Unclaimed property reported under Lenders, First Choice

236 records · $53,216 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 236. Search by name and address to narrow it to yours.

Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Stewart Title Of California
Escrow accounts
$12,669.00
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Pb Bank Inc The
Savings accounts
$3,460.00
Lenders, First ChoiceTX
3803 Parkwood Boulevard Suite 100, Frisco, TX, 75034
Held by Palm Beach County Tax Collector
Refund due (MS11) · Reported 2010
$1,725.19
Lenders, First ChoiceTX
#### Parkwood Boulevard ####, Frisco, TX, 75034
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2011
$1,316.50
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Pb Bank Inc The
Savings accounts
$1,280.00
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Ticor Title Company Of California
Escrow accounts
$1,264.00
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Pb Bank Inc The
Savings accounts
$1,242.89
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Lee County Clerk Of Circuit Court
Customer overpayments
$1,154.00
Lenders, First ChoiceCA
8060 Santa Teresa Boulevard Suite 2, Gilroy, CA, 95020
Held by Pb Bank Inc The
Savings accounts
$1,120.50
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Sheriff'S Office: Jefferson Psh
Outstanding official checks
$1,083.57
Lenders, First ChoiceCA
1785 Voyagers Street #e100, Simi Valley, CA, 93063
Held by Fntg Holdings LLC
Escrow accounts
$1,000.00
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Clerk & Comptroller Of Palm Beach City
Misc outstanding checks
$996.75
Lenders, First ChoiceCA
305 Douglas Boulevard Suite 200, Roseville, CA, 95661
Held by Hamilton County General Government
Misc outstanding checks
$877.30
Lenders, First ChoiceTX
3803 Parkwood Boulevard Suite 100, Frisco, TX, 75034
Held by Bexar County Auditors Office
Refund due (MS11) · Reported 2012
$855.24
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by First Franklin Financial Corp
Misc outstanding checks
$795.00
Lenders, First ChoiceTX
#### Parkwood Boulevard Suite ###, Frisco, TX, 75034
Held by State Of Missouri
Customer overpayment (MS05) · Reported 2013
$783.74
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Hughey Escrow Company Inc.
Escrow funds
$712.00
Lenders, First ChoiceCA
5828 Lonetree Boulevard, Rocklin, CA, 95765
Held by Municipality Of Anchorage-Ap
Accounts payable
$668.84
Lenders, First ChoiceTX
3808 Parkwood Boulevard, Frisco, TX, 75034
Held by Fdic Netbank FSB Alpharetta Ga
Other outstanding official check (CK15) · Reported 2010
$660.00
Lenders, First ChoiceTX
#### Parkwood Boulevard ####, Frisco, TX, 75034
Held by Security Title Guaranty Co
Escrow account (TR04) · Reported 2010
$660.00
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Lee County Clerk Of Circuit Court
Customer overpayments
$658.00
Lenders, First ChoiceTX
Trust Account #### Parkwood Boulevard ###, Frisco, TX, 75034
Held by State Of Florida
Refund due (MS11) · Reported 2008
$566.52
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Sheriff'S Office: E Baton Rouge Psh
Vendor checks
$563.74
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Pinellas County Clerk Of Circuit Court
Misc outstanding checks
$546.00
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by El Paso County
Misc outstanding checks
$543.75
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Newport News City Circuit Ct
Unrefunded overcharges
$522.33
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Fnf Utc LLC
Escrow accounts
$518.33
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Anoka County
Accounts payable
$486.31
Lenders, First ChoiceTX
#### Parkwood Boulevard Cte ###, Frisco, TX, 75034
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2015
$479.05
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by New Castle County
Checks written off to income
$451.99
Lenders, First ChoiceCA
25B Technology Drive Suite 100, Irvine, CA, 92618
Held by Ronald R Wolfe & Assoc P O
Escrow accounts
$442.50
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Dakota County
Treasurer's checks
$419.52
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Dakota County
Treasurer's checks
$406.75
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by County Of Wake
Refunds due
$369.99
Lenders, First ChoiceCA
25 B Technology Drive Suite 100, Irvine, CA, 92618
Held by Miami-Dade County Florida-Board Of Co Commissioners
Vendor checks
$345.10
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Pb Bank Inc The
Savings accounts
$323.18
Lenders, First ChoiceCA
25B Technology Drive Suite 100, Irvine, CA, 92618
Held by First American Title Company
Escrow accounts
$310.00
Lenders, First ChoiceTX
#### Parkwood Boulevard Suite ###, Frisco, TX, 75034
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Meridian Set LLC
Refunds due
$270.00
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Lee County Clerk Of Circuit Court
Customer overpayments
$269.05
Lenders, First ChoiceTX
TX, 00000
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2011
$253.26
Lenders, First ChoiceCA
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Putnam County Clerk Of The Circuit Court
Refunds due
$244.19
Lenders, First ChoiceCA
25 Technology Drive Suite 100, Irvine, CA, 92618
Held by Clark County Nevada
Refunds due
$238.90
Lenders, First ChoiceCA
3820 Royal Avenue, Simi Valley, CA, 93063
Held by County Of McHenry Treasurer
Refunds due
$236.18
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Mecklenburg County
Escrow accounts
$222.00
Lenders, First ChoiceCA
25 Technology Drive Suite 100, Irvine, CA, 92618
Held by Clark County Nevada
Refunds due
$220.58
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Anoka County
Accounts payable
$211.80
Lenders, First ChoiceCA
25 B Technology West Suite #100, Irvine, CA, 92618
Held by Pierce County Budget & Finance
Warrants
$210.06
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Gwinnett Co Board Of Commissioners
Refunds due
$209.99
Lenders, First ChoiceCA
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Bland Circuit Court
Outstanding official checks
$208.00

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