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 25, 2026 · official state programs

Rigos, StudioCA
5009 Whittier Boulevard, Commerce, CA, 90022
Held by Protection One Alarm Monitoring Inc
Credit balances · ID 17426681
$59.46
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Fernando, RodriguezCA
6949 Agra Street Sp 8, Commerce, CA, 90040
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1012412829
$59.46
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Semerdjian, HratchCA
5831 Randolph Street, Commerce, CA, 90040
Held by Tennille V Western Union Qsf
Refunds due · ID 1003838517
$59.44
View & share result
4 possible associated properties
- Semerdjian, Hratch$3.38
  5831 Randolph Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Semerdjian, Hratch N$1.00
  5831 Randolph Street, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
- Semerdjian, Hratch$8.45
  5831 Randolph Street, Los Angeles, CA, 90040
  Same name, same ZIP code · 95% confidence
- Semerdjian, Hratch$19.00
  5831 Randolph Street, Commerce, CA, 00000
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rodriguez, LuisCA
6843 East Slauson Avenue, Commerce, CA, 90040
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1018659562
$59.41
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1 possible associated property
- Rodriguez, Luis$8.44
  6843 East Slauson Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rubio, LannetteCA
6936 Agra Street, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047816031
$59.38
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3 possible associated properties
- Rubio, Lannette$1.04
  6936 Agra Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Rubio, Lannette$1.16
  6936 Agra Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Rubio, Lannette$1.00
  6936 Agra Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rodriguez, Juan ManuelCA
1539 South Concourse Avenue, Commerce, CA, 90022
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Macias, Angelica U
Premium refunds · ID 1017383210
$59.37
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3 possible associated properties
- Rodriguez, Juan Manuel$1.27
  1539 South Concourse Avenue, Commerce, CA, 90022
  Same address · Same owner name · 98% confidence
- Rodriguez, Juan$13.00
  1539 South Concourse Avenue, Commerce, CA, 90022
  Same address · Same last name and compatible first name · 96% confidence
- Rodriguez, Alejandro$0.19
  1539 South Concourse Avenue, Commerce, CA, 90022
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chavez, OmarCA
2219 South Eastern Avenue 3, Commerce, CA, 90040
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020287722
$59.36
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1 possible associated property
- Chavez, Willian Nelson$50.01
  2219 South Eastern Avenue #3, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zarate, ArnoldoCA
6707 Watcher Street, Commerce, CA, 90040
Held by Mercury Casualty Company
Premium refunds · ID 966528629
$59.34
View & share result
2 possible associated properties
- Zarate, Rocio$1.41
  6707 Watcher Street, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
- Zarate, Marisol$0.78
  6707 Watcher Street, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McGuire, NicholasCA
2331 Tubeway Avenue, Commerce, CA, 90040
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495426
$59.29
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3 possible associated properties
- McGuire Nicholas Mfg Co$0.17
  2331 Tubeway Avenue, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
- McGuire Nicholas Mfg Co$0.17
  2331 Tubeway Avenue, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
- McGuire Nicholas Co$50.00
  2331 Tubeway Avenue, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carrillo, Hector JRCA
5010 Nobel Street, Commerce, CA, 90040
Held by Argent Institutional Trust Company
Co-owner on this record: Camarillo, Maria
Misc outstanding checks · ID 1036258686
$59.28
View & share result
3 possible associated properties
- Carrillo, Hector$30.13
  5010 Nobel Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Carrillo, Hector JR$54.97
  5010 Nobel Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Carrillo, Hector JR$26.99
  5010 Nobel Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Camarillo, MariaCA
5010 Nobel Street, Commerce, CA, 90040
Held by Argent Institutional Trust Company
Co-owner on this record: Carrillo, Hector JR
Misc outstanding checks · ID 1036258686
$59.28
View & share result
3 possible associated properties
- Camarillo, Maria$998.11
  5010 Nobel Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Camarillo, Maria$1,002.03
  5010 Nobel Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Camarillo, Maria$54.97
  5010 Nobel Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tallorin, VeronicaCA
Commerce, CA, 90040
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040064006
$59.28
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Araujo, RobertCA
1540 Yates Avenue Apt 2, Commerce, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance · ID 1023452836
$59.26
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4 possible associated properties
- Araujo, Robert$0.15
  1540 Yates Avenue Apt 2, Commerce, CA, 90022
  Same address · Same owner name · 98% confidence
- Araujo, Andriana$0.52
  1540 Yates Avenue Apt 2, Commerce, CA, 90022
  Same address · Shared last name · 95% confidence
- Araujo, Adriana$16.26
  1540 Yates Avenue Apt 2, Commerce, CA, 90022
  Same address · Shared last name · 95% confidence
- Araujo, Robert$2.51
  1540 Yates Avenue Apt 2, Commerce, CA, 00000
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Espinoza, MikeCA
6300 Telegraph Road Apt 362, Commerce, CA, 90040
Held by US Fidelity & Guaranty
Premium refunds · ID 974452636
$59.23
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RembrandtCA
6049 Slauson Avenue, Commerce, CA, 90040
Held by Fedex Ground Package System, Inc.
Vendor payments · ID 15133238
$59.20
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Toscano, MarthaCA
6037 Sheila Street, Commerce, CA, 90040
Held by Epiq Class Action And Claims Solution
Wages, payroll, salaries · ID 967619073
$59.19
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Jimenez, FransiscoCA
4915 Sheila Street, Commerce, CA, 90040
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020737739
$59.19
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Cortez, Burgos HildaCA
1234 South Gerhart Avenue, Commerce, CA, 90022
Held by Hy Cite Enterprises LLC
Customer overpayments · ID 1026735675
$59.18
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Elkay Plastics CoCA
6000 Sheila Street, Commerce, CA, 90040
Held by Staples Inc
Accounts payable · ID 993336903
$59.15
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3 possible associated properties
- Elkay Plastics Co. Inc.$0.01
  6000 Sheila Street, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
- Elkay Plastics Co Inc$13.84
  6000 Sheila Street, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
- Elkay, Plastics$2,177.73
  6000 Sheila Street, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
M, M ProductionsCA
2059 South Hoefner Avenue Martin, Commerce, CA, 90040
Held by Wm Corporate Services Inc
Customer overpayments · ID 964368892
$59.12
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Dominguez, MargieCA
2521 Kurt Avenue, Commerce, CA, 90040
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989936356
$59.12
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2 possible associated properties
- Dominguez, Margie$45.34
  2521 Kurt Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Domingue, Margie$0.15
  2521 Kurt Avenue, Commerce, CA, 90040
  Same address · Similar last name and compatible first name · 93% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Smith, StephenCA
6861 Watcher Street, Commerce, CA, 90040
Held by Ford Motor Credit Company
Refunds · ID 955036633
$59.01
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Silva, Jaime TCA
6535-A Cottage, Commerce, CA, 90270
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11720987
$59.00
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Zepeda, DeniseCA
2185 South Eastern Avenue Apt 6, Commerce, CA, 90040
Held by The Home Depot
Refunds due · ID 972874049
$59.00
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Coreas, Jose ECA
2309 Wilma Avenue, Commerce, CA, 90040
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1037098951
$59.00
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3 possible associated properties
- Coreas, Jose E$0.13
  2309 Wilma Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Coreas, Jose E$255.95
  2309 Wilma Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Coreas, Jose$14.98
  2309 Wilma Avenue, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramos, GaryCA
2433 Gaspar Avenue, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property · ID 1000087160
$58.98
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The Interested Ladies Of Lambda Theta AlCA
2227 Fitzgerald Avenue, Commerce, CA, 90040
Held by Panda Restaurant Group
Accounts payable · ID 1028609020
$58.98
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Sm Doubletree Hotel La 3420CA
5757 Telegraph Road, Commerce, CA, 90040
Held by Sysco Los Angeles Inc
Accounts-receivable credit balance · ID 1008888881
$58.95
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3 possible associated properties
- Sm Doubletree Hotel La 3420$124.05
  5757 Telegraph Road, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Sm Doubletree Hotel La 3420$118.15
  5757 Telegraph Road, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Sm Doubletree Hotel La 3420$79.74
  5757 Telegraph Road, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lopez, ValerieCA
2226 Wilma Avenue, Commerce, CA, 90040
Held by Atmos Energy Corporation
Refunds or rebates · ID 1025997013
$58.95
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3 possible associated properties
- Lopez, Valerie$4.50
  2226 Wilma Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Lopez, Valerie$262.00
  2226 Wilma Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Lopez, Vanessa$1.33
  2226 Wilma Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
StrugarCA
2867 South Vail Avenue, Commerce, CA, 90040
Held by Ncr Corp
Other · ID 18108676
$58.92
View & share result
1 possible associated property
- Strugar, Ind$77.33
  2867 South Vail Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Elliott, CharlesCA
2230 South Eastern Avenue Apt 25, Commerce, CA, 90040
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 964923457
$58.88
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Mendoza, Raymond ACA
4709 Nobel Street, Commerce, CA, 90040
Held by Prudential P&c Ins Co
Court settlements · ID 11370137
$58.86
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Superior Protection ServicesCA
5800 South Eastern Avenue Suite 310, Commerce, CA, 90040
Held by Uncashed Warrants
Warrants · ID 1032169142
$58.85
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Beltran, GilbertoCA
6943 Watcher Street, Commerce, CA, 90040
Held by Ohl Settlement Qsf
Wages, payroll, salaries · ID 1027883917
$58.78
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3 possible associated properties
- Beltran, Terrazas Bre$1.00
  6943 Watcher Street, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
- Beltran, Karina$0.77
  6943 Watcher Street, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
- Beltran, Brenda$20.00
  6943 Watcher Street, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Quintanilla, ReynaldoCA
6026 East Washington Boulevard, Commerce, CA, 90040
Held by Security Pacific National Bank Wilshire Union
Savings accounts/Credit union shrs · ID 10008720
$58.77
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Ceniceros, Savannah FBOCA
5857 Bartmus Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Savings accounts · ID 1001170544
$58.77
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FathiCA
5211 East Washgtn 21, Commerce, CA, 90040
Held by Southern California Edison 4.78%
Co-owner on this record: Fathi, S
Refunds · ID 11400873
$58.75
View & share result
1 possible associated property
- Fathi, S$58.75
  5211 East Washgtn 21, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fathi, SCA
5211 East Washgtn 21, Commerce, CA, 90040
Held by Southern California Edison 4.78%
Co-owner on this record: Fathi
Refunds · ID 11400873
$58.75
View & share result
1 possible associated property
- Fathi$58.75
  5211 East Washgtn 21, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Soto, PhillipCA
1546 South Duncan Avenue, Commerce, CA, 90040
Held by Kelly Services Inc
Wages, payroll, salaries · ID 964856153
$58.73
View & share result
3 possible associated properties
- Soto, Leonard$0.01
  1546 South Duncan Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
- Soto, Enriqueta$9.11
  1546 South Duncan Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
- Soto, Enriqueta$4.81
  1546 South Duncan Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tesamo CorporationCA
7039 East Slauson Avenue, Commerce, CA, 90040
Held by Comerica Bank
Savings accounts/Credit union shrs · ID 17927370
$58.70
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Flores, GustavoCA
5108 Jillson Street, Commerce, CA, 90040
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1018067380
$58.70
View & share result
3 possible associated properties
- Flores, Gustavo$0.02
  5108 Jillson Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Flores, Gustavo$1.06
  5108 Jillson Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Flores, Gustavo$3.14
  5108 Jillson Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Galloway, EricCA
2201 South Eastern Avenue, Commerce, CA, 90040
Held by Community Bank
Co-owner on this record: Galloway, Armando
Savings accounts/Credit union shrs · ID 9206770
$58.67
View & share result
1 possible associated property
- Galloway, Armando$58.67
  2201 South Eastern Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Galloway, ArmandoCA
2201 South Eastern Avenue, Commerce, CA, 90040
Held by Community Bank
Co-owner on this record: Galloway, Eric
Savings accounts/Credit union shrs · ID 9206770
$58.67
View & share result
1 possible associated property
- Galloway, Eric$58.67
  2201 South Eastern Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Norwalk, Regional HealthCA
5650 Jillson Street, Commerce, CA, 90040
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035102677
$58.65
View & share result
2 possible associated properties
- Norwalk, Regional Health$313.13
  5650 Jillson Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Norwalk Regional Health Center$46.17
  5650 Jillson Street, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carranza, EdgarCA
5211 East Washington Boulevard 2-175, Commerce, CA, 90040
Held by Ebay Inc
Underlying shares or outstanding certificates · ID 1005539224
$58.64
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3 possible associated properties
- Carranza, Edgar$0.11
  5211 East Washington Boulevard 2-175, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Carranza, Edgar$0.11
  5211 East Washington Boulevard 2-175, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Carranza, Edgar$0.11
  5211 East Washington Boulevard 2-175, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Namvar, RaminCA
5500 Union Pacific Avenue Pacesetter Fabrics, Commerce, CA, 90022
Held by American Express Company
Refunds due · ID 1021388562
$58.62
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Felix, EnrriqueCA
7125 East Gage Avenue Apt Q, Commerce, CA, 90040
Held by Century National Insurance
Premium refunds · ID 984615132
$58.61
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Maynard, TamiCA
5928 South Malt Avenue, Commerce, CA, 90040
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1040721531
$58.56
View & share result
1 possible associated property
- Maynard, Tami$26.94
  2230 South Eastern Avenue Apt 92, Commerce, CA, 90040
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fabrics, Store ComCA
6013 Scott Way, Commerce, CA, 90040
Held by Federal Express Corporation
Accounts payable · ID 1041637496
$58.56
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Omnilife USA IncCA
3426 Garfield Avenue, Commerce, CA, 90040
Held by Select Medical Corporation
Accounts payable · ID 1010480543
$58.50
View & share result
1 possible associated property
- Omnilife$80.70
  3426 Garfield Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramirez, LuisCA
C/o Birchwood Of Los Angeles 6557 Slotilla Street, Commerce, CA, 90040
Held by Trust Services Of America Inc
Other · ID 5492804
$58.48
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Amaro, Richard RCA
2519 Leo Avenue, Commerce, CA, 90040
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 989779436
$58.46
View & share result
2 possible associated properties
- Amaro, Richard R$117.86
  2519 Leo Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Amaro, Richard$3.00
  2519 Leo Avenue, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Inc Alliance ApparelCA
3422 Garfield Avenue, Commerce, CA, 90040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002799250
$58.46
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Teichman, AlanCA
6100 Bandini Boulevard, Commerce, CA, 90040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1006751780
$58.46
View & share result
1 possible associated property
- Teichman, Sol$69.93
  6100 Bandini Boulevard, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lachica, JoeCA
Rafaela B Lachica, Commerce, CA, 90040
Held by Plains Exploration & Production Company
Royalties/Residuals · ID 18597921
$58.42
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3 possible associated properties
- Lachica, Joe$6.01
  4927 Leonis Street, City Of Commerce, CA, 90040
  Same name, same ZIP code · 95% confidence
- Lachica, Joe$2.25
  4927 Leonis Street, City Of Commerce, CA, 90040
  Same name, same ZIP code · 95% confidence
- Lachica, Joe$1.01
  4927 Leonis Street, City Of Commerce, CA, 90040
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alatorre, IlianaCA
6015 Ferguson Drive Apt 1, Commerce, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985191016
$58.39
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Alrahib, AkrumCA
5955 Rickenbacker Road, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011139171
$58.39
View & share result
1 possible associated property
- Alrahib, Akrum$58.39
  5955 Rickenbacker Road, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alrahib, AkrumCA
5955 Rickenbacker Road, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024498351
$58.39
View & share result
1 possible associated property
- Alrahib, Akrum$58.39
  5955 Rickenbacker Road, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chang, MichaelCA
6055 East Washington, Suite 1000, Commerce, CA, 90040
Held by Caretrust Networks
Commissions · ID 17327863
$58.35
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Semelsberger, DanielCA
7119 East Gage Avenue 1, Commerce, CA, 90040
Held by Mid West National Life Ins Co
Premium refunds · ID 993632109
$58.32
View & share result
3 possible associated properties
- Semelsberger, Daniel$478.82
  7119 East Gage Avenue 1, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Semelsberger, Daniel E$126.64
  7119 East Gage Avenue #1, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
- Semelsberger, Daniel$20.00
  7119 East Gage Avenue Apt 1, Los Angeles, CA, 90040
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Juarez, Maria ECA
2187 Cowlin Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200990
$58.32
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Bonada, Fernando VeraCA
1539 Miracle Place, Commerce, CA, 90022
Held by Honda Lease Trust
Co-owner on this record: Bonada, Consuelo
Misc outstanding checks · ID 1033220645
$58.28
View & share result
3 possible associated properties
- Bonada, Fernando$3.15
  1539 Miracle Place, Commerce, CA, 90022
  Same address · Same last name and compatible first name · 96% confidence
- Bonada, Gilbert R$116.66
  1539 Miracle Place, Commerce, CA, 90022
  Same address · Shared last name · 95% confidence
- Bonada, Gilbert R$166.93
  1539 Miracle Place, Commerce, CA, 90022
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bonada, ConsueloCA
1539 Miracle Place, Commerce, CA, 90022
Held by Honda Lease Trust
Co-owner on this record: Bonada, Fernando Vera
Misc outstanding checks · ID 1033220645
$58.28
View & share result
3 possible associated properties
- Bonada, Fernando$3.15
  1539 Miracle Place, Commerce, CA, 90022
  Same address · Shared last name · 95% confidence
- Bonada, Gilbert R$116.66
  1539 Miracle Place, Commerce, CA, 90022
  Same address · Shared last name · 95% confidence
- Bonada, Gilbert R$166.93
  1539 Miracle Place, Commerce, CA, 90022
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Centeno, OscarCA
1408 1/2 South McBride Avenue, Commerce, CA, 90040
Held by Southern California Edison Company
Utility deposit · ID 1028706337
$58.26
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Sanchez, ValerieCA
5319 Jillson Street, Commerce, CA, 90040
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1035907536
$58.24
View & share result
1 possible associated property
- Sanchez, Valerie$1.98
  5319 Jillson Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Boise Cascade IncCA
PO Box 91 1084, Commerce, CA, 90091
Held by Sprint Communications Co
Credit balances · ID 10047441
$58.23
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Calderon, EvangelinaCA
5760 Jillson Street, Commerce, CA, 90040
Held by Primerica Life Insurance Company
Premium refunds · ID 1017997890
$58.23
View & share result
5 possible associated properties
- Calderon, Jose E$252.50
  5760 Jillson Street, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
- Calderon, Jose E$242.24
  5760 Jillson Street, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
- Calderon, Joseph$30.04
  5760 Jillson Street, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
- Calderon, Evangelina$6.26
  5760 Jillson Street, Los Angeles, CA, 90040
  Same name, same ZIP code · 95% confidence
- Calderon, Evangelina$17.27
  5760 Jillson Street, Los Angeles, CA, 90040
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vasquez, AlbertoCA
6029 Bartmus Street, Commerce, CA, 90040
Held by John Hancock Life Insurance Co USA
Misc outstanding checks · ID 970962467
$58.22
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Lopez, FernandoCA
6157 Ferguson Drive Building Ar, Commerce, CA, 90022
Held by Att Services Inc
Refunds due · ID 976815817
$58.18
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Urquidi, KaydeeCA
1542 Burrard Avenue, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047856789
$58.15
View & share result
1 possible associated property
- Urquidi, Kaydee$88.17
  1542 Burrard Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kold, Kist FoodsCA
5329 East Washington Boulevard, Commerce, CA, 90040
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16628538
$58.14
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Advanced Process Supply CoCA
6480 Corvette Street, Commerce, CA, 90040
Held by Sprint Communications Co
Credit balances · ID 10047749
$58.13
View & share result
Elec Prod Mfg CoCA
4600 Sheila Street, Commerce, CA, 900
Held by Truck Insurance Exchange
Refunds · ID 12794737
$58.10
View & share result
Rodriguez, Victor BCA
Victor Bedolla Rodriguez 5802 Jillson Street, Commerce, CA, 90040
Held by Infinity Insurance Company
Refunds · ID 15874746
$58.10
View & share result
Rodriquez, JovitaCA
5147 Astor Avenue, Commerce, CA, 90040
Held by Westaff (usa), Inc.
Salaries/Wages · ID 16032971
$58.09
View & share result
Lopez, IsabelCA
3512 Travis Avenue, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property · ID 1000051638
$58.07
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Martinez, ChristinaCA
2313 Ayers Avenue, Commerce, CA, 90040
Held by T Mobile USA Inc
Refunds due · ID 1023001653
$58.05
View & share result
3 possible associated properties
- Martinez, Christina$1.00
  2313 Ayers Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Martinez, Santana$1.00
  2313 Ayers Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
- Martinez, Santana$0.85
  2313 Ayers Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Celluphone IncCA
6119 East Washington Boulevard DBA A Wireless, Commerce, CA, 90040
Held by Att Services Inc
Refunds due · ID 991129844
$58.02
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3 possible associated properties
- Celluphone Inc$0.01
  6119 East Washington Boulevard, Los Angeles, CA, 90040
  Same name, same ZIP code · 95% confidence
- Celluphone Inc$480.00
  6252 East Telegraph Road Complete Coach Works, Commerce, CA, 90040
  Same name, same city and state · 95% confidence
- Celluphone Inc$133.19
  6119 East Washington Boulevard, Los Angeles, CA, 90040
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bello, RobertCA
2232 Ransom Street, Commerce, CA, 90040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003943244
$58.00
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Martinez, JuanCA
4959 Astor Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011122069
$58.00
View & share result
3 possible associated properties
- Martinez, Juan$5.00
  4959 Astor Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Martinez, Juan$8.50
  4959 Astor Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Martinez, Juan$15.20
  4959 Astor Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kitchenplus Inc.CA
6051 East Telegraph Road, Commerce, CA, 90040
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1011575270
$58.00
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Torres, Sergio ACA
5045 Gafford Street, Commerce, CA, 90040
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026676965
$58.00
View & share result
3 possible associated properties
- Torres, Sergio A$9.17
  5045 Gafford Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Torres, Sergio A$33.93
  5045 Gafford Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Torres, Sergio$2.00
  5045 Gafford Street, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vega, AlfredoCA
6023 Ferguson Drive, Commerce, CA, 90022
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1031700679
$58.00
View & share result
1 possible associated property
- Vega, Alfredo$0.41
  6023 Ferguson Drive, Commerce, CA, 90022
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Moreno, Jose ACA
3532 Travis Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035822650
$58.00
View & share result
Beyond, YogaCA
5901 South Eastern Avenue, Commerce, CA, 90040
Held by Federal Express Corporation
Misc outstanding checks · ID 1041643967
$58.00
View & share result
3 possible associated properties
- Beyond, Yoga$109.01
  5901 South Eastern Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Beyond, Yoga$112.16
  5901 South Eastern Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Beyond, Yoga$134.00
  5901 South Eastern Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Beyond, YogaCA
5901 South Eastern Avenue, Commerce, CA, 90040
Held by Federal Express Corporation
Misc outstanding checks · ID 1041644053
$58.00
View & share result
3 possible associated properties
- Beyond, Yoga$109.01
  5901 South Eastern Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Beyond, Yoga$112.16
  5901 South Eastern Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Beyond, Yoga$134.00
  5901 South Eastern Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gomez, MayraCA
7005 Watcher Street, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Navarro, Juan
Premium refunds · ID 1045131632
$58.00
View & share result
Navarro, JuanCA
7005 Watcher Street, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Gomez, Mayra
Premium refunds · ID 1045131632
$58.00
View & share result
Hurtado, AnaCA
6279 Watcher Street, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Serrano, Gerardo
Premium refunds · ID 1047639271
$58.00
View & share result
2 possible associated properties
- Hurtado, Ana L$2.98
  6279 Watcher Street, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
- Hurtado, Ana L$2.75
  6279 Watcher Street, Commerce, CA, 90040
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Serrano, GerardoCA
6279 Watcher Street, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hurtado, Ana
Premium refunds · ID 1047639271
$58.00
View & share result
Landeta, Sergio E JRCA
5022 Leonis Street, Commerce, CA, 90040
Held by Td Bank USA
Refunds due · ID 998030114
$57.99
View & share result
1 possible associated property
- Landeta, Sandy$16.28
  5022 Leonis Street, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vigil, MartyCA
4820 Forrest Street, Commerce, CA, 80022
Held by United Parcel Service Oasis Supply Corp
Other · ID 17692301
$57.98
View & share result
Southgate, Cold StorageCA
5743 Smithway Street Suite 108, Commerce, CA, 90022
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619806
$57.95
View & share result
Garcia, HortenseCA
4644 Leonis Avenue, Commerce, CA, 90040
Held by Reliable Escrow Service Corp
Co-owners on this record: Flores, Antonio, Garcia, Joe
Escrow check/Deposit/Disputed · ID 1731850
$57.93
View & share result
1 possible associated property
- Garcia, Joe$57.93
  4644 Leonis Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, JoeCA
4644 Leonis Avenue, Commerce, CA, 90040
Held by Reliable Escrow Service Corp
Co-owners on this record: Flores, Antonio, Garcia, Hortense
Escrow check/Deposit/Disputed · ID 1731850
$57.93
View & share result
1 possible associated property
- Garcia, Hortense$57.93
  4644 Leonis Avenue, Commerce, CA, 90040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Flores, AntonioCA
4644 Leonis Avenue, Commerce, CA, 90040
Held by Reliable Escrow Service Corp
Co-owners on this record: Garcia, Hortense, Garcia, Joe
Escrow check/Deposit/Disputed · ID 1731850
$57.93
View & share result
Fraga, CarlosCA
5830 Triangle Drive, Commerce, CA, 90040
Held by Fia Card Services N.a.
Customer overpayments · ID 959360865
$57.87
View & share result
1 possible associated property
- Fraga, Carlos$16.16
  7179 Kuhl Drive, Commerce, CA, 90040
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Haerifar, PayaCA
Unknown, Commerce, CA, 90022
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003518518
$57.86
View & share result
Jacobsen, Joyce ECA
7612 East Slauson Avenue Apt 2, Commerce, CA, 90040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007617210
$57.81
View & share result
Zamora, SebastianCA
5800 Todd Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zamora, Maribel
Cashier's checks · ID 1044008290
$57.81
View & share result
3 possible associated properties
- Zamora, Sebastian$49.55
  5800 Todd Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Zamora, Sebastian$60.99
  5800 Todd Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Zamora, Sebastian$36.60
  5800 Todd Avenue, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.