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
2547 Travers Avenue, Commerce, CA, 90040
Held by Select Portfolio Servicing Inc
Co-owner on this record: Cortes, Margaret
Refunds due · ID 973377758
$1,131.08
1 possible associated property
Same owner name elsewhere
- Scherling, Rafael$300.0098% confidence
12245 Roswell Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scherling, Rafael$300.0098% confidence
5400 East Olympic Boulevard Suite 232, Commerce, CA, 90022
Held by American Express Company
Accounts-receivable credit balance · ID 973063992
$1,129.41
6164 South Eastern Avenue, Commerce, CA, 90040
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916656
$1,129.00
Provisor, Industries, A CorporaCA
5625 Jilson Street, Commerce, CA, 90040
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14397924
$1,126.60
1 possible associated property
At this address
- Provisor, Industries, A Corpora$2,458.3498% confidence
5625 Jilson 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.
- Provisor, Industries, A Corpora$2,458.3498% confidence
2501 South Malt Avenue, Commerce, CA, 90040
Held by Jefferson Smurfit Corp
Vendor payments · ID 15861515
$1,125.00
1 possible associated property
Same owner name elsewhere
- Biolab Inc$22.6398% confidence
4051 Santa Ana Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biolab Inc$22.6398% confidence
Junior Vp Clothing 3424 Garfield Avenue, Commerce, CA, 90040
Held by Intuit Inc
Misc outstanding checks · ID 999130825
$1,122.27
1 possible associated property
Same owner name elsewhere
- Steven, Feiner$11.4098% confidence
1855 Hyde Street Comm Home Office, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steven, Feiner$11.4098% confidence
2230 South Tubeway Avenue, Commerce, CA, 90040
Held by Ulta Salon Cosmetics & Fragrance Inc
Payments for goods & Services · ID 1007702772
$1,120.09
6 possible associated properties
Same owner name elsewhere
- Nyx Los Angeles Inc$1,799.68100% confidence
2230 South Tubeway Avenue Attn Accounts Payable, Los Angeles, CA, 90040
- Nyx Los Angeles Inc$100.22100% confidence
2230 South Tubeway Avenue Attn Arash Khazei, Commerce, CA, 90040
- Nyx Los Angeles Inc$15.00100% confidence
2230 South Tubeway Avenue, Los Angeles, CA, 90040
At this address
- Nyx Los Angeles Inc$1.1898% confidence
2230 South Tubeway Avenue, Commerce, CA, 90040
- Nyx Los Angeles Inc$92.9698% confidence
2230 South Tubeway Avenue, Commerce, CA, 90040
- Nyx, Cosmetics$1,388.7891% confidence
2230 South 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.
- Nyx Los Angeles Inc$1,799.68100% confidence
100 Citadel Drive Suite 480, Commerce, CA, 90040
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999022875
$1,115.99
1 possible associated property
Same owner name elsewhere
- Citadel, The$100.0098% confidence
PO Box 2279 Attn Joey Buck, Galveston, TX, 77553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citadel, The$100.0098% confidence
7250 Bandini Boulevard Suite 102, Commerce, CA, 90040
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046207067
$1,114.00
4 possible associated properties
Same owner name elsewhere
- Mad Mac Foundation$1.8898% confidence
223 West Emporia Street Suite 5, Ontario, CA, 91762
At this address
- Mad Mac Foundation$1,114.0098% confidence
7250 Bandini Boulevard Suite 102, Commerce, CA, 90040
- Mad, Mac$0.0195% confidence
7250 Bandini Boulevard Suite 102, Commerce, CA, 90040
- Mad, Mac$29.9795% confidence
7250 Bandini Boulevard Suite 102, 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.
- Mad Mac Foundation$1.8898% confidence
7250 Bandini Boulevard Suite 102, Commerce, CA, 90040
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046207070
$1,114.00
4 possible associated properties
Same owner name elsewhere
- Mad Mac Foundation$1.8898% confidence
223 West Emporia Street Suite 5, Ontario, CA, 91762
At this address
- Mad Mac Foundation$1,114.0098% confidence
7250 Bandini Boulevard Suite 102, Commerce, CA, 90040
- Mad, Mac$0.0195% confidence
7250 Bandini Boulevard Suite 102, Commerce, CA, 90040
- Mad, Mac$29.9795% confidence
7250 Bandini Boulevard Suite 102, 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.
- Mad Mac Foundation$1.8898% confidence
5416 Jillson Street, Commerce, CA, 90040
Held by Ipfs Corporation
Misc outstanding checks · ID 1022927880
$1,111.69
1 possible associated property
At this address
- Mejoong Corp$200.0698% confidence
5416 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.
- Mejoong Corp$200.0698% confidence
Idealit2CA
6132 East Washington Boulevard, Commerce, CA, 90040
Held by Southern California Edison Company
Utility deposit · ID 1007230124
$1,109.50
1 possible associated property
At this address
- Idealit2$11.6598% confidence
6132 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.
- Idealit2$11.6598% confidence
6100 Bandini Boulevard, Commerce, CA, 90040
Held by Office Of The Budget
Co-owner on this record: Teichman, Sol
Misc outstanding checks · ID 998907064
$1,109.00
3 possible associated properties
At this address
- Sol, And Ruth Teich$1.0098% confidence
6100 Bandini Boulevard, Commerce, CA, 90040
- Sol, And Ruth Teich$1,096.0098% confidence
6100 Bandini Boulevard, Commerce, CA, 90040
- Sol & Ruth Teich$36.7791% confidence
6100 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.
- Sol, And Ruth Teich$1.0098% confidence
6200 East Slauson Avenue, Commerce, CA, 90040
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance · ID 1040386326
$1,108.00
3 possible associated properties
At this address
- Mojave Foods Corp$14.2698% confidence
6200 East Slauson Avenue, Commerce, CA, 90040
- Mojave, Foods$0.0295% confidence
6200 East Slauson Avenue, Commerce, CA, 90040
- Mojave, Food$192.0091% confidence
6200 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.
- Mojave Foods Corp$14.2698% confidence
5354 East Slauson, Commerce, CA, 90040
Held by Delaware North Companies Inc
Accounts payable · ID 995971437
$1,100.20
4 possible associated properties
Same owner name elsewhere
- Northern, Produce$0.56100% confidence
5354 East Slauson Avenue, Commerce, CA, 90040
- Northern, Produce$130.00100% confidence
5354 East Slauson Avenue, Commerce, CA, 90040
- Northern, Produce$68.13100% confidence
5354 East Slauson Avenue, Los Angeles, CA, 90040
At this address
- Northern, Produce$117.2098% confidence
5354 East Slauson, 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$0.56100% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741088
$1,099.12
3 possible associated properties
At this address
- Giant, Merchandising$1,690.2698% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
- Giant, Merchandising$2,419.2098% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
- Giant, Merchandising$27,720.0098% 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.
- Giant, Merchandising$1,690.2698% confidence
5675 East Telegraph Road Suite 290, Commerce, CA, 90040
Held by International Textile Group Inc
Wages, payroll, salaries · ID 974709577
$1,098.54
6209 Randolph Street, Commerce, CA, 90040
Held by Wm Corporate Services Inc
Accounts payable · ID 1042115312
$1,096.25
3 possible associated properties
At this address
- Vega Line USA LLC$1,233.3598% confidence
6209 Randolph Street, Commerce, CA, 90040
- Vega Line USA LLC$490.8098% confidence
6209 Randolph Street, Commerce, CA, 90040
- Vega Line USA LLC$38.7098% confidence
6209 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.
- Vega Line USA LLC$1,233.3598% confidence
6100 Bandini Boulevard, Commerce, CA, 90040
Held by Office Of The Budget
Co-owner on this record: Teichman, Sol
Misc outstanding checks · ID 998907065
$1,096.00
3 possible associated properties
At this address
- Sol, And Ruth Teich$1.0098% confidence
6100 Bandini Boulevard, Commerce, CA, 90040
- Sol, And Ruth Teich$1,109.0098% confidence
6100 Bandini Boulevard, Commerce, CA, 90040
- Sol & Ruth Teich$36.7791% confidence
6100 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.
- Sol, And Ruth Teich$1.0098% confidence
Law Offices Of Gabriel MartiCA
6055 East Washington Boulevard, Commerce, CA, 90040
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511678
$1,095.00
1 possible associated property
Same owner name elsewhere
- Law Offices Of Gabriel Marti$250.00100% confidence
6055 East Washington Boulevard Suite 630, City Of Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Gabriel Marti$250.00100% confidence
5900 Eastern Suite 120, Commerce, CA, 90040
Held by Nekoosa Packaging
Other · ID 1696124
$1,091.00
5313 Sheila Street C, Commerce, CA, 90040
Held by Cathay Bank
Checking accounts, demand deposit · ID 12504684
$1,089.64
1 possible associated property
At this address
- Jade Springs Investment Inc$110.2991% confidence
5313 Sheila Street C, 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.
- Jade Springs Investment Inc$110.2991% confidence
6431 Bandini Boulevard, Commerce, CA, 90040
Held by Albertson'S LLC
Accounts payable · ID 1008310028
$1,084.14
3 possible associated properties
At this address
- Aramco Imports Inc$0.9998% confidence
6431 Bandini Boulevard, Commerce, CA, 90040
- Aramco Imports Inc$1,018.3498% confidence
6431 Bandini Boulevard, Commerce, CA, 90040
- Aramco Imports Inc$385.7298% confidence
6431 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.
- Aramco Imports Inc$0.9998% confidence
Atlas, Customer AccommodationCA
2200 Saybrook Avenue, Commerce, CA, 90040
Held by The Dixie Group Inc
Accounts-receivable credit balance · ID 1025485753
$1,082.90
3 possible associated properties
At this address
- Atlas Carpet Mills Inc$0.0291% confidence
2200 Saybrook Avenue, Commerce, CA, 90040
- Atlas Carpet Mills Inc$500.0091% confidence
2200 Saybrook Avenue, Commerce, CA, 90040
- Atlas Carpet Mills Inc$2,500.0091% confidence
2200 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.
- Atlas Carpet Mills Inc$0.0291% confidence
5818 Jillson Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756006
$1,082.42
2 possible associated properties
At this address
- Marquez, Leopoldo L$9.0098% confidence
5818 Jillson Street, Commerce, CA, 90040
- Marquez, Leopoldo L$63.3498% confidence
5818 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.
- Marquez, Leopoldo L$9.0098% confidence
5300 South Eastern Avenue #100, Commerce, CA, 90040
Held by Cintas Corporation
Credit checks or memos · ID 1001952700
$1,073.56
3 possible associated properties
Same owner name elsewhere
- Abm, Engineering$33.22100% confidence
5300 South Eastern Suite 100, City Of Commerce, CA, 90040
- Abm, Engineering$1,009.80100% confidence
Attn; Accounts Payable 5300 South Eastern Avenue Suite 100, Los Angeles, CA, 90040
- Abm, Engineering$785.81100% confidence
5300 South Eastern Avenue Suite 100, 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.
- Abm, Engineering$33.22100% confidence
2415 Wilma Avenue, Commerce, CA, 90040
Held by Bank Of America - California
Savings accounts · ID 970777635
$1,072.99
2 possible associated properties
Same owner name elsewhere
- Salazar, Irene O$11.1198% confidence
14768 3 4 Ryon Avenue, Bellflower, CA, 90706
At this address
- Salazar, Irene$24.7995% confidence
2415 Wilma 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.
- Salazar, Irene O$11.1198% confidence
5445 Sheila Street, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property · ID 983669764
$1,072.23
C/o Attn Annette Avanessian 2130 South Tubeway Avenue, Commerce, CA, 90040
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 988949310
$1,071.60
$1,068.46
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$908.57100% 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
6209 Emil Avenue, Commerce, CA, 90040
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045625973
$1,068.44
1 possible associated property
At this address
- Sproul, Cody J$172.9498% confidence
6209 Emil 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.
- Sproul, Cody J$172.9498% confidence
4482 Tuttle Street, Commerce, CA, 90040
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries · ID 1017799071
$1,064.31
1 possible associated property
At this address
- Vega, Amber$13.0291% confidence
4482 Tuttle 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.
- Vega, Amber$13.0291% confidence
7344 Bandini Boulevard, Commerce, CA, 90040
Held by Wm Corporate Services Inc
Accounts payable · ID 1042088008
$1,062.24
Rapid Financial Ins ServicesCA
5811 East Washington Boulevard, Commerce, CA, 90040
Held by Integon National Insurance Company
Commissions · ID 1013032991
$1,054.80
Health Services AdministrationCA
Invoice Processing Unit 5555 Ferguson Drive #100.04, Commerce, CA, 90022
Held by Ntt America Inc
Accounts-receivable credit balance · ID 1040271998
$1,052.03
1231 South Gerhart Avenue, Commerce, CA, 90022
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742557
$1,051.46
4 possible associated properties
Same owner name elsewhere
- Rampage Clothing Co$10,648.80100% confidence
2300 South Eastern Avenue, Los Angeles, CA, 90040
At this address
- Rampage Clothing Co$806.0898% confidence
1231 South Gerhart Avenue, Commerce, CA, 90022
- Rampage Clothing Co$2,848.1098% confidence
1231 South Gerhart Avenue, Commerce, CA, 90022
- Rampage Clothing Co$13,374.0098% 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.
- Rampage Clothing Co$10,648.80100% confidence
Altamed Health Services CorporationCA
2040 Camfield Avenue Attn Accounts Payable, Commerce, CA, 90040
Held by Glaxosmithkline LLC
Refunds due · ID 1041432334
$1,047.20
3 possible associated properties
Same owner name elsewhere
- Altamed Health Services Corporation$2,069.29100% confidence
C O Henry Guerra 2040 Camfield Avenue, Commerce, CA, 90040
- Altamed Health Services Corporation$731.60100% confidence
2040 Camfield Avenue, Los Angeles, CA, 90040
- Altamed Health Services Corporation$167.86100% confidence
2040 Camfield Avenue, 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.
- Altamed Health Services Corporation$2,069.29100% confidence
Ernest Packaging Solutions IncCA
5777 Smithway Street, Commerce, CA, 90040
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 992252226
$1,045.82
3 possible associated properties
At this address
- Ernest Packaging Solutions$7.0095% confidence
5777 Smithway Street, Commerce, CA, 90040
- Ernest Packaging Solutions$1.2195% confidence
5777 Smithway Street, Commerce, CA, 90040
- Ernest Packaging Solutions$500.0095% 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 Packaging Solutions$7.0095% confidence
6070 Peachtree Street, Commerce, CA, 90040
Held by Bank Of America Nt&sa Branch:0958-Whittier Main Office
Savings accounts/Credit union shrs · ID 5424970
$1,039.42
Element Controls CorporationCA
2917 Vail Avenue, Commerce, CA, 90040
Held by Hartford Fire Insurance Company
Premium refunds · ID 1018387434
$1,037.00
1 possible associated property
At this address
- Element Controls Corp$348.1995% confidence
2917 Vail 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.
- Element Controls Corp$348.1995% confidence
7400 East Slauson Avenue Suite B 100, Commerce, CA, 90040
Held by First Insurance Funding Corp.
Customer overpayments · ID 963859344
$1,035.13
2323 Bedessen Avenue, Commerce, CA, 90040
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000996
$1,033.00
1 possible associated property
Same owner name elsewhere
- Perez, Anita V$82.0098% confidence
510 East Chestnut Avenue 46, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Anita V$82.0098% confidence
6802 Watcher Street, Commerce, CA, 90040
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441547
$1,031.03
5014 Nobel Street, Commerce, CA, 90040
Held by Finxera Inc
Refunds due · ID 1042180208
$1,030.80
3 possible associated properties
At this address
- Peery, Martin L$1.5098% confidence
5014 Nobel Street, Commerce, CA, 90040
- Peery, Martin$9.1195% confidence
5014 Nobel Street, Commerce, CA, 90040
- Peery, Martin$0.1395% confidence
5014 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.
- Peery, Martin L$1.5098% confidence
5770 South Eastern Avenue, Commerce, CA, 90040
Held by State Of Virginia
Vendor payments · ID 17952014
$1,029.65
2301 Tubeway Avenue, Commerce, CA, 90040
Held by Bank Of America N A
Other · ID 15731912
$1,029.63
1 possible associated property
At this address
- Dub Harris Corp$60.5598% confidence
2301 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.
- Dub Harris Corp$60.5598% confidence
2319 South Atlantic Boulevard, Commerce, CA, 90040
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 974873106
$1,028.80
4 possible associated properties
Same owner name elsewhere
- Do, Hienthu DDS$768.00100% confidence
2319 South Atlantic Boulevard, Los Angeles, CA, 90040
- Do, Hienthu DDS$1,558.40100% confidence
2319 South Atlantic Boulevard, Los Angeles, CA, 90040
- Do, Hienthu DDS$880.00100% confidence
2319 South Atlantic Boulevard, Los Angeles, CA, 90040
At this address
- Do, Hienthu DDS$471.2098% confidence
2319 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.
- Do, Hienthu DDS$768.00100% confidence
C O Trammell Crow Company, Commerce, CA, 90040
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 13822884
$1,027.12
3217 South Garfield Avenue, Commerce, CA, 90040
Held by Wells Fargo Financial Leasing Inc
Misc outstanding checks · ID 979715110
$1,026.41
Hyderabad, Bhamidipati SatyanarayanaCA
4500 Dunham Street, Commerce, CA, 90040
Held by Fpi Management Inc.
Security deposit · ID 1027544597
$1,024.93
5764 Jillson Street, Commerce, CA, 90040
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027997611
$1,023.40
6 possible associated properties
Same owner name elsewhere
- Campos, Mary Ann$0.2598% confidence
60 Paloma Avenue Apt C Apartment C, Pacifica, CA, 94044
- Campos, Mary Ann$90.0998% confidence
8622 South Zarzamora #132, San Antonio, TX, 78224
- Campos, Mary Ann$73.4298% confidence
403 East River Street - #b, Victoria, TX, 77901
At this address
- Campos, Mary Ann$98.6098% confidence
5764 Jillson Street, Commerce, CA, 90040
- Campos, Steve R$0.1191% confidence
5764 Jillson Street, Commerce, CA, 90040
- Campos, Raul$59.4991% confidence
5764 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.
- Campos, Mary Ann$0.2598% confidence
Professional, Expediting MethodsCA
2040 Davie Avenue, Commerce, CA, 90040
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 10464080
$1,021.40
5316 Jillson Street, Commerce, CA, 90040
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151209
$1,020.00
2526 Leo Avenue, Commerce, CA, 90040
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1018400490
$1,018.36
5 possible associated properties
Same owner name elsewhere
- Vasquez, Jeremiah$5.0098% confidence
7966 Westwood Drive Apt J258, Gilroy, CA, 95020
- Vasquez, Jeremiah$36.8398% confidence
#######, 00000
- Vasquez, Jeremiah$82.0098% confidence
8 North Elm, Perryton, TX, 79070
At this address
- Vasquez, Michael$25.0091% confidence
2526 Leo Avenue, Commerce, CA, 90040
- Vasquez, Michael T$12.4891% confidence
2526 Leo 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.
- Vasquez, Jeremiah$5.0098% confidence
6431 Bandini Boulevard, Commerce, CA, 90040
Held by Wal-Mart Stores Inc. And Subsidiaries
Unidentified remittances · ID 1034545076
$1,018.34
3 possible associated properties
At this address
- Aramco Imports Inc$0.9998% confidence
6431 Bandini Boulevard, Commerce, CA, 90040
- Aramco Imports Inc$1,084.1498% confidence
6431 Bandini Boulevard, Commerce, CA, 90040
- Aramco Imports Inc$385.7298% confidence
6431 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.
- Aramco Imports Inc$0.9998% confidence
5340 East Harbor Street, Commerce, CA, 90040
Held by Imperial Bank
Co-owner on this record: Herman, Sheldon
Savings accounts/Credit union shrs · ID 10126769
$1,017.41
5340 East Harbor Street, Commerce, CA, 90040
Held by Imperial Bank
Co-owner on this record: Glogosh, Bernard
Savings accounts/Credit union shrs · ID 10126769
$1,017.41
3 possible associated properties
Same owner name elsewhere
- Herman, Sheldon$0.7298% confidence
5220 Hill Drive, Weed, CA, 96094
- Herman, Sheldon$7.1998% confidence
301 Ellicott Loop, San Jose, CA, 95123
- Herman, Sheldon$2,380.8098% confidence
7605 West 83rd Street, Playa Del Rey, CA, 90293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herman, Sheldon$0.7298% confidence
6505 Gayhart, Commerce, CA
Held by Waste Management Inc.
Customer overpayments · ID 959798749
$1,015.86
5959 Triumph Street, Commerce, CA, 90040
Held by State Of Massachusetts
Other · ID 3335951
$1,015.74
1 possible associated property
At this address
- Pacific, Medical Press$61.8895% confidence
5959 Triumph 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.
- Pacific, Medical Press$61.8895% confidence
5955 Rickenbacker Road, Commerce, CA, 90040
Held by Illinois National Bank
Cashier's checks · ID 1025162735
$1,015.11
2 possible associated properties
Same owner name elsewhere
- Trendsettah USA Inc$1.7198% confidence
7991 Entrada De Luz West, San Diego, CA, 92127
- Trendsettah USA Inc$441.1098% confidence
25950 Acero Avenue Suite 210, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trendsettah USA Inc$1.7198% confidence
2045 Saybrook Avenue, Commerce, CA, 90040
Held by Cathay Bank
Checking accounts, demand deposit · ID 17527347
$1,013.94
5801 South Malt Avenue, Commerce, CA, 90040
Held by Bank Of America - Arizona
Savings accounts · ID 967264381
$1,010.54
1544 5 Denman Avenue, Commerce, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023392278
$1,009.04
1 possible associated property
Same owner name elsewhere
- Blancas, Kimberly A$0.4098% confidence
633 East 99th Street 8, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blancas, Kimberly A$0.4098% confidence
6000 Peach Tree Street, Commerce, CA, 90040
Held by Bank Of The West
Checking accounts · ID 955009931
$1,005.00
2219 South Eastern Avenue 6, Commerce, CA, 90040
Held by American Republic Insurance Co
Expense checks · ID 993643231
$1,004.00
4929 Kinsie Street, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1040921628
$1,002.10
4 possible associated properties
Same owner name elsewhere
- Ocegueda, Rudy$1.0098% confidence
13648 Hermes Street, Whittier, CA, 90605
At this address
- Ocegueda, Rudy C$155.0095% confidence
4929 Kinsie Street, Commerce, CA, 90040
- Ocegueda, Rodolfo SR$0.1991% confidence
4929 Kinsie Street, Commerce, CA, 90040
- Ocegueda, Rodolfo V$1.0891% confidence
4929 Kinsie 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.
- Ocegueda, Rudy$1.0098% confidence
5010 Nobel Street, Commerce, CA, 90040
Held by Jackson National Life Insurance Company
Other amounts due under policy · ID 1039613501
$1,002.03
3 possible associated properties
At this address
- Camarillo, Maria$998.1198% 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$998.1198% confidence
6121E Telegraph Road, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975778
$1,001.52
2365 Cowlin Avenue, Commerce, CA, 90040
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005675720
$1,000.57
3 possible associated properties
At this address
- Contreras, Feliza$65.5198% confidence
2365 Cowlin Avenue, Commerce, CA, 90040
- Contreras, Feliza$190.8598% confidence
2365 Cowlin Avenue, Commerce, CA, 90040
- Contreras, Joe$65.5191% confidence
2365 Cowlin Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Feliza$65.5198% confidence
5601 East Slauson Avenue 200, Commerce, CA, 90040
Held by Glen Oaks Escrow Inc. - Val
Co-owner on this record: Century 21 Casabianca
Escrow check/Deposit/Disputed · ID 13771771
$1,000.00
5601 East Slauson Avenue 200, Commerce, CA, 90040
Held by Glen Oaks Escrow Inc. - Val
Co-owner on this record: Soria, Jesus Jose
Escrow check/Deposit/Disputed · ID 13771771
$1,000.00
Hspg 1992 Adv Comm Meeting 2500 South Garfield Avenue, Commerce, CA, 90040
Held by Fujisawa Healthcare Inc
Vendor payments · ID 14722842
$1,000.00
6608 East 26th Street, Commerce, CA, 90022
Held by Factory Mutual Ins Co
Other · ID 16202525
$1,000.00
Health Services Purchasing GrpCA
2500 South Garfield Avenue, Commerce, CA, 90070
Held by Johnson & Johnson
Vendor payments · ID 13478647
$1,000.00
2553 So Garfield Avenue, Commerce, CA, 90040
Held by State Of Texas
Co-owner on this record: Cal-Pak Corp
Other · ID 3303244
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Schaefer, Sam$2.8298% confidence
1249 Castlemont Avenue, San Jose, CA, 95128
- Schaefer, Sam$8.7898% confidence
10051 Valley Circle Boulevard Unit 6, Chatsworth, CA, 91311
- Schaefer, Sam$19.5098% confidence
19429 Mayall Street, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaefer, Sam$2.8298% confidence
2553 So Garfield Avenue, Commerce, CA, 90040
Held by State Of Texas
Co-owner on this record: Schaefer, Sam
Other · ID 3303244
$1,000.00
5701 South Eastern Avenue Suite 108, Commerce, CA, 90040
Held by Washington State Of
Co-owners on this record: Auturo, Chavarria, Chavarria, Ricardo
Other · ID 2529845
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Grumman, Barry J$2,300.00100% confidence
Commerce, 90040
- Grumman, Barry J$900.00100% confidence
Commerce, 90040
- Grumman, Barry J$2,450.00100% confidence
Commerce, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grumman, Barry J$2,300.00100% confidence
5701 South Eastern Avenue Suite 108, Commerce, CA, 90040
Held by Washington State Of
Co-owners on this record: Auturo, Chavarria, Grumman, Barry J
Other · ID 2529845
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Chavarria, Ricardo$426.4198% confidence
00000
- Chavarria, Ricardo$226.0698% confidence
##### West County Road ###, Odessa, TX, 79765
- Chavarria, Ricardo$1,105.6198% confidence
108 Clubhouse Drive, Borger, TX, 79007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarria, Ricardo$426.4198% confidence
5701 South Eastern Avenue Suite 108, Commerce, CA, 90040
Held by Washington State Of
Co-owners on this record: Chavarria, Ricardo, Grumman, Barry J
Other · ID 2529845
$1,000.00
6716 Lanto Street, Commerce, CA, 90040
Held by A Better Service Realty
Co-owners on this record: Alfaro, Sandra, Anr Industries Inc., De, La Mora Norma, Padilla, Myrna
Escrow check/Deposit/Disputed · ID 954156729
$1,000.00
4 possible associated properties
Same owner name elsewhere
- De, La Mora Guillermo$25.00100% confidence
7218 Paseo Del Rio, Los Angeles, CA, 90040
- De, La Mora Guillermo$3.0898% confidence
2201 East 126th Street, Compton, CA, 90222
- De, La Mora Guillermo$6.7298% confidence
2201 East 126th Street, Compton, CA, 90222
At this address
- De, La Mora Norma$1,000.0091% confidence
6716 Lanto 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.
- De, La Mora Guillermo$25.00100% confidence
6716 Lanto Street, Commerce, CA, 90040
Held by A Better Service Realty
Co-owners on this record: Alfaro, Sandra, Anr Industries Inc., De, La Mora Guillermo, Padilla, Myrna
Escrow check/Deposit/Disputed · ID 954156729
$1,000.00
4 possible associated properties
Same owner name elsewhere
- De, La Mora Norma$70.00100% confidence
7108 Kuhl Drive, Los Angeles, CA, 90040
- De, La Mora Norma$161.3198% confidence
14502 Tisha Lane Trailer B, Tomball, TX, 77377
- De, La Mora Norma$86.8398% confidence
14502 B, Tomball, TX, 77377
At this address
- De, La Mora Guillermo$1,000.0091% confidence
6716 Lanto 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.
- De, La Mora Norma$70.00100% confidence
6716 Lanto Street, Commerce, CA, 90040
Held by A Better Service Realty
Co-owners on this record: Alfaro, Sandra, Anr Industries Inc., De, La Mora Guillermo, De, La Mora Norma
Escrow check/Deposit/Disputed · ID 954156729
$1,000.00
6716 Lanto Street, Commerce, CA, 90040
Held by A Better Service Realty
Co-owners on this record: Alfaro, Sandra, De, La Mora Guillermo, De, La Mora Norma, Padilla, Myrna
Escrow check/Deposit/Disputed · ID 954156729
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Anr Industries Inc$6.4698% confidence
10702 Hathaway Drive, Santa Fe Springs, CA, 90670
- Anr Industries Inc$59.3398% confidence
Attn: Accounts Payable 10702 Hathaway Drive, Santa Fe Springs, CA, 90670
- Anr Industries Inc$30.0098% confidence
C/o Dona Thompson 10702 Hataway Drive, Santa Fe Springs, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anr Industries Inc$6.4698% confidence
6716 Lanto Street, Commerce, CA, 90040
Held by A Better Service Realty
Co-owners on this record: Anr Industries Inc., De, La Mora Guillermo, De, La Mora Norma, Padilla, Myrna
Escrow check/Deposit/Disputed · ID 954156729
$1,000.00
StitchesCA
2838 Vail Avenue, Commerce, CA, 90040
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972743076
$1,000.00
2 possible associated properties
At this address
- Stitches Inc$1,895.0891% confidence
2838 Vail Avenue, Commerce, CA, 90040
- Stitches Inc$214.9491% confidence
2838 Vail 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.
- Stitches Inc$1,895.0891% confidence
5804 East Slauson Avenue, Commerce, CA, 90040
Held by Travelers Indemnity Company
Individual policy benefit/Clm · ID 973042581
$1,000.00
2 possible associated properties
At this address
- Tee Tease LLC$15.1798% confidence
5804 East Slauson Avenue, Commerce, CA, 90040
- Tee Tease LLC$221.7798% 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.
- Tee Tease LLC$15.1798% confidence
1538 South McBride Avenue, Commerce, CA, 90040
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 974879321
$1,000.00
1 possible associated property
At this address
- Gonzales, Maria$420.0098% confidence
1538 South McBride 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.
- Gonzales, Maria$420.0098% confidence
1406 South Gerhart Avenue, Commerce, CA, 90022
Held by National Liability & Fire Insurance Co.
Vendor checks · ID 975678874
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Operation Shuttle Inc$13.8498% confidence
1400 East 29th Street, Long Beach, CA, 90806
- Operation Shuttle Inc$15.5798% confidence
1400 East 29th Street, Long Beach, CA, 90806
- Operation Shuttle Inc$39.7698% confidence
1400 East 29th Street, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Operation Shuttle Inc$13.8498% confidence
2110 Yates Avenue, Commerce, CA, 90040
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 982041339
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Amcor Pet Packaging Inc$9.3398% confidence
401 Nestle Way, Lathrop, CA, 95330
At this address
- Amcor, Pet Packaging$15.0095% confidence
2110 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.
- Amcor Pet Packaging Inc$9.3398% confidence
7171 Kuhl Drive, Commerce, CA, 90040
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731590
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Tavares, Jesus$246.02100% confidence
7197 Kuhl Drive, Los Angeles, CA, 90040
- Tavares, Jesus$0.0398% confidence
10581 Court Avenue, Stanton, CA, 90680
- Tavares, Jesus$1.4898% confidence
252 Appaloosa Drive, Hemet, CA, 92545
At this address
- Tavares, Jesus$38.6398% confidence
7171 Kuhl Drive, Commerce, CA, 90040
- Tabares, Jesus$400.0093% confidence
7171 Kuhl Drive, Commerce, CA, 90040
- Tavares, Sergio$0.9191% confidence
7171 Kuhl 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.
- Tavares, Jesus$246.02100% confidence
7711 Rosemead Boulevard, Commerce, CA, 90040
Held by California Commerce Club Inc.
Checking accounts · ID 988230948
$1,000.00
6279 East Slauson Avenue 400, Commerce, CA, 90040
Held by Platte River Insurance Company
Other amounts due under policy · ID 993428257
$1,000.00
Estate Of Josephine Calvillo TheCA
2537 Fidelia, Commerce, CA, 90040
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761832
$1,000.00
6055 East Washington Boulevard Suite 890, Commerce, CA, 90040
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011040133
$1,000.00
1536 Tolmie Avenue, Commerce, CA, 90022
Held by Citibank N A
Cashier's checks · ID 1018453542
$1,000.00
1 possible associated property
At this address
- Miranda, Hector$15.0098% confidence
1536 Tolmie 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.
- Miranda, Hector$15.0098% confidence
Bureau Of Family Support 5701 South Eastern Avenue Suite 201, Commerce, CA, 90040
Held by The Bancorp Bank
Misc intangible property · ID 1033994918
$1,000.00
Division, Of Labor StandardsCA
5901 South Eastern Avenue, Commerce, CA, 90040
Held by Bank Of America NA
Cashier's checks · ID 1034146658
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Division, Of Labor Standards$2,437.3398% confidence
Deliver To Suspense #1558, Rancho Cordova, CA, 95670
- Division, Of Labor Standards$500.0098% confidence
00000
- Division, Of Labor Standards$500.0098% confidence
C/o Remitter: Richard Cruz Flc Enforcement 152215, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Division, Of Labor Standards$2,437.3398% confidence
600 Citadel Drive, Commerce, CA, 90040
Held by Uncashed Warrants
Warrants · ID 1039040014
$1,000.00
3 possible associated properties
At this address
- Smart, Final Stores$5.0295% confidence
600 Citadel Drive, Commerce, CA, 90040
- Smart & Final Stores$0.0195% confidence
600 Citadel Drive, Commerce, CA, 90040
- Smart & Final$3.4095% 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, Final Stores$5.0295% confidence
2230 South Eastern Avenue 10, Commerce, CA, 90040
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1039621463
$1,000.00
5523 East Village Drive, Commerce, CA, 90040
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1040423265
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Melendez, Raymond$5.0098% confidence
9630 Goodbee Street, Pico Rivera, CA, 90660
- Melendez, Raymond$5.0098% confidence
9630 Goodbee Street, Pico Rivera, CA, 90660
- Melendez, Raymond$3.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Raymond$5.0098% confidence