Unclaimed property in Wilmington, CA
101,753 records · $11,836,045 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 10, 2026 · official state programs
1506 East O Street, Wilmington, CA, 90744
Held by Aztec Foreclosure Corporation
Funds held in a fiduciary capacity · ID 1040079576
$228,506.18
5 possible associated properties
Same owner name elsewhere
- Perez, Fredy V$468.7498% confidence
PO Box 1964, Wilmington, CA, 90748
- Perez, Fredy V$96.0798% confidence
PO Box 1964, Wilmington, CA, 90748
At this address
- Perez, Fredeswind$24,747.2091% confidence
1506 East O Street, Wilmington, CA, 90744
- Perez, Esther M$24,747.2091% confidence
1506 East O Street, Wilmington, CA, 90744
- Perez, Esther M$228,506.1891% confidence
1506 East O Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Fredy V$468.7498% confidence
1506 East O Street, Wilmington, CA, 90744
Held by Aztec Foreclosure Corporation
Funds held in a fiduciary capacity · ID 1040079576
$228,506.18
6 possible associated properties
Same owner name elsewhere
- Perez, Esther M$0.4498% confidence
1109 Marlin Drive, Roseville, CA, 95661
- Perez, Esther M$8.4198% confidence
1109 Marlin Drive, Roseville, CA, 95661
- Perez, Esther M$1.0998% confidence
PO Box 216252, Sacramento, CA, 95821
At this address
- Perez, Esther M$24,747.2098% confidence
1506 East O Street, Wilmington, CA, 90744
- Perez, Fredeswind$24,747.2091% confidence
1506 East O Street, Wilmington, CA, 90744
- Perez, Fredy V$228,506.1891% confidence
1506 East O Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Esther M$0.4498% confidence
1022 West Chandler Street, Wilmington, CA, 90744
Held by Alaska National Insurance Company
Group policy benefit/Clm payments · ID 1000202367
$118,094.92
3 possible associated properties
At this address
- Zarazua, Juan$1.0098% confidence
1022 West Chandler Street, Wilmington, CA, 90744
- Zarazua, Juan$1.0098% confidence
1022 West Chandler Street, Wilmington, CA, 90744
- Zarazua, Juan$50.0098% confidence
1022 West Chandler Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarazua, Juan$1.0098% confidence
PO Box 741 Regina Castaneda, Wilmington, CA, 90748
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039818996
$98,509.55
PO Box 854, Wilmington, CA, 90748
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493962
$86,269.41
2 possible associated properties
Same owner name elsewhere
- Jacso, Alicia$36,159.96100% confidence
PO Box 854, Wilmington, CA, 90748
- Jacso, Alicia$12.6298% 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.
- Jacso, Alicia$36,159.96100% confidence
1510 Ravenna Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pletcher, Tina
Cashier's checks · ID 1043519816
$59,899.45
3 possible associated properties
At this address
- Ilustre, Daniel$12,866.5398% confidence
1510 Ravenna Avenue, Wilmington, CA, 90744
- Ilustre, Jeanette$1.0091% confidence
1510 Ravenna Avenue, Wilmington, CA, 90744
- Ilustre, Jeanette$2.9391% confidence
1510 Ravenna Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ilustre, Daniel$12,866.5398% confidence
1467 North Banning Boulevard, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974060
$47,506.90
1 possible associated property
At this address
- Dumas, Vicente L$1,871.9398% confidence
1467 North Banning Boulevard, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dumas, Vicente L$1,871.9398% confidence
1101 Lakme, Wilmington, CA, 90744
Held by National Financial Services LLC
Mutual/Money market funds · ID 18994070
$39,526.04
1 possible associated property
At this address
- Williams, Bert A$176.1898% confidence
1101 Lakme, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Bert A$176.1898% confidence
1010 Lagoon Avenue Apt 105, Wilmington, CA, 90744
Held by Bank Of America - California
Checking accounts · ID 981547085
$38,811.48
3 possible associated properties
Same owner name elsewhere
- Cisneros, Ignacio$41.91100% confidence
1120 Chestnut Avenue, Long Beach, CA, 90744
- Cisneros, Ignacio$2.5098% confidence
1350 San Bernardino Road Spc 97, Upland, CA, 91786
- Cisneros, Ignacio$0.2798% confidence
4245 45th Street 4, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Ignacio$41.91100% confidence
P O Box 234, Wilmington, CA, 90748
Held by American Business Bank
Cashier's checks · ID 1034602217
$38,117.31
1121 North Avalon Boulevard, Wilmington, CA, 90744
Held by Security Pacific National Bank Wilmington Off
Savings accounts/Credit union shrs · ID 10034469
$37,324.53
PO Box 854, Wilmington, CA, 90748
Held by First Citizens Bank & Trust Company
Savings accounts · ID 1044493861
$36,159.96
2 possible associated properties
Same owner name elsewhere
- Jacso, Alicia$86,269.41100% confidence
PO Box 854, Wilmington, CA, 90748
- Jacso, Alicia$12.6298% 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.
- Jacso, Alicia$86,269.41100% confidence
PO Box 1738, Wilmington, CA, 90748
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519041
$31,432.86
1643 West Pch Apt 41, Wilmington, CA, 90744
Held by Union Bank N.a.
Checking accounts · ID 958972456
$30,849.36
543 North Broad Avenue, Wilmington, CA, 90744
Held by Bank Of America - California-South
Checking accounts · ID 967269500
$29,264.50
3 possible associated properties
Same owner name elsewhere
- Terrell, Linda A$1,279.95100% confidence
543 Broad Avenue, Wilmington, CA, 90744
- Terrell, Linda A—98% confidence
1010 Shamrock Court, High Point, 27265-1353
- Terrell, Linda A—98% confidence
1010 Shamrock Court, High Point, 27265-1353
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrell, Linda A$1,279.95100% confidence
427 West G, Wilmington, CA, 90744
Held by American Mutual Fund-A
Mutual/Money market funds · ID 13522601
$28,494.29
3 possible associated properties
Same owner name elsewhere
- Tucker, William H$4,784.54100% confidence
708 Lagoon Avenue # A, Wilmington, CA, 90744
- Tucker, William H$0.5598% confidence
3227 Weldon Avenue, Los Angeles, CA, 90065
- Tucker, William H$0.5898% confidence
17410 Briardale Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, William H$4,784.54100% confidence
1118 West M Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1022157132
$27,980.84
729 Sanford Avenue Apt 17, Wilmington, CA, 90744
Held by Viac Services Company
Co-owner on this record: Bernabe, Anatolio
Proceeds due beneficiaries · ID 984387522
$27,875.56
1 possible associated property
At this address
- Bernabe, Anatolio$27,875.5691% confidence
729 Sanford Avenue Apt 17, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernabe, Anatolio$27,875.5691% confidence
729 Sanford Avenue Apt 17, Wilmington, CA, 90744
Held by Viac Services Company
Co-owner on this record: Bernabe, Inelda
Proceeds due beneficiaries · ID 984387522
$27,875.56
1 possible associated property
At this address
- Bernabe, Inelda$27,875.5691% confidence
729 Sanford Avenue Apt 17, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernabe, Inelda$27,875.5691% confidence
1627 Banning, Wilmington, CA, 90744
Held by Genworth Life Insurance Co
Co-owner on this record: Mestas, Arthur
Proceeds due beneficiaries · ID 984332295
$26,683.19
1 possible associated property
At this address
- Mestas, Arthur$26,683.1991% confidence
1627 Banning, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mestas, Arthur$26,683.1991% confidence
1627 Banning, Wilmington, CA, 90744
Held by Genworth Life Insurance Co
Co-owner on this record: Mestas, Anitta
Proceeds due beneficiaries · ID 984332295
$26,683.19
4 possible associated properties
Same owner name elsewhere
- Mestas, Arthur$44.0098% confidence
350 West Country Hills Drive, La Habra, CA, 90631
- Mestas, Arthur$1,589.4798% confidence
350 West Country Hills Drive, La Habra, CA, 90631
- Mestas, Arthur$121.0098% confidence
802 Monterey Boulevard 3, Hermosa Beach, CA, 90254
At this address
- Mestas, Anitta$26,683.1991% confidence
1627 Banning, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mestas, Arthur$44.0098% confidence
1439 East L Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Reyes, Maria S
Savings accounts · ID 1032863874
$26,173.73
2 possible associated properties
At this address
- Dealvarado, Catalina R$1,772.0098% confidence
1439 East L Street, Wilmington, CA, 90744
- Dealvarado, Catalina R$15,404.7998% confidence
1439 East L Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dealvarado, Catalina R$1,772.0098% confidence
1439 East L Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dealvarado, Catalina R
Savings accounts · ID 1032863874
$26,173.73
2 possible associated properties
At this address
- Reyes, Maria S$1,772.0098% confidence
1439 East L Street, Wilmington, CA, 90744
- Reyes, Maria S$15,404.7998% confidence
1439 East L Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Maria S$1,772.0098% confidence
824 Neptune Avenue, Wilmington, CA, 90744
Held by Lincoln National Life
Proceeds due beneficiaries · ID 998812886
$26,167.31
P O Box 234, Wilmington, CA, 90748
Held by American Business Bank
Cashier's checks · ID 1034602218
$26,117.33
406 East M Street, Wilmington, CA, 90744
Held by State Farm General Insurance Company
Co-owners on this record: Nelson, Beatriz Valentina, Select Portfolio Servicing Inc
Individual policy benefit/Clm · ID 1018480629
$25,971.95
6 possible associated properties
Same owner name elsewhere
- Mercado, Luis A$0.2098% confidence
1820 Scenic Drive Apt 248, Modesto, CA, 95355
- Mercado, Luis A$1.4898% confidence
1203 Elm Court, Hanford, CA, 93230
- Mercado, Luis A$0.1598% confidence
8530 Devenir Avenue, Downey, CA, 90242
At this address
- Mercado, Stephanie Nicole$5.5091% confidence
406 East M Street, Wilmington, CA, 90744
- Mercado, Christopher L$0.6891% confidence
406 East M Street, Wilmington, CA, 90744
- Mercado, Alvarado Luis$25.1791% confidence
406 East M Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Luis A$0.2098% confidence
1010 Lagoon Avenue Apt 104, Wilmington, CA, 00000
Held by Bbva Compass
Checking accounts · ID 996679947
$25,168.29
1135 West Wilmington Boulevard #8, Wilmington, CA, 90744
Held by Technology Insurance Company Inc
Individual policy benefit/Clm · ID 1006675265
$25,075.00
1506 East O Street, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Co-owner on this record: Perez, Esther M
Checking accounts · ID 999817816
$24,747.20
3 possible associated properties
At this address
- Perez, Esther M$24,747.2091% confidence
1506 East O Street, Wilmington, CA, 90744
- Perez, Fredy V$228,506.1891% confidence
1506 East O Street, Wilmington, CA, 90744
- Perez, Esther M$228,506.1891% confidence
1506 East O Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Esther M$24,747.2091% confidence
1506 East O Street, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Co-owner on this record: Perez, Fredeswind
Checking accounts · ID 999817816
$24,747.20
6 possible associated properties
Same owner name elsewhere
- Perez, Esther M$0.4498% confidence
1109 Marlin Drive, Roseville, CA, 95661
- Perez, Esther M$8.4198% confidence
1109 Marlin Drive, Roseville, CA, 95661
- Perez, Esther M$1.0998% confidence
PO Box 216252, Sacramento, CA, 95821
At this address
- Perez, Esther M$228,506.1898% confidence
1506 East O Street, Wilmington, CA, 90744
- Perez, Fredeswind$24,747.2091% confidence
1506 East O Street, Wilmington, CA, 90744
- Perez, Fredy V$228,506.1891% confidence
1506 East O Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Esther M$0.4498% confidence
942 Mc Farland, Wilmington, CA, 90744
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938801
$24,450.50
3 possible associated properties
Same owner name elsewhere
- Melendez, Briana$5.8798% confidence
4000 Solano Avenue, Richmond, CA, 94805
- Melendez, Briana$0.3898% confidence
8732 Jacmar Avenue, Whittier, CA, 90605
- Melendez, Briana$42.7998% confidence
3807 Southeast 11th Avenue, Amarillo, TX, 79104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Briana$5.8798% confidence
1566 Gulf Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bates, Philip H
Proceeds-Policy endow, annuity · ID 1031664928
$23,810.00
3 possible associated properties
At this address
- Bates, Phillip H$8.0495% confidence
1566 Gulf Avenue, Wilmington, CA, 90744
- Bates, Phillip$1.5595% confidence
1566 Gulf Avenue, Wilmington, CA, 90744
- Bates, P H$5.2095% confidence
1566 Gulf Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Phillip H$8.0495% confidence
1566 Gulf Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bates Phillip H Est
Proceeds-Policy endow, annuity · ID 1031664928
$23,810.00
3 possible associated properties
At this address
- Bates, P H$5.2095% confidence
1566 Gulf Avenue, Wilmington, CA, 90744
- Bates, Phillip H$30.2791% confidence
1566 Gulf Avenue, Wilmington, CA, 90744
- Bates, Frances D$40.8991% confidence
1566 Gulf Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, P H$5.2095% confidence
P O Box 534, Wilmington, CA, 90748
Held by Eog Resources Inc.
Royalties · ID 996169476
$23,507.11
1 possible associated property
Same owner name elsewhere
- Riesen, Edmund Hubert$2,954.27100% confidence
P O Box 534, Wilmington, CA, 90748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riesen, Edmund Hubert$2,954.27100% confidence
722 West Anaheim Street, Wilmington, CA, 90744
Held by Global Payments Inc
Security deposit · ID 1010886432
$22,770.53
4 possible associated properties
Same owner name elsewhere
- B & B Plumbing Inc$6.9098% confidence
1340 North Hancock Street Emily Davidson, Anaheim, CA, 92807
- B & B Plumbing Inc$1,324.1598% confidence
PO Box 229, Magnolia, TX, 77353
- B&b Plumbing, Inc.$256.6098% confidence
28618 Mulberry Court, 77355
At this address
- B & B Plumbing Inc$9.1098% confidence
722 West Anaheim Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B & B Plumbing Inc$6.9098% confidence
1332 West I Street, Wilmington, CA, 90744
Held by John Hancock Life Ins Co (usa)
Co-owner on this record: Lee, Gary F
Proceeds due beneficiaries · ID 1009941491
$22,607.34
3 possible associated properties
At this address
- Lee, Charles$10,432.9998% confidence
1332 West I Street, Wilmington, CA, 90744
- Lee, Charles E$3,019.0195% confidence
1332 West I Street, Wilmington, CA, 90744
- Lee, Charles E$2,040.4295% confidence
1332 West I Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Charles$10,432.9998% confidence
126 East Anaheim Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1026589371
$22,246.27
1660 West Anaheim Street, Wilmington, CA, 90744
Held by Michael C Fina Corporate Sales Inc.
Accounts-receivable credit balance · ID 1001130067
$22,175.79
917 Island Avenue, Wilmington, CA, 90744
Held by Banc Of California
Checking accounts · ID 1069736876
$21,804.23
1126 Emery Place, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11999382
$21,477.02
3 possible associated properties
At this address
- Ureno, Pantalina R$98.4191% confidence
1126 Emery Place, Wilmington, CA, 90744
- Ureno, Pantalina R$289.3691% confidence
1126 Emery Place, Wilmington, CA, 90744
- Ureno, Pantalina R$194.2191% confidence
1126 Emery Place, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ureno, Pantalina R$98.4191% confidence
1423 North Neptune Avenue, Wilmington, CA, 90744
Held by Northrop Grumman Corp
Shares of stock (Returned by po) · ID 1046950817
$20,836.20
3 possible associated properties
At this address
- Macleod, Mary M$2,170.0498% confidence
1423 North Neptune Avenue, Wilmington, CA, 90744
- Macleod, Mary M$238.6898% confidence
1423 North Neptune Avenue, Wilmington, CA, 90744
- Macleod, Mary M$20.4298% confidence
1423 North Neptune Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macleod, Mary M$2,170.0498% confidence
25605 Pine Creek Lane, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Co-owner on this record: Takii, Alvin H
Savings accounts · ID 976595226
$20,259.81
6 possible associated properties
Same owner name elsewhere
- Takii, Masako Jean$9.3098% confidence
4520 West 11th Place, Los Angeles, CA, 90019
- Takii, Masako Jean$9.6198% confidence
4520 West 11th Place, Los Angeles, CA, 90019
- Takii, Masako Jean$8.6798% confidence
4520 West 11th Place, Los Angeles, CA, 90019
At this address
- Takii, Masako J$631.8195% confidence
25605 Pine Creek Lane, Wilmington, CA, 90744
- Takii, Masako J$634.9495% confidence
25605 Pine Creek Lane, Wilmington, CA, 90744
- Takii, Masako J$315.3195% confidence
25605 Pine Creek Lane, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takii, Masako Jean$9.3098% confidence
25605 Pine Creek Lane, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Co-owner on this record: Takii, Masako Jean
Savings accounts · ID 976595226
$20,259.81
6 possible associated properties
Same owner name elsewhere
- Takii, Alvin H$734.7198% confidence
00000
- Takii, Alvin H$5,949.9598% confidence
00000
- Takii, Alvin H$3,591.2698% confidence
00000
At this address
- Takii, Alvin H$12.0098% confidence
25605 Pine Creek Lane, Wilmington, CA, 90744
- Takii, Alvin H$24.0098% confidence
25605 Pine Creek Lane, Wilmington, CA, 90744
- Takii, Alvin H$19.0598% confidence
25605 Pine Creek Lane, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takii, Alvin H$734.7198% confidence
C/o John Morris Sec Div Wrhse 16 2401 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Prudential Insurance Company
Other · ID 17260970
$20,004.00
719 East Lomita Boulevard, Wilmington, CA, 90744
Held by Smith Barney (gcib)
Liquidating fund earnings · ID 18911781
$19,411.34
4 possible associated properties
Same owner name elsewhere
- Crabb, Claire L$77.34100% confidence
718 East Limita Boulevard, Wilmington, 90744
At this address
- Crabb, Clyde J$58.3791% confidence
719 East Lomita Boulevard, Wilmington, CA, 90744
- Crabb, Clyde J$158.5191% confidence
719 East Lomita Boulevard, Wilmington, CA, 90744
- Crabb, Clyde J$204.3591% confidence
719 East Lomita Boulevard, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crabb, Claire L$77.34100% confidence
1102 Island Avenue, Wilmington, CA, 90744
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031469235
$18,277.20
3 possible associated properties
At this address
- Dizon Trust Jose M JR$4,236.4698% confidence
1102 Island Avenue, Wilmington, CA, 90744
- Dizon, Jm$1.3091% confidence
1102 Island Avenue, Wilmington, CA, 90744
- Dizon, Jose M$65.8191% confidence
1102 Island Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dizon Trust Jose M JR$4,236.4698% confidence
1750 Lakme Avenue, Wilmington, CA, 90744
Held by Merrill Lynch
Mutual fund shares · ID 1047361026
$18,275.36
5 possible associated properties
Same owner name elsewhere
- Gomez, Fidel R$1.3698% confidence
14869 Oscar Avenue B, Visalia, CA, 93292
- Gomez, Fidel R$7.4298% confidence
1536 Paddington Way, Plumas Lake, CA, 95961
- Gomez, Fidel R$89.6498% confidence
24485 Tuscola Circle, Murrieta, CA, 92562
At this address
- Gomez, Fidel R$1,513.8898% confidence
1750 Lakme Avenue, Wilmington, CA, 90744
- Gomez, Fidel R$1,539.4798% confidence
1750 Lakme Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Fidel R$1.3698% confidence
1658 Eudora Avenue, Wilmington, CA, 90744
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280092
$17,875.08
3 possible associated properties
At this address
- Buensuceso, Letty B$6,824.9498% confidence
1658 Eudora Avenue, Wilmington, CA, 90744
- Buensuceso, Letty$317.9095% confidence
1658 Eudora Avenue, Wilmington, CA, 90744
- Buensuceso, Virgelio$25.0491% confidence
1658 Eudora Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buensuceso, Letty B$6,824.9498% confidence
1015 West Q Street, Wilmington, CA, 90744
Held by Banc Of California
Co-owner on this record: Gutierrez, Johnny
Checking accounts · ID 1022743418
$17,185.63
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Lupe A$43.9298% confidence
2918 Hand Road, Victoria, TX, 77901
- Gutierrez, Lupe A$455.5298% confidence
00000
At this address
- Gutierrez, Rafael G$455.5291% confidence
1015 West Q Street, Wilmington, CA, 90744
- Gutierrez, Johnny$37.8991% confidence
1015 West Q Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Lupe A$43.9298% confidence
1044 Fries Avenue, Wilmington, CA, 90744
Held by Warren E&p Inc
Net revenue interest · ID 983511702
$17,168.83
3 possible associated properties
At this address
- McCall, George O$2,070.8998% confidence
1044 Fries Avenue, Wilmington, CA, 90744
- McCall, George O$2,762.2698% confidence
1044 Fries Avenue, Wilmington, CA, 90744
- McCall, George O$3,399.3698% confidence
1044 Fries Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCall, George O$2,070.8998% confidence
1020 Wilmingtin Boulevard, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Savings accounts/Credit union shrs · ID 12192620
$16,762.07
Attn Brenda Hurst PO Box 610, Wilmington, CA, 90748
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611700
$16,689.99
3 possible associated properties
Same owner name elsewhere
- Harbor Division Inc$2,298.23100% confidence
Attn Brenda Hurst PO Box 610, Wilmington, CA, 90748
- Harbor Division Inc$235.0098% confidence
PO Box 21907, Long Beach, CA, 90801
- Harbor Division Inc.$217.2198% confidence
920 East Pacific Coast Highway, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor Division Inc$2,298.23100% confidence
1342 Lagoon Avenue, Wilmington, CA, 90744
Held by Warren E&p Inc
Net revenue interest · ID 983511729
$16,431.00
3 possible associated properties
At this address
- Mehren, Lucy$1,981.8798% confidence
1342 Lagoon Avenue, Wilmington, CA, 90744
- Mehren, Lucy$2,643.5098% confidence
1342 Lagoon Avenue, Wilmington, CA, 90744
- Mehren, Lucy$3,253.1598% confidence
1342 Lagoon Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mehren, Lucy$1,981.8798% confidence
913 West Denni Street, Wilmington, CA, 90744
Held by Ally Bank
Savings accounts · ID 1040536580
$15,976.36
1 possible associated property
At this address
- Erazo, Maria E$0.9391% confidence
913 West Denni Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erazo, Maria E$0.9391% confidence
119 East I Street, Wilmington, CA, 90744
Held by Warren E&p Inc
Net revenue interest · ID 983512055
$15,523.88
4 possible associated properties
Same owner name elsewhere
- Thompson, Maxine$48.71100% confidence
119 East 1 Street, Wilmington, CA, 90744
- Thompson, Maxine$262.8498% confidence
1112 East 2nd Street, Superior, WI, 54880
- Thompson, Maxine$200.5898% confidence
At this address
- Thompson, Maxine$203.4898% confidence
119 East I Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Maxine$48.71100% confidence
1108 Island Avenue, Wilmington, CA, 90744
Held by Allstate Insurance Company
Co-owners on this record: Agopoglu Law Corp, Pantaleon, Maria, Pw Stephens Environmental Inc
Individual policy benefit/Clm · ID 1021200759
$15,470.00
6 possible associated properties
Same owner name elsewhere
- Pantaleon, Martin$50.00100% confidence
108 Island Avenue, Wilmington, CA, 90744
- Pantaleon, Martin$0.3998% confidence
2901 East Nutwood Avenue, Fullerton, CA, 92831
- Pantaleon, Martin$0.6698% confidence
2901 East Nutwood Avenue, Fullerton, CA, 92831
At this address
- Pantaleon, Martin$0.0398% confidence
1108 Island Avenue, Wilmington, CA, 90744
- Pantaleon, Martin$20.0098% confidence
1108 Island Avenue, Wilmington, CA, 90744
- Pantaleon, Juan M$1.2091% confidence
1108 Island Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantaleon, Martin$50.00100% confidence
1108 Island Avenue, Wilmington, CA, 90744
Held by Allstate Insurance Company
Co-owners on this record: Agopoglu Law Corp, Pantaleon, Martin, Pw Stephens Environmental Inc
Individual policy benefit/Clm · ID 1021200759
$15,470.00
3 possible associated properties
At this address
- Pantaleon, Maria$20.0098% confidence
1108 Island Avenue, Wilmington, CA, 90744
- Pantaleon, Martin$0.0391% confidence
1108 Island Avenue, Wilmington, CA, 90744
- Pantaleon, Juan M$1.2091% confidence
1108 Island Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantaleon, Maria$20.0098% confidence
1108 Island Avenue, Wilmington, CA, 90744
Held by Allstate Insurance Company
Co-owners on this record: Pantaleon, Maria, Pantaleon, Martin, Pw Stephens Environmental Inc
Individual policy benefit/Clm · ID 1021200759
$15,470.00
Pw Stephens Environmental IncCA
1108 Island Avenue, Wilmington, CA, 90744
Held by Allstate Insurance Company
Co-owners on this record: Agopoglu Law Corp, Pantaleon, Maria, Pantaleon, Martin
Individual policy benefit/Clm · ID 1021200759
$15,470.00
3 possible associated properties
Same owner name elsewhere
- Pw Stephens Environmental Inc$4,367.50100% confidence
4047 Clipper Court, Fremont, CA, 94538
- Pw Stephens Environmental Inc$3,130.00100% confidence
15201 Pipeline Lane Suite B, Huntington Beach, CA, 92649
- Pw Stephens Environmental Inc$7,989.00100% confidence
15201 Pipeline Lane Suite B, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pw Stephens Environmental Inc$4,367.50100% confidence
1439 East L Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Reyes, Maria S
Matured CD or save cert · ID 1032919251
$15,404.79
2 possible associated properties
At this address
- Dealvarado, Catalina R$1,772.0098% confidence
1439 East L Street, Wilmington, CA, 90744
- Dealvarado, Catalina R$26,173.7398% confidence
1439 East L Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dealvarado, Catalina R$1,772.0098% confidence
1439 East L Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dealvarado, Catalina R
Matured CD or save cert · ID 1032919251
$15,404.79
2 possible associated properties
At this address
- Reyes, Maria S$1,772.0098% confidence
1439 East L Street, Wilmington, CA, 90744
- Reyes, Maria S$26,173.7398% confidence
1439 East L Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Maria S$1,772.0098% confidence
625 West Q Street, Wilmington, CA, 90744
Held by Bank Of America NA
Customer overpayments · ID 1033580948
$15,194.37
3 possible associated properties
Same owner name elsewhere
- Bellhouse, Marjorie L$515.2098% confidence
526 West 11th Street, Long Beach, CA, 90813
- Bellhouse, Marjorie L$3,600.0098% confidence
526 West 11th Street, Long Beach, CA, 90813
- Bellhouse, Marjorie L$257.6098% confidence
526 West 11th Street, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellhouse, Marjorie L$515.2098% confidence
Tesoro Marketing And Refining CompanyCA
2101 East Pacific Coast Highwa, Wilmington, CA, 90744
Held by Clean Harbors Inc
Accounts-receivable credit balance · ID 1001137550
$15,073.15
1 possible associated property
Same owner name elsewhere
- Tesoro Marketing And Refining Company$3.23100% confidence
2101 East Pacific Coast Highway, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tesoro Marketing And Refining Company$3.23100% confidence
1018 King Avenue, Wilmington, CA, 90744
Held by Prudential Insurance Company
Co-owner on this record: Campos, Susan
Proceeds due beneficiaries · ID 984236346
$14,465.54
1 possible associated property
At this address
- Navarro, Susan$1,763.2891% confidence
1018 King Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Susan$1,763.2891% confidence
1018 King Avenue, Wilmington, CA, 90744
Held by Prudential Insurance Company
Co-owner on this record: Navarro, Agustino M
Proceeds due beneficiaries · ID 984236346
$14,465.54
1257 Hyatt Avenue, Wilmington, CA, 90744
Held by Warren E&p Inc
Net revenue interest · ID 983511417
$14,453.81
1 possible associated property
At this address
- Garcia, Jovita Z$198.9198% confidence
1257 Hyatt Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jovita Z$198.9198% confidence
Toys-IncCA
11546 Salinaz Avenue, Wilmington, CA, 90744
Held by Paymentech LP
Accounts-receivable credit balance · ID 953022031
$14,275.50
PO Box 504, Wilmington, CA, 90748
Held by H J Heinz Co
Funds for liquidation · ID 971498486
$14,137.50
3 possible associated properties
Same owner name elsewhere
- Vomastek, Lillian K$66.12100% confidence
Box 504, Wilmington, CA, 90748
- Vomastek, Lillian K$1,676.49100% confidence
Box 504, Wilmington, CA, 90748
- Vomastek, Lillian K$1,778.44100% confidence
PO Box 504, Wilmington, CA, 90748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vomastek, Lillian K$66.12100% confidence
Macias Gaudalupe Cabrea Cust ForCA
823 North Ronan Avenue, Wilmington, CA, 90744
Held by Primerica Shareholder Services
Co-owner on this record: Macias Luis R UGMA Ca
Mutual fund shares · ID 1004789342
$12,935.16
639 Banning Bl #7, Wilmington, CA, 90744
Held by Western Federal Savings & Loan Assn
Savings accounts/Credit union shrs · ID 5409270
$12,899.58
1510 Ravenna Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pletcher, Tina
Cashier's checks · ID 1043519817
$12,866.53
3 possible associated properties
At this address
- Ilustre, Daniel$59,899.4598% confidence
1510 Ravenna Avenue, Wilmington, CA, 90744
- Ilustre, Jeanette$1.0091% confidence
1510 Ravenna Avenue, Wilmington, CA, 90744
- Ilustre, Jeanette$2.9391% confidence
1510 Ravenna Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ilustre, Daniel$59,899.4598% confidence
1630 North Banning Boulevard, Wilmington, CA, 90744
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1019053023
$12,757.16
3 possible associated properties
At this address
- Rojas, Christina$5.7698% confidence
1630 North Banning Boulevard, Wilmington, CA, 90744
- Rojas, Christina$9.6998% confidence
1630 North Banning Boulevard, Wilmington, CA, 90744
- Rojas, Christina$0.7698% confidence
1630 North Banning Boulevard, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Christina$5.7698% confidence
Estate Of William H KetterhagenCA
1231 East G Street, Wilmington, CA, 90744
Held by Northwestern Mutual Life Ins
Proceeds-Policy endow, annuity · ID 974711871
$12,315.44
1022 West Chandler Street, Wilmington, CA, 90744
Held by Alaska National Insurance Company
Group policy benefit/Clm payments · ID 1000202366
$12,310.93
3 possible associated properties
At this address
- Zarazua, Juan$1.0098% confidence
1022 West Chandler Street, Wilmington, CA, 90744
- Zarazua, Juan$1.0098% confidence
1022 West Chandler Street, Wilmington, CA, 90744
- Zarazua, Juan$50.0098% confidence
1022 West Chandler Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarazua, Juan$1.0098% confidence
903 North Fries Avenue 13, Wilmington, CA, 90744
Held by Bank Of America NA
Checking accounts · ID 1045278377
$12,272.00
1 possible associated property
Same owner name elsewhere
- Antaki, Kaitlyn D$31.4398% confidence
1570 El Padro Drive, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antaki, Kaitlyn D$31.4398% confidence
1660 North Neptune Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Macias, Chris Z
Proceeds due beneficiaries · ID 984470332
$12,196.62
3 possible associated properties
At this address
- Macias, Chris$0.0598% confidence
1660 North Neptune Avenue, Wilmington, CA, 90744
- Macias, JR Chris$100.0098% confidence
1660 North Neptune Avenue, Wilmington, CA, 90744
- Macias, Chris Z$12,196.6295% confidence
1660 North Neptune Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Chris$0.0598% confidence
1660 North Neptune Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Macias, Chris JR
Proceeds due beneficiaries · ID 984470332
$12,196.62
3 possible associated properties
At this address
- Macias, Chris Z JR$192.9498% confidence
1660 North Neptune Avenue, Wilmington, CA, 90744
- Macias, Chris$0.0595% confidence
1660 North Neptune Avenue, Wilmington, CA, 90744
- Macias, Chris JR$12,196.6295% confidence
1660 North Neptune Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Chris Z JR$192.9498% confidence
B K K Corp PO Box 908, Wilmington, CA, 90748
Held by Bank Of America Nt&sa Branch:0222-Downey Main Office
Co-owner on this record: Hardin, Conrad W
Time deposits, CD accounts · ID 13891528
$12,138.15
B K K Corp PO Box 908, Wilmington, CA, 90748
Held by Bank Of America Nt&sa Branch:0222-Downey Main Office
Co-owner on this record: Hardin, Frances
Time deposits, CD accounts · ID 13891528
$12,138.15
3 possible associated properties
Same owner name elsewhere
- Hardin, Conrad W$79.3498% confidence
- Hardin, Conrad W$1,537.2598% confidence
19522 Independence Lane, Huntington, CA, 92646
- Hardin, Conrad W$299.6498% confidence
19522 Independence Lane, Huntington, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1234 North Avalon Boulevard, Wilmington, CA, 90744
Held by Warren E&p Inc
Net revenue interest · ID 983511963
$12,094.49
1 possible associated property
Same owner name elsewhere
- Serbian, Home - #$1,028.68100% confidence
1st Interstate Bnk Calif 1234 North Avalon Boulevard, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serbian, Home - #$1,028.68100% confidence
1029 Flint Avenue, Wilmington, CA, 90744
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18152029
$11,998.64
2 possible associated properties
At this address
- Lopez, Francisco$32.9291% confidence
1029 Flint Avenue, Wilmington, CA, 90744
- Lopez, Isabel S$32.9291% confidence
1029 Flint Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Francisco$32.9291% confidence
438 East Q Street, Wilmington, CA, 90744
Held by Keycorp(new)/evertrust Financial Group I
Co-owner on this record: Frees, Karen
Funds for liquidation · ID 955591747
$11,520.72
2 possible associated properties
At this address
- Almanza, Mark$5.1398% confidence
438 East Q Street, Wilmington, CA, 90744
- Almanza, Mark$29.2298% confidence
438 East Q Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almanza, Mark$5.1398% confidence
438 East Q Street, Wilmington, CA, 90744
Held by Keycorp(new)/evertrust Financial Group I
Co-owner on this record: Almanza, Mark
Funds for liquidation · ID 955591747
$11,520.72
Patriot Environmental ServicesCA
508 East East Street Suite A, Wilmington, CA, 90744
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043234932
$11,499.77
5 possible associated properties
Same owner name elsewhere
- Patriot Environmental Services$1,542.0098% confidence
PO Box 1091, Long Beach, CA, 90801
- Patriot Environmental Services$3,861.3898% confidence
PO Box 1091, Long Beach, CA, 90801
- Patriot Environmental Services$1,006.1198% confidence
2151 East Philadelphia Street, Ontario, CA, 91761
At this address
- Patriot Environmental Services$5,234.6698% confidence
508 East East Street Suite A, Wilmington, CA, 90744
- Patriot Environmental Services$317.3598% confidence
508 East East Street Suite A, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patriot Environmental Services$1,542.0098% confidence
232 Mc Donald Avenue, Wilmington, CA, 90744
Held by Stancorp Financial Group Inc.
Securities · ID 15291091
$11,497.12
1024 Gulf Avenue, Wilmington, CA, 90744
Held by Comerica Bank
Misc intangible property · ID 1045269021
$11,093.15
3 possible associated properties
At this address
- Ortega, Jose L$2.3195% confidence
1024 Gulf Avenue, Wilmington, CA, 90744
- Ortega, Raul$3.8891% confidence
1024 Gulf Avenue, Wilmington, CA, 90744
- Ortega, Gerardo$9.1091% confidence
1024 Gulf Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Jose L$2.3195% confidence
903 North Fries Avenue Room 23, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518001
$11,073.00
1 possible associated property
Same owner name elsewhere
- Szymula, Jerzy$58.1798% confidence
884 West 11th Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szymula, Jerzy$58.1798% confidence
$11,050.50
3 possible associated properties
Same owner name elsewhere
- Saldana, Beatriz M$939.87100% confidence
816 Broad Avenue, Wilmington, CA, 90744
- Saldana, Beatriz M$1,417.14100% confidence
816 Broad Avenue, Wilmington, CA, 90744
- Saldana, Beatriz M$1,760.75100% confidence
816 Broad Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Beatriz M$939.87100% confidence
1000 North Figueroa Street Apt 72, Wilmington, CA, 90744
Held by Coast Savings & Loan
Securities · ID 12360481
$10,955.68
200 East Anaheim Street, Wilmington, CA, 90744
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001486221
$10,781.25
4 possible associated properties
Same owner name elsewhere
- Rsc Medical Group$148.93100% confidence
1334 North Avalon Boulevard, Wilmington, CA, 90744
At this address
- Rsc Medical Group$70.0098% confidence
200 East Anaheim Street, Wilmington, CA, 90744
- Rsc Medical Group$64.8198% confidence
200 East Anaheim Street, Wilmington, CA, 90744
- Rsc Medical Group$77.0098% confidence
200 East Anaheim Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rsc Medical Group$148.93100% confidence
1639 West Pac Coast Highway 11, Wilmington, CA, 90744
Held by Bank Of America - California
Matured CD or save cert · ID 974743786
$10,739.40
1111 East Cruces Street, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs · ID 12723116
$10,663.08
1 possible associated property
At this address
- Torres, Ricardo$3.2991% confidence
1111 East Cruces Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Ricardo$3.2991% confidence
1236 North Fries Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000528657
$10,608.31
3 possible associated properties
At this address
- Valencia, Aracely$8.0091% confidence
1236 North Fries Avenue, Wilmington, CA, 90744
- Valencia, Carlos$83.8691% confidence
1236 North Fries Avenue, Wilmington, CA, 90744
- Valencia, Aracely$83.8691% confidence
1236 North Fries Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Aracely$8.0091% confidence
24814 Avalon Boulevard, Wilmington, CA, 90744
Held by Waste Management Inc.
Shares exchanged for shares · ID 14286568
$10,588.12
4 possible associated properties
Same owner name elsewhere
- Alfredo, Juarez$4.5498% confidence
3411 Caspian Avenue, Long Beach, CA, 90810
- Alfredo, Juarez$9.0098% confidence
2805 Mar Les Lane, Santa Ana, CA, 92706
- Alfredo, Juarez$3.7898% confidence
9704 Cole Drive, Stockton, CA, 95212
At this address
- Alfredo, Juarez$18.7598% confidence
24814 Avalon Boulevard, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfredo, Juarez$4.5498% confidence
525 Broad Avenue, Wilmington, CA, 90744
Held by Bank Of America NA
Savings accounts · ID 1047274512
$10,551.42
2 possible associated properties
At this address
- Campana, Christopher L$6,171.7498% confidence
525 Broad Avenue, Wilmington, CA, 90744
- Campana, Christopher L$6,677.5098% confidence
525 Broad Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campana, Christopher L$6,171.7498% confidence
PO Box 1796, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Seja, Erineo C
Proceeds due beneficiaries · ID 1025086583
$10,500.00
2 possible associated properties
Same owner name elsewhere
- Seja, Esperanza C$150.68100% confidence
1411 Ravenna Avenue, Wilmington, CA, 90744
- Seja, Esperanza C$10.00100% confidence
1411 Ravenna Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seja, Esperanza C$150.68100% confidence
PO Box 1796, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Seja, Esperanza C
Proceeds due beneficiaries · ID 1025086583
$10,500.00
410 Hawaiian Avenue # 314, Wilmington, CA, 90744
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311613
$10,437.24
3 possible associated properties
Same owner name elsewhere
- Kwon, Soon J$102.20100% confidence
410 N.hawaiian Avenue #314, Willmington, CA, 90744
- Kwon, Soon J$7.2098% confidence
933 Grattan Street Apt 108, Los Angeles, CA, 90015
- Kwon, Soon J$0.4398% confidence
19137 Radby Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwon, Soon J$102.20100% confidence
1332 West I Street, Wilmington, CA, 90744
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941490
$10,432.99
3 possible associated properties
At this address
- Lee, Gary F Bro$2,040.4295% confidence
1332 West I Street, Wilmington, CA, 90744
- Lee, Charles E$3,019.0191% confidence
1332 West I Street, Wilmington, CA, 90744
- Lee, Charles E$2,040.4291% confidence
1332 West I Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Gary F Bro$2,040.4295% confidence
1332 West I Street, Wilmington, CA, 90744
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941490
$10,432.99
3 possible associated properties
At this address
- Lee, Charles$22,607.3498% confidence
1332 West I Street, Wilmington, CA, 90744
- Lee, Charles E$3,019.0195% confidence
1332 West I Street, Wilmington, CA, 90744
- Lee, Charles E$2,040.4295% confidence
1332 West I Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Charles$22,607.3498% confidence
Unclaimed property near Wilmington
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