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 14, 2026 · official state programs
6510 Drake Place, Winnetka, CA, 91306
Held by Elevance Health Inc
Commissions · ID 1042502974
$517.70
2 possible associated properties
At this address
- Charlotte, McPherson$408.3998% confidence
6510 Drake Place, Winnetka, CA, 91306
- Charlotte, McPherson$243.7898% confidence
6510 Drake Place, 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.
- Charlotte, McPherson$408.3998% confidence
19909 Hatton Street, Winnetka, CA, 91306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011927084
$517.45
2 possible associated properties
At this address
- Hayden, Cheyenne J$5.0091% confidence
19909 Hatton Street, Winnetka, CA, 91306
- Hayden, P$126.1191% confidence
19909 Hatton 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.
- Hayden, Cheyenne J$5.0091% confidence
20019 Saticoy Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032964565
$517.05
20339 Saticoy Street Apt 19, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000413031
$516.96
20700 Ingomar Street, Winnetka, CA, 91306
Held by Paypal Inc
Misc intangible property · ID 989863690
$516.81
6847 Oakdale Avenue, Winnetka, CA, 91306
Held by The McGraw Company
Premium refunds · ID 969062596
$516.52
3 possible associated properties
Same owner name elsewhere
- Koresh, Ilana$288.51100% confidence
5730 7th Avenue, Los Angeles, CA, 90043
- Koresh, Ilana$2.4598% confidence
8021 Canby Avenue Unit 5, Reseda, CA, 91335
- Koresh, Ilana$0.7498% confidence
4701 South Victoria Avenue, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koresh, Ilana$288.51100% confidence
$516.37
20442 Stagg Street, Winnetka, CA, 91306
Held by John Hancock Life Insurance Co
Endowments · ID 17967682
$516.02
2 possible associated properties
At this address
- Kackert, Helen T$510.0098% confidence
20442 Stagg Street, Winnetka, CA, 91306
- Kackert, Helen T$486.3698% confidence
20442 Stagg 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.
- Kackert, Helen T$510.0098% confidence
Ngo, JayCA
7715 Penfield Avenue, Winnetka, CA, 91356
Held by East West Bank
Checking accounts · ID 1025889666
$516.00
And Susan Kim, Winnetka, CA, 91306
Held by Toyota Motor Insurance Service
Vendor payments · ID 18220510
$515.90
3 possible associated properties
Same owner name elsewhere
- Premier, America Cu$138.86100% confidence
8460 Quartz Avenue, Winnetka, CA, 91306
- Premier, America Cu$2.0098% confidence
PO Box 2178, Chatsworth, CA, 91313
- Premier, America Cu$90.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, America Cu$138.86100% confidence
8562 Lurline Avenue, Winnetka, CA, 91306
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025546198
$515.22
2 possible associated properties
At this address
- Kiaha, Cathy$0.0598% confidence
8562 Lurline Avenue, Winnetka, CA, 91306
- Kiaha, Cathy$5.0098% confidence
8562 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.
- Kiaha, Cathy$0.0598% confidence
Bai, YuCA
8512 Helmand Drive, Winnetka, CA, 91306
Held by Citibank NA Cca
Checking accounts · ID 1024360420
$514.71
1 possible associated property
At this address
- Bai, Yu$2,415.8998% confidence
8512 Helmand Drive, 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.
- Bai, Yu$2,415.8998% confidence
19940 Welby Way, Winnetka, CA, 91306
Held by Loancare LLC
Outstanding official checks · ID 1011561472
$514.54
4 possible associated properties
Same owner name elsewhere
- Rojo, Fernando$0.6298% confidence
3376 Martin Luther King Apt C, Lynwood, CA, 90262
- Rojo, Fernando$0.6998% confidence
Oxnard, CA, 93036
- Rojo, Fernando$4.0098% confidence
731 Helsam Avenue, Oxnard, CA, 93036
At this address
- Rojo, Fernando$56.2198% confidence
19940 Welby Way, 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.
- Rojo, Fernando$0.6298% confidence
7400 Cozycroft Avenue, Winnetka, CA, 91306
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040385206
$514.06
20604 Sherman Wy, Winnetka, CA
Held by Mid Valley Escrow Inc
Escrow check/Deposit/Disputed · ID 13688173
$513.51
3 possible associated properties
Same owner name elsewhere
- Casper, Margaret$3.0098% confidence
20544 Sherman Way, Canoga Park, CA, 91306
- Casper, Margaret$7.0098% confidence
20544 Sherman Way, Canoga Park, CA, 91306
- Casper, Margaret$0.3698% confidence
1324 Laburnum Avenue, Chico, CA, 95926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casper, Margaret$3.0098% confidence
8331 Keokuk Avenue Criterion, Winnetka, CA, 91306
Held by At&t Services Inc.
Refunds due · ID 964732728
$512.26
20234 Cantara Street, Winnetka, CA, 91306
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 1014996589
$512.04
7305 Casaba Avenue, Winnetka, CA, 91306
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146965
$511.92
3 possible associated properties
Same owner name elsewhere
- Ramey, Lakin$0.5098% confidence
3524 East Avenue R Spc 181, Palmdale, CA, 90278
- Ramey, Lakin$0.4498% confidence
3524 East Avenue R Spc 181, Palmdale, CA, 93550
- Ramey, Lakin$58.4098% confidence
3524 East Avenue R, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramey, Lakin$0.5098% confidence
7956 Cozycroft Avenue, Winnetka, CA, 91306
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097493
$511.92
20236 Strathern Street, Winnetka, CA, 91306
Held by Costco Wholesale Corporation
Misc outstanding checks · ID 972195396
$511.70
5 possible associated properties
Same owner name elsewhere
- Nwasike, Chike$9.29100% confidence
20236 Strathern Street, Canoga Park, CA, 91306
- Nwasike, Chike$308.17100% confidence
20236 Strathern Street, Canoga Park, CA, 91306
At this address
- Nwasike, Chike$52.5798% confidence
20236 Strathern Street, Winnetka, CA, 91306
- Nwasike, Chinedu O$2.2391% confidence
20236 Strathern Street, Winnetka, CA, 91306
- Nwasike, Chinedu$2.7991% confidence
20236 Strathern 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.
- Nwasike, Chike$9.29100% confidence
20327 Saticoy Street Unit 214, Winnetka, CA, 91306
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058901837
$511.50
20522 Valerio Street, Winnetka, CA, 91306
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025010890
$511.38
1 possible associated property
At this address
- Paiz, Jaime$4.8791% confidence
20522 Valerio 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.
- Paiz, Jaime$4.8791% confidence
20457 Runnymede Street, Winnetka, CA, 91306
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069988941
$511.31
20340 Londelius Street, Winnetka, CA, 91306
Held by Metabank NA
Misc intangible property · ID 1021942040
$511.21
4 possible associated properties
Same owner name elsewhere
- Dencklau, Roger$13.4098% confidence
434 17th Street, Santa Monica, CA, 90402
At this address
- Dencklau, Roger K$150.0095% confidence
20340 Londelius Street, Winnetka, CA, 91306
- Dencklau, Roger K$103.7595% confidence
20340 Londelius Street, Winnetka, CA, 91306
- Dencklau, Roger K$105.0095% confidence
20340 Londelius 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.
- Dencklau, Roger$13.4098% confidence
20737 Vose Street, Winnetka, CA, 91306
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 964775737
$510.91
Maureen C Schulte Trust Ua 02 15 91CA
20120 Runnymede Street Unit 15, Winnetka, CA, 91306
Held by The Walt Disney Company
Co-owner on this record: Schulte, Maureen C
Underlying shares or outstanding certificates · ID 1010997406
$510.58
3 possible associated properties
At this address
- Maureen C Schulte Trust Ua 02 15 91$5.2898% confidence
20120 Runnymede Street Unit 15, Winnetka, CA, 91306
- Maureen C Schulte Trust Ua 02 15 91$5.0498% confidence
20120 Runnymede Street Unit 15, Winnetka, CA, 91306
- Maureen C Schulte Trust Ua 02 15 91$5.0498% confidence
20120 Runnymede Street Unit 15, 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.
- Maureen C Schulte Trust Ua 02 15 91$5.2898% confidence
20120 Runnymede Street Unit 15, Winnetka, CA, 91306
Held by The Walt Disney Company
Co-owner on this record: Maureen C Schulte Trust Ua 02 15 91
Underlying shares or outstanding certificates · ID 1010997406
$510.58
3 possible associated properties
At this address
- Schulte, Maureen C$5.2898% confidence
20120 Runnymede Street Unit 15, Winnetka, CA, 91306
- Schulte, Maureen C$5.0498% confidence
20120 Runnymede Street Unit 15, Winnetka, CA, 91306
- Schulte, Maureen C$5.0498% confidence
20120 Runnymede Street Unit 15, 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.
- Schulte, Maureen C$5.2898% confidence
Unknown, Winnetka, CA, 91306
Held by Tnc (us) Holdings Inc.
Health savings account · ID 1005371708
$510.44
3 possible associated properties
Same owner name elsewhere
- Santacrose, Charles$1,944.33100% confidence
Unknown, Winnetka, CA, 91306
- Santacrose, Charles$955.81100% confidence
Unknown, Winnetka, CA, 91306
- Santacrose, Charles$838.27100% confidence
Unknown, 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.
- Santacrose, Charles$1,944.33100% confidence
19725 Sherman Way Suite 140, Winnetka, CA, 91306
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044732630
$510.10
20442 Stagg Street, Winnetka, CA, 91306
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15682594
$510.00
2 possible associated properties
At this address
- Kackert, Helen T$516.0298% confidence
20442 Stagg Street, Winnetka, CA, 91306
- Kackert, Helen T$486.3698% confidence
20442 Stagg 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.
- Kackert, Helen T$516.0298% confidence
19948 Hatton Street, Winnetka, CA, 91306
Held by Dillards Inc
Vendor checks · ID 958830840
$510.00
1 possible associated property
Same owner name elsewhere
- Tufts, Nell$3.4298% confidence
3327 Brittany Lane, Lancaster, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tufts, Nell$3.4298% confidence
20632 Haynes Street, Winnetka, CA, 91306
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Co-owner on this record: United, Urdanetanians
Checking accounts, demand deposit · ID 11331969
$509.63
20632 Haynes Street, Winnetka, CA, 91306
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Co-owner on this record: Of, So Ca
Checking accounts, demand deposit · ID 11331969
$509.63
20501 Hart Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638370
$509.61
3 possible associated properties
At this address
- Berger, Paul$15.8498% confidence
20501 Hart Street, Winnetka, CA, 91306
- Berger, Paul Bradley$203.7695% confidence
20501 Hart Street, Winnetka, CA, 91306
- Berger, Paul B$184.5595% confidence
20501 Hart 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.
- Berger, Paul$15.8498% confidence
20134 Leadwell Street 106, Winnetka, CA, 91306
Held by Paypal Inc
Misc intangible property · ID 977723679
$509.40
Kim, YCA
6573 Kelvin Avenue, Winnetka, CA, 91306
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968748823
$509.13
3 possible associated properties
At this address
- Kim, David$30.0091% confidence
6573 Kelvin Avenue, Winnetka, CA, 91306
- Kim, Hyangsoon$17.0091% confidence
6573 Kelvin Avenue, Winnetka, CA, 91306
- Kim, Han$12.8191% confidence
6573 Kelvin 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.
- Kim, David$30.0091% confidence
20404 Saticoy Street Apt 114, Winnetka, CA, 91306
Held by Bank Of America NA
Checking accounts · ID 1034130523
$509.04
2 possible associated properties
At this address
- Jordache, Gianina$0.1591% confidence
20404 Saticoy Street Apt 114, Winnetka, CA, 91306
- Jordache, Gianina$11.4991% confidence
20404 Saticoy Street Apt 114, 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.
- Jordache, Gianina$0.1591% confidence
20235 Sherman Way #314, Winnetka, CA, 91306
Held by Bbsi
Wages, payroll, salaries · ID 1028578965
$508.77
8044 Sunnybrae Avenue, Winnetka, CA, 91306
Held by Capital One NA
Savings accounts · ID 1035547372
$508.45
3 possible associated properties
At this address
- Yasui, Takaaki$1,649.9898% confidence
8044 Sunnybrae Avenue, Winnetka, CA, 91306
- Yasui$0.1091% confidence
8044 Sunnybrae Avenue, Winnetka, CA, 91306
- Yasui, Mae$0.7591% confidence
8044 Sunnybrae 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.
- Yasui, Takaaki$1,649.9898% confidence
20616 Gresham Street, Winnetka, CA, 91306
Held by Avitus Inc
Wages, payroll, salaries · ID 1028610647
$508.16
3 possible associated properties
At this address
- Garcia, Pedro$53.2498% confidence
20616 Gresham Street, Winnetka, CA, 91306
- Garcia, Magan J J$0.2691% confidence
20616 Gresham Street, Winnetka, CA, 91306
- Garcia, Erick$2.2891% confidence
20616 Gresham 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.
- Garcia, Pedro$53.2498% confidence
20057 Weeks Way, Winnetka, CA, 91306
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 1040400100
$506.88
1 possible associated property
Same owner name elsewhere
- Cheryl, Childers$524.9898% confidence
3500 Decker Canyon Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheryl, Childers$524.9898% confidence
20222 Roscoe Boulevard 9, Winnetka, CA, 91306
Held by Clarendon National Insurance
Individual policy benefit/Clm · ID 966656443
$506.66
1 possible associated property
At this address
- Nguyen, Tham$50.6798% confidence
20222 Roscoe Boulevard 9, 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, Tham$50.6798% confidence
8366 Fullbright Avenue, Winnetka, CA, 91306
Held by Block Inc
Misc intangible property · ID 1028527645
$505.00
19951 Roscoe Boulevard Apt 109, Winnetka, CA, 91306
Held by Bank Of America - North Carolina
Refunds due · ID 989513590
$504.60
20134 Leadwell Street Unit 242, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Savings accounts · ID 961489897
$504.45
6909 Oakdale Avenue, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033858888
$504.00
1 possible associated property
At this address
- Sandoval, Lorena$0.0891% confidence
6909 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.
- Sandoval, Lorena$0.0891% confidence
20521 Gault Street, Winnetka, CA, 91306
Held by Farmers Insurance Exchange
Premium refunds · ID 1007722980
$503.85
1 possible associated property
At this address
- Landaverde, Nelly M$6.2293% confidence
20521 Gault 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.
- Landaverde, Nelly M$6.2293% confidence
PO Box 3674, Winnetka, CA, 91396
Held by Safeco Ins Co Of America
Co-owner on this record: H A Pool Service
Premium refunds · ID 973671351
$503.00
PO Box 3674, Winnetka, CA, 91396
Held by Safeco Ins Co Of America
Co-owner on this record: Alonzo, Michelle
Premium refunds · ID 973671351
$503.00
7339 Oakdale Avenue, Winnetka, CA, 91306
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks · ID 1031858334
$503.00
3 possible associated properties
At this address
- Lee, Edwin$1.2798% confidence
7339 Oakdale Avenue, Winnetka, CA, 91306
- Lee, Edwin$93.0898% confidence
7339 Oakdale Avenue, Winnetka, CA, 91306
- Lee, Edwin$46.3398% confidence
7339 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.
- Lee, Edwin$1.2798% confidence
Procare Hospice Services IncCA
20832 Roscoe Boulevard, Winnetka, CA, 91306
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1021552386
$502.47
1 possible associated property
At this address
- Procare Hospice Services Inc$6,064.9498% confidence
20832 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.
- Procare Hospice Services Inc$6,064.9498% confidence
20134 Leadwell Street Unit 147, Winnetka, CA, 91306
Held by California Credit Union
Savings accounts · ID 1028754409
$502.41
6939 Penfield Avenue, Winnetka, CA, 91306
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 1025959197
$501.91
8525 Penfield Avenue, Winnetka, CA, 91306
Held by Farmers Insurance Exchange
Premium refunds · ID 990327023
$501.72
4 possible associated properties
Same owner name elsewhere
- George, Thresiamma$150.00100% confidence
20401 Valerio Street, Winnetka, CA, 91306
- George, Thresiamma$0.1098% confidence
22354 Lull Street, Canoga Park, CA, 00000
- George, Thresiamma$0.6998% confidence
22354 Lull Street, Canoga Park, CA, 91304
At this address
- George, Thresiamma$19.3498% confidence
8525 Penfield 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.
- George, Thresiamma$150.00100% confidence
20840 Community Street Unit 6, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043518771
$501.38
3 possible associated properties
At this address
- Truong, Kellie L$8.1398% confidence
. 20840 Community Street Unit 6, Winnetka, CA, 91306
- Truong, Kellie L$686.7798% confidence
20840 Community Street Unit 6, Winnetka, CA, 91306
- Truong, Lawrence V$0.0291% confidence
20840 Community Street Unit 6, 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.
- Truong, Kellie L$8.1398% confidence
7942 Lurline Avenue, Winnetka, CA, 91306
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15629031
$501.36
20714 Stephanie Drive, Winnetka, CA, 91306
Held by Fidelity National Insurance Services LLC
Premium refunds · ID 968600331
$501.31
6904 Delco Avenue, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019484722
$501.24
8135 Laramie Avenue, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Savings accounts · ID 971471492
$501.09
3 possible associated properties
Same owner name elsewhere
- Feinstein, Jason$679.0098% confidence
10506 Wagon Gap Drive, Austin, TX, 78750
- Feinstein, Jason$100.0098% confidence
10506 Wagon Gap Drive, Austin, TX, 78750
- Feinstein, Jason$202.4298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feinstein, Jason$679.0098% confidence
7648 Oakdale Avenue, Winnetka, CA, 91306
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries · ID 1020511689
$500.60
2 possible associated properties
Same owner name elsewhere
- Talavera, Czarina S$41.75100% confidence
20350 Lanark Street, Winnetka, CA, 91306
At this address
- Talavera, Czarina$1.0095% confidence
7648 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.
- Talavera, Czarina S$41.75100% confidence
7315 Winnetka Avenue, Winnetka, CA, 91306
Held by Hd Supply Management Inc
Accounts payable · ID 1006508491
$500.49
20134 Leadwell Street Unit 153, Winnetka, CA, 91306
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023237597
$500.44
Rodriguez, Hernandez Jose RomanCA
20140 Roscoe Boulevard Apt 107, Winnetka, CA, 91306
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044865963
$500.01
3 possible associated properties
At this address
- Rodriguez, Jose$1.7991% confidence
20140 Roscoe Boulevard Apt 107, Winnetka, CA, 91306
- Rodriguez, Jose R$0.2091% confidence
20140 Roscoe Boulevard Apt 107, Winnetka, CA, 91306
- Rodriguez, Jose$2.5591% confidence
20140 Roscoe Boulevard Apt 107, 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.
- Rodriguez, Jose$1.7991% confidence
8335 Winnetka Avenue Apt 256, Winnetka, CA, 91306
Held by First American Title Company
Co-owners on this record: Padilla, Alicia, Padilla, Jesus
Escrow check/Deposit/Disputed · ID 18615680
$500.00
8335 Winnetka Avenue Apt 256, Winnetka, CA, 91306
Held by First American Title Company
Co-owners on this record: Lewis, Sharon, Padilla, Alicia
Escrow check/Deposit/Disputed · ID 18615680
$500.00
1 possible associated property
At this address
- Padilla, Alicia$500.0091% confidence
8335 Winnetka Avenue Apt 256, 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.
- Padilla, Alicia$500.0091% confidence
8335 Winnetka Avenue Apt 256, Winnetka, CA, 91306
Held by First American Title Company
Co-owners on this record: Lewis, Sharon, Padilla, Jesus
Escrow check/Deposit/Disputed · ID 18615680
$500.00
1 possible associated property
At this address
- Padilla, Jesus$500.0091% confidence
8335 Winnetka Avenue Apt 256, 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.
- Padilla, Jesus$500.0091% confidence
19725 Sherman Way, Suite 100, Winnetka, CA, 91306
Held by Landamerica Gateway Title Company
Vendor payments · ID 17592314
$500.00
20431 Saticoy Street, Winnetka, CA, 91306
Held by Allstate Property & Casualty Insurance C
Insurance claim checks · ID 17845929
$500.00
3 possible associated properties
Same owner name elsewhere
- Longo, Luigi$1.1598% confidence
14172 Parthenia Street, Panorama City, CA, 91402
- Longo, Luigi$0.9098% confidence
8714 Cantaloupe Avenue, Panorama City, CA, 91402
- Longo, Luigi$48.3498% confidence
8901 Katherine Avenue, Van Nuys, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longo, Luigi$1.1598% confidence
Aurelio Villaloando 20600 Valerio Street, Winnetka, CA, 91306
Held by Coast National Insurance Co
Insurance claim checks · ID 16486432
$500.00
20430 Blythe Street, Winnetka, CA, 91306
Held by Calif Casualty Indemnity Exchange
Co-owner on this record: Mehta, Rupande
Insurance claim checks · ID 17639103
$500.00
2 possible associated properties
At this address
- Mehta, Alena$0.4591% confidence
20430 Blythe Street, Winnetka, CA, 91306
- Mehta, Rupande$500.0091% confidence
20430 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.
- Mehta, Alena$0.4591% confidence
20430 Blythe Street, Winnetka, CA, 91306
Held by Calif Casualty Indemnity Exchange
Co-owner on this record: Mehta, Allen
Insurance claim checks · ID 17639103
$500.00
5 possible associated properties
Same owner name elsewhere
- Mehta, Rupande$1.51100% confidence
20430 Blythe Street, Canoga Park, CA, 91306
- Mehta, Rupande$2.38100% confidence
20430 Blythe Street, Canoga Park, CA, 91306
- Mehta, Rupande$136.0098% confidence
10054 Donna Avenue, Northridge, CA, 91324
At this address
- Mehta, Alena$0.4591% confidence
20430 Blythe Street, Winnetka, CA, 91306
- Mehta, Allen$500.0091% confidence
20430 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.
- Mehta, Rupande$1.51100% confidence
20024 Chase Street, Winnetka, CA, 91306
Held by Commerce West Insurance Co
Insurance claim checks · ID 16632606
$500.00
1 possible associated property
Same owner name elsewhere
- Patrick, Maureen$25.0098% confidence
197 La Reina, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Maureen$25.0098% confidence
8032 Oakdale Avenue, Winnetka, CA, 91306
Held by Farmers Insurance Exchange
Insurance claim checks · ID 953276469
$500.00
Tran, HoCA
7910 Oaldale Avenue, Winnetka, CA, 91306
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm · ID 954984463
$500.00
DBA B-Side Players, Winnetka, CA, 91396
Held by Colorado College
Accounts payable · ID 961634079
$500.00
3 possible associated properties
Same owner name elsewhere
- Daniels, Ivory$32.1798% confidence
#### Springmist Drive #####, Arlington, TX, 76011
- Daniels, Ivory$137.5098% confidence
1440 Empire Central Drive, Dallas, TX, 75247
- Daniels, Ivory$29.2998% confidence
536 Cashew Place, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Ivory$32.1798% confidence
8423 Corbin Avenue, Winnetka, CA, 91306
Held by First American Title Company
Escrow accounts · ID 963572268
$500.00
1 possible associated property
At this address
- Nunez, Angelica$0.6091% confidence
8423 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.
- Nunez, Angelica$0.6091% confidence
20633 Vanowen Street 5, Winnetka, CA, 91306
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969490895
$500.00
20200 Cantara Street, Winnetka, CA, 91306
Held by Medtronic Plc
Wages, payroll, salaries · ID 971396333
$500.00
20211 Sherman Way Apt 204, Winnetka, CA, 91306
Held by Alamo Title Holding Company
Escrow accounts · ID 973466699
$500.00
3 possible associated properties
Same owner name elsewhere
- Sandoval, Felicia$0.0198% confidence
147 Wells Street, Woodlake, CA, 93286
- Sandoval, Felicia$1.5598% confidence
1669 Forest Glen 166, Escondido, CA, 92026
- Sandoval, Felicia$5.0598% confidence
147 Wells Street, Woodlake, CA, 93286
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Felicia$0.0198% confidence
C/o Disputed Funds 19953 Enandia Way, Winnetka, CA, 91306
Held by Stewart Title Of California
Escrow accounts · ID 975484015
$500.00
3 possible associated properties
Same owner name elsewhere
- Munoz, Ruben S$39.0098% confidence
1326 Wilmington Boulevard #a, Wilmington, CA, 90744
- Munoz, Ruben S$50.4798% confidence
2441 Cardinal Drive Apt 24, San Diego, CA, 92123
- Munoz, Ruben S$100.0098% confidence
2441 Cardinal Drive Apt 24, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Ruben S$39.0098% confidence
20415 Saticoy Street Apt 4, Winnetka, CA, 91306
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 979515500
$500.00
19924 Saticoy Street, Winnetka, CA, 91306
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 980717148
$500.00
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Faviola R$0.28100% confidence
19924 Saticoy Street, Canoga Park, CA, 91306
- Rodriguez, Faviola R$0.04100% confidence
19924 Saticoy Street, Canoga Park, CA, 91306
At this address
- Rodriguez, Faviola R$56.9098% confidence
19924 Saticoy Street, Winnetka, CA, 91306
- Rodriguez, Faviola$2.7595% confidence
19924 Saticoy Street, Winnetka, CA, 91306
- Rodriguez, Frank$5.0091% confidence
19924 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.
- Rodriguez, Faviola R$0.28100% confidence
20343 Vanowen Street, Winnetka, CA, 91306
Held by Citibank NA
Accounts-receivable credit balance · ID 982615317
$500.00
4 possible associated properties
Same owner name elsewhere
- Duran, Marina G$0.00100% confidence
20343 Vanowen Street, Canoga Park, CA, 91306
At this address
- Duran, Marina$0.9495% confidence
20343 Vanowen Street, Winnetka, CA, 91306
- Duran, Martha Lee$26.0091% confidence
20343 Vanowen Street, Winnetka, CA, 91306
- Duran, Marina L$180.0091% confidence
20343 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.
- Duran, Marina G$0.00100% confidence
7829 Casaba Avenue, Winnetka, CA, 91306
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 983236620
$500.00
20236 Strathern Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716298
$500.00
6 possible associated properties
Same owner name elsewhere
- Nwasike, Noni$0.18100% confidence
20236 Strathern Street, Canoga Park, CA, 91306
- Nwasike, Noni$0.54100% confidence
20236 Strathern Street, Canoga Park, CA, 91306
- Nwasike, Noni$0.15100% confidence
20236 Strathern Street, Canoga Park, CA, 91306
At this address
- Nwasike, Noni$54.2698% confidence
20236 Strathern Street, Winnetka, CA, 91306
- Nwasike, Noni$52.0098% confidence
20236 Strathern Street, Winnetka, CA, 91306
- Nwasike, Noni A$151.3295% confidence
20236 Strathern 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.
- Nwasike, Noni$0.18100% confidence
8215 Quakertown Avenue, Winnetka, CA, 91306
Held by Jpmc Expedited Payment Agreement
Misc outstanding checks · ID 989031324
$500.00
8474 Hatillo Avenue, Winnetka, CA, 91306
Held by American Express Company
Refunds due · ID 1002609325
$500.00
1 possible associated property
Same owner name elsewhere
- Sobelman, Douglas$65.0098% confidence
319 17th Street #3, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sobelman, Douglas$65.0098% confidence
20325 Sherman Way, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004753379
$500.00
3 possible associated properties
Same owner name elsewhere
- Mojica, Walter$5.0098% confidence
272 Coolwater Drive, San Diego, CA, 92114
- Mojica, Walter$0.0598% confidence
11138 Montgomery Avenue, Granada Hills, CA, 91344
- Mojica, Walter$180.5798% confidence
334 35th Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mojica, Walter$5.0098% confidence
20719 Vanowen B20, Winnetka, CA, 91306
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005725024
$500.00
20233 Blythe Street, Winnetka, CA, 91306
Held by Mercury Insurance Company
Other amounts due under policy · ID 1007481258
$500.00
3 possible associated properties
At this address
- Sands, Jack L$24.4698% confidence
20233 Blythe Street, Winnetka, CA, 91306
- Sands, Emillia$2.4191% confidence
20233 Blythe Street, Winnetka, CA, 91306
- Sands, Paula J$24.4691% confidence
20233 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.
- Sands, Jack L$24.4698% confidence
7323 Winnetka Avenue Unit 121, Winnetka, CA, 91306
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1007933463
$500.00
1 possible associated property
At this address
- Fulks, April$20.6495% confidence
7323 Winnetka Avenue Unit 121, 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.
- Fulks, April$20.6495% confidence
20311 Sherman Way, Winnetka, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988488
$500.00
2 possible associated properties
At this address
- Arroyo, Andres$500.0098% confidence
20311 Sherman Way, Winnetka, CA, 91306
- Arroyo, Elizabeth$1.5091% confidence
20311 Sherman Way, 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.
- Arroyo, Andres$500.0098% confidence
20311 Sherman Way, Winnetka, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988494
$500.00
2 possible associated properties
At this address
- Arroyo, Andres$500.0098% confidence
20311 Sherman Way, Winnetka, CA, 91306
- Arroyo, Elizabeth$1.5091% confidence
20311 Sherman Way, 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.
- Arroyo, Andres$500.0098% confidence
20326 Saricoi Avenue, Winnetka, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012940578
$500.00
19730 Kittridge Street, Winnetka, CA, 91306
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018352492
$500.00
3 possible associated properties
Same owner name elsewhere
- Davidovsky, Ella$0.0598% confidence
3702 Brunswick Avenue, Los Angeles, CA, 90039
- Davidovsky, Ella$3.6198% confidence
1333 North Fuller, Los Angeles, CA, 90046
- Davidovsky, Ella$8.4798% confidence
1333 North Fuller, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidovsky, Ella$0.0598% confidence
19918 Vanowen Street, Winnetka, CA, 91306
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587479
$500.00
7211 Cozycroft Avenue Unit 47, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020099772
$500.00
3 possible associated properties
Same owner name elsewhere
- Brown, Austin S$14.0798% confidence
2222 Corinth Avenue, Los Angeles, CA, 90064
- Brown, Austin S$226.4698% confidence
6375 Green Valley Circle Unit 306, Culver City, CA, 90230
- Brown, Austin S$22.3398% confidence
7000 Goferbroke Road, Georgetown, CA, 95634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Austin S$14.0798% confidence
7211 Cozycroft Avenue, Winnetka, CA, 91306
Held by Discover Bank
Misc outstanding checks · ID 1020389512
$500.00
2 possible associated properties
At this address
- Rivera, Angela$1.0798% confidence
7211 Cozycroft Avenue, Winnetka, CA, 91306
- Rivera, Angela$70.5098% confidence
7211 Cozycroft 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.
- Rivera, Angela$1.0798% confidence
7101 Oso Avenue Unit 9, Winnetka, CA, 91306
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021431871
$500.00
4 possible associated properties
Same owner name elsewhere
- Kothapalli, Ravi$19.71100% confidence
7101 Oso Avenue Unit 9, CA, 91306
At this address
- Kothapalli, Ravi$3.2098% confidence
7101 Oso Avenue Unit 9, Winnetka, CA, 91306
- Kothapalli, Ravi$0.4998% confidence
7101 Oso Avenue Unit 9, Winnetka, CA, 91306
- Kothapalli, Ravi$0.0498% confidence
7101 Oso Avenue Unit 9, 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.
- Kothapalli, Ravi$19.71100% confidence
7101 Oso Avenue Unit 9, Winnetka, CA, 91306
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021431872
$500.00
4 possible associated properties
Same owner name elsewhere
- Kothapalli, Ravi$19.71100% confidence
7101 Oso Avenue Unit 9, CA, 91306
At this address
- Kothapalli, Ravi$3.2098% confidence
7101 Oso Avenue Unit 9, Winnetka, CA, 91306
- Kothapalli, Ravi$0.4998% confidence
7101 Oso Avenue Unit 9, Winnetka, CA, 91306
- Kothapalli, Ravi$0.0498% confidence
7101 Oso Avenue Unit 9, 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.
- Kothapalli, Ravi$19.71100% confidence