Unclaimed property in Del Rey, CA
4,019 records · $401,210 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
13700 Marina Pointe Drive Unit 15, Del Rey, CA, 90292
Held by Paycom Payroll LLC
Misc intangible property · ID 1044870682
$488.69
PO Box 547, Del Rey, CA, 93616
Held by General Cable Corporation
Underlying shares or outstanding certificates · ID 971571283
$487.19
3 possible associated properties
Same owner name elsewhere
- Gallegos, Irma E$1.00100% confidence
PO Box 547, Del Rey, CA, 93616
- Gallegos, Irma E$1.00100% confidence
PO Box 547, Del Rey, CA, 93616
- Gallegos, Irma E$1.00100% confidence
PO Box 547, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Irma E$1.00100% confidence
10653 East Jefferson Avenue Apt 148, Del Rey, CA, 93616
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030602525
$484.33
10681 East Jefferson Avenue, Del Rey, CA, 93616
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058902244
$483.70
10731 East Redondo Avenue, Del Rey, CA, 93616
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047227
$475.67
1 possible associated property
Same owner name elsewhere
- Ledesma, Sanchez Marcos$12.1198% confidence
901 Harriet, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Sanchez Marcos$12.1198% confidence
12009 East Jefferson Avenue, Del Rey, CA, 93616
Held by San Diego County Credit Union
Co-owner on this record: Carmona, Freyda S
Savings accounts · ID 1038193429
$474.17
12009 East Jefferson Avenue, Del Rey, CA, 93616
Held by San Diego County Credit Union
Co-owner on this record: Mendoza, Jesus
Savings accounts · ID 1038193429
$474.17
1 possible associated property
At this address
- Carmona, Freyda$0.6495% confidence
12009 East Jefferson Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmona, Freyda$0.6495% confidence
11249 East Adams, Del Rey, CA, 93616
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16635839
$473.21
PO Box 617, Del Rey, CA, 93616
Held by Csaa Insurance Exchange
Misc outstanding checks · ID 981456301
$458.92
Maxine, Tissenbaum Interior DesignCA
3614 Grand Canal Marina, Del Rey, CA, 90292
Held by Design Within Reach Inc.
Accounts-receivable credit balance · ID 1028538670
$444.70
5236 South Greenwood Avenue, Del Rey, CA, 93616
Held by Pnc Bank National Association
Health savings account · ID 1044711316
$431.42
1 possible associated property
Same owner name elsewhere
- Zuspan, Dominique$49.0498% confidence
PO Box 262, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuspan, Dominique$49.0498% confidence
11037 East Lincoln Avenue, Del Rey, CA, 93616
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1009958039
$426.08
4776 South Bethel Avenue, Del Rey, CA, 93616
Held by Hernandez V US Cold Storage Settlement Fund
Other court deposits · ID 1006780170
$415.34
1 possible associated property
Same owner name elsewhere
- Jaccard, Michael$11.1198% confidence
468 North Vermont Avenue, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaccard, Michael$11.1198% confidence
9486 East Lincoln Avenue, Del Rey, CA, 93616
Held by Hall Financial Group Inc
Cash in lieu of fractional shares · ID 11565054
$405.72
10657 Jefferson Avenue, Del Rey, CA, 93616
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries · ID 993244408
$400.19
5532 South Academy Avenue, Del Rey, CA, 93616
Held by Pathward
Misc intangible property · ID 1041059286
$400.00
6 possible associated properties
Same owner name elsewhere
- Villalobos, Bernardino$2.6098% confidence
1073 Hilltop Drive, Chula Vista, CA, 91911
- Villalobos, Bernardino$0.3198% confidence
8547 Trujillo Street, Parlier, CA, 93648
- Villalobos, Bernardino$1.2098% confidence
14 J Street, Chula Vista, CA, 91910
At this address
- Villalobos, Gabriel$2.0091% confidence
5532 South Academy Avenue, Del Rey, CA, 93616
- Villalobos, Miguel$2.5091% confidence
5532 South Academy Avenue, Del Rey, CA, 93616
- Villalobos, Gloria Nelly$68.6091% confidence
5532 South Academy Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Bernardino$2.6098% confidence
Sherwood Forest Mobile Home ParkCA
7200 South Bethel Avenue, Del Rey, CA, 93616
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047289600
$400.00
1 possible associated property
Same owner name elsewhere
- Sherwood Forest Mobile Home Park$291.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherwood Forest Mobile Home Park$291.0098% confidence
11075 East Lincoln Avenue, Del Rey, CA, 93616
Held by Zurich Financial Services Group/kemper Corp Common
Securities exchanged for cash · ID 14258155
$398.40
3 possible associated properties
Same owner name elsewhere
- Swanson, Gerald$0.2398% confidence
73 Sunnycove Drive, Novato, CA, 94949
- Swanson, Gerald$0.1498% confidence
3492 Wild Lilac Road Apt 102, Thousand Oaks, CA, 91360
- Swanson, Gerald$1.3598% confidence
4843 Kipling Drive, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Gerald$0.2398% confidence
FBO Raul Jimenez PO Box 431, Del Rey, CA, 93616
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 989000693
$395.87
2 possible associated properties
Same owner name elsewhere
- Hand Benefits And Trust Co$886.81100% confidence
FBO Victor Lopez 3068 Gram Avenue East, Fresno, CA, 93701
- Hand Benefits And Trust Co$1,038.01100% confidence
FBO Ismael Castaneda 1214 North Green Pt Ac, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hand Benefits And Trust Co$886.81100% confidence
# 1061 Marina, Del Rey, CA, 93616
Held by Equitable Companies Common
Securities · ID 12005643
$392.34
5475 South Carmel Avenue, Del Rey, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 963296813
$389.33
1 possible associated property
At this address
- Rivera, Margarita$100.0098% confidence
5475 South Carmel Avenue, Del Rey, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Margarita$100.0098% confidence
$385.05
7834 South Del Rey Avenue, Del Rey, CA, 93616
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1013026102
$379.08
3 possible associated properties
At this address
- Moreno, Encarnacion$31.4998% confidence
7834 South Del Rey Avenue, Del Rey, CA, 93616
- Moreno, Connie$9.3691% confidence
7834 South Del Rey Avenue, Del Rey, CA, 93616
- Moreno, Connie$8.5191% confidence
7834 South Del Rey Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Encarnacion$31.4998% confidence
The Colegio De La Tierra Ret.CA
P O Box 428, Del Rey, CA, 93616
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 14555637
$366.41
5419 South Academy Avenue, Del Rey, CA, 93616
Held by Princess House Inc.
Commissions · ID 1016048960
$364.47
2 possible associated properties
At this address
- Pina, Josefina$4.7498% confidence
5419 South Academy Avenue, Del Rey, CA, 93616
- Pina, Josefina$34.6098% confidence
5419 South Academy Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pina, Josefina$4.7498% confidence
4585 South Bethel Avenue, Del Rey, CA, 93616
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961284355
$363.50
4 possible associated properties
Same owner name elsewhere
- Holland, Curtis R$1.3498% confidence
3860 North Madsen Avenue, Sanger, CA, 93657
At this address
- Holland, Curtis R$163.0098% confidence
4585 South Bethel Avenue, Del Rey, CA, 93616
- Holland, Curtis R$58.0098% confidence
4585 South Bethel Avenue, Del Rey, CA, 93616
- Holland, Irene$0.7791% confidence
4585 South Bethel Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Curtis R$1.3498% confidence
Lee, KayCA
8269 East American Avenue, Del Rey, CA, 93616
Held by Sunrise Banks
Misc intangible property · ID 998466501
$359.76
3 possible associated properties
At this address
- Lee, Kay$39.4198% confidence
8269 East American Avenue, Del Rey, CA, 93616
- Lee, Pincheng C$0.8091% confidence
8269 East American Avenue, Del Rey, CA, 93616
- Lee, Xia$310.0091% confidence
8269 East American Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Kay$39.4198% confidence
10529 East Jefferson Avenue Apt 101, Del Rey, CA, 93616
Held by Amway Corp.
Outstanding official checks · ID 982997381
$359.29
1 possible associated property
At this address
- Quintero, Rigoberto$15.4591% confidence
10529 East Jefferson Avenue Apt 101, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Rigoberto$15.4591% confidence
10671 Jefferson, Del Rey, CA, 93616
Held by Beef Packers Inc
Salaries/Wages · ID 18227362
$359.10
12160 East American, Del Rey, CA, 93616
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 953177816
$359.00
2 possible associated properties
Same owner name elsewhere
- Antuna, Salvador$0.1298% confidence
29342 West Santa Catalina Avenue, Gustine, CA, 95322
- Antuna, Salvador$72.0398% confidence
154 North Haney, Reedley, CA, 93654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antuna, Salvador$0.1298% confidence
13264 East Jefferson Avenue, Del Rey, CA, 93616
Held by Bank Of America - California NA (318)
Customer overpayments · ID 989615291
$354.82
4681 South Bethel Avenue, Del Rey, CA, 93616
Held by Metlife Inc
Securities · ID 15485747
$352.70
0, Del Rey, CA, 93616
Held by Phoenix Settlement Admn (sanchez V Horizon Health)
Wages, payroll, salaries · ID 1072176598
$351.40
3 possible associated properties
Same owner name elsewhere
- Danielle, Herrera$5.2098% confidence
1347 Ballena Boulevard Apt B, Alameda, CA, 94501
- Danielle, Herrera$14.9698% confidence
2948 Brookdale Avenue Apt B, Oakland, CA, 94602
- Danielle, Herrera$12.4998% confidence
9223 East Charlesworth Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danielle, Herrera$5.2098% confidence
PO Box 423, Del Rey, CA, 93616
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 15226394
$350.68
11373 East Lincoln Avenue, Del Rey, CA, 93616
Held by Zurich Financial Services Group/kemper Corp Common
Securities exchanged for cash · ID 14258154
$348.60
3 possible associated properties
Same owner name elsewhere
- Swanson, Kenneth$3.0098% confidence
711 Upham Stret Apt, San Luis Obispo, CA, 93401
- Swanson, Kenneth$1.0098% confidence
1028 Coloma Way, Roseville, CA, 95661
- Swanson, Kenneth$5.1398% confidence
2450 Newport Boulevard Apartment 14 0, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Kenneth$3.0098% confidence
PO Box 760, Del Rey, CA, 93616
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17726771
$347.63
10523 East Jefferson Avenue Apt 136, Del Rey, CA, 93616
Held by Capital One NA
Accounts payable · ID 1041925920
$346.09
8011 East American Avenue, Del Rey, CA, 93616
Held by At&t Services Inc
Refunds due · ID 1045600946
$338.75
4527 South Highland Avenue, Del Rey, CA, 93616
Held by Farmers Insurance Exchange
Co-owner on this record: Raffi
Premium refunds · ID 1007713522
$338.49
RaffiCA
4527 South Highland Avenue, Del Rey, CA, 93616
Held by Farmers Insurance Exchange
Co-owner on this record: And, Santikian
Premium refunds · ID 1007713522
$338.49
8561 East Central Avenue, Del Rey, CA, 93616
Held by Provident Funding Associates LP
Co-owner on this record: Robinson, Jennifer
Misc outstanding checks · ID 1002199344
$335.83
5 possible associated properties
Same owner name elsewhere
- Denham, Joseph$50.8698% confidence
110 Pond Way, Hutto, TX, 78634
- Denham, Joseph$208.0698% confidence
1366N San Pablo Avenue, Fresno, CA, 93728
At this address
- Denham, Joseph$6.0098% confidence
8561 East Central Avenue, Del Rey, CA, 93616
- Denham, Joseph$21.5898% confidence
8561 East Central Avenue, Del Rey, CA, 93616
- Denham, Joseph D$0.2095% confidence
8561 East Central Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denham, Joseph$50.8698% confidence
8561 East Central Avenue, Del Rey, CA, 93616
Held by Provident Funding Associates LP
Co-owner on this record: Denham, Joseph
Misc outstanding checks · ID 1002199344
$335.83
4215 Glencoe Avenue 2nd Floor Mar Ina, Del Rey, CA, 90292
Held by Warner Music Group Corp
Misc intangible property · ID 973026718
$334.26
3 possible associated properties
Same owner name elsewhere
- Winwood, Eugenia$315.26100% confidence
4215 Glencoe Avenue 2nd Floor, Marina Del Rey, CA, 90292
- Winwood, Eugenia$194.42100% confidence
4215 Glencoe Avenue 2nd Floor, Marina Del Rey, CA, 90292
- Winwood, Eugenia$165.16100% confidence
4215 Glencoe Avenue 2nd Floor Mar Ina, Del Rey, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winwood, Eugenia$315.26100% confidence
PO Box 817, Del Rey, CA, 93616
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17212717
$333.27
3 possible associated properties
Same owner name elsewhere
- Herrera, Gabino$292.20100% confidence
PO Box 817, Del Rey, CA, 93616
- Herrera, Gabino$0.6698% confidence
3861 East First Street Apt 2, Los Angeles, CA, 90063
- Herrera, Gabino$6.0098% confidence
5003 College Avenue, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Gabino$292.20100% confidence
5706 South Van Horn Avenue, Del Rey, CA, 93616
Held by Infinity Insurance Company
Premium refunds · ID 1002193787
$332.68
Jones, TCA
19192 Avenue 22 1/2, Del Rey, CA, 93616
Held by Circle K Stores Inc.
Salaries/Wages · ID 10811909
$329.26
4050 South McCall Avenue, Del Rey, CA, 93616
Held by Nynex Corporation
Shares of stock (Returned by po) · ID 4551503
$328.59
1016 North Heliotrope Drive, Del Rey, CA, 93616
Held by Chase Home Finance LLC
Refunds due · ID 960292677
$320.97
3 possible associated properties
Same owner name elsewhere
- Tovar, Manuel R$0.5998% confidence
2210 East Stockwell Street, Compton, CA, 90222
- Tovar, Manuel R$0.9798% confidence
259 Orion Avenue, Lompoc, CA, 93436
- Tovar, Manuel R$16.6898% confidence
52443 Tripoli Way, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Manuel R$0.5998% confidence
PO Box 463, Del Rey, CA, 93616
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020120657
$320.14
5232 Wildwood Avenue, Del Rey, CA, 93616
Held by The Home Depot
Wages, payroll, salaries · ID 1043204745
$318.62
8509 East Central Avenue, Del Rey, CA, 93616
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15627728
$318.00
4241 South Del Rey Avenue, Del Rey, CA, 93616
Held by Western Union Financial Services
Refunds due · ID 1020035941
$315.75
5 possible associated properties
Same owner name elsewhere
- Singh, Gangandeep$157.73100% confidence
4243 South Del Rey Avenue, Del Rey, CA, 93616
- Singh, Gangandeep$0.0398% confidence
8341 La Cruz Way, Elk Grove, CA, 95757
- Singh, Gangandeep$30.4998% confidence
8341 La Cruz Way, Elk Grove, CA, 95757
At this address
- Singh, Surinder$0.0191% confidence
4241 South Del Rey Avenue, Del Rey, CA, 93616
- Singh, Karamjit$0.0191% confidence
4241 South Del Rey Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Gangandeep$157.73100% confidence
PO Box 261, Del Rey, CA, 93616
Held by Kaiser Foundation Health Plan
Vendor checks · ID 983418119
$310.00
2 possible associated properties
Same owner name elsewhere
- Echeverria, Jennie M$1.76100% confidence
PO Box 261, Del Rey, CA, 93616
- Echeverria, Jennie M$20.00100% confidence
PO Box 261, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echeverria, Jennie M$1.76100% confidence
Lee, XiaCA
8269 East American Avenue, Del Rey, CA, 93616
Held by Csaa Insurance Exchange
Premium refunds · ID 1008591386
$310.00
3 possible associated properties
At this address
- Lee, Pincheng C$0.8091% confidence
8269 East American Avenue, Del Rey, CA, 93616
- Lee, Kay$359.7691% confidence
8269 East American Avenue, Del Rey, CA, 93616
- Lee, Kay$39.4191% confidence
8269 East American Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Pincheng C$0.8091% confidence
5274 South Carmel, Del Rey, CA, 93616
Held by Paychex Inc.
Wages, payroll, salaries · ID 1028682230
$307.85
4 possible associated properties
Same owner name elsewhere
- Lozano, Irrma$0.1498% confidence
10219 Kauffman Avenue, South Gate, CA, 90280
- Lozano, Irrma$5.0098% confidence
CA, 00000
At this address
- Lozano, Irrma$156.2098% confidence
5274 South Carmel, Del Rey, CA, 93616
- Lozano, Irrma$65.1098% confidence
5274 South Carmel, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Irrma$0.1498% confidence
8249 East Central Del Rey 93616, Del Rey, CA, 93616
Held by Autozone Inc
Salaries/Wages · ID 18344655
$303.04
PO Box 621, Del Rey, CA, 93616
Held by Bank Of America - California
Savings accounts · ID 974742143
$302.16
3 possible associated properties
Same owner name elsewhere
- Nunez, Salomon$4.00100% confidence
10675 Redondo Drive PO Bx 621, Del Rey, CA, 93616
- Nunez, Salomon$10.45100% confidence
P O Box 621, Del Rey, CA, 93616
- Nunez, Salomon$9.0098% confidence
1081 North Verde Avenue A, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Salomon$4.00100% confidence
10788 Morro Street, Del Rey, CA, 93616
Held by Coca-Cola Enterprises Inc
Vendor payments · ID 17976053
$300.00
P O Box 383, Del Rey, CA, 93616
Held by The Reliable Life Insurance Company
Proceeds-Policy endow, annuity · ID 974886950
$300.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Sara R$0.7798% confidence
PO Box 943, Strathmore, CA, 93267
- Sanchez, Sara R$3.0098% confidence
514 South Shelton Street, Santa Ana, CA, 92703
- Sanchez, Sara R$0.7898% confidence
PO Box 943, Strathmore, CA, 93267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Sara R$0.7798% confidence
4527 South Highland Avenue, Del Rey, CA, 93616
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Avakian, Teny
Misc outstanding checks · ID 984716018
$300.00
1 possible associated property
Same owner name elsewhere
- Nokhoudian, Garabet$30.7698% confidence
6546 North Delbert Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nokhoudian, Garabet$30.7698% confidence
12144 East Jefferson Avenue, Del Rey, CA, 93616
Held by Hanford Community Medical Center
Refunds due · ID 998196531
$300.00
2 possible associated properties
At this address
- Hofer, Kristy$1.0698% confidence
12144 East Jefferson Avenue, Del Rey, CA, 93616
- Hofer, Kristy$100.0098% confidence
12144 East Jefferson Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hofer, Kristy$1.0698% confidence
5579 Van Horn, Del Rey, CA, 93616
Held by Recreational Equipment Inc
Wages, payroll, salaries · ID 1023368601
$294.80
PO Box 817, Del Rey, CA, 93616
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17211480
$292.20
3 possible associated properties
Same owner name elsewhere
- Herrera, Gabino$333.27100% confidence
PO Box 817, Del Rey, CA, 93616
- Herrera, Gabino$0.6698% confidence
3861 East First Street Apt 2, Los Angeles, CA, 90063
- Herrera, Gabino$6.0098% confidence
5003 College Avenue, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Gabino$333.27100% confidence
10657 East Redondo Avenue, Del Rey, CA, 93616
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046355835
$290.82
3 possible associated properties
At this address
- Singh, Jaswinder$154.6098% confidence
10657 East Redondo Avenue, Del Rey, CA, 93616
- Singh, Jaswinder$17.0098% confidence
10657 East Redondo Avenue, Del Rey, CA, 93616
- Singh, Parvinder$1.8891% confidence
10657 East Redondo Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Jaswinder$154.6098% confidence
11625 East Lincoln Avenue, Del Rey, CA, 93616
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971306378
$289.00
3 possible associated properties
At this address
- Estrada, Leticia$39.0098% confidence
11625 East Lincoln Avenue, Del Rey, CA, 93616
- Estrada, Leticia$89.0098% confidence
11625 East Lincoln Avenue, Del Rey, CA, 93616
- Estrada, Leticia$39.0098% confidence
11625 East Lincoln Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Leticia$39.0098% confidence
6111 South Greenwood Avenue, Del Rey, CA, 93616
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries · ID 1039962289
$285.74
3 possible associated properties
Same owner name elsewhere
- Enciso, Felipe$5.0098% confidence
7941 Beaver Lake Drive, San Diego, CA, 92119
- Enciso, Felipe$5.0098% confidence
2055 Dublin Drive Suite 200A, San Diego, CA, 92154
- Enciso, Felipe$47.1798% confidence
323 North Wood, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enciso, Felipe$5.0098% confidence
10409 East Central Avenue, Del Rey, CA, 93616
Held by Fire Insurance Exchange
Premium refunds · ID 977270071
$285.59
3 possible associated properties
Same owner name elsewhere
- Retamosa, Miguel$0.0298% confidence
PO Box 531, Sanger, CA, 93657
- Retamosa, Miguel$11.0398% confidence
PO Box 531, Sanger, CA, 93657
At this address
- Retamosa, Miguel$277.4398% confidence
10409 East Central Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retamosa, Miguel$0.0298% confidence
4368 South Leonard Avenue, Del Rey, CA, 93616
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16077131
$284.40
10657 East Redondo Avenue, Del Rey, CA, 93616
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046327885
$281.97
1 possible associated property
At this address
- Kaur, Kulwinder$226.7298% confidence
10657 East Redondo Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Kulwinder$226.7298% confidence
12287 East American Avenue, Del Rey, CA, 93616
Held by Csaa Insurance Exchange
Premium refunds · ID 1037291111
$281.18
3 possible associated properties
At this address
- Calderon, Jose$14.9598% confidence
12287 East American Avenue, Del Rey, CA, 93616
- Calderon, Jose$14.9598% confidence
12287 East American Avenue, Del Rey, CA, 93616
- Calderon, Jose$35.3198% confidence
12287 East American Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Jose$14.9598% confidence
PO Box 52, Del Rey, CA, 93616
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1022426272
$278.59
10409 East Central Avenue, Del Rey, CA, 93616
Held by Fire Insurance Exchange
Premium refunds · ID 977270072
$277.43
3 possible associated properties
Same owner name elsewhere
- Retamosa, Miguel$0.0298% confidence
PO Box 531, Sanger, CA, 93657
- Retamosa, Miguel$11.0398% confidence
PO Box 531, Sanger, CA, 93657
At this address
- Retamosa, Miguel$285.5998% confidence
10409 East Central Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retamosa, Miguel$0.0298% confidence
PO Box 102, Del Rey, CA, 93616
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013785266
$277.00
4252 South Highland Avenue, Del Rey, CA, 93616
Held by Squaretwo Financial Corporation
Customer overpayments · ID 969527133
$270.00
4678 South Bethel, Del Rey, CA, 93616
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998182077
$264.52
2 possible associated properties
At this address
- Veliz, Joshua M$3.4591% confidence
4678 South Bethel, Del Rey, CA, 93616
- Veliz, Tony$0.0391% confidence
4678 South Bethel, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veliz, Joshua M$3.4591% confidence
5254 Wildwood, Del Rey, CA, 93616
Held by Ross Stores Inc
Wages, payroll, salaries · ID 999647937
$263.85
1 possible associated property
At this address
- Martinez, Alejandra$224.5498% confidence
5254 Wildwood, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alejandra$224.5498% confidence
10185 East Jefferson Avenue, Del Rey, CA, 93616
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010153
$261.11
3 possible associated properties
Same owner name elsewhere
- Jose, A Gomez$65.0098% confidence
13312 1-2 South Vermont Avenue, Gardena, CA, 90247
- Jose, A Gomez$63.2398% confidence
1094 Sinaloa Avenue, Pasadena, CA, 91104
- Jose, A Gomez$86.2898% confidence
2300 Ward Bend Road Trlr 55, Sealy, TX, 77474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, A Gomez$65.0098% confidence
8238 West Manchester Avenue Apt 101, Del Rey, CA, 90293
Held by Richemont North America, Inc.
Misc outstanding checks · ID 1009819593
$260.00
3 possible associated properties
Same owner name elsewhere
- Farber, Ben$944.0998% confidence
301 Santa Clara Avenue, San Francisco, CA, 94127
- Farber, Ben$1,245.8598% confidence
301 Santa Clara Avenue, San Francisco, CA, 94127
- Farber, Ben$1,801.3898% confidence
301 Santa Clara Avenue, San Francisco, CA, 94127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farber, Ben$944.0998% confidence
PO Box 12462, Del Rey, CA, 93616
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 962370225
$256.39
3 possible associated properties
Same owner name elsewhere
- Bogatte, Bernard$6,216.77100% confidence
PO Box 12462, Del Rey, CA, 93616
- Bogatte, Bernard$2,150.50100% confidence
PO Box 12462, Del Rey, CA, 93616
- Bogatte, Bernard$4,610.57100% confidence
PO Box 12462, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bogatte, Bernard$6,216.77100% confidence
Del, Rey Aztlan OrganizationCA
P O Box 364, Del Rey, CA, 93616
Held by Bank Of America, N.a. Branch:0240-Del Rey Branch
Savings accounts/Credit union shrs · ID 9138962
$254.72
PO Box 610, Del Rey, CA, 93616
Held by Travelers Indemnity Company
Insurance claim checks · ID 13455918
$252.94
PO Box 610, Del Rey, CA, 93616
Held by Travelers Indemnity Company
Insurance claim checks · ID 13455925
$252.94
5026 South Greenwood Avenue, Del Rey, CA, 93616
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042330433
$250.00
3 possible associated properties
Same owner name elsewhere
- Ruiz, Cynthia D$0.2598% confidence
3225 Mayfair Drive North, Fresno, CA, 93703
- Ruiz, Cynthia D$1.1998% confidence
478 Van Houten Avenue Apt 12, El Cajon, CA, 92020
- Ruiz, Cynthia D$0.8498% confidence
5222 Cosumnes Drive Apt 5, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Cynthia D$0.2598% confidence
8172 Manitoba Player, Del Rey, CA, 90201
Held by Sunoco Inc (r&m)
Royalties/Residuals · ID 11354764
$248.19
33 Driftwood Marina, Del Rey, CA, 93616
Held by Old American County Mutual Fir
Insurance premiums · ID 11127992
$247.00
12088 East American Avenue, Del Rey, CA, 93616
Held by Mid West National Life Ins Co
Premium refunds · ID 988755073
$246.80
4 possible associated properties
Same owner name elsewhere
- Cantu, Justo JR$10.00100% confidence
4808 South Bethel Avenue, Del Rey, CA, 93616
At this address
- Cantu, Justo$59.6398% confidence
12088 East American Avenue, Del Rey, CA, 93616
- Cantu, Justo JR$65.2598% confidence
12088 East American Avenue, Del Rey, CA, 93616
- Cantu, Justo$100.0098% confidence
12088 East American Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Justo JR$10.00100% confidence
8112 East Central Avenue, Del Rey, CA, 93616
Held by Pathward
Misc intangible property · ID 1040951972
$238.98
2 possible associated properties
Same owner name elsewhere
- Kaur, Mankiran$6.4998% confidence
3866 Aetna Springs Way, Sacramento, CA, 95834
At this address
- Kaur, Sarbjit$39.0091% confidence
8112 East Central Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Mankiran$6.4998% confidence
PO Box 602, Del Rey, CA, 93616
Held by Loancare LLC
Outstanding official checks · ID 1018167395
$231.50
10657 East Redondo Avenue, Del Rey, CA, 93616
Held by Barclays Bank Delaware
Customer overpayments · ID 1041000736
$227.61
3 possible associated properties
At this address
- Singh, Dalbir$5.0098% confidence
10657 East Redondo Avenue, Del Rey, CA, 93616
- Singh, Dalbir$17.0098% confidence
10657 East Redondo Avenue, Del Rey, CA, 93616
- Singh, Dalbir$12.0098% confidence
10657 East Redondo Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Dalbir$5.0098% confidence
10660 Stanton Avenue, Del Rey, CA, 93616
Held by Pathward
Misc intangible property · ID 1040771742
$226.97
10657 East Redondo Avenue, Del Rey, CA, 93616
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046327894
$226.72
1 possible associated property
At this address
- Kaur, Kulwinder$281.9798% confidence
10657 East Redondo Avenue, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Kulwinder$281.9798% confidence
$225.41
5254 Wildwood, Del Rey, CA, 93616
Held by Ross Stores Inc
Wages, payroll, salaries · ID 999647938
$224.54
1 possible associated property
At this address
- Martinez, Alejandra$263.8598% confidence
5254 Wildwood, Del Rey, CA, 93616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alejandra$263.8598% confidence
PO Box 394, Del Rey, CA, 93616
Held by Educational Employee'S Credit Union
Savings accounts · ID 1037871540
$220.66
PO Box 192, Del Rey, CA, 93616
Held by Superior National Insurance Company
Insurance claim checks · ID 14301985
$220.00
10657 East Redondo Avenue, Del Rey, CA, 93616
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057610728
$218.67
3 possible associated properties
Same owner name elsewhere
- Parvinder, Singh$193.3098% confidence
7890 Haven Avenue, Rancho Cucamonga, CA, 91730
- Parvinder, Singh$28.8498% confidence
7890 Haven Avenue, Rancho Cucamonga, CA, 91730
- Parvinder, Singh$81.1198% confidence
10 Eunos Road 8 #07-01 Visa Worldwide Inc (singpost Building), Singapore 408600, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parvinder, Singh$193.3098% confidence
10927 East Lincoln Avenue, Del Rey, CA, 93616
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14392468
$217.64
2 possible associated properties
Same owner name elsewhere
- Kent, Robert L$1,230.0898% confidence
89218, 00000
- Kent, Robert L$782.8398% confidence
4511 Skippers Lane, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kent, Robert L$1,230.0898% confidence
10251 East American Avenue, Del Rey, CA, 93616
Held by Bank Of America NA
Customer overpayments · ID 1045329660
$214.60
PO Box 81, Del Rey, CA, 93616
Held by Emvlp LLC
Misc outstanding checks · ID 1026481899
$212.58
4776 South Bethel, Del Rey, CA, 93616
Held by Blue Cross Of California
Insurance claim checks · ID 18267957
$211.50