Unclaimed property in Hawaiian Gdns, CA
4,137 records · $285,458 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 20, 2026 · official state programs
22017 Ibex Avenue, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995792060
$0.05
3 possible associated properties
At this address
- Montoya, Esther E$0.0398% confidence
22017 Ibex Avenue, Hawaiian Gdns, CA, 90716
- Montoya, Esther$191.6295% confidence
22017 Ibex Avenue, Hawaiian Gdns, CA, 90716
- Montoya, Esther$14.5495% confidence
22017 Ibex Avenue, 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.
- Montoya, Esther E$0.0398% confidence
12232 215th Street, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Co-owner on this record: Meraz, Bertha E Jt
Customer overpayments · ID 997476803
$0.05
3 possible associated properties
At this address
- Meraz, Gilbert$1,100.0095% confidence
12232 215th Street, Hawaiian Gdns, CA, 90716
- Meraz, Bertha$0.0891% confidence
12232 215th Street, Hawaiian Gdns, CA, 90716
- Meraz, Bertha E Jt$0.0591% confidence
12232 215th 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.
- Meraz, Gilbert$1,100.0095% confidence
12232 215th Street, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Co-owner on this record: Meraz, Gilbert B Jt
Customer overpayments · ID 997476803
$0.05
3 possible associated properties
At this address
- Meraz, Bertha$0.0895% confidence
12232 215th Street, Hawaiian Gdns, CA, 90716
- Meraz, Gilbert B Jt$0.0591% confidence
12232 215th Street, Hawaiian Gdns, CA, 90716
- Meraz, Gilbert$1,100.0091% confidence
12232 215th 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.
- Meraz, Bertha$0.0895% confidence
11924 East Centralia Street Apt, Hawaiian Gdns, CA, 90716
Held by Frontier Communications Corporation
Refunds or rebates · ID 998419819
$0.05
21905 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Caremarkpcs L L C
Accounts payable · ID 1002072781
$0.05
2 possible associated properties
Same owner name elsewhere
- Uribe, Lidia$150.0098% confidence
3391 Monroe Street Apt 6, Santa Clara, CA, 95051
At this address
- Uribe, Carlos$0.4291% confidence
21905 Seine Avenue, 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.
- Uribe, Lidia$150.0098% confidence
12443 223rd Street, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Customer overpayments · ID 1014332210
$0.05
2 possible associated properties
Same owner name elsewhere
- Alaniz, David JR$3.8998% confidence
1208 East 16th Street, Long Beach, CA, 90813
- Alaniz, David JR$3.8998% confidence
1208 East 16th Street, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, David JR$3.8998% confidence
12120 215th Street Apt 5, Hawaiian Gdns, CA, 90716
Held by Comenity Capital Bank
Refunds due · ID 1020838635
$0.05
3 possible associated properties
At this address
- Canche, Ramirez Itzel G$0.8398% confidence
12120 215th Street Apt 5, Hawaiian Gdns, CA, 90716
- Canche, Ramirez Itzel G$0.0398% confidence
12120 215th Street Apt 5, Hawaiian Gdns, CA, 90716
- Canche, Itzel$2.7291% confidence
12120 215th Street Apt 5, 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.
- Canche, Ramirez Itzel G$0.8398% confidence
12244 224th Street, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Refunds due · ID 1025373927
$0.05
12239 221st Street, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1030014885
$0.05
3 possible associated properties
At this address
- Silva, Sandra D$0.8791% confidence
12239 221st Street, Hawaiian Gdns, CA, 90716
- Silva, Sandra$1.0891% confidence
12239 221st Street, Hawaiian Gdns, CA, 90716
- Silva, Sandra$0.1491% confidence
12239 221st 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.
- Silva, Sandra D$0.8791% confidence
22004 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 1032453703
$0.05
1 possible associated property
At this address
- Reyes, Jonathan$44.7798% confidence
22004 Joliet Avenue, 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.
- Reyes, Jonathan$44.7798% confidence
22317 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1041435380
$0.05
3 possible associated properties
At this address
- Arias, Janeth$1.4891% confidence
22317 Devlin Avenue, Hawaiian Gdns, CA, 90716
- Arias, Sonja$0.0791% confidence
22317 Devlin Avenue, Hawaiian Gdns, CA, 90716
- Arias, Mireya A$36.3191% confidence
22317 Devlin Avenue, 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.
- Arias, Janeth$1.4891% confidence
21984 Belshire Avenue, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 962592978
$0.04
1 possible associated property
At this address
- Lee, Sang H$38.2091% confidence
21984 Belshire Avenue, 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.
- Lee, Sang H$38.2091% confidence
21907 Ibex Avenue, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965656892
$0.04
1 possible associated property
At this address
- Quintero, Maria$0.3991% confidence
21907 Ibex Avenue, 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.
- Quintero, Maria$0.3991% confidence
12225 223rd Street, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 966860583
$0.04
22221 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 986472618
$0.04
22023 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994369836
$0.04
4 possible associated properties
Same owner name elsewhere
- Roman, Ulises$91.83100% confidence
22023 Juan Avenue, Hawaiian Gardens, CA, 90716
- Roman, Ulises$2.9198% confidence
1430 South Shelton Street, Santa Ana, CA, 92707
- Roman, Ulises$83.0898% confidence
1126 McFadden 5, Santa Ana, CA, 92701
At this address
- Roman, Sandra$4.5391% confidence
22023 Juan Avenue, 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.
- Roman, Ulises$91.83100% confidence
22328 Funston Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995452816
$0.04
3 possible associated properties
Same owner name elsewhere
- Figueroa, Eva$1,051.0098% confidence
301 Yucca Street Crosspoint Csc, San Antonio, TX, 78203
- Figueroa, Eva$252.1498% confidence
PO Box 37452, San Antonio, TX, 78237
- Figueroa, Eva$125.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Eva$1,051.0098% confidence
22407 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995454062
$0.04
21526 1/2 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995478698
$0.04
12050 226th Street Unit I, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995481284
$0.04
22112 Belshire Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995533919
$0.04
2 possible associated properties
Same owner name elsewhere
- Munoz, Magarita$25.0098% confidence
9026 Judwin Street, Houston, TX, 77075
At this address
- Munoz, Victor$1.9991% confidence
22112 Belshire Avenue, 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.
- Munoz, Magarita$25.0098% confidence
12256 222nd Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995566750
$0.04
12550 Carson Street Spc 29, Hawaiian Gdns, CA, 90716
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996707612
$0.04
1 possible associated property
Same owner name elsewhere
- Carl, Patty Ann$1.5398% confidence
14721 Dalwood Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carl, Patty Ann$1.5398% confidence
12010 226th Street Unit H, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1001586017
$0.04
2 possible associated properties
At this address
- Lara, Mauricio$1.3198% confidence
12010 226th Street Unit H, Hawaiian Gdns, CA, 90716
- Lara, Mauricio$19.5098% confidence
12010 226th Street Unit H, 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.
- Lara, Mauricio$1.3198% confidence
22116 1 2 Violeta Avenue, Hawaiian Gdns, CA, 90716
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 1012775715
$0.04
3 possible associated properties
At this address
- Macias, Maria G$0.1598% confidence
22116 1 2 Violeta Avenue, Hawaiian Gdns, CA, 90716
- Macias, Maria G$0.2398% confidence
22116 1 2 Violeta Avenue, Hawaiian Gdns, CA, 90716
- Macias, Maria G$0.5198% confidence
22116 1 2 Violeta Avenue, 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.
- Macias, Maria G$0.1598% confidence
12316 222nd Street, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1014716489
$0.04
1 possible associated property
At this address
- Quezada, Maria$0.9298% confidence
12316 222nd 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.
- Quezada, Maria$0.9298% confidence
12359 212th Street, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1016837938
$0.04
2 possible associated properties
At this address
- Ceja, Yolanda B$3.4498% confidence
12359 212th Street, Hawaiian Gdns, CA, 90716
- Ceja, Rodolfo$0.8191% confidence
12359 212th 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.
- Ceja, Yolanda B$3.4498% confidence
21902 Verne Avenue Apt 5, Hawaiian Gdns, CA, 90716
Held by Frontier Communications Corporation
Dividends · ID 1019170516
$0.04
4 possible associated properties
Same owner name elsewhere
- Jones, Patricia S$37.3398% confidence
2622 Adelita Drive, Hacienda Height, CA, 91745
- Jones, Patricia S$23.9598% confidence
2510 Jackson Street, San Francisco, CA, 94115
- Jones, Patricia S$120.3798% confidence
PO Box 291155, San Antonio, TX, 78229
At this address
- Jones, Patricia S$7.3098% confidence
21902 Verne Avenue Apt 5, 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.
- Jones, Patricia S$37.3398% confidence
12323 1 2 226th Street, Hawaiian Gdns, CA, 90716
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022190964
$0.04
22412 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031220637
$0.04
3 possible associated properties
At this address
- Rocha, Jorge$2.7998% confidence
22412 Seine Avenue, Hawaiian Gdns, CA, 90716
- Rocha, J L$0.3095% confidence
22412 Seine Avenue, Hawaiian Gdns, CA, 90716
- Rocha, Josefa$0.2891% confidence
22412 Seine Avenue, 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.
- Rocha, Jorge$2.7998% confidence
12433 224th Street, Hawaiian Gdns, CA, 90716
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031259893
$0.04
22401 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1041484422
$0.04
1 possible associated property
Same owner name elsewhere
- Canchola, Nestor G$23.0698% confidence
22401 Elaine Avenue, Hawaiian Gardens, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canchola, Nestor G$23.0698% confidence
11801 East Carson Street, Hawaiian Gdns, CA, 90716
Held by Reynolds American Inc.
Vendor checks · ID 955460112
$0.03
1 possible associated property
At this address
- Carson, Pioneer Mkt$112.0091% confidence
11801 East Carson 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.
- Carson, Pioneer Mkt$112.0091% confidence
21345 Norwalk Boulevard # 100, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963315205
$0.03
1 possible associated property
Same owner name elsewhere
- Faltado, Exvimin A$0.09100% confidence
21345 Norwalk Boulevard 100, 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.
- Faltado, Exvimin A$0.09100% confidence
PO Box 2881, Hawaiian Gdns, CA, 90716
Held by Upromise LLC
Misc outstanding checks · ID 964171335
$0.03
3 possible associated properties
Same owner name elsewhere
- Lovato, Yvonne D$0.5098% confidence
PO Box 144, Seal Beach, CA, 90740
- Lovato, Yvonne D$1.0098% confidence
11432 South Street 131, Cerritos, CA, 90703
- Lovato, Yvonne D$140.7398% 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.
- Lovato, Yvonne D$0.5098% confidence
12108 216th Street, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Customer overpayments · ID 965031318
$0.03
2 possible associated properties
Same owner name elsewhere
- Anderson, Eric V$349.5898% confidence
PO Box 1392, Los Alamitos, CA, 90720
At this address
- Anderson, Leilani$5.0091% confidence
12108 216th 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.
- Anderson, Eric V$349.5898% confidence
12254 223rd Street, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965655724
$0.03
1 possible associated property
At this address
- Alvarez, Valerie$10.6891% confidence
12254 223rd 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.
- Alvarez, Valerie$10.6891% confidence
22222 Violeta Avenue, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965656048
$0.03
21732 Hawaiian Avenue, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 967009630
$0.03
2 possible associated properties
Same owner name elsewhere
- Maez, Betty H$0.20100% confidence
21732 Hawaiian Avenue, Hawaiian Gardens, CA, 90716
- Maez, Betty H$0.1298% confidence
262 North Palm Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maez, Betty H$0.20100% confidence
22017 Ibex Avenue, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 967035339
$0.03
3 possible associated properties
At this address
- Montoya, Esther E$0.0598% confidence
22017 Ibex Avenue, Hawaiian Gdns, CA, 90716
- Montoya, Esther$191.6295% confidence
22017 Ibex Avenue, Hawaiian Gdns, CA, 90716
- Montoya, Esther$14.5495% confidence
22017 Ibex Avenue, 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.
- Montoya, Esther E$0.0598% confidence
12401 224th Street, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 983955189
$0.03
1 possible associated property
At this address
- Hernandez, Cointa$14.0091% confidence
12401 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.
- Hernandez, Cointa$14.0091% confidence
21423 Norwalk Boulevard, Hawaiian Gdns, CA, 90716
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988807808
$0.03
1 possible associated property
Same owner name elsewhere
- Sarmiento, Pedro$69.0698% confidence
1222 Hansboro Avenue, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarmiento, Pedro$69.0698% confidence
12038 Centralia Road Suite G, Hawaiian Gdns, CA, 90716
Held by Frontier Communications Corporation
Refunds or rebates · ID 991188696
$0.03
4 possible associated properties
Same owner name elsewhere
- Jefferson, Joseph$471.0498% confidence
2325 North Richards Street, Milwaukee, WI, 53212
- Jefferson, Joseph$2,693.3998% confidence
2111 Amelia Way Drive, Missouri City, TX, 77459
- Jefferson, Joseph$515.0098% confidence
630 West 117th Street, Los Angele, CA, 90044
At this address
- Jefferson, Joseph$2.5498% confidence
12038 Centralia Road Suite G, 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.
- Jefferson, Joseph$471.0498% confidence
21520 Pioneer Boulevard Suite 205, Hawaiian Gdns, CA, 90716
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991647012
$0.03
3 possible associated properties
At this address
- Hadjatry, Hadi$125.0098% confidence
21520 Pioneer Boulevard Suite 205, Hawaiian Gdns, CA, 90716
- Hadjatry, Hadi$125.0098% confidence
21520 Pioneer Boulevard Suite 205, Hawaiian Gdns, CA, 90716
- Hadjatry, Hadi$119.4298% confidence
21520 Pioneer Boulevard Suite 205, 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.
- Hadjatry, Hadi$125.0098% confidence
12309 224th Street, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 993393793
$0.03
2 possible associated properties
At this address
- Soto, Efren JR$47.4398% confidence
12309 224th Street, Hawaiian Gdns, CA, 90716
- Soto, Mayra$0.1591% confidence
12309 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.
- Soto, Efren JR$47.4398% confidence
21725 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995536168
$0.03
1 possible associated property
At this address
- Navarro, Maria Del C$0.1991% confidence
21725 Seine Avenue, 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.
- Navarro, Maria Del C$0.1991% confidence
12509 221st Street East, Hawaiian Gdns, CA, 90716
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006124949
$0.03
3 possible associated properties
Same owner name elsewhere
- Noyola, Francisco J$3.00100% confidence
12509 East 221st Street, Hawiian Gardens, CA, 90716
- Noyola, Francisco J$50.2998% confidence
2114 West Court Street Apt 1, Los Angeles, CA, 90026
- Noyola, Francisco J$202.7998% confidence
2114 West Court Street Apt 1, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noyola, Francisco J$3.00100% confidence
12215 216th Street Apt 2, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1006455921
$0.03
3 possible associated properties
Same owner name elsewhere
- Oseguera, Gerardo$397.0098% confidence
877 North 15th Street, San Jose, CA, 95115
At this address
- Oseguera, Gerardo$0.4098% confidence
12215 216th Street Apt 2, Hawaiian Gdns, CA, 90716
- Oseguera, Gerardo$0.6298% confidence
12215 216th Street Apt 2, 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.
- Oseguera, Gerardo$397.0098% confidence
22207 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Allstate Indemnity Company
Premium refunds · ID 1008089028
$0.03
22018 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Midfirst Bank
Escrow accounts · ID 1008881203
$0.03
22328 Arline Avenue -, Hawaiian Gdns, CA, 90716
Held by Navitus Health Solutions LLC
Misc outstanding checks · ID 1013481264
$0.03
21345 Norwalk Boulevard Apt 120, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1014686348
$0.03
3 possible associated properties
At this address
- Kim, Katelyn H$0.8498% confidence
21345 Norwalk Boulevard Apt 120, Hawaiian Gdns, CA, 90716
- Kim, Katelyn H$0.9898% confidence
21345 Norwalk Boulevard Apt 120, Hawaiian Gdns, CA, 90716
- Kim, Katelyn$0.5395% confidence
21345 Norwalk Boulevard Apt 120, 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.
- Kim, Katelyn H$0.8498% confidence
12120 215th Street Apt 5, Hawaiian Gdns, CA, 90716
Held by Comenity Capital Bank
Refunds due · ID 1027733314
$0.03
3 possible associated properties
At this address
- Canche, Ramirez Itzel G$0.8398% confidence
12120 215th Street Apt 5, Hawaiian Gdns, CA, 90716
- Canche, Ramirez Itzel G$0.0598% confidence
12120 215th Street Apt 5, Hawaiian Gdns, CA, 90716
- Canche, Itzel$2.7291% confidence
12120 215th Street Apt 5, 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.
- Canche, Ramirez Itzel G$0.8398% confidence
22027 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 1032406993
$0.03
2 possible associated properties
At this address
- Estrada, Karla$3.4291% confidence
22027 Devlin Avenue, Hawaiian Gdns, CA, 90716
- Estrada, Armando L$64.0091% confidence
22027 Devlin Avenue, 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.
- Estrada, Karla$3.4291% confidence
21924 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Pra Group, Inc.
Customer overpayments · ID 1040647216
$0.03
3 possible associated properties
Same owner name elsewhere
- Gracian, Ismael$50.00100% confidence
21924 Elaine Avenue, Hawaiian Gardens, CA, 90716
- Gracian, Ismael$25.76100% confidence
21924 Elaine Avenue, Hawaiian Gardens, CA, 90716
At this address
- Gracian, Ismael$0.1598% confidence
21924 Elaine Avenue, 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.
- Gracian, Ismael$50.00100% confidence
22416 Funston Avenue, Hawaiian Gdns, CA, 90018
Held by Ge Money
Refunds due · ID 956864563
$0.02
21803 Verne Avenue, Hawaiian Gdns, CA, 90716
Held by Valero Energy Corporation
Customer overpayments · ID 964553331
$0.02
3 possible associated properties
Same owner name elsewhere
- Garibay, Alfonso$231.0098% confidence
122 Aganier Avenue, San Antonio, TX, 78212
- Garibay, Alfonso$495.0098% confidence
6327 Wenzel Road, San Antonio, TX, 78233
- Garibay, Alfonso$2,856.4098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garibay, Alfonso$231.0098% confidence
21913 Belshire Avenue Apt 10, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 966836407
$0.02
4 possible associated properties
Same owner name elsewhere
- Ayoub, Abdou R$0.56100% confidence
21913 Belshire Avenue Apt 10, Hawaiian Gardens, CA, 90716
At this address
- Ayoub, Abdou R$0.7198% confidence
21913 Belshire Avenue Apt 10, Hawaiian Gdns, CA, 90716
- Ayoub, Marie$1.0091% confidence
21913 Belshire Avenue Apt 10, Hawaiian Gdns, CA, 90716
- Ayoub, Aboou R$1.0091% confidence
21913 Belshire Avenue Apt 10, 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.
- Ayoub, Abdou R$0.56100% confidence
12228 Brittain Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995396961
$0.02
3 possible associated properties
Same owner name elsewhere
- Angulo, Norma$10,918.1598% confidence
2062 South Garnsey Street, CA, 92707
- Angulo, Norma$493.0998% confidence
298 Clipper Street, San Francisco, CA, 94114
At this address
- Angulo, Norma$0.1998% confidence
12228 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.
- Angulo, Norma$10,918.1598% confidence
22000 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995421781
$0.02
Kim, SooCA
21925 Belshire Avenue Apt 4, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995497135
$0.02
21931 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995513060
$0.02
22111 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995515582
$0.02
1 possible associated property
At this address
- Manzo, Magdalena$1.3991% confidence
22111 Juan Avenue, 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.
- Manzo, Magdalena$1.3991% confidence
22330 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995516107
$0.02
12309 223rd Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995523770
$0.02
12327 226th Street, Hawaiian Gdns, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996148110
$0.02
22219 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Caremarkpcs L L C
Accounts payable · ID 996318752
$0.02
3 possible associated properties
At this address
- Ramirez, Ana L$6.2091% confidence
22219 Juan Avenue, Hawaiian Gdns, CA, 90716
- Ramirez, Francisco J$5.3491% confidence
22219 Juan Avenue, Hawaiian Gdns, CA, 90716
- Ramirez, Ana L$24.2591% confidence
22219 Juan Avenue, 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.
- Ramirez, Ana L$6.2091% confidence
21813 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998372858
$0.02
22313 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Verizon Financial Services LLC
Refunds or rebates · ID 999363063
$0.02
4 possible associated properties
Same owner name elsewhere
- Argomaniz, Rogaciano$48.59100% confidence
22313 Seine Avenue, Hawaiian Garden, CA, 90716
At this address
- Argomaniz, Rogaciano$0.1498% confidence
22313 Seine Avenue, Hawaiian Gdns, CA, 90716
- Argomaniz, Rogaciano$1.0198% confidence
22313 Seine Avenue, Hawaiian Gdns, CA, 90716
- Argomaniz, Ana M$1.0191% confidence
22313 Seine Avenue, 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.
- Argomaniz, Rogaciano$48.59100% confidence
PO Box 1425, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1001567496
$0.02
21114 Norwalk Boulevard, Hawaiian Gdns, CA, 90716
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001771533
$0.02
11940 226th Street Unit D, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Refunds due · ID 1002351979
$0.02
21416 Belshire Avenue, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Refunds due · ID 1002404643
$0.02
5 possible associated properties
Same owner name elsewhere
- Tovar, Melissa$174.1598% confidence
10210 Forum West Drive, Houston, TX, 77036
- Tovar, Melissa$331.0598% confidence
Apt 2707 8841 Timber Path, San Antonio, TX, 78250
- Tovar, Melissa$238.7498% confidence
3530 Discovery Creek Boulevard Apt, Spring, TX, 77386
At this address
- Tovar, Melissa I$2.2295% confidence
21416 Belshire Avenue, Hawaiian Gdns, CA, 90716
- Tovar, Melissa I$0.0295% confidence
21416 Belshire Avenue, 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.
- Tovar, Melissa$174.1598% confidence
12238 213th Street, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003961668
$0.02
1 possible associated property
At this address
- Licon, Alferdo$5.0091% confidence
12238 213th 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.
- Licon, Alferdo$5.0091% confidence
12302 Brittain Street, Hawaiian Gdns, CA, 90716
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004737930
$0.02
3 possible associated properties
Same owner name elsewhere
- Hernandez, Ramiro C$90.0298% confidence
535 H Street, Brawley, CA, 92227
- Hernandez, Ramiro C$264.8098% confidence
TX, 00000
- Hernandez, Ramiro C$393.0098% confidence
1934 Arcadia Circle, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Ramiro C$90.0298% confidence
12352 214th Street, Hawaiian Gdns, CA, 90716
Held by National Financial Services LLC
Misc outstanding checks · ID 1006680080
$0.02
1 possible associated property
At this address
- Moralez, Yvonne M$75.5198% confidence
12352 214th 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.
- Moralez, Yvonne M$75.5198% confidence
21607 Juan Avenue Apt Apt40, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Refunds due · ID 1006981351
$0.02
12428 Farlow Street, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1007105313
$0.02
22220 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Nelnet Inc
Customer overpayments · ID 1019868635
$0.02
1 possible associated property
At this address
- Tiscareno, Vanessa T$0.0298% confidence
22220 Clarkdale Avenue, 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.
- Tiscareno, Vanessa T$0.0298% confidence
21416 Belshire Avenue, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Refunds due · ID 1020833134
$0.02
2 possible associated properties
At this address
- Tovar, Melissa I$2.2298% confidence
21416 Belshire Avenue, Hawaiian Gdns, CA, 90716
- Tovar, Melissa$0.0295% confidence
21416 Belshire Avenue, 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.
- Tovar, Melissa I$2.2298% confidence
22019 Hawaiian Avenue Unit C, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026850315
$0.02
2 possible associated properties
At this address
- Kim, Heieun$7.4995% confidence
22019 Hawaiian Avenue Unit C, Hawaiian Gdns, CA, 90716
- Kim, Mia$1.0691% confidence
22019 Hawaiian Avenue Unit C, 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.
- Kim, Heieun$7.4995% confidence
21600 Bloomfield Avenue Apt 48, Hawaiian Gdns, CA, 90716
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031044217
$0.02
1 possible associated property
At this address
- Delarosa, Gaspar$8.7898% confidence
21600 Bloomfield Avenue Apt 48, 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.
- Delarosa, Gaspar$8.7898% confidence
22220 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Nelnet Inc
Customer overpayments · ID 1036959056
$0.02
1 possible associated property
At this address
- Tiscareno, Vanessa T$0.0298% confidence
22220 Clarkdale Avenue, 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.
- Tiscareno, Vanessa T$0.0298% confidence
12245 004th Street, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045508046
$0.02
12550 Carson Street Spc 167, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045515337
$0.02
11962 Centralia Road Apt 203, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Refunds due · ID 1046906090
$0.02
1 possible associated property
At this address
- Edwards, Monica$5.0095% confidence
11962 Centralia Road Apt 203, 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.
- Edwards, Monica$5.0095% confidence
12117 223rd Street, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965653722
$0.01
1 possible associated property
At this address
- Reyna, Zoila C$3.6398% confidence
12117 223rd 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.
- Reyna, Zoila C$3.6398% confidence
22109 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965653762
$0.01
12323 226th Street, Hawaiian Gdns, CA, 90716
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972939748
$0.01
3 possible associated properties
At this address
- Gurrola, Ramiro R$3.3691% confidence
12323 226th Street, Hawaiian Gdns, CA, 90716
- Gurrola, Ramiro R$35.8291% confidence
12323 226th Street, Hawaiian Gdns, CA, 90716
- Gurrola, Ramiro R$15.0091% confidence
12323 226th 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.
- Gurrola, Ramiro R$3.3691% confidence
12550 Carson Street Spc 200, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 976210860
$0.01
22214 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by National Financial Services LLC
Credit balances · ID 977557660
$0.01
22317 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977629109
$0.01
21503 Juan Avenue Unit 16, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Customer overpayments · ID 979065344
$0.01
3 possible associated properties
At this address
- Lua, Alicia$0.2398% confidence
21503 Juan Avenue Unit 16, Hawaiian Gdns, CA, 90716
- Lua, Alicia$0.0898% confidence
21503 Juan Avenue Unit 16, Hawaiian Gdns, CA, 90716
- Lua, Alicia$0.1198% confidence
21503 Juan Avenue Unit 16, 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.
- Lua, Alicia$0.2398% confidence
12037 223rd Street, Hawaiian Gdns, CA, 90716
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 983056079
$0.01
12010 226th Street Unit A, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Co-owner on this record: Underwood, Florence
Accounts-receivable credit balance · ID 991860557
$0.01
1 possible associated property
At this address
- Underwood, Florence$0.0191% confidence
12010 226th Street Unit A, 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.
- Underwood, Florence$0.0191% confidence
12010 226th Street Unit A, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Co-owner on this record: Underwood, Smith D
Accounts-receivable credit balance · ID 991860557
$0.01
1 possible associated property
At this address
- Underwood, Smith D$0.0191% confidence
12010 226th Street Unit A, 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.
- Underwood, Smith D$0.0191% confidence
22207 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Customer overpayments · ID 993382817
$0.01
1 possible associated property
At this address
- Rodriguez, Juan$17.9098% confidence
22207 Arline Avenue, 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.
- Rodriguez, Juan$17.9098% confidence
21925 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 993526431
$0.01
12145 216th Street, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 994975518
$0.01
12212 215th Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995397241
$0.01