Unclaimed property in Commerce, CA

37,406 records · $4,770,568 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 11, 2026 · official state programs

Paint USA Inc NipponCA
6119 East Washington Boulevard, Commerce, CA, 90040
Held by Uncashed Warrants
Warrants · ID 1069053924
$118,053.34
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1 possible associated property
At this address
- Paint USA Inc Nippon$13,070.1798% confidence
  6119 East Washington Boulevard, 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.
Konkay Burriku IncCA
2401 Saybrook Avenue, Commerce, CA, 90040
Held by Federal Express Corporation
Accounts payable · ID 1041638947
$108,018.39
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2 possible associated properties
At this address
- Konkay Burriku Inc$108,018.3998% confidence
  2401 Saybrook Avenue, Commerce, CA, 90040
- Konkay Burriku Inc$957.4798% confidence
  2401 Saybrook 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.
Konkay Burriku IncCA
2401 Saybrook Avenue, Commerce, CA, 90040
Held by Federal Express Corporation
Accounts payable · ID 1041638948
$108,018.39
View & share result
2 possible associated properties
At this address
- Konkay Burriku Inc$108,018.3998% confidence
  2401 Saybrook Avenue, Commerce, CA, 90040
- Konkay Burriku Inc$957.4798% confidence
  2401 Saybrook 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.
Airsoft Wholesaler IncCA
2600 Yates Avenue, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property · ID 1023892061
$63,944.57
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4 possible associated properties
Same owner name elsewhere
- Airsoft Wholesaler Inc$7,475.1098% confidence
  12140 Altamar Place, Santa Fe Springs, CA, 90670
- Airsoft Wholesaler Inc$350.9198% confidence
  12140 Altamar Place, Santa Fe Springs, CA, 90670
- Airsoft Wholesaler Inc$22.9898% confidence
  12140 Altamar Place, Santa Fe Springs, CA, 90058
At this address
- Airsoft Wholesaler Inc$5.0098% confidence
  2600 Yates 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.
Sbk Holdings USA IncCA
5801 Randolph Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032922073
$62,861.85
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Hernandez, Raul TCA
5032 Fair Street, Commerce, CA, 90040
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Matured CD or save cert · ID 1037218408
$53,785.48
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5 possible associated properties
Same owner name elsewhere
- Hernandez, Raul T$3.1598% confidence
  4151 Mountain Drive, San Bernardino, CA, 92407
- Hernandez, Raul T$1.8898% confidence
  9443 Jornada Lane, Atascadero, CA, 93422
- Hernandez, Raul T$0.0398% confidence
  2601 Abalone Cv, Port Hueneme, CA, 93041
At this address
- Hernandez, Raul T$16.4598% confidence
  5032 Fair Street, Commerce, CA, 90040
- Hernandez, Francisca M$4,432.3791% confidence
  5032 Fair 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.
Southland Energy SystemsCA
5729 Union Pacific Avenue, Commerce, CA, 90022
Held by Bank Of America NA
Outstanding official checks · ID 1045255503
$48,971.68
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5 possible associated properties
Same owner name elsewhere
- Southland Energy Systems$38.21100% confidence
  Attn Audrey 5729 Union Pacific Avenue, Commerce, CA, 90022
- Southland Energy Systems$52.5098% confidence
  00000
At this address
- Southland Energy Systems$13,926.9098% confidence
  5729 Union Pacific Avenue, Commerce, CA, 90022
- Southland Energy Systems$2,113.0398% confidence
  5729 Union Pacific Avenue, Commerce, CA, 90022
- Southland, Energy Sys$25.5295% confidence
  5729 Union Pacific Avenue, Commerce, 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.
Jeans, JoesCA
2340 South Eastern Avenue, Commerce, CA, 90040
Held by Bloomingdales Inc
Accounts payable · ID 1047962070
$48,488.52
View & share result
1 possible associated property
At this address
- Jeans, Joes$249.9198% confidence
  2340 South 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.
Smart Stores Acquisition CorpCA
600 Citadel Drive, Commerce, CA, 90040
Held by Bunzl Holdings Inc & Subsidiaries
Accounts payable · ID 1037767299
$43,000.00
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3 possible associated properties
At this address
- Smart And Final LLC$2.8991% confidence
  600 Citadel Drive, Commerce, CA, 90040
- Smart And Final LLC$4.3191% confidence
  600 Citadel Drive, Commerce, CA, 90040
- Smart And Final LLC$930.7491% confidence
  600 Citadel Drive, 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.
US Marshals ServiceCA
5700 South Eastern Avenue, Commerce, CA, 90040
Held by Bank Of America NA
Cashier's checks · ID 1034149104
$34,131.00
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3 possible associated properties
Same owner name elsewhere
- US Marshals Service$0.6698% confidence
  Federal Office Buiding, San Diego, CA, 0
- US Marshals Service$0.0798% confidence
  Federal Office Buiding, San Diego, CA, 0
- US Marshals Service$3.4798% confidence
  Federal Office Buiding, San Diego, CA, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gen X Plus IncCA
6251 Bandini Boulevard, Commerce, CA, 90040
Held by Missouri Department Of Revenue
Misc outstanding checks · ID 993730751
$32,000.00
View & share result
1 possible associated property
At this address
- Gen X Clothing Inc$1,592.5091% confidence
  6251 Bandini Boulevard, 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.
ShiftCA
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks · ID 1037521368
$28,463.12
View & share result
3 possible associated properties
At this address
- Shift$14,000.0098% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift$11,953.8098% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$17,419.7591% confidence
  5100 Triggs Street, Commerce, 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.
Geliebter, MelvinCA
Co Rsv Sport Inc, Commerce, CA, 90040
Held by Fireman'S Fund Insurance Company
Co-owners on this record: Bank Of America, Geliebter, Susan
Insurance claim checks · ID 18509521
$27,745.00
View & share result
1 possible associated property
Same owner name elsewhere
- Geliebter, Melvin$39.4198% confidence
  11500 San Vicente Boulevard 4, 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.
Geliebter, SusanCA
Co Rsv Sport Inc, Commerce, CA, 90040
Held by Fireman'S Fund Insurance Company
Co-owners on this record: Bank Of America, Geliebter, Melvin
Insurance claim checks · ID 18509521
$27,745.00
View & share result
1 possible associated property
Same owner name elsewhere
- Geliebter, Susan$39.4198% confidence
  11500 San Vicente Boulevard 4, 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.
Bank Of AmericaCA
Co Rsv Sport Inc, Commerce, CA, 90040
Held by Fireman'S Fund Insurance Company
Co-owners on this record: Geliebter, Melvin, Geliebter, Susan
Insurance claim checks · ID 18509521
$27,745.00
View & share result
Giant, MerchandisingCA
5655 Union Pacific Avenue, Commerce, CA, 90022
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741074
$27,720.00
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6 possible associated properties
Same owner name elsewhere
- Giant, Merchandising$0.04100% confidence
  Accounts Payable 5655 Union Pacific Avenue, City Of Commerce, CA, 90022
- Giant, Merchandising$43.13100% confidence
  Accounts Payable 5655 Union Pacific Avenue, City Of Commerce, CA, 90022
- Giant, Merchandising$187.42100% confidence
  5655 Union Pacific Rob Heien, Commerce, CA, 90022
At this address
- Giant, Merchandising$4.2898% confidence
  5655 Union Pacific Avenue, Commerce, CA, 90022
- Giant, Merchandising$0.0098% confidence
  5655 Union Pacific Avenue, Commerce, CA, 90022
- Giant, Merchandising$10.0098% confidence
  5655 Union Pacific Avenue, Commerce, 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.
De, La Torre FranciscoCA
Maritza T De La Torre Guardian 1333 South Eastern Avenue, Commerce, CA, 90040
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 993663663
$25,264.36
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3 possible associated properties
Same owner name elsewhere
- De, La Torre Francisco$16,793.10100% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- De, La Torre Francisco$1.2798% confidence
  146 West 7th Avenue, Escondido, CA, 92025
- De, La Torre Francisco$4.0098% confidence
  113 Prince Lane, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
De La Torre Maritza TCA
1333 South Eastern Avenue, Commerce, CA, 90040
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 993663664
$25,056.19
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3 possible associated properties
At this address
- Delatorre, Maritza$32.4495% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- De, La Torre Francisco$16,793.1091% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- Delatorre, Francisco A$17,004.3291% confidence
  1333 South 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.
Jwch Institute IncCA
5650 Jillson Street, Commerce, CA, 90040
Held by Local Initiative Health Authority
Accounts payable · ID 1011887494
$25,000.00
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6 possible associated properties
Same owner name elsewhere
- Jwch Institute Inc$18.71100% confidence
  Amanda Roque 5650 Jilson Street, Commerce, CA, 90040
- Jwch Institute Inc$20.56100% confidence
  5650 Jillson Street, Commerce, 90040
- Jwch Institute Inc$54.07100% confidence
  5650 Jillson Street, Los Angeles, CA, 90040
At this address
- Jwch Institute Inc$0.0298% confidence
  5650 Jillson Street, Commerce, CA, 90040
- Jwch Institute Inc$183.3298% confidence
  5650 Jillson Street, Commerce, CA, 90040
- Jwch Institute Inc$291.7298% confidence
  5650 Jillson 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.
Noil USA IncCA
5801 Randolph Street, Commerce, CA, 90040
Held by State Automobile Mutual Ins Company
Premium refunds · ID 1028228132
$24,707.35
View & share result
3 possible associated properties
Same owner name elsewhere
- Noil USA Inc$122.7598% confidence
  1605 Cactus Road, San Diego, CA, 92154
At this address
- Noil USA Inc$1,160.0098% confidence
  5801 Randolph Street, Commerce, CA, 90040
- Noil USA Inc$25.0098% confidence
  5801 Randolph 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.
Torre, FranciscoCA
1333 South Eastern Avenue, Commerce, CA, 90040
Held by Banc Of California
Savings accounts · ID 995206136
$22,017.34
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Smart Stores Holding CorpCA
600 Citadel Drive, Commerce, CA, 90040
Held by City Of Portland
Refunds due · ID 1040097265
$21,683.92
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3 possible associated properties
At this address
- Smart And Final LLC$930.7491% confidence
  600 Citadel Drive, Commerce, CA, 90040
- Smart Stores Acquisition Corp$43,000.0091% confidence
  600 Citadel Drive, Commerce, CA, 90040
- Smart Store Holding Corp$2,657.7891% confidence
  600 Citadel Drive, 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.
Wireless, VerizonCA
6119 East Washington Boulevard, Commerce, CA, 90040
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1020239977
$20,838.70
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Hook, J GCA
Attn Ewart Chin Div Of J P Original Corp 2230 South Tubeway Avenue, Commerce, CA, 90040
Held by The Bon-Ton Stores Inc
Funds for liquidation · ID 989692864
$20,824.00
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Cano, S ACA
5057 Astor Avenue, Commerce, CA, 90040
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1004521977
$20,449.44
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3 possible associated properties
At this address
- Cano, S A$722.2098% confidence
  5057 Astor Avenue, Commerce, CA, 90040
- Cano, S A$70.1598% confidence
  5057 Astor Avenue, Commerce, CA, 90040
- Cano, S A$50.6098% confidence
  5057 Astor 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.
Ayala, MariaCA
Los Angeles Co. Cssd 5500 South Eastern Avenue, Commerce, CA, 90040
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1016556216
$19,417.79
View & share result
Shift Operations LLCCA
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks · ID 1037521373
$18,380.00
View & share result
6 possible associated properties
Same owner name elsewhere
- Shift Operations LLC$466.55100% confidence
  5100 Triggs Street, Los Angeles, CA, 90022
- Shift Operations LLC$11,945.0098% confidence
  Unknown, Unknown, 00000
- Shift Operations LLC$18,231.5098% confidence
  00000
At this address
- Shift Operations LLC$17,419.7598% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$18,329.9098% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$200.0098% confidence
  5100 Triggs Street, Commerce, 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.
Shift Operations LLCCA
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks · ID 1037521374
$18,329.90
View & share result
6 possible associated properties
Same owner name elsewhere
- Shift Operations LLC$466.55100% confidence
  5100 Triggs Street, Los Angeles, CA, 90022
- Shift Operations LLC$11,945.0098% confidence
  Unknown, Unknown, 00000
- Shift Operations LLC$18,231.5098% confidence
  00000
At this address
- Shift Operations LLC$17,419.7598% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$18,380.0098% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$200.0098% confidence
  5100 Triggs Street, Commerce, 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.
Aguilar, YolandaCA
1333 South Eastern Avenue, Commerce, CA, 90040
Held by Banc Of California
Co-owner on this record: Torre, Maritza
Matured CD or save cert · ID 1004598136
$17,709.64
View & share result
3 possible associated properties
At this address
- Aguilar, Yolanda$2.2798% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- Aguilar, Yolanda P$9,306.4795% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- Aguilar, Yolanda P$5,225.6895% confidence
  1333 South 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.
Huntsinger, RobertCA
2517 Travers Avenue, Commerce, CA, 90040
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity · ID 1004105983
$17,435.16
View & share result
3 possible associated properties
At this address
- Huntsinger, Robert$152.9498% confidence
  2517 Travers Avenue, Commerce, CA, 90040
- Huntsinger, Robert$152.9498% confidence
  2517 Travers Avenue, Commerce, CA, 90040
- Huntsinger, Robert$152.9498% confidence
  2517 Travers 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.
Shift Operations LLCCA
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks · ID 1037521372
$17,419.75
View & share result
6 possible associated properties
Same owner name elsewhere
- Shift Operations LLC$466.55100% confidence
  5100 Triggs Street, Los Angeles, CA, 90022
- Shift Operations LLC$11,945.0098% confidence
  Unknown, Unknown, 00000
- Shift Operations LLC$18,231.5098% confidence
  00000
At this address
- Shift Operations LLC$18,380.0098% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$18,329.9098% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$200.0098% confidence
  5100 Triggs Street, Commerce, 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.
Delatorre, Francisco ACA
1333 South Eastern Avenue, Commerce, CA, 90040
Held by Zb N A
Checking accounts · ID 989687093
$17,004.32
View & share result
4 possible associated properties
Same owner name elsewhere
- Delatorre, Francisco A$0.0398% confidence
  1119 Florence Street, Imperial Beach, CA, 91932
At this address
- Delatorre, Francisco A$300.0298% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- De, La Torre Francisco$16,793.1095% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- De La Torre Maritza T$25,056.1991% confidence
  1333 South 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.
De, La Torre FranciscoCA
1333 South Eastern Avenue, Commerce, CA, 90040
Held by American General Life Insurance Company
Co-owner on this record: Aguilar, Yolanda D
Proceeds due beneficiaries · ID 989308630
$16,793.10
View & share result
6 possible associated properties
Same owner name elsewhere
- De, La Torre Francisco$25,264.36100% confidence
  Maritza T De La Torre Guardian 1333 South Eastern Avenue, Commerce, CA, 90040
- De, La Torre Francisco$1.2798% confidence
  146 West 7th Avenue, Escondido, CA, 92025
- De, La Torre Francisco$4.0098% confidence
  113 Prince Lane, Santa Ana, CA, 92704
At this address
- Delatorre, Francisco A$17,004.3295% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- Delatorre, Francisco A$300.0295% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- De La Torre Maritza T$25,056.1991% confidence
  1333 South 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.
Aguilar, Yolanda DCA
1333 South Eastern Avenue, Commerce, CA, 90040
Held by American General Life Insurance Company
Co-owner on this record: De, La Torre Francisco
Proceeds due beneficiaries · ID 989308630
$16,793.10
View & share result
4 possible associated properties
Same owner name elsewhere
- Aguilar, Yolanda D$0.4998% confidence
  2227 7th Street, La Verne, CA, 91750
At this address
- Aguilar, Yolanda$2.2795% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- Aguilar, Yolanda$17,709.6495% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- Aguilar, Yolanda P$9,306.4791% confidence
  1333 South 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.
Unified, GrocersCA
5200 Sheila Street, Commerce, CA, 90040
Held by Bunzl Holdings Inc & Subsidiaries
Accounts payable · ID 1019517863
$16,634.65
View & share result
6 possible associated properties
Same owner name elsewhere
- Unified, Grocers$3,493.00100% confidence
  5200 Sheila Street, Los Angeles, CA, 90040
- Unified, Grocers$587.5098% confidence
  00000
- Unified, Grocers$1,250.1398% confidence
  PO Box 60753 Terminal Annex Los Angeles, Los Angeles, CA, 90060
At this address
- Unified, Grocers$3.0098% confidence
  5200 Sheila Street, Commerce, CA, 90040
- Unified, Grocers$432.2898% confidence
  5200 Sheila Street, Commerce, CA, 90040
- Unified, Grocers$24.5398% confidence
  5200 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.
Fox, Mary TCA
2230 So Eastern, Commerce, CA, 90040
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Checking accounts, demand deposit · ID 12721791
$15,984.88
View & share result
2 possible associated properties
Same owner name elsewhere
- Fox, Mary T$0.0998% confidence
  855 North Brea Boulevard Apt 201, Brea, CA, 92821
- Fox, Mary T$60.0098% confidence
  1030 East Ocean Boulevard, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Los, County CssdCA
Pomona 5500 South Eastern Avenue, Commerce, CA, 90040
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1029708344
$15,820.00
View & share result
Justman Packaging & Display IncCA
5819 Telegraph Road, Commerce, CA, 90040
Held by Berkley Insurance Company
Premium refunds · ID 1047558250
$15,667.00
View & share result
3 possible associated properties
At this address
- Justman, Packaging$0.2095% confidence
  5819 Telegraph Road, Commerce, CA, 90040
- Justman, Packaging$2,700.0095% confidence
  5819 Telegraph Road, Commerce, CA, 90040
- Justman, Packaging$100.0095% confidence
  5819 Telegraph Road, 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.
Gomez, CesarCA
2450 South Atlantic Boulevard Suite, Commerce, CA, 90040
Held by Permanent General Assurance Corporation
Co-owners on this record: Commerca Law Group, Dept Of Health Care Srv
Individual policy benefit/Clm · ID 987344099
$15,000.00
View & share result
Commerca Law GroupCA
2450 South Atlantic Boulevard Suite, Commerce, CA, 90040
Held by Permanent General Assurance Corporation
Co-owners on this record: Dept Of Health Care Srv, Gomez, Cesar
Individual policy benefit/Clm · ID 987344099
$15,000.00
View & share result
Dept Of Health Care SrvCA
2450 South Atlantic Boulevard Suite, Commerce, CA, 90040
Held by Permanent General Assurance Corporation
Co-owners on this record: Commerca Law Group, Gomez, Cesar
Individual policy benefit/Clm · ID 987344099
$15,000.00
View & share result
Silhouette LLCCA
4936 Triggs Street Levy, Commerce, CA, 90022
Held by First Data Merchant Services
Misc intangible property · ID 1021117319
$14,979.49
View & share result
3 possible associated properties
Same owner name elsewhere
- Silhouette LLC$1.0098% confidence
  1394 San Anselmo Avenue, San Anselmo, CA, 94960
- Silhouette LLC$87.3398% confidence
  810 Cord Circle, Beverly Hills, CA, 90210
- Silhouette LLC$3,000.0098% confidence
  433 South Spring Street Attn Anne Taverniti, Los Angeles, CA, 90013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2000 Investments LLCCA
2801 South Vail Avenue, Commerce, CA, 90040
Held by Ctbc Bank Corp USA
Co-owners on this record: Hsu, Nai Chi, Wang, Robert
Checking accounts · ID 999259995
$14,379.20
View & share result
Hsu, Nai ChiCA
2801 South Vail Avenue, Commerce, CA, 90040
Held by Ctbc Bank Corp USA
Co-owners on this record: 2000 Investments LLC, Wang, Robert
Checking accounts · ID 999259995
$14,379.20
View & share result
1 possible associated property
Same owner name elsewhere
- Hsu, Nai-Chi$1,419.6598% confidence
  1029 Sunset Boulevard, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wang, RobertCA
2801 South Vail Avenue, Commerce, CA, 90040
Held by Ctbc Bank Corp USA
Co-owners on this record: 2000 Investments LLC, Hsu, Nai Chi
Checking accounts · ID 999259995
$14,379.20
View & share result
ShiftCA
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks · ID 1037521369
$14,000.00
View & share result
3 possible associated properties
At this address
- Shift$28,463.1298% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift$11,953.8098% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$17,419.7591% confidence
  5100 Triggs Street, Commerce, 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.
Southland Energy SystemsCA
5729 Union Pacific Avenue, Commerce, CA, 90022
Held by Bank Of America NA
Outstanding official checks · ID 1045255504
$13,926.90
View & share result
5 possible associated properties
Same owner name elsewhere
- Southland Energy Systems$38.21100% confidence
  Attn Audrey 5729 Union Pacific Avenue, Commerce, CA, 90022
- Southland Energy Systems$52.5098% confidence
  00000
At this address
- Southland Energy Systems$48,971.6898% confidence
  5729 Union Pacific Avenue, Commerce, CA, 90022
- Southland Energy Systems$2,113.0398% confidence
  5729 Union Pacific Avenue, Commerce, CA, 90022
- Southland, Energy Sys$25.5295% confidence
  5729 Union Pacific Avenue, Commerce, 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.
Transportation Commodities IncCA
4950 Triggs Street, Commerce, CA, 90022
Held by The Boeing Company
Accounts payable · ID 955403012
$13,690.73
View & share result
4 possible associated properties
Same owner name elsewhere
- Transportation Commodities Inc$10,000.0098% confidence
  DBA Tci Leasing Attn: Ryan Flynn, Dallas, TX, 75267
At this address
- Transportation Commodities Inc$4,367.2098% confidence
  4950 Triggs Street, Commerce, CA, 90022
- Transportation Commodities Inc$664.3998% confidence
  4950 Triggs Street, Commerce, CA, 90022
- Transportation Commodities Inc$85.8498% confidence
  4950 Triggs Street, Commerce, 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.
Apparel Distribution ServicesCA
5804 East Slauson Avenue, Commerce, CA, 90040
Held by Pvh Corp
Dividends · ID 980377690
$13,678.20
View & share result
2 possible associated properties
At this address
- Apparel Distribution Services$12.1798% confidence
  5804 East Slauson Avenue, Commerce, CA, 90040
- Apparel Distribution Services$4,229.1998% confidence
  5804 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.
99 Cent Stores Commerce DcCA
4000 East Union Pacific Avenue, Commerce, CA, 90023
Held by Hain Celestial Group, Inc
Accounts-receivable credit balance · ID 1010705440
$13,622.48
View & share result
2 possible associated properties
At this address
- 99 Cents Only Stores$120.0091% confidence
  4000 East Union Pacific Avenue, Commerce, CA, 90023
- 99 Cents Only Stores LLC$31.0091% confidence
  4000 East Union Pacific Avenue, Commerce, 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.
Pacific, Hospitality Designinc.CA
2620 South Malt Avenue, Commerce, CA, 90040
Held by Intuit Inc
Refunds due · ID 1019229713
$13,542.22
View & share result
Rampage Clothing CoCA
1231 South Gerhart Avenue, Commerce, CA, 90022
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742554
$13,374.00
View & share result
5 possible associated properties
Same owner name elsewhere
- Rampage Clothing Co$20.48100% confidence
  2300 South Eastern Avenue, Los Angeles, CA, 90040
- Rampage Clothing Co$10,648.80100% confidence
  2300 South Eastern Avenue, Los Angeles, CA, 90040
At this address
- Rampage Clothing Co$7.0598% confidence
  1231 South Gerhart Avenue, Commerce, CA, 90022
- Rampage Clothing Co$19.0798% confidence
  1231 South Gerhart Avenue, Commerce, CA, 90022
- Rampage Clothing Co$78.0098% confidence
  1231 South Gerhart Avenue, Commerce, 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.
Color, ImageCA
6687 Flotilla Street, Commerce, CA, 90040
Held by At&t Services Inc
Refunds due · ID 1045593477
$13,257.31
View & share result
3 possible associated properties
Same owner name elsewhere
- Color, Image$100.00100% confidence
  6670 Flotilla Street, Los Angeles, CA, 90040
- Color, Image$59.1198% confidence
  601 Walsh Avenue D Harris M De George, Santa Clara, CA, 95050
- Color, Image$10.1798% confidence
  13908 A Francisquito 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.
Paint USA Inc NipponCA
6119 East Washington Boulevard, Commerce, CA, 90040
Held by Uncashed Warrants
Warrants · ID 1069054759
$13,070.17
View & share result
1 possible associated property
At this address
- Paint USA Inc Nippon$118,053.3498% confidence
  6119 East Washington Boulevard, 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.
Real Estate Development DCA
5200 Sheila Street, Commerce, CA, 90040
Held by Idaho State Of
Other · ID 18024659
$12,642.83
View & share result
ShiftCA
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks · ID 1037521370
$11,953.80
View & share result
3 possible associated properties
At this address
- Shift$28,463.1298% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift$14,000.0098% confidence
  5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$17,419.7591% confidence
  5100 Triggs Street, Commerce, 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.
Movita Juice Bars LLCCA
1234 Goodrich Boulevard, Commerce, CA, 90022
Held by Paypal
Misc intangible property · ID 1036812812
$11,827.15
View & share result
1 possible associated property
Same owner name elsewhere
- Movita Juice Bars LLC$468.5098% confidence
  1390 Monterey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mmi, MmiCA
6259 Bandini Boulevard, Commerce, CA, 90040
Held by Auto Club Enterprises
Vendor checks · ID 981004843
$11,047.20
View & share result
City Edge Realty LLCCA
2181 South Atlantic Boulevard, Commerce, CA, 90040
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069753065
$10,740.00
View & share result
ShoeteriaCA
5303 East Washington Boulevard, Commerce, CA, 90040
Held by Rock-Tenn Company
Shares of stock (Returned by po) · ID 980313345
$10,736.39
View & share result
3 possible associated properties
At this address
- Shoeteria$0.2598% confidence
  5303 East Washington Boulevard, Commerce, CA, 90040
- Shoeteria$0.2598% confidence
  5303 East Washington Boulevard, Commerce, CA, 90040
- Shoeteria$0.2798% confidence
  5303 East Washington Boulevard, 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.
Northern, Produce InactiveCA
5354 East Slauson Avenue, Commerce, CA, 90040
Held by Del Monte Fresh Produce N.a., Inc.
Accounts-receivable credit balance · ID 1021711140
$10,178.62
View & share result
2 possible associated properties
At this address
- Northern, Produce$0.5695% confidence
  5354 East Slauson Avenue, Commerce, CA, 90040
- Northern, Produce$130.0095% confidence
  5354 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.
National, SilverCA
PO Box 22150, Commerce, CA, 90022
Held by McCrory Corp 6.00 Pfd Misc Cash 04136
Securities exchanged for cash · ID 13367829
$10,072.83
View & share result
Adjoy Inc.CA
5901 Corvette Street, Commerce, CA, 90040
Held by Abc Escrow
Escrow accounts · ID 965477127
$10,000.00
View & share result
2 possible associated properties
Same owner name elsewhere
- Adjoy Inc$61.1898% confidence
  4300 Caterpillar Road, Redding, CA, 96003
- Adjoy Inc$13.4898% confidence
  4300 Caterpillar Road, Redding, CA, 96003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ben Myerson Candy CompanyCA
6550 East Washington Boulevard, Commerce, CA, 90040
Held by Winn-Dixie Stores Inc.
Funds for liquidation · ID 1005397741
$9,994.00
View & share result
4 possible associated properties
Same owner name elsewhere
- Ben Myerson Candy Company$1,425.00100% confidence
  928 Towne Avenue Attn Neal J Dineen Gen Cr Mgr, Los Angeles, CA, 90021
- Ben Myerson Candy Company$44.0498% confidence
  928 Towne Avenue, Los Angeles, CA, 90021
At this address
- Ben Myerson Candy Co Inc DBA Wine$2.0095% confidence
  6550 East Washington Boulevard, Commerce, CA, 90040
- Ben, Myerson Candy Coinc$130.0095% confidence
  6550 East Washington Boulevard, 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.
Southern, California Vascular InstitCA
2250 South Atlantic Boulevard Suite G, Commerce, CA, 90040
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036583330
$9,701.68
View & share result
4 possible associated properties
Same owner name elsewhere
- Southern, California Vascular Instit$9.63100% confidence
  2250 South Atlantic Boulevard, Commerce, CA, 90040
At this address
- Southern, California Vascular Instit$1,357.9498% confidence
  2250 South Atlantic Boulevard Suite G, Commerce, CA, 90040
- Southern, California Vascular$15.8095% confidence
  2250 South Atlantic Boulevard Suite G, Commerce, CA, 90040
- Southern, California Vascular$30.5095% confidence
  2250 South Atlantic Boulevard Suite G, 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.
Larry Hansel Co LLC 401KCA
2300 South Eastern Avenue, Commerce, CA, 90040
Held by Union Bank N.a.
Misc outstanding checks · ID 980259020
$9,568.83
View & share result
Brass, LogisticsCA
4900 Zambrano Street, Commerce, CA, 90040
Held by Moneygram Payment Systems Inc
Vendor checks · ID 990458825
$9,560.50
View & share result
Thyssen, Krupp Elevator DumbwaitersCA
6087 Triangle Drive, Commerce, CA, 90040
Held by American Airlines Group Inc
Underlying shares or outstanding certificates · ID 1025573775
$9,491.47
View & share result
1 possible associated property
At this address
- Thyssen, Krupp Elevator Dumbwaiters$274.0098% confidence
  6087 Triangle Drive, 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.
Idea Source Marketing IncCA
2331 South Tubeway Avenue, Commerce, CA, 90040
Held by Federal Express Corporation
Accounts payable · ID 1041638418
$9,356.95
View & share result
Aguilar, Yolanda PCA
1333 South Eastern Avenue, Commerce, CA, 90040
Held by U.s. Bank NA
Matured CD or save cert · ID 987905952
$9,306.47
View & share result
6 possible associated properties
Same owner name elsewhere
- Aguilar, Yolanda P$4.0098% confidence
  3924 Red Gum Court, Ceres, CA, 95307
- Aguilar, Yolanda P$30.0098% confidence
  TX, 00000
- Aguilar, Yolanda P$65.9398% confidence
  TX, 00000
At this address
- Aguilar, Yolanda P$5,225.6898% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- Aguilar, Yolanda$2.2795% confidence
  1333 South Eastern Avenue, Commerce, CA, 90040
- Aguilar, Yolanda$17,709.6495% confidence
  1333 South 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.
Wesley Health Centershealth & Wellness CCA
5650 Jillson Street, Commerce, CA, 90040
Held by Access Dental Plan
Group policy benefit/Clm payments · ID 1041620762
$9,165.00
View & share result
3 possible associated properties
At this address
- Wesley Health Centershealth & Wellness C$8.1198% confidence
  5650 Jillson Street, Commerce, CA, 90040
- Wesley, Health Centers (billing)$15.0095% confidence
  5650 Jillson Street, Commerce, CA, 90040
- Wesley, Health Centers (billing)$15.0095% confidence
  5650 Jillson 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.
Long, EvaCA
5546 Village Drive, Commerce, CA, 90040
Held by Discover Financial Services
Co-owner on this record: Cohee, Ashleigh
Underlying shares or outstanding certificates · ID 975777245
$9,036.04
View & share result
3 possible associated properties
At this address
- Long, Eva$32.7698% confidence
  5546 Village Drive, Commerce, CA, 90040
- Long, Eva$38.0798% confidence
  5546 Village Drive, Commerce, CA, 90040
- Long, Eva$30.2098% confidence
  5546 Village Drive, 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.
Cohee, AshleighCA
5546 Village Drive, Commerce, CA, 90040
Held by Discover Financial Services
Co-owner on this record: Long, Eva
Underlying shares or outstanding certificates · ID 975777245
$9,036.04
View & share result
4 possible associated properties
Same owner name elsewhere
- Cohee, Ashleigh$2,810.3898% confidence
  7622 3rd Street, Downey, CA, 90241
At this address
- Cohee, Ashleigh$32.7698% confidence
  5546 Village Drive, Commerce, CA, 90040
- Cohee, Ashleigh$38.0798% confidence
  5546 Village Drive, Commerce, CA, 90040
- Cohee, Ashleigh$30.2098% confidence
  5546 Village Drive, 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.
Tci Transportation ServicesCA
4950 Triggs Street, Commerce, CA, 90022
Held by Castle Rock Pictures
Vendor payments · ID 17143582
$8,750.00
View & share result
5 possible associated properties
Same owner name elsewhere
- Tci Transportation Services$555.8598% confidence
  2920 Ross Street, Los Angeles, CA, 90058
- Tci Transportation Services$15.0098% confidence
  815 North Budy, Los Angeles, CA, 90049
At this address
- Tci, Transportation$427.7295% confidence
  4950 Triggs Street, Commerce, CA, 90022
- Tci Truck Leasing Rentals Commerce$0.0191% confidence
  4950 Triggs Street, Commerce, CA, 90022
- Tci Truck Leasing Rentals Commerce$6.9991% confidence
  4950 Triggs Street, Commerce, 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.
99 Cents Only Stores LLCCA
4000 Union Pacific Avenue, Commerce, CA, 90023
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 1039703788
$8,681.32
View & share result
6 possible associated properties
Same owner name elsewhere
- 99 Cents Only Stores LLC$31.00100% confidence
  4000 East Union Pacific Avenue, Commerce, CA, 90023
- 99 Cents Only Stores LLC$35.00100% confidence
  Attn: Payroll 4000 Union Pacific Avenue, Commerce, CA, 90023
- 99 Cents Only Stores LLC$591.4698% confidence
  Suite 140 20720 Ventura Boulevard, Woodland Hills, CA, 91364
At this address
- 99 Cents Only Stores LLC$3,858.7698% confidence
  4000 Union Pacific Avenue, Commerce, CA, 90023
- 99 Cents Only Stores LLC$2,940.9798% confidence
  4000 Union Pacific Avenue, Commerce, CA, 90023
- 99 Cents Only Store LLC$202.5995% confidence
  4000 Union Pacific Avenue, Commerce, 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.
Housewares International Inc A CorpCA
6015 Randolph Street, Commerce, CA, 90040
Held by Amtrust North America Inc
Premium refunds · ID 1044378055
$8,608.00
View & share result
Grow Group IncCA
Consumer Prof Products, Commerce, CA, 90040
Held by Ingenix Pharmacy
Customer overpayments · ID 952863124
$8,427.45
View & share result
3 possible associated properties
Same owner name elsewhere
- Grow Group Inc$126.99100% confidence
  Consumer Prof Products, Commerce, CA, 90040
- Grow Group Inc$6.0098% confidence
  File 91854, Los Angeles, CA, 90074
- Grow Group Inc$203.8198% confidence
  5703 Crawford Lane, Fort Worth, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Innovo, Azteca AppareCA
5804 East Slauson Avenue, Commerce, CA, 90040
Held by Federal Express Corporation
Customer overpayments · ID 961888034
$8,317.28
View & share result
3 possible associated properties
At this address
- Innovo Group Inc$0.1091% confidence
  5804 East Slauson Avenue, Commerce, CA, 90040
- Innovo Group Inc$1.0091% confidence
  5804 East Slauson Avenue, Commerce, CA, 90040
- Innovo Azteca Apparel Inc$636.0391% confidence
  5804 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.
Zheng, YongyouCA
2300 Garfield Avenue, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Co-owner on this record: He, Qiping
Checking accounts · ID 1006366309
$8,314.05
View & share result
1 possible associated property
At this address
- Zheng, Yongyou$750.3898% confidence
  2300 Garfield 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.
He, QipingCA
2300 Garfield Avenue, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Co-owner on this record: Zheng, Yongyou
Checking accounts · ID 1006366309
$8,314.05
View & share result
2 possible associated properties
Same owner name elsewhere
- He, Qiping$0.1198% confidence
  12144 Klingerman Street, El Monte, CA, 91732
At this address
- He, Qiping$750.3898% confidence
  2300 Garfield 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.
Hanover, AccessoriesCA
6049 East Slauson Avenue, Commerce, CA, 90040
Held by Department Of Employment And Economic De
Credit balances · ID 993469943
$8,242.00
View & share result
Kenpak, IncorporatedCA
Att Accounts Receivable, Commerce, CA, 90022
Held by Trinity Biotech Plc Adr
Shares of stock (Returned by po) · ID 955890668
$8,201.50
View & share result
1 possible associated property
Same owner name elsewhere
- Kenpak, Incorporated$3.26100% confidence
  Att Accounts Receivable, Commerce, 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.
Prepared Products Co IncCA
6190 East Slauson Avenue, Commerce, CA, 90040
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16628937
$8,062.07
View & share result
1 possible associated property
Same owner name elsewhere
- Prepared Products Co Inc$492.2298% confidence
  3040 Maria Street, Rancho Domingue, CA, 92409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Martinez, EduardoCA
5556 East Village Drive, Commerce, CA, 00000
Held by Southern California Gas Company
Wages, payroll, salaries · ID 1025438074
$8,040.21
View & share result
Gomez, OscarCA
5811 East Washington Boulevard, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043575023
$8,019.16
View & share result
Arellano, MaribelCA
4494 Triggs Street, Commerce, CA, 90040
Held by The Bancorp Bank
Misc intangible property · ID 1033976633
$7,942.52
View & share result
3 possible associated properties
Same owner name elsewhere
- Arellano, Maribel$867.7098% confidence
  10319 Pondwood Drive, Dallas, TX, 75217
- Arellano, Maribel$181.7598% confidence
  538 Avenue G, Tynan, TX, 78391
- Arellano, Maribel$377.8098% confidence
  ##### State Highway ### Apt ####, San Antonio, TX, 78251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Brands, Unlimited IncorporatedCA
DBA Bisou Bisou Shoes 2005 Camfield Avenue, Commerce, CA, 90040
Held by Ross Stores Inc
Accounts payable · ID 1005380910
$7,911.70
View & share result
Allison, Adeline RCA
2301 Ayers Avenue, Commerce, CA, 90040
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 979381974
$7,899.76
View & share result
1 possible associated property
Same owner name elsewhere
- Allison, Adeline R$853.20100% confidence
  2301 Ayres, 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.
Jamie Tan EnterprisesCA
5600 East Washington Boulevard, Commerce, CA, 90040
Held by Charles Schwab & Co Inc
Co-owner on this record: Tan, Jamie
Shares of stock (Returned by po) · ID 973361650
$7,827.87
View & share result
3 possible associated properties
At this address
- Jamie Tan Enterprises$0.0498% confidence
  5600 East Washington Boulevard, Commerce, CA, 90040
- Jamie Tan Enterprises$11.6498% confidence
  5600 East Washington Boulevard, Commerce, CA, 90040
- Jamie Tan Enterprises$5,633.0898% confidence
  5600 East Washington Boulevard, 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.
Tan, JamieCA
5600 East Washington Boulevard, Commerce, CA, 90040
Held by Charles Schwab & Co Inc
Co-owner on this record: Jamie Tan Enterprises
Shares of stock (Returned by po) · ID 973361650
$7,827.87
View & share result
3 possible associated properties
At this address
- Tan, Jamie$0.0498% confidence
  5600 East Washington Boulevard, Commerce, CA, 90040
- Tan, Jamie$11.6498% confidence
  5600 East Washington Boulevard, Commerce, CA, 90040
- Tan, Jamie$5,633.0898% confidence
  5600 East Washington Boulevard, 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.
Mastek IncCA
5701 South Eastern Avenue Suite 145, Commerce, CA, 90040
Held by Pathward, National Association
Outstanding official checks · ID 1033100550
$7,738.13
View & share result
1 possible associated property
At this address
- Mastek Inc$7.0098% confidence
  5701 South Eastern Avenue Suite 145, 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.
Dai, WeiCA
3501 Street Paul Street #348, Commerce, CA, 21218
Held by Oanda Corporation
Funds held in a fiduciary capacity · ID 1033479564
$7,648.08
View & share result
Gourmet Taste IncCA
5830 Triangle Drive, Commerce, CA, 90040
Held by Mn Dept Of Employment And Economics Dev
Credit balances · ID 979683779
$7,564.00
View & share result
1 possible associated property
Same owner name elsewhere
- Gourmet Taste Inc$99.7098% confidence
  428 Mendocino Avenue, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Usprinter LLCCA
5211 East Washington Boulevard Suite 2, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272838
$7,535.41
View & share result
Western, GraphicsCA
5800 South Eastern Avenue Suite 250, Commerce, CA, 90040
Held by Hallwood Realty Partners LP
Securities · ID 14230155
$7,475.98
View & share result
3 possible associated properties
Same owner name elsewhere
- Western, Graphics$5.9598% confidence
  600 Galaxy Way Suite D, Modesto, CA, 95356
- Western, Graphics$2.6998% confidence
  Unknown, Fallbrook, CA, 92088
- Western, Graphics$0.0198% confidence
  1222 30th Street, Bakersfield, CA, 09330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Becerra, ManuelCA
4000 East Union Pacific Avenue, Commerce, CA, 90023
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 991197436
$7,473.69
View & share result
World Karma LLCCA
6040 Bandini Boulevard, Commerce, CA, 90040
Held by The Buckle Inc
Accounts payable · ID 995631790
$7,358.13
View & share result
Quality, ConcessionsCA
6081 Rickenbacker Road, Commerce, CA, 90040
Held by Regal Cinemas Inc
Vendor payments · ID 18179247
$7,292.71
View & share result
1 possible associated property
At this address
- Quality, Concessions Supply$13.0095% confidence
  6081 Rickenbacker Road, 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.
ShoeteriaCA
5303 East Washington Boulevard, Commerce, CA, 90040
Held by Rock-Tenn Company
Funds for liquidation · ID 980313344
$7,245.00
View & share result
3 possible associated properties
At this address
- Shoeteria$0.2598% confidence
  5303 East Washington Boulevard, Commerce, CA, 90040
- Shoeteria$0.2598% confidence
  5303 East Washington Boulevard, Commerce, CA, 90040
- Shoeteria$0.2798% confidence
  5303 East Washington Boulevard, 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.
Avotec, InternationalCA
5743 Smithway Street Suite 108, Commerce, CA, 90040
Held by Smart And Final Stores LLC
Vendor checks · ID 964301365
$7,239.37
View & share result

Unclaimed property near Commerce

Browse nearby cities in California — owners often have records filed under a neighboring town.

Unclaimed property in Commerce, CA

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At this address

Same owner name elsewhere

At this address

Same owner name elsewhere

At this address

Same owner name elsewhere

Same owner name elsewhere

At this address

Same owner name elsewhere

At this address

Same owner name elsewhere

At this address

At this address

At this address

Same owner name elsewhere

At this address

Same owner name elsewhere

At this address

At this address

Same owner name elsewhere

At this address

At this address

Same owner name elsewhere

Same owner name elsewhere

At this address

Same owner name elsewhere

At this address

At this address

Same owner name elsewhere

At this address

At this address

At this address

Same owner name elsewhere

At this address

Same owner name elsewhere

At this address

Same owner name elsewhere

At this address

Same owner name elsewhere

At this address