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 17, 2026 · official state programs
21931 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Searsroebuck And Co.
Refunds due · ID 961464023
$60.00
3 possible associated properties
At this address
- Chavez, Ismael$1.4491% confidence
21931 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Chavez, Gilbert$1.1191% confidence
21931 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Chavez, Alexa$0.0291% confidence
21931 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.
- Chavez, Ismael$1.4491% confidence
12004 214st Hawaiian, Hawaiian Gardens, CA, 90716
Held by Searsroebuck And Co.
Refunds due · ID 961469842
$60.00
21606 Belshire Avenue Apt 14, Hawaiian Gardens, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 965027358
$60.00
3 possible associated properties
Same owner name elsewhere
- Mijares, Jose$158.0098% confidence
4712 Denton Drive, Dallas, TX, 75219
- Mijares, Jose$272.5098% confidence
906-B South Stanton Street Pmb476, El Paso, TX, 79901
- Mijares, Jose$145.3698% confidence
10718 Dunaway Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mijares, Jose$158.0098% confidence
12248 212th Street, Hawaiian Gardens, CA, 90716
Held by Hsbc Finance Corporation
Customer overpayments · ID 967369936
$60.00
4 possible associated properties
Same owner name elsewhere
- Malonzo, Benedick$0.7998% confidence
891 Clover Lane, Corona, CA, 92880
- Malonzo, Benedick$0.0798% confidence
891 Clover Lane, Corona, CA, 92880
- Malonzo, Benedick$0.0698% confidence
891 Clover Lane, Corona, CA, 92880
At this address
- Malonzo, Benedick$1.7198% confidence
12248 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.
- Malonzo, Benedick$0.7998% confidence
Palacios-Melendrez, Marco AntonioCA
12248 222 Street, Hawaiian Gardens, CA, 90716
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 969423198
$60.00
PO Box 2028, Hawaiian Gardens, CA, 90716
Held by Kinecta Alternative Financial Solutions
Vendor checks · ID 975482509
$60.00
21926 Ibex Avenue D, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property · ID 980576227
$60.00
12401 221st Street, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990751762
$60.00
6 possible associated properties
Same owner name elsewhere
- Williams, Vetrice$5.58100% confidence
12401 East 221st, Hawaiian Gdns, CA, 90716
- Williams, Vetrice$34.99100% confidence
12401 221st Street, Hawaiian Gdns, CA, 90716
- Williams, Vetrice$10.02100% confidence
12401 221st Street, Hawaiian Gdns, CA, 90716
At this address
- Williams, Vetrice$80.0098% confidence
12401 221st Street, Hawaiian Gardens, CA, 90716
- Williams, Vetrice E$38.0495% confidence
12401 221st Street, Hawaiian Gardens, CA, 90716
- Williams, Vetrice E$42.7695% confidence
12401 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.
- Williams, Vetrice$5.58100% confidence
22429 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by National University
Credit balances · ID 996683244
$60.00
3 possible associated properties
At this address
- Coronado, Jose A$7.1495% confidence
22429 Ibex Avenue, Hawaiian Gardens, CA, 90716
- Coronado, Zaira N$303.5591% confidence
22429 Ibex Avenue, Hawaiian Gardens, CA, 90716
- Coronado, Lorena$87.5791% 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, Jose A$7.1495% confidence
12324 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Capital One Bank, National Association
Customer overpayments · ID 1000960792
$60.00
2 possible associated properties
At this address
- Yanes, Jarol$5.0098% confidence
12324 Brittain Street, Hawaiian Gardens, CA, 90716
- Yanes, Jarol$3.0398% confidence
12324 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.
- Yanes, Jarol$5.0098% confidence
12341 East 212th Street, Hawaiian Gardens, CA, 90716
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008992300
$60.00
1 possible associated property
At this address
- Marroquin, Karla$5.5198% confidence
12341 East 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.
- Marroquin, Karla$5.5198% confidence
12134 215th Street, Hawaiian Gardens, CA, 90716
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018252231
$60.00
1 possible associated property
At this address
- Uribe, Miguel$60.0098% confidence
12134 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.
- Uribe, Miguel$60.0098% confidence
12134 215th Street, Hawaiian Gardens, CA, 90716
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018252232
$60.00
1 possible associated property
At this address
- Uribe, Miguel$60.0098% confidence
12134 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.
- Uribe, Miguel$60.0098% confidence
22110 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Comenity Bank
Refunds due · ID 1020817289
$60.00
3 possible associated properties
At this address
- Service Lugo Cleaning$50.0098% confidence
22110 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Service Lugo Cleaning$17.3398% confidence
22110 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Service Lugo Cleaning$60.0098% confidence
22110 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.
- Service Lugo Cleaning$50.0098% confidence
21908 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023113292
$60.00
2 possible associated properties
At this address
- Romero, Balbina$2.2791% confidence
21908 Horst Avenue, Hawaiian Gardens, CA, 90716
- Romero, Murillo Balbina$99.0091% confidence
21908 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.
- Romero, Balbina$2.2791% confidence
22110 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Comenity Bank
Refunds due · ID 1025370761
$60.00
3 possible associated properties
At this address
- Service Lugo Cleaning$50.0098% confidence
22110 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Service Lugo Cleaning$60.0098% confidence
22110 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Service Lugo Cleaning$17.3398% confidence
22110 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.
- Service Lugo Cleaning$50.0098% confidence
12219 215th Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027600413
$60.00
3 possible associated properties
At this address
- Winford, Justin G$60.0098% confidence
12219 215th Street, Hawaiian Gardens, CA, 90716
- Winford, Justin G$60.0098% confidence
12219 215th Street, Hawaiian Gardens, CA, 90716
- Winford, Grant$32.1491% confidence
12219 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.
- Winford, Justin G$60.0098% confidence
12219 215th Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027609139
$60.00
3 possible associated properties
At this address
- Winford, Justin G$60.0098% confidence
12219 215th Street, Hawaiian Gardens, CA, 90716
- Winford, Justin G$60.0098% confidence
12219 215th Street, Hawaiian Gardens, CA, 90716
- Winford, Grant$32.1491% confidence
12219 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.
- Winford, Justin G$60.0098% confidence
22008 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029436337
$60.00
6 possible associated properties
Same owner name elsewhere
- Bustillos, Ricardo$1.57100% confidence
22008 Horst Avenue, Hawaiian Gdns, CA, 90716
- Bustillos, Ricardo$52.9798% confidence
453 34th Street Apt 5, San Diego, CA, 92102
- Bustillos, Ricardo$100.0098% confidence
PO Box 2714, Roma, TX, 78584
At this address
- Bustillos, Ricardo JR$0.4298% confidence
22008 Horst Avenue, Hawaiian Gardens, CA, 90716
- Bustillos, Ricardo$2.0798% confidence
22008 Horst Avenue, Hawaiian Gardens, CA, 90716
- Bustillos, Ricardo$0.0398% confidence
22008 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.
- Bustillos, Ricardo$1.57100% confidence
12219 215th Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033118453
$60.00
3 possible associated properties
At this address
- Winford, Justin G$60.0098% confidence
12219 215th Street, Hawaiian Gardens, CA, 90716
- Winford, Justin G$60.0098% confidence
12219 215th Street, Hawaiian Gardens, CA, 90716
- Winford, Grant$32.1491% confidence
12219 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.
- Winford, Justin G$60.0098% confidence
12109 Tilbury Street, Hawaiian Gardens, CA, 90716
Held by Verizon Services Corp
Misc outstanding checks · ID 964755157
$59.99
12448 Carson Street, Hawaiian Gardens, CA, 90716
Held by Synovus Bank
Accounts-receivable credit balance · ID 1012956619
$59.98
6 possible associated properties
Same owner name elsewhere
- Montgomery, Joshua$1,716.1398% confidence
#### West ##th Avenue ###, Amarillo, TX, 79102
- Montgomery, Joshua$306.2298% confidence
#### Meadow Road ###, Dallas, TX, 75230
- Montgomery, Joshua$464.0898% confidence
12511 Jones Maltsberger Road Apt, San Antonio, TX, 78247
At this address
- Montgomery, Joshua$59.9898% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
- Montgomery, Joshua$59.9898% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
- Montgomery, Joshua$49.5798% confidence
12448 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.
- Montgomery, Joshua$1,716.1398% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
Held by Synovus Bank
Accounts-receivable credit balance · ID 1012956620
$59.98
6 possible associated properties
Same owner name elsewhere
- Montgomery, Joshua$1,716.1398% confidence
#### West ##th Avenue ###, Amarillo, TX, 79102
- Montgomery, Joshua$306.2298% confidence
#### Meadow Road ###, Dallas, TX, 75230
- Montgomery, Joshua$464.0898% confidence
12511 Jones Maltsberger Road Apt, San Antonio, TX, 78247
At this address
- Montgomery, Joshua$59.9898% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
- Montgomery, Joshua$59.9898% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
- Montgomery, Joshua$49.5798% confidence
12448 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.
- Montgomery, Joshua$1,716.1398% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
Held by Synovus Bank
Accounts-receivable credit balance · ID 1012956621
$59.98
6 possible associated properties
Same owner name elsewhere
- Montgomery, Joshua$1,716.1398% confidence
#### West ##th Avenue ###, Amarillo, TX, 79102
- Montgomery, Joshua$306.2298% confidence
#### Meadow Road ###, Dallas, TX, 75230
- Montgomery, Joshua$464.0898% confidence
12511 Jones Maltsberger Road Apt, San Antonio, TX, 78247
At this address
- Montgomery, Joshua$59.9898% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
- Montgomery, Joshua$59.9898% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
- Montgomery, Joshua$49.5798% confidence
12448 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.
- Montgomery, Joshua$1,716.1398% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
Held by Synovus Bank
Accounts-receivable credit balance · ID 1020124989
$59.98
6 possible associated properties
Same owner name elsewhere
- Montgomery, Joshua$1,716.1398% confidence
#### West ##th Avenue ###, Amarillo, TX, 79102
- Montgomery, Joshua$306.2298% confidence
#### Meadow Road ###, Dallas, TX, 75230
- Montgomery, Joshua$464.0898% confidence
12511 Jones Maltsberger Road Apt, San Antonio, TX, 78247
At this address
- Montgomery, Joshua$59.9898% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
- Montgomery, Joshua$59.9898% confidence
12448 Carson Street, Hawaiian Gardens, CA, 90716
- Montgomery, Joshua$59.9898% confidence
12448 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.
- Montgomery, Joshua$1,716.1398% confidence
11944 Centralia Road Apt 101, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047511173
$59.98
1 possible associated property
At this address
- Choi, Yangja$37.8098% confidence
11944 Centralia Road Apt 101, 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.
- Choi, Yangja$37.8098% confidence
22209 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1040320793
$59.96
2 possible associated properties
At this address
- Resendiz, Roberto$0.7291% confidence
22209 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Resendiz, Roberto$12.8091% confidence
22209 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.
- Resendiz, Roberto$0.7291% confidence
21717 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Cerritos Escrow Inc.
Escrow funds · ID 955334464
$59.95
3 possible associated properties
Same owner name elsewhere
- Salazar, Juan Antonio$300.0098% confidence
82715, 00000
- Salazar, Juan Antonio$83.1998% confidence
Juan Antonio Salazar C O Enrique Salazar 14218 Golden Wood Street, San Antonio, TX, 78249
- Salazar, Juan Antonio$56.1798% confidence
Juan Antonio Salazar C O Enrique Salazar 14218 Golden Wood Street, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Juan Antonio$300.0098% confidence
12142 216st, Hawaiian Gardens, CA, 90716
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1047375474
$59.83
1 possible associated property
At this address
- Torres, Priscilla$61.6598% confidence
12142 216st, 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, Priscilla$61.6598% confidence
22328 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Golden State Water Company
Refunds due · ID 973325151
$59.80
1 possible associated property
At this address
- Martinez, Candida R$46.0591% confidence
22328 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.
- Martinez, Candida R$46.0591% confidence
21912 Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Held by At&t Mobility LLC
Refunds due · ID 973598279
$59.80
Valadez De Ibarra Monica JulietaCA
22121 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Infinity Insurance Company
Premium refunds · ID 1025677109
$59.76
22410 A & 22410 B Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Fntg Holdings LLC
Co-owner on this record: Baltazar, Aqueda
Escrow accounts · ID 972716772
$59.65
Arturo Ismael Ruiz 12412 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152967
$59.56
22327 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039707716
$59.56
4 possible associated properties
Same owner name elsewhere
- King, Alejandro$107.0098% confidence
3074 Woods Circle, Davis, CA, 95616
At this address
- King, Alejandro$5.2598% confidence
22327 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- King, Alejandro$34.8298% confidence
22327 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- King, Alejandro$30.0098% confidence
22327 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.
- King, Alejandro$107.0098% confidence
22012 Belshire Avenue Unit 3, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043687762
$59.50
1 possible associated property
At this address
- Lam, Vong C$62.8198% 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.
- Lam, Vong C$62.8198% confidence
11934 Centralia Road #104, Hawaiian Gardens, CA, 90716
Held by Optumrx
Group policy benefit/Clm payments · ID 1036600968
$59.45
1 possible associated property
At this address
- Sung, Hsieh L$49.7095% confidence
11934 Centralia Road #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.
- Sung, Hsieh L$49.7095% confidence
22315 Clarkdale Street, Hawaiian Gardens, CA, 90716
Held by New Hampshire Indemnity Co
Premium refunds · ID 964113224
$59.40
21803 Elaine Avenue 1, Hawaiian Gardens, CA, 90716
Held by Paychex Inc.
Wages, payroll, salaries · ID 1028682083
$59.38
11986 223rd Street Apt, Hawaiian Gardens, CA, 90716
Held by Southern California Gas Company
Refunds or rebates · ID 1046001637
$59.34
PO Box 1374, Hawaiian Gardens, CA, 90716
Held by T-Mobile USA
Accounts-receivable credit balance · ID 978096437
$59.28
12238 224th Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1022608901
$59.28
1 possible associated property
Same owner name elsewhere
- Licona, Enriqueta$323.00100% 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.
- Licona, Enriqueta$323.00100% confidence
12349 222nd Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029588204
$59.28
2 possible associated properties
At this address
- Ortiz, Gerardo$15.2991% confidence
12349 222nd Street, Hawaiian Gardens, CA, 90716
- Ortiz, Gerardo$10.0091% confidence
12349 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.
- Ortiz, Gerardo$15.2991% confidence
PO Box 1502, Hawaiian Gardens, CA, 90716
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 956494771
$59.21
12223 224th Street, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit · ID 985559836
$59.18
12442 221st Street, Hawaiian Gardens, CA, 90716
Held by Sunrise Banks
Refunds due · ID 1023252876
$59.16
2 possible associated properties
Same owner name elsewhere
- Hamocon, Lawrence$0.2098% confidence
2861 West Lincoln Avenue, Anaheim, CA, 92801
- Hamocon, Lawrence$11.5898% confidence
2861 West Lincoln Ave114, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamocon, Lawrence$0.2098% confidence
12242 211th Street, Hawaiian Gardens, CA, 90716
Held by Alvarado Restaurant Group LLC
Wages, payroll, salaries · ID 1022386564
$59.15
3 possible associated properties
At this address
- Alvarez, Olga$10.0098% confidence
12242 211th Street, Hawaiian Gardens, CA, 90716
- Alvarez, Olga M$3.0095% confidence
12242 211th Street, Hawaiian Gardens, CA, 90716
- Alvarez, Claudia L$2.4391% confidence
12242 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.
- Alvarez, Olga$10.0098% confidence
21808 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Century National Insurance
Premium refunds · ID 984618278
$59.10
22419 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1022608664
$59.08
12234 212th Street, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California
Co-owner on this record: Munoz, Alfredo
Outstanding official checks · ID 974744276
$59.05
12234 212th Street, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California
Co-owner on this record: Yoguez, Maria
Outstanding official checks · ID 974744276
$59.05
Unknown, Hawaiian Gardens, CA, 90630
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1009395741
$59.01
1224 214th Street, Hawaiian Gardens, CA, 90716
Held by The Home Depot
Refunds due · ID 969201951
$59.00
1 possible associated property
Same owner name elsewhere
- Herrarte, Miguel$247.78100% confidence
12245 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.
- Herrarte, Miguel$247.78100% confidence
22023 Hawaiian Avenue Unit C, Hawaiian Gardens, CA, 90716
Held by The Home Depot
Refunds due · ID 972873334
$59.00
2 possible associated properties
At this address
- Shin, Sungai$2.6691% confidence
22023 Hawaiian Avenue Unit C, Hawaiian Gardens, CA, 90716
- Shin, Beauty$46.4491% confidence
22023 Hawaiian Avenue Unit 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.
- Shin, Sungai$2.6691% confidence
22114 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1048025525
$59.00
4 possible associated properties
Same owner name elsewhere
- Lucky, Massage$254.9198% confidence
3223 South Main Street, Stafford, TX, 77477
- Lucky, Massage$209.4198% confidence
6431 Coachwood Drive, Houston, TX, 77035
- Lucky, Massage$36.6698% confidence
7013 Katella Avenue Suite B, Stanton, CA, 90680
At this address
- *, Lucky M$78.5695% confidence
22114 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.
- Lucky, Massage$254.9198% confidence
11932 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136537
$59.00
12108 214th Street, Hawaiian Gardens, CA, 90716
Held by Cedar Fair LP
Wages, payroll, salaries · ID 1004482126
$58.99
2 possible associated properties
At this address
- Martinez, Andrew$229.7298% confidence
12108 214th Street, Hawaiian Gardens, CA, 90716
- Martinez, Andrew$32.4598% confidence
12108 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.
- Martinez, Andrew$229.7298% confidence
22409 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Mortgageit Inc
Unrefunded overcharges · ID 959039133
$58.95
1 possible associated property
At this address
- Lopez, Maria$22.7298% confidence
22409 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.
- Lopez, Maria$22.7298% confidence
12448 222nd Street, Hawaiian Gardens, CA, 90716
Held by Invesco Investment Svcs Inc
Funds for liquidation · ID 975906714
$58.76
3 possible associated properties
At this address
- Santana, Christian$8.7091% confidence
12448 222nd Street, Hawaiian Gardens, CA, 90716
- Santana, Christian$6.9691% confidence
12448 222nd Street, Hawaiian Gardens, CA, 90716
- Santana, Maria$9.9991% confidence
12448 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.
- Santana, Christian$8.7091% confidence
P.o. Box 1477, Hawaiian Gardens, CA, 90716
Held by Paypal
Misc intangible property · ID 952847212
$58.74
11914 Centralia Road Apt#103, Hawaiian Gardens, CA, 90716
Held by Cornerstone Staffing Solutions Inc.
Wages, payroll, salaries · ID 960945410
$58.72
21611 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Smx Corporation
Wages, payroll, salaries · ID 962960837
$58.72
5 possible associated properties
Same owner name elsewhere
- Perez, Jose Manuel$735.1698% confidence
Plaza Victoria Layos Del Moren, Jalisco Jal, 00000
- Perez, Jose Manuel$2,450.0098% confidence
11601 Old Lockhart Road, Austin, TX, 78747
- Perez, Jose Manuel$200.0098% confidence
TX, 00000
At this address
- Perez, Salvador$0.2991% confidence
21611 Juan Avenue, Hawaiian Gardens, CA, 90716
- Perez, Salvador J$66.2291% confidence
21611 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.
- Perez, Jose Manuel$735.1698% confidence
221812 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Paypal Inc
Misc intangible property · ID 1024252241
$58.72
3 possible associated properties
Same owner name elsewhere
- Ochoa, Gabino$0.66100% confidence
21812 Juan Avenue, Hawaiian Gardens, CA, 90716
- Ochoa, Gabino$1.4198% confidence
1312 Semillon Way, Gonzales, CA, 93926
- Ochoa, Gabino$0.4198% confidence
1312 Semillon Way, Gonzales, CA, 93926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Gabino$0.66100% confidence
21409 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Infinity Insurance Company
Premium refunds · ID 1018915508
$58.59
3 possible associated properties
At this address
- Ramirez, Castillo Alma$30.4795% confidence
21409 Juan Avenue, Hawaiian Gardens, CA, 90716
- Ramirez, Jose L$134.9691% confidence
21409 Juan Avenue, Hawaiian Gardens, CA, 90716
- Ramirez, Jessica E$31.2491% confidence
21409 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.
- Ramirez, Castillo Alma$30.4795% confidence
22224 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Forever 21 Inc
Wages, payroll, salaries · ID 988723168
$58.56
2 possible associated properties
Same owner name elsewhere
- Whitsey, Elizabeth J$5.00100% confidence
22224 Violeta, Hawaiian Gardens, CA, 90716
- Whitsey, Elizabeth J$5.00100% confidence
22224 Violeta, 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.
- Whitsey, Elizabeth J$5.00100% confidence
22330 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985174428
$58.53
11864 221 Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Financial Ca Inc
Customer overpayments · ID 972725220
$58.49
12137 Tilbury Street, Hawaiian Gardens, CA, 90716
Held by Century National Insurance
Premium refunds · ID 984624533
$58.49
2 possible associated properties
Same owner name elsewhere
- Jimenez, Noe H$4,332.2198% confidence
2650 Corning Street 2, Los Angeles, CA, 90034
- Jimenez, Noe H$811.2798% confidence
2650 Corning Street 2, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Noe H$4,332.2198% confidence
22316 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Infinity Insurance Company
Premium refunds · ID 1025667995
$58.45
22424 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985165094
$58.40
3 possible associated properties
At this address
- Garcia, Luis$0.1098% confidence
22424 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Garcia, Luis$5.0098% confidence
22424 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Garcia, Julian$4.4591% confidence
22424 Joliet 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, Luis$0.1098% confidence
21911 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985173678
$58.40
22307 Violeta Street, Hawaiian Gardens, CA, 90716
Held by Adecco Inc
Wages, payroll, salaries · ID 975294398
$58.39
1 possible associated property
At this address
- Garcia, Marin T$2.0095% confidence
22307 Violeta 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.
- Garcia, Marin T$2.0095% confidence
22120 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047434600
$58.37
4 possible associated properties
Same owner name elsewhere
- Amador, Andrew$191.3598% confidence
8807 North Fork Drive, San Antonio, TX, 78250
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, Andrew$191.3598% confidence
22313 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Paypal
Misc intangible property · ID 1036915944
$58.32
1 possible associated property
At this address
- Solorzano, Irene$10.0098% confidence
22313 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.
- Solorzano, Irene$10.0098% confidence
22207 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Certified Federal Credit Union
Savings accounts · ID 958874984
$58.27
2 possible associated properties
Same owner name elsewhere
- Mendez, Ignacio G$126.1198% confidence
3130 Jefferson Street #86, Napa, CA, 94558
- Mendez, Ignacio G$127.4798% confidence
3130 Jefferson Street #86, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Ignacio G$126.1198% confidence
12255 214th Street Apt D, Hawaiian Gardens, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1035444027
$58.26
3 possible associated properties
Same owner name elsewhere
- Guardado, Silvia M$7.2598% confidence
8127 Winnetka Avenue, Canoga Park, CA, 91306
- Guardado, Silvia M$0.0298% confidence
7838 Lion Street, Rancho Cucamong, CA, 91730
At this address
- Guardado, Silvia M$0.0898% confidence
12255 214th Street 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.
- Guardado, Silvia M$7.2598% confidence
12110 Carson Street, Hawaiian Gardens, CA, 90716
Held by Ipfs Corporation
Misc outstanding checks · ID 989257127
$58.22
21305 Norwalk Boulevard Apt 127, Hawaiian Gardens, CA, 90716
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018891879
$58.22
21833 Verne Avenue Apt 18, Hawaiian Gardens, CA, 90716
Held by Best V The Gap
Misc outstanding checks · ID 1012072992
$58.16
12249 224th Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043809220
$58.12
1 possible associated property
At this address
- Bernal, Cecilia$2,203.8195% confidence
12249 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.
- Bernal, Cecilia$2,203.8195% confidence
11932 Centralia Road Apt 103, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Moore, Catherine
Premium refunds · ID 1047796669
$58.11
11932 Centralia Road Apt 103, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rogers, Jessica
Premium refunds · ID 1047796669
$58.11
21925 Belshire Avenue Apt 3, Hawaiian Gardens, CA, 90716
Held by Bristol West Holdings Inc
Premium refunds · ID 1020888931
$58.07
4 possible associated properties
Same owner name elsewhere
- Avalos, Bethany$0.5098% confidence
9549 Aero Drive, Pico Rivera, CA, 90660
- Avalos, Bethany$2.0598% confidence
10051 Rio San Diego Drive # 23, San Diego, CA, 92108
- Avalos, Bethany$1.6698% confidence
10051 Rio San Diego Drive Apt 273, San Diego, CA, 92108
At this address
- Avalos, Bethany$12.9798% confidence
21925 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.
- Avalos, Bethany$0.5098% confidence
12250 211th Street, Hawaiian Gardens, CA, 90716
Held by American General Life Insurance Company
Co-owner on this record: Lara, Lucia
Proceeds due beneficiaries · ID 984251757
$58.05
3 possible associated properties
At this address
- Lara, Francisco$52.1698% confidence
12250 211th Street, Hawaiian Gardens, CA, 90716
- Lara, Francisco$126.1998% confidence
12250 211th Street, Hawaiian Gardens, CA, 90716
- Lara, Francisco$14.7498% confidence
12250 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.
- Lara, Francisco$52.1698% confidence
12250 211th Street, Hawaiian Gardens, CA, 90716
Held by American General Life Insurance Company
Co-owner on this record: Lara, Francisco
Proceeds due beneficiaries · ID 984251757
$58.05
3 possible associated properties
At this address
- Lara, Lucia$52.1698% confidence
12250 211th Street, Hawaiian Gardens, CA, 90716
- Lara, Lucia$126.1998% confidence
12250 211th Street, Hawaiian Gardens, CA, 90716
- Lara, Francisco$58.0591% confidence
12250 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.
- Lara, Lucia$52.1698% confidence
21925 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021675345
$58.05
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Cesar J$58.1398% confidence
Rt 21 Box 697, Mission, TX, 78572
- Gonzalez, Cesar J$50.0098% confidence
2500 West Mount Houston Road, Houston, TX, 77038
- Gonzalez, Cesar J$34.6898% confidence
730 Sea Beach Road, Dallas, TX, 75232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Cesar J$58.1398% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
Held by Coast National Insurance Co
Individual policy benefit/Clm · ID 953673113
$58.00
3 possible associated properties
At this address
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire 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.
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957131691
$58.00
3 possible associated properties
At this address
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire 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.
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957131693
$58.00
3 possible associated properties
At this address
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire 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.
- Ellison, Summer$0.1098% confidence
21912 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Physicians Life Insurance Company
Other amounts due under policy · ID 958875696
$58.00
4 possible associated properties
Same owner name elsewhere
- Julien, Errol$0.79100% confidence
21912 Couth Belshire Avenue # 3, Hawaiian Gdns, CA, 90716
- Julien, Errol$39.00100% confidence
21912 Belshire Avenue Apt 4, Hawaiian Gardens, CA, 90716
- Julien, Errol$84.7198% confidence
#### Bayway Drive ###g, Baytown, TX, 77501
At this address
- Julien, Errol$53.4898% confidence
21912 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.
- Julien, Errol$0.79100% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960016002
$58.00
3 possible associated properties
At this address
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire 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.
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960016003
$58.00
3 possible associated properties
At this address
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire Avenue, Hawaiian Gardens, CA, 90716
- Ellison, Summer$0.1098% confidence
21948 Bellshire 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.
- Ellison, Summer$0.1098% confidence
12135 Tilbury Street, Hawaiian Gardens, CA, 90716
Held by Oportun Inc
Credit checks or memos · ID 1017104381
$58.00
12107 216th Street, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047507969
$58.00
2 possible associated properties
At this address
- Chavez, Ariana$91.9098% confidence
12107 216th Street, Hawaiian Gardens, CA, 90716
- Chavez, Maria A$0.6691% 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.
- Chavez, Ariana$91.9098% confidence
22109 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Verizon Business Global LLC
Refunds due · ID 959261048
$57.88
11906 Centralia Road Apt 103, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980985614
$57.85
2 possible associated properties
Same owner name elsewhere
- Chism, Latai$50.0098% confidence
14711 Round Leaf Road, Moreno Valley, CA, 92555
At this address
- Chism, Laronda$20.0091% confidence
11906 Centralia Road Apt 103, 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.
- Chism, Latai$50.0098% confidence
12327 223rd Street 12327 223rd Street, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Co
Utility deposit · ID 957072708
$57.83
21345 Juan Street 21345 Juan Street, Hawaiian Gardens, CA, 90716
Held by Oath Inc
Accounts payable · ID 963523078
$57.80
21906 Verne Avenue Apt 2, Hawaiian Gardens, CA, 90716
Held by Century National Insurance
Premium refunds · ID 984618170
$57.75
12422 221st Street, Hawaiian Gardens, CA, 90716
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038684980
$57.65