Unclaimed property in Gardena, CA
208,314 records · $35,061,057 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
2503 West 129th Street, Gardena, CA, 90249
Held by City First Bank NA (formerly Broadway Federal Bank)
Savings accounts · ID 1011232893
$33,111.26
3 possible associated properties
At this address
- Williamson, Lisa M$9.0098% confidence
2503 West 129th Street, Gardena, CA, 90249
- Williamson, Lisa M$10,379.0098% confidence
2503 West 129th Street, Gardena, CA, 90249
- Williamson, Lisa M$6,024.1298% confidence
2503 West 129th Street, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williamson, Lisa M$9.0098% confidence
1474 West 187th Street, Gardena, CA, 90248
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1025014523
$33,033.55
3 possible associated properties
At this address
- Ybarra, Alice Y$0.1291% confidence
1474 West 187th Street, Gardena, CA, 90248
- Ybarra, Yolanda M$1.7691% confidence
1474 West 187th Street, Gardena, CA, 90248
- Ybarra, Yolanda$8.4991% confidence
1474 West 187th Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Alice Y$0.1291% confidence
14721 South Normandie Avenue Apt 3, Gardena, CA, 90247
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18141195
$32,812.99
3 possible associated properties
Same owner name elsewhere
- Murphy, Robert J$1,086.9798% confidence
321 Riverside Drive 201, Pewaukee, WI, 53072
- Murphy, Robert J$1,429.9798% confidence
1128 Williamsburg Lane, Keller, TX, 76248
- Murphy, Robert J$1,364.0098% confidence
McSf Co Nas, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Robert J$1,086.9798% confidence
16906 South Hobart Street, Gardena, CA, 90247
Held by Bank Of The West
Matured CD or save cert · ID 962617009
$32,726.33
1453 West 146th Street D, Gardena, CA, 90247
Held by Genworth Life Insurance Co
Proceeds-Policy endow, annuity · ID 1018075577
$32,703.93
1 possible associated property
Same owner name elsewhere
- Thomas, Elmer R$1.5198% confidence
7116 Yuma Way, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Elmer R$1.5198% confidence
1411 West 172nd Street, Gardena, CA, 90247
Held by Sentinel Small Company Fund A
Funds for liquidation · ID 985494625
$32,219.53
4 possible associated properties
Same owner name elsewhere
- Tawa, Haruko$19.0298% confidence
944 Statler Street, San Pedro, CA, 90731
At this address
- Tawa, Haruko$3.0098% confidence
1411 West 172nd Street, Gardena, CA, 90247
- Tawa, Haruko$2.0098% confidence
1411 West 172nd Street, Gardena, CA, 90247
- Tawa, Haruko$6.0098% confidence
1411 West 172nd Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tawa, Haruko$19.0298% confidence
14832 South Orchard Avenue, Gardena, CA, 90247
Held by National Financial Services LLC
Co-owner on this record: Chavez, Angela G
Mutual fund shares · ID 962605119
$31,975.80
1 possible associated property
At this address
- Clugston, A M$7.2095% confidence
14832 South Orchard Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clugston, A M$7.2095% confidence
14832 South Orchard Avenue, Gardena, CA, 90247
Held by National Financial Services LLC
Co-owner on this record: Clugston, Alan M
Mutual fund shares · ID 962605119
$31,975.80
1 possible associated property
Same owner name elsewhere
- Chavez, Angela G$55.2698% confidence
7500 Avalon Boulevard Apt 4, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Angela G$55.2698% confidence
15627 Ermanita Avenue, Gardena, CA, 90249
Held by Wescom Credit Union
Savings accounts · ID 1037779282
$31,623.44
6 possible associated properties
Same owner name elsewhere
- Clark, Margaret G$9.1098% confidence
1901 Avenue Of The Stars Suite 1, Los Angeles, CA, 90067
- Clark, Margaret G$0.2198% confidence
272 Strada Nova, Palm Desert, CA, 92260
- Clark, Margaret G$0.3898% confidence
272 Strada Nova, Palm Desert, CA, 92260
At this address
- Clark, Margaret G$63.9298% confidence
15627 Ermanita Avenue, Gardena, CA, 90249
- Clark, Margaret G$15.4098% confidence
15627 Ermanita Avenue, Gardena, CA, 90249
- Clark, Margaret G$13.5898% confidence
15627 Ermanita Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Margaret G$9.1098% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
Held by Kemper Corporation
Underlying shares or outstanding certificates · ID 1018423844
$31,263.12
3 possible associated properties
At this address
- Shimizu, Tommy W$0.1498% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
- Shimizu, Tommy W$1,080.0098% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
- Shimizu, Tommy W$8,765.1598% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimizu, Tommy W$0.1498% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
Held by Kemper Corporation
Dividend reinvestment plan · ID 1018423845
$31,263.11
3 possible associated properties
At this address
- Shimizu, Tommy W$8,765.1598% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
- Shimizu, Tommy W$21,601.9898% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
- Shimizu, Tommy W$31,263.1298% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimizu, Tommy W$8,765.1598% confidence
14723 South Catalina Avenue, Gardena, CA, 90247
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries · ID 1001988712
$31,142.10
3 possible associated properties
At this address
- Sakurai, Ruby$470.5098% confidence
14723 South Catalina Avenue, Gardena, CA, 90247
- Sakurai, Ruby$451.4098% confidence
14723 South Catalina Avenue, Gardena, CA, 90247
- Sakurai, Ruby R$3,110.7495% confidence
14723 South Catalina Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakurai, Ruby$470.5098% confidence
2150 West 135th Street, Gardena, CA, 90249
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1025986611
$30,806.50
6 possible associated properties
Same owner name elsewhere
- Acton, Thomas M$30.0098% confidence
275 Thoreau Circle, Thousand Oaks, CA, 91360
- Acton, Thomas M$27.5098% confidence
2622 Hollister Street, Simi Valley, CA, 93065
- Acton, Thomas M$1,091.8298% confidence
2622 Hollister Street, Simi Valley, CA, 93065
At this address
- Acton, Thomas M$41.0098% confidence
2150 West 135th Street, Gardena, CA, 90249
- Acton, Thomas M$645.8698% confidence
2150 West 135th Street, Gardena, CA, 90249
- Acton, Thomas M$12,436.3198% confidence
2150 West 135th Street, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acton, Thomas M$30.0098% confidence
MD Inc Pension Sharing Plan TruCA
1300 West 155 Th Street, Gardena, CA, 90247
Held by Bellsouth Corportion
Securities · ID 12275250
$30,712.54
PO Box 1502, Gardena, CA, 90249
Held by Invesco Investment Svcs Inc
Co-owner on this record: Kreeger, Kim S
Mutual fund shares · ID 1032321988
$30,278.37
3 possible associated properties
Same owner name elsewhere
- Adams, Doris L$43,368.37100% confidence
PO Box 1502, Gardena, CA, 90249
- Adams, Doris L$11,292.23100% confidence
PO Box 1502, Gardena, CA, 90249
- Adams, Doris L$15,783.71100% confidence
PO Box 1502, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Doris L$43,368.37100% confidence
PO Box 3055, Gardena, CA, 90247
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1025025408
$30,078.30
3 possible associated properties
Same owner name elsewhere
- Yoshida, Barry$8,722.12100% confidence
PO Box 3055, Gardena, CA, 90247
- Yoshida, Barry$56.26100% confidence
16838 Mayflower Circle, Gardena, CA, 90247
- Yoshida, Barry$35.0098% confidence
2820 Frederick Street, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshida, Barry$8,722.12100% confidence
16707 Brighton Avenue, Gardena, CA, 90247
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1025025408
$30,078.30
3 possible associated properties
At this address
- Yoshida, Hiroyuki Decd$8,722.1298% confidence
16707 Brighton Avenue, Gardena, CA, 90247
- Yoshida, Hiroyuki$10,238.2295% confidence
16707 Brighton Avenue, Gardena, CA, 90247
- Yoshida, H$270.7295% confidence
16707 Brighton Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshida, Hiroyuki Decd$8,722.1298% confidence
1500 West Artesia Square Apt B, Gardena, CA, 90248
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286847
$30,030.40
3 possible associated properties
At this address
- Gao, Yuhan$500.7998% confidence
1500 West Artesia Square Apt B, Gardena, CA, 90248
- Gao, Yuhan$2,101.1398% confidence
1500 West Artesia Square Apt B, Gardena, CA, 90248
- Gao, Yan$500.7991% confidence
1500 West Artesia Square Apt B, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Yuhan$500.7998% confidence
C/o Grant Nakaoka 1630 West Redondo Beach Boulevard, Gardena, CA, 90247
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 1015729710
$29,431.11
3 possible associated properties
Same owner name elsewhere
- Tori Zen Enterprise Inc$6.75100% confidence
C/o Grant Nakaoka 1630 West Redondo Beach Boulevard, Gardena, CA, 90247
- Tori Zen Enterprise Inc$6.75100% confidence
C/o Grant Nakaoka 1630 West Redondo Beach Boulevard, Gardena, CA, 90247
- Tori Zen Enterprise Inc$2,727.63100% confidence
C/o Grant Nakaoka 1630 West Redondo Beach Boulevard, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tori Zen Enterprise Inc$6.75100% confidence
1035 West 168th Street, Gardena, CA, 90247
Held by McDonnell Douglas Corporation
Securities · ID 11776027
$29,419.36
3 possible associated properties
At this address
- Olmos, A A$74.2498% confidence
1035 West 168th Street, Gardena, CA, 90247
- Olmos, Hortencia E$10.0091% confidence
1035 West 168th Street, Gardena, CA, 90247
- Olmos, Hortencia E$12.0091% confidence
1035 West 168th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olmos, A A$74.2498% confidence
12901 South Western Avenue, Gardena, CA, 90249
Held by Nationwide/provident Demutualization Cas
Securities · ID 17424028
$29,409.98
1 possible associated property
At this address
- A & A Die Casting Co$1,413.8198% confidence
12901 South Western Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A & A Die Casting Co$1,413.8198% confidence
1515 West 135th Street Spc 31A, Gardena, CA, 90249
Held by Wells Fargo Bank NA
Co-owner on this record: Medellin, Pamella E
Checking accounts · ID 987978068
$29,340.26
1 possible associated property
At this address
- Garcia, Constancia M$125.0098% confidence
1515 West 135th Street Spc 31A, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Constancia M$125.0098% confidence
1515 West 135th Street Spc 31A, Gardena, CA, 90249
Held by Wells Fargo Bank NA
Co-owner on this record: Garcia, Constancia M
Checking accounts · ID 987978068
$29,340.26
18455 South Figueroa, Gardena, CA, 90248
Held by Compwest Insurance Company
Misc outstanding checks · ID 1000179047
$29,332.00
17513 South Catalina Avenue, Gardena, CA, 90248
Held by U. S. Bank, N. A.
Checking accounts · ID 1046136416
$28,946.58
6 possible associated properties
Same owner name elsewhere
- Nakayama, Miki$449.12100% confidence
17513 Catalina Avenue, Gardena, CA, 90248
- Nakayama, Miki$43.1098% confidence
2710 Manning Avenue, Los Angeles, CA, 90064
- Nakayama, Miki$16.0098% confidence
7595 Lime Avenue, Fontana, CA, 92336
At this address
- Nakayama, Miki$122,427.4498% confidence
17513 South Catalina Avenue, Gardena, CA, 90248
- Nakayama, M$2,499.7295% confidence
17513 South Catalina Avenue, Gardena, CA, 90248
- Nakayama, Susan N$2,499.7291% confidence
17513 South Catalina Avenue, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakayama, Miki$449.12100% confidence
13214 South Vermont Avenue Apt 5, Gardena, CA, 90247
Held by Citibank NA Cca
Savings accounts · ID 1042122768
$28,540.08
P O Box 2554, Gardena, CA, 90247
Held by Evergreen Mid Cap Growth Fund A And B
Co-owner on this record: Otts, Ross E
Mutual/Money market funds · ID 15026377
$28,470.69
P O Box 2554, Gardena, CA, 90247
Held by Evergreen Mid Cap Growth Fund A And B
Co-owner on this record: Otts, Vera O
Mutual/Money market funds · ID 15026377
$28,470.69
1 possible associated property
Same owner name elsewhere
- Otts, Ross E$400.0098% confidence
Gen Del, Hunnington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otts, Ross E$400.0098% confidence
1307 West 170th Street, Gardena, CA, 90247
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Fong, Lorraine
Securities · ID 14863870
$28,117.89
3 possible associated properties
At this address
- Fong, Lisa$3,951.5798% confidence
1307 West 170th Street, Gardena, CA, 90247
- Fong, Lisa L$26.0895% confidence
1307 West 170th Street, Gardena, CA, 90247
- Fong, Lisa L$1,638.7595% confidence
1307 West 170th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fong, Lisa$3,951.5798% confidence
1307 West 170th Street, Gardena, CA, 90247
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Fong, Lisa
Securities · ID 14863870
$28,117.89
3 possible associated properties
At this address
- Fong, Lorraine$3,951.5798% confidence
1307 West 170th Street, Gardena, CA, 90247
- Fong, Lorraine$19,552.7598% confidence
1307 West 170th Street, Gardena, CA, 90247
- Fong, Lorraine$1,371.5098% confidence
1307 West 170th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fong, Lorraine$3,951.5798% confidence
2318 West 144th Street, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030127
$28,108.53
Bene Of Wakichi Asano 1430 West 186th Street, Gardena, CA, 90248
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982520001
$28,088.55
2 possible associated properties
Same owner name elsewhere
- Asano, Pauline$0.17100% confidence
1430 West 186th Street, Gardena, CA, 90248
- Asano, Pauline$111.0098% confidence
PO Box 3881, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asano, Pauline$0.17100% confidence
PO Box 5544 Alondra 14028 Van Ness Avenue, Gardena, CA, 90249
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018378542
$27,978.36
3 possible associated properties
Same owner name elsewhere
- Bonilla, Jose P$708.51100% confidence
PO Box 5544 Alondra 14028 Van Ness Avenue, Gardena, CA, 90249
- Bonilla, Jose P$63.1998% confidence
4905 Pamela Street, Bakersfield, CA, 93307
- Bonilla, Jose P$56.2498% confidence
1305 Mohawk Street Apt 2, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Jose P$708.51100% confidence
Fallas Member IV LLC DBA FallasCA
15001 South Figueroa Street, Gardena, CA, 90248
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040299833
$27,485.93
3 possible associated properties
At this address
- Fallas, Discount Stores$4.0091% confidence
15001 South Figueroa Street, Gardena, CA, 90248
- Fallas, Paredes$52.3191% confidence
15001 South Figueroa Street, Gardena, CA, 90248
- Fallas Paredes 101$43.2091% confidence
15001 South Figueroa Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fallas, Discount Stores$4.0091% confidence
17210 South Main Street, Gardena, CA, 90248
Held by Ford Motor Company
Vendor checks · ID 996888316
$27,200.00
Independence, Home HealthcareCA
135 West Walnut Street, Gardena, CA, 90248
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm · ID 1022450454
$27,180.00
2 possible associated properties
At this address
- Independence Home Healthcare Inc$1,015.0095% confidence
135 West Walnut Street, Gardena, CA, 90248
- Independence Home Healthcare Inc$4,486.4695% confidence
135 West Walnut Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Independence Home Healthcare Inc$1,015.0095% confidence
14835 Spinning Avenue, Gardena, CA, 90249
Held by Comerica Bank
Misc intangible property · ID 1033649677
$27,064.88
2 possible associated properties
Same owner name elsewhere
- Yohannes, Selas$35.0098% confidence
12306 Manor Drive D, Hawthorne, CA, 90250
At this address
- Yohannes, Selas G$80.6595% confidence
14835 Spinning Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yohannes, Selas$35.0098% confidence
15727 Atkinson Avenue, Gardena, CA, 90249
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 993306781
$26,570.70
1317 West 187th Street, Gardena, CA, 90248
Held by First Data Merchant Services
Misc intangible property · ID 968028637
$26,567.99
15328 South Wilkie Avenue, Gardena, CA, 90249
Held by Scottrade Inc
Credit balances · ID 991283285
$26,456.50
5 possible associated properties
Same owner name elsewhere
- Kano, Clifford T$2.73100% confidence
15328 Wilkie Avenue, Gardena, CA, 90249
- Kano, Clifford T$12.50100% confidence
15328 Wilkie Avenue, Gardena, CA, 90249
At this address
- Kano, Clifford T$0.3998% confidence
15328 South Wilkie Avenue, Gardena, CA, 90249
- Kano, Clifford T$1,248.9398% confidence
15328 South Wilkie Avenue, Gardena, CA, 90249
- Kano, Clifford T$2,553.3098% confidence
15328 South Wilkie Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kano, Clifford T$2.73100% confidence
14723 South Catalina Avenue, Gardena, CA, 90247
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045795793
$26,320.78
3 possible associated properties
At this address
- Sakurai, Ruby R$3,110.7498% confidence
14723 South Catalina Avenue, Gardena, CA, 90247
- Sakurai, Ruby R$639.8098% confidence
14723 South Catalina Avenue, Gardena, CA, 90247
- Sakurai, Ruby R$639.8098% confidence
14723 South Catalina Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakurai, Ruby R$3,110.7498% confidence
1325 West 161 Street, Gardena, CA, 90247
Held by Sempra Energy Inc
Co-owner on this record: Veronique Rodier Family Trust
Shares of stock (Returned by po) · ID 1034584390
$25,893.00
2 possible associated properties
At this address
- Rodier, Veronique$6,328.5098% confidence
1325 West 161 Street, Gardena, CA, 90247
- Rodier, Veronique$25,893.0098% confidence
1325 West 161 Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodier, Veronique$6,328.5098% confidence
Veronique Rodier Family TrustCA
1325 West 161 Street, Gardena, CA, 90247
Held by Sempra Energy Inc
Co-owner on this record: Rodier, Veronique
Shares of stock (Returned by po) · ID 1034584390
$25,893.00
4 possible associated properties
Same owner name elsewhere
- Veronique Rodier Family Trust$877.80100% confidence
1325 West 161st Street, Gardena, CA, 90247
- Veronique Rodier Family Trust$5,420.37100% confidence
1325 West 161st Street, Gardena, CA, 90247
At this address
- Veronique Rodier Family Trust$6,328.5098% confidence
1325 West 161 Street, Gardena, CA, 90247
- Veronique Rodier Family Trust$25,893.0098% confidence
1325 West 161 Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veronique Rodier Family Trust$877.80100% confidence
1325 West 161 Street, Gardena, CA, 90247
Held by Sempra Energy Inc
Co-owner on this record: Veronique Rodier Family Trust
Underlying shares or outstanding certificates · ID 1034584391
$25,893.00
2 possible associated properties
At this address
- Rodier, Veronique$6,328.5098% confidence
1325 West 161 Street, Gardena, CA, 90247
- Rodier, Veronique$25,893.0098% confidence
1325 West 161 Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodier, Veronique$6,328.5098% confidence
Veronique Rodier Family TrustCA
1325 West 161 Street, Gardena, CA, 90247
Held by Sempra Energy Inc
Co-owner on this record: Rodier, Veronique
Underlying shares or outstanding certificates · ID 1034584391
$25,893.00
4 possible associated properties
Same owner name elsewhere
- Veronique Rodier Family Trust$877.80100% confidence
1325 West 161st Street, Gardena, CA, 90247
- Veronique Rodier Family Trust$5,420.37100% confidence
1325 West 161st Street, Gardena, CA, 90247
At this address
- Veronique Rodier Family Trust$6,328.5098% confidence
1325 West 161 Street, Gardena, CA, 90247
- Veronique Rodier Family Trust$25,893.0098% confidence
1325 West 161 Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veronique Rodier Family Trust$877.80100% confidence
14733 Wadkins Avenue, Gardena, CA, 90249
Held by Tcf National Bank
Co-owner on this record: Chudilowsky, John
Checking accounts · ID 962812682
$25,733.99
14733 Wadkins Avenue, Gardena, CA, 90249
Held by Tcf National Bank
Co-owner on this record: Windes, Gloria
Checking accounts · ID 962812682
$25,733.99
1 possible associated property
At this address
- Chudilowsky, John$300.0098% confidence
14733 Wadkins Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chudilowsky, John$300.0098% confidence
16836 South New Hampshire Avenue Apt A, Gardena, CA, 90247
Held by Honda Motor Co Ltd
Co-owner on this record: Sugioka, Toshiko K
Dividends · ID 1004962328
$25,366.92
6 possible associated properties
Same owner name elsewhere
- Sugioka, Edgar S$1,754.25100% confidence
16836 South New Hampshire Avenue Apt, Gardena, CA, 90247
- Sugioka, Edgar S$36,488.67100% confidence
16836 South New Hampshire Avenue, Gardena, CA, 90247
- Sugioka, Edgar S$2,481.50100% confidence
16836 South New Hampshire Avenue, Gardena, CA, 90247
At this address
- Sugioka, Edgar S$35,705.2098% confidence
16836 South New Hampshire Avenue Apt A, Gardena, CA, 90247
- Sugioka, Edgar S$107,115.5698% confidence
16836 South New Hampshire Avenue Apt A, Gardena, CA, 90247
- Sugioka, Edgar S$83,491.9898% confidence
16836 South New Hampshire Avenue Apt A, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugioka, Edgar S$1,754.25100% confidence
16836 South New Hampshire Avenue Apt A, Gardena, CA, 90247
Held by Honda Motor Co Ltd
Co-owner on this record: Sugioka, Edgar S
Dividends · ID 1004962328
$25,366.92
6 possible associated properties
Same owner name elsewhere
- Sugioka, Toshiko K$57,131.74100% confidence
16836 New Hampshire Avenue A, Gardena, CA, 90247
- Sugioka, Toshiko K$41,793.4498% confidence
23545 Ladeene Avenue, Torrance, CA, 90505
- Sugioka, Toshiko K$41,793.5498% confidence
23545 Ladeene Avenue, Torrance, CA, 90505
At this address
- Sugioka, Toshiko K$35,705.2098% confidence
16836 South New Hampshire Avenue Apt A, Gardena, CA, 90247
- Sugioka, Toshiko K$107,115.5698% confidence
16836 South New Hampshire Avenue Apt A, Gardena, CA, 90247
- Sugioka, Toshiko K$83,491.9898% confidence
16836 South New Hampshire Avenue Apt A, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugioka, Toshiko K$57,131.74100% confidence
15825 Denker Avenue #d, Gardena, CA, 94116
Held by Sumitomo Bank Of Calif
Time deposits, CD accounts · ID 12178556
$25,302.85
2 possible associated properties
Same owner name elsewhere
- Okubo, Masami$86.8598% confidence
1433 Superior Avenue #251, Newport Beach, CA, 92663
- Okubo, Masami$299.7198% confidence
2800 Keller Drive Apt 24, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okubo, Masami$86.8598% confidence
$25,183.77
3 possible associated properties
Same owner name elsewhere
- Frazier, Thomas F$4.1998% confidence
1655 159th Avenue, San Leandro, CA, 94578
- Frazier, Thomas F$3.0098% confidence
333 Old Mill Road Spc 125, Santa Barbara, CA, 93110
- Frazier, Thomas F$63.2098% confidence
PO Box 765, Southeastern, PA, 19399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Thomas F$4.1998% confidence
2630 West 154th Street, Gardena, CA, 90249
Held by Citibank N A
Cashier's checks · ID 1047368111
$25,000.00
1 possible associated property
At this address
- Murphy, Erik$5,000.5098% confidence
2630 West 154th Street, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Erik$5,000.5098% confidence
$24,646.74
3 possible associated properties
Same owner name elsewhere
- Behavior, Frontiers$15.6298% confidence
Unknown, 00000
At this address
- Behavior, Frontiers$5.0098% confidence
18726 South Western Avenue Suite 408, Gardena, CA, 90248
- Behavior, Frontiers$15.0098% confidence
18726 South Western Avenue Suite 408, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Behavior, Frontiers$15.6298% confidence
822 West 133rd Street, Gardena, CA, 90247
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590329
$24,464.05
Bad Address Gardena 7217 1600 West Redondo Beach Boulevard, Gardena, CA, 90247
Held by US Bank NA
Co-owner on this record: Seale, Thomas
Matured CD or save cert · ID 1011502797
$24,128.96
3 possible associated properties
Same owner name elsewhere
- Skupski, Richard E$8,245.8698% confidence
4053 Irving Place Apt 5, Culver City, CA, 90232
- Skupski, Richard E$8,222.3198% confidence
4053 Irving Place Apt 5, Culver City, CA, 90232
- Skupski, Richard E$1,305.4898% confidence
4053 Irving Place Apt 5, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skupski, Richard E$8,245.8698% confidence
Bad Address Gardena 7217 1600 West Redondo Beach Boulevard, Gardena, CA, 90247
Held by US Bank NA
Co-owner on this record: Skupski, Richard E
Matured CD or save cert · ID 1011502797
$24,128.96
15520 Nuanu Drive Apt F, Gardena, CA, 90247
Held by Natixis US Equity Opps Fund A (226)
Mutual fund shares · ID 995059062
$23,860.76
3 possible associated properties
At this address
- Otsuji, Janice Uriko$16,700.5498% confidence
15520 Nuanu Drive Apt F, Gardena, CA, 90247
- Otsuji, Janice Uriko$8,167.7798% confidence
15520 Nuanu Drive Apt F, Gardena, CA, 90247
- Otsuji, Janice Uriko$192.0098% confidence
15520 Nuanu Drive Apt F, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otsuji, Janice Uriko$16,700.5498% confidence
PO Box 1502, Gardena, CA, 90249
Held by Invesco Investment Svcs Inc
Co-owner on this record: Kreeger, Kim S
Mutual fund shares · ID 1032321986
$23,688.13
3 possible associated properties
Same owner name elsewhere
- Adams, Doris L$43,368.37100% confidence
PO Box 1502, Gardena, CA, 90249
- Adams, Doris L$11,292.23100% confidence
PO Box 1502, Gardena, CA, 90249
- Adams, Doris L$15,783.71100% confidence
PO Box 1502, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Doris L$43,368.37100% confidence
15325 Gramercy Place, Gardena, CA, 90249
Held by Honda Motor Co Ltd
Dividend reinvestment plan · ID 954252968
$23,140.60
3 possible associated properties
At this address
- Kono, Takumi$87.0798% confidence
15325 Gramercy Place, Gardena, CA, 90249
- Kono, Takumi$78.3898% confidence
15325 Gramercy Place, Gardena, CA, 90249
- Kono, Takumi$68.2898% confidence
15325 Gramercy Place, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kono, Takumi$87.0798% confidence
14905 Lemoli Avenue Apt 19, Gardena, CA, 90249
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 999941931
$22,973.46
3 possible associated properties
At this address
- Newman, Ellen$6.7098% confidence
14905 Lemoli Avenue Apt 19, Gardena, CA, 90249
- Newman, Ellen$0.4198% confidence
14905 Lemoli Avenue Apt 19, Gardena, CA, 90249
- Newman, Ellen$4.1798% confidence
14905 Lemoli Avenue Apt 19, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Ellen$6.7098% confidence
1730 Apt B 139th Street, Gardena, CA, 90249
Held by Union Bank N.a.
Savings accounts · ID 1025166493
$22,810.24
Estate Of Robert L Isaacs JRCA
713 West 139th Street, Gardena, CA, 90247
Held by Nassau Life Insurance Company
Proceeds due beneficiaries · ID 1040566139
$22,798.32
1 possible associated property
At this address
- Estate Of Robert L Isaacs JR$10,588.2298% confidence
713 West 139th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Robert L Isaacs JR$10,588.2298% confidence
14717 South Budlong Avenue, Gardena, CA, 90247
Held by Bank Of America NA
Checking accounts · ID 1045286061
$22,740.00
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
Held by Principal Financial Group Inc
Co-owners on this record: Borovilos, George, Tsiboukas, Chris
Underlying shares or outstanding certificates · ID 1025723761
$22,423.82
3 possible associated properties
Same owner name elsewhere
- Athanasopoulos, George$780.10100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
- Athanasopoulos, George$150.64100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
- Athanasopoulos, George$164.09100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Athanasopoulos, George$780.10100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
Held by Principal Financial Group Inc
Co-owners on this record: Athanasopoulos, George, Tsiboukas, Chris
Underlying shares or outstanding certificates · ID 1025723761
$22,423.82
3 possible associated properties
Same owner name elsewhere
- Borovilos, George$780.10100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
- Borovilos, George$150.64100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
- Borovilos, George$164.09100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borovilos, George$780.10100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
Held by Principal Financial Group Inc
Co-owners on this record: Athanasopoulos, George, Borovilos, George
Underlying shares or outstanding certificates · ID 1025723761
$22,423.82
3 possible associated properties
Same owner name elsewhere
- Tsiboukas, Chris$780.10100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
- Tsiboukas, Chris$150.64100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
- Tsiboukas, Chris$164.09100% confidence
C O Fabulous Charbroiled 302 West Gardena Boulevard, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsiboukas, Chris$780.10100% confidence
P.o. Box 191, Gardena, CA, 90248
Held by The Corporate Executive Board Company
Vendor checks · ID 975527813
$22,253.00
3 possible associated properties
Same owner name elsewhere
- Nissan North America Inc$14,320.00100% confidence
P O Box 191, Gardena, CA, 90248
- Nissan North America Inc$3,794.96100% confidence
Attn Virginia King 18501 Figueroa, Gardena, CA, 90248
- Nissan North America Inc$3,965.52100% confidence
Attn Virginia King 18501 Figueroa, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nissan North America Inc$14,320.00100% confidence
Win, ZawCA
1112 West 159th Street, Gardena, CA, 90247
Held by Bank Of America Nt&sa Branch:0948-Gardena Main Office
Savings accounts/Credit union shrs · ID 11015727
$21,859.47
1 possible associated property
At this address
- Win, Zaw$745.7298% confidence
1112 West 159th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Win, Zaw$745.7298% confidence
1816 West 150th Street, Gardena, CA, 90249
Held by American Enterprise Investment
Mutual fund shares · ID 1004566048
$21,774.96
6 possible associated properties
Same owner name elsewhere
- Tsutsui, Kimberly A$8.2998% confidence
1601 West Macarthur Boulevard 8E, Santa Ana, CA, 92704
- Tsutsui, Kimberly A$93.6998% confidence
109 Sansovino, Ladera Ranch, CA, 92694
- Tsutsui, Kimberly A$60.8798% confidence
109 Sansovino, Ladera Ranch, CA, 92694
At this address
- Tsutsui, Kimberly Akemi$31.6895% confidence
1816 West 150th Street, Gardena, CA, 90249
- Tsutsui, Kimberly Akemi$3,229.0995% confidence
1816 West 150th Street, Gardena, CA, 90249
- Tsutsui, Kimberly Akemi$5,778.2395% confidence
1816 West 150th Street, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsutsui, Kimberly A$8.2998% confidence
13011 South Normandie Avenue, Gardena, CA, 90249
Held by Arden Group Inc
Dividends · ID 1009889724
$21,758.00
6 possible associated properties
Same owner name elsewhere
- Bressickello, Tony J$3.58100% confidence
1420 West 130th Street, Gardena, CA, 90249
- Bressickello, Tony J$494.50100% confidence
1420 West 130th Street, Gardena, CA, 90249
- Bressickello, Tony J$449.57100% confidence
1420 West 130th Street, Gardena, CA, 90249
At this address
- Bressickello, Tony J$6.0098% confidence
13011 South Normandie Avenue, Gardena, CA, 90249
- Bressickello, Tony J$153.5398% confidence
13011 South Normandie Avenue, Gardena, CA, 90249
- Bressickello, Tony J$118.0098% confidence
13011 South Normandie Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bressickello, Tony J$3.58100% confidence
14814 South Raymond Avenue, Gardena, CA, 90247
Held by Usp Real Estate Investment Pre & Final L
Liquidating fund earnings · ID 17971088
$21,745.63
3 possible associated properties
Same owner name elsewhere
- Thomas, Cecilia H$213.2198% confidence
12934 Newhope Street, Garden Grove, CA, 92640
At this address
- Thomas, Cecilia H$89.3598% confidence
14814 South Raymond Avenue, Gardena, CA, 90247
- Thomas, Cecilia H$217.0198% confidence
14814 South Raymond Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Cecilia H$213.2198% confidence
1700 South Western Avenue Spc 101, Gardena, CA, 90248
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Victor, Jovita
Proceeds due beneficiaries · ID 986433873
$21,663.32
1 possible associated property
Same owner name elsewhere
- Estate Of Jovita Victor$266.11100% confidence
17700 South Western Avenue Spc 101, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Jovita Victor$266.11100% confidence
1700 South Western Avenue Spc 101, Gardena, CA, 90248
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Estate Of Jovita Victor
Proceeds due beneficiaries · ID 986433873
$21,663.32
1 possible associated property
Same owner name elsewhere
- Victor, Jovita$1,053.34100% confidence
17700 South Western Avenue 101, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victor, Jovita$1,053.34100% confidence
2001 West Rosecrans Avenue, Gardena, CA, 90249
Held by Union Bank N.a.
Savings accounts · ID 960273573
$21,646.34
1 possible associated property
Same owner name elsewhere
- Miyazaki, Kyoko$42.4098% confidence
2800 Plaza Del Amo Unit 176, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miyazaki, Kyoko$42.4098% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
Held by Ati Inc
Underlying shares or outstanding certificates · ID 1018348296
$21,601.98
3 possible associated properties
At this address
- Shimizu, Tommy W$0.1498% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
- Shimizu, Tommy W$1,080.0098% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
- Shimizu, Tommy W$8,765.1598% confidence
17116 South Harvard Boulevard, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimizu, Tommy W$0.1498% confidence
Construction, Protective ServiCA
436 West Walnut Street, Gardena, CA, 90248
Held by Everest National Insurance Company
Vendor checks · ID 1067910056
$21,559.00
3 possible associated properties
At this address
- Construction Protective Service$618.7995% confidence
436 West Walnut Street, Gardena, CA, 90248
- Construction, Protective Ser$702.7895% confidence
436 West Walnut Street, Gardena, CA, 90248
- Construction, Protect$159.0095% confidence
436 West Walnut Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Construction Protective Service$618.7995% confidence
13605 South Vermont Avenue Apt 29, Gardena, CA, 90247
Held by Bank Of America NA
Checking accounts · ID 1045295085
$21,300.00
15208A South Berendo Avenue, Gardena, CA, 90247
Held by Transamerica Life Insurance Company
Co-owner on this record: Osaka, Mary
Proceeds due beneficiaries · ID 1018023106
$21,192.73
3 possible associated properties
At this address
- Osaka, William$15,175.7698% confidence
15208A South Berendo Avenue, Gardena, CA, 90247
- Osaka, William$122,500.9298% confidence
15208A South Berendo Avenue, Gardena, CA, 90247
- Osaka, Mary$4.0091% confidence
15208A South Berendo Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osaka, William$15,175.7698% confidence
15208A South Berendo Avenue, Gardena, CA, 90247
Held by Transamerica Life Insurance Company
Co-owner on this record: Osaka, William
Proceeds due beneficiaries · ID 1018023106
$21,192.73
3 possible associated properties
At this address
- Osaka, Mary$4.0098% confidence
15208A South Berendo Avenue, Gardena, CA, 90247
- Osaka, Mary$15,175.7698% confidence
15208A South Berendo Avenue, Gardena, CA, 90247
- Osaka, Mary$122,500.9298% confidence
15208A South Berendo Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osaka, Mary$4.0098% confidence
13003 Daleside Avenue, Gardena, CA, 90249
Held by Charles Schwab & Co Inc
Traditional IRA - Securities · ID 1039297582
$21,117.17
3 possible associated properties
At this address
- Johnson, Charlene$2,047.3898% confidence
13003 Daleside Avenue, Gardena, CA, 90249
- Johnson, Charlene$1,759.1798% confidence
13003 Daleside Avenue, Gardena, CA, 90249
- Johnson, Charlene$658.5498% confidence
13003 Daleside Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Charlene$2,047.3898% confidence
17000 Vermont Suite K, Gardena, CA, 90247
Held by Brown-Forman Corporation
Vendor payments · ID 11209264
$20,974.10
18501 South Figueroa Street, Gardena, CA, 90248
Held by Ceridian Hcm Holding Inc
Accounts-receivable credit balance · ID 954963711
$20,780.88
3 possible associated properties
At this address
- Nissan, North American$2.2795% confidence
18501 South Figueroa Street, Gardena, CA, 90248
- Nissan$0.0491% confidence
18501 South Figueroa Street, Gardena, CA, 90248
- Nissan$0.1091% confidence
18501 South Figueroa Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nissan, North American$2.2795% confidence
1348 West 163rd Street Suite D Suite D, Gardena, CA, 90247
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183650
$20,735.37
3 possible associated properties
Same owner name elsewhere
- Okamoto, Edward$79.4098% confidence
315 East 1st, Los Angeles, CA, 90012
- Okamoto, Edward$649.7198% confidence
315 East 1st, Los Angeles, CA, 90012
- Okamoto, Edward$510.9698% confidence
315 East 1st Los Angeles Ca 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okamoto, Edward$79.4098% confidence
1555 West Marine Avenue, Gardena, CA, 90247
Held by McDonalds Corp
Securities · ID 18202332
$20,501.28
2 possible associated properties
At this address
- Veguez, Valentin C$53.8298% confidence
1555 West Marine Avenue, Gardena, CA, 90247
- Veguez, Valentin C$118.6898% confidence
1555 West Marine Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veguez, Valentin C$53.8298% confidence
18701 South Figueroa Street, Gardena, CA, 90248
Held by Schneider Electric And Subs
Accounts-receivable credit balance · ID 1022035454
$20,405.56
5 possible associated properties
Same owner name elsewhere
- En Pointe Technologies Inc$0.0098% confidence
100 North Sepulveda Boulevard 19th Floor, El Segundo, CA, 90245
- En Pointe Technologies Inc$305.0898% confidence
3601 Union Road, Santa Ana, CA, 92705
At this address
- En Pointe Technologies Inc$10,186.3698% confidence
18701 South Figueroa Street, Gardena, CA, 90248
- En Pointe Technologies Sales Inc$0.4095% confidence
18701 South Figueroa Street, Gardena, CA, 90248
- En, Pointe Technologies$301.0995% confidence
18701 South Figueroa Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- En Pointe Technologies Inc$0.0098% confidence
17012 So Raymond Place, Gardena, CA, 90247
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 964770520
$20,242.14
1 possible associated property
Same owner name elsewhere
- Sakuda, Stanley$26.9298% confidence
2148 City View Avenue, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakuda, Stanley$26.9298% confidence
1215 West 134th Street Spc 5, Gardena, CA, 90247
Held by J P Morgan Securities LLC
Traditional IRA - Mutual funds · ID 1025951083
$20,232.87
4 possible associated properties
Same owner name elsewhere
- Sims, Robert D$4.21100% confidence
1215 West 134th Street Spc 10, Gardena, CA, 90247
- Sims, Robert D$1,105.0098% confidence
1846 North 37th Street, Milwaukee, WI, 53208
- Sims, Robert D$100.4698% confidence
5994 Coletoville Road, Victoria, TX, 77905
At this address
- Sims, Robert D$2,859.5298% confidence
1215 West 134th Street Spc 5, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Robert D$4.21100% confidence
13216 Ardath Avenue, Gardena, CA, 90249
Held by U. S. Bank, N. A.
Co-owner on this record: Mary E Bellow Family Trustr Dtd 07072000
Savings accounts · ID 1036298893
$20,051.23
3 possible associated properties
At this address
- Bellow, Mary E$9.1398% confidence
13216 Ardath Avenue, Gardena, CA, 90249
- Bellow, Dena J$8.3591% confidence
13216 Ardath Avenue, Gardena, CA, 90249
- Bellow, Stephen L JR$26.8791% confidence
13216 Ardath Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellow, Mary E$9.1398% confidence
Mary E Bellow Family Trustr Dtd 07072000CA
13216 Ardath Avenue, Gardena, CA, 90249
Held by U. S. Bank, N. A.
Co-owner on this record: Bellow, Mary E
Savings accounts · ID 1036298893
$20,051.23
1335 West 139th Street Apt 102, Gardena, CA, 90247
Held by Green Dot Bank
Checking accounts · ID 1045393847
$19,738.50
18455 South Figueroa, Gardena, CA, 90248
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1027588744
$19,655.00
1 possible associated property
At this address
- McCray, Tony$16,895.0098% confidence
18455 South Figueroa, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCray, Tony$16,895.0098% confidence
1307 West 170th Street, Gardena, CA, 90247
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Fong, Lorraine
Securities · ID 14863871
$19,552.75
3 possible associated properties
At this address
- Fong, Gary$7,903.1498% confidence
1307 West 170th Street, Gardena, CA, 90247
- Fong, Larraine M$26.0891% confidence
1307 West 170th Street, Gardena, CA, 90247
- Fong, George$77.5691% confidence
1307 West 170th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fong, Gary$7,903.1498% confidence
1307 West 170th Street, Gardena, CA, 90247
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Fong, Gary
Securities · ID 14863871
$19,552.75
3 possible associated properties
At this address
- Fong, Lorraine$3,951.5798% confidence
1307 West 170th Street, Gardena, CA, 90247
- Fong, Lorraine$1,371.5098% confidence
1307 West 170th Street, Gardena, CA, 90247
- Fong, Lorraine$7,903.1498% confidence
1307 West 170th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fong, Lorraine$3,951.5798% confidence
430 West 168th Street, Gardena, CA, 90248
Held by State Compensation Insurance Fund
Dividends · ID 996598089
$19,447.70
3 possible associated properties
At this address
- Mutual Roofing Co$197.9095% confidence
430 West 168th Street, Gardena, CA, 90248
- Mutual Roofing Co$189.7595% confidence
430 West 168th Street, Gardena, CA, 90248
- Mutual, Roofing$125.4095% confidence
430 West 168th Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mutual Roofing Co$197.9095% confidence
Attn Eiko Tadai 1620 West Redondo Beach Boulevard DBA Pacific Supermarket, Gardena, CA, 90247
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612181
$19,367.53
1 possible associated property
Same owner name elsewhere
- New Pacific Mart Corp$4,347.81100% confidence
Attn Eiko Tadai 1620 West Redondo Beach Boulevard DBA Pacific Supermarket, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New Pacific Mart Corp$4,347.81100% confidence
16511 South Manhattan Place Apt 3, Gardena, CA, 90247
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796174
$19,327.37
3 possible associated properties
Same owner name elsewhere
- Takeda, Wayne H$171.95100% confidence
16511 South Manhattan Place # 3, Gardena, CA, 90247
- Takeda, Wayne H$18.00100% confidence
16511 South Manhattan Place 3, Gardena, CA, 90247
At this address
- Takeda, Wayne H$405.0098% confidence
16511 South Manhattan Place Apt 3, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takeda, Wayne H$171.95100% confidence
15919 South Harvard Boulevard, Gardena, CA, 90247
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 14528649
$18,890.20
3 possible associated properties
Same owner name elsewhere
- Nakagawa, Shigeo$47.8398% confidence
6122 Flagg Ranch Drive, Spring, TX, 77388
- Nakagawa, Shigeo$15.0098% confidence
3097 North Maple Avenue, Rialto, CA, 92377
At this address
- Nakagawa, Shigeo$348.2598% confidence
15919 South Harvard Boulevard, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakagawa, Shigeo$47.8398% confidence
1704 West 147th Street 1, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nguyen, Elizabeth D
Cashier's checks · ID 1043756950
$18,819.56
1704 West 147th Street 1, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dao, Giaophuong T
Cashier's checks · ID 1043756950
$18,819.56
3 possible associated properties
Same owner name elsewhere
- Nguyen, Elizabeth D$6.0298% confidence
9097 Crocus Avenue, Fountain Valley, CA, 92708
- Nguyen, Elizabeth D$26.0698% confidence
2456 West 228th Street, Torrance, CA, 90501
- Nguyen, Elizabeth D$40.0098% 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.
- Nguyen, Elizabeth D$6.0298% confidence
14019 Vermont Avenue, Gardena, CA, 90247
Held by Allstate Insurance Company
Group policy benefit/Clm payments · ID 1034361565
$18,815.00