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
8333 Iowa Street Suite 202, Downey, CA, 90241
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1037020754
$1,061.28
3 possible associated properties
At this address
- Joseph, K Hsu MD$3,162.6398% confidence
8333 Iowa Street Suite 202, Downey, CA, 90241
- Joseph, K Hsu MD$2,524.7798% confidence
8333 Iowa Street Suite 202, Downey, CA, 90241
- Joseph, K Hsu MD$3,143.7498% confidence
8333 Iowa Street Suite 202, 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.
- Joseph, K Hsu MD$3,162.6398% confidence
12237 Cornuta, Downey, CA, 90242
Held by Continental Stock Transfer & Trust Co
Funds for stocks & Bonds · ID 973464342
$1,061.06
1 possible associated property
Same owner name elsewhere
- Peters, R M$92.0098% confidence
6351 Akers, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, R M$92.0098% confidence
9554 Orizaba Avenue, Downey, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038330064
$1,061.01
6 possible associated properties
Same owner name elsewhere
- Hale, Debra M$1.0298% confidence
9554 Orizaba Avenue, Downey, CA, 90240
- Hale, Debra M$42.0098% confidence
249 Orleans Wy, Long Beach, CA, 90805
- Hale, Debra M$54.0098% confidence
9554 Orizaba Avenue, Downey, CA, 90240
At this address
- Hale, Debra M$1,081.8098% confidence
9554 Orizaba Avenue, Downey, CA, 00000
- Hale, Debra M$169.5898% confidence
9554 Orizaba Avenue, Downey, CA, 00000
- Hale, Debra M$421.2098% confidence
9554 Orizaba 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.
- Hale, Debra M$1.0298% confidence
11410 Brookshire Avenue Apt 225, Downey, CA, 90241
Held by Tenet Healthcare Corporation
Refunds due · ID 988172769
$1,060.95
3 possible associated properties
Same owner name elsewhere
- Hymes, Richard$1,060.95100% confidence
1108 West 134th Street, Compton, CA, 90222
- Hymes, Richard$0.6398% confidence
10943 Laurel Canyon Boulevard, Los Angeles, CA, 91340
- Hymes, Richard$1.1498% confidence
16131 Haverst Street, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hymes, Richard$1,060.95100% confidence
13044 Brookshire Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024458886
$1,060.61
1 possible associated property
At this address
- Beristain, Beatriz R$10,592.0298% confidence
13044 Brookshire 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.
- Beristain, Beatriz R$10,592.0298% confidence
7429 3rd Street, Downey, CA, 90241
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995125970
$1,060.50
4 possible associated properties
Same owner name elsewhere
- Feliciano Serrano MD Inc$396.5798% confidence
16000 West Road, Whittier, CA, 90603
At this address
- Feliciano Serrano MD Inc$1,106.0098% confidence
7429 3rd Street, Downey, CA, 90241
- Feliciano Serrano MD Inc$468.5098% confidence
7429 3rd Street, Downey, CA, 90241
- Feliciano Serrano MD Inc$36.0298% confidence
7429 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.
- Feliciano Serrano MD Inc$396.5798% confidence
Westview Sanitarium 13007 Para, Downey, CA, 90242
Held by Bank Of America Nt&sa Branch:0890-Imperial-Paramount Br
Savings accounts/Credit union shrs · ID 5097982
$1,060.29
Community Medical Group Of Downey IncCA
10800 South Paramount Boulevard Suite 402, Downey, CA, 90241
Held by Centene Management Company LLC
Vendor checks · ID 1032294009
$1,060.00
4 possible associated properties
Same owner name elsewhere
- Community Medical Group Of Downey Inc$93.36100% confidence
10800 Paramount Boulevard Suite, Downey, CA, 90241
At this address
- Community Medical Group Of Downey Inc$6.0098% confidence
10800 South Paramount Boulevard Suite 402, Downey, CA, 90241
- Community Medical Group Of Downey Inc$6.0098% confidence
10800 South Paramount Boulevard Suite 402, Downey, CA, 90241
- Community Medical Group Of Downey Inc$6.0098% 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$93.36100% confidence
8400 Firestone Boulevard, Downey, CA, 90241
Held by Cvs Pharmacy Inc
Salaries/Wages · ID 17993608
$1,059.23
10000 Imperial Highway, Downey, CA, 90242
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1036962346
$1,059.15
2 possible associated properties
Same owner name elsewhere
- Bergez, Bryan L$75.0098% confidence
777 West Hamilton Avenue 2, San Pedro, CA, 90731
At this address
- Bergez, Bryan$15.0095% confidence
10000 Imperial Highway, 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.
- Bergez, Bryan L$75.0098% confidence
8831 Guatemala Avenue, Downey, CA, 90240
Held by J C Penney Company Inc
Securities · ID 13686615
$1,058.49
2 possible associated properties
At this address
- Carter, Romilea$7.7891% confidence
8831 Guatemala Avenue, Downey, CA, 90240
- Carter, Romilda M$73.2391% confidence
8831 Guatemala 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.
- Carter, Romilea$7.7891% confidence
$1,058.11
7306 Dinwiddie Street, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 15506951
$1,058.11
1 possible associated property
Same owner name elsewhere
- Nelson, Frank T$2,767.88100% confidence
7322 Dinwiddie 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.
- Nelson, Frank T$2,767.88100% confidence
$1,058.11
2 possible associated properties
Same owner name elsewhere
- Zink, George W$1,828.77100% confidence
9351 Washburn Road #16, Downey, CA, 90242
At this address
- Zink, Nelvina$811.3191% confidence
9351 Washburn 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.
- Zink, George W$1,828.77100% confidence
11709 Downey Avenue Apt 1A, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 15524178
$1,058.11
1 possible associated property
At this address
- Sherman, George$1,164.0591% confidence
11709 Downey Avenue Apt 1A, 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.
- Sherman, George$1,164.0591% confidence
10202 So Hopeland Avenue, Downey, CA, 90241
Held by Eog Resources Inc.
Royalties · ID 984434224
$1,058.02
6 possible associated properties
Same owner name elsewhere
- Geyer, Mary Jane$1,368.92100% confidence
10202 South Hopeland Avenue, Downey, CA
- Geyer, Mary Jane$2,678.31100% confidence
10202 So Hopeland Avenue, Downey, CA, 00000
- Geyer, Mary Jane$1,725.0598% confidence
10202 So Hopeland Avenue, Downey, CA
At this address
- Geyer, Mary Jane$4.7798% confidence
10202 So Hopeland Avenue, Downey, CA, 90241
- Geyer, Mary Jane$2,185.6398% confidence
10202 So Hopeland Avenue, Downey, CA, 90241
- Geyer, Mary Jane$1,601.4898% confidence
10202 So Hopeland 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.
- Geyer, Mary Jane$1,368.92100% confidence
PO Box 2332, Downey, CA, 90242
Held by US Bank NA
Checking accounts · ID 1011501697
$1,056.88
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Rodolfo F$3.27100% confidence
PO Box 2332, Downey, CA, 90242
- Rodriguez, Rodolfo F$6.95100% confidence
PO Box 2332, Downey, CA, 90242
- Rodriguez, Rodolfo F$61.9398% confidence
#### North State Highway ### 153, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rodolfo F$3.27100% confidence
9200 Downey Avenue 0, Downey, CA, 90240
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022070390
$1,056.85
PO Box 4945, Downey, CA, 90241
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957489522
$1,056.62
9454 Sideview Drive, Downey, CA, 90049
Held by Penn Mutual Life Insurance Company
Endowments · ID 18887967
$1,056.55
11223 Old River School Road, Downey, CA, 90241
Held by Chick Fil A Inc
Wages, payroll, salaries · ID 1035729124
$1,056.53
C-O Brookwood Care Center, Downey, CA, 90241
Held by Bank Of America Nt&sa Branch:0564-Paramount-Florence Br
Co-owner on this record: Morrison, Donald A
Checking accounts, demand deposit · ID 11330475
$1,056.38
C-O Brookwood Care Center, Downey, CA, 90241
Held by Bank Of America Nt&sa Branch:0564-Paramount-Florence Br
Co-owner on this record: 9300 E Telegraph Rd
Checking accounts, demand deposit · ID 11330475
$1,056.38
3 possible associated properties
Same owner name elsewhere
- Morrison, Donald A$0.0098% confidence
525 North Sycamore Avenue Apt 210, Los Angeles, CA, 90036
- Morrison, Donald A$76.0098% confidence
9415 Sage Avenue, Riverside, CA, 92503
- Morrison, Donald A$56.6798% confidence
525 North Sycamore Avenue Apt 210, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Donald A$0.0098% confidence
10023 Susan Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gutierrez, Leticia
Checking accounts · ID 1043514375
$1,055.57
3 possible associated properties
At this address
- Gutierrez, Juan M$494.2398% confidence
10023 Susan Avenue, Downey, CA, 90240
- Gutierrez, Gonzalez Rosalba Leticia$1.5291% confidence
10023 Susan Avenue, Downey, CA, 90240
- Gutierrez, Leticia$11.0091% confidence
10023 Susan 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.
- Gutierrez, Juan M$494.2398% confidence
10023 Susan Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gutierrez, Juan M
Checking accounts · ID 1043514375
$1,055.57
3 possible associated properties
At this address
- Gutierrez, Leticia$11.0098% confidence
10023 Susan Avenue, Downey, CA, 90240
- Gutierrez, Leticia$22.5598% confidence
10023 Susan Avenue, Downey, CA, 90240
- Gutierrez, Gonzalez Rosalba Leticia$1.5291% confidence
10023 Susan 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.
- Gutierrez, Leticia$11.0098% confidence
9541 Cecelia Street, Downey, CA, 90241
Held by American Honda Finance Corporation
Misc outstanding checks · ID 963641838
$1,053.48
9489 Raviller Drive, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019705
$1,052.61
Roy Mowen - Astro Cleaning CorpCA
8708 Cleta Street, Downey, CA, 90241
Held by Union Security Insurance Company
Other · ID 15003778
$1,052.00
8030 Puritan Street, Downey, CA, 90242
Held by Wells Fargo Bank NA
Savings accounts · ID 971470169
$1,051.80
3 possible associated properties
Same owner name elsewhere
- Romero, Rufino$3.3298% confidence
1614 South Hampstead #g, Anaheim, CA, 92802
- Romero, Rufino$8.5898% confidence
1220 South Palm Way Apt 14, Anaheim, CA, 92802
- Romero, Rufino$10.0098% confidence
2275 Latham Stapt 31, Mountain View, CA, 94040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Rufino$3.3298% confidence
11709 Downey Avenue No 19, Downey, CA, 90241
Held by Bank Of America Nt&sa Branch:0564-Paramount-Florence Br
Checking accounts, demand deposit · ID 13575656
$1,051.58
3 possible associated properties
Same owner name elsewhere
- Mancha, Pete$9.40100% confidence
11709 Downey Avenue, Downey, CA, 90241
- Mancha, Pete$3.52100% confidence
11709 Downey Avenue, Downey, CA, 90241
- Mancha, Pete$1.24100% confidence
11709 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.
- Mancha, Pete$9.40100% confidence
12937 Sandy Lane, Downey, CA, 90242
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025034404
$1,051.24
13626 Klondike Avenue, Downey, CA, 90242
Held by Green Forest Escrow Inc.
Co-owner on this record: Serrano, Maria E
Escrow funds · ID 1036563504
$1,051.01
3 possible associated properties
At this address
- Martinez, Antonio$97.8798% confidence
13626 Klondike Avenue, Downey, CA, 90242
- Martinez, Antonio$4,274.0498% confidence
13626 Klondike Avenue, Downey, CA, 90242
- Martinez, Antonio$129.4298% confidence
13626 Klondike 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, Antonio$97.8798% confidence
13626 Klondike Avenue, Downey, CA, 90242
Held by Green Forest Escrow Inc.
Co-owner on this record: Martinez, Antonio
Escrow funds · ID 1036563504
$1,051.01
2 possible associated properties
At this address
- Serrano, Maria E$4,274.0498% confidence
13626 Klondike Avenue, Downey, CA, 90242
- Serrano, Maria$1.6795% confidence
13626 Klondike 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.
- Serrano, Maria E$4,274.0498% confidence
13645 Bixler Avenue, Downey, CA, 90242
Held by Travelers Indemnity Company
Premium refunds · ID 973045110
$1,051.00
3 possible associated properties
Same owner name elsewhere
- Stenner, Christine M$0.3898% confidence
4671 Dana Drive, La Palma, CA, 90623
At this address
- Stenner, Christine$0.5995% confidence
13645 Bixler Avenue, Downey, CA, 90242
- Stenner, Christine$246.1195% confidence
13645 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.
- Stenner, Christine M$0.3898% confidence
8141 2nd Street Suite 215, Downey, CA, 90241
Held by Escrow Today Inc.
Escrow accounts · ID 1021951247
$1,050.82
2 possible associated properties
At this address
- Farmers Insurance$4.6598% confidence
8141 2nd Street Suite 215, Downey, CA, 90241
- Farmers Insurance$418.5698% confidence
8141 2nd Street Suite 215, 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.
- Farmers Insurance$4.6598% confidence
8328 Birchcrest Road, Downey, CA, 90240
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069112875
$1,050.44
9040 Telegraph Road Suite 300 Attention: Pristine Property M, Downey, CA, 90240
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1039328278
$1,050.39
3 possible associated properties
At this address
- Continental, Townhomes At$2,985.7698% confidence
9040 Telegraph Road Suite 300 Attention: Pristine Property M, Downey, CA, 90240
- Continental, Townhomes At$4,867.1998% confidence
9040 Telegraph Road Suite 300 Attention: Pristine Property M, Downey, CA, 90240
- Continental, Townhomes At$3,002.6098% confidence
9040 Telegraph Road Suite 300 Attention: Pristine Property M, 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.
- Continental, Townhomes At$2,985.7698% confidence
1246 Peller, Downey, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988934406
$1,050.08
3 possible associated properties
Same owner name elsewhere
- Morgan, Michael L$39.87100% confidence
00000
- Morgan, Michael L$138.0498% confidence
10504 West Caldwell Avenue, Milwaukee, WI, 53225
- Morgan, Michael L$392.3998% confidence
Rt 1 Box 135, Pollok, TX, 75969
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Michael L$39.87100% confidence
10025 Imperial, Downey, CA, 90242
Held by Fortress Escrow Co
Co-owner on this record: Chatlain, Duane
Escrow check/Deposit/Disputed · ID 9336699
$1,050.00
1 possible associated property
Same owner name elsewhere
- Wilson, Patricia P$541.8098% confidence
500 Burlwood, Wasilla, AK, 99687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Patricia P$541.8098% confidence
10025 Imperial, Downey, CA, 90242
Held by Fortress Escrow Co
Co-owner on this record: Wilson, Patricia P
Escrow check/Deposit/Disputed · ID 9336699
$1,050.00
7446 Fostoria Street, Downey, CA, 90241
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971002354
$1,050.00
9318 True Avenue, Downey, CA, 90240
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971003726
$1,050.00
7117 Stewart Gray Road Apt 12, Downey, CA, 90241
Held by Sunrise Banks
Outstanding official checks · ID 981126663
$1,050.00
9215 Paramount Boulevard, Downey, CA, 90240
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks · ID 984420233
$1,050.00
1 possible associated property
At this address
- Gonzales, Yvette$945.1098% 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.
- Gonzales, Yvette$945.1098% confidence
10603 Stamps Road, Downey, CA, 90241
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks · ID 984420262
$1,050.00
1 possible associated property
At this address
- Maccari, Norberto O$14.0095% confidence
10603 Stamps 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.
- Maccari, Norberto O$14.0095% confidence
FarmersCA
7623 Firestone Boulevard, Downey, CA, 90241
Held by Cal State Escrow Inc
Escrow funds · ID 1062529944
$1,050.00
9333 Stamps Avenue, Downey, CA, 90240
Held by Citibank NA Cca
Co-owner on this record: Guevara, Garreck M
Checking accounts · ID 1024361846
$1,049.95
3 possible associated properties
At this address
- Guevara, Helga J$646.5398% confidence
9333 Stamps Avenue, Downey, CA, 90240
- Guevara, Helga J$307.7298% confidence
9333 Stamps Avenue, Downey, CA, 90240
- Guevara, Mario$3.7291% confidence
9333 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.
- Guevara, Helga J$646.5398% confidence
9333 Stamps Avenue, Downey, CA, 90240
Held by Citibank NA Cca
Co-owner on this record: Guevara, Helga J
Checking accounts · ID 1024361846
$1,049.95
4 possible associated properties
Same owner name elsewhere
- Guevara, Garreck M$164.3798% confidence
13300 Doty Avenue 275, Hawthorne, CA, 90250
At this address
- Guevara, Mario$3.7291% confidence
9333 Stamps Avenue, Downey, CA, 90240
- Guevara, Erica$5.0091% confidence
9333 Stamps Avenue, Downey, CA, 90240
- Guevara, Helga J$1,049.9591% confidence
9333 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.
- Guevara, Garreck M$164.3798% confidence
7175 Adwen Street, Downey, CA, 90241
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1025034050
$1,049.85
3 possible associated properties
At this address
- Wimmer, Marjorie Lucille$1,049.8598% confidence
7175 Adwen Street, Downey, CA, 90241
- Wimmer, Marjorie Lucille$1,049.8598% confidence
7175 Adwen Street, Downey, CA, 90241
- Wimmer, Marjorie$3.0095% confidence
7175 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.
- Wimmer, Marjorie Lucille$1,049.8598% confidence
7175 Adwen Street, Downey, CA, 90241
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1025034312
$1,049.85
3 possible associated properties
At this address
- Wimmer, Marjorie Lucille$1,049.8598% confidence
7175 Adwen Street, Downey, CA, 90241
- Wimmer, Marjorie Lucille$1,049.8598% confidence
7175 Adwen Street, Downey, CA, 90241
- Wimmer, Marjorie$3.0095% confidence
7175 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.
- Wimmer, Marjorie Lucille$1,049.8598% confidence
7175 Adwen Street, Downey, CA, 90241
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1025034365
$1,049.85
3 possible associated properties
At this address
- Wimmer, Marjorie Lucille$1,049.8598% confidence
7175 Adwen Street, Downey, CA, 90241
- Wimmer, Marjorie Lucille$1,049.8598% confidence
7175 Adwen Street, Downey, CA, 90241
- Wimmer, Marjorie$3.0095% confidence
7175 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.
- Wimmer, Marjorie Lucille$1,049.8598% confidence
7123 Dinwiddie Street, Downey, CA, 90241
Held by American Fidelity Life Insurance Co
Misc outstanding checks · ID 1031712169
$1,049.61
2 possible associated properties
Same owner name elsewhere
- Barrera, Irene L$9.9098% confidence
1448 Adams Street, Salinas, CA, 93906
- Barrera, Irene L$0.3698% confidence
393 Greenlake Drive, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Irene L$9.9098% confidence
8286 Telegraph Road Apt M, Downey, CA, 90240
Held by Government Employees Insurance Company
Co-owner on this record: Honda Financial
Individual policy benefit/Clm · ID 1046198503
$1,049.53
8286 Telegraph Road Apt M, Downey, CA, 90240
Held by Government Employees Insurance Company
Co-owner on this record: Aguilar, Raquel M
Individual policy benefit/Clm · ID 1046198503
$1,049.53
1 possible associated property
Same owner name elsewhere
- Honda Financial$4,027.9498% confidence
PO Box 60001, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honda Financial$4,027.9498% confidence
7301 Florence Avenue Apt 201, Downey, CA, 90240
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491618
$1,049.51
8216 Birchcrest, Downey, CA, 90240
Held by Thermo Fisher Scientific Inc
Securities · ID 13039755
$1,049.49
3 possible associated properties
Same owner name elsewhere
- Melendez, Geraldine$1.6298% confidence
19155 Hartland Street, Reseda, CA, 91335
- Melendez, Geraldine$0.1098% confidence
8811 Canoga Avenue Spc 406, Canoga Park, CA, 91304
- Melendez, Geraldine$45.0098% confidence
4033 Blackwood Street, Newbury Park, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Geraldine$1.6298% confidence
$1,049.40
11816 Downey Avenue 4, Downey, CA, 90241
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856527
$1,049.26
$1,049.25
7616 Fontana Street, Downey, CA, 90241
Held by Usf&g Corporation Common Misc Cash
Securities · ID 15164299
$1,049.12
1 possible associated property
At this address
- Strine, Christine$3.3698% confidence
7616 Fontana 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.
- Strine, Christine$3.3698% confidence
8528 Lowman Street, Downey, CA, 90240
Held by Lumen Technologies Inc
Co-owner on this record: De, Alba Jose Martin
Underlying shares or outstanding certificates · ID 980628053
$1,048.59
3 possible associated properties
At this address
- De, Alba Sara T$0.7798% confidence
8528 Lowman Street, Downey, CA, 90240
- De, Alba Sara T$0.7798% confidence
8528 Lowman Street, Downey, CA, 90240
- De, Alba Sara T$0.7798% confidence
8528 Lowman 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.
- De, Alba Sara T$0.7798% confidence
8528 Lowman Street, Downey, CA, 90240
Held by Lumen Technologies Inc
Co-owner on this record: De, Alba Sara T
Underlying shares or outstanding certificates · ID 980628053
$1,048.59
6 possible associated properties
Same owner name elsewhere
- De, Alba Jose Martin$8,390.17100% confidence
8528 Lowman Avenue, Downey, CA, 90240
- De, Alba Jose Martin$6,123.3998% confidence
6212 Passons Boulevard, Pico Rivera, CA, 90660
- De, Alba Jose Martin$23,745.1298% confidence
6212 Passons Boulevard, Pico Rivera, CA, 90660
At this address
- De, Alba Jose Martin$1,222.5298% confidence
8528 Lowman Street, Downey, CA, 90240
- De, Alba Jose Martin$1,455.3998% confidence
8528 Lowman Street, Downey, CA, 90240
- De, Alba Jose Martin$9,686.1898% confidence
8528 Lowman 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.
- De, Alba Jose Martin$8,390.17100% confidence
12045 South Lakewood Avenue 133, Downey, CA, 90242
Held by Church Development Fund Inc
Other · ID 11514860
$1,048.51
12042 Dolan, Downey, CA, 90242
Held by Minnesota Mining & Mfg
Shares of stock (Returned by po) · ID 9471228
$1,048.30
12028 Gurley Avenue, Downey, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Northup, Bernice
Proceeds due beneficiaries · ID 1039587263
$1,046.79
12028 Gurley Avenue, Downey, CA, 90242
Held by Metropolitan Life Insurance Company
Co-owner on this record: Northup Bernice Est
Proceeds due beneficiaries · ID 1039587263
$1,046.79
PO Box 4066, Downey, CA, 90241
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995101097
$1,046.40
3 possible associated properties
Same owner name elsewhere
- Ramirez, Judit$1,255.24100% confidence
PO Box 4066, Downey, CA, 90241
- Ramirez, Judit$3.6398% confidence
376 East Wilbur Road Apt 202, Thousand Oaks, CA, 91360
- Ramirez, Judit$6.4598% confidence
202 West Williams Street # 18, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Judit$1,255.24100% confidence
10057 Casanes Avenue, Downey, CA, 90240
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks · ID 1030511629
$1,046.19
11111 Myrtle Street, Downey, CA, 90241
Held by Bank Of America - California NA (318)
Checking accounts · ID 999818641
$1,046.00
8721 Imperial Highway Apt 245, Downey, CA, 90242
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038424289
$1,045.91
7156 Stewart And Gray, Downey, CA, 90241
Held by Citibank N A
Cashier's checks · ID 1018447641
$1,045.00
1 possible associated property
At this address
- Chavez, Reina$1,045.0091% confidence
7156 Stewart And Gray, 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, Reina$1,045.0091% confidence
7156 Stewart And Gray, Downey, CA, 90241
Held by Citibank N A
Cashier's checks · ID 1018447641
$1,045.00
1 possible associated property
At this address
- Chavez, Mario A$1,045.0091% confidence
7156 Stewart And Gray, 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, Mario A$1,045.0091% confidence
9061 Buhman Avenue, Downey, CA, 90240
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 981272629
$1,044.86
3 possible associated properties
At this address
- Olmos, Jose$312.0698% confidence
9061 Buhman Avenue, Downey, CA, 90240
- Olmos, Jose$223.2098% confidence
9061 Buhman Avenue, Downey, CA, 90240
- Olmos, Jose$113.5698% confidence
9061 Buhman 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.
- Olmos, Jose$312.0698% confidence
8547 Luxor Street, Downey, CA, 90241
Held by Administaff DBA Insperity
Accounts payable · ID 992572162
$1,044.63
1 possible associated property
At this address
- Ramirezconwell, Laura C$64.8095% confidence
8547 Luxor 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.
- Ramirezconwell, Laura C$64.8095% confidence
Pacific Specialty Insurance ComCA
PO Box 2029, Downey, CA, 90241
Held by Eon Escrow Inc.
Escrow funds · ID 1031921449
$1,044.61
3 possible associated properties
Same owner name elsewhere
- Pacific Specialty Insurance Com$2,369.1898% confidence
P.o. Box 40, Anaheim, CA, 92815
- Pacific Specialty Insurance Com$996.8298% confidence
P.o. Box 40, Anaheim, CA, 92815
- Pacific Specialty Insurance Com$380.0098% confidence
1343 North Fenimore Avenue, Covina, CA, 91722
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 Insurance Com$2,369.1898% confidence
10903 Benfield Avenue, Downey, CA, 90241
Held by Integon National Insurance Company
Premium refunds · ID 1021168530
$1,043.76
3 possible associated properties
At this address
- Argueta, Tony$1.0098% confidence
10903 Benfield Avenue, Downey, CA, 90241
- Argueta, Tony$8.5298% confidence
10903 Benfield Avenue, Downey, CA, 90241
- Argueta, Tony$2.1898% confidence
10903 Benfield 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.
- Argueta, Tony$1.0098% confidence
11524 Old River School Road, Downey, CA, 90241
Held by Credit Union Of Southern California
Savings accounts · ID 1010967373
$1,043.59
6 possible associated properties
Same owner name elsewhere
- Figueroa, Martha L$2.4198% confidence
200 Murdock Street, Richmond, CA, 94804
- Figueroa, Martha L$2.6298% confidence
543 West 47th Street, Los Angeles, CA, 90037
- Figueroa, Martha L$6.6798% confidence
11450 East Crescent Avenue, Mesa, AZ, 85208
At this address
- Figueroa, Martha L$28.3598% confidence
11524 Old River School Road, Downey, CA, 90241
- Figueroa, Martha$1.6195% confidence
11524 Old River School Road, Downey, CA, 90241
- Figueroa, Martha$240.0095% confidence
11524 Old River School 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.
- Figueroa, Martha L$2.4198% confidence
12351 Brock Avenue, Downey, CA, 90242
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310331
$1,043.14
3 possible associated properties
At this address
- Chirino, Fernando C$17.0098% confidence
12351 Brock Avenue, Downey, CA, 90242
- Chirino, Fernando$3.4995% confidence
12351 Brock Avenue, Downey, CA, 90242
- Chirino, Fernando$0.7395% confidence
12351 Brock 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.
- Chirino, Fernando C$17.0098% 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 1032294010
$1,043.00
4 possible associated properties
Same owner name elsewhere
- Community Medical Group Of Downey Inc$93.36100% confidence
10800 Paramount Boulevard Suite, Downey, CA, 90241
At this address
- Community Medical Group Of Downey Inc$6.0098% confidence
10800 South Paramount Boulevard Suite 402, Downey, CA, 90241
- Community Medical Group Of Downey Inc$6.0098% confidence
10800 South Paramount Boulevard Suite 402, Downey, CA, 90241
- Community Medical Group Of Downey Inc$6.0098% 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$93.36100% confidence
9825 Imperial Highway Apt 1, Downey, CA, 90242
Held by Unify Financial Federal Credit Union
Savings accounts · ID 997560034
$1,042.85
3 possible associated properties
Same owner name elsewhere
- Hamilton, James A$1.56100% confidence
9825 Imperial Highway #1, Downey, CA, 90242
- Hamilton, James A$1.1498% confidence
2720 Upton Place, Hemet, CA, 92545
- Hamilton, James A$2.3098% confidence
C-O Dean Witter 101 California Street, San Francisco, CA, 94111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, James A$1.56100% confidence
9550 Firestone Boulevard Suite 102, Downey, CA, 00000
Held by Provident Title Company
Escrow check/Deposit/Disputed · ID 18198750
$1,042.81
3 possible associated properties
Same owner name elsewhere
- Monarch, Escrow$235.00100% confidence
George Nembhard 777 Rex Xt, Pomona, CA, 00000
- Monarch, Escrow$50.0098% confidence
12303 East Imperial, Norwalk, 90650
- Monarch, Escrow$797.7498% confidence
12317 East Imperial Highway, Norwalk, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monarch, Escrow$235.00100% confidence
7652 Glencliff Drive, Downey, CA, 90240
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029457803
$1,042.72
3 possible associated properties
At this address
- Hernandez, Ricardo$0.0291% confidence
7652 Glencliff Drive, Downey, CA, 90240
- Hernandez, Maria I$0.1691% confidence
7652 Glencliff Drive, Downey, CA, 90240
- Hernandez, Ricardo$15.0591% confidence
7652 Glencliff 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.
- Hernandez, Ricardo$0.0291% confidence
11500 Dolan Avenue #258, Downey, CA, 90241
Held by Target Corporation
Securities · ID 12992943
$1,042.36
8535 East Florance Avenue, Downey, CA, 90240
Held by Citicapital Commercial Corp.
Credit balances · ID 16697639
$1,042.27
4 possible associated properties
Same owner name elsewhere
- California, Wholesale$369.30100% confidence
8535 East Florence Avenue, Downey, CA, 90240
- California, Wholesale$37.3098% confidence
3350 Mulberry Street, Riverside, CA, 92502
- California, Wholesale$38.7098% confidence
5000 East 2nd Street, Benecia, CA, 94510
At this address
- California, Wholesale$125.3698% confidence
8535 East Florance 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.
- California, Wholesale$369.30100% confidence
9309 La Reina Avenue, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds · ID 1033330050
$1,041.80
1 possible associated property
At this address
- Gallardo, Sergio Ortiz$898.0098% confidence
9309 La Reina 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.
- Gallardo, Sergio Ortiz$898.0098% confidence
11003 Rio Hondo Drive, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Co-owner on this record: Smith, Evelyn L
Proceeds due beneficiaries · ID 984121717
$1,041.36
11003 Rio Hondo Drive, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Co-owner on this record: Suxutzlander, Lalena
Proceeds due beneficiaries · ID 984121717
$1,041.36
5 possible associated properties
Same owner name elsewhere
- Smith, Evelyn L$2,198.31100% confidence
El Cajon, CA, 00000
- Smith, Evelyn L$708.4898% confidence
705 Augusta Street, Rice Lake, WI, 54868
- Smith, Evelyn L$705.3798% confidence
801 Grossmont Avenue, El Cajon, CA, 92020
At this address
- Smith, Evelyn L$29.6298% confidence
11003 Rio Hondo Drive, Downey, CA, 90241
- Smith, Evelyn L$616.3698% confidence
11003 Rio Hondo 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.
- Smith, Evelyn L$2,198.31100% confidence
11926 Bellfower Bl 102, Downey, CA, 90241
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952983846
$1,041.15
9527 Samoline Avenue, Downey, CA, 90240
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017945678
$1,040.90
2 possible associated properties
At this address
- Honeybun, Allen B$5.7598% confidence
9527 Samoline Avenue, Downey, CA, 90240
- Honeybun, Audrey L$1,080.3991% confidence
9527 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.
- Honeybun, Allen B$5.7598% confidence
9449 Gallatin Road, Downey, CA, 90240
Held by Tenet Healthcare Corporation
Refunds due · ID 1003071874
$1,040.56
6 possible associated properties
Same owner name elsewhere
- Trujillo, Ariel$0.0798% confidence
1660 East 110th Street, Los Angeles, CA, 90059
- Trujillo, Ariel$0.1598% confidence
1660 East 110th Street, Los Angeles, CA, 90059
- Trujillo, Ariel$0.1698% confidence
605 East 79th Street, Los Angeles, CA, 90001
At this address
- Trujillo, Jorge A$2.5691% confidence
9449 Gallatin Road, Downey, CA, 90240
- Trujillo, Jorge$15.0091% confidence
9449 Gallatin Road, Downey, CA, 90240
- Trujillo, Jorge A JR$12.8591% confidence
9449 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.
- Trujillo, Ariel$0.0798% confidence
7439 Cherokee Drive, Downey, CA, 90241
Held by Tenet Healthcare Corporation
Refunds due · ID 997538889
$1,040.40
3 possible associated properties
At this address
- Lidtke, Wilbert$3.4198% confidence
7439 Cherokee Drive, Downey, CA, 90241
- Lidtke, Wilbert$79.2398% confidence
7439 Cherokee Drive, Downey, CA, 90241
- Lidtke, Wilbert G$108.1095% confidence
7439 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.
- Lidtke, Wilbert$3.4198% confidence
9200 Smallwood Avenue, Downey, CA, 90240
Held by Shell USA Inc
Royalties · ID 1005371782
$1,040.25
3 possible associated properties
At this address
- Hall, William R$2,666.1898% confidence
9200 Smallwood Avenue, Downey, CA, 90240
- Hall, William R$369.7998% confidence
9200 Smallwood Avenue, Downey, CA, 90240
- Hall, William R$430.9898% confidence
9200 Smallwood 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.
- Hall, William R$2,666.1898% confidence
9002 Smallwood Avenue, Downey, CA, 90240
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1010455556
$1,040.00
3 possible associated properties
At this address
- Gilbert, Irene$16.9898% confidence
9002 Smallwood Avenue, Downey, CA, 90240
- Gilbert, Irene$24.8098% confidence
9002 Smallwood Avenue, Downey, CA, 90240
- Gilbert, Irene T$14.1695% confidence
9002 Smallwood 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.
- Gilbert, Irene$16.9898% confidence
13130 Deming Avenue Apt 4, Downey, CA, 90242
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1020928412
$1,040.00
11000 Woodruff 101, Downey, CA, 90241
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 979558899
$1,039.49
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10361 Vultee Avenue, Downey, CA, 90241
Held by State Farm General Insurance Company
Premium refunds · ID 1045887229
$1,038.60
3 possible associated properties
Same owner name elsewhere
- Alcan, Margaret J$246.9098% confidence
845 West Mountain, Glendale, CA, 91202
At this address
- Alcan, Margaret J$76.6398% confidence
10361 Vultee Avenue, Downey, CA, 90241
- Alcan, Christine$20.0091% confidence
10361 Vultee 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.
- Alcan, Margaret J$246.9098% confidence
8434 Tweedy Lane Apt 207, Downey, CA, 90240
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999824408
$1,037.50
1 possible associated property
At this address
- Alvara, Abraham$2.3498% confidence
8434 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.
- Alvara, Abraham$2.3498% confidence
10700 Downey Avenue #101, Downey, CA, 90241
Held by Sterling Casualty Insurance Company
Individual policy benefit/Clm · ID 953545719
$1,036.85
10218 Lesterford Avenue, Downey, CA, 90241
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 998736399
$1,036.73
8301 Florence Avenue, Downey, CA, 90240
Held by American National Insurance Company
Outstanding official checks · ID 1039609440
$1,036.64
3 possible associated properties
At this address
- Cima Financial & Ins$1.0498% confidence
8301 Florence Avenue, Downey, CA, 90240
- Cima Financial & Ins$155.3198% confidence
8301 Florence Avenue, Downey, CA, 90240
- Cima Financial & Ins$124.9198% confidence
8301 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.
- Cima Financial & Ins$1.0498% confidence