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 20, 2026 · official state programs
814 Wilmington Boulevard, Wilmington, CA, 90744
Held by Zenith Insurance Company
Refunds · ID 11298727
$411.41
1621 West Pac Cst Highway 108, Wilmington, CA, 90744
Held by Guitar Center Stores Inc.
Credit balances · ID 18276425
$411.34
$411.00
P O Box 995, Wilmington, CA, 90748
Held by Idaho State Of
Salaries/Wages · ID 17982852
$410.94
1 possible associated property
Same owner name elsewhere
- Freerks, Martin$0.7198% confidence
820 Orange Avenue, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freerks, Martin$0.7198% confidence
1028 Pioneer Avenue, Wilmington, CA, 90744
Held by Genworth Mortgage Insurance
Co-owner on this record: Garcia, Adolfo
Matured/Terminated policies · ID 16793665
$410.69
3 possible associated properties
At this address
- Garcia, Orlando$50.0091% confidence
1028 Pioneer Avenue, Wilmington, CA, 90744
- Garcia, Adolfo$410.6991% confidence
1028 Pioneer Avenue, Wilmington, CA, 90744
- Garcia, Orlando$26.8291% confidence
1028 Pioneer 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, Orlando$50.0091% confidence
1028 Pioneer Avenue, Wilmington, CA, 90744
Held by Genworth Mortgage Insurance
Co-owner on this record: Garcia, Maria
Matured/Terminated policies · ID 16793665
$410.69
3 possible associated properties
At this address
- Garcia, Orlando$50.0091% confidence
1028 Pioneer Avenue, Wilmington, CA, 90744
- Garcia, Maria$410.6991% confidence
1028 Pioneer Avenue, Wilmington, CA, 90744
- Garcia, Orlando$26.8291% confidence
1028 Pioneer 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, Orlando$50.0091% confidence
1106 Alton Street, Wilmington, CA, 90744
Held by Marquez V Maxim Crane Works LP Fund
Misc outstanding checks · ID 1039006935
$410.68
1454 Lakme Avenue, Wilmington, CA, 90744
Held by Banc Of California
Savings accounts · ID 1004598195
$410.59
6 possible associated properties
Same owner name elsewhere
- Briseno, Maria D$0.2098% confidence
4896 Carbine Way, San Diego, CA, 92154
- Briseno, Maria D$0.7098% confidence
4475 Estada Drive, Oceanside, CA, 92057
- Briseno, Maria D$0.0398% confidence
PO Box 1286, Greenfield, CA, 93927
At this address
- Briseno, Maria Diaz$0.0395% confidence
1454 Lakme Avenue, Wilmington, CA, 90744
- Briseno, Maria$914.1195% confidence
1454 Lakme Avenue, Wilmington, CA, 90744
- Briseno, Maria$186.2695% confidence
1454 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, Maria D$0.2098% confidence
1410 West Sandison Street, Wilmington, CA, 90744
Held by Walt Disney Company (21cf) The
Co-owner on this record: Shaw, Tresa C
Underlying shares or outstanding certificates · ID 1040507542
$410.58
3 possible associated properties
At this address
- Shaw, James II$1,231.7498% confidence
1410 West Sandison Street, Wilmington, CA, 90744
- Shaw, James II$3,284.6498% confidence
1410 West Sandison Street, Wilmington, CA, 90744
- Shaw, James II$192.7698% confidence
1410 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.
- Shaw, James II$1,231.7498% confidence
1410 West Sandison Street, Wilmington, CA, 90744
Held by Walt Disney Company (21cf) The
Co-owner on this record: Shaw, James II
Underlying shares or outstanding certificates · ID 1040507542
$410.58
3 possible associated properties
At this address
- Shaw, Tresa C$1,231.7498% confidence
1410 West Sandison Street, Wilmington, CA, 90744
- Shaw, Tresa C$3,284.6498% confidence
1410 West Sandison Street, Wilmington, CA, 90744
- Shaw, Tresa C$192.7698% confidence
1410 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.
- Shaw, Tresa C$1,231.7498% confidence
1100 East Young, Wilmington, CA, 90744
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po) · ID 9465267
$410.20
1 possible associated property
Same owner name elsewhere
- Saiz, Salvador$0.3298% confidence
3033 East Valley Boulevard Spc 98, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saiz, Salvador$0.3298% confidence
24804 Avalon Boulevard, Wilmington, CA, 90744
Held by Prudential Insurance Company
Other · ID 10839670
$410.00
25451 Pine Creek Lane, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Other · ID 9683863
$410.00
1338 West Sandison Street, Wilmington, CA, 90744
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Baez, Jose
Cashier's checks · ID 1011092285
$410.00
3 possible associated properties
At this address
- Baez, Maria$50.1698% confidence
1338 West Sandison Street, Wilmington, CA, 90744
- Baez, Maria C$0.0195% confidence
1338 West Sandison Street, Wilmington, CA, 90744
- Baez, Vanessa$0.1591% confidence
1338 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.
- Baez, Maria$50.1698% confidence
Wilmington, CA, 90744
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970081221
$409.95
815 West East Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Contreras, Frances
Royalties · ID 1021133676
$409.92
3 possible associated properties
At this address
- Contreras, Jesue T$509.2498% confidence
815 West East Street, Wilmington, CA, 90744
- Contreras, Jesue T$271.9198% confidence
815 West East Street, Wilmington, CA, 90744
- Contreras, Jesue T$314.8598% confidence
815 West East Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Jesue T$509.2498% confidence
815 West East Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Contreras, Jesue T
Royalties · ID 1021133676
$409.92
3 possible associated properties
At this address
- Contreras, Frances$509.2498% confidence
815 West East Street, Wilmington, CA, 90744
- Contreras, Frances$271.9198% confidence
815 West East Street, Wilmington, CA, 90744
- Contreras, Frances$314.8598% confidence
815 West East Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Frances$509.2498% confidence
1337 West Sandison Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1000080178
$409.84
6 possible associated properties
Same owner name elsewhere
- Lafarga, Alex$5.00100% confidence
1372 Lakme Avenue, Wilmington, CA, 90744
- Lafarga, Alex$5.03100% confidence
1372 Lakme Avenue, Wilmington, CA, 90744
- Lafarga, Alex$6.12100% confidence
1372 Lakme Avenue, Wilmington, CA, 90744
At this address
- Lafarga, Alex$4.4298% confidence
1337 West Sandison Street, Wilmington, CA, 90744
- Lafarga, Erika$1.0091% confidence
1337 West Sandison Street, Wilmington, CA, 90744
- Lafarga, Fatima A$20.8891% confidence
1337 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.
- Lafarga, Alex$5.00100% confidence
1122 La Goon Avenue, Wilmington, CA, 90744
Held by Stoneledge Furniture LLC
Wages, payroll, salaries · ID 1027879925
$409.75
1316 West L Street, Wilmington, CA, 90744
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714593
$409.63
3 possible associated properties
At this address
- Martinez, Jovita$1.7598% confidence
1316 West L Street, Wilmington, CA, 90744
- Martinez, Jovita$1.8898% confidence
1316 West L Street, Wilmington, CA, 90744
- Martinez, Jovita$280.3698% confidence
1316 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.
- Martinez, Jovita$1.7598% confidence
1010 Lagoon #320, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals · ID 19025276
$409.53
3 possible associated properties
At this address
- Hodge, Corine$131.4398% confidence
1010 Lagoon #320, Wilmington, CA, 90744
- Hodge, Corine$162.2598% confidence
1010 Lagoon #320, Wilmington, CA, 90744
- Hodge, Corine$111.2698% confidence
1010 Lagoon #320, 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.
- Hodge, Corine$131.4398% confidence
835 Neptune, Wilmington, CA, 90744
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 16454052
$409.38
924 Broad Avenue Apt 6, Wilmington, CA, 90744
Held by Bank Of America NA
Customer overpayments · ID 1045347099
$409.29
3 possible associated properties
At this address
- Mares, Alfredo$1.1995% confidence
924 Broad Avenue Apt 6, Wilmington, CA, 90744
- Mares, Alfredo$0.8795% confidence
924 Broad Avenue Apt 6, Wilmington, CA, 90744
- Mares, Alfredo$48.8495% confidence
924 Broad Avenue Apt 6, 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.
- Mares, Alfredo$1.1995% confidence
603 North Marine Avenue Apt A, Wilmington, CA, 90744
Held by Chevron Federal Credit Union
Savings accounts · ID 1031552127
$409.14
3 possible associated properties
At this address
- Obando, Alan$50.0098% confidence
603 North Marine Avenue Apt A, Wilmington, CA, 90744
- Obando, Alan Martin$9.6995% confidence
603 North Marine Avenue Apt A, Wilmington, CA, 90744
- Obando, Alan Martin$10.2195% confidence
603 North Marine Avenue Apt A, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obando, Alan$50.0098% confidence
1022 East Mauretania, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Clark, Ruby
Royalties · ID 1028771792
$408.97
3 possible associated properties
At this address
- Clark, Burnett$375.5598% confidence
1022 East Mauretania, Wilmington, CA, 90744
- Clark, Burnett$179.6598% confidence
1022 East Mauretania, Wilmington, CA, 90744
- Clark, Burnett$310.4098% confidence
1022 East Mauretania, 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.
- Clark, Burnett$375.5598% confidence
1022 East Mauretania, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Clark, Burnett
Royalties · ID 1028771792
$408.97
3 possible associated properties
At this address
- Clark, Ruby$179.6598% confidence
1022 East Mauretania, Wilmington, CA, 90744
- Clark, Ruby$310.4098% confidence
1022 East Mauretania, Wilmington, CA, 90744
- Clark, Ruby$272.5098% confidence
1022 East Mauretania, 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.
- Clark, Ruby$179.6598% confidence
833 North Marine Avenue, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Co-owner on this record: Jauregui, N
Premium refunds · ID 961646730
$408.91
2 possible associated properties
At this address
- Jauregui, Sandoval$324.3591% confidence
833 North Marine Avenue, Wilmington, CA, 90744
- Jauregui, N$408.9191% confidence
833 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.
- Jauregui, Sandoval$324.3591% confidence
833 North Marine Avenue, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Co-owner on this record: Jauregui, Mg
Premium refunds · ID 961646730
$408.91
5 possible associated properties
Same owner name elsewhere
- Jauregui, N$0.4398% confidence
8662 Lombardy Court, Fontana, CA, 92335
- Jauregui, N$316.9098% confidence
415 Villarreal Street, San Antonio, TX, 78210
- Jauregui, N$52.2198% confidence
1855 Purdue Avenue Apt 101, Los Angeles, CA, 90025
At this address
- Jauregui, Sandoval$324.3591% confidence
833 North Marine Avenue, Wilmington, CA, 90744
- Jauregui, Mg$408.9191% confidence
833 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.
- Jauregui, N$0.4398% confidence
319 Gulf Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Austin, Fannie
Royalties · ID 1036659341
$408.73
3 possible associated properties
At this address
- Austin, Fleming$532.0998% confidence
319 Gulf Avenue, Wilmington, CA, 90744
- Austin, Fleming$661.0398% confidence
319 Gulf Avenue, Wilmington, CA, 90744
- Austin, Fleming$352.8398% confidence
319 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.
- Austin, Fleming$532.0998% confidence
319 Gulf Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Austin, Fleming
Royalties · ID 1036659341
$408.73
3 possible associated properties
At this address
- Austin, Fannie$532.0998% confidence
319 Gulf Avenue, Wilmington, CA, 90744
- Austin, Fannie$661.0398% confidence
319 Gulf Avenue, Wilmington, CA, 90744
- Austin, Fannie$352.8398% confidence
319 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.
- Austin, Fannie$532.0998% confidence
PershingCA
25453 Pine Creek Lane, Wilmington, CA, 90744
Held by Honeywell International Inc
Co-owner on this record: Schwaller, Maria
Underlying shares or outstanding certificates · ID 1019291263
$408.24
25453 Pine Creek Lane, Wilmington, CA, 90744
Held by Honeywell International Inc
Co-owner on this record: Pershing
Underlying shares or outstanding certificates · ID 1019291263
$408.24
221 Bayview Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021133774
$408.20
3 possible associated properties
At this address
- J & J Gen Contractors Inc$507.1498% confidence
221 Bayview Avenue, Wilmington, CA, 90744
- J & J Gen Contractors Inc$270.7698% confidence
221 Bayview Avenue, Wilmington, CA, 90744
- J & J Gen Contractors Inc$313.5598% confidence
221 Bayview Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J & J Gen Contractors Inc$507.1498% confidence
1147 Hyatt Avenue, Wilmington, CA, 90744
Held by Metabank NA
Misc intangible property · ID 1013248950
$408.15
625 East 246th Street, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038278462
$408.06
1 possible associated property
Same owner name elsewhere
- Balaresque, Antoine$50.1998% confidence
2412 Piedmont Avenue Apt B, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balaresque, Antoine$50.1998% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owners on this record: Mares, Gabriel, Martine, Josephine, Ponce, Rebecca
Royalties · ID 1036660612
$407.91
3 possible associated properties
At this address
- Mares, Frank$595.1198% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Mares, Frank$268.9698% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Mares, Frank$481.9398% confidence
1378 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.
- Mares, Frank$595.1198% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owners on this record: Mares, Frank, Mares, Gabriel, Ponce, Rebecca
Royalties · ID 1036660612
$407.91
3 possible associated properties
At this address
- Martine, Josephine$595.1198% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Martine, Josephine$268.9698% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Martine, Josephine$481.9398% confidence
1378 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.
- Martine, Josephine$595.1198% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owners on this record: Mares, Frank, Mares, Gabriel, Martine, Josephine
Royalties · ID 1036660612
$407.91
5 possible associated properties
Same owner name elsewhere
- Ponce, Rebecca$999.8198% confidence
10018 Belcher Street, Downey, CA, 90242
- Ponce, Rebecca$457.9898% confidence
Rc50 Payroll 1797
At this address
- Ponce, Rebecca$595.1198% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Ponce, Rebecca$268.9698% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Ponce, Rebecca$481.9398% confidence
1378 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.
- Ponce, Rebecca$999.8198% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owners on this record: Mares, Frank, Martine, Josephine, Ponce, Rebecca
Royalties · ID 1036660612
$407.91
3 possible associated properties
At this address
- Mares, Gabriel$595.1198% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Mares, Gabriel$268.9698% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Mares, Gabriel$481.9398% confidence
1378 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.
- Mares, Gabriel$595.1198% confidence
1132 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Cvs Pharmacy Inc
Wages, payroll, salaries · ID 996293834
$407.79
1468 North Neptune Avenue, Wilmington, CA, 90744
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984827289
$407.75
1029 West Cruces Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Nevarez, Angelica G
Cashier's checks · ID 1034316540
$407.65
1 possible associated property
Same owner name elsewhere
- Alzate, Mark$0.01100% confidence
1149 North Wilmington Boulevard Apt 9, 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.
- Alzate, Mark$0.01100% confidence
1029 West Cruces Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Alzate, Mark
Cashier's checks · ID 1034316540
$407.65
1 possible associated property
At this address
- Nevarez, Angelica$0.7195% confidence
1029 West 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.
- Nevarez, Angelica$0.7195% confidence
920 Eubank Avenue, Wilmington, CA, 90744
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1011649305
$407.12
5 possible associated properties
Same owner name elsewhere
- Ruggeri Marble & Granite$2.00100% confidence
633 Sanford, Wilmington, CA, 90744
- Ruggeri Marble & Granite$1.04100% confidence
645 North Pioneer Avenue, Wilmington, CA, 90744
- Ruggeri Marble & Granite$0.9598% confidence
16001 South San Pedro Street, Gardena, CA, 90248
At this address
- Ruggeri Marble & Granite$276.8698% confidence
920 Eubank Avenue, Wilmington, CA, 90744
- Ruggeri Marble & Granite$479.6098% confidence
920 Eubank 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.
- Ruggeri Marble & Granite$2.00100% confidence
1450 West Pacific Coa, Wilmington, CA, 90744
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1007485358
$407.11
3 possible associated properties
Same owner name elsewhere
- Harbor, City Honda$1,000.00100% confidence
1450 West Pacific Coast Highway, Wilmington, CA, 90744
- Harbor, City Honda$222.3898% confidence
00000
- Harbor, City Honda$645.0298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor, City Honda$1,000.00100% confidence
708-A Lagoon Avenue, Wilmington, CA, 90744
Held by Frontier Bank N A
Co-owner on this record: Tucker, David
Savings accounts/Credit union shrs · ID 9212907
$407.00
3 possible associated properties
Same owner name elsewhere
- Tucker, Adelia M$124.36100% confidence
427 West G Street, Wilmington, CA, 90744
- Tucker, Adelia M$150.83100% confidence
427 West G Street, Wilmington, CA, 90744
At this address
- Tucker, David$407.0091% confidence
708-A 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.
- Tucker, Adelia M$124.36100% confidence
708-A Lagoon Avenue, Wilmington, CA, 90744
Held by Frontier Bank N A
Co-owner on this record: Tucker, Adelia M
Savings accounts/Credit union shrs · ID 9212907
$407.00
1 possible associated property
At this address
- Tucker, Adelia M$407.0091% confidence
708-A 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.
- Tucker, Adelia M$407.0091% confidence
1223 Ronan Avenue, Wilmington, CA, 90744
Held by McGraw Insurance Services LP
Premium refunds · ID 1001834874
$406.98
6 possible associated properties
Same owner name elsewhere
- Marquez, Anastacio$1,000.0098% confidence
TX, 00000
- Marquez, Anastacio$217.5398% confidence
607 North Oklahoma Street, Fort Stockton, TX, 79735
- Marquez, Anastacio$1,326.0598% confidence
127 Riverview Lane, Del Rio, TX, 78840
At this address
- Marquez, Anastacio$1.4098% confidence
1223 Ronan Avenue, Wilmington, CA, 90744
- Marquez, Lemus Anastacio$0.0591% confidence
1223 Ronan Avenue, Wilmington, CA, 90744
- Marquez, Lemus Anastacio$8.8291% confidence
1223 Ronan 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.
- Marquez, Anastacio$1,000.0098% confidence
913 McDonald Avenue, Wilmington, CA, 90744
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries · ID 971883137
$406.95
3 possible associated properties
At this address
- Christian, Molly A$33.0798% confidence
913 McDonald Avenue, Wilmington, CA, 90744
- Christian, Molly A$85.8798% confidence
913 McDonald Avenue, Wilmington, CA, 90744
- Christian, Molly A$423.2098% confidence
913 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.
- Christian, Molly A$33.0798% confidence
421 McDonald Avenue #6, Wilmington, CA, 90744
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1025412813
$406.94
PO Box 1243, Wilmington, CA, 90748
Held by Warren Resources Inc
Royalties · ID 1028771958
$406.93
1144 West Denni Street, Wilmington, CA, 90744
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000109
$406.90
3 possible associated properties
At this address
- Martinez, Lizabeth$503.0198% confidence
1144 West Denni Street, Wilmington, CA, 90744
- Martinez, Heriberto$3.3091% confidence
1144 West Denni Street, Wilmington, CA, 90744
- Martinez, Michelle$6.8491% confidence
1144 West Denni Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Lizabeth$503.0198% confidence
624 Island Avenue, Wilmington, CA, 90744
Held by State Farm Fire And Casualty Company
Co-owner on this record: Perez, Alvaro
Other · ID 2091512
$406.88
1 possible associated property
At this address
- Perez, Alvaro$406.8891% confidence
624 Island Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Alvaro$406.8891% confidence
624 Island Avenue, Wilmington, CA, 90744
Held by State Farm Fire And Casualty Company
Co-owner on this record: Perez, Reginalda
Other · ID 2091512
$406.88
1 possible associated property
At this address
- Perez, Reginalda$406.8891% confidence
624 Island Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Reginalda$406.8891% confidence
1500 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1039990196
$406.80
619 1 2 McDonald Avenue, Wilmington, CA, 90744
Held by Liberty Mutual Group Inc
Vendor checks · ID 1036523335
$406.72
3 possible associated properties
Same owner name elsewhere
- Maria, Sepulveda$2.4898% confidence
00000
- Maria, Sepulveda$1.6298% confidence
136 North L Street, San Bernardino, CA, 92410
- Maria, Sepulveda$0.2298% confidence
148 North Campus Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Sepulveda$2.4898% confidence
1726 Eudora Avenue, Wilmington, CA, 90744
Held by New World Fund-A
Co-owner on this record: Salcido-Whitlock, Roxanne A
Mutual/Money market funds · ID 18497618
$406.59
1 possible associated property
At this address
- Whitlock, Ezrah E$417.4898% confidence
1726 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.
- Whitlock, Ezrah E$417.4898% confidence
1726 Eudora Avenue, Wilmington, CA, 90744
Held by New World Fund-A
Co-owner on this record: Whitlock, Ezrah E
Mutual/Money market funds · ID 18497618
$406.59
3 possible associated properties
At this address
- Salcido-Whitlock, Roxanne A$417.4898% confidence
1726 Eudora Avenue, Wilmington, CA, 90744
- Salcido-Whitlock, Roxanne A$291.8498% confidence
1726 Eudora Avenue, Wilmington, CA, 90744
- Salcido-Whitlock, Roxanne$417.4895% confidence
1726 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.
- Salcido-Whitlock, Roxanne A$417.4898% confidence
1310 West D Street Apt 7, Wilmington, CA, 90744
Held by Mabry Management Co Inc
Refunds due · ID 993377752
$406.51
1106 East Cruces Street, Wilmington, CA, 90744
Held by Minnesota Life Insurance Company.
Group policy benefit/Clm payments · ID 970833370
$406.25
1567 McDonald Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000528347
$406.20
5 possible associated properties
Same owner name elsewhere
- Torres, Nestor$126.6998% confidence
5671 Cedar Trail Drive, Brownsville, TX, 78526
- Torres, Nestor$600.0098% confidence
11175 Bullis Road Apt A, Lynwood, CA, 90262
- Torres, Nestor$1,400.0098% confidence
7671 Mission Boulevard, Riverside, CA, 92509
At this address
- Torres, Nestor$6.1198% confidence
1567 McDonald Avenue, Wilmington, CA, 90744
- Torres, Nestor$20.0098% confidence
1567 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.
- Torres, Nestor$126.6998% confidence
1431 North Seagrove Avenue, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals · ID 14963780
$406.14
3 possible associated properties
Same owner name elsewhere
- Vinson, Jennifer A$8.3398% confidence
4120 Yale Avenue, La Mesa, CA, 91941
- Vinson, Jennifer A$29.6098% confidence
31902 Camino Del Cielo, Trabuco Canyon, CA, 92679
- Vinson, Jennifer A$49.2998% confidence
31902 Camino Del Cielo, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vinson, Jennifer A$8.3398% confidence
1107 East Young Street, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals · ID 14963757
$406.14
1122 East Street, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals · ID 14963760
$406.14
604 West G Street Apt 1, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1036660876
$406.12
3 possible associated properties
At this address
- Perry, Ronald William$2,526.0798% confidence
604 West G Street Apt 1, Wilmington, CA, 90744
- Perry, Ronald William$566.9298% confidence
604 West G Street Apt 1, Wilmington, CA, 90744
- Perry, Ronald William$328.6798% confidence
604 West G 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.
- Perry, Ronald William$2,526.0798% confidence
1023 North Avalon Boulevard, Wilmington, CA, 90744
Held by Tennille V Western Union Qsf
Refunds due · ID 1003829089
$406.06
$406.00
1500 West Pacific Coast Highway Apt 2, Wilmington, CA, 90744
Held by Coffey V Catalina Channel Express Inc Fund
Misc outstanding checks · ID 1084305027
$405.90
1320 North Mahar Avenue NA, Wilmington, CA, 90744
Held by Autonation Inc.
Accounts payable · ID 1000123101
$405.71
1350 Alameda Street, Wilmington, CA, 90744
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1010319293
$405.42
3 possible associated properties
Same owner name elsewhere
- Hurtado, Heriberto$0.3198% confidence
914 East La Verne Avenue, Pomona, CA, 91767
- Hurtado, Heriberto—98% confidence
163 Brightwood Drive, Raeford, 28376-7260
- Hurtado, Heriberto$4.3398% confidence
27896 Springhaven Street, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Heriberto$0.3198% confidence
1522N Bay View Avenue, Wilmington, CA, 90744
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001503204
$405.25
3 possible associated properties
Same owner name elsewhere
- Garcia, Ivan S$1,353.7898% confidence
#### Gulfton Apt ####, Houston, TX, 77081
- Garcia, Ivan S$25.6198% confidence
13350 East Peltier Road, Acampo, CA, 95220
At this address
- Garcia, Ivan S$134.4098% confidence
1522N Bay View Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ivan S$1,353.7898% confidence
1549 East Sandison Street Fareed Quadiri, Wilmington, CA, 90744
Held by American Express Company
Payments for goods & Services · ID 995629519
$405.23
1123 Hyatt Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Refunds · ID 17231262
$405.05
Mudgett Margery 1611 Marine Avenue, Wilmington, CA, 90744
Held by Ford Motor Company
Dividends · ID 13535132
$405.00
1 possible associated property
Same owner name elsewhere
- Mudgett, Margery L$720.00100% confidence
1611 Frier 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.
- Mudgett, Margery L$720.00100% confidence
1239 West Mauretania Street, Wilmington, CA, 90744
Held by Catamaran Corp
Customer overpayments · ID 985984827
$405.00
PO Box 2001, Wilmington, CA, 90748
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019524139
$405.00
1203 Alton Street, Wilmington, CA, 90744
Held by Westview Escrow
Co-owner on this record: US Bank
Escrow funds · ID 1025177188
$405.00
635 Lagoon Avenue Apt 23, Wilmington, CA, 90744
Held by Venio LLC DBA Keane
Misc outstanding checks · ID 1025550167
$404.98
1 possible associated property
At this address
- Reyes, Carlos$2.0498% confidence
635 Lagoon Avenue Apt 23, 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, Carlos$2.0498% confidence
1206 East Cruces Street, Wilmington, CA, 90744
Held by Stillwater Insurance Services Inc
Premium refunds · ID 1045272714
$404.94
5 possible associated properties
Same owner name elsewhere
- Juarez, Catalino$4.23100% confidence
1206 Cruzes Street, Wilmington, CA, 90744
- Juarez, Catalino$0.4798% confidence
214 East 212th Street, Carson, CA, 90745
- Juarez, Catalino$2.5098% confidence
4351 West 142nd Street Apt C, Hawthorne, CA, 00000
At this address
- Juarez, Catalino$0.0398% confidence
1206 East Cruces Street, Wilmington, CA, 90744
- Juarez, Hilcia A$2.0791% confidence
1206 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.
- Juarez, Catalino$4.23100% confidence
24819 South Avalon Boulevard, Wilmington, CA, 90744
Held by Six Continents Hotels Inc.
Salaries/Wages · ID 16741809
$404.92
6 possible associated properties
Same owner name elsewhere
- Beltran, Carlos A$4.1998% confidence
120 South Della Street, Stockton, CA, 95205
- Beltran, Carlos A$6.0098% confidence
2073 Santa Rita Street Apt 14, Salinas, CA, 93906
- Beltran, Carlos A$2.9198% confidence
2073 Santa Rita Street, Salinas, CA, 93906
At this address
- Beltran, Carlos A$286.3098% confidence
24819 South Avalon Boulevard, Wilmington, CA, 90744
- Beltran, Dolores$5.4791% confidence
24819 South Avalon Boulevard, Wilmington, CA, 90744
- Beltran, Dolores$0.2091% confidence
24819 South 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.
- Beltran, Carlos A$4.1998% confidence
1434 West Dolores Street, Wilmington, CA, 90744
Held by Capital One Bank USA NA
Customer overpayments · ID 1024090810
$404.92
5 possible associated properties
Same owner name elsewhere
- Manzanares, Paul A$115.00100% confidence
1556 Lagoon Avenue, Wilmington, CA, 90744
- Manzanares, Paul A$7.5098% confidence
1560 Bay View Avenue, Wilmington, CA, 00000
At this address
- Manzanares, Paul A$1,378.0398% confidence
1434 West Dolores Street, Wilmington, CA, 90744
- Manzanares, Trinity L$5.0591% confidence
1434 West Dolores Street, Wilmington, CA, 90744
- Manzanares, Nelly$0.6491% confidence
1434 West 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.
- Manzanares, Paul A$115.00100% confidence
515 West F Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021132713
$404.71
4 possible associated properties
Same owner name elsewhere
- Elerath, A F$1,393.08100% confidence
515 West F Street, Wilmington, 90744
At this address
- Elerath, A F$881.8698% confidence
515 West F Street, Wilmington, CA, 90744
- Elerath, A F$2,170.6098% confidence
515 West F Street, Wilmington, CA, 90744
- Elerath, A F$978.7198% confidence
515 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.
- Elerath, A F$1,393.08100% confidence
1134 King Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1011556094
$404.48
4 possible associated properties
Same owner name elsewhere
- Klinek, Harriet L$84.2298% confidence
PO Box 1952, Wilmington, CA, 90748
At this address
- Klinek, Harriet L$3,523.6898% confidence
1134 King Avenue, Wilmington, CA, 90744
- Klinek, Harriet L$566.9398% confidence
1134 King Avenue, Wilmington, CA, 90744
- Klinek, Harriet L$697.6598% confidence
1134 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.
- Klinek, Harriet L$84.2298% confidence
Tenants 1138 King Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Torres, Guadalupe L
Royalties · ID 1011557153
$404.48
3 possible associated properties
Same owner name elsewhere
- Torres, Gonzalo R$772.79100% confidence
24402 Baypoint Avenue, Wilmington, CA, 90744
- Torres, Gonzalo R$45.88100% confidence
1138 King Avenue, Wilmington, CA, 90744
- Torres, Gonzalo R$55.1198% confidence
2400 Loop 35 Unit 1211, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Gonzalo R$772.79100% confidence
Tenants 1138 King Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Torres, Gonzalo R
Royalties · ID 1011557153
$404.48
3 possible associated properties
Same owner name elsewhere
- Torres, Guadalupe L$0.14100% confidence
834 And Half McDonald Avenue, Wilmington, CA, 90744
- Torres, Guadalupe L$8.0898% confidence
412 North Avenue 50, Los Angeles, CA, 90042
- Torres, Guadalupe L$2.7098% confidence
85226 Medina Street, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Guadalupe L$0.14100% confidence
1131 West Grant Street, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Co-owner on this record: Chavez, Lorena
Escrow accounts · ID 1037372092
$404.22
1131 West Grant Street, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Co-owner on this record: Martinez, Juan A
Escrow accounts · ID 1037372092
$404.22
1 possible associated property
At this address
- Chavez, Lorena$4.0798% confidence
1131 West 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.
- Chavez, Lorena$4.0798% confidence
1226 Hyatt, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17262084
$403.92
333 East B Street, Wilmington, CA, 90744
Held by Travelers Companies Inc
Co-owner on this record: Huseman, Laura W
Shares exchanged for shares · ID 18975188
$403.82
6 possible associated properties
Same owner name elsewhere
- Huseman, Edward A$36.39100% confidence
Ua 06 6 72, Wilmington, CA, 90744
- Huseman, Edward A$1,433.60100% confidence
Tr Ua 06/6/72 Edward A Huseman, Wilmington, CA, 90744
- Huseman, Edward A$8,960.00100% confidence
Tr Ua 06/6/72 Edward A Huseman, Wilmington, CA, 90744
At this address
- Huseman, Edward A$206.0898% confidence
333 East B Street, Wilmington, CA, 90744
- Huseman, Don J$0.7291% confidence
333 East B Street, Wilmington, CA, 90744
- Huseman, Don J$0.9991% confidence
333 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.
- Huseman, Edward A$36.39100% confidence
333 East B Street, Wilmington, CA, 90744
Held by Travelers Companies Inc
Co-owner on this record: Huseman, Edward A
Shares exchanged for shares · ID 18975188
$403.82
5 possible associated properties
Same owner name elsewhere
- Huseman, Laura W$36.39100% confidence
Ua 06 6 72, Wilmington, CA, 90744
- Huseman, Laura W$319.9298% confidence
2517 South Cabrillo Avenue Apt 3, San Pedro, CA, 90731
At this address
- Huseman, Laura W$206.0898% confidence
333 East B Street, Wilmington, CA, 90744
- Huseman, Don J$0.7291% confidence
333 East B Street, Wilmington, CA, 90744
- Huseman, Don J$0.9991% confidence
333 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.
- Huseman, Laura W$36.39100% confidence
1455 North Avalon Boulevard, Wilmington, CA, 90744
Held by Dental Network Of America LLC
Group policy benefit/Clm payments · ID 1039554503
$403.81
2 possible associated properties
At this address
- Royal, Family Dental$1,806.0095% confidence
1455 North Avalon Boulevard, Wilmington, CA, 90744
- Royal, Family Dental$314.6095% 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$1,806.0095% confidence
1109 North Wilmington Bl, Wilmington, CA, 90744
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages · ID 15090794
$403.75
3 possible associated properties
Same owner name elsewhere
- Monroy, Guadalupe$54.15100% confidence
1506 North Gulf Avenue, Wilmington, CA, 90744
- Monroy, Guadalupe$34.3198% confidence
1927 Narobi Place, Mesquite, TX, 75149
- Monroy, Guadalupe$257.6698% confidence
1927 Narobi Place, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Guadalupe$54.15100% confidence
1122 East Street, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals · ID 14963765
$403.72
842 North Wilmington Boulevard Apt 3, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043566934
$403.72
307 West R Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021132964
$403.66
3 possible associated properties
At this address
- Mills, Beverly L$0.8098% confidence
307 West R Street, Wilmington, CA, 90744
- Mills, Beverly L$271.0998% confidence
307 West R Street, Wilmington, CA, 90744
- Mills, Beverly L$496.7398% confidence
307 West R 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.
- Mills, Beverly L$0.8098% confidence
Apt F 1025 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 961514508
$403.64
24500 Broad Avenue, Wilmington, CA, 92553
Held by Kaiser Foundation Health Plan
Vendor payments · ID 14988725
$403.58
3 possible associated properties
Same owner name elsewhere
- Cabrera, Fidel$56.8098% confidence
3724 Nevil Street, Oakland, CA, 94601
- Cabrera, Fidel$49.9198% confidence
PO Box 10441, Salinas, CA, 93912
- Cabrera, Fidel$619.5198% confidence
913 1st Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Fidel$56.8098% confidence
1319 West Mauretania Street, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds · ID 1044750805
$403.52
2 possible associated properties
Same owner name elsewhere
- Blurton, Steve R$5.0098% confidence
13841 Tustin East Drive Unit 17, Tustin, CA, 92680
- Blurton, Steve R$35.7698% confidence
2 Flagstone Apt 723, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blurton, Steve R$5.0098% confidence
1606 Seagrove Avenue, Wilmington, CA, 90744
Held by Big 5 Corporation
Accounts payable · ID 999725140
$403.41
1657 Island Avenue, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals · ID 14963754
$403.08
3 possible associated properties
Same owner name elsewhere
- Calkins, Minnie R$420.42100% confidence
1323 Lagoon Avenue, Wilmington, CA, 90744
- Calkins, Minnie R$125.29100% confidence
1323 Lagoon Avenue, Wilmington, CA, 90744
- Calkins, Minnie R$133.63100% confidence
1323 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.
- Calkins, Minnie R$420.42100% confidence