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 11, 2026 · official state programs
5103 Clara Street, Cudahy, CA, 90201
Held by Metlife Inc
Securities · ID 16273544
$1,668.91
$1,668.91
1 possible associated property
Same owner name elsewhere
- Frantz, Mary A$1,510.07100% confidence
4306 Hartle Avenue, 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.
- Frantz, Mary A$1,510.07100% confidence
5203-1/2 Santa Ana, Cudahy, CA, 90201
Held by Service Corporation Intl.
Securities · ID 17632437
$1,634.31
4 possible associated properties
Same owner name elsewhere
- Aragon, John B$75.8698% confidence
305 North Marguerita Avenue Apt 23, Alhambra, CA, 91801
At this address
- Aragon, John B$542.1598% confidence
5203-1/2 Santa Ana, Cudahy, CA, 90201
- Aragon, John B$180.7298% confidence
5203-1/2 Santa Ana, Cudahy, CA, 90201
- Aragon, John B$243.5898% confidence
5203-1/2 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.
- Aragon, John B$75.8698% confidence
8305 Atlantic Avenue Spc 21, Cudahy, CA, 90201
Held by Metlife Inc
Securities · ID 16278326
$1,629.00
3 possible associated properties
Same owner name elsewhere
- Davis, Norman B$39.4598% confidence
Unit 14 18307 Burbank Boulevard, Tarzana, CA, 91356
- Davis, Norman B$26.2298% confidence
1705 North Adoline Avenue, Fresno, CA, 93705
At this address
- Davis, Norman B$2,228.6098% confidence
8305 Atlantic Avenue Spc 21, 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.
- Davis, Norman B$39.4598% confidence
4244 Live Oak, Cudahy, CA, 90201
Held by Triton Energy Corp
Securities · ID 13125499
$1,626.00
5026 Elizabeth Street, Cudahy, CA, 90201
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1013881786
$1,603.82
3 possible associated properties
Same owner name elsewhere
- Marquez, Jesus M$61.1698% confidence
47-094 Van Buren #191, Indio, CA, 92201
- Marquez, Jesus M$45.0098% confidence
Mendota, CA, 00000
- Marquez, Jesus M$70.0098% confidence
100 West Westmont Avenue, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Jesus M$61.1698% confidence
4339 Clara Street Apt 1&4, Cudahy, CA, 90201
Held by Metlife Inc
Securities · ID 16311109
$1,589.29
7322 South Lake, Cudahy, CA, 90201
Held by Isi Trust Fund
Shares of stock (Returned by po) · ID 1141325
$1,581.70
1 possible associated property
Same owner name elsewhere
- Serritella, Lillian G$28.5298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4312 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17261311
$1,573.79
1 possible associated property
At this address
- Brouillette, Eugene E$776.0998% confidence
4312 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.
- Brouillette, Eugene E$776.0998% confidence
4447 1 Half Santa Ana, Cudahy, CA, 90201
Held by Reliastar Financial Corp
Securities · ID 13037734
$1,562.54
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814600
$1,561.73
3 possible associated properties
At this address
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street #3, Cudahy, CA, 90201
- Anderson, Don$1,874.8198% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
- Anderson, Don$1,697.1298% confidence
4440 Elizabeth Street 3, 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.
- Anderson, Don$33,430.9598% confidence
5044 Snata Ana Street C/o J P Str, Cudahy, CA, 90201
Held by Metropolitan Life Insurance Company
Endowments · ID 13695109
$1,545.43
1 possible associated property
Same owner name elsewhere
- Strain, Pearl M$1,030.81100% confidence
5044 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.
- Strain, Pearl M$1,030.81100% confidence
5129 Fostoria Street, Cudahy, CA, 90201
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594587
$1,541.91
4505 Santa Ana Street Apt J, Cudahy, CA, 90201
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries · ID 1005201389
$1,507.69
3 possible associated properties
Same owner name elsewhere
- Diaz, Favio R$5.2998% confidence
15768 Farmstead Street, Moreno Valley, CA, 92551
- Diaz, Favio R$1.0398% confidence
Spc 214 2851 South La Cadena Drive, Colton, CA, 92324
- Diaz, Favio R$1.0898% confidence
2851 South La Cadena Drive Spc 214, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Favio R$5.2998% confidence
4430 Hartle Street, Cudahy, CA, 90201
Held by Western Union Financial Services Inc
Misc intangible property · ID 980572005
$1,500.00
5199 Clara Street, Cudahy, CA, 90201
Held by Metropolitan Life Insurance Company
Co-owner on this record: Soto, Eduarto
Proceeds due beneficiaries · ID 998709096
$1,500.00
5199 Clara Street, Cudahy, CA, 90201
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rodriguez, Nelida
Proceeds due beneficiaries · ID 998709096
$1,500.00
Atlantic, Ave Medical ClinicCA
7503 Atlantic Avenue Suite D, Cudahy, CA, 90201
Held by Centene Management Company LLC
Vendor checks · ID 1026042667
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Atlantic, Ave Medical Clinic$53.91100% confidence
7503 Atlantic Avenue D, Cudahy, CA, 90201
At this address
- Atlantic, Ave Medical Clinic$2,962.5098% confidence
7503 Atlantic Avenue Suite D, Cudahy, CA, 90201
- Atlantic, Ave Medical Clinic$2,825.0098% confidence
7503 Atlantic Avenue Suite D, Cudahy, CA, 90201
- Atlantic, Ave Medical Clinic$250.0098% confidence
7503 Atlantic Avenue Suite D, 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.
- Atlantic, Ave Medical Clinic$53.91100% confidence
4832 Live Oak Street Apt East, Cudahy, CA, 90201
Held by Dandelion Payments Inc
Misc intangible property · ID 1045235653
$1,500.00
1 possible associated property
Same owner name elsewhere
- Rodas, Francisco Antonio$150.0198% confidence
5123 1/4 Duncan Way, 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.
- Rodas, Francisco Antonio$150.0198% confidence
526 Fostoria Street, Cudahy, CA, 90201
Held by Jimenez V Prl Aluminum Fund Scsccla
Misc outstanding checks · ID 990460141
$1,492.52
1 possible associated property
Same owner name elsewhere
- Magdaleno, Juan Jose$487.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magdaleno, Juan Jose$487.0098% confidence
7520 South Atlantic Avenue 5, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782566
$1,482.30
3 possible associated properties
Same owner name elsewhere
- Palafox, Sonia$0.15100% confidence
7520 Atlantic Avenue Spc 5, Cudahy, CA, 90201
- Palafox, Sonia$1.5898% confidence
143 Englemann Drive, Corona, CA, 92881
- Palafox, Sonia$6.0098% confidence
5413 Clover Mountain Street, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Sonia$0.15100% confidence
8125 Santa Ana Pines, Cudahy, CA, 90201
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952983844
$1,475.47
4916 Santa Ana Street # 14, Cudahy, CA, 90201
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375785
$1,470.79
3 possible associated properties
Same owner name elsewhere
- Rico, Hector$2.00100% confidence
4916 Santa Ana Street, Bell, CA, 90201
- Rico, Hector$0.15100% confidence
4916 Santa Ana Street, Cudahy, CA, 90201
- Rico, Hector$388.6798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rico, Hector$2.00100% confidence
5130 1/2 Santa Ana Street, Cudahy, CA, 90201
Held by Metabank
Misc intangible property · ID 981366370
$1,463.10
3 possible associated properties
Same owner name elsewhere
- Logan, Rodney$179.0098% confidence
3335 Chalfont Drive, Houston, TX, 77066
- Logan, Rodney$163.6098% confidence
6239 Melody Lane, Dallas, TX, 75231
- Logan, Rodney$810.5098% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Rodney$179.0098% confidence
3941 1/2 Walnut Street, Cudahy, CA, 90201
Held by Bank Of America - California - South
Co-owner on this record: Hernandez, Otilia
Matured CD or save cert · ID 952559814
$1,454.28
3 possible associated properties
At this address
- Hernandez, Jaime$5.5598% confidence
3941 1 2 Walnut Street, Cudahy, CA, 90201
- Hernandez, Jaime$34.7798% confidence
3941 1 2 Walnut Street, Cudahy, CA, 90201
- Hernandez, Otilia D$1.0391% confidence
3941 1 2 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.
- Hernandez, Jaime$5.5598% confidence
7630 Atlantic Avenue, Cudahy, CA, 90201
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1059653201
$1,454.05
3 possible associated properties
Same owner name elsewhere
- Miriam, Cruz$0.7098% confidence
9230 Wheeler Court A, Fontana, CA, 92335
- Miriam, Cruz$4.2698% confidence
18681 East Pearl Avenue, Orange, CA, 92869
- Miriam, Cruz$2.2798% confidence
205 South 2nd Street Spc 11, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miriam, Cruz$0.7098% confidence
7314 Bear Avenue, Cudahy, CA, 90201
Held by Barclays Bank Delaware
Savings accounts · ID 1043669545
$1,449.69
7735 Atlantic 50, Cudahy, CA, 90201
Held by Home Savings & Loan Assn Wilshire Ctr Br #28
Savings accounts/Credit union shrs · ID 868420
$1,445.11
4541 Live Oak, Cudahy, CA, 90201
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 10363745
$1,443.16
Maria Dolores Sanchez De RicoCA
5133 Santa Ana Street Apt 201, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683641
$1,440.77
1 possible associated property
At this address
- Maria Dolores Sanchez De Rico$1,070.1298% confidence
5133 Santa Ana Street Apt 201, 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.
- Maria Dolores Sanchez De Rico$1,070.1298% confidence
5237 Elizabeth 11, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975654981
$1,438.26
$1,430.68
1 possible associated property
At this address
- Lewis, Ruth$5,187.3998% confidence
7513 Wilcox 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.
- Lewis, Ruth$5,187.3998% confidence
4317 Clara Street, Cudahy, CA, 90201
Held by Burnham Fund
Mutual/Money market funds · ID 11942300
$1,427.17
4224 Florence Avenue Apt 318, Cudahy, CA, 90201
Held by Bank Of America - California NA (318)
Savings accounts · ID 976594546
$1,424.58
1 possible associated property
Same owner name elsewhere
- Ortiz, Alfonso E$82.6798% confidence
812 Drummond Drive, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Alfonso E$82.6798% confidence
4350 Clara Street 2, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975649383
$1,419.85
5129 Santa Ana Street, Cudahy, CA, 90201
Held by Anza Shareholders Liquidating Trust
Co-owner on this record: Carnevale, Louie
Liquidating funds · ID 375456
$1,413.00
1 possible associated property
At this address
- Carnevale, Louie$1,413.0091% confidence
5129 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.
- Carnevale, Louie$1,413.0091% confidence
5129 Santa Ana Street, Cudahy, CA, 90201
Held by Anza Shareholders Liquidating Trust
Co-owner on this record: Carnevale, Jacqueline
Liquidating funds · ID 375456
$1,413.00
4 possible associated properties
Same owner name elsewhere
- Carnevale, Louie$10.00100% confidence
6521 Clara Street, Bell Gardens, CA, 90201
- Carnevale, Louie$10.00100% confidence
6521 Clara Street, Bell Gardens, CA, 90201
- Carnevale, Louie$51.1198% confidence
18021 Mayerling Street, Granada Hills, CA, 91344
At this address
- Carnevale, Jacqueline$1,413.0091% confidence
5129 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.
- Carnevale, Louie$10.00100% confidence
7933 Wilcox Avenue, Cudahy, CA, 90201
Held by Jackson National Life Insurance Company
Co-owner on this record: Cea, Narcisa A
Individual policy benefit/Clm · ID 1025025201
$1,411.77
6 possible associated properties
Same owner name elsewhere
- Hernandez, G E$61.2298% confidence
159 1 2 Wilson Street, San Francisco, CA, 94112
- Hernandez, G E$61.2298% confidence
159 1 2 Wilson Street, San Francisco, CA, 94112
- Hernandez, G E$41.2198% confidence
731 Perez Street, San Antonio, TX, 78207
At this address
- Hernandez, Fidel$5.0091% confidence
7933 Wilcox Avenue, Cudahy, CA, 90201
- Hernandez, Fidel M$0.0191% confidence
7933 Wilcox Avenue, Cudahy, CA, 90201
- Hernandez, Fidel$0.6991% confidence
7933 Wilcox 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.
- Hernandez, G E$61.2298% confidence
7933 Wilcox Avenue, Cudahy, CA, 90201
Held by Jackson National Life Insurance Company
Co-owner on this record: Hernandez, G E
Individual policy benefit/Clm · ID 1025025201
$1,411.77
1 possible associated property
At this address
- Cea, Elias$9.3091% confidence
7933 Wilcox 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.
- Cea, Elias$9.3091% confidence
4925 Live Oak Street, Cudahy, CA, 90201
Held by Fifth Third Bancorp
Co-owner on this record: Reyes, Jose
Escrow accounts · ID 959210064
$1,410.96
4102 Live Oak Street, Cudahy, CA, 90201
Held by Saxon Mortgage Services Inc.
Customer overpayments · ID 976510633
$1,403.06
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Miriam E.$9.68100% confidence
4104 Live Oak Street, Cudahy, CA, 90201
- Rodriguez, Miriam E$7.6798% confidence
00000
- Rodriguez, Miriam E$0.1598% confidence
21615 Dolores Street, 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.
- Rodriguez, Miriam E.$9.68100% confidence
4810 3 4 Elizabeth Street, Cudahy, CA, 90201
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016667901
$1,401.75
4254 Live Oak Street, Cudahy, CA, 90201
Held by Pathward
Misc intangible property · ID 1041089468
$1,400.00
3 possible associated properties
At this address
- Valencia, Denise$5.7898% confidence
4254 Live Oak Street, Cudahy, CA, 90201
- Valencia, Denise$6.0098% confidence
4254 Live Oak Street, Cudahy, CA, 90201
- Valencia, Denise$1.9098% confidence
4254 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.
- Valencia, Denise$5.7898% confidence
4412 Clara Street, Cudahy, CA, 90201
Held by Pathward
Misc intangible property · ID 1041093707
$1,400.00
7520 Atlantic Avenue Spc 1, Cudahy, CA, 90201
Held by Pathward
Misc intangible property · ID 1041134579
$1,388.36
5 possible associated properties
Same owner name elsewhere
- Ventura, Steve$79.99100% confidence
7520 Atlantic Avenue, Cudahy, CA, 90201
- Ventura, Steve$0.2898% confidence
4360 South Fig, Fresno, CA, 93706
- Ventura, Steve$1.4898% confidence
18351 Piper Place, Yorba Linda, CA, 92886
At this address
- Ventura, Steve$9.9998% confidence
7520 Atlantic Avenue Spc 1, Cudahy, CA, 90201
- Ventura, Steve$5.0098% confidence
7520 Atlantic Avenue Spc 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.
- Ventura, Steve$79.99100% confidence
5252 Elizabeth Street Apt 21, Cudahy, CA, 90201
Held by Green Dot Bank
Checking accounts · ID 1008889554
$1,382.74
1 possible associated property
At this address
- Perez, Ricardo$25.0098% confidence
5252 Elizabeth Street Apt 21, 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, Ricardo$25.0098% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814609
$1,377.41
3 possible associated properties
At this address
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street #3, Cudahy, CA, 90201
- Anderson, Don$1,874.8198% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
- Anderson, Don$1,697.1298% confidence
4440 Elizabeth Street 3, 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.
- Anderson, Don$33,430.9598% confidence
4536 Sant Ana Street, Cudahy, CA, 93033
Held by Citifinancial Credit Company
Customer overpayments · ID 952957307
$1,374.00
4349 Liveoak Street, Cudahy, CA, 90201
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960923789
$1,364.93
4803 Live Oak Street # B, Cudahy, CA, 90201
Held by Moore V Petrochem Insulation Inc
Wages, payroll, salaries · ID 1018132858
$1,358.96
4948 Live Oak, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0372-Vernon Branch
Savings accounts/Credit union shrs · ID 9129824
$1,358.63
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814601
$1,358.00
3 possible associated properties
At this address
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street #3, Cudahy, CA, 90201
- Anderson, Don$1,874.8198% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
- Anderson, Don$1,697.1298% confidence
4440 Elizabeth Street 3, 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.
- Anderson, Don$33,430.9598% confidence
4935 Live Oak Street, Cudahy, CA, 90201
Held by Western National Life
Annuities · ID 17881687
$1,354.46
1 possible associated property
Same owner name elsewhere
- Valdez, Josephine S$5.4898% confidence
1160 West 7th Street Apt 2, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Josephine S$5.4898% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814558
$1,331.09
3 possible associated properties
At this address
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street #3, Cudahy, CA, 90201
- Anderson, Don$1,874.8198% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
- Anderson, Don$1,697.1298% confidence
4440 Elizabeth Street 3, 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.
- Anderson, Don$33,430.9598% confidence
4407 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Moreno V Dcx-Chol Enterprises Inc Fund
Misc outstanding checks · ID 1068778386
$1,315.96
1 possible associated property
Same owner name elsewhere
- Ruth, Barajas$0.2698% confidence
14811 Brink Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruth, Barajas$0.2698% confidence
6928 Walker Avenue, Cudahy, CA, 90201
Held by First American Title Company
Escrow accounts · ID 976546108
$1,300.00
2 possible associated properties
At this address
- Rodriguez, Ricardo$0.6998% confidence
6928 Walker Avenue, Cudahy, CA, 90201
- Rodriguez, Ricardo$2.5998% confidence
6928 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.
- Rodriguez, Ricardo$0.6998% confidence
7705 Atlantic Boulevard, Cudahy, CA, 90201
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978619238
$1,300.00
4350 Clara Street Apt 1, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Checking accounts, demand deposit · ID 13574507
$1,298.81
1 possible associated property
Same owner name elsewhere
- Vivo, Roberto$189.0098% confidence
11400 West Olympic Boulevard 590, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vivo, Roberto$189.0098% confidence
Romo, RCA
7726 Walker Avenue D, Cudahy, CA, 90201
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17818363
$1,296.82
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C/o John O Robertson JR 4244 Live Oak Street, Cudahy, CA, 90201
Held by Trw Inc/bdm International Inc
Securities exchanged for cash · ID 17035204
$1,280.00
4906 1/2 Elizabeth, Cudahy, CA, 90201
Held by Zions Bancorporation/calwest
Dividends · ID 956000200
$1,261.53
6 possible associated properties
Same owner name elsewhere
- George, Charles E$101.27100% confidence
4906 1/2 Elizabeth Street, Cudahy, CA, 90201
- George, Charles E$8.6198% confidence
331 South Old Ranch Road, Arcadia, CA, 91007
- George, Charles E$0.1198% confidence
13322 Nokoni Drive, Poway, CA, 92064
At this address
- George, Charles E$11.4698% confidence
4906 1/2 Elizabeth, Cudahy, CA, 90201
- George, Charles E$42.8098% confidence
4906 1/2 Elizabeth, Cudahy, CA, 90201
- George, Charles E$2,917.0198% confidence
4906 1/2 Elizabeth, 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$101.27100% confidence
7735 Atlantic Avenue, Cudahy, CA, 90201
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15686823
$1,258.00
3 possible associated properties
Same owner name elsewhere
- Terrill, Beverly$510.00100% confidence
7735 Atlantic Avenue Spc 67, Cudahy, CA, 90201
- Terrill, Beverly$612.00100% confidence
155 East 111 Th Street, Los Angeles, CA, 90061
- Terrill, Beverly$30.0098% confidence
Apt C, Santa Barbara, CA, 93111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrill, Beverly$510.00100% confidence
0, Cudahy, CA, 90201
Held by Phoenix Settlement Admn (hayes V Salt & Straw)
Wages, payroll, salaries · ID 1072176885
$1,255.03
5162 Elizabeth Street, Cudahy, CA
Held by American National Insurance Company
Other · ID 9696933
$1,254.00
4446 Santa Ana Street, Cudahy, CA, 90201
Held by Obsidian Pacific Insurance Company
Individual policy benefit/Clm · ID 1014173081
$1,250.37
4750 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aldana, Lidia
Cashier's checks · ID 1043536856
$1,250.00
4901 Clara Street Apt D, Cudahy, CA, 90201
Held by Panish | Shea | Ravipudi LLP
Customer overpayments · ID 1045818526
$1,249.00
5428 One Half Live Oaks Street, Cudahy, CA, 90201
Held by Westvaco Corp
Co-owner on this record: Sheppard, George A
Shares of stock (Returned by po) · ID 2101107
$1,248.21
4 possible associated properties
Same owner name elsewhere
- Sheppard, Eleanor C$2.7998% confidence
20095 Waterford, Huntington Beach, CA, 92646
- Sheppard, Eleanor C$3,719.6298% confidence
20095 Waterford, Huntington Beach, CA, 92646
- Sheppard, Eleanor C$196.8598% confidence
833 Mc Donald, Wilmington, CA
At this address
- Sheppard, George A$1,248.2191% confidence
5428 One Half Live Oaks 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.
- Sheppard, Eleanor C$2.7998% confidence
5428 One Half Live Oaks Street, Cudahy, CA, 90201
Held by Westvaco Corp
Co-owner on this record: Sheppard, Eleanor C
Shares of stock (Returned by po) · ID 2101107
$1,248.21
4 possible associated properties
Same owner name elsewhere
- Sheppard, George A$2.7998% confidence
20095 Waterford, Huntington Beach, CA, 92646
- Sheppard, George A$3,719.6298% confidence
20095 Waterford, Huntington Beach, CA, 92646
- Sheppard, George A$394.8298% confidence
20095 Waterford, Huntington Beach, CA, 92646
At this address
- Sheppard, Eleanor C$1,248.2191% confidence
5428 One Half Live Oaks 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.
- Sheppard, George A$2.7998% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814559
$1,246.85
3 possible associated properties
At this address
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street #3, Cudahy, CA, 90201
- Anderson, Don$1,874.8198% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
- Anderson, Don$1,697.1298% confidence
4440 Elizabeth Street 3, 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.
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814520
$1,242.91
3 possible associated properties
At this address
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street #3, Cudahy, CA, 90201
- Anderson, Don$1,874.8198% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
- Anderson, Don$1,697.1298% confidence
4440 Elizabeth Street 3, 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.
- Anderson, Don$33,430.9598% confidence
0, Cudahy, CA, 90201
Held by Phoenix Settlement Admn (amort V Ecco)
Wages, payroll, salaries · ID 1072169082
$1,241.41
3 possible associated properties
Same owner name elsewhere
- Javier, Dominguez$0.3898% confidence
10020 El Dorado Avenue, Pacoima, CA, 91331
- Javier, Dominguez$4.2698% confidence
3455 Santa Rosa Avenue Apt 32, Santa Rosa, CA, 95407
- Javier, Dominguez—98% confidence
12871 US 264 Alt, Zebulon
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Dominguez$0.3898% confidence
4600 Santa Ana Street Apt 8, Cudahy, CA, 90201
Held by Customers Bank
Cashier's checks · ID 1013121550
$1,238.02
6 possible associated properties
Same owner name elsewhere
- Parra, Vicente$78.8698% confidence
1161 East 62nd Street, Los Angeles, CA, 90001
- Parra, Vicente$80.6498% confidence
101 Main Street Suite 400, Huntington Beach, CA, 92647
- Parra, Vicente$145.8298% confidence
126 Bangor Drive, San Antonio, TX, 78228
At this address
- Parra, Elizabeth$5.0591% confidence
4600 Santa Ana Street Apt 8, Cudahy, CA, 90201
- Parra, Dorothy J$4.3891% confidence
4600 Santa Ana Street Apt 8, Cudahy, CA, 90201
- Parra, Cortes Diego$29.0991% confidence
4600 Santa Ana Street Apt 8, 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.
- Parra, Vicente$78.8698% confidence
P O Box 1514, Cudahy, CA, 90201
Held by Guarantee Life
Funds for liquidation · ID 1024774660
$1,237.86
3 possible associated properties
Same owner name elsewhere
- Mc, Cabe Benjamin F$278.07100% confidence
P O Box 1514, Cudahy, CA, 90201
- Mc, Cabe Benjamin F$340.86100% confidence
P O Box 1514, Cudahy, CA, 90201
- Mc, Cabe Benjamin F$89.70100% confidence
P O Box 1514, 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.
- Mc, Cabe Benjamin F$278.07100% confidence
5132 1 2 Santa Ana Street, Cudahy, CA, 90201
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17808771
$1,234.93
4635 Clara Street #28, Cudahy, CA, 90201
Held by Hanmi Bank
Co-owner on this record: Ramirez, Gavito Hugo R
Checking accounts · ID 997003569
$1,234.26
4635 Clara Street #28, Cudahy, CA, 90201
Held by Hanmi Bank
Co-owner on this record: Diaz, Perales Martha B
Checking accounts · ID 997003569
$1,234.26
9513 Clara Street Dpt 4, Cudahy, CA, 90201
Held by Guardado V Wesley Allen
Misc outstanding checks · ID 1014431898
$1,233.60
$1,231.89
1 possible associated property
At this address
- Leamy, William P$1,825.0591% confidence
4222 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.
- Leamy, William P$1,825.0591% confidence
9020 Wilcox And Santa Ana, Cudahy, CA, 00000
Held by Western Union Financial Services Inc
Money orders · ID 971287830
$1,230.00
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814584
$1,228.68
3 possible associated properties
At this address
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street #3, Cudahy, CA, 90201
- Anderson, Don$1,874.8198% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
- Anderson, Don$1,697.1298% confidence
4440 Elizabeth Street 3, 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.
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814581
$1,227.63
3 possible associated properties
At this address
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street #3, Cudahy, CA, 90201
- Anderson, Don$1,874.8198% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
- Anderson, Don$1,697.1298% confidence
4440 Elizabeth Street 3, 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.
- Anderson, Don$33,430.9598% confidence
$1,225.00
4644 Clara Street A, Cudahy, CA, 90201
Held by Chase Home Finance LLC
Refunds · ID 17659018
$1,221.09
4218 Live Oak Street, Cudahy, CA, 90201
Held by Citibank NA Cca
Checking accounts · ID 1033483934
$1,210.98
3 possible associated properties
At this address
- Parrales, Daniel E$5.0098% confidence
4218 Live Oak Street, Cudahy, CA, 90201
- Parrales, Ruiz Daniel$0.0591% confidence
4218 Live Oak Street, Cudahy, CA, 90201
- Parrales, Ruiz Daniel$0.5091% confidence
4218 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.
- Parrales, Daniel E$5.0098% confidence
4802 Santa Ana Street Apt, Cudahy, CA, 90201
Held by Darrick Dat Pham Et Al V Surefire LLC
Misc outstanding checks · ID 1017181646
$1,203.67
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Manuel$12.70100% confidence
4802 Santa Ana Street Unit G, Bell Gardens, CA, 90201
- Sepulveda, Manuel$0.9598% confidence
16991 Via De Anza, Fontana, CA, 92337
- Sepulveda, Manuel$0.9998% confidence
4863 East Stetson Road, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Manuel$12.70100% confidence
4435 Hartle Avenue, Cudahy, CA, 90201
Held by Capital One NA
Customer overpayments · ID 1029954263
$1,200.00
2 possible associated properties
At this address
- Navarro, David$8.9498% confidence
4435 Hartle Avenue, Cudahy, CA, 90201
- Navarro, Gabriel$6.5091% confidence
4435 Hartle 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.
- Navarro, David$8.9498% confidence
7800 Wilcox Avenue Apt 2, Cudahy, CA, 90201
Held by Pathward
Misc intangible property · ID 1040849963
$1,200.00
1 possible associated property
At this address
- Rojas, Petra Zavala$243.0595% confidence
7800 Wilcox Avenue 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.
- Rojas, Petra Zavala$243.0595% confidence
4860 1/2 Clara Street, Cudahy, CA, 90201
Held by Pathward
Misc intangible property · ID 1040878272
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Alvarado, Genesis$0.7198% confidence
894 Davis Street Apt # 206, San Leandro, CA, 94577
- Alvarado, Genesis$0.1598% confidence
77 Lausanne Avenue Apt 4, Daly City, CA, 94014
- Alvarado, Genesis$3.4698% confidence
260 North Midway Drive B7, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Genesis$0.7198% confidence
4517 1/4 Santa Ana Street, Cudahy, CA, 90201
Held by Pathward
Misc intangible property · ID 1041131171
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Villela, Jorge$4.00100% confidence
4517 Santa Ana, Cudahay, CA, 90201
- Villela, Jorge$5.0098% confidence
4647 East 59th Place Iia, Maywood, CA, 90270
- Villela, Jorge$6.1398% confidence
4668 Wilson Avenue Apt 7, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villela, Jorge$4.00100% confidence
4407 Live Oak Street Apt 1, Cudahy, CA, 90201
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1028194487
$1,199.23
1 possible associated property
Same owner name elsewhere
- Barajas, Diamond$1.14100% confidence
4407 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.
- Barajas, Diamond$1.14100% confidence
4550 Santa Ana Street Apt 14, Cudahy, CA, 90201
Held by Bank Of America - California
Savings accounts · ID 970777655
$1,199.05
4311 3/4 Elizabeth Street, Cudahy, CA, 90201
Held by Flowserve US Inc.
Wages, payroll, salaries · ID 960256677
$1,196.68
4240 Hartle Avenue, Cudahy, CA, 00000
Held by Alliant Credit Union
Savings accounts · ID 981840659
$1,191.74
3 possible associated properties
Same owner name elsewhere
- Sandoval, Cynthia R$2.0098% confidence
1227 Katherine Court, Beaumont, CA, 92223
- Sandoval, Cynthia R$83.2998% confidence
13634 Forest Rock, San Antonio, TX, 78231
- Sandoval, Cynthia R$158.6798% confidence
6301 El Capitan Court, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Cynthia R$2.0098% confidence
5235 Elizabeth Street Apt 5, Cudahy, CA, 90201
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448178
$1,190.00
1 possible associated property
At this address
- Brizuela, Bersabe$0.9691% confidence
5235 Elizabeth Street Apt 5, 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.
- Brizuela, Bersabe$0.9691% confidence
4513 Elizabeth Street Apt 108, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027122538
$1,188.87
3 possible associated properties
At this address
- Vargas, Teresa$0.2098% confidence
4513 Elizabeth Street Apt 108, Cudahy, CA, 90201
- Vargas, Teresa$52.1098% confidence
4513 Elizabeth Street Apt 108, Cudahy, CA, 90201
- Vargas, Teresa R$22.0095% confidence
4513 Elizabeth Street Apt 108, 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.
- Vargas, Teresa$0.2098% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814554
$1,188.47
3 possible associated properties
At this address
- Anderson, Don$33,430.9598% confidence
4440 Elizabeth Street #3, Cudahy, CA, 90201
- Anderson, Don$1,874.8198% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
- Anderson, Don$1,697.1298% confidence
4440 Elizabeth Street 3, 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.
- Anderson, Don$33,430.9598% confidence
4039 Clara Street, Cudahy, CA, 90201
Held by Ocwen Financial Corp
Co-owner on this record: Gold, Virginia
Escrow funds · ID 1017820558
$1,183.88
3 possible associated properties
At this address
- Gold, Timothy$1.5098% confidence
4039 Clara Street, Cudahy, CA, 90201
- Gold, Timothy$0.5098% confidence
4039 Clara Street, Cudahy, CA, 90201
- Gold, Virginia$1.5091% confidence
4039 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.
- Gold, Timothy$1.5098% confidence
4039 Clara Street, Cudahy, CA, 90201
Held by Ocwen Financial Corp
Co-owner on this record: Gold, Timothy
Escrow funds · ID 1017820558
$1,183.88
6 possible associated properties
Same owner name elsewhere
- Gold, Virginia$0.0598% confidence
3249 San Amadeo Unit North, Laguna Woods, CA, 92637
- Gold, Virginia$0.4098% confidence
3249 San Amadeo Unit North, Laguna Woods, CA, 92637
- Gold, Virginia$104.4398% confidence
3200 Marna Avenue, Long Beach, CA, 90808
At this address
- Gold, Virginia$1.5098% confidence
4039 Clara Street, Cudahy, CA, 90201
- Gold, Virginia$0.5098% confidence
4039 Clara Street, Cudahy, CA, 90201
- Gold, Timothy$1.5091% confidence
4039 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.
- Gold, Virginia$0.0598% confidence
5029 Santa Ana Apt 21, Cudahy, CA, 90201
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1024748269
$1,180.73