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 12, 2026 · official state programs
1356 Eubank Avenue, Wilmington, CA, 90744
Held by McDonalds Corp
Securities · ID 11926724
$1,892.42
1012 West Papeete Street, Wilmington, CA, 90744
Held by Citibank N. A.
Misc outstanding checks · ID 966486979
$1,891.49
1160 North Fries Avenue, Wilmington, CA, 90744
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 967527807
$1,891.45
800 Frigate Avenue 8, Wilmington, CA, 90744
Held by Union Bank N.a.
Pension & Profit sharing · ID 966168167
$1,887.49
611 Lagoon, Wilmington, CA, 90744
Held by Exxonmobil Corp
Co-owner on this record: Nunez, Frank
Other · ID 5634770
$1,884.77
6 possible associated properties
Same owner name elsewhere
- Nunez, Josephine A$1,269.12100% confidence
611 Lagoon, Wilmington, 90744
- Nunez, Josephine A$0.1398% confidence
10163 26th Street, Rancho Cucamonga, CA, 91730
- Nunez, Josephine A$0.7998% confidence
CA, 00000
At this address
- Nunez, Josephine A$66.2098% confidence
611 Lagoon, Wilmington, CA, 90744
- Nunez, Josephine A$46.6098% confidence
611 Lagoon, Wilmington, CA, 90744
- Nunez, Josephine A$149.7698% confidence
611 Lagoon, 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.
- Nunez, Josephine A$1,269.12100% confidence
611 Lagoon, Wilmington, CA, 90744
Held by Exxonmobil Corp
Co-owner on this record: Nunez, Josephine A
Other · ID 5634770
$1,884.77
3 possible associated properties
At this address
- Nunez, Frank$66.2098% confidence
611 Lagoon, Wilmington, CA, 90744
- Nunez, Frank$46.6098% confidence
611 Lagoon, Wilmington, CA, 90744
- Nunez, Frank$149.7698% confidence
611 Lagoon, 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.
- Nunez, Frank$66.2098% confidence
1331 Figueora Place Building 5 Apt 8, Wilmington, CA, 90744
Held by Pitney Bowes Inc Ex Dictaphone
Unexch stock of successor co · ID 955862678
$1,882.57
1 possible associated property
At this address
- Moyer, Samuel H$314.1698% confidence
1331 Figueora Place Building 5 Apt 8, 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.
- Moyer, Samuel H$314.1698% confidence
516 Bay View Avenue Apt 7, Wilmington, CA, 90744
Held by Wex Bank
Cashier's checks · ID 981807284
$1,881.24
1029 1/2 Cary Avenue, Wilmington, CA, 90744
Held by Western Thrift & Loan Association #0
Other · ID 1104058
$1,879.65
3 possible associated properties
Same owner name elsewhere
- Stewart, Florence E$51.1598% confidence
- Stewart, Florence E$0.0098% confidence
TX, 00000
- Stewart, Florence E$54.8898% confidence
4730 Argonne Drive, San Antonio, TX, 78220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Clinic 1721 North, Wilmington, CA, 90744
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012400300
$1,879.00
1121 Emery Place, Wilmington, CA, 90744
Held by Oryx Energy Co
Co-owners on this record: Trujillo, Alfred G, Trujillo, Pe
Other · ID 2110171
$1,874.12
6 possible associated properties
Same owner name elsewhere
- Trujillo, C$6.8398% confidence
421 North Virgina Farmersvi, Tulare Co Zone, CA, 93223
- Trujillo, C$0.3398% confidence
5912 Burwood Avenue, Los Angeles, CA, 90042
- Trujillo, C$87.0098% confidence
33214 5th, Union City, CA, 94587
At this address
- Trujillo, Petra C$576.0991% confidence
1121 Emery Place, Wilmington, CA, 90744
- Trujillo, Alfred G$576.0991% confidence
1121 Emery Place, Wilmington, CA, 90744
- Trujillo, Petra C$1,113.8091% confidence
1121 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.
- Trujillo, C$6.8398% confidence
1121 Emery Place, Wilmington, CA, 90744
Held by Oryx Energy Co
Co-owners on this record: Trujillo, Alfred G, Trujillo, C
Other · ID 2110171
$1,874.12
3 possible associated properties
At this address
- Trujillo, Pe$191.8898% confidence
1121 Emery Place, Wilmington, CA, 90744
- Trujillo, Pe$170.5798% confidence
1121 Emery Place, Wilmington, CA, 90744
- Trujillo, Petra C$576.0991% confidence
1121 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.
- Trujillo, Pe$191.8898% confidence
1121 Emery Place, Wilmington, CA, 90744
Held by Oryx Energy Co
Co-owners on this record: Trujillo, C, Trujillo, Pe
Other · ID 2110171
$1,874.12
4 possible associated properties
Same owner name elsewhere
- Trujillo, Alfred G$466.4398% confidence
620 West Main Street, Barstow, CA, 92311
At this address
- Trujillo, Alfred G$6.0998% confidence
1121 Emery Place, Wilmington, CA, 90744
- Trujillo, Alfred G$52.4898% confidence
1121 Emery Place, Wilmington, CA, 90744
- Trujillo, Alfred G$576.0998% confidence
1121 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.
- Trujillo, Alfred G$466.4398% confidence
1467 North Banning Boulevard, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967845
$1,871.93
1 possible associated property
At this address
- Dumas, Vicente L$47,506.9098% 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$47,506.9098% confidence
531 East 238th Street, Wilmington, CA, 90745
Held by Metropolitan Life Insurance Company
Co-owner on this record: McEvoy, Robert L
Proceeds due beneficiaries · ID 984373080
$1,870.32
1 possible associated property
At this address
- McEvoy, Robert L$1,870.3291% confidence
531 East 238th Street, Wilmington, 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.
- McEvoy, Robert L$1,870.3291% confidence
531 East 238th Street, Wilmington, CA, 90745
Held by Metropolitan Life Insurance Company
Co-owner on this record: McEvoy, Marie A
Proceeds due beneficiaries · ID 984373080
$1,870.32
1 possible associated property
At this address
- McEvoy, Marie A$1,870.3291% confidence
531 East 238th Street, Wilmington, 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.
- McEvoy, Marie A$1,870.3291% confidence
307 Figueroa Street, Wilmington, CA, 90744
Held by The Hanover Insurance Group
Premium refunds · ID 1026731418
$1,868.60
1 possible associated property
Same owner name elsewhere
- Caparros Corp$3.3698% confidence
15161 South Figueroa Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caparros Corp$3.3698% confidence
527 Figueroa Street, Wilmington, CA, 90744
Held by Paypal Inc
Misc intangible property · ID 977714596
$1,866.92
1323 North Neptune Avenue, Wilmington, CA, 90744
Held by Ocwen Financial Corporation
Escrow accounts · ID 972104264
$1,865.77
Wwl Vehicle Services Americas IncCA
500 Water Street, Wilmington, CA, 90744
Held by Allied Security Holdings LLC
Accounts-receivable credit balance · ID 968958766
$1,865.37
1 possible associated property
Same owner name elsewhere
- Wwl Vehicle Services Americas Inc$510.7698% confidence
5601 Edison Drive, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wwl Vehicle Services Americas Inc$510.7698% confidence
1306 North Fries Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16312407
$1,864.34
1 possible associated property
Same owner name elsewhere
- McFarland, Sharon R$1.4898% confidence
Box 5105, CA, 96021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFarland, Sharon R$1.4898% confidence
631 Mc Donald Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021133455
$1,860.32
5 possible associated properties
Same owner name elsewhere
- Shaughnessy, Richard C$0.0098% confidence
1331 Apache Avenue, Hastings, NE, 68901
- Shaughnessy, Richard C$0.0098% confidence
00000
At this address
- Shaughnessy, Richard C$4,121.7598% confidence
631 Mc Donald Avenue, Wilmington, CA, 90744
- Shaughnessy, Richard C$1,394.7298% confidence
631 Mc Donald Avenue, Wilmington, CA, 90744
- Shaughnessy, Richard C$2,289.3998% confidence
631 Mc Donald 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.
- Shaughnessy, Richard C$0.0098% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
Held by The Escrow Forum
Escrow funds · ID 959699982
$1,860.00
3 possible associated properties
At this address
- Lewis, Jessie$955.0098% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, Jessie$558.6998% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, Jessie$687.5098% confidence
924 North 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.
- Lewis, Jessie$955.0098% confidence
PO Box 203, Wilmington, CA, 90748
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 997150559
$1,859.55
3 possible associated properties
Same owner name elsewhere
- Perales, III Lewis$371.00100% confidence
PO Box 203, Wilmington, CA, 90748
- Perales, III Lewis$253.00100% confidence
PO Box 203, Wilmington, CA, 90748
- Perales, III Lewis$326.40100% confidence
PO Box 203, 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.
- Perales, III Lewis$371.00100% confidence
911 913 Lakme Avenue, Wilmington, CA, 90744
Held by Truck Insurance Exchange
Premium refunds · ID 996525989
$1,859.00
1 possible associated property
At this address
- Briseno, Isella$273.0098% confidence
911 913 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.
- Briseno, Isella$273.0098% confidence
728 North Lagoon Avenue, Wilmington, CA, 90744
Held by Citibank NA Cca
Checking accounts · ID 1042121142
$1,857.44
903 West Opp Street, Wilmington, CA, 90744
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535155
$1,856.91
3 possible associated properties
At this address
- Vazquez, Jose R$1.0098% confidence
903 West Opp Street, Wilmington, CA, 90744
- Vazquez, Jose R$3.1898% confidence
903 West Opp Street, Wilmington, CA, 90744
- Vazquez, Jose R$10.0098% confidence
903 West Opp 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.
- Vazquez, Jose R$1.0098% confidence
869 Oceanside Street, Wilmington, CA, 90744
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1031799023
$1,854.82
2 possible associated properties
At this address
- Allen, Lewis$14.0098% confidence
869 Oceanside Street, Wilmington, CA, 90744
- Allen, Lewis$79.1198% confidence
869 Oceanside 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.
- Allen, Lewis$14.0098% confidence
735 North Broad Avenue, Wilmington, CA, 90744
Held by Republic Bancorp Inc
Vendor checks · ID 967995931
$1,854.00
C/o General Steamship, Wilmington, CA
Held by Security Pacific National Bank
Savings accounts/Credit union shrs · ID 513206
$1,853.55
222 East C Street, Wilmington, CA, 90744
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026082729
$1,850.19
1 possible associated property
At this address
- Aidyl Corporation$950.6998% confidence
222 East C 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.
- Aidyl Corporation$950.6998% confidence
Residuary Trust U W Ralph LevyCA
1418 East Cruces Street, Wilmington, CA, 90744
Held by Davidson Diversified Real
Dividends · ID 972215079
$1,843.26
3 possible associated properties
At this address
- Residuary Trust U W Ralph Levy$54.2098% confidence
1418 East Cruces Street, Wilmington, CA, 90744
- Residuary Trust U W Ralph Levy$169.3298% confidence
1418 East Cruces Street, Wilmington, CA, 90744
- Residuary Trust U W Ralph Levy$471.2998% confidence
1418 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.
- Residuary Trust U W Ralph Levy$54.2098% confidence
1111 Gulf Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984373059
$1,839.25
1 possible associated property
At this address
- Earles, Robert D$596.2198% confidence
1111 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.
- Earles, Robert D$596.2198% confidence
$1,837.88
6 possible associated properties
Same owner name elsewhere
- Corbett, Eva$1,179.24100% confidence
413 West F Street, Wilmington, 90744
- Corbett, Eva$1.6498% confidence
406 Pleasant Street, Roseville, CA, 95678
- Corbett, Eva$1.6098% confidence
406 Pleasant Street, Roseville, CA, 95678
At this address
- Corbett, Eva$61.5898% confidence
413 West F Street, Wilmington, CA, 90744
- Corbett, Eva$828.6898% confidence
413 West F Street, Wilmington, CA, 90744
- Corbett, Eva$746.7598% confidence
413 West F 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.
- Corbett, Eva$1,179.24100% confidence
1305 Emden Street, Wilmington, CA, 90744
Held by Loancare LLC
Outstanding official checks · ID 1044382751
$1,837.68
1345 Hyatt Avenue, Wilmington, CA, 90744
Held by Warren E&p Inc
Net revenue interest · ID 983511664
$1,832.79
3 possible associated properties
At this address
- Macias, Romana$42.2998% confidence
1345 Hyatt Avenue, Wilmington, CA, 90744
- Macias, Romana$95.4598% confidence
1345 Hyatt Avenue, Wilmington, CA, 90744
- Macias, Romana$77.9198% confidence
1345 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.
- Macias, Romana$42.2998% confidence
1042 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028771469
$1,831.49
3 possible associated properties
At this address
- Macias, Amanda B$1,115.7498% confidence
1042 Lecouvreur Avenue, Wilmington, CA, 90744
- Macias, Amanda B$1,488.1498% confidence
1042 Lecouvreur Avenue, Wilmington, CA, 90744
- Macias, Amanda B$1,312.0598% confidence
1042 Lecouvreur 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, Amanda B$1,115.7498% confidence
$1,829.34
3 possible associated properties
Same owner name elsewhere
- Packard Petroleum Corp$1,114.45100% confidence
Wilmington, CA, 90744
- Packard Petroleum Corp$1,486.43100% confidence
Wilmington, CA, 90744
- Packard Petroleum Corp$1,310.50100% confidence
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.
- Packard Petroleum Corp$1,114.45100% confidence
Est Of Howard R Stancliff DecdCA
1128 Broad Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Stancliff, Roger
Royalties · ID 1028772360
$1,828.28
2 possible associated properties
At this address
- Est Of Howard R Stancliff Decd$1,485.5998% confidence
1128 Broad Avenue, Wilmington, CA, 90744
- Est Of Howard R Stancliff Decd$1,309.7498% confidence
1128 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.
- Est Of Howard R Stancliff Decd$1,485.5998% confidence
1128 Broad Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Est Of Howard R Stancliff Decd
Royalties · ID 1028772360
$1,828.28
6 possible associated properties
Same owner name elsewhere
- Stancliff, Roger$112.00100% confidence
1128 Broad Avenue, Wilmin Gton, CA, 90744
- Stancliff, Roger$0.1898% confidence
PO Box 790, Forestville, CA, 95436
- Stancliff, Roger$0.2098% confidence
PO Box 125, Posey, CA, 93260
At this address
- Stancliff, Roger$1,485.5998% confidence
1128 Broad Avenue, Wilmington, CA, 90744
- Stancliff, Roger$1,309.7498% confidence
1128 Broad Avenue, Wilmington, CA, 90744
- Stancliff, Roger$165.8198% confidence
1128 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.
- Stancliff, Roger$112.00100% confidence
1533 Van Tress Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027012675
$1,828.14
6 possible associated properties
Same owner name elsewhere
- Harrison, David J$85.40100% confidence
13540 El Dorado Drive Apt 48H, Seal Beach, CA, 90740
- Harrison, David J$1,232.72100% confidence
13540 El Dorado Drive Apt 48H, Seal Beach, CA, 90740
- Harrison, David J$65.9998% confidence
3960 Irving, San Francisco, CA, 94112
At this address
- Harrison, David J$2.2098% confidence
1533 Van Tress Avenue, Wilmington, CA, 90744
- Harrison, David J$0.2098% confidence
1533 Van Tress Avenue, Wilmington, CA, 90744
- Harrison, David J$0.8198% confidence
1533 Van Tress 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.
- Harrison, David J$85.40100% confidence
335 West C Street, Wilmington, CA, 90744
Held by U.s. Bank NA
Cashier's checks · ID 973971647
$1,827.00
1133 King Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16333980
$1,824.86
1238 Marine Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028772185
$1,820.33
3 possible associated properties
At this address
- Ponce, Elvira$90.1098% confidence
1238 Marine Avenue, Wilmington, CA, 90744
- Ponce, Elvira$1,108.8998% confidence
1238 Marine Avenue, Wilmington, CA, 90744
- Ponce, Elvira$1,479.1698% confidence
1238 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.
- Ponce, Elvira$90.1098% confidence
1029 East M Street Apt 1, Wilmington, CA, 90744
Held by Bank Of America NA
Checking accounts · ID 1045302086
$1,819.47
5 possible associated properties
Same owner name elsewhere
- Pedroza, Jose A$6.1598% confidence
2247 Rogers Avenue, Los Angeles, CA, 00000
- Pedroza, Jose A$5.0098% confidence
12063 Newmire Avenue, Norwalk, CA, 90650
- Pedroza, Jose A$0.0998% confidence
1128 North Brand Boulevard, San Fernando, CA, 91340
At this address
- Pedroza, Jose$9.0795% confidence
1029 East M Street Apt 1, Wilmington, CA, 90744
- Pedroza, Esteban$2.1091% confidence
1029 East M Street Apt 1, 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.
- Pedroza, Jose A$6.1598% confidence
1212 West Anaheim Street, Wilmington, CA, 90744
Held by Bank Of America NA
Checking accounts · ID 1045301215
$1,818.49
25397 Pine Creek Lane, Wilmington, CA, 90744
Held by United Services Automobile Association
Premium refunds · ID 999051996
$1,817.72
2 possible associated properties
At this address
- Est Of Michael E McHale$7.0098% confidence
25397 Pine Creek Lane, Wilmington, CA, 90744
- Est Of Michael E McHale$1,092.0698% confidence
25397 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.
- Est Of Michael E McHale$7.0098% confidence
4241 Magee Lane, Wilmington, CA, 90744
Held by Wilcac Life Insurance Co
Other amounts due under policy · ID 1031451773
$1,812.58
1437 Island Avenue, Wilmington, CA, 90744
Held by Salazar V American Integrated Services Inc
Misc outstanding checks · ID 1084255573
$1,810.62
2 possible associated properties
Same owner name elsewhere
- Robert, Mariscal$3.0098% confidence
15870 Flamingo Drive, Fontana, CA, 92337
- Robert, Mariscal$3.8398% confidence
18361 Mindanao Street, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Mariscal$3.0098% confidence
126 West D Street, Wilmington, CA
Held by United California Bank
Savings accounts/Credit union shrs · ID 486374
$1,806.64
24722 Lakme Avenue, Wilmington, CA, 90744
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204855
$1,806.07
2 possible associated properties
At this address
- Guerrero, Larry$2,974.2798% confidence
24722 Lakme Avenue, Wilmington, CA, 90744
- Guerrero, Larry R$48.9795% confidence
24722 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.
- Guerrero, Larry$2,974.2798% confidence
1455 North Avalon Boulevard, Wilmington, CA, 90744
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032822664
$1,806.00
2 possible associated properties
At this address
- Royal, Family Dental$314.6098% confidence
1455 North Avalon Boulevard, Wilmington, CA, 90744
- Royal Family Dental Inc$403.8195% confidence
1455 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.
- Royal, Family Dental$314.6098% confidence
511 Bayview Avenue, Wilmington, CA, 90744
Held by Comerica Bank
Misc intangible property · ID 1045269415
$1,804.22
Persephenes Family Partners L PCA
1710 North Avalon Boulevard, Wilmington, CA, 90744
Held by Washington Mutual Bank Fa
Checking accounts · ID 954289396
$1,802.74
924 East Robidoux Street, Wilmington, CA, 90744
Held by Alvarez Et Al V Marvin Engineering Co. Inc.
Wages, payroll, salaries · ID 1018091630
$1,801.94
3 possible associated properties
At this address
- Olmos, Hector J$0.5091% confidence
924 East Robidoux Street, Wilmington, CA, 90744
- Olmos, Adriana$0.5291% confidence
924 East Robidoux Street, Wilmington, CA, 90744
- Olmos, Bertha$0.4291% confidence
924 East Robidoux 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.
- Olmos, Hector J$0.5091% confidence
1034 East Colon Street Apt C, Wilmington, CA, 90744
Held by Citibank NA Nyb (9452)
Unidentified deposit · ID 977820167
$1,800.00
Wilmington, CA, 90744
Held by Countrywide Home Loans Inc
Co-owner on this record: Alvarez, Yvonne
Escrow accounts · ID 953520647
$1,794.34
Wilmington, CA, 90744
Held by Countrywide Home Loans Inc
Co-owner on this record: Garcia, Daniel
Escrow accounts · ID 953520647
$1,794.34
PO Box 2326, Wilmington, CA, 90748
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957485440
$1,794.06
1 possible associated property
Same owner name elsewhere
- Califano, Elvia S$128.10100% confidence
PO Box 2326, 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.
- Califano, Elvia S$128.10100% confidence
1341 Wilmington Bl, Wilmington, CA, 90744
Held by State Comp Insurance Fund
Refunds · ID 13684076
$1,792.47
1013 McDonald Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005987858
$1,791.36
3 possible associated properties
At this address
- Pineda, Guillermo$9.3698% confidence
1013 McDonald Avenue, Wilmington, CA, 90744
- Pineda, Guillermo$9.7998% confidence
1013 McDonald Avenue, Wilmington, CA, 90744
- Pineda, Guillermo$10.4898% confidence
1013 McDonald 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.
- Pineda, Guillermo$9.3698% confidence
413 1/2 McDonald Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 15522157
$1,786.06
1100 North Banning Boulevard Apt 130, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16305228
$1,785.28
923 Gulf Avenue, Wilmington, CA, 90744
Held by The Home Depot
Wages, payroll, salaries · ID 1043204249
$1,784.43
1663 North Banning Boulevard, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027476216
$1,779.78
P O Box 534, Wilmington, CA, 90748
Held by Eog Resources Inc.
Royalties · ID 1005183899
$1,779.13
3 possible associated properties
Same owner name elsewhere
- Edmund Hubert Riesen Estate$2,005.20100% confidence
P O Box 534, Wilmington, CA, 90748
- Edmund Hubert Riesen Estate$2,474.40100% confidence
P O Box 534, Wilmington, CA, 90748
- Edmund Hubert Riesen Estate$66.40100% 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.
- Edmund Hubert Riesen Estate$2,005.20100% confidence
910 East G Street, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820159
$1,779.00
$1,778.44
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$14,137.50100% 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
1710 Eudora Avenue, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011840353
$1,777.23
1 possible associated property
At this address
- Fernandez, Miguel$110.8298% confidence
1710 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.
- Fernandez, Miguel$110.8298% confidence
1228 Ravenna Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028771492
$1,775.66
3 possible associated properties
At this address
- Marlowe, Floyd E$60.7398% confidence
1228 Ravenna Avenue, Wilmington, CA, 90744
- Marlowe, Floyd E$1,081.7098% confidence
1228 Ravenna Avenue, Wilmington, CA, 90744
- Marlowe, Floyd E$1,442.8598% confidence
1228 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.
- Marlowe, Floyd E$60.7398% confidence
Colonial Yacht Anchorage Anchorage Road Berth 204, Wilmington, CA, 90744
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 967607280
$1,775.04
2 possible associated properties
Same owner name elsewhere
- Wilson, Carl O JR$971.01100% confidence
Colonial Yacht Anchorage Anchorage Road Berth 204, Wilmington, CA, 90744
- Wilson, Carl O JR$1,408.71100% confidence
Colonial Yacht Anchorage Anchorage Road Berth 204, 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.
- Wilson, Carl O JR$971.01100% confidence
1433 West G Street, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000520009
$1,774.61
P.o.box 1899, Wilmington, CA, 90748
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 979591334
$1,773.39
PO Box 1899, Wilmington, CA, 90748
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 979591334
$1,773.39
1439 East L Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Reyes, Maria S
Checking accounts · ID 1032854485
$1,772.00
2 possible associated properties
At this address
- Dealvarado, Catalina R$26,173.7398% 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$26,173.7398% confidence
1439 East L Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dealvarado, Catalina R
Checking accounts · ID 1032854485
$1,772.00
2 possible associated properties
At this address
- Reyes, Maria S$26,173.7398% 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$26,173.7398% confidence
1815 East O Street, Wilmington, CA
Held by Reliance Insurance Company
Court settlements · ID 16018801
$1,769.53
3 possible associated properties
Same owner name elsewhere
- California, Chemical$101.9098% confidence
P O Box 6367, Modesto, CA, 95355
- California, Chemical$106.2898% confidence
1670 7th Street South, San Jose, CA
At this address
- California, Chemicaldispos$370.2095% confidence
1815 East O 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.
- California, Chemical$101.9098% confidence
22902 Dolores Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Nicholson, Pauline
Royalties · ID 1028772114
$1,768.23
3 possible associated properties
At this address
- Nicholson, R Mae$1,436.7798% confidence
22902 Dolores Street, Wilmington, CA, 90744
- Nicholson, R Mae$1,266.7498% confidence
22902 Dolores Street, Wilmington, CA, 90744
- Nicholson, Pauline M$2,093.4291% confidence
22902 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.
- Nicholson, R Mae$1,436.7798% confidence
22902 Dolores Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Nicholson, R Mae
Royalties · ID 1028772114
$1,768.23
6 possible associated properties
Same owner name elsewhere
- Nicholson, Pauline$5.9798% confidence
1380 148th Avenue, Fremont, CA, 94536
- Nicholson, Pauline$0.0198% confidence
328 Bayview Circle, San Francisco, CA, 94124
- Nicholson, Pauline$4.5798% confidence
3552 Linda Vista Avenue, Napa, CA, 94558
At this address
- Nicholson, Pauline$1,436.7798% confidence
22902 Dolores Street, Wilmington, CA, 90744
- Nicholson, Pauline$1,266.7498% confidence
22902 Dolores Street, Wilmington, CA, 90744
- Nicholson, Pauline M$24.3195% confidence
22902 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.
- Nicholson, Pauline$5.9798% confidence
1111 West F Street, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033639641
$1,767.18
3 possible associated properties
At this address
- Delgado, Adrian$3.0798% confidence
1111 West F Street, Wilmington, CA, 90744
- Delgado, Adrian$2.0098% confidence
1111 West F Street, Wilmington, CA, 90744
- Delgado, Adrian$0.9998% confidence
1111 West F 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.
- Delgado, Adrian$3.0798% confidence
1119 East Robidoux Street, Wilmington, CA, 90744
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027016546
$1,765.23
3 possible associated properties
At this address
- Islas, Ann C$6.4898% confidence
1119 East Robidoux Street, Wilmington, CA, 90744
- Islas, Ann C$7.3098% confidence
1119 East Robidoux Street, Wilmington, CA, 90744
- Islas, Ann C$7.6698% confidence
1119 East Robidoux 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.
- Islas, Ann C$6.4898% confidence
1018 King Avenue, Wilmington, CA, 90744
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16140297
$1,763.28
1 possible associated property
At this address
- Navarro, Agustino M$14,465.5491% 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, Agustino M$14,465.5491% confidence
Sanchez, Parada Nataly AbigailCA
925 West Denni Street #4, Wilmington, CA, 90744
Held by Bbsi
Wages, payroll, salaries · ID 1037732181
$1,762.71
3 possible associated properties
At this address
- Sanchez, Parada Nataly A$4.0395% confidence
925 West Denni Street #4, Wilmington, CA, 90744
- Sanchez, Parada Nataly A$6.8495% confidence
925 West Denni Street #4, Wilmington, CA, 90744
- Sanchez, Parada Nataly A$6.8595% confidence
925 West Denni Street #4, 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.
- Sanchez, Parada Nataly A$4.0395% confidence
1411 Watson Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011938214
$1,761.30
724 Wilmington Boulevard, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs · ID 12723117
$1,760.83
3 possible associated properties
Same owner name elsewhere
- Miller, Emma M$141.81100% confidence
3084 Springdale Drive # 343, Long Beach, CA, 90810
- Miller, Emma M$32.0798% confidence
3903 Tidewater Drive, Houston, TX, 77045
- Miller, Emma M$496.2698% confidence
5304 Olivera, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Emma M$141.81100% confidence
816 Broad Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028772257
$1,760.75
6 possible associated properties
Same owner name elsewhere
- Saldana, Beatriz M$11,050.50100% confidence
Wilmington, CA, 90744
- Saldana, Beatriz M$143.88100% confidence
Wilmington Ca 90744 4518, Wilmington, CA, 90744
- Saldana, Beatriz M$7,636.9998% confidence
PO Box 1146, Kennesaw, CA, 30144
At this address
- Saldana, Beatriz M$939.8798% confidence
816 Broad Avenue, Wilmington, CA, 90744
- Saldana, Beatriz M$1,417.1498% confidence
816 Broad Avenue, Wilmington, CA, 90744
- Saldana, Beatriz M$1,088.6798% 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$11,050.50100% confidence
719 1 2 North Golf Avenue, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037372647
$1,756.34
4 possible associated properties
Same owner name elsewhere
- Milla, Magdalena$13.35100% confidence
721 Gulf Avenue, Wilmington, CA, 90744
- Milla, Magdalena$29.70100% confidence
119 1/2 Gulf Avenue, Wilmington, CA, 90744
- Milla, Magdalena$32.9098% confidence
20603 Budlong Avenue, Torrance, CA, 90502
At this address
- Milla, Magdalena$1,037.4398% confidence
719 1 2 North Golf 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.
- Milla, Magdalena$13.35100% confidence
1129 Gulf Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance · ID 1023460143
$1,756.08
3 possible associated properties
At this address
- Barbour, Rachel$0.1991% confidence
1129 Gulf Avenue, Wilmington, CA, 90744
- Barbour, Rachel$0.5691% confidence
1129 Gulf Avenue, Wilmington, CA, 90744
- Barbour, Rachel A$5.0091% confidence
1129 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.
- Barbour, Rachel$0.1991% confidence
607 West East Street Apt 4, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583596
$1,755.21
1 possible associated property
At this address
- Munoz, Francisco$3.0098% confidence
607 West East Street Apt 4, 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.
- Munoz, Francisco$3.0098% confidence
1405 1-2 East Colon Street, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Co-owner on this record: Campbell, Annie B
Checking accounts, demand deposit · ID 14903917
$1,755.15
2 possible associated properties
Same owner name elsewhere
- Smoots, Janey$57.96100% confidence
1407 E.colon, Wilmington, 90744
- Smoots, Janey$104.94100% confidence
1411 East Colon 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.
- Smoots, Janey$57.96100% confidence
1405 1-2 East Colon Street, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Co-owner on this record: Smoots, Janey
Checking accounts, demand deposit · ID 14903917
$1,755.15
4 possible associated properties
Same owner name elsewhere
- Campbell, Annie B$0.0698% confidence
420 South 45th Street, San Diego, CA, 92113
- Campbell, Annie B$0.0498% confidence
420 South 45th Street, San Diego, CA, 92113
- Campbell, Annie B$774.3898% confidence
At this address
- Campbell, Annie B$1,075.5098% confidence
1405 1/2 East Colon 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.
- Campbell, Annie B$0.0698% confidence
1500 West Pacific Coast Highway Apt 3, Wilmington, CA, 90744
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 1031511375
$1,750.75
3 possible associated properties
Same owner name elsewhere
- Belamide, Cristina C$5.0298% confidence
1500 West Pacific Coast Highway Apt 3, Oxnard, CA, 93033
- Belamide, Cristina C$5.0098% confidence
521 West 218th Place, Carson, CA, 90745
- Belamide, Cristina C$0.0698% confidence
Unit J 1214 Huntington Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belamide, Cristina C$5.0298% confidence
1110 West Anaheim Street, Wilmington, CA, 90744
Held by Centene Management Company LLC
Vendor checks · ID 1044263191
$1,750.00
1209 Cary Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Shuey, Mildred Edwin
Royalties · ID 1021134189
$1,747.23
6 possible associated properties
Same owner name elsewhere
- Shuey, Howard K$842.04100% confidence
1209 Cary Street, Wilmington, CA, 90744
- Shuey, Howard K$1,046.26100% confidence
1209 Cary Street, Wilmington, CA, 90744
- Shuey, Howard K$646.93100% confidence
1209 Cary Street, Wilmington, CA, 90744
At this address
- Shuey, Howard K$2,150.2298% confidence
1209 Cary Avenue, Wilmington, CA, 90744
- Shuey, Howard K$1,540.3898% confidence
1209 Cary Avenue, Wilmington, CA, 90744
- Shuey, Howard$1,193.6495% confidence
1209 Cary 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.
- Shuey, Howard K$842.04100% confidence
1209 Cary Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Shuey, Howard K
Royalties · ID 1021134189
$1,747.23
3 possible associated properties
At this address
- Shuey, Mildred Edwin$2,150.2298% confidence
1209 Cary Avenue, Wilmington, CA, 90744
- Shuey, Mildred Edwin$1,540.3898% confidence
1209 Cary Avenue, Wilmington, CA, 90744
- Shuey, Howard Edwin$1,309.9391% confidence
1209 Cary 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.
- Shuey, Mildred Edwin$2,150.2298% confidence
1415 Ronan Avenue, Wilmington, CA, 90744
Held by Security Pacific National Bank Wilmington Off
Savings accounts/Credit union shrs · ID 9151960
$1,746.11
1007 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16277286
$1,745.77
1028 West R Street, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16260714
$1,745.77
412 West D Street, Wilmington, CA, 90744
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956600202
$1,744.61
3 possible associated properties
At this address
- Noriega, Carol A$110.3098% confidence
412 West D Street, Wilmington, CA, 90744
- Noriega, Paul$2.0591% confidence
412 West D Street, Wilmington, CA, 90744
- Noriega, Paul$54.9591% confidence
412 West D 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.
- Noriega, Carol A$110.3098% confidence
928 East O Street, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015808870
$1,744.06
2 possible associated properties
At this address
- Medrano, Mabel$1.6195% confidence
928 East O Street, Wilmington, CA, 90744
- Medrano, Mabel$19.5395% confidence
928 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.
- Medrano, Mabel$1.6195% confidence