Unclaimed property in Hawaiian Garden, CA
2,461 records · $401,010 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 10, 2026 · official state programs
12248 214 Street, Hawaiian Garden, CA, 90716
Held by Fia Card Services N.a.
Customer overpayments · ID 966152700
$10,659.40
3 possible associated properties
Same owner name elsewhere
- Marcum, Mary$50.0098% confidence
1184 North Main Street 32, San Francisco, CA, 94137
- Marcum, Mary$324.3598% confidence
78227 Arbor Glen Road, Palm Desert, CA, 92211
- Marcum, Mary$23.1498% confidence
4575 Cameo Place, Orcutt, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcum, Mary$50.0098% confidence
12550 Carson Street Apt 34, Hawaiian Garden, CA, 90716
Held by Wedbush Morgan Securities Inc
Credit balances · ID 14831357
$7,881.90
3 possible associated properties
Same owner name elsewhere
- McIntyre, Audrey$1,853.49100% confidence
12550 Carson Street #34, Hawaiian Gardens, CA, 90716
- McIntyre, Audrey$590.5698% confidence
674 Marr Street, Marina Del Rey, CA, 90291
- McIntyre, Audrey$581.5298% confidence
674 Marr Street, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntyre, Audrey$1,853.49100% confidence
21816 Elaine Avenue, Hawaiian Garden, CA, 90716
Held by Bank Of America NA
Checking accounts · ID 1045295280
$5,580.00
1 possible associated property
At this address
- Licon, Luis$173.2991% confidence
21816 Elaine Avenue, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Licon, Luis$173.2991% confidence
22417 Joliet Avenue, Hawaiian Garden, CA, 90716
Held by Bank Of America Nt&sa Branch:0594-Hawaiian Gardens Branch
Savings accounts/Credit union shrs · ID 13893894
$5,416.57
2234 Brittian, Hawaiian Garden, CA, 90716
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10898218
$4,699.90
1 possible associated property
Same owner name elsewhere
- Contreras, J C$218.3098% confidence
14754 Calpella Street, La Mirada, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, J C$218.3098% confidence
12224 214th Street, Hawaiian Garden, CA, 90716
Held by Bank Of America NA
Checking accounts · ID 1045292781
$4,068.80
22114 Seine Avenue, Hawaiian Garden, CA, 90716
Held by The Dreyfus Fund
Mutual/Money market funds · ID 17243850
$3,463.25
PO Box 1570, Hawaiian Garden, CA, 90716
Held by Pershing LLC
Liquidating fund earnings · ID 19065124
$3,324.21
3 possible associated properties
Same owner name elsewhere
- Macias, Martha J$0.0998% confidence
1250 South Clara Street, Santa Ana, CA, 92704
- Macias, Martha J$0.0298% confidence
1250 South Clara Street, Santa Ana, CA, 92704
- Macias, Martha J$0.2098% confidence
12307 Verdelho Avenue, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Martha J$0.0998% confidence
PO Box 1623, Hawaiian Garden, CA, 90716
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14801533
$3,033.25
12402 Farlow Street, Hawaiian Garden, CA, 90716
Held by Farmers & Merchants Bank Of Lb - 23
Co-owners on this record: Cayetano, Manny F, Nery, Paul D
Savings accounts/Credit union shrs · ID 14708828
$3,025.35
3 possible associated properties
Same owner name elsewhere
- Loo, Ayette V$665.6498% confidence
3920 Sunflower Street, Seal Beach, CA, 90740
- Loo, Ayette V$310.0098% confidence
3920 Sunflower Street, Seal Beach, CA, 90740
- Loo, Ayette V$370.8998% confidence
PO Box 5294, Garden Grove, CA, 92846
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loo, Ayette V$665.6498% confidence
12402 Farlow Street, Hawaiian Garden, CA, 90716
Held by Farmers & Merchants Bank Of Lb - 23
Co-owners on this record: Cayetano, Manny F, Loo, Ayette V
Savings accounts/Credit union shrs · ID 14708828
$3,025.35
3 possible associated properties
Same owner name elsewhere
- Nery, Paul D$125.1498% confidence
13764 Titonka Road, Apple Valley, CA, 92307
- Nery, Paul D$128.1798% confidence
13764 Titonka Road, Apple Valley, CA, 92307
- Nery, Paul D$81.5698% confidence
13764 Titonka Road, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nery, Paul D$125.1498% confidence
12402 Farlow Street, Hawaiian Garden, CA, 90716
Held by Farmers & Merchants Bank Of Lb - 23
Co-owners on this record: Loo, Ayette V, Nery, Paul D
Savings accounts/Credit union shrs · ID 14708828
$3,025.35
21610 Pioneer Boulevard Apt North, Hawaiian Garden, CA, 90716
Held by Beaver Insurance Company
Insurance claim checks · ID 12105534
$3,000.00
21323 Norwalk Boulevard #47, Hawaiian Garden, CA, 90716
Held by Mid Cap Growth-Class A
Mutual/Money market funds · ID 13801807
$2,865.01
2 possible associated properties
Same owner name elsewhere
- Cho, Harris H$1.0098% confidence
11523 Hyde Park Court, Cerritos, CA, 90703
- Cho, Harris H$20.0098% confidence
1606 Kirkland Drive, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cho, Harris H$1.0098% confidence
Cerritos, Gardens General HospitCA
Charter Community Hospital 21530 South Pioneer Boulevard, Hawaiian Garden, CA, 90716
Held by Truck Insurance Exchange
Refunds · ID 11488865
$2,822.19
2 possible associated properties
Same owner name elsewhere
- Cerritos, Gardens General Hospit$513.38100% confidence
21530 South Pioneer Boulevard, Hawaiian Garden, CA, 90716
- Cerritos, Gardens General Hospit$1,074.31100% confidence
21530 South Pioneer Boulevard, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerritos, Gardens General Hospit$513.38100% confidence
C/o Betty Winingham 21615 Horst Avenue, Hawaiian Garden, CA, 90716
Held by United American Insurance
Individual policy benefit/Clm · ID 974780872
$2,798.51
12550 Carson Street Spc 147, Hawaiian Garden, CA, 90716
Held by Metlife Inc
Securities · ID 16299433
$2,645.49
21315 Hawaiian Avenue, Hawaiian Garden, CA, 90715
Held by State Of Arkansas
Other · ID 3206098
$2,330.40
Hawaiian Garden, CA, 90716
Held by Lincoln National Life Insurance Company
Pensions, retirement funds · ID 16391919
$2,227.58
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Held by Morgan Stanley & Co
Co-owner on this record: Bowen, Cameron
Mutual fund shares · ID 974718978
$2,110.10
3 possible associated properties
At this address
- Bowen, Hannah$1,879.1391% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
- Bowen, Trevor$2,102.3991% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
- Bowen, Cameron$2,110.1091% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowen, Hannah$1,879.1391% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Held by Morgan Stanley & Co
Co-owner on this record: Bowen, Kelley N Cust
Mutual fund shares · ID 974718978
$2,110.10
3 possible associated properties
At this address
- Bowen, Hannah$1,879.1391% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
- Bowen, Trevor$2,102.3991% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
- Bowen, Kelley N Cust$2,110.1091% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowen, Hannah$1,879.1391% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Held by Morgan Stanley & Co
Co-owner on this record: Bowen, Trevor
Mutual fund shares · ID 974718977
$2,102.39
1 possible associated property
At this address
- Nelson-Bowen, Kelley Cust$1,879.1398% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson-Bowen, Kelley Cust$1,879.1398% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Held by Morgan Stanley & Co
Co-owner on this record: Nelson-Bowen, Kelley Cust
Mutual fund shares · ID 974718977
$2,102.39
6 possible associated properties
Same owner name elsewhere
- Bowen, Trevor$8.4098% confidence
13014 Malvasia Way, Rancho Cucamonga, CA, 91739
- Bowen, Trevor—98% confidence
108 Pembury Way, Richlands, NC, 28574-8464
- Bowen, Trevor$0.0298% confidence
Unknown, San Diego, CA, 92131
At this address
- Bowen, Hannah$1,879.1391% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
- Bowen, Kelley N Cust$2,110.1091% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
- Bowen, Cameron$2,110.1091% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowen, Trevor$8.4098% confidence
12139 216th Street, Hawaiian Garden, CA, 90716
Held by Metlife Inc
Securities · ID 16344605
$2,053.43
21820 Belshire Avenue Apt 4, Hawaiian Garden, CA, 90716
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15790789
$2,034.11
12550 Carson Street Spc 11, Hawaiian Garden, CA, 90716
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17923166
$2,006.01
1 possible associated property
At this address
- Lindberg, Florence$1,510.0798% confidence
12550 Carson Street Spc 11, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindberg, Florence$1,510.0798% confidence
12440 East Carson Street, Hawaiian Garden, CA, 90716
Held by National Union Fire Insurance Company
Premium refunds · ID 973376280
$1,986.00
12518 East 221st Street, Hawaiian Garden, CA, 90716
Held by Allen Telecom LLC
Securities · ID 12592428
$1,940.16
2 possible associated properties
Same owner name elsewhere
- Roscoe, Frank M$61.83100% confidence
At this address
- Roscoe, Frank M$93.1798% confidence
12518 East 221st Street, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Held by Morgan Stanley & Co
Co-owner on this record: Bowen, Hannah
Mutual fund shares · ID 974718976
$1,879.13
1 possible associated property
At this address
- Nelson-Bowen, Kelley Cust$2,102.3998% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson-Bowen, Kelley Cust$2,102.3998% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Held by Morgan Stanley & Co
Co-owner on this record: Nelson-Bowen, Kelley Cust
Mutual fund shares · ID 974718976
$1,879.13
3 possible associated properties
At this address
- Bowen, Trevor$2,102.3991% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
- Bowen, Kelley N Cust$2,110.1091% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
- Bowen, Cameron$2,110.1091% confidence
21925 Claretta Avenue #1, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowen, Trevor$2,102.3991% confidence
22322 Seine Avenue, Hawaiian Garden, CA, 90706
Held by Ace American
Insurance claim checks · ID 16934793
$1,801.00
3 possible associated properties
Same owner name elsewhere
- Holland, Ralph$167.0098% confidence
3622 East 30th, Amarillo, TX, 79103
- Holland, Ralph$735.4098% confidence
113 North Garza Street, Kingsville, TX, 78363
- Holland, Ralph$119.1598% confidence
##### Freedom Way Room T-##, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Ralph$167.0098% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
Held by Primerica Shareholder Services
Co-owner on this record: Chang, Kris
Mutual fund shares · ID 972127073
$1,721.89
3 possible associated properties
At this address
- Chang, Wan S Cust$1,240.6498% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
- Chang, Eunice$1,240.6491% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
- Chang, Kris$1,721.8991% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Wan S Cust$1,240.6498% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
Held by Primerica Shareholder Services
Co-owner on this record: Chang, Wan S Cust
Mutual fund shares · ID 972127073
$1,721.89
3 possible associated properties
At this address
- Chang, Wan S Cust$1,240.6491% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
- Chang, Eunice$1,240.6491% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
- Chang, Wan S Cust$1,721.8991% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Wan S Cust$1,240.6491% confidence
PO Box 1504, Hawaiian Garden, CA, 90716
Held by Metlife Inc
Securities · ID 16296889
$1,629.00
1 possible associated property
Same owner name elsewhere
- Huff, Berniece J$8,240.02100% confidence
PO Box 1504, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huff, Berniece J$8,240.02100% confidence
22429 Joliet Avenue, Hawaiian Garden, CA, 90716
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Duran, Jorge
Refunds · ID 17276992
$1,546.70
22429 Joliet Avenue, Hawaiian Garden, CA, 90716
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Velasquez, Jose M
Refunds · ID 17276992
$1,546.70
12226 East Carson Street, Hawaiian Garden, CA, 90716
Held by Southern California Edison 4.78%
Refunds · ID 14581387
$1,526.02
22121 Horst Avenue, Hawaiian Garden, CA, 90716
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17515605
$1,523.89
12550 Carson Street Spc 11, Hawaiian Garden, CA, 90716
Held by Metlife Inc
Securities · ID 16306981
$1,510.07
1 possible associated property
At this address
- Lindberg, Florence$2,006.0198% confidence
12550 Carson Street Spc 11, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindberg, Florence$2,006.0198% confidence
12144 Carson Street, Hawaiian Garden, CA, 90716
Held by Philip Morris USA Inc
Misc outstanding checks · ID 963435004
$1,453.14
11909 1/2 East Carson, Hawaiian Garden, CA, 90716
Held by Navigators Insurance Company
Court settlements · ID 12295355
$1,442.38
1 possible associated property
Same owner name elsewhere
- Just, Havin Fun$30.2698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Environmental, Landscape MaintenCA
12002 East Centralia Road, Hawaiian Garden, CA, 90176
Held by Baxter Healthcare Corp
Vendor payments · ID 14687523
$1,440.00
12333 East 21st Street, Hawaiian Garden, CA, 90716
Held by American Fraternal Union
Matured/Terminated policies · ID 17389743
$1,414.00
3 possible associated properties
Same owner name elsewhere
- Lewis, Lawrence E—98% confidence
4104 Tew Street, Fayetteville, 28306-9547
- Lewis, Lawrence E$5.0098% confidence
31 Little Creek Lane, Novato, CA, 94945
- Lewis, Lawrence E$2.0098% confidence
1618 Stellar Peak, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Lawrence E—98% confidence
C/o Robert Hankyu Kim 12130 East Carson Street A, Hawaiian Garden, CA, 90716
Held by Global Payments Inc
Security deposit · ID 981309451
$1,320.00
22409 Seine Avenue, Hawaiian Garden, CA, 90716
Held by American National Insurance Company
Annuities · ID 17824386
$1,302.00
3 possible associated properties
Same owner name elsewhere
- Maranville, Ramona L$39.02100% confidence
22409 Seine Avenue, Hawaiian Gdns, CA, 90716
- Maranville, Ramona L$68.95100% confidence
22409 Seine Avenue, Hawaiian Garden, CA
- Maranville, Ramona L$68.95100% confidence
22409 Seine Avenue, Hawaiian Garden, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maranville, Ramona L$39.02100% confidence
21630 Juan Avenue, Hawaiian Garden, CA, 90716
Held by First Data Merchant Services
Misc intangible property · ID 968028641
$1,267.75
1 possible associated property
Same owner name elsewhere
- A, Best Door$1.90100% confidence
C/o Ramon Pinedo 21630 Juan Avenue, Hawaiian Gdns, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, Best Door$1.90100% confidence
22425 Norwalk Boulevard, Hawaiian Garden, CA, 90716
Held by Sentry Insurance A Mutual Company
Court settlements · ID 12607508
$1,262.42
12226 Carson Street, Hawaiian Garden, CA, 90716
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629571
$1,260.59
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
Held by Primerica Shareholder Services
Co-owner on this record: Chang, Eunice
Mutual fund shares · ID 968470601
$1,240.64
3 possible associated properties
At this address
- Chang, Wan S Cust$1,721.8998% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
- Chang, Eunice$1,240.6491% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
- Chang, Kris$1,721.8991% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Wan S Cust$1,721.8998% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
Held by Primerica Shareholder Services
Co-owner on this record: Chang, Wan S Cust
Mutual fund shares · ID 968470601
$1,240.64
3 possible associated properties
At this address
- Chang, Wan S Cust$1,240.6491% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
- Chang, Wan S Cust$1,721.8991% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
- Chang, Kris$1,721.8991% confidence
21313 Norwalk Boulevard Apt 133, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Wan S Cust$1,240.6491% confidence
12106 226 Street, Hawaiian Garden, CA, 90716
Held by Axa Financial Inc
Securities · ID 16466693
$1,202.13
1 possible associated property
At this address
- Williams, David E$2.2698% confidence
12106 226 Street, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, David E$2.2698% confidence
21809 Arline Avenue, Hawaiian Garden, CA, 90716
Held by Metlife Inc
Securities · ID 16330929
$1,192.26
1 possible associated property
Same owner name elsewhere
- San, Hy K$0.03100% confidence
21810 Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Hy K$0.03100% confidence
12036 Carson Street, Hawaiian Garden, CA, 90716
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026677298
$1,189.74
3 possible associated properties
Same owner name elsewhere
- Town Auto Center$5.0098% confidence
11747 Carson Street, Lakewood, CA, 90715
- Town Auto Center$2.5298% confidence
11747 Carson Street, Lakewood, CA, 90715
- Town Auto Center$869.4798% confidence
11747 Carson Street, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Town Auto Center$5.0098% confidence
12550 Carson Street, Hawaiian Garden, CA, 90716
Held by Metlife Inc
Securities · ID 17852364
$1,169.12
3 possible associated properties
Same owner name elsewhere
- Geiger, Jack C$73.7998% confidence
17348 Greenbridge Road 5840, Middletown, CA, 95461
- Geiger, Jack C$522.6098% confidence
9814 Via Sonoma, Cypress, CA, 90630
- Geiger, Jack C$154.8598% confidence
17348 Greenbridge Road 5840, Middletown, CA, 95461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiger, Jack C$73.7998% confidence
Kevin Kelly And Cypress Auto BoCA
21800 Belshire Avenu, Hawaiian Garden, CA, 90716
Held by Coast National Insurance Co
Insurance claim checks · ID 17957798
$1,154.57
PO Box 1351, Hawaiian Garden, CA, 90716
Held by International Business Machines Corp
Securities · ID 19025827
$1,120.81
2 possible associated properties
Same owner name elsewhere
- Connevey, Maurice D$62.84100% confidence
PO Box 1351, Hawaiian Garden, CA, 90716
- Connevey, Maurice D$72.0098% confidence
4144 Datcho Drive, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connevey, Maurice D$62.84100% confidence
12350 East 221st Street, Hawaiian Garden, CA, 90716
Held by Wells Fargo Bank NA
Co-owner on this record: Lizardi, Uriel
Escrow check/Deposit/Disputed · ID 18937281
$1,106.33
12350 East 221st Street, Hawaiian Garden, CA, 90716
Held by Wells Fargo Bank NA
Co-owner on this record: Perez, Felipe
Escrow check/Deposit/Disputed · ID 18937281
$1,106.33
1 possible associated property
Same owner name elsewhere
- Lizardi, Uriel$260.3298% confidence
6784 Curtis Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizardi, Uriel$260.3298% confidence
21819 Belshire Avenue 8, Hawaiian Garden, CA, 90716
Held by East West Bank
Savings accounts · ID 1023845697
$1,102.64
22116 Violeta Avenue, Hawaiian Garden, CA, 90716
Held by Wmc Mortgage Corp
Co-owner on this record: Romana, R R
Checking accounts, demand deposit · ID 4141178
$1,098.49
22116 Violeta Avenue, Hawaiian Garden, CA, 90716
Held by Wmc Mortgage Corp
Co-owner on this record: Lagado, Ester Mrs
Checking accounts, demand deposit · ID 4141178
$1,098.49
11811 East Carson, Hawaiian Garden, CA, 90716
Held by Caldwell Leslie & Proctor PC
Co-owner on this record: Howard, Don
Other · ID 17993301
$1,087.86
11811 East Carson, Hawaiian Garden, CA, 90716
Held by Caldwell Leslie & Proctor PC
Co-owner on this record: Empire, Magazine Sales
Other · ID 17993301
$1,087.86
Cerritos, Gardens General HospitCA
21530 South Pioneer Boulevard, Hawaiian Garden, CA, 90716
Held by Cahhs - Unemployment Insurance Division
Insurance premiums · ID 14684454
$1,074.31
2 possible associated properties
Same owner name elsewhere
- Cerritos, Gardens General Hospit$2,822.19100% confidence
Charter Community Hospital 21530 South Pioneer Boulevard, Hawaiian Garden, CA, 90716
At this address
- Cerritos, Gardens General Hospit$513.3898% confidence
21530 South Pioneer Boulevard, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerritos, Gardens General Hospit$2,822.19100% confidence
21833 Verne Avenue Apt 11, Hawaiian Garden, CA, 90716
Held by Metlife Inc
Securities · ID 16273981
$1,072.69
4 possible associated properties
Same owner name elsewhere
- Clark, Gertrude$2,579.6598% confidence
706 Olive Street, Waco, TX, 76704
- Clark, Gertrude$3,262.0198% confidence
TX, 00000
- Clark, Gertrude$524.0098% confidence
Rt 1 Box 627, Silsbee, TX, 77656
At this address
- Clark, Isabella$257.0091% confidence
21833 Verne Avenue Apt 11, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Gertrude$2,579.6598% confidence
22429 Juan Avenue, Hawaiian Garden, CA, 90716
Held by State Of Oklahoma
Co-owner on this record: Anaya, Jose
Other · ID 2650454
$1,065.32
1 possible associated property
At this address
- Anaya, Jose$1,065.3291% confidence
22429 Juan Avenue, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaya, Jose$1,065.3291% confidence
22429 Juan Avenue, Hawaiian Garden, CA, 90716
Held by State Of Oklahoma
Co-owner on this record: Anaya, Maria
Other · ID 2650454
$1,065.32
1 possible associated property
At this address
- Anaya, Maria$1,065.3291% confidence
22429 Juan Avenue, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaya, Maria$1,065.3291% confidence
21519 South Pioneer, Hawaiian Garden, CA, 90716
Held by Metlife Inc
Securities · ID 15440392
$1,058.11
1 possible associated property
Same owner name elsewhere
- Alvarado, T S JR$3,561.40100% confidence
21519 South Pioneer, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, T S JR$3,561.40100% confidence
12317 226th Street, Hawaiian Garden, CA, 90716
Held by Ge Capital Card Services
Credit balances · ID 14481291
$1,053.27
12303 East 221st Street, Hawaiian Garden, CA, 90716
Held by Gte Corporation
Securities · ID 12365963
$1,049.54
11904 Centralia Road Apt 103, Hawaiian Garden, CA, 90716
Held by Primerica Shareholder Services
Mutual fund shares · ID 967598437
$1,018.97
11904 Centralia Road Apt 103 11904 Centralia Road Apt 103, Hawaiian Garden, CA, 90716
Held by Primerica Shareholder Services
Mutual fund shares · ID 967598437
$1,018.97
3 possible associated properties
Same owner name elsewhere
- Williams, Vanessa L$41.7098% confidence
38300 30th Street East Apt 128, Palmdale, CA, 93550
- Williams, Vanessa L$35.3598% confidence
38300 30th Street East Apt 128, Palmdale, CA, 93550
- Williams, Vanessa L$297.5898% 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.
- Williams, Vanessa L$41.7098% confidence
21520 South Pioneer Boulevard P, Hawaiian Garden, CA, 90716
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15574559
$1,005.00
21335 Norwalk Boulevard #15, Hawaiian Garden, CA, 90716
Held by Blackrock Basic Value Fund Instl Cls
Mutual/Money market funds · ID 11152957
$1,002.64
11835 East Carson Street, Hawaiian Garden, CA, 90716
Held by Universal Underwriters Insurance Company
Court settlements · ID 13278098
$1,001.70
22321 Juan Street, Hawaiian Garden, CA, 90716
Held by Liberty Mutual Insurance Co.
Insurance claim checks · ID 12823960
$1,000.00
22328 Elaine Avenue, Hawaiian Garden, CA, 90716
Held by Texas Eastern Corp
Securities exchanged for cash · ID 10835823
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Mancilla, J$375.0098% confidence
17150 Summer Hllw Drive, Sugar Land, TX, 77498
- Mancilla, J$71.0098% confidence
15907 Avenue C Trailer 31, Chanelview, TX, 77530
- Mancilla, J$273.0098% confidence
409 Dexter Drive, San Antonio, TX, 78226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mancilla, J$375.0098% confidence
12550 East Carson, Hawaiian Garden, CA, 90716
Held by Security Pacific National Bank
Co-owner on this record: McKnight, Lola E
Checking accounts, demand deposit · ID 5253886
$999.05
1 possible associated property
At this address
- McKnight, Lola E$999.0591% confidence
12550 East Carson, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Lola E$999.0591% confidence
12550 East Carson, Hawaiian Garden, CA, 90716
Held by Security Pacific National Bank
Co-owner on this record: McKnight, Mildred L
Checking accounts, demand deposit · ID 5253886
$999.05
1 possible associated property
At this address
- McKnight, Mildred L$999.0591% confidence
12550 East Carson, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Mildred L$999.0591% confidence
12444 East Carson Street, Hawaiian Garden, CA, 90716
Held by United States Trust Company Of New York
Co-owner on this record: Martha, Montgomery L
Other · ID 2506967
$998.65
3 possible associated properties
Same owner name elsewhere
- Montgomery, Martha$69.39100% confidence
12444 Carson Street, Hawaiian Gdns, CA, 90716
- Montgomery, Martha$182.8798% confidence
Box 706, Henderson, TX, 75652
- Montgomery, Martha$185.2398% confidence
4605 Ridgepointe Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Martha$69.39100% confidence
12444 East Carson Street, Hawaiian Garden, CA, 90716
Held by United States Trust Company Of New York
Co-owner on this record: Montgomery, Martha
Other · ID 2506967
$998.65
12135 Tilbury Street, Hawaiian Garden, CA, 90716
Held by California Fair Plan Association
Co-owner on this record: Alfie Construction,inc.
Insurance claim checks · ID 17396880
$991.99
3 possible associated properties
Same owner name elsewhere
- Sanabria, Enrique$0.68100% confidence
12414 223rd Street, Hawaiian Gardens, CA, 90716
- Sanabria, Enrique$63.49100% confidence
12414 223rd Street, Hawaiian Garden, CA, 90716
- Sanabria, Enrique$563.46100% confidence
12414 223rd Street, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanabria, Enrique$0.68100% confidence
12135 Tilbury Street, Hawaiian Garden, CA, 90716
Held by California Fair Plan Association
Co-owner on this record: Sanabria, Enrique
Insurance claim checks · ID 17396880
$991.99
2 possible associated properties
Same owner name elsewhere
- Alfie Construction Inc$99.2898% confidence
1608 Pyrenees Drive, Alhambra, CA, 91803
- Alfie Construction Inc$59.1098% confidence
204 South Atlantic Bl, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfie Construction Inc$99.2898% confidence
12444 Carson, Hawaiian Garden, CA, 90716
Held by American Savings Bank
Checking accounts, demand deposit · ID 12098847
$983.34
4 possible associated properties
Same owner name elsewhere
- Montgomery, Paul M$5.3398% confidence
3662 Via Alicia, Oceanside, CA, 92056
- Montgomery, Paul M$0.4598% confidence
825 Lozanos Road, Newcastle, CA, 95658
- Montgomery, Paul M$86.0098% confidence
8627 Artesia Boulevard, Bellflower, CA, 90706
At this address
- Montgomery, Martha M$203.6591% confidence
12444 Carson, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Paul M$5.3398% confidence
5882 East Woodmont, Hawaiian Garden, CA, 90716
Held by Nl Industries Inc
Securities · ID 11613258
$967.50
PO Box 1876, Hawaiian Garden, CA, 90716
Held by Arizona State Of
Other · ID 19032373
$963.53
1 possible associated property
Same owner name elsewhere
- Hamilton, Catlin$584.79100% confidence
PO Box 1876, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Catlin$584.79100% confidence
$963.53
12123E 215 Th Street, Hawaiian Garden, CA, 90716
Held by Bank Of America NA - North Carolina
Misc outstanding checks · ID 1014951433
$959.74
PO Box 1354, Hawaiian Garden, CA, 90716
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14864475
$951.68
3 possible associated properties
Same owner name elsewhere
- Hillard, Shirley$92.84100% confidence
PO Box 1354, Hawaiian Garden, CA, 90716
- Hillard, Shirley$2.0598% confidence
1979 Grace Avenue Apt 1, Hollywood, CA, 90068
- Hillard, Shirley$0.0698% confidence
15500 Bubbling Wells Road, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillard, Shirley$92.84100% confidence
12319 East 215 Street, Hawaiian Garden, CA, 90716
Held by Citibank N. A.
Co-owner on this record: Lai, Chang H
Savings accounts/Credit union shrs · ID 12177774
$943.26
1 possible associated property
At this address
- Lai, Chang H$943.2691% confidence
12319 East 215 Street, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Chang H$943.2691% confidence
12319 East 215 Street, Hawaiian Garden, CA, 90716
Held by Citibank N. A.
Co-owner on this record: Lai, Jen T
Savings accounts/Credit union shrs · ID 12177774
$943.26
1 possible associated property
At this address
- Lai, Jen T$943.2691% confidence
12319 East 215 Street, Hawaiian Garden, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Jen T$943.2691% confidence
22306 Elaine Avenue, Hawaiian Garden, CA, 90716
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005866149
$937.52
3 possible associated properties
Same owner name elsewhere
- Sandoval, George A$3.6098% confidence
1500 South Mooney Boulevard, Visalia, CA, 93277
- Sandoval, George A$1.0098% confidence
3508 Flower Street, Huntington Pk, CA, 90255
- Sandoval, George A$0.8098% confidence
17530 Rancho De Oro Drive, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, George A$3.6098% confidence
21929 Seive Avenue, Hawaiian Garden, CA, 90716
Held by Gmac Mortgage Corporation Of Iowa
Refunds · ID 11147401
$932.05
12439 224 Street, Hawaiian Garden, CA, 90716
Held by Comerica Bank
Misc intangible property · ID 1030607896
$915.27
21607 Juan Avenue 34, Hawaiian Garden, CA, 90716
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17808227
$912.01
12550 Carson Street Spc 460, Hawaiian Garden, CA, 90716
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000299662
$893.10
22414 Belshire Avenue, Hawaiian Garden, CA, 90716
Held by Abn Amro Mortgage Group Inc
Other · ID 18288642
$883.24
1 possible associated property
Same owner name elsewhere
- Alvarez, Gonzalez S$5.2998% confidence
16520 Avenida Rambla, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Gonzalez S$5.2998% confidence
12024 Centralia Road, Hawaiian Garden, CA, 90716
Held by Stonebridge Growth Fund
Mutual/Money market funds · ID 15539516
$875.14
22027 Juan Avenue, Hawaiian Garden, CA, 90716
Held by North American Mortgage Co
Refunds · ID 11414167
$873.16
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
21612 South Norwalk Boulevard, Hawaiian Garden, CA, 90716
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10891539
$842.76