Unclaimed property in City Of Commerc, CA
645 records · $233,100 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
4000 Union Pacific Avenue, City Of Commerc, CA, 90023
Held by Ceridian Hcm Holding Inc
Credit balances · ID 18721466
$12,577.78
2513 Travers Avenue, City Of Commerc, CA, 90040
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 18188100
$10,556.24
3 possible associated properties
Same owner name elsewhere
- Benham, Nancy$5.4098% confidence
P O Box 4752, Carmel, CA, 93921
- Benham, Nancy$7.1298% confidence
P O Box 4752, Carmel, CA, 93921
- Benham, Nancy$5.9498% confidence
P O Box 4752, Carmel, CA, 93921
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benham, Nancy$5.4098% confidence
Ahj Inc.CA
5800 South Eastern Avenue 5th Floor, City Of Commerc, CA, 90040
Held by Juvenile Court Fifth Dist
Insurance claim checks · ID 17656298
$7,624.66
2253 Saybrook Avenue, City Of Commerc, CA, 90040
Held by Commerce Escrow Company
Escrow check/Deposit/Disputed · ID 15820339
$7,174.41
5750 South Eastern, City Of Commerc, CA, 90040
Held by Union Bank-Trust Division #801
Checking accounts, demand deposit · ID 5232116
$5,802.81
Strategic, Industries AssociatioCA
6280 Chalet Drive, City Of Commerc, CA, 90022
Held by Union Bank San Fernando Valley Reg 303
Savings accounts/Credit union shrs · ID 1026157
$4,773.14
1 possible associated property
At this address
- Strategic, Industries Associatio$1,318.8198% confidence
6280 Chalet Drive, City Of Commerc, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strategic, Industries Associatio$1,318.8198% confidence
Macco Investment CorporationCA
6625 East Washington, City Of Commerc, CA, 90040
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14390147
$3,335.17
4000 Union Pacific Avenue, City Of Commerc, CA, 90023
Held by Ge Capital Commercial Services Inc
Other · ID 18926980
$3,024.00
4 possible associated properties
Same owner name elsewhere
- 99 Cent Only Stores$5.00100% confidence
4000 Union Pacfic Avenue, Los Angeles, CA, 90023
- 99 Cent Only Stores$28,304.64100% confidence
4000 Union Pacific Avenue, Los Angeles, CA, 90023
- 99 Cent Only Stores$14.42100% confidence
4000 East Union Pacific Avenue, Los Angeles, CA, 90023
At this address
- 99 Cents Only Stores$384.1591% confidence
4000 Union Pacific Avenue, City Of Commerc, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 99 Cent Only Stores$5.00100% confidence
5601 East Slauson 200, City Of Commerc, CA, 90040
Held by Golden Bear Escrow Co
Escrow check/Deposit/Disputed · ID 18013406
$2,860.00
2230 Tube Way Avenue, City Of Commerc, CA, 90040
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Co-owner on this record: Wee, Joon Y
Checking accounts, demand deposit · ID 11846031
$2,759.19
2230 Tube Way Avenue, City Of Commerc, CA, 90040
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Co-owner on this record: Jin, Mi Y
Checking accounts, demand deposit · ID 11846031
$2,759.19
6833 Acco Street, City Of Commerc, CA, 90040
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424084
$2,716.52
500 Citadel Drive #140, City Of Commerc, CA
Held by Service Escrow Company
Escrow check/Deposit/Disputed · ID 18263915
$2,715.25
5318 East Washington, City Of Commerc, CA, 90040
Held by Dpl Inc
Co-owners on this record: Feldsher, Carol, Feldsher, Seymour
Securities · ID 14745260
$2,713.88
5318 East Washington, City Of Commerc, CA, 90040
Held by Dpl Inc
Co-owners on this record: D P K Vending Co, Feldsher, Seymour
Securities · ID 14745260
$2,713.88
4 possible associated properties
Same owner name elsewhere
- Feldsher, Carol$64.1298% confidence
4626 White Oak Avenue, Encino, CA, 91316
At this address
- Feldsher, Carol$90.7698% confidence
5318 East Washington, City Of Commerc, CA, 90040
- Feldsher, Carol$58.5098% confidence
5318 East Washington, City Of Commerc, CA, 90040
- Feldsher, Carol$86.2698% confidence
5318 East Washington, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldsher, Carol$64.1298% confidence
5318 East Washington, City Of Commerc, CA, 90040
Held by Dpl Inc
Co-owners on this record: D P K Vending Co, Feldsher, Carol
Securities · ID 14745260
$2,713.88
6 possible associated properties
Same owner name elsewhere
- Feldsher, Seymour$628.00100% confidence
5318 East Washington Boulevard, City Of Commerc, CA, 90040
- Feldsher, Seymour$112.00100% confidence
C/o D P K Vending 5318 East Washi, City Of Commerc, CA, 90040
- Feldsher, Seymour$6.1498% confidence
1537 1 2 Foothill Boulevard, La Canada Flt, CA, 91011
At this address
- Feldsher, Seymour$90.7698% confidence
5318 East Washington, City Of Commerc, CA, 90040
- Feldsher, Seymour$58.5098% confidence
5318 East Washington, City Of Commerc, CA, 90040
- Feldsher, Seymour$86.2698% confidence
5318 East Washington, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldsher, Seymour$628.00100% confidence
6838 Acco Street, City Of Commerc, CA, 90040
Held by Merck & Co Inc.
Co-owner on this record: Bettis, Ray
Other · ID 9446447
$2,558.64
6838 Acco Street, City Of Commerc, CA, 90040
Held by Merck & Co Inc.
Co-owner on this record: Boisses, Auto B
Other · ID 9446447
$2,558.64
Silvio Feldman 4546 East Washington Boulevard, City Of Commerc, CA, 90040
Held by Bank Leumi USA
Checking accounts, demand deposit · ID 16412040
$2,517.98
1 possible associated property
Same owner name elsewhere
- Diesel, Dynamics Of America$250.00100% confidence
4546 East Washington Bl, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diesel, Dynamics Of America$250.00100% confidence
5800 South Easstern Avenue, City Of Commerc, CA, 90040
Held by Great American Insurance Compa
Co-owner on this record: Morinaga Milk Company
Court settlements · ID 12324774
$2,480.54
2 possible associated properties
Same owner name elsewhere
- Morinaga, Nutritional Foods$651.76100% confidence
5800 South Eastern Avenue, City Of Commerc, CA, 90040
At this address
- Morinaga Milk Company$2,480.5491% confidence
5800 South Easstern Avenue, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morinaga, Nutritional Foods$651.76100% confidence
5800 South Easstern Avenue, City Of Commerc, CA, 90040
Held by Great American Insurance Compa
Co-owner on this record: Morinaga, Nutritional Foods
Court settlements · ID 12324774
$2,480.54
1 possible associated property
At this address
- Morinaga, Nutritional Foods$2,480.5491% confidence
5800 South Easstern Avenue, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morinaga, Nutritional Foods$2,480.5491% confidence
$2,321.60
2051 55 South Garfield, City Of Commerc, CA, 90040
Held by Illinois State Of
Other · ID 2111224
$2,189.00
5838 1/4 Ferguson Drive, City Of Commerc, CA, 90040
Held by Mercury Escrow Company
Co-owners on this record: Melendez, Robert A, Montes, Bertha, Ruvalcaba, Ramon R
Escrow check/Deposit/Disputed · ID 13879847
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Melendez, Darlene S$29.2098% confidence
Melendez Suite, CA
At this address
- Melendez, Robert A$2,000.0091% confidence
5838 1/4 Ferguson Drive, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Darlene S$29.2098% confidence
5838 1/4 Ferguson Drive, City Of Commerc, CA, 90040
Held by Mercury Escrow Company
Co-owners on this record: Melendez, Darlene S, Montes, Bertha, Ruvalcaba, Ramon R
Escrow check/Deposit/Disputed · ID 13879847
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Melendez, Robert A$1.2698% confidence
6135 Reseda Boulevard 212, Tarzana, CA, 91335
- Melendez, Robert A$0.9698% confidence
10336 Asher Street, El Monte, CA, 91733
- Melendez, Robert A$0.1698% confidence
4762 Via De La Luna, Yorba Linda, CA, 92886
At this address
- Melendez, Darlene S$2,000.0091% confidence
5838 1/4 Ferguson Drive, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Robert A$1.2698% confidence
5838 1/4 Ferguson Drive, City Of Commerc, CA, 90040
Held by Mercury Escrow Company
Co-owners on this record: Melendez, Darlene S, Melendez, Robert A, Ruvalcaba, Ramon R
Escrow check/Deposit/Disputed · ID 13879847
$2,000.00
5838 1/4 Ferguson Drive, City Of Commerc, CA, 90040
Held by Mercury Escrow Company
Co-owners on this record: Melendez, Darlene S, Melendez, Robert A, Montes, Bertha
Escrow check/Deposit/Disputed · ID 13879847
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Ramon R$5.70100% confidence
5541 East Mission Way, Commerce, CA, 90040
- Ruvalcaba, Ramon R$28.00100% confidence
5541 East Mission Way, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Ramon R$5.70100% confidence
5601 East Slauson Avenue 200, City Of Commerc, CA, 90040
Held by City National Bank
Checking accounts, demand deposit · ID 15101391
$1,864.87
3 possible associated properties
Same owner name elsewhere
- Casablanca Group Inc$281.96100% confidence
5601 East Slauson Avenue Suite, Los Angeles, CA, 90040
- Casablanca Group Inc$7.3598% confidence
11716 Rosecrans Avenue, Norwalk, CA, 90650
- Casablanca Group Inc$224.3098% confidence
##### Stone Oak Parkway Suite ###, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casablanca Group Inc$281.96100% confidence
Southern, Californiacomputer InCA
7668 Telegraph Road, City Of Commerc, CA, 90040
Held by Insurance Company Of North America
Other · ID 9344521
$1,850.00
2405 Wilma Avenue, City Of Commerc, CA, 90040
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390725
$1,850.00
2 possible associated properties
Same owner name elsewhere
- Huante, Antonio M$380.3498% confidence
2049 Judson Street, Los Angeles, CA, 90033
- Huante, Antonio M$79.7098% confidence
2049 Judson Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huante, Antonio M$380.3498% confidence
Delta, Computer DistributingCA
5527 East Slauson Avenue, City Of Commerc, CA, 90040
Held by City National Bank
Co-owner on this record: Tech, Power
Checking accounts, demand deposit · ID 12045651
$1,824.35
1 possible associated property
Same owner name elsewhere
- Delta, Computer Distributing$383.20100% confidence
5527 East Slauson Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delta, Computer Distributing$383.20100% confidence
5527 East Slauson Avenue, City Of Commerc, CA, 90040
Held by City National Bank
Co-owner on this record: Delta, Computer Distributing
Checking accounts, demand deposit · ID 12045651
$1,824.35
3323 South Malt Avenue, City Of Commerc, CA, 90040
Held by Sanwa Bank California
Checking accounts, demand deposit · ID 5468431
$1,796.33
1236 Goodrich Boulevard, City Of Commerc, CA, 90022
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9121798
$1,489.92
3 possible associated properties
Same owner name elsewhere
- Chiang, Sophie K$0.0098% confidence
960 Monte Verde Drive, Arcadia, CA, 91007
- Chiang, Sophie K$1,023.1098% confidence
960 Monte Verde Drive, Arcadia, 91006
- Chiang, Sophie K$27.7798% confidence
809 North Story Place, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Sophie K$0.0098% confidence
100 Citadel Drive 182, City Of Commerc, CA, 90040
Held by Fireman'S Fund Insurance Company
Credit balances · ID 12782035
$1,426.51
2750 South Garfield, City Of Commerc, CA, 90040
Held by Bank Of America Nt&sa Branch:0503-City Of Commerce
Savings accounts/Credit union shrs · ID 1753385
$1,400.95
City Of Commerc, CA
Held by International Paper Co.
Vendor payments · ID 17570483
$1,394.59
F, C C HCA
2800 Supply Avenue, City Of Commerc, CA, 90040
Held by Psi Group, Inc.
Credit balances · ID 18583176
$1,391.96
$1,391.76
Strategic, Industries AssociatioCA
6280 Chalet Drive, City Of Commerc, CA, 90022
Held by Union Bank San Fernando Valley Reg 303
Checking accounts, demand deposit · ID 1026154
$1,318.81
1 possible associated property
At this address
- Strategic, Industries Associatio$4,773.1498% confidence
6280 Chalet Drive, City Of Commerc, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strategic, Industries Associatio$4,773.1498% confidence
McGuire - Nicholas Mfg CompanyCA
2331 Tubeway Avenue, City Of Commerc, CA, 90040
Held by Consolidated Freightways Corp Of Delaware
Vendor payments · ID 12895256
$1,142.08
1 possible associated property
At this address
- McGuire - Nicholas Mfg Company$149.8998% confidence
2331 Tubeway Avenue, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire - Nicholas Mfg Company$149.8998% confidence
6140 South Eastern Avenue, City Of Commerc, CA, 90040
Held by Bank Of America Nt&sa Branch:0503-City Of Commerce
Time deposits, CD accounts · ID 11329974
$1,033.84
Uniproducts International IncCA
6055 East Washington Boulevard 730, City Of Commerc, CA, 90040
Held by Cathay Bank
Checking accounts, demand deposit · ID 11459857
$1,028.88
2500 South Garfield, City Of Commerc, CA, 90040
Held by Illinois State Of
Other · ID 2627840
$1,000.00
1 possible associated property
Same owner name elsewhere
- Health Services P$250.00100% confidence
2500 South Garfield Aven, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Health Services P$250.00100% confidence
5611 Sheila Street, City Of Commerc, CA, 90040
Held by Old American County Mutual Fir
Refunds · ID 13563703
$1,000.00
1 possible associated property
Same owner name elsewhere
- Paradise Printing Inc$0.0198% confidence
13474 Pumice Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paradise Printing Inc$0.0198% confidence
Macrina L Osorio A L Parada R Galindo 1401 South McBride Avenue, City Of Commerc, CA
Held by Westport Escrow
Co-owner on this record: Galindo, Emilio R
Escrow check/Deposit/Disputed · ID 12639060
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Osorio, Raul$99.0098% confidence
Unknown, Unknown, 00000
- Osorio, Raul$111.7998% confidence
233 Malibu Drive, Lewisville, TX, 75077
- Osorio, Raul$76.0098% confidence
925 Edgefield Trail, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Raul$99.0098% confidence
Macrina L Osorio A L Parada R Galindo 1401 South McBride Avenue, City Of Commerc, CA
Held by Westport Escrow
Co-owner on this record: Osorio, Raul
Escrow check/Deposit/Disputed · ID 12639060
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Galindo, Emilio R$9.0098% confidence
4137 East Union Avenue, Fresno, CA, 93703
- Galindo, Emilio R$0.8498% confidence
4137 East Union Avenue, Fresno, CA, 93703
- Galindo, Emilio R$20.0098% confidence
1248 South Brannick Avenue A, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Emilio R$9.0098% confidence
7030 East Slauson Avenue, City Of Commerc, CA
Held by Reliance Insurance Company
Court settlements · ID 16021481
$984.42
6568 Telegraph Road, City Of Commerc, CA, 90040
Held by Unilever Bestfoods North America A Division Of Conopco Inc
Vendor payments · ID 14768998
$979.54
Attn Dora Ferenczy 5800 South Eastern Avenue, City Of Commerc, CA, 90040
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14468107
$953.55
Alpha Authoring & Mastering ServiceCA
5739 Rickenbacker Road, City Of Commerc, CA, 90040
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043197907
$926.66
Robert Good/ The Wolfer PrintinCA
6670 Flotilla Street, City Of Commerc, CA, 90040
Held by City National Bank
Checking accounts, demand deposit · ID 13769627
$923.98
2420 Yates Avenue Room 200, City Of Commerc, CA, 90040
Held by Pacific Bell Telephone Company
Vendor payments · ID 16790105
$906.24
6300 Telegraph Road, City Of Commerc, CA, 90040
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396002
$896.56
2 possible associated properties
Same owner name elsewhere
- Alex Chaves Inc$958.77100% confidence
Legraph Road, Los Angeles, CA, 90040
At this address
- Alex Chaves, Inc.,$206.6598% confidence
6300 Telegraph Road, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alex Chaves Inc$958.77100% confidence
Pacific Direct Mailsrvcs IncCA
5100 Triggs Street, City Of Commerc, CA, 90022
Held by California Federal Bank
Vendor payments · ID 11188985
$890.00
1916 Tubeway, City Of Commerc, CA, 90040
Held by Transworld Systems Inc
Other · ID 4106494
$888.35
6027 Greenwood Avenue, City Of Commerc, CA, 90040
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10888106
$876.10
5845 Malt Avenue, City Of Commerc, CA, 90040
Held by Gulf Insurance Co
Co-owner on this record: Southland Paper Co Own/and
Other · ID 9364702
$859.05
3 possible associated properties
Same owner name elsewhere
- Richard Crane & Assoc$34.6098% confidence
4605 Lankershim Boulevard 221, North Hollywood, CA, 91602
- Richard Crane & Assoc$582.0098% confidence
10573 West Pico Boulevard Suite 160, Los Angeles, 90064
- Richard Crane & Assoc$229.6798% confidence
9301 Wilshire Boulevard, Beverly Hills, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard Crane & Assoc$34.6098% confidence
5845 Malt Avenue, City Of Commerc, CA, 90040
Held by Gulf Insurance Co
Co-owner on this record: Richard Crane & Assoc
Other · ID 9364702
$859.05
2852 Supply Avenue, City Of Commerc, CA, 90040
Held by Lumbermens Mutual Casualty Company
Refunds · ID 15304193
$844.00
3 possible associated properties
Same owner name elsewhere
- Katzkin Leather Inc$0.0198% confidence
6868 West Acco Street, Montebello, CA, 90640
- Katzkin Leather Inc$0.1098% confidence
6868 West Acco Street, Montebello, CA, 90640
- Katzkin Leather Inc$0.0198% confidence
6868 West Acco Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katzkin Leather Inc$0.0198% confidence
5717 East Ferguson Drive, City Of Commerc, CA, 90040
Held by Heller Financial Inc
Other · ID 14732698
$842.64
1 possible associated property
At this address
- La, Exchange$120.3898% confidence
5717 East Ferguson Drive, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Exchange$120.3898% confidence
6045 Scott Way, City Of Commerc, CA
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9433553
$841.82
2 possible associated properties
Same owner name elsewhere
- King Sales Company$35.6398% confidence
6045 Scottway, Los Angeles, 90040
- King Sales Company$700.9998% confidence
6045 Scottway, Los Angeles, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King Sales Company$35.6398% confidence
4609 Sheila Street, City Of Commerc, CA, 90040
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396148
$834.10
2 possible associated properties
At this address
- M'Lady, Of California$606.0498% confidence
4609 Sheila Street, City Of Commerc, CA, 90040
- M'Lady, Of California$402.3098% confidence
4609 Sheila Street, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M'Lady, Of California$606.0498% confidence
4723 East Washington Boulevard, City Of Commerc, CA, 90040
Held by Bixby Knolls Escrow Services Inc
Escrow check/Deposit/Disputed · ID 17155392
$809.72
1 possible associated property
Same owner name elsewhere
- Del, Rio Floor Covering$1,300.00100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2136 South Garfield Avenue, City Of Commerc, CA, 90040
Held by Mercury Casualty Company
Court settlements · ID 11241232
$807.21
Asco Building Specialties IncCA
6681 East 26th Street, City Of Commerc, CA, 90022
Held by Wells Fargo Bank
Savings accounts/Credit union shrs · ID 5266623
$770.41
5601 East Washington Boulevard, City Of Commerc, CA, 90040
Held by Sunamerica Gnma Fund Class B
Co-owner on this record: Certified, Federal Credit Union
Mutual/Money market funds · ID 13490976
$761.50
3 possible associated properties
Same owner name elsewhere
- Pennington, Peggy L$7.0098% confidence
15735 1 La Subida Drive, Hacienda Heights, CA, 91745
- Pennington, Peggy L$56.8898% confidence
Space #235, South Gate, CA, 90280
- Pennington, Peggy L$67.3198% confidence
PO Box 152271, Irving, TX, 75015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennington, Peggy L$7.0098% confidence
Certified, Federal Credit UnionCA
5601 East Washington Boulevard, City Of Commerc, CA, 90040
Held by Sunamerica Gnma Fund Class B
Co-owner on this record: Pennington, Peggy L
Mutual/Money market funds · ID 13490976
$761.50
4 possible associated properties
Same owner name elsewhere
- Certified, Federal Credit Union$31.10100% confidence
5601 East Washington, City Of Commerce, CA, 90040
- Certified, Federal Credit Union$379.20100% confidence
5601 East Washington Boulevard, Commerce, CA, 90040
- Certified, Federal Credit Union$251.0098% confidence
00000
At this address
- Certified, Federal Credit Union$100.0098% confidence
5601 East Washington Boulevard, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certified, Federal Credit Union$31.10100% confidence
4920 East Washington, City Of Commerc, CA, 90040
Held by Chevron Products Company
Vendor payments · ID 11278568
$758.95
$749.11
1 possible associated property
Same owner name elsewhere
- Sinclair, G$143.3398% confidence
6218 Lambda Drive, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinclair, G$143.3398% confidence
2208 Couts Avenue, City Of Commerc, CA, 90040
Held by Bank Of America Nt&sa Branch:0934-Rialto Branch
Checking accounts, demand deposit · ID 13577266
$745.06
Morinaga Nutritional Foods IncCA
5800 South Eastern Avenue, City Of Commerc, CA, 90040
Held by Great American Insurance Compa
Court settlements · ID 12324773
$738.72
1 possible associated property
At this address
- Morinaga, Nutritional Foods$651.7695% confidence
5800 South Eastern Avenue, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morinaga, Nutritional Foods$651.7695% confidence
2365 Cowlin Avenue, City Of Commerc, CA, 90040
Held by Citibank N. A.
Co-owner on this record: Gonzales, Ramona A
Time deposits, CD accounts · ID 12177865
$732.93
1 possible associated property
Same owner name elsewhere
- Alves, Valerie J$1.06100% confidence
2365 Cowlin Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alves, Valerie J$1.06100% confidence
2365 Cowlin Avenue, City Of Commerc, CA, 90040
Held by Citibank N. A.
Co-owner on this record: Alves, Valerie J
Time deposits, CD accounts · ID 12177865
$732.93
Pioneer Take Out Franchisee PioCA
906 Goodrich Boulevard, City Of Commerc, CA, 90022
Held by Old Republic
Insurance premiums · ID 12755915
$730.86
3 possible associated properties
Same owner name elsewhere
- Pioneer Take Out Franchisee Pio$1,240.38100% confidence
12940 Victory Boulevard, N. Hollywood, CA, 91606
- Pioneer Take Out Franchisee Pio$1,240.38100% confidence
1527 Crenshaw Boulevard, Los Angeles, CA, 90019
- Pioneer Take Out Franchisee Pio$1,813.79100% confidence
2601 West Lincoln Avenue, 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.
- Pioneer Take Out Franchisee Pio$1,240.38100% confidence
None 2230 Fitzgerald Avenue, City Of Commerc, CA, 90040
Held by Balboa Insurance Company
Insurance premiums · ID 18354074
$691.00
3 possible associated properties
Same owner name elsewhere
- Romero, Danny P$7.48100% confidence
2230 Fitzgerald, Commerce, CA, 90040
- Romero, Danny P$81.00100% confidence
2230 Fitzgerald Avenue, City Of Commerce, CA, 90040
- Romero, Danny P$10.00100% confidence
2230 Fitzgerald Avenue, City Of Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Danny P$7.48100% confidence
PO Bx 911228, City Of Commerc, CA
Held by Atlantic Mutual Ins. Co Et Al
Court settlements · ID 12400094
$690.38
1 possible associated property
Same owner name elsewhere
- Kold Kist Brands Inc.$2,966.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Donald Lane 6055 East Washington Boulevard Suite 526, City Of Commerc, CA, 90040
Held by Sanwa Bank California
Checking accounts, demand deposit · ID 10143766
$688.33
2403 Cowlin Avenue, City Of Commerc, CA, 90040
Held by Metlife Inc
Securities · ID 16275963
$675.65
1935 Tubeway Avenue, City Of Commerc, CA, 90040
Held by Hsbc Business Credit (usa) Inc
Refunds · ID 14289825
$669.85
6213 Randolph Street Room A, City Of Commerc, CA, 90040
Held by United Parcel Service Inc
Dividends · ID 16075887
$658.00
1 possible associated property
Same owner name elsewhere
- Guess Electronics Inc$0.3698% confidence
12688 Montana Avenue Albert Shaouli, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guess Electronics Inc$0.3698% confidence
5800 South Eastern Avenue, City Of Commerc, CA, 90040
Held by Travelers Indemnity Company
Court settlements · ID 12247158
$651.76
2 possible associated properties
Same owner name elsewhere
- Morinaga, Nutritional Foods$2,480.54100% confidence
5800 South Easstern Avenue, City Of Commerc, CA, 90040
At this address
- Morinaga Nutritional Foods Inc$738.7295% confidence
5800 South Eastern Avenue, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morinaga, Nutritional Foods$2,480.54100% confidence
3414 Garfield Avenue, City Of Commerc, CA, 99999
Held by Standard Fire Insurance Co
Court settlements · ID 11809037
$650.98
5350 East Washington Boulevard, City Of Commerc, CA, 90040
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9429661
$650.00
6417 Bandini Boulevard, City Of Commerc, CA, 90040
Held by Colonial Life & Accident Insurance Company
Insurance premiums · ID 11301457
$643.85
2604 South Malt Avenue, City Of Commerc, CA, 90040
Held by Banta Corporation-Common
Vendor payments · ID 14600291
$639.37
1 possible associated property
At this address
- A, M Slitting$124.0698% confidence
2604 South Malt Avenue, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, M Slitting$124.0698% confidence
1236 Goodrich Boulevard, City Of Commerc, CA, 90022
Held by East West Bank
Savings accounts/Credit union shrs · ID 9225208
$639.04
5318 East Washington Boulevard, City Of Commerc, CA, 90040
Held by Dte Energy Company
Dividends · ID 16381022
$628.00
3 possible associated properties
Same owner name elsewhere
- Feldsher, Seymour$90.76100% confidence
5318 East Washington, City Of Commerc, CA, 90040
- Feldsher, Seymour$58.50100% confidence
5318 East Washington, City Of Commerc, CA, 90040
- Feldsher, Seymour$86.26100% confidence
5318 East Washington, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldsher, Seymour$90.76100% confidence
4379 Sheila Street, City Of Commerc, CA
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10888155
$610.05
4609 Sheila Street, City Of Commerc, CA, 90040
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14385740
$606.04
2 possible associated properties
At this address
- M'Lady, Of California$834.1098% confidence
4609 Sheila Street, City Of Commerc, CA, 90040
- M'Lady, Of California$402.3098% confidence
4609 Sheila Street, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M'Lady, Of California$834.1098% confidence
6150 Sheila Street, City Of Commerc, CA, 90
Held by Idaho State Of
Other · ID 18024458
$583.00
2 possible associated properties
Same owner name elsewhere
- Major Cart Service Inc$9.9898% confidence
6150 Sheila Street, Commerce, CA, 90040
- Major Cart Service Inc$201.5898% confidence
6150 Sheila Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Major Cart Service Inc$9.9898% confidence
Industrial Medical Center Inc., City Of Commerc, CA, 90040
Held by Inland Container Corporation I
Other · ID 17576929
$565.20
3 possible associated properties
Same owner name elsewhere
- Technimed, Commerce$8.00100% confidence
4730 Eastern Avenue, Commerce, CA, 90040
- Technimed, Commerce$59.90100% confidence
4730 South Eastern Avenue, Los Angeles, CA, 90040
- Technimed, Commerce$31.98100% confidence
4730 Eastern Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Technimed, Commerce$8.00100% confidence
2222 Davie Avenue, City Of Commerc, CA, 90040
Held by Mee Industries Inc.
Other · ID 14694041
$555.35
2 possible associated properties
Same owner name elsewhere
- B, B Transportation$6.5998% confidence
3891 Citronella Street, Simi Valley, CA, 93063
- B & B Transportation$27.9998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B, B Transportation$6.5998% confidence
1400 South Goodrich Boulevard, City Of Commerc, CA, 90040
Held by Sompo Japan Insurance Company Of America
Insurance claim checks · ID 14912557
$536.66
Carol Ann Leeson, City Of Commerc, CA, 90040
Held by Webfinancial Corp
Dividends · ID 14737086
$529.75
2533 Leo Avenue, City Of Commerc, CA, 90040
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11022987
$525.97
6459 Fleet Avenue, City Of Commerc, CA, 90040
Held by Bank Of America Nt&sa Branch:1054-City Of Commerce
Time deposits, CD accounts · ID 12725720
$523.21
PfiCA
5560 Ferguson, City Of Commerc, CA, 90040
Held by Aramark Corporation
Credit balances · ID 16803961
$503.85
7236 East Slauson Avenue, City Of Commerc, CA, 90040
Held by Marathon Oil Corporation
Other · ID 1097580
$500.00
4575 Dunham Street, City Of Commerc, CA, 90023
Held by Cimarron Escrow
Co-owner on this record: Gonzales, Luis
Escrow check/Deposit/Disputed · ID 12793362
$500.00
1 possible associated property
At this address
- Gonzales, Luis$500.0091% confidence
4575 Dunham Street, City Of Commerc, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Luis$500.0091% confidence