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 11, 2026 · official state programs
Macalline International USA IncCA
2655 Commerce Way, Commerce, CA, 90040
Held by East West Bank
Checking accounts · ID 965477959
$7,227.50
2655 Commerce Way 2655 Commerce Way, Commerce, CA, 90040
Held by East West Bank
Checking accounts · ID 965477959
$7,227.50
1416 South McBride Avenue, Commerce, CA, 90040
Held by Bank Of America NA
Checking accounts · ID 1045301407
$7,216.00
3 possible associated properties
At this address
- Oseguera, Alan$1.4798% confidence
1416 South McBride Avenue, Commerce, CA, 90040
- Oseguera, Alan$8.2198% confidence
1416 South McBride Avenue, Commerce, CA, 90040
- Oseguera, Alan$20.8198% confidence
1416 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.
- Oseguera, Alan$1.4798% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741086
$7,200.00
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
2230 South Tubeway Avenue, Commerce, CA, 90040
Held by The Bon-Ton Stores Inc
Funds for liquidation · ID 989692869
$7,088.00
6817 East Gage Avenue, Commerce, CA, 90040
Held by Institutional Multifamily Partners LLC
Accounts payable · ID 1046990019
$6,965.23
1412 South Gerhart Avenue, Commerce, CA, 90022
Held by Southern California Edison Company
Utility deposit · ID 1022879050
$6,685.62
2717 Tanager Avenue, Commerce, CA, 90040
Held by Travelers Indemnity Company
Premium refunds · ID 1013879031
$6,671.00
3 possible associated properties
At this address
- Global Textile Inc$0.0198% confidence
2717 Tanager Avenue, Commerce, CA, 90040
- Global Textile Inc$0.0198% confidence
2717 Tanager Avenue, Commerce, CA, 90040
- Global Textile Inc$0.0198% confidence
2717 Tanager 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.
- Global Textile Inc$0.0198% confidence
5901 East Slauson Avenue, Commerce, CA, 90040
Held by Terminix Bsc LLC
Accounts payable · ID 1027988446
$6,643.46
P O Box 91 1091, Commerce, CA, 90091
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972743300
$6,602.02
2232 Fitzgerald Avenue, Commerce, CA, 90040
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588550
$6,546.12
3 possible associated properties
At this address
- Pino, Madelaine$2.0191% confidence
2232 Fitzgerald Avenue, Commerce, CA, 90040
- Pino, Louis L$2.0191% confidence
2232 Fitzgerald Avenue, Commerce, CA, 90040
- Pino, Tomas J$178.7991% confidence
2232 Fitzgerald Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pino, Madelaine$2.0191% confidence
2404 Wilma, Commerce, CA, 90040
Held by Rize Federal Credit Union
Matured CD or save cert · ID 1009505693
$6,345.87
3 possible associated properties
Same owner name elsewhere
- Sulpizio, Richard$77.75100% confidence
2404 Wilma Avenue, Commerce, CA, 90040
- Sulpizio, Richard$0.0098% confidence
809 North Sanchez, Montebello, CA, 90640
At this address
- Sulpizio, Richard$5.0098% confidence
2404 Wilma, 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.
- Sulpizio, Richard$77.75100% confidence
5553 East Village Drive, Commerce, CA, 90040
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm · ID 1008105312
$6,327.27
6 possible associated properties
Same owner name elsewhere
- Barragan, Carmen$5.00100% confidence
5553 East Village Drive, Cty Of Cmmrce, CA, 90040
- Barragan, Carmen$45.00100% confidence
5553 East Village Drive, Los Angeles, CA, 90040
- Barragan, Carmen$37.00100% confidence
5553 East Village Drive, City Of Commerce, CA, 90040
At this address
- Barragan, Carmen$0.1698% confidence
5553 East Village Drive, Commerce, CA, 90040
- Barragan, Carmen$2.6798% confidence
5553 East Village Drive, Commerce, CA, 90040
- Barragan, Carmen$30.0098% confidence
5553 East Village Drive, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Carmen$5.00100% confidence
Drissi And Stahmer Manufacturing LLCCA
7355 East Slauson Avenue, Commerce, CA, 90040
Held by Safeco Ins Co Of America
Premium refunds · ID 973674045
$6,277.98
Richard Miller Marital Deduction Trust OCA
5332 Harbor Street, Commerce, CA, 90040
Held by Popular Bank
Checking accounts · ID 965799809
$6,105.74
1310 South Marianna Avenue, Commerce, CA, 90040
Held by Paramount Escrow Services Inc
Co-owner on this record: Capital One
Escrow funds · ID 969786811
$6,081.00
3 possible associated properties
At this address
- Trandafir, Stefan$5,791.0098% confidence
1310 South Marianna Avenue, Commerce, CA, 90040
- Trandafir, Stefan$5,832.0098% confidence
1310 South Marianna Avenue, Commerce, CA, 90040
- Trandafir, Victor$1.1091% confidence
1310 South Marianna 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.
- Trandafir, Stefan$5,791.0098% confidence
6055 East Washington Boulevard Suite 460, Commerce, CA, 90040
Held by Aflac Incorporated
Dividend reinvestment plan · ID 1045814344
$6,052.18
1 possible associated property
At this address
- Abernathy, Marla Melisa$94.4298% confidence
6055 East Washington Boulevard Suite 460, 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.
- Abernathy, Marla Melisa$94.4298% confidence
Differential Brands Group IncCA
1231 South Gerhart Avenue, Commerce, CA, 90022
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1036089384
$6,033.09
6152 South Eastern Avenue, Commerce, CA, 90040
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1009196463
$6,012.70
1 possible associated property
At this address
- New, World Cosmetics$13.9995% confidence
6152 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.
- New, World Cosmetics$13.9995% confidence
6052 Bandini Boulevard, Commerce, CA, 90040
Held by Bank Of America NA
Outstanding official checks · ID 1027229867
$6,002.05
3 possible associated properties
Same owner name elsewhere
- Eco Modity LLC$931.99100% confidence
6050 Rickenbacker Road, Commerce, CA, 90040
- Eco Modity LLC$1,845.98100% confidence
Attn Benefits Administrator 6052 Bandini Boulevard, Commerce, CA, 90040
- Eco Modity LLC$344.55100% confidence
Attn Tchad Robinson 6052 Bandini Boulevard, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eco Modity LLC$931.99100% confidence
2440 Commerce Way, Commerce, CA, 90040
Held by Union Bank N.a.
Checking accounts · ID 989617952
$5,998.91
1 possible associated property
At this address
- Aguilar, Andrew$15.0098% confidence
2440 Commerce 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.
- Aguilar, Andrew$15.0098% confidence
5021 Zambrano Street, Commerce, CA, 90040
Held by Bank Of America - Connecticut
Pension checks · ID 958136917
$5,982.10
5 possible associated properties
Same owner name elsewhere
- Azteca Milling LP$558.5898% confidence
PO Box 4650 Account Payable, Edinburg, TX, 78540
- Azteca Milling LP$1,087.4798% confidence
Attn Patricia Maria Gonzalez #### Cotton Lane Suite ### Mailb, Irving, TX, 75038
- Azteca Milling LP$1,918.5898% confidence
#### Cottonwood Lane Suite ###, Irving, TX, 75038
At this address
- Azteca, Milling$604.5095% confidence
5021 Zambrano Street, Commerce, CA, 90040
- Azteca, Milling In Plainvi$60.0091% 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 LP$558.5898% confidence
6444 Fleet Street, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647994
$5,961.97
2 possible associated properties
Same owner name elsewhere
- Cielo Creations Inc$88.9798% confidence
2035 Imperial Street, Los Angeles, CA, 90021
- Cielo Creations Inc$16.3598% confidence
3718 East 26th Street, Los Angeles, CA, 90058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cielo Creations Inc$88.9798% confidence
6040 Bandini Boulevard Room Grnd, Commerce, CA, 90040
Held by At&t Services Inc
Refunds due · ID 1033184644
$5,958.35
2 possible associated properties
Same owner name elsewhere
- Blue, Marble Materials$188.34100% confidence
6040 Bandini Boulevard, Commerce, CA, 90040
- Blue, Marble Materials$189.55100% confidence
6052 Bandini Boulevard, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue, Marble Materials$188.34100% confidence
6262 Ferguson Drive Apt 2, Commerce, CA, 90022
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1015036308
$5,916.00
1 possible associated property
At this address
- Verduzco, Miguel$42.9495% confidence
6262 Ferguson Drive Apt 2, 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.
- Verduzco, Miguel$42.9495% confidence
5770 South Eastern Avenue, Commerce, CA, 90040
Held by American Home Assurance Company
Insurance claim checks · ID 18236216
$5,863.00
1310 South Marianna Avenue, Commerce, CA, 90040
Held by Paramount Escrow Services Inc
Co-owner on this record: Dvra, Collect
Escrow funds · ID 969786812
$5,832.00
3 possible associated properties
At this address
- Trandafir, Stefan$5,791.0098% confidence
1310 South Marianna Avenue, Commerce, CA, 90040
- Trandafir, Stefan$6,081.0098% confidence
1310 South Marianna Avenue, Commerce, CA, 90040
- Trandafir, Victor$1.1091% confidence
1310 South Marianna 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.
- Trandafir, Stefan$5,791.0098% confidence
5209 1/2 Astor Avenue, Commerce, CA, 90040
Held by Nationwide Life Insurance Co
Individual policy benefit/Clm · ID 1010178071
$5,803.17
1 possible associated property
At this address
- Hernandez, Aurelio U$40.0091% confidence
5209 1/2 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.
- Hernandez, Aurelio U$40.0091% confidence
5900 South Easthern Avenue Suite 156, Commerce, CA, 90040
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1011540969
$5,802.58
2 possible associated properties
Same owner name elsewhere
- Bella, Vida Hospice$2.85100% confidence
5901 South Eastern Avenue # 156, Commerce, CA, 90040
- Bella, Vida Hospice$5,333.68100% confidence
5900 South Eastern Avenue Suite 146, 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.
- Bella, Vida Hospice$2.85100% confidence
1310 South Marianna Avenue, Commerce, CA, 90040
Held by Paramount Escrow Services Inc
Co-owner on this record: Chase
Escrow funds · ID 969786810
$5,791.00
3 possible associated properties
At this address
- Trandafir, Stefan$6,081.0098% confidence
1310 South Marianna Avenue, Commerce, CA, 90040
- Trandafir, Stefan$5,832.0098% confidence
1310 South Marianna Avenue, Commerce, CA, 90040
- Trandafir, Victor$1.1091% confidence
1310 South Marianna 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.
- Trandafir, Stefan$6,081.0098% confidence
5600 East Washington Boulevard, Commerce, CA, 90040
Held by Charles Schwab & Co Inc
Co-owner on this record: Tan, Jamie
Shares of stock (Returned by po) · ID 973361651
$5,633.08
3 possible associated properties
At this address
- Jamie Tan Enterprises$0.0498% confidence
5600 East Washington Boulevard, Commerce, CA, 90040
- Jamie Tan Enterprises$11.6498% confidence
5600 East Washington Boulevard, Commerce, CA, 90040
- Jamie Tan Enterprises$7,827.8798% confidence
5600 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.
- Jamie Tan Enterprises$0.0498% confidence
5600 East Washington Boulevard, Commerce, CA, 90040
Held by Charles Schwab & Co Inc
Co-owner on this record: Jamie Tan Enterprises
Shares of stock (Returned by po) · ID 973361651
$5,633.08
3 possible associated properties
At this address
- Tan, Jamie$0.0498% confidence
5600 East Washington Boulevard, Commerce, CA, 90040
- Tan, Jamie$11.6498% confidence
5600 East Washington Boulevard, Commerce, CA, 90040
- Tan, Jamie$7,827.8798% confidence
5600 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.
- Tan, Jamie$0.0498% confidence
5655 Union Pacific Avenue, Commerce, CA, 90022
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741084
$5,613.92
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
7355 East Slauson Avenue, Commerce, CA, 90040
Held by Wells Fargo Equipment Finance Inc
Misc outstanding checks · ID 999986170
$5,589.18
1 possible associated property
At this address
- Deluxe Manufacturing LLC$1,332.3198% confidence
7355 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.
- Deluxe Manufacturing LLC$1,332.3198% confidence
7101 East Slauson Avenue, Commerce, CA, 90040
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1044220262
$5,563.17
6 possible associated properties
Same owner name elsewhere
- Jfc International Inc$40.00100% confidence
7101 East Slauson Avenue Attn Tyron Uyemura, Commerce, CA, 90040
- Jfc International Inc$40.00100% confidence
7101 East Slauson Avenue Attn Tyron Uyemura, Commerce, CA, 90040
- Jfc International Inc$40.00100% confidence
7101 East Slauson Avenue Attn Tyron Uyemura, Commerce, CA, 90040
At this address
- Jfc International Inc$210.2598% confidence
7101 East Slauson Avenue, Commerce, CA, 90040
- Jfc, International$2.0095% confidence
7101 East Slauson Avenue, Commerce, CA, 90040
- Jfc, International$0.2895% confidence
7101 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.
- Jfc International Inc$40.00100% confidence
2352 South Atlantic Boulevard, Commerce, CA, 90040
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024432853
$5,553.66
1 possible associated property
Same owner name elsewhere
- Babashoee, John W$398.16100% confidence
2352 South Atlantic 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.
- Babashoee, John W$398.16100% confidence
7149 East Gage Avenue, Commerce, CA, 90040
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Olmedo, Elsa
Checking accounts · ID 978485837
$5,545.32
3 possible associated properties
At this address
- Olmedo, Ruben$7.9991% confidence
7149 East Gage Avenue, Commerce, CA, 90040
- Olmedo$15.9891% confidence
7149 East Gage Avenue, Commerce, CA, 90040
- Olmedo, Elsa$5,545.3291% confidence
7149 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.
- Olmedo, Ruben$7.9991% confidence
7149 East Gage Avenue, Commerce, CA, 90040
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Olmedo, Gilberto R
Checking accounts · ID 978485837
$5,545.32
3 possible associated properties
At this address
- Olmedo, Ruben$7.9991% confidence
7149 East Gage Avenue, Commerce, CA, 90040
- Olmedo$15.9891% confidence
7149 East Gage Avenue, Commerce, CA, 90040
- Olmedo, Gilberto R$5,545.3291% confidence
7149 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.
- Olmedo, Ruben$7.9991% confidence
Lu, AlexCA
5333 East Slauson Suite A, Commerce, CA, 90040
Held by American Express Company
Unidentified remittances · ID 1021363951
$5,500.00
Dept Of Public Health Commerce CaCA
5555 Ferguson Drive, Commerce, CA, 90022
Held by Roche Diagnostics Corp
Vendor checks · ID 1037208178
$5,500.00
6239 Bandini Boulevard, Commerce, CA, 90040
Held by Prematic Service Corp - Nv
Refunds due · ID 971127625
$5,492.28
2917 South Vail Avenue, Commerce, CA, 90040
Held by Camden Development Inc
Refunds due · ID 1021395515
$5,400.00
2 possible associated properties
Same owner name elsewhere
- Deco, Lighting$210.42100% confidence
2917 Vail Avenue, Commerce, CA, 90040
- Deco, Lighting$126.76100% confidence
2917 Vail Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deco, Lighting$210.42100% confidence
2450 South Atlantic Boulevard 203, Commerce, CA, 90040
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1026255387
$5,400.00
1447 South McBride, Commerce, CA, 90040
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy · ID 984235950
$5,366.20
3 possible associated properties
Same owner name elsewhere
- Napoles, Manuel$1.5698% confidence
724 East 78th Street, Los Angeles, CA, 90001
- Napoles, Manuel$1,632.8698% confidence
1665 East 43rd Street, Los Angeles, CA, 90011
- Napoles, Manuel$35.0098% confidence
4597 Alondro Drive, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napoles, Manuel$1.5698% confidence
6440 East 26th Street Unit B, Commerce, CA, 90040
Held by Cit Group Inc
Refunds due · ID 978852841
$5,349.00
5900 South Eastern Avenue Suite 146, Commerce, CA, 90040
Held by Adventist Health System/west
Accounts payable · ID 1036075771
$5,333.68
2 possible associated properties
Same owner name elsewhere
- Bella, Vida Hospice$2.85100% confidence
5901 South Eastern Avenue # 156, Commerce, CA, 90040
- Bella, Vida Hospice$5,802.58100% confidence
5900 South Easthern Avenue Suite 156, 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.
- Bella, Vida Hospice$2.85100% confidence
Ervin E Schuber Family Trust TheCA
5275 East Washington Boulevard, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Co-owner on this record: Schuber, Jerry R
Checking accounts · ID 999814438
$5,280.64
5275 East Washington Boulevard, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Co-owner on this record: Ervin E Schuber Family Trust The
Checking accounts · ID 999814438
$5,280.64
C/o Frank Zarabi 6017 6019 Randolph Street, Commerce, CA, 90040
Held by Global Payments Inc
Security deposit · ID 992325549
$5,255.43
2 possible associated properties
Same owner name elsewhere
- Rock Fit LLC$4.9998% confidence
5553 Bandini Boulevard # B, Bell, CA, 90201
- Rock Fit LLC$4.0598% confidence
5553 Bandini Boulevard # B, Bell, 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.
- Rock Fit LLC$4.9998% confidence
1333 South Eastern Avenue, Commerce, CA, 90040
Held by U.s. Bank NA
Matured CD or save cert · ID 987905953
$5,225.68
6 possible associated properties
Same owner name elsewhere
- Aguilar, Yolanda P$4.0098% confidence
3924 Red Gum Court, Ceres, CA, 95307
- Aguilar, Yolanda P$30.0098% confidence
TX, 00000
- Aguilar, Yolanda P$65.9398% confidence
TX, 00000
At this address
- Aguilar, Yolanda P$9,306.4798% confidence
1333 South Eastern Avenue, Commerce, CA, 90040
- Aguilar, Yolanda$2.2795% confidence
1333 South Eastern Avenue, Commerce, CA, 90040
- Aguilar, Yolanda$17,709.6495% 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.
- Aguilar, Yolanda P$4.0098% confidence
4914 Kinsie Street, Commerce, CA, 90040
Held by Ivy Wilshire Global Allocation A
Co-owner on this record: Santoyo-Avila, Angelica
Mutual fund shares · ID 1018368488
$5,211.98
2 possible associated properties
At this address
- Avila, Daniel$3,433.9898% confidence
4914 Kinsie Street, Commerce, CA, 90040
- Avila, Daniel$4,002.7098% confidence
4914 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.
- Avila, Daniel$3,433.9898% confidence
4914 Kinsie Street, Commerce, CA, 90040
Held by Ivy Wilshire Global Allocation A
Co-owner on this record: Avila, Daniel
Mutual fund shares · ID 1018368488
$5,211.98
3 possible associated properties
Same owner name elsewhere
- Santoyo, Avila Angelica$0.1098% confidence
7685 Sage Drive, Pico Rivera, CA, 90660
At this address
- Santoyo-Avila, Angelica$3,433.9898% confidence
4914 Kinsie Street, Commerce, CA, 90040
- Santoyo-Avila, Angelica$4,002.7098% confidence
4914 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.
- Santoyo, Avila Angelica$0.1098% confidence
6033 East Bandini Boulevard, Commerce, CA, 90040
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 955827144
$5,176.24
5 possible associated properties
Same owner name elsewhere
- Pressure Systems Inc$86.69100% confidence
6033 Bandini Boulevard, Commerce, CA, 90040
- Pressure Systems Inc$28.95100% confidence
Attn: Ap / Ck#21998 6033 Bandini Boulevard, City Of Commerce, CA, 90040
- Pressure Systems Inc$448.00100% confidence
6033 Bandini Boulevard, City Of Commerc, CA, 90040
At this address
- Pressure Systems Inc$3,855.0098% confidence
6033 East Bandini Boulevard, Commerce, CA, 90040
- Pressure Systems Inc$963.7498% confidence
6033 East Bandini Boulevard, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pressure Systems Inc$86.69100% confidence
6329 East Washington Boulevard, Commerce, CA, 90040
Held by Bank Of America Nt&sa Branch:1054-City Of Commerce
Checking accounts, demand deposit · ID 1536589
$5,163.99
2405 South Wilma Avenue, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property · ID 997426363
$5,160.98
3 possible associated properties
At this address
- Huante, Dario$1.5191% confidence
2405 South Wilma Avenue, Commerce, CA, 90040
- Huante, Antonio$1,636.8691% confidence
2405 South Wilma Avenue, Commerce, CA, 90040
- Huante, Sara S$1,636.8691% confidence
2405 South 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.
- Huante, Dario$1.5191% confidence
5005 Harbor Street, Commerce, CA, 90040
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 975299176
$5,046.24
2 possible associated properties
At this address
- Brookes, Robert E$96.3295% confidence
5005 Harbor Street, Commerce, CA, 90040
- Brookes, Robert E.$20.0095% confidence
5005 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.
- Brookes, Robert E$96.3295% confidence
6055 East Washington Boulevard 800, Commerce, CA, 90040
Held by Providence Title Co
Funds held in a fiduciary capacity · ID 1039993260
$5,020.00
4901 Zambrano Street, Commerce, CA, 90040
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 978719934
$5,009.50
5 possible associated properties
Same owner name elsewhere
- Blue Holdings Inc$0.31100% confidence
5804 East Slauson Avenue Accts Pay, Commerce, CA, 90040
- Blue Holdings Inc$3,180.49100% confidence
5804 East Slauson Avenue, Commerce, CA, 90040
- Blue Holdings Inc$3,364.00100% confidence
5804 East Slauson Avenue, Commerce, CA, 90040
At this address
- Blue Holdings Inc$4,633.8098% confidence
4901 Zambrano Street, Commerce, CA, 90040
- Blue Holdings$115.0095% confidence
4901 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.
- Blue Holdings Inc$0.31100% confidence
1514 Eastern Avenue, Commerce, CA, 90022
Held by Business Title Escrow Inc.
Escrow check/Deposit/Disputed · ID 14606517
$5,000.00
5635 East Washington Boulevard, Commerce, CA, 90040
Held by Bank Of America NA
Customer overpayments · ID 980981239
$5,000.00
2 possible associated properties
At this address
- Ramirez, Lilliam K$776.2698% confidence
5635 East Washington Boulevard, Commerce, CA, 90040
- Ramirez, Lilliam K$536.4698% confidence
5635 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.
- Ramirez, Lilliam K$776.2698% confidence
2148 Wilma Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rollins, Marissa
Cashier's checks · ID 1032998423
$5,000.00
4715 Nobel Street, Commerce, CA, 90040
Held by Golden 1 Credit Union
Savings accounts · ID 1046122984
$4,992.83
3 possible associated properties
At this address
- Garcia, Rene$2.4098% confidence
4715 Nobel Street, Commerce, CA, 90040
- Garcia, Rene$53.2398% confidence
4715 Nobel Street, Commerce, CA, 90040
- Garcia, Rene G$0.4295% confidence
4715 Nobel Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Rene$2.4098% confidence
1455 South Sydney Drive, Commerce, CA, 90040
Held by Comerica Bank
Misc intangible property · ID 1024337366
$4,985.24
3 possible associated properties
Same owner name elsewhere
- Vidana, Jesus$1.1198% confidence
4859 Dodd Street, Mira Loma, CA, 91752
- Vidana, Jesus$20.9898% confidence
4859 Dodd Street, Mira Loma, CA, 91752
- Vidana, Jesus$29.2498% confidence
PO Box 965, Midland, TX, 79702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidana, Jesus$1.1198% confidence
O, H OCA
6104 South Sheila, Commerce, CA, 90040
Held by Nationwide Mutual Insurance
Court settlements · ID 12362376
$4,972.85
2547 Travers Avenue, Commerce, CA, 90040
Held by F&a Federal Credit Union
Co-owner on this record: Talley, Maryanne A
Savings accounts · ID 969276661
$4,959.18
1 possible associated property
At this address
- Talley, Maryanne A$4,959.1891% confidence
2547 Travers 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.
- Talley, Maryanne A$4,959.1891% confidence
2547 Travers Avenue, Commerce, CA, 90040
Held by F&a Federal Credit Union
Co-owner on this record: Talley, Desmond Victor
Savings accounts · ID 969276661
$4,959.18
1 possible associated property
At this address
- Talley, Desmond Victor$4,959.1891% confidence
2547 Travers 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.
- Talley, Desmond Victor$4,959.1891% confidence
Ya Ya Brand Inc DBA Love By Ya YaCA
6050 Rickenbacker Road, Commerce, CA, 90040
Held by Continental Casualty Company
Accounts payable · ID 975458227
$4,827.30
Rolling, Greens Nursery-EcommCA
2420 South Eastern Avenue, Commerce, CA, 90040
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263627
$4,772.16
Southern, California VascularCA
2250 South Atlantic Boulevard Suite G, Commerce, CA, 90040
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032828909
$4,728.34
6 possible associated properties
Same owner name elsewhere
- Southern, California Vascular$43.61100% confidence
110 New Stine Road, Bakersfield, CA, 93309
- Southern, California Vascular$10.48100% confidence
110 New Stine Road, Bakersfield, CA, 93309
- Southern, California Vascular$31.83100% confidence
110 New Stine Road, Bakersfield, CA, 93309
At this address
- Southern, California Vascular$15.8098% confidence
2250 South Atlantic Boulevard Suite G, Commerce, CA, 90040
- Southern, California Vascular$30.5098% confidence
2250 South Atlantic Boulevard Suite G, Commerce, CA, 90040
- Southern, California Vascular$22.0698% confidence
2250 South Atlantic Boulevard Suite G, 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.
- Southern, California Vascular$43.61100% confidence
2420 South Eastern Avenue, Commerce, CA, 90040
Held by Pvh Corp
Dividends · ID 971394377
$4,710.49
2 possible associated properties
At this address
- Sewing Collection Inc$70.0498% confidence
2420 South Eastern Avenue, Commerce, CA, 90040
- Sewing Collection Inc$2,044.8098% confidence
2420 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.
- Sewing Collection Inc$70.0498% confidence
5211 East Washington Boulevard 2 11, Commerce, CA, 90040
Held by Protective Insurance Company
Individual policy benefit/Clm · ID 1034858766
$4,677.36
1 possible associated property
Same owner name elsewhere
- My Way Xpress Inc$1,613.00100% confidence
5211 East Washington Boulevard 2 116, 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.
- My Way Xpress Inc$1,613.00100% confidence
4901 Zambrano Street, Commerce, CA, 90040
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 978719933
$4,633.80
5 possible associated properties
Same owner name elsewhere
- Blue Holdings Inc$0.31100% confidence
5804 East Slauson Avenue Accts Pay, Commerce, CA, 90040
- Blue Holdings Inc$3,180.49100% confidence
5804 East Slauson Avenue, Commerce, CA, 90040
- Blue Holdings Inc$3,364.00100% confidence
5804 East Slauson Avenue, Commerce, CA, 90040
At this address
- Blue Holdings Inc$5,009.5098% confidence
4901 Zambrano Street, Commerce, CA, 90040
- Blue Holdings$115.0095% confidence
4901 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.
- Blue Holdings Inc$0.31100% confidence
5527 Pueblo Court, Commerce, CA, 90040
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989640516
$4,621.43
5555 Ferguson Drive Suite 310 40, Commerce, CA, 90022
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021045376
$4,620.00
3 possible associated properties
Same owner name elsewhere
- Lac+usc, Medical Ctr$5,670.00100% confidence
2051 Marengo Street, Los Angeles, CA, 90033
- Lac, Usc Medical Ctr$1,365.5898% confidence
Home Hlth Agency 1200 North State Street Building 4, Los Angeles, CA, 90033
- Lac, Usc Medical Ctr$803.9198% confidence
PO Box 514647, Los Angeles, CA, 90051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lac+usc, Medical Ctr$5,670.00100% confidence
2355 Wilma Avenue, Commerce, CA, 90040
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044603
$4,580.82
4900 Zambrano Street Blue Holdings Inc, Commerce, CA, 90040
Held by At&t Corp
Refunds due · ID 995252587
$4,527.05
2 possible associated properties
Same owner name elsewhere
- Azteca, Productions$208.15100% confidence
5804 East Slauson Avenue, City Of Commerce, CA, 90040
- Azteca, Productions$1.1598% confidence
551 East 12th Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azteca, Productions$208.15100% confidence
6718 Agra Street Apt B, Commerce, CA, 90040
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991261586
$4,506.90
600 Citadel Drive, Commerce, CA, 90040
Held by Smart & Final LLC
Accounts payable · ID 1012035700
$4,500.00
500 Citadel Drive Suite 300, Commerce, CA, 90040
Held by Peco Energy Company
Accounts payable · ID 989949581
$4,464.97
5032 Fair Street, Commerce, CA, 90040
Held by National Financial Services LLC
Misc outstanding checks · ID 1047254551
$4,432.37
5 possible associated properties
Same owner name elsewhere
- Hernandez, Francisca M$4.8598% confidence
PO Box 2925, Bell Gardens, CA, 90202
- Hernandez, Francisca M$0.3698% confidence
79 Atherton Circle, Pittsburg, CA, 94565
- Hernandez, Francisca M$45.0098% confidence
1157 South San Pedro, Los Angeles, CA, 90011
At this address
- Hernandez, Raul T$53,785.4891% confidence
5032 Fair Street, Commerce, CA, 90040
- Hernandez, Raul T$16.4591% confidence
5032 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.
- Hernandez, Francisca M$4.8598% confidence
7000 East Slauson Avenue, Commerce, CA, 90040
Held by Hsbc Bank USA NA
Cashier's checks · ID 1018960012
$4,427.00
1 possible associated property
At this address
- La Downtown Investment LP$497.3698% confidence
7000 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.
- La Downtown Investment LP$497.3698% confidence
6400 East Washington Boulevard, Commerce, CA, 90040
Held by Comerica Bank
Misc intangible property · ID 992659732
$4,395.12
Doubletree Los Angeles/commrce 5757 Telegraph Road, Commerce, CA, 90040
Held by Bnsf Railway Company
Accounts payable · ID 975499509
$4,382.32
1 possible associated property
Same owner name elsewhere
- W 2005 Wyn Hotels LP$4,382.32100% confidence
Doubletree Los Angeles/commrce 5757 Telegraph Road, 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.
- W 2005 Wyn Hotels LP$4,382.32100% confidence
Doubletree Los Angeles/commrce 5757 Telegraph Road, Commerce, CA, 90040
Held by Bnsf Railway Company
Accounts payable · ID 975499510
$4,382.32
1 possible associated property
Same owner name elsewhere
- W 2005 Wyn Hotels LP$4,382.32100% confidence
Doubletree Los Angeles/commrce 5757 Telegraph Road, 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.
- W 2005 Wyn Hotels LP$4,382.32100% confidence
Transportation Commodities IncCA
4950 Triggs Street, Commerce, CA, 90022
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030447454
$4,367.20
4 possible associated properties
Same owner name elsewhere
- Transportation Commodities Inc$10,000.0098% confidence
DBA Tci Leasing Attn: Ryan Flynn, Dallas, TX, 75267
At this address
- Transportation Commodities Inc$664.3998% confidence
4950 Triggs Street, Commerce, CA, 90022
- Transportation Commodities Inc$85.8498% confidence
4950 Triggs Street, Commerce, CA, 90022
- Transportation Commodities Inc$13,690.7398% confidence
4950 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.
- Transportation Commodities Inc$10,000.0098% confidence
6055 East Washington Boulevard #430, Commerce, CA, 90040
Held by United California Bank
Co-owner on this record: Schmuck, Maria
Checking accounts, demand deposit · ID 11318453
$4,341.99
6055 East Washington Boulevard #430, Commerce, CA, 90040
Held by United California Bank
Co-owner on this record: Tersi, Erna
Checking accounts, demand deposit · ID 11318453
$4,341.99
4925 Aster Avenue, Commerce, CA, 90040
Held by Brasil Telecom Sa
Iras · ID 11770178
$4,265.87
2334 Cowlin Avenue, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Savings accounts · ID 976592698
$4,265.70
3 possible associated properties
At this address
- Avila, Marilyn K$1.2691% confidence
2334 Cowlin Avenue, Commerce, CA, 90040
- Avila, Mary A$9.2291% confidence
2334 Cowlin Avenue, Commerce, CA, 90040
- Avila, Francisco$52.7691% confidence
2334 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, Marilyn K$1.2691% confidence
5721 Bartmus Street, Commerce, CA, 90040
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1031643132
$4,259.66
5445 Jillson Street, Commerce, CA, 90040
Held by Open Text Holdings Inc
Accounts-receivable credit balance · ID 1041032724
$4,250.00
2 possible associated properties
At this address
- Malibu Dream Girl Inc$5.9198% confidence
5445 Jillson Street, Commerce, CA, 90040
- Malibu Design Group$191.0191% confidence
5445 Jillson Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malibu Dream Girl Inc$5.9198% confidence
Apparel Distribution ServicesCA
5804 East Slauson Avenue, Commerce, CA, 90040
Held by Pvh Corp
Unexch stock of successor co · ID 980377692
$4,229.19
2 possible associated properties
At this address
- Apparel Distribution Services$12.1798% confidence
5804 East Slauson Avenue, Commerce, CA, 90040
- Apparel Distribution Services$13,678.2098% 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.
- Apparel Distribution Services$12.1798% confidence
1916 Tubeway Avenue, Commerce, CA, 90040
Held by International Flavors & Fragrances Inc
Underlying shares or outstanding certificates · ID 985017490
$4,205.60
3 possible associated properties
Same owner name elsewhere
- Flavurence Corp$92.71100% confidence
PO Bx 7116, Commerce, CA, 90040
At this address
- Flavurence Corp$222.3098% confidence
1916 Tubeway Avenue, Commerce, CA, 90040
- Flavurence Corp$10.0098% confidence
1916 Tubeway 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.
- Flavurence Corp$92.71100% confidence
6725 Lanto Street, Commerce, CA, 90040
Held by Pathward
Misc intangible property · ID 1041081126
$4,200.00
4 possible associated properties
Same owner name elsewhere
- Ricoy, Arthur$311.5198% confidence
13421 Sunny Ridge Street, Hesperia, CA, 92344
At this address
- Ricoy, Annette$123.4091% confidence
6725 Lanto Street, Commerce, CA, 90040
- Ricoy, Annette$129.3191% confidence
6725 Lanto Street, Commerce, CA, 90040
- Ricoy, Annette$16.0091% confidence
6725 Lanto 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.
- Ricoy, Arthur$311.5198% confidence
2836 Vail Avenue, Commerce, CA, 90040
Held by Abbott Laboratories
Accounts payable · ID 962361573
$4,196.84
1 possible associated property
At this address
- Gelson, S$41.3598% confidence
2836 Vail Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gelson, S$41.3598% confidence
5801 South Malt Avenue, Commerce, CA, 90040
Held by Jb Hunt Transport Services Inc
Vendor checks · ID 981254205
$4,180.35
5 possible associated properties
Same owner name elsewhere
- Cj Gls America Inc$710.40100% confidence
6131 Orangethorpe Avenue Suite 410, Buena Vista, CA, 90620
- Cj Gls America Inc$32.5398% confidence
18805 South Laurel Park Road Cj Korea Express USA, Compton, CA, 90220
At this address
- Cj Gls America Inc$27.7398% confidence
5801 South Malt Avenue, Commerce, CA, 90040
- Cj Gls America Inc$500.0098% confidence
5801 South Malt Avenue, Commerce, CA, 90040
- Cj Gls America Inc$1,527.3898% confidence
5801 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.
- Cj Gls America Inc$710.40100% confidence
6234 Peachtree Street, Commerce, CA, 90040
Held by Etsy Inc
Misc intangible property · ID 1058856869
$4,172.97
2900 Supply Avenue, Commerce, CA, 90040
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043199640
$4,133.26
2213 Ransom Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Checking accounts · ID 1001165798
$4,098.91
2 possible associated properties
Same owner name elsewhere
- Rivera, Rivera Roberto$20.0098% confidence
5706 Winchester Street, San Diego, CA, 92139
- Rivera, Rivera Roberto$14.3098% confidence
510 South Bonnie Beach Place, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Rivera Roberto$20.0098% confidence
Ua 04 10 2001 Barry And Janine Abell Fam Ily TrustCA
2613 Yates Avenue, Commerce, CA, 90040
Held by Metlife Inc
Co-owner on this record: Abell, Janine
Underlying shares or outstanding certificates · ID 1032367089
$4,025.63
3 possible associated properties
At this address
- Ua 04 10 2001 Barry And Janine Abell Fam Ily Trust$21.0098% confidence
2613 Yates Avenue, Commerce, CA, 90040
- Ua 04 10 2001 Barry And Janine Abell Fam Ily Trust$23.5298% confidence
2613 Yates Avenue, Commerce, CA, 90040
- Ua 04 10 2001 Barry And Janine Abell Fam Ily Trust$24.6498% confidence
2613 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.
- Ua 04 10 2001 Barry And Janine Abell Fam Ily Trust$21.0098% confidence