Unclaimed property directory
Unclaimed property held by United Mortgage & Loan Investment LLC
Browse possible unclaimed-property accounts associated with United Mortgage & Loan Investment LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 24
- Total reported
- $2,015
- Largest account
- $430.34
Distribution of shown amounts
Dollar ranges for the 24 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.
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Velasquez, Miguel
26825 Contignac Drive, Murrieta, CA, 92562
Held by United Mortgage & Loan Investment LLC
Checking accounts
$430.34
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Gomez, Cesar A
2896 North I Street, San Bernardino, CA, 92405
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$243.00
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Lestenkos, Ethel
8150 Woodgreen Circle, Anchorage, AK, 99518
Held by United Mortgage & Loan Investment LLC
Checking accounts · Reported 2008
$216.15
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Lestenkos, Nathan
8150 Woodgreen Circle, Anchorage, AK, 99518
Held by United Mortgage & Loan Investment LLC
Checking accounts · Reported 2008
$216.15
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Doyle, Patrick
5386 Arlington Avenue, Riverside, CA, 92504
Held by United Mortgage & Loan Investment LLC
Checking accounts
$99.72
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Diec, Linh B
3621 Maxson Road, El Monte, CA, 91732
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$80.34
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Pham, Trong Manh
3621 Maxson Road, El Monte, CA, 91732
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$80.34
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Haynes, Frank
4610 Rayborn Street, Lynwood, CA, 90262
Held by United Mortgage & Loan Investment LLC
Checking accounts
$46.02
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Trujillo, Juan
633 West Temple Street, San Bernardino, CA, 92410
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$44.13
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Osborn, Robert L
508 Kent Street, Salinas, CA, 93906
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$42.31
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Altieri, Denise A
1562 Patricia Abe 273, Simi Valley, CA, 93065
Held by United Mortgage & Loan Investment LLC
Checking accounts
$38.57
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Bienstock, Harriet
9225 Willis Avenue, Panorama City, CA, 91402
Held by United Mortgage & Loan Investment LLC
Checking accounts
$37.00
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Bienstock, Laurie
9225 Willis Avenue, Panorama City, CA, 91402
Held by United Mortgage & Loan Investment LLC
Checking accounts
$37.00
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Chaney, Spencer
PO Box 473 211, Newcastle, CA, 95658
Held by United Mortgage & Loan Investment LLC
Checking accounts
$37.00
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Jimenez, Victor
3033 Future Place, Los Angeles, CA, 90065
Held by United Mortgage & Loan Investment LLC
Checking accounts
$37.00
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Jimenez, Aura
3033 Future Place, Los Angeles, CA, 90065
Held by United Mortgage & Loan Investment LLC
Checking accounts
$37.00
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Rhodes, Lindof
2158 Mc Gregor Drive, Rancho Cordova, CA, 95670
Held by United Mortgage & Loan Investment LLC
Checking accounts
$37.00
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Longterm Supply Inc
464 South Hillview Drive, Milpitas, CA, 95035
Held by United Mortgage & Loan Investment LLC
Checking accounts
$37.00
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Lyngate Printing Company
1705 East Balboa Boulevard, Newport Beach, CA, 92661
Held by United Mortgage & Loan Investment LLC
Checking accounts
$37.00
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Vallance, Kenny
12320 Sheldon Street, Sun Valley, CA, 91352
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$37.00
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Sanders, Sherie
5953 John Avenue, Long Beach, CA, 90805
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$37.00
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Mecredy, Michael H
P O Box 16, Brookdale, CA, 95007
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$37.00
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Sarafyan, Arutyun
25065 Colorado Boulevard, Los Angeles, CA, 90041
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$37.00
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Holderfield, Jackie
627 Central Avenue, Fillmore, CA, 93015
Held by United Mortgage & Loan Investment LLC
Misc outstanding checks
$34.16