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 16, 2026 · official state programs
1571 Baypoint Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046956288
$571.26
4 possible associated properties
Same owner name elsewhere
- Alcaraz, Isaac$1.6498% confidence
21 San Juan, Salinas, CA, 93901
- Alcaraz, Isaac$0.4098% confidence
8860 Harness Street, Spring Valley, CA, 91977
- Alcaraz, Isaac$85.6898% confidence
9 San Juan Circle, Salinas, CA, 93901
At this address
- Alcaraz, Richard$5.0091% confidence
1571 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.
- Alcaraz, Isaac$1.6498% confidence
717 1 2 Gulf Avenue, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Refunds due · ID 989525188
$570.94
1 possible associated property
Same owner name elsewhere
- Oropeza, J Jesus$50.0098% confidence
Unknown, Fresno, CA, 93704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, J Jesus$50.0098% confidence
1437 Neptune Avenue, Wilmington, CA, 90744
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900695
$570.94
4 possible associated properties
Same owner name elsewhere
- Siordia, Anna M$0.68100% confidence
1437 North Neptune Avenue, Wilmington, CA, 90744
- Siordia, Anna M$110.80100% confidence
1437 North Neptune Avenue, Wilmington, CA, 90744
- Siordia, Anna M$25.63100% confidence
1437 North Neptune Avenue, Wilmington, CA, 90744
At this address
- Siordia, Anna M$346.5298% confidence
1437 Neptune Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siordia, Anna M$0.68100% confidence
1741 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Reynolds American Inc
Vendor checks · ID 1000183782
$569.95
5 possible associated properties
Same owner name elsewhere
- Rocket Oil #1$2.04100% confidence
1741 Wilmington Boulevard, Wilmington, CA, 90744
- Rocket Oil 1$10.00100% confidence
1741 North Wilmington Bl, Wilmington, CA, 90744
- Rocket Oil 1$93.5398% confidence
3553 Atlantic Avenue Suite A, Long Beach, CA, 90807
At this address
- Rocket Oil 1$183.5098% confidence
1741 North Wilmington Boulevard, Wilmington, CA, 90744
- Rocket Oil 1$11.8098% confidence
1741 North Wilmington Boulevard, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocket Oil #1$2.04100% confidence
Sls California Auto Dism AndCA
931 Vreeland Avenue, Wilmington, CA, 90744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1006751682
$569.66
3 possible associated properties
Same owner name elsewhere
- Sls California Auto Dism And$18.22100% confidence
937 Vreeland Avenue, Wilmington, CA, 90744
At this address
- Sls Calif Auto Dism And$1,099.3495% confidence
931 Vreeland Avenue, Wilmington, CA, 90744
- Sls, California Auto Dism$64.7295% confidence
931 Vreeland 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.
- Sls California Auto Dism And$18.22100% confidence
23703 Enoila, Wilmington, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16138346
$568.80
3 possible associated properties
Same owner name elsewhere
- Montgomery, Bruce H$1.7098% confidence
230 East Wilson Street, Costa Mesa, CA, 92627
- Montgomery, Bruce H$0.8598% confidence
230 East Wilson Street, Costa Mesa, CA, 92627
- Montgomery, Bruce H$5.3298% confidence
230 East Wilson Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Bruce H$1.7098% confidence
1554 Lakme Avenue, Wilmington, CA, 90744
Held by Prudential Financial Inc Kba
Other · ID 17173224
$568.80
3 possible associated properties
Same owner name elsewhere
- Keith, Rose M$15.4598% confidence
1803 East Ocean 303, Long Beach, CA, 90802
- Keith, Rose M$15.4598% confidence
1803 East Ocean 303, Long Beach, CA, 90802
- Keith, Rose M$3,549.0698% confidence
2129 Westport, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keith, Rose M$15.4598% confidence
603 East 226th Street, Wilmington, CA, 90744
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16102930
$568.80
4 possible associated properties
Same owner name elsewhere
- Cole, Susan J$1.5498% confidence
2125 Veloz Drive, Santa Barbara, CA, 93108
- Cole, Susan J$0.0198% confidence
133 Camino Entrada, Chula Vista, CA, 91910
- Cole, Susan J$25.0498% confidence
1177 Blazingwood Drive, Sunnyvale, CA, 94089
At this address
- Cole, Robert D$341.2891% confidence
603 East 226th 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.
- Cole, Susan J$1.5498% confidence
1116 Enert Place, Wilmington, CA, 00000
Held by Prudential Financial Inc Kba
Other · ID 17183119
$568.80
5 possible associated properties
Same owner name elsewhere
- Romero, Joe M$59.1298% confidence
1421 East 16th Street, National City, CA, 92050
- Romero, Joe M$68.0098% confidence
1309 105th Avenue, Oakland, CA, 94603
- Romero, Joe M$16.2298% confidence
12601 Willowood Avenue, Garden Grove, CA, 92840
At this address
- Romero, Joe M$5,268.2798% confidence
1116 Enert Place, Wilmington, CA, 00000
- Romero, Elizabeth$5,268.2791% confidence
1116 Enert Place, 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.
- Romero, Joe M$59.1298% confidence
1449 So Maxine, Wilmington, CA, 90744
Held by Prudential Financial Inc Kba
Other · ID 17171795
$568.80
2 possible associated properties
Same owner name elsewhere
- Huff, John H$25.0098% confidence
8911 Coral Circle, Huntington Beac, CA, 92646
- Huff, John H$5,000.0098% confidence
Thousand Oaks, San Antonio, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huff, John H$25.0098% confidence
1330 Avalon Boulevard, Wilmington, CA, 90744
Held by Delta Dental Of California
Other · ID 1606470
$568.51
1 possible associated property
At this address
- Poveda, P J$568.5198% confidence
1330 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.
- Poveda, P J$568.5198% confidence
1330 Avalon Boulevard, Wilmington, CA, 90744
Held by Delta Dental Of California
Other · ID 1558716
$568.51
1 possible associated property
At this address
- Poveda, P J$568.5198% confidence
1330 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.
- Poveda, P J$568.5198% confidence
1237 Lagoon Avenue, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040938055
$568.24
3 possible associated properties
At this address
- Merida, Andres$67.5298% confidence
1237 Lagoon Avenue, Wilmington, CA, 90744
- Merida, Andres$111.6898% confidence
1237 Lagoon Avenue, Wilmington, CA, 90744
- Merida, Andres$63.2098% confidence
1237 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.
- Merida, Andres$67.5298% confidence
25639 Pine Creek Lane Building 4, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043631963
$567.92
1 possible associated property
At this address
- Richardson, Mark$4.0098% confidence
25639 Pine Creek Lane Building 4, 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.
- Richardson, Mark$4.0098% confidence
1451 Banning Boulevard, Wilmington, CA, 90744
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952988800
$567.30
1134 King Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021132855
$566.93
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$697.6598% confidence
1134 King Avenue, Wilmington, CA, 90744
- Klinek, Harriet L$404.4898% 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
1138 King Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Torres, Guadalupe J
Royalties · ID 1021134138
$566.93
5 possible associated properties
Same owner name elsewhere
- Torres, Gonzalo L$2.3098% confidence
10307 San Vincente Avenue, South Gate, CA, 90280
- Torres, Gonzalo L$6.4598% confidence
25809 Holland Road, Menifee, CA, 92584
- Torres, Gonzalo L$4.8298% confidence
12672 Limonite Avenue Suite 3E# 573, Eastvale, CA, 92880
At this address
- Torres, Guadalupe J$566.9391% confidence
1138 King Avenue, Wilmington, CA, 90744
- Torres, Gonzalo R$45.8891% confidence
1138 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.
- Torres, Gonzalo L$2.3098% confidence
1138 King Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Torres, Gonzalo L
Royalties · ID 1021134138
$566.93
5 possible associated properties
Same owner name elsewhere
- Torres, Guadalupe J$3.3398% confidence
7527 Vanport Avenue, Whittier, CA, 90606
- Torres, Guadalupe J$60.9998% confidence
22361 Louise Street, Perris Ca
- Torres, Guadalupe J$4,431.0098% confidence
208 North Chicago, Alton, TX, 78573
At this address
- Torres, Gonzalo L$566.9391% confidence
1138 King Avenue, Wilmington, CA, 90744
- Torres, Gonzalo R$45.8891% confidence
1138 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.
- Torres, Guadalupe J$3.3398% confidence
604 West G Street Apt 1, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028772171
$566.92
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$328.6798% confidence
604 West G Street Apt 1, Wilmington, CA, 90744
- Perry, Ronald William$460.6998% 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
1227 West C Street, Wilmington, CA, 90744
Held by Assurity Life Insurance
Other amounts due under policy · ID 988761201
$566.81
1 possible associated property
At this address
- Bayuga, Maria B$503.3098% confidence
1227 West C Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bayuga, Maria B$503.3098% confidence
900 East Denni Street Spc 22, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043585104
$566.62
1000 North Figueroa Street Sp 10, Wilmington, CA, 90744
Held by General Electric Co/ionics Inc
Securities · ID 12095052
$566.57
5 possible associated properties
Same owner name elsewhere
- Long, Ronald F$0.8898% confidence
4506 Pebble Creek Drive Apt D, Bakersfield, CA, 93312
- Long, Ronald F$43.0098% confidence
4506 Pebble Creek Drive Apt D, Bakersfield, CA, 93312
At this address
- Long, Ronald F$141.6498% confidence
1000 North Figueroa Street Sp 10, Wilmington, CA, 90744
- Long, Ronald F$283.2898% confidence
1000 North Figueroa Street Sp 10, Wilmington, CA, 90744
- Long, Ronald F$141.6498% confidence
1000 North Figueroa Street Sp 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.
- Long, Ronald F$0.8898% confidence
Leviton, Investmentsinc TrustaCA
23806 South Main Street, Wilmington, CA
Held by 0636 Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 373239
$566.48
250 East Pacific Coast Highway, Wilmington, CA
Held by Crocker National Bank #326
Co-owners on this record: Lorensen, Jessie J, Lorensen, John M
Drafts · ID 352718
$566.40
3 possible associated properties
At this address
- Zephyr, Oil$60.5098% confidence
250 East Pacific Coast Highway, Wilmington, CA
- Zephyr, Oil$56.0098% confidence
250 East Pacific Coast Highway, Wilmington, CA
- Zephyr, Oil$171.1298% confidence
250 East Pacific Coast Highway, 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.
- Zephyr, Oil$60.5098% confidence
250 East Pacific Coast Highway, Wilmington, CA
Held by Crocker National Bank #326
Co-owners on this record: Lorensen, John M, Zephyr, Oil
Drafts · ID 352718
$566.40
1 possible associated property
At this address
- Lorensen, John M$566.4091% confidence
250 East Pacific Coast Highway, 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.
- Lorensen, John M$566.4091% confidence
250 East Pacific Coast Highway, Wilmington, CA
Held by Crocker National Bank #326
Co-owners on this record: Lorensen, Jessie J, Zephyr, Oil
Drafts · ID 352718
$566.40
1 possible associated property
At this address
- Lorensen, Jessie J$566.4091% confidence
250 East Pacific Coast Highway, 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.
- Lorensen, Jessie J$566.4091% confidence
37 North Figueroa Street, Wilmington, CA, 90744
Held by Ai Credit Corp
Credit balances · ID 14312389
$566.36
$565.04
451 Broad Street, Wilmington, CA, 90505
Held by Td Auto Finance LLC
Refunds · ID 11296556
$565.00
1553 Lagoon Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999206721
$565.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Selene$2.3098% confidence
4173 Brookfield Drive, Sacramento, CA, 95823
- Ortega, Selene$0.1598% confidence
853 North Main Street Spc 31, Corona, CA, 92880
- Ortega, Selene$0.0698% confidence
853 North Main Street Space 31, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Selene$2.3098% confidence
$564.89
1043 North Wilmington Bld B, Wilmington, CA, 90744
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 978556144
$564.74
$564.47
$564.47
330 Ross Place, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Tabb, Opal
Royalties · ID 1021134122
$563.75
3 possible associated properties
At this address
- Tabb, Earl$700.3498% confidence
330 Ross Place, Wilmington, CA, 90744
- Tabb, Earl$433.0898% confidence
330 Ross Place, Wilmington, CA, 90744
- Tabb, Earl$57.2398% confidence
330 Ross 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.
- Tabb, Earl$700.3498% confidence
330 Ross Place, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Tabb, Earl
Royalties · ID 1021134122
$563.75
3 possible associated properties
At this address
- Tabb, Opal$700.3498% confidence
330 Ross Place, Wilmington, CA, 90744
- Tabb, Opal$373.8898% confidence
330 Ross Place, Wilmington, CA, 90744
- Tabb, Opal$433.0898% confidence
330 Ross 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.
- Tabb, Opal$700.3498% confidence
P.o. Box 2048, Wilmington, CA, 90748
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14392939
$563.46
435 McDonald Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973283258
$563.36
3 possible associated properties
At this address
- Correa, Tiofila$2.4591% confidence
435 McDonald Avenue, Wilmington, CA, 90744
- Correa, Teofilla$3.7291% confidence
435 McDonald Avenue, Wilmington, CA, 90744
- Correa, Teofila Pulido De$5.0091% confidence
435 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.
- Correa, Tiofila$2.4591% confidence
753 East 246 Th Street, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Money orders · ID 1036097582
$563.00
2 possible associated properties
At this address
- Villareal, Oscar$237.0098% confidence
753 East 246 Th Street, Wilmington, CA, 90744
- Villareal, Oscar$78.0098% confidence
753 East 246 Th 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.
- Villareal, Oscar$237.0098% confidence
544 North Avalon Boulevard, Wilmington, CA, 90744
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988167371
$562.80
2020 South Yale Street, Wilmington, CA, 90744
Held by Wm Corporate Services Inc
Customer overpayments · ID 974072451
$562.46
1046 Ravenna Avenue Apt 4, Wilmington, CA, 90744
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries · ID 1017990156
$562.39
411 West Pacific Highway, Wilmington, CA, 90744
Held by Amtrust North America Inc
Premium refunds · ID 1044377216
$562.00
1049 North Wilmington Boulevard Apt D, Wilmington, CA, 90744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102500
$561.99
1 possible associated property
Same owner name elsewhere
- Cerrillos, Leslie$20.0098% confidence
2016 East 113th Street, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerrillos, Leslie$20.0098% confidence
1047 Ronan, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1036660162
$561.84
3 possible associated properties
At this address
- Gonzales, Alfred$3,702.1098% confidence
1047 Ronan, Wilmington, CA, 90744
- Gonzales, Alfred$1,695.0198% confidence
1047 Ronan, Wilmington, CA, 90744
- Gonzales, Alfred$5,702.3198% confidence
1047 Ronan, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Alfred$3,702.1098% confidence
1002 East Colon Street 3, Wilmington, CA, 90744
Held by Finxera Inc
Refunds due · ID 1042180255
$561.48
Prado, RCA
1133 West Robidoux Street, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983533148
$561.20
3 possible associated properties
At this address
- Prado, Rebeca$2.5295% confidence
1133 West Robidoux Street, Wilmington, CA, 90744
- Prado, Rebecca$8.6495% confidence
1133 West Robidoux Street, Wilmington, CA, 90744
- Prado, Rafael$0.1595% confidence
1133 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.
- Prado, Rebeca$2.5295% confidence
PO Bx 2296, Wilmington, CA, 90748
Held by Kellogg Brown & Root Inc
Salaries/Wages · ID 10171373
$560.72
1 possible associated property
Same owner name elsewhere
- Rubio, Joel H$58.0698% confidence
1138 Pine 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.
- Rubio, Joel H$58.0698% confidence
1244 North Banning Boulevard, Wilmington, CA, 00000
Held by Bbsi
Wages, payroll, salaries · ID 981381682
$560.71
1027 Neptune, Wilmington, CA, 90744
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988932534
$560.57
1005 Pioneer Avenue, Wilmington, CA, 90744
Held by Medtronic Plc
Underlying shares or outstanding certificates · ID 1018964765
$560.40
6 possible associated properties
Same owner name elsewhere
- Jones, Sylvia D$7.0098% confidence
1080 Stanford Avenue 24, Oakland, CA, 94608
- Jones, Sylvia D$3.2498% confidence
128 Scooter Way, Stockton, CA, 95209
- Jones, Sylvia D$11.9598% confidence
PO Box 72352, Los Angeles, CA, 90002
At this address
- Jones, Sylvia D$27.4498% confidence
1005 Pioneer Avenue, Wilmington, CA, 90744
- Jones, Sylvia D$41.4098% confidence
1005 Pioneer Avenue, Wilmington, CA, 90744
- Jones, Sylvia Denise$8.5095% confidence
1005 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.
- Jones, Sylvia D$7.0098% confidence
PO Box 2048, Wilmington, CA, 90748
Held by Citibank N A
Cashier's checks · ID 1032671265
$560.00
2 possible associated properties
Same owner name elsewhere
- Rio De La Torre Services$70.00100% confidence
PO Box 2048, Wilmington, CA, 90748
- Rio De La Torre Services$70.00100% confidence
PO Box 2048, 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.
- Rio De La Torre Services$70.00100% confidence
430 North Marine Avenue, Wilmington, CA, 90744
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511794
$560.00
3 possible associated properties
Same owner name elsewhere
- Ornelas, Dimitrio$5.0098% confidence
1111 West 255th Street, Harbor City, CA, 90710
- Ornelas, Dimitrio$124.6798% confidence
112 North Meyler Street, San Pedro, CA, 90731
- Ornelas, Dimitrio$184.5298% confidence
1326 Anaheim Street, Harbor City, CA, 90710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Dimitrio$5.0098% confidence
1130 North Fries Avenue, Wilmington, CA, 90744
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018714987
$559.75
3 possible associated properties
At this address
- Gemmell, Peter$39.0595% confidence
1130 North Fries Avenue, Wilmington, CA, 90744
- Gemmell, A$2.6091% confidence
1130 North Fries Avenue, Wilmington, CA, 90744
- Gemmell, Antoinette$364.3191% confidence
1130 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.
- Gemmell, Peter$39.0595% confidence
645 Eubank Avenue, Wilmington, CA, 90744
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018720673
$559.75
113 1/2 East I Street, Wilmington, CA, 90744
Held by Banc Of California
Checking accounts · ID 1022743733
$559.67
507 Bay View Avenue Apt 2, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Romero, Blanca M Cust
Savings accounts · ID 1043521976
$559.21
507 Bay View Avenue Apt 2, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Del Carmen Urias Bianca FBO
Savings accounts · ID 1043521976
$559.21
1 possible associated property
At this address
- Romero, Blanca M$16.5695% confidence
507 Bay View Avenue Apt 2, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Blanca M$16.5695% confidence
1432 Ravenna Avenue, Wilmington, CA, 90744
Held by Block Inc
Payments for goods & Services · ID 1013899496
$559.18
711 North Banning Boulevard, Wilmington, CA, 90744
Held by Delaware Vs New York Settlement
Dividends · ID 5588118
$558.76
1 possible associated property
At this address
- Ekdale, Eve D$67.7591% confidence
711 North Banning 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.
- Ekdale, Eve D$67.7591% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Lewis, Jessie
Royalties · ID 1021133779
$558.69
3 possible associated properties
At this address
- Lewis, William$3.5298% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, William$687.5098% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, William$398.6298% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, William$3.5298% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Lewis, William
Royalties · ID 1021133779
$558.69
3 possible associated properties
At this address
- Lewis, Jessie$955.0098% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, Jessie$1,860.0098% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
- Lewis, Jessie$687.5098% confidence
924 North Gulf Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Jessie$955.0098% confidence
1209 Cary Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Shuey, Mildred K
Royalties · ID 1011557058
$558.53
6 possible associated properties
Same owner name elsewhere
- Shuey, Howard Edwin$729.63100% confidence
1209 Cary Street, Wilmington, WA, 90744
- Shuey, Howard Edwin$1,309.93100% confidence
1209 Cary Avenue, Wilmington, CA, 90744
- Shuey, Howard Edwin$141.40100% confidence
1209 Cary Avenue, Wilmington, CA, 90744
At this address
- Shuey, Mildred K$558.5391% confidence
1209 Cary Street, Wilmington, CA, 90744
- Shuey, Howard K$842.0491% confidence
1209 Cary Street, Wilmington, CA, 90744
- Shuey, Mildred$842.0491% confidence
1209 Cary 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.
- Shuey, Howard Edwin$729.63100% confidence
1209 Cary Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Shuey, Howard Edwin
Royalties · ID 1011557058
$558.53
4 possible associated properties
Same owner name elsewhere
- Shuey, Mildred K$1,309.93100% confidence
1209 Cary Avenue, Wilmington, CA, 90744
At this address
- Shuey, Mildred$842.0495% confidence
1209 Cary Street, Wilmington, CA, 90744
- Shuey, Mildred$1,046.2695% confidence
1209 Cary Street, Wilmington, CA, 90744
- Shuey, Mildred$646.9395% confidence
1209 Cary 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.
- Shuey, Mildred K$1,309.93100% confidence
120 East R Street, Wilmington, CA, 90744
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 961192333
$558.43
6 possible associated properties
Same owner name elsewhere
- Holland, Bonnie$143.55100% confidence
120 East R Street, Wilmington, 90744
- Holland, Bonnie$1.0098% confidence
1986 South Drake Avenue, Stockton, CA, 95215
- Holland, Bonnie$4.0098% confidence
1986 South Drake Avenue, Stockton, CA, 95215
At this address
- Holland, Bonnie$40.9398% confidence
120 East R Street, Wilmington, CA, 90744
- Holland, Bonnie$22.0098% confidence
120 East R Street, Wilmington, CA, 90744
- Holland, Bonnie$23.0098% confidence
120 East 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.
- Holland, Bonnie$143.55100% confidence
525 West F Street, Wilmington, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 10857709
$558.00
3 possible associated properties
Same owner name elsewhere
- Harris, Clinton J$2.0098% confidence
6814 Wondward Street, San Diego, CA, 92114
- Harris, Clinton J$40.0898% confidence
239 East Main, Barstow, CA, 92311
- Harris, Clinton J$10.6198% confidence
2395 Eucalyptus Avenue 1, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Clinton J$2.0098% confidence
1305 North Marine Avenue, Wilmington, CA, 90744
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035192377
$557.66
1306 North Wilmington Boulevard Apt 5, Wilmington, CA, 90744
Held by Meza V. Argus Management Company, LLC Et Al
Misc outstanding checks · ID 1068120566
$557.55
1126 King Avenue, Wilmington, CA, 90744
Held by Phoenix Settlement Admn. (george V. Total Professional)
Wages, payroll, salaries · ID 1073826935
$556.97
615 McDonald Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Acosta, Florieta
Royalties · ID 1028770911
$556.73
6 possible associated properties
Same owner name elsewhere
- Acosta, Lorenzo S$2.6098% confidence
332 Burbank Road, Antioch, CA, 94509
- Acosta, Lorenzo S$8.9598% confidence
332 Burbank Road, Antioch, CA, 94509
- Acosta, Lorenzo S$5.0098% confidence
332 Burbank Road, Antioch, CA, 94509
At this address
- Acosta, Lorenzo S$211.2998% confidence
615 McDonald Street, Wilmington, CA, 90744
- Acosta, Lorenzo S$297.1898% confidence
615 McDonald Street, Wilmington, CA, 90744
- Acosta, Lorenzo S$448.1498% confidence
615 McDonald Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Lorenzo S$2.6098% confidence
615 McDonald Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Acosta, Lorenzo S
Royalties · ID 1028770911
$556.73
3 possible associated properties
At this address
- Acosta, Florieta$211.2998% confidence
615 McDonald Street, Wilmington, CA, 90744
- Acosta, Florieta$297.1898% confidence
615 McDonald Street, Wilmington, CA, 90744
- Acosta, Florieta$448.1498% confidence
615 McDonald Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Florieta$211.2998% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Stanton, Muriel Gibbs
Royalties · ID 1028772319
$556.73
4 possible associated properties
Same owner name elsewhere
- Stanton, Family Tr$44.1698% confidence
750 Palma Street, Half Moon Bay, CA, 94019
At this address
- Stanton, Family Tr$297.1898% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
- Stanton, Family Tr$448.1498% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
- Stanton, Family Tr$344.2798% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanton, Family Tr$44.1698% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Stanton, Family Tr
Royalties · ID 1028772319
$556.73
3 possible associated properties
At this address
- Stanton, Muriel Gibbs$448.1498% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
- Stanton, Muriel Gibbs$344.2798% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
- Stanton, Family Tr$556.7391% confidence
1128 Lakme Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanton, Muriel Gibbs$448.1498% confidence
615 North Fries Avenue #a, Wilmington, CA, 90744
Held by Charles Schwab & Co.
Co-owner on this record: Velazquez, Irma G
Credit balances · ID 1017940867
$556.54
4 possible associated properties
Same owner name elsewhere
- Velazquez, Rafael D$1.15100% confidence
1103 North Fries Avenue, Wilmington, CA, 90744
At this address
- Velazquez, Rafael D25000 SHARES CSFB01-281B2 7.75%11253198% confidence
615 North Fries Avenue #a, Wilmington, CA, 90744
- Velazquez, Irma G25000 SHARES CSFB01-281B2 7.75%11253191% confidence
615 North Fries Avenue #a, Wilmington, CA, 90744
- Velazquez, Irma G$556.5491% confidence
615 North Fries Avenue #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.
- Velazquez, Rafael D$1.15100% confidence
615 North Fries Avenue #a, Wilmington, CA, 90744
Held by Charles Schwab & Co.
Co-owner on this record: Velazquez, Rafael D
Credit balances · ID 1017940867
$556.54
5 possible associated properties
Same owner name elsewhere
- Velazquez, Irma G$14.95100% confidence
1119 West M Street, Wilmington, CA, 90744
- Velazquez, Irma G$182.0398% confidence
2980 Royal Palm Apt B, Costa Mesa, CA, 92626
At this address
- Velazquez, Irma G25000 SHARES CSFB01-281B2 7.75%11253198% confidence
615 North Fries Avenue #a, Wilmington, CA, 90744
- Velazquez, Rafael D25000 SHARES CSFB01-281B2 7.75%11253191% confidence
615 North Fries Avenue #a, Wilmington, CA, 90744
- Velazquez, Rafael D$556.5491% confidence
615 North Fries Avenue #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.
- Velazquez, Irma G$14.95100% confidence
1118 Eubank Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000520875
$556.43
4 possible associated properties
Same owner name elsewhere
- Lopez, Sj$0.3498% confidence
4205 Paseo De Oro, Cypress, CA, 90630
At this address
- Lopez, Ronald S$6.9491% confidence
1118 Eubank Avenue, Wilmington, CA, 90744
- Lopez, Jennifer$8.7891% confidence
1118 Eubank Avenue, Wilmington, CA, 90744
- Lopez, Ron$105.0091% confidence
1118 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.
- Lopez, Sj$0.3498% confidence
1122 North Neptune Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16332890
$556.34
117 1/2 East North Street, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16299232
$556.34
1 possible associated property
At this address
- Johnson, Elton$685.2898% confidence
117 1/2 East North 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.
- Johnson, Elton$685.2898% confidence
1138 Island Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16291355
$556.34
$556.34
1 possible associated property
Same owner name elsewhere
- Eagan, Florence$894.4698% confidence
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.
- Eagan, Florence$894.4698% confidence
1638 Ravenna Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16304802
$556.34
1 possible associated property
At this address
- Larrien, Eugene V$1,031.3998% confidence
1638 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.
- Larrien, Eugene V$1,031.3998% confidence
1502 North Marine Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16262437
$556.34
1247 North Marine Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16299462
$556.34
3 possible associated properties
Same owner name elsewhere
- Johnson, Miles E$0.4098% confidence
8293 Holder Street, Buena Park, CA, 90620
- Johnson, Miles E$7.9498% confidence
PO Box 2070, Whittier, CA, 90610
- Johnson, Miles E$53.2898% confidence
2525 Bolton Boone Drive #604, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Miles E$0.4098% confidence
1646 Eudora Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16290768
$556.34
3 possible associated properties
Same owner name elsewhere
- Gross, Donald D$49.4598% confidence
- Gross, Donald D$49.4598% confidence
- Gross, Donald D$26.5898% confidence
114 Promenade, Irvine, CA, 92715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
934 Bay View Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16339767
$556.34
1215 North Banning Boulevard, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16327471
$556.34
6 possible associated properties
Same owner name elsewhere
- Richards, Edwin J$895.9598% confidence
Wilmington, CA, 00000
- Richards, Edwin J$140.0098% confidence
26861 Highwood, Laguna Hills, CA, 92653
- Richards, Edwin J$136.3798% confidence
26861 Highwood Circle, Laguna Hills, CA, 92653
At this address
- Richards Edwin J Estate$895.9595% confidence
1215 North Banning Boulevard, Wilmington, CA, 90744
- Richards, Walter$635.9991% confidence
1215 North Banning Boulevard, Wilmington, CA, 90744
- Richards, Walter$1,330.2391% confidence
1215 North Banning 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.
- Richards, Edwin J$895.9598% confidence
1406 Ravenna Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16279750
$556.34
1 possible associated property
Same owner name elsewhere
- Dickens, Charles E$93.3398% confidence
Rr 3 Box 597, Livingston, TX, 77351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickens, Charles E$93.3398% confidence
105 East I Street Apt 407, Wilmington, CA, 90744
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989639401
$555.67
Henry Bath 187 Sakura Inc, Wilmington, CA, 90810
Held by Fedex Ground Package System, Inc.
Vendor payments · ID 16640976
$555.55
1250 West Pacific Coast Highway, Wilmington, CA, 90744
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998917010
$555.37
1 possible associated property
At this address
- Lee, Chrissy$36.2598% confidence
1250 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, Chrissy$36.2598% confidence
125 East 23rd Street, Wilmington, CA, 90744
Held by The Sherwin Williams Company
Securities · ID 13227008
$554.91
1235 North Ronan Avenue, Wilmington, CA, 90744
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952977222
$554.78
638 Bay View Avenue 206, Wilmington, CA, 90744
Held by Paypal
Misc intangible property · ID 1029304061
$554.70
319 North Avalon Boulevard, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028772449
$554.68
4 possible associated properties
Same owner name elsewhere
- Winters Hardware Inc$1,094.2698% confidence
PO Box 1218, Wilmington, 90748
At this address
- Winters Hardware Inc$66.6798% confidence
319 North Avalon Boulevard, Wilmington, CA, 90744
- Winters Hardware Inc$2,801.7198% confidence
319 North Avalon Boulevard, Wilmington, CA, 90744
- Winters Hardware Inc$189.6098% confidence
319 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.
- Winters Hardware Inc$1,094.2698% confidence
910 North Fries Avenue, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Premium refunds · ID 982745944
$554.49
2 possible associated properties
Same owner name elsewhere
- Denblaker, Laura T$0.1798% confidence
PO Box 540, San Pedro, CA, 90731
- Denblaker, Laura T$1.0098% confidence
404 West 4th Street Apt 4, 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.
- Denblaker, Laura T$0.1798% confidence
$554.36
4 possible associated properties
Same owner name elsewhere
- Morse, Dorothy D$355.78100% confidence
613 Lagoon Avenue, Wilmington, 90744
At this address
- Morse, Dorothy D$50.4098% confidence
613 Lagoon Avenue, Wilmington, CA, 90744
- Morse, Dorothy D$46.2098% confidence
613 Lagoon Avenue, Wilmington, CA, 90744
- Morse, Dorothy D$32.7198% confidence
613 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.
- Morse, Dorothy D$355.78100% confidence
1553 North Lagoon Avenue, Wilmington, CA, 90744
Held by The Home Depot
Wages, payroll, salaries · ID 1018187439
$554.03
3 possible associated properties
At this address
- Munoz, David$91.4598% confidence
1553 North Lagoon Avenue, Wilmington, CA, 90744
- Munoz, Sheila$1.1391% confidence
1553 North Lagoon Avenue, Wilmington, CA, 90744
- Munoz, Sheila$110.5391% confidence
1553 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.
- Munoz, David$91.4598% confidence
1450 West Anaheim Street, Wilmington, CA, 90744
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1036978106
$554.00
3 possible associated properties
At this address
- Castaneda, Juan$1.3298% confidence
1450 West Anaheim Street, Wilmington, CA, 90744
- Castaneda, Juan$352.3698% confidence
1450 West Anaheim Street, Wilmington, CA, 90744
- Castaneda, Juan$93.6498% confidence
1450 West Anaheim Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Juan$1.3298% confidence
1053 Marine Avenue, Wilmington, CA, 90744
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17816169
$553.39
639 Island Avenue, Wilmington, CA, 90744
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries · ID 1021962191
$553.18
1 possible associated property
At this address
- Cruz, Isaiash S$130.5791% confidence
639 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.
- Cruz, Isaiash S$130.5791% confidence