Unclaimed property directory
Unclaimed property held by Tradewinds Escrow Inc
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 50 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.
- View possible match →
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
Escrow funds
$1,771.00
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Gleason NA
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,771.00
- View possible match →
Oh, Dong Taek
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,450.36
- View possible match →
Oh, Kang Nim
No address on file
Held by Tradewinds Escrow Inc
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
Escrow funds
$1,251.90
- View possible match →
Moreno, Olga
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,251.90
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Habib, Hasan
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,085.16
- View possible match →
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
Escrow funds
$1,019.15
- View possible match →
Dewhirst, Laurie S.
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$1,019.15
- View possible match →
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
Escrow funds
$877.90
- View possible match →
Cervantes, Ruth
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$877.90
- View possible match →
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
- View possible match →
Duran, Enrique
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$773.00
- View possible match →
Duran, Carmen
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$773.00
- View possible match →
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
- View possible match →
Chen, George C.s
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$608.74
- View possible match →
Chen, May M
No address on file
Held by Tradewinds Escrow Inc
Escrow funds
$608.74
- View possible match →
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