Unclaimed property in Cudahy, CA
34,396 records · $4,698,439 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 22, 2026 · official state programs
4111 Flower Street, Cudahy, CA, 90201
Held by 21st Century Security Ins Co
Premium refunds · ID 971216345
$104.00
4412 Live Oak Street, Cudahy, CA, 90201
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks · ID 1021716431
$104.00
4644 Clara Street Apt I, Cudahy, CA, 90201
Held by The Pep Boys
Misc outstanding checks · ID 1008672171
$103.99
3 possible associated properties
At this address
- Melara, Marcela$0.6298% confidence
4644 Clara Street Apt I, Cudahy, CA, 90201
- Melara, Marcela$3.9298% confidence
4644 Clara Street Apt I, Cudahy, CA, 90201
- Melara, Marcela$0.7798% confidence
4644 Clara Street Apt I, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melara, Marcela$0.6298% confidence
3830 Walnut Street, Cudahy, CA, 90201
Held by Paypal Inc
Misc intangible property · ID 1012840998
$103.97
2 possible associated properties
At this address
- Herrera, Janet$10.0091% confidence
3830 Walnut Street, Cudahy, CA, 90201
- Herrera, Luz$15.0491% confidence
3830 Walnut Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Janet$10.0091% confidence
7744 Salt Lake Avenue, Cudahy, CA, 90201
Held by Primerica Life Insurance Company
Premium refunds · ID 1024837689
$103.94
6940 Wilcox Avenue Apt C, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Refunds due · ID 989515354
$103.92
5229 1/2 Santa Ana Street, Cudahy, CA, 90201
Held by At&t Video Services Inc.
Refunds due · ID 969507507
$103.89
5135 Live Oak Street Apt 2, Cudahy, CA, 90201
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 979944345
$103.84
3 possible associated properties
At this address
- Ortiz, Cynthia$94.5498% confidence
5135 Live Oak Street Apt 2, Cudahy, CA, 90201
- Ortiz, Cynthia$106.2698% confidence
5135 Live Oak Street Apt 2, Cudahy, CA, 90201
- Ortiz, Cynthia$275.0098% confidence
5135 Live Oak Street Apt 2, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Cynthia$94.5498% confidence
4315 1 2 Elizabeth Street, Cudahy, CA, 90201
Held by First Carolina Bank
Checking accounts · ID 1042810260
$103.76
3 possible associated properties
At this address
- Velasquez, Estefani$85.0098% confidence
4315 1/2 Elizabeth Street, Cudahy, CA, 90201
- Velasquez, Jacqueline$2.3691% confidence
4315 1/2 Elizabeth Street, Cudahy, CA, 90201
- Velasquez, Arelly$2.3591% confidence
4315 1/2 Elizabeth Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Estefani$85.0098% confidence
8006 Atlantic Avenue Spd2, Cudahy, CA, 90201
Held by Pathward
Misc intangible property · ID 1040878274
$103.75
5145 Clara Street, Cudahy, CA, 90201
Held by Bank Of America - Illinois
Co-owner on this record: Manzanares, Patrick
Savings accounts/Credit union shrs · ID 18339977
$103.73
1 possible associated property
Same owner name elsewhere
- Canales, Marta L$25.98100% confidence
5135 Live Oak Street Apt 14, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Marta L$25.98100% confidence
5145 Clara Street, Cudahy, CA, 90201
Held by Bank Of America - Illinois
Co-owner on this record: Canales, Marta L
Savings accounts/Credit union shrs · ID 18339977
$103.73
4422 1/2 Clara Street, Cudahy, CA, 90201
Held by Kaiser Federal Bank
Co-owner on this record: Lopez, Freddy
Savings accounts/Credit union shrs · ID 16971353
$103.71
1 possible associated property
At this address
- Lopez, Freddy$103.7191% confidence
4422 1/2 Clara Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Freddy$103.7191% confidence
4422 1/2 Clara Street, Cudahy, CA, 90201
Held by Kaiser Federal Bank
Co-owner on this record: Lopez, Kathy
Savings accounts/Credit union shrs · ID 16971353
$103.71
1 possible associated property
At this address
- Lopez, Kathy$103.7191% confidence
4422 1/2 Clara Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Kathy$103.7191% confidence
4744 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043585333
$103.68
5022 Elizabeth, Cudahy, CA, 90201
Held by Southern California Gas Co.
Other · ID 9478343
$103.67
5318 1/2 Clara Street, Cudahy, CA, 90201
Held by Integon National Insurance Company
Premium refunds · ID 1041697937
$103.64
8135 Atlantic Avenue, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16709313
$103.51
2 possible associated properties
At this address
- Cedva School 41$746.6798% confidence
8135 Atlantic Avenue, Cudahy, CA, 90201
- Cedva USA$16.7891% confidence
8135 Atlantic Avenue, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cedva School 41$746.6798% confidence
4526 Santa Ana Street Apt B, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance · ID 1023743750
$103.47
4 possible associated properties
Same owner name elsewhere
- Reyes, Jonathan J$4.2098% confidence
16009 Via Nueva, San Lorenzo, CA, 94580
- Reyes, Jonathan J$150.0098% confidence
301 West Vermont Avenue Apt 415, Escondido, CA, 92025
At this address
- Reyes, Jonathan J$34.6498% confidence
4526 Santa Ana Street Apt B, Cudahy, CA, 90201
- Reyes, Jimmy Rosa$6.0391% confidence
4526 Santa Ana Street Apt B, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Jonathan J$4.2098% confidence
4703 Live Oak Street 18, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18518934
$103.46
4519 Santa Ana Street, Cudahy, CA, 90201
Held by Limited Brandsincorporated
Other cert of ownership · ID 954500999
$103.43
2 possible associated properties
At this address
- Vasquez, Valerie K$1.2098% confidence
4519 Santa Ana Street, Cudahy, CA, 90201
- Vasquez, Valerie K$31.4898% confidence
4519 Santa Ana Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Valerie K$1.2098% confidence
$103.37
7736 Atlantic Avenue, Cudahy, CA, 90201
Held by Southern California Pizza Company LLC
Wages, payroll, salaries · ID 1008244339
$103.28
3 possible associated properties
At this address
- Kapadia, Akash$190.8598% confidence
7736 Atlantic Avenue, Cudahy, CA, 90201
- Kapadia, Akash$116.3998% confidence
7736 Atlantic Avenue, Cudahy, CA, 90201
- Kapadia, Akash$242.2498% confidence
7736 Atlantic Avenue, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kapadia, Akash$190.8598% confidence
7320 Bear Avenue, Cudahy, CA, 90201
Held by Allstate Indemnity Company
Premium refunds · ID 978979121
$103.11
1 possible associated property
At this address
- Viera, Nidia B$1.0691% confidence
7320 Bear Avenue, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viera, Nidia B$1.0691% confidence
5259 Live Oak Street Spc 14, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Refunds due · ID 994722064
$103.11
3 possible associated properties
Same owner name elsewhere
- Perez, Milton R$0.1298% confidence
828 Marlesta Road, Pinole, CA, 94564
- Perez, Milton R$3.7698% confidence
828 Marlesta Road, Pinole, CA, 94564
- Perez, Milton R$53.0098% confidence
717 Auburn Court, Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Milton R$0.1298% confidence
5314 Live Oak Street, Cudahy, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039846594
$103.11
5032 Elizabeth Street Apt 1A, Cudahy, CA, 90201
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019384528
$103.00
1 possible associated property
At this address
- Ley, Ana Torres$25.0098% confidence
5032 Elizabeth Street Apt 1A, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ley, Ana Torres$25.0098% confidence
P O Box 1095, Cudahy, CA, 90201
Held by Semcrude LP
Co-owner on this record: Parks, William K
Mineral proceeds · ID 16524063
$102.99
P O Box 1095, Cudahy, CA, 90201
Held by Semcrude LP
Co-owner on this record: Parks, Joanne
Mineral proceeds · ID 16524063
$102.99
5105 3/4 Clara Street, Cudahy, CA, 90201
Held by Princess House Inc.
Commissions · ID 1047467130
$102.97
3 possible associated properties
At this address
- Garcia, Miryam$292.7298% confidence
5105 3 4 Clara Street, Cudahy, CA, 90201
- Garcia, Miryam$147.0098% confidence
5105 3/4 Clara Street, Cudahy, CA, 90201
- Garcia, Miryam$21.9098% confidence
5105 3/4 Clara Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Miryam$292.7298% confidence
4765 Santa Ana Street Apt 1, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance · ID 1034980987
$102.96
3 possible associated properties
At this address
- Pena, Martha$114.4798% confidence
4765 Santa Ana Street Apt 1, Cudahy, CA, 90201
- Pena, Martha R$0.3495% confidence
4765 Santa Ana Street Apt 1, Cudahy, CA, 90201
- Pena, Raymond$22.3491% confidence
4765 Santa Ana Street Apt 1, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Martha$114.4798% confidence
5024 1/2 Clara Street 5024 1/2 Clara Street, Cudahy, CA, 90201
Held by Southern California Edison Co
Utility deposit · ID 957076949
$102.91
4940 Live Oak Street, Cudahy, CA, 90201
Held by Mercury Casualty Company
Court settlements · ID 11230656
$102.87
3 possible associated properties
Same owner name elsewhere
- Carrillo, Martin R$0.2398% confidence
4146 Eileen Street, Riverside, CA, 92504
- Carrillo, Martin R$2.1398% confidence
526 L Avenue, National City, CA, 91950
- Carrillo, Martin R$32.3698% confidence
10141 California Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Martin R$0.2398% confidence
3929 Live Oak Street, Cudahy, CA, 90201
Held by Afa V Alliance Ground International
Misc outstanding checks · ID 1011493242
$102.76
3 possible associated properties
Same owner name elsewhere
- Leal, Emmanuel$0.5998% confidence
1905 Glen Avenue, Pasadena, CA, 91103
- Leal, Emmanuel$775.4598% confidence
320 South Drive, Cactus, TX, 79013
- Leal, Emmanuel$38.1098% confidence
702 Odessa Court, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Emmanuel$0.5998% confidence
7604 Wilcox Avenue, Cudahy, CA, 90201
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960925376
$102.70
5140 Cecilia Street, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance · ID 1035017818
$102.68
4 possible associated properties
Same owner name elsewhere
- Villasenor, Aracely$0.05100% confidence
1402 Boyden Avenue, Lancaster, CA, 93534
- Villasenor, Aracely$1.5598% confidence
1402 Boyden Avenue, Lancaster, CA, 93534
- Villasenor, Aracely$4.2298% confidence
3828 Swift Avenue, San Diego, CA, 92105
At this address
- Villasenor, Aracely$50.5398% confidence
5140 Cecilia Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Aracely$0.05100% confidence
5028 Clara Street, Cudahy, CA, 90201
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040471910
$102.65
3 possible associated properties
At this address
- Ramirez, Ruben Ricardo$0.8898% confidence
5028 Clara Street, Cudahy, CA, 90201
- Ramirez, Ruben Ricardo$0.3098% confidence
5028 Clara Street, Cudahy, CA, 90201
- Ramirez, Ruben Ricardo$0.4598% confidence
5028 Clara Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ruben Ricardo$0.8898% confidence
4701 Live Oak Street Apt 2, Cudahy, CA, 90201
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries · ID 1017799755
$102.62
Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16676031
$102.58
1 possible associated property
Same owner name elsewhere
- Meza, Simitrio$0.9298% confidence
PO Box 1258, Lindsay, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Simitrio$0.9298% confidence
4647 Clara Street, Cudahy, CA, 90201
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18151378
$102.42
5309 Elizabeth Street, Cudahy, CA, 90201
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries · ID 1020516907
$102.39
4526 Santa Ana Street, Cudahy, CA, 90201
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1036468973
$102.21
2 possible associated properties
Same owner name elsewhere
- Herrera, Ninoska$5.4998% confidence
240 Bonita Glen Drive, Chula Vista, CA, 91910
- Herrera, Ninoska$110.0098% confidence
993 Monserate Avenue, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Ninoska$5.4998% confidence
4618 1/4 Live Oak Street, Cudahy, CA, 90201
Held by Century National Insurance
Premium refunds · ID 984622064
$102.20
4957 Elizabeth Street And 7829 Wil, Cudahy, CA, 90201
Held by Litton Loan Servicing LP
Escrow accounts · ID 963297764
$102.16
5030 1/4 Clara Street, Cudahy, CA, 90201
Held by State Board Of Equalization
Unidentified remittances · ID 969751741
$102.16
4008 Walnut Street, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000508967
$102.14
C/o San Diego Med Ctr Ob/gyn R So Cal Permanente Med Grp 7825 Atlantic Avenue, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable · ID 961631376
$102.06
4822 Elizabeth Street, Cudahy, CA, 90201
Held by Nexxo Financial Corporation
Property type not otherwise identified · ID 977501870
$102.00
3 possible associated properties
Same owner name elsewhere
- Callejas, Flor$4.4998% confidence
9945 Tamarack Avenue, Pacoima, CA, 91331
- Callejas, Flor$34.9998% confidence
37204 95th Street East, Littlerock, CA, 93543
At this address
- Callejas, Flor$50.0098% confidence
4822 Elizabeth Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callejas, Flor$4.4998% confidence
3832 Flower Street, Cudahy, CA, 90201
Held by Bank Of America NA
Customer overpayments · ID 989540099
$102.00
6 possible associated properties
Same owner name elsewhere
- Alvarado, Lizeth$0.1598% confidence
9711 Adela Avenue Ap D, South Gate, CA, 90280
- Alvarado, Lizeth$1.0698% confidence
4522 Donner Court, Montclair, CA, 91763
- Alvarado, Lizeth$2.5398% confidence
1697 Maple Court, Tulare, CA, 93274
At this address
- Alvarado, Lizeth$0.4898% confidence
3832 Flower Street, Cudahy, CA, 90201
- Alvarado, Mario$0.0991% confidence
3832 Flower Street, Cudahy, CA, 90201
- Alvarado, Mauricio$0.5391% confidence
3832 Flower Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Lizeth$0.1598% confidence
4858 1/2 Clara Street, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015145761
$102.00
Attn Quoc Ha Owner 7236 Atlantic Avenue, Cudahy, CA, 90201
Held by Sunrise Banks
Refunds due · ID 1012043095
$101.98
3 possible associated properties
Same owner name elsewhere
- Queen, Nail Spa$0.0398% confidence
9030 Windsor Road, Windsor, CA, 95492
- Queen Nail & Spa$36.6698% confidence
#### South Mason Road Suite ###, Katy, TX, 77450
- Queen, Nail Spa$148.9498% confidence
12244 Montana Avenue Building A Suite 50, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Queen, Nail Spa$0.0398% confidence
4449 Elizabeth Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA
Co-owners on this record: Benadom, William J, Benedom, William J
Checking accounts, demand deposit · ID 13423945
$101.95
4449 Elizabeth Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA
Co-owners on this record: Benadom, William J, Howell, Roberta J
Checking accounts, demand deposit · ID 13423945
$101.95
2 possible associated properties
At this address
- Benadom, William J$520.8193% confidence
4449 Elizabeth Street, Cudahy, CA, 90201
- Benadom, William J$101.9593% confidence
4449 Elizabeth Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benadom, William J$520.8193% confidence
4449 Elizabeth Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA
Co-owners on this record: Benedom, William J, Howell, Roberta J
Checking accounts, demand deposit · ID 13423945
$101.95
2 possible associated properties
At this address
- Benadom, William J$520.8198% confidence
4449 Elizabeth Street, Cudahy, CA, 90201
- Benedom, William J$101.9593% confidence
4449 Elizabeth Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benadom, William J$520.8198% confidence
5210 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15176888
$101.94
5104 1 4 Santa Ana, Cudahy, CA, 90201
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17814810
$101.90
1 possible associated property
Same owner name elsewhere
- Lopez, V M$174.7898% confidence
V M A C Lopez 1940 Claudina Avenue, Los Angeles, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, V M$174.7898% confidence
4422 Elizabeth Street, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance · ID 1023622671
$101.90
3 possible associated properties
At this address
- Garcia, Elizabeth$0.3491% confidence
4422 Elizabeth Street, Cudahy, CA, 90201
- Garcia, Gabriel R$0.4191% confidence
4422 Elizabeth Street, Cudahy, CA, 90201
- Garcia, Elizabeth C$50.0091% confidence
4422 Elizabeth Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Elizabeth$0.3491% confidence
4405 Clara Street, Cudahy, CA, 90201
Held by Southern California Gas Co.
Refunds or rebates · ID 965066637
$101.89
1 possible associated property
At this address
- Castro, Nannette G$22.1698% confidence
4405 Clara Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Nannette G$22.1698% confidence
Perez, LCA
4236 Live Oak Street, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000524472
$101.82
3 possible associated properties
At this address
- Perez, Luis$1.9595% confidence
4236 Live Oak Street, Cudahy, CA, 90201
- Perez, Crystal$0.3591% confidence
4236 Live Oak Street, Cudahy, CA, 90201
- Perez, Crystal$0.2191% confidence
4236 Live Oak Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Luis$1.9595% confidence
4210 Clara Street, Cudahy, CA, 90201
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985075198
$101.69
4766 1/2 Santa Ana, Cudahy, CA, 90201
Held by United States Fire Insurance Company
Individual policy benefit/Clm · ID 977067756
$101.60
4 possible associated properties
Same owner name elsewhere
- Francisco, Meza$0.5898% confidence
560 Spring Road Apt 81, Moorpark, CA, 93021
- Francisco, Meza$9.0898% confidence
81 Carrotwood Court, Sacramento, CA, 95823
- Francisco, Meza$2.2798% confidence
715 Orange Avenue, Chowchilla, CA, 93610
At this address
- Francisco, Meza$129.0298% confidence
4766 1/2 Santa Ana, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francisco, Meza$0.5898% confidence
8206 Salt Lake Avenue, Cudahy, CA, 90201
Held by T-Mobile USA
Accounts-receivable credit balance · ID 996454279
$101.55
3 possible associated properties
At this address
- Ruvalcaba, Juan I$2.9495% confidence
8206 Salt Lake Avenue, Cudahy, CA, 90201
- Ruvalcaba, Juan I$2.9895% confidence
8206 Salt Lake Avenue, Cudahy, CA, 90201
- Ruvalcaba, Perez Juan$0.1891% confidence
8206 Salt Lake Avenue, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Juan I$2.9495% confidence
5147 3-4 Clara Street, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Checking accounts, demand deposit · ID 11842244
$101.53
7735 Atlantic Avenue Spc 95, Cudahy, CA, 90201
Held by Discover Bank
Misc outstanding checks · ID 1029815480
$101.52
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Lizbeth M$49.9898% confidence
3382 Riverview Drive, Jurupa Ca, CA, 92509
At this address
- Rodriguez, Franz$1.0691% confidence
7735 Atlantic Avenue Spc 95, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Lizbeth M$49.9898% confidence
8305 Atlantic Avenue 24, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983534740
$101.51
4939 Clara Street 9, Cudahy, CA, 90201
Held by Hartford Fire Insurance Company
Insurance premiums · ID 11199440
$101.50
2 possible associated properties
Same owner name elsewhere
- Villatoro, Antonio R$471.3298% confidence
324 Branch Street, Los Angeles, CA, 90042
At this address
- Villatoro, Luis A$130.9891% confidence
4939 Clara Street #9, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villatoro, Antonio R$471.3298% confidence
4439 Live Oak Street, Cudahy, CA, 90201
Held by Union Yes Federal Credit Union
Savings accounts · ID 963596789
$101.47
4513 Elizabeth Street Apt 209, Cudahy, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039847233
$101.38
5242 Fostoria Street, Cudahy, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012117514
$101.32
6811 Walker Avenue, Cudahy, CA, 90201
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1000880341
$101.31
4 possible associated properties
Same owner name elsewhere
- Reid, Socorro A$54.00100% confidence
4874 East Gage Avenue #178, Bell, CA, 90201
- Reid, Socorro A$45.98100% confidence
6811 Walker Avenue, Bell, CA, 90201
- Reid, Socorro A$129.9098% confidence
12111 Rives Avenue, Downey, CA, 90242
At this address
- Reid, Socorro A$6.8598% confidence
6811 Walker Avenue, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reid, Socorro A$54.00100% confidence
5133 Santa Ana Street, Cudahy, CA, 90201
Held by Southern California Gas Company
Refunds or rebates · ID 1025456610
$101.31
1 possible associated property
Same owner name elsewhere
- Cross, Roads Housing$350.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cross, Roads Housing$350.0098% confidence
4911 Live Oak Street, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds · ID 1040607637
$101.31
2 possible associated properties
At this address
- Jacobo, Reyes Damian JR$3.5398% confidence
4911 Live Oak Street, Cudahy, CA, 90201
- Jacobo, Damian$35.0091% confidence
4911 Live Oak Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Reyes Damian JR$3.5398% confidence
4513 Elizabeth Street Apt 207, Cudahy, CA, 90201
Held by Fedex Freight Inc
Wages, payroll, salaries · ID 1013590673
$101.30
4 possible associated properties
Same owner name elsewhere
- Padilla, Bryan A$2.5398% confidence
15475 Old Castle Road, Fontana, CA, 92337
At this address
- Padilla, Bryan$18.0995% confidence
4513 Elizabeth Street Apt 207, Cudahy, CA, 90201
- Padilla, Vicky$4.7091% confidence
4513 Elizabeth Street Apt 207, Cudahy, CA, 90201
- Padilla, Ana$1.4591% confidence
4513 Elizabeth Street Apt 207, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Bryan A$2.5398% confidence
5237 Clara Street, Cudahy, CA, 90201
Held by Castrejon Et Al V Karen Kane Inc
Wages, payroll, salaries · ID 1024298683
$101.30
4906 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by Colony Charter Life Insurance Company
Other · ID 9570921
$101.27
1 possible associated property
At this address
- George, Charles E$101.2791% confidence
4906 1/2 Elizabeth Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Charles E$101.2791% confidence
4906 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by Colony Charter Life Insurance Company
Other · ID 9570920
$101.27
4 possible associated properties
Same owner name elsewhere
- George, Charles E$11.46100% confidence
4906 1/2 Elizabeth, Cudahy, CA, 90201
- George, Charles E$42.80100% confidence
4906 1/2 Elizabeth, Cudahy, CA, 90201
- George, Charles E$2,917.01100% confidence
4906 1/2 Elizabeth, Cudahy, CA, 90201
At this address
- George, Erma O$101.2791% confidence
4906 1/2 Elizabeth Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Charles E$11.46100% confidence
7740 Walker Avenue 20, Cudahy, CA, 90201
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18339757
$101.20
5102 Santa Ana Street, Cudahy, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020227175
$101.20
5129 Clara Street, Cudahy, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985164548
$101.17
4765 Santa Ana Street 28, Cudahy, CA, 90201
Held by Citibank N A
Credit balances · ID 13780713
$101.01
5018 Clara Street, Cudahy, CA, 90201
Held by Charles Schwab & Co Inc
Credit balances · ID 1071369062
$101.01
3 possible associated properties
Same owner name elsewhere
- Brenda, West$0.1198% confidence
113 Laguna Circle, Pittsburg, CA, 94565
- Brenda, West$25.0698% confidence
1615 South Ervay 6, Dallas, TX, 75215
- Brenda, West$1,087.4498% confidence
12542 Paramount Boulevard #326, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenda, West$0.1198% confidence
876 South Rice Road, Cudahy, CA, 90201
Held by Truck Insurance Exchange
Refunds · ID 13557294
$101.00
3729 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 18866294
$101.00
4944 Live Oak Street, Cudahy, CA, 90201
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 960329398
$101.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez-Montes, Amado$101.00100% confidence
6128 Pine Avenue, Maywood, CA, 90270
- Gonzalez, Montes Amado$476.4298% confidence
1250 Sadler Drive, San Marcos, TX, 78666
At this address
- Gonzalez, Hamet$8.0091% confidence
4944 Live Oak Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez-Montes, Amado$101.00100% confidence
4913 Nelson Drive (bell), Cudahy, CA, 90201
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 969422365
$101.00
4040 Weik Avenue, Cudahy, CA, 90201
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 969423546
$101.00
2 possible associated properties
Same owner name elsewhere
- Vertiz, Guadalupe$2.5098% confidence
80 Umbarger Road, San Jose, CA, 95111
- Vertiz, Guadalupe$30.0098% confidence
80 Umbarger Road, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vertiz, Guadalupe$2.5098% confidence
5159 Clara Street #28, Cudahy, CA, 90201
Held by Piercey West Inc
Refunds due · ID 1010158048
$101.00
4443 1/2 Clara Street, Cudahy, CA, 90201
Held by Southern California Gas Co.
Refunds · ID 13786301
$100.97
3825 1/2 Walnut Street, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit · ID 978384169
$100.91
4621 Live Oak Street F, Cudahy, CA, 90201
Held by Charles Schwab & Co Inc
Credit balances · ID 1071357858
$100.91
7735 Atlantic Avenue, Cudahy, CA, 90201
Held by Mercury Select Management Company
Other amounts due under policy · ID 997491683
$100.83
2 possible associated properties
At this address
- Pineda, Jaime D$0.8995% confidence
7735 Atlantic Avenue, Cudahy, CA, 90201
- Pineda, Jaime D$1.6195% confidence
7735 Atlantic Avenue, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Jaime D$0.8995% confidence
4733 Santa Ana, Cudahy, CA, 93901
Held by Bernalillo County Metro Court
Other · ID 2700471
$100.82
4331 Santa Ana Street, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit · ID 978377021
$100.82
4334 Santa Ana Street, Cudahy, CA, 90201
Held by Southern California Gas Company
Refunds or rebates · ID 999274889
$100.78
7511 Bear Avenue, Cudahy, CA, 90201
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1017974237
$100.71
5112 Clara Street Apt 7, Cudahy, CA, 90201
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045071589
$100.67
4 possible associated properties
Same owner name elsewhere
- Encizo, Vanessa$2.59100% confidence
5112 Clara Street Apt 8, Cudahy, CA, 90201
At this address
- Encizo, Vanessa$9.7598% confidence
5112 Clara Street Apt 7, Cudahy, CA, 90201
- Encizo, Vanessa$12.6398% confidence
5112 Clara Street Apt 7, Cudahy, CA, 90201
- Encizo, Vanessa$25.0098% confidence
5112 Clara Street Apt 7, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encizo, Vanessa$2.59100% confidence
7906 Crafton Avenue, Cudahy, CA, 90201
Held by Pacific Bell Telephone Company
Refunds due · ID 954764198
$100.65
5 possible associated properties
Same owner name elsewhere
- Miranda, Efren$730.7198% confidence
347 East Dakota, Laredo, TX, 78041
- Miranda, Efren$420.0098% confidence
9117 San Mateo Drive, Laredo, TX, 78045
- Miranda, Efren$722.2798% confidence
PO Box 430451, Laredo, TX, 78043
At this address
- Miranda, E$83.8695% confidence
7906 Crafton Avenue, Cudahy, CA, 90201
- Miranda, N$83.8691% confidence
7906 Crafton Avenue, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Efren$730.7198% confidence
P O Box 1405, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobil
Court settlements · ID 11548866
$100.61
4733 Clare Street, Cudahy, CA, 90201
Held by Family Federal Credit Union
Savings accounts/Credit union shrs · ID 14606481
$100.59
4635 Clara Street Apt 28, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds · ID 1040580767
$100.51