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 22, 2026 · official state programs
1210 West D Street, Wilmington, CA, 90744
Held by Citibank N A
Credit balances · ID 16645945
$350.00
3 possible associated properties
At this address
- Stephens, Velma$2.1395% confidence
1210 West D Street, Wilmington, CA, 90744
- Stephens, Velma$4.0095% confidence
1210 West D Street, Wilmington, CA, 90744
- Stephens, Velma$56.1895% confidence
1210 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.
- Stephens, Velma$2.1395% confidence
828 1/2 Wilmington Boulevard, Wilmington, CA, 90744
Held by California Physician'S Service DBA Blue
Other · ID 5046624
$350.00
2 possible associated properties
Same owner name elsewhere
- Law, Lincoln O$44.3398% confidence
1206 East 60th Street, Los Angeles, CA, 90001
- Law, Lincoln O$12.2498% confidence
1316 West 46th Street, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law, Lincoln O$44.3398% confidence
543 West Broad Street, Wilmington, CA, 90744
Held by California Physician'S Service DBA Blue
Other · ID 4060179
$350.00
1017 North Marine Avenue, Wilmington, CA, 90744
Held by Western Union Financial Services Inc
Money orders · ID 954166975
$350.00
1507 Ronan Avenue, Wilmington, CA, 90744
Held by Fidelity National Title Company
Co-owner on this record: Ledesma, Emeterio
Escrow accounts · ID 955988970
$350.00
3 possible associated properties
Same owner name elsewhere
- Financial Credit$805.00100% confidence
- Financial Credit$771.00100% confidence
- Financial Credit$906.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2701 East Anaheim Street, Wilmington, CA, 90744
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 976127074
$350.00
1521 North Avalon Boulevard, Wilmington, CA, 90744
Held by Citibank N A
Cashier's checks · ID 978840051
$350.00
1418 McDonnel Avenue, Wilmington, CA, 90744
Held by Fratt Dental Corporation
Accounts-receivable credit balance · ID 981010776
$350.00
1546 East Cruces Street, Wilmington, CA, 90744
Held by Target Enterprise Inc
Refunds due · ID 991160471
$350.00
2 possible associated properties
At this address
- Aguirredereyes, Alma A$335.0098% confidence
1546 East Cruces Street, Wilmington, CA, 90744
- Aguirredereyes, Alma A$210.0098% confidence
1546 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.
- Aguirredereyes, Alma A$335.0098% confidence
Conditioning Inc. 506 Sanford 506 Sanford Avenue, Wilmington, CA, 90744
Held by University Of Southern California 02
Accounts payable · ID 997012576
$350.00
1149 North King Avenue, Wilmington, CA, 90744
Held by Groupex Financial Corporation
Unidentified remittances · ID 997387600
$350.00
1 possible associated property
At this address
- Jaminson, Nancy$63.0098% confidence
1149 North 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.
- Jaminson, Nancy$63.0098% confidence
1110 West Papeete Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Mercado, Flavio
Refunds due · ID 1000035845
$350.00
6 possible associated properties
Same owner name elsewhere
- Mercado, Catarino$4.6398% confidence
421 Quincy Street, Bakersfield, CA, 93305
- Mercado, Catarino$3.2498% confidence
1621 Fairhaven Street, Salinas, CA, 93905
- Mercado, Catarino$27.0098% confidence
13402 Budlong Avenue, Gardena, 90247
At this address
- Mercado, Catarino P$186.6195% confidence
1110 West Papeete Street, Wilmington, CA, 90744
- Mercado, Flavio$350.0091% confidence
1110 West Papeete Street, Wilmington, CA, 90744
- Mercado, Jose Jairo$15.8791% confidence
1110 West Papeete 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, Catarino$4.6398% confidence
1110 West Papeete Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Mercado, Catarino
Refunds due · ID 1000035845
$350.00
5 possible associated properties
Same owner name elsewhere
- Mercado, Flavio$0.0498% confidence
Unknown, Manteca, CA, 95336
- Mercado, Flavio$10.2798% confidence
13402 Budlong, Gardena, CA, 90247
At this address
- Mercado, Catarino$350.0091% confidence
1110 West Papeete Street, Wilmington, CA, 90744
- Mercado, Catarino P$186.6191% confidence
1110 West Papeete Street, Wilmington, CA, 90744
- Mercado, Jose Jairo$15.8791% confidence
1110 West Papeete 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, Flavio$0.0498% confidence
835 Bayview Apt 101, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027960182
$350.00
1402 East O Street, Wilmington, CA, 90744
Held by Hyundai Capital America
Customer overpayments · ID 1044158624
$350.00
1 possible associated property
At this address
- Bender, Dayjanae$248.0098% confidence
1402 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.
- Bender, Dayjanae$248.0098% confidence
1237 West L Street, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045495662
$350.00
5 possible associated properties
Same owner name elsewhere
- Sandoval, Maria Jesus$5.1998% confidence
3410 Ramona Drive, Santa Ana, CA, 92707
- Sandoval, Maria Jesus$4.2298% confidence
14547 Fox Street, Mission Hills, CA, 91345
At this address
- Sandoval, Maria Jesus$25.0098% confidence
1237 West L Street, Wilmington, CA, 90744
- Sandoval, Maria J$1,222.5295% confidence
1237 West L Street, Wilmington, CA, 90744
- Sandoval, Maria J$66.9695% confidence
1237 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.
- Sandoval, Maria Jesus$5.1998% confidence
Daeco Fuels & Engineering CoCA
201 West D Street, Wilmington, CA, 90744
Held by The Ohio Casualty Insurance
Court settlements · ID 15264775
$349.90
5673 Pimenta Avenue, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Refunds due · ID 994721978
$349.75
1 possible associated property
Same owner name elsewhere
- Perez, Gregory I$4.1298% confidence
5673 Pimenta Avenue, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Gregory I$4.1298% confidence
1807 East M Street, Wilmington, CA, 90744
Held by Infinity Select Insurance Company
Premium refunds · ID 1040357922
$349.62
1 possible associated property
At this address
- Newbone Inc$336.2698% confidence
1807 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.
- Newbone Inc$336.2698% confidence
1125 1/2 Hyatt Avenue, Wilmington, CA, 90744
Held by Cxloyalty Group Inc
Accounts payable · ID 964863256
$349.53
1 possible associated property
At this address
- Hurea, Camerina$359.3398% confidence
1125 1/2 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.
- Hurea, Camerina$359.3398% confidence
737 Flin Avenue, Wilmington, CA, 90744
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs · ID 1125063
$349.46
2 possible associated properties
Same owner name elsewhere
- Delopez, Jose$674.0098% confidence
16376 Lashburn, Whittier, CA, 90603
- Delopez, Jose$39.2498% confidence
535 South Parker Street B, Orange, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delopez, Jose$674.0098% confidence
404 North Fries Avenue Apt 2, Wilmington, CA, 90744
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1043737629
$349.30
2 possible associated properties
Same owner name elsewhere
- Tapia, Alfonso A$86.1698% confidence
1032 4th Street 11, South Lake Taho, CA, 96150
At this address
- Tapia, Alfonso$10.6895% confidence
404 North Fries Avenue Apt 2, 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.
- Tapia, Alfonso A$86.1698% confidence
1028 East Sandison Street, Wilmington, CA, 90744
Held by Oryx Energy Co
Other · ID 9306451
$349.26
3 possible associated properties
At this address
- Ramos, Antonia$6.1998% confidence
1028 East Sandison Street, Wilmington, CA, 90744
- Ramos, Antonia$9.3698% confidence
1028 East Sandison Street, Wilmington, CA, 90744
- Ramos, Antonia$25.2798% confidence
1028 East Sandison 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.
- Ramos, Antonia$6.1998% confidence
1224 West M Street, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011999986
$349.19
916 West Denni Street, Wilmington, CA, 90744
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries · ID 984242842
$349.18
1451 North Avalon Boulevard 5, Wilmington, CA, 90744
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026079467
$349.10
1118 West Q Street, Wilmington, CA, 90744
Held by Customers Bank
Checking accounts · ID 1034269395
$349.06
3 possible associated properties
At this address
- Cabrera, Monica I$0.0595% confidence
1118 West Q Street, Wilmington, CA, 90744
- Cabrera, Fredy$0.6491% confidence
1118 West Q Street, Wilmington, CA, 90744
- Cabrera, Fredy$2.4691% confidence
1118 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.
- Cabrera, Monica I$0.0595% confidence
GarciaCA
1211 East O Street, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 999189661
$348.85
3 possible associated properties
At this address
- Garcia, Manuel$252.2491% confidence
1211 East O Street, Wilmington, CA, 90744
- Garcia, Ana$252.2491% confidence
1211 East O Street, Wilmington, CA, 90744
- Garcia, Victor$108.0091% confidence
1211 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.
- Garcia, Manuel$252.2491% confidence
1242 North Maine Street, Wilmington, CA, 90744
Held by Xceed Financial Federal Credit Union
Savings accounts · ID 966282862
$348.62
1618 Eudora Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021133775
$348.41
3 possible associated properties
At this address
- Jacobs, Joey O$428.7898% confidence
1618 Eudora Avenue, Wilmington, CA, 90744
- Jacobs, Joey O$307.1598% confidence
1618 Eudora Avenue, Wilmington, CA, 90744
- Jacobs, Joey O$28.2098% confidence
1618 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.
- Jacobs, Joey O$428.7898% confidence
310 East B Street, Wilmington, CA, 90744
Held by Mercury Casualty Company
Co-owner on this record: Ferrari, Gene
Court settlements · ID 11235574
$348.13
1 possible associated property
At this address
- Hammond Produce Co$654.1295% confidence
310 East B 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.
- Hammond Produce Co$654.1295% confidence
310 East B Street, Wilmington, CA, 90744
Held by Mercury Casualty Company
Co-owner on this record: Hammond, Produce
Court settlements · ID 11235574
$348.13
1621 West Pacific Coast Hiway Apt 111, Wilmington, CA, 90744
Held by Customers Bank
Cashier's checks · ID 1022014064
$348.00
2 possible associated properties
Same owner name elsewhere
- Wilson, Daquan$30.8698% confidence
8017 Gessner Drive #107, Austin, TX, 78753
- Wilson, Daquan$30.3198% confidence
8017 Gessner Drive #107, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Daquan$30.8698% confidence
1025 East Young Street, Wilmington, CA, 90744
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17811902
$347.86
1650 Lagoon Avenue, Wilmington, CA, 90744
Held by First Midwest Bank
Misc outstanding checks · ID 995905236
$347.74
3 possible associated properties
Same owner name elsewhere
- Alanis, Rolando$0.0298% confidence
432 North Orange Avenue, Exeter, CA, 93221
- Alanis, Rolando$0.8398% confidence
432 North Orange Avenue, Exeter, CA, 93221
- Alanis, Rolando$729.6298% confidence
513 West 9th Street, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alanis, Rolando$0.0298% confidence
1046 North Marine Avenue, Wilmington, CA, 90744
Held by Carefirst Blue Choice
Group policy benefit/Clm payments · ID 962568652
$347.58
2 possible associated properties
At this address
- Sanchez, Felipe$5.1998% confidence
1046 North Marine Avenue, Wilmington, CA, 90744
- Sanchez, Eva$33.2891% confidence
1046 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.
- Sanchez, Felipe$5.1998% confidence
835 Bay View Avenue Apt 210, Wilmington, CA, 90744
Held by Randell V Tuesday Morning Fund
Misc outstanding checks · ID 987611983
$347.56
3 possible associated properties
Same owner name elsewhere
- Ayala, Rocio M$0.2298% confidence
31017 Calle San Diego, San Juan Capo, CA, 92675
- Ayala, Rocio M$1.0998% confidence
31017 Calle San Diego, San Juan Capo, CA, 92675
- Ayala, Rocio M$2.1698% confidence
31017 Calle San Diego, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Rocio M$0.2298% confidence
1345 Figueroa Place Apt 4 24, Wilmington, CA, 90744
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks · ID 1031859544
$347.55
1 possible associated property
At this address
- Kennedy, Bruce$0.0991% confidence
1345 Figueroa Place Apt 4-24, 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.
- Kennedy, Bruce$0.0991% confidence
1112 North Fries Avenue, Wilmington, CA, 90744
Held by Paychex Inc.
Misc outstanding checks · ID 1046772014
$347.35
3 possible associated properties
Same owner name elsewhere
- Gaxiola, Anthony$36.0098% confidence
9249 Lochinvar, Pico Rivera, CA
- Gaxiola, Anthony$178.3398% confidence
4010 Willows Road, Alpine, CA, 91901
- Gaxiola, Anthony$123.6298% confidence
11791 Honey Holw, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaxiola, Anthony$36.0098% confidence
1322 West Young Street, Wilmington, CA, 90744
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970967998
$347.23
6 possible associated properties
Same owner name elsewhere
- Martinez, Leticia I$4.9598% confidence
5762 Burnham Avenue, Buena Park, CA, 90621
- Martinez, Leticia I.$7.5798% confidence
614 West Fargo Avenue Apartme, Hanford, CA, 93230
- Martinez, Leticia I$0.2598% confidence
724 East 113th Street, Los Angeles, CA, 90059
At this address
- Martinez, Leticia I$1.9598% confidence
1322 West Young Street, Wilmington, CA, 90744
- Martinez, Leticia I$387.2198% confidence
1322 West Young Street, Wilmington, CA, 90744
- Martinez, Leticia$39.8095% confidence
1322 West Young 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.
- Martinez, Leticia I$4.9598% confidence
C/o Clement Jacomini, Wilmington, CA, 90714
Held by At&t Inc
Shares of stock (Returned by po) · ID 965822178
$347.12
1 possible associated property
Same owner name elsewhere
- Jacomini, Mary Baker$85.32100% confidence
C/o Clement Jacomini, Wilmington, CA, 90714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacomini, Mary Baker$85.32100% confidence
24815 Avalon Boulevard, Wilmington, CA, 90744
Held by Bank Of America N A
Co-owner on this record: Eldrdge, Peggy
Savings accounts/Credit union shrs · ID 5421935
$347.06
24815 Avalon Boulevard, Wilmington, CA, 90744
Held by Bank Of America N A
Co-owner on this record: Eldridge, Andria Y
Savings accounts/Credit union shrs · ID 5421935
$347.06
1031 North Wilmington Boulevard Unit F, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable · ID 1002059228
$347.06
827 North Marine Avenue Apt 2, Wilmington, CA, 90744
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984826426
$347.00
1 possible associated property
At this address
- Flores, Guillermina$132.4798% confidence
827 North Marine Avenue Apt 2, 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.
- Flores, Guillermina$132.4798% confidence
1307 North Neptune, Wilmington, CA, 90744
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments · ID 969070975
$346.92
328 West I Street #b, Wilmington, CA, 90744
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs · ID 14971508
$346.89
1540 Lagoon Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Brenda R
Cashier's checks · ID 1043682612
$346.64
1 possible associated property
At this address
- Garcia, Brenda R$346.6491% confidence
1540 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.
- Garcia, Brenda R$346.6491% confidence
1540 Lagoon Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Reynaldo
Cashier's checks · ID 1043682612
$346.64
4 possible associated properties
Same owner name elsewhere
- Garcia, Brenda R$1.01100% confidence
605 Dody Drive, Manteca, CA, 95337
- Garcia, Brenda R$0.1798% confidence
3567 Frazier Street, Baldwin Park, CA, 91706
- Garcia, Brenda R$1.9998% confidence
2622 East Lansing Way, Fresno, CA, 93726
At this address
- Garcia, Reynaldo$346.6491% confidence
1540 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.
- Garcia, Brenda R$1.01100% confidence
1132 North Wilmington Boulevard Apt 104, Wilmington, CA, 90744
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries · ID 1017991000
$346.62
1023 East Walk 187, Wilmington, CA, 90744
Held by Elliotts Designs Inc
Other · ID 16587413
$346.60
3 possible associated properties
Same owner name elsewhere
- Villalobos, Gustavo$9.3498% confidence
270 South Flower Street B, Orange, CA, 92868
- Villalobos, Gustavo$1.4998% confidence
4169 El Molino, Chino Hills, CA, 91709
- Villalobos, Gustavo$9.4898% confidence
12124 Wright Road, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Gustavo$9.3498% confidence
1426 East Colon Street, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Refunds due · ID 994721539
$346.55
3 possible associated properties
At this address
- Patel, Daheeben$4.9591% confidence
1426 East Colon Street, Wilmington, CA, 90744
- Patel, Maresh N$50.6491% confidence
1426 East Colon Street, Wilmington, CA, 90744
- Patel, Dinesh N$50.6491% confidence
1426 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.
- Patel, Daheeben$4.9591% confidence
1437 Neptune Avenue, Wilmington, CA, 90744
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900694
$346.52
4 possible associated properties
Same owner name elsewhere
- Siordia, Anna M$0.68100% confidence
1437 North Neptune Avenue, Wilmington, CA, 90744
- Siordia, Anna M$110.80100% confidence
1437 North Neptune Avenue, Wilmington, CA, 90744
- Siordia, Anna M$25.63100% confidence
1437 North Neptune Avenue, Wilmington, CA, 90744
At this address
- Siordia, Anna M$570.9498% confidence
1437 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.
- Siordia, Anna M$0.68100% confidence
849 West Pch Pmb 103, Wilmington, CA, 90744
Held by Union Bank N.a.
Pension & Profit sharing · ID 955956260
$346.32
1351 Hyatt Avenue, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985169077
$346.18
2 possible associated properties
At this address
- Jimenez, Julio$6.7091% confidence
1351 Hyatt Avenue, Wilmington, CA, 90744
- Jimenez, Noguez Ana$1.3591% confidence
1351 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.
- Jimenez, Julio$6.7091% confidence
1051 Island Street, Wilmington, CA, 90744
Held by Hsbc Finance Corporation
Cashier's checks · ID 958718438
$346.05
132 East 1st Street Apt 26, Wilmington, CA, 90744
Held by Opportunities Inc.
Wages, payroll, salaries · ID 993475086
$345.88
C/o Farmers Insurance Group 1316 North Avalon Bl C, Wilmington, CA, 00000
Held by Foremost Insurance Company
Premium refunds · ID 969489738
$345.82
2 possible associated properties
Same owner name elsewhere
- Reyes, Elfego$71.1998% confidence
2512 West Olive Avenue, Fullerton, CA, 92633
- Reyes, Elfego$50.0098% confidence
4117 Village 4, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Elfego$71.1998% confidence
1128 Lakme Avenue Succ Ttee To Muriel Staton, Wilmington, CA, 90744
Held by Aurora National Life
Other amounts due under policy · ID 1039503077
$345.77
936 1/2 Dominguez Avenue, Wilmington, CA, 90744
Held by Car Pros Kia Carson
Customer overpayments · ID 998618999
$345.76
1 possible associated property
At this address
- Barrios, Lorraine$0.5991% confidence
936 1 2 Dominguez 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.
- Barrios, Lorraine$0.5991% confidence
1147 Broad Avenue Apt 201, Wilmington, CA, 90744
Held by Allegis Group Inc
Wages, payroll, salaries · ID 962749027
$345.57
6331 Glade Avenue Apt H308, Wilmington, CA, 90744
Held by Sees Candies Qsf
Wages, payroll, salaries · ID 1033540425
$345.47
1030 Bayview, Wilmington, CA, 90744
Held by Western Union Financial Svcs
Money orders · ID 962699826
$345.35
1522 North Marine Avenue, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037363438
$345.33
5 possible associated properties
Same owner name elsewhere
- Anaya, Adolfo M$6.00100% confidence
836 Broad Avenue Apt 7, Wilmington, CA, 90744
- Anaya, Adolfo M$1.50100% confidence
836 Broad Avenue Apt 7, Wilmington, CA, 90744
At this address
- Anaya, Adolfo M$692.4998% confidence
1522 North Marine Avenue, Wilmington, CA, 90744
- Anaya, Adolfo M$36.3098% confidence
1522 North Marine Avenue, Wilmington, CA, 90744
- Anaya, Adolfo$1.7995% confidence
1522 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.
- Anaya, Adolfo M$6.00100% confidence
$345.16
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
821 West C Street Apt East, Wilmington, CA, 90044
Held by Union Bank N A
Outstanding official checks · ID 971584076
$345.05
3 possible associated properties
Same owner name elsewhere
- White, Rashaud$0.1598% confidence
2239 Barbour Court, San Pedro, CA, 90731
- White, Rashaud$65.7798% confidence
2113 Diana LP, Harker Heights, TX, 76548
- White, Rashaud$25.2498% confidence
2113 Diana LP, Harker Heights, TX, 76548
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Rashaud$0.1598% confidence
1346 North Marine Avenue Apt 3, Wilmington, CA, 90744
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks · ID 1039568392
$345.00
5 possible associated properties
Same owner name elsewhere
- Ceja, Sandra L$52.00100% confidence
1346 North Marine Avenue, Wilmington, CA, 90744
- Ceja, Sandra L$2.6698% confidence
1527 South Standard Avenue Spc 19, Santa Ana, CA, 92707
- Ceja, Sandra L$0.0198% confidence
1527 South Standard Avenue Spc 19, Santa Ana, CA, 92707
At this address
- Ceja, Sandra L$115.0098% confidence
1346 North Marine Avenue Apt 3, Wilmington, CA, 90744
- Ceja, Sandra$4.1895% confidence
1346 North Marine Avenue Apt 3, 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.
- Ceja, Sandra L$52.00100% confidence
730 Flint Avenue, Wilmington, CA, 90744
Held by Metabank NA
Misc intangible property · ID 1013247654
$344.60
1500 West Pacific, Wilmington, CA
Held by Delaware Vs New York Settlement
Other · ID 2085796
$344.56
1534 East Sandison Street, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006366377
$344.50
3 possible associated properties
At this address
- Agcaoili, Sergio L$0.8591% confidence
1534 East Sandison Street, Wilmington, CA, 90744
- Agcaoili, Jesus M$139.9691% confidence
1534 East Sandison Street, Wilmington, CA, 90744
- Agcaoili, Jesus$36.8891% confidence
1534 East Sandison 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.
- Agcaoili, Sergio L$0.8591% confidence
24506 Broad Avenue, Wilmington, CA, 90744
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018740527
$344.46
3 possible associated properties
At this address
- Torres, Robert$6,850.1898% confidence
24506 Broad Avenue, Wilmington, CA, 90744
- Torres, Robert$6,205.8098% confidence
24506 Broad Avenue, Wilmington, CA, 90744
- Torres, Robert$17.9598% confidence
24506 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.
- Torres, Robert$6,850.1898% confidence
616 North Lagoon Avenue, Wilmington, CA, 90744
Held by Public Storage
Customer overpayments · ID 979717923
$344.41
1330 North Wilmington Bl, Wilmington, CA, 90744
Held by Bally Total Fitness Holding Corporation
Salaries/Wages · ID 18501335
$344.33
3 possible associated properties
Same owner name elsewhere
- Sanchez, Rafael E$0.1698% confidence
262 Sunnyhills Drive, Watsonville, CA, 95076
- Sanchez, Rafael E$0.7698% confidence
28874 Avenue 13 1/2, Madera, CA, 93638
- Sanchez, Rafael E$6.0098% confidence
Calle Vista Del Mar 2325, Tijuana Baja, CA, 22444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Rafael E$0.1698% confidence
943 Mahar Avenue, Wilmington, CA, 90744
Held by Paypal
Misc intangible property · ID 1029280996
$344.30
615 McDonald Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Acosta, Florieta
Royalties · ID 1036659325
$344.27
6 possible associated properties
Same owner name elsewhere
- Acosta, Lorenzo S$300.0098% confidence
332 Burbank Road, Antioch, CA, 94509
- Acosta, Lorenzo S$16.3498% confidence
332 Burbank Road, Antioch, CA, 94509
- Acosta, Lorenzo S$33.9798% confidence
332 Burbank Road, Antioch, CA, 94509
At this address
- Acosta, Lorenzo S$556.7398% confidence
615 McDonald Street, Wilmington, CA, 90744
- Acosta, Lorenzo S$211.2998% confidence
615 McDonald Street, Wilmington, CA, 90744
- Acosta, Lorenzo S$297.1898% confidence
615 McDonald 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.
- Acosta, Lorenzo S$300.0098% confidence
615 McDonald Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Acosta, Lorenzo S
Royalties · ID 1036659325
$344.27
3 possible associated properties
At this address
- Acosta, Florieta$556.7398% confidence
615 McDonald Street, Wilmington, CA, 90744
- Acosta, Florieta$211.2998% confidence
615 McDonald Street, Wilmington, CA, 90744
- Acosta, Florieta$297.1898% confidence
615 McDonald 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.
- Acosta, Florieta$556.7398% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Stanton, Muriel Gibbs
Royalties · ID 1036660299
$344.27
4 possible associated properties
Same owner name elsewhere
- Stanton, Family Tr$44.1698% confidence
750 Palma Street, Half Moon Bay, CA, 94019
At this address
- Stanton, Family Tr$556.7398% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
- Stanton, Family Tr$297.1898% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
- Stanton, Family Tr$448.1498% confidence
1128 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.
- Stanton, Family Tr$44.1698% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Stanton, Family Tr
Royalties · ID 1036660299
$344.27
3 possible associated properties
At this address
- Stanton, Muriel Gibbs$556.7398% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
- Stanton, Muriel Gibbs$448.1498% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
- Stanton, Family Tr$556.7391% confidence
1128 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.
- Stanton, Muriel Gibbs$556.7398% confidence
15 Mount Pleasant Street, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011843317
$344.23
615 East Grant Street, Wilmington, CA, 90744
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1018086972
$344.16
3 possible associated properties
At this address
- Mejia, Jesse$28.2698% confidence
615 East Grant Street, Wilmington, CA, 90744
- Mejia, Nancy$7.5191% confidence
615 East Grant Street, Wilmington, CA, 90744
- Mejia, Nancy$7.6091% confidence
615 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.
- Mejia, Jesse$28.2698% confidence
121 East Chandler Street, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Refunds · ID 18916990
$343.98
5 possible associated properties
Same owner name elsewhere
- Chavez, Albert R$3.9298% confidence
2243 Fairgrounds Street, Commerce, CA, 90040
- Chavez, Albert R$1.0698% confidence
2530 West Dawnview Drive, Rialto, CA, 92377
- Chavez, Albert R$0.0598% confidence
7837 Whitsett Avenue, North Hollywd, CA, 91605
At this address
- Chavez, Albert R$153.4698% confidence
121 East Chandler Street, Wilmington, CA, 90744
- Chavez, Elena$153.4691% confidence
121 East 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.
- Chavez, Albert R$3.9298% confidence
105 East I Street 201, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000510058
$343.98
1342 Lagoon Avenue, Wilmington, CA, 90744
Held by Exxonmobil Corp
Mineral proceeds · ID 13788187
$343.96
3 possible associated properties
At this address
- Mehren, Lucy$16,431.0098% confidence
1342 Lagoon Avenue, Wilmington, CA, 90744
- Mehren, Lucy$1,981.8798% confidence
1342 Lagoon Avenue, Wilmington, CA, 90744
- Mehren, Lucy$2,643.5098% 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$16,431.0098% confidence
1060 Cary Avenue, Wilmington, CA, 90744
Held by McGraw Insurance Services LP
Co-owner on this record: Saldana, Arcelia
Premium refunds · ID 987370289
$343.73
4 possible associated properties
Same owner name elsewhere
- Saldana, Arturo$10,474.7698% confidence
817 North Shore Drive, Port Isabel, TX, 78578
- Saldana, Arturo$3,188.0898% confidence
401 Bryan Lane, Coppell, TX, 75019
- Saldana, Arturo$667.0898% confidence
1436 Springbrook Street, Coalinga, CA, 93210
At this address
- Saldana, Arcelia$343.7391% confidence
1060 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.
- Saldana, Arturo$10,474.7698% confidence
1060 Cary Avenue, Wilmington, CA, 90744
Held by McGraw Insurance Services LP
Co-owner on this record: Saldana, Arturo
Premium refunds · ID 987370289
$343.73
4 possible associated properties
Same owner name elsewhere
- Saldana, Arcelia$1.00100% confidence
1254 North Banning Boulevard, Wilmington, CA, 90744
- Saldana, Arcelia$7.7998% confidence
13935 Lemoli Avenue Apt 25, Hawthorne, CA, 90250
- Saldana, Arcelia$108.0098% confidence
PO Box 861, Cloverdale, CA, 95425
At this address
- Saldana, Arturo$343.7391% confidence
1060 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.
- Saldana, Arcelia$1.00100% confidence
931 Mc Donald Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Melgosa, Lamberta
Royalties · ID 1036659556
$343.67
4 possible associated properties
Same owner name elsewhere
- Melgosa, Rudolph$68.0098% confidence
440 West 10th Street, San Pedro, CA, 90731
At this address
- Melgosa, Rudolph$55.8698% confidence
931 Mc Donald Avenue, Wilmington, CA, 90744
- Melgosa, Rudolph$261.8098% confidence
931 Mc Donald Avenue, Wilmington, CA, 90744
- Melgosa, Rudolph$389.8798% confidence
931 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.
- Melgosa, Rudolph$68.0098% confidence
931 Mc Donald Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Melgosa, Rudolph
Royalties · ID 1036659556
$343.67
3 possible associated properties
At this address
- Melgosa, Lamberta$55.8698% confidence
931 Mc Donald Avenue, Wilmington, CA, 90744
- Melgosa, Lamberta$261.8098% confidence
931 Mc Donald Avenue, Wilmington, CA, 90744
- Melgosa, Lamberta$389.8798% confidence
931 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.
- Melgosa, Lamberta$55.8698% confidence
120 West I Street, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039897909
$343.59
542 East Dolores Street, Wilmington, CA, 00000
Held by Freedom Mortgage Corporation
Refunds due · ID 1028573277
$343.58
1 possible associated property
At this address
- Acevedo, Robert$5.9998% confidence
542 East Dolores Street, Wilmington, 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.
- Acevedo, Robert$5.9998% confidence
1350 North Marine Avenue Apt 102, Wilmington, CA, 90744
Held by Valle V Earthbar Settlement Fund
Refunds due · ID 998512795
$343.57
PO Box 2138, Wilmington, CA, 90748
Held by Carboline Company
Accounts-receivable credit balance · ID 997559499
$343.50
2 possible associated properties
Same owner name elsewhere
- New, World Logistics$40.0098% confidence
519 East C Street, Wilmington, CA, 90744
- New, World Logistics$64.5398% confidence
519 C Street East, 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.
- New, World Logistics$40.0098% confidence
1351 North Drumm Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Preston, Melba L
Royalties · ID 1021133048
$343.08
6 possible associated properties
Same owner name elsewhere
- Preston, Albert W$437.08100% confidence
1351 Drumm Avenue, Wilmington, CA, 90744
- Preston, Albert W$476.65100% confidence
1351 Drumm Avenue, Wilmington, CA, 90744
- Preston, Albert W$437.08100% confidence
1351 Drumm Avenue, Wilmington, CA, 90744
At this address
- Preston, Albert W$757.7598% confidence
1351 North Drumm Avenue, Wilmington, CA, 90744
- Preston, Albert W$339.2898% confidence
1351 North Drumm Avenue, Wilmington, CA, 90744
- Preston, Albert W$458.5798% confidence
1351 North Drumm 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.
- Preston, Albert W$437.08100% confidence
1351 North Drumm Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Preston, Albert W
Royalties · ID 1021133048
$343.08
4 possible associated properties
Same owner name elsewhere
- Preston, Melba L$52.5898% confidence
801 Pine Avenue Unit 106, Long Bch, CA, 90813
At this address
- Preston, Melba L$339.2898% confidence
1351 North Drumm Avenue, Wilmington, CA, 90744
- Preston, Melba L$458.5798% confidence
1351 North Drumm Avenue, Wilmington, CA, 90744
- Preston, Melba L$174.6798% confidence
1351 North Drumm 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.
- Preston, Melba L$52.5898% confidence
1106 East Robidoux Street, Wilmington, CA, 90744
Held by Travelers Indemnity Company
Co-owner on this record: Chapman, Mercedes
Court settlements · ID 12248269
$343.03
1 possible associated property
At this address
- Chapman, Mercedes$343.0391% confidence
1106 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.
- Chapman, Mercedes$343.0391% confidence
1106 East Robidoux Street, Wilmington, CA, 90744
Held by Travelers Indemnity Company
Co-owner on this record: Chapman, William
Court settlements · ID 12248269
$343.03
4 possible associated properties
Same owner name elsewhere
- Chapman, Mercedes$0.0698% confidence
41458 Yew Street, Lancaster, CA, 93536
- Chapman, Mercedes$0.2898% confidence
41458 Yew Street, Lancaster, CA, 93536
- Chapman, Mercedes$0.0798% confidence
41458 Yew Street, Lancaster, CA, 93536
At this address
- Chapman, William$343.0391% confidence
1106 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.
- Chapman, Mercedes$0.0698% confidence
1333 McDonald Avenue, Wilmington, CA, 90744
Held by Exxonmobil Corp
Mineral proceeds · ID 10304055
$342.86
3 possible associated properties
At this address
- Parra, Manuel$1,034.7998% confidence
1333 McDonald Avenue, Wilmington, CA, 90744
- Parra, Manuel$4,113.5298% confidence
1333 McDonald Avenue, Wilmington, CA, 90744
- Parra, Manuel$1,289.4098% confidence
1333 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.
- Parra, Manuel$1,034.7998% confidence
$342.76
2 possible associated properties
Same owner name elsewhere
- Laxton, Edward A$185.9298% confidence
3231 Foggy Bank Way, Sacramento, CA, 95833
At this address
- Laxton, Edward A$211.7598% confidence
1010 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.
- Laxton, Edward A$185.9298% confidence
C/o 140 West Lomita Boulevard, Wilmington, CA, 09074
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 998791764
$342.67
1046 Flint Avenue, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals · ID 19025304
$342.62
3 possible associated properties
At this address
- Baeza, Rose Marie$6.3795% confidence
1046 Flint Avenue, Wilmington, CA, 90744
- Baeza, Rose M$48.8695% confidence
1046 Flint Avenue, Wilmington, CA, 90744
- Baeza, Rose Marie$61.3495% confidence
1046 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.
- Baeza, Rose Marie$6.3795% confidence
1107 East Young Street, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals · ID 19025164
$342.62
3 possible associated properties
At this address
- Ebron, Fay H$93.0195% confidence
1107 East Young Street, Wilmington, CA, 90744
- Ebron, Fay H$316.2395% confidence
1107 East Young Street, Wilmington, CA, 90744
- Ebron, Fay H$130.3895% confidence
1107 East Young 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.
- Ebron, Fay H$93.0195% confidence