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 13, 2026 · official state programs
9705 Downey Sanford Bridge Road, Downey, CA, 90240
Held by Charter Escrow Inc
Escrow funds · ID 967640402
$2,575.00
3 possible associated properties
At this address
- Meier, Woodrow W$24.7091% confidence
9705 Downey Sanford Bridge Road, Downey, CA, 90240
- Meier, Charlotte$74.0091% confidence
9705 Downey Sanford Bridge Road, Downey, CA, 90240
- Meier, Woodrow$74.0091% confidence
9705 Downey Sanford Bridge Road, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meier, Woodrow W$24.7091% confidence
7352 Neo Street Apt 2, Downey, CA, 90241
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513012
$2,573.05
10060 Pico Vista Road, Downey, CA, 90240
Held by Citigroup Inc
Co-owner on this record: Ploessel, Nancy Carol
Shares of stock (Returned by po) · ID 980321663
$2,569.20
3 possible associated properties
At this address
- Ploessel, Velma Dunn$8.8498% confidence
10060 Pico Vista Road, Downey, CA, 90240
- Ploessel, Velma Dunn$7.7898% confidence
10060 Pico Vista Road, Downey, CA, 90240
- Ploessel, Velma Dunn$36.5598% 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$8.8498% confidence
Attn Benefits Administrator 1125 West 190th Street, Downey, CA, 90242
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032841681
$2,568.54
1 possible associated property
Same owner name elsewhere
- Worldwide Sourcing Group$274.5798% confidence
1299 East Artesia Boulevard 200, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worldwide Sourcing Group$274.5798% confidence
7808 Borson Street, Downey, CA, 90242
Held by Metlife Inc
Securities · ID 16343638
$2,566.71
12002 Firestone Bl, Downey, CA, 90242
Held by The Bancorp Bank
Treasurer's checks · ID 970115760
$2,565.12
7754 Irwingrove Drive, Downey, CA, 90241
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993648324
$2,564.00
3 possible associated properties
At this address
- Pyne, Ethel K$634.0098% confidence
7754 Irwingrove Drive, Downey, CA, 90241
- Pyne, Ethel K$103.4098% confidence
7754 Irwingrove Drive, Downey, CA, 90241
- Pyne, Francine K$34.3091% confidence
7754 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.
- Pyne, Ethel K$634.0098% confidence
12132 Downey Avenue 105, Downey, CA, 90242
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952987656
$2,563.73
11111 Myrtle Street, Downey, CA, 90241
Held by Citibank NA Nyb (9452)
Co-owner on this record: Pr, Need Funeral Trus
Matured CD or save cert · ID 977819329
$2,561.52
11111 Myrtle Street, Downey, CA, 90241
Held by Citibank NA Nyb (9452)
Co-owner on this record: Roosmussaar, Ulo
Matured CD or save cert · ID 977819329
$2,561.52
8306 Cheyenne Street, Downey, CA, 90242
Held by Metlife Inc
Securities · ID 18879161
$2,561.15
5 possible associated properties
Same owner name elsewhere
- Summers, Arthur J$888.98100% confidence
12329 Marbel Avenue, Downey, CA, 90242
- Summers, Arthur J$1,674.48100% confidence
12329 Marbel Avenue, Downey, CA, 90242
- Summers, Arthur J$0.9598% confidence
600 East Weddell Drive Apt 84, Sunnyvale, CA, 94089
At this address
- Summers, Arthur J$133.4898% confidence
8306 Cheyenne Street, Downey, CA, 90242
- Summers, Norma$299.7191% confidence
8306 Cheyenne 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.
- Summers, Arthur J$888.98100% confidence
9621 La Reina Avenue, Downey, CA, 90240
Held by Metlife Inc
Securities · ID 16323406
$2,558.81
4 possible associated properties
Same owner name elsewhere
- Phillips, Nick G$94.5098% confidence
12030 Rives Avenue, Downey, CA, 90242
At this address
- Phillips, Nick G$9,445.4098% confidence
9621 La Reina Avenue, Downey, CA, 90240
- Phillips, Patricia$397.4491% confidence
9621 La Reina Avenue, Downey, CA, 90240
- Phillips Patricia Estate$458.8891% confidence
9621 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.
- Phillips, Nick G$94.5098% confidence
9554 Telegraph Road Apt 13, Downey, CA, 90240
Held by Primerica Shareholder Services
Mutual fund shares · ID 979821069
$2,556.45
12171 Pangborn Avenue, Downey, CA, 90241
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982080270
$2,555.43
3 possible associated properties
At this address
- Pbe Warehouse Inc$4.0095% confidence
12171 Pangborn Avenue, Downey, CA, 90241
- Pbe Warehouse Inc$0.0695% confidence
12171 Pangborn Avenue, Downey, CA, 90241
- Pbe Warehouse Inc$2.9895% confidence
12171 Pangborn 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.
- Pbe Warehouse Inc$4.0095% confidence
11417 Horton Avenue, Downey, CA, 90241
Held by Truist Bank 0102
Outstanding official checks · ID 1047460453
$2,553.66
3 possible associated properties
At this address
- Yacoub, Tony$0.9798% confidence
11417 Horton Avenue, Downey, CA, 90241
- Yacoub, Tony$33.0098% confidence
11417 Horton Avenue, Downey, CA, 90241
- Yacoub, Tony$12.8898% confidence
11417 Horton 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.
- Yacoub, Tony$0.9798% confidence
8351 Gardendale Street Apt 26, Downey, CA, 90242
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295695
$2,553.35
2 possible associated properties
At this address
- Urutia, Joshua$2.7895% confidence
8351 Gardendale Street Apt 26, Downey, CA, 90242
- Urutla, Joshua M$0.0293% confidence
8351 Gardendale Street Apt #26, 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.
- Urutia, Joshua$2.7895% confidence
8524 7th Street, Downey, CA, 90241
Held by Washington Mutual
Co-owners on this record: Koretoff, Fay, Koretoff, Joe
Securities · ID 14308980
$2,550.91
3 possible associated properties
At this address
- Koretoff, Allen$229.5198% confidence
8524 7th Street, Downey, CA, 90241
- Koretoff, Joe$1,752.3291% confidence
8524 7th Street, Downey, CA, 90241
- Koretoff, Robert$5,709.1991% confidence
8524 7th Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koretoff, Allen$229.5198% confidence
8524 7th Street, Downey, CA, 90241
Held by Washington Mutual
Co-owners on this record: Koretoff, Allen, Koretoff, Fay
Securities · ID 14308980
$2,550.91
3 possible associated properties
At this address
- Koretoff, Joe$0.0498% confidence
8524 7th Street, Downey, CA, 90241
- Koretoff, Joe$1,752.3298% confidence
8524 7th Street, Downey, CA, 90241
- Koretoff, Joe$5,709.1998% confidence
8524 7th Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koretoff, Joe$0.0498% confidence
8524 7th Street, Downey, CA, 90241
Held by Washington Mutual
Co-owners on this record: Koretoff, Allen, Koretoff, Joe
Securities · ID 14308980
$2,550.91
3 possible associated properties
At this address
- Koretoff, Fay$229.5198% confidence
8524 7th Street, Downey, CA, 90241
- Koretoff, Joe$1,752.3291% confidence
8524 7th Street, Downey, CA, 90241
- Koretoff, Robert$5,709.1991% confidence
8524 7th Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koretoff, Fay$229.5198% confidence
8524 10th Street, Downey, CA, 90241
Held by Jpmorgan Chase & Co
Shares exchanged for shares · ID 17386435
$2,550.06
1 possible associated property
At this address
- Garvin, Verna M$244.5898% confidence
8524 10th 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.
- Garvin, Verna M$244.5898% confidence
10202 So Hopeland Avenue, Downey, CA
Held by Eog Resources Inc.
Royalties/Residuals · ID 17497554
$2,549.25
2 possible associated properties
At this address
- Geyer, Mary Jane$1,725.0595% confidence
10202 So Hopeland Avenue, Downey, CA
- Geyer, Mary Jane$2,502.8395% confidence
10202 So Hopeland Avenue, Downey, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geyer, Mary Jane$1,725.0595% confidence
Dekton Group LLC Dbasatellite SystemsCA
10429 Brookshire Avenue, Downey, CA, 90241
Held by Dish Network Corp & Subs
Commissions · ID 982239154
$2,548.85
8126 1 2 3rd Street, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440477
$2,548.35
3 possible associated properties
At this address
- Cotter, John A$1,576.0298% confidence
8126 1 2 3rd Street, Downey, CA, 90241
- Cotter, John$5.0095% confidence
8126 1/2 3rd Street, Downey, CA, 90241
- Cotter, John$32.2095% confidence
8126 1/2 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.
- Cotter, John A$1,576.0298% confidence
8319 Gallatin Road, Downey, CA, 90240
Held by Sentinel Peak Resources California LLC
Royalties · ID 996046207
$2,548.10
3 possible associated properties
At this address
- Nada, Lazaro$1,278.1398% confidence
8319 Gallatin Road, Downey, CA, 90240
- Nada, Lazaro$1,204.7798% confidence
8319 Gallatin Road, Downey, CA, 90240
- Nada, Lazaro$1,780.8898% confidence
8319 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.
- Nada, Lazaro$1,278.1398% confidence
Santa Barb 7373 Flores Street, Downey, CA, 90242
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1028628372
$2,545.07
11500 Dolan Avenue Apt 238, Downey, CA, 90241
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969665
$2,544.18
2 possible associated properties
Same owner name elsewhere
- Lindsey, Larry J$1.8298% confidence
5122 Andrew, La Palma, CA, 90623
- Lindsey, Larry J$55.4098% confidence
Rt 1 Box 326 A, Big Sandy, TX, 75755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Larry J$1.8298% confidence
10705 Bellman Avenue, Downey, CA, 90241
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973288869
$2,542.52
2 possible associated properties
At this address
- Rodriguez, Ricardo$0.1898% confidence
10705 Bellman Avenue, Downey, CA, 90241
- Rodriguez, Ricardo A$14.1895% confidence
10705 Bellman 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.
- Rodriguez, Ricardo$0.1898% confidence
8715 Cavel Street, Downey, CA, 90242
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1033429022
$2,541.74
3 possible associated properties
At this address
- Royster, Margie$1.0198% confidence
8715 Cavel Street, Downey, CA, 90242
- Royster, Margie$237.7798% confidence
8715 Cavel Street, Downey, CA, 90242
- Royster, Margie$27.3698% confidence
8715 Cavel 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.
- Royster, Margie$1.0198% confidence
8209-8211 Puritan Street, Downey, CA, 90242
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1002513581
$2,541.21
4 possible associated properties
Same owner name elsewhere
- Salceda, Pete$137.52100% confidence
8211 Puritan Street, Downey, CA, 90242
- Salceda, Pete$137.14100% confidence
8211 Puritan Street, Downey, CA, 90242
At this address
- Salceda, Pete$2,520.7498% confidence
8209-8211 Puritan Street, Downey, CA, 90242
- Salceda, Pete$2,541.2198% confidence
8209-8211 Puritan 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.
- Salceda, Pete$137.52100% confidence
8209-8211 Puritan Street, Downey, CA, 90242
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1002513582
$2,541.21
4 possible associated properties
Same owner name elsewhere
- Salceda, Pete$137.52100% confidence
8211 Puritan Street, Downey, CA, 90242
- Salceda, Pete$137.14100% confidence
8211 Puritan Street, Downey, CA, 90242
At this address
- Salceda, Pete$2,520.7498% confidence
8209-8211 Puritan Street, Downey, CA, 90242
- Salceda, Pete$2,541.2198% confidence
8209-8211 Puritan 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.
- Salceda, Pete$137.52100% confidence
12515 Rose Avenue, Downey, CA, 90242
Held by J. C. Penney Company
Securities · ID 12663529
$2,540.00
2 possible associated properties
At this address
- Faulkner, Judy A$229.2098% confidence
12515 Rose Avenue, Downey, CA, 90242
- Faulkner, Judy A$130.6098% confidence
12515 Rose 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.
- Faulkner, Judy A$229.2098% confidence
9240 Elm Vista Drive, Downey, CA, 90242
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676489
$2,537.25
3 possible associated properties
Same owner name elsewhere
- Malarkey, Robert P$18.85100% confidence
9240 Elm Vista #1a, Downey, CA, 90242
- Malarkey, Robert P$1,898.91100% confidence
9240 Elm Vista, Downey, CA, 90242
- Malarkey, Robert P$1,898.91100% confidence
9240 Elm Vista, 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.
- Malarkey, Robert P$18.85100% confidence
8845 South Meldar Avenue, Downey, CA, 90240
Held by Prudential Insurance Company
Matured/Terminated policies · ID 17260203
$2,535.26
2 possible associated properties
Same owner name elsewhere
- Smith, Caroline R$20.0098% confidence
929 North Curson Avenue 4, West Hollywood, CA, 90046
- Smith, Caroline R$943.3998% confidence
502 East Avenue Q4 Apt #3, Palmadle, 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.
- Smith, Caroline R$20.0098% confidence
Ca Claims Admin PO Box 7004, Downey, CA, 90242
Held by Hca Healthcare Inc
Refunds due · ID 1026135915
$2,534.03
3 possible associated properties
Same owner name elsewhere
- Kaiser Foundation Health$7.58100% confidence
PO Box 7004, Downey, CA, 90242
- Kaiser Foundation Health$0.09100% confidence
PO Box 7004, Downey, CA, 90242
- Kaiser Foundation Health$7.60100% confidence
PO Box 7004, 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.
- Kaiser Foundation Health$7.58100% confidence
12950 Paramount Boulevard #101, Downey, CA, 90242
Held by Old Republic Title Company
Escrow accounts · ID 1014801453
$2,533.86
4 possible associated properties
Same owner name elsewhere
- Green, Apple Escrow$1,274.36100% confidence
8255 Firestone Boulevard #102, Downey, CA, 90241
- Green, Apple Escrow$35.00100% confidence
12950 Paramount Boulevard #101, Downey, CA, 90241
- Green, Apple Escrow$35.00100% confidence
12950 Paramount Boulevard #101, Downey, CA, 90241
At this address
- Green, Apple Escrow$957.1598% confidence
12950 Paramount Boulevard #101, 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.
- Green, Apple Escrow$1,274.36100% confidence
PO Box 39970, Downey, CA, 90239
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029589071
$2,533.50
7639 Fostoria Street, Downey, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023040737
$2,530.53
1 possible associated property
At this address
- Alvarez, Jonathan$69.1198% confidence
7639 Fostoria Street, 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.
- Alvarez, Jonathan$69.1198% confidence
9305 Downey Avenue, Downey, CA, 90240
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hopper, Dorothy D
Proceeds due beneficiaries · ID 1031662011
$2,528.92
1 possible associated property
At this address
- Hopper, Dorothy D$2,528.9295% confidence
9305 Downey 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.
- Hopper, Dorothy D$2,528.9295% confidence
9305 Downey Avenue, Downey, CA, 90240
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hopper Dorothy D Est
Proceeds due beneficiaries · ID 1031662011
$2,528.92
1 possible associated property
At this address
- Hopper Dorothy D Est$2,528.9295% confidence
9305 Downey 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.
- Hopper Dorothy D Est$2,528.9295% confidence
11516 Haro Avenue Apt 7, Downey, CA, 90241
Held by Miller V Ls & Partners Ca LLC Fund
Misc outstanding checks · ID 1072187475
$2,528.46
3 possible associated properties
Same owner name elsewhere
- Cristian, Vega$0.2498% confidence
4806 Jackson Ridge Avenue, Bakersfield, CA, 93313
- Cristian, Vega$158.2498% confidence
1718 Sycamore Drive, Fairfield, CA, 94533
- Cristian, Vega$109.1298% confidence
736 Edwards Street PO Box 2, Kettleman City, CA, 93239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristian, Vega$0.2498% confidence
8408 Suva Avenue, Downey, CA, 90240
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16808287
$2,528.00
1 possible associated property
Same owner name elsewhere
- Westcott, Walter D$834.51100% confidence
8408 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.
- Westcott, Walter D$834.51100% confidence
7320 Irwingrove Drive, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 16322432
$2,527.22
6 possible associated properties
Same owner name elsewhere
- Peralta, Donald L$0.5298% confidence
1842 School Street, Moraga, CA, 94556
- Peralta, Donald L$1.3098% confidence
1842 School Street, Moraga, CA, 94556
- Peralta, Donald L$1.8298% confidence
1842 School Street, Moraga, CA, 94556
At this address
- Peralta, V$89.0091% confidence
7320 Irwingrove Drive, Downey, CA, 90241
- Peralta, Michael$89.0091% confidence
7320 Irwingrove Drive, Downey, CA, 90241
- Peralta, Mike$1,072.6991% confidence
7320 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.
- Peralta, Donald L$0.5298% confidence
7915 Springer Street, Downey, CA, 90242
Held by Wells Fargo Bank
Cashier's checks · ID 981859628
$2,526.46
3 possible associated properties
At this address
- Barrera, Jose A$5.0098% confidence
7915 Springer Street, Downey, CA, 90242
- Barrera, Jose A$6.3398% confidence
7915 Springer Street, Downey, CA, 90242
- Barrera, Jose$5.0095% confidence
7915 Springer 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.
- Barrera, Jose A$5.0098% confidence
9434 Pellet Street, Downey, CA, 90241
Held by Prudential Insurance Company
Co-owner on this record: Heuck, Juanita F
Death benefits · ID 17255602
$2,526.12
3 possible associated properties
At this address
- Heuck, Juanita F$51.3691% confidence
9434 Pellet Street, Downey, CA, 90241
- Heuck, Juanita F$67.5991% confidence
9434 Pellet Street, Downey, CA, 90241
- Heuck, Juanita F$2,526.1291% confidence
9434 Pellet 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.
- Heuck, Juanita F$51.3691% confidence
9434 Pellet Street, Downey, CA, 90241
Held by Prudential Insurance Company
Co-owner on this record: Heuck, Fred D
Death benefits · ID 17255602
$2,526.12
4 possible associated properties
Same owner name elsewhere
- Heuck, Juanita F$483.4898% confidence
2062 West 99th Street, Los Angeles, CA, 90047
At this address
- Heuck, Juanita F$51.3698% confidence
9434 Pellet Street, Downey, CA, 90241
- Heuck, Juanita F$67.5998% confidence
9434 Pellet Street, Downey, CA, 90241
- Heuck, Juanita F$2,266.6398% confidence
9434 Pellet 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.
- Heuck, Juanita F$483.4898% confidence
13217 Laureldale Aven, Downey, CA, 90242
Held by Virginia State Corporation Commission
Suspense accounts · ID 1038389954
$2,525.00
8333 Iowa Street Suite 202, Downey, CA, 90241
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1000581415
$2,524.77
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$638.3198% confidence
8333 Iowa Street Suite 202, Downey, CA, 90241
- Joseph, K Hsu MD$1,414.2798% 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
12009 Richeon Avenue, Downey, CA, 90242
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937920
$2,523.97
10440 Paramount Boulevard C 133, Downey, CA, 90241
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953770054
$2,522.00
8209-8211 Puritan Street, Downey, CA, 90242
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1002513483
$2,520.74
4 possible associated properties
Same owner name elsewhere
- Salceda, Pete$137.52100% confidence
8211 Puritan Street, Downey, CA, 90242
- Salceda, Pete$137.14100% confidence
8211 Puritan Street, Downey, CA, 90242
At this address
- Salceda, Pete$2,541.2198% confidence
8209-8211 Puritan Street, Downey, CA, 90242
- Salceda, Pete$2,541.2198% confidence
8209-8211 Puritan 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.
- Salceda, Pete$137.52100% confidence
9554 Telegraph Road Apt 31, Downey, CA, 90240
Held by Citibank (west) FSB
Checking accounts, demand deposit · ID 18283394
$2,519.00
8132 Firestone Boulevard Apt 371, Downey, CA, 90241
Held by Staples Inc
Accounts payable · ID 1020306559
$2,518.58
8312 Cheyenne, Downey, CA, 90242
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984252313
$2,517.08
2 possible associated properties
Same owner name elsewhere
- Jewell, Frank J$715.19100% confidence
8312 Cheyenne Street, Downey, CA, 90242
- Jewell, Frank J$25.0098% confidence
54 South Santa Anita Avenue, Pasadena, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jewell, Frank J$715.19100% confidence
9840 Downey Sanford Bridge Road, Downey, CA, 90240
Held by Pensco Trust Company
Traditional IRA - Securities · ID 976143488
$2,513.14
4 possible associated properties
Same owner name elsewhere
- Miller, Cecelia M$17.52100% confidence
9840 Downey Sanford Brdg Road, Downey, CA, 90240
- Miller, Cecelia M$933.0898% confidence
Trustee 19038 South Vermont Avenue, Gardena, CA, 90248
- Miller, Cecelia M$853.6398% confidence
Trustee 19038 South Vermont Avenue, Gardena, CA, 90248
At this address
- Miller, Cecelia M$223.3598% confidence
9840 Downey Sanford Bridge Road, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Cecelia M$17.52100% confidence
7838 Arnett Street, Downey, CA, 90241
Held by First American Specialty Insurance Company
Co-owners on this record: Acosta, Abel, Pennymac
Individual policy benefit/Clm · ID 1022697353
$2,508.79
4 possible associated properties
Same owner name elsewhere
- Acosta, Efrain$140.0098% confidence
5818 39th Avenue Apt 1W, Kenosha, WI, 53142
- Acosta, Efrain$0.2098% confidence
2631 Hollister Street, Simi Valley, CA, 93065
- Acosta, Efrain$0.9698% confidence
4280 Lou Drive, Simi Valley, CA, 93063
At this address
- Acosta, Abel$2,508.7991% confidence
7838 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.
- Acosta, Efrain$140.0098% confidence
7838 Arnett Street, Downey, CA, 90241
Held by First American Specialty Insurance Company
Co-owners on this record: Acosta, Efrain, Pennymac
Individual policy benefit/Clm · ID 1022697353
$2,508.79
1 possible associated property
At this address
- Acosta, Efrain$2,508.7991% confidence
7838 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.
- Acosta, Efrain$2,508.7991% confidence
PennymacCA
7838 Arnett Street, Downey, CA, 90241
Held by First American Specialty Insurance Company
Co-owners on this record: Acosta, Abel, Acosta, Efrain
Individual policy benefit/Clm · ID 1022697353
$2,508.79
9507 Pico Vista Road, Downey, CA, 90240
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928429
$2,508.53
6 possible associated properties
Same owner name elsewhere
- Trinidad, Adan$3.5198% confidence
1309 El Toro Drive, Bakersfield, CA, 93304
- Trinidad, Adan$422.1798% confidence
23355 Via San Gabriel, Aliso Viejo, CA, 92656
- Trinidad, Adan$23.5298% confidence
304 Berkeley Court, Colton, CA, 92324
At this address
- Trinidad, Adan$8.8898% confidence
9507 Pico Vista Road, Downey, CA, 90240
- Trinidad, Adan$236.0098% confidence
9507 Pico Vista Road, Downey, CA, 90240
- Trinidad, Manaen$236.0091% confidence
9507 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.
- Trinidad, Adan$3.5198% confidence
7395 Emily Lane Apt 13, Downey, CA, 90242
Held by Trinet Hr Xi Inc
Wages, payroll, salaries · ID 1033628082
$2,507.82
2 possible associated properties
At this address
- Ochoa, Juan$43.2698% confidence
7395 Emily Lane Apt 13, Downey, CA, 90242
- Ochoa, Juan M$0.4795% confidence
7395 Emily Lane Apt 13, 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.
- Ochoa, Juan$43.2698% confidence
10202 So Hopeland Avenue, Downey, CA
Held by E.o.g. Resources
Royalties · ID 960537288
$2,502.83
5 possible associated properties
Same owner name elsewhere
- Geyer, Mary Jane$1,996.89100% confidence
10202 So Hopeland Avenue, Downey, CA, 00000
- Geyer, Mary Jane$1,368.9298% confidence
10202 South Hopeland Avenue, Downey, CA
- Geyer, Mary Jane$568.5998% confidence
10202 South Hopeland Avenue, Downey, CA
At this address
- Geyer, Mary Jane$1,725.0598% confidence
10202 So Hopeland Avenue, Downey, CA
- Geyer, Mary J$2,549.2595% confidence
10202 So Hopeland Avenue, Downey, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geyer, Mary Jane$1,996.89100% confidence
8139 Pageant Street, Downey, CA, 90240
Held by United Shore Financial Services LLC
Escrow accounts · ID 1035594967
$2,500.16
4 possible associated properties
Same owner name elsewhere
- Hernandez, JR Carlos A$304.5498% confidence
496 West 40th Street, San Bernardino, CA, 92407
At this address
- Hernandez, Carlos$3.7395% confidence
8139 Pageant Street, Downey, CA, 90240
- Hernandez, Carlos$5.0395% confidence
8139 Pageant Street, Downey, CA, 90240
- Hernandez, Carlos$3.5095% confidence
8139 Pageant 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.
- Hernandez, JR Carlos A$304.5498% confidence
8132 Firestone Boulevard, Downey, CA, 90241
Held by Union Bank N A
Outstanding official checks · ID 970030167
$2,500.05
8130 Second Street, Downey, CA, 90241
Held by American General Life & Accident Insurance Company
Death benefits · ID 14460723
$2,500.00
8200 Puritan Street, Downey, CA, 90242
Held by Windsor Escrow Corp
Escrow check/Deposit/Disputed · ID 10105600
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Gordon, Andrea L$0.5698% confidence
PO Box 170, Pixley, CA, 93256
- Gordon, Andrea L$0.4898% confidence
1513 Flanigan Drive Apt 41, San Jose, CA, 95121
- Gordon, Andrea L$58.4598% confidence
9227 East Florence Avenue 27, 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.
- Gordon, Andrea L$0.5698% confidence
8221 East 3rd Street Suite 404, Downey, CA, 90241
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761015
$2,500.00
C/o Ace Real Estate 7860 Imperial Highway, Downey, CA, 90242
Held by Bennett Escrow Services Inc
Escrow funds · ID 964909632
$2,500.00
11946 Susan Avenue, Downey, CA, 90242
Held by First Clearing LLC
Co-owner on this record: Black, Michael A
Misc outstanding checks · ID 971510528
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Yates Trust$251.4898% confidence
16805 Bruck Circle, Hacienda Height, CA, 91745
At this address
- Yates, Dorothy$0.0091% confidence
11946 Susan Avenue, Downey, CA, 90242
- Yates, Dorothy A$55.6191% confidence
11946 Susan 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.
- Yates Trust$251.4898% confidence
11946 Susan Avenue, Downey, CA, 90242
Held by First Clearing LLC
Co-owner on this record: Yates Trust
Misc outstanding checks · ID 971510528
$2,500.00
Co Megan Edner 7962 4th Place, Downey, CA, 90241
Held by Ocwen Financial Corporation
Accounts payable · ID 972102215
$2,500.00
11242 Buell Street, Downey, CA, 90241
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 973539394
$2,500.00
6 possible associated properties
Same owner name elsewhere
- Avalos, Aurelia$0.7098% confidence
7223 Cortland Avenue, Paramount, CA, 90723
- Avalos, Aurelia$2.6098% confidence
221 Beach Avenue, Chula Vista, CA, 91910
- Avalos, Aurelia$30.3898% confidence
7337 Lugo Avenue, Paramount, CA, 90723
At this address
- Avalos, Aurelia$1.0098% confidence
11242 Buell Street, Downey, CA, 90241
- Avalos, Aurelia$1.2198% confidence
11242 Buell Street, Downey, CA, 90241
- Avalos, Aurelia$0.4698% confidence
11242 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.
- Avalos, Aurelia$0.7098% confidence
AvalosCA
11242 Buell Street, Downey, CA, 90241
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 973539394
$2,500.00
3 possible associated properties
At this address
- Avalos, Aurelia$1.0091% confidence
11242 Buell Street, Downey, CA, 90241
- Avalos, Alejandro$0.3991% confidence
11242 Buell Street, Downey, CA, 90241
- Avalos, Aurelia$1.2191% confidence
11242 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.
- Avalos, Aurelia$1.0091% confidence
Principal Communications Group LLCCA
5883 Blackwelder Street, Downey, CA, 90242
Held by Nbcuniversal Media LLC
Vendor checks · ID 991738273
$2,500.00
8050 Florence Avenue Suite 14, Downey, CA, 90240
Held by Univision Management Co.
Vendor checks · ID 992995578
$2,500.00
Youngmi Enterprise Baby Soft IntCA
C/o International Insurance As 8202 Florence Avenue Suite 200, Downey, CA, 90240
Held by American Contractors Indemnity Company
Other amounts due under policy · ID 993057389
$2,500.00
National Security Building Services InCA
9045 East Imperial Highway, Downey, CA, 90242
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1008234975
$2,500.00
Nationwide Security Building ServicesCA
9045 East Imperial Highway, Downey, CA, 90242
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1008234976
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Nationwide Security & Building Services$175.00100% confidence
9045 East Imperial Highway, Downey, CA, 90242
At this address
- Nationwide Security & Building$9,731.5995% confidence
9045 East Imperial Highway, Downey, CA, 90242
- Nationwide Security & Building$43.6095% confidence
9045 East 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.
- Nationwide Security & Building Services$175.00100% confidence
Acsa 14CA
9300 Imperial Highway Ecw 253, Downey, CA, 90242
Held by California Credit Union
Expense checks · ID 1013074516
$2,500.00
Suite 107 7840 Firestone Boulevard, Downey, CA, 90241
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm · ID 1017968175
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Palencia, Jose M$1,968.93100% confidence
10547 La Reina Avenue, Downey, CA, 90241
- Palencia, Jose M$0.0398% confidence
Apt 1 5215 South San Pedro Street, Los Angeles, CA, 90011
- Palencia, Jose M$34.1498% confidence
235 West 55th Street, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palencia, Jose M$1,968.93100% confidence
13033 Brock Avenue, Downey, CA, 90242
Held by Wex Inc
Misc intangible property · ID 1031931406
$2,500.00
7332 Irwingrove Drive, Downey, CA, 90241
Held by Prudential Insurance Company
Death benefits · ID 15160530
$2,499.43
2 possible associated properties
At this address
- Lambright, Carrie A$34.0498% confidence
7332 Irwingrove Drive, Downey, CA, 90241
- Lambright, Carrie$34.0495% confidence
7332 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.
- Lambright, Carrie A$34.0498% confidence
11939 Woodruff Avenue, Downey, CA, 90241
Held by Hanmi Bank
Checking accounts · ID 968047783
$2,498.00
11108 Marbel Avenue, Downey, CA, 90241
Held by Procter & Gamble Company The
Dividend reinvestment plan · ID 985937367
$2,496.48
3 possible associated properties
At this address
- Cervantes, Marco A$10.2998% confidence
11108 Marbel Avenue, Downey, CA, 90241
- Cervantes, Jose$61.0091% confidence
11108 Marbel Avenue, Downey, CA, 90241
- Cervantes, Jose$61.0091% confidence
11108 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.
- Cervantes, Marco A$10.2998% confidence
8339 6th Street, Downey, CA, 90241
Held by Allspring High Yield Bond-A
Mutual fund shares · ID 1044397154
$2,495.62
3 possible associated properties
At this address
- Smith, Diana L$15.5495% confidence
8339 6th Street, Downey, CA, 90241
- Smith, Diana L$15.5495% confidence
8339 6th Street, Downey, CA, 90241
- Smith, Diana L$15.5495% confidence
8339 6th 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.
- Smith, Diana L$15.5495% confidence
Lubec Home II 10429 Tristan Drive, Downey, CA, 90241
Held by South Central Los Angeles Regional Center For Developmentally Disabled
Savings accounts · ID 1040265988
$2,495.55
12325 Brock Avenue, Downey, CA, 90242
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 961404665
$2,494.21
2 possible associated properties
At this address
- Vera, Lilia$9.5098% confidence
12325 Brock Avenue, Downey, CA, 90242
- Vera, Lilia$166.5498% confidence
12325 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.
- Vera, Lilia$9.5098% confidence
WilliamsCA
10035 Haledon Street, Downey, CA, 90240
Held by Bhp Billington Ltd.
Co-owners on this record: Ortman, Wm F Ortman 4th Et Al Trust
Securities exchanged for cash · ID 13879485
$2,492.00
OrtmanCA
10035 Haledon Street, Downey, CA, 90240
Held by Bhp Billington Ltd.
Co-owners on this record: Williams, Wm F Ortman 4th Et Al Trust
Securities exchanged for cash · ID 13879485
$2,492.00
Kirk, Paper Packaging GraphicsCA
C/o Xpedex 7500 Amigos Avenue, Downey, CA, 90241
Held by Fnf Utc LLC
Vendor checks · ID 972568239
$2,490.92
8434 Tweedy Lane 219, Downey, CA, 90240
Held by Bank Of America N A
Co-owner on this record: Salazar, Helen
Checking accounts, demand deposit · ID 17440806
$2,490.74
1 possible associated property
At this address
- Santillan, Martina R$1,721.7998% confidence
8434 Tweedy Lane #219, 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.
- Santillan, Martina R$1,721.7998% confidence
8434 Tweedy Lane 219, Downey, CA, 90240
Held by Bank Of America N A
Co-owner on this record: Santillan, Martina R
Checking accounts, demand deposit · ID 17440806
$2,490.74
4 possible associated properties
Same owner name elsewhere
- Salazar, Helen$0.0098% confidence
18417 Orkueg, Azuza, CA, 91702
- Salazar, Helen$0.2298% confidence
10233 Miranda Avenue, Buena Park, CA, 90620
- Salazar, Helen$1.0098% confidence
1111 Glenwood Road, Glendale, CA, 91202
At this address
- Salazar, Helen$1,721.7998% confidence
8434 Tweedy Lane #219, 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.
- Salazar, Helen$0.0098% confidence
$2,487.53
3 possible associated properties
Same owner name elsewhere
- Wells, Linda A$0.4398% confidence
- Wells, Linda A$134.9498% confidence
##### Westview ###, Houston, TX, 77042
- Wells, Linda A$170.8498% confidence
##### Westview ###, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$2,487.53
2 possible associated properties
At this address
- Doyle, Ethel$3,358.3595% confidence
7055 Pellet Street, Downey, CA, 90241
- Doyle, Maxine$3,358.3591% confidence
7055 Pellet 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.
- Doyle, Ethel$3,358.3595% confidence
7803 Harper Avenue, Downey, CA, 90241
Held by Bank Of America Corporation
Dividends · ID 956966253
$2,482.44
3 possible associated properties
At this address
- Wright, James A$3.0298% confidence
7803 Harper Avenue, Downey, CA, 90241
- Wright, James A$75.5098% confidence
7803 Harper Avenue, Downey, CA, 90241
- Wright, James A$96.6498% confidence
7803 Harper 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.
- Wright, James A$3.0298% confidence
$2,481.78
Ua 19-MAY-99 The Ruby J Presley Living T RustCA
11714 South Adenmoor Avenue, Downey, CA, 90241
Held by At&t Inc
Co-owner on this record: Presley, Ruby J
Underlying shares or outstanding certificates · ID 1025833910
$2,475.81
3 possible associated properties
At this address
- Ua 19-MAY-99 The Ruby J Presley Living T Rust$57.2098% confidence
11714 South Adenmoor Avenue, Downey, CA, 90241
- Ua 19-MAY-99 The Ruby J Presley Living T Rust$60.0698% confidence
11714 South Adenmoor Avenue, Downey, CA, 90241
- Ua 19-MAY-99 The Ruby J Presley Living T Rust$61.4998% confidence
11714 South Adenmoor 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.
- Ua 19-MAY-99 The Ruby J Presley Living T Rust$57.2098% confidence
11714 South Adenmoor Avenue, Downey, CA, 90241
Held by At&t Inc
Co-owner on this record: Ua 19-MAY-99 The Ruby J Presley Living T Rust
Underlying shares or outstanding certificates · ID 1025833910
$2,475.81
3 possible associated properties
At this address
- Presley, Ruby J$0.1298% confidence
11714 South Adenmoor Avenue, Downey, CA, 90241
- Presley, Ruby J$5.6098% confidence
11714 South Adenmoor Avenue, Downey, CA, 90241
- Presley, Ruby J$6.0298% confidence
11714 South Adenmoor 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.
- Presley, Ruby J$0.1298% confidence
8333 Iowa Street Suite 202, Downey, CA, 90241
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1000581421
$2,474.51
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
11763 Downey Avenue, Downey, CA, 90241
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150145
$2,474.36
2 possible associated properties
At this address
- Chung, Seung$104.6098% confidence
11763 Downey Avenue, Downey, CA, 90241
- Chung, Myung Hee$504.3591% confidence
11763 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.
- Chung, Seung$104.6098% confidence
10615 La Reina, Downey, CA, 90241
Held by Stonebridge Growth Fund, Inc.
Mutual/Money market funds · ID 12433792
$2,473.85
3 possible associated properties
Same owner name elsewhere
- Henson, Harry E$740.6198% confidence
120 East Alberta Street, Anaheim, CA, 92805
- Henson, Harry E$675.6598% confidence
2745 East Strong Place, Anaheim, CA, 92806
- Henson, Harry E$2,185.5298% confidence
Anaheim, 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.
- Henson, Harry E$740.6198% confidence