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 13, 2026 · official state programs
Keystone Tools Stone Tools SupplyCA
Commerce, CA, 90047
Held by At&t Services Inc.
Refunds due · ID 974144747
$195.00
2620 South Malt Avenue, Commerce, CA, 90040
Held by Ipfs Corporation
Misc outstanding checks · ID 1034703562
$194.92
7200 Bandini Boulevard, Commerce, CA, 90040
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 999133347
$194.81
4 possible associated properties
Same owner name elsewhere
- Dahdoul Textiles Inc$49.84100% confidence
Attn Mahmoud Dahdoul 7200 Bandini Boulevard, Commerce, CA, 90040
- Dahdoul Textiles Inc$18.4098% confidence
1049 South, Los Angeles, CA, 90058
At this address
- Dahdoul Textiles Inc$1.0098% confidence
7200 Bandini Boulevard, Commerce, CA, 90040
- Dahdoul, Textiles$0.7395% confidence
7200 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.
- Dahdoul Textiles Inc$49.84100% confidence
2845 Supply Avenue, Commerce, CA, 90040
Held by Century National Insurance
Premium refunds · ID 984604101
$194.80
2645 A South Yates, Commerce, CA, 90040
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5335497
$194.76
7268 East Gage Avenue, Commerce, CA, 90040
Held by Keurig Dr Pepper Inc.
Vendor checks · ID 1034614928
$194.30
1 possible associated property
At this address
- Huntington Restaurant Group$150.7598% confidence
7268 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.
- Huntington Restaurant Group$150.7598% confidence
645 Keenan Avenue Apt A, Commerce, CA, 90022
Held by First American Specialty Insurance Company
Premium refunds · ID 1022698209
$194.00
Operating Account 6565 East Washington Boulevard, Commerce, CA, 90040
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 981869018
$193.76
1 possible associated property
Same owner name elsewhere
- Jolna Apparel Group LLC$11.34100% confidence
2nd Account 6565 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.
- Jolna Apparel Group LLC$11.34100% confidence
6231 Bandini Boulevard, Commerce, CA, 90040
Held by Safeco Ins Co Of America
Premium refunds · ID 1027935310
$193.50
3 possible associated properties
Same owner name elsewhere
- Park, In Sook$1,000.0098% confidence
00000
- Park, In Sook$3,192.0098% confidence
5 Morgan Lane, Rolling Hills, CA, 90274
- Park, In Sook$51,922.0098% confidence
5 Morgan Lane, Rolling Hills, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, In Sook$1,000.0098% confidence
7513 Neenah Street, Commerce, CA, 90040
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Huerta, Rocio
Premium refunds · ID 1014023402
$193.31
6921 East Gage Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Co-owner on this record: Huguley, Sallie A
Savings accounts/Credit union shrs · ID 12421020
$193.30
3 possible associated properties
At this address
- Huguley, Ervin$45.6795% confidence
6921 East Gage Avenue, Commerce, CA, 90040
- Huguley, Sallie A$45.6791% confidence
6921 East Gage Avenue, Commerce, CA, 90040
- Huguley, Sallie A$193.3091% confidence
6921 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.
- Huguley, Ervin$45.6795% confidence
6921 East Gage Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Co-owner on this record: Huguley, Ervin E
Savings accounts/Credit union shrs · ID 12421020
$193.30
3 possible associated properties
At this address
- Huguley, Sallie A$45.6798% confidence
6921 East Gage Avenue, Commerce, CA, 90040
- Huguley, Ervin$45.6791% confidence
6921 East Gage Avenue, Commerce, CA, 90040
- Huguley, Ervin E$193.3091% confidence
6921 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.
- Huguley, Sallie A$45.6798% confidence
Lucky, BCA
2420 South Eastern Avenue, Commerce, CA, 90040
Held by Westrock Cp LLC
Accounts-receivable credit balance · ID 990760930
$193.27
1010 1/2 South Gerhart Avenue, Commerce, CA, 90022
Held by Nettles V Olympic Hotel Fund
Misc outstanding checks · ID 1038413670
$193.21
Attn Benefits Administrator 6303 Corsair Street Unit B, Commerce, CA, 90040
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032824897
$193.10
1 possible associated property
Same owner name elsewhere
- Sc Investments Corporation$97.2098% confidence
7390 East Kite Drive, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sc Investments Corporation$97.2098% confidence
2343 Saybrook Avenue, Commerce, CA, 90040
Held by Verizon California
Refunds · ID 17867333
$192.84
Cheerful, Mount Limited WestCA
5650 Grace Place, Commerce, CA, 90022
Held by Federal Express Corporation
Accounts payable · ID 1041636556
$192.83
3 possible associated properties
At this address
- Cheerful, Mount Limited West$7.9598% confidence
5650 Grace Place, Commerce, CA, 90022
- Cheerful, Mount Limited West$9.3898% confidence
5650 Grace Place, Commerce, CA, 90022
- Cheerful, Mount Limited West$6.3398% confidence
5650 Grace Place, 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.
- Cheerful, Mount Limited West$7.9598% confidence
4817 Astor Avenue, Commerce, CA, 90040
Held by Southern California Edison 4.78%
Refunds · ID 14580702
$192.72
1 possible associated property
Same owner name elsewhere
- Cardenas, Anna A$1,531.4898% confidence
68180 Galardo Road, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Anna A$1,531.4898% confidence
5946 East Washington Boulevard, Commerce, CA, 90040
Held by Hanmi Bank
Checking accounts, demand deposit · ID 18454915
$192.66
Yi, ZhuCA
6855 East Gage Avenue Commerce Outlet Inc, Commerce, CA, 90040
Held by American Express Company
Accounts-receivable credit balance · ID 1035144487
$192.53
2145 Cowllin Avenue, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property · ID 983659249
$192.40
2 possible associated properties
Same owner name elsewhere
- Steele, Arthur$2,063.6398% confidence
1305 Doherty Avenue, Mission, TX, 78572
- Steele, Arthur$284.4098% confidence
1481 East 38th Street, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Arthur$2,063.6398% confidence
Rdd USACA
4638 East Washington Boulevard, Commerce, CA, 90040
Held by State Compensation Insurance Fund
Premium refunds · ID 1037036719
$192.40
1 possible associated property
At this address
- Rdd USA$82.1998% confidence
4638 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.
- Rdd USA$82.1998% confidence
1231 South Gerhart Avenue, Commerce, CA, 90022
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742555
$192.38
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
Attn Kent Tran 6820 East Washington Boulevard, Commerce, CA, 90040
Held by Anthem Inc
Premium refunds · ID 995155130
$192.29
3 possible associated properties
Same owner name elsewhere
- Newland Imex Inc$4.35100% confidence
Attn Kent Tran 6820 East Washington Boulevard, Commerce, CA, 90040
- Newland Imex Inc$200.0098% confidence
371 South Anderson Street, Los Angeles, CA, 90033
- Newland Imex Inc$330.6398% confidence
371 South Anderson Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newland Imex Inc$4.35100% confidence
44520 Kingston Drive, Commerce, CA, 92592
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069804111
$192.29
6605 Flotilla Street, Commerce, CA, 90040
Held by Bmc Stock Holdings Inc
Vendor checks · ID 1006766272
$192.11
1 possible associated property
At this address
- Cal, Royal Products$20.0095% confidence
6605 Flotilla 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.
- Cal, Royal Products$20.0095% confidence
3358 Garfield Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Unredeemed gift certificate · ID 1002484774
$192.05
3 possible associated properties
Same owner name elsewhere
- Corpas, Enrique$75.0098% confidence
12521 Manor Drive, Hawthorn, CA, 90250
- Corpas, Enrique$50.0098% confidence
4025 Arizona Street Apt 20, San Diego, CA, 92104
- Corpas, Enrique$403.7898% confidence
12521 Manor Drive, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corpas, Enrique$75.0098% confidence
6200 East Slauson Avenue, Commerce, CA, 90040
Held by Waste Connections US Inc
Accounts-receivable credit balance · ID 984218440
$192.00
3 possible associated properties
At this address
- Mojave, Foods$0.0291% confidence
6200 East Slauson Avenue, Commerce, CA, 90040
- Mojave Foods Corp$14.2691% confidence
6200 East Slauson Avenue, Commerce, CA, 90040
- Mojave Foods Corp$1,108.0091% 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$0.0291% confidence
5900 South Eastern Avenue Suite 152, Commerce, CA, 90040
Held by Hyundai Capital America
Customer overpayments · ID 1036244451
$191.86
1 possible associated property
Same owner name elsewhere
- Corral, Nestor A$149.2698% confidence
5856 Cecilia Street, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corral, Nestor A$149.2698% confidence
Southland Federal PO Box 91-1100, Commerce, CA, 90091
Held by Ceridian Hcm Holding Inc
Vendor payments · ID 15226682
$191.83
Ice Machine Sales And Service CoCA
5250 East Washington Boulevard, Commerce, CA, 90040
Held by Paypal
Misc intangible property · ID 1046449962
$191.81
1 possible associated property
At this address
- Ice Machine Sales & Service Co$625.1695% confidence
5250 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.
- Ice Machine Sales & Service Co$625.1695% confidence
4844 South Eastern Avenue, Commerce, CA, 90040
Held by Farmers Insurance Exchange
Premium refunds · ID 1015821858
$191.72
1 possible associated property
At this address
- Olive, Green$1,824.0091% 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.
- Olive, Green$1,824.0091% confidence
55825 South Greenwood Avenue, Commerce, CA, 90040
Held by Overnite Transportation
Vendor payments · ID 14252490
$191.69
7272 East Gage Avenue, Commerce, CA, 90040
Held by Sysco Los Angeles Inc
Accounts payable · ID 1037707815
$191.68
1 possible associated property
At this address
- Ramada, Commerce$39.0298% confidence
7272 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.
- Ramada, Commerce$39.0298% confidence
6805 East Gage, Commerce, CA, 90040
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969331395
$191.41
5445 Jillson Street, Commerce, CA, 90040
Held by Federal Express Corporation
Accounts payable · ID 1020679533
$191.01
5 possible associated properties
Same owner name elsewhere
- Malibu Design Group$2.6398% confidence
Pacific Des Gr Allied Business Capital PO Box 76356, Los Angeles, CA, 90076
- Malibu Design Group$659.8998% confidence
PO Box 76356, Los Angeles, CA, 90010
- Malibu Design Group$329.9598% confidence
PO Box 76356, Los Angeles, CA, 90010
At this address
- Malibu Dream Girl Inc$5.9191% confidence
5445 Jillson Street, Commerce, CA, 90040
- Malibu Dream Girl Inc$4,250.0091% confidence
5445 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.
- Malibu Design Group$2.6398% confidence
P O Box 91-1083, Commerce, CA, 90091
Held by State Of Washington
Vendor payments · ID 17944445
$190.92
1 possible associated property
Same owner name elsewhere
- Professional, Logisti$52.6598% confidence
Sacramento, 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.
- Professional, Logisti$52.6598% confidence
2365 Cowlin Avenue, Commerce, CA, 90040
Held by Western Federal Credit Union
Savings accounts/Credit union shrs · ID 17451364
$190.85
3 possible associated properties
At this address
- Contreras, Feliza$65.5198% confidence
2365 Cowlin Avenue, Commerce, CA, 90040
- Contreras, Feliza$1,000.5798% 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
PO Box 910932, Commerce, CA, 90091
Held by US Healthworks Inc
Accounts payable · ID 1037985213
$190.76
6915 East Gage Avenue, Commerce, CA, 90040
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030881739
$190.75
1 possible associated property
At this address
- Ruiz, Karla$29.2391% confidence
6915 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.
- Ruiz, Karla$29.2391% confidence
1231 South Gerhart Avenue Carmen Almanza, Commerce, CA, 90022
Held by American Express Company
Accounts-receivable credit balance · ID 1035132624
$190.69
6090 Triangle Drive, Commerce, CA, 90040
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 991197799
$190.52
2 possible associated properties
At this address
- Kaehler, Kathleen A$467.7598% confidence
6090 Triangle Drive, Commerce, CA, 90040
- Kaehler, Kathleen A$27.6098% confidence
6090 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.
- Kaehler, Kathleen A$467.7598% confidence
6393 East Washington Boulevard, Commerce, CA, 90040
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999023450
$190.31
4906 Jillson Street, Commerce, CA, 90040
Held by Capital One NA
Customer overpayments · ID 1014693026
$190.23
3 possible associated properties
At this address
- Loza, Tomasa A$0.0695% confidence
4906 Jillson Street, Commerce, CA, 90040
- Loza, Tomasa$48.2695% confidence
4906 Jillson Street, Commerce, CA, 90040
- Loza, Cuauhtemoc G$0.0691% confidence
4906 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.
- Loza, Tomasa A$0.0695% confidence
5701 South Eastern Avenue Suite 100, Commerce, CA, 90040
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017555208
$190.10
2 possible associated properties
Same owner name elsewhere
- Morrison, Bobby$3,001.6798% confidence
### County Road ####, Decatur, TX, 76234
- Morrison, Bobby$295.7098% confidence
### County Road ####, Decatur, TX, 76234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Bobby$3,001.6798% confidence
5761 Rickenbacker Road, Commerce, CA, 90040
Held by Disneyland Accounts Payable
Other · ID 9407336
$190.00
3 possible associated properties
Same owner name elsewhere
- Millicom Inc$1,215.36100% confidence
PO Box 7214, San Francisco, CA, 94120
- Millicom Inc$53.0098% confidence
PO Bx 7214, San Francisco, CA, 94120
- Millicom Inc$270.7198% confidence
##### Preston Road Suite ###, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millicom Inc$1,215.36100% confidence
5023 Kinsie Street, Commerce, CA, 90040
Held by California Fair Plan Association
Insurance premiums · ID 14436510
$190.00
5480 East Ferguson Drive, Commerce, CA, 90022
Held by 21st Century Insurance Company
Refunds · ID 15619245
$190.00
5922 Jillson Street, Commerce, CA, 90040
Held by Continental Casualty Company
Expense checks · ID 953286657
$190.00
Metropolitan, Interpreting ServicCA
5920 Jilson Street, Commerce, CA, 90040
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 959349446
$190.00
2 possible associated properties
At this address
- Metropolitan, Interpreting Servic$240.0098% confidence
5920 Jilson Street, Commerce, CA, 90040
- Metropolitan, Interpreting Servic$100.0098% confidence
5920 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.
- Metropolitan, Interpreting Servic$240.0098% confidence
2720 Commerce Way, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015114850
$190.00
9718 Julius Avenue, Commerce, CA, 90040
Held by Unitedhealthcare Insurance Co
Commissions · ID 1020151799
$190.00
1 possible associated property
At this address
- Stella, Erick$297.5098% confidence
9718 Julius 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.
- Stella, Erick$297.5098% confidence
Central Financial Accept InsCA
5480 East Ferguson Drive, Commerce, CA, 90022
Held by Viking Insurance Company Of Wisconsin
Commissions · ID 13721412
$189.89
3 possible associated properties
At this address
- Central Financial Acceptance$0.0395% confidence
5480 East Ferguson Drive, Commerce, CA, 90022
- Central Financial Acceptance$75.1595% confidence
5480 East Ferguson Drive, Commerce, CA, 90022
- Central, Fin Accept Ins$130.3295% confidence
5480 East 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.
- Central Financial Acceptance$0.0395% confidence
4486 Tuttle Street, Commerce, CA, 90040
Held by Walmart Inc
Misc intangible property · ID 976688104
$189.74
6052 Bandini Boulevard, Commerce, CA, 90040
Held by At&t Services Inc
Refunds due · ID 1027025652
$189.55
2 possible associated properties
Same owner name elsewhere
- Blue, Marble Materials$5,958.35100% confidence
6040 Bandini Boulevard Room Grnd, Commerce, CA, 90040
- Blue, Marble Materials$188.34100% confidence
6040 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.
- Blue, Marble Materials$5,958.35100% confidence
6033 Bartmus Street, Commerce, CA, 90040
Held by Jack In The Box Inc.
Wages, payroll, salaries · ID 993029644
$189.47
3 possible associated properties
At this address
- Munoz, Daniel$0.3598% confidence
6033 Bartmus Street, Commerce, CA, 90040
- Munoz, Refugio$2.2891% confidence
6033 Bartmus Street, Commerce, CA, 90040
- Munoz, Irma$0.0391% confidence
6033 Bartmus 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.
- Munoz, Daniel$0.3598% confidence
6737 East Washington Boulevard, Commerce, CA, 90040
Held by Adp LLC
Accounts-receivable credit balance · ID 1009192323
$189.40
2 possible associated properties
At this address
- I T D Arizona Inc$8.9598% confidence
6737 East Washington Boulevard, Commerce, CA, 90040
- I T D Arizona Inc$155.9798% confidence
6737 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.
- I T D Arizona Inc$8.9598% confidence
Michael Moore Executor 6055 East Washington Boulevard #608, Commerce, CA, 90040
Held by Mv Purchasing LLC
Royalties · ID 997776893
$189.30
3 possible associated properties
Same owner name elsewhere
- Miriam F Melcher Estate$3.93100% confidence
Michael Moore Executor 6055 East Washington Boulevard #608, Commerce, CA, 90040
- Miriam F Melcher Estate$383.70100% confidence
Michael Moore Executor 6055 East Washington Boulevard #608, Commerce, CA, 90040
- Miriam F Melcher Estate$209.50100% confidence
Michael Moore Executor 6055 East Washington Boulevard #608, 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.
- Miriam F Melcher Estate$3.93100% confidence
C/o Josephine Arias 2263 Coutes Avenue, Commerce, CA, 90040
Held by Westland Development Co. Inc.
Dividends · ID 13441435
$189.06
7013 1/2 Wateher Street, Commerce, CA, 90040
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971322434
$189.00
6982 Bandini Boulevard, Commerce, CA, 90040
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 994828757
$189.00
5753 Bartmus Street, Commerce, CA, 90040
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019524725
$188.99
5 possible associated properties
Same owner name elsewhere
- Flores, Daniel L$0.4198% confidence
PO Box 353, Tahoe Vista, CA, 96148
- Flores, Daniel L$1.6598% confidence
557 Simmons Avenue, Los Angeles, CA, 90022
- Flores, Daniel L$0.7598% confidence
241 East Stanislaus Avenue, Fresno, CA, 93706
At this address
- Flores, Jose$13.5091% confidence
5753 Bartmus Street, Commerce, CA, 90040
- Flores, Paula A$44.0691% confidence
5753 Bartmus 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.
- Flores, Daniel L$0.4198% confidence
3421 South Malt Avenue, Commerce, CA, 90040
Held by Uncashed Warrants
Warrants · ID 970167808
$188.94
7209 Paseo Del Rio, Commerce, CA, 90040
Held by Amwest Funding Corp
Vendor checks · ID 1040381437
$188.92
5 possible associated properties
Same owner name elsewhere
- Gonzales, Gina M$0.5998% confidence
20955 Normandie Avenue, Torrance, CA, 90501
- Gonzales, Gina M$0.5598% confidence
124 South Thorson Avenue, Compton, CA, 90221
- Gonzales, Gina M$0.0298% confidence
PO Box 1725, Tehachapi, CA, 93581
At this address
- Gonzales, Gina Marie$1,537.7595% confidence
7209 Paseo Del Rio, Commerce, CA, 90040
- Gonzales, Christopher$21.7591% confidence
7209 Paseo Del Rio, 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, Gina M$0.5998% confidence
6909 Agra Street, Commerce, CA, 90040
Held by Cazares V Areas USA Lax Lcc Et Al
Wages, payroll, salaries · ID 1017775835
$188.90
1 possible associated property
At this address
- Arellano, Victor$44.5091% confidence
6909 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.
- Arellano, Victor$44.5091% confidence
4903 Nobel Street, Commerce, CA, 90040
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023242764
$188.56
500 Citadel Drive Suite 490, Commerce, CA, 90040
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 993294429
$188.35
6040 Bandini Boulevard, Commerce, CA, 90040
Held by At&t Services Inc
Refunds due · ID 1027025651
$188.34
2 possible associated properties
Same owner name elsewhere
- Blue, Marble Materials$5,958.35100% confidence
6040 Bandini Boulevard Room Grnd, Commerce, CA, 90040
- Blue, Marble Materials$189.55100% confidence
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.
- Blue, Marble Materials$5,958.35100% confidence
2845 Supply Avenue, Commerce, CA, 90040
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973484982
$188.16
5233 1 2 Jillson Street, Commerce, CA, 90040
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024303402
$188.00
Precision, Forms IncorporatedCA
2737 Supply Avenue, Commerce, CA, 90040
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629506
$187.93
1 possible associated property
At this address
- Precision, Forms Incorporated$174.6298% confidence
2737 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.
- Precision, Forms Incorporated$174.6298% confidence
5922 Triumph Street, Commerce, CA, 00000
Held by Payoneer Inc
Misc intangible property · ID 1028595039
$187.79
2250 South Atlantic Boulevard Suite G, Commerce, CA, 90040
Held by At&t Mobility LLC
Refunds due · ID 980974795
$187.78
5655 Union Pacific Rob Heien, Commerce, CA, 90022
Held by American Express Company
Accounts-receivable credit balance · ID 991430241
$187.42
4 possible associated properties
Same owner name elsewhere
- Giant, Merchandising$1,690.26100% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
- Giant, Merchandising$2,419.20100% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
- Giant, Merchandising$27,720.00100% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
At this address
- Giant, Merchandising$35.0098% confidence
5655 Union Pacific Rob Heien, 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$1,690.26100% confidence
6632 Ferguson Drive, Commerce, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989638515
$187.00
2 possible associated properties
At this address
- Meza, Roque$0.7991% confidence
6632 Ferguson Drive, Commerce, CA, 90022
- Meza, Desiderio$27.8391% confidence
6632 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.
- Meza, Roque$0.7991% confidence
1441 South McBride Avenue, Commerce, CA, 90040
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1009193651
$186.69
3 possible associated properties
Same owner name elsewhere
- Gutierrez, J Manuel$0.0298% confidence
522 Cottonwood Street Apr 119, Woodland, CA, 95695
- Gutierrez, J Manuel$35.0098% confidence
900 Courtney Street, Hemet, CA, 92543
At this address
- Gutierrez, Jose Manuel JR$19.4195% confidence
1441 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.
- Gutierrez, J Manuel$0.0298% confidence
6737 East Washington Boulevard, Commerce, CA, 90040
Held by Southern California Discount Tire Co Inc
Vendor checks · ID 1010367725
$186.55
3 possible associated properties
At this address
- Interstate, Tire Distribution$2.5995% confidence
6737 East Washington Boulevard, Commerce, CA, 90040
- Interstate, Tire Distributor I$0.0195% confidence
6737 East Washington Boulevard, Commerce, CA, 90040
- Interstate, Tire Distri$300.0095% confidence
6737 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.
- Interstate, Tire Distribution$2.5995% confidence
7004 Watcher Street, Commerce, CA, 90040
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998198
$186.40
3 possible associated properties
At this address
- Cordova, Werner$3.5798% confidence
7004 Watcher Street, Commerce, CA, 90040
- Cordova, Werner$2.0698% confidence
7004 Watcher Street, Commerce, CA, 90040
- Cordova, JR Werner$0.1598% 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.
- Cordova, Werner$3.5798% confidence
4811 Leonis, Commerce, CA, 90040
Held by Union Bank N.a.
Pension & Profit sharing · ID 966167938
$186.19
4808 Nobel Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044064375
$186.18
3 possible associated properties
At this address
- Gonzalez, Elpidio$5.7998% confidence
4808 Nobel Street, Commerce, CA, 90040
- Gonzalez, Elpidio$9.7798% confidence
4808 Nobel Street, Commerce, CA, 90040
- Gonzalez, Elpidio$752.9198% confidence
4808 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.
- Gonzalez, Elpidio$5.7998% confidence
6030 Greenwood, Commerce, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 10856797
$186.00
2162 Fitzgerald Avenue, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033939394
$186.00
2 possible associated properties
At this address
- Moran, Matthew$100.0091% confidence
2162 Fitzgerald Avenue, Commerce, CA, 90040
- Moran, Matthew$26.3491% confidence
2162 Fitzgerald 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.
- Moran, Matthew$100.0091% confidence
2316 Cowlin Avenue, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance · ID 1023756543
$185.85
5600 East Olympic Boulevard, Commerce, CA, 90022
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019433102
$185.72
5556 East Village Drive, Commerce, CA, 90040
Held by Century National Insurance
Premium refunds · ID 984644547
$185.32
2 possible associated properties
At this address
- Samiley, Juanita$0.0491% confidence
5556 East Village Drive, Commerce, CA, 90040
- Samiley, Rusktichello$20.0091% confidence
5556 East 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.
- Samiley, Juanita$0.0491% confidence
American, Residential FundingCA
Suite 270 5800 South Eastern Avenue, Commerce, CA, 90040
Held by Ricoh Americas Corporation
Accounts payable · ID 972144314
$185.23
3 possible associated properties
Same owner name elsewhere
- American, Residential Funding$84.6598% confidence
1078 Town & Country Drive, Orange, CA, 92868
- American, Residential Funding$90.0398% confidence
2463 Elden Avenue Attn Corporate Benefits, Costa Mesa, CA, 92627
- American, Residential Funding$357.2598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Residential Funding$84.6598% confidence
3503 Travis Avenue, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property · ID 987319254
$185.15
2 possible associated properties
At this address
- Teran, Alex$508.1498% confidence
3503 Travis Avenue, Commerce, CA, 90040
- Teran, Alex$495.6798% confidence
3503 Travis 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.
- Teran, Alex$508.1498% confidence
6049 East Slauson Avenue, Commerce, CA, 90040
Held by Idaho State Tax Commission
Warrants · ID 970980753
$185.00
3 possible associated properties
At this address
- Ultra, Pro$17.3095% confidence
6049 East Slauson Avenue, Commerce, CA, 90040
- Ultra, Pro International$0.7091% confidence
6049 East Slauson Avenue, Commerce, CA, 90040
- Ultra Pro International LLC Pub0097260$0.4091% confidence
6049 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.
- Ultra, Pro$17.3095% confidence
5506 Village Drive, Commerce, CA, 90040
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995125685
$185.00
3 possible associated properties
Same owner name elsewhere
- Gordillo, Priscilla$177.00100% confidence
5506 East Village Drive, Los Angeles, CA, 90040
- Gordillo, Priscilla$0.2898% confidence
2550 East Avenue I Spc 105, Lancaster, CA, 93535
- Gordillo, Priscilla$41.6798% confidence
2550 East Avenue I Spc 105, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordillo, Priscilla$177.00100% confidence
7168 Watcher Street, Commerce, CA, 90040
Held by The Dreyfus Fund
Mutual/Money market funds · ID 12597646
$184.81
$184.78
3 possible associated properties
Same owner name elsewhere
- Baby Lulu Inc$0.02100% confidence
7210 Dominion Circle, Los Angeles, CA, 90040
- Baby Lulu Inc$1,166.24100% confidence
7210 Dominion Circle, Commerce, CA, 90040
- Baby Lulu Inc$136.91100% confidence
7210 Dominion Circle, 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.
- Baby Lulu Inc$0.02100% confidence
2247 South Eastern Avenue, Commerce, CA, 90040
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1031816838
$184.50
1508 South Duncan Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027096615
$184.45
2 possible associated properties
At this address
- Perez, Esperanza$19.8498% confidence
1508 South Duncan Avenue, Commerce, CA, 90040
- Perez, Nancy$10.0091% confidence
1508 South Duncan 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.
- Perez, Esperanza$19.8498% confidence
2448 Senta Avenue, Commerce, CA, 90040
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1046103637
$184.44
3 possible associated properties
At this address
- Lozano, Steve$37.0098% confidence
2448 Senta Avenue, Commerce, CA, 90040
- Lozano, Steve$80.0098% confidence
2448 Senta Avenue, Commerce, CA, 90040
- Lozano, Steve$91.0098% confidence
2448 Senta 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.
- Lozano, Steve$37.0098% confidence
6400 East Washington Boulevard 3, Commerce, CA, 90040
Held by Southern California Gas Co.
Refunds or rebates · ID 961094208
$184.43
6941 1 2 Watcher Street, Commerce, CA, 90040
Held by The Walt Disney Company
Co-owner on this record: Ayala, Cynthia
Underlying shares or outstanding certificates · ID 1008514806
$184.31
3 possible associated properties
At this address
- Ayala, Derek$0.3198% confidence
6941 1/2 Watcher Street, Commerce, CA, 90040
- Ayala, Derek$0.3398% confidence
6941 1/2 Watcher Street, Commerce, CA, 90040
- Ayala, Derek$0.2598% confidence
6941 1/2 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.
- Ayala, Derek$0.3198% confidence
6941 1 2 Watcher Street, Commerce, CA, 90040
Held by The Walt Disney Company
Co-owner on this record: Ayala, Derek
Underlying shares or outstanding certificates · ID 1008514806
$184.31
3 possible associated properties
At this address
- Ayala, Cynthia$0.3198% confidence
6941 1/2 Watcher Street, Commerce, CA, 90040
- Ayala, Cynthia$0.3398% confidence
6941 1/2 Watcher Street, Commerce, CA, 90040
- Ayala, Cynthia$0.2598% confidence
6941 1/2 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.
- Ayala, Cynthia$0.3198% confidence
6716 Agra Street, Commerce, CA, 90040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991917974
$184.19
3 possible associated properties
Same owner name elsewhere
- Prado, Fausto$68.2798% confidence
12307 Woodruff Avenue, Downey, CA, 90241
At this address
- Prado, Fausto$78.0298% confidence
6716 Agra Street, Commerce, CA, 90040
- Prado, Damian$0.3091% confidence
6716 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.
- Prado, Fausto$68.2798% confidence
6055 East Washington Boulevard, Commerce, CA, 90040
Held by Adp Inc. (employer Sevice Dn)
Accounts payable · ID 964526038
$184.18
1 possible associated property
Same owner name elsewhere
- Kb Foam Inc$0.2798% confidence
9635 Heinrich Hertz Drive Suite 9, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kb Foam Inc$0.2798% confidence
5014 Jardine Street, Commerce, CA, 90040
Held by Skilled Healthcare Group Inc
Accounts payable · ID 993788656
$184.00