC
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$460.00
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Glendale Federal Bank
0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$459.18
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Medical, Collection
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$436.00
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Metro, Adj
No address on file
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$413.00
- View possible match →
Goettsh, Denise T
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$405.41
- View possible match →
Mandell, John
0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$401.00
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South, Bay Municipalcourt
No address on file
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$400.00
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Yeh, Shall
0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$400.00
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Johnson, Ronald
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$400.00
- View possible match →
Virani, Noorali
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$398.78
- View possible match →
Jj Mac Intyre Co Inc
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$396.00
- View possible match →
Barnett, Michael D
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$386.22
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Pak, Yong Cha
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$375.00
- View possible match →
Ghazvini, Simin Yahyapouro
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$366.70
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Capital One
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$361.00
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Gasparetto, Luis A
2300 Maple Avenue, Torrance, CA, 90503
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$360.76
- View possible match →
Wang, Shih-Chen
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$359.04
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Sca, Credit
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$357.00
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Nco, Singular
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$356.00
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Kimballtirey, Collection
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$345.00
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Dave Carpenter Insurance
22850 Crenshaw Boulevard 203, Torrance, CA, 90505
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$341.00
- View possible match →
Williams, Floyd
0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$340.00
- View possible match →
Lee, Sang S
4489 Spencer Street Unit 108, Torrance, CA, 90503
Held by Tradewinds Escrow Inc
Co-owner on this record: Chung, Jin H
Escrow check/Deposit/Disputed
$339.27
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Chung, Jin H
4489 Spencer Street Unit 108, Torrance, CA, 90503
Held by Tradewinds Escrow Inc
Co-owner on this record: Lee, Sang S
Escrow check/Deposit/Disputed
$339.27
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Anderson Financial Network
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$327.00
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Oyama, Andrew
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Oyama, Helen
Escrow funds
$314.68
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Oyama, Helen
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Oyama, Andrew
Escrow funds
$314.68
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Marshall, John H
302 North Catalina, Redondo Beach, CA, 90277
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$301.23
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Sugiyama, Yoshiko
0000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$300.00
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Rodriguez, Jesus
4937 Weik Avenue, Bell, CA, 90201
Held by Tradewinds Escrow Inc
Co-owner on this record: Rodriguez, Carlos
Escrow check/Deposit/Disputed
$292.00
- View possible match →
Rodriguez, Carlos
4937 Weik Avenue, Bell, CA, 90201
Held by Tradewinds Escrow Inc
Co-owner on this record: Rodriguez, Jesus
Escrow check/Deposit/Disputed
$292.00
- View possible match →
Chen, George Ss
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Chen, May M
Escrow funds
$267.20
- View possible match →
Chen, May M
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Chen, George Ss
Escrow funds
$267.20
- View possible match →
Allyn, Harold A
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$266.94
- View possible match →
Marsh, Carolyn Y.
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$262.90
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First, Premier Card
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$255.00
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Money, Control
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$252.00
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Diversified, Recovery
No address on file
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$251.72
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Rasmussen, Marie Kari
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$250.00
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Brickley, Dolly
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Brickley, Timothy
Escrow check/Deposit/Disputed
$249.00
- View possible match →
Brickley, Timothy
No address on file
Held by Tradewinds Escrow Inc
Co-owner on this record: Brickley, Dolly
Escrow check/Deposit/Disputed
$249.00
- View possible match →
Los, Angeles Tax Collector
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$248.93
- View possible match →
Anagnostou, Peter
000
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$243.75
- View possible match →
Pacard, Bell
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$243.00
- View possible match →
Bullocks
No address on file
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$238.00
- View possible match →
Betty M. Passerino 1991 Trust
74-935 San Simon, Palm Desert, CA, 92260
Held by Tradewinds Escrow Inc
Escrow check/Deposit/Disputed
$234.06
- View possible match →
First, Consumer
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$234.00
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First Premier Bank
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$228.00