Unclaimed property in Baldwin Park, CA
140,035 records · $15,094,790 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 22, 2026 · official state programs
4415 Merced Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Cashier's checks · ID 1047371343
$434.04
3 possible associated properties
At this address
- Yu, Yichen$0.0698% confidence
4415 Merced Avenue, Baldwin Park, CA, 91706
- Yu, Yichen$2.9998% confidence
4415 Merced Avenue, Baldwin Park, CA, 91706
- Yu, Yichen$4,864.3698% confidence
4415 Merced Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Yichen$0.0698% confidence
15027 Howellhurst Drive, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Refunds · ID 18946258
$433.84
1511 North Puente Avenue, Baldwin Park, CA, 91706
Held by Wal Mart Stores Inc
Wages, payroll, salaries · ID 953274578
$433.81
1 possible associated property
At this address
- Silva, Robert A$169.0598% confidence
1511 North Puente Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Robert A$169.0598% confidence
13316 Earl Avenue, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 982097433
$433.64
4 possible associated properties
Same owner name elsewhere
- Villa, Francisco J$6.4398% confidence
15116 Parthenia Street 252, North Hills, CA, 91343
- Villa, Francisco J$7.0998% confidence
15015 Parthenia Street #11, North Hills, CA, 91343
- Villa, Francisco J$1.0898% confidence
740 South Aspen Avenue, Bloomington, CA, 92316
At this address
- Villa, Francisco J$3.5898% confidence
13316 Earl Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Francisco J$6.4398% confidence
4923 La Sena Avenue, Baldwin Park, CA, 91706
Held by Bridgestone Americas Holding I
Wages, payroll, salaries · ID 970102227
$433.59
6 possible associated properties
Same owner name elsewhere
- Martinez, JR Miguel$123.5298% confidence
00000
- Martinez, JR Miguel$217.7698% confidence
133 Sahuaro, El Paso, TX, 79928
- Martinez, JR Miguel$272.0098% confidence
3303 Plateau Circle, Killeen, TX, 76542
At this address
- Martinez, Miguel$1.0098% confidence
4923 La Sena Avenue, Baldwin Park, CA, 91706
- Martinez, Rosario$0.6891% confidence
4923 La Sena Avenue, Baldwin Park, CA, 91706
- Martinez, Rosario$0.0191% confidence
4923 La Sena Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, JR Miguel$123.5298% confidence
4856 Stancroft Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 963381701
$433.53
13445 Tracy Street Apt B, Baldwin Park, CA, 91706
Held by Paypal
Misc intangible property · ID 1068828629
$433.20
3 possible associated properties
Same owner name elsewhere
- Miguel, Bravo$1.6898% confidence
3609 Keats Court, San Jose, CA, 95127
- Miguel, Bravo$0.0698% confidence
8544 Independence Avenue Apt 104, Canoga Park, CA, 91304
- Miguel, Bravo$0.0298% confidence
316 North Avenue 57 Apt 9, Highland Park, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Bravo$1.6898% confidence
4147 Benham Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 963384993
$433.10
1 possible associated property
Same owner name elsewhere
- Agredano, Eva$1.0098% confidence
1526 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.
- Agredano, Eva$1.0098% confidence
5051 Gayhurst Avenue, Baldwin Park, CA, 91706
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 12770243
$432.96
East San Gabriel Mended HeartsCA
13738 Frazier Street, Baldwin Park, CA, 91706
Held by Community Bank
Checking accounts, demand deposit · ID 11288076
$432.85
4029 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Etsy Inc
Misc intangible property · ID 1058859277
$432.73
3 possible associated properties
Same owner name elsewhere
- Duc, Nguyen$259.5998% confidence
11907 Plumpoint Drive, Houston, TX, 77099
- Duc, Nguyen$483.3198% confidence
7011 Harwin Drive, Houston, TX, 77036
- Duc, Nguyen$204.8998% confidence
3721 Ridgemont Road, Orange, TX, 77630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duc, Nguyen$259.5998% confidence
14428 East Ramona Boulevard Unit, Baldwin Park, CA, 91706
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020061047
$432.58
3 possible associated properties
Same owner name elsewhere
- Navarro, Trista$9.5398% confidence
615 Ashtabula Street 3, Pasadena, CA, 91104
- Navarro, Trista$0.1398% confidence
912 12 West Colorado Boulevard, Monrovia, CA, 91016
- Navarro, Trista$30.0098% confidence
615 East Ashtabula Street Apt 3, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Trista$9.5398% confidence
3216 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds · ID 1007928126
$432.40
2 possible associated properties
At this address
- J, J Liquor Market$7.6991% confidence
3216 Baldwin Park Boulevard, Baldwin Park, CA, 91706
- J & J Liquor & Marke$3.0091% confidence
3216 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, J Liquor Market$7.6991% confidence
14122 Benbow Street, Baldwin Park, CA, 91706
Held by Republic Insurance Co
Insurance premiums · ID 12257516
$432.00
14438 California Avenue, Baldwin Park, CA, 91706
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971003191
$432.00
1 possible associated property
At this address
- Wallace, William$530.0098% confidence
14438 California Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, William$530.0098% confidence
G C Services Limited PartnershipCA
PO Box 7820, Baldwin Park, CA, 91706
Held by Terminix Bsc LLC
Accounts payable · ID 977559418
$432.00
3 possible associated properties
Same owner name elsewhere
- G C Services Limited Partnership$50.0098% confidence
Unknown, Unknown, 00000
- G C Services Limited Partnership$91.4098% confidence
6330 Gulfton Street, Houston, TX, 77081
- G C Services Limited Partnership$110.6698% confidence
6330 Gulfton Street, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G C Services Limited Partnership$50.0098% confidence
13802 Chilcot Street, Baldwin Park, CA, 91706
Held by National Vision Inc
Wages, payroll, salaries · ID 1027699663
$432.00
3 possible associated properties
Same owner name elsewhere
- Pintle, Maricela$145.7598% confidence
1445 1 2 West 59th Street, Los Angeles, CA, 90047
At this address
- Pintle, Maricela$135.6698% confidence
13802 Chilcot Street, Baldwin Park, CA, 91706
- Pintle, Maria$1.3691% confidence
13802 Chilcot Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pintle, Maricela$145.7598% confidence
4403 1/2 Merced Avenue, Baldwin Park, CA, 91706
Held by Indymac Bank
Co-owner on this record: Gamez, Ernesto
Other · ID 18633864
$431.85
4403 1/2 Merced Avenue, Baldwin Park, CA, 91706
Held by Indymac Bank
Co-owner on this record: Perez, Angel A
Other · ID 18633864
$431.85
14418 Clark Street Apt C, Baldwin Park, CA, 91706
Held by Camacho V Shredit
Misc outstanding checks · ID 1011545277
$431.84
4000 Stewart Avenue Apt 27, Baldwin Park, CA, 91706
Held by At&t Mobility LLC
Refunds due · ID 954950797
$431.80
1733 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990749256
$431.58
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.
3738 Monterey Avenue, Baldwin Park, CA, 91706
Held by Cashcall Inc.
Refunds due · ID 1008458057
$431.49
2 possible associated properties
At this address
- Quintanilla, Jessica$0.3398% confidence
3738 Monterey Avenue, Baldwin Park, CA, 91706
- Quintanilla, Jessica M$58.0095% confidence
3738 Monterey Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Jessica$0.3398% confidence
13628 Bellgreen Street, Baldwin Park, CA, 91706
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies · ID 14918232
$431.38
3 possible associated properties
Same owner name elsewhere
- Cristobal, Rodolfo$0.0298% confidence
12516 Montrose Street, El Monte, CA, 91732
- Cristobal, Rodolfo$2.0098% confidence
228 East De Anza Circle, Ontario, CA, 91761
- Cristobal, Rodolfo$25.0098% confidence
136 Obsidian Way, Hercules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristobal, Rodolfo$0.0298% confidence
3845 Loma Lane, Baldwin Park, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020723202
$431.33
3 possible associated properties
At this address
- Brion, Ramon$0.1791% confidence
3845 Loma Lane, Baldwin Park, CA, 91706
- Brion, Nerissa$0.1591% confidence
3845 Loma Lane, Baldwin Park, CA, 91706
- Brion, Ivianlei M$6.0991% confidence
3845 Loma Lane, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brion, Ramon$0.1791% confidence
Suite A, Baldwin Park, CA, 91706
Held by Mead Westvaco Corporation
Credit balances · ID 18323016
$431.30
1670 Puente Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Co-owner on this record: Molina, Flora
Cashier's checks · ID 1011142794
$431.01
3 possible associated properties
At this address
- Molina, Ed$2.2598% confidence
1670 Puente Avenue, Baldwin Park, CA, 91706
- Molina, Ed$159.3198% confidence
1670 Puente Avenue, Baldwin Park, CA, 91706
- Molina, Flora$86.0091% confidence
1670 Puente Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Ed$2.2598% confidence
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Co-owner on this record: Martinez, Jessica Francesca
Credit balances · ID 1042364374
$430.88
3 possible associated properties
At this address
- Espinoza, Francisco$4,994.1098% confidence
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
- Espinoza, Francisco$4,424.6598% confidence
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
- Espinoza, Francisco$19,529.8498% confidence
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Francisco$4,994.1098% confidence
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Co-owner on this record: Espinoza, Francisco
Credit balances · ID 1042364374
$430.88
3 possible associated properties
At this address
- Martinez, Jessica Francesca$1,580.6098% confidence
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
- Martinez, Jessica Francesca$2,345.5398% confidence
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
- Martinez, Jessica Francesca$375.7598% confidence
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jessica Francesca$1,580.6098% confidence
4911 La Sena Avenue, Baldwin Park, CA, 91706
Held by Cornerstone National Insurance Company
Individual policy benefit/Clm · ID 991286819
$430.85
3 possible associated properties
Same owner name elsewhere
- Paredes, Edgar$0.65100% confidence
PO Box 155, Baldwin Park, CA, 91706
- Paredes, Edgar$55.60100% confidence
PO Box 155, Baldwin Park, CA, 91706
- Paredes, Edgar$3,599.5598% confidence
18118 Companario Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Edgar$0.65100% confidence
3459 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018745036
$430.57
4229 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 956857735
$430.46
3 possible associated properties
At this address
- Garcia, Oscar$6.0398% confidence
4229 Hornbrook Avenue, Baldwin Park, CA, 91706
- Garcia, Oscar$37.0298% confidence
4229 Hornbrook Avenue, Baldwin Park, CA, 91706
- Garcia, Jury$9.6091% confidence
4229 Hornbrook Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Oscar$6.0398% confidence
13910 East Los Angeles, Baldwin Park, CA, 91706
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed · ID 10288493
$430.32
3 possible associated properties
Same owner name elsewhere
- Granite, Home Loans$54.0098% confidence
1400 River Park Drive, Sacramento, CA, 95815
- Granite, Home Loans$206.0098% confidence
1400 Riverpark Drive, Sacramento, CA, 95815
- Granite, Home Loans$35.9798% confidence
18201 Von Karman Avenue Suite, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granite, Home Loans$54.0098% confidence
PO Box 1503, Baldwin Park, CA, 91706
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013464558
$430.10
16027 Martinez Street, Baldwin Park, CA, 91706
Held by US Bank NA
Unredeemed gift certificate · ID 1001847020
$430.00
3 possible associated properties
At this address
- Gutierrez, Mark$86.0098% confidence
16027 Martinez Street, Baldwin Park, CA, 91706
- Gutierrez, Alfonso$2.6291% confidence
16027 Martinez Street, Baldwin Park, CA, 91706
- Gutierrez, Alfonso$0.9291% confidence
16027 Martinez Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Mark$86.0098% confidence
3708 Paddy Lane, Baldwin Park, CA, 91706
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005733235
$429.75
1 possible associated property
At this address
- Mora, Eduardo$39.7598% confidence
3708 Paddy Lane, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Eduardo$39.7598% confidence
13979 Garvey 19, Baldwin Park, CA, 91706
Held by Illinois State Of
Other · ID 3050997
$429.63
1 possible associated property
At this address
- Martinez, Elias P$54.4498% confidence
13979 Garvey 19, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Elias P$54.4498% confidence
14628 Demblon Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance · ID 1031437785
$429.43
1 possible associated property
At this address
- Valencia, Marcelino$0.2298% confidence
14628 Demblon Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Marcelino$0.2298% confidence
Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Co-owner on this record: Sanchez, Abel
Escrow check/Deposit/Disputed · ID 18092078
$429.29
Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Co-owner on this record: Martinez, Octavio
Escrow check/Deposit/Disputed · ID 18092078
$429.29
5155 Irwindale Avenue 204, Baldwin Park, CA, 91706
Held by Hd Supply Facilities
Accounts payable · ID 956419130
$429.18
1 possible associated property
Same owner name elsewhere
- Tip, Purchasing$548.17100% confidence
5155 Irwindale Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tip, Purchasing$548.17100% confidence
13310 Ramona Boulevard Suite F, Baldwin Park, CA, 91706
Held by The Coca-Cola Company
Accounts payable · ID 1018248656
$429.05
13089 Torch, Baldwin Park, CA, 99999
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 979469672
$429.00
13325 Los Angeles Street, Baldwin Park, CA, 91706
Held by Caremarkpcs L L C
Accounts payable · ID 1025212974
$428.89
3 possible associated properties
At this address
- Herrera, Cliseria$114.0098% confidence
13325 Los Angeles Street, Baldwin Park, CA, 91706
- Herrera, Pedro JR$3.5091% confidence
13325 Los Angeles Street, Baldwin Park, CA, 91706
- Herrera, Pedro G$3.1691% confidence
13325 Los Angeles Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Cliseria$114.0098% confidence
14123 Rockenbach Street, Baldwin Park, CA, 91706
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Posada, Maria R
Escrow accounts · ID 1000203468
$428.69
3 possible associated properties
At this address
- Madrid, Dunia$6.5798% confidence
14123 Rockenbach Street, Baldwin Park, CA, 91706
- Madrid, Dunia$121.7498% confidence
14123 Rockenbach Street, Baldwin Park, CA, 91706
- Madrid, Dunia Y$0.7095% confidence
14123 Rockenbach Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Dunia$6.5798% confidence
14123 Rockenbach Street, Baldwin Park, CA, 91706
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Madrid, Dunia
Escrow accounts · ID 1000203468
$428.69
6 possible associated properties
Same owner name elsewhere
- Posada, Maria R$0.6098% confidence
1833 East 106th Street, Los Angeles, CA, 90002
- Posada, Maria R$1.0098% confidence
15157 Paddock Street, Sylmar, CA, 91342
- Posada, Maria R$0.1098% confidence
608 North Palm Drive, Beverly Hills, CA, 90210
At this address
- Posada, Maria R$0.6398% confidence
14123 Rockenbach Street, Baldwin Park, CA, 91706
- Posada, Maria R$1.0498% confidence
14123 Rockenbach Street, Baldwin Park, CA, 91706
- Posada, Maria R$0.9998% confidence
14123 Rockenbach Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posada, Maria R$0.6098% confidence
4012 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property · ID 1032636442
$428.59
2 possible associated properties
At this address
- Mejia, Daniel$2.1291% confidence
4012 Big Dalton Avenue, Baldwin Park, CA, 91706
- Mejia, Sanchez Heladio$0.0291% confidence
4012 Big Dalton Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Daniel$2.1291% confidence
12729 Torch Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 968137686
$427.91
1 possible associated property
At this address
- Flores, Amadeo$2.7791% confidence
12729 Torch Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Amadeo$2.7791% confidence
4861 Lante Street, Baldwin Park, CA, 91706
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 996279680
$427.74
13859 Ramona Parkway Apt C, Baldwin Park, CA, 91706
Held by Best Buy Co Inc & Subs
Vendor checks · ID 954585873
$427.57
3 possible associated properties
Same owner name elsewhere
- Gerardo, Margarita$2.6998% confidence
1246 Vine Street, El Centro, CA, 92243
- Gerardo, Margarita$1.4098% confidence
17291 Upland Avenue, Fontana, CA, 92335
- Gerardo, Margarita$1.3798% confidence
2126 Annadel Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerardo, Margarita$2.6998% confidence
4619 Stewart Street, Baldwin Park, CA, 91706
Held by Metropolitan Life Insurance Company
Endowments · ID 10377629
$427.43
14218 Mossberg Street, Baldwin Park, CA, 91706
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333169
$427.00
3 possible associated properties
At this address
- Romero, Jose L$132.4898% confidence
14218 Mossberg Street, Baldwin Park, CA, 91706
- Romero, Jose$1.1395% confidence
14218 Mossberg Street, Baldwin Park, CA, 91706
- Romero, Jose$8.1295% confidence
14218 Mossberg Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Jose L$132.4898% confidence
14021 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Anheuser-Busch Companies LLC
Refunds due · ID 999191471
$427.00
3 possible associated properties
Same owner name elsewhere
- Shakeys, Pizza Parlor #$92.2298% confidence
2100 Alta Vista Drive, Bakersfield, CA, 93305
- Shakeys, Pizza Parlor$243.6798% confidence
- Shakeys, Pizza Parlor$225.7398% confidence
Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shakeys, Pizza Parlor #$92.2298% confidence
1661 North Puente Avenue 84, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005868594
$427.00
5 possible associated properties
Same owner name elsewhere
- Valle, Samantha L$3.35100% confidence
1765 Puente Avenue Trlr 20, Baldwin Park, CA, 91706
- Valle, Samantha L$18.00100% confidence
1661 Puente Avenue Trlr 84, Baldwin Park, CA, 91706
- Valle, Samantha L$97.26100% confidence
1661 Puente Avenue Trlr 84, Baldwin Park, CA, 91706
At this address
- Valle, Samantha L$15.0098% confidence
1661 North Puente Avenue 84, Baldwin Park, CA, 91706
- Valle, Samantha$19.0095% confidence
1661 North Puente Avenue 84, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valle, Samantha L$3.35100% confidence
3215 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Anthem Inc
Premium refunds · ID 1001740009
$426.96
4141 Monterey Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1013928059
$426.74
3 possible associated properties
At this address
- Rodriguez, Jose L$661.4898% confidence
4141 Monterey Avenue, Baldwin Park, CA, 91706
- Rodriguez, Gabriela$0.2491% confidence
4141 Monterey Avenue, Baldwin Park, CA, 91706
- Rodriguez, Miguel$20.9191% confidence
4141 Monterey Avenue, Baldwin Park, CA, 91706
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 L$661.4898% confidence
14635 Baldwin Park Towne Ctr, Baldwin Park, CA, 91706
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1021867560
$426.65
3 possible associated properties
At this address
- Courtyard, By Marriott$166.0098% confidence
14635 Baldwin Park Towne Ctr, Baldwin Park, CA, 91706
- Courtyard, By Marriott$38.4098% confidence
14635 Baldwin Park Towne Ctr, Baldwin Park, CA, 91706
- Courtyard By Marriott Baldwin Park$1,555.1295% confidence
14635 Baldwin Park Towne Ctr, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtyard, By Marriott$166.0098% confidence
3050 Frazier Street, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145912
$426.60
1 possible associated property
At this address
- Potter, Cheryl L$426.6091% confidence
3050 Frazier Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Cheryl L$426.6091% confidence
15860 Kingside Drive, Baldwin Park, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16087627
$426.60
2 possible associated properties
Same owner name elsewhere
- Wilson, Orabell$3,987.96100% confidence
61308 Vine Street, San Bernadine, CA, 00000
- Wilson, Orabell$1,937.4198% confidence
15860 Kingside Drive, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Orabell$3,987.96100% confidence
13857 Nubia Street, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16093287
$426.60
14012 Cragmont Street, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16133856
$426.60
3848 Stichman Avenue, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108154
$426.60
2 possible associated properties
At this address
- Douglas, Nona V$144.0098% confidence
3848 Stichman Avenue, Baldwin Park, CA, 91706
- Douglas, Nona V$115.0098% confidence
3848 Stichman Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Nona V$144.0098% confidence
4337 Alta Lake Avenue, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Kba
Other · ID 17160463
$426.60
4 possible associated properties
Same owner name elsewhere
- Berg, Mildred$70.0098% confidence
6091 Gleneagles Crt, Redding, CA, 96003
- Berg, Mildred$26.8198% confidence
PO Box 44, De Soto, TX, 75123
- Berg, Mildred$18.1798% confidence
838 Santa Fe Avenue, Palo Alto, CA, 94305
At this address
- Berg, Mildred$5,251.0698% confidence
4337 Alta Lake Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berg, Mildred$70.0098% confidence
4038 Merced Avenue, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Kba
Other · ID 17177658
$426.60
3656 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16088652
$426.60
1 possible associated property
At this address
- Wright, Leah$426.6091% confidence
3656 Big Dalton Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Leah$426.6091% confidence
4312 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Kba
Other · ID 17171731
$426.60
3050 Frazier Street, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145877
$426.60
3 possible associated properties
Same owner name elsewhere
- Potter, Cheryl L$31.6498% confidence
1817 Marcus Drive, Modesto, CA, 95355
- Potter, Cheryl L$65.8198% confidence
3721 Queenswood, Garland, TX, 75040
At this address
- Potter, Micheal T$426.6091% confidence
3050 Frazier Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Cheryl L$31.6498% confidence
4070 Benham Avenue, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Kba
Other · ID 17172533
$426.60
6 possible associated properties
Same owner name elsewhere
- Johnson, Agnes M$310.1898% confidence
250 Femrite Drive, Monona, WI, 53716
- Johnson, Agnes M$1,516.7498% confidence
1065 Eucalyptus Avenue, Vista, CA, 92084
- Johnson, Agnes M$369.7298% confidence
2552 San Clemente Avenue, Alhambra, CA, 91803
At this address
- Johnson, Agnes M$1,758.4998% confidence
4070 Benham Avenue, Baldwin Park, CA, 91706
- Johnson, Agnes M$1,149.2898% confidence
4070 Benham Avenue, Baldwin Park, CA, 91706
- Johnson, Robert W$1,758.4991% confidence
4070 Benham Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Agnes M$310.1898% confidence
3656 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Kba
Other · ID 17190220
$426.60
1 possible associated property
At this address
- Wright, Roberta$426.6091% confidence
3656 Big Dalton Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Roberta$426.6091% confidence
3712 Merced Avenue, Baldwin Park, CA, 91706
Held by Transamerica Life Insurance Company
Co-owner on this record: Martinez, Geraldine
Proceeds due beneficiaries · ID 974715167
$426.56
1 possible associated property
At this address
- Martinez, Geraldine$426.5691% confidence
3712 Merced Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Geraldine$426.5691% confidence
3712 Merced Avenue, Baldwin Park, CA, 91706
Held by Transamerica Life Insurance Company
Co-owner on this record: Martinez, Merced
Proceeds due beneficiaries · ID 974715167
$426.56
1 possible associated property
At this address
- Martinez, Merced$426.5691% confidence
3712 Merced Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Merced$426.5691% confidence
14343 Scott Place, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Co-owner on this record: Barry, Ruth E
Cashier's checks · ID 1027591105
$426.50
2 possible associated properties
Same owner name elsewhere
- Barry, Joseph C$2.4598% confidence
1501 38th Avenue, Sacramento, CA, 95822
At this address
- Barry, Wendy$10.0091% confidence
14343 Scott Place, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barry, Joseph C$2.4598% confidence
15466 Arrow Highway, Baldwin Park, CA, 91706
Held by Foothill Independent Bank
Co-owners on this record: Maya, Jessica H, Treetop, Cabinetry
Savings accounts/Credit union shrs · ID 10133390
$426.42
1 possible associated property
At this address
- Maya, Jessica H$426.4291% confidence
15466 Arrow Highway, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maya, Jessica H$426.4291% confidence
15466 Arrow Highway, Baldwin Park, CA, 91706
Held by Foothill Independent Bank
Co-owners on this record: Maya, Jessica H, Maya, Raymond M
Savings accounts/Credit union shrs · ID 10133390
$426.42
15466 Arrow Highway, Baldwin Park, CA, 91706
Held by Foothill Independent Bank
Co-owners on this record: Maya, Raymond M, Treetop, Cabinetry
Savings accounts/Credit union shrs · ID 10133390
$426.42
1 possible associated property
At this address
- Maya, Raymond M$426.4291% confidence
15466 Arrow Highway, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maya, Raymond M$426.4291% confidence
14639 Baldwin Avenue, Baldwin Park, CA, 91706
Held by Pacific Dental Services LLC
Refunds due · ID 1047829219
$426.00
3 possible associated properties
At this address
- Leon, Filemon$7.0091% confidence
14639 Baldwin Avenue, Baldwin Park, CA, 91706
- Leon, Garcia Filemon$3.4391% confidence
14639 Baldwin Avenue, Baldwin Park, CA, 91706
- Leon, Monica$0.1591% confidence
14639 Baldwin Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Filemon$7.0091% confidence
5009 Bresee Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - Home Loans
Co-owner on this record: Gubrrero, Elizabeth M
Escrow accounts · ID 994774212
$425.97
5009 Bresee Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - Home Loans
Co-owner on this record: Graser, Kenneth R III
Escrow accounts · ID 994774212
$425.97
14524 Estella Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917399
$425.93
1 possible associated property
At this address
- Romero, Pedroza Fernando$11.5398% confidence
14524 Estella Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Pedroza Fernando$11.5398% confidence
Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677826
$425.79
13563 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Customers Bank
Checking accounts · ID 997351340
$425.75
3 possible associated properties
At this address
- Cuaresma, Debbie P$0.6891% confidence
13563 Rexwood Avenue, Baldwin Park, CA, 91706
- Cuaresma, Debbie$85.0091% confidence
13563 Rexwood Avenue, Baldwin Park, CA, 91706
- Cuaresma, Debra$40.9991% confidence
13563 Rexwood Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuaresma, Debbie P$0.6891% confidence
4324 Walnut Street Apt 8, Baldwin Park, CA, 91706
Held by Global Credit Union
Savings accounts · ID 1044412542
$425.61
1 possible associated property
At this address
- Calderon, Angel$3.8998% confidence
4324 Walnut Street Apt 8, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Angel$3.8998% confidence
14412 Pacific Avenue, Baldwin Park, CA, 91706
Held by John Hancock Life Insurance Co
Other · ID 5390966
$425.60
1321 Virginia Unit K, Baldwin Park, CA, 91706
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9432232
$425.56
13511 Lubican Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance · ID 1023682185
$425.53
3143 Stichman Avenue, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Co-owner on this record: Ceja, Janete
Premium refunds · ID 969677354
$425.49
4 possible associated properties
Same owner name elsewhere
- Ceja, Savino$5.00100% confidence
3143 Stichman Street, Baldwin Park, CA, 91706
- Ceja, Savino$5.00100% confidence
3143 Stichman Street, Baldwin Park, CA, 91706
- Ceja, Savino$5.2298% confidence
8589 Edwin Street, Rancho Cucamonga, CA, 91730
At this address
- Ceja, Janete$425.4991% confidence
3143 Stichman Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceja, Savino$5.00100% confidence
3143 Stichman Avenue, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Co-owner on this record: Ceja, Savino
Premium refunds · ID 969677354
$425.49
1 possible associated property
At this address
- Ceja, Savino$425.4991% confidence
3143 Stichman Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceja, Savino$425.4991% confidence
14424 Joanbridge Street, Baldwin Park, CA, 91706
Held by Southern California Gas Company
Refunds or rebates · ID 1025441377
$425.47
2 possible associated properties
Same owner name elsewhere
- Tg Food Service$137.00100% confidence
14424 Joanbridge Avenue, Baldwin Park, CA, 91706
At this address
- Tg Food Service Inc.$8.8895% confidence
14424 Joanbridge Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tg Food Service$137.00100% confidence
13211 Brooks Drive Suite 318, Baldwin Park, CA, 91706
Held by Automatic Data Processing Inc
Customer overpayments · ID 953766730
$425.34
2 possible associated properties
Same owner name elsewhere
- Ice Chalets Inc$40.83100% confidence
13211 Brooks Drive Suite A, Baldwin Park, CA, 91706
- Ice Chalets Inc$539.7898% confidence
1640 South Sepulveda Boulevard Suite 318, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ice Chalets Inc$40.83100% confidence
15232 Arrow Highway, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit · ID 1028716766
$425.18
13979 Garvey Avenue 5, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045617738
$425.11
2 possible associated properties
Same owner name elsewhere
- Elicerio, Andrew$0.01100% confidence
3030 Vineland 3030 Vineland, Baldwin Park, CA, 91706
- Elicerio, Andrew$26.41100% confidence
13979 Garvey Avenue Apt 5, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elicerio, Andrew$0.01100% confidence
PO Box East, Baldwin Park, CA, 91706
Held by Household Insurance Company
Court settlements · ID 12571059
$425.06
3754 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1037218175
$425.03
2 possible associated properties
At this address
- Placeres, Salvador$20.7091% confidence
3754 Baldwin Park Boulevard, Baldwin Park, CA, 91706
- Placeres, Carmelo A SR$33.1391% confidence
3754 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Placeres, Salvador$20.7091% confidence
13310 Ramona Boulevard Suite C Uruapan Restaurant Bar And Gr, Baldwin Park, CA, 91706
Held by American Express Company
Payments for goods & Services · ID 1006009147
$424.85
5 possible associated properties
Same owner name elsewhere
- Uruapan, Restaurant$1,306.26100% confidence
13310 Ramona Boulevard Suite C Suite A Uruapan Restaurant Bar And Gr, Baldwin Park, CA, 91706
- Uruapan, Restaurant$388.48100% confidence
13310 Ramona Boulevard Suite C Suite C Uruapan Restaurant Bar And Gr, Baldwin Park, CA, 91706
At this address
- Uruapan, Restaurant$575.5898% confidence
13310 Ramona Boulevard Suite C Uruapan Restaurant Bar And Gr, Baldwin Park, CA, 91706
- Uruapan, Restaurant$439.8398% confidence
13310 Ramona Boulevard Suite C Uruapan Restaurant Bar And Gr, Baldwin Park, CA, 91706
- Uruapan, Restaurant$288.1498% confidence
13310 Ramona Boulevard Suite C Uruapan Restaurant Bar And Gr, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uruapan, Restaurant$1,306.26100% confidence
P O Box 1054, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032948816
$424.69
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Sergio L$39.00100% confidence
1755 Cleveland Street, San Bernardino, CA, 92411
- Gutierrez, Sergio L$3.3698% confidence
15141 Beach Boulevard Spc 43, Midway City, CA, 92655
- Gutierrez, Sergio L$1.9598% confidence
820 North Madeira Avenue, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Sergio L$39.00100% confidence
Optum Infusion Services 5 00 IncCA
4900 Rivergrade Road Suite E1, Baldwin Park, CA, 91706
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1045274094
$424.50
3 possible associated properties
At this address
- Optum Infusion Services 5 00 Inc$3,248.5698% confidence
4900 Rivergrade Road Suite E1, Baldwin Park, CA, 91706
- Optum Infusion Services 5$225.0095% confidence
4900 Rivergrade Road Suite E1, Baldwin Park, CA, 91706
- Optum Infusion Services 5$12.7895% confidence
4900 Rivergrade Road Suite E1, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Optum Infusion Services 5 00 Inc$3,248.5698% confidence
$424.26
3 possible associated properties
Same owner name elsewhere
- Colella, Anthony$0.1398% confidence
6207 Mathieu Avenue, Oakland, CA, 94618
- Colella, Anthony$1.0098% confidence
12710 Caminito Cancion Unit 11, San Diego, CA, 92128
- Colella, Anthony$99.3398% confidence
454 South Van Ness Avenue, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colella, Anthony$0.1398% confidence
4139 Monterey Avenue, Baldwin Park, CA, 91706
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 991224730
$424.16
3 possible associated properties
At this address
- Varela, Francisco$55.0098% confidence
4139 Monterey Avenue, Baldwin Park, CA, 91706
- Varela, Eruviel$20.0091% confidence
4139 Monterey Avenue, Baldwin Park, CA, 91706
- Varela, Eruviel$20.0091% confidence
4139 Monterey Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Francisco$55.0098% confidence
PO Box 7888, Baldwin Park, CA, 91706
Held by Citi Payment Services
Vendor checks · ID 960672731
$424.09
3 possible associated properties
Same owner name elsewhere
- Corporate, Graphics$2.34100% confidence
5160 Rivergrade Road, Baldwin Park, CA, 91706
- Corporate, Graphics$65.85100% confidence
516 Rivergrade Road, Baldwin Park, CA, 91706
- Corporate, Graphics$35.11100% confidence
5160 Rivergrade Road, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corporate, Graphics$2.34100% confidence
3108 Vineland Avenue #113, Baldwin Park, CA, 91706
Held by Clougherty Packing LLC
Wages, payroll, salaries · ID 974760855
$424.07
2 possible associated properties
At this address
- Ramos, Ignacio$98.9898% confidence
3108 Vineland Avenue #113, Baldwin Park, CA, 91706
- Ramos, Ignacio$548.7298% confidence
3108 Vineland Avenue #113, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Ignacio$98.9898% confidence