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
7447 3rd Street, Downey, CA, 90241
Held by New York Life Insurance Co
Unidentified remittances · ID 1031722831
$1,000.00
2 possible associated properties
At this address
- Bodnar, Marjorie L$0.1295% confidence
7447 3rd Street, Downey, CA, 90241
- Bodnar, Shaun$1.9391% confidence
7447 3rd 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.
- Bodnar, Marjorie L$0.1295% confidence
Lee, NamCA
11011 La Reina Avenue Unit 105, Downey, CA, 90241
Held by Discover Bank
Misc outstanding checks · ID 1032429308
$1,000.00
8532 Cole Street, Downey, CA, 90242
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032508905
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Nuno, Leticia$1.2498% confidence
6240 Matthew Lane, Riverbank, CA, 95367
- Nuno, Leticia$1.6898% confidence
2355 C Sanchez Court, Calexico, CA, 92231
- Nuno, Leticia$2.0098% confidence
4109 North Katy Avenue, Fresno, CA, 93722
At this address
- Nuno, Leticia$209.9298% confidence
8532 Cole Street, Downey, CA, 90242
- Nuno, Leticia$113.4798% confidence
8532 Cole Street, Downey, CA, 90242
- Nuno, Leticia$54.3198% confidence
8532 Cole 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.
- Nuno, Leticia$1.2498% confidence
7533 Cecilia Street, Downey, CA, 91331
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032845467
$1,000.00
10530 Casanes Avenue, Downey, CA, 90241
Held by Farmers & Merchants Bank Of Lb - 17
Money orders · ID 1033080736
$1,000.00
3 possible associated properties
At this address
- Robles, Rose Marie Irma$1,000.0098% confidence
10530 Casanes Avenue, Downey, CA, 90241
- Robles, Rose Marie Irma$500.0098% confidence
10530 Casanes Avenue, Downey, CA, 90241
- Robles, Rosemarie$0.4195% confidence
10530 Casanes 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.
- Robles, Rose Marie Irma$1,000.0098% confidence
10530 Casanes Avenue, Downey, CA, 90241
Held by Farmers & Merchants Bank Of Lb - 17
Money orders · ID 1033080737
$1,000.00
3 possible associated properties
At this address
- Robles, Rose Marie Irma$1,000.0098% confidence
10530 Casanes Avenue, Downey, CA, 90241
- Robles, Rose Marie Irma$500.0098% confidence
10530 Casanes Avenue, Downey, CA, 90241
- Robles, Rosemarie$0.4195% confidence
10530 Casanes 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.
- Robles, Rose Marie Irma$1,000.0098% confidence
8132 Firestone Boulevard Ph4, Downey, CA, 90241
Held by United Fire & Casualty Company
Individual policy benefit/Clm · ID 1035912252
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Omar Sons Trucking Inc$71.87100% confidence
10919 Pangborn Avenue, Downey, CA, 90241
- Omar Sons Trucking Inc$3,147.76100% confidence
8132 Firestone Avenue Suite Ph4, Downey, CA, 90241
- Omar Sons Trucking Inc$22.2798% confidence
12216 Victory Boulevard, North Hollywood, CA, 91606
At this address
- Omar & Sons Trucking Inc$1,389.0098% confidence
8132 Firestone Boulevard Ph4, 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.
- Omar Sons Trucking Inc$71.87100% confidence
10256 Belcher Street, Downey, CA, 90242
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1036979826
$1,000.00
1 possible associated property
At this address
- Ortega, Vivian$0.1591% confidence
10256 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.
- Ortega, Vivian$0.1591% confidence
8504 Firestone Boulevard #369, Downey, CA, 90241
Held by Axos Bank
Checking accounts · ID 1037633488
$1,000.00
8503 Otto Street, Downey, CA, 90240
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries · ID 1039528884
$1,000.00
3 possible associated properties
At this address
- Miller, Laura E$26.1398% confidence
8503 Otto Street, Downey, CA, 90240
- Miller, Laura E$26.1398% confidence
8503 Otto Street, Downey, CA, 90240
- Miller, Laura E$26.1398% confidence
8503 Otto Street, 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.
- Miller, Laura E$26.1398% confidence
10217 - 10219 Vulte, Downey, CA, 90241
Held by Amwest Funding Corp
Vendor checks · ID 1040381457
$1,000.00
12247 Eastbrook Avenue, Downey, CA, 90242
Held by Pathward
Misc intangible property · ID 1041073427
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Cornejo, Hector$0.50100% confidence
329 Acacia Street C, Ontario, CA, 91761
- Cornejo, Hector$872.15100% confidence
7041 21st Street Apt 6, Westminster, CA, 92683
- Cornejo, Hector$32.50100% confidence
15000 Eastwood Avenue, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Hector$0.50100% confidence
8605 Samoline Avenue, Downey, CA, 90240
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448323
$1,000.00
8528 Lubec Street, Downey, CA, 90240
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1041901652
$1,000.00
8537 Donovan Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Seid, Nic
Cashier's checks · ID 1043537015
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Sitnik, Spencer$0.0698% confidence
906 West Victoria Avenue 173, Montebello, CA, 90640
- Sitnik, Spencer$16.0098% confidence
1871 Alegre Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sitnik, Spencer$0.0698% confidence
Kim, E.cCA
Hai Tai America Inc. 11400 Downey Avenue, Downey, CA, 90241
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655663
$1,000.00
LeeCA
Hai Tai America Inc 11400 Downey Avenue, Downey, CA, 90241
Held by Clubcorp Holdings Inc
Refunds due · ID 1044656636
$1,000.00
Alvites, Torrico Henry JohnathanCA
9731 Imperial Highway Apt A5, Downey, CA, 90242
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044853072
$1,000.00
2 possible associated properties
At this address
- Alvites, Torrico Henry Johnathan$1,000.0098% confidence
9731 Imperial Highway Apt A5, Downey, CA, 90242
- Alvites, Henry J$5.9891% confidence
9731 Imperial Highway Apt A5, 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.
- Alvites, Torrico Henry Johnathan$1,000.0098% confidence
Alvites, Torrico Henry JohnathanCA
9731 Imperial Highway Apt A5, Downey, CA, 90242
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044853073
$1,000.00
2 possible associated properties
At this address
- Alvites, Torrico Henry Johnathan$1,000.0098% confidence
9731 Imperial Highway Apt A5, Downey, CA, 90242
- Alvites, Henry J$5.9891% confidence
9731 Imperial Highway Apt A5, 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.
- Alvites, Torrico Henry Johnathan$1,000.0098% confidence
8057 7th Street, Downey, CA, 90241
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044862283
$1,000.00
9314 Belcher Street, Downey, CA, 90242
Held by Dandelion Payments Inc
Misc intangible property · ID 1045234219
$1,000.00
3 possible associated properties
At this address
- Perez, Octaviana$1.7098% confidence
9314 Belcher Street, Downey, CA, 90242
- Perez, Octaviana$1.0798% confidence
9314 Belcher Street, Downey, CA, 90242
- Perez, Octaviana$2.3398% 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.
- Perez, Octaviana$1.7098% confidence
9052 Lindsey Avenue, Downey, CA, 90240
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm · ID 1045260820
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Morales, Hector J$95.0098% confidence
#### Pinn Road Apt###, San Antonio, TX, 78227
- Morales, Hector J$239.2998% confidence
PO Box 321, Alta Loma, TX, 77510
- Morales, Hector J$100.0098% confidence
4404 Emerald Drive, Carrollton, TX, 75010
At this address
- Morales, Hector J$387.1298% confidence
9052 Lindsey Avenue, Downey, CA, 90240
- Morales, Hector$167.6295% confidence
9052 Lindsey Avenue, Downey, CA, 90240
- Morales, Hector$25.8995% confidence
9052 Lindsey 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.
- Morales, Hector J$95.0098% confidence
8556 Firestone Boulevard, Downey, CA, 90241
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970997934
$999.99
1 possible associated property
Same owner name elsewhere
- Hayden, Robert Paul$1,000.0098% confidence
General Delivery, Nome, AK, 99762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayden, Robert Paul$1,000.0098% confidence
251 2 Stonewood Street, Downey, CA, 90241
Held by First Data Merchant Services
Misc intangible property · ID 968028911
$999.93
1 possible associated property
Same owner name elsewhere
- Gold, N Time Jewelers$5.0098% confidence
400 South Baldwin Avenue 9006, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gold, N Time Jewelers$5.0098% confidence
Box 39070, Downey, CA, 90239
Held by Consolidated Edison Inc
Securities · ID 19047369
$999.89
3 possible associated properties
Same owner name elsewhere
- Murata, Hatsuye$49.92100% confidence
Box 39070, Downey, CA, 90239
- Murata, Hatsuye$23,746.69100% confidence
Box 39070, Downey, CA, 90239
- Murata, Hatsuye$100.60100% confidence
Box 39070, Downey, CA, 90239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murata, Hatsuye$49.92100% confidence
9451 Firestone Boulevard # B, Downey, CA, 90241
Held by At&t Services Inc
Refunds due · ID 1027047756
$999.83
2 possible associated properties
Same owner name elsewhere
- Merona Enterprises Inc$1.05100% confidence
95505 Firestone Boulevard 105, Downey, CA, 90241
- Merona Enterprises Inc$24.05100% confidence
95505 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.
- Merona Enterprises Inc$1.05100% confidence
10018 Belcher Street, Downey, CA, 90242
Held by Cenlar FSB
Co-owner on this record: Ponce, Rebecca
Misc outstanding checks · ID 1005636109
$999.81
3 possible associated properties
At this address
- Marentez, Jorge C$5.3895% confidence
10018 Belcher Street, Downey, CA, 90242
- Marentez, Jorge C$0.9595% confidence
10018 Belcher Street, Downey, CA, 90242
- Marentez, Jorge C$20.6195% confidence
10018 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.
- Marentez, Jorge C$5.3895% confidence
10018 Belcher Street, Downey, CA, 90242
Held by Cenlar FSB
Co-owner on this record: Marentez, Jorge
Misc outstanding checks · ID 1005636109
$999.81
3 possible associated properties
Same owner name elsewhere
- Ponce, Rebecca$22.98100% confidence
10018 Belcher Street 0, Downey, CA, 90242
- Ponce, Rebecca$2.3498% confidence
PO Box 3207, Compton, CA, 90223
- Ponce, Rebecca$3.5198% confidence
12062 Greyford Street, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Rebecca$22.98100% confidence
10711 Lakewood Boulevard Apt D, Downey, CA
Held by 0222 Bank Of America Downey Main Office
Savings accounts/Credit union shrs · ID 343287
$999.76
3 possible associated properties
Same owner name elsewhere
- Maloney, James J$2.6898% confidence
9 Calle Rienda, Rcho Sta Marg, CA, 92688
- Maloney, James J$0.7598% confidence
442 Palos Verdes Boulevard, Redondo Beach, CA, 90277
- Maloney, James J$0.1698% confidence
442 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, James J$2.6898% confidence
7839 East 3rd Street, Downey, CA, 90241
Held by Bank Of America - California
Outstanding official checks · ID 970778430
$999.04
12317 Marbel Avenue, Downey, CA, 90242
Held by Miller V Ls & Partners Ca LLC Fund
Misc outstanding checks · ID 1072187426
$998.02
12231 Horley Avenue, Downey, CA, 90242
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Vera, Sonia
Individual policy benefit/Clm · ID 1032571039
$998.00
4 possible associated properties
Same owner name elsewhere
- Galindo, Angel J$6.5098% confidence
1410 South Nevada Avenue, Los Banos, CA, 93635
At this address
- Galindo, Angel J$1.0698% confidence
12231 Horley Avenue, Downey, CA, 90242
- Galindo, Angel$210.5595% confidence
12231 Horley Avenue, Downey, CA, 90242
- Galindo, Angel$12.0195% confidence
12231 Horley 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.
- Galindo, Angel J$6.5098% confidence
12265 Woodruff Avenue Spc 48, Downey, CA, 90241
Held by Western-Southern Life Insurance Company
Co-owner on this record: Lemons, Vivian
Proceeds due beneficiaries · ID 984381535
$997.93
4 possible associated properties
Same owner name elsewhere
- Lemons, Luke$35.3698% confidence
1116 Hillside Drive 98260, Athens, TX, 75751
- Lemons, Luke$38.6898% confidence
7116 Indiana Avenue, Fort Worth, TX, 76137
- Lemons, Luke$149.2098% confidence
1827 Los Padres Drive, Rowland Hghts, CA, 91748
At this address
- Lemons, Vivian$997.9391% confidence
12265 Woodruff Avenue Spc 48, 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.
- Lemons, Luke$35.3698% confidence
12265 Woodruff Avenue Spc 48, Downey, CA, 90241
Held by Western-Southern Life Insurance Company
Co-owner on this record: Lemons, Luke
Proceeds due beneficiaries · ID 984381535
$997.93
2 possible associated properties
Same owner name elsewhere
- Lemons, Vivian—98% confidence
411 North Firestone Street, Gastonia
At this address
- Lemons, Luke$997.9391% confidence
12265 Woodruff Avenue Spc 48, 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.
- Lemons, Vivian—98% confidence
P O Box 2722, Downey, CA, 90242
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005892560
$997.60
3 possible associated properties
Same owner name elsewhere
- Camey, Salvador$17.85100% confidence
PO Box 2722, Downey, CA, 90242
- Camey, Salvador$2.0098% confidence
515 East Magnolia Boulevard Apt I, Burbank, CA, 91501
- Camey, Salvador$10.1398% confidence
515 East Magnolia Bl #i, Burbank, CA, 91501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camey, Salvador$17.85100% confidence
PeloriaCA
11841 Susan Avenue, Downey, CA, 90241
Held by Verizon Business Global LLC
Utility deposit · ID 995226205
$996.93
7611 3rd Street, Downey, CA, 90241
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 989068006
$996.50
8650 5th Street Apt C, Downey, CA, 90241
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135081
$995.40
3 possible associated properties
Same owner name elsewhere
- McCollum, Dorothy$0.2198% confidence
381 North Ironpike Circle No D, Anaheim, CA, 92807
- McCollum, Dorothy$37.2098% confidence
381 North Iron Pike Circle, Anaheim, CA, 92807
- McCollum, Dorothy$29.2398% confidence
3212 Roosevelt Avenue, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCollum, Dorothy$0.2198% confidence
8058 Gallatin Road, Downey, CA, 90240
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16123776
$995.40
5 possible associated properties
Same owner name elsewhere
- Jacobs, Bruce A$3.0098% confidence
2451 California Avenue, Santa Monica, CA, 90403
- Jacobs, Bruce A$3.0098% confidence
2451 California Avenue, Santa Monica, CA, 90403
- Jacobs, Bruce A$3.0098% confidence
2451 California Avenue, Santa Monica, CA, 90403
At this address
- Jacobs, Schoolhous$1,080.7291% confidence
8058 Gallatin Road, Downey, CA, 90240
- Jacobs, Lorraine$1,080.7291% confidence
8058 Gallatin Road, 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.
- Jacobs, Bruce A$3.0098% confidence
8439 Gainford Street, Downey, CA, 90240
Held by Prudential Financial Inc Kba
Other · ID 18629812
$995.40
2 possible associated properties
Same owner name elsewhere
- Endemano, Dorothy$568.80100% confidence
2080 Belgrave Avenue, Huntington Pk, CA, 90255
At this address
- Endemano, Dorothy$29.4898% confidence
8439 Gainford Street, 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.
- Endemano, Dorothy$568.80100% confidence
Pob 520, 9655 Firestone, Downey, CA, 90241
Held by Td Auto Finance LLC
Refunds · ID 13036004
$995.00
11632 Coldbrook Avenue 17, Downey, CA, 90241
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1031554929
$995.00
3 possible associated properties
Same owner name elsewhere
- Hasan, Farzana$0.2098% confidence
11657 Oxnard Street Apt 109, North Hollywood, CA, 91606
- Hasan, Farzana$28.5198% confidence
1213 Settlers Way, Lewisville, TX, 75067
- Hasan, Farzana$100.0098% confidence
11731 Fairpoint Drive, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hasan, Farzana$0.2098% confidence
8727 Firestone Boulevard, Downey, CA, 90241
Held by Western Resources Title Company
Escrow funds · ID 1047008850
$995.00
3 possible associated properties
Same owner name elsewhere
- Nava, Estrella$2.64100% confidence
9635 Buell Street, Downey, CA, 90241
- Nava, Estrella$1.11100% confidence
9635 Buell Street, Downey, CA, 90241
- Nava, Estrella$4,556.08100% confidence
8132 Firestone Boulevard Apt 50, 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.
- Nava, Estrella$2.64100% confidence
Palm, ACA
12542 Paramount Boulevard 120, Downey, CA, 90242
Held by The Boeing Company
Dividends · ID 12905410
$994.60
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 489, Downey, CA, 90241
Held by Travelers Indemnity Company
Premium refunds · ID 987803360
$994.00
9242 East Telegraph Road B16, Downey, CA, 90240
Held by First Reserve Fund
Underlying shares or outstanding certificates · ID 999160706
$993.58
11111 Myrtle Street Apt 42, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 16285018
$993.35
$993.35
7230 Rio Flora Place, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 16343725
$993.35
4 possible associated properties
Same owner name elsewhere
- Vandruff, Veta E$2,001.5898% confidence
Downey, CA, 00000
- Vandruff, Veta E$227.3898% confidence
1356 North Lulitree Road, Colton, CA, 92324
At this address
- Vandruff, Veta E$1,330.1298% confidence
7230 Rio Flora Place, Downey, CA, 90241
- Vandruff Veta E Estate$2,001.5895% confidence
7230 Rio Flora Place, 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.
- Vandruff, Veta E$2,001.5898% confidence
11717, Downey, CA, 90241
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028182754
$993.31
11717, Downey, CA, 90241
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028182755
$993.31
11717, Downey, CA, 90241
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028182756
$993.31
11720 Brookshire Avenue, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012338379
$993.28
2 possible associated properties
At this address
- Leyva, Elizabeth$16.9791% confidence
11720 Brookshire Avenue, Downey, CA, 90241
- Leyva, Marco A$152.1491% confidence
11720 Brookshire 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.
- Leyva, Elizabeth$16.9791% confidence
9326 Orizaba Avenue, Downey, CA, 90240
Held by Litton Loan Servicing LP
Escrow accounts · ID 955334626
$992.89
10226 Lakewood Boulevard, Downey, CA, 90241
Held by First American Title Company
Escrow accounts · ID 973743915
$992.82
12006 Old River School Road, Downey, CA, 90242
Held by Arvest Bank (mortgage Servicing)
Co-owner on this record: Gonzalez, Eva
Outstanding official checks · ID 1042029879
$992.09
2 possible associated properties
At this address
- Hernandez, Marco$19.9998% confidence
12006 Old River School Road, Downey, CA, 90242
- Hernandez, Aranda Marco A$14.5291% confidence
12006 Old River School Road, 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.
- Hernandez, Marco$19.9998% confidence
12006 Old River School Road, Downey, CA, 90242
Held by Arvest Bank (mortgage Servicing)
Co-owner on this record: Hernandez, Marco
Outstanding official checks · ID 1042029879
$992.09
1 possible associated property
At this address
- Gonzalez, Sanchez Eva O$14.5291% confidence
12006 Old River School Road, 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.
- Gonzalez, Sanchez Eva O$14.5291% confidence
11717, Downey, CA, 90241
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028182757
$992.07
11717, Downey, CA, 90241
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028182758
$992.07
PO Box 1567, Downey, CA, 90240
Held by Shelbourne III Liquidating Trust-High Equity 88
Dividends · ID 16533923
$991.60
3 possible associated properties
Same owner name elsewhere
- Dougherty, T M$870.00100% confidence
P O Box 1567, Downey, CA, 90240
- Dougherty, T M$200.00100% confidence
Uad690901 P O Box 1567, Downey, CA, 90240
- Dougherty, T M$0.9198% confidence
18092 Lantana Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dougherty, T M$870.00100% confidence
9778 Firestone Boulevard, Downey, CA, 90241
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 980271560
$991.53
3 possible associated properties
At this address
- McKenna Collision Center$116.4098% confidence
9778 Firestone Boulevard, Downey, CA, 90241
- McKenna Collision Center$414.3898% confidence
9778 Firestone Boulevard, Downey, CA, 90241
- Mc Kenna Collision Center$21.1695% confidence
9778 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.
- McKenna Collision Center$116.4098% confidence
8132 Firestone Boulevard Box 327, Downey, CA, 90241
Held by Door To Door Storage Inc.
Accounts-receivable credit balance · ID 981374426
$991.45
7330 Rio Flora Place, Downey, CA, 90241
Held by Charles Schwab & Co Inc
Credit balances · ID 1071378262
$991.11
8929 Gardendale D, Downey, CA, 90242
Held by American National Insurance Company
Annuities · ID 17295625
$991.00
10345 La Reina Avenue, Downey, CA, 90241
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030933372
$990.75
PO Box 2229, Downey, CA, 90242
Held by The Ohio Casualty Insurance
Court settlements · ID 15275696
$990.08
Franco, Cholico Francisco JavierCA
7301 Florence Avenue Apt 521, Downey, CA, 90240
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044857395
$990.01
10501 Lakewood Boulevard Suite A, Downey, CA, 90241
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 1039706167
$990.00
6 possible associated properties
Same owner name elsewhere
- I Zak DDS Prof Dental Corp$510.00100% confidence
10501 Lakewood Boulevard, Downey, CA, 90241
- I Zak DDS Prof Dental Corp$378.33100% confidence
10501 Lakewood Boulevard, Downey, CA, 90241
- I Zak DDS Prof Dental Corp$123.92100% confidence
10501 Lakewood Boulevard, Downey, CA, 90241
At this address
- I Zak DDS Prof Dental Corp$7.0098% confidence
10501 Lakewood Boulevard Suite A, Downey, CA, 90241
- I Zak DDS Prof Dental Corp$61.2098% confidence
10501 Lakewood Boulevard Suite A, Downey, CA, 90241
- I Zak DDS Prof Dental Corp$17.0098% confidence
10501 Lakewood Boulevard Suite A, 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.
- I Zak DDS Prof Dental Corp$510.00100% confidence
Community Medical Group Of Downey IncCA
10800 South Paramount Boulevard Suite 402, Downey, CA, 90241
Held by Centene Management Company LLC
Vendor checks · ID 1044262886
$990.00
3 possible associated properties
At this address
- Community Medical Group Of Downey Inc$1,306.0098% confidence
10800 South Paramount Boulevard Suite 402, Downey, CA, 90241
- Community Medical Group Of Downey Inc$1,060.0098% confidence
10800 South Paramount Boulevard Suite 402, Downey, CA, 90241
- Community Medical Group Of Downey Inc$1,043.0098% confidence
10800 South Paramount Boulevard Suite 402, 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.
- Community Medical Group Of Downey Inc$1,306.0098% confidence
8357 Gardendale Street, Downey, CA, 90242
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044868910
$990.00
1 possible associated property
Same owner name elsewhere
- Vicente, Chuela Elizabeth$5.00100% confidence
8357 Gardendale Street Apt 107, 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.
- Vicente, Chuela Elizabeth$5.00100% confidence
11212 South Paramount Boulevard, Downey, CA, 90241
Held by Farmers Insurance Exchange
Court settlements · ID 12679252
$989.74
1 possible associated property
At this address
- J R Farber Inc$204.0498% confidence
11212 South 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.
- J R Farber Inc$204.0498% confidence
Trejo IRA Direct Rollo RaymundoCA
9901 Paramount Boulevard, Downey, CA, 90240
Held by Pioneer Gbl Sust Eqty Fd Cl A
Co-owner on this record: Ny, Life
Dividends · ID 1033427771
$989.46
2 possible associated properties
At this address
- Trejo IRA Direct Rollo Raymundo$1,611.2698% confidence
9901 Paramount Boulevard, Downey, CA, 90240
- Trejo IRA Direct Rollo Raymundo$3,219.9798% confidence
9901 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.
- Trejo IRA Direct Rollo Raymundo$1,611.2698% confidence
7727 Quill Drive, Downey, CA, 90242
Held by The Landing At Ocean View Hills
Refunds due · ID 1036249060
$988.50
3 possible associated properties
At this address
- Valle, Kinsley$98.0298% confidence
7727 Quill Drive, Downey, CA, 90242
- Valle, Noemy E$0.1291% confidence
7727 Quill Drive, Downey, CA, 90242
- Valle, Noemy E$0.4191% confidence
7727 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.
- Valle, Kinsley$98.0298% confidence
9963 Foster Road, Downey, CA, 90242
Held by Pathward
Misc intangible property · ID 1032641056
$988.00
6 possible associated properties
Same owner name elsewhere
- Osuna, Sylvia$32.4698% confidence
2, Baldwnpk, CA, 91706
- Osuna, Sylvia$15.0098% confidence
4834 Cutler Street, Baldwin Park, CA, 91706
- Osuna, Sylvia$24.4198% confidence
4045 Prospect Avenue Apt 101, Yorba Linda, CA, 92886
At this address
- Osuna, Yuliana$0.5491% confidence
9963 Foster Road, Downey, CA, 90242
- Osuna, Yuliana$1.2191% confidence
9963 Foster Road, Downey, CA, 90242
- Osuna, Esperanza$3.8091% confidence
9963 Foster Road, 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.
- Osuna, Sylvia$32.4698% confidence
Otiniano, Tamayo Carlos AndresCA
Unknown, Downey, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015756981
$987.93
9651 Firestone Boulevard, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 15451209
$987.61
$987.61
9216 Mel Dar Avenue, Downey, CA, 90240
Held by Admiral Trsy Money Mkt
Traditional IRA - Mutual funds · ID 971406280
$987.46
10009 Downey Sanford Bridge Road, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bautista, Cecilia
Cashier's checks · ID 1043756107
$986.60
6 possible associated properties
Same owner name elsewhere
- Ramirez, Ricardo R$619.93100% confidence
16345 Golden Tree Avenue, Fontana, CA, 92337
- Ramirez, Ricardo R$1,200.7298% confidence
9002 Trident, San Antonio, TX, 78224
- Ramirez, Ricardo R.$451.5098% confidence
1403 South Willow Street, Pearsall, TX, 78061
At this address
- Ramirez, Ricardo R$57.3898% confidence
10009 Downey Sanford Bridge Road, Downey, CA, 90240
- Ramirez, Carmen$4.0791% confidence
10009 Downey Sanford Bridge Road, Downey, CA, 90240
- Ramirez, Carmen$2.0691% confidence
10009 Downey Sanford Bridge Road, 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.
- Ramirez, Ricardo R$619.93100% confidence
10009 Downey Sanford Bridge Road, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ramirez, Ricardo R
Cashier's checks · ID 1043756107
$986.60
4 possible associated properties
Same owner name elsewhere
- Bautista, Cecilia$619.93100% confidence
16345 Golden Tree Avenue, Fontana, CA, 92337
- Bautista, Cecilia$47.00100% confidence
828 Crinella Drive, Petaluma, CA, 94954
- Bautista, Cecilia$7.5098% confidence
3039 Haidas Avenue, San Diego, CA, 92117
At this address
- Bautista, Cecilia$57.3898% confidence
10009 Downey Sanford Bridge Road, 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.
- Bautista, Cecilia$619.93100% confidence
8404 Borson Street, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978495481
$986.40
7838 Lyndora Street, Downey, CA, 90242
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039741690
$985.76
3 possible associated properties
At this address
- Basurto, Joe G$107.1498% confidence
7838 Lyndora Street, Downey, CA, 90242
- Basurto, Joe$31.3095% confidence
7838 Lyndora Street, Downey, CA, 90242
- Basurto, Adriana J$0.3091% confidence
7838 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.
- Basurto, Joe G$107.1498% confidence
$985.66
7150 East Firestone Boulevard, Downey, CA, 90240
Held by Syntex Corporation
Securities · ID 12992632
$985.22
8423 5th Street, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Macias, Raul H, Slevcove, Barbara J, Slevcove, Harry J
Escrow check/Deposit/Disputed · ID 10190363
$985.00
4 possible associated properties
Same owner name elsewhere
- Macias, Blanca$311.5698% confidence
8834 Cape Valley, San Antonio, TX, 78227
- Macias, Blanca$52.8898% confidence
8834 Cape Valley, San Antonio, TX, 78227
- Macias, Blanca$495.0098% confidence
10391 Sandia Way, El Paso, TX, 79927
At this address
- Macias, Raul H$985.0091% confidence
8423 5th 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.
- Macias, Blanca$311.5698% confidence
8423 5th Street, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Macias, Blanca, Macias, Raul H, Slevcove, Barbara J
Escrow check/Deposit/Disputed · ID 10190363
$985.00
2 possible associated properties
Same owner name elsewhere
- Slevcove, Harry J$75.5698% confidence
546 East Mondo Drive, La Habra Heights, CA, 90631
At this address
- Slevcove, Barbara J$985.0091% confidence
8423 5th 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.
- Slevcove, Harry J$75.5698% confidence
8423 5th Street, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Macias, Blanca, Macias, Raul H, Slevcove, Harry J
Escrow check/Deposit/Disputed · ID 10190363
$985.00
1 possible associated property
At this address
- Slevcove, Harry J$985.0091% confidence
8423 5th 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.
- Slevcove, Harry J$985.0091% confidence
8423 5th Street, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Macias, Blanca, Slevcove, Barbara J, Slevcove, Harry J
Escrow check/Deposit/Disputed · ID 10190363
$985.00
4 possible associated properties
Same owner name elsewhere
- Macias, Raul H$1.0098% confidence
14129 Sandstone Street, Baldwin Park, CA, 91706
- Macias, Raul H$78.8098% confidence
#### Rio D Oro Apt ###, San Antonio, TX, 78233
- Macias, Raul H$28.3298% confidence
00000
At this address
- Macias, Blanca$985.0091% confidence
8423 5th 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.
- Macias, Raul H$1.0098% confidence
11804 Tristan Drive, Downey, CA, 90241
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966203941
$984.79
1 possible associated property
At this address
- Wolsleger, Esther I$99.4098% confidence
11804 Tristan 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.
- Wolsleger, Esther I$99.4098% confidence
Oh, SCA
8901 Serapis Avenue 22, Downey, CA, 90240
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17816604
$984.63
9839 Norlain Avenue, Downey, CA, 90240
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782274
$984.33
3 possible associated properties
At this address
- Nordbak, Casey J$1.4198% confidence
9839 Norlain Avenue, Downey, CA, 90240
- Nordbak, Casey$4.8095% confidence
9839 Norlain Avenue, Downey, CA, 90240
- Nordbak, Cameron T$168.5791% confidence
9839 Norlain 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.
- Nordbak, Casey J$1.4198% confidence
8638 5th Street D, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rodriguez, Erika
Cashier's checks · ID 1032950636
$984.30
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Jose SR$1.4698% confidence
575 West Dunne Avenue, Morgan Hill, CA, 95037
- Rodriguez, Jose SR$0.5998% confidence
Unknown, Unknown, CA, 00000
- Rodriguez, Jose SR$0.6998% confidence
252 Clareview Court, San Jose, CA, 95127
At this address
- Rodriguez, Erika$984.3091% confidence
8638 5th Street D, 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.
- Rodriguez, Jose SR$1.4698% confidence
8638 5th Street D, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rodriguez, Jose SR
Cashier's checks · ID 1032950636
$984.30
1 possible associated property
At this address
- Rodriguez, Jose SR$984.3091% confidence
8638 5th Street D, 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.
- Rodriguez, Jose SR$984.3091% confidence
Estate Of Claudia C McQuillanCA
10555 Woodruff Avenue, Downey, CA, 90241
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1017779995
$984.18
9028 Eglise Avenue, Downey, CA, 90240
Held by Bank Of America NA
Co-owner on this record: Soto, Osiris
Savings accounts · ID 1034141442
$983.89
2 possible associated properties
At this address
- Lopez, Berenice$0.2091% confidence
9028 Eglise Avenue, Downey, CA, 90240
- Lopez, Abraham$8.9191% confidence
9028 Eglise 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.
- Lopez, Berenice$0.2091% confidence
9028 Eglise Avenue, Downey, CA, 90240
Held by Bank Of America NA
Co-owner on this record: Lopez, Zuniga Osiris
Savings accounts · ID 1034141442
$983.89
3 possible associated properties
Same owner name elsewhere
- Soto, Osiris$1.1098% confidence
3385 Page Street, Redwood City, CA, 94063
- Soto, Osiris$3.0798% confidence
1043 Alberni Street, E Palo Alto, CA, 94303
- Soto, Osiris$0.0798% confidence
1729 Woodland Avenue Apt North, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Osiris$1.1098% confidence
8509 7th Street, Downey, CA, 90241
Held by Glendale Savings & Loan Association
Co-owner on this record: McKim, Helen S
Savings accounts/Credit union shrs · ID 10944247
$983.87
1 possible associated property
At this address
- McKim, Helen S$983.8791% confidence
8509 7th 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.
- McKim, Helen S$983.8791% confidence
8509 7th Street, Downey, CA, 90241
Held by Glendale Savings & Loan Association
Co-owner on this record: McKim, Harry C
Savings accounts/Credit union shrs · ID 10944247
$983.87
1 possible associated property
At this address
- McKim, Harry C$983.8791% confidence
8509 7th 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.
- McKim, Harry C$983.8791% confidence
13617 Bixler Avenue, Downey, CA, 90242
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971325420
$983.75
3 possible associated properties
At this address
- Martinez, Salvador$12.9898% confidence
13617 Bixler Avenue, Downey, CA, 90242
- Martinez, Salvador$33.8898% confidence
13617 Bixler Avenue, Downey, CA, 90242
- Martinez, Aurora$241.1091% confidence
13617 Bixler 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.
- Martinez, Salvador$12.9898% confidence
8248 Stewart & Gray Road, Downey, CA, 90241
Held by Cbs Corp/king World Productions Inc
Shares exchanged for shares · ID 16180342
$983.34
1 possible associated property
At this address
- Cheshire, Camilla J$0.5895% confidence
8248 Stewart & Gray Road, 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.
- Cheshire, Camilla J$0.5895% confidence