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 13, 2026 · official state programs
1425 Emden Street, Wilmington, CA, 90744
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877896
$950.69
3 possible associated properties
Same owner name elsewhere
- Sharp, Joan L$103.0498% confidence
3129 South Denison Avenue, San Pedro, CA, 90731
- Sharp, Joan L$18.7198% confidence
3129 South Denison Avenue, San Pedro, CA, 90731
At this address
- Sharp, Kael$0.1591% confidence
1425 Emden 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.
- Sharp, Joan L$103.0498% confidence
222 East C Street, Wilmington, CA, 90744
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026082728
$950.69
1 possible associated property
At this address
- Aidyl Corporation$1,850.1998% confidence
222 East 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.
- Aidyl Corporation$1,850.1998% confidence
1128 Delores West Street, Wilmington, CA, 90744
Held by Pacific Maritime Association
Wages, payroll, salaries · ID 983415140
$950.29
3 possible associated properties
At this address
- Molina, Louie M$478.7598% confidence
1128 Delores West Street, Wilmington, CA, 90744
- Molina, Louie M$243.1198% confidence
1128 Delores West Street, Wilmington, CA, 90744
- Molina, Louie M$243.1098% confidence
1128 Delores West 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.
- Molina, Louie M$478.7598% confidence
414 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Delta Dental Of Washington
Group policy benefit/Clm payments · ID 1010687661
$949.60
4 possible associated properties
Same owner name elsewhere
- Fun Dental 4 Kids$9.0098% confidence
6383 Atlantic Avenue, Bell, CA, 90201
- Fun Dental 4 Kids$841.7098% confidence
1014 East Manchester Avenue Suite H, Los Angeles, CA, 90001
- Fun Dental 4 Kids$1,704.8098% confidence
1014 East Manchester Avenue Suite H, Los Angeles, CA, 90001
At this address
- Fun Denttal 4 Kids$367.0091% confidence
414 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.
- Fun Dental 4 Kids$9.0098% confidence
312 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968545
$949.46
2 possible associated properties
Same owner name elsewhere
- Josephine, Lloyd$1.9298% confidence
1619 West 48th Street, Los Angeles, CA, 90062
- Josephine, Lloyd$7,655.1098% confidence
2713 1 2 West Vernon Avenue, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Josephine, Lloyd$1.9298% confidence
1143 West Grant Street, Wilmington, CA, 90744
Held by Hanmi Bank
Savings accounts · ID 1011164471
$949.00
PO Box 2227, Wilmington, CA, 90748
Held by Xo Holdings LLC
Accounts-receivable credit balance · ID 988400216
$948.77
3 possible associated properties
Same owner name elsewhere
- Cougar, Trucking$106.2498% confidence
1700 Santa Fe Avenue, Long Beach, CA, 90813
- Cougar, Trucking$106.2498% confidence
1700 Santa Fe Avenue, Long Beach, CA, 90813
- Cougar, Trucking$106.2498% confidence
1700 Santa Fe 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.
- Cougar, Trucking$106.2498% confidence
1633 Island Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Keltner, Leonard G
Proceeds due beneficiaries · ID 970663102
$947.60
3 possible associated properties
At this address
- Keltner, Leonard G$776.0995% confidence
1633 Island Avenue, Wilmington, CA, 90744
- Keltner, Helen N$740.1191% confidence
1633 Island Avenue, Wilmington, CA, 90744
- Keltner, Glen L$419.9891% 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$776.0995% confidence
Wilmington, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Keltner Leonard G Estate
Proceeds due beneficiaries · ID 970663102
$947.60
2 possible associated properties
Same owner name elsewhere
- Keltner, Leonard G$740.11100% confidence
Wilmington, CA, 00000
- Keltner, Leonard G$776.0998% 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$740.11100% confidence
708 West Q Street, Wilmington, CA, 90744
Held by Prudential Insurance Company
Matured/Terminated policies · ID 17260046
$947.38
1 possible associated property
Same owner name elsewhere
- Newman, Mabel E$7.0998% confidence
17645 Shaw North Drive, Anderson, CA, 96007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Mabel E$7.0998% confidence
831 Mahar Avenue Suite F, Wilmington, CA, 90744
Held by Powers Effler Insurance Brokers Inc
Insurance premiums · ID 18442636
$947.25
1 possible associated property
Same owner name elsewhere
- C.l., Robinson Roofing$85.51100% confidence
831 Mahar Avenue #unit F, 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.
- C.l., Robinson Roofing$85.51100% confidence
P O Box 732, Wilmington, CA, 90744
Held by Lloyds Bank California
Checking accounts, demand deposit · ID 1271261
$946.61
3 possible associated properties
Same owner name elsewhere
- Garrison, C E$81.2098% confidence
PO Box 16, Cleburne, TX, 53916
- Garrison, C E$623.2898% confidence
Box 732, Wilmington, CA, 90748
- Garrison, C E$1,028.7598% confidence
P O Box 732, 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.
- Garrison, C E$81.2098% confidence
525 Broad Avenue, Wilmington, CA, 90744
Held by Weidner Property Management
Refunds due · ID 1024967711
$946.09
525 Broad Avenue B106, Wilmington, CA, 90744
Held by Weidner Property Management
Refunds due · ID 1025120996
$946.09
617 Sanford Avenue, Wilmington, CA, 90744
Held by Republic Underwriters Ins
Premium refunds · ID 980439527
$946.00
1259 Ravenna Avenue, Wilmington, CA, 90744
Held by Prudential Insurance Company
Co-owner on this record: Tuck, Ann
Proceeds due beneficiaries · ID 968005800
$945.23
1 possible associated property
Same owner name elsewhere
- Howell, Sally A$1,649.22100% confidence
1259 Ravenna Avenue, Wilmington, CA, 90747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howell, Sally A$1,649.22100% confidence
1259 Ravenna Avenue, Wilmington, CA, 90744
Held by Prudential Insurance Company
Co-owner on this record: Howell, Sally A
Proceeds due beneficiaries · ID 968005800
$945.23
2 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.
1500 West Pacific Coast Highway Apt 3, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028735076
$944.88
1 possible associated property
At this address
- Kim, Debbie$0.9998% confidence
1500 West Pacific Coast Highway 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.
- Kim, Debbie$0.9998% confidence
711 West Denni Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Jaime, Esperanza H
Royalties · ID 1021133705
$944.60
3 possible associated properties
At this address
- Jaime, Trinidad H$626.5098% confidence
711 West Denni Street, Wilmington, CA, 90744
- Jaime, Trinidad H$1,173.6598% confidence
711 West Denni Street, Wilmington, CA, 90744
- Jaime, Trinidad H$530.6198% confidence
711 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.
- Jaime, Trinidad H$626.5098% confidence
711 West Denni Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Jaime, Trinidad H
Royalties · ID 1021133705
$944.60
3 possible associated properties
At this address
- Jaime, Esperanza H$1,173.6598% confidence
711 West Denni Street, Wilmington, CA, 90744
- Jaime, Esperanza H$725.7598% confidence
711 West Denni Street, Wilmington, CA, 90744
- Jaime, Esperanza$530.6195% confidence
711 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.
- Jaime, Esperanza H$1,173.6598% confidence
Rodriguez, Roberta GuadalupeCA
1108 McDonald Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1021134086
$944.60
3 possible associated properties
At this address
- Rodriguez, Roberta Guadalupe$1,173.6598% confidence
1108 McDonald Avenue, Wilmington, CA, 90744
- Rodriguez, Roberta Guadalupe$725.7598% confidence
1108 McDonald Avenue, Wilmington, CA, 90744
- Rodriguez, Roberta O$6,354.5891% confidence
1108 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.
- Rodriguez, Roberta Guadalupe$1,173.6598% confidence
1639 North Avalon Boulevard, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033638797
$944.29
3 possible associated properties
At this address
- Armendariz, Emmy$1.0991% confidence
1639 North Avalon Boulevard, Wilmington, CA, 90744
- Armendariz, Elizabeth$0.4191% confidence
1639 North Avalon Boulevard, Wilmington, CA, 90744
- Armendariz, Elizabetn$160.0091% confidence
1639 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.
- Armendariz, Emmy$1.0991% confidence
1125 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952988823
$943.42
319 North Avalon Boulevard, Wilmington, CA, 90744
Held by State Farm Mutual Automobile Insurance Company
Refunds · ID 10339829
$941.20
2 possible associated properties
At this address
- Moine Brothers Inc$5,722.1895% confidence
319 North Avalon Boulevard, Wilmington, CA, 90744
- Moine, Bros.$380.2591% 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.
- Moine Brothers Inc$5,722.1895% confidence
420 Henry Ford Avenue, Wilmington, CA, 90744
Held by Portland General Electric Company
Shares of stock (Returned by po) · ID 972110961
$940.80
1 possible associated property
At this address
- Harbor Cogeneration Company$120.0698% confidence
420 Henry Ford Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor Cogeneration Company$120.0698% confidence
816 Broad Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1011557023
$939.87
6 possible associated properties
Same owner name elsewhere
- Saldana, Beatriz M$11,050.50100% confidence
Wilmington, CA, 90744
- Saldana, Beatriz M$143.88100% confidence
Wilmington Ca 90744 4518, Wilmington, CA, 90744
- Saldana, Beatriz M$7,636.9998% confidence
PO Box 1146, Kennesaw, CA, 30144
At this address
- Saldana, Beatriz M$1,417.1498% confidence
816 Broad Avenue, Wilmington, CA, 90744
- Saldana, Beatriz M$1,760.7598% confidence
816 Broad Avenue, Wilmington, CA, 90744
- Saldana, Beatriz M$1,088.6798% confidence
816 Broad 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.
- Saldana, Beatriz M$11,050.50100% confidence
1567 North Banning Boulevard, Wilmington, CA, 90744
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Rivera, Anthony J
Securities exchanged for cash · ID 18684340
$935.74
1 possible associated property
At this address
- Rivera, Anthony J$935.7491% confidence
1567 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.
- Rivera, Anthony J$935.7491% confidence
1567 North Banning Boulevard, Wilmington, CA, 90744
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Rivera, James
Securities exchanged for cash · ID 18684340
$935.74
4 possible associated properties
Same owner name elsewhere
- Rivera, Anthony J$119.00100% confidence
1567 North Banning Boulevard, Wwilmington, CA, 90744
- Rivera, Anthony J$8.0098% confidence
10908 Aeolian Street, Whittier, CA, 90606
- Rivera, Anthony J$0.0198% confidence
3193 Kilo Avenue, San Jose, CA, 95124
At this address
- Rivera, James$935.7491% confidence
1567 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.
- Rivera, Anthony J$119.00100% confidence
326 King Avenue Apt 313B, Wilmington, CA, 90744
Held by Customers Bank
Cashier's checks · ID 1013109346
$935.15
1510 North Fries Avenue, Wilmington, CA, 90744
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 958273000
$935.13
3 possible associated properties
Same owner name elsewhere
- Penske, Collision$594.25100% confidence
23516 Dolores Street, Carson, CA, 90745
- Penske, Collision$5.6998% confidence
4576 Florence Avenue Apt A, Bell, CA, 90201
- Penske, Collision$86.7898% confidence
18600 Hawthorne Boulevard, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penske, Collision$594.25100% confidence
210 East F Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1011556950
$934.45
4 possible associated properties
Same owner name elsewhere
- Prince, Chlora E$442.14100% confidence
542 Broad Avenue, Wilmington, CA, 90744
At this address
- Prince, Chlora E$94.6498% confidence
210 East F Street, Wilmington, CA, 90744
- Prince, Chlora E$1,494.7298% confidence
210 East F Street, Wilmington, CA, 90744
- Prince, Chlora E$1,246.4098% confidence
210 East 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.
- Prince, Chlora E$442.14100% confidence
1251 Marine Avenue, Wilmington, CA, 90744
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17816796
$933.84
221 West G Street Apt 4, Wilmington, CA, 90744
Held by Comerica Bank
Misc intangible property · ID 987589965
$933.71
24611 South Avalon Boulevard Apt East, Wilmington, CA, 90744
Held by At&t Inc
Dividend reinvestment plan · ID 964666711
$932.74
3 possible associated properties
Same owner name elsewhere
- Villanueva, E M$821.64100% confidence
24611 South Avalon Boulevard, Wilmington, CA, 90744
- Villanueva, E M$191.43100% confidence
24611 South Avalon Boulevard, Wilmington, CA, 90744
At this address
- Villanueva, E M$22.5798% confidence
24611 South Avalon Boulevard Apt East, 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.
- Villanueva, E M$821.64100% confidence
1132 Bay View Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Morano, Iloilo
Royalties · ID 1011556288
$932.48
3 possible associated properties
At this address
- Morano, Alejandro$1,243.7998% confidence
1132 Bay View Avenue, Wilmington, CA, 90744
- Morano, Alejandro$1,530.7298% confidence
1132 Bay View Avenue, Wilmington, CA, 90744
- Morano, Alejandro$1,096.6598% confidence
1132 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.
- Morano, Alejandro$1,243.7998% confidence
1132 Bay View Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Co-owner on this record: Morano, Alejandro
Royalties · ID 1011556288
$932.48
3 possible associated properties
At this address
- Morano, Alejandro$932.4891% confidence
1132 Bay View Avenue, Wilmington, CA, 90744
- Morano, Alejandro$1,243.7991% confidence
1132 Bay View Avenue, Wilmington, CA, 90744
- Morano, Alejandro$1,530.7291% confidence
1132 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.
- Morano, Alejandro$932.4891% confidence
1222 West G Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013721594
$932.37
921 Dominguez Aguirre, Wilmington, CA, 90744
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941208
$931.13
3 possible associated properties
Same owner name elsewhere
- Aguirre, Elpidia$61.53100% confidence
921 Dominguez Avenue, Wilmington, CA, 90744
- Aguirre, Elpidia$225.57100% confidence
921 Dominguez Avenue, Wilmington, CA, 90744
- Aguirre, Elpidia$335.92100% 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$61.53100% confidence
710 East D Street, Wilmington, CA, 90744
Held by Penske Truck Leasing Co LP
Vendor checks · ID 1009659609
$930.92
730 West East Street, Wilmington, CA, 90744
Held by Pathward, National Association
Co-owner on this record: Marquez, Maria
Outstanding official checks · ID 1045847471
$930.17
2 possible associated properties
At this address
- Marquez, Alfaro Jose$33.0598% confidence
730 West East Street, Wilmington, CA, 90744
- Marquez, Jose M$1.3691% confidence
730 West East Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Alfaro Jose$33.0598% confidence
1406 Ravenna Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Co-owner on this record: Werner, Beverly M
Proceeds due beneficiaries · ID 970792090
$929.43
1 possible associated property
At this address
- Werner, Beverly M$675.6595% confidence
1406 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.
- Werner, Beverly M$675.6595% confidence
Wilmington, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Werner Beverly M Estate
Proceeds due beneficiaries · ID 970792090
$929.43
1 possible associated property
Same owner name elsewhere
- Werner, Beverly M$675.6598% confidence
1406 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.
- Werner, Beverly M$675.6598% confidence
1133 Ravenna Avenue, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028771267
$929.30
3 possible associated properties
At this address
- Gulley, Zora$2,732.0498% confidence
1133 Ravenna Avenue, Wilmington, CA, 90744
- Gulley, Zora$507.0698% confidence
1133 Ravenna Avenue, Wilmington, CA, 90744
- Gulley, Zora$755.1698% confidence
1133 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.
- Gulley, Zora$2,732.0498% confidence
PO Box 1284, Wilmington, CA, 90748
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14803946
$928.61
$928.05
3 possible associated properties
Same owner name elsewhere
- McKenna, Inez$8.65100% confidence
1014 East Mauretania, Wilmington, CA, 90744
- McKenna, Inez$7,237.33100% confidence
Wilmington, CA, 90744
- McKenna, Inez$615.56100% 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.
- McKenna, Inez$8.65100% confidence
$927.61
3 possible associated properties
At this address
- Salcido, Cristobal$44.1598% confidence
822 Lakme Avenue, Wilmington, CA, 90744
- Salcido, Cristobal$46.4698% confidence
822 Lakme Avenue, Wilmington, CA, 90744
- Salcido, Cristobal$234.1798% confidence
822 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.
- Salcido, Cristobal$44.1598% confidence
801 East Anaheim Street, Wilmington, CA, 90744
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019383603
$925.00
1204 Wilmington Boulevard, Wilmington, CA, 90744
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos · ID 985197633
$924.41
1 possible associated property
At this address
- Steve, Tires$924.4198% confidence
1204 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.
- Steve, Tires$924.4198% confidence
1204 Wilmington Boulevard, Wilmington, CA, 90744
Held by Metabank
Credit checks or memos · ID 985650876
$924.41
1 possible associated property
At this address
- Steve, Tires$924.4198% confidence
1204 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.
- Steve, Tires$924.4198% confidence
1311 West Anaheim, Wilmington, CA, 90744
Held by Comerica Bank
Misc intangible property · ID 1024338015
$923.37
3 possible associated properties
Same owner name elsewhere
- Darnell, Matthew$44.2098% confidence
#### O West Curry Drive Apt ###, Killeen, TX, 76542
- Darnell, Matthew$65.5698% confidence
607 Hudgins Street, Smithville, TX, 78957
- Darnell, Matthew$31.6098% confidence
4600 Elmont Drive Apt 1823, Austin, TX, 78741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darnell, Matthew$44.2098% confidence
1000 Figueroa Street Spc 8, Wilmington, CA, 90744
Held by The Dreyfus Fund
Mutual/Money market funds · ID 13516367
$921.89
1304 McDonald Avenue, Wilmington, CA, 90744
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1013405710
$921.86
5 possible associated properties
Same owner name elsewhere
- Villarreal, Viviana M$6.27100% confidence
1020 Lagoon Avenue, Wilmington, CA, 90744
- Villarreal, Viviana M$744.41100% confidence
1126 West L Street, Wilmington, CA, 90744
- Villarreal, Viviana M$250.00100% confidence
1020 Lagoon Avenue, Wilmington, CA, 90744
At this address
- Villarreal, Viviana$352.2795% confidence
1304 McDonald Avenue, Wilmington, CA, 90744
- Villarreal, Viviana Maria$20.0095% confidence
1304 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.
- Villarreal, Viviana M$6.27100% confidence
PO Box 1673, Wilmington, CA, 90748
Held by Gerber Life Insurance Company
Proceeds due beneficiaries · ID 1004311035
$921.22
3 possible associated properties
Same owner name elsewhere
- Paige, Regina$6.00100% confidence
PO Box 1673, Wilmington, CA, 90748
- Paige, Regina$11.99100% confidence
PO Box 1673, Wilmington, CA, 90748
- Paige, Regina$21.69100% confidence
PO Box 1673, 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.
- Paige, Regina$6.00100% confidence
1618 Wilmington Boulevard D, Wilmington, CA, 90744
Held by Harbor Federal Credit Union
Savings accounts · ID 978295093
$920.76
2 possible associated properties
Same owner name elsewhere
- Cura, Manolito$78.0098% confidence
25122 Frampton Avenue East, Harbor City, CA, 90710
At this address
- Cura, Manolito$2,192.0598% confidence
1618 Wilmington Boulevard #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.
- Cura, Manolito$78.0098% confidence
Apt 217 410 Hawaiian Avenue, Wilmington, CA, 90744
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1017876249
$920.03
1441 West I Street, Wilmington, CA, 90744
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964254336
$919.76
3 possible associated properties
Same owner name elsewhere
- Krueck, Hilda$1,468.36100% confidence
2427 Merry Wood Street, Pomona, CA, 91767
At this address
- Krueck, Hilda$630.0098% confidence
1441 West I Street, Wilmington, CA, 90744
- Krueck, Hilda$250.0098% confidence
1441 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.
- Krueck, Hilda$1,468.36100% confidence
849 West Pacific Coast Highway Apt 12 0, Wilmington, CA, 90744
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989637686
$919.39
1338 Ravenna Avenue, Wilmington, CA, 90744
Held by Warren E&p Inc
Net revenue interest · ID 993687525
$918.62
3 possible associated properties
At this address
- Milla, JR Maximo A$224.5898% confidence
1338 Ravenna Avenue, Wilmington, CA, 90744
- Milla, JR Maximo A$338.6098% confidence
1338 Ravenna Avenue, Wilmington, CA, 90744
- Milla, JR Maximo A$420.6898% confidence
1338 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.
- Milla, JR Maximo A$224.5898% confidence
21111 Delores, Wilmington, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675475
$918.00
1305 East I Street, Wilmington, CA, 90744
Held by Reassure America Life Ins Co
Proceeds due beneficiaries · ID 958928532
$915.44
1148 Island Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16301914
$914.11
3 possible associated properties
Same owner name elsewhere
- Kikta, Mable L$3,245.10100% confidence
1148 Isl Avenue, Wilmington, CA, 90744
At this address
- Kikta, Mabel L$874.3991% confidence
1148 Island Avenue, Wilmington, CA, 90744
- Kikta, Mabel L$2,367.4691% confidence
1148 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.
- Kikta, Mable L$3,245.10100% confidence
924 Broad Avenue Apt 6, Wilmington, CA, 90744
Held by Metlife Inc
Securities · ID 16327096
$914.11
3 possible associated properties
Same owner name elsewhere
- Revell, Goldie$23.8598% confidence
11609 Cozumel Avenue, Cypress, CA, 90630
- Revell, Goldie$1,119.8098% confidence
Wilmington, CA, 00000
At this address
- Revell Goldie Estate$1,119.8095% confidence
924 Broad Avenue Apt 6, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revell, Goldie$23.8598% confidence
$914.11
1 possible associated property
At this address
- Lund, Ada$2,301.0998% confidence
432 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.
- Lund, Ada$2,301.0998% confidence
1454 Lakme Avenue, Wilmington, CA, 90744
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024433114
$914.11
3 possible associated properties
At this address
- Briseno, Maria$186.2698% confidence
1454 Lakme Avenue, Wilmington, CA, 90744
- Briseno, Maria Diaz$0.0395% confidence
1454 Lakme Avenue, Wilmington, CA, 90744
- Briseno, Maria D$410.5995% confidence
1454 Lakme Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briseno, Maria$186.2698% confidence
H, RitoCA
1358 Broad Avenue, Wilmington, CA, 90744
Held by California Resources Long Beach Inc
Royalties · ID 997816066
$914.08
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.
912 Frigate Avenue, Wilmington, CA, 90744
Held by American General Life Insurance Company
Co-owner on this record: Zandell, Iva
Proceeds due beneficiaries · ID 984252141
$913.44
3 possible associated properties
At this address
- Zandell, Merlyn$1,255.1798% confidence
912 Frigate Avenue, Wilmington, CA, 90744
- Zandell, Merlyn$814.1098% confidence
912 Frigate Avenue, Wilmington, CA, 90744
- Zandell, Iva$814.1091% confidence
912 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.
- Zandell, Merlyn$1,255.1798% confidence
912 Frigate Avenue, Wilmington, CA, 90744
Held by American General Life Insurance Company
Co-owner on this record: Zandell, Merlyn
Proceeds due beneficiaries · ID 984252141
$913.44
3 possible associated properties
At this address
- Zandell, Iva$814.1098% confidence
912 Frigate Avenue, Wilmington, CA, 90744
- Zandell, Merlyn$1,255.1791% confidence
912 Frigate Avenue, Wilmington, CA, 90744
- Zandell, Merlyn$814.1091% confidence
912 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.
- Zandell, Iva$814.1098% confidence
615 1 2 Lagoon Avenue, Wilmington, CA, 90744
Held by Warren E&p Inc
Net revenue interest · ID 983511414
$913.03
3 possible associated properties
At this address
- Garcia, Elena M$57.1398% confidence
615 1/2 Lagoon Avenue, Wilmington, CA, 90744
- Garcia, Elena M$37.0498% confidence
615 1/2 Lagoon Avenue, Wilmington, CA, 90744
- Garcia, Elena M$47.5498% confidence
615 1/2 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.
- Garcia, Elena M$57.1398% confidence
1034 West G Street, Wilmington, CA, 90744
Held by Wells Fargo Bank National Assocation
Co-owner on this record: Reyes, Rafael A
Savings accounts · ID 994841016
$911.92
3 possible associated properties
At this address
- Reyes, Andres$5.0098% confidence
1034 West G Street, Wilmington, CA, 90744
- Reyes, Andres$5.0098% confidence
1034 West G Street, Wilmington, CA, 90744
- Reyes, Andres$1.0098% confidence
1034 West G Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Andres$5.0098% confidence
1034 West G Street, Wilmington, CA, 90744
Held by Wells Fargo Bank National Assocation
Co-owner on this record: Reyes, Andres
Savings accounts · ID 994841016
$911.92
6 possible associated properties
Same owner name elsewhere
- Reyes, Rafael A$7.7598% confidence
990 Margarita Drive # 206, Corona, CA, 92879
- Reyes, Rafael A$0.0298% confidence
941 Capitola Road, Santa Cruz, CA, 95062
- Reyes, Rafael A$2.0098% confidence
941 Capitola Road, Santa Cruz, CA, 95062
At this address
- Reyes, Rafael A$138.9998% confidence
1034 West G Street, Wilmington, CA, 90744
- Reyes, Rafael A$29.0398% confidence
1034 West G Street, Wilmington, CA, 90744
- Reyes, Rafael$6.0095% confidence
1034 West G Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Rafael A$7.7598% confidence
728 14 Flint Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032888920
$910.90
3 possible associated properties
Same owner name elsewhere
- Daniels, Robert H$6.1398% confidence
1963 Piute Street, South Lake Tahoe, CA, 96150
- Daniels, Robert H$22.3498% confidence
7402 Della Circle, Sacramento, CA, 95828
- Daniels, Robert H$502.8998% confidence
1700 Brookwater Circle, Amarillo, TX, 79124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Robert H$6.1398% confidence
522 North Flint Street, Wilmington, CA, 90744
Held by First Insurance Funding Corp.
Customer overpayments · ID 986364261
$910.21
531 West Denni Street, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363218
$910.20
3 possible associated properties
At this address
- Hernandez, Mike$0.1098% confidence
531 West Denni Street, Wilmington, CA, 90744
- Hernandez, Mike$0.1098% confidence
531 West Denni Street, Wilmington, CA, 90744
- Hernandez, Mike$3,091.7198% confidence
531 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.
- Hernandez, Mike$0.1098% confidence
908 Frigate Avenue, Wilmington, CA, 90744
Held by Prudential Financial Inc Kba
Other · ID 17181900
$910.08
1 possible associated property
At this address
- Ramos, Cristeta$6.0095% confidence
908 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.
- Ramos, Cristeta$6.0095% confidence
1263 Island Avenue, Wilmington, CA, 90744
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131095
$910.08
4 possible associated properties
Same owner name elsewhere
- Little, Nina$0.7998% confidence
5622 Shattuck Avenue, Oakland, CA, 94609
- Little, Nina$5.0698% confidence
Unknown, Fresno, CA, 93702
- Little, Nina$5.0098% confidence
5665 South Chestnut Avenue Spc 61, Fresno, CA, 93725
At this address
- Little, Nina$7,627.9298% confidence
1263 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.
- Little, Nina$0.7998% confidence
1641 West Pac Cst Highway Apt 20, Wilmington, CA, 90744
Held by Hyundai Capital America
Co-owner on this record: Reyes, Mares
Customer overpayments · ID 1028012301
$909.14
3 possible associated properties
Same owner name elsewhere
- Mares, Sergio M$597.62100% confidence
PO Box 2438, Gardena, CA, 90247
- Mares, Sergio M$3.8698% confidence
19415 Roscoe Boulevard, Northridge, CA, 91324
- Mares, Sergio M$1.0698% confidence
23442 Anza Avenue Apt B, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mares, Sergio M$597.62100% confidence
1047 Ronan, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties · ID 1028771241
$908.62
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
1023 West F Street, Wilmington, CA, 90744
Held by Warren E&p Inc
Net revenue interest · ID 983511808
$908.54
5 possible associated properties
Same owner name elsewhere
- Ortiz, Frances A$2.6898% confidence
140 Elm Street, Watsonville, CA, 95076
- Ortiz, Frances A$1.0098% confidence
10580 54th Street, Mira Loma, CA, 91752
At this address
- Ortiz, Frances A$145.9598% confidence
1023 West F Street, Wilmington, CA, 90744
- Ortiz, Frances A$181.3798% confidence
1023 West F Street, Wilmington, CA, 90744
- Ortiz, Frances A$112.1998% confidence
1023 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.
- Ortiz, Frances A$2.6898% confidence
1120 West Grant Street, Wilmington, CA, 90744
Held by Wells Fargo & Company
Co-owner on this record: Bayer, Mary L
Securities · ID 18138745
$907.91
4 possible associated properties
Same owner name elsewhere
- Bayer, Gerald D$4.2498% confidence
3622 Loomis Street, Lakewood, CA, 90712
At this address
- Bayer, Gerald D$64.9898% confidence
1120 West Grant Street, Wilmington, CA, 90744
- Bayer, Mary L$64.9891% confidence
1120 West Grant Street, Wilmington, CA, 90744
- Bayer, Mary L$907.9191% confidence
1120 West Grant Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bayer, Gerald D$4.2498% confidence
1120 West Grant Street, Wilmington, CA, 90744
Held by Wells Fargo & Company
Co-owner on this record: Bayer, Gerald D
Securities · ID 18138745
$907.91
3 possible associated properties
At this address
- Bayer, Mary L$64.9898% confidence
1120 West Grant Street, Wilmington, CA, 90744
- Bayer, Gerald D$64.9891% confidence
1120 West Grant Street, Wilmington, CA, 90744
- Bayer, Gerald D$907.9191% confidence
1120 West Grant Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bayer, Mary L$64.9898% confidence
1643 West Pacific Coast Highway No 35, Wilmington, CA, 90744
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17440927
$907.29
1320 1-2 West Anaheim, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs · ID 12195427
$907.01
615 Wolf Street, Wilmington, CA, 90477
Held by National Union Fire Insurance Company
Insurance claim checks · ID 16441231
$906.66
1306 North Neptune Avenue, Wilmington, CA, 90744
Held by Soto V Hooman Et Al Qsf
Wages, payroll, salaries · ID 1038543497
$906.09
2 possible associated properties
At this address
- Rodriguez, Manuel$7.6098% confidence
1306 North Neptune Avenue, Wilmington, CA, 90744
- Rodriguez, Laura$15.0091% confidence
1306 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.
- Rodriguez, Manuel$7.6098% confidence
1443 North Wilmington Boulevard Apt 4, Wilmington, CA, 90744
Held by State Of Washington
Other · ID 2645626
$904.00
C O Isidoro Mar Tinez And 1633 North Ravenna Avenue, Wilmington, CA, 90744
Held by First Citizens Bank & Trust Company
Accounts payable · ID 1011408129
$903.85
3 possible associated properties
Same owner name elsewhere
- Ronald, W Smith$1,559.69100% confidence
1633 North Ravenna Avenue, Wilmington, CA, 90744
- Ronald, W Smith$435.28100% confidence
C O Isidoro Mar Tinez And 1633 North Ravenna Avenue, Wilmington, CA, 90744
- Ronald, W Smith$20.00100% confidence
C O Isidoro Mar Tinez And 1633 North 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.
- Ronald, W Smith$1,559.69100% confidence
430 North Marine Avenue Apt 7, Wilmington, CA, 90744
Held by Stoneledge Furniture LLC
Wages, payroll, salaries · ID 1027879934
$903.65
3 possible associated properties
At this address
- Matute, Yefferson$157.0498% confidence
430 North Marine Avenue Apt 7, Wilmington, CA, 90744
- Matute, Yefferson$45.5898% confidence
430 North Marine Avenue Apt 7, Wilmington, CA, 90744
- Matute, Yefferson$91.6998% confidence
430 North Marine Avenue Apt 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.
- Matute, Yefferson$157.0498% confidence
918 East Sandison Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044064616
$903.44
2 possible associated properties
Same owner name elsewhere
- Trujillo, Juanita A$1.3998% confidence
47164 Road 128, Orange Cove, CA, 93646
At this address
- Trujillo, Juanita A$77.2398% confidence
918 East Sandison Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Juanita A$1.3998% confidence
1018 Cristobal Avenue, Wilmington, CA, 90744
Held by Paypal
Misc intangible property · ID 1046606510
$902.93
Charles A Owen Enterprises IncCA
PO Box 967, Wilmington, CA, 90748
Held by First Insurance Funding Corp.
Refunds · ID 16951842
$902.66
727 West Anaheim Street, Wilmington, CA, 90744
Held by Western Union Financial Svcs
Accounts payable · ID 956044836
$902.28
1 possible associated property
At this address
- Arjay Financial Services$1,424.5798% confidence
727 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.
- Arjay Financial Services$1,424.5798% confidence
1034 D Court, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Co-owner on this record: Steward, Leola
Savings accounts/Credit union shrs · ID 9144718
$901.92
1 possible associated property
At this address
- Steward, Leola$901.9291% confidence
1034 D Court, 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.
- Steward, Leola$901.9291% confidence
1034 D Court, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Co-owner on this record: Steward, John A
Savings accounts/Credit union shrs · ID 9144718
$901.92
1 possible associated property
At this address
- Steward, John A$901.9291% confidence
1034 D Court, 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.
- Steward, John A$901.9291% confidence
1057 North Marine Avenue, Wilmington, CA, 90744
Held by Bank Of America NA
Checking accounts · ID 1045310604
$901.07
3 possible associated properties
Same owner name elsewhere
- Vargas, Victor D$4.1798% confidence
613 Berlin Way, Patterson, CA, 95363
- Vargas, Victor D$1.0098% confidence
613 Berlin Way, Patterson, CA, 95363
- Vargas, Victor D$1.0098% confidence
613 Berlin Way, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Victor D$4.1798% confidence
719 McDonal Street, Wilmington, CA, 97440
Held by Pacific Marine Credit Union
Savings accounts · ID 966252281
$900.96
111 East C Street 14, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815352
$900.25
4 possible associated properties
Same owner name elsewhere
- Hicks, Ronald J$6.0298% confidence
18176 Indiana Avenue, Lemoore, CA, 93245
- Hicks, Ronald J$6.0098% confidence
1477 West 46th Street, Los Angeles, CA, 90062
- Hicks, Ronald J$50.0098% confidence
At this address
- Hicks, Ronald J$771.8198% confidence
111 East C Street 14, 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.
- Hicks, Ronald J$6.0298% confidence
710 East D Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003383518
$900.00
24817 Avalon Apto 4, Wilmington, CA, 90744
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941545
$900.00
1252 Eubank Avenue, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044859464
$900.00
3 possible associated properties
At this address
- Hinojos, Manuel$0.0498% confidence
1252 Eubank Avenue, Wilmington, CA, 90744
- Hinojos, Manuel$100.0098% confidence
1252 Eubank Avenue, Wilmington, CA, 90744
- Hinojos, Silvia$1.8491% confidence
1252 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.
- Hinojos, Manuel$0.0498% confidence
1010 Lagoon Avenue #302, Wilmington, CA, 90744
Held by Los Angeles Atlantic Express Settlement Fund
Wages, payroll, salaries · ID 1038718127
$899.81