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
Superior-Studio, SpecialitiesCA
2239 South Yates Avenue, Commerce, CA, 90040
Held by Harrisburg Property Services Inc
Payments for goods & Services · ID 983586185
$630.74
2 possible associated properties
At this address
- Superior, Studio Spec$1,526.4895% confidence
2239 South Yates Avenue, Commerce, CA, 90040
- Superior, Studio Specialties$104.5091% confidence
2239 South 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.
- Superior, Studio Spec$1,526.4895% confidence
6144 Ferguson, Commerce, CA, 90022
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686136
$628.43
3 possible associated properties
Same owner name elsewhere
- Ace, Quality Collision$637.95100% confidence
6144 Ferguson Drive, Commerce, CA, 90022
- Ace, Quality Collision$173.03100% confidence
6144 Ferguson Drive, East Los Angele, CA, 90022
- Ace, Quality Collision$48.78100% confidence
6144 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.
- Ace, Quality Collision$637.95100% confidence
5601 East Slauson Avenue Suite 203, Commerce, CA, 90040
Held by Pcm Inc.
Accounts-receivable credit balance · ID 988675075
$627.85
Quality, Medical DistributorsCA
7250 Bandini Boulevard Suite 115, Commerce, CA, 90040
Held by Adt LLC
Accounts-receivable credit balance · ID 972816596
$626.04
6205 Scottway, Commerce, CA, 90040
Held by U.s. Telepacific Corp.
Accounts payable · ID 986829646
$625.97
1 possible associated property
Same owner name elsewhere
- Microcal Inc$24.80100% confidence
6025 Scott Way, 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.
- Microcal Inc$24.80100% confidence
6721 Agra Street, Commerce, CA, 90040
Held by Pacific Green Landscape, Inc.
Wages, payroll, salaries · ID 1040150515
$625.90
3 possible associated properties
Same owner name elsewhere
- Chavarin, Braulio$3.2498% confidence
12812 9th Street, Garden Grove, CA, 92840
- Chavarin, Braulio$0.4198% confidence
130 West 102 Street, Los Angeles, CA, 90003
At this address
- Chavarin, Braulio$1.9698% confidence
6721 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.
- Chavarin, Braulio$3.2498% confidence
Digital Currency Services IncCA
5800 South Eastern Avenue Suite 330, Commerce, CA, 90040
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032781209
$625.88
1 possible associated property
Same owner name elsewhere
- Digital Currency Services Inc$27.3298% confidence
1 Civic Plaza Drive Suite 635, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digital Currency Services Inc$27.3298% confidence
4601 Leonis Street, Commerce, CA, 90040
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044780739
$625.60
Ice Machine Sales & Service CoCA
5250 East Washington Boulevard, Commerce, CA, 90040
Held by Southern California Gas Company
Vendor checks · ID 1007198622
$625.16
3 possible associated properties
Same owner name elsewhere
- Ice Machine Sales & Service Co$1.00100% confidence
5250 East Washington Boulevard, Los Angeles, CA, 90040
- Ice Machine Sales & Services Co$36.5593% confidence
5250 East Washington Boulevard, City Of Commerce, CA, 90040
At this address
- Ice Machine Sales And Service Co$191.8195% confidence
5250 East Washington Boulevard, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ice Machine Sales & Service Co$1.00100% confidence
Acd CorpCA
6843 East Slauson, Commerce, CA, 90040
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 1012032310
$624.43
1 possible associated property
At this address
- Acd Corp$610.1098% confidence
6843 East Slauson, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acd Corp$610.1098% confidence
2229 South Eastern Apt 6, Commerce, CA, 90040
Held by Axa Equitable
Co-owner on this record: Kunz, Fred C
Proceeds due beneficiaries · ID 988941082
$623.74
1 possible associated property
At this address
- Kunz, Fred C$623.7491% confidence
2229 South Eastern Apt 6, 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.
- Kunz, Fred C$623.7491% confidence
2229 South Eastern Apt 6, Commerce, CA, 90040
Held by Axa Equitable
Co-owner on this record: Kunz, Dorothy M
Proceeds due beneficiaries · ID 988941082
$623.74
1 possible associated property
At this address
- Kunz, Dorothy M$623.7491% confidence
2229 South Eastern Apt 6, 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.
- Kunz, Dorothy M$623.7491% confidence
4500 East Dunham Street, Commerce, CA, 90023
Held by Morton International Inc.
Vendor payments · ID 13530011
$623.52
1 possible associated property
At this address
- Colortex Dyeing & Finishing$146.8098% confidence
4500 East Dunham 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.
- Colortex Dyeing & Finishing$146.8098% confidence
2250 South Atlantic Boulevard Suite H, Commerce, CA, 90040
Held by Bank Of America NA
Customer overpayments · ID 1033580381
$622.86
1 possible associated property
At this address
- Az, Barber Shop$326.9098% confidence
2250 South Atlantic Boulevard Suite H, 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.
- Az, Barber Shop$326.9098% confidence
6307 Ferguson Drive, Commerce, CA, 90022
Held by U. S. Bank, N. A.
Co-owner on this record: Serrano, Karen
Escrow accounts · ID 1046140141
$622.04
1 possible associated property
At this address
- Serrano, Karen$622.0491% confidence
6307 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.
- Serrano, Karen$622.0491% confidence
6307 Ferguson Drive, Commerce, CA, 90022
Held by U. S. Bank, N. A.
Co-owner on this record: Serrano, Ryan
Escrow accounts · ID 1046140141
$622.04
1 possible associated property
At this address
- Serrano, Ryan$622.0491% confidence
6307 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.
- Serrano, Ryan$622.0491% confidence
5916 14 Ferguson Drive, Commerce, CA, 90040
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035205737
$620.35
5573 East Pueblo Court, Commerce, CA, 90040
Held by Metmor Financial Inc
Co-owner on this record: Lopez, Linda
Other · ID 3033214
$619.13
1 possible associated property
At this address
- Lopez, Linda$619.1391% confidence
5573 East Pueblo Court, 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, Linda$619.1391% confidence
5573 East Pueblo Court, Commerce, CA, 90040
Held by Metmor Financial Inc
Co-owner on this record: Lopez, Roy
Other · ID 3033214
$619.13
1 possible associated property
At this address
- Lopez, Roy$619.1391% confidence
5573 East Pueblo Court, 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, Roy$619.1391% confidence
6453 Dandini Boulevard, Commerce, CA, 90040
Held by Performance Food Group Inc
Accounts payable · ID 1001184391
$618.84
1428 South McBride Avenue, Commerce, CA, 90040
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1006785713
$617.89
1 possible associated property
At this address
- Perez, Esperanza$9.0098% confidence
1428 South McBride Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Esperanza$9.0098% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741080
$615.60
3 possible associated properties
At this address
- Giant, Merchandising$1,690.2698% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
- Giant, Merchandising$2,419.2098% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
- Giant, Merchandising$27,720.0098% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giant, Merchandising$1,690.2698% confidence
6119 East Washington Boulevard Suite 202, Commerce, CA, 90040
Held by Sunz Insurance Company
Worker's compensation benefits · ID 1047989279
$614.50
3 possible associated properties
At this address
- Park, Guenthart$575.0098% confidence
6119 East Washington Boulevard Suite 202, Commerce, CA, 90040
- Park, Guenthart$756.5098% confidence
6119 East Washington Boulevard Suite 202, Commerce, CA, 90040
- Park, Guenthart$379.5098% confidence
6119 East Washington Boulevard Suite 202, 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.
- Park, Guenthart$575.0098% confidence
Apparel, Projects Express FinishingCA
5655 Union Pacific Avenue, Commerce, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027372649
$614.10
2 possible associated properties
At this address
- Apparel, Projects Express Finishing$451.9098% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
- Apparel, Projects Express Finishing$140.0098% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apparel, Projects Express Finishing$451.9098% confidence
6131 Telegraph Road, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance · ID 1031291597
$612.84
6070 Rickenbacker Road, Commerce, CA, 90040
Held by Ametek Inc (new)
Accounts-receivable credit balance · ID 1039251053
$612.00
2 possible associated properties
Same owner name elsewhere
- Trichromatic, West$0.56100% confidence
6070 Rickenbacker Road, Commerce Ca, CA, 90040
- Trichromatic, West$0.02100% confidence
6070 Rickenbacker Road, Commerce Ca, 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.
- Trichromatic, West$0.56100% confidence
6963 East Gage Avenue, Commerce, CA, 90040
Held by California Automobile Insurance Company
Premium refunds · ID 1013534402
$611.14
2 possible associated properties
At this address
- Quintero, Isaias$0.8391% confidence
6963 East Gage Avenue, Commerce, CA, 90040
- Quintero, Adolfo$23.6891% confidence
6963 East Gage Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Isaias$0.8391% confidence
Acd CorpCA
6843 East Slauson, Commerce, CA, 90040
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 1012032311
$610.10
1 possible associated property
At this address
- Acd Corp$624.4398% confidence
6843 East Slauson, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acd Corp$624.4398% confidence
C/o Saint George Ins Brokerage 7668 Telegraph Road, Commerce, CA, 90040
Held by McNabb Insurance Services
Premium refunds · ID 988500068
$608.70
P O Box 6792, Commerce, CA, 90022
Held by Security Pacific National Bank Whittier & Gerhart
Co-owner on this record: Arellano, Fernando C
Savings accounts/Credit union shrs · ID 5360394
$607.91
P O Box 6792, Commerce, CA, 90022
Held by Security Pacific National Bank Whittier & Gerhart
Co-owner on this record: Arellano, Richard
Savings accounts/Credit union shrs · ID 5360394
$607.91
5021 Zambrano Street, Commerce, CA, 90040
Held by Employbridge Holding Co Fka New Koosharem Corp
Accounts payable · ID 997212575
$604.50
5 possible associated properties
Same owner name elsewhere
- Azteca, Milling$1,644.0098% confidence
#### Cotton Wood Lane ####, Irving, TX, 75038
- Azteca, Milling$683.9398% confidence
- Azteca, Milling$760.0098% confidence
1159 Cottonwood Lane Suite 140, Irving, TX, 75038
At this address
- Azteca Milling LP$5,982.1095% confidence
5021 Zambrano Street, Commerce, CA, 90040
- Azteca, Milling In Plainvi$60.0095% confidence
5021 Zambrano 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.
- Azteca, Milling$1,644.0098% confidence
5211 Washington Boulevard, Commerce, CA, 90040
Held by At&t Corp
Refunds · ID 15707087
$604.04
5827 Ramon Court, Commerce, CA, 90040
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 984401335
$603.74
7100 East Gage Avenue No 309, Commerce, CA, 90040
Held by Bank Of America N.a. Branch:2149-Washington-Garf/mrg503
Co-owner on this record: Voillalobos, David
Checking accounts, demand deposit · ID 13897096
$603.10
3 possible associated properties
Same owner name elsewhere
- Villalobos, Teresa$410.5398% confidence
##### Interstate ## North, Schertz, TX, 78154
- Villalobos, Teresa$759.9698% confidence
- Villalobos, Teresa$609.8198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Teresa$410.5398% confidence
7100 East Gage Avenue No 309, Commerce, CA, 90040
Held by Bank Of America N.a. Branch:2149-Washington-Garf/mrg503
Co-owner on this record: Villalobos, Teresa
Checking accounts, demand deposit · ID 13897096
$603.10
2154 South Atlantic Boulevard, Commerce, CA, 90040
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 996638163
$601.19
1 possible associated property
At this address
- Ejg Associates Inc DBA Digit$440.8795% confidence
2154 South Atlantic Boulevard, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ejg Associates Inc DBA Digit$440.8795% confidence
4900 East Washington Boulevard, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027384150
$600.88
5777 Smithway Street, Commerce, CA, 90040
Held by Paramount Pictures Corporation
Vendor payments · ID 17521324
$600.85
6 possible associated properties
Same owner name elsewhere
- Ernest Paper Products Inc$4.55100% confidence
5777 Smithway Street Attn Corparate Benefits, Commerce, CA, 90040
- Ernest Paper Products Inc$100.00100% confidence
Karri A Wolten 5777 Smithway Street, Commerce, CA, 90040
- Ernest Paper Products Inc$28.05100% confidence
Attn David B 5777 Smithway Street, Commerce, CA, 90040
At this address
- Ernest Paper Products Inc$6.2798% confidence
5777 Smithway Street, Commerce, CA, 90040
- Ernest, Paper Prod$21.9795% confidence
5777 Smithway Street, Commerce, CA, 90040
- Ernest, Paper Prod$51.7595% confidence
5777 Smithway Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ernest Paper Products Inc$4.55100% confidence
2184 1/2 Atlantic Blv, Commerce, CA, 90040
Held by Western Union Financial Services Inc
Misc intangible property · ID 980573854
$600.00
7670 Wellman Street, Commerce, CA, 90040
Held by Citibank N A
Cashier's checks · ID 1018448952
$600.00
1 possible associated property
At this address
- Esquivel, Joanna$30.0098% confidence
7670 Wellman 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.
- Esquivel, Joanna$30.0098% confidence
7143 1 2 Watcher Street, Commerce, CA, 90040
Held by Lkq Corporation
Misc outstanding checks · ID 1026244022
$600.00
6024 Greenwood Avenue, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1040857017
$600.00
2 possible associated properties
At this address
- Martinez, Araceli$1,400.0098% confidence
6024 Greenwood Avenue, Commerce, CA, 90040
- Martinez, Eloisa$11.5191% confidence
6024 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.
- Martinez, Araceli$1,400.0098% confidence
5514 East Mission Way, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1040866808
$600.00
3 possible associated properties
At this address
- Alvarado, Lina$6.9598% confidence
5514 East Mission Way, Commerce, CA, 90040
- Alvarado, Lina$9.0398% confidence
5514 East Mission Way, Commerce, CA, 90040
- Alvarado, Lina$22.8398% confidence
5514 East Mission Way, 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.
- Alvarado, Lina$6.9598% confidence
7160 Watcher Street, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1040866809
$600.00
1 possible associated property
At this address
- Iniguez, Aracely$1.0091% confidence
7160 Watcher Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iniguez, Aracely$1.0091% confidence
6101 Greenwood Avenue, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1040866816
$600.00
3 possible associated properties
At this address
- Bernal, Alexis$73.3698% confidence
6101 Greenwood Avenue, Commerce, CA, 90040
- Bernal, Gabrieal$0.1491% confidence
6101 Greenwood Avenue, Commerce, CA, 90040
- Bernal, Jovanny$26.7791% confidence
6101 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.
- Bernal, Alexis$73.3698% confidence
4811 Astor Avenue, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1040885393
$600.00
2 possible associated properties
At this address
- Alvarez, Efrain$3.8998% confidence
4811 Astor Avenue, Commerce, CA, 90040
- Alvarez, Efrain$30.0098% confidence
4811 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.
- Alvarez, Efrain$3.8998% confidence
1517 Simmons Avenue, Commerce, CA, 90022
Held by Pathward
Misc intangible property · ID 1041095202
$600.00
2271 Couts Avenue, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1041109546
$600.00
2 possible associated properties
Same owner name elsewhere
- Sotelo, Rosalio$24.0098% confidence
243 North Isabel Street Apt 19, Glendale, CA, 91206
At this address
- Sotelo, Rosaliojoseph$0.4295% confidence
2271 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.
- Sotelo, Rosalio$24.0098% confidence
1334 South Eastern Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043972262
$600.00
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
1334 South Eastern Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043975389
$600.00
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
1334 South Eastern Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043979503
$600.00
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
1334 South Eastern Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043982819
$600.00
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
1334 South Eastern Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043988026
$600.00
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
2241 South Eastern Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank, N.a., Sacramento Main
Checking accounts, demand deposit · ID 5058276
$599.42
3 possible associated properties
Same owner name elsewhere
- Fisher, Monty$7.3298% confidence
10864 Oleander Avenue, Fontana, CA, 92337
- Fisher, Monty$2.4098% confidence
13818 Fidler Avenue, Bellflower, CA, 90706
- Fisher, Monty$5.0098% confidence
511 Oildale Drive Apt B, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Monty$7.3298% confidence
4901 Leonis, Commerce, CA, 90040
Held by Bally Total Fitness Holding Corporation
Other · ID 18501073
$599.00
6415 Bandini, Commerce, CA, 90601
Held by Old Line Life Insurance Co
Matured/Terminated policies · ID 10359867
$598.00
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
Held by Colonial Penn Life Insurance Company
Co-owners on this record: Lopez, Raul, Lopez, Raul M
Proceeds due beneficiaries · ID 1005945896
$597.14
6 possible associated properties
Same owner name elsewhere
- Lopez, Efrem$676.00100% confidence
Unknown, Unknown, CA, 00000
- Lopez, Efrem$0.0798% confidence
2566 South Golden State Boulev 7, Fowler, CA, 93625
- Lopez, Efrem$71.2798% confidence
8608 North Cedar, Fresno, CA, 93720
At this address
- Lopez, Raul M$676.0091% confidence
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
- Lopez, Raul M$597.1491% confidence
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
- Lopez, Raul$597.1491% confidence
2219 South Eastern Avenue Apt 3, 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, Efrem$676.00100% confidence
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
Held by Colonial Penn Life Insurance Company
Co-owners on this record: Lopez, Efrem, Lopez, Raul
Proceeds due beneficiaries · ID 1005945896
$597.14
6 possible associated properties
Same owner name elsewhere
- Lopez, Raul M$1.1698% confidence
11862B Antwerp Street, Los Angeles, CA, 90059
- Lopez, Raul M$2.0098% confidence
PO Box 496, Indio, CA, 92202
- Lopez, Raul M$0.5098% confidence
PO Box 460, Holt, CA, 95234
At this address
- Lopez, Raul M$676.0098% confidence
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
- Lopez, Raul$597.1495% confidence
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
- Lopez, Efrem$597.1491% confidence
2219 South Eastern Avenue Apt 3, 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, Raul M$1.1698% confidence
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
Held by Colonial Penn Life Insurance Company
Co-owners on this record: Lopez, Efrem, Lopez, Raul M
Proceeds due beneficiaries · ID 1005945896
$597.14
3 possible associated properties
At this address
- Lopez, Raul M$676.0095% confidence
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
- Lopez, Raul M$597.1495% confidence
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
- Lopez, Efrem$597.1491% confidence
2219 South Eastern Avenue Apt 3, 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, Raul M$676.0095% confidence
2452 Senta Avenue, Commerce, CA, 90040
Held by U.s. Bank - Tss
Principal payments · ID 961616747
$595.25
5809 East Olympic Boulevard, Commerce, CA, 90023
Held by Robertson-Ceco II Corporation
Other · ID 11271420
$595.17
1 possible associated property
Same owner name elsewhere
- Romero, Ignacio V$5.0098% confidence
581 Park Avenue Apt 109, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Ignacio V$5.0098% confidence
6111 South Malt Avenue, Commerce, CA, 90040
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1018747634
$595.00
1 possible associated property
At this address
- Jjw Garment Center I$48.0095% confidence
6111 South Malt 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.
- Jjw Garment Center I$48.0095% confidence
4901 Zambrano Street, Commerce, CA, 90040
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 979817660
$594.74
6100 Sheila Street, Commerce, CA, 90040
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999012770
$594.29
3 possible associated properties
Same owner name elsewhere
- Asr, Food Distributors$500.00100% confidence
6100 East Sheila Street, Los Angeles, CA, 90040
At this address
- Asr Food Distributors Inc$446.6495% confidence
6100 Sheila Street, Commerce, CA, 90040
- Asr, Food Commerce Schl$55.8991% confidence
6100 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.
- Asr, Food Distributors$500.00100% confidence
4482 Tuttle Street, Commerce, CA, 90040
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1027588902
$594.29
4 possible associated properties
Same owner name elsewhere
- Ortega, Mark A$6.0398% confidence
29044 Rolando Street, Lake Elsinore, CA, 92530
- Ortega, Mark A$2.1598% confidence
11121 Inez Street, Whittier, CA, 90605
- Ortega, Mark A$0.6798% confidence
4430 3rd Street, Guadalupe, CA, 93434
At this address
- Ortega, Mark$7.0795% confidence
4482 Tuttle Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Mark A$6.0398% confidence
6915 Agra Street, Commerce, CA, 90040
Held by Ozuna V Cmre Financial Services Inc Fund
Misc outstanding checks · ID 1031924739
$593.64
5 possible associated properties
Same owner name elsewhere
- Campos, Jose Luis$113.0598% confidence
67 McKenzie Road Lot 11, Brownsville, TX, 78521
- Campos, Jose Luis$190.0098% confidence
3004 Malcolm Street, Fort Worth, TX, 76112
- Campos, Jose Luis$258.5198% confidence
6003 Tranquility Crc, Ft Worth, TX, 76140
At this address
- Campos, Jose$0.1595% confidence
6915 Agra Street, Commerce, CA, 90040
- Campos, Jose L JR$0.1295% confidence
6915 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.
- Campos, Jose Luis$113.0598% confidence
Gehr Development Florida LLCCA
7400 East Slauson Avenue, Commerce, CA, 90040
Held by Florida Power And Light Company
Utility deposit · ID 973004630
$593.22
1 possible associated property
At this address
- Gehr, Norbert$1.9591% confidence
7400 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.
- Gehr, Norbert$1.9591% confidence
7271 East Slauson Avenue, Commerce, CA, 90040
Held by Microsoft Corporation
Misc outstanding checks · ID 1028217897
$592.30
7355 East Slauson Avenue, Commerce, CA, 90040
Held by Illinois State Of
Other · ID 19056082
$590.50
5817 Bartmus Street, Commerce, CA, 90040
Held by Seip V Hi Way Safety Rentals
Misc outstanding checks · ID 1011446452
$589.08
5900 Eastern Avenue, Commerce, CA, 90040
Held by New York State Of
Other · ID 2098659
$589.00
C/o Attn Becky Ruiz Resources 5804 East Slauson Avenue, Commerce, CA, 90040
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 973504596
$586.66
Los Angeles County Cssd, Commerce, CA, 90040
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011632035
$585.90
4242 Dunham Street, Commerce, CA, 90022
Held by Southern California Edison Co
Other · ID 9636847
$585.83
3 possible associated properties
Same owner name elsewhere
- United Foam Corp28 SHARES VIRCO MFG CORPORATION98% confidence
19201 South Reyes Avenue, Compton, CA, 90221
- United Foam Corp$29.6098% confidence
- United Foam Corp$39.3798% confidence
19201 South Reyes Avenue, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Foam Corp28 SHARES VIRCO MFG CORPORATION98% confidence
5200 Sheila Street, Commerce, CA, 90040
Held by H&e Equipment Services Inc
Customer overpayments · ID 1028270009
$584.60
4 possible associated properties
Same owner name elsewhere
- Supervalu Inc$3,516.0998% confidence
PO Box 210379, Dallas, TX, 75211
- Supervalu Inc$20,902.1398% confidence
PO Box 677607, Dallas, TX, 75267
- Supervalu Inc$30,488.1498% confidence
PO Box 677607 Attn:corporate Accounts Payabl, Dallas, TX, 75267
At this address
- Supervalu Inc$1,899.7598% confidence
5200 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.
- Supervalu Inc$3,516.0998% confidence
2219 South Eastern Avenue 6, Commerce, CA, 90040
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1040265287
$584.47
3 possible associated properties
Same owner name elsewhere
- Arevalo, Cristian$9.9798% confidence
103 Somerset Apt C, San Francisco, CA, 94134
- Arevalo, Cristian$0.5098% confidence
2412 West Monta Vista Avenue, Santa Ana, CA, 92704
- Arevalo, Cristian$0.5398% confidence
Psje Antimonio1821 Catolica Portales, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Cristian$9.9798% confidence
5777 Smithway Street, Commerce, CA, 90040
Held by Colonial Life & Accident Insurance Company
Premium refunds · ID 1024829917
$584.32
3 possible associated properties
At this address
- Ernest Paper Products Inc$600.8591% confidence
5777 Smithway Street, Commerce, CA, 90040
- Ernest Packaging Solutions Inc$1,045.8291% confidence
5777 Smithway Street, Commerce, CA, 90040
- Ernest, Paper Product$1,201.7591% confidence
5777 Smithway Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ernest Paper Products Inc$600.8591% confidence
5022 Gafford Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190702
$583.54
3 possible associated properties
At this address
- Velez, Roberto E$395.2698% confidence
5022 Gafford Street, Commerce, CA, 90040
- Velez, Roberto E$33.3198% confidence
5022 Gafford Street, Commerce, CA, 90040
- Velez, Roberto E$76.7498% confidence
5022 Gafford 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.
- Velez, Roberto E$395.2698% confidence
6220 Nye Avenue, Commerce, CA, 90040
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968747904
$583.39
1 possible associated property
At this address
- Gonzalez, Jessenia$1,370.4798% confidence
6220 Nye 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.
- Gonzalez, Jessenia$1,370.4798% confidence
2267 Yates Avenue, Commerce, CA, 90040
Held by Southern California Edison Company
Utility deposit · ID 1033295705
$582.47
4472 Triggs Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024652806
$582.31
DBA Liberty Film & Packaging I 3015 Supply Avenue, Commerce, CA, 90040
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1026503335
$581.17
Taylor Freezers Of So Calif IncCA
6825 East Washington Boulevard, Commerce, CA, 90040
Held by Darden Restaurants, Inc.
Accounts payable · ID 1084223809
$580.28
3 possible associated properties
At this address
- Taylor Freezers Of So Calif Inc$714.8998% confidence
6825 East Washington Boulevard, Commerce, CA, 90040
- Taylor Freezers Of So Calif Inc$377.6898% confidence
6825 East Washington Boulevard, Commerce, CA, 90040
- Taylor Freezers Of So Calif Inc$13.6598% confidence
6825 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.
- Taylor Freezers Of So Calif Inc$714.8998% confidence
6446 Flotilla Street Ste#100, Commerce, CA, 90040
Held by Verizon Business Global LLC
Refunds due · ID 957533086
$580.17
2700 Eastern Avenue, Commerce, CA, 90040
Held by Public Storage Inc
Misc outstanding checks · ID 993787975
$580.00
2235 Cowlin Avenue, Commerce, CA, 90040
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011016453
$579.57
5 possible associated properties
Same owner name elsewhere
- Avila, Cristina A.$20.0098% confidence
8791 Aberdare Street, Ventura, CA, 93004
- Avila, Cristina A$38.5098% confidence
308 North Garfield Avenue, Montebello, CA, 90640
- Avila, Cristina A$24.1298% confidence
16225 Arrow Boulevard Apt 175, Fontana, CA, 92335
At this address
- Avila, Cristina A$0.0398% confidence
2235 Cowlin Avenue, Commerce, CA, 90040
- Avila, Cristina A$34.1198% confidence
2235 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.
- Avila, Cristina A.$20.0098% confidence
7617 Neenah Street, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Garcia, Rosa
Premium refunds · ID 986231564
$578.00
3 possible associated properties
At this address
- Garcia, Gabriel$32.3998% confidence
7617 Neenah Street, Commerce, CA, 90040
- Garcia, Leopoldo$5.8391% confidence
7617 Neenah Street, Commerce, CA, 90040
- Garcia, Ana Maria$8.4891% confidence
7617 Neenah 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.
- Garcia, Gabriel$32.3998% confidence
7617 Neenah Street, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Garcia, Gabriel
Premium refunds · ID 986231564
$578.00
3 possible associated properties
At this address
- Garcia, Leopoldo$5.8391% confidence
7617 Neenah Street, Commerce, CA, 90040
- Garcia, Ana Maria$8.4891% confidence
7617 Neenah Street, Commerce, CA, 90040
- Garcia, Daisy$1.0291% confidence
7617 Neenah 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.
- Garcia, Leopoldo$5.8391% confidence
Geum Sook Lim Insurance Trust AlexanderCA
5711 Sheila Street, Commerce, CA, 90040
Held by Bank Of Hope
Checking accounts · ID 999056182
$577.54
4609 Sheila Street, Commerce, CA, 90040
Held by Universal Bank
Savings accounts/Credit union shrs · ID 17664007
$577.42
Pearlman Industries Inc Pearl Abrasco KeCA
6210 Garfield Avenue, Commerce, CA, 90040
Held by State Of Michigan (dtmb)
Warrants · ID 1040034075
$576.37
3 possible associated properties
At this address
- Pearlman Industries Inc Pearl Abrasco Ke$23.3998% confidence
6210 Garfield Avenue, Commerce, CA, 90040
- Pearlman Industries Inc Pearl Abrasco Ke$73.7698% confidence
6210 Garfield Avenue, Commerce, CA, 90040
- Pearlman Industries Inc$1,000.0095% confidence
6210 Garfield 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.
- Pearlman Industries Inc Pearl Abrasco Ke$23.3998% confidence
2507 Leo Avenue, Commerce, CA, 90040
Held by Dreyfus Service Corporation
Shares of stock (Returned by po) · ID 4844675
$575.14
6119 East Washington Boulevard Suite 202, Commerce, CA, 90040
Held by Sunz Insurance Company
Worker's compensation benefits · ID 1047989278
$575.00
3 possible associated properties
At this address
- Park, Guenthart$614.5098% confidence
6119 East Washington Boulevard Suite 202, Commerce, CA, 90040
- Park, Guenthart$756.5098% confidence
6119 East Washington Boulevard Suite 202, Commerce, CA, 90040
- Park, Guenthart$379.5098% confidence
6119 East Washington Boulevard Suite 202, 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.
- Park, Guenthart$614.5098% confidence
Tony S Kim Trust Of 2004 TheCA
6409 Gayhart Street, Commerce, CA, 90040
Held by The Hanover Insurance Group
Premium refunds · ID 1018524232
$574.00
2246 Cowlin Avenue, Commerce, CA, 90040
Held by Foremost Insurance Company
Co-owner on this record: Madrid, Reynaldo
Premium refunds · ID 1021113085
$574.00
2246 Cowlin Avenue, Commerce, CA, 90040
Held by Foremost Insurance Company
Co-owner on this record: Moran, Iliana
Premium refunds · ID 1021113085
$574.00
5 possible associated properties
Same owner name elsewhere
- Madrid, Reynaldo$10.2098% confidence
736 Via Altamira Apt 1, Montebello, CA, 90640
- Madrid, Reynaldo$28.4198% confidence
1617 Bitter Creek Drive, Garland, TX, 75040
At this address
- Madrid, Reinaldo R$3.0091% confidence
2246 Cowlin Avenue, Commerce, CA, 90040
- Madrid, Laura R$3.0091% confidence
2246 Cowlin Avenue, Commerce, CA, 90040
- Madrid, Reinaldo$121.6191% 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.
- Madrid, Reynaldo$10.2098% confidence
4929 1 2 Kinsie Street, Commerce, CA, 90040
Held by Phh Mortgage Corporation
Escrow funds · ID 1021598403
$573.19
2 possible associated properties
At this address
- Menchaca, Juan$265.5998% confidence
4929 1 2 Kinsie Street, Commerce, CA, 90040
- Menchaca, Juan$155.0098% confidence
4929 1 2 Kinsie Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menchaca, Juan$265.5998% confidence
7119 East Gage Avenue Apt 22, Commerce, CA, 90040
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039919895
$571.40
5121 Astor Avenue, Commerce, CA, 90040
Held by Rodriguez V. American Textile Maintenance
Misc outstanding checks · ID 1084303074
$571.06