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
2909 Tanager Avenue, Commerce, CA, 90040
Held by California Bank And Trust
Matured CD or save cert · ID 966263631
$200.08
2 possible associated properties
Same owner name elsewhere
- Columbia Brake Corporation$0.1098% confidence
PO Box 1031, Alhambra, CA, 91802
- Columbia Brake Corporation$0.1098% confidence
PO Box 1031, Alhambra, CA, 91802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Columbia Brake Corporation$0.1098% confidence
5416 Jillson Street, Commerce, CA, 90040
Held by Premium Assignment Corporation
Vendor checks · ID 1001129805
$200.06
1 possible associated property
At this address
- Mejoong Corp$1,111.6998% 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$1,111.6998% confidence
2260 Cowlin Avenue, Commerce, CA, 90040
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1022029883
$200.01
2 possible associated properties
Same owner name elsewhere
- Mendez, Estrada Francisco$600.00100% confidence
2260 Cowlin Avenue, Los Angeles, CA, 90040
- Mendez, Estrada Francisco$300.00100% confidence
2260 Cowlin 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.
- Mendez, Estrada Francisco$600.00100% confidence
SuttipanCA
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028866410
$200.01
7030 Slauson Avenue, Commerce, CA, 90040
Held by Knott'S Berry Farm
Vendor payments · ID 17405729
$200.00
NowCA
6429 Gayhurt Street, Commerce, CA, 90040
Held by Advanstar Communications Inc.
Escrow check/Deposit/Disputed · ID 18497167
$200.00
2230 South Eastern Avenue, Commerce, CA
Held by American National Insurance Company
Insurance claim checks · ID 11563806
$200.00
1 possible associated property
Same owner name elsewhere
- Lujan, Petra C$125.09100% confidence
2230 South Eastern Apt 56, Commerce, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lujan, Petra C$125.09100% confidence
C/o Ellen Gallimore, Commerce, CA, 90040
Held by Pacific Bell Telephone Company
Vendor payments · ID 15213329
$200.00
2 possible associated properties
Same owner name elsewhere
- A K H Company Inc$72.2098% confidence
0000
- A K H Company Inc$153.0098% confidence
15952 Downey Avenue, Paramount, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A K H Company Inc$72.2098% confidence
4650 South Eastern Avenue, Commerce, CA, 90040
Held by Unified Grocers Inc
Other · ID 16642112
$200.00
6022 Jillson Street, Commerce, CA, 90040
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962710674
$200.00
5 possible associated properties
Same owner name elsewhere
- Cebreros, Juan$5.00100% confidence
6022 Jillson Street, Los Angeles, CA, 90040
- Cebreros, Juan$51.25100% confidence
2370 Cowlin Avenue, Commerce, CA, 90040
- Cebreros, Juan$5.0098% confidence
2718 North Eastern Avenue, Los Angeles, CA, 90032
At this address
- Cebreros, Juan$274.0098% confidence
6022 Jillson Street, Commerce, CA, 90040
- Cebreros, Ruby$7.5091% confidence
6022 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.
- Cebreros, Juan$5.00100% confidence
Sign LLCCA
5844 East Slauson Avenue, Commerce, CA, 90040
Held by United Parcel Service Inc
Misc outstanding checks · ID 964905752
$200.00
2370 Wilma Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan
Accounts payable · ID 966490909
$200.00
2314 Ransom Street, Commerce, CA, 90040
Held by Huntington Hospital
Accounts-receivable credit balance · ID 967261709
$200.00
6 possible associated properties
Same owner name elsewhere
- Ramos, Ana Maria$200.00100% confidence
2314 Ransom Street, City Of Commerce, CA, 90040
- Ramos, Ana Maria$0.4398% confidence
9053 Lampson Avenue, Garden Grove, CA, 92841
- Ramos, Ana Maria$5.1598% confidence
11146 Spruce Avenue, Bloomington, CA, 92316
At this address
- Ramos, Ana Maria$37.8298% confidence
2314 Ransom Street, Commerce, CA, 90040
- Ramos, Ana Maria$445.1198% confidence
2314 Ransom Street, Commerce, CA, 90040
- Ramos, Ana$21.4795% confidence
2314 Ransom 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.
- Ramos, Ana Maria$200.00100% confidence
1545 South Sydney Drive, Commerce, CA, 90040
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000803
$200.00
1 possible associated property
At this address
- Padilla, Raymond$165.0091% confidence
1545 South Sydney 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.
- Padilla, Raymond$165.0091% confidence
4807 Astor Avenue, Commerce, CA, 90040
Held by Beverly Community Hospital Association
Refunds due · ID 975300517
$200.00
2710 Yates Avenue, Commerce, CA, 90040
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052912
$200.00
6811 East Slauson Avenue, Commerce, CA, 90040
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800824
$200.00
6303 Corsair Street, Commerce, CA, 90040
Held by Con-Way Inc
Vendor checks · ID 986147835
$200.00
1 possible associated property
Same owner name elsewhere
- Sc Enterprises Corp$61.6198% 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.
- Sc Enterprises Corp$61.6198% confidence
5811 East 61st Street, Commerce, CA, 90040
Held by Pierpass LLC
Accounts-receivable credit balance · ID 987612627
$200.00
2 possible associated properties
At this address
- Allan, Paper$1.6491% confidence
5811 East 61st Street, Commerce, CA, 90040
- Allan, Paper$0.0191% confidence
5811 East 61st 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.
- Allan, Paper$1.6491% confidence
C/o Awfs 500 Citadel Drive Suite 200, Commerce, CA, 90040
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991673475
$200.00
5301 Whittier Bl 4th Flr, Commerce, CA, 90022
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 992623874
$200.00
3 possible associated properties
Same owner name elsewhere
- John, Donahue MD$180.34100% confidence
5301 Whittier Boulevard 4th Floor, Los Angeles, CA, 90022
- John, Donahue MD$131.33100% confidence
5301 Whittier Boulevard 4th Floor, Los Angeles, CA, 90022
- John, Donahue MD$265.93100% confidence
6200 Wilshire Boulevard Suite 910, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Donahue MD$180.34100% confidence
2925 Vail Avenue, Commerce, CA, 90040
Held by Uncashed Warrants
Warrants · ID 997618032
$200.00
4 possible associated properties
Same owner name elsewhere
- Mobile Trailer Works Inc.$0.0298% confidence
18700 Beach Boulevard Suite 140, Huntington Beach, CA, 92648
- Mobile Trailer Works Inc.$0.0698% confidence
18700 Beach Boulevard Suite 140, Huntington Beach, CA, 92648
- Mobile Trailer Works Inc$11.2598% confidence
825 Park Center Drive, Santa Ana, CA, 92705
At this address
- Mobile, Trailer Works$2.8795% confidence
2925 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.
- Mobile Trailer Works Inc.$0.0298% confidence
6965 Agra Street, Commerce, CA, 90040
Held by First Premier Bank
Unidentified remittances · ID 998961270
$200.00
3 possible associated properties
At this address
- Dominguez, Stephanie$0.6198% confidence
6965 Agra Street, Commerce, CA, 90040
- Dominguez, Stephanie$1.4798% confidence
6965 Agra Street, Commerce, CA, 90040
- Dominguez, Stephanie$205.0098% confidence
6965 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.
- Dominguez, Stephanie$0.6198% confidence
4930 Jillson Street, Commerce, CA, 90040
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001933982
$200.00
2335 Cowlin Avenue, Commerce, CA, 90040
Held by Charter Communications Inc
Refunds due · ID 1010928138
$200.00
5100 Triggs Street, Commerce, CA, 90022
Held by Cox Enterprises Inc
Refunds due · ID 1011153527
$200.00
6 possible associated properties
Same owner name elsewhere
- Shift Operations LLC$11,945.0098% confidence
Unknown, Unknown, 00000
- Shift Operations LLC$18,231.5098% confidence
00000
- Shift Operations LLC$4,807.0098% confidence
Unknown, CA, 00000
At this address
- Shift Operations LLC$17,419.7598% confidence
5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$18,380.0098% confidence
5100 Triggs Street, Commerce, CA, 90022
- Shift Operations LLC$18,329.9098% confidence
5100 Triggs Street, Commerce, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shift Operations LLC$11,945.0098% confidence
2241 Fitchstereo Avenue, Commerce, CA, 90040
Held by Groupex Financial Corporation
Unidentified remittances · ID 1013890521
$200.00
Alpine Corporation 6000 Rickenbacker Road, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016471773
$200.00
Alpine Corporation 6000 Rickenbacker Road, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016471783
$200.00
Alpine Corporation 6000 Rickenbacker Road, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016471789
$200.00
Alpine Corporation 6000 Rickenbacker Road, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016471790
$200.00
2340 South Eastern Avenue, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016478625
$200.00
3 possible associated properties
At this address
- Toates, Charlotte$8.7598% confidence
2340 South Eastern Avenue, Commerce, CA, 90040
- Toates, Charlotte$13.7898% confidence
2340 South Eastern Avenue, Commerce, CA, 90040
- Toates, Charlotte$11.9298% confidence
2340 South Eastern Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toates, Charlotte$8.7598% confidence
5848 Ferguson Drive, Commerce, CA, 90022
Held by Cvs Pharmacy Inc
Accounts payable · ID 1021998912
$200.00
3 possible associated properties
At this address
- Gonzalez, Olivia$0.0291% confidence
5848 Ferguson Drive, Commerce, CA, 90022
- Gonzalez, Olivia$0.4991% confidence
5848 Ferguson Drive, Commerce, CA, 90022
- Gonzalez, Amber D$3.0191% confidence
5848 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.
- Gonzalez, Olivia$0.0291% confidence
2075 South Atlantic Boulevard, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property · ID 1024136846
$200.00
5506 East Mission Wy, Commerce, CA, 90040
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033507717
$200.00
Oh, PaulCA
5801 South Malt Avenue 365 Marketing Inc, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035176708
$200.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oh, PaulCA
5801 South Malt Avenue 365 Marketing Inc, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035176712
$200.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oh, PaulCA
5801 South Malt Avenue 365 Marketing Inc, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035176713
$200.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oh, PaulCA
5801 South Malt Avenue 365 Marketing Inc, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035176714
$200.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oh, PaulCA
5801 South Malt Avenue 365 Marketing Inc, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035176715
$200.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oh, PaulCA
5801 South Malt Avenue 365 Marketing Inc, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035176716
$200.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oh, PaulCA
5801 South Malt Avenue 365 Marketing Inc, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035176717
$200.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038114659
$200.00
4922 Kinsie Street, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1040917364
$200.00
1334 South Eastern Avenue, Commerce, CA, 90040
Held by Wm Corporate Services Inc
Accounts payable · ID 1042085395
$200.00
4 possible associated properties
Same owner name elsewhere
- Asis, Elenita M$216.7898% confidence
324 Torito Lane, Diamond Bar, CA, 91765
At this address
- Asis, Elenita M$545.4298% confidence
1334 South Eastern Avenue, Commerce, CA, 90040
- Asis, Elenita M$600.0098% confidence
1334 South Eastern Avenue, Commerce, CA, 90040
- Asis, Elenita M$600.0098% confidence
1334 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.
- Asis, Elenita M$216.7898% confidence
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042235701
$200.00
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042300952
$200.00
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042946832
$200.00
6900 Elm Street, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044283708
$200.00
3 possible associated properties
At this address
- Cruz, Norma$0.6198% confidence
6900 Elm Street, Commerce, CA, 90040
- Cruz, Norma$1.7498% confidence
6900 Elm Street, Commerce, CA, 90040
- Cruz, Norma$0.6498% confidence
6900 Elm 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.
- Cruz, Norma$0.6198% confidence
6900 Elm Street, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044283715
$200.00
3 possible associated properties
At this address
- Cruz, Norma$0.6198% confidence
6900 Elm Street, Commerce, CA, 90040
- Cruz, Norma$1.7498% confidence
6900 Elm Street, Commerce, CA, 90040
- Cruz, Norma$0.6498% confidence
6900 Elm 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.
- Cruz, Norma$0.6198% confidence
6900 Elm Street, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044283732
$200.00
3 possible associated properties
At this address
- Cruz, Norma$0.6198% confidence
6900 Elm Street, Commerce, CA, 90040
- Cruz, Norma$1.7498% confidence
6900 Elm Street, Commerce, CA, 90040
- Cruz, Norma$0.6498% confidence
6900 Elm 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.
- Cruz, Norma$0.6198% confidence
Premier Sales 5442 Jillson Street, Commerce, CA, 90040
Held by Clubcorp Holdings Inc
Refunds due · ID 1044656491
$200.00
2250 South Atlantic Bl Suite T, Commerce, CA, 90040
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045954680
$200.00
1310 Garfield Avenue, Commerce, CA, 90022
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046855437
$200.00
4 possible associated properties
Same owner name elsewhere
- Rojas, Ruth$284.8398% confidence
2556 A Street, Philadelphia, PA, 19125
- Rojas, Ruth$225.5298% confidence
#### Pin Oak Park Apt ###, Houston, TX, 77081
- Rojas, Ruth$508.0098% confidence
16534 Barred Owl Lane, Conroe, TX, 77385
At this address
- Rojas, Ruth$27.8098% confidence
1310 Garfield 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.
- Rojas, Ruth$284.8398% confidence
1451 McBride Street, Commerce, CA, 90040
Held by Citibank NA Cca
Co-owner on this record: Silva, Edith
Unidentified deposit · ID 1006879798
$199.99
1451 McBride Street, Commerce, CA, 90040
Held by Citibank NA Cca
Co-owner on this record: Sandoval, Roberto
Unidentified deposit · ID 1006879798
$199.99
3 possible associated properties
Same owner name elsewhere
- Silva, Edith$133.7598% confidence
25757 Wordsworth Lane, Stevenson Rnh, CA, 91381
- Silva, Edith$215.7298% confidence
12850 Oxnard Street, North Hollywood, CA, 91606
- Silva, Edith$123.4998% confidence
626 1/2 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.
- Silva, Edith$133.7598% confidence
2116 Cowlin Avenue, Commerce, CA, 90040
Held by Paypal
Misc intangible property · ID 1046514266
$199.98
2 possible associated properties
At this address
- Perez, Hugo$0.1298% confidence
2116 Cowlin Avenue, Commerce, CA, 90040
- Perez, Hugo$84.2398% confidence
2116 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.
- Perez, Hugo$0.1298% confidence
$199.95
Books323CA
1400 South Goodrich Blv, Commerce, CA, 90022
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1022414760
$199.95
AloyogaCA
6670 Flotilla Street, Commerce, CA, 90040
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034035803
$199.95
5996 East Slauson Avenue, Commerce, CA, 90040
Held by United Parcel Service Inc
Misc outstanding checks · ID 983907532
$199.88
5 possible associated properties
Same owner name elsewhere
- Hobby, Spot$99.00100% confidence
15400 Barata Street, Hacienda Heights, CA, 91744
- Hobby, Spot$96.00100% confidence
15400 Barata Street, Hacienda Height, CA, 91745
At this address
- Hobby, Spot$85.9998% confidence
5996 East Slauson Avenue, Commerce, CA, 90040
- Hobby, Spot$86.0098% confidence
5996 East Slauson Avenue, Commerce, CA, 90040
- Hobby, Spot$98.0098% confidence
5996 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.
- Hobby, Spot$99.00100% confidence
6055 East Washington Boulevard Suite 455, Commerce, CA, 90040
Held by Att Services Inc
Refunds due · ID 982406683
$199.33
2246 Cowlin Avenue, Commerce, CA, 90040
Held by Att Services Inc
Refunds due · ID 982411619
$199.33
4 possible associated properties
Same owner name elsewhere
- Cisneros, Hugo$241.2698% confidence
6519 Lovett, Dallas, TX, 00000
- Cisneros, Hugo$229.6998% confidence
415 East Lobit Street, Baytown, TX, 77520
- Cisneros, Hugo$674.7998% confidence
2626 Main Street, Napa, CA, 94558
At this address
- Cisneros, Hugo$5.1198% confidence
2246 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.
- Cisneros, Hugo$241.2698% confidence
6500 Flotilla Street, Commerce, CA, 90040
Held by Michigan Millers Mutual
Refunds · ID 17321767
$199.26
Commerce, CA, 90040
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963692874
$199.26
5743 Smithway Street Suite 105, Commerce, CA, 90040
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 992402900
$199.10
5046 Fair Street, Commerce, CA, 90040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011913008
$199.01
2 possible associated properties
Same owner name elsewhere
- Arango, Cesar A$39.80100% confidence
1030 Western Avenue Apt H, Glendale, CA, 91201
- Arango, Cesar A$14.0098% confidence
14223 Tortoise Place, Victorville, CA, 92394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arango, Cesar A$39.80100% confidence
5480 East Ferfeson Drive, Commerce, CA
Held by Waste Management Inc.
Customer overpayments · ID 954330565
$199.00
Magellan Storage Scif Of Olmpic I LlCA
Storage F023 5415 East Olympicblvd, Commerce, CA, 90022
Held by Tumi Inc
Accounts payable · ID 1021719555
$199.00
National Inspection & Testing CorpCA
6110 Ferguson Drive, Commerce, CA, 90022
Held by State Compensation Insurance Fund
Premium refunds · ID 1028275388
$198.81
3 possible associated properties
At this address
- National Inspection & Testing Corp$6.8898% confidence
6110 Ferguson Drive, Commerce, CA, 90022
- National Inspection & Testing Corp$75.0098% confidence
6110 Ferguson Drive, Commerce, CA, 90022
- National Inspection & Testing$15.2195% confidence
6110 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.
- National Inspection & Testing Corp$6.8898% confidence
5411 Telegraph Road, Commerce, CA, 90040
Held by Ashley Furniture Industries LLC
Payments for goods & Services · ID 972257258
$198.75
500 Citadel Drive Suite 490, Commerce, CA, 90040
Held by Whole Foods Market Inc
Individual policy benefit/Clm · ID 982087709
$198.43
6935 Agra Street, Commerce, CA, 90040
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004720517
$198.35
4 possible associated properties
Same owner name elsewhere
- Cadenas, Rafael$0.3098% confidence
451 South Harvard Boulevard Apt 312, Los Angeles, CA, 90020
At this address
- Cadenas, Rafael$7.3598% confidence
6935 Agra Street, Commerce, CA, 90040
- Cadenas, Rafael$7.0698% confidence
6935 Agra Street, Commerce, CA, 90040
- Cadenas, Rafael$372.8898% confidence
6935 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.
- Cadenas, Rafael$0.3098% confidence
5717 Ferguson Drive, Commerce, CA, 90022
Held by Federal Express Corporation
Customer overpayments · ID 994888129
$198.01
1 possible associated property
At this address
- Duece, Entertainment$113.2395% confidence
5717 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.
- Duece, Entertainment$113.2395% confidence
5959 Triumph Street, Commerce, CA, 90040
Held by New York Life Insurance Co
Vendor payments · ID 12054682
$198.00
2369 Couts Avenue, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996657206
$198.00
600 Citadel Drive, Commerce, CA, 90040
Held by Smart And Final Stores LLC
Vendor checks · ID 987063187
$197.88
1 possible associated property
At this address
- Gonzales, Rodney$62.6891% 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.
- Gonzales, Rodney$62.6891% confidence
6967 Agra Street, Commerce, CA, 90040
Held by Discover Bank
Misc outstanding checks · ID 1032433997
$197.79
1 possible associated property
At this address
- Madrigal, Ramon V$28.9395% confidence
6967 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.
- Madrigal, Ramon V$28.9395% confidence
2243 1/2 South Eastern Avenue, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance · ID 994930153
$197.69
$197.48
AiiCA
2121 Leo Street, Commerce, CA, 90040
Held by Federal Express Corporation
Misc outstanding checks · ID 1041643471
$197.33
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6021 Greenwood Avenue, Commerce, CA, 90040
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041630456
$197.13
3 possible associated properties
At this address
- Moreno, Kenneth Lizandro$249.0698% confidence
6021 Greenwood Avenue, Commerce, CA, 90040
- Moreno, Kenneth Lizandro$41.8598% confidence
6021 Greenwood Avenue, Commerce, CA, 90040
- Moreno, Kenneth FBO$4.2091% confidence
6021 Greenwood 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.
- Moreno, Kenneth Lizandro$249.0698% confidence
5137 Astor Avenue, Commerce, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007828742
$197.00
2 possible associated properties
At this address
- Diaz, Mitchell$0.0291% confidence
5137 Astor Avenue, Commerce, CA, 90040
- Diaz, Mitchell G$232.8791% confidence
5137 Astor Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Mitchell$0.0291% confidence
5920 Jillson Street, Commerce, CA, 90040
Held by Bank Of America - North Carolina
Refunds due · ID 994713842
$196.99
6161 Ferguson Drive, Commerce, CA, 90022
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027479733
$196.90
2 possible associated properties
At this address
- Vasquez, Rosa M$0.0695% confidence
6161 Ferguson Drive, Commerce, CA, 90022
- Vasquez, Rosa M$11.1995% confidence
6161 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.
- Vasquez, Rosa M$0.0695% confidence
Acero, GCA
5570 East Joaquin Crt, Commerce, CA, 90040
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983526011
$196.87
548 Eastmont Avenue, Commerce, CA, 90022
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040941824
$196.56
7250 Bandini Boulevard 110, Commerce, CA, 90040
Held by Earle M Jorgensen Company
Payments for goods & Services · ID 1021704550
$196.40
7000 East Slauson Avenue, Commerce, CA, 90040
Held by East West Bank
Checking accounts · ID 1025890541
$196.39
5211 East Washington Boulevard Apt 211, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1040855544
$196.24
1 possible associated property
At this address
- Pardey, Rodney$51.9698% confidence
5211 East Washington Boulevard Apt 211, 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.
- Pardey, Rodney$51.9698% confidence
2240 Couts Avenue, Commerce, CA, 90040
Held by Great Western Bank
Co-owner on this record: Sega, Carmen M
Savings accounts/Credit union shrs · ID 11773939
$196.19
3 possible associated properties
At this address
- Sega, Servando O$0.0991% confidence
2240 Couts Avenue, Commerce, CA, 90040
- Sega, Servando O$1.4091% confidence
2240 Couts Avenue, Commerce, CA, 90040
- Sega, Carmen M$196.1991% confidence
2240 Couts 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.
- Sega, Servando O$0.0991% confidence
2240 Couts Avenue, Commerce, CA, 90040
Held by Great Western Bank
Co-owner on this record: Sega, Irene M
Savings accounts/Credit union shrs · ID 11773939
$196.19
4 possible associated properties
Same owner name elsewhere
- Sega, Carmen M$70.6398% confidence
1900 East Vollmar Way, San Jose, 95116
At this address
- Sega, Servando O$0.0991% confidence
2240 Couts Avenue, Commerce, CA, 90040
- Sega, Servando O$1.4091% confidence
2240 Couts Avenue, Commerce, CA, 90040
- Sega, Irene M$196.1991% confidence
2240 Couts 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.
- Sega, Carmen M$70.6398% confidence
5996 East Slauson Avenue, Commerce, CA, 90040
Held by United Parcel Service Inc
Misc outstanding checks · ID 983907531
$196.00
5 possible associated properties
Same owner name elsewhere
- Hobby, Spot$99.00100% confidence
15400 Barata Street, Hacienda Heights, CA, 91744
- Hobby, Spot$96.00100% confidence
15400 Barata Street, Hacienda Height, CA, 91745
At this address
- Hobby, Spot$85.9998% confidence
5996 East Slauson Avenue, Commerce, CA, 90040
- Hobby, Spot$86.0098% confidence
5996 East Slauson Avenue, Commerce, CA, 90040
- Hobby, Spot$98.0098% confidence
5996 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.
- Hobby, Spot$99.00100% confidence
6122 South Eastern Avenue, Commerce, CA, 90040
Held by Florida Power And Light Company
Utility deposit · ID 1033443024
$195.94
1 possible associated property
At this address
- Adj Products LLC$5.3891% confidence
6122 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.
- Adj Products LLC$5.3891% confidence
4460 Tuttle Street, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027284400
$195.86
3 possible associated properties
Same owner name elsewhere
- Arrizon, Jose F.$213.5098% confidence
252 Spur Avenue, Oroville, CA, 95966
At this address
- Arrizon, Jose F$5.0298% confidence
4460 Tuttle Street, Commerce, CA, 90040
- Arrizon, Jose$27.5095% confidence
4460 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.
- Arrizon, Jose F.$213.5098% confidence
P.o. Box 911207, Commerce, CA, 90091
Held by Consolidated Freightways Corporation Of Delaware
Other · ID 12350996
$195.80
2 possible associated properties
Same owner name elsewhere
- Kop Coat Inc$4.85100% confidence
P O Box 911207, Commerce, CA, 90091
- Kop Coat Inc$113.67100% confidence
PO Box 91-1207, Commerce, CA, 90091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kop Coat Inc$4.85100% confidence
C/o Attn Shoeleh Sapir 2130 South Tubeway Avenue, Commerce, CA, 90040
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 993647168
$195.58
3 possible associated properties
Same owner name elsewhere
- Tour, Coach$121.94100% confidence
C/o Attn Shoeleh Sapir 2130 South Tubeway Avenue, Commerce, CA, 90040
- Tour, Coach$69.94100% confidence
C/o Attn Shoeleh Sapir 2130 South Tubeway Avenue, Commerce, CA, 90040
- Tour, Coach$131.64100% confidence
C/o Attn Shoeleh Sapir 2715 Bonnie Beach, Vernon, 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.
- Tour, Coach$121.94100% confidence
6939 1 2 Lanto Street, Commerce, CA, 90040
Held by U. S. Bank, N. A.
Savings accounts · ID 1030612923
$195.50
1 possible associated property
Same owner name elsewhere
- Garibay, Munguia Daniel$0.1598% confidence
5635 1\/2 Gotham 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.
- Garibay, Munguia Daniel$0.1598% confidence
5770 South Eastern Avenue, Commerce, CA, 90040
Held by Phila Family Crt Domestic Relations Div
Checking accounts · ID 970976649
$195.42
5471 Ferguson Drive, Commerce, CA, 90022
Held by Progressive West Insurance Com
Vendor checks · ID 953585305
$195.14