Unclaimed property in Baldwinpark, CA
158 records · $16,619 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 10, 2026 · official state programs
3398 North Frazier, Baldwinpark, CA, 91706
Held by Prudential Insurance Company
Co-owner on this record: Schweibinz, Angelee
Proceeds due beneficiaries · ID 970993780
$4,297.09
3933 Bresee Avenue, Baldwinpark, CA, 15233
Held by Prudential Insurance Company
Co-owner on this record: Kuhlmann, Carol L
Proceeds due beneficiaries · ID 971586591
$2,304.32
4919 No Anniston Avenue, Baldwinpark, CA, 91706
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm · ID 988914355
$1,198.64
$792.90
14864 Pacific Avenue Unit3, Baldwinpark, CA, 91706
Held by Wal Mart Stores Inc
Salaries/Wages · ID 14939984
$716.02
4318 Harlen Avenue, Baldwinpark, CA, 91706
Held by Citrus Valley Medical Center - Inter-Community Campus
Vendor payments · ID 13017175
$675.00
14207 Havenbrook Street, Baldwinpark, CA, 91706
Held by Continental Telephone Corporation
Dividends · ID 12699857
$571.97
1 possible associated property
At this address
- Martinez, John L63 SHARES GTE CORP98% confidence
14207 Havenbrook Street, Baldwinpark, 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, John L63 SHARES GTE CORP98% confidence
3736 Paddy Lane, Baldwinpark, CA, 91706
Held by Colorado Department Of Revenue
Warrants · ID 969756319
$551.00
3424 Cosbey Avenue, Baldwinpark, CA, 91706
Held by The McGraw Company
Premium refunds · ID 953016594
$381.08
3723 Holly Avenue A California Corporation, Baldwinpark, CA, 91706
Held by The McGraw Company
Premium refunds · ID 953016870
$369.35
14647 Demblon Street, Baldwinpark, CA, 91706
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034021480
$295.10
4 possible associated properties
Same owner name elsewhere
- Machuca, Martha$1.00100% confidence
14647 Demblon Street, Baldwin Park, CA, 91706
- Machuca, Martha$3.00100% confidence
14647 Demblon Street, Baldwin Park, CA, 91706
- Machuca, Martha$5.20100% confidence
14647 East Demblon Street, Baldwin Park, CA, 91706
At this address
- Machuca, Martha$134.8098% confidence
14647 Demblon Street, Baldwinpark, 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.
- Machuca, Martha$1.00100% confidence
14874 Clydewood Street, Baldwinpark, CA, 91706
Held by Target Corporation
Wages, payroll, salaries · ID 966364042
$220.23
13827 G Los Angeles, Baldwinpark, CA, 91706
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025790123
$167.33
3 possible associated properties
Same owner name elsewhere
- Capetillo, Francisco$552.6498% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
- Capetillo, Francisco$1,584.0098% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
- Capetillo, Francisco$963.2298% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capetillo, Francisco$552.6498% confidence
14647 Demblon Street, Baldwinpark, CA, 91706
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034021479
$134.80
4 possible associated properties
Same owner name elsewhere
- Machuca, Martha$1.00100% confidence
14647 Demblon Street, Baldwin Park, CA, 91706
- Machuca, Martha$3.00100% confidence
14647 Demblon Street, Baldwin Park, CA, 91706
- Machuca, Martha$5.20100% confidence
14647 East Demblon Street, Baldwin Park, CA, 91706
At this address
- Machuca, Martha$295.1098% confidence
14647 Demblon Street, Baldwinpark, 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.
- Machuca, Martha$1.00100% confidence
14052 Olive Street, Baldwinpark, CA, 91706
Held by General Electric Co/ionics Inc
Securities exchanged for cash · ID 16060378
$130.00
3060 Baldwin Park Boulevard Suite D100, Baldwinpark, CA, 91706
Held by Union Security Insurance Company
Other amounts due under policy · ID 1004295577
$126.00
14213 Belgate Street, Baldwinpark, CA, 91706
Held by Midfirst Bank
Escrow accounts · ID 955382632
$124.70
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Enrique$9.60100% confidence
14213 Bellgate Street, Baldwin Park, CA, 91706
- Covarrubias, Enrique$9.7498% confidence
1740 Woodridge Way, San Jose, CA, 95127
- Covarrubias, Enrique$1.4298% confidence
6908 King Avenue, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Enrique$9.60100% confidence
4728 Phelan Avenue, Baldwinpark, CA, 91706
Held by The McGraw Company
Premium refunds · ID 953017107
$117.12
1438 Vineland Avenue Int B, Baldwinpark, CA, 91706
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 981958824
$113.00
14563 Central, Baldwinpark, CA, 91706
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971291310
$102.75
401 Park Shadow Court, Baldwinpark, CA, 91706
Held by Midfirst Bank
Escrow accounts · ID 955383252
$98.01
4708 Larry Avenue, Baldwinpark, CA, 91706
Held by Citrus Valley Medical Center - Inter-Community Campus
Vendor payments · ID 13017191
$92.73
3 possible associated properties
Same owner name elsewhere
- Thompson, James F$637.9798% confidence
TX, 00000
- Thompson, James F$350.0098% confidence
TX, 00000
- Thompson, James F$194.2798% confidence
9018 Windy Crest Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, James F$637.9798% confidence
4328 Center Street, Baldwinpark, CA, 91706
Held by Paypal
Commissions · ID 1022957461
$87.00
12971 Garvey Avenue, Baldwinpark, CA, 91706
Held by Upromise Inc.
Misc intangible property · ID 1006086416
$79.65
1 possible associated property
Same owner name elsewhere
- Patel, Bhavna A$5.2898% confidence
28377 Encanto Drive Apt 102I, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Bhavna A$5.2898% confidence
3922 Scewart Avenue A, Baldwinpark, CA, 91706
Held by Western Union Financial Svcs
Money orders · ID 965342032
$79.50
15464 Arrow Highway, Baldwinpark, CA, 91706
Held by The McGraw Company
Premium refunds · ID 953014937
$79.21
2 possible associated properties
Same owner name elsewhere
- Bennett, Larry J$287.2998% confidence
4141 North 55th Avenue 2208, Phoenix, CA, 85031
- Bennett, Larry J$124.4098% confidence
363 East Saint Andrews Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Larry J$287.2998% confidence
3437 North Feather Avenue, Baldwinpark, CA, 91706
Held by Aig Centennial Insurance Co.
Refunds · ID 12319738
$76.19
12748 Salisbury Avenue, Baldwinpark, CA, 91706
Held by The McGraw Company
Premium refunds · ID 953016649
$75.00
3108 Vineland Avenue Apt 112, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853256
$75.00
4 possible associated properties
Same owner name elsewhere
- Carmona, Cesar$67.7798% confidence
2402 West Borchard, Santa Ana, CA, 92704
- Carmona, Cesar$255.6598% confidence
PO Box 2546 20718 West Maiden Lane, Apo, AE, 09123
- Carmona, Cesar$463.6698% confidence
PO Box 2546 20718 West Maiden Lane, Apo, AE, 09606
At this address
- Carmona, Cesar$10.3398% confidence
3108 Vineland Avenue Apt 112, Baldwinpark, 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.
- Carmona, Cesar$67.7798% confidence
14229 Cloverside Street, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853331
$75.00
2 possible associated properties
At this address
- Ceron, Horacio$15.0098% confidence
14229 Cloverside Street, Baldwinpark, CA, 91706
- Ceron, Horacio$10.3398% confidence
14229 Cloverside Street, Baldwinpark, 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.
- Ceron, Horacio$15.0098% confidence
49501 2 Maine Avenue, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854650
$75.00
1 possible associated property
At this address
- Lopez, Beatriz$10.3398% confidence
49501 2 Maine Avenue, Baldwinpark, 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.
- Lopez, Beatriz$10.3398% confidence
3947 Big Dalton Street, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856097
$75.00
1 possible associated property
At this address
- Tarin, Renee$10.3398% confidence
3947 Big Dalton Street, Baldwinpark, 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.
- Tarin, Renee$10.3398% confidence
1106 Emery Street, Baldwinpark, CA, 91017
Held by Acapulco Restaurants, Inc
Salaries/Wages · ID 12452260
$73.52
3 possible associated properties
Same owner name elsewhere
- Huff, Michelle$420.1798% confidence
2505 Calypso Road, Madison, WI, 53704
- Huff, Michelle$1,025.5398% confidence
#### Hayes Road Apt ####, Houston, TX, 77077
- Huff, Michelle$137.1598% confidence
317 North Florence Street, Ridgecrest, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huff, Michelle$420.1798% confidence
$71.70
3259 Big Dalton, Baldwinpark, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 12915058
$71.00
3 possible associated properties
Same owner name elsewhere
- Rivas, Jose J$1.0798% confidence
PO Box 9161, Salinas, CA, 93915
- Rivas, Jose J$0.0498% confidence
613 East 25th Street, Los Angeles, CA, 90011
- Rivas, Jose J$2.8198% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Jose J$1.0798% confidence
$67.80
3902 Padd Lane, Baldwinpark, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 13600778
$62.00
3902 Paddy Lane, Baldwinpark, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 13600779
$62.00
3511 Mayland Avenue, Baldwinpark, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962449701
$60.26
3763 Athol Street, Baldwinpark, CA, 91706
Held by General Electric Co/ionics Inc
Securities exchanged for cash · ID 16060135
$57.15
3343A Big Dalton Avenue A, Baldwinpark, CA, 91706
Held by Ecount Inc.
Wages, payroll, salaries · ID 986390984
$56.63
15119 Olive Street, Baldwinpark, CA, 91706
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 981959579
$55.00
2 possible associated properties
Same owner name elsewhere
- Vizcaino, Fatima$22.40100% confidence
4028 Vineland Avenue Apt 17, Baldwin Park, CA, 91706
- Vizcaino, Fatima$29.2398% confidence
4527 Gage Avenue, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcaino, Fatima$22.40100% confidence
3468 North Altern Drive, Baldwinpark, CA, 91706
Held by American Family Life Assurance Co
Refunds · ID 17912499
$53.21
3533 Puente Avenue, Baldwinpark, CA, 91706
Held by Capital One NA
Misc outstanding checks · ID 1014717554
$51.96
4538 Bogart Avenue, Baldwinpark, CA, 91706
Held by Paypal
Commissions · ID 1022960271
$51.00
4438 La Rica Avenue, Baldwinpark, CA, 91706
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015747626
$50.00
14610 Via Elcamino, Baldwinpark, CA, 91706
Held by Aarp Insurance Plan
Other · ID 10947455
$45.00
14546 Jeremie Street, Baldwinpark, CA, 91706
Held by Capital One NA
Savings accounts · ID 993448852
$41.35
3 possible associated properties
Same owner name elsewhere
- Casillas, Domingo$2.59100% confidence
14546 Jeremie Street, Baldwin Park, CA, 91706
- Casillas, Domingo$2.51100% confidence
14546 Jeremie Street, Baldwin Park, CA, 91706
- Casillas, Domingo$11.52100% confidence
14546 Jeremie 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.
- Casillas, Domingo$2.59100% confidence
$39.00
13308 Corak Street, Baldwinpark, CA, 91706
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1024922875
$36.87
4316 Downey, Baldwinpark, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds · ID 1030383353
$36.15
2 possible associated properties
Same owner name elsewhere
- Vargas, Nunez Jose$73.4298% confidence
#### Mustang Drive Apt ###, Grapevine, TX, 76051
- Vargas, Nunez Jose$363.9498% confidence
5710 Bandera Street, Los Angeles, 90058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Nunez Jose$73.4298% confidence
14847 Nubia Street, Baldwinpark, CA, 91706
Held by US Bank NA
Unredeemed gift certificate · ID 1010013640
$35.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Adam$176.7098% confidence
16505 Lookout Hollow, Selma, TX, 78154
- Ochoa, Adam$193.1098% confidence
#### North Loop #### East Apt 1516, San Antonio, TX, 78233
- Ochoa, Adam$788.0098% confidence
5907 Akin Run, San Antonio, TX, 78261
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Adam$176.7098% confidence
12738 3/4 East Bess Avenue, Baldwinpark, CA, 91706
Held by Home Savings Of America Temple City Branch
Co-owner on this record: Valdez, Raquel
Savings accounts/Credit union shrs · ID 10282475
$34.87
4 possible associated properties
Same owner name elsewhere
- Valdez, Jose S$156.1398% confidence
#### Palmer Highway ####, Texas City, TX, 77591
- Valdez, Jose S$260.0098% confidence
- Valdez, Jose S$115.4098% confidence
1529 American River Trail, Auburn Lake Trails, CA, 95614
At this address
- Valdez, Raquel$34.8791% confidence
12738 3/4 East Bess Avenue, Baldwinpark, 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.
- Valdez, Jose S$156.1398% confidence
12738 3/4 East Bess Avenue, Baldwinpark, CA, 91706
Held by Home Savings Of America Temple City Branch
Co-owner on this record: Valdez, Jose S
Savings accounts/Credit union shrs · ID 10282475
$34.87
1 possible associated property
At this address
- Valdez, Jose S$34.8791% confidence
12738 3/4 East Bess Avenue, Baldwinpark, 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.
- Valdez, Jose S$34.8791% confidence
3019 Big Dalton Avenue, Baldwinpark, CA, 91706
Held by Progressive Companies, C/o Calif. Dept. Of Insurance
Co-owner on this record: Finn, Jackie
Earthquake insurance refund · ID 10404242
$34.14
1 possible associated property
At this address
- Finn, Jackie$34.1491% confidence
3019 Big Dalton Avenue, Baldwinpark, 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.
- Finn, Jackie$34.1491% confidence
3019 Big Dalton Avenue, Baldwinpark, CA, 91706
Held by Progressive Companies, C/o Calif. Dept. Of Insurance
Co-owner on this record: Finn, Dana
Earthquake insurance refund · ID 10404242
$34.14
1 possible associated property
At this address
- Finn, Dana$34.1491% confidence
3019 Big Dalton Avenue, Baldwinpark, 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.
- Finn, Dana$34.1491% confidence
1511 North Pronte Avenue # 44, Baldwinpark, CA, 91706
Held by Tennille V Western Union Qsf
Refunds due · ID 1003834025
$34.00
201 Park Shadow Court, Baldwinpark, CA, 91706
Held by Paypal
Commissions · ID 1022979469
$31.50
3 possible associated properties
Same owner name elsewhere
- Warawita, Moses$2.68100% confidence
201 Park Shadow Court, Baldwin Park, CA, 91706
- Warawita, Moses$0.30100% confidence
201 Park Shadow Court, Baldwin Park, CA, 91706
- Warawita, Moses$313.00100% confidence
201 Park Shadow Court, 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.
- Warawita, Moses$2.68100% confidence
12845 Waltham Street, Baldwinpark, CA, 91706
Held by Ecount Inc.
Wages, payroll, salaries · ID 986391528
$30.31
3 possible associated properties
Same owner name elsewhere
- Limon, Martin$214.2298% confidence
603 Cedar Street, Cleveland, TX, 77327
- Limon, Martin$215.3398% confidence
603 Cedar Street, Cleveland, TX, 77327
- Limon, Martin$137.4898% confidence
607 South 16th Street, Temple, TX, 76501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Martin$214.2298% confidence
901 South 6th Avenue 164, Baldwinpark, CA, 91745
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978623314
$30.25
4315 Stewart Avenue, Baldwinpark, CA, 91706
Held by Origami Owl LLC
Commissions · ID 1016239550
$30.00
13490 Ramona Parkway, Baldwinpark, CA, 91706
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1031693090
$28.81
1045 Gladstone, Baldwinpark, CA, 91706
Held by Tennille V Western Union Qsf
Refunds due · ID 1003799135
$25.42
4069 Benhama Ve, Baldwinpark, CA, 91706
Held by Allstate Indemnity Company
Premium refunds · ID 974168390
$25.38
1215 Leanlan, Baldwinpark, CA, 91790
Held by Tennille V Western Union Qsf
Refunds due · ID 1003788953
$25.35
3936 Maine Avenue, Baldwinpark, CA, 91706
Held by Union Security Insurance Company
Other amounts due under policy · ID 993564994
$24.80
Baldwin Park, Baldwinpark, CA, 91706
Held by Tennille V Western Union Qsf
Refunds due · ID 1003826457
$24.66
Baldwin Park, Baldwinpark, CA, 91706
Held by Tennille V Western Union Qsf
Refunds due · ID 1003823043
$24.60
4219 La Rica Avenue, Baldwinpark, CA, 91706
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 981959055
$24.00
13752 Los Angelas Street, Baldwinpark, CA, 91706
Held by US Bank NA
Unredeemed gift certificate · ID 1010827121
$24.00
15123 Sandstone Street, Baldwinpark, CA, 91706
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987834714
$22.90
Figueroa, Alvizo Cuauhtemoc A.CA
3127 Athol Street, Baldwinpark, CA, 91706
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 981958813
$22.00
Olive Street, Baldwinpark, CA, 91709
Held by Google Payment Corporation
Unredeemed gift certificate · ID 991776115
$21.74
744 Nolina Avenue, Baldwinpark, CA, 91706
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 968592359
$20.00
1 possible associated property
Same owner name elsewhere
- Galvez, Araceli$55.5898% confidence
645 Shadow Mountain, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, Araceli$55.5898% confidence
610 Park Shadow Court, Baldwinpark, CA, 91706
Held by Pluto Holdings Inc
Misc intangible property · ID 1036883765
$19.76
$18.70
12028 Amar Road, Baldwinpark, CA, 91706
Held by Caremarkpcs L L C
Accounts payable · ID 1012298264
$17.52
14333 Clark Street A, Baldwinpark, CA, 91706
Held by Paypal
Commissions · ID 1022936793
$17.50
3873 Steward Avenue, Baldwinpark, CA, 91706
Held by Fx Solutions LLC
Misc intangible property · ID 974716004
$16.28
3 possible associated properties
Same owner name elsewhere
- Kuselaraghavan, Sivakumaran$1.00100% confidence
3873 Stewart Avenue, Baldwin Park, CA, 91706
- Kuselaraghavan, Sivakumaran$1.76100% confidence
3873 Stewart Avenue, Baldwin Park, CA, 91706
- Kuselaraghavan, Sivakumaran$22.70100% confidence
3873 Stewart 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.
- Kuselaraghavan, Sivakumaran$1.00100% confidence
4051 Badillo Circle #f, Baldwinpark, CA, 91706
Held by Kroger Co. & Affiliates The
Accounts payable · ID 986166843
$16.24
13215 Judith Street, Baldwinpark, CA, 91706
Held by The McGraw Company
Premium refunds · ID 953014760
$16.08
4006 Puente Avenue Apt 30, Baldwinpark, CA, 91706
Held by Penney Opco LLC
Payments for goods & Services · ID 1040192702
$15.30
83050 3rd Avenue, Baldwinpark, CA, 91746
Held by Tennille V Western Union Qsf
Refunds due · ID 1003805602
$15.15
3923 North Virginia Avenue, Baldwinpark, CA, 91706
Held by Trinity Universal Insurance Co
Premium refunds · ID 974783896
$15.00
4 possible associated properties
Same owner name elsewhere
- Avila, Jesus A$92.0098% confidence
- Avila, Jesus A$275.0098% confidence
#### Jcksn Klr ###, San Antonio, TX, 78213
- Avila, Jesus A$142.2598% confidence
650 La Ceda Road #c1, La Puente, CA, 91744
At this address
- Avila, Jesus A$15.0098% confidence
3923 North Virginia Avenue, Baldwinpark, 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.
3923 North Virginia Avenue, Baldwinpark, CA, 91706
Held by Trinity Universal Insurance Co
Premium refunds · ID 974799037
$15.00
4 possible associated properties
Same owner name elsewhere
- Avila, Jesus A$92.0098% confidence
- Avila, Jesus A$275.0098% confidence
#### Jcksn Klr ###, San Antonio, TX, 78213
- Avila, Jesus A$142.2598% confidence
650 La Ceda Road #c1, La Puente, CA, 91744
At this address
- Avila, Jesus A$15.0098% confidence
3923 North Virginia Avenue, Baldwinpark, 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.
4421 Balwinpark Bld, Baldwinpark, CA, 91706
Held by Moneygram Payment Systems Inc
Refunds due · ID 990468468
$15.00
3732 Kenmore Avenue, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853312
$15.00
4 possible associated properties
Same owner name elsewhere
- Ceballos, Pedro$450.0098% confidence
607 Delaware Street, Dallas, TX, 75208
- Ceballos, Pedro$265.0098% confidence
607 Delaware Street, Dallas, TX, 75208
- Ceballos, Pedro$470.0098% confidence
1405 West 10th Street, Santa Ana, CA, 92703
At this address
- Ceballos, Pedro$15.0098% confidence
3732 Kenmore Avenue, Baldwinpark, 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.
- Ceballos, Pedro$450.0098% confidence
3732 Kenmore Avenue, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853313
$15.00
4 possible associated properties
Same owner name elsewhere
- Ceballos, Pedro$450.0098% confidence
607 Delaware Street, Dallas, TX, 75208
- Ceballos, Pedro$265.0098% confidence
607 Delaware Street, Dallas, TX, 75208
- Ceballos, Pedro$470.0098% confidence
1405 West 10th Street, Santa Ana, CA, 92703
At this address
- Ceballos, Pedro$15.0098% confidence
3732 Kenmore Avenue, Baldwinpark, 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.
- Ceballos, Pedro$450.0098% confidence
14229 Cloverside Street, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853330
$15.00
2 possible associated properties
At this address
- Ceron, Horacio$75.0098% confidence
14229 Cloverside Street, Baldwinpark, CA, 91706
- Ceron, Horacio$10.3398% confidence
14229 Cloverside Street, Baldwinpark, 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.
- Ceron, Horacio$75.0098% confidence
4516 Bresee Avenue, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853500
$15.00
Li, LiCA
3906 Baldwin Park Boulevard, Baldwinpark, CA, 91706
Held by Paypal
Commissions · ID 1022955933
$13.50
1765 Puente Avenue 5, Baldwinpark, CA, 91706
Held by Americredit Financial Services
Refunds due · ID 955389985
$13.00
13979 Garveyave 13, Baldwinpark, CA, 91763
Held by Express LLC And Affiliates
Wages, payroll, salaries · ID 955171105
$12.84
2 possible associated properties
Same owner name elsewhere
- Reyes, Geneva$193.0898% confidence
102 West Lavaca Street 23, Runge, TX, 78151
- Reyes, Geneva$528.7498% confidence
1322 High Meadow Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Geneva$193.0898% confidence
4141 La Rica Avenue Apt D, Baldwinpark, CA, 91706
Held by Western Union Financial Svcs Inc
Refunds due · ID 991974749
$12.53
1 possible associated property
Same owner name elsewhere
- Pagalaran, Jason$70.0098% confidence
15734 Gable Street, Victorville, CA, 92394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pagalaran, Jason$70.0098% confidence
3214 Mangum Street, Baldwinpark, CA, 91706
Held by Kroger Co. & Affiliates The
Accounts payable · ID 986166576
$11.50
3108 Vineland Avenue Apt 112, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853255
$10.33
4 possible associated properties
Same owner name elsewhere
- Carmona, Cesar$67.7798% confidence
2402 West Borchard, Santa Ana, CA, 92704
- Carmona, Cesar$255.6598% confidence
PO Box 2546 20718 West Maiden Lane, Apo, AE, 09123
- Carmona, Cesar$463.6698% confidence
PO Box 2546 20718 West Maiden Lane, Apo, AE, 09606
At this address
- Carmona, Cesar$75.0098% confidence
3108 Vineland Avenue Apt 112, Baldwinpark, 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.
- Carmona, Cesar$67.7798% confidence
14229 Cloverside Street, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853332
$10.33
2 possible associated properties
At this address
- Ceron, Horacio$15.0098% confidence
14229 Cloverside Street, Baldwinpark, CA, 91706
- Ceron, Horacio$75.0098% confidence
14229 Cloverside Street, Baldwinpark, 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.
- Ceron, Horacio$15.0098% confidence
49501 2 Maine Avenue, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854623
$10.33
1 possible associated property
At this address
- Lopez, Beatriz$75.0098% confidence
49501 2 Maine Avenue, Baldwinpark, 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.
- Lopez, Beatriz$75.0098% confidence
3947 Big Dalton Street, Baldwinpark, CA, 91706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856096
$10.33
1 possible associated property
At this address
- Tarin, Renee$75.0098% confidence
3947 Big Dalton Street, Baldwinpark, 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.
- Tarin, Renee$75.0098% confidence
13925 Los Angeles Street Apt East, Baldwinpark, CA, 91706
Held by Netzero Inc
Credit checks or memos · ID 968720774
$10.00