Unclaimed property in Hawaiian Gardens, CA
19,733 records · $1,306,648 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 12, 2026 · official state programs
2203 Belshire Avenue Apt 3, Hawaiian Gardens, CA, 90716
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044860605
$189.40
22303 Ibex Avenue Apt# C, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985163343
$189.22
1 possible associated property
At this address
- Espinoza, Francisco$2.6098% confidence
22303 Ibex Avenue Apt C, 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.
- Espinoza, Francisco$2.6098% confidence
Ortiz Magana Fatima Del CarmenCA
22009 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044864034
$189.00
1 possible associated property
At this address
- Ortiz, Felipe$1.0891% confidence
22009 Arline Avenue, 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.
- Ortiz, Felipe$1.0891% confidence
12058 Centralia Road Suite C, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit · ID 1010333121
$188.47
221 Claretta, Hawaiian Gardens, CA, 90716
Held by Bay V Los Alamitos Fish Company Fund
Misc outstanding checks · ID 987468361
$188.34
12024 Centralia Road B 12024 Centralia Road B, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Co
Utility deposit · ID 957078806
$188.27
21640 Belshire Avenue Unit C, Hawaiian Gardens, CA, 90716
Held by Fidelity National Title Company
Co-owner on this record: Straker, Kesah
Escrow accounts · ID 965017480
$188.00
12134 214th Street, Hawaiian Gardens, CA, 90716
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322954
$187.70
5 possible associated properties
Same owner name elsewhere
- Soto, Joaquin$1.50100% confidence
12134 214th Street, Hawaiian Gdns, CA, 90716
- Soto, Joaquin$2.51100% confidence
12134 214th Street, Hawaiian Gdns, CA, 90716
- Soto, Joaquin$25.79100% confidence
12134 214th Street, Hawaiian Gdns, CA, 90716
At this address
- Soto, Joaquin$0.5798% confidence
12134 214th Street, Hawaiian Gardens, CA, 90716
- Soto, Kobe A FBO$195.5891% confidence
12134 214th 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.
- Soto, Joaquin$1.50100% confidence
22016 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970923
$187.45
21520 South Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Held by Health Net Life Insurance Co.
Group policy benefit/Clm payments · ID 984273014
$186.99
1 possible associated property
At this address
- Shah, M D Nimish$231.1498% confidence
21520 South 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.
- Shah, M D Nimish$231.1498% confidence
21905 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Delaware North Companies Inc
Wages, payroll, salaries · ID 1011164876
$186.27
2 possible associated properties
At this address
- Alvarez, John$0.1291% confidence
21905 Arline Avenue, Hawaiian Gardens, CA, 90716
- Alvarez, Fidel$1.1291% confidence
21905 Arline Avenue, 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.
- Alvarez, John$0.1291% confidence
21725 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Luxottica Of America Inc.
Accounts payable · ID 1011688250
$185.00
3 possible associated properties
At this address
- Mejia, Froilan A$50.0091% confidence
21725 Devlin Avenue, Hawaiian Gardens, CA, 90716
- Mejia, Troy J$40.2191% confidence
21725 Devlin Avenue, Hawaiian Gardens, CA, 90716
- Mejia, Jim$42.6491% confidence
21725 Devlin Avenue, 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.
- Mejia, Froilan A$50.0091% confidence
22324 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Nextel Communications
Refunds or rebates · ID 955902646
$184.81
12219 Tilbury Street Apt B, Hawaiian Gardens, CA, 90716
Held by Infinity Select Insurance Company
Premium refunds · ID 1018647061
$184.58
12353 222nd Street, Hawaiian Gardens, CA, 90716
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034083472
$184.57
3 possible associated properties
At this address
- Claro, Alfredo$32.1498% confidence
12353 222nd Street, Hawaiian Gardens, CA, 90716
- Claro, Yuriko C$17.6091% confidence
12353 222nd Street, Hawaiian Gardens, CA, 90716
- Claro, Vanessa E$220.1791% confidence
12353 222nd 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.
- Claro, Alfredo$32.1498% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Abrajan, Susana
Savings accounts · ID 1006151251
$184.44
2 possible associated properties
At this address
- Gutierrez, Omar FBO$556.7891% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
- Gutierrez, Brenda FBO$267.0991% confidence
12012 Civic Center Drive, 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.
- Gutierrez, Omar FBO$556.7891% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Gutierrez, Viridiana FBO
Savings accounts · ID 1006151251
$184.44
3 possible associated properties
At this address
- Abrajan, Susana$556.7898% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
- Abrajan, Susana$267.0998% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
- Abrajan, Monroy Susana$30.3691% confidence
12012 Civic Center Drive, 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.
- Abrajan, Susana$556.7898% confidence
22307 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027148180
$184.42
3 possible associated properties
At this address
- Mendoza, Abelino$0.2693% confidence
22307 Funston Avenue, Hawaiian Gardens, CA, 90716
- Mendoza, Abelino B$0.2693% confidence
22307 Funston Avenue, Hawaiian Gardens, CA, 90716
- Mendoza, Abelino B$1.6993% confidence
22307 Funston Avenue, 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.
- Mendoza, Abelino$0.2693% confidence
11904 Centralia Road, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006171570
$184.41
21915 Hawaiian Avenue Apt D, Hawaiian Gardens, CA, 90716
Held by The Walt Disney Company
Co-owner on this record: Ulloa, Enrique
Underlying shares or outstanding certificates · ID 1008489373
$184.31
4 possible associated properties
Same owner name elsewhere
- Ulloa, Joseenrique G$1.18100% confidence
21915 Hawaiian Avenue # D, Hawaiian Gardens, CA, 90716
At this address
- Ulloa, Joseenrique G$1.1598% confidence
21915 Hawaiian Avenue Apt D, Hawaiian Gardens, CA, 90716
- Ulloa, Joseenrique G$0.8898% confidence
21915 Hawaiian Avenue Apt D, Hawaiian Gardens, CA, 90716
- Ulloa, Joseenrique G$0.8898% confidence
21915 Hawaiian Avenue Apt D, 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.
- Ulloa, Joseenrique G$1.18100% confidence
21915 Hawaiian Avenue Apt D, Hawaiian Gardens, CA, 90716
Held by The Walt Disney Company
Co-owner on this record: Ulloa, Joseenrique G
Underlying shares or outstanding certificates · ID 1008489373
$184.31
3 possible associated properties
At this address
- Ulloa, Enrique$1.1598% confidence
21915 Hawaiian Avenue Apt D, Hawaiian Gardens, CA, 90716
- Ulloa, Enrique$0.8898% confidence
21915 Hawaiian Avenue Apt D, Hawaiian Gardens, CA, 90716
- Ulloa, Enrique$0.8898% confidence
21915 Hawaiian Avenue Apt D, 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.
- Ulloa, Enrique$1.1598% confidence
21722 Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008529774
$184.31
3 possible associated properties
At this address
- Martinez, Leo$0.8398% confidence
21722 Pioneer Boulevard, Hawaiian Gardens, CA, 90716
- Martinez, Leo$0.6798% confidence
21722 Pioneer Boulevard, Hawaiian Gardens, CA, 90716
- Martinez, Leo$0.6798% confidence
21722 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.
- Martinez, Leo$0.8398% confidence
12337 222nd Street, Hawaiian Gardens, CA, 90716
Held by Paypal Inc
Misc intangible property · ID 1024248005
$184.19
4 possible associated properties
Same owner name elsewhere
- Najera, Veronica$1,014.0598% confidence
#### Harwell Drive Apt ####, Dallas, TX, 75220
- Najera, Veronica$1,596.0098% confidence
2206 Salinas Avenue, Odessa, TX, 79763
- Najera, Veronica$564.0098% confidence
15159 La Paz Drive, Victorville, CA, 92395
At this address
- Najera, Veronica$0.9798% confidence
12337 222nd 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.
- Najera, Veronica$1,014.0598% confidence
12139 East 216th Street, Hawaiian Gardens, CA, 90716
Held by Lbs Financial Credit Union
Savings accounts · ID 992683173
$184.17
3 possible associated properties
Same owner name elsewhere
- Villamil, Alejandro$5.00100% confidence
12139 216th Street, Hawaiian Gardens, CA, 90716
- Villamil, Alejandro$1.02100% confidence
12139 216th Street, Hawaiian Gdns, CA, 90716
- Villamil, Alejandro$200.0898% confidence
811 Town And Country Boulevard, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villamil, Alejandro$5.00100% confidence
22321 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by California Fair Plan Association
Premium refunds · ID 1025843665
$184.00
3 possible associated properties
Same owner name elsewhere
- Ceja, Alberto$3.76100% confidence
21413 Horst Avenue, Hawaiian Gdns, CA, 90716
- Ceja, Alberto$1.19100% confidence
21527 Horst Avenue, Hawaiian Gardens, CA, 90716
- Ceja, Alberto$32.14100% confidence
21527 Horst Avenue, 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.
- Ceja, Alberto$3.76100% confidence
PO Box 1999, Hawaiian Gardens, CA, 90716
Held by Travelzoo Inc
Funds for liquidation · ID 974813794
$183.26
21721 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Travelzoo Inc
Funds for liquidation · ID 974826418
$183.26
21984 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Lead Bank
Refunds due · ID 1040427477
$183.21
21607 Juan Avenue #37, Hawaiian Gardens, CA, 90716
Held by West Anaheim Medical Center
Wages, payroll, salaries · ID 991152779
$183.18
2 possible associated properties
Same owner name elsewhere
- Hanif, Erum$0.07100% confidence
21607 Juan Avenue Apt 37, Hawaiian Gardens, CA, 90716
- Hanif, Erum$3.00100% confidence
21607 Juan Avenue Apt 37, 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.
- Hanif, Erum$0.07100% confidence
21806 Hawaiian Avenue Apt H, Hawaiian Gardens, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 968571940
$183.00
12050 226th Street Unit J, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985161209
$182.98
21720 Seine Avenue, Hawaiian Gardens, CA, 96716
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 970923786
$182.91
2 possible associated properties
At this address
- Hurtado, Chrystal$20.7898% confidence
21720 Seine Avenue, Hawaiian Gardens, CA, 96716
- Hurtado, Chrystal$206.9798% confidence
21720 Seine Avenue, Hawaiian Gardens, CA, 96716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Chrystal$20.7898% confidence
11858 221st Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013227593
$182.87
2 possible associated properties
Same owner name elsewhere
- Valle, Rachel B$2.36100% confidence
21806 Hawaiian Avenue Apta, Hawaiian Gardens, CA, 90716
At this address
- Valle, Rachel$199.3395% confidence
11858 221st 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.
- Valle, Rachel B$2.36100% confidence
12100 226th Street Apt 114, Hawaiian Gardens, CA, 90716
Held by Thrivent Financial
Individual policy benefit/Clm · ID 1004372216
$182.79
4 possible associated properties
Same owner name elsewhere
- Jacobs, Gail D$3.8098% confidence
PO Box 2740, West Covina, CA, 91793
- Jacobs, Gail D$1.2798% confidence
P.o. Box 2740, West Covina, CA, 91793
- Jacobs, Gail D$4.0098% confidence
PO Box 2740, West Covina, CA, 91793
At this address
- Jacobs, Gail$5.7295% confidence
12100 226th Street Apt 114, 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.
- Jacobs, Gail D$3.8098% confidence
Box 1758, Hawaiian Gardens, CA, 90716
Held by Trinity Biotech Plc Adr
Co-owner on this record: Luckel, Elizabeth M
Shares of stock (Returned by po) · ID 955890682
$182.34
2 possible associated properties
Same owner name elsewhere
- Luckel, Robert F$1.63100% confidence
Box 1758, Hawaiian Gardens, CA, 90716
- Luckel, Robert F$64.0098% confidence
116 Main Street, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luckel, Robert F$1.63100% confidence
21500 South Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954140304
$182.25
2 possible associated properties
Same owner name elsewhere
- Aguiluz, Jacqueline B$84.5798% confidence
21500 South Pioneer Boulevard, Norwalk, CA, 90650
- Aguiluz, Jacqueline B$50.4198% confidence
12967 Glenda Street, Cerritos, CA, 90701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguiluz, Jacqueline B$84.5798% confidence
12462 223rd Street, Hawaiian Gardens, CA, 90716
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034023926
$181.99
12343 1/2 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Bank Of America - North Carolina
Refunds due · ID 989501530
$181.86
11918 Centralia Road Apt 104, Hawaiian Gardens, CA, 90716
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1025531067
$181.59
1 possible associated property
At this address
- Martin, Barbara J$5.4098% confidence
11918 Centralia Road Apt 104, 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.
- Martin, Barbara J$5.4098% confidence
12250 216th Street Apt 4, Hawaiian Gardens, CA, 90716
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1025538534
$181.59
PO Box 1340, Hawaiian Gardens, CA, 90716
Held by Integon National Insurance Company
Premium refunds · ID 1041697133
$181.50
3 possible associated properties
Same owner name elsewhere
- Olmedo Insurance Agency$164.40100% confidence
PO Box 1340, Hawaiian Gardens, CA, 90716
- Olmedo Insurance Agency$295.00100% confidence
PO Box 1340, Hawaiian Gardens, CA, 90716
- Olmedo Insurance Agency$80.20100% confidence
PO Box 1340, 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.
- Olmedo Insurance Agency$164.40100% confidence
11817 Civic Center Drive, Hawaiian Gardens, CA, 90716
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks · ID 1030512308
$181.36
1 possible associated property
Same owner name elsewhere
- Zertuche, Xavier$0.1598% confidence
9712 Cedar Street Apt C, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zertuche, Xavier$0.1598% confidence
11956 Centralia Road Apt 101, Hawaiian Gardens, CA, 90716
Held by Farmers Group Inc.
Other court deposits · ID 990075475
$180.97
2 possible associated properties
Same owner name elsewhere
- Chang, Byung I$2.8198% confidence
8518 Village Lane, Rosemead, CA, 91770
- Chang, Byung I$48.8998% confidence
9257 Pentland Street, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Byung I$2.8198% confidence
12241 224th Street, Hawaiian Gardens, CA, 90716
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011921161
$180.02
3 possible associated properties
At this address
- Duarte, Claudia$44.9398% confidence
12241 224th Street, Hawaiian Gardens, CA, 90716
- Duarte, Leonardo R$2.5091% confidence
12241 224th Street, Hawaiian Gardens, CA, 90716
- Duarte, Gilbert$2.0091% confidence
12241 224th 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.
- Duarte, Claudia$44.9398% confidence
22425 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by First-Citizens Bank & Trust Company
Cashier's checks · ID 1032178027
$180.00
21928 Claretta Avenue, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993151864
$179.01
5 possible associated properties
Same owner name elsewhere
- Ramirez, Erandi$11.4898% confidence
9407 Oscar Avenue, Oakland, CA, 94603
- Ramirez, Erandi$29.9098% confidence
245 Cairo Road, Oakland, CA, 94603
At this address
- Ramirez, Aurora$3.9791% confidence
21928 Claretta Avenue, Hawaiian Gardens, CA, 90716
- Ramirez, Aurora$0.0391% confidence
21928 Claretta Avenue, Hawaiian Gardens, CA, 90716
- Ramirez, Aurora$1.1691% confidence
21928 Claretta Avenue, 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.
- Ramirez, Erandi$11.4898% confidence
22327 One Half Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020090350
$178.96
12303 East 213th Street, Hawaiian Gardens, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance · ID 963653422
$178.53
22011 Claretta Avenue, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953499789
$177.99
3 possible associated properties
At this address
- Lopez, Francisco$1.8298% confidence
22011 Claretta Avenue, Hawaiian Gardens, CA, 90716
- Lopez, Jennifer$0.0391% confidence
22011 Claretta Avenue, Hawaiian Gardens, CA, 90716
- Lopez, Jennifer$35.6391% confidence
22011 Claretta Avenue, 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.
- Lopez, Francisco$1.8298% confidence
12004 214th Street, Hawaiian Gardens, CA, 90716
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1037245166
$177.87
3 possible associated properties
At this address
- Juarez, Elizabeth$2.1098% confidence
12004 214th Street, Hawaiian Gardens, CA, 90716
- Juarez, Marcos$1.6291% confidence
12004 214th Street, Hawaiian Gardens, CA, 90716
- Juarez, Francisco$1.2791% confidence
12004 214th 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.
- Juarez, Elizabeth$2.1098% confidence
21620 Bloomfield Avenue Apt 22, Hawaiian Gardens, CA, 90716
Held by Los Angeles Police Fcu
Savings accounts · ID 970176385
$177.75
12249 213th Street, Hawaiian Gardens, CA, 90716
Held by Allstate Indemnity Company
Premium refunds · ID 982961153
$177.52
1 possible associated property
At this address
- Hurtado, Monica C$101.4898% confidence
12249 213th 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.
- Hurtado, Monica C$101.4898% confidence
22004 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Guess, Inc
Wages, payroll, salaries · ID 968982736
$177.38
3 possible associated properties
Same owner name elsewhere
- Reyes, JR Jesus$92.5498% confidence
2335 Lewis Street, Irving, TX, 75061
- Reyes, JR Jesus$64.4798% confidence
# 2 3318 Napoleon Street, Laredo, TX, 78043
- Reyes, JR Jesus$80.7198% confidence
2601 Selena Street, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, JR Jesus$92.5498% confidence
12308 12th Street, Hawaiian Gardens, CA, 90716
Held by Pbg
Accounts payable · ID 968794844
$176.94
12459 224th Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033141084
$176.38
22109 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries · ID 1019378896
$176.35
6 possible associated properties
Same owner name elsewhere
- Godinez, Bryan$6.1098% confidence
786 Buena Vista, Hemet, CA, 92545
- Godinez, Bryan$4.9298% confidence
24354 Old Country Road, Moreno Valley, CA, 92557
- Godinez, Bryan$2.9698% confidence
15635 Turnberry Street, Moreno Valley, CA, 92555
At this address
- Godinez, Bryan$3.1098% confidence
22109 Horst Avenue, Hawaiian Gardens, CA, 90716
- Godinez, Bryan$118.7598% confidence
22109 Horst Avenue, Hawaiian Gardens, CA, 90716
- Godinez, Bryan$33.4998% confidence
22109 Horst Avenue, 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.
- Godinez, Bryan$6.1098% confidence
21916 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries · ID 1029649785
$176.01
3 possible associated properties
At this address
- Garcia, Valentina$5.0098% confidence
21916 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Garcia, Valentina$25.0998% confidence
21916 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Garcia, Valentinia$278.2491% confidence
21916 Violeta Avenue, 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.
- Garcia, Valentina$5.0098% confidence
12120 East 215th Street Apt 5, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks · ID 954063778
$176.00
PO Box 1382, Hawaiian Gardens, CA, 90716
Held by American National Insurance Company
Individual policy benefit/Clm · ID 962776141
$176.00
21527 Norwalk Boulevard Suite B, Hawaiian Gardens, CA, 90716
Held by Sce
Utility deposit · ID 996427157
$175.49
12020 Centralia Road Suite D, Hawaiian Gardens, CA, 90716
Held by Ipfs Corporation
Misc outstanding checks · ID 964765333
$175.00
2 possible associated properties
At this address
- Zazueta, Richard$1.7298% confidence
12020 Centralia Road Suite D, Hawaiian Gardens, CA, 90716
- Zazueta, Richard$8.8498% confidence
12020 Centralia Road Suite D, 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.
- Zazueta, Richard$1.7298% confidence
11962CENTRALIA Road #102, Hawaiian Gardens, CA, 90716
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 966265053
$175.00
11962CENTRALIA Road #102, Hawaiian Gardens, CA, 90716
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 966265053
$175.00
22320 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011146365
$175.00
21813 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1011724335
$175.00
3 possible associated properties
At this address
- Jones, Charles$0.0198% confidence
21813 Arline Avenue, Hawaiian Gardens, CA, 90716
- Jones, Clyde JR$0.2991% confidence
21813 Arline Avenue, Hawaiian Gardens, CA, 90716
- Jones, Clyde$38.5891% confidence
21813 Arline Avenue, 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.
- Jones, Charles$0.0198% confidence
21642 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1037044899
$175.00
2 possible associated properties
At this address
- Jimenez, Javier$5.0191% confidence
21642 Belshire Avenue, Hawaiian Gardens, CA, 90716
- Jimenez, Javier$0.0391% confidence
21642 Belshire Avenue, 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.
- Jimenez, Javier$5.0191% confidence
22407 Elaine Avenue Apt 36, Hawaiian Gardens, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1034997980
$174.79
3 possible associated properties
Same owner name elsewhere
- Sanchez, Alexander J$2.83100% confidence
11735 Houston Avenue, Hanford, CA, 93230
- Sanchez, Alexander J$1.9998% confidence
1031 Harbor Village Drive Apt H, Harbor City, CA, 90710
- Sanchez, Alexander J$235.9398% confidence
940 Round Grv Road Apt 312, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Alexander J$2.83100% confidence
21925 Belshireapt 10, Hawaiian Gardens, CA, 90716
Held by Local Initiative Health Authority
Accounts payable · ID 1040418949
$174.74
3 possible associated properties
Same owner name elsewhere
- Funes, Hugo$0.01100% confidence
21925 Belshire Avenue Apt 10, Hawaiian Gardens, CA, 90716
- Funes, Hugo$1.52100% confidence
21925 Belshire Avenue Apt 10, Hawaiian Gardens, CA, 90716
- Funes, Hugo$8.44100% confidence
21925 Belshire Avenue, 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.
- Funes, Hugo$0.01100% confidence
21925 Belshire Avenue Apt 10, Hawaiian Gardens, CA, 90716
Held by Local Initiative Health Authority
Accounts payable · ID 1040419820
$174.74
1 possible associated property
At this address
- Lomeli, Verenice$250.0098% confidence
21925 Belshire Avenue Apt 10, 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.
- Lomeli, Verenice$250.0098% confidence
22120 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Hd Supply Inc.
Accounts payable · ID 964405030
$174.37
5 possible associated properties
Same owner name elsewhere
- Amador, Plumbing$0.4598% confidence
471 Kim Street, Bay Point, CA, 94565
- Amador, Plumbing$215.0098% confidence
P.o. Box 514, Concord, CA, 94522
At this address
- Amador, Jose R$2.5891% confidence
22120 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Amador, Leticia$4.0091% confidence
22120 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Amador, Jennifer$6.4391% confidence
22120 Clarkdale Avenue, 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.
- Amador, Plumbing$0.4598% confidence
22428 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Comerica Bank
Misc intangible property · ID 1033649210
$174.24
3 possible associated properties
At this address
- Espinoza, Maria$24.1498% confidence
22428 Devlin Avenue, Hawaiian Gardens, CA, 90716
- Espinoza, Jorge$1.0091% confidence
22428 Devlin Avenue, Hawaiian Gardens, CA, 90716
- Espinoza, Jorge H$0.2691% confidence
22428 Devlin Avenue, 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.
- Espinoza, Maria$24.1498% confidence
12107 216th Street, Hawaiian Gardens, CA, 90716
Held by McKinnie V Iron Mountain Secure Shredding Inc Et Al
Wages, payroll, salaries · ID 1040071759
$174.01
2 possible associated properties
At this address
- Hurtado, Antonio$35.7498% confidence
12107 216th Street, Hawaiian Gardens, CA, 90716
- Hurtado, Jorge$248.7191% confidence
12107 216th 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.
- Hurtado, Antonio$35.7498% confidence
22429 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Farmers Insurance Exchange
Premium refunds · ID 1044765926
$173.60
22321 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Hd Supply Inc.
Refunds due · ID 967912297
$173.57
12020 Centralia Road Suite D, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit · ID 1033295741
$173.18
Box 1306, Hawaiian Gardens, CA, 90716
Held by Guitar Center Stores Inc.
Refunds due · ID 980618135
$172.81
21825 Belshire Avenue Unit 13, Hawaiian Gardens, CA, 90716
Held by Hsbc Remediation
Other court deposits · ID 1013222438
$172.38
22427 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by Fire Insurance Exchange
Premium refunds · ID 961651486
$172.08
12309 East 221 Street, Hawaiian Gardens, CA, 90716
Held by Plum Creek Timber Company Inc
Dividends · ID 1006564191
$172.04
2 possible associated properties
At this address
- Haldeman, Julia G$172.0498% confidence
12309 East 221 Street, Hawaiian Gardens, CA, 90716
- Haldeman, Julia G$57.2098% confidence
12309 East 221 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.
- Haldeman, Julia G$172.0498% confidence
12309 East 221 Street, Hawaiian Gardens, CA, 90716
Held by Plum Creek Timber Company Inc
Dividends · ID 1006564192
$172.04
2 possible associated properties
At this address
- Haldeman, Julia G$172.0498% confidence
12309 East 221 Street, Hawaiian Gardens, CA, 90716
- Haldeman, Julia G$57.2098% confidence
12309 East 221 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.
- Haldeman, Julia G$172.0498% confidence
22123 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047787736
$171.87
2 possible associated properties
At this address
- Ramirez, Raquel$94.2198% confidence
22123 Seine Avenue, Hawaiian Gardens, CA, 90716
- Ramirez, Raquel J$23.2995% confidence
22123 Seine Avenue, 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.
- Ramirez, Raquel$94.2198% confidence
12144 Carson Street Suite East, Hawaiian Gardens, CA, 90716
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1021551381
$171.65
22409 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 970926947
$171.49
12550 Carson Street, Hawaiian Gardens, CA, 90716
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 974844825
$171.37
3 possible associated properties
Same owner name elsewhere
- Pickett, M L$171.36100% confidence
12550E Carson Street, Hawaiian Gardens, CA, 90716
- Pickett, M L$0.4298% confidence
6644 Paseo Santa Cruz, Pleasanton, CA, 94566
- Pickett, M L$0.2498% confidence
6644 Paseo Santa Cruz, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickett, M L$171.36100% confidence
12550E Carson Street, Hawaiian Gardens, CA, 90716
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 970802970
$171.36
3 possible associated properties
Same owner name elsewhere
- Pickett, M L$171.37100% confidence
12550 Carson Street, Hawaiian Gardens, CA, 90716
- Pickett, M L$0.4298% confidence
6644 Paseo Santa Cruz, Pleasanton, CA, 94566
- Pickett, M L$0.2498% confidence
6644 Paseo Santa Cruz, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickett, M L$171.37100% confidence
12354 Brittain Street, Hawaiian Gardens, CA, 91706
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1034474067
$171.28
12327 215th Street, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property · ID 980574955
$171.00
11928 Centralia Road Apt 202, Hawaiian Gardens, CA, 90716
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019198004
$170.82
3 possible associated properties
Same owner name elsewhere
- Mutter, Eric$6.00100% confidence
11928 Centralia Road 202, Hawaiian Gardens, CA, 90716
- Mutter, Eric$16.61100% confidence
11928 Centralia Road Apt 202, Hawaiian Garden, CA, 90716
- Mutter, Eric$16.21100% confidence
11928 Centralia Road 202, 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.
- Mutter, Eric$6.00100% confidence
PO Box 2046, Hawaiian Gardens, CA, 90716
Held by Loancare LLC
Outstanding official checks · ID 1044386360
$170.82
2XXXXXXXXX7 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America - Home Loans
Escrow accounts · ID 1005640742
$170.62
2 possible associated properties
Same owner name elsewhere
- Keo, Buffett$32.17100% confidence
22311 Arline Avenue, Hawaiian Gardens, CA, 90716
- Keo, Buffett$3.1798% confidence
2617 East Carson Street, Carson, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keo, Buffett$32.17100% confidence
12404 221st Street, Hawaiian Gardens, CA, 90716
Held by Staffpay LLC
Wages, payroll, salaries · ID 1061178728
$170.56
11920 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006548632
$170.40
3 possible associated properties
At this address
- Savage, Deidre$25.3795% confidence
11920 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
- Savage, Deidra P$959.0091% confidence
11920 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
- Savage, Deidra P$495.0091% confidence
11920 Centralia Road Apt 204, 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.
- Savage, Deidre$25.3795% confidence
22303 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038427929
$170.10
12028 Carson Street, Hawaiian Gardens, CA, 90716
Held by California Physicians Service
Refunds due · ID 1005070141
$169.95
3 possible associated properties
At this address
- Merino, Sonya$1.1098% confidence
12028 Carson Street, Hawaiian Gardens, CA, 90716
- Merino, Sonya$3.6198% confidence
12028 Carson Street, Hawaiian Gardens, CA, 90716
- Merino, Sonya$0.8698% confidence
12028 Carson 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.
- Merino, Sonya$1.1098% confidence
22007 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by First Premier Bank
Refunds due · ID 1004582275
$169.72
2 possible associated properties
At this address
- Castillo, Maria$1.3891% confidence
22007 Ibex Avenue, Hawaiian Gardens, CA, 90716
- Castillo, Maria$38.5891% confidence
22007 Ibex Avenue, 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.
- Castillo, Maria$1.3891% confidence
21209 Claretta Avenue, Hawaiian Gardens, CA, 90716
Held by Paypal Inc
Misc intangible property · ID 1024249488
$169.49
4 possible associated properties
Same owner name elsewhere
- New Hope Community Church$1.33100% confidence
21209 Claretta Avenue Hawaiia, Hawaiian Gardens, CA, 90716
- New Hope Community Church$19.12100% confidence
1730 Bay Road, East Palo Alto, CA, 94303
- New Hope Community Church$95.0098% confidence
#### Jones Road Apt ###, Houston, TX, 77065
At this address
- New Hope Community Church$4.1298% confidence
21209 Claretta Avenue, 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.
- New Hope Community Church$1.33100% confidence
21116 1/2 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1001810389
$169.33
3 possible associated properties
At this address
- Saucedo, Ryan$289.8098% confidence
21116 1/2 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Saucedo, Ryan$236.1398% confidence
21116 1/2 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Saucedo, Ryan$97.3098% confidence
21116 1/2 Norwalk 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.
- Saucedo, Ryan$289.8098% confidence
12090 Carson Street Suite I, Hawaiian Gardens, CA, 90716
Held by Sce
Utility deposit · ID 996424518
$169.26
21620 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit · ID 1007248365
$169.14
2 possible associated properties
Same owner name elsewhere
- Munyal, Deven$2,500.0098% confidence
1135 Westminster Avenue Suite J, Alhambra, CA, 91802
- Munyal, Deven$65.5598% confidence
1232 West 164th Street Apt C, 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.
- Munyal, Deven$2,500.0098% confidence
21925 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Paypal
Misc intangible property · ID 1046645145
$169.12
1 possible associated property
At this address
- Funes, Hugo$8.4491% confidence
21925 Belshire Avenue, 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.
- Funes, Hugo$8.4491% confidence