Unclaimed property in Downy, CA
412 records · $87,677 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 11, 2026 · official state programs
7033 De Palma Street, Downy, CA, 90241
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030126612
$19.00
9331 Dalewood Avenue, Downy, CA, 90240
Held by Waste Connections US Inc
Accounts-receivable credit balance · ID 993043520
$18.96
10267 Newville Avenue, Downy, CA, 90241
Held by Plm Intl Inc (plm Investment Fund Llc)
Co-owner on this record: Smith, Renee
Funds for liquidation · ID 955035557
$18.70
1 possible associated property
At this address
- Ziegenbein, Jim JR$18.2398% confidence
10267 Newville Avenue, Downy, 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.
- Ziegenbein, Jim JR$18.2398% confidence
Bernardo, Villaruel Maria AngelicaCA
12502 Paramount Boulevard, Downy, CA, 90242
Held by Transamerica Life Insurance Company
Commissions · ID 993614456
$18.51
3 possible associated properties
At this address
- Bernardo, Villaruel Maria Angelica$9.7298% confidence
12502 Paramount Boulevard, Downy, CA, 90242
- Bernardo, Villaruel Maria Angelica$7.2998% confidence
12502 Paramount Boulevard, Downy, CA, 90242
- Bernardo, Villaruel Maria Angelica$25.8298% confidence
12502 Paramount Boulevard, Downy, 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.
- Bernardo, Villaruel Maria Angelica$9.7298% confidence
10610 La Reina Avenue Apt H, Downy, CA, 90241
Held by Rena Ware International Inc.
Customer overpayments · ID 959184649
$18.40
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Rosa$176.6998% confidence
3130 Frazier Avenue Apt B, Fort Worth, TX, 76110
- Sepulveda, Rosa$738.3898% confidence
44857 Landau Avenue, Lancaster, CA, 93535
- Sepulveda, Rosa$170.3798% confidence
1100 North Placentia E44, Fullerton, CA, 92631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Rosa$176.6998% confidence
10267 Newville Avenue, Downy, CA, 90241
Held by Plm Intl Inc (plm Investment Fund Llc)
Co-owner on this record: Smith, Renee
Funds for liquidation · ID 955035558
$18.23
1 possible associated property
At this address
- Ziegenbein, Jim JR$18.7098% confidence
10267 Newville Avenue, Downy, 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.
- Ziegenbein, Jim JR$18.7098% confidence
9557 Firestone Boulevard, Downy, CA, 90241
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029432482
$17.93
9801 Brookshire Avenue, Downy, CA, 90240
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022819334
$17.54
7950 De Palma, Downy, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1034556464
$17.28
9251 Belcher, Downy, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Neighbors, Paul
Formerly ac51-53 accounts · ID 46985
$17.11
1 possible associated property
At this address
- Neighbors, Paul$17.1191% confidence
9251 Belcher, Downy, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neighbors, Paul$17.1191% confidence
9251 Belcher, Downy, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Neighbors, Wilma
Formerly ac51-53 accounts · ID 46985
$17.11
2 possible associated properties
Same owner name elsewhere
- Neighbors, Paul$131.4098% confidence
1801 North 4th Street, Killeen, TX, 76541
At this address
- Neighbors, Wilma$17.1191% confidence
9251 Belcher, Downy, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neighbors, Paul$131.4098% confidence
8846 Lyndell Avenue 1, Downy, CA, 90240
Held by Foremost Insurance Company
Individual policy benefit/Clm · ID 1005237291
$16.93
1265 Dunlovin Avenue, Downy, CA, 90242
Held by US Bank NA
Unredeemed gift certificate · ID 1010836622
$16.00
9300 Pico Vista Road, Downy, CA, 90240
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 989046643
$15.48
2 possible associated properties
Same owner name elsewhere
- Scalisi, Megan$61.6498% confidence
PO Box 3216, Wrightwood, CA, 92397
- Scalisi, Megan$143.6198% confidence
12 Sequoia Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scalisi, Megan$61.6498% confidence
10507 Newville Avenue, Downy, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Accounts-receivable credit balance · ID 990356246
$15.00
13041 Ruggers Avenue, Downy, CA, 90242
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Molina, Leilani
Cashier's checks · ID 1027348181
$14.45
1 possible associated property
Same owner name elsewhere
- Manjarrez, Daniel JR$14.3898% confidence
19 Via Athena, Aliso Viejo, CA, 9265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manjarrez, Daniel JR$14.3898% confidence
13041 Ruggers Avenue, Downy, CA, 90242
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Manjarrez, Daniel JR
Cashier's checks · ID 1027348181
$14.45
8444 Florence Avenue, Downy, CA, 90240
Held by Transamerica Life Insurance Company
Pension checks · ID 1039969002
$14.18
8344 Alameda Street Apt C, Downy, CA, 90241
Held by Capital One Auto Finance Inc
Accounts payable · ID 955257667
$13.72
10545 Western Avenue, Downy, CA, 90241
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037272371
$12.35
8715 Fits, Downy, CA, 90241
Held by Allstate Insurance Company
Premium refunds · ID 978915655
$12.24
8809 East Rose Crans Avenue Apt 26, Downy, CA, 90242
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments · ID 962722970
$12.00
3 possible associated properties
Same owner name elsewhere
- James, David L$360.8598% confidence
C/o Darla Steger 1610 Gateway Boulevard, Beloit, WI, 53511
- James, David L$479.0098% confidence
3912 Callis Street, Victoria, TX, 77901
- James, David L$1,715.8498% confidence
942 East 2nd Street #1, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, David L$360.8598% confidence
9303 Guatemala Avenue, Downy, CA, 90240
Held by US Bank NA
Unredeemed gift certificate · ID 1010015517
$11.55
8831 Roscrans Avenue, Downy, CA, 90242
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 970928009
$11.40
9226 Birdvale Drive, Downy, CA, 90242
Held by Wal Mart Stores Inc
Misc outstanding checks · ID 955739035
$11.31
10720 Lakewood Boulevard 344, Downy, CA, 90241
Held by Foremost Insurance Company
Premium refunds · ID 1005249675
$11.19
3 possible associated properties
Same owner name elsewhere
- Saenz, German R$0.04100% confidence
7426 Cecilia Street, Downey, CA, 90241
- Saenz, German R$0.43100% confidence
7426 Cecilia Street, Downey, CA, 90241
- Saenz, German R$0.03100% confidence
7426 Cecilia 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.
- Saenz, German R$0.04100% confidence
12846 Barlin Avenue, Downy, CA, 90242
Held by Acn Opportunity LLC
Commissions · ID 978121692
$10.93
$10.65
2 possible associated properties
Same owner name elsewhere
- Reyes, Marta B$0.1498% confidence
10818 Cord Avenue, Downey, CA, 90241
- Reyes, Marta B$1.0298% confidence
10818 Cord 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.
- Reyes, Marta B$0.1498% confidence
P, JCA
P O Box 40832, Downy, CA, 90239
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035317183
$10.33
7955 Irvin Street, Downy, CA, 90241
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983138491
$10.02
8020 Birchcrest Road E106, Downy, CA, 90240
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 976847850
$10.00
3 possible associated properties
Same owner name elsewhere
- Ceballos, Rosie M$1.63100% confidence
Apt E106, Downey, CA, 90240
- Ceballos, Rosie M$1.00100% confidence
8020 Birchcrest Road Apt E106, Downey, CA, 90240
- Ceballos, Rosie M$1.00100% confidence
8020 Birchcrest Road Apt E106, 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.
- Ceballos, Rosie M$1.63100% confidence
7836 Stewart & Gray Road Apt#14, Downy, CA, 90241
Held by Gmac Insurance Management Corp
Accounts payable · ID 997241194
$10.00
12265 Woodruss Avenue, Downy, CA, 90241
Held by Abt Srbi Inc
Misc outstanding checks · ID 999300433
$10.00
3 possible associated properties
Same owner name elsewhere
- Bermudez, Aurora$0.5798% confidence
4624 30th Street, San Diego, CA, 92116
- Bermudez, Aurora$1.3498% confidence
3220 Ronald Street, Riverside, CA, 92506
- Bermudez, Aurora$4.3298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Aurora$0.5798% confidence
962 Passive, Downy, CA, 90240
Held by Abt Srbi Inc
Misc outstanding checks · ID 999309887
$10.00
7109 De Palma Street, Downy, CA, 90241
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 1010969770
$10.00
1 possible associated property
At this address
- Urrea, Diana$5.0098% confidence
7109 De Palma Street, Downy, 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.
- Urrea, Diana$5.0098% confidence
12441 Old River School Road Apt, Downy, CA, 90242
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1035044119
$10.00
PO Box 39573, Downy, CA, 90239
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due · ID 977046763
$9.95
1 possible associated property
Same owner name elsewhere
- Cifuentes, Ana M$27.0098% confidence
1007 National City Boulevard # 16, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cifuentes, Ana M$27.0098% confidence
10603 Downy Avenue, Downy, CA, 90241
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035244106
$9.95
8726 Parrot Avenue, Downy, CA, 90240
Held by US Bank NA
Unredeemed gift certificate · ID 1010009041
$9.89
3 possible associated properties
Same owner name elsewhere
- Bustamante, Paul$412.00100% confidence
8726 Parrot Avenue, Downey, CA, 90240
- Bustamante, Paul$344.9298% confidence
Miramar Flooring Solution 1420 Flamingo Drive Lewisville Tx 75077, Lewisville, TX, 75077
- Bustamante, Paul$595.0398% confidence
10125 8th Street, Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Paul$412.00100% confidence
9338 Elm Vista Drive, Downy, CA, 90242
Held by Capital One Services LLC
Accounts payable · ID 961788610
$9.79
3 possible associated properties
Same owner name elsewhere
- Vega, Nora$80.75100% confidence
9338 Elm Vista Drive, Downey, CA, 90242
- Vega, Nora$55.2698% confidence
1601 West 37th Street, Los Angeles, CA, 90018
- Vega, Nora$57.0098% confidence
2509 Etering Drive, Corpus Christi, TX, 78415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Nora$80.75100% confidence
12633 Downy Avenue, Downy, CA, 90242
Held by Hsbc Bank USA
Customer overpayments · ID 962114421
$9.73
Bernardo, Villaruel Maria AngelicaCA
12502 Paramount Boulevard, Downy, CA, 90242
Held by Transamerica Life Insurance Company
Commissions · ID 1004268595
$9.72
3 possible associated properties
At this address
- Bernardo, Villaruel Maria Angelica$7.2998% confidence
12502 Paramount Boulevard, Downy, CA, 90242
- Bernardo, Villaruel Maria Angelica$25.8298% confidence
12502 Paramount Boulevard, Downy, CA, 90242
- Bernardo, Villaruel Maria Angelica$27.4498% confidence
12502 Paramount Boulevard, Downy, 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.
- Bernardo, Villaruel Maria Angelica$7.2998% confidence
8292 Telegraph Road, Downy, CA, 90240
Held by Ipfs Corporation
Misc outstanding checks · ID 989257816
$9.43
1 possible associated property
At this address
- McKinney, Linden Marie$9.4398% confidence
8292 Telegraph Road, Downy, 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.
- McKinney, Linden Marie$9.4398% confidence
8292 Telegraph Road, Downy, CA, 90240
Held by Ipfs Corporation
Misc outstanding checks · ID 989257817
$9.43
1 possible associated property
At this address
- McKinney, Linden Marie$9.4398% confidence
8292 Telegraph Road, Downy, 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.
- McKinney, Linden Marie$9.4398% confidence
9309 Parrot Avenue, Downy, CA, 90240
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 962832713
$8.72
PO Box 442, Downy, CA, 90241
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 992723077
$8.25
3 possible associated properties
Same owner name elsewhere
- Malek, John M$27.36100% confidence
PO Box 442, Downey, CA, 90241
- Malek, John M$19.0098% confidence
2421 East Ball Road, Anaheim, CA, 92806
- Malek, John M$35.0698% confidence
3309 Archway Building 1, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malek, John M$27.36100% confidence
12516 Doland Avenue, Downy, CA, 90242
Held by Comenity Bank
Refunds due · ID 1020819905
$8.20
3 possible associated properties
Same owner name elsewhere
- Claros, Jose Luis$5.00100% confidence
12516 Dolan Avenue, Downey, CA, 90242
- Claros, Jose Luis$3.0098% confidence
2918 South Victoria Avenue, Los Angeles, CA, 90016
- Claros, Jose Luis$3.0098% confidence
2918 South Victoria Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claros, Jose Luis$5.00100% confidence
12027 Paramount Boulevard, Downy, CA, 90242
Held by Fay Servicing LLC
Refunds due · ID 1028756383
$7.93
1 possible associated property
At this address
- Hernandez, Magdalena$439.1798% confidence
12027 Paramount Boulevard, Downy, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Magdalena$439.1798% confidence
8027 Orange Street, Downy, CA, 90242
Held by United Healthcare Services Inc
Premium refunds · ID 977057580
$7.80
$7.40
3 possible associated properties
At this address
- Woodward, Paul B$2.3098% confidence
7249 Pellet Street, Downy, CA, 90241
- Woodward, Paul B$5.2098% confidence
7249 Pellet Street, Downy, CA, 90241
- Woodward, Paul B$5.9098% confidence
7249 Pellet Street, Downy, 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.
- Woodward, Paul B$2.3098% confidence
Bernardo, Villaruel Maria AngelicaCA
12502 Paramount Boulevard, Downy, CA, 90242
Held by Transamerica Life Insurance Company
Commissions · ID 1009968199
$7.29
3 possible associated properties
At this address
- Bernardo, Villaruel Maria Angelica$9.7298% confidence
12502 Paramount Boulevard, Downy, CA, 90242
- Bernardo, Villaruel Maria Angelica$25.8298% confidence
12502 Paramount Boulevard, Downy, CA, 90242
- Bernardo, Villaruel Maria Angelica$27.4498% confidence
12502 Paramount Boulevard, Downy, 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.
- Bernardo, Villaruel Maria Angelica$9.7298% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
Held by Discover Financial Services
Dividends · ID 975777407
$7.28
3 possible associated properties
At this address
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, 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.
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
Held by Discover Financial Services
Dividends · ID 975777411
$7.28
3 possible associated properties
At this address
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, 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.
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
Held by Discover Financial Services
Dividends · ID 975777412
$7.28
3 possible associated properties
At this address
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, 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.
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
Held by Discover Financial Services
Dividends · ID 975777413
$7.28
3 possible associated properties
At this address
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, 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.
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
Held by Discover Financial Services
Dividends · ID 975777414
$7.28
3 possible associated properties
At this address
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, CA, 90241
- Duron, Rose I$72.8098% confidence
11410 Dolan Avenue Apt 106, Downy, 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.
- Duron, Rose I$72.8098% confidence
8034 Leeds Street, Downy, CA, 90242
Held by Frontier Communications Northwest Inc
Refunds or rebates · ID 981673074
$7.28
8115 East Imperial, Downy, CA, 90242
Held by Drivetime Sales & Finance Corp
Co-owner on this record: Ortiz, Juan C
Accounts payable · ID 956681206
$7.03
8115 East Imperial, Downy, CA, 90242
Held by Drivetime Sales & Finance Corp
Co-owner on this record: Hernandez, Richard
Accounts payable · ID 956681206
$7.03
11936 Quail Drive, Downy, CA, 90241
Held by US Bank NA
Unredeemed gift certificate · ID 1001846426
$6.66
9516 Brookshire Avenue, Downy, CA, 90240
Held by Bristol West Holdings Inc
Premium refunds · ID 968144148
$6.58
2 possible associated properties
Same owner name elsewhere
- Colenzo, Ronald P JR$17.5298% confidence
25012 Presidio Drive, Laguna Hills, CA, 92653
- Colenzo, Ronald P JR$27.7298% confidence
25012 Presidio Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colenzo, Ronald P JR$17.5298% confidence
13441 Lakewood Boulevard # 28, Downy, CA, 90242
Held by General Electric Company
Co-owner on this record: Velasquez, Hilda
Accounts-receivable credit balance · ID 968578009
$6.49
2 possible associated properties
At this address
- Velasquez, Juan$0.0998% confidence
13441 Lakewood Boulevard # 28, Downy, CA, 90242
- Velasquez, Hilda$6.4991% confidence
13441 Lakewood Boulevard # 28, Downy, 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.
- Velasquez, Juan$0.0998% confidence
13441 Lakewood Boulevard # 28, Downy, CA, 90242
Held by General Electric Company
Co-owner on this record: Velasquez, Juan
Accounts-receivable credit balance · ID 968578009
$6.49
5 possible associated properties
Same owner name elsewhere
- Velasquez, Hilda$144.0098% confidence
1318 Sherman Street, Laredo, TX, 78040
- Velasquez, Hilda$1,162.0098% confidence
200 Hollow Tree Apt 105, Houston, TX, 77090
- Velasquez, Hilda$183.4998% confidence
866 North Oxford Avenue, Los Angeles, CA, 90029
At this address
- Velasquez, Juan$0.0991% confidence
13441 Lakewood Boulevard # 28, Downy, CA, 90242
- Velasquez, Juan$6.4991% confidence
13441 Lakewood Boulevard # 28, Downy, 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.
- Velasquez, Hilda$144.0098% confidence
10226 Lakewood Boulevard, Downy, CA, 90241
Held by Progressive Advanced Insurance Co
Premium refunds · ID 985525289
$6.49
7655 Calmcrest Drive, Downy, CA, 90240
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 981878985
$6.29
3 possible associated properties
Same owner name elsewhere
- Quijas, Sergio M$3.8698% confidence
2033 West 145th Street, Gardena, CA, 90249
- Quijas, Sergio M$0.0798% confidence
8117 Puritan Street, Downey, CA, 90242
- Quijas, Sergio M$40.9698% confidence
1120 West 149th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quijas, Sergio M$3.8698% confidence
9326 Rives Avenue, Downy, CA, 90240
Held by Ipfs Corporation
Misc outstanding checks · ID 976738862
$6.18
10303 Lesterford Avenue, Downy, CA, 90241
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980943388
$6.10
KumarCA
10415 Paramount Boulevard Apt 239 Unit 239, Downy, CA, 90241
Held by Federal Express Corporation
Accounts payable · ID 1013588098
$6.10
9057 Guatamala Avenue, Downy, CA, 90240
Held by Progressive Casualty Insurance Co
Premium refunds · ID 969341874
$6.00
2 possible associated properties
Same owner name elsewhere
- Valenzuela, Mark S$2.0098% confidence
1360 East D Street Apt 15-F, Ontario, CA, 91764
At this address
- Valenzuela, Mark S$6.0098% confidence
9057 Guatamala Avenue, Downy, 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.
- Valenzuela, Mark S$2.0098% confidence
9057 Guatamala Avenue, Downy, CA, 90240
Held by Progressive Casualty Insurance Co
Premium refunds · ID 972567536
$6.00
2 possible associated properties
Same owner name elsewhere
- Valenzuela, Mark S$2.0098% confidence
1360 East D Street Apt 15-F, Ontario, CA, 91764
At this address
- Valenzuela, Mark S$6.0098% confidence
9057 Guatamala Avenue, Downy, 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.
- Valenzuela, Mark S$2.0098% confidence
$5.90
3 possible associated properties
At this address
- Woodward, Paul B$2.3098% confidence
7249 Pellet Street, Downy, CA, 90241
- Woodward, Paul B$5.2098% confidence
7249 Pellet Street, Downy, CA, 90241
- Woodward, Paul B$7.4098% confidence
7249 Pellet Street, Downy, 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.
- Woodward, Paul B$2.3098% confidence
11622 Bellflower Boulevard H, Downy, CA, 90241
Held by Realpage Inc
Refunds due · ID 1037846265
$5.79
12313 Chavers Avenue, Downy, CA, 90242
Held by Transportation Department Of
Money on deposi to secure fund · ID 999533064
$5.64
11648 Bellfolwer Boulevard East, Downy, CA, 90241
Held by Progressive Choice Insurance Co
Premium refunds · ID 969120628
$5.52
7930 Telegraph Road Apt 6, Downy, CA, 90240
Held by Santander Consumer USA Inc
Customer overpayments · ID 1012554011
$5.50
8231 Debemir Avenue, Downy, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance · ID 974655859
$5.49
3 possible associated properties
Same owner name elsewhere
- Maldonado, Pablo$1,000.0098% confidence
00000
- Maldonado, Pablo$193.3598% confidence
2929 Rigsby, San Antonio, TX, 78222
- Maldonado, Pablo$594.4798% confidence
2106 Hudspeth Drive, Rosharon, TX, 77583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Pablo$1,000.0098% confidence
9070 Florence Avenue *, Downy, CA, 90240
Held by Hsbc Finance Corporation
Cashier's checks · ID 976859870
$5.43
3 possible associated properties
Same owner name elsewhere
- Vega, Abel$360.7898% confidence
7526 Westrock Drive, San Antonio, TX, 78227
- Vega, Abel$1,200.0498% confidence
9931 Panther Bay, San Antonio, TX, 78245
- Vega, Abel$226.3298% confidence
PO Box 841, Mabank, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Abel$360.7898% confidence
8407 Lyndora Street, Downy, CA, 90242
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 958944421
$5.40
3 possible associated properties
Same owner name elsewhere
- Larriva, Zoe$5.40100% confidence
12708 Glynn Avenue, Downey, CA, 90242
- Larriva, Zoe$16.20100% confidence
12708 Glynn Avenue, Downey, CA, 90242
- Larriva, Zoe$1,066.72100% confidence
12708 Glynn 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.
- Larriva, Zoe$5.40100% confidence
10415 Lesterford Avenue, Downy, CA, 90241
Held by Pentagon Federal Credit Union
Savings accounts · ID 985652373
$5.27
$5.20
3 possible associated properties
At this address
- Woodward, Paul B$2.3098% confidence
7249 Pellet Street, Downy, CA, 90241
- Woodward, Paul B$5.9098% confidence
7249 Pellet Street, Downy, CA, 90241
- Woodward, Paul B$7.4098% confidence
7249 Pellet Street, Downy, 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.
- Woodward, Paul B$2.3098% confidence
104651/2 Downy Avenue, Downy, CA, 90241
Held by Khd Humboldt Wedag International Ltd
Cash for fractional shares · ID 980560426
$5.14
7825 Bairnsdale Street, Downy, CA, 90240
Held by Pentagon Federal Credit Union
Savings accounts · ID 1028766165
$5.01
10400 Downy Avenue, Downy, CA, 90241
Held by US Bank NA
Unredeemed gift certificate · ID 1001850779
$5.00
8600 6 Th Street, Downy, CA, 90241
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001932558
$5.00
7109 De Palma Street, Downy, CA, 90241
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 1010969771
$5.00
1 possible associated property
At this address
- Urrea, Diana$10.0098% confidence
7109 De Palma Street, Downy, 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.
- Urrea, Diana$10.0098% confidence
13635 Dimbster Avenue, Downy, CA, 94538
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012438549
$5.00
$5.00
PO Box 8046 Prisilla Street, Downy, CA, 90242
Held by Asurion Insurance Services Inc
Vendor checks · ID 982972499
$4.83
3 possible associated properties
Same owner name elsewhere
- Boost, Customer$1.17100% confidence
6550 Brynhurst Avenue, Los Angeles, CA, 90043
- Boost, Customer$5.00100% confidence
1624 Elm Avenue, San Diego, CA, 92154
- Boost, Customer$4.83100% confidence
1435 South San Jacinto Avenue, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boost, Customer$1.17100% confidence
9250 Brookshire Avenue Apt 104, Downy, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032952126
$4.66
3 possible associated properties
Same owner name elsewhere
- Lara, Bertha$175.0098% confidence
1108 Rio Grande Street, San Benito, TX, 78586
- Lara, Bertha$165.1798% confidence
PO Box 680, La Pryor, TX, 78872
- Lara, Bertha$596.7798% confidence
PO Box 25235, San Mateo, CA, 94402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Bertha$175.0098% confidence
12603 Coldbrook Avenue, Downy, CA, 90242
Held by Administrative Concepts Inc
Individual policy benefit/Clm · ID 1027841338
$4.58
2 possible associated properties
At this address
- Todd, Patrick$4.5898% confidence
12603 Coldbrook Avenue, Downy, CA, 90242
- Todd, Patrick$2.0398% confidence
12603 Coldbrook Avenue, Downy, 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.
- Todd, Patrick$4.5898% confidence
12603 Coldbrook Avenue, Downy, CA, 90242
Held by Administrative Concepts Inc
Individual policy benefit/Clm · ID 1036567178
$4.58
2 possible associated properties
At this address
- Todd, Patrick$4.5898% confidence
12603 Coldbrook Avenue, Downy, CA, 90242
- Todd, Patrick$2.0398% confidence
12603 Coldbrook Avenue, Downy, 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.
- Todd, Patrick$4.5898% confidence
11530 Gurley Avenue, Downy, CA, 90241
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011843238
$4.34
1 possible associated property
At this address
- Marquez, Tomasa R$0.0198% confidence
11530 Gurley Avenue, Downy, 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.
- Marquez, Tomasa R$0.0198% confidence
7714 2nd Street, Downy, CA, 90241
Held by Ge Money
Accounts-receivable credit balance · ID 960162974
$4.10
1 possible associated property
Same owner name elsewhere
- Roman, Vianna$911.8198% confidence
6106 6106 1 2 6108, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Vianna$911.8198% confidence
12602 B Rock Avenue, Downy, CA, 90242
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014536888
$4.04
8115 East Imperial Hgw, Downy, CA, 90242
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1007136486
$4.03
3 possible associated properties
Same owner name elsewhere
- Vargas, Sergio A$96.5698% confidence
5139 South Kings River, Reedley, CA, 93654
- Vargas, Sergio A$72.6198% confidence
318 Connelly Street, San Antonio, TX, 78203
- Vargas, Sergio A$548.9598% confidence
PO Box 55844, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Sergio A$96.5698% confidence
8109 Pageant Street, Downy, CA, 90240
Held by Ncs Pearson Inc.
Refunds due · ID 953331366
$4.00
1 possible associated property
At this address
- Valadez, Armando$4.0098% confidence
8109 Pageant Street, Downy, 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.
- Valadez, Armando$4.0098% confidence
8109 Pageant Street, Downy, CA, 90240
Held by Ncs Pearson Inc.
Refunds due · ID 953331367
$4.00
1 possible associated property
At this address
- Valadez, Armando$4.0098% confidence
8109 Pageant Street, Downy, 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.
- Valadez, Armando$4.0098% confidence
7354 Dinwiddie Street, Downy, CA, 90241
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1010053866
$4.00
8239 Blandwood Road, Downy, CA, 90240
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 983839167
$3.70
8512 Lusor Street, Downy, CA, 90241
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030211639
$3.65