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
5777 Smithway Street, Commerce, CA, 90040
Held by Markel American Insurance Company
Group policy benefit/Clm payments · ID 1040508665
$1,000.00
3 possible associated properties
At this address
- Ernest Paper Products Inc$600.8591% confidence
5777 Smithway Street, Commerce, CA, 90040
- Ernest Packaging Solutions Inc$1,045.8291% confidence
5777 Smithway Street, Commerce, CA, 90040
- Ernest, Paper Product$1,201.7591% confidence
5777 Smithway 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.
- Ernest Paper Products Inc$600.8591% confidence
6210 Garfield Avenue, Commerce, CA, 90040
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1043197615
$1,000.00
3 possible associated properties
At this address
- Pearlman Industries Inc Pearl Abrasco Ke$576.3795% confidence
6210 Garfield Avenue, Commerce, CA, 90040
- Pearlman Industries Inc Pearl Abrasco Ke$23.3995% confidence
6210 Garfield Avenue, Commerce, CA, 90040
- Pearlman Industries Inc Pearl Abrasco Ke$73.7695% confidence
6210 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.
- Pearlman Industries Inc Pearl Abrasco Ke$576.3795% confidence
2211 Saybrook Avenue, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044290876
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Kay, Seung Ho$4.59100% confidence
2211 Saybrook Avenue, CA, 90040
- Kay, Seung Ho$37.84100% confidence
2211 Saybrook Avenue, CA, 90040
- Kay, Seung Ho$10.41100% confidence
2211 Saybrook Avenue, CA, 90040
At this address
- Kay, Seung Ho$0.1398% confidence
2211 Saybrook Avenue, Commerce, CA, 90040
- Kay, Seung Ho$9.9498% confidence
2211 Saybrook Avenue, Commerce, CA, 90040
- Kay, Seung Ho$0.5698% confidence
2211 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.
- Kay, Seung Ho$4.59100% confidence
G.m. Cypress & Co. Inc. 5480 East Ferguson Drive, Commerce, CA, 90022
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649544
$1,000.00
Doubletree, By Hilton CommerceCA
5757 Telegraph Road 0, Commerce, CA, 90040
Held by Ecolab Inc
Accounts payable · ID 1001020898
$999.94
5048 Leonis Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Maldonado, Patricia
Escrow accounts · ID 968931163
$998.97
6 possible associated properties
Same owner name elsewhere
- Maldonado, Lourdes$63.8798% confidence
PO Box 22508, Oakland, CA, 94609
- Maldonado, Lourdes$50.0098% confidence
875 North Sheperd Apt 144, Houston, TX, 77008
- Maldonado, Lourdes$106.7498% confidence
24740 Sorters Road, Porter, TX, 77365
At this address
- Maldonado, Lourdes$1.1598% confidence
5048 Leonis Street, Commerce, CA, 90040
- Maldonado, Lourdes$2.1598% confidence
5048 Leonis Street, Commerce, CA, 90040
- Maldonado, Lourdes$1.4798% confidence
5048 Leonis 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.
- Maldonado, Lourdes$63.8798% confidence
5048 Leonis Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Maldonado, Lourdes
Escrow accounts · ID 968931163
$998.97
3 possible associated properties
At this address
- Maldonado, Lourdes$1.1591% confidence
5048 Leonis Street, Commerce, CA, 90040
- Maldonado, Lourdes$2.1591% confidence
5048 Leonis Street, Commerce, CA, 90040
- Maldonado, Lourdes$1.4791% confidence
5048 Leonis 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.
- Maldonado, Lourdes$1.1591% confidence
5010 Nobel Street, Commerce, CA, 90040
Held by Jackson National Life Insurance Company
Other amounts due under policy · ID 1031762156
$998.11
3 possible associated properties
At this address
- Camarillo, Maria$1,002.0398% confidence
5010 Nobel Street, Commerce, CA, 90040
- Camarillo, Maria$54.9798% confidence
5010 Nobel Street, Commerce, CA, 90040
- Camarillo, Maria$59.2898% confidence
5010 Nobel 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.
- Camarillo, Maria$1,002.0398% confidence
2548 Gaspar Avenue, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1041089552
$995.76
5 possible associated properties
Same owner name elsewhere
- Gordillo, Hugo$92.2398% confidence
1936 1 2 East Florence Avenue, Los Angeles, CA, 90001
- Gordillo, Hugo$825.3598% confidence
325 Elm Avenue Apt 106, Long Beach, CA, 90802
- Gordillo, Hugo$300.0098% confidence
9253 White Oak Avenue, Northridge, CA, 91325
At this address
- Gordillo, Teresa$0.1991% confidence
2548 Gaspar Avenue, Commerce, CA, 90040
- Gordillo, Armida$15.1691% confidence
2548 Gaspar 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.
- Gordillo, Hugo$92.2398% confidence
5701 South Eastern Avenue Cs Services Dept Suite 201, Commerce, CA, 90040
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036874568
$995.28
6785 Danielson Court, Commerce, CA, 90040
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1004236792
$993.55
3 possible associated properties
At this address
- Sanchez, Angelica$2.0098% confidence
6785 Danielson Court, Commerce, CA, 90040
- Sanchez, Angelica J$0.6795% confidence
6785 Danielson Court, Commerce, CA, 90040
- Sanchez, Angelica J$4.0095% confidence
6785 Danielson Court, 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.
- Sanchez, Angelica$2.0098% confidence
5790 Peachtree Street, Commerce, CA, 90040
Held by Roper Technologies Inc.
Accounts-receivable credit balance · ID 1036457766
$993.00
1543 Miracle Place, Commerce, CA, 90022
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030316271
$992.94
4873 Astor Avenue, Commerce, CA, 90040
Held by Santellan V National Ready Mixed Qsf
Wages, payroll, salaries · ID 1071279318
$991.95
1 possible associated property
Same owner name elsewhere
- Fred, Gamboa$0.1298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
7018 Watcher Street, Commerce, CA, 90040
Held by Western Union Financial Svcs Inc
Refunds due · ID 996757413
$989.75
3 possible associated properties
Same owner name elsewhere
- Casas, Priscilla$77.2298% confidence
10028 Chezelle, El Paso, TX, 79925
- Casas, Priscilla$118.2998% confidence
5502 Saratoga Boulevard Unit 55, Corpus Christi, TX, 78413
- Casas, Priscilla$96.0098% confidence
630 Colony Lake Estates Drive, Stafford, TX, 77477
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Priscilla$77.2298% confidence
6021 Scott Wy, Commerce, CA, 90040
Held by Southern California Edison 4.78%
Refunds · ID 11984441
$985.10
Cdcf III Pacific Glendora Promenade LLCCA
C O Pmrg 5701 South Eastern Avenue Suite 671, Commerce, CA, 90040
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1019636118
$985.00
Daks LLCCA
6000 Sheila Street, Commerce, CA, 90040
Held by Southern California Gas Co.
Refunds · ID 18231561
$984.74
4338 East Washington Boulevard, Commerce, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032909748
$983.50
3 possible associated properties
Same owner name elsewhere
- American Scale Co Inc$2.0798% confidence
Attn Susan B PO Box 911340, Los Angeles, CA, 90091
- American Scale Co Inc$562.0098% confidence
PO Box 158, San Dimas, CA, 91773
- American Scale Co Inc$587.5098% confidence
PO Box 158, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Scale Co Inc$2.0798% confidence
6210 South Garfield Avenue, Commerce, CA, 90040
Held by Windstream Services LLC (n/c From Windst
Vendor checks · ID 993812725
$980.98
1536 Nicola Avenue, Commerce, CA, 90022
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1028194633
$978.57
2 possible associated properties
At this address
- Garcia, Janet$103.0098% confidence
1536 Nicola Avenue, Commerce, CA, 90022
- Garcia, Janet$96.3698% confidence
1536 Nicola 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.
- Garcia, Janet$103.0098% confidence
2727 Supply Avenue, Commerce, CA, 90040
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039532646
$977.60
2 possible associated properties
At this address
- Airwave, Communications Ent$182.6298% confidence
2727 Supply Avenue, Commerce, CA, 90040
- Airwave Communication Enterprises$2.8491% confidence
2727 Supply 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.
- Airwave, Communications Ent$182.6298% confidence
6025 South Triangle Drive, Commerce, CA, 90040
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 9238417
$976.33
6033 East Bandini Boulevard, Commerce, CA, 90040
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 955827143
$963.74
5 possible associated properties
Same owner name elsewhere
- Pressure Systems Inc$86.69100% confidence
6033 Bandini Boulevard, Commerce, CA, 90040
- Pressure Systems Inc$28.95100% confidence
Attn: Ap / Ck#21998 6033 Bandini Boulevard, City Of Commerce, CA, 90040
- Pressure Systems Inc$448.00100% confidence
6033 Bandini Boulevard, City Of Commerc, CA, 90040
At this address
- Pressure Systems Inc$3,855.0098% confidence
6033 East Bandini Boulevard, Commerce, CA, 90040
- Pressure Systems Inc$5,176.2498% confidence
6033 East 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.
- Pressure Systems Inc$86.69100% confidence
6156 Ferguson Drive, Commerce, CA, 90022
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957147183
$962.99
5 possible associated properties
Same owner name elsewhere
- Star Collision Center$75.0098% confidence
Box 9 1300 Hugh Road Suite G, Houston, TX, 77067
- Star Collision Center$40.3398% confidence
2112 Gulf Freeway, League City, TX, 77573
- Star Collision Center$70.0098% confidence
267 East 48th Street, Los Angeles, CA, 90011
At this address
- Star Collision Center$25.0098% confidence
6156 Ferguson Drive, Commerce, CA, 90022
- Star Collision Center$2,227.0698% confidence
6156 Ferguson Drive, 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.
- Star Collision Center$75.0098% confidence
2411 South Atlantic Boulevard, Commerce, CA, 90040
Held by Foremost Insurance Company
Unidentified remittances · ID 1059037999
$960.36
3 possible associated properties
At this address
- Francisco Gutierrez Insurance Agency$3.9291% confidence
2411 South Atlantic Boulevard, Commerce, CA, 90040
- Francisco Gutierrez Insurance Agency$3.9291% confidence
2411 South Atlantic Boulevard, Commerce, CA, 90040
- Francisco Gutierrez Insurance Agency$3.9291% confidence
2411 South Atlantic 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.
- Francisco Gutierrez Insurance Agency$3.9291% confidence
6400 East Washington Boulevard Unit 10, Commerce, CA, 90040
Held by Bbcn Bank
Checking accounts · ID 985355315
$958.00
2401 Saybrook Avenue, Commerce, CA, 90040
Held by First Citizens Bank & Trust Company
Customer overpayments · ID 1045821006
$957.47
2 possible associated properties
At this address
- Konkay Burriku Inc$108,018.3998% confidence
2401 Saybrook Avenue, Commerce, CA, 90040
- Konkay Burriku Inc$108,018.3998% 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 Inc$108,018.3998% confidence
5901 South Eastern Avenue, Commerce, CA, 90040
Held by U. S. Bank, N. A.
Drafts · ID 1036315863
$956.21
3 possible associated properties
Same owner name elsewhere
- Cherkaoui, Moulay$3.9098% confidence
909 North Beverly Drive, Beverly Hills, CA, 90210
- Cherkaoui, Moulay$155.0098% confidence
1152 Calle Vista Drive, Beverly Hills, CA, 90210
- Cherkaoui, Moulay$19.9998% confidence
909 North Beverly Drive, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cherkaoui, Moulay$3.9098% confidence
6466 Gayhart Avenue, Commerce, CA, 90040
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649028
$950.00
7436 B&ini Boulevard, Commerce, CA, 90040
Held by Caremarkpcs L L C
Accounts payable · ID 1012289629
$949.07
4 possible associated properties
Same owner name elsewhere
- Boman, Forklift$23.5298% confidence
8015 South Alameda Street, Los Angeles, CA, 90001
- Boman, Forklift$1,761.5798% confidence
8015 South Alameda Street, Los Angeles, CA, 90001
- Boman, Forklift$528.6398% confidence
8015 South Alameda Street, Los Angeles, CA, 90001
At this address
- Boman, Forklift$664.2298% confidence
7436 B&ini 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.
- Boman, Forklift$23.5298% confidence
Law Offices Of Gabriel Martinez ProfessiCA
6055 East Washington Boulevard Suite 630, Commerce, CA, 90040
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks · ID 989996223
$949.00
4871 Astor Avenue, Commerce, CA, 90040
Held by Bank Of America NA
Checking accounts · ID 1034123071
$948.76
Commerce, CA, 90040
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16670693
$947.96
317 South McDonnell Avenue, Commerce, CA, 90022
Held by Block Inc
Payments for goods & Services · ID 1020564191
$945.08
3 possible associated properties
Same owner name elsewhere
- Beltran, Jahaira$4.55100% confidence
317 South McDonnell Avenue, Los Angeles, CA, 90022
- Beltran, Jahaira$0.3098% confidence
807 East 99th Street, Los Angeles, CA, 90002
- Beltran, Jahaira$2.8398% confidence
1048 Dexter Street, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Jahaira$4.55100% confidence
Nationwide Home Energy SolutionsCA
5900 South Eastern Avenue Suite 118, Commerce, CA, 90040
Held by Bank Of America NA
Refunds due · ID 1034119758
$945.00
2243 Strong Avenue, Commerce, CA, 90040
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041673983
$944.62
2149 Wilma Avenue # A, Commerce, CA, 90040
Held by Murga V Cenveo Worldwide Limited Fund
Misc outstanding checks · ID 1068778521
$941.29
5560 East Slauson Avenue, Commerce, CA, 90040
Held by Colonial Life & Accident Insurance Company
Premium refunds · ID 1018063955
$935.50
3 possible associated properties
At this address
- New Century Snacks LLC$8.4895% confidence
5560 East Slauson Avenue, Commerce, CA, 90040
- New, Century Snacks$544.1395% confidence
5560 East Slauson Avenue, Commerce, CA, 90040
- New, Century Snacks$1,459.2195% confidence
5560 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.
- New Century Snacks LLC$8.4895% confidence
$933.15
1 possible associated property
Same owner name elsewhere
- Superior, Studio$68.7498% confidence
3013 Gilroy Street, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Superior, Studio$68.7498% confidence
6050 Rickenbacker Road, Commerce, CA, 90040
Held by Peerless Insurance Company
Individual policy benefit/Clm · ID 1027942504
$931.99
3 possible associated properties
Same owner name elsewhere
- Eco-Modity LLC$6,002.05100% confidence
6052 Bandini Boulevard, Commerce, CA, 90040
- Eco Modity LLC$1,845.98100% confidence
Attn Benefits Administrator 6052 Bandini Boulevard, Commerce, CA, 90040
- Eco Modity LLC$344.55100% confidence
Attn Tchad Robinson 6052 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.
- Eco-Modity LLC$6,002.05100% confidence
600 Citadel Drive, Commerce, CA, 90040
Held by Transamerica Life Insurance Company
Pension checks · ID 1024982067
$930.74
3 possible associated properties
At this address
- Smart And Final LLC$2.8998% confidence
600 Citadel Drive, Commerce, CA, 90040
- Smart And Final LLC$4.3198% confidence
600 Citadel Drive, Commerce, CA, 90040
- Smart And Final LLC$17.0298% 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.
- Smart And Final LLC$2.8998% confidence
2201 Yates Avenue, Commerce, CA, 90040
Held by Employers Mutual Casualty Company
Insurance premiums · ID 13685026
$930.00
5000 Triggs Street, Commerce, CA, 90022
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance · ID 1037719951
$928.65
3 possible associated properties
At this address
- Preece Inc$312.0998% confidence
5000 Triggs Street, Commerce, CA, 90022
- Preece Inc$168.9198% confidence
5000 Triggs Street, Commerce, CA, 90022
- Preece Inc$218.7398% confidence
5000 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.
- Preece Inc$312.0998% confidence
6350 East Washington Boulevard, Commerce, CA, 90040
Held by Bank Of America-California-South
Unidentified deposit · ID 955976770
$927.04
7240 East Gage Avenue, Commerce, CA, 90040
Held by Bashas Inc
Vendor checks · ID 988164265
$921.89
1 possible associated property
At this address
- Marie, Callender'S$218.5998% confidence
7240 East Gage 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.
- Marie, Callender'S$218.5998% confidence
6055 East Washington Boulevard Ste690, Commerce, CA, 90040
Held by Citibank N A
Cashier's checks · ID 1032665028
$920.00
5855 Rickenbacker Road, Commerce, CA, 90040
Held by At&t Services Inc
Refunds due · ID 1009433124
$913.45
3 possible associated properties
Same owner name elsewhere
- Design Group$93.0598% confidence
1731 15th Street, Sacramento, CA, 95814
- Design Group$93.7598% confidence
Bakersfield, CA, 93301
- Design Group$40.0098% confidence
132 Linden Avenue, 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.
- Design Group$93.0598% confidence
4690 South Eastern Avenue, Commerce, CA, 90040
Held by California Physicians Service
Refunds due · ID 1005033475
$910.84
5743 East Smithway Street #105, Commerce, CA, 90040
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1026503786
$909.71
1 possible associated property
Same owner name elsewhere
- Rex, Creamery$1.18100% confidence
5743 Smithway Street Suite 105, 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.
- Rex, Creamery$1.18100% confidence
$908.57
3 possible associated properties
Same owner name elsewhere
- Vossler, Robert P$0.67100% confidence
5332 Harbor Street, Commerce, CA, 90040
- Vossler, Robert P$21.00100% confidence
5332 Harbor Street, City Of Commerce, CA, 90040
- Vossler, Robert P$1,211.85100% confidence
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.
- Vossler, Robert P$0.67100% confidence
6131 East Telegraph Road, Commerce, CA, 90040
Held by State Comp Insurance Fund
Insurance claim checks · ID 13367132
$902.97
Borneo, International FurnitureCA
2230 Tubeway Avenue, Commerce, CA, 90040
Held by Automatic Data Processing Inc
Other · ID 11899733
$902.42
2 possible associated properties
Same owner name elsewhere
- Borneo, International Furniture$3,729.93100% confidence
14725 Northam Street, La Mirada, CA, 90638
At this address
- Borneo, International Furniture$231.3598% confidence
2230 Tubeway 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.
- Borneo, International Furniture$3,729.93100% confidence
5905 East Washington Boulevard, Commerce, CA, 90022
Held by Bank Of America N A
Bond interest · ID 17312153
$900.00
2331 South Tubeway Avenue, Commerce, CA, 90040
Held by Smart & Final LLC
Accounts payable · ID 1020079685
$900.00
Attn Cash Management 4000 Union Pacific Avenue 99 Cent, Commerce, CA, 90023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027214375
$900.00
3 possible associated properties
Same owner name elsewhere
- 99 Cents Only Stores$859.90100% confidence
Attn: Alondra Cervantes 4000 Union Pacific Avenue, City Of Commerce, CA, 90023
- 99 Cents Only Stores$2,971.48100% confidence
Attn: Alondra Cervantes 4000 Union Pacific Avenue, City Of Commerce, CA, 90023
- 99 Cents Only Stores$120.00100% 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.
- 99 Cents Only Stores$859.90100% confidence
6141 Sheila Street, Commerce, CA, 90040
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800868
$899.57
2 possible associated properties
At this address
- Los Angeles Label Co$53.7595% confidence
6141 Sheila Street, Commerce, CA, 90040
- Los Angeles Label Co$49.6795% confidence
6141 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.
- Los Angeles Label Co$53.7595% confidence
7148 East Gage Avenue, Commerce, CA, 90040
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 11383835
$897.25
4 possible associated properties
Same owner name elsewhere
- Johnson, Ruth B$2.4898% confidence
2522 79th Avenue, Oakland, CA, 94605
- Johnson, Ruth B$8.5698% confidence
14 Rue Deauville, Newport Beach, CA, 92660
- Johnson, Ruth B$1.1398% confidence
00000
At this address
- Johnson, Ruth B$2,798.7498% confidence
7148 East Gage 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.
- Johnson, Ruth B$2.4898% confidence
Zhonglu America Corporation 6055 East Washington Boulevard Suite, Commerce, CA, 90040
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1026018729
$896.00
5401 Telegraph Road, Commerce, CA, 90040
Held by Tokai Bank Of California
Checking accounts, demand deposit · ID 14868125
$892.35
7015 1/2 Watcher Avenue, Commerce, CA, 90040
Held by Wex Bank
Cashier's checks · ID 981807412
$891.00
3 possible associated properties
Same owner name elsewhere
- Moore, Delbert$3.0098% confidence
7004 Jaboneria Road, Bell Gardens, CA, 90201
- Moore, Delbert$4.5398% confidence
2942 17th Street, Eureka, CA, 95501
- Moore, Delbert$38.4098% confidence
1215 Westchester Place, L A Ca 9001, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Delbert$3.0098% confidence
DBA Lunacor Insurance Services Werner CordovaCA
7004 Watcher Street, Commerce, CA, 90040
Held by Infinity Auto Insurance Company
Agent credit balances · ID 1025651940
$890.20
4 possible associated properties
Same owner name elsewhere
- DBA Lunacor Insurance Services Werner Cordova$58.60100% confidence
347 East Market Street, Long Beach, CA, 90805
At this address
- DBA Lunacor Insurance Services Werner Cordova$6.8098% confidence
7004 Watcher Street, Commerce, CA, 90040
- DBA Lunacor Insurance Services Werner Cordova$523.9098% confidence
7004 Watcher Street, Commerce, CA, 90040
- DBA Lunacor Insurance Services Werner Cordova$273.7098% confidence
7004 Watcher 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.
- DBA Lunacor Insurance Services Werner Cordova$58.60100% confidence
5834 Ferguson Drive Apt C, Commerce, CA, 90022
Held by Torres V Chrome Hearts LLC Fund
Misc outstanding checks · ID 1030512329
$889.94
1 possible associated property
Same owner name elsewhere
- Davalos, Vivian$12.5098% confidence
16350 South Harbor Boulevard Apt 2313, 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.
- Davalos, Vivian$12.5098% confidence
6444 East 26th Street, Commerce, CA, 90040
Held by Marriott International Inc.
Accounts payable · ID 968408616
$889.73
3 possible associated properties
At this address
- Chameleon, Beverage$50.0095% confidence
6444 East 26th Street, Commerce, CA, 90040
- Chameleon Beverage Company The$312.8695% confidence
6444 East 26th Street, Commerce, CA, 90040
- Chameleon Beverage Co$22.1391% confidence
6444 East 26th 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.
- Chameleon, Beverage$50.0095% confidence
4844 South Eastern Avenue, Commerce, CA, 90040
Held by Prologis
Vendor checks · ID 996459441
$889.45
1 possible associated property
At this address
- Green, Olive Enterpri$79.5395% confidence
4844 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.
- Green, Olive Enterpri$79.5395% confidence
6333 Telegraph Road, Commerce, CA, 90040
Held by Auto Club Enterprises
Vendor checks · ID 1045907936
$886.59
3 possible associated properties
Same owner name elsewhere
- Costco, Wholesale$775.4998% confidence
- Costco, Wholesale$728.1598% confidence
16505 Sierra Lakes, Fontana, CA, 92336
- Costco, Wholesale$503.5298% confidence
1405 North Camron, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2590 Brannon Street, Commerce, CA, 90040
Held by Paypal
Misc intangible property · ID 1029347322
$886.11
C/o Attn Claudia Felix 7460 Bandini Boulevard, Commerce, CA, 90040
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 974836827
$884.10
3 possible associated properties
Same owner name elsewhere
- A F Forklift Inc$797.88100% confidence
C/o Attn Claudia Felix 7460 Bandini Boulevard, Commerce, CA, 90040
- A F Forklift Inc$284.00100% confidence
7460 Bandini Boulevard, Commerce, CA, 90040
- A & F Forklift Inc$243.75100% confidence
7460 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.
- A F Forklift Inc$797.88100% confidence
Elite Truck And Trailer RepairCA
4180 East Washington Boulevard, Commerce, CA, 90023
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 995075489
$882.91
2 possible associated properties
At this address
- Elite Truck And Trailer Repair$706.1198% confidence
4180 East Washington Boulevard, Commerce, CA, 90023
- Elite Truck And Trailer Repair$337.5098% confidence
4180 East Washington Boulevard, 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.
- Elite Truck And Trailer Repair$706.1198% confidence
6820 Watcher Street, Commerce, CA, 90040
Held by Federal Express Corporation
Customer overpayments · ID 1013583916
$882.67
1 possible associated property
Same owner name elsewhere
- Colonial, Dames$566.50100% confidence
6820 East Watcher 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.
- Colonial, Dames$566.50100% confidence
1545 Burrard Avenue, Commerce, CA, 90022
Held by American National Insurance Company
Proceeds due beneficiaries · ID 998779717
$882.35
2 possible associated properties
At this address
- Est Of Edevina M Suarez$705.8898% confidence
1545 Burrard Avenue, Commerce, CA, 90022
- Est Of Edevina M Suarez$882.3598% confidence
1545 Burrard 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.
- Est Of Edevina M Suarez$705.8898% confidence
1545 Burrard Avenue, Commerce, CA, 90022
Held by American National Insurance Company
Proceeds due beneficiaries · ID 998779718
$882.35
2 possible associated properties
At this address
- Est Of Edevina M Suarez$705.8898% confidence
1545 Burrard Avenue, Commerce, CA, 90022
- Est Of Edevina M Suarez$882.3598% confidence
1545 Burrard 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.
- Est Of Edevina M Suarez$705.8898% confidence
Sudco International Corp Def Ben PeCA
C/o Masakazu Uyeno Trustee 3014 Tanager Avenue, Commerce, CA, 90040
Held by Aurora National Life
Other amounts due under policy · ID 1010195207
$880.25
1 possible associated property
Same owner name elsewhere
- Sudco International Corp Def Ben Pe$637.22100% confidence
3014 Tanager Avenue Masakazu Uyeno Trustee, 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.
- Sudco International Corp Def Ben Pe$637.22100% confidence
Law Offices Of Gabriel MartinezCA
6055 East Washington Boulevard #63, Commerce, CA, 90040
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425902
$875.00
2 possible associated properties
Same owner name elsewhere
- Law Offices Of Gabriel Martinez$1,244.00100% confidence
6055 East Washington Boulevard 63, Los Angeles, CA, 90040
At this address
- Law Offices Of Gabriel Martinez$540.7598% confidence
6055 East Washington Boulevard #63, 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.
- Law Offices Of Gabriel Martinez$1,244.00100% confidence
5211 East Washington Boulevard, Commerce, CA, 90040
Held by State Compensation Insurance Fund
Dividends · ID 1044850579
$873.30
JuiceroCA
4000 Noakes Street, Commerce, CA, 90023
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1018071596
$872.72
1 possible associated property
At this address
- Juicero$161.2898% confidence
4000 Noakes Street, 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.
- Juicero$161.2898% confidence
5500 East Washington Boulevard Suite D, Commerce, CA, 90040
Held by Southern California Edison Company
Utility deposit · ID 1033279205
$872.24
3 possible associated properties
Same owner name elsewhere
- Apex Fumigation Inc$113.5398% confidence
15138 Goldenwest Circle, Westminster, CA, 92683
- Apex Fumigation Inc$38.9998% confidence
6344 Industry Way Suite B, Westminster, CA, 92683
- Apex Fumigation Inc$35.0098% confidence
10505 Valley Boulevard Suite 236, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apex Fumigation Inc$113.5398% confidence
6400 Fleet Street, Commerce, CA, 90040
Held by California Physicians Service
Refunds due · ID 1011570153
$872.13
1 possible associated property
At this address
- Madison Maidens Inc$17.4998% confidence
6400 Fleet 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.
- Madison Maidens Inc$17.4998% confidence
500 Citadel Drive Su, Commerce, CA, 90040
Held by Farmers Insurance Exchange
Premium refunds · ID 1007716706
$871.58
$869.64
6932 1/2 Agra Street, Commerce, CA, 90040
Held by Capital Growth Fund - A
Co-owner on this record: State Street Bk & Tr
Pension & Profit sharing · ID 960378630
$868.98
1 possible associated property
At this address
- Ramirez, Oscar$2,295.8698% confidence
6932 1/2 Agra 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.
- Ramirez, Oscar$2,295.8698% confidence
6932 1/2 Agra Street, Commerce, CA, 90040
Held by Capital Growth Fund - A
Co-owner on this record: Ramirez, Oscar
Pension & Profit sharing · ID 960378630
$868.98
1 possible associated property
At this address
- State Street Bk & Tr$2,295.8698% confidence
6932 1/2 Agra 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.
- State Street Bk & Tr$2,295.8698% confidence
4000 Union Pacific Avenue, Commerce, CA, 90023
Held by Reyes Coca-Cola Bottling, LLC
Accounts-receivable credit balance · ID 1029725111
$865.17
3 possible associated properties
At this address
- 99 Centsonly Bargain Whlse$371.2998% confidence
4000 Union Pacific Avenue, Commerce, CA, 90023
- 99 Cents Only Stores LLC$3,858.7691% confidence
4000 Union Pacific Avenue, Commerce, CA, 90023
- 99 Cents Only Stores LLC$2,940.9791% 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.
- 99 Centsonly Bargain Whlse$371.2998% confidence
7121 Sycamore Street, Commerce, CA, 90040
Held by First Insurance Funding Corp.
Customer overpayments · ID 963858770
$863.73
1 possible associated property
Same owner name elsewhere
- Homestead, Exteriors$383.78100% confidence
3302 South 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.
- Homestead, Exteriors$383.78100% confidence
Ace Quality Collision CenterCA
6144 Ferguson Drive, Commerce, CA, 90022
Held by Personable General Insurance Agency
Group policy benefit/Clm payments · ID 992791507
$863.68
6 possible associated properties
Same owner name elsewhere
- Ace Quality Collision Center$852.75100% confidence
6144 Ferguson Drive, Los Angeles, CA, 90022
- Ace Quality Collision Center$360.55100% confidence
6144 Ferguson Drive, Los Angeles, CA, 90022
- Ace Quality Collision Center$180.36100% confidence
6144 Ferguson Drive, Los Angeles, CA, 90022
At this address
- Ace, Quality Collision$637.9595% confidence
6144 Ferguson Drive, Commerce, CA, 90022
- Ace, Quality Collision$48.7895% confidence
6144 Ferguson Drive, Commerce, CA, 90022
- Ace, Quality Collisio$4.7791% confidence
6144 Ferguson Drive, 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.
- Ace Quality Collision Center$852.75100% confidence
4485 Tuttle Street, Commerce, CA, 90023
Held by Metropolitan Life Insurance Company
Co-owner on this record: Torres, Frank
Proceeds due beneficiaries · ID 969278608
$862.50
1 possible associated property
At this address
- Torres, Ray F$72.0295% confidence
4485 Tuttle Street, 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.
- Torres, Ray F$72.0295% confidence
Commerce, CA, 91803
Held by Metropolitan Life Insurance Company
Co-owner on this record: Torres, Raymond
Proceeds due beneficiaries · ID 969278608
$862.50
6393 East Washington Boulevard, Commerce, CA, 90040
Held by Lloyds Bank California
Checking accounts, demand deposit · ID 1530087
$856.13
M2w IncCA
6055 East Washington Boulevard Suite 570, Commerce, CA, 90040
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990789436
$855.44
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Law Offices Of Vermes Charton&CA
2235 South Eastern Avenue, Commerce, CA, 90040
Held by California Compensation Insurance Co
Insurance claim checks · ID 12007065
$851.70
3 possible associated properties
Same owner name elsewhere
- Law Offices Of Vermes Charton&$33.00100% confidence
5430 Reosemead Boulevard, Pico Rivera, CA, 90660
- Law Offices Of Vermes Charton&$47.50100% confidence
9630 Truba Avenue, South Gate, CA, 90280
- Law Offices Of Vermes Charton&$168.70100% confidence
823 West 64th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Vermes Charton&$33.00100% confidence
Reliable Distribution Services IncCA
6263 Randolph Street Unit B, Commerce, CA, 90040
Held by Hartford Fire Insurance Company
Premium refunds · ID 996438377
$846.96
1 possible associated property
At this address
- Reliable Distribution Services Inc$179.0098% confidence
6263 Randolph Street Unit B, 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.
- Reliable Distribution Services Inc$179.0098% confidence
500 Citadel Drive, Commerce, CA, 90040
Held by Ppg Industries Inc.
Accounts payable · ID 1000595563
$846.64
2 possible associated properties
Same owner name elsewhere
- Citadel, Outlets$99.28100% confidence
100 Citadel Drive Suite 480, Los Angeles, CA, 90040
- Citadel, Outlets$39.55100% confidence
C O Craig Realty Group, 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.
- Citadel, Outlets$99.28100% confidence
Employee Welfare Account 2747, Commerce, CA, 90040
Held by Hackensack University Medical Center
Accounts payable · ID 984161061
$844.65
2 possible associated properties
Same owner name elsewhere
- Nishimoto Trading Co$22.78100% confidence
2747 South Malt Avenue, Los Angeles, CA, 90040
- Nishimoto Trading Co$50.0098% confidence
340 Valley Drive, Brisbane, CA, 94005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishimoto Trading Co$22.78100% confidence
4717 East Washington Bl, Commerce, CA, 90040
Held by Chevron Products Company
Other · ID 9382586
$842.47
6055 East Washington Boulevard Suite 500, Commerce, CA, 90040
Held by California Physicians Service
Refunds due · ID 1005087836
$841.26
2 possible associated properties
Same owner name elsewhere
- General Conveyor Inc.$365.7298% confidence
13385 Estelle Street, Corona, CA, 91719
- General Conveyor Inc$461.6398% confidence
FBO William L Braund 13385 Estelle Street, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General Conveyor Inc.$365.7298% confidence
7046 East Slauson Avenue, Commerce, CA, 90040
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16628798
$838.92
6400 East Washington Boulevard # 3A, Commerce, CA, 90040
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269600
$837.00
2202 South Atlantic Boulevard, Commerce, CA, 90040
Held by Truck Insurance Exchange
Premium refunds · ID 996526982
$835.05
1516 Gaspar Avenue, Commerce, CA, 90022
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 959043482
$832.88
3 possible associated properties
Same owner name elsewhere
- Herrera, Matilda F$2,795.43100% confidence
1516 Casper Road, Los Angeles, CA, 90022
- Herrera, Matilda F$830.13100% confidence
948 Matthews Street, Los Angeles, CA, 90023
- Herrera, Matilda F$312.8498% confidence
948 South Mathews Street, 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.
- Herrera, Matilda F$2,795.43100% confidence
Flo Rite Products Company LLCCA
2867 Vail Avenue, Commerce, CA, 90040
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043232158
$832.59