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 13, 2026 · official state programs
1312 Bay View Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Sandoval, Juanita
Royalties · ID 1036659500
$1,013.87
3 possible associated properties
At this address
- Sandoval, Antonio$1,077.6698% confidence
1312 Bay View Avenue, Wilmington, CA, 90744
- Sandoval, Antonio$875.3198% confidence
1312 Bay View Avenue, Wilmington, CA, 90744
- Sandoval, Antonio$1,319.7898% confidence
1312 Bay View 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.
- Sandoval, Antonio$1,077.6698% confidence
1312 Bay View Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Sandoval, Antonio
Royalties · ID 1036659500
$1,013.87
3 possible associated properties
At this address
- Sandoval, Juanita$875.3198% confidence
1312 Bay View Avenue, Wilmington, CA, 90744
- Sandoval, Juanita$1,319.7898% confidence
1312 Bay View Avenue, Wilmington, CA, 90744
- Sandoval, Juanita$1,639.7698% confidence
1312 Bay View 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.
- Sandoval, Juanita$875.3198% confidence
400 North Avalon, Wilmington, CA, 90744
Held by State Comp Insurance Fund
Refunds · ID 13367415
$1,013.17
1 possible associated property
At this address
- Jones, Joe$177.3698% confidence
400 North Avalon, 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.
- Jones, Joe$177.3698% confidence
1426 Gulf Avenue, Wilmington, CA, 90744
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279269
$1,012.96
1 possible associated property
Same owner name elsewhere
- Ballantyne, Margarett A$198.8698% confidence
444 East 229th Street, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballantyne, Margarett A$198.8698% confidence
1107 Bay View Avenue, Wilmington, CA, 90744
Held by Guarantee Trust Life Insurance Company
Premium refunds · ID 1010284285
$1,011.51
1 possible associated property
Same owner name elsewhere
- Signorelli, Luis$3.24100% confidence
1107 Bayview 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.
- Signorelli, Luis$3.24100% confidence
1007 Watson Avenue, Wilmington, CA, 90731
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952984769
$1,010.38
1 possible associated property
Same owner name elsewhere
- Garcia, Vd$38.6098% confidence
6412 1/2 Cottage Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Vd$38.6098% confidence
PO Box 714, Wilmington, CA, 90744
Held by Delaware Vs New York Settlement
Co-owner on this record: Winnnash Inc
Checking accounts, demand deposit · ID 5646514
$1,010.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 714, Wilmington, CA, 90744
Held by Delaware Vs New York Settlement
Co-owner on this record: Nash, Guy
Checking accounts, demand deposit · ID 5646514
$1,010.00
1337 Is Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Arroyo, Vera E
Royalties · ID 1011555821
$1,009.86
3 possible associated properties
At this address
- Arroyo, Ray Rea$1,657.7098% confidence
1337 Is Avenue, Wilmington, CA, 90744
- Arroyo, Ray Rea$1,187.5898% confidence
1337 Is Avenue, Wilmington, CA, 90744
- Arroyo, Vera E$1,009.8691% confidence
1337 Is 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.
- Arroyo, Ray Rea$1,657.7098% confidence
1337 Is Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Arroyo, Ray Rea
Royalties · ID 1011555821
$1,009.86
3 possible associated properties
At this address
- Arroyo, Vera E$1,657.7098% confidence
1337 Is Avenue, Wilmington, CA, 90744
- Arroyo, Vera E$1,187.5898% confidence
1337 Is Avenue, Wilmington, CA, 90744
- Arroyo, Ray Rea$1,009.8691% confidence
1337 Is 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.
- Arroyo, Vera E$1,657.7098% confidence
PO Box 233, Wilmington, CA, 90748
Held by Preferred Employers Ins Co
Individual policy benefit/Clm · ID 956031807
$1,009.46
PO Box 475, Wilmington, CA, 90748
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 17063718
$1,009.00
942 McFarland Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021132919
$1,008.02
3 possible associated properties
At this address
- Cosio, Margarita$719.2698% confidence
942 McFarland Avenue, Wilmington, CA, 90744
- Cosio, Margarita$1,240.6798% confidence
942 McFarland Avenue, Wilmington, CA, 90744
- Cosio, Margarita$888.7598% confidence
942 McFarland 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.
- Cosio, Margarita$719.2698% confidence
CastroCA
450 West 20th Street 7, Wilmington, CA, 90744
Held by Truck Insurance Exchange
Insurance claim checks · ID 17995720
$1,008.00
1518 Banning Boulevard, Wilmington, CA, 90744
Held by Dignity Health
Refunds due · ID 1014299765
$1,008.00
3 possible associated properties
At this address
- Parks, Robert Louis$162.5695% confidence
1518 Banning Boulevard, Wilmington, CA, 90744
- Parks, Robert Louis$315.0595% confidence
1518 Banning Boulevard, Wilmington, CA, 90744
- Parks, Robert Louis$499.7395% confidence
1518 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.
- Parks, Robert Louis$162.5695% confidence
1241-1243 Lagoon Avenue, Wilmington, CA, 90744
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012744531
$1,007.83
1 possible associated property
At this address
- Marin, Abel$418.8498% confidence
1241-1243 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.
- Marin, Abel$418.8498% confidence
1455 Fries Avenue, Wilmington, CA, 90744
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18146910
$1,007.03
439 1 2 McDonald Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Co-owners on this record: Hernandez, Cornrado R, Jeronimo, Roberto
Checking accounts, demand deposit · ID 5515214
$1,005.32
439 1 2 McDonald Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Co-owners on this record: Hernandez, Cornrado R, Montaneza, Ramiro E
Checking accounts, demand deposit · ID 5515214
$1,005.32
3 possible associated properties
Same owner name elsewhere
- Jeronimo, Roberto$3.0098% confidence
151 East Torrence Blv, Carson, CA, 90745
- Jeronimo, Roberto$5.0098% confidence
151 East Torrence Blv, Carson, CA, 90745
- Jeronimo, Roberto$66.4798% confidence
2111 Avenue M, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeronimo, Roberto$3.0098% confidence
439 1 2 McDonald Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Co-owners on this record: Jeronimo, Roberto, Montaneza, Ramiro E
Checking accounts, demand deposit · ID 5515214
$1,005.32
1316 Arabic Street, Wilmington, CA, 90744
Held by All Cities Ecrow -01
Co-owner on this record: Delos, Santos Laureana
Escrow funds · ID 957431840
$1,005.00
3 possible associated properties
At this address
- Delos, Santos Leonardo$121.2698% confidence
1316 Arabic Street, Wilmington, CA, 90744
- De, Los Santos Jody$15.9691% confidence
1316 Arabic Street, Wilmington, CA, 90744
- Delos, Santos Laureana$1,005.0091% confidence
1316 Arabic 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.
- Delos, Santos Leonardo$121.2698% confidence
1316 Arabic Street, Wilmington, CA, 90744
Held by All Cities Ecrow -01
Co-owner on this record: Delos, Santos Leonardo
Escrow funds · ID 957431840
$1,005.00
4 possible associated properties
Same owner name elsewhere
- Delos, Santos Laureana$121.2698% confidence
At this address
- De, Los Santos Jody$15.9691% confidence
1316 Arabic Street, Wilmington, CA, 90744
- Delos, Santos Leonardo$1,005.0091% confidence
1316 Arabic Street, Wilmington, CA, 90744
- Delos, Santos Leonardo$121.2691% confidence
1316 Arabic 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.
105 East 1st Street, Wilmington, CA
Held by American General Life & Accident Insurance Company
Co-owner on this record: Ferguson, Constine
Matured/Terminated policies · ID 1479782
$1,003.75
3 possible associated properties
Same owner name elsewhere
- Ferguson, Ervin$4.1098% confidence
Unknown, 00000
- Ferguson, Ervin$33.3998% confidence
926 East Florida Avenue, Hemet, CA, 92343
At this address
- Ferguson, Constine$1,003.7591% confidence
105 East 1st Street, Wilmington, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Ervin$4.1098% confidence
105 East 1st Street, Wilmington, CA
Held by American General Life & Accident Insurance Company
Co-owner on this record: Ferguson, Ervin
Matured/Terminated policies · ID 1479782
$1,003.75
1 possible associated property
At this address
- Ferguson, Ervin$1,003.7591% confidence
105 East 1st Street, Wilmington, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Ervin$1,003.7591% confidence
1345 Figueroa, Wilmington, CA, 90744
Held by Security Pacific National Bank Hemet Office
Co-owner on this record: Kane, W A
Savings accounts/Credit union shrs · ID 10014271
$1,003.73
3 possible associated properties
Same owner name elsewhere
- Kane, Adele R$6,696.1498% confidence
29722 Red Mountain Drive, Valley Center, CA, 92082
- Kane, Adele R$209.1798% confidence
29722 Red Mountain Drive, Valley Center, CA, 92082
At this address
- Kane, W A$1,003.7391% confidence
1345 Figueroa, 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.
- Kane, Adele R$6,696.1498% confidence
1345 Figueroa, Wilmington, CA, 90744
Held by Security Pacific National Bank Hemet Office
Co-owner on this record: Kane, Adele R
Savings accounts/Credit union shrs · ID 10014271
$1,003.73
1 possible associated property
At this address
- Kane, Adele R$1,003.7391% confidence
1345 Figueroa, 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.
- Kane, Adele R$1,003.7391% confidence
1053 North Marine Avenue, Wilmington, CA, 90744
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 996567617
$1,002.86
3 possible associated properties
At this address
- Muela, Andres$5.0095% confidence
1053 North Marine Avenue, Wilmington, CA, 90744
- Muela, Andres$10.0095% confidence
1053 North Marine Avenue, Wilmington, CA, 90744
- Muela, Juan$5.0091% confidence
1053 North Marine 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.
- Muela, Andres$5.0095% confidence
Air Liquide Industrial US LPCA
1502 West Anaheim Street, Wilmington, CA, 90744
Held by San Diego Gas And Electric
Refunds or rebates · ID 987447475
$1,001.54
6 possible associated properties
Same owner name elsewhere
- Air Liquide Industrial US LP$103.5598% confidence
311 Commerce Boulevard, Cleburne, TX, 76033
- Air Liquide Industrial US LP$291.9398% confidence
311 Commerce Boulevard, Cleburne, TX, 76033
- Air Liquide Industrial US LP$1,915.8298% confidence
P O Box 460149, Houston, TX, 77056
At this address
- Air, Liquide$784.5995% confidence
1502 West Anaheim Street, Wilmington, CA, 90744
- Air, Liquide Industri$100.0095% confidence
1502 West Anaheim Street, Wilmington, CA, 90744
- Air, Liquide$201.6595% confidence
1502 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.
- Air Liquide Industrial US LP$103.5598% confidence
1202 West I Street, Wilmington, CA, 90744
Held by Aarp High Quality Bond Fund
Shares of stock (Returned by po) · ID 2527471
$1,000.70
1 possible associated property
Same owner name elsewhere
- Kamai, Nathaniel K$973.3298% confidence
1202 West I Street Wilmington Ca 90744-4121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamai, Nathaniel K$973.3298% confidence
1421 Wilmington #7, Wilmington, CA, 90744
Held by The Chubb Corporation
Insurance claim checks · ID 10956057
$1,000.00
1000 North Figueroa Street Sp 39, Wilmington, CA, 90744
Held by Crest Escrow Services
Escrow check/Deposit/Disputed · ID 13360784
$1,000.00
1 possible associated property
Same owner name elsewhere
- McClellan, Darleen K$9.0098% confidence
29661 South Western Avenue, Rancho Pal, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClellan, Darleen K$9.0098% confidence
403 East 231st, Wilmington, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 10857459
$1,000.00
1110 Island Avenue, Wilmington, CA, 90744
Held by Lois J Godfrey Escrow Co
Escrow check/Deposit/Disputed · ID 15066795
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Edgar$0.0198% confidence
2317 South Lowell Street, Santa Ana, CA, 92707
- Ruvalcaba, Edgar$0.0498% confidence
2726 109th, Lynwood, CA, 90262
- Ruvalcaba, Edgar$1.7598% confidence
1950 Grande Circle Apt 46, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Edgar$0.0198% confidence
126 West I Street, Wilmington, CA, 90744
Held by Lois J Godfrey Escrow Co
Escrow check/Deposit/Disputed · ID 16971499
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Camacho, Eva$0.1698% confidence
1530 East El Norte Parkway Spc 21, Escondido, CA, 92027
- Camacho, Eva$1.4098% confidence
840 South 7th Street, San Jose, CA, 95112
- Camacho, Eva$1.0098% confidence
11525 Norino Drive, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Eva$0.1698% confidence
735 Broad Avenue, Wilmington, CA, 90744
Held by Arch Escrow
Escrow check/Deposit/Disputed · ID 16549392
$1,000.00
1613 Gulf Avenue, Wilmington, CA, 90744
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 16701268
$1,000.00
1 possible associated property
At this address
- Zachary, Nancy$18.8998% confidence
1613 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.
- Zachary, Nancy$18.8998% confidence
1009 North Gulf, Wilmington, CA, 90744
Held by American National Insurance Company
Annuities · ID 13872672
$1,000.00
1000 Figueroa Street #54, Wilmington, CA
Held by Southland Title Corporation
Co-owners on this record: Russell, Denise, Russell, Glenn
Escrow check/Deposit/Disputed · ID 17537633
$1,000.00
1000 Figueroa Street #54, Wilmington, CA
Held by Southland Title Corporation
Co-owners on this record: Patterson, Elwyn, Russell, Denise
Escrow check/Deposit/Disputed · ID 17537633
$1,000.00
1 possible associated property
At this address
- Russell, Denise$1,000.0091% confidence
1000 Figueroa Street #54, Wilmington, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Denise$1,000.0091% confidence
1000 Figueroa Street #54, Wilmington, CA
Held by Southland Title Corporation
Co-owners on this record: Patterson, Elwyn, Russell, Glenn
Escrow check/Deposit/Disputed · ID 17537633
$1,000.00
1 possible associated property
At this address
- Russell, Glenn$1,000.0091% confidence
1000 Figueroa Street #54, Wilmington, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Glenn$1,000.0091% confidence
307 North Figueroa Street, Wilmington, CA, 90744
Held by Scottsdale Indeminty Co
Insurance claim checks · ID 18031172
$1,000.00
621 West Denni Street, Wilmington, CA
Held by Mid Continent Life Insurance Co
Matured/Terminated policies · ID 1727357
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Tucker, Adelia$25.5098% confidence
00000
- Tucker, Adelia$32.8098% confidence
00000
- Tucker, Adelia$52.1098% confidence
11570 Sunshine Terrace, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Adelia$25.5098% confidence
2402 East Anaheim Street, Wilmington, CA, 90744
Held by Praxair
Vendor checks · ID 952943950
$1,000.00
2 possible associated properties
At this address
- Inc Ultramar$0.0298% confidence
2402 East Anaheim Street, Wilmington, CA, 90744
- Inc Ultramar$0.0298% confidence
2402 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.
- Inc Ultramar$0.0298% confidence
1319 1/2 Mauretania Street, Wilmington, CA, 90744
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 954695858
$1,000.00
1541 Van Tress Avenue Disputed Funds, Wilmington, CA, 90744
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 956059554
$1,000.00
916 North Cristobal Avenue, Wilmington, CA, 90744
Held by American Express Company
Unidentified remittances · ID 965598864
$1,000.00
1148 Hyatt Avenue, Wilmington, CA, 90744
Held by Rancho San Pedro Escrow Services
Escrow funds · ID 966547839
$1,000.00
919 North Wilmington Boulevard 1, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 968137570
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Butler, Samuel$3.27100% confidence
125 West East Street, Wilmington, CA, 90744
- Butler, Samuel$15.00100% confidence
931 North Wilmington Boulevard, Wilmington, CA, 90744
- Butler, Samuel$41.7998% confidence
919 Highfall Drive, Dallas, TX, 75232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Samuel$3.27100% confidence
1450 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Ford Motor Credit Company
Refunds due · ID 968986564
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Harbor, City Honda$407.11100% confidence
1450 West Pacific Coa, Wilmington, CA, 90744
- Harbor, City Honda$222.3898% confidence
00000
- Harbor, City Honda$645.0298% confidence
00000
At this address
- Harbor, Automotive Sales$848.7191% confidence
1450 West 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, City Honda$407.11100% confidence
23530 Anchor Street, Wilmington, CA, 90744
Held by Southern Life & Health Ins Co
Proceeds-Policy endow, annuity · ID 969019416
$1,000.00
1110 West Q Street, Wilmington, CA, 90744
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970996648
$1,000.00
3 possible associated properties
At this address
- Driggers, Dorothy$34.9595% confidence
1110 West Q Street, Wilmington, CA, 90744
- Driggers, Dorothy$34.9595% confidence
1110 West Q Street, Wilmington, CA, 90744
- Driggers, Dorothy$44.8095% confidence
1110 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.
- Driggers, Dorothy$34.9595% confidence
3001 East Anaheim Street, Wilmington, CA, 90744
Held by Bank Of New York Mellon Corporate Trust
Funds for stocks & Bonds · ID 971257928
$1,000.00
714 West Denni Street, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 973354345
$1,000.00
1437 East Colon Street, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 973741570
$1,000.00
1111 East Colon Street, Wilmington, CA, 90744
Held by Nexxo Financial Corporation
Property type not otherwise identified · ID 977474159
$1,000.00
24709 Neptune, Wilmington, CA, 90744
Held by Gassaway Law Firm PLLC
Missing heirs' funds · ID 984221111
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Blair, Fran$6.7098% confidence
7515 Langdon Avenue, Hesperia, CA, 92345
- Blair, Fran$1,200.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair, Fran$6.7098% confidence
1203 East Mauretania Street, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693161
$1,000.00
2 possible associated properties
At this address
- Garcia, Joaquin$69.9698% confidence
1203 East Mauretania Street, Wilmington, CA, 90744
- Garcia, Alfredo$0.1391% confidence
1203 East Mauretania 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.
- Garcia, Joaquin$69.9698% confidence
PO Box 2364, Wilmington, CA, 90748
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693483
$1,000.00
1 possible associated property
Same owner name elsewhere
- Garcia, Ruddy B$109.14100% confidence
PO Box 2354, 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.
- Garcia, Ruddy B$109.14100% confidence
826 West G Street, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698507
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Hernandez, Jose Manuel$543.8398% confidence
8800 Hammerly No 1111, Houston, TX, 77080
- Hernandez, Jose Manuel$500.0098% confidence
##### Brookhaven No ###, Spring, TX, 77386
- Hernandez, Jose Manuel$500.0098% confidence
4227 San Felipe Sf40, Houston, TX, 77027
At this address
- Hernandez, Jose Manuel$261.3798% confidence
826 West G Street, Wilmington, CA, 90744
- Hernandez, Josefina$1.0695% confidence
826 West G 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.
- Hernandez, Jose Manuel$543.8398% confidence
575 East Denni Street, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Bramasco, Marcial
Misc outstanding checks · ID 984719380
$1,000.00
1 possible associated property
At this address
- Perez, Jennifer$183.1691% confidence
575 East 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.
- Perez, Jennifer$183.1691% confidence
1517 East Robidoux Street, Wilmington, CA, 90744
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 988955100
$1,000.00
1065 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Bank Of America NA
Customer overpayments · ID 989544557
$1,000.00
1620 North Gulf Avenue, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 993556977
$1,000.00
1 possible associated property
Same owner name elsewhere
- Lacanlale, Petra$10.00100% confidence
1620 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.
- Lacanlale, Petra$10.00100% confidence
1231 North Avalon Boulevard, Wilmington, CA, 90744
Held by Easy Choice Health Plan Inc
Vendor checks · ID 998498554
$1,000.00
3 possible associated properties
At this address
- Complete Care Family Medical Clinic$164.0595% confidence
1231 North Avalon Boulevard, Wilmington, CA, 90744
- Complete Care Family Med Clinic$179.8495% confidence
1231 North Avalon Boulevard, Wilmington, CA, 90744
- Complete, Care Family Medical$375.0095% confidence
1231 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.
- Complete Care Family Medical Clinic$164.0595% confidence
1536 North Banning Boulevard, Wilmington, CA, 90744
Held by Carson Cj LLC
Refunds due · ID 998511269
$1,000.00
1107 West Pacific Coast Highway 4, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 999410129
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Alejandre, Rafael$5.1398% confidence
315 Harris Avenue, Rodeo, CA, 94572
- Alejandre, Rafael$0.5598% confidence
315 Harris Avenue, Rodeo, CA, 94572
- Alejandre, Rafael$0.1598% confidence
2707 Kiernan Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandre, Rafael$5.1398% confidence
1639 Gulf Avenue, Wilmington, CA, 90744
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761951
$1,000.00
510 Broad Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Castaneda, Jose L
Proceeds due beneficiaries · ID 1009856617
$1,000.00
1 possible associated property
At this address
- Castaneda, Jose L$1,000.0095% confidence
510 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.
- Castaneda, Jose L$1,000.0095% confidence
510 Broad Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Castaneda Jose L Est
Proceeds due beneficiaries · ID 1009856617
$1,000.00
1 possible associated property
At this address
- Castaneda Jose L Est$1,000.0095% confidence
510 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.
- Castaneda Jose L Est$1,000.0095% confidence
1112 Bay View Avenue Apt 3, Wilmington, CA, 90744
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009963139
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Friedman, Charles E$6.0098% confidence
3743 West Monon Street No 6, Los Angeles, CA, 90027
- Friedman, Charles E$7.0098% confidence
- Friedman, Charles E$0.8498% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman, Charles E$6.0098% confidence
313 Bayview, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1010248630
$1,000.00
1527 East Grant Street, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pena, Pedro
Proceeds due beneficiaries · ID 1017945689
$1,000.00
1 possible associated property
At this address
- Pena, Pedro$1,000.0095% confidence
1527 East Grant 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.
- Pena, Pedro$1,000.0095% confidence
1527 East Grant Street, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pena Pedro Est
Proceeds due beneficiaries · ID 1017945689
$1,000.00
1 possible associated property
At this address
- Pena Pedro Est$1,000.0095% confidence
1527 East Grant 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.
- Pena Pedro Est$1,000.0095% confidence
508 East Dolores Street, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sigala, Martha
Proceeds due beneficiaries · ID 1017945693
$1,000.00
2 possible associated properties
At this address
- Sigala, Martha$0.9095% confidence
508 East Dolores Street, Wilmington, CA, 90744
- Sigala, Martha$1,000.0095% confidence
508 East Dolores 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.
- Sigala, Martha$0.9095% confidence
508 East Dolores Street, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sigala Martha Est
Proceeds due beneficiaries · ID 1017945693
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Sigala, Martha$0.80100% confidence
1323 West Young Street, Wilmington, CA, 90744
- Sigala, Martha$2.9898% confidence
1735 Dupont Drive, Lemon Grove, CA, 91945
- Sigala, Martha$7.0498% confidence
At this address
- Sigala, Martha$0.9098% confidence
508 East Dolores Street, Wilmington, CA, 90744
- Sigala Martha Est$1,000.0095% confidence
508 East Dolores 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.
- Sigala, Martha$0.80100% confidence
1046 Sanford Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017945694
$1,000.00
C/o Beatrice Torres 1046 Sanford Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017945694
$1,000.00
1013 West L Street, Wilmington, CA, 90744
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018352555
$1,000.00
2 possible associated properties
At this address
- Stollings, Curtis$5.0091% confidence
1013 West L Street, Wilmington, CA, 90744
- Stollings, Curtis M$1.4091% confidence
1013 West 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.
- Stollings, Curtis$5.0091% confidence
1345 West 251 Street, Wilmington, CA, 90744
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1021731100
$1,000.00
1044 Lakme Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025074128
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Izarraraz, Alicia60 SHARES AMERICAN INTL PETROLEUM CORP98% confidence
25511 La Mda Street, Laguna Hills, CA, 92653
- Izarraraz, Alicia1 SHARES BLAZE ENERGY CORP98% confidence
25511 La Mda Street, Laguna Hills, CA, 92653
- Izarraraz, Alicia$0.1598% confidence
15336 Cabell Avenue, Bellflower, CA, 90706
At this address
- Izarraraz, Alicia$0.1198% confidence
1044 Lakme Avenue, Wilmington, CA, 90744
- Izarrraz, Alicia$0.7393% confidence
1044 Lakme Avenue, Wilmington, CA, 90744
- Izarraraz, JR$8.3391% confidence
1044 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.
- Izarraraz, Alicia60 SHARES AMERICAN INTL PETROLEUM CORP98% confidence
1260 North Fries Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025074130
$1,000.00
1 possible associated property
At this address
- Klahn, Irene M$0.1495% confidence
1260 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.
- Klahn, Irene M$0.1495% confidence
PO Box 91, Wilmington, CA, 90748
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025074140
$1,000.00
1361 Hyatt Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Garcia, Alfredo
Proceeds due beneficiaries · ID 1025085669
$1,000.00
3 possible associated properties
At this address
- Garcia, Alfredo$1,000.0095% confidence
1361 Hyatt Avenue, Wilmington, CA, 90744
- Garcia, Jorge$0.1591% confidence
1361 Hyatt Avenue, Wilmington, CA, 90744
- Garcia, Jorge$10.0091% confidence
1361 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, Alfredo$1,000.0095% confidence
1361 Hyatt Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Garcia Alfredo Est
Proceeds due beneficiaries · ID 1025085669
$1,000.00
3 possible associated properties
At this address
- Garcia Alfredo Est$1,000.0095% confidence
1361 Hyatt Avenue, Wilmington, CA, 90744
- Garcia, Jorge$0.1591% confidence
1361 Hyatt Avenue, Wilmington, CA, 90744
- Garcia, Jorge$10.0091% confidence
1361 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 Alfredo Est$1,000.0095% confidence
502 West G Street, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687244
$1,000.00
Unit 1 1405 East Cruces Street, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Quintero, Alberto
Proceeds due beneficiaries · ID 1031662072
$1,000.00
Unit 1 1405 East Cruces Street, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Quintero Alberto Est
Proceeds due beneficiaries · ID 1031662072
$1,000.00
1646 Broad Avenue, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031706677
$1,000.00
1 possible associated property
At this address
- Andrade, Anna M$59.0091% confidence
1646 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.
- Andrade, Anna M$59.0091% confidence
417 McDonald Avenue, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031707074
$1,000.00
303 North Gulf Street, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031707280
$1,000.00
1239 North Avalon Boulevard, Wilmington, CA, 90744
Held by Centene Management Company LLC
Vendor checks · ID 1032293954
$1,000.00
3 possible associated properties
At this address
- Cheng, Do George Y$502.0098% confidence
1239 North Avalon Boulevard, Wilmington, CA, 90744
- Cheng, Do George Y$1,649.0098% confidence
1239 North Avalon Boulevard, Wilmington, CA, 90744
- Cheng, Do George Y$2,380.0098% confidence
1239 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.
- Cheng, Do George Y$502.0098% confidence
1031 North Banning Boulevard Apt B, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846373
$1,000.00
1118 North Avalon Boulevard Suite 2, Wilmington, CA, 90744
Held by The Dominguez Firm LLP
Misc outstanding checks · ID 1035190284
$1,000.00
1 possible associated property
Same owner name elsewhere
- Main, Chiropractic$15.00100% confidence
1118 North Avalon Boulevard Su, 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.
- Main, Chiropractic$15.00100% confidence
1168 Watson Avenue, Wilmington, CA, 90744
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1039621425
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Albert, Katherine L$70.5198% confidence
6408 Morgan Place Apt 131, Stockton, CA, 95219
- Albert, Katherine L$30.0098% confidence
166 Blue Wing Drive, Sonoma, CA, 95476
- Albert, Katherine L$30.0098% confidence
166 Blue Wing Drive, Sonoma, CA, 95476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albert, Katherine L$70.5198% confidence
1121 West Opp, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039621899
$1,000.00
407 West East Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1041054993
$1,000.00
3 possible associated properties
At this address
- Santos, Hector$0.1098% confidence
407 West East Street, Wilmington, CA, 90744
- Santos, Hector$0.0398% confidence
407 West East Street, Wilmington, CA, 90744
- Santos, Hector$14.9398% confidence
407 West East 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.
- Santos, Hector$0.1098% confidence
1619 East Cruces Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1041119907
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Negrete, Sidonio$0.01100% confidence
919 East Robidoux Street, Wilmington, CA, 90744
- Negrete, Sidonio$1.00100% confidence
1124 East M Street, Wilmington, CA, 90744
- Negrete, Sidonio$0.12100% confidence
1124 East M Street, Wilmington, CA, 90744
At this address
- Negrete, Sidonio I$1.0695% confidence
1619 East Cruces Street, Wilmington, CA, 90744
- Negrete, Sidonio I$30.7695% confidence
1619 East Cruces Street, Wilmington, CA, 90744
- Negrete, Stacey N$1.3291% confidence
1619 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.
- Negrete, Sidonio$0.01100% confidence
846 North Neptune Avenue, Wilmington, CA, 90744
Held by Paypal
Vendor checks · ID 1041144860
$1,000.00
105 East Street Apt 213, Wilmington, CA, 90744
Held by Dandelion Payments Inc
Misc intangible property · ID 1045234850
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Juan Jose$90.00100% confidence
2046 Mountain Avenue, Duarte, CA, 91010
- Ramirez, Juan Jose$0.1398% confidence
513 South Birch Street, Santa Ana, CA, 92701
- Ramirez, Juan Jose$1.0098% confidence
240 Quintard Street Apt 88, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Juan Jose$90.00100% confidence
1255 Lagoon, Wilmington, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988934530
$999.78