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 21, 2026 · official state programs
9040 Lindsey Avenue, Downey, CA, 90240
Held by Pathward
Misc intangible property · ID 1040842587
$1,200.00
3 possible associated properties
At this address
- Guevara, Sandra$2,800.0098% confidence
9040 Lindsey Avenue, Downey, CA, 90240
- Guevara, Sandra$104.7198% confidence
9040 Lindsey Avenue, Downey, CA, 90240
- Guevara, Sandra$56.0998% confidence
9040 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.
- Guevara, Sandra$2,800.0098% confidence
7713 Arnett Street, Downey, CA, 90241
Held by Pathward
Misc intangible property · ID 1040842602
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Hackworth, Paul$0.1598% confidence
460 Whisman Park Drive, Mountain View, CA, 94043
- Hackworth, Paul$4.9998% confidence
460 Whisman Pk Drive, Mountain View, CA, 94043
- Hackworth, Paul$1.8098% confidence
460 Whisman Pk Drive, Mountain View, CA, 94043
At this address
- Hackworth, Paul$0.0998% confidence
7713 Arnett 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.
- Hackworth, Paul$0.1598% confidence
10225 Foster Road, Downey, CA, 90242
Held by Pathward
Misc intangible property · ID 1040842632
$1,200.00
3 possible associated properties
At this address
- Siemann, Donna D$0.3095% confidence
10225 Foster Road, Downey, CA, 90242
- Siemann, John F$5.0091% confidence
10225 Foster Road, Downey, CA, 90242
- Siemann, John$38.8091% confidence
10225 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.
- Siemann, Donna D$0.3095% confidence
8239 Blandwood Road, Downey, CA, 90240
Held by Pathward
Misc intangible property · ID 1040869701
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Benitez, Moises$5.2798% confidence
432 West 5th Street, San Jacinto, CA, 92583
- Benitez, Moises$7.5098% confidence
30001 Golden Lantern, Laguna Niguel, CA, 92677
- Benitez, Moises$1.8998% confidence
8150 Commercial Place Apt F, South Gate, CA, 90280
At this address
- Benitez, Ruth$14.0191% confidence
8239 Blandwood 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.
- Benitez, Moises$5.2798% confidence
12225 Dunrobin Avenue, Downey, CA, 90242
Held by Pathward
Misc intangible property · ID 1040869735
$1,200.00
3 possible associated properties
At this address
- Flores, Angel$2.0098% confidence
12225 Dunrobin Avenue, Downey, CA, 90242
- Flores, Angel$46.0098% confidence
12225 Dunrobin Avenue, Downey, CA, 90242
- Flores, Angel R$1.0095% confidence
12225 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.
- Flores, Angel$2.0098% confidence
8902 Tweedy Lane, Downey, CA, 90240
Held by Pathward
Misc intangible property · ID 1040888100
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Leyvas, Pete$0.6098% confidence
2385 Myrtle Road Apt 109, Imperial, CA, 92251
At this address
- Leyvas, Velma A$1.9991% confidence
8902 Tweedy Lane, Downey, CA, 90240
- Leyvas, Velma$0.2991% confidence
8902 Tweedy Lane, Downey, CA, 90240
- Leyvas, Peter$4.1591% confidence
8902 Tweedy Lane, 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.
- Leyvas, Pete$0.6098% confidence
Loving Heart Loving Home LLCCA
8520 Fontana Street, Downey, CA, 90241
Held by Bank Of America NA
Customer overpayments · ID 1045346165
$1,200.00
12036 1/2 Patton, Downey, CA, 90242
Held by Pathward, National Association
Outstanding official checks · ID 1045844426
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Flores, Vincent A$0.0098% confidence
PO Box 156, Pomona, CA, 91769
- Flores, Vincent A$2.5498% confidence
1409 Oregon Drive, Sacramento, CA, 95822
- Flores, Vincent A$1.5298% confidence
1240 East Avenue South, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Vincent A$0.0098% confidence
9108 Baysinger Street, Downey, CA, 90241
Held by Union Bank N.a.
Pension & Profit sharing · ID 966168552
$1,199.95
8517 Eucalyptus Street, Downey, CA, 90242
Held by HSA Bank
Health savings account · ID 1018667148
$1,199.81
1 possible associated property
At this address
- Hernandez, Veronica$2.0098% confidence
8517 Eucalyptus 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.
- Hernandez, Veronica$2.0098% confidence
8920 Arrington Avenue, Downey, CA, 90240
Held by Bank Of America - North Carolina
Co-owner on this record: Camarena, Cruz G
Cashier's checks · ID 966097162
$1,199.40
4 possible associated properties
Same owner name elsewhere
- Camarena, Victor M.$23.54100% confidence
10023 Pomering Road # 2, Downey, CA, 90240
- Camarena, Victor M$0.7098% confidence
1117 Maxwell Street, Montebello, CA, 90640
- Camarena, Victor M$144.8898% confidence
435 East Gardena Boulevard Spc 27, Gardena, CA, 90248
At this address
- Camarena, Cruz G$1,199.4091% confidence
8920 Arrington 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.
- Camarena, Victor M.$23.54100% confidence
8920 Arrington Avenue, Downey, CA, 90240
Held by Bank Of America - North Carolina
Co-owner on this record: Camarena, Victor M
Cashier's checks · ID 966097162
$1,199.40
1 possible associated property
At this address
- Camarena, Victor M$1,199.4091% confidence
8920 Arrington 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.
- Camarena, Victor M$1,199.4091% confidence
8333 Iowa Street Suite 202, Downey, CA, 90241
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1005788305
$1,199.36
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
$1,199.14
$1,199.14
$1,199.14
$1,199.14
10202 So Hopeland Avenue, Downey, CA, 90241
Held by Eog Resources Inc.
Royalties · ID 996169391
$1,198.94
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 308, Downey, CA, 90241
Held by Conopco Incorporated
Credit balances · ID 974762246
$1,198.80
10039 Wiley Burke Avenue Apt 6, Downey, CA, 90240
Held by Customers Bank
Cashier's checks · ID 1013107813
$1,198.41
2 possible associated properties
Same owner name elsewhere
- Arzola, Jeydy$7.5098% confidence
385 South Catalina Avenue Apt 128, Pasadena, CA, 91106
- Arzola, Jeydy$0.0198% confidence
385 South Catalina Avenue Apt 128, Pasadena, 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.
- Arzola, Jeydy$7.5098% confidence
9362 Appleby Street, Downey, CA, 90240
Held by Pathward
Misc intangible property · ID 1040966422
$1,198.00
3 possible associated properties
At this address
- Ibanez, Miguel$5.0091% confidence
9362 Appleby Street, Downey, CA, 90240
- Ibanez, Miguel$3.7391% confidence
9362 Appleby Street, Downey, CA, 90240
- Ibanez, Miguel$0.9891% confidence
9362 Appleby 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.
- Ibanez, Miguel$5.0091% confidence
9362 Appleby Street, Downey, CA, 90240
Held by Pathward
Misc intangible property · ID 1041085372
$1,198.00
3 possible associated properties
At this address
- Ibanez, Miguel$5.0091% confidence
9362 Appleby Street, Downey, CA, 90240
- Ibanez, Miguel$3.7391% confidence
9362 Appleby Street, Downey, CA, 90240
- Ibanez, Miguel$0.9891% confidence
9362 Appleby 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.
- Ibanez, Miguel$5.0091% confidence
7152 Benares Street, Downey, CA, 90241
Held by Merrill Lynch Trust Company FSB Rsg
Trusts · ID 16377149
$1,197.97
9227 Florence Avenue #27, Downey, CA, 90240
Held by Cedars-Sinai Medical Center
Other · ID 9300660
$1,197.49
C/o Rockwell Travel Dept 151 1, Downey, CA, 90241
Held by Holiday Inns Inc
Other · ID 9631715
$1,197.20
9317 Gaymont Avenue, Downey, CA, 90240
Held by Downey Savings And Loan, F.a.
Co-owner on this record: Peralta, Virginia R
Savings accounts/Credit union shrs · ID 16030328
$1,197.13
1 possible associated property
At this address
- Peralta, Virginia R$1,197.1391% confidence
9317 Gaymont Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Virginia R$1,197.1391% confidence
9317 Gaymont Avenue, Downey, CA, 90240
Held by Downey Savings And Loan, F.a.
Co-owner on this record: Peralta, Diane
Savings accounts/Credit union shrs · ID 16030328
$1,197.13
1 possible associated property
At this address
- Peralta, Diane$1,197.1391% confidence
9317 Gaymont Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Diane$1,197.1391% confidence
9311 Otto Street, Downey, CA, 90240
Held by Icon Escrow & Settlement Services
Co-owner on this record: State Farm Insurance
Escrow funds · ID 1031909918
$1,197.00
3 possible associated properties
Same owner name elsewhere
- Monzon, Kelvin$0.0398% confidence
Unknown, Los Angeles, CA, 90003
At this address
- Monzon, Kelvin J$75.8295% confidence
9311 Otto Street, Downey, CA, 90240
- Monzon, Morales Kelvin J$0.5191% confidence
9311 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.
- Monzon, Kelvin$0.0398% confidence
8703 5th Street, Downey, CA, 90241
Held by Nationwide Financial Services Inc.
Securities exchanged for cash · ID 15621017
$1,196.23
12045 Lakewood Boulevard, Downey, CA, 90242
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983759922
$1,196.10
5 possible associated properties
Same owner name elsewhere
- Huff, Wyoma E$19.98100% confidence
8907 Beaudine Avenue, South Gate, CA, 90280
- Huff, Wyoma E$63.6698% confidence
C/o Herman Lee Huff JR Poa 10100 Walnut Street, South Gate, CA, 90280
At this address
- Huff, Wyoma E$9.4598% confidence
12045 Lakewood Boulevard, Downey, CA, 90242
- Huff, Wyoma E$9.4598% confidence
12045 Lakewood Boulevard, Downey, CA, 90242
- Huff, Wyoma E$10.1398% confidence
12045 Lakewood 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.
- Huff, Wyoma E$19.98100% confidence
7238 Via Amorita, Downey, CA, 90241
Held by State Farm Lloyds
Co-owner on this record: Bank Of America NA
Individual policy benefit/Clm · ID 1013661334
$1,195.55
2 possible associated properties
Same owner name elsewhere
- Las Higueras LLC$4,557.06100% confidence
13946 Don Julian Road, La Puente, CA, 91746
At this address
- Las Higueras LLC$17.8098% confidence
7238 Via Amorita, 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.
- Las Higueras LLC$4,557.06100% confidence
7306 Firestone Boulevard, Downey, CA, 90241
Held by First American Title Co
Escrow accounts · ID 1030461342
$1,195.00
1 possible associated property
Same owner name elsewhere
- John, Pagani Processing$895.00100% confidence
9083 Telegraph Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Pagani Processing$895.00100% confidence
8301 Florence Avenue 316, Downey, CA, 90240
Held by Lotus Communications Inc.
Accounts-receivable credit balance · ID 1039678398
$1,195.00
4 possible associated properties
Same owner name elsewhere
- Green Dream LLC$1.49100% confidence
8301 Florence Avenue Suite 316, Downey, CA, 90240
- Green Dream LLC$305.00100% confidence
8301 Florence Avenue 316 Gerardo Vergara, Downey, CA, 90240
- Green Dream LLC$500.0098% confidence
23615 Long Valley Road, Hidden Hills, CA, 91302
At this address
- Green Dream LLC$1,500.0098% confidence
8301 Florence Avenue 316, 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.
- Green Dream LLC$1.49100% confidence
12445 South Paramount Bl 3, Downey, CA, 90242
Held by Rockwell Collins Inc
Securities · ID 17282306
$1,194.75
5 possible associated properties
Same owner name elsewhere
- Griggs, H C$91.10100% confidence
142445 South Paramount Bl 3, Downey, CA, 90242
- Griggs, H C$105.3098% confidence
B 1973 PO, Walnut, CA, 91788
At this address
- Griggs, H C$3.7098% confidence
12445 South Paramount Bl 3, Downey, CA, 90242
- Griggs, H C$5.0598% confidence
12445 South Paramount Bl 3, Downey, CA, 90242
- Griggs, H C$1.2498% confidence
12445 South Paramount Bl 3, 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.
- Griggs, H C$91.10100% confidence
11646 Old River School Road, Downey, CA, 90241
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16084353
$1,194.48
7319 Coolgrove Drive, Downey, CA, 90240
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113862
$1,194.48
5 possible associated properties
Same owner name elsewhere
- Garcia, Grace J$1.4498% confidence
1315 West Moreland Street, Pomona, CA, 91766
- Garcia, Grace J$123.0098% confidence
1500 Macgruder, El Paso, TX, 79925
At this address
- Garcia, Grace J$529.1198% confidence
7319 Coolgrove Drive, Downey, CA, 90240
- Garcia, Grace J$1,231.3498% confidence
7319 Coolgrove Drive, Downey, CA, 90240
- Garcia Grace J Est$1,231.3495% confidence
7319 Coolgrove 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.
- Garcia, Grace J$1.4498% confidence
10901 Paramount Boulevard, Downey, CA, 90241
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16138844
$1,194.48
7332 Neo Street, Downey, CA, 90241
Held by Citibank NA
Co-owner on this record: Bulla, Clemencia
Savings accounts · ID 980913545
$1,194.05
7332 Neo Street, Downey, CA, 90241
Held by Citibank NA
Co-owner on this record: Ballesteros, Guillermo R
Savings accounts · ID 980913545
$1,194.05
10060 Pico Vista Road, Downey, CA, 90240
Held by At&t Inc
Co-owner on this record: Ploessel, Nancy Carol
Underlying shares or outstanding certificates · ID 990777074
$1,193.79
3 possible associated properties
At this address
- Ploessel, Velma Dunn$36.5598% confidence
10060 Pico Vista Road, Downey, CA, 90240
- Ploessel, Velma Dunn$837.9598% confidence
10060 Pico Vista Road, Downey, CA, 90240
- Ploessel, Velma Dunn$2,569.2098% confidence
10060 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.
- Ploessel, Velma Dunn$36.5598% confidence
10060 Pico Vista Road, Downey, CA, 90240
Held by At&t Inc
Co-owner on this record: Ploessel, Velma Dunn
Underlying shares or outstanding certificates · ID 990777074
$1,193.79
6 possible associated properties
Same owner name elsewhere
- Ploessel, Nancy Carol$8.8498% confidence
00000
- Ploessel, Nancy Carol$11.5598% confidence
00000
- Ploessel, Nancy Carol$2,569.2098% confidence
00000
At this address
- Ploessel, Nancy Carol$7.7898% confidence
10060 Pico Vista Road, Downey, CA, 90240
- Ploessel, Nancy Carol$574.8198% confidence
10060 Pico Vista Road, Downey, CA, 90240
- Ploessel, Nancy Carol$16.4598% confidence
10060 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.
- Ploessel, Nancy Carol$8.8498% confidence
13224 Barlin Avenue, Downey, CA, 90242
Held by Sea Air Federal Credit Union
Co-owner on this record: Schimmel, Rosalinda
Savings accounts · ID 976154212
$1,193.29
1 possible associated property
At this address
- Schimmel, Rosalinda$1,193.2991% confidence
13224 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.
- Schimmel, Rosalinda$1,193.2991% confidence
13224 Barlin Avenue, Downey, CA, 90242
Held by Sea Air Federal Credit Union
Co-owner on this record: Schimmel, Bruce
Savings accounts · ID 976154212
$1,193.29
1 possible associated property
At this address
- Schimmel, Bruce$1,193.2991% confidence
13224 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.
- Schimmel, Bruce$1,193.2991% confidence
7957 2nd Street, Downey, CA, 90241
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995041609
$1,192.49
$1,192.26
3 possible associated properties
At this address
- Sisson, Everett M$1,297.3398% confidence
8523 Albia Street, Downey, CA, 90242
- Sisson, Everett M$1,390.7198% confidence
8523 Albia Street, Downey, CA, 90242
- Sisson, Everett M$1,119.3098% confidence
8523 Albia 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.
- Sisson, Everett M$1,297.3398% confidence
$1,192.26
$1,192.26
2 possible associated properties
At this address
- Demyan, John$3,690.3298% confidence
8439 Boyne Street, Downey, CA, 90242
- Demyan, Lucille D$3,690.3291% confidence
8439 Boyne 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.
- Demyan, John$3,690.3298% confidence
$1,191.40
3 possible associated properties
Same owner name elsewhere
- Lynch, John T$2.8898% confidence
3411 South Main Street Unit O, Santa Ana, CA, 92707
- Lynch, John T$3.3698% confidence
9061 Reading Avenue, Westminster, CA, 92683
- Lynch, John T$118.8698% confidence
601 Eagle Hts, Madison, 53705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, John T$2.8898% confidence
9307 Washburn Road #105, Downey, CA, 90242
Held by Gibraltar Savings
Co-owner on this record: Utter, McKinley Mortuaries
Savings accounts/Credit union shrs · ID 5495012
$1,191.27
1 possible associated property
Same owner name elsewhere
- Wedge, Lynda$1.1098% confidence
1851 West Ash Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wedge, Lynda$1.1098% confidence
9307 Washburn Road #105, Downey, CA, 90242
Held by Gibraltar Savings
Co-owner on this record: Wedge, Lynda
Savings accounts/Credit union shrs · ID 5495012
$1,191.27
13649 Earnshaw Avenue, Downey, CA, 90242
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 1026071975
$1,191.14
2 possible associated properties
At this address
- Jimenez, Arturo$787.4691% confidence
13649 Earnshaw Avenue, Downey, CA, 90242
- Jimenez, Arturo$652.0091% confidence
13649 Earnshaw 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.
- Jimenez, Arturo$787.4691% confidence
11000 Woodruff #29, Downey, CA, 90241
Held by Gibraltar Savings
Co-owner on this record: Hand, Sally E
Savings accounts/Credit union shrs · ID 5495111
$1,190.86
3 possible associated properties
Same owner name elsewhere
- Beauchamp, Sally$5.3598% confidence
Ladera Ranch, CA, 92694
- Beauchamp, Sally$3.4298% confidence
1007 Centennial Drive, Brentwood, CA, 94513
- Beauchamp, Sally$0.1198% confidence
1007 Centennial Drive, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beauchamp, Sally$5.3598% confidence
11000 Woodruff #29, Downey, CA, 90241
Held by Gibraltar Savings
Co-owner on this record: Beauchamp, Sally
Savings accounts/Credit union shrs · ID 5495111
$1,190.86
3 possible associated properties
Same owner name elsewhere
- Hand, Sally E$150.55100% confidence
457 West Duarte Road #5, Arcadia, CA, 91006
- Hand, Sally E$58.9498% confidence
750 Linda Avenue, La Habra, CA
- Hand, Sally E$21,412.7998% confidence
231 Eseverri Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hand, Sally E$150.55100% confidence
7668 Shady Oak Drive, Downey, CA, 90240
Held by Orange County Clerk Of Courts
Co-owner on this record: Hernandez, Kimberly A
Other court deposits · ID 1004790420
$1,190.81
4 possible associated properties
Same owner name elsewhere
- Hernandez, Walter H$3.00100% confidence
7668 Shadyoak Drive, Downey, CA, 90240
- Hernandez, Walter H$10.00100% confidence
7668 Shadyoak Drive, Downey, CA, 90240
- Hernandez, Walter H$2.0098% confidence
8531 Alburtis Avenue, Whittier, CA, 90606
At this address
- Hernandez, Kimberly A$1,190.8191% confidence
7668 Shady Oak 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, Walter H$3.00100% confidence
7668 Shady Oak Drive, Downey, CA, 90240
Held by Orange County Clerk Of Courts
Co-owner on this record: Hernandez, Walter H
Other court deposits · ID 1004790420
$1,190.81
4 possible associated properties
Same owner name elsewhere
- Hernandez, Kimberly A$4.3598% confidence
2965 13th Street, San Pablo, CA, 94806
- Hernandez, Kimberly A$0.3098% confidence
2965 13th Street, San Pablo, CA, 94806
- Hernandez, Kimberly A—98% confidence
7220 Parott Drive, Raleigh, NC
At this address
- Hernandez, Walter H$1,190.8191% confidence
7668 Shady Oak 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, Kimberly A$4.3598% confidence
$1,190.75
PO Box 1122, Downey, CA, 90240
Held by News Publishing Australia, Ltd. & Subsidiaries
Other · ID 17522391
$1,190.00
12653 Glynn Avenue, Downey, CA, 90242
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673843
$1,190.00
7738 Allengrove Street, Downey, CA, 90240
Held by Pathward
Misc intangible property · ID 1040804970
$1,190.00
6 possible associated properties
Same owner name elsewhere
- Eckert, Walter1400 SHARES98% confidence
#### Midpark Road #####, Dallas, TX, 75240
- Eckert, Walter$301.4598% confidence
Route 3 Box 33530, Winnsboro, TX, 75494
- Eckert, Walter$120.5898% confidence
Route 3 Box 33530, Winnsboro, TX, 75494
At this address
- Eckert, Eileen L$4.1891% confidence
7738 Allengrove Street, Downey, CA, 90240
- Eckert, Eileen L$1.2891% confidence
7738 Allengrove Street, Downey, CA, 90240
- Eckert, Eileen$1.6691% confidence
7738 Allengrove 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.
- Eckert, Walter1400 SHARES98% confidence
8719 Elmont Avenue, Downey, CA, 90240
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022636000
$1,189.86
3 possible associated properties
Same owner name elsewhere
- Putta, Balaram$53.4398% confidence
1025 Yates Way, San Mateo, CA, 94403
- Putta, Balaram$11.6598% confidence
1025 Yates Way, San Mateo, CA, 94403
- Putta, Balaram$66.6098% confidence
1929 Crisanto Avenue 437, 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.
- Putta, Balaram$53.4398% confidence
13441 Lakewood Boulevard Apt 3, Downey, CA, 90242
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957497777
$1,188.70
2 possible associated properties
At this address
- Mc, Guire Janice$6.2198% confidence
13441 Lakewood Boulevard Apt 3, Downey, CA, 90242
- Mc, Guire Janice$59.3098% confidence
13441 Lakewood Boulevard Apt 3, 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.
- Mc, Guire Janice$6.2198% confidence
10917 Paramount Boulevard, Downey, CA, 90241
Held by Google LLC And Affiliates
Accounts payable · ID 1036534403
$1,188.57
1 possible associated property
Same owner name elsewhere
- John, McAllister$36.1198% confidence
2303 East Ball Road Apt 224, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, McAllister$36.1198% confidence
7350 Florence Avenue Apt 20, Downey, CA, 90240
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011027560
$1,188.31
11108 Downey Avenue, Downey, CA, 90241
Held by Legacy First Escrow Inc - Upland
Escrow funds · ID 1026021621
$1,188.00
2 possible associated properties
At this address
- Farmers Insurance$555.4598% confidence
11108 Downey Avenue, Downey, CA, 90241
- Farmers Insurance$349.8598% confidence
11108 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.
- Farmers Insurance$555.4598% confidence
8425 Iowa Street, Downey, CA, 90241
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043183
$1,187.75
10818 La Reina Avenue, Downey, CA, 90241
Held by US Bank NA
Co-owners on this record: Didieu, Raymond B, Prunty, Louis L
Matured CD or save cert · ID 1011502737
$1,187.56
6 possible associated properties
Same owner name elsewhere
- Didieu, Marie P$7.5998% confidence
8886 Halverson Drive, Elk Grove, CA, 95624
- Didieu, Marie P$15.3898% confidence
8886 Halverson Drive, Elk Grove, CA, 95624
- Didieu, Marie P$11.2898% confidence
8886 Halverson Drive, Elk Grove, CA, 95624
At this address
- Didieu, Marie P$24.1998% confidence
10818 La Reina Avenue, Downey, CA, 90241
- Didieu, Marie P$35,530.1598% confidence
10818 La Reina Avenue, Downey, CA, 90241
- Didieu, Raymond B$35,530.1591% confidence
10818 La Reina 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.
- Didieu, Marie P$7.5998% confidence
10818 La Reina Avenue, Downey, CA, 90241
Held by US Bank NA
Co-owners on this record: Didieu, Marie P, Prunty, Louis L
Matured CD or save cert · ID 1011502737
$1,187.56
3 possible associated properties
At this address
- Didieu, Raymond B$35,530.1598% confidence
10818 La Reina Avenue, Downey, CA, 90241
- Didieu, Marie P$24.1991% confidence
10818 La Reina Avenue, Downey, CA, 90241
- Didieu, Marie P$35,530.1591% confidence
10818 La Reina 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.
- Didieu, Raymond B$35,530.1598% confidence
10818 La Reina Avenue, Downey, CA, 90241
Held by US Bank NA
Co-owners on this record: Didieu, Marie P, Didieu, Raymond B
Matured CD or save cert · ID 1011502737
$1,187.56
4 possible associated properties
Same owner name elsewhere
- Prunty, Louis L$5.0098% confidence
C/o Anne Prunty 712 Palmer Street, Nipomo, CA, 93444
- Prunty, Louis L$36.2898% confidence
712 Palmer Street, Downey, CA, 90240
- Prunty, Louis L$106.9098% confidence
712 Palmer Street, Nipomo, CA, 93444
At this address
- Prunty, Louis L$35,530.1598% confidence
10818 La Reina 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.
- Prunty, Louis L$5.0098% confidence
PO Box 2186, Downey, CA, 90242
Held by Hsbc Finance Corporation
Customer overpayments · ID 954086185
$1,187.28
3 possible associated properties
Same owner name elsewhere
- Covington, Elizabeth$2.00100% confidence
PO Box 2186, Downey, CA, 90242
- Covington, Elizabeth$97.00100% confidence
PO Box 2186, Downey, CA, 90242
- Covington, Elizabeth$71.70100% confidence
PO Box 2186, 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.
- Covington, Elizabeth$2.00100% confidence
12603 Coldbrook Avenue, Downey, CA, 90242
Held by Bank Of America NA
Traditional IRA - Cash · ID 1034149914
$1,187.05
13250 Deming Avenue, Downey, CA, 90242
Held by Trans-National Escrow
Co-owner on this record: Kca
Escrow check/Deposit/Disputed · ID 17210992
$1,187.00
3 possible associated properties
Same owner name elsewhere
- Walker, Gloria L$50.4198% confidence
Steven A Oren, Port Hueneme, CA, 93041
- Walker, Gloria L$12.2098% confidence
1486 North Millard Avenue Apt 2, Rialto, CA, 92376
- Walker, Gloria L$27.1898% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Gloria L$50.4198% confidence
KcaCA
13250 Deming Avenue, Downey, CA, 90242
Held by Trans-National Escrow
Co-owner on this record: Walker, Gloria L
Escrow check/Deposit/Disputed · ID 17210992
$1,187.00
11041 Studebaker Road, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655271
$1,186.98
1 possible associated property
At this address
- Melthratter, John R$635.8498% confidence
11041 Studebaker 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.
- Melthratter, John R$635.8498% confidence
9151 East Imperial Highway, Downey, CA, 90242
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 988262441
$1,186.36
8327 Davis Street Suite 201, Downey, CA, 90241
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020221165
$1,186.00
6 possible associated properties
Same owner name elsewhere
- Danna, Salvatore A$2.90100% confidence
11411 Brookshire Avenue Suite 502, Downey, CA, 90241
- Danna, Salvatore A$10.29100% confidence
11411 Brookshire Avenue Suite 502, Downey, CA, 90241
- Danna, Salvatore A.$15.00100% confidence
8327 Davis Street Suite 201, Downey, CA, 90241
At this address
- Danna, Salvatore A$0.3098% confidence
8327 Davis Street Suite 201, Downey, CA, 90241
- Danna, Salvatore A$318.5898% confidence
8327 Davis Street Suite 201, Downey, CA, 90241
- Danna, Salvatore A$131.1698% confidence
8327 Davis Street Suite 201, 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.
- Danna, Salvatore A$2.90100% confidence
9605 Stamps Avenue, Downey, CA, 90240
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033493716
$1,186.00
Refund Attn: Shawn Fraser (no, Downey, CA, 90239
Held by Dominion Enterprises
Vendor checks · ID 963882110
$1,185.00
7431 Nada Street, Downey, CA, 90242
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Caceres, Nicole C
Savings accounts/Credit union shrs · ID 13633294
$1,184.97
4 possible associated properties
Same owner name elsewhere
- Audette, Ramona$11.00100% confidence
7431 Nada, Downey, CA, 90242
- Audette, Ramona$38.00100% confidence
7431 Nada, Downey, CA, 90242
At this address
- Audette, Ramona$570.0098% confidence
7431 Nada Street, Downey, CA, 90242
- Audette, Ramona$100.0098% confidence
7431 Nada 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.
- Audette, Ramona$11.00100% confidence
7431 Nada Street, Downey, CA, 90242
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Audette, Ramona
Savings accounts/Credit union shrs · ID 13633294
$1,184.97
9040 Telegraph Road Suite 300 Attention: Pristine Property M, Downey, CA, 90240
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1039328283
$1,184.97
3 possible associated properties
At this address
- Continental, Townhomes At$1,050.3998% confidence
9040 Telegraph Road Suite 300 Attention: Pristine Property M, Downey, CA, 90240
- 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
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$1,050.3998% confidence
10345 Western Avenue Apt 73, Downey, CA, 90241
Held by Gte Corporation
Securities · ID 12365835
$1,184.95
10922 Cord Avenue, Downey, CA, 90241
Held by Dell USA LP
Accounts-receivable credit balance · ID 1025496648
$1,184.85
7450 Irwingrove Drive, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984252269
$1,181.03
4 possible associated properties
Same owner name elsewhere
- Ilg, Wayne A$45.3898% confidence
4154 Iris Circle, La Verne, CA, 91750
- Ilg, Wayne A$7,100.6398% confidence
4154 Iris Circle, La Verne, CA, 91750
- Ilg, Wayne A$288.1598% confidence
4154 Iris Circle, La Verne, CA, 91750
At this address
- Ilg, George L$596.2191% confidence
7450 Irwingrove 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.
- Ilg, Wayne A$45.3898% confidence
8248 Suva Street, Downey, CA, 90240
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993892706
$1,180.97
3 possible associated properties
At this address
- Bird, Grace L$4.4498% confidence
8248 Suva Street, Downey, CA, 90240
- Bird, Grace L$6.6098% confidence
8248 Suva Street, Downey, CA, 90240
- Bird, Grace L$8.4098% confidence
8248 Suva 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.
- Bird, Grace L$4.4498% confidence
8449 Everest Street, Downey, CA, 90242
Held by American General Life Insurance Company
Co-owner on this record: Myers, Sam
Proceeds due beneficiaries · ID 979470716
$1,180.88
3 possible associated properties
Same owner name elsewhere
- Baxter, Nancy$1,325.51100% confidence
1545 5th Avenue, Oakland, CA, 94606
- Baxter, Nancy$663.65100% confidence
1545 5th Avenue, Oakland, CA, 94606
- Baxter, Nancy$444.7998% confidence
16114 Yorkminster Drive, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baxter, Nancy$1,325.51100% confidence
8449 Everest Street, Downey, CA, 90242
Held by American General Life Insurance Company
Co-owner on this record: Baxter, Nancy
Proceeds due beneficiaries · ID 979470716
$1,180.88
3 possible associated properties
At this address
- Myers, Sam$1,180.8698% confidence
8449 Everest Street, Downey, CA, 90242
- Myers, Sam$1,180.8698% confidence
8449 Everest Street, Downey, CA, 90242
- Myers, Linda$635.9991% confidence
8449 Everest 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.
- Myers, Sam$1,180.8698% confidence
8449 Everest Street, Downey, CA, 90242
Held by American General Life Insurance Company
Co-owner on this record: Myers, Sam
Proceeds due beneficiaries · ID 979470715
$1,180.86
8449 Everest Street, Downey, CA, 90242
Held by American General Life Insurance Company
Co-owner on this record: Taylor, Guineth
Proceeds due beneficiaries · ID 979470715
$1,180.86
3 possible associated properties
At this address
- Myers, Sam$1,180.8898% confidence
8449 Everest Street, Downey, CA, 90242
- Myers, Sam$1,180.8698% confidence
8449 Everest Street, Downey, CA, 90242
- Myers, Linda$635.9991% confidence
8449 Everest 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.
- Myers, Sam$1,180.8898% confidence
8449 Everest Street, Downey, CA, 90242
Held by American General Life Insurance Company
Co-owner on this record: Myers, Sam
Proceeds due beneficiaries · ID 979470717
$1,180.86
2 possible associated properties
Same owner name elsewhere
- Wickel, Linda$0.0298% confidence
19923 Paso Robles Avenue, Redding, CA, 96003
- Wickel, Linda$52.2698% confidence
9522 West Hartland Circle C O Jesse Van Wickel III, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wickel, Linda$0.0298% confidence
8449 Everest Street, Downey, CA, 90242
Held by American General Life Insurance Company
Co-owner on this record: Wickel, Linda
Proceeds due beneficiaries · ID 979470717
$1,180.86
3 possible associated properties
At this address
- Myers, Sam$1,180.8698% confidence
8449 Everest Street, Downey, CA, 90242
- Myers, Sam$1,180.8898% confidence
8449 Everest Street, Downey, CA, 90242
- Myers, Linda$635.9991% confidence
8449 Everest 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.
- Myers, Sam$1,180.8698% confidence
9203 Buell Street, Downey, CA, 90241
Held by Simplicity Bank
Savings accounts · ID 980408520
$1,180.32
3 possible associated properties
At this address
- Castillo, Moses$5.1098% confidence
9203 Buell Street, Downey, CA, 90241
- Castillo, Moses$50.0098% confidence
9203 Buell Street, Downey, CA, 90241
- Castillo, Moses$614.4598% confidence
9203 Buell 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.
- Castillo, Moses$5.1098% confidence
7210 Fontana Street, Downey, CA, 90241
Held by Community Loan Servicing LLC
Customer overpayments · ID 1001496743
$1,179.03
2 possible associated properties
Same owner name elsewhere
- Parada, Carlos G$4.2798% confidence
PO Box 122073, Chula Vista, CA, 91912
- Parada, Carlos G$0.6098% confidence
PO Box 122073, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parada, Carlos G$4.2798% confidence
7810 Quill Drive, Downey, CA, 90242
Held by Bank Of America - California NA (318)
Checking accounts · ID 984886377
$1,178.82
1 possible associated property
At this address
- Downey, Committee On Aging$3,880.5998% confidence
7810 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.
- Downey, Committee On Aging$3,880.5998% confidence
XpedxCA
Accts Payable 7500 Amigos Avenue, Downey, CA, 90242
Held by Fedex Office And Print Services, Inc
Accounts payable · ID 972745850
$1,178.51
13114 Cornuta Avenue, Downey, CA, 90242
Held by Bank Of Hollywood No Pv Common
Co-owner on this record: Cracker, June E
Dividends · ID 15066764
$1,178.00
3 possible associated properties
Same owner name elsewhere
- Walls, Cynthia A$25.4798% confidence
334 B Country Club Drive, Simi Valley, CA, 93063
- Walls, Cynthia A$345.0898% confidence
744 West Camino Real, Arcadia, CA, 91006
At this address
- Walls, Cynthia A$46.7598% confidence
13114 Cornuta 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.
- Walls, Cynthia A$25.4798% confidence
13114 Cornuta Avenue, Downey, CA, 90242
Held by Bank Of Hollywood No Pv Common
Co-owner on this record: Walls, Cynthia A
Dividends · ID 15066764
$1,178.00
1 possible associated property
At this address
- Craker, June E$46.7593% confidence
13114 Cornuta 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.
- Craker, June E$46.7593% confidence
8608 Nada Street, Downey, CA, 90242
Held by Cenlar FSB
Co-owner on this record: Ortega, Mario
Misc outstanding checks · ID 1030570563
$1,177.70
3 possible associated properties
At this address
- Rivas, Mauricio$330.0095% confidence
8608 Nada Street, Downey, CA, 90242
- Rivas, Mauricio$118.0095% confidence
8608 Nada Street, Downey, CA, 90242
- Rivas, Zuleima L$537.9291% confidence
8608 Nada 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.
- Rivas, Mauricio$330.0095% confidence
8608 Nada Street, Downey, CA, 90242
Held by Cenlar FSB
Co-owner on this record: Rivas, Mauricio Orlando
Misc outstanding checks · ID 1030570563
$1,177.70
Joseph K W Hsu MD ProfessionalCA
Corporation 8333 Iowa Street Suite 202, Downey, CA, 90241
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034649525
$1,177.44
3 possible associated properties
Same owner name elsewhere
- Joseph K W Hsu MD Professional$675.44100% confidence
Corporation 8333 Iowa Street Suite 202, Downey, CA, 90241
- Joseph K W Hsu MD Professional$583.08100% confidence
Corporation 8333 Iowa Street Suite 202, Downey, CA, 90241
- Joseph K W Hsu MD Professional$576.65100% confidence
Corporation 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 W Hsu MD Professional$675.44100% confidence
13210 Woodruff Avenue #14, Downey, CA, 90242
Held by Cumis Insurance Society Inc
Court settlements · ID 12415773
$1,176.98