Unclaimed property directory
Unclaimed property held by United Wholesale Mortgage LLC
Browse possible unclaimed-property accounts associated with United Wholesale Mortgage LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,028
- Total reported
- $22,926
- Largest account
- $452.41
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.
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Barrera, Gustavo
4610 North Holt Avenue, Fresno, CA, 93705
Held by United Wholesale Mortgage LLC
Escrow funds
$452.41
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Hsiang, Randy
6355 North Charlotte Avenue, San Gabriel, CA, 91775
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$425.45
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Hsiang, Gina
6355 North Charlotte Avenue, San Gabriel, CA, 91775
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$425.45
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Nguyen, Van
9215 Dogwood View Lane, Houston, TX
Held by United Wholesale Mortgage LLC
Vendor check (CK13) · Reported 2023
$405.00
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Nguyen, Anh Thu
9215 Dogwood View Lane, Houston, TX
Held by United Wholesale Mortgage LLC
Vendor check (CK13) · Reported 2023
$405.00
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Arias, Richard
1328 Thomas Avenue, San Diego, CA, 92109
Held by United Wholesale Mortgage LLC
Outstanding official checks
$387.92
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Norman, Kevin
2156 Fox Glen Drive, Fairfield, CA, 94534
Held by United Wholesale Mortgage LLC
Outstanding official checks
$275.00
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Patel, Vandana
3125 Via San Carlo, Montebello, CA, 90640
Held by United Wholesale Mortgage LLC
Escrow funds
$241.23
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Saavedra, Vanessa
3832 Steve Lillie Circle, Stockton, CA, 95206
Held by United Wholesale Mortgage LLC
Escrow funds
$225.39
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Yosef, Ilan
162 High Street, Pacheco, CA, 94553
Held by United Wholesale Mortgage LLC
Outstanding official checks
$198.48
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Pulauskas, Domas
333 North Marine Avenue, Wilmington, CA, 90744
Held by United Wholesale Mortgage LLC
Outstanding official checks
$187.35
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Nguyen, Van
9215 Dogwood View Lane, Houston, TX, 77064
Held by United Wholesale Mortgage LLC
Vendor check (CK13) · Reported 2023
$167.67
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Nguyen, Anh Thu
9215 Dogwood View Lane, Houston, MI, 77064
Held by United Wholesale Mortgage LLC
Vendor check (CK13) · Reported 2023
$167.67
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Doniger, Stephen
3006 Pacific Avenue, Venice, CA, 90291
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$166.81
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Lauritsen, Jason
1250 Vineland Avenue, Helena, CA, 94574
Held by United Wholesale Mortgage LLC
Outstanding official checks
$160.95
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Ciarrocchi, Bruce
2026 Van Karajan Drive, Rancho Palos Verdes, CA, 90275
Held by United Wholesale Mortgage LLC
Outstanding official checks
$158.50
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Martell, Scott
1899 16th Avenue C, Santa Cruz, CA, 95062
Held by United Wholesale Mortgage LLC
Outstanding official checks
$147.27
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Swaffar, James
79 Streamwood, Irvine, CA, 92620
Held by United Wholesale Mortgage LLC
Escrow funds
$146.99
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Mendez, Martin
2709 Iris Court, Antioch, CA, 94531
Held by United Wholesale Mortgage LLC
Outstanding official checks
$142.91
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Karimi, Ferozan
44773 Corte Nautia, Temecula, CA, 92592
Held by United Wholesale Mortgage LLC
Outstanding official checks
$138.14
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Zubiate, Cynthia
102 North 12th Avenue, Upland, CA, 91786
Held by United Wholesale Mortgage LLC
Outstanding official checks
$136.84
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Griffin, Randy
102 North 12th Avenue, Upland, CA, 91786
Held by United Wholesale Mortgage LLC
Outstanding official checks
$136.84
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Griffin, Carl
1456 East Philadelphia Street Spc9, Ontario, CA, 91761
Held by United Wholesale Mortgage LLC
Outstanding official checks
$136.84
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Dimaya, Jhona
720 Reliant Way, American Canyon, CA, 94503
Held by United Wholesale Mortgage LLC
Outstanding official checks
$131.69
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Zackary, Shahram
935 East 12th Street, Los Angeles, CA, 90021
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$128.94
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Coffey, Joshua
600 Westover Place, Pasadena, CA, 91105
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$125.97
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Kaufman, Mary
600 Westover Place, Pasadena, CA, 91105
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$125.97
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Loera, Joshua
TX
Held by United Wholesale Mortgage LLC
Checking account (AC01) · Reported 2022
$125.00
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Sahagun, Alex
9844 Tangelo Avenue, Fontana, CA, 92335
Held by United Wholesale Mortgage LLC
Outstanding official checks
$121.99
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Parra, Gustavo
384 Calle Mariposa, Oceanside, CA, 92057
Held by United Wholesale Mortgage LLC
Outstanding official checks
$121.10
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Khaled, Ziad
62 Sorenson, Irvine, CA, 92602
Held by United Wholesale Mortgage LLC
Outstanding official checks
$119.44
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Gabrielyan, Hovik
23928 Jensen Drive, Canoga Park, CA, 91304
Held by United Wholesale Mortgage LLC
Outstanding official checks
$116.42
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Epps, Andrea
1189 Hillery Way, Alameda, CA, 94502
Held by United Wholesale Mortgage LLC
Outstanding official checks
$113.44
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Lugo, Luis
15305 Cargreen Avenue, Hacienda Heights, CA, 91745
Held by United Wholesale Mortgage LLC
Outstanding official checks
$107.61
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Juma, Fakher
3928 West 170th Street, Torrance, CA, 90504
Held by United Wholesale Mortgage LLC
Outstanding official checks
$103.15
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Garcia, Francisco Gutierrez
5021 East 12 Street, Oakland, CA, 94061
Held by United Wholesale Mortgage LLC
Outstanding official checks
$102.90
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Cubias, Lesly
5021 East 12 Street, Oakland, CA, 94061
Held by United Wholesale Mortgage LLC
Outstanding official checks
$102.90
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Tajoya, Jose
11718 Santa Gertrudes Avenue, Whittier, CA, 90604
Held by United Wholesale Mortgage LLC
Outstanding official checks
$102.72
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Robertson Anschutz Vetters LLC
1500 City West Boulevard, Houston, TX, 77042
Held by United Wholesale Mortgage LLC
Vendor check (CK13) · Reported 2023
$100.00
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Morales, Adriana
13108 Sunnyvale Court, Hesperia, CA, 92344
Held by United Wholesale Mortgage LLC
Outstanding official checks
$97.00
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Singh, Gurwinder
6875 West Alana Drive, Fresno, CA, 93722
Held by United Wholesale Mortgage LLC
Outstanding official checks
$95.32
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Figureoa, Irene
1891 Alameda Street, Pomona, CA, 91768
Held by United Wholesale Mortgage LLC
Outstanding official checks
$92.74
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Depp, Jeremy
1347 Holly Park Way, Santa Rosa, CA, 95403
Held by United Wholesale Mortgage LLC
Outstanding official checks
$88.00
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Pizano, Lucio Hernandez
7509 California Avenue, Huntington Park, CA, 90255
Held by United Wholesale Mortgage LLC
Outstanding official checks
$87.35
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Villavicencio, Steven
1039 1 2 East 54th Street, Los Angeles, CA, 90011
Held by United Wholesale Mortgage LLC
Outstanding official checks
$87.35
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Garcia, Maria
1039 1 2 East 54th Street, Los Angeles, CA, 90011
Held by United Wholesale Mortgage LLC
Outstanding official checks
$87.35
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Garcia, Blanca
7509 California Avenue, Huntington Park, CA, 90255
Held by United Wholesale Mortgage LLC
Outstanding official checks
$87.35
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Mejia, Ricardo And Apaceli
1624 Hydra Court, Bakersfield, CA, 93306
Held by United Wholesale Mortgage LLC
Outstanding official checks
$87.12
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Ayala, Alejandro
679 East 43rd Place, Los Angeles, CA, 90011
Held by United Wholesale Mortgage LLC
Outstanding official checks
$85.90
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Ho, Tommy
22923 Thistle Bury Lane, Spring, TX, 77373
Held by United Wholesale Mortgage LLC
Other outstanding official check (CK15) · Reported 2021
$85.00