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 21, 2026 · official state programs
421 Bay View Avenue, Wilmington, CA, 90744
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 993620751
$403.00
1238 Cary Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable · ID 977777876
$402.90
3 possible associated properties
Same owner name elsewhere
- Akers, Marguerite$4.9598% confidence
26174 Stardust Street, Hemet, CA, 92544
- Akers, Marguerite$28.6098% confidence
717 Sweet Clover Loop, San Jacinto, CA, 92582
- Akers, Marguerite$15.0098% confidence
614 Solano Drive, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akers, Marguerite$4.9598% confidence
829 East 246th Street, Wilmington, CA, 90744
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025734952
$402.88
1252 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021133356
$402.79
6 possible associated properties
Same owner name elsewhere
- Ortega, Pedro G$144.9598% confidence
1108 Frost Street, Rosenberg, TX, 77471
- Ortega, Pedro G$700.0098% confidence
843 Richview Drive, Houston, TX, 77060
- Ortega, Pedro G$519.7998% confidence
426 J Street, Chula Vista, CA, 91910
At this address
- Ortega, Pedro G$270.5298% confidence
1252 North Wilmington Boulevard, Wilmington, CA, 90744
- Ortega, Pedro G$495.6898% confidence
1252 North Wilmington Boulevard, Wilmington, CA, 90744
- Ortega, Pedro G$355.0798% confidence
1252 North Wilmington 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.
- Ortega, Pedro G$144.9598% confidence
1104 Emery Place, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021133812
$402.70
3 possible associated properties
At this address
- Laybon, Nicanor T$500.2398% confidence
1104 Emery Place, Wilmington, CA, 90744
- Laybon, Nicanor T$267.0598% confidence
1104 Emery Place, Wilmington, CA, 90744
- Laybon, Nicanor T$103.8798% confidence
1104 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.
- Laybon, Nicanor T$500.2398% confidence
1031 East Colon Street, Wilmington, CA, 90744
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043230587
$402.34
3 possible associated properties
At this address
- Avila, Benjamin$108.6598% confidence
1031 East Colon Street, Wilmington, CA, 90744
- Avila, Benjamin$160.0198% confidence
1031 East Colon Street, Wilmington, CA, 90744
- Avila, Benjamin$25.0098% confidence
1031 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.
- Avila, Benjamin$108.6598% confidence
1141 King Avenue, Wilmington, CA, 90744
Held by Centene Management Company LLC
Premium refunds · ID 1044265418
$402.24
2 possible associated properties
At this address
- Boothroyd, Teresa$80.5698% confidence
1141 King Avenue, Wilmington, CA, 90744
- Boothroyd, Amanda$5.2391% confidence
1141 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.
- Boothroyd, Teresa$80.5698% confidence
1110 West Papeete Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027147710
$401.87
3 possible associated properties
Same owner name elsewhere
- Diaz, Nicolas G$6.4798% confidence
3724 Ivy Street, Sacramento, CA, 95838
- Diaz, Nicolas G$6.6698% confidence
412 West 212th Street, Carson, CA, 90745
- Diaz, Nicolas G$47.8798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Nicolas G$6.4798% confidence
1521 1-2E Young, Wilmington, CA, 90744
Held by Security Pacific National Bank Wilmington Off
Co-owner on this record: Mendez, Irene
Savings accounts/Credit union shrs · ID 9151953
$401.55
1 possible associated property
At this address
- Mendez, Irene$401.5591% confidence
1521 1-2E Young, 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.
- Mendez, Irene$401.5591% confidence
1521 1-2E Young, Wilmington, CA, 90744
Held by Security Pacific National Bank Wilmington Off
Co-owner on this record: Mendez, Fred
Savings accounts/Credit union shrs · ID 9151953
$401.55
1 possible associated property
At this address
- Mendez, Fred$401.5591% confidence
1521 1-2E Young, 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.
- Mendez, Fred$401.5591% confidence
835 Bayview Avenue #105, Wilmington, CA, 90744
Held by Frontier Bank N A
Savings accounts/Credit union shrs · ID 9212858
$401.50
1132 North Wilmington Boulevard Apt 204, Wilmington, CA, 90744
Held by Hni Corporation
Dividend reinvestment plan · ID 980358889
$401.27
3 possible associated properties
At this address
- Ramirez, Luis A$4.1098% confidence
1132 North Wilmington Boulevard Apt 204, Wilmington, CA, 90744
- Ramirez, Luis A$53.6698% confidence
1132 North Wilmington Boulevard Apt 204, Wilmington, CA, 90744
- Ramirez, Luis A$39.1898% confidence
1132 North Wilmington Boulevard Apt 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.
- Ramirez, Luis A$4.1098% confidence
24736 Bombay Avenue, Wilmington, CA, 90744
Held by San Luis Property Management
Other · ID 17623408
$401.17
2 possible associated properties
At this address
- Lindley, Johnw$25.5491% confidence
24736 Bombay Avenue, Wilmington, CA, 90744
- Lindley, Johnw$24.4691% confidence
24736 Bombay 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.
- Lindley, Johnw$25.5491% confidence
357 Hawaiian Avenue, Wilmington, CA, 90744
Held by California Resources Long Beach Inc
Royalties · ID 991557495
$400.68
3 possible associated properties
At this address
- Percy & Simmie Lee Young$1,133.4698% confidence
357 Hawaiian Avenue, Wilmington, CA, 90744
- Percy & Simmie Lee Young$1,378.9198% confidence
357 Hawaiian Avenue, Wilmington, CA, 90744
- Percy & Simmie Lee Young$508.8898% confidence
357 Hawaiian 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.
- Percy & Simmie Lee Young$1,133.4698% confidence
1302 East Colon Street, Wilmington, CA, 90744
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po) · ID 4851640
$400.66
3 possible associated properties
Same owner name elsewhere
- Arzate, Armando$6.0098% confidence
6161 Malva Avenue, Goleta, CA, 93117
- Arzate, Armando$5.4798% confidence
2130 F Avenue Apt 207, National City, CA, 91950
- Arzate, Armando$0.0998% confidence
2151 Fashion Avenue, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arzate, Armando$6.0098% confidence
732 1/4 King, Wilmington, CA, 90744
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443004
$400.61
3 possible associated properties
Same owner name elsewhere
- Lopez, Abel V$3.7498% confidence
240 Mariposa Avenue, Bakersfield, CA, 93307
- Lopez, Abel V$0.0298% confidence
240 Mariposa Avenue, Bakersfield, CA, 93307
- Lopez, Abel V$2.2098% confidence
240 Mariposa Avenue, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Abel V$3.7498% confidence
1418 East O Street, Wilmington, CA, 90744
Held by Hj Heinz Company LP
Salaries/Wages · ID 15219533
$400.58
1 possible associated property
At this address
- Ponce, Luis T$0.1095% confidence
1418 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.
- Ponce, Luis T$0.1095% confidence
1625 Pacific Coast Hwy30, Wilmington, CA, 90748
Held by Securitas Security Services USA Inc
Wages, payroll, salaries · ID 954156215
$400.55
1220 West Denni Street, Wilmington, CA, 90744
Held by Bank Of America - Washington
Cashier's checks · ID 967264676
$400.55
3 possible associated properties
Same owner name elsewhere
- Marquez, Herbert$66.2598% confidence
1306 West 24th Street, Houston, TX, 77008
- Marquez, Herbert$70.6598% confidence
9919 Huntington Way Drive, Houston, TX, 77099
- Marquez, Herbert$266.5398% confidence
9919 Huntington Way, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Herbert$66.2598% confidence
904 G. Street, Wilmington, CA, 90744
Held by Bbsi
Wages, payroll, salaries · ID 1028576358
$400.52
4 possible associated properties
Same owner name elsewhere
- Davila, Daniel H$22.00100% confidence
1150 Blinn Avenue Apt A, Wilmington, CA, 90744
- Davila, Daniel H$1,114.4098% confidence
1855 Canal Avenue Apt 1, Long Beach, CA, 90810
At this address
- Davila, Daniel H$400.5298% confidence
904 G. Street, Wilmington, CA, 90744
- Davila, Daniel H$400.5298% confidence
904 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.
- Davila, Daniel H$22.00100% confidence
904 G. Street, Wilmington, CA, 90744
Held by Bbsi
Wages, payroll, salaries · ID 1028576446
$400.52
4 possible associated properties
Same owner name elsewhere
- Davila, Daniel H$22.00100% confidence
1150 Blinn Avenue Apt A, Wilmington, CA, 90744
- Davila, Daniel H$1,114.4098% confidence
1855 Canal Avenue Apt 1, Long Beach, CA, 90810
At this address
- Davila, Daniel H$400.5298% confidence
904 G. Street, Wilmington, CA, 90744
- Davila, Daniel H$400.5298% confidence
904 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.
- Davila, Daniel H$22.00100% confidence
904 G. Street, Wilmington, CA, 90744
Held by Bbsi
Wages, payroll, salaries · ID 1028579733
$400.52
4 possible associated properties
Same owner name elsewhere
- Davila, Daniel H$22.00100% confidence
1150 Blinn Avenue Apt A, Wilmington, CA, 90744
- Davila, Daniel H$1,114.4098% confidence
1855 Canal Avenue Apt 1, Long Beach, CA, 90810
At this address
- Davila, Daniel H$400.5298% confidence
904 G. Street, Wilmington, CA, 90744
- Davila, Daniel H$400.5298% confidence
904 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.
- Davila, Daniel H$22.00100% confidence
PO Box 2136, Wilmington, CA, 90748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275371
$400.50
1116 Pioneer Drive, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals · ID 19025080
$400.44
1427 Banning Boulevard, Wilmington, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 1071103
$400.08
926 North Wilmington, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957366601
$400.03
339 3 4 Opp Street, Wilmington, CA, 90744
Held by Mabry Management Co Inc
Refunds due · ID 1015468741
$400.01
921 North Neptune Avenue #7, Wilmington, CA, 90744
Held by Lois J Godfrey Escrow Co
Co-owners on this record: Atuatasi, Atapana, Atuatasi, Pailagi
Escrow check/Deposit/Disputed · ID 1561360
$400.00
1 possible associated property
Same owner name elsewhere
- Eliapo, Maika JR$496.8398% confidence
L Co 3/1 1 Mar Div, Camp Pendleton, CA, 92055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eliapo, Maika JR$496.8398% confidence
921 North Neptune Avenue #7, Wilmington, CA, 90744
Held by Lois J Godfrey Escrow Co
Co-owners on this record: Atuatasi, Atapana, Eliapo, Maika JR
Escrow check/Deposit/Disputed · ID 1561360
$400.00
1 possible associated property
At this address
- Atuatasi, Atapana$400.0091% confidence
921 North Neptune Avenue #7, 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.
- Atuatasi, Atapana$400.0091% confidence
921 North Neptune Avenue #7, Wilmington, CA, 90744
Held by Lois J Godfrey Escrow Co
Co-owners on this record: Atuatasi, Pailagi, Eliapo, Maika JR
Escrow check/Deposit/Disputed · ID 1561360
$400.00
2 possible associated properties
Same owner name elsewhere
- Atuatasi, Atapana$75.0098% confidence
450 229th Street, Torrance, CA, 90745
At this address
- Atuatasi, Pailagi$400.0091% confidence
921 North Neptune Avenue #7, 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.
- Atuatasi, Atapana$75.0098% confidence
1530 Lakme Avenue, Wilmington, CA, 90744
Held by Liberty National Life - Birm
Endowments · ID 17934598
$400.00
916 North Lakme Avenue 8, Wilmington, CA, 90744
Held by Inland Empire Escrow
Co-owner on this record: Castillo, Gilberto
Escrow check/Deposit/Disputed · ID 13771309
$400.00
2 possible associated properties
Same owner name elsewhere
- Alvillar, Corrine$5.00100% confidence
916 Lakme Avenue Apt 3, Wilmington, CA, 90744
- Alvillar, Corrine$5.00100% confidence
916 Lakme 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.
- Alvillar, Corrine$5.00100% confidence
916 North Lakme Avenue 8, Wilmington, CA, 90744
Held by Inland Empire Escrow
Co-owner on this record: Alvillar, Corrine
Escrow check/Deposit/Disputed · ID 13771309
$400.00
1326 Anaheim Street, Wilmington, CA, 90744
Held by Community Commerce Bank
Vendor payments · ID 15107647
$400.00
3 possible associated properties
Same owner name elsewhere
- Best, Buy Motors$50.2798% confidence
600 South Elclid Avenue, Fullterton, CA, 92832
- Best, Buy Motors$553.5098% confidence
15938 Rosebriar Drive, Missouri City, TX, 77489
- Best, Buy Motors$74.2598% confidence
4522 Kansas Street, Fresno, TX, 77545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best, Buy Motors$50.2798% confidence
$400.00
1042 North Avalon Bl, Wilmington, CA, 90744
Held by State Comp Insurance Fund
Insurance claim checks · ID 12042198
$400.00
3 possible associated properties
Same owner name elsewhere
- Rivera, Arnulfo$8.0098% confidence
445 Kelly Road, Dinuba, CA, 93618
- Rivera, Arnulfo$7.6998% confidence
5620 Ash Street Apt 8, Los Angeles, CA, 90042
- Rivera, Arnulfo$2.8798% confidence
1075 Sycamore Avenue, Lindsay, CA, 93247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Arnulfo$8.0098% confidence
PO Bx 1214, Wilmington, CA, 90744
Held by American President Lines Land Transport Services
Vendor payments · ID 11219837
$400.00
3 possible associated properties
Same owner name elsewhere
- P & E Terminal Co Inc$1,077.9898% confidence
1925 Century Park East Suite 1340, Los Angeles, CA, 90067
- P & E Terminal Co.,inc.$6,692.4598% confidence
1925 Century Park East Suite 1340, Los Angeles, CA, 90067
- P & E Terminal Co.,inc.$2,256.6598% confidence
1925 Century Park East Suite 1340, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- P & E Terminal Co Inc$1,077.9898% confidence
921 Watson Avenue, Wilmington, CA, 90744
Held by Imperial Capital Bank
Cashier's checks · ID 954131744
$400.00
1 possible associated property
At this address
- Duarte, Maria A$59.8198% confidence
921 Watson 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.
- Duarte, Maria A$59.8198% confidence
949 Via Camino, Wilmington, CA, 90744
Held by Preferred Employers Ins Co
Individual policy benefit/Clm · ID 961163811
$400.00
1533 Lagoon Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 971204428
$400.00
1 possible associated property
At this address
- Quintero, Jose$250.0098% confidence
1533 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.
- Quintero, Jose$250.0098% confidence
1051 Mc Farland Avenue, Wilmington, CA, 90744
Held by Carepoint Fed Credit Union Div Of Fpcu
Outstanding official checks · ID 972384897
$400.00
1 possible associated property
At this address
- Lupoe, Ervin Antonio$100.0098% confidence
1051 Mc Farland 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.
- Lupoe, Ervin Antonio$100.0098% confidence
918 Preble Avenue, Wilmington, CA, 90744
Held by American Express Company
Payments for goods & Services · ID 973438526
$400.00
1 possible associated property
At this address
- Harbor Associates For Cle$251.0098% confidence
918 Preble 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.
- Harbor Associates For Cle$251.0098% confidence
831 North Lagoon Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA
Cashier's checks · ID 976602443
$400.00
24513 South Avalon Boulevard Apt 5, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA
Cashier's checks · ID 976603060
$400.00
3 possible associated properties
At this address
- Sanchez, Roberto$6.2591% confidence
24513 South Avalon Boulevard Apt 5, Wilmington, CA, 90744
- Sanchez, Efrain$199.9991% confidence
24513 South Avalon Boulevard Apt 5, Wilmington, CA, 90744
- Sanchez, Roberto$20.7991% confidence
24513 South Avalon Boulevard Apt 5, 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, Roberto$6.2591% confidence
1655 North Wilmington Boulevard Apt, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 977469920
$400.00
1012 Pioneer Avenue, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Macias, Marcel
Misc outstanding checks · ID 984685766
$400.00
705 McDonald Avenue, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Hernandez, Norma
Misc outstanding checks · ID 984698809
$400.00
3 possible associated properties
At this address
- Hernandez, Santiago$3.1698% confidence
705 McDonald Avenue, Wilmington, CA, 90744
- Hernandez, Santiago$0.1098% confidence
705 McDonald Avenue, Wilmington, CA, 90744
- Hernandez, Santiago$1.5298% confidence
705 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.
- Hernandez, Santiago$3.1698% confidence
PO Box 1687, Wilmington, CA, 90748
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731888
$400.00
543 North Marine Avenue Apt 2, Wilmington, CA, 90744
Held by Bank Of America NA
Customer overpayments · ID 1005837656
$400.00
1 possible associated property
At this address
- Cortes, Ruiz Oscar$150.0091% confidence
543 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.
- Cortes, Ruiz Oscar$150.0091% confidence
806 West Opp Street, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Money orders · ID 1008439170
$400.00
4 possible associated properties
Same owner name elsewhere
- Flores, Heber$81.1198% confidence
10479 Montevideo Street, El Paso, TX, 79927
- Flores, Heber$80.0098% confidence
10710 Melinda Street Apt 6, El Paso, TX, 79927
- Flores, Heber$63.5498% confidence
1020 Spur Place Unit B, Socorro, TX, 79927
At this address
- Flores, Heber$59.9198% confidence
806 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.
- Flores, Heber$81.1198% confidence
319 1/2 Ross, Wilmington, CA, 90744
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761818
$400.00
520 West Opp Street, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009879925
$400.00
1131 West Young Street, Wilmington, CA, 90744
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1010942567
$400.00
3 possible associated properties
Same owner name elsewhere
- Tapia, Herminia$58.25100% confidence
1131 Young Street, Wilmington, CA, 90744
- Tapia, Herminia$65.00100% confidence
1511 Ravenna Avenue, Wilmington, CA, 90744
- Tapia, Herminia$2.1298% confidence
1719 West Adrin Way, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Herminia$58.25100% confidence
1350 Ravenna Avenue, Wilmington, CA, 90744
Held by Citimortgage Inc.
Co-owner on this record: Meza, Rosa E
Outstanding official checks · ID 1018392140
$400.00
6 possible associated properties
Same owner name elsewhere
- Meza, Jose R$2,307.2898% confidence
913 South D Street, Madera, CA, 93637
- Meza, Jose R$621.6898% confidence
331 North First Street H, El Cajon, CA, 92021
- Meza, Jose R$3,256.2598% confidence
4749 West 137th Place, Hawthorne, CA, 90250
At this address
- Meza, Jose R$5.7498% confidence
1350 Ravenna Avenue, Wilmington, CA, 90744
- Meza, Jose R$3,425.8198% confidence
1350 Ravenna Avenue, Wilmington, CA, 90744
- Meza, Jose R$117.7098% confidence
1350 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.
- Meza, Jose R$2,307.2898% confidence
1350 Ravenna Avenue, Wilmington, CA, 90744
Held by Citimortgage Inc.
Co-owner on this record: Meza, Jose R
Outstanding official checks · ID 1018392140
$400.00
6 possible associated properties
Same owner name elsewhere
- Meza, Rosa E$1.77100% confidence
140 East M Street, Wilmington, CA, 90744
- Meza, Rosa E$6,673.60100% confidence
522 West Anaheim Street, Wilmington, CA, 90744
- Meza, Rosa E$8.4798% confidence
3112 Marlborough Avenue, San Diego, CA, 92105
At this address
- Meza, Rosa$17.8795% confidence
1350 Ravenna Avenue, Wilmington, CA, 90744
- Meza, Jose R$5.7491% confidence
1350 Ravenna Avenue, Wilmington, CA, 90744
- Meza, Jose R$3,425.8191% confidence
1350 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.
- Meza, Rosa E$1.77100% confidence
Blake Gethmann 1645 West Pacific Coast Highway Apar, Wilmington, CA, 90744
Held by Citibank N A
Cashier's checks · ID 1018429621
$400.00
1122 Lowen, Wilmington, CA, 92440
Held by Fpi Management Inc.
Security deposit · ID 1018661845
$400.00
1132 North Wilmington Boulevard Apt 203, Wilmington, CA, 90744
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1021320947
$400.00
1119 West Q Street, Wilmington, CA, 90744
Held by Charter Communications Inc
Refunds due · ID 1025305472
$400.00
941 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686440
$400.00
3 possible associated properties
At this address
- Bello, Roberto Jesus$481.3398% confidence
941 North Wilmington Boulevard, Wilmington, CA, 90744
- Bello, Robert J$0.3591% confidence
941 North Wilmington Boulevard, Wilmington, CA, 90744
- Bello, Robert J$2.7991% confidence
941 North Wilmington 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.
- Bello, Roberto Jesus$481.3398% confidence
1040 Frigate Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027133749
$400.00
1643 West Pacific Coast Hy #34, Wilmington, CA, 90744
Held by Discover Bank
Misc outstanding checks · ID 1029749997
$400.00
525 Broad Avenue, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1040862257
$400.00
Wilmington Gardens Inc For 1311 West Anaheim Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1040908139
$400.00
3 possible associated properties
Same owner name elsewhere
- Gatlin, Aaron$1.0198% confidence
10502 South 5th Avenue, Inglewood, CA, 90303
- Gatlin, Aaron$27.0098% confidence
530 Farmers Market Way 9202, Dallas, TX, 75201
- Gatlin, Aaron$33.8298% confidence
#### West Ennis Avenue Apt ####, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gatlin, Aaron$1.0198% confidence
1346 McDonald Avenue, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1041051586
$400.00
1012 West Sandison Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1041061354
$400.00
2 possible associated properties
At this address
- Gonzalez, Wence$1.4798% confidence
1012 West Sandison Street, Wilmington, CA, 90744
- Gonzalez, Wence$17.9898% confidence
1012 West 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.
- Gonzalez, Wence$1.4798% confidence
25487 Pine Creek Lane, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1041116235
$400.00
4 possible associated properties
Same owner name elsewhere
- Conniff, Sandra$10.3698% confidence
2001 Graham Avenue, Redondo Beach, CA, 90278
At this address
- Conniff, Sandra C$2.1095% confidence
25487 Pine Creek Lane, Wilmington, CA, 90744
- Conniff, Sandra C$3.2495% confidence
25487 Pine Creek Lane, Wilmington, CA, 90744
- Conniff, Sandra C$0.9795% confidence
25487 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.
- Conniff, Sandra$10.3698% confidence
Bill Stech Buick Gmc 900 West Anaheim Street, Wilmington, CA, 90744
Held by Clubcorp Holdings Inc
Refunds due · ID 1044664435
$400.00
1301 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Walt Disney Company The
Vendor checks · ID 1045640384
$400.00
945 Island Avenue Apt B, Wilmington, CA, 90744
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046819622
$400.00
1 possible associated property
At this address
- Guevara, Pedro$8.9291% confidence
945 Island Avenue Apt B, 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.
- Guevara, Pedro$8.9291% confidence
1148 McFarland Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990731079
$399.98
2 possible associated properties
At this address
- Rivas, Robert$9.0898% confidence
1148 McFarland Avenue, Wilmington, CA, 90744
- Rivas, Marcellina$55.8291% confidence
1148 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.
- Rivas, Robert$9.0898% confidence
1418 1/2 East L Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1036659704
$399.95
1 possible associated property
At this address
- Gonzales, Antonio$27.0691% confidence
1418 1/2 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.
- Gonzales, Antonio$27.0691% confidence
643 McDonald Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance · ID 994961733
$399.52
3 possible associated properties
At this address
- Macias, Fernando L$3.5198% confidence
643 McDonald Avenue, Wilmington, CA, 90744
- Macias, Fernando L$40.5398% confidence
643 McDonald Avenue, Wilmington, CA, 90744
- Macias, Fernando$1.5895% confidence
643 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.
- Macias, Fernando L$3.5198% confidence
1043 Mahar Avenue 12, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1040862261
$399.50
326 West C Street, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds · ID 1015811980
$399.40
2 possible associated properties
At this address
- Bernal, Anthony$18.4798% confidence
326 West C Street, Wilmington, CA, 90744
- Bernal, Anthony$13.1298% confidence
326 West 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.
- Bernal, Anthony$18.4798% confidence
606 Bay View Avenue Apt 206, Wilmington, CA, 90744
Held by Pathward
Misc intangible property · ID 1041061314
$399.36
1 possible associated property
At this address
- Gonzales, Raul$0.4993% confidence
606 Bay View Avenue Apt 206, 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.
- Gonzales, Raul$0.4993% confidence
Iain Cunningham DBA Youre Covered Auto ICA
1131 West Anaheim Street, Wilmington, CA, 90744
Held by Infinity Auto Insurance Company
Agent credit balances · ID 991185523
$399.27
3 possible associated properties
At this address
- Iain Cunningham DBA Youre Covered Auto I$517.9298% confidence
1131 West Anaheim Street, Wilmington, CA, 90744
- Iain Cunningham DBA Youre Covered Auto I$420.8198% confidence
1131 West Anaheim Street, Wilmington, CA, 90744
- Iain Cunningham DBA Youre Covered Auto I$430.1598% confidence
1131 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.
- Iain Cunningham DBA Youre Covered Auto I$517.9298% confidence
229 East M Street, Wilmington, CA, 90744
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042650195
$399.20
3 possible associated properties
At this address
- Sanchez, Ian K$652.0098% confidence
229 East M Street, Wilmington, CA, 90744
- Sanchez, Ian$0.6095% confidence
229 East M Street, Wilmington, CA, 90744
- Sanchez, Fernando$9.1391% confidence
229 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.
- Sanchez, Ian K$652.0098% confidence
1402 East Cruces Street, Wilmington, CA, 90744
Held by Ally Financial Inc
Co-owner on this record: Perez, Monserrat
Misc outstanding checks · ID 1011225984
$399.16
3 possible associated properties
At this address
- Perez, Moises$2.0698% confidence
1402 East Cruces Street, Wilmington, CA, 90744
- Perez, Jose G$0.9391% confidence
1402 East Cruces Street, Wilmington, CA, 90744
- Perez, Construction$20.6991% confidence
1402 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.
- Perez, Moises$2.0698% confidence
1277 Watson, Wilmington, CA, 00000
Held by Prematic Service Corp - Ca
Refunds · ID 14548609
$399.06
1730 Lakme Avenue, Wilmington, CA, 90744
Held by Matrix Oil Corporation
Royalties · ID 998478232
$399.01
3 possible associated properties
At this address
- Logan, Sue$620.6598% confidence
1730 Lakme Avenue, Wilmington, CA, 90744
- Logan, Sue$698.8498% confidence
1730 Lakme Avenue, Wilmington, CA, 90744
- Logan, Sue$587.6298% confidence
1730 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.
- Logan, Sue$620.6598% confidence
1031 West F Street, Wilmington, CA, 90744
Held by Pacific Maritime Association
Wages, payroll, salaries · ID 1018881592
$398.95
6 possible associated properties
Same owner name elsewhere
- Robles, David J$830.3398% confidence
815 East Mountain Street, Glendale, CA, 91207
- Robles, David J$132.8998% confidence
Davis Julian Robles 2505 Ocean View Place, Los Osos, CA, 93402
- Robles, David J$126.5298% confidence
317 South Meridian Avenue, Alhambra, CA, 91801
At this address
- Robles, David J$77.7998% confidence
1031 West F Street, Wilmington, CA, 90744
- Robles, David J$33.2998% confidence
1031 West F Street, Wilmington, CA, 90744
- Robles, David J$282.6198% confidence
1031 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.
- Robles, David J$830.3398% confidence
1312 East Denni Street, Wilmington, CA, 90744
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15700039
$398.82
3 possible associated properties
Same owner name elsewhere
- Lopez, Armida$142.0098% confidence
17411 Davenway, Houston, TX, 77084
- Lopez, Armida$165.0298% confidence
191 Yale Avenue, Lewisville, TX, 75057
- Lopez, Armida$180.0098% confidence
1307 South Texas Avenue, Odessa, TX, 79761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Armida$142.0098% confidence
Suite 200 520 Silverside Road, Wilmington, CA, 90095
Held by Yahoo Holdings, Inc
Refunds due · ID 981526591
$398.65
924 North Gulf Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Lewis, Jessie
Royalties · ID 1011556048
$398.62
3 possible associated properties
At this address
- Lewis, William$3.5298% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, William$558.6998% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, William$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, William$3.5298% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Lewis, William
Royalties · ID 1011556048
$398.62
3 possible associated properties
At this address
- Lewis, Jessie$955.0098% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, Jessie$1,860.0098% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, Jessie$558.6998% 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
1060 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Williams Scotsman Inc
Accounts-receivable credit balance · ID 1039489527
$398.40
4 possible associated properties
Same owner name elsewhere
- Ampam, Parks Mechanical$0.8898% confidence
17036 Avalon Boulevard, Carson, CA, 90746
- Ampam, Parks Mechanical$0.3098% confidence
17036 Avalon Boulevard, Carson, CA, 90746
- Ampam, Parks Mechanical$1,178.5898% confidence
17036 Avalon Boulevard, Carson, CA, 90746
At this address
- Ampam, Parks Mechanical$1,482.7798% confidence
1060 North Wilmington 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.
- Ampam, Parks Mechanical$0.8898% confidence
1018 Watson Avenue, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Refunds · ID 954258715
$398.21
2 possible associated properties
At this address
- Moreno, Teresa$768.3691% confidence
1018 Watson Avenue, Wilmington, CA, 90744
- Moreno, Abraham$140.5391% confidence
1018 Watson 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.
- Moreno, Teresa$768.3691% confidence
618 Gulf Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021132657
$398.19
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Raymond M$3.6198% confidence
4774 Camberley Court, San Diego, CA, 92154
- Gonzalez, Raymond M$0.0198% confidence
349 South Avnue 52, Los Angelos, CA, 90042
- Gonzalez, Raymond M$0.0198% confidence
13087 Hubbard Street Unit 5, Sylmar, CA, 91342
At this address
- Gonzalez, Raymond M$264.0898% confidence
618 Gulf Avenue, Wilmington, CA, 90744
- Gonzalez, Raymond M$494.6898% confidence
618 Gulf Avenue, Wilmington, CA, 90744
- Gonzalez, Raymond M$305.9498% confidence
618 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.
- Gonzalez, Raymond M$3.6198% confidence
24630 Marine Avenue, Wilmington, CA, 90744
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16101976
$398.16
1133 Gulf Avenue, Wilmington, CA, 90744
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16144815
$398.16
2 possible associated properties
At this address
- Petrovich, Mary C$511.9298% confidence
1133 Gulf Avenue, Wilmington, CA, 90744
- Petrovich, Arhcie F$597.2491% confidence
1133 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.
- Petrovich, Mary C$511.9298% confidence
1325 West I Street, Wilmington, CA, 90744
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135802
$398.16
2 possible associated properties
Same owner name elsewhere
- McKay, Goldie M$899.1398% confidence
5688 Johns Drive, Sacramento, CA, 95822
At this address
- McKay, Richard L$341.2891% confidence
1325 West I Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKay, Goldie M$899.1398% confidence
1041 McDonald Avenue, Wilmington, CA, 90744
Held by Prudential Financial Inc Kba
Other · ID 17178508
$398.16
1 possible associated property
At this address
- Morey, Eugene E JR$3,434.1391% confidence
1041 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.
- Morey, Eugene E JR$3,434.1391% confidence
1248 McDonald Avenue, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Refunds · ID 954256483
$398.15
2 possible associated properties
At this address
- Chavez, Juan M$20.0098% confidence
1248 McDonald Avenue, Wilmington, CA, 90744
- Chavez, Elia$20.0091% confidence
1248 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.
- Chavez, Juan M$20.0098% confidence
1121 Mc Farland Avenue, Wilmington, CA, 00000
Held by Hsbc Finance Corp
Co-owner on this record: Torre, Margaret
Other · ID 18039232
$398.00
3 possible associated properties
At this address
- Torre, Anthony D$3,287.0598% confidence
1121 Mc Farland Avenue, Wilmington, CA, 00000
- Torre, Margaret$3,287.0591% confidence
1121 Mc Farland Avenue, Wilmington, CA, 00000
- Torre, Margaret$398.0091% confidence
1121 Mc Farland Avenue, 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.
- Torre, Anthony D$3,287.0598% confidence
1121 Mc Farland Avenue, Wilmington, CA, 00000
Held by Hsbc Finance Corp
Co-owner on this record: Torre, Anthony D
Other · ID 18039232
$398.00
3 possible associated properties
At this address
- Torre, Margaret$3,287.0598% confidence
1121 Mc Farland Avenue, Wilmington, CA, 00000
- Torre, Anthony D$3,287.0591% confidence
1121 Mc Farland Avenue, Wilmington, CA, 00000
- Torre, Anthony D$398.0091% confidence
1121 Mc Farland Avenue, 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.
- Torre, Margaret$3,287.0598% confidence
1437 West I Street, Wilmington, CA, 90744
Held by Navarrete V Jarrow Industries Inc
Wages, payroll, salaries · ID 1024921461
$397.91
3 possible associated properties
Same owner name elsewhere
- Robles, Jerry$115.9698% confidence
441 North Avenue C, Kermit, TX, 79745
- Robles, Jerry$119.7298% confidence
441 North Avenue C, Kermit, TX, 79745
- Robles, Jerry$556.0098% confidence
222 South Figueroa Street #1311, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Jerry$115.9698% confidence
1105 East M Street, Wilmington, CA, 90744
Held by Adecco Inc
Wages, payroll, salaries · ID 993439051
$397.54
4 possible associated properties
Same owner name elsewhere
- Guevara, Nora C$25.00100% confidence
1155 North M Street, Wilmington, CA, 90744
At this address
- Guevara, Jocelyn$0.1691% confidence
1105 East M Street, Wilmington, CA, 90744
- Guevara, Luis$8.8291% confidence
1105 East M Street, Wilmington, CA, 90744
- Guevara, Roberto$3.6791% confidence
1105 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.
- Guevara, Nora C$25.00100% confidence
1326 Lagoon Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000521552
$397.49
3 possible associated properties
At this address
- Martinez, Astrid$8.3291% confidence
1326 Lagoon Avenue, Wilmington, CA, 90744
- Martinez, Michelle Athenea$8.4591% confidence
1326 Lagoon Avenue, Wilmington, CA, 90744
- Martinez, Susana$30.0091% confidence
1326 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.
- Martinez, Astrid$8.3291% confidence
$397.44
1 possible associated property
At this address
- Fiero Jack Estate$97.1395% confidence
1414 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.
- Fiero Jack Estate$97.1395% confidence