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 11, 2026 · official state programs
21916 Belshire Avenue Apt 10, Hawaiian Gardens, CA, 90716
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks · ID 1017136847
$606.00
12337 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Union Bank N.a.
Pension & Profit sharing · ID 955960028
$605.12
3 possible associated properties
At this address
- Rosales, Jose$2.8298% confidence
12337 Brittain Street, Hawaiian Gardens, CA, 90716
- Rosales, Jose$0.8798% confidence
12337 Brittain Street, Hawaiian Gardens, CA, 90716
- Rosales, Jose$32.1498% confidence
12337 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.
- Rosales, Jose$2.8298% confidence
21522 Belshire 12, Hawaiian Gardens, CA, 90716
Held by Genworth Mortgage Insurance
Premium refunds · ID 956061845
$603.10
22125 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Escrowquick Inc.
Escrow funds · ID 1037814268
$602.83
6 possible associated properties
Same owner name elsewhere
- Lovato, Dolores$0.18100% confidence
22125 Joliet Avenue, Hawiian Garden, CA, 90716
- Lovato, Dolores$1.50100% confidence
22125 Joliet Avenue, Hawaiian Garden, CA, 90716
- Lovato, Dolores$82.61100% confidence
22125 Joliet Avenue, Hawaiian Gdns, CA, 90716
At this address
- Lovato, Dolores C$115.0095% confidence
22125 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Lovato, Eugene$4.4091% confidence
22125 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Lovato, Eugene B$1.6791% confidence
22125 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.
- Lovato, Dolores$0.18100% confidence
12550 Carson Street Spc 147, Hawaiian Gardens, CA, 90716
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 998597273
$600.00
3 possible associated properties
Same owner name elsewhere
- Sullivan, Margaret R$6.3198% confidence
4632 Royal Garden Place, San Josa, CA, 95136
- Sullivan, Margaret R$5.0098% confidence
1540 Claremont Drive, San Bruno, CA, 94066
- Sullivan, Margaret R$98.9298% confidence
1429 De La Vina Street #9, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Margaret R$6.3198% confidence
22202 Claretta Avenue, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013749596
$600.00
21600 Bloomfield Avenue Apt 50, Hawaiian Gardens, CA, 90716
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027965299
$600.00
11940 East Carson Street, Hawaiian Gardens, CA, 90716
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1065672877
$600.00
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
21520 Pioneer Boulevard Suite 211, Hawaiian Gardens, CA, 90716
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 961133726
$597.69
21925 Claretta Avenue Apt 9, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985175215
$596.40
21819 Belshire Avenue Apt 6, Hawaiian Gardens, CA, 90716
Held by Metabank NA
Misc intangible property · ID 996498194
$593.10
12229 212th Street, Hawaiian Gardens, CA, 90716
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968751157
$592.52
3 possible associated properties
At this address
- Sigala, Martha L$2.1591% confidence
12229 212th Street, Hawaiian Gardens, CA, 90716
- Sigala, Martha L$4.6791% confidence
12229 212th Street, Hawaiian Gardens, CA, 90716
- Sigala, Cristian$4.4891% confidence
12229 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.
- Sigala, Martha L$2.1591% confidence
22003 Belshire Avenue 3, Hawaiian Gardens, CA, 90716
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970959674
$590.61
3 possible associated properties
Same owner name elsewhere
- Sanchez, Minerva S$0.0298% confidence
3947 Lennane Drive Suite 120, Sacramento, CA, 95834
- Sanchez, Minerva S$0.2798% confidence
624 North Hamlin Street, Orange, CA, 92869
- Sanchez, Minerva S$12.4598% confidence
2626 North Tustin Avenue Unit A, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Minerva S$0.0298% confidence
Ndrew, SCA
12429 221st Street, Hawaiian Gardens, CA, 90716
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963674068
$589.74
Innovative, Research CnsltntsCA
21520 South Pioneer Boulevard Suite 203, Hawaiian Gardens, CA, 90716
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1032308673
$586.59
Premier Advance Research IncCA
Winnie C Alonzo 12321 East Carson Street Suite 2, Hawaiian Gardens, CA, 90716
Held by Novartis Pharmaceuticals Corp
Accounts payable · ID 959952986
$583.00
1 possible associated property
Same owner name elsewhere
- Premier Advance Research Inc$740.00100% confidence
12321 East Carson Street Suite 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.
- Premier Advance Research Inc$740.00100% confidence
12430 221st Street, Hawaiian Gardens, CA, 90716
Held by Ally Financial Inc
Misc outstanding checks · ID 1028312141
$580.97
4 possible associated properties
Same owner name elsewhere
- Sandoval, Antonio M$249.0198% confidence
Rt 26 Box 751, Edinburg, TX, 78539
- Sandoval, Antonio M$199.1898% confidence
Rt 26 Box 751, Edinburg, TX, 78539
- Sandoval, Antonio M$169.6898% confidence
Rt 26 Box 751, Edinburg, TX, 78539
At this address
- Sandoval, Antonio$4.5795% confidence
12430 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.
- Sandoval, Antonio M$249.0198% confidence
12325 212th Street, Hawaiian Gardens, CA, 90716
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1020471954
$580.00
3 possible associated properties
At this address
- Castillo, Adolfo$5.2698% confidence
12325 212th Street, Hawaiian Gardens, CA, 90716
- Castillo, Adolfo$912.0098% confidence
12325 212th Street, Hawaiian Gardens, CA, 90716
- Castillo, Adolfo A$20.5695% confidence
12325 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.
- Castillo, Adolfo$5.2698% confidence
12412 222nd Street Apt B, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325500
$579.25
22200 Violeta, Hawaiian Gardens, CA, 90716
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4298747
$578.42
2 possible associated properties
Same owner name elsewhere
- Sarinana, M$25.86100% confidence
22200 Violeta, Hawaiian Garden, CA, 90716
- Sarinana, M$24.2298% confidence
10400 Twin Cities Road Suite 20161, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarinana, M$25.86100% confidence
P O Box 1762, Hawaiian Gardens, CA, 90716
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po) · ID 1174716
$576.71
12337 East 222nd Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 956858364
$573.56
22407 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Select Portfolio Servicing Inc
Refunds due · ID 1034107911
$569.09
21916 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries · ID 1084230439
$563.70
1 possible associated property
Same owner name elsewhere
- Emigdio, Luna$9.4198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emigdio, Luna$9.4198% confidence
12414 223rd Street, Hawaiian Gardens, CA, 90716
Held by Farmers Insurance Exchange
Premium refunds · ID 1021070789
$563.46
6 possible associated properties
Same owner name elsewhere
- Sanabria, Enrique$63.49100% confidence
12414 223rd Street, Hawaiian Garden, CA, 90716
- Sanabria, Enrique$991.99100% confidence
12135 Tilbury Street, Hawaiian Garden, CA, 90716
- Sanabria, Enrique$551.9198% confidence
10 Rosedale Brook Court, Spring, TX, 77381
At this address
- Sanabria, Enrique$0.6898% confidence
12414 223rd Street, Hawaiian Gardens, CA, 90716
- Sanabria, Enrique$352.7498% confidence
12414 223rd Street, Hawaiian Gardens, CA, 90716
- Sanabria, Alicia$38.0591% confidence
12414 223rd Street, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanabria, Enrique$63.49100% confidence
22108 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Caremarkpcs L L C
Accounts payable · ID 1032536865
$563.19
4 possible associated properties
Same owner name elsewhere
- Kishiyama, Kenji$0.6898% confidence
10632 Blake Street, Garden Grove, CA, 92843
- Kishiyama, Kenji$10.0098% confidence
10632 Blake Street, Garden Grove, CA, 92843
- Kishiyama, Kenji$534.0098% confidence
6131 Orange Thorpe Avenue 170-G, Buena Park, CA, 90620
At this address
- Kishiyama, Kenji$24.8798% confidence
22108 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.
- Kishiyama, Kenji$0.6898% confidence
21823 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Argonaut Insurance Company
Individual policy benefit/Clm · ID 1030952011
$560.28
6 possible associated properties
Same owner name elsewhere
- Casanova, Maria E$46.69100% confidence
21823 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
- Casanova, Maria E$3.9698% confidence
5261 Wightman Street, San Diego, CA, 92105
- Casanova, Maria E$0.0398% confidence
11125 Elm Street, Lynwood, CA, 90262
At this address
- Casanova, Osvaldo$5.0091% confidence
21823 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Casanova, Osvaldo$5.3191% confidence
21823 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Casanova, Jose J$557.0091% confidence
21823 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.
- Casanova, Maria E$46.69100% confidence
21823 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Argonaut Insurance Company
Individual policy benefit/Clm · ID 1030952012
$560.28
3 possible associated properties
At this address
- Casanova, Osvaldo$5.0091% confidence
21823 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Casanova, Osvaldo$5.3191% confidence
21823 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Casanova, Jose J$557.0091% confidence
21823 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.
- Casanova, Osvaldo$5.0091% confidence
11920 Centralia Road #201, Hawaiian Gardens, CA, 90716
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310689
$558.02
2 possible associated properties
Same owner name elsewhere
- Crump, Floyd M$198.4998% confidence
00000
At this address
- Crump, Floyd$0.0295% confidence
11920 Centralia Road 201, 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.
- Crump, Floyd M$198.4998% confidence
22429 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025933023
$557.50
2 possible associated properties
At this address
- Zuniga, Grace$1,182.6898% confidence
22429 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Zuniga, Grace$80.6498% confidence
22429 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.
- Zuniga, Grace$1,182.6898% confidence
21823 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Allstate Insurance Company
Premium refunds · ID 973195890
$557.00
5 possible associated properties
Same owner name elsewhere
- Casanova, Jose J$5.0098% confidence
430 South F Street, Tulare, CA, 93274
- Casanova, Jose J$251.5198% confidence
13306 South Largo Avenue, Compton, CA, 90222
At this address
- Casanova, Jose$35.0495% confidence
21823 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Casanova, Osvaldo$5.0091% confidence
21823 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Casanova, Osvaldo$5.3191% confidence
21823 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.
- Casanova, Jose J$5.0098% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Abrajan, Susana
Savings accounts · ID 1006151249
$556.78
2 possible associated properties
At this address
- Gutierrez, Brenda FBO$267.0991% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
- Gutierrez, Viridiana FBO$184.4491% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Brenda FBO$267.0991% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Gutierrez, Omar FBO
Savings accounts · ID 1006151249
$556.78
3 possible associated properties
At this address
- Abrajan, Susana$267.0998% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
- Abrajan, Susana$184.4498% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
- Abrajan, Monroy Susana$30.3691% confidence
12012 Civic Center Drive, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrajan, Susana$267.0998% confidence
11922 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
Held by Green Dot Bank
Checking accounts · ID 1033663210
$552.43
1 possible associated property
At this address
- Caceres, Ana E$45.3795% confidence
11922 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caceres, Ana E$45.3795% confidence
12234 212th Street, Hawaiian Gardens, CA, 90716
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956455721
$551.25
22429 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America - Home Loans
Co-owner on this record: Castro, Maria
Escrow accounts · ID 989393768
$551.02
3 possible associated properties
At this address
- Castro, Maria$551.0291% confidence
22429 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Castro, Maria$1,182.6891% confidence
22429 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Castro, Maria$80.6491% confidence
22429 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.
- Castro, Maria$551.0291% confidence
22429 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America - Home Loans
Co-owner on this record: Castro, Grace Zuniga
Escrow accounts · ID 989393768
$551.02
3 possible associated properties
At this address
- Castro, Maria$1,182.6898% confidence
22429 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Castro, Maria$80.6498% confidence
22429 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Castro, Grace Zuniga$551.0291% confidence
22429 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.
- Castro, Maria$1,182.6898% confidence
12090 Carson Street Suite H, Hawaiian Gardens, CA, 90716
Held by Federal Express Corporation
Accounts payable · ID 1013588397
$550.50
21841 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Gap Inc
Wages, payroll, salaries · ID 1016247851
$550.35
22329 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579659
$550.00
2240 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Svcs Inc
Refunds due · ID 996755940
$550.00
12433 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 973006525
$548.12
1 possible associated property
At this address
- Flores, Ricardo$609.5898% confidence
12433 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.
- Flores, Ricardo$609.5898% confidence
12451 223rd Street, Hawaiian Gardens, CA, 90716
Held by American General Life & Accident Ins Co
Co-owner on this record: Flores, Raul
Proceeds due beneficiaries · ID 971853286
$547.30
3 possible associated properties
At this address
- Flores, Eloisa$42.2191% confidence
12451 223rd Street, Hawaiian Gardens, CA, 90716
- Flores, Raul$42.2191% confidence
12451 223rd Street, Hawaiian Gardens, CA, 90716
- Flores, Raul$547.3091% confidence
12451 223rd Street, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Eloisa$42.2191% confidence
12451 223rd Street, Hawaiian Gardens, CA, 90716
Held by American General Life & Accident Ins Co
Co-owner on this record: Flores, Floisa
Proceeds due beneficiaries · ID 971853286
$547.30
3 possible associated properties
At this address
- Flores, Raul$42.2198% confidence
12451 223rd Street, Hawaiian Gardens, CA, 90716
- Flores, Raul G$226.4995% confidence
12451 223rd Street, Hawaiian Gardens, CA, 90716
- Flores, Eloisa$42.2191% confidence
12451 223rd Street, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Raul$42.2198% confidence
21503 South Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025926745
$546.85
3 possible associated properties
At this address
- Rodriguez, Della$11.0098% confidence
21503 South Horst Avenue, Hawaiian Gardens, CA, 90716
- Rodriguez, Della C$30.0095% confidence
21503 South Horst Avenue, Hawaiian Gardens, CA, 90716
- Rodriguez, Nasario$15.0091% confidence
21503 South 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.
- Rodriguez, Della$11.0098% confidence
C/o Estate Of Lamberson Everet 21102 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Tenet Healthcare Corporation - Common
Refunds due · ID 978532148
$543.06
22314 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California - South
Unidentified deposit · ID 952560480
$540.73
1 possible associated property
Same owner name elsewhere
- Soto, Jaime M$20.4998% confidence
1166 B Street Apt 20, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Jaime M$20.4998% confidence
21914 Calrkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Arzate, Jorge R
Escrow accounts · ID 956858240
$539.94
3 possible associated properties
Same owner name elsewhere
- Macias, Javier P$18.39100% confidence
22210 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Macias, Javier P$4.0098% confidence
24366 Pawnee Trail, Moreno Valley, CA, 92557
- Macias, Javier P$47.7398% confidence
PO Box 55103, Riverside, CA, 92517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Javier P$18.39100% confidence
21914 Calrkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Macias, Javier P
Escrow accounts · ID 956858240
$539.94
21600 Bloomfield Avenue, Hawaiian Gardens, CA, 90716
Held by Mora V Diamond Zb Staffing Services LLC Fund
Misc outstanding checks · ID 1072133536
$538.67
22107 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California NA (318)
Savings accounts · ID 989597300
$536.08
3 possible associated properties
Same owner name elsewhere
- Avina, Ricardo$0.8098% confidence
2534 West Stanford Avenue, Santa Ana, CA, 92704
- Avina, Ricardo$7.8598% confidence
1515 Ardmore Avenue, Modesto, CA, 95350
- Avina, Ricardo$0.6798% confidence
3550 Pacific Avenue Apt 1002, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avina, Ricardo$0.8098% confidence
21802 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Enterprise Holdings Inc
Wages, payroll, salaries · ID 1046284100
$535.24
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$197.61100% confidence
12343 1/2 Brittain 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
12339 214th Street Apt A, Hawaiian Gardens, CA, 90716
Held by State Compensation Insurance Fund
Premium refunds · ID 1024343318
$535.00
1 possible associated property
Same owner name elsewhere
- Sk, Maintenance$2.5898% confidence
11781 Euclid Street, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sk, Maintenance$2.5898% confidence
12123 215th Street, Hawaiian Gardens, CA, 90716
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 962723795
$534.00
11918 Centralia Road Apt 201, Hawaiian Gardens, CA, 90716
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1032678374
$528.33
1 possible associated property
At this address
- Lim, Mou Sik$810.3098% confidence
11918 Centralia Road Apt 201, 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.
- Lim, Mou Sik$810.3098% confidence
12550 Carson Street Spc 129, Hawaiian Gardens, CA, 90716
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999000
$527.00
12309 Carson Street, Hawaiian Gardens, CA, 90716
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 1039650496
$526.90
5 possible associated properties
Same owner name elsewhere
- Kwang Seob Kim DDS Inc$1.0098% confidence
880 Kirkwood Lane, Buena Park, CA, 92831
- Kwang Seob Kim DDS Inc$87.0098% confidence
18250 Colima Road Suite 201, Rowland Hghts, CA, 91748
At this address
- Kwang Seob Kim DDS Inc$1,328.7198% confidence
12309 Carson Street, Hawaiian Gardens, CA, 90716
- Kwang Seob Kim DDS Inc$687.8998% confidence
12309 Carson Street, Hawaiian Gardens, CA, 90716
- Kwang Seob Kim DDS Inc$473.4498% confidence
12309 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.
- Kwang Seob Kim DDS Inc$1.0098% confidence
21926 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by United Services Automobile Association
Misc outstanding checks · ID 980082655
$526.26
3 possible associated properties
At this address
- Navarro, Jesus$0.2098% confidence
21926 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Navaro, Jesus$2.6993% confidence
21926 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Navarro, Agapito$79.0091% confidence
21926 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.
- Navarro, Jesus$0.2098% confidence
22029 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank
Savings accounts · ID 981851103
$525.06
2 possible associated properties
At this address
- Ramirez, Micaela$0.2891% confidence
22029 Seine Avenue, Hawaiian Gardens, CA, 90716
- Ramirez, Micaela$3.3391% confidence
22029 Seine Avenue, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Micaela$0.2891% confidence
12110 221st Street, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California NA (318)
Checking accounts · ID 989579439
$521.71
PO Box 2203, Hawaiian Gardens, CA, 90716
Held by Cox Enterprises Inc
Accounts payable · ID 1047981900
$517.13
Perez, ECA
12140 Carson Street Suite B, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit · ID 978376361
$516.69
22010 South Verne Avenue, Hawaiian Gardens, CA, 90716
Held by American Drug Stores Inc.
Wages, payroll, salaries · ID 968039730
$516.41
12144 East Carson Street #e, Hawaiian Gardens, CA, 90716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973756942
$515.90
3 possible associated properties
Same owner name elsewhere
- Ramesh Kothari DDS Inc$42.0398% confidence
765 North Tustin Street, Orange, CA, 92665
At this address
- Ramesh Kothari DDS Inc$131.1798% confidence
12144 East Carson Street #e, Hawaiian Gardens, CA, 90716
- Ramesh Kotahri DDS Inc$154.1491% confidence
12144 East Carson 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.
- Ramesh Kothari DDS Inc$42.0398% confidence
12250 Carson Street Spc 47, Hawaiian Gardens, CA, 90716
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151426
$514.00
12238 Brittan Street, Hawaiian Gardens, CA, 90716
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries · ID 980755977
$513.62
12354 213th Street, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993159344
$513.36
3 possible associated properties
At this address
- Franco, Jose$0.2391% confidence
12354 213th Street, Hawaiian Gardens, CA, 90716
- Franco, Maribel$0.7991% confidence
12354 213th Street, Hawaiian Gardens, CA, 90716
- Franco, Jose$15.3791% confidence
12354 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.
- Franco, Jose$0.2391% confidence
12334 212th Street, Hawaiian Gardens, CA, 90716
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012325464
$511.12
6 possible associated properties
Same owner name elsewhere
- Cornejo, Glynn A$4.00100% confidence
PO Box 1352, Hawaiian Gardens, CA, 90716
- Cornejo, Glynn A$14.9598% confidence
14950 San Ardo Drive, La Mirada, CA, 90638
- Cornejo, Glynn A$36.6298% confidence
14950 San Ardo Drive, La Mirada, CA, 90638
At this address
- Cornejo, Glynn A$1.1598% confidence
12334 212th Street, Hawaiian Gardens, CA, 90716
- Cornejo, Glynn A$2.6798% confidence
12334 212th Street, Hawaiian Gardens, CA, 90716
- Cornejo, Glynn A$30.7698% confidence
12334 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.
- Cornejo, Glynn A$4.00100% confidence
12215 East 212th Street, Hawaiian Gardens, CA, 90716
Held by Bank Of America - Home Loans
Co-owner on this record: Rios, Lucy
Escrow accounts · ID 989395603
$508.78
1 possible associated property
At this address
- Rios, Lucy$508.7891% confidence
12215 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.
- Rios, Lucy$508.7891% confidence
12215 East 212th Street, Hawaiian Gardens, CA, 90716
Held by Bank Of America - Home Loans
Co-owner on this record: Rios, Fernando
Escrow accounts · ID 989395603
$508.78
1 possible associated property
At this address
- Rios, Fernando$508.7891% confidence
12215 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.
- Rios, Fernando$508.7891% confidence
21820 3/4 Norwalk Blv, Hawaiian Gardens, CA, 90716
Held by Exxon Corp
Shares of stock (Returned by po) · ID 9662406
$508.74
3 possible associated properties
Same owner name elsewhere
- Soto, Luis S$99.6298% confidence
4946 Manley Street, San Diego, CA
- Soto, Luis S$72.3798% confidence
551 River Road Apt A, Corona, CA, 92880
- Soto, Luis S$2,818.4898% confidence
Apartado Postal #666, Nuevo Laredo Tamps, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Luis S$99.6298% confidence
21403 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Adobe Escrow Corporation
Co-owners on this record: Gaxiola, Martha, La, And Orange
Escrow funds · ID 975475791
$508.00
6 possible associated properties
Same owner name elsewhere
- Gaxiola, Santiago$28.0998% confidence
1734 East 57th Street, Los Angeles, CA, 90058
- Gaxiola, Santiago$105.0098% confidence
460 Pendale Road Apt 2, El Paso, TX, 79907
- Gaxiola, Santiago$64.4298% confidence
566 Crayton Street, Corpus Christi, TX, 78418
At this address
- Gaxiola, Santiago$8.0098% confidence
21403 Juan Avenue, Hawaiian Gardens, CA, 90716
- Gaxiola, Santiago$13.6998% confidence
21403 Juan Avenue, Hawaiian Gardens, CA, 90716
- Gaxiola, Santiago$51.3698% confidence
21403 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.
- Gaxiola, Santiago$28.0998% confidence
22320 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Caremarkpcs L L C
Accounts payable · ID 1021986798
$503.56
3 possible associated properties
At this address
- Renovato, Jose$0.1295% confidence
22320 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Renovato, Jose$32.1495% confidence
22320 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Renovato, Daniel M$0.7791% confidence
22320 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.
- Renovato, Jose$0.1295% confidence
PO Box 2206, Hawaiian Gardens, CA, 90716
Held by Farmers Insurance Exchange
Insurance claim checks · ID 953276574
$500.00
12122 216th Street, Hawaiian Gardens, CA, 90716
Held by Integrated Payment Systems
Accounts payable · ID 954653036
$500.00
3 possible associated properties
Same owner name elsewhere
- Velasquez, Jesus R$0.7798% confidence
765 Mae Avenue, Salinas, CA, 93905
- Velasquez, Jesus R.$3.0098% confidence
5 Cassino Circle, Salinas, CA, 93905
- Velasquez, Jesus R$1.5498% confidence
951 Greenwood Avenue R4, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Jesus R$0.7798% confidence
22321 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Homeq Servicing
Misc outstanding checks · ID 955672850
$500.00
2 possible associated properties
Same owner name elsewhere
- Lacruz, Claudia De$0.3498% confidence
2011 West Minerva Avenue, Anaheim, CA, 92804
- Lacruz, Claudia De$12.7698% confidence
326 Harps Street, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacruz, Claudia De$0.3498% confidence
12428 East Brittian, Hawaiian Gardens, CA, 90716
Held by Washington National Insurance Company
Proceeds-Policy endow, annuity · ID 962726999
$500.00
2 possible associated properties
Same owner name elsewhere
- Benavidez, Jose E$1.8698% confidence
3477 Patritti Avenue, Baldwin Park, CA, 91706
- Benavidez, Jose E$5.0098% confidence
3706 Merced Avenue Apt B, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Jose E$1.8698% confidence
12428 East Brittian 100%, Hawaiian Gardens, CA, 90716
Held by Washington National Insurance Company
Proceeds-Policy endow, annuity · ID 962726999
$500.00
12225 226th Street, Hawaiian Gardens, CA, 90716
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151183
$500.00
1 possible associated property
At this address
- Burket, Floren$1,000.0098% confidence
12225 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.
- Burket, Floren$1,000.0098% confidence
12100 226th Street Apt 103, Hawaiian Gardens, CA, 90716
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 989086922
$500.00
1 possible associated property
At this address
- Chen, Diana$128.6898% confidence
12100 226th Street 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.
- Chen, Diana$128.6898% confidence
12326 223rd Street, Hawaiian Gardens, CA, 90716
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107840
$500.00
6 possible associated properties
Same owner name elsewhere
- Salazar, Manuel A$7.01100% confidence
12326 223rd Street, Hawaiian Garden, CA, 90716
- Salazar, Manuel A$0.07100% confidence
12326 East 223rd Street, Hawaiian Gardens, CA, 90716
- Salazar, Manuel A$25.62100% confidence
12326 East 223rd Street, Hawaiian Gardens, CA, 90716
At this address
- Salazar, Manuel A$1.8398% confidence
12326 223rd Street, Hawaiian Gardens, CA, 90716
- Salazar, Manuel A$2.3498% confidence
12326 223rd Street, Hawaiian Gardens, CA, 90716
- Salazar, Manuel A$7.4798% confidence
12326 223rd Street, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Manuel A$7.01100% confidence
12144 Carson Street, Hawaiian Gardens, CA, 90716
Held by Marsh And McLennan Companies
Premium refunds · ID 1010936924
$500.00
2 possible associated properties
Same owner name elsewhere
- Spark Wireless Inc$171.00100% confidence
Apt 185 3103 South Bristol Street, Santa Ana, CA, 92704
- Spark Wireless Inc$19.1998% confidence
11278 Los Alamitos Boulevard # 120, Los Alamitos, CA, 90702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spark Wireless Inc$171.00100% confidence
11958 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
Held by Customers Bank
Drafts · ID 1013128653
$500.00
3 possible associated properties
At this address
- Gutierrez, Arturo$0.8291% confidence
11958 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
- Gutierrez, Art$3.8591% confidence
11958 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
- Gutierrez, Arturo JR$15.0091% confidence
11958 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Arturo$0.8291% confidence
12134 216th Street, Hawaiian Gardens, CA, 90716
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1022029293
$500.00
3 possible associated properties
Same owner name elsewhere
- Duran, Garcia Juan$147.8898% confidence
2304 Rayo Del Sol Drive, Arvin, CA, 93203
At this address
- Duran, Hector$65.5991% confidence
12134 216th Street, Hawaiian Gardens, CA, 90716
- Duran, Juan$11.0391% confidence
12134 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.
- Duran, Garcia Juan$147.8898% confidence
PO Box 1454, Hawaiian Gardens, CA, 90716
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484410
$500.00
Attn Oren Ben Ezra, Hawaiian Gardens, CA, 90716
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1027704603
$500.00
12227 East 215th Street, Hawaiian Gardens, CA, 90716
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032504184
$500.00
22330 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1034039615
$500.00
4 possible associated properties
Same owner name elsewhere
- Madayag, Severo$41.51100% confidence
223330 Devlin Avenue, Hawaiian Gardens, CA, 90716
- Madayag, Severo$15.0098% confidence
6470 Blue Jay Drive, Buena Park, CA, 90620
- Madayag, Severo$21.0098% confidence
Unknown, Hawaiian Gardens, CA, 90808
At this address
- Madayag, Arlene$5.0091% confidence
22330 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.
- Madayag, Severo$41.51100% confidence
22425 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034354265
$500.00
1 possible associated property
At this address
- Wyman, Linda Ray$4.0098% confidence
22425 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.
- Wyman, Linda Ray$4.0098% confidence
22013 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393073
$500.00
22416 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Tenet Healthcare Corporation
Refunds due · ID 1047320103
$500.00
11916 Centralia Road Apt 203, Hawaiian Gardens, CA, 90716
Held by Transamerica Life Insurance Company
Pension checks · ID 1018020303
$499.69
3 possible associated properties
Same owner name elsewhere
- Chandler, Helen M$700.0098% confidence
00000
- Chandler, Helen M$408.3498% confidence
- Chandler, Helen M$12.9598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Helen M$700.0098% confidence
21905 Hawaiian Avenue Apt A, Hawaiian Gardens, CA, 90716
Held by State Of California Savings Plus
Aggregate account balances · ID 956581413
$498.76
12550 Carson Street Spc 175, Hawaiian Gardens, CA, 90716
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012375617
$498.14
4 possible associated properties
Same owner name elsewhere
- Jackson, Paul E$0.0098% confidence
3211 1/4 West Wash Boulevard, Los Angeles, CA, 90018
- Jackson, Paul E$1.7198% confidence
2085 Jaybrook Drive, Rch Palos Vrd, CA, 90275
- Jackson, Paul E$1.2098% confidence
2085 Jaybrook Drive, Rancho Palos Verdes, CA, 90275
At this address
- Jackson, Paul$53.0095% confidence
12550 Carson Street Spc 175, 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.
- Jackson, Paul E$0.0098% confidence
21820 Belshire Avenue Unit 4, Hawaiian Gardens, CA, 90716
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012346105
$497.54
1 possible associated property
At this address
- Pesquera, Debra J$100.0091% confidence
21820 Belshire Avenue Unit 4, 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.
- Pesquera, Debra J$100.0091% confidence
21729 Verne Avenue, Hawaiian Gardens, CA, 90716
Held by Le V Captek Softgel International Inc
Wages, payroll, salaries · ID 1017756209
$497.52
PO Box 1463, Hawaiian Gardens, CA, 90716
Held by Alexander V Equifax Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1038133564
$496.00
PO Box 1463, Hawaiian Gardens, CA, 90716
Held by Alexander V Equifax Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1038133565
$496.00
11920 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
Held by Highmark Inc.
Individual policy benefit/Clm · ID 981960220
$495.00
3 possible associated properties
At this address
- Savage, Deidra P$959.0098% confidence
11920 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
- Savage, Deidra$16.4495% confidence
11920 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
- Savage, Deidre P$170.4091% confidence
11920 Centralia Road Apt 204, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savage, Deidra P$959.0098% confidence
12108 215th Street, Hawaiian Gardens, CA, 90716
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 970879171
$494.37
3 possible associated properties
At this address
- Rojas, Oralia$5.5191% confidence
12108 215th Street, Hawaiian Gardens, CA, 90716
- Rojas, Oralia$5.1891% confidence
12108 215th Street, Hawaiian Gardens, CA, 90716
- Rojas, Carlos$4.9691% confidence
12108 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.
- Rojas, Oralia$5.5191% confidence