Unclaimed property in Downey, CA
254,199 records · $32,949,253 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 24, 2026 · official state programs
13334 Klondike Avenue, Downey, CA
Held by Trans-National Escrow
Co-owner on this record: Yu, Kyong
Escrow check/Deposit/Disputed · ID 1676258
$1,000.00
1 possible associated property
At this address
- Yu, Kyong$1,000.0091% confidence
13334 Klondike Avenue, Downey, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Kyong$1,000.0091% confidence
13334 Klondike Avenue, Downey, CA
Held by Trans-National Escrow
Co-owner on this record: Yu, Heang Mrs
Escrow check/Deposit/Disputed · ID 1676258
$1,000.00
1 possible associated property
At this address
- Yu, Heang Mrs$1,000.0091% confidence
13334 Klondike Avenue, Downey, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Heang Mrs$1,000.0091% confidence
13025 Laureldale, Downey, CA
Held by American National Insurance Company
Other · ID 9695448
$1,000.00
8003 Lyndora Street, Downey, CA, 90242
Held by American National Insurance Company
Annuities · ID 18738692
$1,000.00
1 possible associated property
Same owner name elsewhere
- Kinnison, Wilber W$431.0198% confidence
7602 Cleargrove, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinnison, Wilber W$431.0198% confidence
12635 Woodruff Avenue, Downey, CA
Held by American National Insurance Company
Death benefits · ID 11204808
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Weber, Helen$7.0098% confidence
8122 Hansen Lane, Sebastopol, CA, 95472
- Weber, Helen$8.7998% confidence
1130 Hill Road, Glen Ellen, CA, 95442
- Weber, Helen$0.4798% confidence
1700 South Watson Street, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Helen$7.0098% confidence
7331 Coolgrove, Downey, CA, 90241
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 952936547
$1,000.00
PO Box 2002, Downey, CA, 90242
Held by Progressive Casualty Insurance Co
Vendor checks · ID 953583358
$1,000.00
13126 Verdura Avenue, Downey, CA, 90242
Held by Western Union Financial Services Inc
Money orders · ID 954172856
$1,000.00
7616 Firestone Boulevard #b, Downey, CA, 90241
Held by Allstar Escrow Company
Co-owners on this record: Torres, John A, Torres, Julianne
Escrow check/Deposit/Disputed · ID 954274523
$1,000.00
7616 Firestone Boulevard #b, Downey, CA, 90241
Held by Allstar Escrow Company
Co-owners on this record: Hernandez, Johnathan, Torres, Julianne
Escrow check/Deposit/Disputed · ID 954274523
$1,000.00
1 possible associated property
At this address
- Torres, Julianne$1,000.0091% confidence
7616 Firestone Boulevard #b, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Julianne$1,000.0091% confidence
7616 Firestone Boulevard #b, Downey, CA, 90241
Held by Allstar Escrow Company
Co-owners on this record: Hernandez, Johnathan, Torres, John A
Escrow check/Deposit/Disputed · ID 954274523
$1,000.00
1 possible associated property
At this address
- Torres, John A$1,000.0091% confidence
7616 Firestone Boulevard #b, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, John A$1,000.0091% confidence
9227 Florence Avenue #20, Downey, CA, 90240
Held by Stewart Title Co
Co-owner on this record: Schmidt, David
Escrow accounts · ID 954689627
$1,000.00
P.o. Box 39459, Downey, CA, 90239
Held by Las Flores Escrow Company
Escrow funds · ID 955898503
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Diamond Properties Inc$0.0498% confidence
840 Hinckley Road Suite 220, Burlingame, CA, 94010
- Diamond Properties Inc$332.1198% confidence
PO Box 333, Wisconsin Dells, WI, 53965
- Diamond Properties Inc$57.3998% confidence
840 Hinckley Road Suite 220, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond Properties Inc$0.0498% confidence
Diamond Properties Development IncCA
P.o.box 39459, Downey, CA, 90239
Held by Las Flores Escrow Company
Escrow funds · ID 955898504
$1,000.00
7850 Hondo Street, Downey, CA, 90242
Held by Cal State Escrow Inc
Escrow funds · ID 956460508
$1,000.00
8313 Cheyenne, Downey, CA, 90242
Held by American General Life & Accident Insuran
Proceeds due beneficiaries · ID 958964218
$1,000.00
7226 1/2 Florence Avenue, Downey, CA, 90240
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 958964313
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Campbell, Elva$542.70100% confidence
7228 East Florence Avenue, Downey, CA, 90240
- Campbell, Elva$102.12100% confidence
7228 Florence Avenue, Downey, CA, 90240
- Campbell, Elva$102.12100% confidence
7228 Florence Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Elva$542.70100% confidence
10841 Paramount Boulevard #302, Downey, CA, 90241
Held by Transworld Systems Inc
Outstanding official checks · ID 959164298
$1,000.00
7137 East Stewart & Gray Road, Downey, CA, 90241
Held by Chicago Title Company
Escrow accounts · ID 961989208
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lugo, Yolanda$9.6598% confidence
805 Julian Street, Turlock, CA, 95380
- Lugo, Yolanda$1.1298% confidence
1004 Sinbad Avenue, San Jose, CA, 95116
- Lugo, Yolanda$1.8298% confidence
914 East Hollyvale Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Yolanda$9.6598% confidence
8438 Cherokee Drive, Downey, CA, 90241
Held by Bank Of The West
Checking accounts · ID 962613726
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Jaime, Rosa A$7.2098% confidence
45 Santa Cruz, Rllng Hls Est, CA, 90274
- Jaime, Rosa A$7.7498% confidence
45 Santa Cruz, Rolling Hills Estate, CA, 90274
- Jaime, Rosa A$3.8198% confidence
49 Shady Vista Road, Palos Verdes Peninsu, CA, 90274
At this address
- Jaime, Rosa A$2,126.7898% confidence
8438 Cherokee Drive, Downey, CA, 90241
- Jaime, Rosa A$3,639.5098% confidence
8438 Cherokee Drive, Downey, CA, 90241
- Jaime, Rosa A$418.6298% confidence
8438 Cherokee Drive, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaime, Rosa A$7.2098% confidence
7830 Stewart And Gray 8, Downey, CA, 90241
Held by Ticor Title Company Of California
Escrow accounts · ID 963553893
$1,000.00
12641 Lakewood Boulevard, Downey, CA, 90242
Held by Global Escrow Services Inc.
Escrow funds · ID 963588895
$1,000.00
7615 Yankey Street, Downey, CA, 90242
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 965826246
$1,000.00
3 possible associated properties
At this address
- Arias, Sergio$0.9898% confidence
7615 Yankey Street, Downey, CA, 90242
- Arias, Sergio$50.0098% confidence
7615 Yankey Street, Downey, CA, 90242
- Arias, Sergio$29.8598% confidence
7615 Yankey Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Sergio$0.9898% confidence
Karen, ICA
8420 Eucalyptus Street, Downey, CA, 90242
Held by Ford Motor Company
Vendor checks · ID 966623375
$1,000.00
119 74 South Pomering Road, Downey, CA, 90242
Held by Pan American Life Insurance Company
Individual policy benefit/Clm · ID 967411097
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Hill, Dorothy H480 SHARES VISALIA BELRIDGE COMPANYCAP98% confidence
Three Rivers, CA, 93271
- Hill, Dorothy H$6.5598% confidence
1275 Palo Alto Avenue, Clovis, CA, 93612
- Hill, Dorothy H$2,131.4498% confidence
Rr 2 Box 162, Wonewoc, WI, 53968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Dorothy H480 SHARES VISALIA BELRIDGE COMPANYCAP98% confidence
8337 1/2 Fontana Street, Downey, CA, 90241
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity · ID 967493602
$1,000.00
C/o Robert M Harris 9207 Priscilla Street, Downey, CA, 90242
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Harris, Robert M
Proceeds due beneficiaries · ID 967542568
$1,000.00
Downey, CA, 90242
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Harris, Eunice L
Proceeds due beneficiaries · ID 967542568
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Harris, Robert M$447.7598% confidence
00000
- Harris, Robert M$222.3098% confidence
12955 Montana Avenue, El Paso, TX, 79938
- Harris, Robert M$529.1198% confidence
400 Hawthorne, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Robert M$447.7598% confidence
7847 Florence Avenue Suite 138, Downey, CA, 90240
Held by Accredited Surety And Casualty
Premium refunds · ID 968081392
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Associates Escrow Inc$2,667.82100% confidence
1240 Beech Hill Avenue, Hacienda Heights, CA, 91745
- Associates Escrow Inc$26.0098% confidence
9155 Telegraph Road 102, 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.
- Associates Escrow Inc$2,667.82100% confidence
9435 South Borson Street, Downey, CA, 90242
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 968931385
$1,000.00
P O Box 1226, Downey, CA, 90242
Held by Ford Motor Credit Company
Refunds due · ID 968986555
$1,000.00
7945 Lyndora Street, Downey, CA, 90242
Held by Chicago Title Insurance Company
Escrow accounts · ID 969081824
$1,000.00
3 possible associated properties
At this address
- Magana, Erika$6.6891% confidence
7945 Lyndora Street, Downey, CA, 90242
- Magana, Erika$6.9991% confidence
7945 Lyndora Street, Downey, CA, 90242
- Magana, Ralph JR$4.5791% confidence
7945 Lyndora Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Erika$6.6891% confidence
12420 Rives Avenue, Downey, CA, 90242
Held by Fnf Utc LLC
Escrow accounts · ID 969220741
$1,000.00
2 possible associated properties
Same owner name elsewhere
- O'Brien, Francis$8.0098% confidence
344 Clarescastle Way, Vacaville, CA, 95688
- O'Brien, Francis$53.9198% confidence
Hc 03 Box 3620, Lakehills
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O'Brien, Francis$8.0098% confidence
11438 Downey Avenue, Downey, CA, 90241
Held by Discover Financial Services LLC.
Suspense accounts · ID 969270029
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Budget, Lube N More$515.00100% confidence
11438 Downey Avenue Pace 52T, Downey, CA, 90241
- Budget, Lube N More$184.95100% confidence
11438 Downey Avenue Te 5-403, Downey, CA, 90241
- Budget, Lube N More$316.00100% confidence
11438 Downey Avenue Uite 700, Downey, CA, 90241
At this address
- Budget, Lube N More$238.9298% confidence
11438 Downey Avenue, Downey, CA, 90241
- Budget, Lube N More$145.0098% confidence
11438 Downey Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Budget, Lube N More$515.00100% confidence
8268 Telegraph Road Apt J, Downey, CA, 90240
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 970882990
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lucero, Lupe$4.7098% confidence
2219, Rosemead, CA, 91770
- Lucero, Lupe$1.0098% confidence
1228 Sherlck Way, Concord, CA, 94521
- Lucero, Lupe$5.4698% confidence
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucero, Lupe$4.7098% confidence
11500 Brookshire Avenue, Downey, CA, 90241
Held by Novo Nordisk Inc
Accounts payable · ID 971858325
$1,000.00
12620 Erickson Suite A, Downey, CA, 90242
Held by Davis Wright Tremaine LLP
Trust vouchers · ID 973387097
$1,000.00
1 possible associated property
At this address
- Pacific, Specialty Physican$1,000.0098% confidence
12620 Erickson Suite A, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Specialty Physican$1,000.0098% confidence
12620 Erickson Suite A, Downey, CA, 90242
Held by Davis Wright Tremaine LLP
Trust vouchers · ID 973387098
$1,000.00
1 possible associated property
At this address
- Pacific, Specialty Physican$1,000.0098% confidence
12620 Erickson Suite A, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Specialty Physican$1,000.0098% confidence
11854 Haro, Downey, CA, 90241
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 973624954
$1,000.00
9215 Paramount Boulevard, Downey, CA, 90240
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 973846283
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Carballo, Rosa M$54.0398% confidence
1014 Aurora Lane 79, Corona, CA, 92881
- Carballo, Rosa M$100.0098% confidence
4214 Phoenix Drive, Carrollton, TX, 75010
- Carballo, Rosa M$35.0098% confidence
9405 Culberson Street, Dallas, TX, 75227
At this address
- Carballo, Rosa M$50.0098% confidence
9215 Paramount Boulevard, Downey, CA, 90240
- Carballo, Rosa M$1,000.0098% confidence
9215 Paramount Boulevard, Downey, CA, 90240
- Carballo, Rosa M$1,000.0098% confidence
9215 Paramount Boulevard, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carballo, Rosa M$54.0398% confidence
9215 Paramount Boulevard, Downey, CA, 90240
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 973846287
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Carballo, Rosa M$54.0398% confidence
1014 Aurora Lane 79, Corona, CA, 92881
- Carballo, Rosa M$100.0098% confidence
4214 Phoenix Drive, Carrollton, TX, 75010
- Carballo, Rosa M$725.0198% confidence
1014 Aurora Lane 79, Corona, CA, 92881
At this address
- Carballo, Rosa M$50.0098% confidence
9215 Paramount Boulevard, Downey, CA, 90240
- Carballo, Rosa M$1,000.0098% confidence
9215 Paramount Boulevard, Downey, CA, 90240
- Carballo, Rosa M$1,000.0098% confidence
9215 Paramount Boulevard, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carballo, Rosa M$54.0398% confidence
9215 Paramount Boulevard, Downey, CA, 90240
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 973846288
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Carballo, Rosa M$100.0098% confidence
4214 Phoenix Drive, Carrollton, TX, 75010
- Carballo, Rosa M$725.0198% confidence
1014 Aurora Lane 79, Corona, CA, 92881
- Carballo, Rosa M$175.0098% confidence
14092 11 B, Anchorage, AK, 99501
At this address
- Carballo, Rosa M$50.0098% confidence
9215 Paramount Boulevard, Downey, CA, 90240
- Carballo, Rosa M$1,000.0098% confidence
9215 Paramount Boulevard, Downey, CA, 90240
- Carballo, Rosa M$1,000.0098% confidence
9215 Paramount Boulevard, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carballo, Rosa M$100.0098% confidence
7332A Stewart And Gray Road, Downey, CA, 90241
Held by Pomona Valley Hospital Medical Center
Refunds due · ID 977553705
$1,000.00
Se, LaCA
7128 Nada Street, Downey, CA, 90242
Held by Primerica Shareholder Services
Dividends · ID 977596525
$1,000.00
11610 Apt I Bellflower, Downey, CA, 90241
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 978719809
$1,000.00
13405 Bixler Avenue, Downey, CA, 90242
Held by Pervasive Escrow Inc.
Escrow funds · ID 979676927
$1,000.00
4220 Fair Avenue Property LLC SellerCA
Suite 24 7349 Suva Street, Downey, CA, 90240
Held by Stewart Title Of California
Escrow accounts · ID 980596010
$1,000.00
9354 Stamps Avenue, Downey, CA, 90240
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 984246229
$1,000.00
1 possible associated property
At this address
- Hanson, Roy$1,000.0098% confidence
9354 Stamps Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Roy$1,000.0098% confidence
9354 Stamps Avenue, Downey, CA, 90240
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 984246232
$1,000.00
1 possible associated property
At this address
- Hanson, Roy$1,000.0098% confidence
9354 Stamps Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Roy$1,000.0098% confidence
8254 Alameda Street, Downey, CA, 90242
Held by Bank Of America NA
Customer overpayments · ID 984665232
$1,000.00
11464 Pruess Avenue, Downey, CA, 90241
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Actkinson, Terese
Misc outstanding checks · ID 984671460
$1,000.00
3 possible associated properties
At this address
- Actkinson, James$100.0095% confidence
11464 Pruess Avenue, Downey, CA, 90241
- Actkinson, James$73.3895% confidence
11464 Pruess Avenue, Downey, CA, 90241
- Actkinson, Terese K$3.1691% confidence
11464 Pruess Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Actkinson, James$100.0095% confidence
9455 Klinedale Avenue, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676306
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Becerra, Juan Pablo$1.1098% confidence
3635 West Camille Street Apt D, Santa Ana, CA, 92704
- Becerra, Juan Pablo$10.1098% confidence
211 North Sloan Avenue, Compton, CA, 90221
- Becerra, Juan Pablo$10.1098% confidence
211 North Sloan Avenue, Compton, CA, 90221
At this address
- Becerra, Juan Pablo$1,000.0098% confidence
9455 Klinedale Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Juan Pablo$1.1098% confidence
9455 Klinedale Avenue, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676307
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Becerra, Juan Pablo$1.1098% confidence
3635 West Camille Street Apt D, Santa Ana, CA, 92704
- Becerra, Juan Pablo$10.1098% confidence
211 North Sloan Avenue, Compton, CA, 90221
- Becerra, Juan Pablo$10.1098% confidence
211 North Sloan Avenue, Compton, CA, 90221
At this address
- Becerra, Juan Pablo$1,000.0098% confidence
9455 Klinedale Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Juan Pablo$1.1098% confidence
8618 Paramount Boulevard, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679173
$1,000.00
9330 Telegraph Road Apt 102, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693249
$1,000.00
7836 Calmcrest Drive, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694805
$1,000.00
3 possible associated properties
At this address
- Gonzales, Rosalie$3.7598% confidence
7836 Calmcrest Drive, Downey, CA, 90240
- Gonzales, Rosalie$2.0098% confidence
7836 Calmcrest Drive, Downey, CA, 90240
- Gonzales, Rosalie$3.0098% confidence
7836 Calmcrest Drive, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Rosalie$3.7598% confidence
10210 Newville Avenue, Downey, CA, 90241
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695044
$1,000.00
3 possible associated properties
At this address
- Gonzalez, Jorge A$0.0098% confidence
10210 Newville Avenue, Downey, CA, 90241
- Gonzalez, Jorge Arturo$5,795.0895% confidence
10210 Newville Avenue, Downey, CA, 90241
- Gonzalez, Jorge Arturo$2,394.7595% confidence
10210 Newville Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jorge A$0.0098% confidence
9357 Samoline Avenue, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695179
$1,000.00
3 possible associated properties
At this address
- Gonzalez, Marilyn$400.0098% confidence
9357 Samoline Avenue, Downey, CA, 90240
- Gonzalez, Mayra A$0.3391% confidence
9357 Samoline Avenue, Downey, CA, 90240
- Gonzalez, Karla$0.0591% confidence
9357 Samoline Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Marilyn$400.0098% confidence
13463 Laureldale Avenue, Downey, CA, 90242
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Goyco, Angel
Misc outstanding checks · ID 984695528
$1,000.00
1 possible associated property
At this address
- Goyco, Caroline$1.5398% confidence
13463 Laureldale Avenue, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goyco, Caroline$1.5398% confidence
7863 Quill Drive, Downey, CA, 90242
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712596
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Miranda, Osvaldo$51.9498% confidence
101 Goodson, Houston, TX, 77002
- Miranda, Osvaldo$73.5698% confidence
3023 Rivera, El Paso, TX, 79905
- Miranda, Osvaldo$36.9098% confidence
11308 Patricia Avenue, El Paso, TX, 79936
At this address
- Miranda, Osvaldo$0.6998% confidence
7863 Quill Drive, Downey, CA, 90242
- Miranda, Osvaldo$0.2798% confidence
7863 Quill Drive, Downey, CA, 90242
- Miranda, Osvaldo$0.3798% confidence
7863 Quill Drive, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Osvaldo$51.9498% confidence
9608 Richeon Avenue, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714909
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Navarrete, Jose L$313.4698% confidence
233 Woodale, El Paso, TX, 79928
- Navarrete, Jose L$979.0098% confidence
Unknown, South Gate, CA, 00000
- Navarrete, Jose L$200.0098% confidence
3651 Laguna Drive, Oxnard, CA, 93033
At this address
- Navarrete, Jose L$885.4698% confidence
9608 Richeon Avenue, Downey, CA, 90240
- Navarrete, Jose Luis$16.1195% confidence
9608 Richeon Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarrete, Jose L$313.4698% confidence
10320 3/4 Paramount Boulevard, Downey, CA, 90241
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984715276
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Nevarez, Alejandra$48.18100% confidence
103203/4PARAMOUNT, Downey, CA, 90241
- Nevarez, Alejandra$3.0198% confidence
6527 San Miguel Street, Paramount, CA, 90723
- Nevarez, Alejandra$2.1298% confidence
445 18th Avenue Apt 422, Delano, CA, 93215
At this address
- Nevarez, Jose$9.1091% confidence
10320 3/4 Paramount Boulevard, Downey, CA, 90241
- Nevarez, Roberto$111.5091% confidence
10320 3 4 Paramount Boulevard, Downey, CA, 90241
- Nevarez, Roberto$30.0091% confidence
10320 3/4 Paramount Boulevard, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Alejandra$48.18100% confidence
9918 Tweedy Lane Apt C, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718357
$1,000.00
3 possible associated properties
At this address
- Park, Yun S$3.5098% confidence
9918 Tweedy Lane Apt C, Downey, CA, 90240
- Park, Yun$50.0095% confidence
9918 Tweedy Lane Apt C, Downey, CA, 90240
- Park, In B$3.5091% confidence
9918 Tweedy Lane Apt C, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Yun S$3.5098% confidence
8303 Gainford Street, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726417
$1,000.00
9131 Hall Road, Downey, CA, 90241
Held by American Contractors Indemnity Company
Other amounts due under policy · ID 986172793
$1,000.00
12626 Bellflower Pmb 316, Downey, CA, 90242
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 987805627
$1,000.00
9206 Samoline Avenue, Downey, CA, 90240
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments · ID 992330039
$1,000.00
7954 Lyndora Street, Downey, CA, 90242
Held by Tri-Liberty Escrow Inc.
Co-owners on this record: Jimenez, Amy, Magana, Gustavo C, Orozco, Juan'
Escrow funds · ID 992996665
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Jimenez, Arturo R$1.9098% confidence
5200 Chicago Avenue Apt E5, Riverside, CA, 92507
- Jimenez, Arturo R$1.3698% confidence
2731 Cincinnati Street, Los Angeles, CA, 90033
- Jimenez, Arturo R$0.6898% confidence
3563 41st Street, San Diego, CA, 92105
At this address
- Jimenez, Amy$1,000.0091% confidence
7954 Lyndora Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Arturo R$1.9098% confidence
7954 Lyndora Street, Downey, CA, 90242
Held by Tri-Liberty Escrow Inc.
Co-owners on this record: Jimenez, Arturo R, Magana, Gustavo C, Orozco, Juan'
Escrow funds · ID 992996665
$1,000.00
1 possible associated property
At this address
- Jimenez, Arturo R$1,000.0091% confidence
7954 Lyndora Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Arturo R$1,000.0091% confidence
9070 Raviller Drive, Downey, CA, 90240
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 995970981
$1,000.00
10440 Paramount Boulevard, Downey, CA, 90241
Held by (21100) Capital One National Association
Unidentified remittances · ID 996107778
$1,000.00
3 possible associated properties
At this address
- Chavez, Fernando$500.0098% confidence
10440 Paramount Boulevard, Downey, CA, 90241
- Chavez, Gustavo$2.1091% confidence
10440 Paramount Boulevard, Downey, CA, 90241
- Chavez, Daniel E$50.0091% confidence
10440 Paramount Boulevard, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Fernando$500.0098% confidence
9016 Cecilia Street Apt North, Downey, CA, 90241
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 998780273
$1,000.00
8861 Manzanar Avenue, Downey, CA, 90240
Held by First American Title Insurance Co
Escrow funds · ID 1001014153
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Lemaster, Diana$4.1098% confidence
19142 Friendly Valley Prkwy, Newhall, CA, 91321
- Lemaster, Diana$8.4098% confidence
27625 Avenida Larga, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemaster, Diana$4.1098% confidence
Unknown, Downey, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280570
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Blevins, Edna$28.0098% confidence
7 West Lamesa, Stockton, CA, 95207
- Blevins, Edna$560.0098% confidence
3948 Windhaven Road, Fort Worth, TX, 76133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blevins, Edna$28.0098% confidence
Unknown, Downey, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280717
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Almaraz, Joe$0.0998% confidence
509 Appaloosa Street, Ridgecrest, CA, 93555
- Almaraz, Joe$0.0198% confidence
409 North Fairview Street, Ridgecrest, CA, 93555
- Almaraz, Joe$18.0098% confidence
PO Box 5045, San Bernardino, CA, 92412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almaraz, Joe$0.0998% confidence
Unknown, Downey, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280727
$1,000.00
Montebello Usd 9300 Imperial Highway, Downey, CA, 90242
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 1005557097
$1,000.00
12048 Downey Avenue, Downey, CA, 90242
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010488587
$1,000.00
1 possible associated property
At this address
- Neri, Maricela$83.5491% confidence
12048 Downey Avenue, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neri, Maricela$83.5491% confidence
9660 Clancey Avenue, Downey, CA, 90240
Held by Aurora Las Encinas LLC
Refunds due · ID 1014799836
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Munder, Irma$28.6998% confidence
00000
At this address
- Munder, Mario$102.0091% confidence
9660 Clancey Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munder, Irma$28.6998% confidence
8525 Paramount Boulevard 221, Downey, CA, 90240
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1014989700
$1,000.00
12130 Old River School Road 43, Downey, CA, 90242
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1018571592
$1,000.00
8344 East Florence Avenue Unit D, Downey, CA, 90240
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799041
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Sencion, Manuel$1.95100% confidence
8344 East Avenue, Downey, CA, 90240
- Sencion, Manuel$6.1998% confidence
11903 206th Street, Lakewood, CA, 90715
- Sencion, Manuel$0.4398% confidence
408 Calaveras Drive, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sencion, Manuel$1.95100% confidence
13611 Dempster, Downey, CA, 90242
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018938222
$1,000.00
8108 4th Street, Downey, CA, 90241
Held by Union Bank N.a.
Cashier's checks · ID 1019296781
$1,000.00
3 possible associated properties
At this address
- Worden, Kim L$1.7891% confidence
8108 4th Street, Downey, CA, 90241
- Worden, Kim$0.4491% confidence
8108 4th Street, Downey, CA, 90241
- Worden, Kirstin$1.1891% confidence
8108 4th Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worden, Kim L$1.7891% confidence
9247 Manzanar Avenue, Downey, CA, 90240
Held by New York University
Refunds due · ID 1021719432
$1,000.00
8345 East Firestone Boulevard, Downey, CA, 90241
Held by 7 Star Escrow Inc
Co-owner on this record: McGowan, Dorothy L.
Escrow accounts · ID 1022853991
$1,000.00
1 possible associated property
At this address
- McGowan, Dorothy L.$1,000.0091% confidence
8345 East Firestone Boulevard, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGowan, Dorothy L.$1,000.0091% confidence
8345 East Firestone Boulevard, Downey, CA, 90241
Held by 7 Star Escrow Inc
Co-owner on this record: McGowan, Arthur W.
Escrow accounts · ID 1022853991
$1,000.00
1 possible associated property
At this address
- McGowan, Arthur W.$1,000.0091% confidence
8345 East Firestone Boulevard, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGowan, Arthur W.$1,000.0091% confidence
9046 Gaymont Avenue, Downey, CA, 90240
Held by Farmers New World Life
Proceeds-Policy endow, annuity · ID 1024784069
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Daughenbaugh, Lillian$43,249.3998% confidence
1001 West Lambert Road Spc 242, La Habra, CA, 90631
- Daughenbaugh, Lillian$238.0098% confidence
1001 West Lambert Road Spc 242, La Habra, CA, 90631
- Daughenbaugh, Lillian$259.2598% confidence
1001 West Lambert Road Spc 242, La Habra, CA, 90631
At this address
- Daughenbaugh, P$33.0091% confidence
9046 Gaymont Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daughenbaugh, Lillian$43,249.3998% confidence
7342 Allengrove Street, Downey, CA, 90240
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1025034185
$1,000.00
8301 Florence Avenue Sutie 200, Downey, CA, 90240
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686433
$1,000.00
12021 Woodruff Avenue, Downey, CA, 90241
Held by Wesco International, Inc.
Accounts-receivable credit balance · ID 1027121343
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Cal Pipe Industries Inc$258.42100% confidence
19440 South Dominguez Hills Drive, Rncho Domingz, CA, 90220
At this address
- Cal, Pipe Industries$54.7695% confidence
12021 Woodruff Avenue, Downey, CA, 90241
- Cal, Bond$268.9791% confidence
12021 Woodruff Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cal Pipe Industries Inc$258.42100% confidence
10440 Paramount Boulevard Apt G269, Downey, CA, 90241
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1027334460
$1,000.00
1 possible associated property
At this address
- Villalta, Nelson$0.1395% confidence
10440 Paramount Boulevard Apt G269, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalta, Nelson$0.1395% confidence
Attn Payroll Ref W811267 28SEP18, Downey, CA, 90242
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1027843929
$1,000.00
1 possible associated property
Same owner name elsewhere
- La Cnty Office Of Ed$800.00100% confidence
Attn Payroll Ref W200669 21SEP17, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La Cnty Office Of Ed$800.00100% confidence
Acevedo, Hernandez FranciscoCA
8721 Imperial Highway, Downey, CA, 90242
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027954949
$1,000.00
9544 Casanes Avenue, Downey, CA, 90240
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027956814
$1,000.00
3 possible associated properties
At this address
- Cazares, Victor A$4,577.7395% confidence
9544 Casanes Avenue, Downey, CA, 90240
- Cazares, Victor$100.0095% confidence
9544 Casanes Avenue, Downey, CA, 90240
- Cazares, Victor U$50.2991% confidence
9544 Casanes Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Victor A$4,577.7395% confidence
7722 Phlox Street, Downey, CA, 90241
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027959444
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Hartranft, Steve$500.0098% confidence
TX
At this address
- Hartranft, Steve J$16.0095% confidence
7722 Phlox Street, Downey, CA, 90241
- Hartranft, Steven$39.9891% confidence
7722 Phlox Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartranft, Steve$500.0098% confidence
13639 Verdura Avenue, Downey, CA, 90242
Held by Metromile Insurance Company
Individual policy benefit/Clm · ID 1029678010
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Mabborang, Edna$9.4998% confidence
1155 1 2 North Sycamore Avenue, Los Angeles, CA, 90038
- Mabborang, Edna$8.8498% confidence
1155 1 2 North Sycamore Avenue, Los Angeles, CA, 90038
- Mabborang, Edna$2.9698% confidence
1155 1 2 North Sycamore Avenue, Los Angeles, CA, 90038
At this address
- Mabborang, Edna$1.3898% confidence
13639 Verdura Avenue, Downey, CA, 90242
- Mabborang, Rufino$63.2191% confidence
13639 Verdura Avenue, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mabborang, Edna$9.4998% confidence
Architectural Glazing SystemsCA
12006 Regentview Avenue Unit B, Downey, CA, 90241
Held by Mohave County Superior Court
Other court deposits · ID 1029989074
$1,000.00
9314 Belcher Street, Downey, CA, 90242
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030062001
$1,000.00
3 possible associated properties
At this address
- Uriarte, Octaviana$1.1198% confidence
9314 Belcher Street, Downey, CA, 90242
- Uriarte, Aristeo$1.0091% confidence
9314 Belcher Street, Downey, CA, 90242
- Uriarte, Yadira$32.4091% confidence
9314 Belcher Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uriarte, Octaviana$1.1198% confidence
10239 Bellman Avenue, Downey, CA, 90241
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030934565
$1,000.00