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 17, 2026 · official state programs
1563 Gulf Avenue, Wilmington, CA, 90744
Held by Citadel Escrow Inc-Artesia
Co-owner on this record: Marin, Otto A
Escrow funds · ID 993506703
$502.41
1 possible associated property
At this address
- Esquivel, Jennifer$7.5091% confidence
1563 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.
- Esquivel, Jennifer$7.5091% confidence
931 Gulf Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021133420
$502.13
3 possible associated properties
At this address
- Rodriguez, Tomasa$93.4298% confidence
931 Gulf Avenue, Wilmington, CA, 90744
- Rodriguez, Tomasa$72.4398% confidence
931 Gulf Avenue, Wilmington, CA, 90744
- Rodriguez, Tomasa$623.8198% confidence
931 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.
- Rodriguez, Tomasa$93.4298% confidence
611 Neptune Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021133502
$502.13
4 possible associated properties
Same owner name elsewhere
- Tallie, Gentry H$6.11100% confidence
611 North Neptune Avenue, Wilmington, CA, 90744
At this address
- Tallie, Gentry H$623.8198% confidence
611 Neptune Avenue, Wilmington, CA, 90744
- Tallie, Gentry H$333.0298% confidence
611 Neptune Avenue, Wilmington, CA, 90744
- Tallie, Gentry H$385.7498% confidence
611 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.
- Tallie, Gentry H$6.11100% confidence
322 No. Banning Boulevard, Wilmington, CA, 90744
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14377467
$502.12
1239 North Avalon Boulevard, Wilmington, CA, 90744
Held by Centene Management Company LLC
Vendor checks · ID 1032293947
$502.00
3 possible associated properties
At this address
- Cheng, Do George Y$1,649.0098% confidence
1239 North Avalon Boulevard, Wilmington, CA, 90744
- Cheng, Do George Y$2,380.0098% confidence
1239 North Avalon Boulevard, Wilmington, CA, 90744
- Cheng, Do George Y$692.0098% confidence
1239 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.
- Cheng, Do George Y$1,649.0098% confidence
837 North Lagoon, Wilmington, CA, 90744
Held by Office Depot Inc
Shares exchanged for shares · ID 16491114
$501.90
PO Box 2172, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Co-owner on this record: Ramirez, Angelita
Savings accounts/Credit union shrs · ID 12195432
$501.87
PO Box 2172, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Co-owner on this record: Gonzalez, Alejandro
Savings accounts/Credit union shrs · ID 12195432
$501.87
1514 East Denni Street, Wilmington, CA, 90744
Held by Hernandez V Baltazar Construction Inc
Misc outstanding checks · ID 1046990233
$501.83
1 possible associated property
Same owner name elsewhere
- Martinez, Garcia Erick$63.4098% confidence
#### Andrews Highway ####, Odessa, TX, 79765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Garcia Erick$63.4098% confidence
Apt 12 642 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance · ID 994912600
$501.79
1 possible associated property
Same owner name elsewhere
- Briceno, Columba$3.81100% confidence
306 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.
- Briceno, Columba$3.81100% confidence
$501.76
2 possible associated properties
Same owner name elsewhere
- H, Hoy Miles$623.39100% confidence
Wilmington, CA, 90744
- H, Hoy Miles$385.47100% confidence
Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H, Hoy Miles$623.39100% confidence
712 North Figueroa Place Apt 7, Wilmington, CA, 90744
Held by Security Pacific National Bank Eastview Office
Co-owner on this record: Properties Inc Rob-Ho
Savings accounts/Credit union shrs · ID 10013047
$501.65
2 possible associated properties
Same owner name elsewhere
- Jones, Rene A$0.2098% confidence
9 East Adams Street, Stockton, CA, 95204
- Jones, Rene A$27.5098% confidence
14660 Big Basin Way Apt A, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Rene A$0.2098% confidence
712 North Figueroa Place Apt 7, Wilmington, CA, 90744
Held by Security Pacific National Bank Eastview Office
Co-owner on this record: Jones, Rene A
Savings accounts/Credit union shrs · ID 10013047
$501.65
1578 Eudora Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995043988
$501.58
211 West 6st Apt 10, Wilmington, CA, 90744
Held by Carson Cj LLC
Refunds due · ID 998510877
$501.54
1 possible associated property
Same owner name elsewhere
- Arteaga, Juan Valle$1.75100% confidence
606 North Bayview Avenue Apt #210, 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.
- Arteaga, Juan Valle$1.75100% confidence
845 Lagoon Avenue 7, Wilmington, CA, 90744
Held by Safeway Inc
Wages, payroll, salaries · ID 1044706134
$501.26
1 possible associated property
At this address
- Torres, Stephanie$585.7498% confidence
845 Lagoon 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.
- Torres, Stephanie$585.7498% confidence
1037 Bay View Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Salas, Maria N
Royalties · ID 1011556854
$501.18
6 possible associated properties
Same owner name elsewhere
- Salas, Joseph C$9.0898% confidence
2300 Riverview Drive Apt 215, Madera, CA, 93637
- Salas, Joseph C$3.0098% confidence
2300 Riverview Drive Apt 215, Madera, CA, 93637
- Salas, Joseph C$310.4098% confidence
2043 Drescher Street, San Diego, CA, 92111
At this address
- Salas, Patricia$6.3991% confidence
1037 Bay View Avenue, Wilmington, CA, 90744
- Salas, Maria N$501.1891% confidence
1037 Bay View Avenue, Wilmington, CA, 90744
- Salas, Joseph N$702.4491% confidence
1037 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.
- Salas, Joseph C$9.0898% confidence
1037 Bay View Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Salas, Joseph C
Royalties · ID 1011556854
$501.18
5 possible associated properties
Same owner name elsewhere
- Salas, Maria N$0.7198% confidence
19037 Arminta Street, Reseda, CA, 91335
- Salas, Maria N$45.1698% confidence
At this address
- Salas, Maria$702.4495% confidence
1037 Bay View Avenue, Wilmington, CA, 90744
- Salas, Maria$864.4195% confidence
1037 Bay View Avenue, Wilmington, CA, 90744
- Salas, Maria$619.3595% confidence
1037 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.
- Salas, Maria N$0.7198% confidence
1038 McDonald Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1011557223
$501.18
3 possible associated properties
At this address
- Williams, Laura$54.7998% confidence
1038 McDonald Avenue, Wilmington, CA, 90744
- Williams, Laura$70.7998% confidence
1038 McDonald Avenue, Wilmington, CA, 90744
- Williams, Laura$4,366.0998% confidence
1038 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.
- Williams, Laura$54.7998% confidence
568 East Denni Street, Wilmington, CA, 90744
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing · ID 954714808
$501.02
1434 East Mauretania Street, Wilmington, CA, 90744
Held by Bank Of America - California
Outstanding official checks · ID 956333585
$500.68
6 possible associated properties
Same owner name elsewhere
- Preciado, Esperanza$58.85100% confidence
1434 East Mauretania Street, Wilmington Ca, CA, 90744
- Preciado, Esperanza$88.84100% confidence
1000 Figueroa Street Spc 21, Wilmington, CA, 90744
- Preciado, Esperanza$0.0498% confidence
578 Mardie Street, Hayward, CA, 94544
At this address
- Preciado, Esperanza$97.6698% confidence
1434 East Mauretania Street, Wilmington, CA, 90744
- Preciado, Esperanza$144.2498% confidence
1434 East Mauretania Street, Wilmington, CA, 90744
- Preciado, Esperanza$32.6098% confidence
1434 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.
- Preciado, Esperanza$58.85100% confidence
1212 West Q Street, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Savings accounts · ID 976592573
$500.68
1378 Lakme Avenue, Wilmington, CA, 90744
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 990401903
$500.47
3 possible associated properties
At this address
- Martinez, J M$5.6598% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Martinez, J M$5.7898% confidence
1378 Lakme Avenue, Wilmington, CA, 90744
- Martinez, J M$5.7898% 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.
- Martinez, J M$5.6598% confidence
1104 Emery Place, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028771418
$500.23
3 possible associated properties
At this address
- Laybon, Nicanor T$267.0598% confidence
1104 Emery Place, Wilmington, CA, 90744
- Laybon, Nicanor T$402.7098% 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$267.0598% confidence
Estate Of Lawrence W ReynoldsCA
1655 Gulf Avenue, Wilmington, CA, 90744
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1039955048
$500.05
326 Noth King Avenue Apt#106, Wilmington, CA, 90744
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030060703
$500.01
2 possible associated properties
At this address
- Sanchez, Fabiola$500.0098% confidence
326 Noth King Avenue Apt#106, Wilmington, CA, 90744
- Sanchez, Fabiola$500.0198% confidence
326 Noth King Avenue Apt#106, 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, Fabiola$500.0098% confidence
326 Noth King Avenue Apt#106, Wilmington, CA, 90744
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030060720
$500.01
2 possible associated properties
At this address
- Sanchez, Fabiola$500.0198% confidence
326 Noth King Avenue Apt#106, Wilmington, CA, 90744
- Sanchez, Fabiola$500.0098% confidence
326 Noth King Avenue Apt#106, 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, Fabiola$500.0198% confidence
315 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044858310
$500.01
540 North Marina Avenue, Wilmington, CA, 90748
Held by Star Escrow Co., Inc.
Escrow check/Deposit/Disputed · ID 1385799
$500.00
3 possible associated properties
Same owner name elsewhere
- Hidalgo, Francisco G$0.1298% confidence
18523 11th Street, Bloomington, CA, 92316
- Hidalgo, Francisco G$23.0098% confidence
18523 11th Street, Bloomington, CA, 92316
- Hidalgo, Francisco G$107.1598% confidence
18523 11th Street, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo, Francisco G$0.1298% confidence
1002 Colon Street #10, Wilmington, CA, 90744
Held by Warranty Escrow Company Inc
Co-owners on this record: Carral, Jean G Mrs, Carral, Jose, Vaquez, Raymond
Escrow check/Deposit/Disputed · ID 1772426
$500.00
1 possible associated property
At this address
- Vaquez, Raymond$500.0091% confidence
1002 Colon Street #10, 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.
- Vaquez, Raymond$500.0091% confidence
1002 Colon Street #10, Wilmington, CA, 90744
Held by Warranty Escrow Company Inc
Co-owners on this record: Carral, Jean G Mrs, Carral, Jose, Vaquez, Mrs Anna M
Escrow check/Deposit/Disputed · ID 1772426
$500.00
1 possible associated property
At this address
- Vaquez, Mrs Anna M$500.0091% confidence
1002 Colon Street #10, 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.
- Vaquez, Mrs Anna M$500.0091% confidence
1002 Colon Street #10, Wilmington, CA, 90744
Held by Warranty Escrow Company Inc
Co-owners on this record: Carral, Jose, Vaquez, Mrs Anna M, Vaquez, Raymond
Escrow check/Deposit/Disputed · ID 1772426
$500.00
1 possible associated property
At this address
- Carral, Jose$500.0091% confidence
1002 Colon Street #10, 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.
- Carral, Jose$500.0091% confidence
1002 Colon Street #10, Wilmington, CA, 90744
Held by Warranty Escrow Company Inc
Co-owners on this record: Carral, Jean G Mrs, Vaquez, Mrs Anna M, Vaquez, Raymond
Escrow check/Deposit/Disputed · ID 1772426
$500.00
1 possible associated property
At this address
- Carral, Jean G Mrs$500.0091% confidence
1002 Colon Street #10, 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.
- Carral, Jean G Mrs$500.0091% confidence
Louis Equipment Co. Inc 816 Schley Avenue, Wilmington, CA, 90744
Held by Horizon Escrow, Inc.
Escrow check/Deposit/Disputed · ID 13352999
$500.00
3 possible associated properties
Same owner name elsewhere
- Louis, Anina$5.00100% confidence
2401 East Anaheim Street, Wilmington, CA, 90744
- Louis, Anina$0.10100% confidence
C/o Rochelle Louis Lowell Ju 2401 Anaheim, Wilmington, CA, 90744
- Louis, Anina$2.8998% confidence
2203 South Cabrillo Avenue, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Louis, Anina$5.00100% confidence
1353 Bay View Avenue, Wilmington, CA, 90744
Held by Union Security Insurance Company
Other · ID 15004258
$500.00
1 possible associated property
At this address
- Ball, Alta$1,084.7098% confidence
1353 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.
- Ball, Alta$1,084.7098% confidence
379 East 228 Th, Wilmington, CA, 00000
Held by American National Insurance Company
Annuities · ID 12600380
$500.00
1 possible associated property
Same owner name elsewhere
- Everitt, Lena D$4,902.2098% confidence
2246 Gilbert Drive, Kingsburg, CA, 93631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everitt, Lena D$4,902.2098% confidence
1204 West G Street, Wilmington, CA, 90744
Held by South Hills Escrow Corp
Co-owner on this record: Macklin, Marvin
Escrow check/Deposit/Disputed · ID 10135589
$500.00
3 possible associated properties
Same owner name elsewhere
- Cunningham, Jocelyn$5.0198% confidence
2770 Bungalow Court, San Jose, CA, 95125
- Cunningham, Jocelyn$500.0098% confidence
104 Seford Drive, Terrell Hills, TX, 78209
- Cunningham, Jocelyn$36.0098% confidence
2770 Bungalow Court, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Jocelyn$5.0198% confidence
1204 West G Street, Wilmington, CA, 90744
Held by South Hills Escrow Corp
Co-owner on this record: Cunningham, Jocelyn
Escrow check/Deposit/Disputed · ID 10135589
$500.00
3 possible associated properties
Same owner name elsewhere
- Macklin, Marvin$31.4498% confidence
23656 Oxnard Street, Woodland Hills, CA, 91364
- Macklin, Marvin$48.0598% confidence
1485 Via Escuela, Palm Springs, CA, 92262
- Macklin, Marvin$80.9498% confidence
General Delivery, Los Angeles, CA, 90055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macklin, Marvin$31.4498% confidence
1100 Banning Boulevard 209, Wilmington, CA
Held by American National Insurance Company
Annuities · ID 12059965
$500.00
616 Lagoon Apt 6, Wilmington, CA
Held by American National Insurance Company
Other · ID 9519237
$500.00
112 Fourth Street, Wilmington, CA
Held by First Fidelity Thrift & Loan Assoc
Savings accounts/Credit union shrs · ID 1660526
$500.00
3 possible associated properties
Same owner name elsewhere
- United, Auto$3,569.0098% confidence
PO Box 815009, Dallas, TX, 75381
- United, Auto$589.0398% confidence
4001 East Main Street Trl# 408, Grand Prairie, TX, 75050
- United, Auto$367.0798% confidence
26735 Cypresswood Drive, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Auto$3,569.0098% confidence
% Law Offices Of Gesvi-Sharif, Wilmington, CA
Held by Zurich American Insurance Company
Refunds · ID 15760731
$500.00
950 North Avalon Boulevard, Wilmington, CA, 90744
Held by Bmg Music
Vendor payments · ID 17404300
$500.00
1031 West Crosis, Wilmington, CA
Held by Citywide Escrow Services Inc
Co-owner on this record: Hernandez, Maria
Escrow check/Deposit/Disputed · ID 11184601
$500.00
1 possible associated property
At this address
- Hernandez, Maria$500.0091% confidence
1031 West Crosis, 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.
- Hernandez, Maria$500.0091% confidence
1031 West Crosis, Wilmington, CA
Held by Citywide Escrow Services Inc
Co-owner on this record: Hernandez, Jose
Escrow check/Deposit/Disputed · ID 11184601
$500.00
1 possible associated property
At this address
- Hernandez, Jose$500.0091% confidence
1031 West Crosis, 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.
- Hernandez, Jose$500.0091% confidence
1439 El Street, Wilmington, CA
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed · ID 17670513
$500.00
1120 C Walk Suite 368, Wilmington, CA, 90744
Held by Commonwealth Land Title Company
Co-owner on this record: Workman Brothers Development Co
Escrow check/Deposit/Disputed · ID 17491482
$500.00
Workman Brothers Development CoCA
1120 C Walk Suite 368, Wilmington, CA, 90744
Held by Commonwealth Land Title Company
Co-owner on this record: M & A Duran
Escrow check/Deposit/Disputed · ID 17491482
$500.00
1339 East M Street, Wilmington, CA, 90744
Held by American National Insurance Company
Annuities · ID 15645694
$500.00
337 North Figueroa Street Suite B, Wilmington, CA, 90744
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 955898934
$500.00
1625 West Pacific Coast, Wilmington, CA, 90744
Held by Allstate Indemnity Company
Co-owner on this record: Lee, Hyoshim
Individual policy benefit/Clm · ID 957172726
$500.00
1 possible associated property
At this address
- Lee, Hyoshim$500.0091% confidence
1625 West Pacific Coast, 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.
- Lee, Hyoshim$500.0091% confidence
1625 West Pacific Coast, Wilmington, CA, 90744
Held by Allstate Indemnity Company
Co-owner on this record: Lee, Joong
Individual policy benefit/Clm · ID 957172726
$500.00
1 possible associated property
At this address
- Lee, Joong$500.0091% confidence
1625 West Pacific Coast, 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.
- Lee, Joong$500.0091% confidence
1126 Emery Place, Wilmington, CA, 90744
Held by Ultimate Escrow Services Inc.
Escrow funds · ID 957261522
$500.00
3 possible associated properties
Same owner name elsewhere
- Burgos, Maria T$49.53100% confidence
1315 Emden Street, Wilmington, CA, 90744
- Burgos, Maria T$59.70100% confidence
1315 Emden Street, Wilmington, CA, 90744
- Burgos, Maria T$2.3998% confidence
7702 Bakman Avenue, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgos, Maria T$49.53100% confidence
Wilmington, CA, 90744
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 962723484
$500.00
111 West C Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964997835
$500.00
930 Goodrich Avenue, Wilmington, CA, 90744
Held by Arizona Department Of Transportation
Warrants · ID 969771325
$500.00
1 possible associated property
At this address
- Industrial, Waste Engr$500.0098% confidence
930 Goodrich 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.
- Industrial, Waste Engr$500.0098% confidence
930 Goodrich Avenue, Wilmington, CA, 90744
Held by Arizona Department Of Transportation
Warrants · ID 969771326
$500.00
1 possible associated property
At this address
- Industrial, Waste Engr$500.0098% confidence
930 Goodrich 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.
- Industrial, Waste Engr$500.0098% confidence
PO Box 522, Wilmington, CA, 90748
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970036101
$500.00
916 East Robidoux Street, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 970906581
$500.00
3 possible associated properties
Same owner name elsewhere
- Acosta, Leopoldo$63.8598% confidence
4535 Bedilion Street, Los Angeles, CA, 90032
- Acosta, Leopoldo$74.0898% confidence
430 Second Street, Watsonville, CA, 95076
- Acosta, Leopoldo$46.5798% confidence
302 West Oak Street, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Leopoldo$63.8598% confidence
1051 Hyatt Avenue, Wilmington, CA, 90744
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970998330
$500.00
1619 North Avalon #4, Wilmington, CA, 90744
Held by California Automobile Insurance Company
Other amounts due under policy · ID 972396951
$500.00
Wilmington, Carson Youth FootballCA
C/o Cheerleading 1319 West Dolores Street, Wilmington, CA, 90744
Held by Bp America Inc
Outstanding official checks · ID 973039258
$500.00
PO Box 191, Wilmington, CA, 90748
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 974163664
$500.00
3 possible associated properties
Same owner name elsewhere
- Mendez, Edgar A$4.9898% confidence
2742 Illinois Avenue, South Gate, CA, 90280
- Mendez, Edgar A$5.0098% confidence
1762 North Lincoln, Santa Maria, CA, 93458
- Mendez, Edgar A$0.6098% confidence
9522 Burke Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Edgar A$4.9898% confidence
25675 Pine Creek Lane, Wilmington, CA, 90744
Held by Ameriprise Financial Inc
Refunds due · ID 975907652
$500.00
2 possible associated properties
At this address
- Carreiro, Anne$64.2095% confidence
25675 Pine Creek Lane, Wilmington, CA, 90744
- Carreiro, Anne$128.4095% confidence
25675 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.
- Carreiro, Anne$64.2095% confidence
1123 North Fries Avenue, Wilmington, CA, 90744
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 978719794
$500.00
1010 Lagoon Avenue, Wilmington, CA, 90744
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981330804
$500.00
C/o West R Chamberlin M V C Trader Box 845, Wilmington, CA, 90748
Held by Athene Annuity & Life Assurance Company
Proceeds-Policy endow, annuity · ID 984361335
$500.00
535 Gulf Avenue, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rodriguez, Evelia
Misc outstanding checks · ID 984673956
$500.00
3 possible associated properties
At this address
- Arias, Angelina A$1.2691% confidence
535 Gulf Avenue, Wilmington, CA, 90744
- Arias, Julia$0.4191% confidence
535 Gulf Avenue, Wilmington, CA, 90744
- Arias, Angelina$30.0091% confidence
535 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.
- Arias, Angelina A$1.2691% confidence
528 West D Street, Wilmington, CA, 90744
Held by Healthcare Partners LLC.
Vendor checks · ID 987401059
$500.00
3 possible associated properties
At this address
- Ceja, Rosa$62.8798% confidence
528 West D Street, Wilmington, CA, 90744
- Ceja, Rosa M$2.8795% confidence
528 West D Street, Wilmington, CA, 90744
- Ceja, Cynthia M$1.0691% confidence
528 West D Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceja, Rosa$62.8798% confidence
1341, Wilmington, CA, 90744
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 989067188
$500.00
3 possible associated properties
Same owner name elsewhere
- Ornelas, Maria L$1.72100% confidence
419 South Magnolia Avenue, Monrovia, CA, 91016
- Ornelas, Maria L$0.2598% confidence
503 South Shelton Street, Santa Ana, CA, 92703
- Ornelas, Maria L$3.0198% confidence
68 Sunrise Circle, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Maria L$1.72100% confidence
922 Bayview Avenue, Wilmington, CA, 90744
Held by Advantage One Escrow
Co-owner on this record: Rodriguez, Raul
Escrow accounts · ID 991383189
$500.00
3 possible associated properties
Same owner name elsewhere
- Zavala, Octaviano$7.7598% confidence
13933 Facade, Paramount, CA, 90723
- Zavala, Octaviano$3.6098% confidence
13933 Facade, Paramount, CA, 90723
- Zavala, Octaviano$6.5098% confidence
13933 Facade Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Octaviano$7.7598% confidence
922 Bayview Avenue, Wilmington, CA, 90744
Held by Advantage One Escrow
Co-owner on this record: Zavala, Octaviano
Escrow accounts · ID 991383189
$500.00
2 possible associated properties
At this address
- Rodriguez, Heidi$9.6091% confidence
922 Bayview Avenue, Wilmington, CA, 90744
- Rodriguez, Heidi$10.0891% confidence
922 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.
- Rodriguez, Heidi$9.6091% confidence
1431 East O Street, Wilmington, CA, 90744
Held by Western Union Financial Svcs Inc
Refunds due · ID 991973420
$500.00
1 possible associated property
At this address
- Martinez, Maria$214.7598% confidence
1431 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.
- Martinez, Maria$214.7598% confidence
Odonnell Oil LLC Odonnell Oil LlCA
2146 South Fries Drive, Wilmington, CA, 90744
Held by Ford Motor Company
Vendor checks · ID 992880452
$500.00
1331 West L Street, Wilmington, CA, 90744
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993564891
$500.00
3 possible associated properties
At this address
- Stark, Phyllis G$4.5998% confidence
1331 West L Street, Wilmington, CA, 90744
- Stark, Phyllis G$4.9298% confidence
1331 West L Street, Wilmington, CA, 90744
- Stark, Phyllis G$6.0298% confidence
1331 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.
- Stark, Phyllis G$4.5998% confidence
1324 Ravenna Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996533614
$500.00
933 Pioneer Avenue, Wilmington, CA, 90744
Held by Liberty National Life
Other amounts due under policy · ID 998747284
$500.00
2 possible associated properties
Same owner name elsewhere
- Moreno, Josephine R$1.0098% confidence
2970 2nd Avenue Apt B, Sacramento, CA, 95817
- Moreno, Josephine R$15.0098% confidence
1460 Berry Drive, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Josephine R$1.0098% confidence
607 West Opp Street, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 998791950
$500.00
1507 Gulf Avenue, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913792
$500.00
3 possible associated properties
At this address
- Johnson, Irene A$500.0098% confidence
1507 Gulf Avenue, Wilmington, CA, 90744
- Johnson, Irene A$2,000.0098% confidence
1507 Gulf Avenue, Wilmington, CA, 90744
- Johnson, Irene A$2,000.0098% confidence
1507 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.
- Johnson, Irene A$500.0098% confidence
1507 Gulf Avenue, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913803
$500.00
3 possible associated properties
At this address
- Johnson, Irene A$500.0098% confidence
1507 Gulf Avenue, Wilmington, CA, 90744
- Johnson, Irene A$2,000.0098% confidence
1507 Gulf Avenue, Wilmington, CA, 90744
- Johnson, Irene A$2,000.0098% confidence
1507 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.
- Johnson, Irene A$500.0098% confidence
221 West G Street Apt 2, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004715188
$500.00
1 possible associated property
Same owner name elsewhere
- Ardon, Sindy$40.4298% confidence
1249 West 39th Place, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ardon, Sindy$40.4298% confidence
1622 Bayview Avenue, Wilmington, CA, 90744
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1006785789
$500.00
1663 Island Avenue, Wilmington, CA, 90744
Held by Century National Insurance
Individual policy benefit/Clm · ID 1008059052
$500.00
1536 Eudora Avenue, Wilmington, CA, 90744
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008108015
$500.00
4 possible associated properties
Same owner name elsewhere
- Tassi, Lorena G$0.6298% confidence
PO Box 412, San Pedro, CA, 90733
At this address
- Tassi, Micaela I$6.0091% confidence
1536 Eudora Avenue, Wilmington, CA, 90744
- Tassi, Pablo Javier$9.5691% confidence
1536 Eudora Avenue, Wilmington, CA, 90744
- Tassi, Micaela S$71.1291% confidence
1536 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.
- Tassi, Lorena G$0.6298% confidence
1662 North Marine Avenue, Wilmington, CA, 90744
Held by The Board Of Trustees Of Leland Stanford
Wages, payroll, salaries · ID 1008944081
$500.00
721 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1009355553
$500.00
1241 North Neptune Avenue, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010488094
$500.00
3 possible associated properties
At this address
- Mendez, Richard$600.0098% confidence
1241 North Neptune Avenue, Wilmington, CA, 90744
- Mendez, Richard$122.3498% confidence
1241 North Neptune Avenue, Wilmington, CA, 90744
- Mendez, Jose$2.0091% confidence
1241 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.
- Mendez, Richard$600.0098% confidence
1263 North Ronan Avenue, Wilmington, CA, 90744
Held by California Automobile Insurance Company
Co-owner on this record: And The Law Offices Of Kenneth Klie
Individual policy benefit/Clm · ID 1013534143
$500.00
3 possible associated properties
Same owner name elsewhere
- Perez, Victor Manuel$7.5098% confidence
27626 Blue Topaz Drive, Romoland, CA, 92585
- Perez, Victor Manuel$0.3598% confidence
14876 Cliffrose, Moreno Valley, CA, 92553
- Perez, Victor Manuel$5.2498% confidence
14876 Cliffrose, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Victor Manuel$7.5098% confidence
24843 Seagrove Avenue, Wilmington, CA, 90744
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1016810333
$500.00
1615 East Sandison, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Co-owners on this record: Jv Autobody & Tow, Ramirez, Vizcarra
Individual policy benefit/Clm · ID 1017838472
$500.00
1 possible associated property
At this address
- Ramirez, Vizcarra$500.0091% confidence
1615 East Sandison, 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, Vizcarra$500.0091% confidence
1615 East Sandison, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Co-owners on this record: Jv Autobody & Tow, Ramirez, Arnulfo
Individual policy benefit/Clm · ID 1017838472
$500.00
1 possible associated property
At this address
- Ramirez, Arnulfo$500.0091% confidence
1615 East Sandison, 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, Arnulfo$500.0091% confidence
1615 East Sandison, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Co-owners on this record: Ramirez, Arnulfo, Ramirez, Vizcarra
Individual policy benefit/Clm · ID 1017838472
$500.00
1500 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793860
$500.00
1 possible associated property
At this address
- Lee, Han$50.0091% confidence
1500 West Pacific Coast Highway, 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.
- Lee, Han$50.0091% confidence
920 McFarland Avenue, Wilmington, CA, 90744
Held by Fnf Utc LLC
Escrow accounts · ID 1018923006
$500.00
1106 West Robidoux Street, Wilmington, CA, 90744
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1021148689
$500.00
3 possible associated properties
At this address
- Rios, Salvador$4.9491% confidence
1106 West Robidoux Street, Wilmington, CA, 90744
- Rios, Contreras Miguel$1,399.5591% confidence
1106 West Robidoux Street, Wilmington, CA, 90744
- Rios, Salvador$25.3291% confidence
1106 West Robidoux Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Salvador$4.9491% confidence
1040 Lakme Avenue, Wilmington, CA, 90744
Held by Medtronic Incorporated
Refunds due · ID 1024853192
$500.00
1020 McDonald Avenue Rear, Wilmington, CA, 90744
Held by Charter Communications Inc
Refunds due · ID 1025305593
$500.00
1422 North Fries Avenue, Wilmington, CA, 90744
Held by Harco National Insurance Company
Individual policy benefit/Clm · ID 1025386420
$500.00
4 possible associated properties
Same owner name elsewhere
- Corrales, Agustin$199.3398% confidence
8119 Wilcox Avenue, Bell Gardens, CA, 90201
At this address
- Corrales, Agustin$0.6798% confidence
1422 North Fries Avenue, Wilmington, CA, 90744
- Corrales, Agustin JR$4.6298% confidence
1422 North Fries Avenue, Wilmington, CA, 90744
- Corales, Agustin$21.7393% confidence
1422 North Fries 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.
- Corrales, Agustin$199.3398% confidence
1057 Frigate Avenue, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687811
$500.00
3 possible associated properties
At this address
- Marquezjimenez, Rosa Melva$9.5398% confidence
1057 Frigate Avenue, Wilmington, CA, 90744
- Marquezjimenez, Rosa Melva$26.1698% confidence
1057 Frigate Avenue, Wilmington, CA, 90744
- Marquezjimenez, Rosa Melva$13.6298% confidence
1057 Frigate 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.
- Marquezjimenez, Rosa Melva$9.5398% confidence
1345 Figueroa Place Apt 3-14, Wilmington, CA, 90744
Held by Enterprise Holdings Inc
Accounts payable · ID 1026694743
$500.00