Unclaimed property reported under Money, Control

309 records · $69,635 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 309. Search by name and address to narrow it to yours.

Money, ControlCA
No address on file
Held by Tiempo Escrow II
Escrow funds
$1,415.00
Money, ControlCA
000
Held by Rancho Vista National Bank
Escrow check/Deposit/Disputed
$1,410.00
Money, ControlCA
00000
Held by North American Title Co
Escrow accounts
$1,403.00
Money, ControlCA
Unknown Address On Behalf Of:aracely Faciola @ 1326WHITAKERAVE.CHULAVISTA
Held by The Escrow Company Inc.
Misc outstanding checks
$1,276.00
Money, ControlCA
Victoriano Rodriguez Maria G
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,244.00
Money, ControlCA
No address on file
Held by Southwest Escrow Corporation
Escrow check/Deposit/Disputed
$1,075.00
Money, ControlCA
00000
Held by Fidelity National Title Company
Escrow accounts
$1,067.00
Money, ControlCA
Unknown, CA
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$898.00
Money, ControlCA
No address on file
Held by Westfield Escrow Inc.
Escrow check/Deposit/Disputed
$816.00
Money, ControlCA
No address on file
Held by Allstar Escrow Company
Escrow funds
$794.00
Money, ControlCA
San Francisco, CA
Held by Cajon Hills Escrow
Escrow check/Deposit/Disputed
$776.60
Money, ControlCA
No address on file
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$752.00
Money, ControlCA
No address on file
Held by Southwest Escrow Corporation
Escrow funds
$745.00
Money, ControlCA
7891 Mission Grove Parkway South, Riverside, CA, 92508
Held by Lawyers Title Insurance Corporation
Escrow accounts
$728.00
Money, ControlCA
No address on file
Held by Millennium Escrow Corporation
Escrow check/Deposit/Disputed
$718.61
Money, ControlTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2007
$700.00
Money, ControlCA
No address on file
Held by Belle Vista Escrow Inc.
Escrow check/Deposit/Disputed
$684.00
Money, ControlCA
No address on file
Held by The Heritage Escrow Company
Escrow check/Deposit/Disputed
$659.00
Money, ControlCA
No address on file
Held by Chicago Title Company
Escrow accounts
$617.97
Money, ControlCA
No address on file
Held by Grover Escrow Corporation
Escrow funds
$579.00
Money, ControlCA
No address on file
Held by Lincoln Escrow Inc
Escrow funds
$546.00
Money, ControlTX
16535 Ruby Meadow Drive, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$542.00
Money, ControlCA
No address on file
Held by Burrow Escrow Co
Escrow check/Deposit/Disputed
$542.00
Money, ControlCA
No address on file
Held by Utica Escrow
Escrow check/Deposit/Disputed
$517.00
Money, ControlCA
1610 South Flower Avenue, Santa Ana, CA, 92707
Held by Birchwood Escrow Inc
Escrow check/Deposit/Disputed
$510.00
Money, ControlCA
203 East Colton Avenue, Redlands, CA, 92374
Held by Fidelity National Title Company
Escrow accounts
$500.00
Money, ControlCA
1149 Avenida Frontera, Oceanside, CA, 92057
Held by Fnf Utc LLC
Escrow accounts
$485.00
Money, ControlCA
P.o. Box 49990, Riverside, CA, 92514
Held by Cimarron Escrow Inc. Office 6
Escrow check/Deposit/Disputed
$483.25
Money, ControlCA
00000
Held by Fnf Utc LLC
Escrow accounts
$482.00
Money, ControlCA
1916 East Orchard Avenue, Compton, CA, 90221
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$474.00
Money, ControlCA
No address on file
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed
$454.00
Money, ControlCA
No address on file
Held by Castle Escrow
Escrow check/Deposit/Disputed
$436.00
Money, ControlCA
No address on file
Held by West Coast Escrow
Escrow check/Deposit/Disputed
$432.00
Money, ControlCA
No address on file
Held by Mid Valley Escrow Inc
Escrow check/Deposit/Disputed
$431.00
Money, ControlCA
PO Box 49990, Riverside, CA, 92514
Held by Arch Escrow
Escrow funds
$419.00
Money, ControlCA
No address on file
Held by Allstar Escrow Company
Escrow check/Deposit/Disputed
$414.00
Money, ControlCA
707 Wilshire Boulevard 26th Floor, Los Angeles, CA
Held by Prima Escrow Inc
Vendor checks
$414.00
Money, ControlCA
No address on file
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$405.00
Money, ControlCA
No address on file
Held by Viva Escrow! Inc.
Escrow accounts
$400.00
Money, ControlCA
00000
Held by Global Escrow Services Inc.
Escrow funds
$391.00
Money, ControlCA
1464 & 1466 East 92nd Street, Los Angeles, CA, 90002
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$388.00
Money, ControlCA
No address on file
Held by Castle Escrow
Escrow check/Deposit/Disputed
$387.00
Money, ControlCA
P O Box 1033, Riverside, CA, 92502
Held by Chicago Title Insurance Co
Escrow accounts
$387.00
Money, ControlCA
No address on file
Held by Belle Vista Escrow Inc.
Escrow check/Deposit/Disputed
$386.00
Money, ControlCA
No address on file
Held by Utica Escrow
Escrow check/Deposit/Disputed
$385.00
Money, ControlCA
641 & 643 East 24th Street, Los Angeles, CA
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$379.00
Money, ControlCA
No address on file
Held by Escrow Today Inc.
Escrow accounts
$370.00
Money, ControlCA
No address on file
Held by Park Regency Escrow
Escrow check/Deposit/Disputed
$365.00
Money, ControlCA
No address on file
Held by Castlehead Inc Escrows
Escrow check/Deposit/Disputed
$363.00
Money, ControlCA
37933 Cresta Del Reyo, Murrieta, CA, 92563
Held by Fullerton Mortgage And Escrow Company
Escrow funds
$360.00

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