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
9817 Newville Avenue, Downey, CA, 90240
Held by Jasso Et Al V Senor Pollo Inc Et Al
Wages, payroll, salaries · ID 1072636322
$1,011.16
10062 Casanes Avenue, Downey, CA, 90240
Held by Ge Capital Mortgage Srv Inc
Co-owner on this record: Perez, Rolando
Other · ID 15126469
$1,010.42
1 possible associated property
At this address
- Perez, Rolando$1,010.4291% confidence
10062 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.
- Perez, Rolando$1,010.4291% confidence
10062 Casanes Avenue, Downey, CA, 90240
Held by Ge Capital Mortgage Srv Inc
Co-owner on this record: Perez, Lissette
Other · ID 15126469
$1,010.42
1 possible associated property
At this address
- Perez, Lissette$1,010.4291% confidence
10062 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.
- Perez, Lissette$1,010.4291% confidence
12023 Lakewood Boulevard, Downey, CA, 90242
Held by Wells Fargo Bank
Matured CD or save cert · ID 981853116
$1,010.27
Med Net, Inc. 12115 Paramount Boulevard, Downey, CA, 90242
Held by Preferred Employers Ins Co
Insurance claim checks · ID 18294232
$1,010.23
3 possible associated properties
Same owner name elsewhere
- Med-Net Inc$52.59100% confidence
12115 Paramount Boulevard, Downey, CA, 90242
- Med-Net Inc.$15.00100% confidence
12115 Paramount Boulevard, Downey, CA, 90242
- Med-Net Inc.$15.00100% confidence
12115 Paramount Boulevard, 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.
- Med-Net Inc$52.59100% confidence
9507 Adoree Street, Downey, CA, 90242
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995282
$1,010.00
6 possible associated properties
Same owner name elsewhere
- Bradford, Frances$7.1098% confidence
20720 Road 19, Chowchilla, CA, 93610
- Bradford, Frances$1.1098% confidence
31028 Sunnyside Avenue, Madera, CA, 93638
- Bradford, Frances$57.0098% confidence
114 East Hillcrest Boulevard, Inglewood, CA, 90301
At this address
- Bradford, Frances$5.0098% confidence
9507 Adoree Street, Downey, CA, 90242
- Bradford, Frances$7.6098% confidence
9507 Adoree Street, Downey, CA, 90242
- Bradford, Frances$3.0098% confidence
9507 Adoree 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.
- Bradford, Frances$7.1098% confidence
7706 Botany Street, Downey, CA, 90240
Held by Pennymac Loan Services LLC
Co-owner on this record: Sandoval, Maria
Refunds due · ID 1004484472
$1,009.75
7706 Botany Street, Downey, CA, 90240
Held by Pennymac Loan Services LLC
Co-owner on this record: Hernan, Jose F
Refunds due · ID 1004484472
$1,009.75
2 possible associated properties
At this address
- Sandoval, Maria$1.2198% confidence
7706 Botany Street, Downey, CA, 90240
- Sandoval, Maria$16.3898% confidence
7706 Botany 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.
- Sandoval, Maria$1.2198% confidence
8406-A 5th Street, Downey, CA, 90241
Held by Bmj Financial Corp Cash Payments
Securities · ID 17203183
$1,009.68
3 possible associated properties
At this address
- Benadom, Lisa A$122.7698% confidence
8406-A 5th Street, Downey, CA, 90241
- Benadom, Lisa$92.8495% confidence
8406 A 5th Street, Downey, CA, 90241
- Benadom, Lisa$951.6895% confidence
8406 A 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.
- Benadom, Lisa A$122.7698% confidence
Amerinational Community Services IncCA
8121 East Florence Avenue, Downey, CA, 90240
Held by Black Knight Financial Services LLC
Vendor checks · ID 995623505
$1,009.00
6 possible associated properties
Same owner name elsewhere
- Amerinational Community Services Inc$3.4098% confidence
PO Box 123, Downey, CA, 90241
- Amerinational Community Services Inc$59.5098% confidence
00000
- Amerinational Community Services Inc$395.0098% confidence
PO Box 6412, Dallas, TX, 75207
At this address
- Amerinational Community Services$10.0095% confidence
8121 East Florence Avenue, Downey, CA, 90240
- Amerinational$30.0091% confidence
8121 East Florence Avenue, Downey, CA, 90240
- Amerinational, Cmnty Servs$55.0091% confidence
8121 East 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.
- Amerinational Community Services Inc$3.4098% confidence
9554 Gallatin Road, Downey, CA, 90240
Held by Downey Federal Credit Union
Savings accounts · ID 1030562696
$1,008.74
3 possible associated properties
Same owner name elsewhere
- Vallejo, Marissa$0.0398% confidence
46 Glen Canyon Court, Pittsburg, CA, 94565
- Vallejo, Marissa$1.4098% confidence
277 Ramey Court, Pinole, CA, 94564
- Vallejo, Marissa$0.0298% confidence
277 Ramey Court, Pinole, CA, 94564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Marissa$0.0398% confidence
11480 Brookshire Avenue Suite 30, Downey, CA, 90241
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005912564
$1,008.45
4 possible associated properties
Same owner name elsewhere
- Agajanian, Of Institute Of$20.4898% confidence
18000 Studebaker Road Suite 800, Cerritos, CA, 90703
At this address
- Agajanian, Of Institute Of$3,019.9998% confidence
11480 Brookshire Avenue Suite 30, Downey, CA, 90241
- Agajanian, Of Institute Of$152.1398% confidence
11480 Brookshire Avenue Suite 30, Downey, CA, 90241
- Agajanian, Of Institute Of$369.9398% confidence
11480 Brookshire Avenue Suite 30, 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.
- Agajanian, Of Institute Of$20.4898% confidence
9127 Brock Avenue, Downey, CA, 90240
Held by Primerica Shareholder Services
Mutual/Money market funds · ID 11934218
$1,008.18
1 possible associated property
Same owner name elsewhere
- Hoopes, Kenneth$710.9398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,008.11
8264 Stewart And Gray Road, Downey, CA, 90241
Held by Mercury Insurance Company
Co-owner on this record: Guzman, Luis
Individual policy benefit/Clm · ID 1022888856
$1,008.07
3 possible associated properties
At this address
- Guzman, Luis$8.7291% confidence
8264 Stewart And Gray Road, Downey, CA, 90241
- Guzman, Luis Alonso$6.0091% confidence
8264 Stewart And Gray Road, Downey, CA, 90241
- Guzman, E$385.2091% confidence
8264 Stewart And 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.
- Guzman, Luis$8.7291% confidence
12150 Orizaba Avenue, Downey, CA, 90242
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655143
$1,008.01
1 possible associated property
At this address
- Trani, Pauline$463.1998% confidence
12150 Orizaba 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.
- Trani, Pauline$463.1998% confidence
11111 Myrtle Street, Downey, CA, 90241
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995630
$1,008.00
1 possible associated property
Same owner name elsewhere
- Byrd, Ura$13.2098% confidence
1281 East 126th Street, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byrd, Ura$13.2098% confidence
12623 Barlin Avenue Apt K, Downey, CA, 90242
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047210395
$1,008.00
First National Mortgage CompanyCA
8201 4th Street, Downey, CA, 90241
Held by Fidelity National Title Company
Vendor payments · ID 17831963
$1,007.98
10420 Western Avenue, Downey, CA, 90241
Held by Customers Bank
Checking accounts · ID 981807801
$1,007.94
11620 Samoline Avenue, Downey, CA, 90241
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018779153
$1,007.66
3 possible associated properties
At this address
- Gomez, Alexis$0.9495% confidence
11620 Samoline Avenue, Downey, CA, 90241
- Gomez, Alexis Enith$1.0095% confidence
11620 Samoline Avenue, Downey, CA, 90241
- Gomez, Gricelda$1.5291% confidence
11620 Samoline 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.
- Gomez, Alexis$0.9495% confidence
9211 Brookshire Avenue, Downey, CA, 90240
Held by Century 21 A-Team
Co-owner on this record: Yong, Elmer
Escrow funds · ID 958717493
$1,007.50
1 possible associated property
At this address
- Yong, Elmer$1,007.5091% confidence
9211 Brookshire 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.
- Yong, Elmer$1,007.5091% confidence
9211 Brookshire Avenue, Downey, CA, 90240
Held by Century 21 A-Team
Co-owner on this record: Yong, Gabriela
Escrow funds · ID 958717493
$1,007.50
1 possible associated property
At this address
- Yong, Gabriela$1,007.5091% confidence
9211 Brookshire 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.
- Yong, Gabriela$1,007.5091% confidence
7419 Adwen Street, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975903397
$1,007.10
1 possible associated property
At this address
- Chapman, Thomas$556.3498% confidence
7419 Adwen 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.
- Chapman, Thomas$556.3498% confidence
7558 Brunache Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Mukai, Susan
Premium refunds · ID 1033858344
$1,007.00
3 possible associated properties
At this address
- Ritchie, David$1.9998% confidence
7558 Brunache Street, Downey, CA, 90242
- Ritchie, David$50.0098% confidence
7558 Brunache Street, Downey, CA, 90242
- Ritchie, David$180.0098% confidence
7558 Brunache 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.
- Ritchie, David$1.9998% confidence
7558 Brunache Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ritchie, David
Premium refunds · ID 1033858344
$1,007.00
3 possible associated properties
At this address
- Mukai, Susan$85.0098% confidence
7558 Brunache Street, Downey, CA, 90242
- Mukai, Susan$20.0098% confidence
7558 Brunache Street, Downey, CA, 90242
- Mukai, Susan N$150.3595% confidence
7558 Brunache 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.
- Mukai, Susan$85.0098% confidence
7811 Adwen Street, Downey, CA, 90241
Held by Uprr LLC
Misc outstanding checks · ID 999157766
$1,006.96
1 possible associated property
At this address
- Lugo, Concepcion$24.6991% confidence
7811 Adwen 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.
- Lugo, Concepcion$24.6991% confidence
C/o Lakewood Park Health Ctr 12023 Lakewood Boulevard, Downey, CA, 90242
Held by Sears Savings Bank
Savings accounts/Credit union shrs · ID 5165128
$1,006.74
10074 Lesterford Avenue, Downey, CA, 90240
Held by Pathward
Misc intangible property · ID 1041083652
$1,006.68
3 possible associated properties
At this address
- Granadeno, Frank$9.6798% confidence
10074 Lesterford Avenue, Downey, CA, 90240
- Granadeno, Frank$18.4098% confidence
10074 Lesterford Avenue, Downey, CA, 90240
- Granadeno, Carmen A$66.3091% confidence
10074 Lesterford 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.
- Granadeno, Frank$9.6798% confidence
PO Box 39302, Downey, CA, 90239
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032354992
$1,006.41
3 possible associated properties
Same owner name elsewhere
- Noel, Roy L$7.00100% confidence
PO Box 39302, Downey, CA, 90239
- Noel, Roy L$7.00100% confidence
PO Box 39302, Downey, CA, 90239
- Noel, Roy L$7.00100% confidence
PO Box 39302, 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.
- Noel, Roy L$7.00100% confidence
Jayich Grand Childrens TrustCA
7525 Florence Avenue Apt 17, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alvarado, Antonette L
Savings accounts · ID 1032867419
$1,005.31
7525 Florence Avenue Apt 17, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jayich Grand Childrens Trust
Savings accounts · ID 1032867419
$1,005.31
1 possible associated property
At this address
- Alvarado, Antonette$3,781.0095% confidence
7525 Florence Avenue Apt 17, 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.
- Alvarado, Antonette$3,781.0095% confidence
12401 Woodruff Avenue Suite 3, Downey, CA, 90241
Held by Fedex Ground Package System Inc
Accounts payable · ID 994886961
$1,005.08
1 possible associated property
Same owner name elsewhere
- Pegasus, Imports$319.1898% confidence
5468 Skylane Boulevard Suite 102, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pegasus, Imports$319.1898% confidence
8255 Firstone Boulevard Suit, Downey, CA, 90241
Held by First American Title Co
Escrow accounts · ID 1044619590
$1,004.79
4 possible associated properties
Same owner name elsewhere
- Assurance Escrow Inc.$26.00100% confidence
8255 Firestone Boulevard #-401, Downey, CA, 90241
- Assurance Escrow Inc$30.27100% confidence
8255 Firestone Boulevard Suite 401, Downey, CA, 90241
- Assurance Escrow Inc$539.0098% confidence
18012 Cowan Street Suite 175, Irvine, CA, 92614
At this address
- Assurance Escrow Inc$81.0098% confidence
8255 Firstone Boulevard Suit, 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.
- Assurance Escrow Inc.$26.00100% confidence
12818 Dunrobin Avenue, Downey, CA, 90242
Held by Homestreet Inc
Savings accounts · ID 1028174502
$1,004.59
4 possible associated properties
Same owner name elsewhere
- Catabona, Gloria$24.6398% confidence
570 Owens River Drive, Oxnard, CA, 93036
- Catabona, Gloria$15.5598% confidence
570 Owens River Drive, Oxnard, CA, 93036
At this address
- Catabona, Gloria$613.1698% confidence
12818 Dunrobin Avenue, Downey, CA, 90242
- Catabona, Gloria$37.0598% confidence
12818 Dunrobin 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.
- Catabona, Gloria$24.6398% confidence
9609 Brock Avenue, Downey, CA, 90240
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027478718
$1,004.30
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Devon A$5.1098% confidence
Imperial Valley Mall Attn Greek Star 3451 South Dogwood Road Suite 1607, El Centro, CA, 92243
At this address
- Rodriguez, Gabriel$1.6891% confidence
9609 Brock Avenue, Downey, CA, 90240
- Rodriguez, Gabriel$1.0091% confidence
9609 Brock Avenue, Downey, CA, 90240
- Rodriguez, Jalen R$1.4091% confidence
9609 Brock 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.
- Rodriguez, Devon A$5.1098% confidence
P O Box 4369, Downey, CA, 90241
Held by Comerica Incorporated
Shares exchanged for shares · ID 15119206
$1,004.01
3 possible associated properties
Same owner name elsewhere
- Romero, Rodolfo J$67.67100% confidence
P O Box 4369, Downey, CA, 90241
- Romero, Rodolfo J$56.32100% confidence
P O Box 4369, Downey, CA, 90241
- Romero, Rodolfo J$50.00100% confidence
PO Box 4110, 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.
- Romero, Rodolfo J$67.67100% confidence
10440 Paramount Boulevard Apt C231, Downey, CA, 90241
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190888
$1,003.32
8331 Alameda Street, Downey, CA, 90242
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151413
$1,003.00
1 possible associated property
At this address
- Marshall, Joan$753.0091% confidence
8331 Alameda 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.
- Marshall, Joan$753.0091% confidence
11020 New Street, Downey, CA, 90241
Held by Hartford Fire Insurance Company
Premium refunds · ID 996437034
$1,003.00
4 possible associated properties
Same owner name elsewhere
- Kwon, Wook C$8.08100% confidence
10620 Stamps Road, Downey, CA, 90241
- Kwon, Wook C$18.4998% confidence
1950 Market Street C, Concord, CA, 94520
At this address
- Kwon, Wook Chong$225.9695% confidence
11020 New Street, Downey, CA, 90241
- Kwon, Wook Chong$122.0095% confidence
11020 New 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.
- Kwon, Wook C$8.08100% confidence
12541 Brookshire Avenue Apt 203, Downey, CA, 90242
Held by Reyes V Lees Maintenance Service Inc
Wages, payroll, salaries · ID 1032027944
$1,002.83
1 possible associated property
At this address
- Hernandez, Jessika Damaris$29.0595% confidence
12541 Brookshire Avenue Apt 203, 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, Jessika Damaris$29.0595% confidence
11914 Downey Avenue Apt G, Downey, CA, 90242
Held by US Branch Of The Indep Order Of Forester
Proceeds due beneficiaries · ID 984325500
$1,002.60
1 possible associated property
At this address
- Pike, Lorene D$4.0691% confidence
11914 Downey Avenue Apt G, 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.
- Pike, Lorene D$4.0691% confidence
Downey, Community Hosp FoundatioCA
PO Box 7010, Downey, CA, 90241
Held by San Diego Insurance Company
Insurance claim checks · ID 15764234
$1,002.47
8411 Galt Drive, Downey, CA, 90241
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1017409305
$1,002.10
10022 Tristian Drive, Downey, CA, 90240
Held by Castlehead Inc. Escrows
Escrow funds · ID 1042439887
$1,002.00
11717 Lakewood Boulevard Apt 8, Downey, CA, 90241
Held by Source Capital, Incorporated
Co-owner on this record: Marinos, Dean A
Securities · ID 13118941
$1,001.94
4 possible associated properties
Same owner name elsewhere
- Marinos, Bessie$0.0498% confidence
7952 Collins Lane, La Palma, CA, 90623
- Marinos, Bessie$5.0098% confidence
7952 Collins Lane, La Palma, CA, 90623
- Marinos, Bessie$78.0098% confidence
7952 Collin Lane, La Palma, CA, 90623
At this address
- Marinos, Dean A$1,001.9491% confidence
11717 Lakewood Boulevard Apt 8, 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.
- Marinos, Bessie$0.0498% confidence
11717 Lakewood Boulevard Apt 8, Downey, CA, 90241
Held by Source Capital, Incorporated
Co-owner on this record: Marinos, Bessie
Securities · ID 13118941
$1,001.94
4 possible associated properties
Same owner name elsewhere
- Marinos, Dean A$0.0498% confidence
7952 Collins Lane, La Palma, CA, 90623
- Marinos, Dean A$10.2698% confidence
CA, 00000
- Marinos, Dean A$82.0098% confidence
7952 Collins Lane, La Palma, CA, 90623
At this address
- Marinos, Bessie$1,001.9491% confidence
11717 Lakewood Boulevard Apt 8, 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.
- Marinos, Dean A$0.0498% confidence
10518 Marbel Avenue, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032915405
$1,001.79
1 possible associated property
At this address
- Beshay, Yousef$2,002.4898% confidence
10518 Marbel 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.
- Beshay, Yousef$2,002.4898% confidence
12703 Gurley Avenue, Downey, CA, 90242
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Hein, Lisa
Savings accounts · ID 1032519568
$1,001.74
3 possible associated properties
At this address
- Hein, JR Albert C$0.0198% confidence
12703 Gurley Avenue, Downey, CA, 90242
- Hein, Albert C JR$701.4198% confidence
12703 Gurley Avenue, Downey, CA, 90242
- Hein JR Albert C JR$66.2298% confidence
12703 Gurley 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.
- Hein, JR Albert C$0.0198% confidence
12703 Gurley Avenue, Downey, CA, 90242
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Hein, Albert C JR
Savings accounts · ID 1032519568
$1,001.74
3 possible associated properties
At this address
- Hein, Lisa$0.0198% confidence
12703 Gurley Avenue, Downey, CA, 90242
- Hein, Lisa$701.4198% confidence
12703 Gurley Avenue, Downey, CA, 90242
- Hein, Lisa$53.3798% confidence
12703 Gurley 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.
- Hein, Lisa$0.0198% confidence
9070 Florence Avenue Apt 9, Downey, CA, 90240
Held by Bank Of America NA
Outstanding official checks · ID 1034113926
$1,001.74
EscrowCA
7340 Frstne Boulevard 22, Downey, CA, 90241
Held by Farmers Insurance Exchange
Premium refunds · ID 1015814883
$1,001.73
Est Of Emilio F Mira Argente 9422 Pico Vista Road, Downey, CA, 90240
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 1006747718
$1,001.60
9360 Pico Vista Road, Downey, CA, 90240
Held by Indymac Mortgage Services
Misc outstanding checks · ID 961044945
$1,001.33
1 possible associated property
At this address
- Carter, Margaret$82.0091% confidence
9360 Pico Vista 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.
- Carter, Margaret$82.0091% confidence
12103 Downey Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Martin
Escrow check/Deposit/Disputed · ID 16567311
$1,001.04
1 possible associated property
At this address
- Ramirez, Martin$1,001.0491% confidence
12103 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.
- Ramirez, Martin$1,001.0491% confidence
12103 Downey Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Sasana
Escrow check/Deposit/Disputed · ID 16567311
$1,001.04
1 possible associated property
At this address
- Ramirez, Sasana$1,001.0491% confidence
12103 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.
- Ramirez, Sasana$1,001.0491% confidence
7322 Foster Bridge Boulevard, Downey, CA, 90240
Held by Bank Of America NA
Co-owner on this record: Gonzalez, Maria Delcarmen
Savings accounts · ID 1034141425
$1,000.94
3 possible associated properties
Same owner name elsewhere
- Lopez, Francisco Javier$1.0098% confidence
17914 Magnolia Boulevard 320, Van Nuys, CA, 91316
- Lopez, Francisco Javier$4.1998% confidence
2733 Exposition Place, Los Angeles, CA, 90018
- Lopez, Francisco Javier$0.1598% confidence
922 West 80th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Francisco Javier$1.0098% confidence
7322 Foster Bridge Boulevard, Downey, CA, 90240
Held by Bank Of America NA
Co-owner on this record: Lopez, Francisco Javier
Savings accounts · ID 1034141425
$1,000.94
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Maria Delcarmen$91.1798% confidence
2415 Utica Drive, Dallas, TX, 75227
- Gonzalez, Maria Delcarmen$57.7398% confidence
3404 Creek View Drive, Dallas, TX, 75233
- Gonzalez, Maria Delcarmen$56.4998% confidence
3404 Creek View Drive, Dallas, TX, 75233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Maria Delcarmen$91.1798% confidence
7340 Dinwiddie Street, Downey, CA, 90241
Held by Sosa V Aurora World Inc
Misc outstanding checks · ID 1047763403
$1,000.85
Buena Vida Learning Services IncCA
Bvld 9901 Paramount Boulevard Suite 2, Downey, CA, 90240
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045571151
$1,000.72
1 possible associated property
Same owner name elsewhere
- Buena Vida Learning Services Inc$14.8598% confidence
9901 Paramount Boulevard Suite 212, Downey, 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.
- Buena Vida Learning Services Inc$14.8598% confidence
PO Box 550, Downey, CA, 90241
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044608068
$1,000.60
3 possible associated properties
Same owner name elsewhere
- Nunez, Blanca S$324.73100% confidence
9433 Rosecrans Avenue, Bellflower, CA, 90706
- Nunez, Blanca S$0.2498% confidence
6120 Valencia Street, Eastvale, CA, 92880
- Nunez, Blanca S$16.0198% confidence
2890 East Artesia Boulevard No 69, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Blanca S$324.73100% confidence
Vazquez, Cervantes Miguel AngelCA
9060 Raebert Street, Downey, CA, 90241
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014320856
$1,000.57
1 possible associated property
At this address
- Vazquez, Cervantes Miguel Angel$40.0098% confidence
9060 Raebert 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.
- Vazquez, Cervantes Miguel Angel$40.0098% confidence
8338 Stewart And Gray Road, Downey, CA, 90241
Held by Bmo Harris Bank NA
Cashier's checks · ID 1021745430
$1,000.39
2 possible associated properties
At this address
- Pungdumri, Dennis$17.9398% confidence
8338 Stewart And Gray Road, Downey, CA, 90241
- Pungdumri, Dennis K$5.7595% confidence
8338 Stewart And 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.
- Pungdumri, Dennis$17.9398% confidence
8310 Telegraph Road, Downey, CA, 90240
Held by Bank Of America - North Carolina
Refunds due · ID 994702450
$1,000.30
Kaiser, Permanente- Garden AdministrationCA
9353 Imperial Highway 4th Floor Suiite 440, Downey, CA, 90242
Held by Prn Ambulance LLC
Refunds due · ID 1027860311
$1,000.28
13246 Barlin Avenue, Downey, CA, 90242
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78755290
$1,000.00
2 possible associated properties
At this address
- Vargas, Jorge G$626.9091% confidence
13246 Barlin Avenue, Downey, CA, 90242
- Vargas, Monica$26.0091% confidence
13246 Barlin 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.
- Vargas, Jorge G$626.9091% confidence
12010 Woodruff Avenue, Downey, CA, 00000
Held by Lasalle National Bank Bond Payments
Securities exchanged for cash · ID 14253043
$1,000.00
1 possible associated property
At this address
- Tri, Star Indl Produc$50.0098% confidence
12010 Woodruff Avenue, Downey, 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.
- Tri, Star Indl Produc$50.0098% confidence
12912 Paramount Boulevard, Downey, CA, 90242
Held by Cimarron Escrow
Escrow check/Deposit/Disputed · ID 18584581
$1,000.00
1 possible associated property
Same owner name elsewhere
- Halcon, Communications$10.00100% confidence
12832 Paramount Boulevard, 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.
- Halcon, Communications$10.00100% confidence
10321 Lesterford Avenue, Downey, CA
Held by American National Insurance Company
Other · ID 9696013
$1,000.00
7262 Via Amorita, Downey, CA, 90241
Held by Lincoln National Life Insurance Company
Death benefits · ID 18013614
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Maxwell, Mildred$2,764.7498% confidence
00000
- Maxwell, Mildred$893.5798% confidence
#### Callaghan Road ####, San Antonio, TX, 78229
- Maxwell, Mildred$32,921.6998% confidence
####callaghan Road ####, San Antonio, TX, 78229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Mildred$2,764.7498% confidence
8227 Imperial Highway, Downey, CA, 90242
Held by Knott'S Berry Farm
Vendor payments · ID 12589543
$1,000.00
10809 Littlelake, Downey, CA, 90241
Held by American National Insurance Company
Annuities · ID 13827150
$1,000.00
7308 Quill Drive 161, Downey, CA, 90242
Held by Downey Escrow Co
Escrow check/Deposit/Disputed · ID 17657417
$1,000.00
$1,000.00
7380 Suva Apt 7, Downey, CA, 90240
Held by American National Insurance Company
Other · ID 1636279
$1,000.00
9931 Tweedy Lane Apt 207, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Lewandowski, Kordyan
Securities exchanged for cash · ID 14435461
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Lewandowski, Ruth M$5,124.50100% confidence
9931 Tweedy Lane # 207, Downey, CA, 90240
At this address
- Lewandowski, Kordyan$1,000.0091% confidence
9931 Tweedy Lane Apt 207, 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.
- Lewandowski, Ruth M$5,124.50100% confidence
9931 Tweedy Lane Apt 207, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Lewandowski, Ruth M
Securities exchanged for cash · ID 14435461
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Lewandowski, Kordyan$5,124.50100% confidence
9931 Tweedy Lane # 207, Downey, CA, 90240
- Lewandowski, Kordyan$7.0098% confidence
1831 Tamarind Avenue, Hollywood, CA, 90028
- Lewandowski, Kordyan5 SHARES ALCAN ALUMINIUM LTD98% confidence
15022 Pacific Street #107, Midway City, CA, 92655
At this address
- Lewandowski, Ruth M$1,000.0091% confidence
9931 Tweedy Lane Apt 207, 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.
- Lewandowski, Kordyan$5,124.50100% confidence
East Aginifili 10440 Manzanar Avenue, Downey, CA, 90241
Held by Security Land Escrow Company
Co-owners on this record: Castaneda, Jose L, Sanchez, Luis, Zaby, Ida
Escrow check/Deposit/Disputed · ID 17126914
$1,000.00
East Aginifili 10440 Manzanar Avenue, Downey, CA, 90241
Held by Security Land Escrow Company
Co-owners on this record: Castaneda, Josefina, Sanchez, Luis, Zaby, Ida
Escrow check/Deposit/Disputed · ID 17126914
$1,000.00
East Aginifili 10440 Manzanar Avenue, Downey, CA, 90241
Held by Security Land Escrow Company
Co-owners on this record: Castaneda, Jose L, Castaneda, Josefina, Zaby, Ida
Escrow check/Deposit/Disputed · ID 17126914
$1,000.00
East Aginifili 10440 Manzanar Avenue, Downey, CA, 90241
Held by Security Land Escrow Company
Co-owners on this record: Castaneda, Jose L, Castaneda, Josefina, Sanchez, Luis
Escrow check/Deposit/Disputed · ID 17126914
$1,000.00
10226 Woodruff, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Cho, Eui S, Lane, D J, Lane, Mabel I
Escrow check/Deposit/Disputed · ID 10190361
$1,000.00
1 possible associated property
At this address
- Cho, Eui S$1,000.0091% confidence
10226 Woodruff, 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.
- Cho, Eui S$1,000.0091% confidence
10226 Woodruff, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Cho, Eui S, Cho, Hea S, Lane, Mabel I
Escrow check/Deposit/Disputed · ID 10190361
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Lane, D J$50.0098% confidence
801 East 39th, San Angelo, TX, 00000
At this address
- Lane, Mabel I$1,000.0091% confidence
10226 Woodruff, 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.
- Lane, D J$50.0098% confidence
10226 Woodruff, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Cho, Eui S, Cho, Hea S, Lane, D J
Escrow check/Deposit/Disputed · ID 10190361
$1,000.00
1 possible associated property
At this address
- Lane, D J$1,000.0091% confidence
10226 Woodruff, 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.
- Lane, D J$1,000.0091% confidence
10226 Woodruff, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Cho, Hea S, Lane, D J, Lane, Mabel I
Escrow check/Deposit/Disputed · ID 10190361
$1,000.00
1 possible associated property
At this address
- Cho, Hea S$1,000.0091% confidence
10226 Woodruff, 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.
- Cho, Hea S$1,000.0091% confidence
9250 La Reina, Downey, CA, 90241
Held by Southern California Bank
Co-owner on this record: Puett, Larry R
Escrow check/Deposit/Disputed · ID 1420195
$1,000.00
1 possible associated property
At this address
- Puett, Larry R$1,000.0091% confidence
9250 La Reina, 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.
- Puett, Larry R$1,000.0091% confidence
9250 La Reina, Downey, CA, 90241
Held by Southern California Bank
Co-owner on this record: Puett, Cynthia R Mrs
Escrow check/Deposit/Disputed · ID 1420195
$1,000.00
1 possible associated property
At this address
- Puett, Cynthia R Mrs$1,000.0091% confidence
9250 La Reina, 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.
- Puett, Cynthia R Mrs$1,000.0091% confidence
Remax Southeast Properties 8635 East Florence Avenue, Downey, CA, 90240
Held by Cardinal Escrow Inc
Escrow check/Deposit/Disputed · ID 15820224
$1,000.00
11836 Horley Avenue, Downey, CA, 90241
Held by Courier Escrow Co
Co-owner on this record: Barraza, Andres R
Escrow check/Deposit/Disputed · ID 10167507
$1,000.00
1 possible associated property
At this address
- Barraza, Andres R$1,000.0091% confidence
11836 Horley 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.
- Barraza, Andres R$1,000.0091% confidence
11836 Horley Avenue, Downey, CA, 90241
Held by Courier Escrow Co
Co-owner on this record: Barraza, Julia E
Escrow check/Deposit/Disputed · ID 10167507
$1,000.00
1 possible associated property
At this address
- Barraza, Julia E$1,000.0091% confidence
11836 Horley 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.
- Barraza, Julia E$1,000.0091% confidence
Downey, CA, 90241
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222241
$1,000.00
$1,000.00
13153 Berlin Street, Downey, CA, 90242
Held by Golden Escrow Inc
Escrow check/Deposit/Disputed · ID 14269178
$1,000.00
13114 Blodgett Avenue, Downey, CA, 90242
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed · ID 18326898
$1,000.00
12105 South Paramount Boulevard, Downey, CA, 90242
Held by American General Life & Accident Insurance Company
Co-owner on this record: King, Pauline
Matured/Terminated policies · ID 5401132
$1,000.00
4 possible associated properties
Same owner name elsewhere
- King, Manuel$38.4198% confidence
2131 East Nord Street, Compton, CA, 90222
- King, Manuel$25.5498% confidence
San Leandro, CA
- King, Manuel$12.1098% confidence
Rt 1 Box 1750, Santa Clara, CA
At this address
- King, Pauline$1,000.0091% confidence
12105 South Paramount Boulevard, 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.
- King, Manuel$38.4198% confidence
12105 South Paramount Boulevard, Downey, CA, 90242
Held by American General Life & Accident Insurance Company
Co-owner on this record: King, Manuel
Matured/Terminated policies · ID 5401132
$1,000.00
1 possible associated property
At this address
- King, Manuel$1,000.0091% confidence
12105 South Paramount Boulevard, 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.
- King, Manuel$1,000.0091% confidence
7302 Benares Street, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Lattin, June E, Pepaj, Vasel
Escrow check/Deposit/Disputed · ID 10190380
$1,000.00
1 possible associated property
At this address
- Pepaj, Vasel$1,000.0091% confidence
7302 Benares 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.
- Pepaj, Vasel$1,000.0091% confidence
7302 Benares Street, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Pepaj, Debi L, Pepaj, Vasel
Escrow check/Deposit/Disputed · ID 10190380
$1,000.00
7302 Benares Street, Downey, CA, 90241
Held by Downey Escrow Co
Co-owners on this record: Lattin, June E, Pepaj, Debi L
Escrow check/Deposit/Disputed · ID 10190380
$1,000.00
1 possible associated property
At this address
- Pepaj, Debi L$1,000.0091% confidence
7302 Benares 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.
- Pepaj, Debi L$1,000.0091% confidence
International, Pressnews ServicCA
C/o Anthony G Pavageau P O Box 337, Downey, CA, 90241
Held by Coldwell Banker Escrow Services
Escrow check/Deposit/Disputed · ID 1790943
$1,000.00