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 17, 2026 · official state programs
5215 Cecilia Street, Cudahy, CA, 90201
Held by Farmers Insurance Exchange
Premium refunds · ID 1000500262
$240.95
3 possible associated properties
Same owner name elsewhere
- Margiljic, Viktor$3.5198% confidence
12103 Bombardier Avenue, Norwalk, CA, 90650
- Margiljic, Viktor$0.5898% confidence
15124 Gardenhill Drive, La Mirada, CA, 90638
- Margiljic, Viktor$0.6198% confidence
15124 Gardenhill Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margiljic, Viktor$3.5198% confidence
4022 Live Oak, Cudahy, CA, 90201
Held by Webster Bank
Cashier's checks · ID 984134064
$240.85
7734 Wilcox Avenue, Cudahy, CA, 90201
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1031816880
$240.66
5208 1/4 Santa Ana Street, Cudahy, CA, 90201
Held by Robert Half International Inc
Wages, payroll, salaries · ID 988191972
$240.48
7730 Otis Avenue, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000517459
$240.37
3 possible associated properties
At this address
- Gonzalez, Edgar E$5.0095% confidence
7730 Otis Avenue, Cudahy, CA, 90201
- Gonzalez, Edgar E$2.9895% confidence
7730 Otis Avenue, Cudahy, CA, 90201
- Gonzales, Edgar E$20.5493% confidence
7730 Otis 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.
- Gonzalez, Edgar E$5.0095% confidence
4254 Live Oak Street, Cudahy, CA, 90201
Held by The Home Depot
Salaries/Wages · ID 17758628
$240.30
3 possible associated properties
Same owner name elsewhere
- Bautista, Edith Y$27.3398% confidence
12254 Peach Street Apt B, Lynwood, CA, 90262
- Bautista, Edith Y$119.4198% confidence
12254 Peach Street Apt B, Lynwood, CA, 90262
- Bautista, Edith Y$29.8598% confidence
5302 Josephine Street, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Edith Y$27.3398% confidence
3923 Walnut Street, Cudahy, CA, 90201
Held by Target Enterprise Inc
Refunds · ID 18250219
$240.16
4410 One Half Clara, Cudahy, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001188923
$240.09
7232 Atlantc 1D, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Co-owners on this record: Lee, L, Lee, W
Refunds · ID 11984164
$240.08
3 possible associated properties
Same owner name elsewhere
- One, Hour Photo$62.7898% confidence
34351B Date Palm Drive, Cathedral City, CA, 92234
- One, Hour Photo$16.8798% confidence
Sid & Son Inc, La M Irada, CA, 90638
- One, Hour Photo$17.1598% confidence
1345 Newell Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One, Hour Photo$62.7898% confidence
Lee, LCA
7232 Atlantc 1D, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Co-owners on this record: Lee, W, One, Hour Photo
Refunds · ID 11984164
$240.08
1 possible associated property
At this address
- Lee, W$240.0891% confidence
7232 Atlantc 1D, 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.
- Lee, W$240.0891% confidence
Lee, WCA
7232 Atlantc 1D, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Co-owners on this record: Lee, L, One, Hour Photo
Refunds · ID 11984164
$240.08
1 possible associated property
At this address
- Lee, L$240.0891% confidence
7232 Atlantc 1D, 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.
- Lee, L$240.0891% confidence
8212 1 2 Wilcox Avenue, Cudahy, CA, 90201
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1022228716
$240.04
3 possible associated properties
At this address
- Barrera, Ana D$490.4798% confidence
8212 1 2 Wilcox Avenue, Cudahy, CA, 90201
- Barrera, Ana D$376.2098% confidence
8212 1 2 Wilcox Avenue, Cudahy, CA, 90201
- Barrera, Ana D$296.8898% confidence
8212 1 2 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.
- Barrera, Ana D$490.4798% confidence
4213 Live Oak Street, Cudahy, CA
Held by Interinsurance Exchange Of The Automobil
Other · ID 5536691
$240.00
$240.00
4566 East Florence Avenue Suite 5, Cudahy, CA, 90201
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1000581400
$240.00
4 possible associated properties
Same owner name elsewhere
- Marco A Martinez MD Inc$0.21100% confidence
4566 Florence Avenue Suite 5, Cudahy, CA, 90201
- Marco A Martinez MD Inc$141.72100% confidence
4566 Florence Avenue Suite 5, Bell, CA, 90201
- Marco A Martinez MD Inc$56.23100% confidence
4566 Florence Avenue Suite 5, Cudahy, CA, 90201
At this address
- Marco A Martinez MD Inc$179.6398% confidence
4566 East Florence Avenue Suite 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.
- Marco A Martinez MD Inc$0.21100% confidence
4905 1/4 Live Oak Street, Cudahy, CA, 90201
Held by Spherion Corporation
Salaries/Wages · ID 17623688
$239.97
6 possible associated properties
Same owner name elsewhere
- Araujo, Marta$2.00100% confidence
4905 1/4 Live Oak Street, Bell, CA, 90201
- Araujo, Marta$0.40100% confidence
7031 Walker Avenue, Bell, CA, 90201
- Araujo, Marta$100.00100% confidence
5239 Southall Lane, Bell, CA, 90201
At this address
- Araujo, Vladimir A$3.8091% confidence
4905 1/4 Live Oak Street, Cudahy, CA, 90201
- Araujo, Vladimir A$12.8991% confidence
4905 1 4 Live Oak Street, Cudahy, CA, 90201
- Araujo, Vladimir A$12.4191% confidence
4905 1 4 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.
- Araujo, Marta$2.00100% confidence
4334 3 4 Clara Street, Cudahy, CA, 90201
Held by Western Union Financial Services
Refunds due · ID 1020011529
$239.75
3 possible associated properties
Same owner name elsewhere
- Angel, Ninfa$10.0098% confidence
725 South 33rd Street, San Diego, CA, 92113
- Angel, Ninfa$50.0098% confidence
3569 East 54th Street, Maywood, CA, 90270
- Angel, Ninfa$50.0098% confidence
3509 East 54th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Ninfa$10.0098% confidence
3825 Walnut Street, Cudahy, CA, 90201
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries · ID 1005201188
$239.22
1 possible associated property
At this address
- Coroy, Edwin Gustavo$1.2591% confidence
3825 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.
- Coroy, Edwin Gustavo$1.2591% confidence
4765 Santa Ana #18, Cudahy, CA, 90201
Held by California Adventist Fcu
Savings accounts · ID 956533182
$239.05
$239.02
7322 Salt Lake Avenue F, Cudahy, CA, 90201
Held by Guess, Inc
Wages, payroll, salaries · ID 999631056
$238.99
1 possible associated property
At this address
- Cristales, Natalie V$411.6598% confidence
7322 Salt Lake Avenue F, 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.
- Cristales, Natalie V$411.6598% confidence
5103 Cecilia Street, Cudahy, CA, 90201
Held by Union Bank N.a.
Pension & Profit sharing · ID 955960863
$238.98
4902 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011924807
$238.82
2 possible associated properties
At this address
- Gladin, Debora$639.9891% confidence
4902 1/2 Elizabeth Street, Cudahy, CA, 90201
- Gladin, Debora E$29.8591% confidence
4902 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.
- Gladin, Debora$639.9891% confidence
7735 Atlantic Avenue Space 5, Cudahy, CA, 90201
Held by Mercury Casualty Company
Court settlements · ID 11234531
$238.73
5203 Santa Ana Street, Cudahy, CA, 90201
Held by Republic Bancorp Inc
Vendor checks · ID 967995968
$238.00
3941 Walnut Street, Cudahy, CA, 90201
Held by Sears Life Insurance Company
Other amounts due under policy · ID 962724698
$236.60
4645 Clara Street, Cudahy, CA, 90201
Held by T-Mobile USA
Credit checks or memos · ID 963361047
$236.12
8130 Atlantic Avenue, Cudahy, CA, 90201
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries · ID 1013236636
$235.96
4623 Ardine Street, Cudahy, CA, 90201
Held by Denny'S Inc.
Other · ID 9330553
$235.75
3 possible associated properties
At this address
- Industrial, Electricsvc$53.5098% confidence
4623 Ardine Street, Cudahy, CA, 90201
- Industrial, Electricsvc$34.5098% confidence
4623 Ardine Street, Cudahy, CA, 90201
- Industrial, Electricco$26.8091% confidence
4623 Ardine 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.
- Industrial, Electricsvc$53.5098% confidence
4450 Clara Street, Cudahy, CA, 90201
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045681674
$235.75
3 possible associated properties
At this address
- Chavez, Marcia P$2,688.2698% confidence
4450 Clara Street, Cudahy, CA, 90201
- Chavez, Marcia P$62.5998% confidence
4450 Clara Street, Cudahy, CA, 90201
- Chavez, Jesus A$9.6791% confidence
4450 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.
- Chavez, Marcia P$2,688.2698% confidence
5144 Elizabeth Street, Cudahy, CA, 90201
Held by Trustmark Insurance Company
Matured/Terminated policies · ID 16364187
$235.57
4352 Hartle Avenue, Cudahy, CA, 90201
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries · ID 1029741931
$235.33
6 possible associated properties
Same owner name elsewhere
- Villa, Victor A$1.9198% confidence
5227 Highland View Avenue, Los Angeles, CA, 90041
- Villa, Victor A$2.8298% confidence
9310 Kauffman Avenue, South Gate, CA, 90280
- Villa, Victor A$56.2398% confidence
156 Heller Drive 959, Santa Cruz, CA, 95064
At this address
- Villa, Alan$1.0091% confidence
4352 Hartle Avenue, Cudahy, CA, 90201
- Villa, Alan R$0.4091% confidence
4352 Hartle Avenue, Cudahy, CA, 90201
- Villa, Felicitas$4.0091% confidence
4352 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.
- Villa, Victor A$1.9198% confidence
5246 East Florence Avenue 88, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035837894
$235.00
3 possible associated properties
Same owner name elsewhere
- Pulido, David A$1.0698% confidence
2929 East Belvedere Road, Anaheim, CA, 92806
- Pulido, David A$1.9398% confidence
1130 South Positano Avenue, Anaheim, CA, 92808
- Pulido, David A$43.9798% confidence
21620 Brisbane Way, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulido, David A$1.0698% confidence
7817 Wilcox Avenue, Cudahy, CA, 90201
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17810454
$234.98
1 possible associated property
At this address
- Cortez, E$396.1291% confidence
7817 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.
- Cortez, E$396.1291% confidence
3723 Live Oak Street, Cudahy, CA, 90201
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 984290710
$234.40
3 possible associated properties
At this address
- Garcia, Ernesto$0.9098% confidence
3723 Live Oak Street, Cudahy, CA, 90201
- Garcia, Ernesto JR$13.1098% confidence
3723 Live Oak Street, Cudahy, CA, 90201
- Garcia, Ines$6.0091% confidence
3723 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.
- Garcia, Ernesto$0.9098% confidence
8212 1 2 Wilcox Avenue, Cudahy, CA, 90201
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1031488597
$234.18
3 possible associated properties
At this address
- Barrera, Ana D$490.4798% confidence
8212 1 2 Wilcox Avenue, Cudahy, CA, 90201
- Barrera, Ana D$376.2098% confidence
8212 1 2 Wilcox Avenue, Cudahy, CA, 90201
- Barrera, Ana D$296.8898% confidence
8212 1 2 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.
- Barrera, Ana D$490.4798% confidence
4225 Walnut Street Apt C, Cudahy, CA, 90201
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998191052
$233.93
1 possible associated property
Same owner name elsewhere
- Quevedo, Mirna$80.0098% confidence
14000 Chadron Avenue Aa, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quevedo, Mirna$80.0098% confidence
Recillas-Mejia, Rodolfo RodolfoCA
7711 Otis Avenue, Cudahy, CA, 90201
Held by California Fair Plan Association
Premium refunds · ID 959732746
$233.82
5033 1/4 Clara Street, Cudahy, CA, 90201
Held by Pacific Fds Prt Op Agg-Grth
Insurance claim checks · ID 13799501
$233.60
5254 Clara Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nunez, Patricia A
Cashier's checks · ID 1043755057
$233.49
5 possible associated properties
Same owner name elsewhere
- Nunez, Marco A JR$0.2898% confidence
734 East Kanai Avenue, Porterville, CA, 93257
- Nunez, Marco A JR$5.0098% confidence
00000
At this address
- Nunez, Marco A$5.0098% confidence
5254 Clara Street, Cudahy, CA, 90201
- Nunez, Marco A$26.2898% confidence
5254 Clara Street, Cudahy, CA, 90201
- Nunez, Marco$26.2895% confidence
5254 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.
- Nunez, Marco A JR$0.2898% confidence
5254 Clara Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nunez, Marco A JR
Cashier's checks · ID 1043755057
$233.49
6 possible associated properties
Same owner name elsewhere
- Nunez, Patricia A$0.0298% confidence
27237 San Jose Avenue, Madera, CA, 93638
- Nunez, Patricia A$3.2098% confidence
PO Box 1516, Pomona, CA, 91769
- Nunez, Patricia A$0.4698% confidence
686 Paseo Del Rio, San Lorenzo, CA, 94580
At this address
- Nunez, Patricia A$158.0398% confidence
5254 Clara Street, Cudahy, CA, 90201
- Nunez, Larios Marco A$0.5591% confidence
5254 Clara Street, Cudahy, CA, 90201
- Nunez, Marco A$5.0091% confidence
5254 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.
- Nunez, Patricia A$0.0298% confidence
4303 Hartle, Cudahy, CA, 90262
Held by Motors Insurance Corporation
Court settlements · ID 12568202
$233.39
C/o 4 G West Verizon Retailr La11 7254 Atlantic Avenue, Cudahy, CA, 90201
Held by American Express Company
Payments for goods & Services · ID 985738630
$233.24
8347 Wilcox Street, Cudahy, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 395502
$232.10
47441/2 Live Oak Street, Cudahy, CA, 90201
Held by State Compensation Insurance Fund
Insurance claim checks · ID 10439513
$232.00
5317 1/4 Live Oak Street, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000524536
$231.48
4765 Santa Ana, Cudahy, CA, 90201
Held by Beneficial Standard Life Ins Co
Annuities · ID 4041270
$231.41
3 possible associated properties
Same owner name elsewhere
- Desantiago, Angel$0.0798% confidence
3060 Bells T, Sacramento, CA, 95821
- Desantiago, Angel$5.0098% confidence
3705 Agnes Avenue, Lynwood, CA, 90262
- Desantiago, Angel$0.8498% confidence
16380 Field Street, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desantiago, Angel$0.0798% confidence
5149 Cecilia Street, Cudahy, CA, 90201
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1004950030
$231.33
3 possible associated properties
Same owner name elsewhere
- Elizarraraz, Alicia$10.00100% confidence
5144 Clara Street 4, Cudahy, CA, 90201
- Elizarraraz, Alicia$10.29100% confidence
5144 Clara Street #4, Cudahy, CA, 90201
- Elizarraraz, Alicia$13.5698% confidence
3420 Santa Anita Avenue Apt 4, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizarraraz, Alicia$10.00100% confidence
5122 Santa Ana Street, Cudahy, CA, 90201
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040338305
$231.33
3 possible associated properties
At this address
- Guerra, Jazmin$1.5398% confidence
5122 Santa Ana Street, Cudahy, CA, 90201
- Guerra, Daniel$0.0191% confidence
5122 Santa Ana Street, Cudahy, CA, 90201
- Guerra, Daniel$0.1591% confidence
5122 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.
- Guerra, Jazmin$1.5398% confidence
7503 Atlantic Avenue Suite D, Cudahy, CA, 90201
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1000581398
$231.15
4444 Clara Street Apt 9, Cudahy, CA, 90201
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136507
$231.06
4737 1/4 Live Oak Street Rear, Cudahy, CA, 90201
Held by Verizon Communications Inc/gte Corp
Shares exchanged for shares · ID 18480478
$231.05
1 possible associated property
At this address
- Perez, Gilbert$137.2398% confidence
4737 1/4 Live Oak Street Rear, 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, Gilbert$137.2398% confidence
5227 3/4 Live Oak Street, Cudahy, CA, 90201
Held by Associated Students Csuf
Accounts payable · ID 984595345
$230.51
3 possible associated properties
Same owner name elsewhere
- Renteria, Carmen$2.26100% confidence
6032 Gallant Street, Bell Gardens, CA, 90201
- Renteria, Carmen$2.00100% confidence
6032 Gallant Street, Bell Gardens, CA, 90201
- Renteria, Carmen$17.40100% confidence
6032 Gallant Street, Bell Gardens, 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.
- Renteria, Carmen$2.26100% confidence
Bell Community Medical GroupCA
4001 East Florence Avenue, Cudahy, CA, 90201
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm · ID 1020529619
$230.50
3 possible associated properties
Same owner name elsewhere
- Bell Community Medical Group$653.52100% confidence
4001 East Florence Avenue, Bell, CA, 90201
- Bell Community Medical Group$818.39100% confidence
4001 East Florence Avenue, Bell, CA, 90201
- Bell Community Medical Group$816.85100% confidence
4001 East Florence 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.
- Bell Community Medical Group$653.52100% confidence
4805 1 4 Santa Ana Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027153717
$230.40
4 possible associated properties
Same owner name elsewhere
- Quijano, Jorge A$2.5598% confidence
1375 Woodelf Drive, San Jose, CA, 95121
- Quijano, Jorge A$3.0098% confidence
2226 Locust Avenue, Long Beach, CA, 90806
- Quijano, Jorge A$5.0098% confidence
2226 Locust Avenue, Long Beach, CA, 90806
At this address
- Quijano, Jorge A$118.4298% confidence
4805 1 4 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.
- Quijano, Jorge A$2.5598% confidence
4920 Elizabieth Street, Cudahy, CA, 90201
Held by Motors Insurance Corporation
Court settlements · ID 12575999
$230.37
1 possible associated property
Same owner name elsewhere
- Buenrostro, Roman$5.0098% 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.
- Buenrostro, Roman$5.0098% confidence
Kirk, EdCA
4824 Live Oak, Cudahy, CA, 90201
Held by Chevron Federal Credit Union
Savings accounts · ID 986105764
$230.29
4517 Santa Ana Street, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit · ID 1010328649
$230.25
4351 Walnut Street, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989634090
$230.00
6610 Chanslor Avenue, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035810818
$230.00
4238 Live Oak Street 5, Cudahy, CA, 90201
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688569
$229.97
7000 Chanslor Avenue, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Refunds due · ID 989524113
$229.81
3 possible associated properties
Same owner name elsewhere
- Nava, Santiago$281.2598% confidence
#### Forest Lane Apt J###, Dallas, TX, 75243
- Nava, Santiago$147.2498% confidence
6608 Doyal Drive, Austin, TX, 78747
- Nava, Santiago$527.6898% confidence
15405 Henry Road, 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.
- Nava, Santiago$281.2598% confidence
8305 Atlantic Avenue Unit 14, Cudahy, CA, 90201
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 1000626641
$229.49
4635 Clara Street Apt 16, Cudahy, CA, 90201
Held by Bank Of America NA
Refunds due · ID 1034118078
$229.15
4523 Cecilia Street Spc 1, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043515183
$229.02
1 possible associated property
At this address
- Salazar, Vicenta$0.7795% confidence
4523 Cecilia Street 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.
- Salazar, Vicenta$0.7795% confidence
Elizabeth Street, Cudahy, CA, 90201
Held by Western Union Financial Svcs
Money orders · ID 956042336
$229.00
3 possible associated properties
Same owner name elsewhere
- Reyes, Omar F$2.0098% confidence
4022 East 60th Street, Huntington Park, CA, 90255
- Reyes, Omar F$0.4698% confidence
618 Plaza Avenue Apt 3, Sacramento, CA, 95815
- Reyes, Omar F$0.0198% confidence
1048 Dixieanne Avenue Apt 31, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Omar F$2.0098% confidence
7629 Wilcox Avenue, Cudahy, CA, 90201
Held by Western Union Financial Svcs
Money orders · ID 962703916
$229.00
4619 Clara Street, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973281340
$228.44
4 possible associated properties
Same owner name elsewhere
At this address
- Acosta, Francisco$20.3095% confidence
4619 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.
- Acosta, Francisco$20.3095% confidence
5252 Elizabeth Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024652306
$228.40
1 possible associated property
At this address
- Gonzalez, Hector$382.8698% confidence
5252 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.
- Gonzalez, Hector$382.8698% confidence
5032 Elizabeth Street #14a, Cudahy, CA, 90201
Held by Central Ford Automotive Inc
Refunds due · ID 1033231717
$228.00
1 possible associated property
Same owner name elsewhere
- Guatemala, Jose R$8.2098% confidence
435 Central Avenue, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guatemala, Jose R$8.2098% confidence
4566 Florence Ace Suite 3, Cudahy, CA, 90201
Held by Trustmark Health Benefits
Insurance claim checks · ID 954743836
$227.50
4405 Santa Ana Street, Cudahy, CA, 90201
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007711111
$227.32
3816 Flower Street, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 980388827
$227.15
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Moises S$53.94100% confidence
3806B Gage Avenue Unit B, Bell, CA, 90201
- Sepulveda, Moises S$0.9998% confidence
560 West East Street, Colton, CA, 92324
At this address
- Sepulveda, Jose$1.0491% confidence
3816 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.
- Sepulveda, Moises S$53.94100% confidence
5315 Live Oak Street, Cudahy, CA, 90201
Held by Hsbc Remediation
Other court deposits · ID 1013214254
$227.11
1 possible associated property
Same owner name elsewhere
- Castillo, Ascencion$434.7698% confidence
8538 Park Lane 207 - Sec - 2, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Ascencion$434.7698% confidence
4920 Clara Street, Cudahy, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018890321
$226.91
1 possible associated property
Same owner name elsewhere
- Ibarra, Jesus Alberto$15.0098% confidence
1265 C Street, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Jesus Alberto$15.0098% confidence
5235 Elizabeth Street 11, Cudahy, CA, 90201
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 964431992
$226.58
Veronica Baez 2508 Cudahy Street, Cudahy, CA, 90255
Held by Certified Federal Credit Union
Co-owner on this record: Martinez, Francisco
Savings accounts/Credit union shrs · ID 17576659
$226.22
Veronica Baez 2508 Cudahy Street, Cudahy, CA, 90255
Held by Certified Federal Credit Union
Co-owner on this record: Baez, Veronica
Savings accounts/Credit union shrs · ID 17576659
$226.22
4418 Elizabeth Street Apt 4, Cudahy, CA, 90201
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries · ID 973034472
$226.12
2 possible associated properties
Same owner name elsewhere
- Ocampo, Maximo E$55.2698% confidence
10974 South Main Street Apt 4, Los Angeles, CA, 90061
At this address
- Ocampo, Maximo E$9.4398% confidence
4418 Elizabeth Street Apt 4, 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.
- Ocampo, Maximo E$55.2698% confidence
4440 Elizabeth Street 3, Cudahy, CA, 90201
Held by Warner Music Group Corp
Wages, payroll, salaries · ID 960814591
$226.11
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
4057 Olive Street, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Refunds due · ID 1005879293
$226.00
3 possible associated properties
At this address
- Montoya Cleaning Services$191.0098% confidence
4057 Olive Street, Cudahy, CA, 90201
- Montoya Cleaning Services$261.0098% confidence
4057 Olive Street, Cudahy, CA, 90201
- Montoya Cleaning Services$261.0098% confidence
4057 Olive 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.
- Montoya Cleaning Services$191.0098% confidence
4808 Elizabeth Street Apt C, Cudahy, CA, 90201
Held by Customers Bank
Cashier's checks · ID 1013114590
$225.86
5159 Clara Street, Cudahy, CA, 90201
Held by Cintas Corporation
Credit checks or memos · ID 1037608707
$225.72
1 possible associated property
Same owner name elsewhere
- Winnresidential LLC$728.17100% confidence
5225 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.
- Winnresidential LLC$728.17100% confidence
7506 Wilcox Avenue, Cudahy, CA, 90201
Held by Paypal Inc
Misc intangible property · ID 997438679
$225.64
4360 Florence Avenue, Cudahy, CA, 90201
Held by Farmers Insurance Exchange
Premium refunds · ID 982018962
$225.28
5251 Elizabeth Street, Cudahy, CA, 90201
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17816680
$225.06
7312 Salt Lake Avenue, Cudahy, CA, 90201
Held by Health Care Service Corporation
Insurance claim checks · ID 16860012
$225.00
2 possible associated properties
Same owner name elsewhere
- Edgar, Bernal$7.8198% confidence
1225 Broadway Apt 814, Chula Vista, CA, 91911
- Edgar, Bernal$50.0098% confidence
5510 Amaranth Meadows, Houston, TX, 77085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgar, Bernal$7.8198% confidence
5207 One And A Half Live Oak South, Cudahy, CA, 90201
Held by Fia Card Services N.a.
Customer overpayments · ID 966152236
$224.49
5208 Elizabeth Street, Cudahy, CA, 90201
Held by Caremarkpcs L L C
Accounts payable · ID 983052139
$224.40
4802 Santa Ana Street Apt C, Cudahy, CA, 90201
Held by Litton Loan Servicing LP
Escrow accounts · ID 967888458
$224.37
4911 Clara Street, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan
Credit balances · ID 16932860
$224.00
1 possible associated property
At this address
- Gonzalez, Arnaldo$5.0098% confidence
4911 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.
- Gonzalez, Arnaldo$5.0098% confidence
PO Bo 1095, Cudahy, CA, 90201
Held by Sunoco Partners Marketing &
Royalties · ID 958042571
$223.66
8208 12 Wilcox Avenue 2, Cudahy, CA, 90201
Held by Nationwide Health Plans
Pensions, retirement funds · ID 17822645
$223.53
8119 Atlantic Avenue Spc 10, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds · ID 1040601778
$223.18
7700 Walker Avenue Apt A, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043616979
$222.95
5 possible associated properties
Same owner name elsewhere
- Matamoros,, Maria$500.0098% confidence
- Matamoros, Maria$463.8798% confidence
4500 Almeda Genoa Trlr 86, Houston, TX, 77048
- Matamoros, Maria$2,351.9898% confidence
1066 Joyce Road, Kaufman, TX, 75142
At this address
- Matamoros, Maria$19.0098% confidence
7700 Walker Avenue Apt A, Cudahy, CA, 90201
- Matamoros, Maria D$26.0095% confidence
7700 Walker Avenue Apt A, 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.
5326 One Half Live Oak Street, Cudahy, CA, 90201
Held by Hsbc Remediation
Other court deposits · ID 1013224468
$222.91
4016 Flower Street, Cudahy, CA, 90201
Held by Safeco Ins Co Of America
Premium refunds · ID 1010910053
$222.75
3 possible associated properties
At this address
- Toilolo, Sosefina$129.0098% confidence
4016 Flower Street, Cudahy, CA, 90201
- Toilolo, Sosefina$152.6598% confidence
4016 Flower Street, Cudahy, CA, 90201
- Toilolo, Sosefina$156.6598% confidence
4016 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.
- Toilolo, Sosefina$129.0098% confidence
4635 Clara Street 17, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit · ID 966233192
$222.26
3 possible associated properties
Same owner name elsewhere
- Ocampo, Veronica$0.23100% confidence
6720 Granger Avenue, Bell Gardens, CA, 90201
- Ocampo, Veronica$0.30100% confidence
6720 Granger Avenue, Bell Gardens, CA, 90201
- Ocampo, Veronica$2.0098% confidence
PO Box 1412, Williams, CA, 95987
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Veronica$0.23100% confidence
3731 Live Oak, Cudahy, CA, 90201
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9175412
$222.00
1 possible associated property
Same owner name elsewhere
- McFarland, Mildred A$2,384.6798% confidence
105 I Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFarland, Mildred A$2,384.6798% confidence
5034 Elizabeth Street Apt 12 B Acct 4169 4177, Cudahy, CA, 90201
Held by Union Bank N.a.
Cashier's checks · ID 1019296827
$222.00
3 possible associated properties
Same owner name elsewhere
- Medina, Alexis C$1.2398% confidence
3525 Fernwood Avenue, Lynwood, CA, 90262
- Medina, Alexis C$2.0898% confidence
134 East 82nd Street, Los Angeles, CA, 90003
- Medina, Alexis C$413.6698% confidence
3525 Fernwood Avenue, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Alexis C$1.2398% confidence