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 12, 2026 · official state programs
Azteca, Production InternationalCA
5804 East Slauson Avenue, Commerce, CA, 90040
Held by Staples Incorporated
Accounts payable · ID 959266077
$309.68
5 possible associated properties
Same owner name elsewhere
- Azteca, Production International$53.20100% confidence
Attn Human Resources 5804 East Slauson Avenue, Commerce, CA, 90040
- Azteca, Production International$1,612.2498% confidence
5804 East Slauson Avenue Commerce Ca 90040-0000 USA, CA, 00000
At this address
- Azteca, Production International$90.6598% confidence
5804 East Slauson Avenue, Commerce, CA, 90040
- Azteca, Production$52.7995% confidence
5804 East Slauson Avenue, Commerce, CA, 90040
- Azteca, Pro$525.6195% 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.
- Azteca, Production International$53.20100% confidence
6912 Telegraph Road, Commerce, CA, 90040
Held by Wm Corporate Services Inc
Accounts payable · ID 1042083858
$309.20
1 possible associated property
Same owner name elsewhere
- 365 Moving Fast$2.2098% confidence
3350 West Olympic Boulevard 201, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 365 Moving Fast$2.2098% confidence
2280 Couts Avenue, Commerce, CA, 90040
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008923106
$308.55
2 possible associated properties
At this address
- Alvarez, David C$0.9398% confidence
2280 Couts Avenue, Commerce, CA, 90040
- Alvarez, David$3.0095% confidence
2280 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.
- Alvarez, David C$0.9398% confidence
Lola IncCA
6000 Sheila Street DBA Xoxo, Commerce, CA, 90040
Held by At&t Services Inc.
Refunds due · ID 974153266
$308.35
5903 Ferguson Drive, Commerce, CA, 90022
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing · ID 954714781
$307.97
2 possible associated properties
Same owner name elsewhere
- Delgado, Juan N$0.0598% confidence
37703 Silver Breeze Court, Murrieta, CA, 92563
- Delgado, Juan N$0.9598% confidence
PO Box, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Juan N$0.0598% confidence
Los Angeles County Cssd, Commerce, CA, 90040
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020231501
$307.95
5940 East Slauson Avenue, Commerce, CA, 90040
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022801419
$307.85
3 possible associated properties
At this address
- Kim, Kyung$767.4098% confidence
5940 East Slauson Avenue, Commerce, CA, 90040
- Kim, Kyung T$7.2895% confidence
5940 East Slauson Avenue, Commerce, CA, 90040
- Kim, Kyung T$376.4895% confidence
5940 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.
- Kim, Kyung$767.4098% confidence
6023 1/2 Sheila Street, Commerce, CA, 90040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012344450
$307.58
3 possible associated properties
Same owner name elsewhere
- Olague, Jesus$525.6798% confidence
10440 Ashdale Street, Stanton, CA, 90680
- Olague, Jesus$452.3598% confidence
13827 Norbeck Drive, La Mirada, CA, 90638
- Olague, Jesus$160.0098% confidence
16941 Darren Lane, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olague, Jesus$525.6798% confidence
2440 Commerce Way, Commerce, CA, 00000
Held by Caremarkpcs L L C
Accounts payable · ID 992407182
$307.06
5042 East Leonis Street, Commerce, CA, 90040
Held by Better Business Systems Inc
Wages, payroll, salaries · ID 967683479
$307.05
2512 Gaspar Avenue, Commerce, CA, 90040
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 979708288
$306.99
2 possible associated properties
At this address
- Leyva, Patricia$28.0098% confidence
2512 Gaspar Avenue, Commerce, CA, 90040
- Leyva, Patricia$22.0098% confidence
2512 Gaspar Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Patricia$28.0098% confidence
Suite 245, Commerce, CA, 90040
Held by Thomson Reuters America Corporation & Su
Accounts payable · ID 1027690233
$306.90
5046 Harbor Street, Commerce, CA, 90040
Held by Jpmorgan Chase Bank N.a. (601)
Savings accounts · ID 1005665019
$306.12
Ceja IncCA
2543 Kurt Avenue, Commerce, CA, 90040
Held by Paypal
Misc intangible property · ID 1036691964
$305.56
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4613 1/2 East Washington Boulevard, Commerce, CA, 90040
Held by Capital One NA
Co-owner on this record: Mellin, Jose
Accounts payable · ID 1041942173
$305.16
4 possible associated properties
Same owner name elsewhere
- Morfin, Alejandro$228.23100% confidence
1806 North 6th Street, Baytown, TX, 77520
- Morfin, Alejandro$81.1098% confidence
2230 Latham Street 74, Mountain View, CA, 94040
- Morfin, Alejandro$105.9798% confidence
PO Box 359, Bremond, TX, 76629
At this address
- Morfin, Mejia A$1.0091% confidence
4613 1/2 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.
- Morfin, Alejandro$228.23100% confidence
5024 Nobel Street, Commerce, CA, 90040
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136785
$304.89
7250 Bandini Boulevard Unit 209, Commerce, CA, 90038
Held by California Commerce Club Inc.
Vendor checks · ID 988230698
$304.76
3 possible associated properties
Same owner name elsewhere
- One, Stop Undercar$34.32100% confidence
7250 Bandini Boulevard Unit 209, Commerce, CA, 90064
- One, Stop Undercar$887.4698% confidence
6297 Tangelwood Way, Fontana, CA, 92336
- One, Stop Undercar$527.0798% confidence
3427 Pomona Bl Unit B, Pomona, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One, Stop Undercar$34.32100% confidence
5829 Smtiway Street, Commerce, CA, 90040
Held by Cottingham & Butler Claims Services
Drafts · ID 1047983069
$304.76
1335 South Eastern Avenue, Commerce, CA, 90022
Held by Southern California Edison 4.78%
Refunds · ID 14581088
$304.55
4957 Sheila Street, Commerce, CA, 90040
Held by Dfs Group LP
Vendor payments · ID 12798234
$303.90
5427 Sheila Street, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property · ID 1000101181
$303.69
5340 East Harbor Street, Commerce, CA, 90040
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14388669
$303.56
2358 Commerce Way, Commerce, CA, 90621
Held by Sumitomo Bank Of Calif
Savings accounts/Credit union shrs · ID 11893951
$303.50
2368 Commerce Wy, Commerce, CA, 90040
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs · ID 10119600
$303.28
7546 Welman Street, Commerce, CA, 90040
Held by Allstate Insurance Company
Premium refunds · ID 982951826
$302.92
6015 Sheila Street, Commerce, CA, 90040
Held by Capital One NA
Savings accounts · ID 1041582905
$302.48
1 possible associated property
At this address
- Gaona, Michael G$6.0091% confidence
6015 Sheila Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaona, Michael G$6.0091% confidence
6971 Bandini Boulevard, Commerce, CA, 90040
Held by Southern California Edison Company
Utility deposit · ID 1033286705
$302.13
Altamed Health Services CorporationCA
2040 Camfield Avenue, Commerce, CA, 90040
Held by Agilon Health Management, Inc
Accounts payable · ID 1037859631
$302.00
6 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$1,047.20100% confidence
2040 Camfield Avenue Attn Accounts Payable, Commerce, CA, 90040
At this address
- Altamed Health Services Corporation$48.0098% confidence
2040 Camfield Avenue, Commerce, CA, 90040
- Altamed Health Services Corporation$23.0098% confidence
2040 Camfield Avenue, Commerce, CA, 90040
- Altamed Health Services Corp$5.0095% confidence
2040 Camfield 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.
- Altamed Health Services Corporation$2,069.29100% confidence
5330 Harbor Street, Commerce, CA, 90040
Held by United American Insurance
Individual policy benefit/Clm · ID 998749796
$301.41
6 possible associated properties
Same owner name elsewhere
- Good, Shepherd Ambulance$1,016.3298% confidence
730 South Central Avenue Suite 211, Glendale, CA, 91204
- Good, Shepherd Ambulance$132.0198% confidence
109 Agostino Road 203, San Gabriel, CA, 91766
- Good, Shepherd Ambulance$254.7698% confidence
109 Agostino Road 203, San Gabriel, CA, 91766
At this address
- Good, Shepherd Ambulance$430.5498% confidence
5330 Harbor Street, Commerce, CA, 90040
- Good, Shepherd Ambulance$53.1198% confidence
5330 Harbor Street, Commerce, CA, 90040
- Good, Shepherd Ambulance$47.8198% confidence
5330 Harbor 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.
- Good, Shepherd Ambulance$1,016.3298% confidence
2640 Yates Avenue, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610082
$301.35
1 possible associated property
At this address
- Wang, Hai$2,388.0698% confidence
2640 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.
- Wang, Hai$2,388.0698% confidence
5845 East Washington Boulevard, Commerce, CA, 90040
Held by Essilor Of America Inc.
Accounts payable · ID 1041620867
$301.18
3 possible associated properties
At this address
- Lb, Johnson Hardwareco$97.6295% confidence
5845 East Washington Boulevard, Commerce, CA, 90040
- Lb, Johnson Hardware$60.0395% confidence
5845 East Washington Boulevard, Commerce, CA, 90040
- Lb, Johnson Hardware$119.0495% confidence
5845 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.
- Lb, Johnson Hardwareco$97.6295% confidence
5801 Todd Avenue, Commerce, CA, 90040
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance · ID 968679667
$300.96
3 possible associated properties
At this address
- Perez, Cristian$6.1091% confidence
5801 Todd Avenue, Commerce, CA, 90040
- Perez, Alma$15.0091% confidence
5801 Todd Avenue, Commerce, CA, 90040
- Perez, Blanca E$14.2391% confidence
5801 Todd 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, Cristian$6.1091% confidence
4647 Noakes Street, Commerce, CA, 90040
Held by Fire Insurance Exchange
Premium refunds · ID 961648422
$300.78
2508 Gaspar Avenue, Commerce, CA, 90040
Held by California Credit Union
Outstanding official checks · ID 1007992459
$300.76
1 possible associated property
At this address
- Zamudio, Esperanza R$5.0098% confidence
2508 Gaspar Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamudio, Esperanza R$5.0098% confidence
6431 Bandini Boulevard, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Co-owner on this record: Frias, Carlos Alberto
Savings accounts · ID 976594798
$300.31
6431 Bandini Boulevard, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Co-owner on this record: Reyes, Lakshna B
Savings accounts · ID 976594798
$300.31
4453-00/CSK-DCC/COMMERCE Ga 6 026 Randolph Street, Commerce, CA, 90040
Held by Penske Truck Leasing Co LP
Vendor checks · ID 980566566
$300.29
5211 East Washington Bl 211, Commerce, CA, 90040
Held by National Healthcare Corpora
Underlying shares or outstanding certificates · ID 985257365
$300.11
3 possible associated properties
At this address
- Moor, Olanda$4.0098% confidence
5211 East Washington Bl 211, Commerce, CA, 90040
- Moor, Olanda$1.3698% confidence
5211 East Washington Bl 211, Commerce, CA, 90040
- Moor, Olanda$1.3698% confidence
5211 East Washington Bl 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.
- Moor, Olanda$4.0098% confidence
6393 East Washington Boulevard, Commerce, CA, 90040
Held by Paypal
Misc intangible property · ID 1046626715
$300.10
3 possible associated properties
Same owner name elsewhere
- Chowdhry, Direk$1.26100% confidence
19344 Wyandotte Street, Reseda, CA, 91335
- Chowdhry, Direk$0.1898% confidence
20025 Community Street Unit 49, Winnetka, CA, 91306
- Chowdhry, Direk$20.0098% confidence
20025 Community Street Unit 49, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chowdhry, Direk$1.26100% confidence
5900 South Eastern Avenue Suite 166, Commerce, CA, 90040
Held by Primerica Life Insurance Company
Premium refunds · ID 1039804877
$300.09
3 possible associated properties
Same owner name elsewhere
- Cornejo, Martha$169.1798% confidence
503 Lennar, San Antonio, TX, 78218
- Cornejo, Martha$13,703.1698% confidence
12128 Braddock Drive, Culver City, CA, 90230
- Cornejo, Martha$100.0098% confidence
3831 Flower Street, Cudahy, 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.
- Cornejo, Martha$169.1798% confidence
1333 South Eastern Avenue, Commerce, CA, 90040
Held by Zb N A
Savings accounts · ID 989687179
$300.02
4 possible associated properties
Same owner name elsewhere
- Delatorre, Francisco A$0.0398% confidence
1119 Florence Street, Imperial Beach, CA, 91932
At this address
- Delatorre, Francisco A$17,004.3298% confidence
1333 South Eastern Avenue, Commerce, CA, 90040
- De, La Torre Francisco$16,793.1095% confidence
1333 South Eastern Avenue, Commerce, CA, 90040
- De La Torre Maritza T$25,056.1991% confidence
1333 South Eastern Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delatorre, Francisco A$0.0398% confidence
$300.00
3 possible associated properties
Same owner name elsewhere
- A C Depuydt Inc$27.60100% confidence
5634 East Washington Boulevard, Los Angeles, CA, 90040
- A C Depuydt Inc$26.00100% confidence
5843 Sheila Street, Comerce, CA, 90040
- A C Depuydt Inc$54.41100% confidence
5634 East Washington Boulevard, 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.
- A C Depuydt Inc$27.60100% confidence
6300 Chalet Drive, Commerce, CA, 90040
Held by Truck Insurance Exchange
Refunds · ID 15840750
$300.00
Los Angeles City Dept Of HealthCA
5555 Ferguson Drive 3rd Floor, Commerce, CA, 90022
Held by Total Renal Care Inc.
Vendor checks · ID 961484529
$300.00
6241 East Telegraph Road, Commerce, CA, 90040
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741943
$300.00
6737 East Washington Boulevard, Commerce, CA, 90040
Held by Nextira One LLC
Accounts-receivable credit balance · ID 975482024
$300.00
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 Dist LLC$186.5595% 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
6285 East Slauson Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan
Vendor checks · ID 983417082
$300.00
5 possible associated properties
Same owner name elsewhere
- Calpaco Papers Inc$77.08100% confidence
6285 East Slauson Avenue, Los Angeles, CA, 90040
- Calpaco Papers Inc$66.0498% confidence
Unknown, Unknown, 00000
At this address
- Calpaco Papers Inc$6.2598% confidence
6285 East Slauson Avenue, Commerce, CA, 90040
- Calpaco Papers Inc$119.9098% confidence
6285 East Slauson Avenue, Commerce, CA, 90040
- Calpaco Papers Inc$312.4898% confidence
6285 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.
- Calpaco Papers Inc$77.08100% confidence
5807 Smithway Street, Commerce, CA, 90040
Held by Bank Of America NA
Customer overpayments · ID 984662943
$300.00
3 possible associated properties
At this address
- Kim, Yea Y$168.8091% confidence
5807 Smithway Street, Commerce, CA, 90040
- Kim, Yea Y$155.8891% confidence
5807 Smithway Street, Commerce, CA, 90040
- Kim, Richard$22.9791% confidence
5807 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.
- Kim, Yea Y$168.8091% confidence
5021 Jardine Street, Commerce, CA, 90040
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688426
$300.00
1 possible associated property
At this address
- Estate Of Esther H.$41.3391% confidence
5021 Jardine 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.
- Estate Of Esther H.$41.3391% confidence
5054 Fair Street, Commerce, CA, 90040
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689828
$300.00
3 possible associated properties
At this address
- Estate Of Rodolfo D Garcia$275.2198% confidence
5054 Fair Street, Commerce, CA, 90040
- Estate Of Rodolfo D Garcia$115.7698% confidence
5054 Fair Street, Commerce, CA, 90040
- Estate Of Rodolfo D Garcia$27.0598% confidence
5054 Fair Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Rodolfo D Garcia$275.2198% confidence
5860 Bandini Boulevard, Commerce, CA, 90040
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702803
$300.00
3 possible associated properties
Same owner name elsewhere
- Kawakami, Takeshi$5.0098% confidence
1015 Branham Lane, San Jose, CA, 95136
- Kawakami, Takeshi$1.2498% confidence
3-2 Koyama Motomachi Kita-Ku, Kyoto 6038112, 00000
- Kawakami, Takeshi$7.4698% confidence
1528 6th Street Apt 412, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kawakami, Takeshi$5.0098% confidence
5556 Grace Place, Commerce, CA, 90022
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708222
$300.00
1 possible associated property
Same owner name elsewhere
- Ma, Matthew Hsun Hsiu$63.0098% confidence
932 Walnut Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Matthew Hsun Hsiu$63.0098% confidence
7040 Lanto Street, Commerce, CA, 90040
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720939
$300.00
2154 Wilma Avenue, Commerce, CA, 90040
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721952
$300.00
3 possible associated properties
At this address
- Ramos, Esperanza$29.2398% confidence
2154 Wilma Avenue, Commerce, CA, 90040
- Ramos, Esperanza$18.7398% confidence
2154 Wilma Avenue, Commerce, CA, 90040
- Ramos, Jesus P$76.0691% confidence
2154 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.
- Ramos, Esperanza$29.2398% confidence
4680 Dunham Street, Commerce, CA, 90040
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726358
$300.00
3 possible associated properties
At this address
- Sanchez, Angel$99.6298% confidence
4680 Dunham Street, Commerce, CA, 90040
- Sanchez, Eric$7.5391% confidence
4680 Dunham Street, Commerce, CA, 90040
- Sanchez, Teresa$6.6091% confidence
4680 Dunham 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.
- Sanchez, Angel$99.6298% confidence
2361 Cowlin Avenue, Commerce, CA, 90040
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729736
$300.00
3 possible associated properties
At this address
- Solis, Jose$0.0698% confidence
2361 Cowlin Avenue, Commerce, CA, 90040
- Solis, Jose$53.9398% confidence
2361 Cowlin Avenue, Commerce, CA, 90040
- Solis-Perez, Jose$7.0091% confidence
2361 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.
- Solis, Jose$0.0698% confidence
2101 South Atlantic Boulevard, Commerce, CA, 90040
Held by Airgas USA LLC
Unidentified deposit · ID 997120740
$300.00
6344 Greenwood Avenue, Commerce, CA, 90040
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1004315506
$300.00
2 possible associated properties
Same owner name elsewhere
- Frias, Estela G$5.5698% confidence
21797 Carnation Lane, Wildomar, CA, 92595
- Frias, Estela G$53.5098% confidence
6271 Madeline, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frias, Estela G$5.5698% confidence
5701 South Eastern Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006187007
$300.00
1 possible associated property
At this address
- Mendez, Pablo A$0.4991% confidence
5701 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.
- Mendez, Pablo A$0.4991% confidence
6213 Emil Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011135987
$300.00
1 possible associated property
Same owner name elsewhere
- Ayon, Ruben A$6.0698% confidence
44219 Compiegne Drive, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayon, Ruben A$6.0698% confidence
7000 East Slauson Avenue, Commerce, CA, 90040
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380473
$300.00
3 possible associated properties
Same owner name elsewhere
- Feng, Xiaojuan$9.2298% confidence
438 Savoy Street Apt, Los Angeles, CA, 90012
- Feng, Xiaojuan$44.8298% confidence
00000
- Feng, Xiaojuan$27.6698% confidence
438 Savoy Street Apt, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Xiaojuan$9.2298% confidence
2519 Leo Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020094031
$300.00
3 possible associated properties
At this address
- Martinez, Luis$9.8595% confidence
2519 Leo Avenue, Commerce, CA, 90040
- Martinez, Robert$4.3791% confidence
2519 Leo Avenue, Commerce, CA, 90040
- Martinez, Robert$5.0091% confidence
2519 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.
- Martinez, Luis$9.8595% confidence
7151 Watcher Street, Commerce, CA, 90040
Held by Midland Credit Management Inc
Vendor checks · ID 1022027006
$300.00
7000 East Slauson Avenue, Commerce, CA, 90040
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1026145372
$300.00
5039 Astor Avenue, Commerce, CA, 90040
Held by Waterton Residential LLC
Accounts payable · ID 1027967768
$300.00
2 possible associated properties
Same owner name elsewhere
- Martinez, Matthew Allen$1.0098% confidence
8772 Coolhurst Drive, Pico Rivera, CA, 90660
At this address
- Martinez, David$0.5191% confidence
5039 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.
- Martinez, Matthew Allen$1.0098% confidence
6262 Ferguson Drive Apt 8, Commerce, CA, 90022
Held by Block Inc
Misc intangible property · ID 1028492663
$300.00
1 possible associated property
At this address
- Chavez, Noe$42.0795% confidence
6262 Ferguson Drive Apt 8, 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.
- Chavez, Noe$42.0795% confidence
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028848055
$300.00
1417 South Eastern Avenue, Commerce, CA, 90040
Held by California Water Service Company
Customer overpayments · ID 1035889670
$300.00
2 possible associated properties
At this address
- Garnica, Imelda$6.3591% confidence
1417 South Eastern Avenue, Commerce, CA, 90040
- Garnica, Imelda$1.0091% confidence
1417 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.
- Garnica, Imelda$6.3591% confidence
5000 Triggs Street, Commerce, CA, 90022
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044298379
$300.00
3 possible associated properties
At this address
- Ogawa, Roman$1.4398% confidence
5000 Triggs Street, Commerce, CA, 90022
- Ogawa, Roman$0.3998% confidence
5000 Triggs Street, Commerce, CA, 90022
- Ogawa, Roman$1.9998% confidence
5000 Triggs Street, Commerce, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogawa, Roman$1.4398% confidence
6403 East Slauson Avenue, Commerce, CA, 90040
Held by Citibank N A
Cashier's checks · ID 1047336712
$300.00
2458 Casper Avenue, Commerce, CA, 90041
Held by American-Amicable Life Ins Co
Insurance premiums · ID 9522515
$299.75
5037 Astor Avenue, Commerce, CA, 90040
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731638
$299.49
3 possible associated properties
At this address
- Lopez, Krystal S$0.1591% confidence
5037 Astor Avenue, Commerce, CA, 90040
- Lopez, Sonny$5.0091% confidence
5037 Astor Avenue, Commerce, CA, 90040
- Lopez, Krystal$20.6491% confidence
5037 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.
- Lopez, Krystal S$0.1591% confidence
So Ca Bakery Confectionery UnCA
PO Box 22041, Commerce, CA, 90022
Held by Scripps Health
Refunds due · ID 972898706
$298.90
2121 Yates Avenue, Commerce, CA
Held by Viking Office Products
Credit balances · ID 16664499
$298.50
2710 Supply Avenue, Commerce, CA, 90040
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011788978
$298.22
1 possible associated property
At this address
- Golub, Jane$2.0798% confidence
2710 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.
- Golub, Jane$2.0798% confidence
5246 Jillson Street, Commerce, CA, 90040
Held by Verizon Business Global LLC
Refunds due · ID 957533381
$298.13
7612 East Slauson Avenue Apt 1, Commerce, CA, 90040
Held by Customers Bank
Cashier's checks · ID 1013118730
$298.11
3937 Union Pacific Avenue, Commerce, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043616841
$298.05
2 possible associated properties
At this address
- Cortez, Maria$53.3598% confidence
3937 Union Pacific Avenue, Commerce, CA, 90023
- Cortez, Maria$57.6698% confidence
3937 Union Pacific Avenue, Commerce, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Maria$53.3598% confidence
1023 Simmons Avenue, Commerce, CA, 90040
Held by King Taco Restaurant Inc.
Wages, payroll, salaries · ID 1008198195
$297.95
9718 Julius Avenue, Commerce, CA, 90040
Held by Unitedhealthcare Insurance Co
Commissions · ID 1020151827
$297.50
1 possible associated property
At this address
- Stella, Erick$190.0098% 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$190.0098% confidence
PfiCA
C/o Mike Sullivan 5560 Ferguson Drive, Commerce, CA, 90040
Held by Littler Mendelson PC
Funds held in a fiduciary capacity · ID 963298316
$297.42
Los Angeles Dcss, Commerce, CA, 90040
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020232234
$296.16
Attn Albert Leung 6100 East Shiela Street, Commerce, CA, 90040
Held by Anthem Inc
Premium refunds · ID 992155939
$295.72
7030 East Slauson Avenue, Commerce, CA, 90040
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033140653
$295.70
3 possible associated properties
Same owner name elsewhere
At this address
- Jc, Sales$232.9698% confidence
7030 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.
- Jc, Sales$232.9698% confidence
5772 Ferguson Drive, Commerce, CA, 90022
Held by Western-Southern Life Insurance Company
Unidentified remittances · ID 998744681
$295.35
3 possible associated properties
At this address
- Granadino, Ramona M$28.9598% confidence
5772 Ferguson Drive, Commerce, CA, 90022
- Granadino, Ramona M$28.9598% confidence
5772 Ferguson Drive, Commerce, CA, 90022
- Granadino, Ramona M$28.9598% confidence
5772 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.
- Granadino, Ramona M$28.9598% confidence
5026 Gafford Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027192574
$295.12
2214 Couts Avenue, Commerce, CA, 90040
Held by Audio And Video Labs Inc
Misc intangible property · ID 1041002085
$294.96
2 possible associated properties
At this address
- Alvarez, Aguilar David$3.4591% confidence
2214 Couts Avenue, Commerce, CA, 90040
- Alvarez, Aguilar Cesar$4.5091% confidence
2214 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.
- Alvarez, Aguilar David$3.4591% confidence
6023 38719 Sheila Street, Commerce, CA, 90040
Held by Fedex Smartpost Inc
Salaries/Wages · ID 18659554
$294.86
5863 Smith Way, Commerce, CA, 90040
Held by Employers Mutual Casualty Company
Co-owner on this record: Parks Trading Company
Court settlements · ID 12671832
$294.86
5863 Smith Way, Commerce, CA, 90040
Held by Employers Mutual Casualty Company
Co-owner on this record: Park, John
Court settlements · ID 12671832
$294.86
4184 East Washington Boulevard, Commerce, CA, 90040
Held by Primadonna Co LLC
Misc outstanding checks · ID 973544337
$294.30
4473 Sheila Street, Commerce, CA, 90023
Held by National Union Fire Insurance Company
Premium refunds · ID 1033063196
$294.30
1 possible associated property
At this address
- Karma Good Beverage Inc$325.4898% confidence
4473 Sheila Street, Commerce, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karma Good Beverage Inc$325.4898% confidence
5900 South Eastern Avenue Suite 116, Commerce, CA, 90040
Held by Minnesota Life Insurance Company.
Other · ID 9555299
$294.00
1430 South Eastman Avenue, Commerce, CA, 90023
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1036089285
$294.00
2 possible associated properties
At this address
- Dedeaux, Christine$5.0091% confidence
1430 South Eastman Avenue, Commerce, CA, 90023
- Dedeaux, Denise$0.0491% confidence
1430 South Eastman Avenue, Commerce, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dedeaux, Christine$5.0091% confidence
5422 East Washington Boulevard, Commerce, CA, 90040
Held by Citibank N A
Cashier's checks · ID 1047331488
$294.00
3 possible associated properties
Same owner name elsewhere
- Better, Impressions$9.0698% confidence
905 West Madill Street, Antioch, CA, 94509
- Better, Impressions$0.7498% confidence
PO Box 155, Yountville, CA, 94599
- Better, Impressions$150.0098% confidence
351 Oak Place & . Room D, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Better, Impressions$9.0698% confidence
$293.60
1414 South Eastern Avenue, Commerce, CA, 90040
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 1025297428
$293.24
3 possible associated properties
At this address
- Quintero, Mia$0.5098% confidence
1414 South Eastern Avenue, Commerce, CA, 90040
- Quintero, Mia$1.0098% confidence
1414 South Eastern Avenue, Commerce, CA, 90040
- Quintero, Mia$0.5098% confidence
1414 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.
- Quintero, Mia$0.5098% confidence
2005 Camfield Avenue, Commerce, CA, 90040
Held by Lumbermens Mutual Casualty Company
Refunds · ID 15887809
$293.00
1 possible associated property
Same owner name elsewhere
- Ample Footwear Corp$200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2601 South Eastern Avenue, Commerce, CA, 90040
Held by Mondelez International Inc
Underlying shares or outstanding certificates · ID 1025520724
$292.93
3 possible associated properties
At this address
- Certified, Grocery$7.4398% confidence
2601 South Eastern Avenue, Commerce, CA, 90040
- Certified, Grocery$63.3298% confidence
2601 South Eastern Avenue, Commerce, CA, 90040
- Certified, Grocery$73.2198% confidence
2601 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.
- Certified, Grocery$7.4398% confidence
5824 Jillson Street, Commerce, CA, 90040
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries · ID 986401078
$292.84