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
The Don Senior Apts Unit 408, Wilmington, CA, 90744
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 971398654
$420.18
1518 East O Street, Wilmington, CA, 90744
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries · ID 1021962179
$420.15
1 possible associated property
At this address
- Lopez, Paula$6.1898% confidence
1518 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.
- Lopez, Paula$6.1898% confidence
1055 Watson Avenue, Wilmington, CA, 90744
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries · ID 1039684195
$420.06
2210 East I Street, Wilmington, CA, 90744
Held by American Express Company
Accounts payable · ID 985745483
$420.02
3 possible associated properties
At this address
- Mendozas, Diesel$472.9798% confidence
2210 East I Street, Wilmington, CA, 90744
- Mendozas, Diesel$112.6198% confidence
2210 East I Street, Wilmington, CA, 90744
- Mendozas, Diesel$107.1798% confidence
2210 East 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.
- Mendozas, Diesel$472.9798% confidence
1019 Ravenna Avenue, Wilmington, CA, 90744
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971001412
$420.01
4 possible associated properties
Same owner name elsewhere
- Regan, Jack$34.8198% confidence
- Regan, Jack$148.9198% confidence
713 Pacific Street, Houston, TX, 77006
- Regan, Jack$730.0698% confidence
553 - 66th Avenue, Oakland, CA, 94621
At this address
- Regan, Mary$505.0091% confidence
1019 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.
1443 East Anaheim Street, Wilmington, CA, 90744
Held by Combined Ins Co Of America
Group policy benefit/Clm payments · ID 988950511
$420.00
3 possible associated properties
At this address
- Gallegos, Angel A$115.2095% confidence
1443 East Anaheim Street, Wilmington, CA, 90744
- Gallegos, Roberto$5.0091% confidence
1443 East Anaheim Street, Wilmington, CA, 90744
- Gallegos, Avila Angel$25.8291% confidence
1443 East Anaheim Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Angel A$115.2095% confidence
1026 McDonald Avenue Apt B, Wilmington, CA, 90744
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993647735
$420.00
1633 Island Avenue, Wilmington, CA, 90744
Held by Frontier Bank N A
Savings accounts/Credit union shrs · ID 9212908
$419.98
3 possible associated properties
At this address
- Keltner, Leonard G$776.0991% confidence
1633 Island Avenue, Wilmington, CA, 90744
- Keltner Leonard G Estate$947.6091% confidence
1633 Island Avenue, Wilmington, CA, 90744
- Keltner, Helen N$740.1191% confidence
1633 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.
- Keltner, Leonard G$776.0991% confidence
542 Island Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1011555917
$419.98
3 possible associated properties
At this address
- Garcia, Virginia$633.2298% confidence
542 Island Avenue, Wilmington, CA, 90744
- Garcia, Virginia$786.7498% confidence
542 Island Avenue, Wilmington, CA, 90744
- Garcia, Virginia$486.4998% confidence
542 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.
- Garcia, Virginia$633.2298% confidence
1122 North Broad Avenue #e, Wilmington, CA, 90744
Held by Verizon Communications Inc/gte Corp
Securities · ID 17138437
$419.95
1 possible associated property
At this address
- Carreon, Edwardo$455.6998% confidence
1122 North Broad Avenue #e, 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.
- Carreon, Edwardo$455.6998% confidence
638 Bay View Avenue Apt 305, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Refunds due · ID 994724570
$419.95
3 possible associated properties
Same owner name elsewhere
- Rivera, Benito$1,302.8998% confidence
Dallas, TX, 92104
- Rivera, Benito$651.4598% confidence
8069 Garvey Avenue Box 31, Rosemead, CA, 91770
- Rivera, Benito$855.1998% confidence
Unknown, Los Angeles, 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.
- Rivera, Benito$1,302.8998% confidence
638 Bay View #304, Wilmington, CA, 90744
Held by Retirement Housing Foundation
Accounts payable · ID 1019614715
$419.87
1 possible associated property
At this address
- Zavala, Jose A$53.0098% confidence
638 Bay View #304, 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.
- Zavala, Jose A$53.0098% confidence
24702 South Avalon Boulevard Apt 3, Wilmington, CA, 90744
Held by Global Experience Specialists
Wages, payroll, salaries · ID 1000235550
$419.79
3 possible associated properties
At this address
- Banuelos, Juan$1.0098% confidence
24702 South Avalon Boulevard Apt 3, Wilmington, CA, 90744
- Banuelos, Juan$354.2598% confidence
24702 South Avalon Boulevard Apt 3, Wilmington, CA, 90744
- Banuelos, Hayde$20.0091% confidence
24702 South Avalon Boulevard 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.
- Banuelos, Juan$1.0098% confidence
1234 Broad Avenue, Wilmington, CA, 90744
Held by Proindexter And Doutre Inc
Royalties · ID 992927877
$419.68
935 McConnell Avenue #b, Wilmington, CA, 90744
Held by 180 Connect Inc
Wages, payroll, salaries · ID 959126720
$419.60
3 possible associated properties
Same owner name elsewhere
- Villanueva, Ronaldo$0.1598% confidence
1301 Hull Place Apt 1, Oxnard, CA, 93030
- Villanueva, Ronaldo$1.0998% confidence
Riverside, CA, 92503
- Villanueva, Ronaldo$5.0098% confidence
4555 Sandburg Way, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Ronaldo$0.1598% confidence
808 West Anaheim Street #215, Wilmington, CA, 90744
Held by Abm Industries Incorporated
Wages, payroll, salaries · ID 1047980781
$419.34
2 possible associated properties
Same owner name elsewhere
- Norvell, Jovoniee L$12.1098% confidence
831 West 70th Street Apt 310, Los Angeles, CA, 00000
- Norvell, Jovoniee L$24.2298% confidence
831 West 70th Street Apt 310, Los Angeles, 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.
- Norvell, Jovoniee L$12.1098% confidence
1520 North Marine Avenue, Wilmington, CA, 90744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002623276
$419.23
3 possible associated properties
Same owner name elsewhere
- Quaker, None$555.96100% confidence
26895 Aliso Creek Road, Aliso Viejo, CA, 92656
- Quaker, None$555.96100% confidence
110 Masters Court Apt 1, Walnut Creek, CA, 94598
- Quaker, None$555.96100% confidence
10 Basilica Place, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quaker, None$555.96100% confidence
348 East J Street, Wilmington, CA, 90744
Held by Equitable Life Ins. Co. Of Iow
Matured/Terminated policies · ID 1792908
$419.00
2 possible associated properties
Same owner name elsewhere
- Toohey, James J$33.6798% confidence
20274 Mobile, Canoga Park, CA, 91303
- Toohey, James J$27.9198% confidence
6700 Balcom Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toohey, James J$33.6798% confidence
1741 North Avalon Bl Suite D1, Wilmington, CA, 90744
Held by Motor Vehicle Software Corporation
Refunds due · ID 1031563100
$419.00
518 East D Street Berth 204, Wilmington, CA, 90744
Held by At&t Mobility LLC
Refunds due · ID 961980568
$418.97
3 possible associated properties
Same owner name elsewhere
- Powers, Randy R$623.2898% confidence
W255n9286 Tomahawk Drive, Sussex, 53089
- Powers, Randy R$467.8698% confidence
W255n9286 Tomahawk Drive, Sussex, WI, 53089
- Powers, Randy R$57.9898% confidence
6701 Tiber River Lane, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powers, Randy R$623.2898% confidence
1241-1243 Lagoon Avenue, Wilmington, CA, 90744
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032318784
$418.84
1 possible associated property
At this address
- Marin, Abel$1,007.8398% confidence
1241-1243 Lagoon Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Abel$1,007.8398% confidence
315 North Gulf Avenue 3, Wilmington, CA, 90744
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960928065
$418.66
232 McDonald Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021133430
$418.50
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 964, Wilmington, CA, 90744
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 18185317
$418.20
337 McDonald 6, Wilmington, CA, 90744
Held by Golden Eagle Insurance Corp
Matured/Terminated policies · ID 18424862
$418.20
PO Box 964, Wilmington, CA, 90744
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 18185316
$418.20
25377 Pine Creek Lane, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Graham, Rozena
Premium refunds · ID 1020954042
$418.20
3 possible associated properties
At this address
- Dawson, Larry$3.1098% confidence
25377 Pine Creek Lane, Wilmington, CA, 90744
- Dawson, Larry$2.9798% confidence
25377 Pine Creek Lane, Wilmington, CA, 90744
- Dawson, Larry R$2.0895% confidence
25377 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.
- Dawson, Larry$3.1098% confidence
25377 Pine Creek Lane, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dawson, Larry
Premium refunds · ID 1020954042
$418.20
1333 McDonald Avenue, Wilmington, CA
Held by Royalty Distributors Inc
Other · ID 1716715
$418.12
1 possible associated property
At this address
- Parra, Manuel$1,592.7198% confidence
1333 McDonald Avenue, Wilmington, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Manuel$1,592.7198% confidence
1000 Figueroa Street Spc 14, Wilmington, CA, 90744
Held by State Compensation Insurance Fund
Dividends · ID 1010430211
$418.08
1150 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Herring Bank
Co-owner on this record: Rodriguez, Elba R
Cashier's checks · ID 993142099
$418.00
3 possible associated properties
Same owner name elsewhere
- Madrid, Mauricio$2.9398% confidence
3313 Burton Avenue A, Lynwood, CA, 90262
- Madrid, Mauricio$3.0698% confidence
Unknown, Lomita, CA, 90501
- Madrid, Mauricio$1.4898% confidence
15963 Russell Street, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Mauricio$2.9398% confidence
1150 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Herring Bank
Co-owner on this record: Madrid, Mauricio
Cashier's checks · ID 993142099
$418.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Elba R$5.2398% confidence
1031 South Cactus Avenue Apt 103, Rialto, CA, 92376
- Rodriguez, Elba R$26.1198% confidence
1111 Britem Court, Vista, CA, 92083
- Rodriguez, Elba R$12.9798% confidence
Suite 600 18200 Von Karman Avenue, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Elba R$5.2398% confidence
538 East Proctor Street, Wilmington, CA, 90744
Held by Bank Of America NA
Checking accounts · ID 1033520296
$417.97
5 possible associated properties
Same owner name elsewhere
- Cordova, Cynthia M$0.0198% confidence
766 West 23rd Street, San Pedro, CA, 90731
- Cordova, Cynthia M$0.3398% confidence
PO Box 2021, Wilmington, CA, 90748
- Cordova, Cynthia M$1.6798% confidence
766 West 23rd Street, San Pedro, CA, 90731
At this address
- Cordova, William$4.6591% confidence
538 East Proctor Street, Wilmington, CA, 90744
- Cordova, David$0.6191% confidence
538 East Proctor 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.
- Cordova, Cynthia M$0.0198% confidence
$417.96
5 possible associated properties
Same owner name elsewhere
- Zacarias, Anthony$6.9198% confidence
694 Lantana Street # 5 Apt 405, Camarillo, CA, 93010
- Zacarias, Anthony$167.6098% confidence
1401 South Harbor Boulevard Apt 1C, La Habra, CA, 90631
At this address
- Zacarias, Julia$0.8591% confidence
1216 Hyatt Avenue, Wilmington, CA, 90744
- Zacarias, Julia$0.1891% confidence
1216 Hyatt Avenue, Wilmington, CA, 90744
- Zacarias, Enrique$0.1791% confidence
1216 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.
- Zacarias, Anthony$6.9198% confidence
PO Box 1191, Wilmington, CA, 90748
Held by Maritime Bank Of California
Checking accounts, demand deposit · ID 9209269
$417.93
522 No Lagoon Avenue, Wilmington, CA, 90744
Held by State Of Washington
Co-owner on this record: Melgoza, Vincente
Other · ID 9733224
$417.87
4 possible associated properties
Same owner name elsewhere
- Melgoza, Carmen$9.2598% confidence
9616 Wilmington Avenue, Los Angeles, CA, 90002
- Melgoza, Carmen$50.0098% confidence
21915 Wyandotte Street 102, Pacoima, CA, 91331
- Melgoza, Carmen$118.4798% confidence
10300 Bridgeway Drive, Clint, TX, 79836
At this address
- Melgoza, Vincente$417.8791% confidence
522 No 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.
- Melgoza, Carmen$9.2598% confidence
522 No Lagoon Avenue, Wilmington, CA, 90744
Held by State Of Washington
Co-owner on this record: Melgoza, Carmen
Other · ID 9733224
$417.87
2 possible associated properties
Same owner name elsewhere
- Melgoza, Vincente$29.0098% confidence
14121 Shoemaker Avenue 16, Norwalk, CA, 90650
At this address
- Melgoza, Carmen$417.8791% confidence
522 No 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.
- Melgoza, Vincente$29.0098% confidence
940 Lakme Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Dividend reinvestment plan · ID 953637198
$417.80
1 possible associated property
At this address
- Erro, William A$40.9598% confidence
940 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.
- Erro, William A$40.9598% confidence
1427 North Marine Avenue, Wilmington, CA, 90744
Held by Zurich American Insurance Company
Insurance claim checks · ID 17559936
$417.71
1 possible associated property
At this address
- Ramona, Reyes$869.3098% confidence
1427 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.
- Ramona, Reyes$869.3098% confidence
PO Box 1617, Wilmington, CA, 90748
Held by Ge Money
Accounts-receivable credit balance · ID 960131277
$417.54
PO Box 964, Wilmington, CA, 90744
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 18185314
$417.50
PO Box 964, Wilmington, CA, 90744
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 18185315
$417.50
1726 Eudora Avenue, Wilmington, CA, 90744
Held by Capital Income Builder-A
Co-owner on this record: Salcido-Whitlock, Roxanne A
Mutual/Money market funds · ID 18470491
$417.48
1 possible associated property
At this address
- Whitlock, Ezrah E$406.5998% 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$406.5998% confidence
1726 Eudora Avenue, Wilmington, CA, 90744
Held by Capital Income Builder-A
Co-owner on this record: Whitlock, Ezrah E
Mutual/Money market funds · ID 18470491
$417.48
3 possible associated properties
At this address
- Salcido-Whitlock, Roxanne A$406.5998% 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$406.5998% confidence
1726 Eudora Avenue, Wilmington, CA, 90744
Held by Capital Income Builder-A
Co-owner on this record: Salcido-Whitlock, Roxanne
Mutual/Money market funds · ID 18470492
$417.48
2 possible associated properties
Same owner name elsewhere
- Adams, Jesus A$0.6798% confidence
1315 Pepper Drive Apt 77, El Cajon, CA, 92021
At this address
- Adams, Jesus A$291.8498% 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.
- Adams, Jesus A$0.6798% confidence
1726 Eudora Avenue, Wilmington, CA, 90744
Held by Capital Income Builder-A
Co-owner on this record: Adams, Jesus A
Mutual/Money market funds · ID 18470492
$417.48
3 possible associated properties
At this address
- Salcido-Whitlock, Roxanne A$406.5995% confidence
1726 Eudora Avenue, Wilmington, CA, 90744
- Salcido-Whitlock, Roxanne A$417.4895% confidence
1726 Eudora Avenue, Wilmington, CA, 90744
- Salcido-Whitlock, Roxanne A$291.8495% 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$406.5995% confidence
510 West Denni Street, Wilmington, CA, 90744
Held by Capital One NA
Accounts payable · ID 1006455459
$417.34
3 possible associated properties
At this address
- Ortega, Arturo$15.0098% confidence
510 West Denni Street, Wilmington, CA, 90744
- Ortega, Claudia$0.3891% confidence
510 West Denni Street, Wilmington, CA, 90744
- Ortega, Claudia$23.5991% confidence
510 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.
- Ortega, Arturo$15.0098% confidence
119 East Anaheim Street, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Refunds · ID 18669604
$417.30
PO Box 1204, Wilmington, CA, 90748
Held by Bank Of America
Securities · ID 12105871
$417.28
1610 Baypoint Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1017945313
$417.05
3 possible associated properties
At this address
- Otsuki Yasuko K Est$104.2698% confidence
1610 Baypoint Avenue, Wilmington, CA, 90744
- Otsuki, Christopher K$5.3891% confidence
1610 Baypoint Avenue, Wilmington, CA, 90744
- Otsuki, Roy K$25.3391% confidence
1610 Baypoint 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.
- Otsuki Yasuko K Est$104.2698% confidence
406 West F Street, Wilmington, CA, 94568
Held by Cuen V Patriot Environmental Services
Misc outstanding checks · ID 1019914361
$416.72
3 possible associated properties
Same owner name elsewhere
- Mejia, Maritza$5.3398% confidence
24511 Seneca Circle, Moreno Valley, CA, 92553
- Mejia, Maritza$0.2698% confidence
37856 Antibes Court, Palmdale, CA, 93552
- Mejia, Maritza$0.2698% confidence
37856 Antibes Court, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Maritza$5.3398% confidence
517 North Neptune Avenue 3, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000513559
$415.84
1212 West Q Street, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Refunds due · ID 989502153
$415.68
3 possible associated properties
At this address
- Alvarado, Reyna E$0.5191% confidence
1212 West Q Street, Wilmington, CA, 90744
- Alvarado, Reyna E$1.6691% confidence
1212 West Q Street, Wilmington, CA, 90744
- Alvarado, Reyna E$4.3491% confidence
1212 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.
- Alvarado, Reyna E$0.5191% confidence
618 West I Street, Wilmington, CA, 90744
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1003038997
$415.48
1 possible associated property
At this address
- Chavez, Antonio$210.0891% confidence
618 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.
- Chavez, Antonio$210.0891% confidence
1041 Henry Ford Avenue, Wilmington, CA, 90744
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs · ID 1107717
$415.43
3 possible associated properties
Same owner name elsewhere
- Perry, Robert S—98% confidence
819 Museum Drive, Charlotte, NC, 28207-2339
- Perry, Robert S$0.1998% confidence
9165 Golden Gate Avenue, Orangevale, CA, 95662
- Perry, Robert S$32.3198% confidence
551 Fredricks Avenue Apt 220, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Robert S—98% confidence
850 Oceanside Street, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027478424
$415.17
3 possible associated properties
At this address
- Ramos, David O$0.1791% confidence
850 Oceanside Street, Wilmington, CA, 90744
- Ramos, David$2.0691% confidence
850 Oceanside Street, Wilmington, CA, 90744
- Ramos, David$0.1391% confidence
850 Oceanside Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, David O$0.1791% confidence
1345 Figueroa Place Apt 3-13, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039841112
$415.06
P O Box 2135, Wilmington, CA, 90748
Held by Plains Marketing L.p.
Mineral proceeds · ID 15571168
$415.04
3 possible associated properties
Same owner name elsewhere
- Brooks, Virginia R$99.30100% confidence
P O Box 2135, Wilmington, CA, 90748
- Brooks, Virginia R$83.32100% confidence
P O Box 2135, Wilmington, CA, 90748
- Brooks, Virginia R$728.13100% confidence
P O Box 2135, 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.
- Brooks, Virginia R$99.30100% confidence
202 Berth Slip 36, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362014
$415.02
1051 Banning Boulevard Apt D, Wilmington, CA, 90744
Held by Hsbc Finance Corp
Other · ID 18039442
$415.00
1 possible associated property
At this address
- Lopez, Richard E$415.0098% confidence
1051 Banning Boulevard Apt D, 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.
- Lopez, Richard E$415.0098% confidence
1051 Banning Boulevard Apt D, Wilmington, CA, 90744
Held by Household Finance Corp & Subs
Refunds · ID 15284529
$415.00
1 possible associated property
At this address
- Lopez, Richard E$415.0098% confidence
1051 Banning Boulevard Apt D, 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.
- Lopez, Richard E$415.0098% confidence
PO Box 1223, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:2441-S Bay Pavilion At Carson
Co-owner on this record: Hernandez, Mildred
Savings accounts/Credit union shrs · ID 11016579
$414.74
PO Box 1223, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:2441-S Bay Pavilion At Carson
Co-owner on this record: Miller, Mildred
Savings accounts/Credit union shrs · ID 11016579
$414.74
3 possible associated properties
Same owner name elsewhere
- Hernandez, Mildred$175.2898% confidence
##### Vista Del Sol Drive Apt ##, El Paso, TX, 79935
- Hernandez, Mildred$273.7398% confidence
1708 Violeta Court, Laredo, TX, 78041
- Hernandez, Mildred$249.9698% confidence
2718 Menchaca Street, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Mildred$175.2898% confidence
510 West Denni Street, Wilmington, CA, 90744
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960922916
$414.67
3 possible associated properties
At this address
- Andrade, Claudia$0.0795% confidence
510 West Denni Street, Wilmington, CA, 90744
- Andrade, Bertha A$1.4691% confidence
510 West Denni Street, Wilmington, CA, 90744
- Andrade, Bertha A$0.3991% confidence
510 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.
- Andrade, Claudia$0.0795% confidence
1041 Sandford Avenue, Wilmington, CA, 90744
Held by US Bank Uncashed Checks
Co-owner on this record: Rodriquez, Joe
Securities exchanged for cash · ID 14617177
$414.51
3 possible associated properties
At this address
- Rodriquez, Victoria H$388.5498% confidence
1041 Sandford Avenue, Wilmington, CA, 90744
- Rodriquez, Joe$388.5491% confidence
1041 Sandford Avenue, Wilmington, CA, 90744
- Rodriquez, Joe$414.5191% confidence
1041 Sandford 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.
- Rodriquez, Victoria H$388.5498% confidence
1041 Sandford Avenue, Wilmington, CA, 90744
Held by US Bank Uncashed Checks
Co-owner on this record: Rodriquez, Victoria H
Securities exchanged for cash · ID 14617177
$414.51
3 possible associated properties
At this address
- Rodriquez, Joe$388.5498% confidence
1041 Sandford Avenue, Wilmington, CA, 90744
- Rodriquez, Victoria H$388.5491% confidence
1041 Sandford Avenue, Wilmington, CA, 90744
- Rodriquez, Victoria H$414.5191% confidence
1041 Sandford 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.
- Rodriquez, Joe$388.5498% confidence
1247 North Marine Avenue, Wilmington, CA, 90744
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042649663
$414.50
3 possible associated properties
At this address
- Salmeron, Francisco S$201.5098% confidence
1247 North Marine Avenue, Wilmington, CA, 90744
- Salmeron, Francisco S$65.0098% confidence
1247 North Marine Avenue, Wilmington, CA, 90744
- Salmeron, Francisco S$71.5098% confidence
1247 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.
- Salmeron, Francisco S$201.5098% confidence
926 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance · ID 1017016312
$414.49
727 West Denni Street, Wilmington, CA, 90744
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045074571
$414.44
1103 North Avalon Boulevard, Wilmington, CA, 90744
Held by Alg Vacations Corp
Commissions · ID 1034852808
$414.29
2 possible associated properties
Same owner name elsewhere
- Fiesta, Americana Travel$65.14100% confidence
1103 North Avalon Boulevard 0, Wilmington, CA, 90744
At this address
- Fiesta, Americana Travel$44.0098% confidence
1103 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.
- Fiesta, Americana Travel$65.14100% confidence
1259 Drumm, Wilmington, CA, 90744
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1031799911
$414.11
1 possible associated property
Same owner name elsewhere
- Nelms, Natalie M$374.00100% confidence
1259 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.
- Nelms, Natalie M$374.00100% confidence
947 Lakme Avenue, Wilmington, CA, 90744
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1035364383
$414.06
1 possible associated property
At this address
- Rodriguez, Vilma L$1,556.8395% confidence
947 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.
- Rodriguez, Vilma L$1,556.8395% confidence
642 Wilmington Boulevard No 12, Wilmington, CA, 90744
Held by Security Pacific National Bank Wilmington Off
Savings accounts/Credit union shrs · ID 5178248
$414.05
818 West F Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021132781
$414.05
4 possible associated properties
Same owner name elsewhere
- Grijalva, Alfredo$167.3698% confidence
12045 Orange Street Apt 10, Norwalk, CA, 90650
At this address
- Grijalva, Alfredo$514.3898% confidence
818 West F Street, Wilmington, CA, 90744
- Grijalva, Alfredo$274.5798% confidence
818 West F Street, Wilmington, CA, 90744
- Grijalva, Alfredo$318.0598% confidence
818 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.
- Grijalva, Alfredo$167.3698% confidence
1023 Alton Street, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039894441
$414.01
3 possible associated properties
At this address
- Lugo, Jose H$24.0098% confidence
1023 Alton Street, Wilmington, CA, 90744
- Lugo, Jose A$2.0391% confidence
1023 Alton Street, Wilmington, CA, 90744
- Lugo, Juan C$37.3991% confidence
1023 Alton 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.
- Lugo, Jose H$24.0098% confidence
1027 East Mauretania Street, Wilmington, CA, 90744
Held by Operating Engineers Federal Credit Union #3
Savings accounts · ID 987388980
$413.91
1 possible associated property
At this address
- Navarro, Stephanie$3.8591% confidence
1027 East Mauretania Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Stephanie$3.8591% confidence
940 South McDonald Avenue, Wilmington, CA, 90744
Held by American United Life
Individual policy benefit/Clm · ID 1024851890
$413.73
1315 East Colon Street, Wilmington, CA, 90744
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1061604798
$413.68
541 North Marine Avenue Apt Z, Wilmington, CA, 90744
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 997630685
$413.52
Atlantic Island Driveway IncCA
451 Broad Avenue, Wilmington, CA, 90744
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043198066
$413.48
1428 North McDonald Avenue, Wilmington, CA, 90744
Held by Pacific Maritime Association
Salaries/Wages · ID 16568899
$413.45
1010 North Lagoon 318, Wilmington, CA, 90744
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959177874
$413.34
3 possible associated properties
Same owner name elsewhere
- Diosdado, Andres$34.4698% confidence
#### Alpha Road Apt ###, Dallas, TX, 75240
- Diosdado, Andres$34.5298% confidence
2033 Navada Way, Justin, TX, 76247
- Diosdado, Andres$320.8798% confidence
1134 Vancuver Avenue Apt 204, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diosdado, Andres$34.4698% confidence
921 Dominguez Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028770918
$413.33
4 possible associated properties
Same owner name elsewhere
- Aguirre, Elpidia$931.13100% confidence
921 Dominguez Aguirre, Wilmington, CA, 90744
At this address
- Aguirre, Elpidia$61.5398% confidence
921 Dominguez Avenue, Wilmington, CA, 90744
- Aguirre, Elpidia$225.5798% confidence
921 Dominguez Avenue, Wilmington, CA, 90744
- Aguirre, Elpidia$335.9298% confidence
921 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.
- Aguirre, Elpidia$931.13100% confidence
921 Dominquez Avenue North, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028770919
$413.33
3 possible associated properties
At this address
- Aguirre, Tony$1,540.1098% confidence
921 Dominquez Avenue North, Wilmington, CA, 90744
- Aguirre, Tony$583.8198% confidence
921 Dominquez Avenue North, Wilmington, CA, 90744
- Aguirre, Tony$605.5698% confidence
921 Dominquez Avenue North, 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.
- Aguirre, Tony$1,540.1098% confidence
PO Box 953, Wilmington, CA, 00000
Held by Stephens And Johnson Operating Company
Co-owner on this record: Ackerman, Ruth
Royalties · ID 980674887
$413.32
3 possible associated properties
Same owner name elsewhere
- Tremain, Caroline$790.97100% confidence
PO Box 953, Wilmington, CA, 00000
- Tremain, Caroline$135.39100% confidence
PO Box 953, Wilmington, CA, 00000
- Tremain, Caroline$204.09100% confidence
PO Box 953, 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.
- Tremain, Caroline$790.97100% confidence
822 North Lagoon Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1036659945
$413.32
3 possible associated properties
At this address
- Dennick, Wylma G$837.1098% confidence
822 North Lagoon Avenue, Wilmington, CA, 90744
- Dennick, Wylma G$577.0398% confidence
822 North Lagoon Avenue, Wilmington, CA, 90744
- Dennick, Wylma G$334.5898% confidence
822 North 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.
- Dennick, Wylma G$837.1098% confidence
Ul, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Parminter, Pa
Premium refunds · ID 1017841136
$413.00
Ul, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Violanteparminter, Maria
Premium refunds · ID 1017841136
$413.00
PO Box 2110, Wilmington, CA, 90748
Held by Edward D. Jones & Co
Credit balances · ID 995985519
$412.91
3 possible associated properties
Same owner name elsewhere
- Gregg, Clinton$656.15100% confidence
PO Box 2110, Wilmington, CA, 90748
- Gregg, Clinton$4,171.02100% confidence
PO Box 2110, Wilmington, CA, 90748
- Gregg, Clinton$1,038.4898% confidence
P.o. Box 7492, Fremont, CA, 94537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregg, Clinton$656.15100% confidence
326 King Avenue Apt B300, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043558231
$412.76
1 possible associated property
At this address
- Ramirez, Rosa M$46.0098% confidence
326 King Avenue Apt B300, 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, Rosa M$46.0098% confidence
1462 North Neptune Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008940889
$412.60
5 possible associated properties
Same owner name elsewhere
- Tapia, Christina L$81.02100% confidence
1462 Neptune Avenue, Wilmington, CA, 90744
- Tapia, Christina L$63.8298% confidence
379 East 236th Street, Carson, CA, 90745
At this address
- Tapia, Christina L$0.7298% confidence
1462 North Neptune Avenue, Wilmington, CA, 90744
- Tapia, Christina L$361.3798% confidence
1462 North Neptune Avenue, Wilmington, CA, 90744
- Tapia, Christina$2.2795% confidence
1462 North 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.
- Tapia, Christina L$81.02100% confidence
1526 Bayvieu Avenue # 2A, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Kitchens, Geneva E
Royalties · ID 1011555923
$412.16
4 possible associated properties
Same owner name elsewhere
- Kitchens, William E$43.6598% confidence
#### Meadowglen ###, Houston, TX, 77042
At this address
- Kitchens, William E$577.6798% confidence
1526 Bayvieu Avenue # 2A, Wilmington, CA, 90744
- Kitchens, William E$710.9298% confidence
1526 Bayvieu Avenue # 2A, Wilmington, CA, 90744
- Kitchens, William E$509.3198% confidence
1526 Bayvieu Avenue # 2A, 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.
- Kitchens, William E$43.6598% confidence
1526 Bayvieu Avenue # 2A, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Kitchens, William E
Royalties · ID 1011555923
$412.16
3 possible associated properties
At this address
- Kitchens, Geneva E$577.6798% confidence
1526 Bayvieu Avenue # 2A, Wilmington, CA, 90744
- Kitchens, Geneva E$710.9298% confidence
1526 Bayvieu Avenue # 2A, Wilmington, CA, 90744
- Kitchens, Geneva E$509.3198% confidence
1526 Bayvieu Avenue # 2A, 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.
- Kitchens, Geneva E$577.6798% confidence
1610 Ravenna Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1011556004
$412.16
3 possible associated properties
At this address
- Holstein, Harold R$3,097.2898% confidence
1610 Ravenna Avenue, Wilmington, CA, 90744
- Holstein, Harold R$577.6798% confidence
1610 Ravenna Avenue, Wilmington, CA, 90744
- Holstein, Harold R$710.9298% confidence
1610 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.
- Holstein, Harold R$3,097.2898% confidence
1448 Baypoint Avenue, Wilmington, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11205424
$412.00
1 possible associated property
Same owner name elsewhere
- Dunham, Keith L$84.0098% confidence
11852 Mt Vernon Avenue J363, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunham, Keith L$84.0098% confidence
1011 Lakme Avenue, Wilmington, CA, 90744
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001936256
$412.00
2 possible associated properties
Same owner name elsewhere
- Palomino, Xavier$0.2198% confidence
1048 North L Street, San Bernardino, CA, 92411
- Palomino, Xavier$158.1398% confidence
4047 Acre Lane, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomino, Xavier$0.2198% confidence
1555 Banning Boulevard, Wilmington, CA, 90744
Held by Citibank NA Cca
Checking accounts · ID 1012786560
$411.98
3 possible associated properties
Same owner name elsewhere
- Meza, Eduardo M$5.8098% confidence
1190 Alice Drive, Santa Clara, CA, 95050
- Meza, Eduardo M$4.3598% confidence
3805 Flower Street Apt D, Cudahy, CA, 90201
- Meza, Eduardo M$0.1398% confidence
1021 Funston Avenue Apt B, Pacific Grove, CA, 93950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Eduardo M$5.8098% confidence
851 West M Street, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0669-Harbor City Branch
Savings accounts/Credit union shrs · ID 13327666
$411.74
1629 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970590155
$411.50
1 possible associated property
Same owner name elsewhere
- Tanaka, Yoshika$19.36100% confidence
1629 West Pacific Coast Highway 54, 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.
- Tanaka, Yoshika$19.36100% confidence
1641 West Pacific Coast Highway Apt 18, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991532722
$411.48