Unclaimed property in Gardengrove, CA
546 records · $80,116 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
1347 Vita Lane Apt 21, Gardengrove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024635033
$15.00
13934 Taft Street 3, Gardengrove, CA, 00000
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1027691291
$15.00
11792 Morrie Lane, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852939
$15.00
9761 Stanford Avenue, Gardengrove, CA, 92841
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852945
$15.00
11171 Bettes Place, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853477
$15.00
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Leopoldo$1.08100% confidence
11171 Bettes Place, Garden Grove, CA, 92840
- Covarrubias, Leopoldo$24.20100% confidence
10321 Dewey Drive, Garden Grove, CA, 92840
- Covarrubias, Leopoldo$0.0698% confidence
16009 Halldale 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.
- Covarrubias, Leopoldo$1.08100% confidence
13402 Newland Street Apt 3, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853600
$15.00
2 possible associated properties
At this address
- Dominguez, Reynaldo$75.0098% confidence
13402 Newland Street Apt 3, Gardengrove, CA, 92844
- Dominguez, Reynaldo$10.3398% confidence
13402 Newland Street Apt 3, Gardengrove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Reynaldo$75.0098% confidence
13111 Magnolia Street 6, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853822
$15.00
9151 Garden Grove Blv, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853907
$15.00
12091 Bayport Street 1 102, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854003
$15.00
8771 Anthony Avenue, Gardengrove, CA, 92841
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854284
$15.00
12635 Main Street, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854365
$15.00
1 possible associated property
At this address
- Jackson, Jeffrey$54.3598% confidence
12635 Main Street, Gardengrove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Jeffrey$54.3598% confidence
12464 Bay Hill Court, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854550
$15.00
1 possible associated property
Same owner name elsewhere
- Leanos, Nelson$149.9898% confidence
9692 Parade Street, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leanos, Nelson$149.9898% confidence
11852 West Street, Gardengrove, CA, 92804
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854553
$15.00
3 possible associated properties
Same owner name elsewhere
- Leatherby, Tim$149.3398% confidence
1056 South Cyprus Street Unit L, La Habra, CA, 90631
At this address
- Leatherby, Tim$75.0098% confidence
11852 West Street, Gardengrove, CA, 92804
- Leatherby, Tim$10.3398% confidence
11852 West Street, Gardengrove, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatherby, Tim$149.3398% confidence
12062 Bayport Street, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854627
$15.00
13934 Taft Street 3, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854629
$15.00
2 possible associated properties
At this address
- Lopez, Sofia$75.0098% confidence
13934 Taft Street 3, Gardengrove, CA, 92843
- Lopez, Sofia$10.3398% confidence
13934 Taft Street 3, Gardengrove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Sofia$75.0098% confidence
13100 Chapman Avenue Apt 3 201, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854762
$15.00
1 possible associated property
At this address
- Marquez, Jonathan$10.3398% confidence
13100 Chapman Avenue Apt 3 201, Gardengrove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Jonathan$10.3398% confidence
12656 Louise Lane, Gardengrove, CA, 92841
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855144
$15.00
1 possible associated property
Same owner name elsewhere
- Naylor, Shatana$0.15100% confidence
12656 Louise Lane, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naylor, Shatana$0.15100% confidence
10181 Jennrich, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855163
$15.00
13392 Sheppard Circle, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855478
$15.00
2 possible associated properties
At this address
- Price, Annette$75.0098% confidence
13392 Sheppard Circle, Gardengrove, CA, 92844
- Price, Annette$10.3398% confidence
13392 Sheppard Circle, Gardengrove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Annette$75.0098% confidence
6942 Chapman Avenue, Gardengrove, CA, 92845
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855765
$15.00
12592 Morningside Avenue Apt 6, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855813
$15.00
3 possible associated properties
Same owner name elsewhere
- Salgado, Rosibel$0.01100% confidence
12592 Morningside Avenue Apt 6, Garden Grove, CA, 92843
- Salgado, Rosibel$321.6098% confidence
3624 Avenue North 1/2, Galveston, TX, 77550
- Salgado, Rosibel$150.0098% confidence
3624 North 1 2 Avenue, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Rosibel$0.01100% confidence
12221 Beach Boulevard, Gardengrove, CA, 92841
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855897
$15.00
13952 Bowen Street, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855904
$15.00
13602 Lanning Street, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856199
$15.00
Tu, LeonCA
13021 Birchwood Street, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856214
$15.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tu, LeonCA
13021 Birchwood Street, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856215
$15.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tu, LeonCA
13021 Birchwood Street, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856216
$15.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12577 9th Street E201, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856367
$15.00
11932 Valley View Street, Gardengrove, CA, 92845
Held by American Express Company
Payments for goods & Services · ID 954453517
$14.99
2 possible associated properties
At this address
- Jumpin, Juice$0.2998% confidence
11932 Valley View Street, Gardengrove, CA, 92845
- Jumpin, Juice$1.0098% confidence
11932 Valley View Street, Gardengrove, CA, 92845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jumpin, Juice$0.2998% confidence
13601 Lanning Street, Gardengrove, CA, 92843
Held by Capital One Bank, National Association
Misc outstanding checks · ID 987704465
$14.97
1 possible associated property
At this address
- Paredes, Eliseo$47.7798% confidence
13601 Lanning Street, Gardengrove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Eliseo$47.7798% confidence
13200 Casa Linda Lane Apt 28, Gardengrove, CA, 92844
Held by Paypal
Commissions · ID 1022953358
$14.80
18051 Casalinda La Apt 3811, Gardengrove, CA, 92844
Held by Baltimore Gas & Electric
Refunds or rebates · ID 1037526023
$14.46
13692 Linnert Street, Gardengrove, CA, 92844
Held by Carmax Auto Superstores California LLC
Credit checks or memos · ID 981805795
$13.74
12321 Nutwood Street, Gardengrove, CA, 92840
Held by Optumrx
Group policy benefit/Clm payments · ID 1026070865
$13.61
5 possible associated properties
Same owner name elsewhere
- Castellanos, Deirdre$0.5498% confidence
1344 South Garnsey Street, Santa Ana, CA, 92707
- Castellanos, Deirdre$3.6998% confidence
1001 West Stevens Avenue Unit 313, Santa Ana, CA, 92707
At this address
- Castellanos, Deirdre$0.0698% confidence
12321 Nutwood Street, Gardengrove, CA, 92840
- Castellanos, Deirdre$0.2498% confidence
12321 Nutwood Street, Gardengrove, CA, 92840
- Castellanos, Deirdre$0.0498% confidence
12321 Nutwood Street, Gardengrove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellanos, Deirdre$0.5498% confidence
13950 Harbor Boulevard, Gardengrove, CA, 92843
Held by American Express Company
Payments for goods & Services · ID 954455003
$13.49
2 possible associated properties
At this address
- Rainbow, Hand Car Wash$41.5598% confidence
13950 Harbor Boulevard, Gardengrove, CA, 92843
- Rainbow, Hand Car Wash$19.3098% confidence
13950 Harbor Boulevard, Gardengrove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rainbow, Hand Car Wash$41.5598% confidence
12232 Trask Avenue, Gardengrove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance · ID 1016932009
$13.21
11581 Paloma Avenue, Gardengrove, CA, 92843
Held by Wellcare Prescription Insurance Inc
Vendor checks · ID 979637869
$13.17
9621 Ingram Avenue Nail Art And Spa, Gardengrove, CA, 92844
Held by American Express Company
Payments for goods & Services · ID 954455907
$13.00
3 possible associated properties
At this address
- Truong, Trina$30.0098% confidence
9621 Ingram Avenue Nail Art And Spa, Gardengrove, CA, 92844
- Truong, Trina$36.0098% confidence
9621 Ingram Avenue Nail Art And Spa, Gardengrove, CA, 92844
- Truong, Trina$60.0098% confidence
9621 Ingram Avenue Nail Art And Spa, Gardengrove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Trina$30.0098% confidence
12811PEARCEST, Gardengrove, CA, 92843
Held by Federal Express Corporation As Reported
Wages, payroll, salaries · ID 954151527
$12.95
2 possible associated properties
Same owner name elsewhere
- Mendez, Ruben A$241.6298% confidence
124 Cottonwood Drive, Wilmer, TX, 75172
- Mendez, Ruben A$151.0098% confidence
1439 South Rio Linda Court, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Ruben A$241.6298% confidence
12912th Street, Gardengrove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance · ID 994974050
$12.95
12700 Dale Street, Gardengrove, CA, 92841
Held by Cvs Pharmacy Inc
Aggregate uncashed checks · ID 974924320
$12.52
11172 Tratford Way, Gardengrove, CA, 92840
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009252936
$12.50
11852 Macmurray Street, Gardengrove, CA, 92841
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017905936
$12.34
1 possible associated property
Same owner name elsewhere
- Cabral, JR Juan$76.5798% confidence
13221 Cordary Avenue #6, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabral, JR Juan$76.5798% confidence
10336 Dove Court, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance · ID 1037856804
$12.28
12626 Nelson Street #16, Gardengrove, CA, 92840
Held by Southwest Gas Corporation
Utility deposit · ID 977830449
$12.27
1 possible associated property
At this address
- Tran, Chi$47.7698% confidence
12626 Nelson Street #16, Gardengrove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Chi$47.7698% confidence
10337 Belinda Court, Gardengrove, CA, 92840
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1001815743
$12.17
1 possible associated property
At this address
- Cristo, Tammy$99.4398% confidence
10337 Belinda Court, Gardengrove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristo, Tammy$99.4398% confidence
13251 Newland Street Apt 14, Gardengrove, CA, 92844
Held by American Express Company
Accounts-receivable credit balance · ID 954468865
$12.13
1 possible associated property
Same owner name elsewhere
- Williams, Ron L$224.5798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14351 Lyndon Street, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance · ID 1037856791
$12.13
2 possible associated properties
At this address
- Nguyen, Tony$75.0098% confidence
14351 Lyndon Street, Gardengrove, CA, 92843
- Nguyen, Tony$10.3398% confidence
14351 Lyndon Street, Gardengrove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Tony$75.0098% confidence
9681 Lexington Avenue, Gardengrove, CA, 92844
Held by Limited Brandsincorporated
Dividends · ID 961371860
$11.85
3 possible associated properties
At this address
- Gonzalez, Briana$1.2098% confidence
9681 Lexington Avenue, Gardengrove, CA, 92844
- Gonzalez, Briana$3.0098% confidence
9681 Lexington Avenue, Gardengrove, CA, 92844
- Gonzalez, Briana$2.2598% confidence
9681 Lexington Avenue, Gardengrove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Briana$1.2098% confidence
13170 Jason Court, Gardengrove, CA, 92844
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987835063
$11.85
12453 Bay Hill Court, Gardengrove, CA, 92843
Held by Paypal
Commissions · ID 1022945217
$11.50
$11.50
9682 Blanche Avenue, Gardengrove, CA, 92841
Held by Paypal
Commissions · ID 1022974166
$11.50
14021 Buena Street, Gardengrove, CA, 92843
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985188510
$11.06
3 possible associated properties
Same owner name elsewhere
- Navarrete, Christian$145.0098% confidence
19502 Piney Lake Drive, Spring, TX, 77388
- Navarrete, Christian$120.0598% confidence
1214 Welch Unit A, Houston, TX, 77006
- Navarrete, Christian$102.0098% confidence
110 Deats Road Apt 71, Dickinson, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarrete, Christian$145.0098% confidence
12321NADINECIR., Gardengrove, CA, 92840
Held by Charles Schwab & Co.
Credit balances · ID 993698857
$10.74
13104 Mendocino Lane, Gardengrove, CA, 92843
Held by Paypal
Commissions · ID 1022954971
$10.40
14101 Euclid Street Apt 37, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852863
$10.33
12901 Dale Street 29, Gardengrove, CA, 92841
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853091
$10.33
3 possible associated properties
Same owner name elsewhere
- Bojorquez, Rachel$0.05100% confidence
12901 Dale Street Apartment 29, Garden Grove, CA, 92841
- Bojorquez, Rachel$5.0098% confidence
28861 Pujol Street Apt 1026, Temecula, CA, 92590
- Bojorquez, Rachel$67.7698% confidence
28861 Pujol Street Apt 1026, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Rachel$0.05100% confidence
13135 Sunny Brook Cri, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853561
$10.33
12834 Chapman Avenue Apt B, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853566
$10.33
13402 Newland Street Apt 3, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853606
$10.33
2 possible associated properties
At this address
- Dominguez, Reynaldo$15.0098% confidence
13402 Newland Street Apt 3, Gardengrove, CA, 92844
- Dominguez, Reynaldo$75.0098% confidence
13402 Newland Street Apt 3, Gardengrove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Reynaldo$15.0098% confidence
12431 El Rey Place 11, Gardengrove, CA, 92804
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853808
$10.33
1 possible associated property
At this address
- Franco, Antonio Herrera$75.0098% confidence
12431 El Rey Place 11, Gardengrove, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Antonio Herrera$75.0098% confidence
11852 West Street, Gardengrove, CA, 92804
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854555
$10.33
3 possible associated properties
Same owner name elsewhere
- Leatherby, Tim$149.3398% confidence
1056 South Cyprus Street Unit L, La Habra, CA, 90631
At this address
- Leatherby, Tim$15.0098% confidence
11852 West Street, Gardengrove, CA, 92804
- Leatherby, Tim$75.0098% confidence
11852 West Street, Gardengrove, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatherby, Tim$149.3398% confidence
13934 Taft Street 3, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854654
$10.33
2 possible associated properties
At this address
- Lopez, Sofia$15.0098% confidence
13934 Taft Street 3, Gardengrove, CA, 92843
- Lopez, Sofia$75.0098% confidence
13934 Taft Street 3, Gardengrove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Sofia$15.0098% confidence
11722 Reva Drive, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854702
$10.33
13100 Chapman Avenue Apt 3 201, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854766
$10.33
1 possible associated property
At this address
- Marquez, Jonathan$15.0098% confidence
13100 Chapman Avenue Apt 3 201, Gardengrove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Jonathan$15.0098% confidence
12585 Chaparral Drive, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854940
$10.33
14351 Lyndon Street, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855169
$10.33
2 possible associated properties
At this address
- Nguyen, Tony$75.0098% confidence
14351 Lyndon Street, Gardengrove, CA, 92843
- Nguyen, Tony$12.1398% confidence
14351 Lyndon Street, Gardengrove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Tony$75.0098% confidence
13392 Sheppard Circle, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855482
$10.33
2 possible associated properties
At this address
- Price, Annette$15.0098% confidence
13392 Sheppard Circle, Gardengrove, CA, 92844
- Price, Annette$75.0098% confidence
13392 Sheppard Circle, Gardengrove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Annette$15.0098% confidence
9622 Crosby Avenue, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855767
$10.33
1 possible associated property
At this address
- Rowley, Anndria$75.0098% confidence
9622 Crosby Avenue, Gardengrove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowley, Anndria$75.0098% confidence
13287 Woodbrook Circle, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856090
$10.33
6132 Killarney Avenue, Gardengrove, CA, 92845
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856279
$10.33
1 possible associated property
Same owner name elsewhere
- Valentino, Craig$169.6498% confidence
1024 San Carlos Drive, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentino, Craig$169.6498% confidence
11930 Banner Drive 8, Gardengrove, CA, 92843
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856325
$10.33
1 possible associated property
At this address
- Vasquez, Cristina$75.0098% confidence
11930 Banner Drive 8, Gardengrove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Cristina$75.0098% confidence
10655 Lemon Street, Gardengrove, CA, 91701
Held by Tennille V Western Union Qsf
Refunds due · ID 1003837026
$10.10
12200 Valley View 346, Gardengrove, CA, 92845
Held by Cvs Pharmacy Inc
Aggregate uncashed checks · ID 974924293
$10.06
2 possible associated properties
Same owner name elsewhere
- Simkins, Jerry$140.7098% confidence
2025 Morse Avenue, Sacramento, CA, 95825
At this address
- Simkins, Jerry$17.9598% confidence
12200 Valley View 346, Gardengrove, CA, 92845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simkins, Jerry$140.7098% confidence
10872 Westminster Avenue Suite 206, Gardengrove, CA, 92843
Held by American Express Company
Payments for goods & Services · ID 954454322
$10.00
1 possible associated property
Same owner name elsewhere
- New, World International$587.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10872 Westminster Avenue Suite 206, Gardengrove, CA, 92843
Held by American Express Company
Payments for goods & Services · ID 954455619
$10.00
1 possible associated property
Same owner name elsewhere
- Sunshine, International$2,554.6098% confidence
1972 West Holt Avenue, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunshine, International$2,554.6098% confidence
14151 Flower Street Apartment, Gardengrove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable · ID 983057831
$10.00
11401 Marine Way, Gardengrove, CA, 92540
Held by Moneygram Payment Systems Inc
Refunds due · ID 990465962
$10.00
11691 Medina, Gardengrove, CA, 90247
Held by Abt Srbi Inc
Misc outstanding checks · ID 999309482
$10.00
8550 Garden Grove 102, Gardengrove, CA, 92844
Held by Dish Network Corp & Subs
Refunds due · ID 960909710
$9.59
11902 Banner Drive, Gardengrove, CA, 92843
Held by Paypal
Commissions · ID 1022930394
$9.50
3 possible associated properties
Same owner name elsewhere
- Aquino, Remedios$10.2498% confidence
937 San Clemente, Mountain View, CA, 94043
- Aquino, Remedios$2,903.2798% confidence
1128 North Poplar Avenue, Fresno, CA, 93728
- Aquino, Remedios$150.0098% confidence
810 East G Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquino, Remedios$10.2498% confidence
8798 Oakdale Drive, Gardengrove, CA, 92844
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 971696213
$9.22
Smmerville 5900 Chapman Avenue, Gardengrove, CA, 92845
Held by Express Scripts Inc.
Accounts payable · ID 964699844
$9.16
10051 Trask Avenue, Gardengrove, CA, 92843
Held by Advantage Human Resourcing
Wages, payroll, salaries · ID 1000730759
$9.14
9362 Skylark Boulevard, Gardengrove, CA, 92841
Held by American Express Company
Accounts-receivable credit balance · ID 954467341
$9.00
2 possible associated properties
Same owner name elsewhere
- Smith, Veronica J$241.00100% confidence
9362 Skylark Boulevard, Garden Grove, CA, 92841
- Smith, Veronica J$125.8198% confidence
8956 West Indianola Avenue, Phoenix, AZ, 85037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Veronica J$241.00100% confidence
12571 Laux Avenue, Gardengrove, CA, 92840
Held by American General Life Insurance Company
Misc outstanding checks · ID 988921469
$8.75
12124 Stonegate Lane, Gardengrove, CA, 92845
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962563147
$8.52
12478 Sungrove Street, Gardengrove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance · ID 970247041
$8.50
1 possible associated property
At this address
- Pha, Hoa N$26.7898% confidence
12478 Sungrove Street, Gardengrove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pha, Hoa N$26.7898% confidence
72664 Chapman Avenue Apt 1210, Gardengrove, CA, 92840
Held by Paypal
Commissions · ID 1022954191
$8.50
1 possible associated property
Same owner name elsewhere
- Kubitska, Iryna$280.4298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubitska, Iryna$280.4298% confidence
13A92 Euclid Street F15, Gardengrove, CA, 92843
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 961955871
$8.00
12471RUSSELL Circle, Gardengrove, CA, 92843
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015764990
$8.00
4611 West Iller Avenue, Gardengrove, CA, 92686
Held by Tennille V Western Union Qsf
Refunds due · ID 1003847037
$7.59
$7.28
1374 Burgundy Way, Gardengrove, CA, 92890
Held by Trans World Entertainment
Misc outstanding checks · ID 979667230
$7.00
12851 Haster Street 22A, Gardengrove, CA, 90212
Held by Modern Dental Professionals-Indiana PC
Accounts-receivable credit balance · ID 974908967
$6.90
12681 Groveview Street, Gardengrove, CA, 92840
Held by Citibank N A
Cashier's checks · ID 980445128
$6.74
8532 Lomay Avenue, Gardengrove, CA, 92844
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021674062
$6.72
Lenam, QCA
13181 Lucille Street, Gardengrove, CA, 92844
Held by American Express Company
Accounts-receivable credit balance · ID 954463457
$6.25
13922 Parkway Drive, Gardengrove, CA, 92843
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy · ID 974855798
$6.07