Unclaimed property directory
Trans-National Escrow Unclaimed Property
Browse possible unclaimed-property accounts associated with Trans-National Escrow, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 218
- Total reported
- $91,295
- Largest account
- $5,000.00
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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Berry, Ted
6564 Cerritos, Stanton, CA
Held by Trans-National Escrow
Co-owner on this record: Replogle, Twyla
Escrow check/Deposit/Disputed
$5,000.00
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Replogle, Twyla
6564 Cerritos, Stanton, CA
Held by Trans-National Escrow
Co-owner on this record: Berry, Ted
Escrow check/Deposit/Disputed
$5,000.00
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Elite Capital
No address on file
Held by Trans-National Escrow
Misc outstanding checks
$5,000.00
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Hernandez, Marylou
6622 Belgrave Avenue, Orange, CA, 92856
Held by Trans-National Escrow
Co-owners on this record: Herrera, Jose, Herrera, Maria, Ortega, Antonio
Escrow funds
$3,052.58
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Ortega, Antonio
6622 Belgrave Avenue, Garden Grove, CA, 92845
Held by Trans-National Escrow
Co-owners on this record: Hernandez, Marylou, Herrera, Jose, Herrera, Maria
Escrow funds
$3,052.58
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Herrera, Maria
6622 Belgrave Avenue, Garden Grove, CA, 92845
Held by Trans-National Escrow
Co-owners on this record: Hernandez, Marylou, Herrera, Jose, Ortega, Antonio
Escrow funds
$3,052.58
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Herrera, Jose
6622 Belgrave Avenue, Garden Grove, CA, 92845
Held by Trans-National Escrow
Co-owners on this record: Hernandez, Marylou, Herrera, Maria, Ortega, Antonio
Escrow funds
$3,052.58
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Progressive
00000
Held by Trans-National Escrow
Misc outstanding checks
$2,301.00
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Citek, Gerald J.
6223 East 5th Street, Long Beach, CA, 90803
Held by Trans-National Escrow
Co-owner on this record: Citek, Tracy K.
Misc outstanding checks
$1,984.42
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Citek, Tracy K.
6223 East 5th Street, Long Beach, CA, 90803
Held by Trans-National Escrow
Co-owner on this record: Citek, Gerald J.
Misc outstanding checks
$1,984.42
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Keller, Eugenia
1161 Hacienda Road, La Habra, CA, 90631
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$1,957.00
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Keller Williams Realty
00000
Held by Trans-National Escrow
Misc outstanding checks
$1,287.00
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Walker, Gloria L
13250 Deming Avenue, Downey, CA, 90242
Held by Trans-National Escrow
Co-owner on this record: Kca
Escrow check/Deposit/Disputed
$1,187.00
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Kca
13250 Deming Avenue, Downey, CA, 90242
Held by Trans-National Escrow
Co-owner on this record: Walker, Gloria L
Escrow check/Deposit/Disputed
$1,187.00
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Wingrove, Nancy
4591 Kimberwick Circle, Irvine, CA
Held by Trans-National Escrow
Co-owner on this record: Nguyen, Lam
Escrow check/Deposit/Disputed
$1,000.00
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Nguyen, Lam
4591 Kimberwick Circle, Irvine, CA
Held by Trans-National Escrow
Co-owner on this record: Wingrove, Nancy
Escrow check/Deposit/Disputed
$1,000.00
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Buehning, Edmond A JR
7932 Lampson 29, Garden Grove, CA, 92641
Held by Trans-National Escrow
Co-owners on this record: Nguyen, Michael D, Tran, Hang T
Escrow check/Deposit/Disputed
$1,000.00
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Tran, Hang T
7932 Lampson 29, Garden Grove, CA, 92641
Held by Trans-National Escrow
Co-owners on this record: Buehning, Edmond A JR, Nguyen, Michael D
Escrow check/Deposit/Disputed
$1,000.00
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Nguyen, Michael D
7932 Lampson 29, Garden Grove, CA, 92641
Held by Trans-National Escrow
Co-owners on this record: Buehning, Edmond A JR, Tran, Hang T
Escrow check/Deposit/Disputed
$1,000.00
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Anh, Eel W
15700 Belshire, Norwalk, CA, 90650
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$1,000.00
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Halweena, Everett A
4358 Ambs Drive, Riverside, CA, 92505
Held by Trans-National Escrow
Co-owners on this record: Clayton, Normalita, Coffin, Everett F
Escrow check/Deposit/Disputed
$1,000.00
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Coffin, Everett F
4358 Ambs Drive, Riverside, CA, 92505
Held by Trans-National Escrow
Co-owners on this record: Clayton, Normalita, Halweena, Everett A
Escrow check/Deposit/Disputed
$1,000.00
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Clayton, Normalita
4358 Ambs Drive, Riverside, CA, 92505
Held by Trans-National Escrow
Co-owners on this record: Coffin, Everett F, Halweena, Everett A
Escrow check/Deposit/Disputed
$1,000.00
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Yu, Heang Mrs
13334 Klondike Avenue, Downey, CA
Held by Trans-National Escrow
Co-owner on this record: Yu, Kyong
Escrow check/Deposit/Disputed
$1,000.00
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Yu, Kyong
13334 Klondike Avenue, Downey, CA
Held by Trans-National Escrow
Co-owner on this record: Yu, Heang Mrs
Escrow check/Deposit/Disputed
$1,000.00
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Dillenbeck, Mary Mrs
9171 Whitney, Cypress, CA
Held by Trans-National Escrow
Co-owner on this record: Dillenbeck, Randy
Escrow check/Deposit/Disputed
$787.00
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Dillenbeck, Randy
9171 Whitney, Cypress, CA
Held by Trans-National Escrow
Co-owner on this record: Dillenbeck, Mary Mrs
Escrow check/Deposit/Disputed
$787.00
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Pac, Bell
00000
Held by Trans-National Escrow
Misc outstanding checks
$726.00
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Herrs, Sports
No address on file
Held by Trans-National Escrow
Other
$697.00
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Rios, Donna
13515 Gladstone Avenue, Sylmar, CA, 91342
Held by Trans-National Escrow
Co-owner on this record: Rios, Henry
Misc outstanding checks
$654.94
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Rios, Henry
13515 Gladstone Avenue, Sylmar, CA, 91342
Held by Trans-National Escrow
Co-owner on this record: Rios, Donna
Misc outstanding checks
$654.94
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Park, Dansan
00000
Held by Trans-National Escrow
Misc outstanding checks
$654.00
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Fuller, Jack
00000
Held by Trans-National Escrow
Misc outstanding checks
$647.00
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Blocker, Donelle A
17302 Caine Drive, Artesia, CA, 90701
Held by Trans-National Escrow
Co-owners on this record: Blocker, Shelli A, Blocker, Steven R, Pike, Rick L
Escrow check/Deposit/Disputed
$614.00
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Blocker, Steven R
17302 Caine Drive, Artesia, CA, 90701
Held by Trans-National Escrow
Co-owners on this record: Blocker, Donelle A, Blocker, Shelli A, Pike, Rick L
Escrow check/Deposit/Disputed
$614.00
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Blocker, Shelli A
17302 Caine Drive, Artesia, CA, 90701
Held by Trans-National Escrow
Co-owners on this record: Blocker, Donelle A, Blocker, Steven R, Pike, Rick L
Escrow check/Deposit/Disputed
$614.00
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Pike, Rick L
17302 Caine Drive, Artesia, CA, 90701
Held by Trans-National Escrow
Co-owners on this record: Blocker, Donelle A, Blocker, Shelli A, Blocker, Steven R
Escrow check/Deposit/Disputed
$614.00
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Nakagawa, Mika
32-4 Honura-Cho Minami-Ku, Hiroshima City
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$580.50
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Hernandez, Martin
7140 Nada Street, Downey, CA, 90242
Held by Trans-National Escrow
Misc outstanding checks
$559.10
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Real Estate Partners
No address on file
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$555.92
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Chase, Manhattan Mortgage
No address on file
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$537.00
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Tiffany Real Estate
12246 East Artesia Boulevard, Cerritos, CA, 90701
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$500.00
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Rardon, J M
16782 Baruna, Huntington Beac, CA, 92649
Held by Trans-National Escrow
Co-owner on this record: Rardon, Alfreda R
Escrow check/Deposit/Disputed
$500.00
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Rardon, Alfreda R
16782 Baruna, Huntington Beac, CA, 92649
Held by Trans-National Escrow
Co-owner on this record: Rardon, J M
Escrow check/Deposit/Disputed
$500.00
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Damicog, Teresita A
Century 21 Exclusive Real Estate 5250 Lampson, Garden Grove, CA, 92645
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$500.00
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Whittaker, Regina
10609 4th Avenue, Inglewood, CA, 90303
Held by Trans-National Escrow
Co-owners on this record: Rogers, Sharon, Rogers, William
Escrow check/Deposit/Disputed
$500.00
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Rogers, Sharon
10609 4th Avenue, Inglewood, CA, 90303
Held by Trans-National Escrow
Co-owners on this record: Rogers, William, Whittaker, Regina
Escrow check/Deposit/Disputed
$500.00
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Rogers, William
10609 4th Avenue, Inglewood, CA, 90303
Held by Trans-National Escrow
Co-owners on this record: Rogers, Sharon, Whittaker, Regina
Escrow check/Deposit/Disputed
$500.00
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Audrey, Marcellina Mrs
17311 Margarita Lane, Huntington Beac, CA
Held by Trans-National Escrow
Co-owner on this record: Audrey, James
Escrow check/Deposit/Disputed
$500.00
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Audrey, James
17311 Margarita Lane, Huntington Beac, CA
Held by Trans-National Escrow
Co-owner on this record: Audrey, Marcellina Mrs
Escrow check/Deposit/Disputed
$500.00
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Hunt & Henriques Attorneys
00000
Held by Trans-National Escrow
Misc outstanding checks
$500.00
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Murphy, Debra
C/o Century 21 Real Estate All 12802 Valley View Street Suite 5, Garden Grove, CA, 92845
Held by Trans-National Escrow
Escrow funds
$500.00
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Prem, Asset Recovery
00000
Held by Trans-National Escrow
Misc outstanding checks
$464.00
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Cmre, Finance
00000
Held by Trans-National Escrow
Misc outstanding checks
$447.00
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Baker, Soren
1745 Holly Drive #205, Glendale, CA, 91206
Held by Trans-National Escrow
Co-owner on this record: Baker, Marsha
Misc outstanding checks
$437.04
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Baker, Marsha
1745 Holly Drive #205, Glendale, CA, 91206
Held by Trans-National Escrow
Co-owner on this record: Baker, Soren
Misc outstanding checks
$437.04
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Gc Services
00000
Held by Trans-National Escrow
Misc outstanding checks
$430.00
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Frontier, Communications
12802 Valley View Street Suite 5, Garden Grove, CA, 92845
Held by Trans-National Escrow
Escrow funds
$429.00
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Collection, Recovery
No address on file
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$425.00
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Perry, Willie F
PO Bx 781089, Los Angeles, CA, 90016
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$425.00
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Skallerud, Lesley Mrs
1044 Temple, Long Beach, CA
Held by Trans-National Escrow
Co-owner on this record: Skallerud, Dean
Escrow check/Deposit/Disputed
$416.00
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Skallerud, Dean
1044 Temple, Long Beach, CA
Held by Trans-National Escrow
Co-owner on this record: Skallerud, Lesley Mrs
Escrow check/Deposit/Disputed
$416.00
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Sin, Wai P
20162 Vintage Lane, Huntington Beac, CA, 92646
Held by Trans-National Escrow
Co-owner on this record: Sin, Kwok K
Escrow check/Deposit/Disputed
$396.82
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Sin, Kwok K
20162 Vintage Lane, Huntington Beac, CA, 92646
Held by Trans-National Escrow
Co-owner on this record: Sin, Wai P
Escrow check/Deposit/Disputed
$396.82
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Greene, Jacqueline
1113 West 204th Street, Torrance, CA, 90502
Held by Trans-National Escrow
Co-owner on this record: Greene, Stephen A
Escrow check/Deposit/Disputed
$381.00
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Greene, Stephen A
1113 West 204th Street, Torrance, CA, 90502
Held by Trans-National Escrow
Co-owner on this record: Greene, Jacqueline
Escrow check/Deposit/Disputed
$381.00
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Chang, Tom
10242 Gregory Avenue, Cypress, CA, 90630
Held by Trans-National Escrow
Co-owners on this record: Chang, Chang, Kook
Escrow funds
$377.22
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Chang, Kook
10242 Gregory Avenue, Cypress, CA, 90630
Held by Trans-National Escrow
Co-owners on this record: Chang, Chang, Tom
Escrow funds
$377.22
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Chang
10242 Gregory Avenue, Cypress, CA, 90630
Held by Trans-National Escrow
Co-owners on this record: Chang, Kook, Chang, Tom
Escrow funds
$377.22
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Cmre Financial
No address on file
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$354.00
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Cont, Cntl Cr
No address on file
Held by Trans-National Escrow
Misc outstanding checks
$353.00
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1531 Owners Assn
18032 C Lemon Drive Pmb 369, Yorba Linda, CA, 92886
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$348.31
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Webber
No address on file
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$325.00
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Gomez, Dolores F
1066 Deepview Drive, Covina, CA, 91723
Held by Trans-National Escrow
Co-owners on this record: Gomez, Eduardo, Gomez, Edward F, Gomez, Yolanda Y
Escrow check/Deposit/Disputed
$322.13
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Gomez, Eduardo
1066 Deepview Drive, Covina, CA, 91723
Held by Trans-National Escrow
Co-owners on this record: Gomez, Dolores F, Gomez, Edward F, Gomez, Yolanda Y
Escrow check/Deposit/Disputed
$322.13
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Gomez, Edward F
1066 Deepview Drive, Covina, CA, 91723
Held by Trans-National Escrow
Co-owners on this record: Gomez, Dolores F, Gomez, Eduardo, Gomez, Yolanda Y
Escrow check/Deposit/Disputed
$322.13
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Gomez, Yolanda Y
1066 Deepview Drive, Covina, CA, 91723
Held by Trans-National Escrow
Co-owners on this record: Gomez, Dolores F, Gomez, Eduardo, Gomez, Edward F
Escrow check/Deposit/Disputed
$322.13
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Gulf, States Collections
3505 Long Beach Boulevard 2C, Long Beach, CA, 90807
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$316.00
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Homeowners, Plus
No address on file
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$310.00
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Collection, Unlimited
No address on file
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$300.00
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Sawaia, Mona Lisa
00000
Held by Trans-National Escrow
Misc outstanding checks
$300.00
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Barajas, Hugo T
3123 West Lincoln Avenue, Anaheim, CA, 92805
Held by Trans-National Escrow
Co-owners on this record: Fernandez, Andres J, Murrillo, Rosa M
Escrow check/Deposit/Disputed
$285.00
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Fernandez, Andres J
3123 West Lincoln Avenue, Anaheim, CA, 92805
Held by Trans-National Escrow
Co-owners on this record: Barajas, Hugo T, Murrillo, Rosa M
Escrow check/Deposit/Disputed
$285.00
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Murrillo, Rosa M
3123 West Lincoln Avenue, Anaheim, CA, 92805
Held by Trans-National Escrow
Co-owners on this record: Barajas, Hugo T, Fernandez, Andres J
Escrow check/Deposit/Disputed
$285.00
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Collins, Janice
No address on file
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$284.51
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Tax, Lien
00000
Held by Trans-National Escrow
Misc outstanding checks
$284.00
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Callus, Richard R
16695 Algonquin, Huntington Beac, CA
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$282.99
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Schemel, Gehard
1732 Rose 1, Orange, CA, 92687
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$278.00
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Jenkins, Michael W
20029 Alvo Avenue, Carson, CA, 90746
Held by Trans-National Escrow
Co-owner on this record: Williams, Paulette D
Escrow check/Deposit/Disputed
$276.57
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Williams, Paulette D
20029 Alvo Avenue, Carson, CA, 90746
Held by Trans-National Escrow
Co-owner on this record: Jenkins, Michael W
Escrow check/Deposit/Disputed
$276.57
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California, Business Bureau
00000
Held by Trans-National Escrow
Misc outstanding checks
$255.00
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Moore, Brett G
3361 Bandit, Huntington Beac, CA, 92649
Held by Trans-National Escrow
Co-owner on this record: Moore, Connie L
Escrow check/Deposit/Disputed
$250.00
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Moore, Connie L
3361 Bandit, Huntington Beac, CA, 92649
Held by Trans-National Escrow
Co-owner on this record: Moore, Brett G
Escrow check/Deposit/Disputed
$250.00
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Lott, Barbara
112 East Bennett Street, Compton, CA, 90220
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$250.00
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Lewis, Helen M
No address on file
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$250.00
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Pnc, Mortgage
00000
Held by Trans-National Escrow
Misc outstanding checks
$250.00
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Svimonoff, Kevin
5241 Berkley Avenue, Westminster, CA, 92683
Held by Trans-National Escrow
Co-owner on this record: Favro, Lucy
Escrow funds
$226.11
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Favro, Lucy
5241 Berkley Avenue, Westminster, CA, 92683
Held by Trans-National Escrow
Co-owner on this record: Svimonoff, Kevin
Escrow funds
$226.11
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Hernandez, Marylou
6622 Belgrave Avenue, Garden Grove, CA, 92845
Held by Trans-National Escrow
Co-owners on this record: Herrera, Jose, Herrera, Maria, Oretga, Antonio
Escrow funds
$223.00
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Herrera, Maria
6622 Belgrave Avenue, Garden Grove, CA, 92845
Held by Trans-National Escrow
Co-owners on this record: Hernandez, Marylou, Herrera, Jose, Oretga, Antonio
Escrow funds
$223.00