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 14, 2026 · official state programs
PO Bo 1095, Cudahy, CA, 90201
Held by Sunoco Partners Marketing &
Royalties · ID 975524447
$313.35
4931 Clara Street, Cudahy, CA, 90201
Held by At & T Corporation
Securities · ID 12872987
$312.87
6 possible associated properties
Same owner name elsewhere
- Nicholas, S G$65.0098% confidence
3636 Mentone Avenue, Los Angeles, CA
- Nicholas, S G$84.5198% confidence
##### South Gessner ###, Houston, TX, 77071
- Nicholas, S G$146.0098% confidence
3636 Mentone Avenue, Los Angeles, CA
At this address
- Nicholas, S G$8.4698% confidence
4931 Clara Street, Cudahy, CA, 90201
- Nicholas, S G$8.4698% confidence
4931 Clara Street, Cudahy, CA, 90201
- Nicholas, S G$16.9398% confidence
4931 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.
- Nicholas, S G$65.0098% confidence
7332 Salt Lake Avenue Apt B, Cudahy, CA, 90201
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16100501
$312.84
3 possible associated properties
Same owner name elsewhere
- Carrasco, Magdalena$198.0098% confidence
1933 Vanessa Leigh, El Paso, TX, 79936
- Carrasco, Magdalena$266.6098% confidence
1933 Vanessa Leigh Drive, El Paso, TX, 79936
- Carrasco, Magdalena$114.1098% confidence
1933 Vanessa Leigh Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrasco, Magdalena$198.0098% confidence
4745 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16117053
$312.84
7319 Otis Avenue, Cudahy, CA, 90201
Held by Prudential Financial Inc Kba
Other · ID 17178623
$312.84
4027 Walnut Street, Cudahy, CA, 90201
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16084611
$312.84
4950 1/2 Clara Street, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958814581
$312.83
4218 Clara Street Rear, Cudahy, CA, 90201
Held by Union Bank N.a.
Pension & Profit sharing · ID 966169749
$312.48
4715 Live Oak Street, Cudahy, CA, 90201
Held by Berney-Karp Inc
Securities exchanged for cash · ID 12562524
$312.41
7734 South Willcox Avenue, Cudahy, CA, 90201
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 995079965
$311.88
5 possible associated properties
Same owner name elsewhere
- Silva, Santiago$789.0298% confidence
8934 High Haven Drive, Houston, TX, 77083
- Silva, Santiago$538.8098% confidence
- Silva, Santiago$562.8098% confidence
At this address
- Silva, Santiago$460.0098% confidence
7734 South Willcox Avenue, Cudahy, CA, 90201
- Silva, Santiago$460.0098% confidence
7734 South Willcox 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.
- Silva, Santiago$789.0298% confidence
4016 Flower Street, Cudahy, CA, 90201
Held by Safeco Ins Co Of America
Premium refunds · ID 1044486719
$311.86
3 possible associated properties
At this address
- Toilolo, Sosefina$129.0098% confidence
4016 Flower Street, Cudahy, CA, 90201
- Toilolo, Sosefina$222.7598% confidence
4016 Flower Street, Cudahy, CA, 90201
- Toilolo, Sosefina$152.6598% 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
5041 Elizabeth Street 11, Cudahy, CA, 90201
Held by Securitas Security Services USA Inc
Wages, payroll, salaries · ID 957593837
$311.28
8212 1 2 Wilcox Avenue, Cudahy, CA, 90201
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1031488591
$311.22
6 possible associated properties
Same owner name elsewhere
- Barrera, Ana D$6.5298% confidence
2148 Erickson Avenue, Sacramento, CA, 95821
- Barrera, Ana D$0.6598% confidence
1245 South Kern Avenue, Los Angeles, CA, 90022
- Barrera, Ana D$2.0698% confidence
2148 Edison Avenue, Sacramento, CA, 95821
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$6.5298% confidence
4039 Walnut Street, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs · ID 1533936
$310.90
4444 Clara Street Apt 2, Cudahy, CA, 90201
Held by Longacre V. Kehe Distributors, Inc
Misc outstanding checks · ID 1068113667
$310.33
Attn Carmen Lopez 8026 South Atlntic Boulevard, Cudahy, CA, 90201
Held by Telecheck International, Inc
Vendor payments · ID 15165896
$310.24
8021 Wilcox Avenue 11, Cudahy, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Velazquez, Noemi
Cashier's checks · ID 1011102526
$310.06
8021 Wilcox Avenue 11, Cudahy, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Gallegos, Baudelia
Cashier's checks · ID 1011102526
$310.06
4830 Live Oak Street, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005675361
$310.00
4930 Live Oak Street Apt C, Cudahy, CA, 90201
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276950
$310.00
5313 Elizabeth Street Apt 9, Cudahy, CA, 90201
Held by Public Storage
Customer overpayments · ID 973460841
$309.77
3 possible associated properties
Same owner name elsewhere
- Ramos, Melvin$217.6998% confidence
1515 Rudel Drive, Tomball, TX, 77375
- Ramos, Melvin$200.0298% confidence
2812 Pranzo Lane, League City, TX, 77573
- Ramos, Melvin$340.7598% confidence
933 Park Plaza Apt B 2, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Melvin$217.6998% confidence
5118 Live Oak Street, Cudahy, CA, 90201
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity · ID 999154849
$309.68
4 possible associated properties
Same owner name elsewhere
- Requena, Marielos$19.0698% confidence
5118 Live Oak Street, Cudahy, CA, 9020
At this address
- Requena, Christopher O$1.6791% confidence
5118 Live Oak Street, Cudahy, CA, 90201
- Requena, MD$439.9991% confidence
5118 Live Oak Street, Cudahy, CA, 90201
- Requena, Samantha$33.3791% confidence
5118 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.
- Requena, Marielos$19.0698% confidence
4339 Clara Street, Cudahy, CA, 90201
Held by Bank Of America NA
Customer overpayments · ID 1045359164
$308.81
4566 Florence Avenue Suite 2, Cudahy, CA, 90201
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045963683
$308.00
4412 Clara Street, Cudahy, CA, 90021
Held by National Union Fire Insurance Company
Insurance claim checks · ID 17051218
$307.76
7926 Wilcox Avenue, Cudahy, CA, 90201
Held by Bank Of America N A
Co-owner on this record: Cornejo, Bernardo
Escrow check/Deposit/Disputed · ID 16597484
$306.93
7926 Wilcox Avenue, Cudahy, CA, 90201
Held by Bank Of America N A
Co-owner on this record: Ibarra, Rosalie
Escrow check/Deposit/Disputed · ID 16597484
$306.93
3 possible associated properties
Same owner name elsewhere
- Cornejo, Bernardo$1.7598% confidence
1255 Baker Street, Costa Mesa, CA, 92626
- Cornejo, Bernardo$0.4598% confidence
Attn: Bernardo Cornejo, National City, CA, 91950
- Cornejo, Bernardo$6.0098% confidence
11935 Peach 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.
- Cornejo, Bernardo$1.7598% confidence
4814 3/4 Live Oak Street, Cudahy, CA, 90201
Held by Westlake Services LLC
Refunds due · ID 1026966218
$306.88
4527 Santa Ana Street, Cudahy, CA, 90201
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823348
$306.60
4820 Elizabeth Street, Cudahy, CA, 90201
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18147840
$306.50
4505 Santa Ana Street, Cudahy, CA, 90201
Held by Citimortgage Inc
Misc outstanding checks · ID 960364996
$306.48
3 possible associated properties
Same owner name elsewhere
- Cabada, Martin$0.0098% confidence
4512 West 134th Street Apt B, Hawthorne, CA, 90250
- Cabada, Martin$22.0098% confidence
10950 Church Street Apt 4012, Rancho Cucamong, CA, 91730
- Cabada, Martin$124.3598% confidence
5403 East Coralite Street, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabada, Martin$0.0098% confidence
4325 Clara Street Unit I, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048214
$306.07
1 possible associated property
At this address
- Tran, Lisa$303.1798% confidence
4325 Clara Street Unit 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.
- Tran, Lisa$303.1798% confidence
4303 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15683448
$306.00
5 possible associated properties
Same owner name elsewhere
- Chavez, Bobby$609.6098% confidence
#### ##th Street L#, Galveston, TX, 77551
- Chavez, Bobby$335.0498% confidence
411 51st, Lubbock, TX, 79404
- Chavez, Bobby$185.1298% confidence
PO Box 766, Maywood, CA, 90270
At this address
- Chavez, Anthony$289.0091% confidence
4303 1/2 Elizabeth Street, Cudahy, CA, 90201
- Chavez, Helen$289.0091% confidence
4303 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.
- Chavez, Bobby$609.6098% confidence
Hail Investments Inc Jose De Jesus ValleCA
3934 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 1010685904
$305.31
3 possible associated properties
At this address
- Hail Investments Inc Jose De Jesus Valle$40.0098% confidence
3934 1/2 Live Oak Street, Cudahy, CA, 90201
- Hail Investments$17.5095% confidence
3934 1/2 Live Oak Street, Cudahy, CA, 90201
- Hail Investments LLC$3.4491% confidence
3934 1 2 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.
- Hail Investments Inc Jose De Jesus Valle$40.0098% confidence
5116 Live Oak Street, Cudahy, CA, 90201
Held by Citibank N A
Cashier's checks · ID 1018449839
$305.25
6 possible associated properties
Same owner name elsewhere
- Gomez, Martha G$0.7298% confidence
986 East Collins Street, Oxnard, CA, 93033
- Gomez, Martha G$3.8398% confidence
16043 Folger Street, Hacienda Heights, CA, 91745
- Gomez, Martha G$4.4498% confidence
3734 1/2 North Charlotte Avenue, San Gabriel, CA, 91776
At this address
- Gomez, Martha G$4.7598% confidence
5116 Live Oak Street, Cudahy, CA, 90201
- Gomez, Martha$2.7595% confidence
5116 Live Oak Street, Cudahy, CA, 90201
- Gomez, Omar$3.9991% confidence
5116 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.
- Gomez, Martha G$0.7298% confidence
5116 Live Oak Street, Cudahy, CA, 90201
Held by Citibank N A
Cashier's checks · ID 1018449839
$305.25
3 possible associated properties
At this address
- Gomez, Omar$3.9998% confidence
5116 Live Oak Street, Cudahy, CA, 90201
- Gomez, Martha G$4.7591% confidence
5116 Live Oak Street, Cudahy, CA, 90201
- Gomez, Martha$2.7591% confidence
5116 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.
- Gomez, Omar$3.9998% confidence
C/o Ruth Van Slyke Adm 5111 Santa Ana Street, Cudahy, CA, 90201
Held by Security Pacific National Bank Broadway & Man
Savings accounts/Credit union shrs · ID 5252771
$305.02
4731 Santa Ana Street, Cudahy, CA, 90201
Held by California Fair Plan Association
Co-owner on this record: Villasenor, Moises
Premium refunds · ID 1041801518
$305.00
5 possible associated properties
Same owner name elsewhere
- Villasenor, Estela$90.0098% confidence
3926 Cudahy Street, Huntington Pa, CA, 90255
- Villasenor, Estela$410.3498% confidence
5510 28th Street, Lubbock, TX, 79407
- Villasenor, Estela$31.9698% confidence
5510 28th Street, Lubbock, TX, 79407
At this address
- Villasenor, Moises$0.4591% confidence
4731 Santa Ana Street, Cudahy, CA, 90201
- Villasenor, Moises$305.0091% confidence
4731 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.
- Villasenor, Estela$90.0098% confidence
4731 Santa Ana Street, Cudahy, CA, 90201
Held by California Fair Plan Association
Co-owner on this record: Villasenor, Estela
Premium refunds · ID 1041801518
$305.00
5 possible associated properties
Same owner name elsewhere
- Villasenor, Moises$131.08100% confidence
4731 1/2 Santa Ana Street, Cudahy, CA, 90201
- Villasenor, Moises$279.42100% confidence
4731 1/2 Santa Ana Street, Cudahy, CA, 90201
- Villasenor, Moises$337.78100% confidence
47311/2 Santa Ana Street, Cudahy, CA, 90201
At this address
- Villasenor, Moises$0.4598% confidence
4731 Santa Ana Street, Cudahy, CA, 90201
- Villasenor, Estela$305.0091% confidence
4731 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.
- Villasenor, Moises$131.08100% confidence
5119 Santa Ana, Cudahy, CA, 90201
Held by Sears Savings Bank
Savings accounts/Credit union shrs · ID 5165131
$304.41
7914 Walker Avenue, Cudahy, CA, 90201
Held by Fnf Utc LLC
Escrow accounts · ID 973568777
$304.29
7735 Atlantic Avenue Spc76, Cudahy, CA, 90201
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17442473
$304.19
$304.15
4846 Live Oak Street, Cudahy, CA, 90201
Held by Transamerica Life Insurance Company
Co-owner on this record: Amenero, Juana M
Proceeds due beneficiaries · ID 988739269
$303.79
2 possible associated properties
Same owner name elsewhere
- Amenero, Jose$0.1098% confidence
472 West Street, Upland, CA, 91786
At this address
- Amenero, Juana M$303.7991% confidence
4846 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.
- Amenero, Jose$0.1098% confidence
4846 Live Oak Street, Cudahy, CA, 90201
Held by Transamerica Life Insurance Company
Co-owner on this record: Amenero, Jose
Proceeds due beneficiaries · ID 988739269
$303.79
1 possible associated property
At this address
- Amenero, Jose$303.7991% confidence
4846 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.
- Amenero, Jose$303.7991% confidence
7700 Walker Avenue Apt D, Cudahy, CA, 90201
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17442526
$303.66
8117 Wilcox Avenue, Cudahy, CA, 90201
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries · ID 1032005713
$303.36
3925 Clara Street, Cudahy, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973756300
$303.20
2 possible associated properties
At this address
- Lopez, Raymond$0.0698% confidence
3925 Clara Street, Cudahy, CA, 90201
- Lopez, Raymond$10.0898% confidence
3925 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, Raymond$0.0698% confidence
Steve Hai Tran Family Trust TheCA
4325 Clara Street Apt I, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045024
$303.17
1 possible associated property
Same owner name elsewhere
- Steve Hai Tran Family Trust The$306.07100% confidence
4666 Bishop Court, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steve Hai Tran Family Trust The$306.07100% confidence
4325 Clara Street Unit I, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045024
$303.17
1 possible associated property
At this address
- Tran, Lisa$306.0798% confidence
4325 Clara Street Unit 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.
- Tran, Lisa$306.0798% confidence
4404 Clara Street Apt F, Cudahy, CA, 90201
Held by Shift Human Capital Management Inc
Wages, payroll, salaries · ID 1037702304
$302.91
4 possible associated properties
Same owner name elsewhere
- Ramos, Hilda C$41.80100% confidence
4404 Clara Street, Cudahy, CA, 90201
- Ramos, Hilda C$4.3398% confidence
200 Grapevine Road, Vista, CA, 92083
- Ramos, Hilda C$0.5098% confidence
200 Grapevine Road Apt 84, Vista, CA, 92083
At this address
- Ramos, Castellon Alvaro$133.6191% confidence
4404 Clara Street Apt 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.
- Ramos, Hilda C$41.80100% confidence
4832 Live Oak Street Apt D, Cudahy, CA, 90201
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity · ID 972708483
$302.00
4526 Santa Ana Street Apt P, Cudahy, CA, 90201
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029400690
$301.91
C/o 4GW Verizon Retailr La11b 7254 Atlantic Avenue, Cudahy, CA, 90201
Held by American Express Company
Payments for goods & Services · ID 985738650
$301.80
5147 Santa Ana Street, Cudahy, CA, 90201
Held by Century National Insurance
Premium refunds · ID 1013035769
$301.49
3 possible associated properties
Same owner name elsewhere
- Fonseca, Ramiro$195.2998% confidence
700 East Sioux Road #214, Pharr, TX, 78577
- Fonseca, Ramiro$420.0098% confidence
1811 Bingle Road, Houston, TX, 77055
- Fonseca, Ramiro$159.9698% confidence
7124 San Francisco Street, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Ramiro$195.2998% confidence
4724 Elizabeth Street, Cudahy, CA, 90201
Held by Westamerica Bancorp.
Securities · ID 14568904
$301.35
3 possible associated properties
Same owner name elsewhere
- McCullough, Frances F$45.4098% confidence
00000
At this address
- McCullough, Frances F$27.5798% confidence
4724 Elizabeth Street, Cudahy, CA, 90201
- McCullough, Frances F$51.4698% confidence
4724 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.
- McCullough, Frances F$45.4098% confidence
5161 1 2 Santa Ana Street, Cudahy, CA, 90201
Held by San Diego Insurance Company
Insurance claim checks · ID 15764368
$301.34
4555 Cecilia Street Spc 9, Cudahy, CA, 90201
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries · ID 1017990553
$301.17
1 possible associated property
Same owner name elsewhere
- Melgar, Claudia S$510.4398% confidence
7101 9th Street Apt 45, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melgar, Claudia S$510.4398% confidence
3938 Flower Street, Cudahy, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018794884
$300.01
1 possible associated property
Same owner name elsewhere
- Martinez, Guerrero Ramiro$300.0198% 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.
- Martinez, Guerrero Ramiro$300.0198% confidence
Zarate, Ayuso Matilde EsperanzaCA
5255 Fostoria Street, Cudahy, CA, 90201
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1036097610
$300.01
5131 3 4 Elizabeth Street, Cudahy, CA, 90201
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 11527057
$300.00
7501 Atlantic Boulevard, Cudahy, CA, 90201
Held by Southern California Gas Co.
Vendor payments · ID 16593847
$300.00
4901 Clara Street Apt East, Cudahy, CA, 90201
Held by Bank Of America NA
Customer overpayments · ID 980981015
$300.00
3832 Flower Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672727
$300.00
3 possible associated properties
At this address
- Alvarado, Lizeth$0.4891% 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$0.4891% confidence
4907 Live Oak Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Co-owners on this record: Farias, Randie, Montoya, Vilma, Montoya, Yaquelyn
Misc outstanding checks · ID 984674720
$300.00
1 possible associated property
At this address
- Avina, Maria$0.8091% confidence
4907 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.
- Avina, Maria$0.8091% confidence
5246 Florence Avenue Spc 126, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Del, Maria C
Misc outstanding checks · ID 984675527
$300.00
7305 Clarkson Avenue, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680612
$300.00
6 possible associated properties
Same owner name elsewhere
- Castaneda, Jesus E$300.00100% confidence
3928 Walnut Street, Baldwin Park, CA, 91706
- Castaneda, Jesus E$0.0198% confidence
344 South Enid Avenue, Azusa, CA, 91702
- Castaneda, Jesus E$7.9598% confidence
3928 Walnut Street, Baldwin Park, CA, 91706
At this address
- Castaneda, Jesus E$10.8598% confidence
7305 Clarkson Avenue, Cudahy, CA, 90201
- Castaneda, Jesus$186.3795% confidence
7305 Clarkson Avenue, Cudahy, CA, 90201
- Castaneda, Richard$159.0391% confidence
7305 Clarkson 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.
- Castaneda, Jesus E$300.00100% confidence
4320 Walnut Street F, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681754
$300.00
4505 Santa Ana Street Apt F, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685101
$300.00
1 possible associated property
At this address
- Deanda, Guillermo$41.0091% confidence
4505 Santa Ana Street Apt 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.
- Deanda, Guillermo$41.0091% confidence
7735 Atlantic Avenue Spc 29, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694881
$300.00
1 possible associated property
At this address
- Gonzalez, Carlos M$3.4395% confidence
7735 Atlantic Avenue Spc 29, 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, Carlos M$3.4395% confidence
4444 Clara Street Apt 10, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698351
$300.00
2 possible associated properties
Same owner name elsewhere
- Hernandez, Felisberto$50.3598% confidence
840 West 78st, Los Angeles, CA, 90044
- Hernandez, Felisberto$912.5598% confidence
840 West 78th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Felisberto$50.3598% confidence
4225 Walnut Street Apt A, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709381
$300.00
5930 Priority Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Michel, Estela
Misc outstanding checks · ID 984712206
$300.00
3 possible associated properties
Same owner name elsewhere
- Michel, Rosario$0.28100% confidence
5930 Priory Street, Bell Gardens, CA, 90201
- Michel, Rosario$2.85100% confidence
5900 Priory Street, Bell Gardens, CA, 90201
- Michel, Rosario$5.9798% confidence
110 East Valencia Avenue, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michel, Rosario$0.28100% confidence
5139 Live Oak Street Apt 12, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Morales, Alma
Misc outstanding checks · ID 984713452
$300.00
4 possible associated properties
Same owner name elsewhere
- Morales, Damian$5.0098% confidence
2520 Rose Avenue, Selma, CA, 93662
- Morales, Damian$327.3098% confidence
902 Kickbusch Street, Wausau, WI, 54403
- Morales, Damian$0.0898% confidence
4811 Petit Drive Apt 1, Oxnard, CA, 93033
At this address
- Morales, Alma$9.0091% confidence
5139 Live Oak Street Apt 12, 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.
- Morales, Damian$5.0098% confidence
5042 1/2 Clara Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713463
$300.00
3 possible associated properties
Same owner name elsewhere
- Morales, Edelmira$63.3498% confidence
1121 North Escondido 6, Escondido, CA, 92026
- Morales, Edelmira$66.0098% confidence
1903 Anita Street, Bryan, TX, 77803
- Morales, Edelmira$332.0098% confidence
Leandro Valle 1145, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Edelmira$63.3498% confidence
4507 Elizabeth Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717001
$300.00
3 possible associated properties
At this address
- Orellana, Amelia$1.7198% confidence
4507 Elizabeth Street, Cudahy, CA, 90201
- Orellana, Amelia$100.0098% confidence
4507 Elizabeth Street, Cudahy, CA, 90201
- Orellano, Amelia$41.7393% confidence
4507 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.
- Orellana, Amelia$1.7198% confidence
3939 Live Oak Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717006
$300.00
4 possible associated properties
Same owner name elsewhere
- Orellana, Elisandro$73.15100% confidence
2929 Live Oak Street, Cudahy, CA, 90201
At this address
- Orellana, Rodrigo A$1.4491% confidence
3939 Live Oak Street, Cudahy, CA, 90201
- Orellana, Guevara B$1.4091% confidence
3939 Live Oak Street, Cudahy, CA, 90201
- Orellana, Roxana$10.0091% confidence
3939 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.
- Orellana, Elisandro$73.15100% confidence
4100 Walnut Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719245
$300.00
3 possible associated properties
At this address
- Perez, Daniel$0.4291% confidence
4100 Walnut Street, Cudahy, CA, 90201
- Perez, Eduardo$5.0091% confidence
4100 Walnut Street, Cudahy, CA, 90201
- Perez, Eduardo$5.0091% confidence
4100 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.
- Perez, Daniel$0.4291% confidence
4244 Live Oak Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725644
$300.00
6 possible associated properties
Same owner name elsewhere
- Saab, Adnan$0.8998% confidence
11029 Downey Avenue, Downey, CA, 90241
- Saab, Adnan$0.9398% confidence
10506 Julius Avenue, Downey, CA, 90241
- Saab, Adnan$0.6298% confidence
10506 Julius, Downey, CA, 90241
At this address
- Saab, Adnan$5.0098% confidence
4244 Live Oak Street, Cudahy, CA, 90201
- Saab, Adam$0.1291% confidence
4244 Live Oak Street, Cudahy, CA, 90201
- Saab, Adam$1.6491% confidence
4244 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.
- Saab, Adnan$0.8998% confidence
5122 Cecilia Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726359
$300.00
4 possible associated properties
Same owner name elsewhere
- Sanchez, Angela F$8.21100% confidence
6913 Foster Bridge Bl, Bell Gardens, CA, 90201
- Sanchez, Angela F$2.3698% confidence
914 Street Andrew, Santa Ana, CA, 92707
- Sanchez, Angela F$50.0098% confidence
7737 South Newlin Avenue Apt C, Whittier, CA, 90602
At this address
- Sanchez, Angela$742.1195% confidence
5122 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.
- Sanchez, Angela F$8.21100% confidence
7100 Chanslor Avenue Apt A, Cudahy, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006182149
$300.00
8230 Wilcox Avenue Apt 2, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007499017
$300.00
Hernandez, Del Valle ArmandoCA
4215 Hartle Avenue, Cudahy, CA, 90201
Held by Spectrum Global Payment Solutions
Unidentified deposit · ID 1025302949
$300.00
5149 3 4 Clara Street, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029077031
$300.00
1 possible associated property
At this address
- Escobar, Oscar R$0.2191% confidence
5149 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.
- Escobar, Oscar R$0.2191% confidence
7503 Atlantic Avenue Suite G, Cudahy, CA, 90201
Held by Paypal
Misc intangible property · ID 1029341393
$300.00
5227 Elizabeth Street Apt 9, Cudahy, CA, 90201
Held by Discover Bank
Misc outstanding checks · ID 1032408487
$300.00
5259 1 2 Elizabeth Street, Cudahy, CA, 90201
Held by Citibank NA Cca
Co-owner on this record: Guzman, Loza Jimenez Raquel
Unidentified deposit · ID 1042125925
$300.00
3 possible associated properties
At this address
- Guzman, Loza Eduardo$1.0698% confidence
5259 1 2 Elizabeth Street, Cudahy, CA, 90201
- Guzman, Loza Jimenez Raquel$300.0091% confidence
5259 1 2 Elizabeth Street, Cudahy, CA, 90201
- Guzman, Sharon$30.2591% confidence
5259 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.
- Guzman, Loza Eduardo$1.0698% confidence
5259 1 2 Elizabeth Street, Cudahy, CA, 90201
Held by Citibank NA Cca
Co-owner on this record: Guzman, Loza Eduardo
Unidentified deposit · ID 1042125925
$300.00
3 possible associated properties
At this address
- Guzman, Loza Eduardo$1.0691% confidence
5259 1 2 Elizabeth Street, Cudahy, CA, 90201
- Guzman, Loza Eduardo$300.0091% confidence
5259 1 2 Elizabeth Street, Cudahy, CA, 90201
- Guzman, Sharon$30.2591% confidence
5259 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.
- Guzman, Loza Eduardo$1.0691% confidence
5030 Santa Ana Street Apt 101, Cudahy, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043969911
$300.00
3 possible associated properties
Same owner name elsewhere
- Cardona, Victor M$5.9098% confidence
14134 Erwin Street Apt 104, Van Nuys, CA, 91401
- Cardona, Victor M$0.6398% confidence
113 Holly Drive, Watsonville, CA, 95076
- Cardona, Victor M$0.9098% confidence
113 Holly Drive, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardona, Victor M$5.9098% confidence
5132 1/4 Live Oak Street, Cudahy, CA, 90201
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046842388
$300.00
3 possible associated properties
Same owner name elsewhere
- Moorefield, Roy R$29.10100% confidence
5132 Live Oak Street, Cudahy, CA, 90201
- Moorefield, Roy R$0.3298% confidence
9536 Cedar Street, Bellflower, CA, 90706
- Moorefield, Roy R$12.5098% confidence
5132 1 4 Live Oak Street, Cudahy, 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.
- Moorefield, Roy R$29.10100% confidence
4951 Clara Street Suite A, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047084279
$300.00
5201 Elizabeth Street D, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984835952
$299.93
3 possible associated properties
Same owner name elsewhere
- Zepeda, Angelica M$6.0098% confidence
10071 Lampson Avenue Apt 23, Garden Grove, CA, 92840
- Zepeda, Angelica M$1.8598% confidence
1457 East 55th Street Apt 3, Los Angeles, CA, 90011
- Zepeda, Angelica M$0.1298% confidence
309 Greenberry Drive, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Angelica M$6.0098% confidence
5245 1/2 Clara Street, Cudahy, CA, 90201
Held by Wex Bank
Cashier's checks · ID 981807486
$299.77
1 possible associated property
At this address
- Rodriguez, Yessica$1.0091% confidence
5245 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.
- Rodriguez, Yessica$1.0091% confidence
4410 Clara Street, Cudahy, CA, 90201
Held by Pathward
Misc intangible property · ID 1040909732
$299.58
3 possible associated properties
At this address
- Jimenez, Alejandro$73.4898% confidence
4410 Clara Street, Cudahy, CA, 90201
- Jimenez, Genesis$4.0391% confidence
4410 Clara Street, Cudahy, CA, 90201
- Jimenez, Genesis$0.9791% confidence
4410 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.
- Jimenez, Alejandro$73.4898% confidence
8208 Wilcox, Cudahy, CA, 90201
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594862
$299.09
2 possible associated properties
At this address
- Roe Est Of Elena G$733.0698% confidence
8208 Wilcox, Cudahy, CA, 90201
- Roe Est Of Elena G$398.7898% confidence
8208 Wilcox, 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.
- Roe Est Of Elena G$733.0698% confidence
8212 1/2 Atlantic Avenue, Cudahy, CA, 90201
Held by Castillo V G&d Transportation Inc Settle
Funds held in a fiduciary capacity · ID 1029615707
$298.92
3 possible associated properties
Same owner name elsewhere
- Ramirez, Jose Roberto$9.4798% confidence
14317 South Cairn Avenue, Compton, CA, 90220
- Ramirez, Jose Roberto$0.2098% confidence
735 Manzanita Avenue, Pasadena, CA, 91103
- Ramirez, Jose Roberto$0.1998% confidence
735 Manzanita Avenue, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jose Roberto$9.4798% confidence
7800 Wilcox Avenue Apt 15, Cudahy, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012321039
$298.53
1 possible associated property
Same owner name elsewhere
- Benedit, Irlanda$30.0098% confidence
9815 Compton Avenue, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benedit, Irlanda$30.0098% confidence
Care Services Ms4720, Cudahy, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 996359661
$298.00
PO Bo 1095, Cudahy, CA, 90201
Held by Sunoco Partners Marketing &
Royalties · ID 961449784
$297.86
8326 Salt Lake Avenue, Cudahy, CA, 90201
Held by Sce
Utility deposit · ID 996431297
$296.91