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
12248 215th Street, Hawaiian Gardens, CA, 90716
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816473
$330.90
2 possible associated properties
Same owner name elsewhere
- Vaifoou, Sayonara$7.6598% confidence
11441 East Carson Street 108, Lakewood, CA, 90715
At this address
- Vaifoou, Sayonara$9.9198% confidence
12248 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.
- Vaifoou, Sayonara$7.6598% confidence
11803 Carson Street, Hawaiian Gardens, CA, 90716
Held by Vanguard Health Systems Inc
Other amounts due under policy · ID 1036155593
$330.00
3 possible associated properties
Same owner name elsewhere
- David, Shek MD$39.00100% confidence
1401 South Anaheim Boulevard, Anaheim, CA, 90621
At this address
- David, Shek MD$965.0098% confidence
11803 Carson Street, Hawaiian Gardens, CA, 90716
- David Y Shek MD Inc$50.0091% confidence
11803 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.
- David, Shek MD$39.00100% confidence
22106 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 989779780
$328.86
12140 Carson Street Suite D, Hawaiian Gardens, CA, 90716
Held by Computerized Vehicle Registration
Vendor checks · ID 964986641
$328.75
Elaine Avenue 22410, Hawaiian Gardens, CA, 90716
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959816929
$327.54
12010 226th Street Unit O, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457990
$327.19
1 possible associated property
At this address
- Maligaya, Regalado$951.2198% confidence
12010 226th Street Unit O, 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.
- Maligaya, Regalado$951.2198% confidence
22019 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038426788
$325.42
12244 1 2 216th Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033143316
$324.27
21911 1/2 Arline Street, Hawaiian Gardens, CA, 90716
Held by Bimbo Bakeries USA Inc
Vendor checks · ID 957224446
$324.00
21728 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499260
$323.00
2 possible associated properties
Same owner name elsewhere
- Licona, Enriqueta$59.28100% confidence
12238 224th Street, Hawaiian Gardens, CA, 90716
- Licona, Enriqueta$62.89100% confidence
12238 224th Street, 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.
- Licona, Enriqueta$59.28100% confidence
21331 Norwalk Boulevard Apt 25, Hawaiian Gardens, CA, 90716
Held by Credit Union Of Southern Ca
Checking accounts · ID 1030248313
$321.85
1 possible associated property
At this address
- Park, Paul Siwan$15.0098% confidence
21331 Norwalk Boulevard Apt 25, 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.
- Park, Paul Siwan$15.0098% confidence
22334 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by Wex Bank
Checking accounts · ID 981807141
$321.35
21403 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Pendergraft V Siemens Industry Inc
Wages, payroll, salaries · ID 1031945814
$320.41
3 possible associated properties
At this address
- Alvarez, Adela$0.0191% confidence
21403 Horst Avenue, Hawaiian Gardens, CA, 90716
- Alvarez, Ceja Jose$5.0091% confidence
21403 Horst Avenue, Hawaiian Gardens, CA, 90716
- Alvarez, Adela$0.7091% confidence
21403 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.
- Alvarez, Adela$0.0191% confidence
21932 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance · ID 1021589659
$320.00
3 possible associated properties
At this address
- Lopez, Jesus$47.8698% confidence
21932 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Lopez, Jesus$14.8798% confidence
21932 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Lopez, Jesus A$0.6695% confidence
21932 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.
- Lopez, Jesus$47.8698% confidence
21602 Belshire Avenue Unit 2, Hawaiian Gardens, CA, 90716
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082642
$319.93
21427 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Salem V Hassan And Sons Fund
Misc outstanding checks · ID 990462255
$318.80
22429 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Acc Capital Holdings Inc
Customer overpayments · ID 955561617
$318.74
1 possible associated property
At this address
- Ramirez, Roberto$0.8091% confidence
22429 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.
- Ramirez, Roberto$0.8091% confidence
12448 221st Street, Hawaiian Gardens, CA, 90716
Held by Computershare
Dividends · ID 964442462
$318.55
3 possible associated properties
Same owner name elsewhere
- Torres, Elida E$26.52100% confidence
12448 221st Street, Hawaiian Garden, CA, 90716
- Torres, Elida E$6.4198% confidence
602 East Washington Boulevard, Pasadena, CA, 91104
At this address
- Torres, Elida E$7,828.0098% confidence
12448 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.
- Torres, Elida E$26.52100% confidence
21607 Juan Avenue 15, Hawaiian Gardens, CA, 90716
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 968636675
$316.72
12228 214th Street, Hawaiian Gardens, CA, 90716
Held by Green Dot Bank
Checking accounts · ID 1045395587
$315.26
2 possible associated properties
Same owner name elsewhere
- Esquivias, Jasmine$1.0098% confidence
CA, 00000
- Esquivias, Jasmine$25.0098% confidence
4530 North Hicks Avenue, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivias, Jasmine$1.0098% confidence
22000 Verne Avenue Apt 3, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Co-owner on this record: Macias, Ruben
Cashier's checks · ID 1020121563
$314.70
12244 214th Street, Hawaiian Gardens, CA, 90716
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1029707366
$313.98
3 possible associated properties
At this address
- Avalos, Carlos$1.0098% confidence
12244 214th Street, Hawaiian Gardens, CA, 90716
- Avalos, Carlos$313.9898% confidence
12244 214th Street, Hawaiian Gardens, CA, 90716
- Avalos, Carlos$22.1498% confidence
12244 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.
- Avalos, Carlos$1.0098% confidence
12244 214th Street, Hawaiian Gardens, CA, 90716
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1029707367
$313.98
3 possible associated properties
At this address
- Avalos, Carlos$1.0098% confidence
12244 214th Street, Hawaiian Gardens, CA, 90716
- Avalos, Carlos$313.9898% confidence
12244 214th Street, Hawaiian Gardens, CA, 90716
- Avalos, Carlos$22.1498% confidence
12244 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.
- Avalos, Carlos$1.0098% confidence
PO Box 7012, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991107572
$313.60
3 possible associated properties
Same owner name elsewhere
- Ayala, Horacio$2.7398% confidence
6653 San Juan, Paramount, CA, 90723
- Ayala, Horacio$0.0898% confidence
15503 Stevens Avenue, Bellflower, CA, 90706
- Ayala, Horacio$0.0198% confidence
1135 Guadalupe Street Apt B, Guadalupe, CA, 93434
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Horacio$2.7398% confidence
12108 East 216th Street, Hawaiian Gardens, CA, 90716
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1023815310
$312.71
2 possible associated properties
At this address
- Anderson, Leilani S$1,000.0098% confidence
12108 East 216th Street, Hawaiian Gardens, CA, 90716
- Anderson, Leilani$5.0095% confidence
12108 East 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.
- Anderson, Leilani S$1,000.0098% confidence
12302 224th Street, Hawaiian Gardens, CA, 90716
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries · ID 1031990378
$311.60
12550 Carson Street Spc 135, Hawaiian Gardens, CA, 90716
Held by Metlife Inc
Dividends · ID 957505432
$311.10
3 possible associated properties
Same owner name elsewhere
- Sullivan, Norma L$1.1698% confidence
820 Clarion Drive, Fullerton, CA, 92835
- Sullivan, Norma L$58.4798% confidence
1218 Green Garden Drive 2, El Cajon, CA, 92021
At this address
- Sullivan, Norma L$4,490.6398% confidence
12550 Carson Street Spc 135, 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.
- Sullivan, Norma L$1.1698% confidence
22017 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Wex Bank
Checking accounts · ID 987452516
$310.56
1 possible associated property
At this address
- Montoya, Esther$32.1491% confidence
22017 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.
- Montoya, Esther$32.1491% confidence
12454 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045639310
$310.41
2 possible associated properties
At this address
- Cosio, Lizbeth$1.9895% confidence
12454 Brittain Street, Hawaiian Gardens, CA, 90716
- Cosio, Jesus$246.6491% confidence
12454 Brittain 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.
- Cosio, Lizbeth$1.9895% confidence
21833 Verne Avenue 11, Hawaiian Gardens, CA, 90716
Held by Chase Home Finance LLC
Refunds due · ID 957566328
$310.06
2 possible associated properties
Same owner name elsewhere
- Aldana, Paulo C$0.0698% confidence
2231 Belmount Avenue, Longbeach, CA, 90815
- Aldana, Paulo C$0.3798% confidence
2231 Belmont 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.
- Aldana, Paulo C$0.0698% confidence
21728 Arlene Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514024
$310.00
21911 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033502630
$310.00
5 possible associated properties
Same owner name elsewhere
- Montes, Ana Maria$0.7498% confidence
1139 Sage Street, Palo Alto, CA, 94303
- Montes, Ana Maria$1.0598% confidence
PO Box 1651, Oxnard, CA, 93032
- Montes, Ana Maria$8.2398% confidence
3612 Texas Avenue, Riverbank, CA, 95367
At this address
- Montes, Ana Maria$240.8798% confidence
21911 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Montes, Moises$0.9491% confidence
21911 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.
- Montes, Ana Maria$0.7498% confidence
12320 224th Street, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978629008
$309.75
2 possible associated properties
Same owner name elsewhere
- Vergel, Noemi$0.3098% confidence
29190 Avenue 15 1/2, Madera, CA, 00000
- Vergel, Noemi$1.1198% confidence
29190 Avenue 15 1/2, Madera, CA, 93636
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergel, Noemi$0.3098% confidence
12409 226th Street, Hawaiian Gardens, CA, 90716
Held by California Pizza Kitchen Inc
Wages, payroll, salaries · ID 1012026786
$309.21
6 possible associated properties
Same owner name elsewhere
- Nunez, Amador$66.0098% confidence
47094 Van Buren, Indio, CA
- Nunez, Amador$500.0098% confidence
2411 Echo Street, Amarillo, TX, 79107
- Nunez, Amador$107.8298% confidence
15718 South Lime Avenue, Compton, CA, 90221
At this address
- Nunez, Amador$0.1598% confidence
12409 226th Street, Hawaiian Gardens, CA, 90716
- Nunez, Amador V JR$53.7395% confidence
12409 226th Street, Hawaiian Gardens, CA, 90716
- Nunez, Isaiah$3.2891% confidence
12409 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.
- Nunez, Amador$66.0098% confidence
22111 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Allstate Insurance Company
Co-owner on this record: Soto, Jesus
Premium refunds · ID 1007996105
$309.00
3 possible associated properties
At this address
- Barrios, Jesus$72.0098% confidence
22111 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Barrios, Jesus$18.0098% confidence
22111 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Barrios, J Jesus$349.8095% confidence
22111 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.
- Barrios, Jesus$72.0098% confidence
Jay, RexCA
12550 Carson Street Spc 90, Hawaiian Gardens, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 994949703
$307.12
11958 Centralia Road Apt 206 Apt 206, Hawaiian Gardens, CA, 90716
Held by Sunrise Banks
Refunds due · ID 1023261398
$306.10
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.
Silver Coast Auto Ins Services IncCA
12103 Carson Street, Hawaiian Gardens, CA, 90716
Held by Bristol West Holdings Inc
Commissions · ID 988454836
$306.00
3 possible associated properties
Same owner name elsewhere
- Silver Coast Auto Ins Services Inc$215.86100% confidence
6207 South Vermont Avenue, Los Angeles, CA, 90044
- Silver Coast Auto Ins Services Inc$28.3798% confidence
17250 Foothill Boulevard Suite D, Fontana, CA, 92335
- Silver Coast Auto Ins Services Inc$107.5098% confidence
17250 Foothill Boulevard Suite D, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver Coast Auto Ins Services Inc$215.86100% confidence
Hawaiian, Gardens OrthopedicCA
21500 Pioneer Boulevard Suite 211, Hawaiian Gardens, CA, 90716
Held by California Insurance Company
Individual policy benefit/Clm · ID 1000358602
$306.00
12142 216th Street, Hawaiian Gardens, CA, 90716
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1045022801
$305.83
5 possible associated properties
Same owner name elsewhere
- Gomez, Victor B$15.00100% confidence
12142 216 Street, Hawaiian Gardens, CA, 90716
- 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$199.6398% 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$15.00100% confidence
C/o Tri City Region 21530 South Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Held by Kaiser Foundation Health Plan
Accounts payable · ID 971741590
$304.93
1 possible associated property
Same owner name elsewhere
- Florante, E Luzano MD$124.4698% confidence
PO Box 5279, Los Alamitos, CA, 90721
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florante, E Luzano MD$124.4698% confidence
22429 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Pendergraft V Siemens Industry Inc
Wages, payroll, salaries · ID 1031945868
$303.55
3 possible associated properties
At this address
- Coronado, Zaira Nayely$11.2295% confidence
22429 Ibex Avenue, Hawaiian Gardens, CA, 90716
- Coronado, Jose A$7.1491% confidence
22429 Ibex Avenue, Hawaiian Gardens, CA, 90716
- Coronado, Jose$60.0091% confidence
22429 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.
- Coronado, Zaira Nayely$11.2295% confidence
22027 Hawaiian Avenue, Hawaiian Gardens, CA, 90716
Held by Pnc Bank National Association
Outstanding official checks · ID 955869305
$303.45
12121 216th Street, Hawaiian Gardens, CA, 90716
Held by Ally Bank
Misc outstanding checks · ID 1040542539
$303.44
3 possible associated properties
At this address
- Llanes, Jaime$0.3298% confidence
12121 216th Street, Hawaiian Gardens, CA, 90716
- Llanes, Jaime$0.1798% confidence
12121 216th Street, Hawaiian Gardens, CA, 90716
- Llanes, Jaime R$2.7595% confidence
12121 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.
- Llanes, Jaime$0.3298% confidence
21520 South Pioneer Blve #202, Hawaiian Gardens, CA, 90716
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks · ID 989996313
$303.39
6 possible associated properties
Same owner name elsewhere
- New Horizon Med Corp$266.27100% confidence
21520 South Pioneer Boulevard #202, Hawaiian Gardens, CA, 90716
- New Horizon Med Corp$502.3098% confidence
PO Box 19008, Irvine, CA, 92623
- New Horizon Med Corp$457.5998% confidence
PO Box 19008, Irvine, CA, 92623
At this address
- New Horizon Med Corp Inc$808.8195% confidence
21520 South Pioneer Blve #202, Hawaiian Gardens, CA, 90716
- New Horizon Med Corp Inc$252.1495% confidence
21520 South Pioneer Blve #202, Hawaiian Gardens, CA, 90716
- New Horizon Med Corp Inc$252.1495% confidence
21520 South Pioneer Blve #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.
- New Horizon Med Corp$266.27100% confidence
11952 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015159094
$303.00
12248 215th Street, Hawaiian Gardens, CA, 90716
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816470
$302.42
222107 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 982589852
$302.06
21607 Juan Avenue Apt 20, Hawaiian Gardens, CA, 90716
Held by Bank Of America - North Carolina
Refunds due · ID 994730641
$301.53
5 possible associated properties
Same owner name elsewhere
- Torres, Ana R$1.2998% confidence
1745 Neil Armstrong Street Apt 112, Montebello, CA, 90640
- Torres, Ana R$1.8798% confidence
6500 Telphone Road 2806, Ventura, CA, 93003
- Torres, Ana R$6.4998% confidence
2337 North Beechwood Avenue, Rialto, CA, 92377
At this address
- Torres, Ana R$5.3298% confidence
21607 Juan Avenue Apt 20, Hawaiian Gardens, CA, 90716
- Torres, Ana R$70.2198% confidence
21607 Juan Avenue Apt 20, 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, Ana R$1.2998% confidence
21918 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 970892751
$301.00
$300.00
11940 Centralia Road Apt 104 Apt 104, Hawaiian Gardens, CA, 90716
Held by Metabank
Misc intangible property · ID 967909961
$300.00
12302 East 224 Ht Street, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571573
$300.00
11897 Tilbury Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property · ID 980573181
$300.00
2 possible associated properties
At this address
- Garcia, Julio$1,300.0098% confidence
11897 Tilbury Avenue, Hawaiian Gardens, CA, 90716
- Garcia, Julio$1,200.0098% confidence
11897 Tilbury 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, Julio$1,300.0098% confidence
21841 Belshire Avenue Apt 101, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678242
$300.00
12040 226th Street East, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679696
$300.00
4 possible associated properties
Same owner name elsewhere
- Campos, Osiel$0.50100% confidence
12040 226th Street Apt East, Hawaiian Gardens, CA, 90716
- Campos, Osiel$0.01100% confidence
12040 226th Street Unit East, Hawaiian Gardens, CA, 90716
- Campos, Osiel$38.00100% confidence
12030 226th Street Unit G, Hawaiiangardens, CA, 90716
At this address
- Campos, Osiel$300.0098% confidence
12040 226th Street East, 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.
- Campos, Osiel$0.50100% confidence
12040 226th Street East, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679697
$300.00
4 possible associated properties
Same owner name elsewhere
- Campos, Osiel$0.50100% confidence
12040 226th Street Apt East, Hawaiian Gardens, CA, 90716
- Campos, Osiel$0.01100% confidence
12040 226th Street Unit East, Hawaiian Gardens, CA, 90716
- Campos, Osiel$38.00100% confidence
12030 226th Street Unit G, Hawaiiangardens, CA, 90716
At this address
- Campos, Osiel$300.0098% confidence
12040 226th Street East, 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.
- Campos, Osiel$0.50100% confidence
12328 213th Street, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cendana, Evelyn
Misc outstanding checks · ID 984681176
$300.00
3 possible associated properties
At this address
- Cendana, Jose$38.0498% confidence
12328 213th Street, Hawaiian Gardens, CA, 90716
- Cendana, Jose$36.8998% confidence
12328 213th Street, Hawaiian Gardens, CA, 90716
- Cendana, Evelyn G$0.9491% confidence
12328 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.
- Cendana, Jose$38.0498% confidence
21301 Norwalk Boulevard 91, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Chon, Jee Young
Misc outstanding checks · ID 984682354
$300.00
21303 Norwalk Boulevard Apt 122, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682478
$300.00
22025 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Olvera, Lourdes
Misc outstanding checks · ID 984693441
$300.00
12261 213th Street, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701749
$300.00
3 possible associated properties
At this address
- Johnson, Darrell$19.7298% confidence
12261 213th Street, Hawaiian Gardens, CA, 90716
- Johnson, Darrell$94.2298% confidence
12261 213th Street, Hawaiian Gardens, CA, 90716
- Johnson, Darrell$50.0098% confidence
12261 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.
- Johnson, Darrell$19.7298% confidence
22023 Hawaiian Avenue East, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702554
$300.00
3 possible associated properties
Same owner name elsewhere
- Kang, Min Koo$500.0098% confidence
#### Parkridge ####, Irving, TX, 75063
- Kang, Min Koo$286.0098% confidence
203 San Bernard Drive, Irving, TX, 75039
- Kang, Min Koo$62.5998% confidence
16250 Glen Alder Court, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Min Koo$500.0098% confidence
22028 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Lopez, Jesse D
Misc outstanding checks · ID 984707253
$300.00
6 possible associated properties
Same owner name elsewhere
- Lopez, Jesus S$8,931.7798% confidence
2303 Wildwood, San Antonio, TX, 78201
- Lopez, Jesus S$101.3898% confidence
13802 Louvre Street, Los Angeles, CA, 91331
- Lopez, Jesus S$116.4798% confidence
PO Box 11580, Fresno, CA, 93774
At this address
- Lopez, Jesus S$1,042.4298% confidence
22028 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Lopez, Jesse D$1,042.4291% confidence
22028 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Lopez, Israel I$1,042.4291% confidence
22028 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.
- Lopez, Jesus S$8,931.7798% confidence
22117 1/2 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707349
$300.00
12342 221st Street, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711714
$300.00
4 possible associated properties
Same owner name elsewhere
- Mendoza, Ascencion$2.6198% confidence
8943 Dearborn Avenue Apt A, South Gate, CA, 90280
- Mendoza, Ascencion$25.0098% confidence
- Mendoza, Ascencion$397.0098% confidence
2500 North Cooper, Arlington, TX, 76004
At this address
- Mendoza, Lucia$10.6891% confidence
12342 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.
- Mendoza, Ascencion$2.6198% confidence
22209 Wardham Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712553
$300.00
3 possible associated properties
At this address
- Miranda, Beatriz$1.1698% confidence
22209 Wardham Avenue, Hawaiian Gardens, CA, 90716
- Miranda, Beatriz$0.9298% confidence
22209 Wardham Avenue, Hawaiian Gardens, CA, 90716
- Miranda, Beatriz$0.0298% confidence
22209 Wardham 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.
- Miranda, Beatriz$1.1698% confidence
PO Box 1994, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984715119
$300.00
22023 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724970
$300.00
3 possible associated properties
At this address
- Rosales, Juan$0.2491% confidence
22023 Devlin Avenue, Hawaiian Gardens, CA, 90716
- Rosales, Juan$1,667.7391% confidence
22023 Devlin Avenue, Hawaiian Gardens, CA, 90716
- Rosales, Juan$718.5191% confidence
22023 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.
- Rosales, Juan$0.2491% confidence
21834 Belshire Avenue Apt 15, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729877
$300.00
1 possible associated property
At this address
- Song, Steve$300.0098% confidence
21834 Belshire Avenue Apt 15, 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.
- Song, Steve$300.0098% confidence
21834 Belshire Avenue Apt 15, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729878
$300.00
1 possible associated property
At this address
- Song, Steve$300.0098% confidence
21834 Belshire Avenue Apt 15, 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.
- Song, Steve$300.0098% confidence
21728 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730032
$300.00
3 possible associated properties
At this address
- Soto, Jorge E$17.3898% confidence
21728 Arline Avenue, Hawaiian Gardens, CA, 90716
- Soto, Juan$2.5091% confidence
21728 Arline Avenue, Hawaiian Gardens, CA, 90716
- Soto, Ramon$38.5891% confidence
21728 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, Jorge E$17.3898% confidence
11826 223th Street, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Svcs Inc
Refunds due · ID 987516186
$300.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Trinidad$86.8498% confidence
00000
- Ochoa, Trinidad$1,036.2898% confidence
- Ochoa, Trinidad$445.4598% confidence
75 Byrom Road, Poteet, TX, 78065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Trinidad$86.8498% confidence
21114 Norwalk Boulevard Apt 14 One, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank National Assocation
Credit checks or memos · ID 994867033
$300.00
12100 226th Street 310, Hawaiian Gardens, CA, 90716
Held by Tenet Healthcare Corporation
Refunds due · ID 997537069
$300.00
22001 Hawaiian Avenue Apt 6, Hawaiian Gardens, CA, 90716
Held by Vdara Condo Hotel LLC
Accounts payable · ID 999741470
$300.00
3 possible associated properties
At this address
- Burris, Roy$24.5698% confidence
22001 Hawaiian Avenue Apt 6, Hawaiian Gardens, CA, 90716
- Burris, Roy JR$27.8998% confidence
22001 Hawaiian Avenue Apt 6, Hawaiian Gardens, CA, 90716
- Burris, Roy W JR$1.9595% 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$24.5698% confidence
12147 215th Street Apt C, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138851
$300.00
21601 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Golden State Water Company
Refunds due · ID 1025568491
$300.00
21913 Belshire Avenue Apt 12, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Co-owner on this record: Williams, Gayle
Cashier's checks · ID 1033128116
$300.00
22017HORST Avenue, Hawaiian Gardens, CA, 90716
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393010
$300.00
11940 East Carson Street, Hawaiian Gardens, CA, 90716
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1045932132
$300.00
3 possible associated properties
At this address
- Sevilla Medical Group$5,625.0098% confidence
11940 East Carson Street, Hawaiian Gardens, CA, 90716
- Sevilla Medical Group$2,775.0098% confidence
11940 East Carson Street, Hawaiian Gardens, CA, 90716
- Sevilla Medical Group$3,650.0098% confidence
11940 East 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.
- Sevilla Medical Group$5,625.0098% confidence
11940 East Carson Street, Hawaiian Gardens, CA, 90716
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1065672875
$300.00
3 possible associated properties
At this address
- Sevilla Medical Group$5,625.0098% confidence
11940 East Carson Street, Hawaiian Gardens, CA, 90716
- Sevilla Medical Group$2,775.0098% confidence
11940 East Carson Street, Hawaiian Gardens, CA, 90716
- Sevilla Medical Group$3,650.0098% confidence
11940 East 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.
- Sevilla Medical Group$5,625.0098% confidence
22112 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Capital One Services LLC
Accounts payable · ID 1002498371
$299.23
3 possible associated properties
At this address
- Hernandez, Alejandro$5.8898% confidence
22112 Arline Avenue, Hawaiian Gardens, CA, 90716
- Hernandez, Alejandro$1.5398% confidence
22112 Arline Avenue, Hawaiian Gardens, CA, 90716
- Hernandez, Yadira$0.3291% confidence
22112 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.
- Hernandez, Alejandro$5.8898% confidence
22216 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Financial California Inc
Misc outstanding checks · ID 964508929
$298.02
12435 Rican Street, Hawaiian Gardens, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 987515564
$297.57
12130 Carson Street Suite D, Hawaiian Gardens, CA, 90716
Held by Sunrise Banks
Refunds due · ID 1032719211
$295.92
2 possible associated properties
Same owner name elsewhere
- Central, Soccer$20.33100% confidence
12017 Carson Street, Hawaiian Gardens, CA, 90716
- Central, Soccer$62.83100% confidence
2377 North Oxnard Boulevard, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Soccer$20.33100% confidence
350 South Humphreys Avenue, Hawaiian Gardens, CA, 90022
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069814707
$295.63
3 possible associated properties
Same owner name elsewhere
- Gilbert, Hernandez$1.1698% confidence
19420 Strathern Street, Reseda, CA, 91335
- Gilbert, Hernandez$1.2698% confidence
13127 Chase Street, Pacoima, CA, 91331
- Gilbert, Hernandez$0.0998% confidence
2084 Natalie Drive, Rosamond, CA, 93560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Hernandez$1.1698% confidence
12518 221st Street, Hawaiian Gardens, CA, 90716
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 985697869
$295.10
1 possible associated property
At this address
- Prida, Robert J$8.4295% confidence
12518 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.
- Prida, Robert J$8.4295% confidence
12243 214th Street, Hawaiian Gardens, CA, 90716
Held by Mid Century Insurance Company
Premium refunds · ID 970146796
$295.04
3 possible associated properties
At this address
- Kaur, Jaswant$5.0091% confidence
12243 214th Street, Hawaiian Gardens, CA, 90716
- Kaur, Jaswant$1.0091% confidence
12243 214th Street, Hawaiian Gardens, CA, 90716
- Kaur, Jaswant$65.0991% confidence
12243 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.
- Kaur, Jaswant$5.0091% confidence
PO Box 1340, Hawaiian Gardens, CA, 90716
Held by Integon National Insurance Company
Premium refunds · ID 1041697130
$295.00
3 possible associated properties
Same owner name elsewhere
- Olmedo Insurance Agency$164.40100% confidence
PO Box 1340, Hawaiian Gardens, CA, 90716
- Olmedo Insurance Agency$181.50100% 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
22214 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Fire Insurance Exchange
Premium refunds · ID 982749258
$293.23
21910 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 984401303
$292.58
12140 Carson Street Unit 1, Hawaiian Gardens, CA, 90716
Held by Yrc Worldwide Inc.
Accounts payable · ID 999774159
$292.50
3 possible associated properties
Same owner name elsewhere
- West, Coast Mobile Svc$253.50100% confidence
PO Box 6, Cypress, CA, 90720
- West, Coast Mobile Svc$52.00100% confidence
PO Box 6, Cypress, CA, 90720
- West, Coast Mobile Svc$52.00100% confidence
PO Box 6, Cypress, 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.
- West, Coast Mobile Svc$253.50100% confidence
12330 East 214th Street, Hawaiian Gardens, CA, 90716
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428058
$292.32
3 possible associated properties
Same owner name elsewhere
- Davalos, Andres$3.0198% confidence
18854 East Vine Avenue, Orange, CA, 92869
At this address
- Davalos, Andres$0.5598% confidence
12330 East 214th Street, Hawaiian Gardens, CA, 90716
- Davalos, Andres$152.2098% confidence
12330 East 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.
- Davalos, Andres$3.0198% confidence
22407 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1006780446
$291.90
2 possible associated properties
Same owner name elsewhere
- Masters, Anthony J$0.4298% confidence
2388 46th Avenue, San Francisco, CA, 94116
- Masters, Anthony J$39.0098% confidence
Apt P101 1765 Santa Ana Avenue, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masters, Anthony J$0.4298% confidence
12550 Carson Street Spc 30, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California
Checking accounts · ID 981407397
$291.31
1 possible associated property
At this address
- Ruderer, Jeannine Barbara$5.0798% confidence
12550 Carson Street Spc 30, 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.
- Ruderer, Jeannine Barbara$5.0798% confidence
12342 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Sce
Utility deposit · ID 959253794
$290.00
1 possible associated property
Same owner name elsewhere
- Seedborg, Herbert$148.12100% confidence
C/o Diane Seedborg 12342 Brittain Street, 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.
- Seedborg, Herbert$148.12100% confidence
21116 1/2 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1001810236
$289.80
3 possible associated properties
At this address
- Saucedo, Ryan$236.1398% confidence
21116 1/2 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Saucedo, Ryan$169.3398% 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$236.1398% confidence
22003 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Citibank N. A.
Misc outstanding checks · ID 966488076
$289.67
3 possible associated properties
At this address
- Calderon, Gloria M$0.6991% confidence
22003 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Calderon, Ernie$115.8291% confidence
22003 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Calderon, Ernie$28.1891% confidence
22003 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.
- Calderon, Gloria M$0.6991% confidence
12046 1/2 Centralia Road, Hawaiian Gardens, CA, 90716
Held by First Insurance Funding Corp.
Customer overpayments · ID 959051148
$286.60