Unclaimed property in Winnetka, CA
76,090 records · $7,693,997 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 18, 2026 · official state programs
8533 Corbin Avenue, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011472848
$301.00
3 possible associated properties
At this address
- Tran, Tim$27.0098% confidence
8533 Corbin Avenue, Winnetka, CA, 91306
- Tran, Tim P$1.6795% confidence
8533 Corbin Avenue, Winnetka, CA, 91306
- Tran, Tim Phuong$18.0095% confidence
8533 Corbin Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Tim$27.0098% confidence
20658 Roscoe Boulevard, Winnetka, CA, 91306
Held by Pathward
Misc intangible property · ID 1040836810
$300.89
3 possible associated properties
At this address
- Arias, Cynthia$0.6391% confidence
20658 Roscoe Boulevard, Winnetka, CA, 91306
- Arias, Cynthia$1.3891% confidence
20658 Roscoe Boulevard, Winnetka, CA, 91306
- Arias, Mario JR$1.3891% confidence
20658 Roscoe Boulevard, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Cynthia$0.6391% confidence
20414 Saticoy Street Apt 6, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027949798
$300.67
20226 Runnymede Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032864237
$300.49
4 possible associated properties
Same owner name elsewhere
- Ibarra, Hilda$128.0498% confidence
00000
- Ibarra, Hilda$140.3498% confidence
TX, 00000
- Ibarra, Hilda$174.8098% confidence
3750 Las Casitas Drive, El Paso, TX, 79938
At this address
- Ibarra, Ivan S$13.2091% confidence
20226 Runnymede Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Hilda$128.0498% confidence
19901 Lanark Street, Winnetka, CA, 91306
Held by Highland Federal Bank
Co-owner on this record: Scheidt, Gary C
Savings accounts/Credit union shrs · ID 12209086
$300.41
19901 Lanark Street, Winnetka, CA, 91306
Held by Highland Federal Bank
Co-owner on this record: Labelle, Gerald D
Savings accounts/Credit union shrs · ID 12209086
$300.41
PO Box 2003, Winnetka, CA, 91396
Held by Fnb-Bankcard
Security deposit · ID 1001758143
$300.25
1 possible associated property
Same owner name elsewhere
- Shea, Jacquelyn S$0.1198% confidence
7301 Shirley Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shea, Jacquelyn S$0.1198% confidence
20355 Sherman Way Apt 153, Winnetka, CA, 91306
Held by California Fish Grill LLC
Wages, payroll, salaries · ID 1037009536
$300.24
2 possible associated properties
Same owner name elsewhere
- Reinoso, Kevin$26.2898% confidence
12947 Millstream Bend Lane, Tomball, TX, 77377
- Reinoso, Kevin$114.0098% confidence
1705 Pine Plains Drive, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reinoso, Kevin$26.2898% confidence
19806 Hart Street, Winnetka, CA, 91306
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011086731
$300.17
20014 Community Street, Winnetka, CA, 91306
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011090262
$300.17
1 possible associated property
At this address
- Gomez, Miguel Antonio$78.0095% confidence
20014 Community Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Miguel Antonio$78.0095% confidence
20300 Hartland Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457022
$300.15
1 possible associated property
At this address
- Salas, Brandon S$300.1591% confidence
20300 Hartland Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Brandon S$300.1591% confidence
20300 Hartland Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457023
$300.15
4 possible associated properties
Same owner name elsewhere
- Salas, Brandon S$0.0198% confidence
7807 Calobar Avenue, Whittier, CA, 90606
- Salas, Brandon S$6.7198% confidence
7807 Calobar Avenue, Whittier, CA, 90606
- Salas, Brandon S$68.3598% confidence
7807 Calobar Avenue, Whittier, CA, 90606
At this address
- Salas, Kevin S$300.1591% confidence
20300 Hartland Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Brandon S$0.0198% confidence
20227 Saticoy Street, Winnetka, CA, 91306
Held by Anthem Inc
Premium refunds · ID 1005925985
$300.03
Aguillon, Rodriguez EdilbertaCA
20227 Saticoy Street 203, Winnetka, CA, 91306
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044852666
$300.01
1 possible associated property
At this address
- Aguillon, Edilberta$297.8791% confidence
20227 Saticoy Street 203, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguillon, Edilberta$297.8791% confidence
8508 Oso Avenue, Winnetka, CA, 91306
Held by Wawanesa General Insurance
Insurance claim checks · ID 953582039
$300.00
20146 Lorne Street, Winnetka, CA, 91306
Held by National City Mortgage Company
Accounts payable · ID 956463692
$300.00
7251 Mason Avenue, Winnetka, CA, 91306
Held by Viva Escrow! Inc.
Co-owner on this record: Jensen, Deborah Ann
Escrow accounts · ID 965470299
$300.00
3 possible associated properties
At this address
- Jensen, Deborah A$3.2291% confidence
7251 Mason Avenue, Winnetka, CA, 91306
- Jensen, Deborah R$1.0891% confidence
7251 Mason Avenue, Winnetka, CA, 91306
- Jensen, Corben A$7.3791% confidence
7251 Mason Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jensen, Deborah A$3.2291% confidence
7251 Mason Avenue, Winnetka, CA, 91306
Held by Viva Escrow! Inc.
Co-owner on this record: Jensen, Chester Alan
Escrow accounts · ID 965470299
$300.00
3 possible associated properties
At this address
- Jensen, Deborah A$3.2295% confidence
7251 Mason Avenue, Winnetka, CA, 91306
- Jensen, Deborah$15.0095% confidence
7251 Mason Avenue, Winnetka, CA, 91306
- Jensen, Deborah R$1.0891% confidence
7251 Mason Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jensen, Deborah A$3.2295% confidence
8820 Delco Avenue, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480840
$300.00
3 possible associated properties
At this address
- Chivangkul, Nopparat$19.9498% confidence
8820 Delco Avenue, Winnetka, CA, 91306
- Chivangkul, Nuttapong$79.6091% confidence
8820 Delco Avenue, Winnetka, CA, 91306
- Chivangkul, Chonlada$31.1691% confidence
8820 Delco Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chivangkul, Nopparat$19.9498% confidence
19862 Kittridge Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971481002
$300.00
20308 Leadwell Street, Winnetka, CA, 91306
Held by Oath Inc
Accounts payable · ID 980356853
$300.00
20840 Community Street Unit 1, Winnetka, CA, 91306
Held by Capital One Bank, National Association
Customer overpayments · ID 982149721
$300.00
3 possible associated properties
At this address
- Lucero, Elenita R$2.3598% confidence
20840 Community Street Unit 1, Winnetka, CA, 91306
- Lucero, Elenita R$312.0598% confidence
20840 Community Street Unit 1, Winnetka, CA, 91306
- Lucero, Elenita R$174.0298% confidence
20840 Community Street Unit 1, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucero, Elenita R$2.3598% confidence
20236 Elkwood Street Unit 1, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983561814
$300.00
4 possible associated properties
Same owner name elsewhere
- Rahman, Mohammed M$0.0198% confidence
15306 Rancho Serno Drive, Paramount, CA, 90723
- Rahman, Mohammed M$4.1298% confidence
9712 Aviation Boulevard Apt 6, Los Angeles, CA, 90045
- Rahman, Mohammed M$0.4798% confidence
984 North Turner Avenue 289, Ontari, CA, 91764
At this address
- Rahman, Mohammed M$94.0098% confidence
20236 Elkwood Street Unit 1, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rahman, Mohammed M$0.0198% confidence
19858 Lull Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672078
$300.00
2 possible associated properties
At this address
- Akhter, Anisa$12.7098% confidence
19858 Lull Street, Winnetka, CA, 91306
- Akhter, Anisa$27.4298% confidence
19858 Lull Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akhter, Anisa$12.7098% confidence
8342 Oakdale Avenue, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674894
$300.00
1 possible associated property
At this address
- Baade, Duane E$35.0091% confidence
8342 Oakdale Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baade, Duane E$35.0091% confidence
20851 Community Street 10, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677952
$300.00
3 possible associated properties
Same owner name elsewhere
- Bradley, Lashawn$0.98100% confidence
Canoga Park Ca 91306-1551, Canoga Park, CA, 91306
- Bradley, Lashawn$1.08100% confidence
Canoga Park Ca 91306-1551, Canoga Park, CA, 91306
- Bradley, Lashawn$0.30100% confidence
20851 Community Street 10, Canoga Park, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, Lashawn$0.98100% confidence
20232 Mobile Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679961
$300.00
3 possible associated properties
At this address
- Carden, Scott$86.0098% confidence
20232 Mobile Street, Winnetka, CA, 91306
- Carden, Scott$45.0098% confidence
20232 Mobile Street, Winnetka, CA, 91306
- Carden, Scott$30.0098% confidence
20232 Mobile Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carden, Scott$86.0098% confidence
7640 Oso Avenue Apt 316, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682330
$300.00
20201 Sherman Way 102, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684313
$300.00
19919 Vanowen Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685147
$300.00
7211 Cozycroft Avenue Unit 52, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685347
$300.00
PO Box 3731, Winnetka, CA, 91396
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984687319
$300.00
3 possible associated properties
Same owner name elsewhere
- Ebrahim, Solomon$5,980.78100% confidence
5158 Clariton, Winetka, CA, 91396
- Ebrahim, Solomon$2,823.70100% confidence
P.o. Box 3731, Winnetka, CA, 91396
- Ebrahim, Solomon$825.00100% confidence
P.o. Box 3731, Winnetka, CA, 91396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebrahim, Solomon$5,980.78100% confidence
Estate Of Dominator L MartinezCA
8476 Oakdale Avenue Unit 203, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688833
$300.00
20823 Stagg Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689836
$300.00
20234 Cantara Street Unit 306, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691379
$300.00
5 possible associated properties
Same owner name elsewhere
- Flores, Balmore$110.26100% confidence
20234 Cantara Street #306, Winnetka, CA, 91306
- Flores, Balmore$53.1398% confidence
8631 Marklein Avenue, North Hills, CA, 91343
- Flores, Balmore$53.1398% confidence
8631 Marklein Avenue, North Hills, CA, 91343
At this address
- Flores, Balmore N$32.0695% confidence
20234 Cantara Street Unit 306, Winnetka, CA, 91306
- Flores, Balmore N$10.0095% confidence
20234 Cantara Street Unit 306, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Balmore$110.26100% confidence
20301 Vose Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694003
$300.00
3 possible associated properties
Same owner name elsewhere
- Ghelichkhani, Sara$50.00100% confidence
20301 Roscoe Boulevard, Winnetka, CA, 91306
At this address
- Ghelichkhani, Sara$50.0098% confidence
20301 Vose Street, Winnetka, CA, 91306
- Ghelichkhani, Mohammadjavad$0.1591% confidence
20301 Vose Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghelichkhani, Sara$50.00100% confidence
20768 Skouras Drive, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694153
$300.00
8335 Winnetka Avenue 265, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702781
$300.00
8324 Penfield Avenue Unit 26, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705851
$300.00
19927 Arminta Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Lockwood, Esther
Misc outstanding checks · ID 984706849
$300.00
5 possible associated properties
Same owner name elsewhere
- Lockwood, Harry$0.7898% confidence
907 Adele Drive, Windsor, CA, 95492
- Lockwood,, Harry$51.7098% confidence
CA
At this address
- Lockwood, Harry$1.0098% confidence
19927 Arminta Street, Winnetka, CA, 91306
- Lockwood, Harry$6.5298% confidence
19927 Arminta Street, Winnetka, CA, 91306
- Lockwood, Harry$0.0298% confidence
19927 Arminta Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockwood, Harry$0.7898% confidence
7657 Winnetka Avenue # 310, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707827
$300.00
4 possible associated properties
Same owner name elsewhere
- Lubais, Susan E$10.85100% confidence
7657 Winnetka Avenue No 310, Winnetka, CA, 91306
- Lubais, Susan E$50.1998% confidence
1771 University Avenue, Palo Alto, CA, 94301
- Lubais, Susan E$9,732.9598% confidence
101 Shell Drive, Watsonville, CA, 95076
At this address
- Lubais, Susan E$12.0098% confidence
7657 Winnetka Avenue 310, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lubais, Susan E$10.85100% confidence
8801 Winnetka Avenue, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708853
$300.00
2 possible associated properties
At this address
- Mallard, Melvin$10.0095% confidence
8801 Winnetka Avenue, Winnetka, CA, 91306
- Mallard, Evangelin$0.7191% confidence
8801 Winnetka Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallard, Melvin$10.0095% confidence
6857 Lubao Avenue, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711982
$300.00
2 possible associated properties
At this address
- Mercado, Julio$0.0298% confidence
6857 Lubao Avenue, Winnetka, CA, 91306
- Mercado, Elizabeth$4.2591% confidence
6857 Lubao Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Julio$0.0298% confidence
20328 Baltar Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712092
$300.00
3 possible associated properties
Same owner name elsewhere
- Metriyakool, James$14.73100% confidence
20328 Baltar Street Metrik Construction, Winnetka, CA, 91306
- Metriyakool, James$2.3698% confidence
10851 Valjean Avenue, Granada Hills, CA, 91344
- Metriyakool, James$3.5298% confidence
10851 Valjean, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metriyakool, James$14.73100% confidence
Ngo, GiaCA
7818 Comanche Avenue, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ngo, Lisa
Misc outstanding checks · ID 984715370
$300.00
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.
20737 Cantara Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719213
$300.00
1 possible associated property
At this address
- Perez, Ernesto D$1.0095% confidence
20737 Cantara Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ernesto D$1.0095% confidence
19930 Lanark Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721434
$300.00
1 possible associated property
At this address
- Rajappan, Girija$0.0691% confidence
19930 Lanark Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajappan, Girija$0.0691% confidence
7500 Lubao Avenue, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721653
$300.00
2 possible associated properties
At this address
- Ramirez, Nadine$129.9991% confidence
7500 Lubao Avenue, Winnetka, CA, 91306
- Ramirez, Nadine J$34.2991% confidence
7500 Lubao Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Nadine$129.9991% confidence
8543 Lurline Avenue, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725670
$300.00
20122 Vanowen Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727855
$300.00
1 possible associated property
Same owner name elsewhere
- Sennes, Theodore$0.2098% confidence
5699 Kanan Road No 632, Agoura Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sennes, Theodore$0.2098% confidence
7726 Lubao Avenue, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735744
$300.00
1 possible associated property
At this address
- Villon, Conchita$132.2798% confidence
7726 Lubao Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villon, Conchita$132.2798% confidence
7640 Oso Avenue, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984736618
$300.00
20131 Hartland Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738991
$300.00
1 possible associated property
At this address
- Zheng, Wei$300.0098% confidence
20131 Hartland Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Wei$300.0098% confidence
20131 Hartland Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738992
$300.00
1 possible associated property
At this address
- Zheng, Wei$300.0098% confidence
20131 Hartland Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Wei$300.0098% confidence
7056 Lubao Avenue, Winnetka, CA, 91306
Held by Citibank NA
Cashier's checks · ID 986380518
$300.00
19951 Roscoe Boulevard Apt 119, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682334
$300.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Jesus H$74.0098% confidence
45100 Biaggi Road, Manchester, CA, 95459
- Martinez, Jesus H$68.9298% confidence
13443 Mulberry Drive Apt 23, Whittier, CA, 90605
- Martinez, Jesus H$178.9998% confidence
800 Lexington Avenue, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jesus H$74.0098% confidence
7251 Mason Avenue, Winnetka, CA, 91306
Held by Pacific Dental Services LLC
Refunds due · ID 991322062
$300.00
20311 Sherman Way, Winnetka, CA, 91306
Held by Omnex Group Inc.
Unidentified remittances · ID 993043674
$300.00
3 possible associated properties
Same owner name elsewhere
- Aldape, Victor$323.72100% confidence
20311 Sherman Way Avenue, Winnetka, CA, 91306
- Aldape, Victor$29.23100% confidence
20311 Sherman Way Apt 314, Winnetka, CA, 91306
- Aldape, Victor$0.5098% confidence
2403 West Carson Street Apt A, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldape, Victor$323.72100% confidence
20738 Archwood Street, Winnetka, CA, 91306
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 994298270
$300.00
PO Box 3166, Winnetka, CA, 91396
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846395
$300.00
8514 Lurline Avenue, Winnetka, CA, 91304
Held by Western Union Financial Svcs Inc
Refunds due · ID 996766691
$300.00
8335 Winnetka Avenue Suite 256, Winnetka, CA, 91306
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 999847092
$300.00
7840 Jumilla Avenue, Winnetka, CA, 91306
Held by Mercury Casualty Company
Premium refunds · ID 1000575266
$300.00
20224 Cohasset Stunit5, Winnetka, CA, 91306
Held by Government Employees Insurance Company
Co-owner on this record: Jumataer, Ravil
Premium refunds · ID 1001095495
$300.00
6 possible associated properties
Same owner name elsewhere
- Jumataer, Diana A$4.00100% confidence
20224 Cohasset Stunit 5, Winnetka, CA, 91306
- Jumataer, Diana A$2.85100% confidence
20224 Cohasset Street Apt 5, Winnetka, CA, 91306
- Jumataer, Diana A$0.66100% confidence
20224 Cohasset Street Unit5, Winnetka, CA, 91306
At this address
- Jumataer, Diana A$175.6498% confidence
20224 Cohasset Stunit5, Winnetka, CA, 91306
- Jumataer, Diana A$34.5098% confidence
20224 Cohasset Stunit5, Winnetka, CA, 91306
- Jumataer, Diana A$53.8498% confidence
20224 Cohasset Stunit5, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jumataer, Diana A$4.00100% confidence
20224 Cohasset Stunit5, Winnetka, CA, 91306
Held by Government Employees Insurance Company
Co-owner on this record: Jumataer, Diana A
Premium refunds · ID 1001095495
$300.00
6 possible associated properties
Same owner name elsewhere
- Jumataer, Ravil$4.00100% confidence
20224 Cohasset Stunit 5, Winnetka, CA, 91306
- Jumataer, Ravil$0.66100% confidence
20224 Cohasset Street Unit5, Winnetka, CA, 91306
- Jumataer, Ravil$236.88100% confidence
20224 Cohasset Stunit 5, Winnetka, CA, 91306
At this address
- Jumataer, Ravil$175.6498% confidence
20224 Cohasset Stunit5, Winnetka, CA, 91306
- Jumataer, Ravil$34.5098% confidence
20224 Cohasset Stunit5, Winnetka, CA, 91306
- Jumataer, Ravil$53.8498% confidence
20224 Cohasset Stunit5, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jumataer, Ravil$4.00100% confidence
7680 Quakertown Avenue, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272930
$300.00
3 possible associated properties
At this address
- Weems, Darrion$7.5095% confidence
7680 Quakertown Avenue, Winnetka, CA, 91306
- Weems, Darrion$102.4895% confidence
7680 Quakertown Avenue, Winnetka, CA, 91306
- Weems, Darrion$30.4395% confidence
7680 Quakertown Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weems, Darrion$7.5095% confidence
7121 Irondale Avenue, Winnetka, CA, 91306
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005919173
$300.00
3 possible associated properties
At this address
- Hollars, David W$0.1498% confidence
7121 Irondale Avenue, Winnetka, CA, 91306
- Hollars, David W$621.0298% confidence
7121 Irondale Avenue, Winnetka, CA, 91306
- Hollars, David W$960.0098% confidence
7121 Irondale Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollars, David W$0.1498% confidence
20355 Sherman Way Apt 352, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006187674
$300.00
20109 Archwood Street, Winnetka, CA, 91306
Held by Charter Communications Inc
Accounts payable · ID 1008377466
$300.00
7909 Cozycroft Avenue, Winnetka, CA, 91306
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 1012230921
$300.00
3 possible associated properties
Same owner name elsewhere
- Monge, Ana$7.8598% confidence
16930 Bassett Street, Van Nuys, CA, 91406
- Monge, Ana$1,500.0098% confidence
3615 Mountain Rose Lane, Houston, TX, 77043
- Monge, Ana$2,125.8298% confidence
510 Wood Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monge, Ana$7.8598% confidence
7657 Winnetka Avenue, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Celso, Adelia
Refunds due · ID 1013768051
$300.00
4 possible associated properties
Same owner name elsewhere
- Pedrigal, Leopoldo$47.29100% confidence
7657 Winnetka Avenue # 216, Winnetka, CA, 91306
- Pedrigal, Leopoldo$14.95100% confidence
20462 Roscoe Boulevard, Winnetka, CA, 91306
- Pedrigal, Leopoldo$65.61100% confidence
20140 Roscoe Boulevard Apt 309, Winnetka, CA, 91306
At this address
- Pedrigal, Leopoldo P$4.3495% confidence
7657 Winnetka Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedrigal, Leopoldo$47.29100% confidence
7657 Winnetka Avenue, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Pedrigal, Leopoldo
Refunds due · ID 1013768051
$300.00
7448 Oakdale Avenue, Winnetka, CA, 91306
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks · ID 1017924179
$300.00
3 possible associated properties
At this address
- Guerrero, Fernando$0.0198% confidence
7448 Oakdale Avenue, Winnetka, CA, 91306
- Guerrero, Fernando$39.0098% confidence
7448 Oakdale Avenue, Winnetka, CA, 91306
- Guerrero, Carina$1.1791% confidence
7448 Oakdale Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Fernando$0.0198% confidence
19917 Covello Street, Winnetka, CA, 91306
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019351650
$300.00
3 possible associated properties
At this address
- Kiyimba, Fredie$380.0298% confidence
19917 Covello Street, Winnetka, CA, 91306
- Kiyimba, Fredie$36.3598% confidence
19917 Covello Street, Winnetka, CA, 91306
- Kiyimba, Fredie$98.9298% confidence
19917 Covello Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiyimba, Fredie$380.0298% confidence
7259LURLINEAV, Winnetka, CA, 91306
Held by Western Union Financial Services
Refunds due · ID 1020016681
$300.00
3 possible associated properties
Same owner name elsewhere
- David, Nenita$9.95100% confidence
7259 Lurline Avenue, Winnetka, CA, 91306
- David, Nenita$2.70100% confidence
7259 Lurline Avenue, Winnetka, CA, 91306
- David, Nenita$22.72100% confidence
7259 Lurline Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Nenita$9.95100% confidence
8342 Penfield Avenue Unit 21, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023531579
$300.00
3 possible associated properties
At this address
- Nguyen, Thanh T$0.1691% confidence
8342 Penfield Avenue Unit 21, Winnetka, CA, 91306
- Nguyen, Thanh$3.5191% confidence
8342 Penfield Avenue Unit 21, Winnetka, CA, 91306
- Nguyen, Thanh$225.0091% confidence
8342 Penfield Avenue Unit 21, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Thanh T$0.1691% confidence
8748 Comanche Avenue, Winnetka, CA, 91306
Held by Paypal Inc
Misc intangible property · ID 1024170844
$300.00
3 possible associated properties
At this address
- Jones, Steven$1.1298% confidence
8748 Comanche Avenue, Winnetka, CA, 91306
- Jones, Steven$3.9898% confidence
8748 Comanche Avenue, Winnetka, CA, 91306
- Jones, Steven$1.1198% confidence
8748 Comanche Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Steven$1.1298% confidence
19936 Blythe Street, Winnetka, CA, 91306
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275116
$300.00
2 possible associated properties
At this address
- Eid, Maha Sami$2,076.9398% confidence
19936 Blythe Street, Winnetka, CA, 91306
- Eid, Maha S$325.1595% confidence
19936 Blythe Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eid, Maha Sami$2,076.9398% confidence
20306 Cohaseth Street 17, Winnetka, CA, 91306
Held by Maxitransfers LLC
Drafts · ID 1025161839
$300.00
20229 Schoolcraft Street, Winnetka, CA, 91306
Held by Northrop Grumman Corporation
Dividends · ID 1025956089
$300.00
4 possible associated properties
Same owner name elsewhere
- Gillet, Ronald D$10.0198% confidence
25757 Redlands Boulevard, Redlands, CA, 92373
At this address
- Gillet, Ronald D$270.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
- Gillet, Ronald D$270.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
- Gillet, Ronald D$300.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillet, Ronald D$10.0198% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
Held by Northrop Grumman Corporation
Dividends · ID 1025956090
$300.00
3 possible associated properties
At this address
- Gillet, Ronald D$270.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
- Gillet, Ronald D$270.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
- Gillet, Ronald D$300.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillet, Ronald D$270.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
Held by Northrop Grumman Corporation
Dividends · ID 1025956091
$300.00
3 possible associated properties
At this address
- Gillet, Ronald D$270.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
- Gillet, Ronald D$270.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
- Gillet, Ronald D$300.0098% confidence
20229 Schoolcraft Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillet, Ronald D$270.0098% confidence
20137 Gilmore Street, Winnetka, CA, 91306
Held by Essex Portfolio LP
Refunds due · ID 1027415544
$300.00
6 possible associated properties
Same owner name elsewhere
- Jeter, Nadji$1.1098% confidence
145 South Glenoaks Boulevard Suite 432, Burbank, CA, 91502
- Jeter, Nadji$0.4698% confidence
145 South Glenoaks Boulevard Suite 432, Burbank, CA, 91502
- Jeter, Nadji$0.0298% confidence
145 South Glenoaks Boulevard Suite 432, Burbank, CA, 91502
At this address
- Jeter, Nadji$1.2398% confidence
20137 Gilmore Street, Winnetka, CA, 91306
- Jeter, Nadji$1.1198% confidence
20137 Gilmore Street, Winnetka, CA, 91306
- Jeter, Nadji$1.3898% confidence
20137 Gilmore Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeter, Nadji$1.1098% confidence
20303 Saticoy Street, Winnetka, CA, 91306
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030934180
$300.00
1 possible associated property
At this address
- Gonzalez, Issac$13.9691% confidence
20303 Saticoy Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Issac$13.9691% confidence
20101 Archwood Street, Winnetka, CA, 91306
Held by Citibank N A
Cashier's checks · ID 1032646147
$300.00
4 possible associated properties
Same owner name elsewhere
- Cruz, Julio J$898.3298% confidence
4820 Gaston, Dallas, TX, 75228
- Cruz, Julio J$123.4298% confidence
620 West Creston, Santa Maria, CA, 93458
- Cruz, Julio J$391.0098% confidence
620 West Creston, Santa Maria, CA, 93458
At this address
- Cruz, Julio$62.6195% confidence
20101 Archwood Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Julio J$898.3298% confidence
20426 Saticoy Street, Winnetka, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033499312
$300.00
8261 Corbin Avenue, Winnetka, CA, 91306
Held by Capital Bank N.a.
Refunds due · ID 1035189964
$300.00
5 possible associated properties
Same owner name elsewhere
- Abdullah, Barbara$6.8798% confidence
4420 Gold Strike Court, Salida, CA, 95368
- Abdullah, Barbara$91.7698% confidence
12571 Lorne Street, N Hollywood, CA, 91605
- Abdullah, Barbara$186.5098% confidence
244 West Escalones A, San Clemente, CA, 92672
At this address
- Abdullah, Barbara$125.0098% confidence
8261 Corbin Avenue, Winnetka, CA, 91306
- Abdullah, Barbara J$12.0095% confidence
8261 Corbin Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdullah, Barbara$6.8798% confidence
20203 Cohasset Street Unit 1, Winnetka, CA, 91306
Held by Block Inc
Misc intangible property · ID 1035992933
$300.00
2 possible associated properties
Same owner name elsewhere
- Dawson, Dominique J$4.4698% confidence
135 South Evergreen Avenue 135 South Evergreen Avenue, Los Angeles, CA, 90033
- Dawson, Dominique J$80.0098% confidence
3001 Wisconsin Street, Burbank, CA, 91506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Dominique J$4.4698% confidence
20441 Gilmore Street, Winnetka, CA, 91306
Held by Paypal
Misc intangible property · ID 1036794233
$300.00
4 possible associated properties
Same owner name elsewhere
- Malpasuto, McKenna$255.00100% confidence
CA, 00000
At this address
- Malpasuto, Teri D$0.0291% confidence
20441 Gilmore Street, Winnetka, CA, 91306
- Malpasuto, Devin S$2.8691% confidence
20441 Gilmore Street, Winnetka, CA, 91306
- Malpasuto, Cayden$0.1591% confidence
20441 Gilmore Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malpasuto, McKenna$255.00100% confidence
Nathanael, Andrew Lewis PetersonCA
8529 Winnetka Avenue, Winnetka, CA, 91306
Held by Thrivent Financial
Individual policy benefit/Clm · ID 1039591076
$300.00
7031 Sunnybrae Avenue, Winnetka, CA, 91306
Held by Pathward
Misc intangible property · ID 1041054069
$300.00
1 possible associated property
Same owner name elsewhere
- Tahzib, Rashel$200.0098% confidence
2170 Century Park East, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tahzib, Rashel$200.0098% confidence
20227 Saticoy Street, Winnetka, CA, 91306
Held by Maxitransfers LLC
Drafts · ID 1043065543
$300.00
3 possible associated properties
Same owner name elsewhere
- Morales, Luis Miguel$1,297.5198% confidence
141 Yaupon Drive, Hutto, TX, 78634
- Morales, Luis Miguel$323.5098% confidence
#### Highway ###, Dayton, TX, 77535
- Morales, Luis Miguel$50.0098% confidence
8520 Pitner Road, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Luis Miguel$1,297.5198% confidence
20355 Sherman Way Apt 236, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978556
$300.00
6948 Quakertown Avenue, Winnetka, CA, 91306
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044852714
$300.00
2 possible associated properties
At this address
- Ahsan, Muhammed$0.0191% confidence
6948 Quakertown Avenue, Winnetka, CA, 91306
- Ahsan, Fasih$4.0091% confidence
6948 Quakertown Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahsan, Muhammed$0.0191% confidence
20620 Haynes Street, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045164024
$300.00
20553 Vanowen Street Apt 4, Winnetka, CA, 91306
Held by Bank Of America NA
Customer overpayments · ID 1045342567
$300.00
2 possible associated properties
Same owner name elsewhere
- Kalamkeryan, Tigran$7.50100% confidence
20553 Vanowen Street, Winnetka, CA, 91306
- Kalamkeryan, Tigran$25.00100% confidence
Apt 4 20553 Vanowen Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kalamkeryan, Tigran$7.50100% confidence
20306 Cohasset Street Apt 12, Winnetka, CA, 91306
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1045823661
$300.00
5 possible associated properties
Same owner name elsewhere
- Estrada, Ana Rosa$1.5698% confidence
8030 Owensmouth Aveapt 1, Canoga Park, CA, 91304
- Estrada, Ana Rosa$12.4898% confidence
630 North Riverside Avenue, Rialto, CA, 92376
At this address
- Estrada, Ana$11.6995% confidence
20306 Cohasset Street Apt 12, Winnetka, CA, 91306
- Estrada, Ana$51.7495% confidence
20306 Cohasset Street Apt 12, Winnetka, CA, 91306
- Estrada, Ana$10.9295% confidence
20306 Cohasset Street Apt 12, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Ana Rosa$1.5698% confidence
7343 Oso Avenue, Winnetka, CA, 91306
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046792761
$300.00
1 possible associated property
At this address
- Ajileye, Akinfolarin$0.4891% confidence
7343 Oso Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ajileye, Akinfolarin$0.4891% confidence
7465 Sunny Brae Avenue, Winnetka, CA, 91306
Held by California Check Cashing Stores, LLC
Customer overpayments · ID 1058250718
$300.00
3 possible associated properties
Same owner name elsewhere
- Alejandro, Morales$4,208.9498% confidence
Itf Magdalena G De Morales Calle Kepler 133 Col Postal, Tijuana Bc 22350, 00000
- Alejandro, Morales$182.5698% confidence
1171 Lawrence Place, Pomona, CA, 91766
- Alejandro, Morales$135.3598% confidence
34655 Skylark Drive Apt 326, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, Morales$4,208.9498% confidence
20722 Keswick Street, Winnetka, CA, 91306
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries · ID 1029705917
$299.86