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 25, 2026 · official state programs

Medina, ArturoCA
1125 Easter Grade Avenue, Downey, CA, 90241
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 988203642
$935.00
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Clark, Jeffrey LCA
13620 Verdura Street, Downey, CA, 90242
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984941884
$934.70
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Santana Investors LLCCA
9036 Imperial Highway, Downey, CA, 90242
Held by Escrow Today Inc.
Escrow accounts · ID 1036235750
$933.80
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5 possible associated properties
- Santana, Fortino$0.39
  9036 Imperial Highway, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Santana, Fortino$177.02
  9036 Imperial Highway, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Santana Investors LLC$23.37
  PO Box 2037, Downey, CA, 90241
  Same name, same city and state · 94% confidence
- Santana Investors LLC$140.81
  7114 Luxor Street, Downey, CA, 90241
  Same name, same city and state · 94% confidence
- Santana Investors LLC$158.71
  7320 Firestone Boulevard #208, Downey, CA, 90241
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
FirstchoiceCA
7373 Flores Street, Downey, CA, 90242
Held by Clear Channel Communications Inc.
Vendor checks · ID 969234208
$933.79
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2 possible associated properties
- Firstchoice$25.85
  7373 Flores Street, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Firstchoice$62.00
  7373 Flores Street, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Leiva, Thomas ArleneCA
9540 Buell Street, Downey, CA, 90241
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030432951
$933.69
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Brian M Brown MD IncCA
10933 Lakewood Boulevard, Downey, CA, 90241
Held by Bausch & Lomb Incorporated
Accounts-receivable credit balance · ID 1035089306
$933.68
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3 possible associated properties
- Brian M Brown MD Inc$7.21
  10933 Lakewood Boulevard, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Brian M Brown MD Inc$8.65
  10933 Lakewood Boulevard, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Brian M Brown MD Inc$869.90
  10933 Lakewood Boulevard, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rehman, Zia MCA
12911 Barlin Avenue, Downey, CA, 90242
Held by Loancare LLC
Outstanding official checks · ID 1032692236
$933.00
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3 possible associated properties
- Rehman, Zia M$139.24
  12911 Barlin Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Rehman, Zia M$100.00
  12911 Barlin Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Rehman, Zia M$111.69
  12911 Barlin Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Faucher, Shannon MCA
8351 2nd Street, Downey, CA, 90241
Held by Fidelity Union Life Insurance Company
Matured/Terminated policies · ID 9524252
$932.00
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Kang, Yong KCA
7912 Allengrove Street, Downey, CA, 90240
Held by Countrywide Home Loans Inc
Co-owner on this record: Kang, Choon I
Escrow check/Deposit/Disputed · ID 18364857
$931.49
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3 possible associated properties
- Kang, Yong$1.01
  7912 Allengrove Street, Downey, CA, 90240
  Same address · Same last name and compatible first name · 96% confidence
- Kang, Choon$1.01
  7912 Allengrove Street, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
- Kang, Choon I$931.49
  7912 Allengrove Street, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kang, Choon ICA
7912 Allengrove Street, Downey, CA, 90240
Held by Countrywide Home Loans Inc
Co-owner on this record: Kang, Yong K
Escrow check/Deposit/Disputed · ID 18364857
$931.49
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3 possible associated properties
- Kang, Choon$1.01
  7912 Allengrove Street, Downey, CA, 90240
  Same address · Same last name and compatible first name · 96% confidence
- Kang, Yong$1.01
  7912 Allengrove Street, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
- Kang, Yong K$931.49
  7912 Allengrove Street, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Saenz, RubenCA
13409 Klondike, Downey, CA, 90242
Held by The Brink'S Company
Securities · ID 12832292
$931.29
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1 possible associated property
- Saenz, Ruben$58.77
  13409 Klondike, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mary, Ellen SuccarCA
10922 Cord Avenue, Downey, CA, 90241
Held by Southern California Edison 4.78%
Other · ID 14575334
$931.13
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Han, SamuelCA
9532 Downey Avenue, Downey, CA, 90240
Held by Bristol West Holdings Inc
Premium refunds · ID 1005269409
$930.96
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3 possible associated properties
- Han, Samuel$127.76
  9532 Downey Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Han, Samuel$84.95
  9532 Downey Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Han, Samuel$41.00
  9532 Downey Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Daniel, CastroCA
9495 Dalewood Avenue, Downey, CA, 90240
Held by Aoclsc Settlement Fund
Wages, payroll, salaries · ID 1069739635
$930.73
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Smith, Diana LCA
8339 6th Street, Downey, CA, 90241
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983784262
$930.33
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3 possible associated properties
- Smith, Diana L$15.54
  8339 6th Street, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Smith, Diana L$15.54
  8339 6th Street, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Smith, Diana L$15.54
  8339 6th Street, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
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 MDCA
8333 Iowa Street Suite 202, Downey, CA, 90241
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1012047476
$930.29
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3 possible associated properties
- Joseph, K Hsu MD$3,162.63
  8333 Iowa Street Suite 202, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Joseph, K Hsu MD$2,524.77
  8333 Iowa Street Suite 202, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Joseph, K Hsu MD$3,143.74
  8333 Iowa Street Suite 202, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
French, ChristineCA
10007 Lesterford Avenue, Downey, CA, 90240
Held by Abpi Unexhanged Resultant Shares Ppd Ex First Union Corp Trust
Co-owners on this record: Yonan, Claire, Yonan, Wilbur
Securities · ID 14719344
$930.19
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Yonan, ClaireCA
10007 Lesterford Avenue, Downey, CA, 90240
Held by Abpi Unexhanged Resultant Shares Ppd Ex First Union Corp Trust
Co-owners on this record: French, Christine, Yonan, Wilbur
Securities · ID 14719344
$930.19
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3 possible associated properties
- Yonan, Claire$1.60
  10007 Lesterford Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Yonan, Claire$4.08
  10007 Lesterford Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Yonan, Claire$190.00
  10007 Lesterford Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yonan, WilburCA
10007 Lesterford Avenue, Downey, CA, 90240
Held by Abpi Unexhanged Resultant Shares Ppd Ex First Union Corp Trust
Co-owners on this record: French, Christine, Yonan, Claire
Securities · ID 14719344
$930.19
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3 possible associated properties
- Yonan, Wilbur$1.60
  10007 Lesterford Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Yonan, Wilbur$4.08
  10007 Lesterford Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Yonan, Wilbur$190.00
  10007 Lesterford Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Downey Ortho Med GroupCA
7700 Imperial Highway R, Downey, CA, 90242
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1008793320
$930.00
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4 possible associated properties
- Downey Ortho Med Group$8,500.00
  7700 Imperial Highway R, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Downey Orthopedic Medical Group$603.26
  7700 Imperial Highway R, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
- Downey Ortho Medical Group$170.00
  7700 Imperial Highway R, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
- Downey Ortho Med Group$625.00
  7700 Imperial Highway Suite R, Downey, CA, 90242
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fernandez, ManuelCA
10331 Western Avenue Apt 49, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939339
$929.31
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1 possible associated property
- Fernandez, Manuel$133.55
  10331 Western Avenue Apt 49, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
The Estate Of Antonio RomeroCA
9321 Florence Avenue, Downey, CA, 90240
Held by Elevance Health Inc
Premium refunds · ID 1042661468
$929.20
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Miro, Victoria GianninaCA
8400 Cole Street, Downey, CA, 90242
Held by Nationwide Mutual Insurance
Vendor checks · ID 1042387120
$929.06
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3 possible associated properties
- Miro, Victoria Giannina$17.13
  8400 Cole Street, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Miro, Victoria G$10.78
  8400 Cole Street, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
- Miro, Geovanni$2.94
  8400 Cole Street, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vivian, MoyaCA
Bloomfield West 3333 East Imperial Highway, Downey, CA, 90242
Held by South Central Los Angeles Regional Center For Developmentally Disabled
Savings accounts · ID 1066740342
$929.01
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Chirco, ValeriaCA
8438 Alameda Street, Downey, CA, 90242
Held by Pathward
Misc intangible property · ID 1041141365
$928.62
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4 possible associated properties
- Chirco, Valeria$101.94
  8438 Alameda Street, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Chirco, Valeria$20.00
  8438 Alameda Street, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Chirco, Vita$0.58
  8438 Alameda Street, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Chirco, Valeria$8.07
  8438 Alameda Street Apt A, Downey, CA, 90242
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Timoney, Daniel PCA
7157 Stewart Gray Road Apt 11, Downey, CA, 90241
Held by Exponent Technologies Inc.
Wages, payroll, salaries · ID 980965090
$928.19
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1 possible associated property
- Timoney, Daniel P$420.59
  7157 Stewart Gray Road Apt 11, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Astengo, Anthony B SRCA
12752 Glynn Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006198323
$927.71
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1 possible associated property
- Astengo, Anthony B SR$77.52
  12752 Glynn Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Roman, CarmenCA
Unknown, Downey, CA, 90240
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959374564
$926.56
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Lopez, NancyCA
7931 Lubec Street, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510881
$926.16
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Dunn, Leta SCA
12051 Paramount 12, Downey, CA, 90242
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 980866101
$926.11
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Trujillo, DavidCA
12746 Adenmoor Avenue, Downey, CA, 90242
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027254471
$926.00
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3 possible associated properties
- Trujillo, Laura$0.10
  12746 Adenmoor Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Trujillo, Rudy$8.00
  12746 Adenmoor Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Trujillo, Rudy$17.37
  12746 Adenmoor Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Derbyshire, Joe WCA
12336 Julius Avenue, Downey, CA, 90242
Held by Transamerica Life Insurance Company
Premium refunds · ID 988925276
$925.48
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3 possible associated properties
- Derbyshire, Vera$0.05
  12336 Julius Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Derbyshire, Vera$1.01
  12336 Julius Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Derbyshire, Vera$172.24
  12336 Julius Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ernesto, Diaz HerbertCA
8526 Florence Avenue, Downey, CA, 90240
Held by Castlehead Inc. Escrows
Escrow funds · ID 1042439899
$925.00
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1 possible associated property
- Ernesto, Diaz Herbert$29.20
  8526 Florence Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Est Of Norman J WheelerCA
9709 Garnish Drive, Downey, CA, 90240
Held by Aurora National Life
Other amounts due under policy · ID 1039496452
$924.95
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1 possible associated property
- Est Of Norman J Wheeler$1,319.79
  9709 Garnish Drive, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Holmes, RoseCA
11034 Le Floss Avenue, Downey, CA, 90241
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957492699
$924.54
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1 possible associated property
- Holmes, Rose$40.96
  11034 Le Floss Avenue, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Calderon, MarthaCA
13215 Barlin Avenue, Downey, CA, 90242
Held by Axos Bank
Savings accounts · ID 999894552
$924.10
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Spencer, Jack ECA
13028 Downey Avenue Apt J, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17263229
$924.00
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1 possible associated property
- Spencer, Jack E$458.63
  13028 Downey Avenue Apt J, Downey, CA, 90242
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kobayashi, NaokiCA
8132 Firestone Boulevard, Downey, CA, 90241
Held by Old American County Mutual Fir
Insurance premiums · ID 12272107
$924.00
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Zepeda, ArceliaCA
8201 East 4th Street Suite H, Downey, CA, 90241
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 955189800
$924.00
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Downey Comm Care LLCCA
9300 Telegraph Road, Downey, CA, 90240
Held by Trustmark Life Insurance Co
Group policy benefit/Clm payments · ID 993590845
$923.60
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2 possible associated properties
- Downey Comm Care LLC$3.38
  9300 Telegraph Road, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Downey Community Care LLC$430.59
  9300 Telegraph Road, Downey, CA, 90240
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Demarest, MariaCA
8533 Boyson Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027945546
$923.00
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3 possible associated properties
- Demarest, Kevin W$0.07
  8533 Boyson Street, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Demarest, Allan$0.15
  8533 Boyson Street, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Demarest, Maria$339.00
  Boyson Street 8533, Downey, CA, 90242
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dawson, Linwood BCA
8735 Buckles, Downey, CA, 90241
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Dawson, Gertrude I
Individual policy benefit/Clm · ID 970031944
$922.82
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1 possible associated property
- Dawson, Gertrude I$922.82
  8735 Buckles, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dawson, Gertrude ICA
8735 Buckles, Downey, CA, 90241
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Dawson, Linwood B
Individual policy benefit/Clm · ID 970031944
$922.82
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1 possible associated property
- Dawson, Linwood B$922.82
  8735 Buckles, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Muramoto, Mark ACA
7915 Quill Drive, Downey, CA, 90242
Held by Bank Of America - Home Loans
Co-owner on this record: Muramoto, Stella
Escrow accounts · ID 968585484
$921.78
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3 possible associated properties
- Muramoto, Mark A$156.44
  7915 Quill Drive, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Muramoto, Stella$0.42
  7915 Quill Drive, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Muramoto, Stella$921.78
  7915 Quill Drive, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Muramoto, StellaCA
7915 Quill Drive, Downey, CA, 90242
Held by Bank Of America - Home Loans
Co-owner on this record: Muramoto, Mark A
Escrow accounts · ID 968585484
$921.78
View & share result
5 possible associated properties
- Muramoto, Stella$0.42
  7915 Quill Drive, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Muramoto, Mark A$921.78
  7915 Quill Drive, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Muramoto, Mark A$156.44
  7915 Quill Drive, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Muramoto, Stella$114.00
  7094 Adoree Street, Downey, CA, 90242
  Same name, same city and state · 95% confidence
- Muramoto, Stella$123.00
  10719 Richeon Avenue, Downey, CA, 90241
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Farina, FranciscoCA
9341 Parrot Avenue, Downey, CA, 90240
Held by Las Flores Escrow Company
Escrow funds · ID 1031550365
$921.62
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3 possible associated properties
- Farina, Franky M$50.28
  9341 Parrot Avenue, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
- Farina, Anna Marie$1,279.87
  9341 Parrot Avenue, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
- Farina, Pablo E$133.13
  9341 Parrot Avenue, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Stephen, W WagnerCA
8130 Stewart And Gray Road #204, Downey, CA, 90241
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071372193
$921.26
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1 possible associated property
- Stephen, W Wagner$1,618.58
  8130 Stewart And Gray Road #204, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Clark, Donald N SRCA
9070 Imperial Highway Apt 8, Downey, CA, 90242
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975479358
$921.03
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Velazquez, Edgar OCA
7517 Pivot Street, Downey, CA, 90241
Held by Sovereign Bank
Savings accounts · ID 967593272
$920.70
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Velazquez, NarcisaCA
7517 Pivot Street 7517 Pivot Street, Downey, CA, 90241
Held by Sovereign Bank
Savings accounts · ID 967593272
$920.70
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Gonzalez, VictorCA
10000 Imperial Highway D 107, Downey, CA, 90242
Held by Long Point Development LLC
Wages, payroll, salaries · ID 1040194908
$920.63
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Hugo Morales & Joseline MoralesCA
12028 Julius Avenue, Downey, CA, 90242
Held by Fifth Third Bancorp
Co-owner on this record: Morales, Joseline
Outstanding official checks · ID 1044805117
$920.38
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Scr Group IncCA
Attn: Christy Lewis 9623 Imperial Highway, Downey, CA, 90242
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 968638066
$920.33
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2 possible associated properties
- Scr Group Inc$30.98
  9623 Imperial Highway, Downey, CA, 90242
  Same name, same city and state · 95% confidence
- Scr Group Inc$294.28
  9623 Imperial Highway, Downey, CA, 90242
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PC Solutions InternaCA
C/o Rafael Davila 8212 East Firestone Boulevard, Downey, CA, 90241
Held by First Data Merchant Services
Misc intangible property · ID 968029165
$920.18
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Pena, Ayon RufinoCA
5312 Borson Street, Downey, CA, 90242
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1032267489
$920.00
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Martin De Alba Sara TCA
8528 Lowman Street, Downey, CA, 90240
Held by Verizon Communications Inc
Co-owner on this record: De, Alba Jose Martin
Dividends · ID 960433596
$919.02
View & share result
6 possible associated properties
- Martin De Alba Sara T$1,222.52
  8528 Lowman Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Martin De Alba Sara T$1,455.39
  8528 Lowman Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Martin De Alba Sara T$9,686.18
  8528 Lowman Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Martin De Alba Sara T$6.26
  8528 Lowman Avenue, Downey, CA, 90240
  Same name, same city and state · 95% confidence
- Martin De Alba Sara T$9.43
  8528 Lowman Avenue, Downey, CA, 90240
  Same name, same city and state · 95% confidence
- Martin De Alba Sara T$13.79
  8528 Lowman Avenue, Downey, CA, 90240
  Same name, same city and state · 95% confidence
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 MartinCA
8528 Lowman Street, Downey, CA, 90240
Held by Verizon Communications Inc
Co-owner on this record: Martin De Alba Sara T
Dividends · ID 960433596
$919.02
View & share result
6 possible associated properties
- De, Alba Jose Martin$1,222.52
  8528 Lowman Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- De, Alba Jose Martin$1,455.39
  8528 Lowman Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- De, Alba Jose Martin$9,686.18
  8528 Lowman Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- De, Alba Jose Martin$6.26
  8528 Lowman Avenue, Downey, CA, 90240
  Same name, same city and state · 95% confidence
- De, Alba Jose Martin$9.43
  8528 Lowman Avenue, Downey, CA, 90240
  Same name, same city and state · 95% confidence
- De, Alba Jose Martin$13.79
  8528 Lowman Avenue, Downey, CA, 90240
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Graupmann, Reginald J ICA
1233 Luxor, Downey, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988934333
$918.97
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Moreno, NeryCA
7405 4th Place, Downey, CA, 90241
Held by Western Resources Title Company
Escrow funds · ID 1047008847
$918.74
View & share result
3 possible associated properties
- Moreno, Nery$19.65
  7405 4th Place, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Moreno, Nery$39.00
  7405 4th Place, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Moreno, Genoveva$116.43
  7405 4th Place, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Han, Yong KCA
9135 Lemoran Avenue, Downey, CA, 90240
Held by Metlife Inc
Securities · ID 17852891
$918.60
View & share result
1 possible associated property
- Han, Jung H$914.11
  9135 Lemoran Avenue, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Apeldoorn, HyonCA
13254 Verdura Avenue, Downey, CA, 90242
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1005175321
$918.39
View & share result
3 possible associated properties
- Apeldoorn, Hyon$6.29
  13254 Verdura Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Apeldoorn, Hyon$9.10
  13254 Verdura Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Apeldoorn, Hyon$5.08
  13254 Verdura Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Apeldoorn, HyonCA
13254 Verdura Avenue, Downey, CA, 90242
Held by Comcast Corp
Dividend reinvestment plan · ID 1005175322
$918.39
View & share result
3 possible associated properties
- Apeldoorn, Hyon$42.66
  13254 Verdura Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Apeldoorn, Hyon$13.79
  13254 Verdura Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Apeldoorn, Hyon$918.39
  13254 Verdura Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Icasiano, Erlinda GarciaCA
9531 Cecilia Street, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682632
$917.55
View & share result
3 possible associated properties
- Icasiano, Erlinda G$10.00
  9531 Cecilia Street, Downey, CA, 90241
  Same address · Same last name and compatible first name · 96% confidence
- Icasiano, Pilarica G SR$0.48
  9531 Cecilia Street, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
- Icasiano, Pica$4.17
  9531 Cecilia Street, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramirez, Santos Hector RCA
8535 Rives Avenue, Downey, CA, 90240
Held by Loancare LLC
Outstanding official checks · ID 1030457030
$917.48
View & share result
3 possible associated properties
- Ramirez, Santos Hector R$15.99
  8535 Rives Avenue, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Ramirez, Hector S$0.44
  8535 Rives Avenue, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
- Ramirez, Jackeline$229.30
  8535 Rives Avenue, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tardoni, Daniel JCA
9963 Guatemala, Downey, CA, 90240
Held by Century Properties Fund Xix (x019)
Liquidating fund earnings · ID 18811182
$917.30
View & share result
3 possible associated properties
- Tardoni, Daniel J$59.22
  9963 Guatemala, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Tardoni, Daniel J$33.83
  9963 Guatemala, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Tardoni, Daniel J$36.13
  9963 Guatemala, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lorenzetti, SCA
10220 Paramount Boulevard, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 15495272
$917.23
View & share result
Knudson, John KCA
8034 7th Street Apt D, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 15490615
$917.23
View & share result
Sullivan, Julia KCA
02572 Dolan Avenue, Downey, CA, 90242
Held by Metlife Inc
Securities · ID 15529467
$917.23
View & share result
Luevanos, JavierCA
10853 Hasty Street, Downey, CA, 90241
Held by Mercury Insurance Company
Co-owners on this record: Hyundai Lse Titling Trust Lsr, Luevanos, Yesenia
Individual policy benefit/Clm · ID 1022890067
$917.07
View & share result
3 possible associated properties
- Luevanos, Javier$2.23
  10853 Hasty Avenue, Downey, CA, 90241
  Same name, same city and state · 95% confidence
- Luevanos, Javier$460.00
  Downey, CA, 90241
  Same name, same city and state · 95% confidence
- Luevanos, Javier$460.00
  Downey, CA, 90241
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Salguero, AntonioCA
7918 5th Street, Downey, CA, 90241
Held by Wells Fargo Bank NA
Co-owner on this record: Salguero, Lorena
Escrow check/Deposit/Disputed · ID 18937517
$916.49
View & share result
1 possible associated property
- Salguero, Lorena$916.49
  7918 5th Street, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Salguero, LorenaCA
7918 5th Street, Downey, CA, 90241
Held by Wells Fargo Bank NA
Co-owner on this record: Salguero, Antonio
Escrow check/Deposit/Disputed · ID 18937517
$916.49
View & share result
1 possible associated property
- Salguero, Antonio$916.49
  7918 5th Street, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nilan, TimothyCA
9332 Gainford Street, Downey, CA, 90240
Held by Block Inc
Payments for goods & Services · ID 1028516760
$916.45
View & share result
3 possible associated properties
- Nilan, Timothy$0.63
  9332 Gainford Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Nilan, Timothy JR$456.18
  9332 Gainford Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Nilan, Timothy JR$75.36
  9332 Gainford Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lock & Key Social DrinkeryCA
11033 Downey Avenue, Downey, CA, 90241
Held by Sysco Los Angeles Inc
Accounts payable · ID 1027416731
$916.30
View & share result
2 possible associated properties
- Lock & Key Social Drinkery$269.17
  11033 Downey Avenue, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Lock & Key Social Drinkery$89.30
  11033 Downey Avenue, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
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 HospitalsCA
12254 Bellflower Bvd, Downey, CA, 90242
Held by Capital Returns, Inc.
Accounts payable · ID 1021784272
$916.00
View & share result
Kaiser, PermanenteCA
P.o. Box 7004, Downey, CA, 90242
Held by Webber Hosp Assoc DBA Southern Maine Hc
Accounts-receivable credit balance · ID 1039965005
$916.00
View & share result
Weidel, Linda ACA
C O Linda A Hughes 13221 Corrigan Avenue, Downey, CA, 90242
Held by J M Smucker Company The
Underlying shares or outstanding certificates · ID 979837515
$915.86
View & share result
3 possible associated properties
- Weidel, Linda A$2.24
  C O Linda A Hughes 13221 Corrigan Avenue, Downey, CA, 90242
  Same name, same city and state · 95% confidence
- Weidel, Linda A$3.64
  C O Linda A Hughes 13221 Corrigan Avenue, Downey, CA, 90242
  Same name, same city and state · 95% confidence
- Weidel, Linda A$3.64
  C O Linda A Hughes 13221 Corrigan Avenue, Downey, CA, 90242
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Herrera, Leonel RamirezCA
12320 Blodgett Avenue, Downey, CA, 90242
Held by Legendary Escrow Services
Co-owner on this record: Ramirez, Alba Yessenia
Escrow accounts · ID 1024715458
$915.85
View & share result
Ramirez, Alba YesseniaCA
12320 Blodgett Avenue, Downey, CA, 90242
Held by Legendary Escrow Services
Co-owner on this record: Herrera, Leonel Ramirez
Escrow accounts · ID 1024715458
$915.85
View & share result
3 possible associated properties
- Ramirez, Alba Yessenia$246.97
  12320 Blodgett Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Ramirez, Alba Y$2,007.25
  12320 Blodgett Avenue, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Leonel H$19.11
  12320 Blodgett Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
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 AtCA
9040 Telegraph Road Suite 300 Attention: Pristine Property M, Downey, CA, 90240
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1039328284
$915.66
View & share result
3 possible associated properties
- Continental, Townhomes At$1,050.39
  9040 Telegraph Road Suite 300 Attention: Pristine Property M, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Continental, Townhomes At$2,985.76
  9040 Telegraph Road Suite 300 Attention: Pristine Property M, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Continental, Townhomes At$4,867.19
  9040 Telegraph Road Suite 300 Attention: Pristine Property M, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Frank, RiveraCA
11318 Buell Street, Downey, CA, 90241
Held by Travis Smith V Apria Healthcare LLC Et Al
Wages, payroll, salaries · ID 1072180949
$915.59
View & share result
Kelly, DonaldCA
9028 Brock Avenue, Downey, CA, 90240
Held by Aetna Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004220223
$915.47
View & share result
Duran, JoseCA
12211 Lakewood Boulevard, Downey, CA, 90242
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 977985958
$915.38
View & share result
3 possible associated properties
- Duran, Jose$43.46
  12211 Lakewood Boulevard, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Duran, Jose$198.76
  12211 Lakewood Boulevard, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Duran, Jose$27.08
  12211 Lakewood Boulevard, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Contreras, AngelicaCA
9252 Elm Vista Drive, Downey, CA, 90242
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 1035090169
$915.21
View & share result
1 possible associated property
- Contreras, Angelica$513.82
  9252 Elm Vista Drive, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Anders, LerayCA
13210 Barlin Avenue Rear, Downey, CA, 90242
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970994644
$915.00
View & share result
1 possible associated property
- Anders, Mary E$3,059.54
  13210 Barlin Avenue Rear, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carl Kice Brown MD Inc PpspCA
11411 South Brookshire Avenue Apt 106, Downey, CA, 90241
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 9198347
$914.94
View & share result
Damian, VillatoroCA
12421 Dunrobin Avenue, Downey, CA, 90242
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072137117
$914.71
View & share result
1 possible associated property
- Damian, Villatoro$16.87
  12421 Dunrobin, Downey, CA, 90242
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzalez, Francisco RCA
9369 Bigby Street, Downey, CA, 90241
Held by Mi Casita Escrow Inc
Co-owner on this record: Gonzalez, Socorro
Escrow funds · ID 1046945799
$914.60
View & share result
1 possible associated property
- Gonzalez, Socorro$914.60
  9369 Bigby Street, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzalez, SocorroCA
9369 Bigby Street, Downey, CA, 90241
Held by Mi Casita Escrow Inc
Co-owner on this record: Gonzalez, Francisco R
Escrow funds · ID 1046945799
$914.60
View & share result
1 possible associated property
- Gonzalez, Francisco R$914.60
  9369 Bigby Street, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Han, Jung HCA
9135 Lemoran Avenue, Downey, CA, 90240
Held by Metlife Inc
Securities · ID 16292069
$914.11
View & share result
2 possible associated properties
- Han, Yong K$918.60
  9135 Lemoran Avenue, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
- Han, Jung H$42.83
  10640 Parrot Avenue, Downey, CA, 90241
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Troy, Claudette SCA
11807 Marbel Avenue Apt A, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 16342555
$914.11
View & share result
Krugh, Teresa JCA
9312 Elm Vista Drive, Downey, CA, 90242
Held by Metlife Inc
Securities · ID 16303649
$914.11
View & share result
Bladow, Gale CCA
11101 Newville Avenue Apt F, Downey, CA, 90241
Held by Metlife Inc
Securities · ID 16266733
$914.11
View & share result
Devito, Sabatina MCA
8115 Valdina Drive, Downey, CA, 90240
Held by Metlife Inc
Securities · ID 16279587
$914.11
View & share result
Kim, In HCA
12114 Izetta Avenue, Downey, CA, 90242
Held by Metlife Inc
Securities · ID 16302019
$914.00
View & share result
Bedwell, Margaret ACA
8650 Donovan Street, Downey, CA, 90242
Held by Metlife Inc
Securities · ID 16265284
$914.00
View & share result
1 possible associated property
- Bedwell, Robert E$2.75
  8650 Donovan Street, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Durons Market Inc. No 01CA
P.o. Box 39158, Downey, CA, 90241
Held by Certified Grocers Of California,
Other · ID 14869409
$913.85
View & share result
3 possible associated properties
- Durons Market Inc. No 01$50.08
  P.o. Box 39158, Downey, CA, 90241
  Same name, same city and state · 95% confidence
- Durons Market Inc. No 01$306.48
  P.o. Box 39158, Downey, CA, 90241
  Same name, same city and state · 95% confidence
- Durons Market Inc. No 01$225.83
  P.o. Box 39158, Downey, CA, 90241
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lopez, Manuel NCA
12307 Horley Avenue, Downey, CA, 90242
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012107076
$913.67
View & share result
3 possible associated properties
- Lopez, Manuel N$104.40
  12307 Horley Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$16.17
  12307 Horley Avenue, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Kimberly$2.26
  12307 Horley Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gary, J MartinCA
9908 Casanes Avenue, Downey, CA, 90240
Held by Ge Money
Other · ID 13797965
$913.50
View & share result
Mendel, Marie MCA
10502 Dolan Avenue, Downey, CA, 90241
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997586202
$912.86
View & share result
3 possible associated properties
- Mendel, Marie M$1,385.28
  10502 Dolan Avenue, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Mendel, Marie M$1,137.85
  10502 Dolan Avenue, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Mendel, Marie M$1,031.01
  10502 Dolan Avenue, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Parungao, Apolinario RCA
12340 Orizaba Avenue, Downey, CA, 90242
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005863566
$912.43
View & share result
3 possible associated properties
- Parungao, Apolinario$131.55
  12340 Orizaba Avenue, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
- Parungao, Carmen R$0.57
  12340 Orizaba Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Parungao, Edgardo R$0.57
  12340 Orizaba Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.