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
21828 Belshire Avenue Apt 3, Hawaiian Gardens, CA, 90716
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 986165320
$207.44
3 possible associated properties
At this address
- Gonzales, Teresa$7.5998% confidence
21828 Belshire Avenue Apt 3, Hawaiian Gardens, CA, 90716
- Gonzales, Teresa$55.4798% confidence
21828 Belshire Avenue Apt 3, Hawaiian Gardens, CA, 90716
- Gonzales, Teresa A$0.2895% confidence
21828 Belshire Avenue Apt 3, 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.
- Gonzales, Teresa$7.5998% confidence
12128 215th Street, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hernandez, Maria
Premium refunds · ID 1047623936
$207.10
3 possible associated properties
At this address
- Hernandez, Alejandro$20.1098% confidence
12128 215th Street, Hawaiian Gardens, CA, 90716
- Hernandez, Alejandro$33.8698% confidence
12128 215th Street, Hawaiian Gardens, CA, 90716
- Hernandez, Alejandro$12.7298% confidence
12128 215th 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.
- Hernandez, Alejandro$20.1098% confidence
12128 215th Street, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hernandez, Alejandro
Premium refunds · ID 1047623936
$207.10
3 possible associated properties
At this address
- Hernandez, Maria$0.1598% confidence
12128 215th Street, Hawaiian Gardens, CA, 90716
- Hernandez, Maria$1.6498% confidence
12128 215th Street, Hawaiian Gardens, CA, 90716
- Hernandez, Maria$32.1498% confidence
12128 215th 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.
- Hernandez, Maria$0.1598% confidence
21720 Seine Avenue, Hawaiian Gardens, CA, 96716
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 970923785
$206.97
2 possible associated properties
At this address
- Hurtado, Chrystal$20.7898% confidence
21720 Seine Avenue, Hawaiian Gardens, CA, 96716
- Hurtado, Chrystal$182.9198% 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
0, Hawaiian Gardens, CA, 90716
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries · ID 1040264929
$206.96
1 possible associated property
Same owner name elsewhere
- Orta, Damarys$5.0198% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orta, Damarys$5.0198% confidence
21833 Berne Avenue, Hawaiian Gardens, CA, 90716
Held by Costco Wholesale Corporation
Misc outstanding checks · ID 985348841
$206.80
3 possible associated properties
Same owner name elsewhere
- Turner, Randall$1,168.2198% confidence
3827 North 4th Street, Milwaukee, WI, 53212
- Turner, Randall$1,226.7898% confidence
##### Four Pts #####, Austin, TX, 78726
- Turner, Randall$1,679.7298% confidence
5009 Lavaca Court, Midland, TX, 79707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Randall$1,168.2198% confidence
22323 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Mauricio Fonesca V Arm Managem Qsf
Wages, payroll, salaries · ID 1071264772
$206.45
21820 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Co
Utility deposit · ID 970068785
$206.07
22315 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1000203062
$205.98
3 possible associated properties
At this address
- Gonzalez, Leonardo$0.1395% confidence
22315 Ibex Avenue, Hawaiian Gardens, CA, 90716
- Gonzalez, Armando$4.8391% confidence
22315 Ibex Avenue, Hawaiian Gardens, CA, 90716
- Gonzalez, Armando$1.9791% confidence
22315 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.
- Gonzalez, Leonardo$0.1395% confidence
22315 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 994331300
$205.95
21640 Belshire Avenue Apt C, Hawaiian Gardens, CA, 90716
Held by Treasurer Of Virginia
Cashier's checks · ID 982367671
$205.91
3 possible associated properties
Same owner name elsewhere
- Baptiste, Joseph$13.8198% confidence
27687 Laporte Avenue, Hayward, CA, 94545
- Baptiste, Joseph$119.1298% confidence
27687 Laporte Avenue, Hayward, CA, 94545
- Baptiste, Joseph$172.9598% confidence
27687 Laporte Avenue, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baptiste, Joseph$13.8198% confidence
PO Box 1672, Hawaiian Gardens, CA, 90716
Held by First City Credit Union
Savings accounts · ID 991223675
$205.64
12222 211th Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1022612178
$205.61
3 possible associated properties
At this address
- Rios, Maria G$0.1795% confidence
12222 211th Street, Hawaiian Gardens, CA, 90716
- Rios, Maria G$0.3595% confidence
12222 211th Street, Hawaiian Gardens, CA, 90716
- Rios, Maria G$0.1195% confidence
12222 211th 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.
- Rios, Maria G$0.1795% confidence
1124 Lant Carson, Hawaiian Gardens, CA, 90716
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries · ID 955304814
$205.38
21315 Norwalk Boulevard # 71, Hawaiian Gardens, CA, 90716
Held by Citi Prepaid Services
Accounts-receivable credit balance · ID 964325954
$205.00
PO Box 2591, Hawaiian Gardens, CA, 90716
Held by Auto Club Enterprises
Co-owner on this record: Vera, Christina
Vendor checks · ID 981005341
$205.00
3 possible associated properties
Same owner name elsewhere
- Vera, Efrain$9.0098% confidence
13831 Branford Street, Panorama City, CA, 91402
- Vera, Efrain$0.1498% confidence
6516 Vivian Road, Modesto, CA, 95358
- Vera, Efrain$7.0098% confidence
111 Freeman Street, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera, Efrain$9.0098% confidence
12323 222nd Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033142242
$204.92
12232 212th Street, Hawaiian Gardens, CA, 90716
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 986081405
$204.39
1 possible associated property
At this address
- Bakirlis, Christina G$2.0291% confidence
12232 212th 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.
- Bakirlis, Christina G$2.0291% confidence
12309 226th Street, Hawaiian Gardens, CA, 90716
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1040905518
$204.17
1 possible associated property
At this address
- Ortega, Yazmin$29.1095% confidence
12309 226th 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.
- Ortega, Yazmin$29.1095% confidence
21833 Verne Avenue Apt 2, Hawaiian Gardens, CA, 90716
Held by Jcpenney Corporation Inc
Refunds due · ID 987040921
$203.91
22001 Hawaiian Avenue Apt 6, Hawaiian Gardens, CA, 90716
Held by Gonzalez V Cvs Pharmacy Paga Qsf
Wages, payroll, salaries · ID 1013395527
$203.61
3 possible associated properties
At this address
- Burris, Roy W JR$1.9591% confidence
22001 Hawaiian Avenue Apt 6, Hawaiian Gardens, CA, 90716
- Burris, Yari$104.8791% confidence
22001 Hawaiian Avenue Apt 6, Hawaiian Gardens, CA, 90716
- Burris, Roy$300.0091% confidence
22001 Hawaiian Avenue Apt 6, 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.
- Burris, Roy W JR$1.9591% confidence
12148 206th Street, Hawaiian Gardens, CA, 90242
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003385701
$203.26
3 possible associated properties
Same owner name elsewhere
- Luis, Vasquez Jose$31.3898% confidence
9088 Alaska Road, Brownsville, TX, 78521
- Luis, Vasquez Jose$50.0098% confidence
5300 San Dario Avenue, Laredo, TX, 78041
- Luis, Vasquez Jose$32.7998% confidence
12709 Archwood Street, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Vasquez Jose$31.3898% confidence
22012 Belshire Avenue Unit 3, Hawaiian Gardens, CA, 90716
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks · ID 1008414988
$203.02
1 possible associated property
At this address
- Torres, Miguel$0.1395% confidence
22012 Belshire Avenue Unit 3, 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.
- Torres, Miguel$0.1395% confidence
22209 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008940751
$202.84
2 possible associated properties
At this address
- Soto, Miguel$425.0098% confidence
22209 Horst Avenue, Hawaiian Gardens, CA, 90716
- Soto, Miguel$16.9498% confidence
22209 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.
- Soto, Miguel$425.0098% confidence
21913 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1040320860
$202.69
3 possible associated properties
At this address
- Soto, Jazlin$134.2498% confidence
21913 Arline Avenue, Hawaiian Gardens, CA, 90716
- Soto, Jose L$3.9591% confidence
21913 Arline Avenue, Hawaiian Gardens, CA, 90716
- Soto, Lorena$0.1291% confidence
21913 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.
- Soto, Jazlin$134.2498% confidence
22410 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Fire Insurance Exchange
Co-owner on this record: Baltazar, A
Premium refunds · ID 971206743
$202.40
3 possible associated properties
At this address
- Baltazar, J$53.7398% confidence
22410 Elaine Avenue, Hawaiian Gardens, CA, 90716
- Baltazar, A$53.7391% confidence
22410 Elaine Avenue, Hawaiian Gardens, CA, 90716
- Baltazar, A$202.4091% confidence
22410 Elaine 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.
- Baltazar, J$53.7398% confidence
22410 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Fire Insurance Exchange
Co-owner on this record: Baltazar, J
Premium refunds · ID 971206743
$202.40
6 possible associated properties
Same owner name elsewhere
- Baltazar, A$83.6998% confidence
P O Box 475, Kerman, CA, 93239
- Baltazar, A$51.5098% confidence
11625 Aeolian Street, Whittier, CA
- Baltazar, A$156.3298% confidence
16105 South Harris Avenue, Compton, CA, 90221
At this address
- Baltazar, A$53.7398% confidence
22410 Elaine Avenue, Hawaiian Gardens, CA, 90716
- Baltazar, J$53.7391% confidence
22410 Elaine Avenue, Hawaiian Gardens, CA, 90716
- Baltazar, J$202.4091% confidence
22410 Elaine 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.
- Baltazar, A$83.6998% confidence
21727 Feine Avenue, Hawaiian Gardens, CA, 90716
Held by Paypal
Misc intangible property · ID 1036812739
$202.26
12357 212th Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020122862
$201.76
6 possible associated properties
Same owner name elsewhere
- Moreno, Teofilo$23.91100% confidence
PO Box 741, Los Alamitos, CA, 90720
- Moreno, Teofilo$485.6798% confidence
67-750 Quijo Road Apt 6D, Cathedral City, CA, 92234
- Moreno, Teofilo$300.0098% confidence
321 North Fern Avenue, Ontario, CA, 91762
At this address
- Moreno, Teofilo$3.6198% confidence
12357 212th Street, Hawaiian Gardens, CA, 90716
- Moreno, Teofilo$2.7798% confidence
12357 212th Street, Hawaiian Gardens, CA, 90716
- Moreno, Teofilo$425.4298% confidence
12357 212th 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.
- Moreno, Teofilo$23.91100% confidence
22114 Norwalk Boulevard 241, Hawaiian Gardens, CA, 90716
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 955248908
$201.37
1 possible associated property
Same owner name elsewhere
- Sammy, Daoud$14.22100% confidence
PO Box 1265, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sammy, Daoud$14.22100% confidence
21519 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Remedy Temp, Inc.
Wages, payroll, salaries · ID 967643672
$201.19
21522 Belshire Avenue Apt 6, Hawaiian Gardens, CA, 90716
Held by Customers Bank
Checking accounts · ID 1022010195
$201.13
4 possible associated properties
Same owner name elsewhere
- Baltazar, Sylvia$2.9098% confidence
701 East 20th Street, San Bernardino, CA, 92404
- Baltazar, Sylvia$13.8698% confidence
8318 Cypress Court, Dublin, CA, 94568
At this address
- Baltazar, Andres$2.3791% confidence
21522 Belshire Avenue Apt 6, Hawaiian Gardens, CA, 90716
- Baltazar, Maria$0.1691% confidence
21522 Belshire Avenue Apt 6, 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.
- Baltazar, Sylvia$2.9098% confidence
21916 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Erj Insurance Group DBA Ahis
Premium refunds · ID 1046027597
$201.08
3 possible associated properties
At this address
- Garcia, Valentina$5.0091% confidence
21916 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Garcia, Valentina$25.0991% 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$5.0091% confidence
11818 Civic Center Drive, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032935559
$201.05
11809 Carson Street Thuc Nguyen, Hawaiian Gardens, CA, 90716
Held by American Express Company
Accounts payable · ID 991711187
$201.00
6 possible associated properties
Same owner name elsewhere
- Hawaiian, Gardens Hair Nai$51.00100% confidence
C/o Thuc Nguyen 11809 Carson Street, Hawaiian Gardens, CA, 90716
- Hawaiian, Gardens Hair Nai$91.00100% confidence
C/o Thuc Nguyen 11809 Carson Street, Hawaiian Gardens, CA, 90716
- Hawaiian, Gardens Hair Nai$41.00100% confidence
C/o Thuc Nguyen 11809 Carson Street, Hawaiian Gardens, CA, 90716
At this address
- Hawaiian, Gardens Hair Nai$41.0098% confidence
11809 Carson Street Thuc Nguyen, Hawaiian Gardens, CA, 90716
- Hawaiian, Gardens Hair Nai$16.0098% confidence
11809 Carson Street Thuc Nguyen, Hawaiian Gardens, CA, 90716
- Hawaiian, Gardens Hair Nai$18.0098% confidence
11809 Carson Street Thuc Nguyen, 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.
- Hawaiian, Gardens Hair Nai$51.00100% confidence
820 South Gretna Green Way Apt 2, Hawaiian Gardens, CA, 90049
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069826670
$200.75
22333 Juliet Avenue, Hawaiian Gardens, CA, 90716
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries · ID 960820440
$200.73
12251 216th Street, Hawaiian Gardens, CA, 90716
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1022131717
$200.29
2 possible associated properties
Same owner name elsewhere
- Armenta, Nathalie$1.00100% confidence
12251 216th Street Apt B, Hawaiian Gardens, CA, 90716
- Armenta, Nathalie$0.1498% confidence
6706 Malabar Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Nathalie$1.00100% confidence
22120 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Co
Utility deposit · ID 970070295
$200.08
BermudezCA
22000 F Verne Avenue, Hawaiian Gardens, CA, 90716
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 956557172
$200.00
22418 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Univision Radio Of Los Angeles
Property type not otherwise identified · ID 958829813
$200.00
21922 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 961069621
$200.00
3 possible associated properties
Same owner name elsewhere
- Noriega, Jose A$8.5098% confidence
4110 Altadena Avenue 47, San Diego, CA, 92105
- Noriega, Jose A$6.0098% confidence
2361 East 119th Street, Los Angeles, CA, 90059
- Noriega, Jose A$2.0598% confidence
31095 Camino Verde, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Jose A$8.5098% confidence
21913 South Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 977470102
$200.00
22335 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Landa, Jose
Misc outstanding checks · ID 984725866
$200.00
1 possible associated property
At this address
- Salas, Amelia$4.0095% confidence
22335 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.
- Salas, Amelia$4.0095% confidence
12008 214st, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972219
$200.00
12100 226th Street 310, Hawaiian Gardens, CA, 90716
Held by Tenet Healthcare Corporation
Refunds due · ID 997540105
$200.00
21930 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 997808992
$200.00
1 possible associated property
At this address
- Nava, Lesly$0.0491% confidence
21930 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.
- Nava, Lesly$0.0491% confidence
22405 Julieth Avenue, Hawaiian Gardens, CA, 90716
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 999543291
$200.00
1 possible associated property
Same owner name elsewhere
- Tovar, Yaser Manases$47.00100% confidence
22225 Juan 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.
- Tovar, Yaser Manases$47.00100% confidence
11918 Centralia Road Apt 201, Hawaiian Gardens, CA, 90716
Held by American Express Company
Refunds due · ID 1006051606
$200.00
12256 216th Street Apt #7, Hawaiian Gardens, CA, 90716
Held by Celerion Inc
Outstanding official checks · ID 1020177738
$200.00
21600 Bloomfield Avenue 48, Hawaiian Gardens, CA, 90716
Held by Greensky
Credit checks or memos · ID 1028328745
$200.00
1 possible associated property
At this address
- Agudo, Lawrence F$108.3998% confidence
21600 Bloomfield Avenue 48, 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.
- Agudo, Lawrence F$108.3998% confidence
Unknown, Hawaiian Gardens, CA, 90630
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028802457
$200.00
22206 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032512279
$200.00
4 possible associated properties
Same owner name elsewhere
- Valenzuela, Maria Elena$9.7998% confidence
23523 Scooter Way, Murrieta, CA, 92562
- Valenzuela, Maria Elena$13.0098% confidence
667 Twining Avenue, San Diego, CA, 92154
- Valenzuela, Maria Elena$21.4998% confidence
4032 East 10th Street, Long Beach, CA, 90804
At this address
- Valenzuela, Roberto$21.5091% confidence
22206 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.
- Valenzuela, Maria Elena$9.7998% confidence
12317 224th Street, Hawaiian Gardens, CA, 90716
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035350899
$200.00
22120 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036437115
$200.00
81806 Hawaiian Avenue, Hawaiian Gardens, CA, 90716
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392914
$200.00
12466 222nd Street, Hawaiian Gardens, CA, 90716
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1044313485
$200.00
12218 224th Street, Hawaiian Gardens, CA, 90716
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044866638
$200.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Jose Ines$87.0398% confidence
5267 Carousel Drive Apt 47, El Paso, TX, 79912
- Sanchez, Jose Ines$148.6498% confidence
3330 32nd Street, Port Arthur, TX, 77642
- Sanchez, Jose Ines$310.0098% confidence
3715 Kenner Avenue, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jose Ines$87.0398% confidence
12215 Tilbury Street, Hawaiian Gardens, CA, 90716
Held by Travelers Indemnity Company
Premium refunds · ID 1005626331
$199.95
22220 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015066772
$199.75
2 possible associated properties
At this address
- Banales, Sergio$0.7898% confidence
22220 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Banales, Erica V$19.2991% confidence
22220 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.
- Banales, Sergio$0.7898% confidence
12142 216th Street, Hawaiian Gardens, CA, 90716
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1045026001
$199.63
4 possible associated properties
Same owner name elsewhere
- Gomez, Victor B$107.4298% confidence
3637 South Shaver, Pasadena, TX, 77504
At this address
- Gomez, Victor B$2,215.9898% confidence
12142 216th Street, Hawaiian Gardens, CA, 90716
- Gomez, Victor B$113.9998% confidence
12142 216th Street, Hawaiian Gardens, CA, 90716
- Gomez, Victor B$305.8398% confidence
12142 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.
- Gomez, Victor B$107.4298% confidence
11858 221st Street, Hawaiian Gardens, CA, 90716
Held by At&t Services Inc
Refunds due · ID 1009477980
$199.33
1 possible associated property
At this address
- Valle, Rachel B$182.8795% 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$182.8795% confidence
21913 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1034686989
$199.05
3 possible associated properties
At this address
- Soto, Jose$4.0098% confidence
21913 Arline Avenue, Hawaiian Gardens, CA, 90716
- Soto, Jose$50.0098% confidence
21913 Arline Avenue, Hawaiian Gardens, CA, 90716
- Soto, Jose L$3.9595% confidence
21913 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.
- Soto, Jose$4.0098% confidence
21725 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance · ID 1069322170
$199.00
12324 213th Street, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365731
$198.82
12022 Centralia Road Suite B, Hawaiian Gardens, CA, 00000
Held by Southern California Edison Company
Utility deposit · ID 1001398317
$197.76
1 possible associated property
Same owner name elsewhere
- Fetter, Ronald$52.8398% confidence
2916 Winifred Street, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fetter, Ronald$52.8398% confidence
22332 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Life Insurance Company Of North America
Other amounts due under policy · ID 1031740943
$197.68
22000 Verne Avenue Apt 2, Hawaiian Gardens, CA, 90716
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 990205960
$197.64
1 possible associated property
At this address
- Fuentes, Armin$15.2091% confidence
22000 Verne Avenue Apt 2, 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.
- Fuentes, Armin$15.2091% confidence
12343 1/2 Brittain Avenue, Hawaiian Gardens, CA, 90716
Held by Cedar Fair LP
Wages, payroll, salaries · ID 996164019
$197.61
3 possible associated properties
Same owner name elsewhere
- Pantoja, Rodolfo$0.50100% confidence
12419 Farlow Street, Hawaiian Gardens, CA, 90716
- Pantoja, Rodolfo$6.72100% confidence
12419 Farlow Street, Hawaiian Gardens, CA, 90716
- Pantoja, Rodolfo$535.24100% confidence
21802 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.
- Pantoja, Rodolfo$0.50100% confidence
12317 226th Street, Hawaiian Gardens, CA, 90716
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries · ID 995817450
$196.79
5 possible associated properties
Same owner name elsewhere
- Martinez, Octavio A$1.9598% confidence
14300 East Mulberry Drive #119, Whittier, CA, 90604
- Martinez, Octavio A$2.2698% confidence
13722 Flower Street, Garden Grove, CA, 92843
- Martinez, Octavio A$1.0098% confidence
10 Niagara Way, Chico, CA, 95928
At this address
- Martinez, Axel$10.3091% confidence
12317 226th Street, Hawaiian Gardens, CA, 90716
- Martinez, Landin Octavio$10.3091% confidence
12317 226th 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.
- Martinez, Octavio A$1.9598% confidence
21920 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 980220776
$195.84
3 possible associated properties
At this address
- Zermeno, Joe S$481.2798% confidence
21920 Seine Avenue, Hawaiian Gardens, CA, 90716
- Zermeno, Joe$107.0095% confidence
21920 Seine Avenue, Hawaiian Gardens, CA, 90716
- Zermeno, Joe$67.0095% confidence
21920 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.
- Zermeno, Joe S$481.2798% confidence
22114 Norwalk Boulevard 108, Hawaiian Gardens, CA, 90716
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 961933583
$195.77
2 possible associated properties
Same owner name elsewhere
- Millfar, Shavid$1,140.2298% confidence
1803 Lincoln Boulevard # D-200, Santa Monica, CA, 90404
At this address
- Millfar, Mike$10.0091% confidence
22114 Norwalk Boulevard 108, 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.
- Millfar, Shavid$1,140.2298% confidence
21424 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235831
$195.69
3 possible associated properties
At this address
- Mauri, Sandra$3.6198% confidence
21424 Belshire Avenue, Hawaiian Gardens, CA, 90716
- Mauri, Sandra$0.4198% confidence
21424 Belshire Avenue, Hawaiian Gardens, CA, 90716
- Mauri, Sandra$0.1098% confidence
21424 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.
- Mauri, Sandra$3.6198% confidence
12224 214th Street, Hawaiian Gardens, CA, 90716
Held by Benson V F21 Opco Fund
Misc outstanding checks · ID 1039726982
$195.67
3 possible associated properties
Same owner name elsewhere
- Raphael, Kelly$108.0098% confidence
27342 Pine Crossing Drive, Spring, TX, 77373
- Raphael, Kelly$81.2598% confidence
27342 Pine Crossing Drive, Spring, TX, 77373
- Raphael, Kelly$108.0098% confidence
27342 Pine Crossing Drive, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raphael, Kelly$108.0098% confidence
12134 214th Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hurtado, Tapia Diana
Savings accounts · ID 1043507381
$195.58
2 possible associated properties
At this address
- Soto, Joaquin$0.5791% confidence
12134 214th Street, Hawaiian Gardens, CA, 90716
- Soto, Joaquin$187.7091% 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$0.5791% confidence
12134 214th Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Soto, Kobe A FBO
Savings accounts · ID 1043507381
$195.58
1 possible associated property
At this address
- Hurtado, Tapia Diana$38.6998% 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.
- Hurtado, Tapia Diana$38.6998% confidence
21820 Belshire Avenue Unit 4, Hawaiian Gardens, CA, 90716
Held by Primerica Life Insurance Company
Commissions · ID 1031785927
$195.41
21841 Belshire Avenue Unit 203, Hawaiian Gardens, CA, 90716
Held by North American Dervative Exchange (nadex)
Misc intangible property · ID 1067598595
$195.25
2 possible associated properties
Same owner name elsewhere
- Richard, Sheffer$4.4998% confidence
3085 Finnian Way, Dublin, CA, 94568
- Richard, Sheffer$0.5098% confidence
2661 Walker Lee Drive, Rossmoor, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Sheffer$4.4998% confidence
12412 222nd Street, Hawaiian Gardens, CA, 90716
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 1030466676
$195.00
2 possible associated properties
At this address
- Nunez, Juan$23.1298% confidence
12412 222nd Street, Hawaiian Gardens, CA, 90716
- Nunes, Juan$9.6193% confidence
12412 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.
- Nunez, Juan$23.1298% confidence
12243 214th Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011136993
$194.32
1 possible associated property
Same owner name elsewhere
- Srivastava, Ashish K$5.0098% confidence
11640 Panay Street, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Srivastava, Ashish K$5.0098% confidence
12531 East Carson Street, Hawaiian Gardens, CA, 90716
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1040286970
$193.60
PO Box 1883, Hawaiian Gardens, CA, 90716
Held by Cellco Partnership
Customer overpayments · ID 961805955
$193.50
22315 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Sunrise Banks
Outstanding official checks · ID 987095421
$192.00
12321 East Carson Boulevard Suite 1, Hawaiian Gardens, CA, 90716
Held by Novartis Pharmaceuticals Corp
Accounts payable · ID 1037144981
$192.00
21806 Hawaiian Avenue Apt B, Hawaiian Gardens, CA, 90716
Held by State Of California Savings Plus
Pensions, retirement funds · ID 953721933
$191.89
3 possible associated properties
Same owner name elsewhere
- Recinos, Jose E$6.0098% confidence
1208 80th Avenue, Oakland, CA, 94621
- Recinos, Jose E$300.0098% confidence
#### Ocee Street Apt ####, Houston, TX, 77063
- Recinos, Jose E$241.1098% confidence
11096, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recinos, Jose E$6.0098% confidence
11936 Centralia Road Ap, Hawaiian Gardens, CA, 90716
Held by Farmers Insurance Exchange
Premium refunds · ID 1030337384
$191.65
12343 213th Street, Hawaiian Gardens, CA, 90716
Held by Bank Of America - North Carolina
Refunds due · ID 994722363
$191.38
1 possible associated property
At this address
- Phua, Benson$16.8691% confidence
12343 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.
- Phua, Benson$16.8691% confidence
Apt 38 21600 Bloomfield Avenue, Hawaiian Gardens, CA, 90716
Held by Capital One Bank, National Association
Customer overpayments · ID 998157798
$191.32
12261 212th Street, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit · ID 978381583
$191.30
2 possible associated properties
Same owner name elsewhere
- Nevarez, Maryana$5.0098% confidence
4228 Lakewood Boulevard, Long Beach, CA, 90808
- Nevarez, Maryana$0.1598% confidence
4509 Petaluma Avenue, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Maryana$5.0098% confidence
22425 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by Fire Insurance Exchange
Premium refunds · ID 961651487
$191.17
1 possible associated property
At this address
- Rodrigues, Ramiro$50.0093% confidence
22425 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.
- Rodrigues, Ramiro$50.0093% confidence
21101 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001924549
$190.96
2 possible associated properties
Same owner name elsewhere
- Earles, Lloyd$0.01100% confidence
PO Box 1853, Hawaiian Gdns, CA, 90716
- Earles, Lloyd$150.0098% confidence
2622 Vargas Way, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earles, Lloyd$0.01100% confidence
21800 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Farmers Insurance Exchange
Premium refunds · ID 1015811459
$190.92
12428 221st Street, Hawaiian Gardens, CA, 90716
Held by Hawaiian Gardens Casino
Wages, payroll, salaries · ID 979706427
$190.77
VerizonCA
11912 Centralia Road 102, Hawaiian Gardens, CA, 90716
Held by Metabank National Association
Outstanding official checks · ID 1021938252
$190.56
12343 221st Street, Hawaiian Gardens, CA, 90715
Held by Massachusetts Common Wealth Of
Collections · ID 5237897
$190.15
12131 Tilbury Street, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit · ID 983307078
$190.14
3 possible associated properties
At this address
- Hernandez, Emilio$0.4698% confidence
12131 Tilbury Street, Hawaiian Gardens, CA, 90716
- Hernandez, Emilio$2.9198% confidence
12131 Tilbury Street, Hawaiian Gardens, CA, 90716
- Hernandez, Emilio$0.6698% confidence
12131 Tilbury 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.
- Hernandez, Emilio$0.4698% confidence
21901 Belshire 10, Hawaiian Gardens, CA, 90716
Held by Fire Insurance Exchange
Refunds · ID 954259711
$190.04
21816 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921400
$190.00
12229 215th Street, Hawaiian Gardens, CA, 90716
Held by Avalos V Aryzta LLC
Misc outstanding checks · ID 1011537287
$189.57
4 possible associated properties
Same owner name elsewhere
- Cortes, Joseph S$75.5298% confidence
#### West Whitestone Boulevard Apt ###, Cedar Park, TX, 78613
At this address
- Cortes, Jose$1.0395% confidence
12229 215th Street, Hawaiian Gardens, CA, 90716
- Cortes, Joseph$0.1995% confidence
12229 215th Street, Hawaiian Gardens, CA, 90716
- Cortes, Jose$3.0095% confidence
12229 215th 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.
- Cortes, Joseph S$75.5298% confidence
22012 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services
Refunds due · ID 1020035866
$189.50
3 possible associated properties
At this address
- Simmons, John$100.0098% confidence
22012 Belshire Avenue, Hawaiian Gardens, CA, 90716
- Simmons, John$390.5098% confidence
22012 Belshire Avenue, Hawaiian Gardens, CA, 90716
- Simmons, John$250.0098% confidence
22012 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.
- Simmons, John$100.0098% confidence