Unclaimed property directory
Trinity Escrow Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Trinity Escrow Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 427
- Total reported
- $49,958
- Largest account
- $2,959.50
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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Westland Estate
4139 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Trinity Escrow Inc.
Escrow funds
$2,959.50
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Garcia, Joseph P.
600 Panther Drive, Corona, CA, 92882
Held by Trinity Escrow Inc.
Co-owner on this record: Garcia, Tonia A.
Escrow check/Deposit/Disputed
$2,500.00
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Garcia, Tonia A.
600 Panther Drive, Corona, CA, 92882
Held by Trinity Escrow Inc.
Co-owner on this record: Garcia, Joseph P.
Escrow check/Deposit/Disputed
$2,500.00
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Cardenas, Luis
4506 Pennsylvania Avenue, Rialto, CA, 92324
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$1,952.73
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Wamu
4940 Johnson Drive, Pleasanton, CA, 94566
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$1,067.00
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Gambill, Emilia
421 North Brookhurst Avenue #128, Anaheim, CA, 92801
Held by Trinity Escrow Inc.
Co-owner on this record: Gambill, Dora E.
Escrow check/Deposit/Disputed
$1,000.00
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Gambill, Dora E.
421 North Brookhurst Avenue #128, Anaheim, CA, 92801
Held by Trinity Escrow Inc.
Co-owner on this record: Gambill, Emilia
Escrow check/Deposit/Disputed
$1,000.00
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Realty One Group
2300 East Katella Suite 100, Anaheim, CA, 92806
Held by Trinity Escrow Inc.
Escrow funds
$1,000.00
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Vitela, Olga
17555 Corkill Road Sp 58, Desert Hot Springs, CA, 92241
Held by Trinity Escrow Inc.
Escrow funds
$784.68
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Farmers Insurance Gr Oup
1815 East Heim Avenue #100, Orange, CA, 92865
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$692.96
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Lugo, Frank JR
48476 Morongo Drive, Banning, CA, 92546
Held by Trinity Escrow Inc.
Escrow funds
$669.09
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Moran, Abel
16601 Garfield Avenue Sp 601, Paramount, CA, 90723
Held by Trinity Escrow Inc.
Escrow funds
$636.31
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Alcaraz-Cardenas, Angelica Maria
243 East Wilson Street, Rialto, CA, 92376
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$613.25
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Holmes, Curtis M.
37501 West 139th Street, Gardena, CA, 90247
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$500.00
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Cesare, Kay Di
Unknown, CA
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$500.00
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Lara, Irene
6018 Kora Drive, Rialto, CA, 92377
Held by Trinity Escrow Inc.
Co-owner on this record: Roy, Gayleen L.
Escrow check/Deposit/Disputed
$500.00
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Roy, Gayleen L.
6018 Kora Drive, Rialto, CA, 92377
Held by Trinity Escrow Inc.
Co-owner on this record: Lara, Irene
Escrow check/Deposit/Disputed
$500.00
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Lara, Irene
6018 Koa Drive, Rialto, CA, 92377
Held by Trinity Escrow Inc.
Co-owner on this record: Roy, Gayleen L.
Escrow check/Deposit/Disputed
$500.00
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Roy, Gayleen L.
6018 Koa Drive, Rialto, CA, 92377
Held by Trinity Escrow Inc.
Co-owner on this record: Lara, Irene
Escrow check/Deposit/Disputed
$500.00
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Apodaca, Lidia
4087 Campbell Street, Riverside, CA, 92509
Held by Trinity Escrow Inc.
Escrow funds
$500.00
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Frausto, Rossy
4087 Campbell Street 4087 Campbell Street, Riverside, CA, 92509
Held by Trinity Escrow Inc.
Escrow funds
$500.00
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Heinemann, Stephen M
4087 Campbell Street 4087 Campbell Street, Riverside, CA, 92509
Held by Trinity Escrow Inc.
Escrow funds
$500.00
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Lyons, Gabriel B
11650 Matthews Road, Banning, CA, 92220
Held by Trinity Escrow Inc.
Escrow funds
$500.00
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Boniface, IRA H
1914 East Campus Way, Hemet, CA, 92544
Held by Trinity Escrow Inc.
Co-owner on this record: Valentina, Moreno A
Escrow funds
$500.00
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Valentina, Moreno A
1914 East Campus Way, Hemet, CA, 92544
Held by Trinity Escrow Inc.
Co-owner on this record: Boniface, IRA H
Escrow funds
$500.00
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J.l. Company
2313 East Philadelphia Avenue #k, Ontario, CA, 91761
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$479.61
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Whitfield, Sherrie
1155 Gardena Circle, Hemet, CA, 92543
Held by Trinity Escrow Inc.
Checking accounts
$475.00
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Rojas, Maria
3745 Valley Boulevard Sp#129, Walnut, CA, 91789
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$470.76
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Aguirre, Pedrite C.
8681 Katella Avenue Sp#924, Stanton, CA, 90680
Held by Trinity Escrow Inc.
Co-owners on this record: Aguirre, Luzmindo, Alvarado, Rizza, Alvarado, Roger C.
Escrow check/Deposit/Disputed
$448.56
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Aguirre, Luzmindo
8681 Katella Avenue Sp#924, Stanton, CA, 90680
Held by Trinity Escrow Inc.
Co-owners on this record: Aguirre, Pedrite C., Alvarado, Rizza, Alvarado, Roger C.
Escrow check/Deposit/Disputed
$448.56
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Alvarado, Roger C.
8681 Katella Avenue Sp#924, Stanton, CA, 90680
Held by Trinity Escrow Inc.
Co-owners on this record: Aguirre, Luzmindo, Aguirre, Pedrite C., Alvarado, Rizza
Escrow check/Deposit/Disputed
$448.56
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Alvarado, Rizza
8681 Katella Avenue Sp#924, Stanton, CA, 90680
Held by Trinity Escrow Inc.
Co-owners on this record: Aguirre, Luzmindo, Aguirre, Pedrite C., Alvarado, Roger C.
Escrow check/Deposit/Disputed
$448.56
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Hernandez, Angie
3504 Glen Heather, Pomona, CA, 91766
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$446.20
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Davis, Patricia
1911 Beyer Way Sp#36, San Diego, CA, 92154
Held by Trinity Escrow Inc.
Co-owner on this record: Davis, Jose L.
Escrow check/Deposit/Disputed
$436.00
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Davis, Jose L.
1911 Beyer Way Sp#36, San Diego, CA, 92154
Held by Trinity Escrow Inc.
Co-owner on this record: Davis, Patricia
Escrow check/Deposit/Disputed
$436.00
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The Grace Living Trust 032416
24303 Woolsey Canyon Road 16, Canoga Park, CA, 91304
Held by Trinity Escrow Inc.
Escrow funds
$393.13
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Class, Valuation
Unknown, CA, 00000
Held by Trinity Escrow Inc.
Escrow funds
$383.00
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Caracheo, Jose
529 South Shelton, Santa Ana, CA, 92703
Held by Trinity Escrow Inc.
Co-owner on this record: Vega, Ana
Escrow check/Deposit/Disputed
$370.76
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Vega, Ana
529 South Shelton, Santa Ana, CA, 92703
Held by Trinity Escrow Inc.
Co-owner on this record: Caracheo, Jose
Escrow check/Deposit/Disputed
$370.76
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Flores, Gerardo
26408 Paseo Pamela, San Juan Capistrano, CA, 92675
Held by Trinity Escrow Inc.
Co-owner on this record: Ramos-Castillo, Yadira
Escrow check/Deposit/Disputed
$344.00
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Ramos-Castillo, Yadira
26408 Paseo Pamela, San Juan Capistrano, CA, 92675
Held by Trinity Escrow Inc.
Co-owner on this record: Flores, Gerardo
Escrow check/Deposit/Disputed
$344.00
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Dougherty, Thomas
2717 Arrow Highway Sp 170, La Verne, CA, 91750
Held by Trinity Escrow Inc.
Escrow funds
$323.22
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Dougherty, Ramona
2717 Arrow Highway Sp 170 2717 Arrow Highway Sp 170, La Verne, CA, 91750
Held by Trinity Escrow Inc.
Escrow funds
$323.22
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Dur, Jasmine
2717 Arrow Highway Sp 170 2717 Arrow Highway Sp 170, La Verne, CA, 91750
Held by Trinity Escrow Inc.
Escrow funds
$323.22
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Ahmed, Tayyabe Pennie
28845 Reservoir Avenue, Nuevo, CA, 92567
Held by Trinity Escrow Inc.
Escrow funds
$313.44
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Newton, Joanna
P O Box 720381, Pinon Hills, CA, 92372
Held by Trinity Escrow Inc.
Co-owner on this record: Newton, Charles
Escrow funds
$264.12
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Newton, Charles
P O Box 720381, Pinon Hills, CA, 92372
Held by Trinity Escrow Inc.
Co-owner on this record: Newton, Joanna
Escrow funds
$264.12
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Reese, Myrna M
1895 West Devonshires Sp 82, Hemet, CA, 92545
Held by Trinity Escrow Inc.
Escrow funds
$249.00
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Newton, Joanna
P O Box 720381, Pinon Hills, CA, 92372
Held by Trinity Escrow Inc.
Co-owner on this record: Newton, Charles
Checking accounts
$234.00
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Newton, Charles
P O Box 720381, Pinon Hills, CA, 92372
Held by Trinity Escrow Inc.
Co-owner on this record: Newton, Joanna
Checking accounts
$234.00
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Varela, Teresa
23 Kyle Court, Ladera Ranch, CA, 92694
Held by Trinity Escrow Inc.
Co-owner on this record: Varela, Andrew
Escrow check/Deposit/Disputed
$216.02
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Varela, Andrew
23 Kyle Court, Ladera Ranch, CA, 92694
Held by Trinity Escrow Inc.
Co-owner on this record: Varela, Teresa
Escrow check/Deposit/Disputed
$216.02
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Ydstie, Roseanne
1354 Durian Court, Vista, CA, 92083
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$208.77
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Card Services
26775 Malibu Hills, Agoura Hills, CA, 91301
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$202.00
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Urena, Rafaela
Unknown, CA
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$200.00
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Smith, Rita J.
15138 Randall, Fontana, CA, 92335
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$200.00
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Rivera, Noe
245 Avenida Granda, San Clemente, CA, 92672
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$200.00
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Thornton, Kevin
2231 Greenhills Way, Vista, CA, 92084
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$200.00
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Rutz, Clare
Unknown
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$200.00
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Thacker, Donald Keith
3530 Damien Avenue Sp 214, La Verne, CA, 91750
Held by Trinity Escrow Inc.
Escrow funds
$200.00
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Villa, Fernando
15685 South Palm Drive Sp 20, Desert Hot Springs, CA, 92240
Held by Trinity Escrow Inc.
Escrow funds
$200.00
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Morales, Juanita Gonzales
2509 South Sultana Avenue, Ontario, CA, 91761
Held by Trinity Escrow Inc.
Co-owner on this record: Abel, Gonzales Abel
Escrow funds
$200.00
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Abel, Gonzales Abel
2509 South Sultana Avenue, Ontario, CA, 91761
Held by Trinity Escrow Inc.
Co-owner on this record: Morales, Juanita Gonzales
Escrow funds
$200.00
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Baker, Troy W.
21217 East Washington Sp#40, Walnut, CA, 91789
Held by Trinity Escrow Inc.
Co-owner on this record: Baker, Valerie E.
Escrow check/Deposit/Disputed
$174.80
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Baker, Valerie E.
21217 East Washington Sp#40, Walnut, CA, 91789
Held by Trinity Escrow Inc.
Co-owner on this record: Baker, Troy W.
Escrow check/Deposit/Disputed
$174.80
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Lopez, Saul
9787 Keller Avenue, Riverside, CA, 92503
Held by Trinity Escrow Inc.
Escrow funds
$171.83
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Olchawa, Thomas
Unknown, CA
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$166.07
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Harmon, Dawn
2691 East Victoria Sp 368, Rancho Dominguez, CA, 90220
Held by Trinity Escrow Inc.
Co-owner on this record: Truhlar, Olivia M
Escrow funds
$162.67
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Truhlar, Olivia M
2691 East Victoria Sp 368, Rancho Dominguez, CA, 90220
Held by Trinity Escrow Inc.
Co-owner on this record: Harmon, Dawn
Escrow funds
$162.67
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Hsbc
P. O. Box 60102, City Of Industry, CA, 91716
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$156.00
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Felix, Katherine A
4361 East Mission Boulevard Sp 132, Montclair, CA, 91763
Held by Trinity Escrow Inc.
Co-owner on this record: Shubin, Jason A
Escrow funds
$152.00
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Shubin, Jason A
4361 East Mission Boulevard Sp 132, Montclair, CA, 91763
Held by Trinity Escrow Inc.
Co-owner on this record: Felix, Katherine A
Escrow funds
$152.00
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Ruiz, Adolfo
Unknown, CA
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$146.10
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Hernandez, Krystol
4901 Green River Road Sp 189, Corona, CA, 92880
Held by Trinity Escrow Inc.
Escrow funds
$142.85
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Santos, Josias
309 Orlando Street Sp 3, El Cajon, CA, 92021
Held by Trinity Escrow Inc.
Co-owner on this record: Velasquez, Angela A
Escrow funds
$140.63
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Velasquez, Angela A
309 Orlando Street Sp 3, El Cajon, CA, 92021
Held by Trinity Escrow Inc.
Co-owner on this record: Santos, Josias
Escrow funds
$140.63
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Navas, Ampuero Jose Enrique
21851 Newland Street Sp 117, Huntington Beach, CA, 92646
Held by Trinity Escrow Inc.
Checking accounts
$135.39
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Buck, Jack Montgomery
20843 Waalew Road Sp 9, Apple Valley, CA, 92307
Held by Trinity Escrow Inc.
Escrow funds
$130.30
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Clear Capital
Unknown, CA, 00000
Held by Trinity Escrow Inc.
Escrow funds
$130.00
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Varela, Manuel Montiel
250 North Lindon Avenue Sp 78, Rialto, CA, 92376
Held by Trinity Escrow Inc.
Escrow funds
$126.52
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Reilley, Barbara Anne
457 East Baseline Road, San Dimas, CA, 91773
Held by Trinity Escrow Inc.
Checking accounts
$124.00
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Basila, Cpmmoe
211 South Beach Sp#74, Anaheim, CA, 92804
Held by Trinity Escrow Inc.
Co-owners on this record: Gherna, Besse E., Gherna, Edmund R.
Escrow check/Deposit/Disputed
$116.00
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Gherna, Edmund R.
211 South Beach Sp#74, Anaheim, CA, 92804
Held by Trinity Escrow Inc.
Co-owners on this record: Basila, Cpmmoe, Gherna, Besse E.
Escrow check/Deposit/Disputed
$116.00
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Gherna, Besse E.
211 South Beach Sp#74, Anaheim, CA, 92804
Held by Trinity Escrow Inc.
Co-owners on this record: Basila, Cpmmoe, Gherna, Edmund R.
Escrow check/Deposit/Disputed
$116.00
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Maxson, Esther C
16400 Saybrook Lane Sp 127, Huntington Beach, CA, 92648
Held by Trinity Escrow Inc.
Escrow funds
$110.66
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Azzarelli, Darlene
48715 Pechanga Road, Temecula, CA, 92592
Held by Trinity Escrow Inc.
Escrow funds
$110.00
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Cmre Fin C/o Loma Li Nda Univ. Med. Ctr
P.o. Box 2000, Loma Linda, CA, 92354
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$106.00
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Borga, Leonardo
509 Granite Street, Lake Elsinore, CA, 92530
Held by Trinity Escrow Inc.
Co-owner on this record: Bracamontes, Marlene
Escrow funds
$101.00
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Bracamontes, Marlene
509 Granite Street, Lake Elsinore, CA, 92530
Held by Trinity Escrow Inc.
Co-owner on this record: Borga, Leonardo
Escrow funds
$101.00
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Erickson, Steven D
327 West Wilson Street Sp 88A, Costa Mesa, CA, 92627
Held by Trinity Escrow Inc.
Escrow funds
$100.04
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Enterprises Regatta
10808 Foothill Boulevard Suite #160, Rancho Cucamonga, CA, 91730
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$100.00
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Royal Dragon Inc.
1028 West Gladstone Street, Azusa, CA, 91702
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$100.00
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Troncoso, Francisco
548 North Franklin Avenue, Pomona, CA, 91766
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$100.00
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Creekside Mobile Hom E Park
1925 West La Veta, Orange, CA, 92866
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$100.00
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Carrillo, Hipolito
1693 East 7th Street, Ontario, CA, 91764
Held by Trinity Escrow Inc.
Co-owner on this record: Duran, Marisela
Escrow check/Deposit/Disputed
$100.00
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Duran, Marisela
1693 East 7th Street, Ontario, CA, 91764
Held by Trinity Escrow Inc.
Co-owner on this record: Carrillo, Hipolito
Escrow check/Deposit/Disputed
$100.00
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Karen, L. McCrary
1931 East Covina Boulevard Apt K, Covina, CA, 91724
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$100.00
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Barajas, Julian
Unknown, CA
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$100.00
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Martinez, John R JR
4901 Green River Road Sp 104, Corona, CA, 92880
Held by Trinity Escrow Inc.
Escrow funds
$100.00
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Nappi, Amadeo J
28 North Maplewood Avenue, West Covina, CA, 91790
Held by Trinity Escrow Inc.
Escrow funds
$100.00