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 19, 2026 · official state programs
22008 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 990261856
$0.32
2 possible associated properties
At this address
- Maldonado, Silvia$58.9191% confidence
22008 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
- Maldonado, Jose$25.0091% confidence
22008 Pioneer Boulevard, 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.
- Maldonado, Silvia$58.9191% confidence
21600 Bloomfield Avenue Apt 50, Hawaiian Gdns, CA, 90716
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992002536
$0.32
2 possible associated properties
Same owner name elsewhere
- Relaniza, Rosemarie$1.9598% confidence
19703 Meadows Cirle, Cerritos, CA, 90703
At this address
- Relaniza, Rosemarie$0.2598% confidence
21600 Bloomfield Avenue Apt 50, 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.
- Relaniza, Rosemarie$1.9598% confidence
12231 223rd Street East, Hawaiian Gdns, CA, 90716
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006120513
$0.32
22425 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1006374123
$0.32
3 possible associated properties
At this address
- Alvarez, Jose$0.4298% confidence
22425 Devlin Avenue, Hawaiian Gdns, CA, 90716
- Alvarez, Jose$0.4798% confidence
22425 Devlin Avenue, Hawaiian Gdns, CA, 90716
- Alvarez, Jose$0.3298% confidence
22425 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.
- Alvarez, Jose$0.4298% confidence
22425 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1006374129
$0.32
3 possible associated properties
At this address
- Alvarez, Jose$0.4298% confidence
22425 Devlin Avenue, Hawaiian Gdns, CA, 90716
- Alvarez, Jose$0.4798% confidence
22425 Devlin Avenue, Hawaiian Gdns, CA, 90716
- Alvarez, Jose$0.3298% confidence
22425 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.
- Alvarez, Jose$0.4298% confidence
11940 Centralia Road Apt 204, Hawaiian Gdns, CA, 90716
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019449048
$0.32
PO Box 1835, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Customer overpayments · ID 1029832536
$0.32
1 possible associated property
Same owner name elsewhere
- Walden, Beverly$251.3898% confidence
5107 58th Street, Lubbock, TX, 79414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walden, Beverly$251.3898% confidence
21902 Verne Avenue Apt 3, Hawaiian Gdns, CA, 90716
Held by Coca Cola Co
Dividends · ID 963906188
$0.31
1 possible associated property
At this address
- St, Cloud Peter$0.3898% confidence
21902 Verne Avenue Apt 3, 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.
- St, Cloud Peter$0.3898% confidence
12355 221st Street, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Refunds due · ID 993984883
$0.31
3 possible associated properties
At this address
- Perez, Oliva$0.9898% confidence
12355 221st Street, Hawaiian Gdns, CA, 90716
- Perez, Oliva$0.3398% confidence
12355 221st Street, Hawaiian Gdns, CA, 90716
- Perez, Oliva$1.1898% confidence
12355 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.
- Perez, Oliva$0.9898% confidence
21513 Juan Avenue Apt 4, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1002216457
$0.31
2 possible associated properties
At this address
- Loaiza, Jesus$4.9598% confidence
21513 Juan Avenue Apt 4, Hawaiian Gdns, CA, 90716
- Loaiza, Jesus$0.5398% confidence
21513 Juan Avenue Apt 4, 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.
- Loaiza, Jesus$4.9598% confidence
22326 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010643385
$0.31
22319 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1014635614
$0.31
3 possible associated properties
At this address
- Alvarez, Silvia$0.0198% confidence
22319 Arline Avenue, Hawaiian Gdns, CA, 90716
- Alvarez, Silvia$0.4598% confidence
22319 Arline Avenue, Hawaiian Gdns, CA, 90716
- Alvarez, Silvia$0.0798% confidence
22319 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.
- Alvarez, Silvia$0.0198% confidence
21808 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038441487
$0.31
1 possible associated property
At this address
- Montesmiranda, Martin$0.6098% confidence
21808 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.
- Montesmiranda, Martin$0.6098% confidence
22023 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963071885
$0.30
2 possible associated properties
Same owner name elsewhere
- Ruiz, Pedro G$734.7598% confidence
394 East 7th Street, Perris, CA, 92570
At this address
- Ruiz, Pedro G$0.3098% confidence
22023 Horst 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.
- Ruiz, Pedro G$734.7598% confidence
22023 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963071886
$0.30
2 possible associated properties
Same owner name elsewhere
- Ruiz, Pedro G$734.7598% confidence
394 East 7th Street, Perris, CA, 92570
At this address
- Ruiz, Pedro G$0.3098% confidence
22023 Horst 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.
- Ruiz, Pedro G$734.7598% confidence
12316 223rd Street, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963322988
$0.30
22412 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 967090076
$0.30
4 possible associated properties
Same owner name elsewhere
- Rocha, J L$75.00100% confidence
22912 Seine Avenue, Hawaiian Gardens, CA, 90716
At this address
- Rocha, Josefa$0.2895% confidence
22412 Seine Avenue, Hawaiian Gdns, CA, 90716
- Rocha, Jorge$0.0495% confidence
22412 Seine Avenue, Hawaiian Gdns, CA, 90716
- Rocha, Jorge$2.7995% 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, J L$75.00100% confidence
21925 Claretta Avenue Apt 2, Hawaiian Gdns, CA, 90716
Held by Hsbc Finance Corporation
Customer overpayments · ID 979925345
$0.30
2 possible associated properties
At this address
- Vasquez, Miguel A$0.2398% confidence
21925 Claretta Avenue Apt 2, Hawaiian Gdns, CA, 90716
- Vasquez, Miguel A$0.1698% confidence
21925 Claretta Avenue 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.
- Vasquez, Miguel A$0.2398% confidence
22329 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Refunds due · ID 984044254
$0.30
21500 Pioneer Boulevard Suite 207, Hawaiian Gdns, CA, 90716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001486740
$0.30
3 possible associated properties
Same owner name elsewhere
- Amrit Singh MD Inc$72.70100% confidence
21500 Pioneer Boulevard #207, Hawaiian Gdns, CA, 90716
- Amrit Singh MD Inc$233.45100% confidence
21500 Pioneer Boulevard #207, Hawaiian Gdns, CA, 90716
- Amrit Singh MD Inc$211.22100% confidence
21500 South Pioneer Boulevard Suite 207, 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.
- Amrit Singh MD Inc$72.70100% confidence
21522 Belshire Avenue Apt 8, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1007016107
$0.30
4 possible associated properties
Same owner name elsewhere
- Delatorre, Celina$228.2098% confidence
729 Hackberry Place, Fallbrook, CA, 92028
- Delatorre, Celina$36.8698% confidence
Apt 3203123 Calle Amistad, San Clemente, CA, 92673
- Delatorre, Celina$25.0098% confidence
27089 Quail Creek Drive, Moreno Valley, CA, 92555
At this address
- Delatorre, Celina$0.5298% confidence
21522 Belshire Avenue Apt 8, 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.
- Delatorre, Celina$228.2098% confidence
21753 Hawaiian Avenue Unit D, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015248635
$0.30
21716 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015283317
$0.30
12256 216th Street Apt 6, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015319487
$0.30
2 possible associated properties
At this address
- Sanchez, Javier$2.0091% confidence
12256 216th Street Apt 6, Hawaiian Gdns, CA, 90716
- Sanchez, Javier$0.1591% confidence
12256 216th Street Apt 6, 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.
- Sanchez, Javier$2.0091% confidence
21606 Belshire Avenue Apt 13, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015339271
$0.30
21513 Juan Avenue Apt 6, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015348328
$0.30
1 possible associated property
At this address
- Fuertes Lee Ann Joyce P$9.7591% confidence
21513 Juan Avenue Apt 6, 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.
- Fuertes Lee Ann Joyce P$9.7591% confidence
22016 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015483426
$0.30
21908 Belshire Avenue Unit 102, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015488002
$0.30
21902 Verne Avenue Apt 6, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015500186
$0.30
12322 221st Street, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015507421
$0.30
12231 223rd Street, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015521371
$0.30
3 possible associated properties
Same owner name elsewhere
- Flores, Leopoldo$784.1498% confidence
1120 Market, Laredo, TX, 78040
- Flores, Leopoldo$584.2798% confidence
518 Merlin Road, Laredo, TX, 78041
- Flores, Leopoldo$267.3898% confidence
9705 Alba Avenue, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Leopoldo$784.1498% confidence
22124 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015533676
$0.30
12237 212th Street, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016081416
$0.30
11962 Centralia Road Apt 103, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016223614
$0.30
1 possible associated property
At this address
- Moss, Michael W$34.0095% confidence
11962 Centralia Road Apt 103, 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.
- Moss, Michael W$34.0095% confidence
21833 Verne Avenue Apt 2, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016265030
$0.30
2 possible associated properties
Same owner name elsewhere
- Guevara, Xiomara$70.7798% confidence
2320 Catalina Circle 321, Oceanside, CA, 92056
- Guevara, Xiomara$239.2098% 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.
- Guevara, Xiomara$70.7798% confidence
12550 Carson Street Spc 5, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016367218
$0.30
2 possible associated properties
At this address
- Alberto, Leslie$0.1591% confidence
12550 Carson Street Spc 5, Hawaiian Gdns, CA, 90716
- Alberto, Leslie$3.0091% confidence
12550 Carson Street Spc 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.
- Alberto, Leslie$0.1591% confidence
22209 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019937305
$0.30
3 possible associated properties
Same owner name elsewhere
- Arzate, Vicente$32.14100% confidence
22209 Arline Avenue, Hawaiian Gardens, CA, 90716
- Arzate, Vicente$45.7098% confidence
1800 East Chelsea Drive, Anaheim, CA, 92805
- Arzate, Vicente$32.0198% confidence
1401 Isleton Place #1, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arzate, Vicente$32.14100% confidence
12225 215th Street, Hawaiian Gdns, CA, 90716
Held by National Financial Services LLC
Misc outstanding checks · ID 1021738130
$0.30
12430 221st Street, Hawaiian Gdns, CA, 90716
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity · ID 1024814690
$0.30
2 possible associated properties
At this address
- Sandoval, Emilia G$9.0895% confidence
12430 221st Street, Hawaiian Gdns, CA, 90716
- Sandoval, Mark A$148.0091% confidence
12430 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.
- Sandoval, Emilia G$9.0895% confidence
11900 Centralia Road # 204, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963188346
$0.29
2 possible associated properties
Same owner name elsewhere
- Yoo, Jennifer J$4.0098% confidence
15847 Barrel Cactus Lane, Victorville, CA, 92394
- Yoo, Jennifer J$64.6498% confidence
21309 Bloomfield Avenue Apt 201, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoo, Jennifer J$4.0098% confidence
21522 Blshr Avenue 2, Hawaiian Gdns, CA, 90716
Held by Mid Century Insurance Company
Premium refunds · ID 970142657
$0.29
21606 Belshire Avenue Apt 10, Hawaiian Gdns, CA, 90716
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978752769
$0.29
21802 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000465966
$0.29
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Rigoberto R$1.3098% confidence
414 Tangerine Place, Oxnard, CA, 93033
- Rodriguez, Rigoberto R$5.0098% confidence
15943 Fairgrove Avenue, La Puente, CA, 91744
- Rodriguez, Rigoberto R$4.0098% confidence
681 I Street Spc B6, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rigoberto R$1.3098% confidence
21917 Belshire Avenue Apt 2, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 1029811149
$0.29
2 possible associated properties
At this address
- Pua, Monina$4.5498% confidence
21917 Belshire Avenue Apt 2, Hawaiian Gdns, CA, 90716
- Pua, Monina$20.0098% confidence
21917 Belshire Avenue 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.
- Pua, Monina$4.5498% confidence
12419 222nd Street, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 1029778794
$0.29
4 possible associated properties
Same owner name elsewhere
- Herrera, Rosa M$200.0098% confidence
3333 Allen Parkway, Houston, TX, 77019
- Herrera, Rosa M$191.9998% confidence
4601 Pelleur, Lynwood, CA, 90262
- Herrera, Rosa M$172.6098% confidence
1539 Baldy View Avenue, Pomona, CA, 91767
At this address
- Herrera, Rosa M$1.0398% confidence
12419 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.
- Herrera, Rosa M$200.0098% confidence
22022 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Ledesma, Nicolas
Premium refunds · ID 1032574560
$0.29
12239 221st Street, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1043470790
$0.29
6 possible associated properties
Same owner name elsewhere
- Silva, Sandra D$1.3898% confidence
194 North Bellah Avenue, Lindsay, CA, 93247
- Silva, Sandra D$2.6098% confidence
Apt 3 3628 South Cordoba Avenue, Spring Valley, CA, 91977
- Silva, Sandra D$50.0098% confidence
2003 Dairy Mart Road, San Ysidro, CA, 92173
At this address
- Silva, Sandra D$0.8798% confidence
12239 221st Street, Hawaiian Gdns, CA, 90716
- Silva, Sandra$1.0895% confidence
12239 221st Street, Hawaiian Gdns, CA, 90716
- Silva, Sandra$0.1495% 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$1.3898% confidence
22310 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Customer overpayments · ID 957724996
$0.28
21833 Verne Avenue # 9, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963258821
$0.28
12141 216th Street, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963387032
$0.28
1 possible associated property
At this address
- Edwards, Debra$1.9798% confidence
12141 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.
- Edwards, Debra$1.9798% confidence
21600 Belshire Avenue Apt 2, Hawaiian Gdns, CA, 90716
Held by Capital One Bank, National Association
Aggregate misc property · ID 970399392
$0.28
3 possible associated properties
Same owner name elsewhere
- Lopez, Salvador D$284.4098% confidence
773 West Wilson Street, Costa Mesa, CA, 92627
- Lopez, Salvador D$44.3198% confidence
1545 East Caroline Street, Ontario, CA, 91764
- Lopez, Salvador D$22.6098% confidence
732 North Vine Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Salvador D$284.4098% confidence
22412 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 976350563
$0.28
3 possible associated properties
At this address
- Rocha, J L$0.3095% confidence
22412 Seine Avenue, Hawaiian Gdns, CA, 90716
- Rocha, Jorge$0.0491% confidence
22412 Seine Avenue, Hawaiian Gdns, CA, 90716
- Rocha, Jorge$2.7991% 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, J L$0.3095% confidence
22009 Belshire Avenue Unit 1, Hawaiian Gdns, CA, 90716
Held by (21100) Capital One National Association
Customer overpayments · ID 996079948
$0.28
21728 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034516153
$0.28
1 possible associated property
At this address
- Soto, Ramon$3.3398% confidence
21728 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.
- Soto, Ramon$3.3398% confidence
12342 224th Street, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1041721664
$0.28
3 possible associated properties
Same owner name elsewhere
- Jacinto, Rita$5.0098% confidence
1490 East Sixth Street Spc 47, Beaumont, CA, 92223
- Jacinto, Rita$78.3298% confidence
795 Southwinds Drive, Lorena, TX, 76655
- Jacinto, Rita$143.5498% confidence
4901 Flora Vista Lane, Sacramento, CA, 95822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacinto, Rita$5.0098% confidence
12040 226th Street Apt C, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963092059
$0.27
1 possible associated property
Same owner name elsewhere
- Andrade, Frank R$146.7798% confidence
32128 Chagall Court, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Frank R$146.7798% confidence
12030 226th Street Unit D, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995535814
$0.27
21401 Norwalk Boulevard, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995537662
$0.27
12242 216th Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995567706
$0.27
1 possible associated property
At this address
- Rojas, Alex$3.6091% confidence
12242 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.
- Rojas, Alex$3.6091% confidence
21622 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Co-owner on this record: Kanjanavijit, Pranee
Customer overpayments · ID 1032424221
$0.27
3 possible associated properties
Same owner name elsewhere
- Kanjanavijit, Pravit$24.00100% confidence
21622-21624 Juan Avenue, Hawaiian Gardens, CA, 90716
At this address
- Kanjanavijit, Pravit$0.1698% confidence
21622 Juan Avenue, Hawaiian Gdns, CA, 90716
- Kanjanavijit, Pranee$0.2791% confidence
21622 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.
- Kanjanavijit, Pravit$24.00100% confidence
21622 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Co-owner on this record: Kanjanavijit, Pravit
Customer overpayments · ID 1032424221
$0.27
2 possible associated properties
At this address
- Kanjanavijit, Pravit$0.1691% confidence
21622 Juan Avenue, Hawaiian Gdns, CA, 90716
- Kanjanavijit, Pravit$0.2791% confidence
21622 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.
- Kanjanavijit, Pravit$0.1691% confidence
12229 224 Th Street, Hawaiian Gdns, CA, 90716
Held by Stride Bank N.a.
Savings accounts · ID 1040759439
$0.27
3 possible associated properties
Same owner name elsewhere
- Hurtado, Karla$114.6698% confidence
430 Dollins Street, Cedar Hill, TX, 75104
- Hurtado, Karla$173.5898% confidence
At this address
- Hurtado, Karla$0.1598% confidence
12229 224 Th 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.
- Hurtado, Karla$114.6698% confidence
22000 Berne Avenue Apt2, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 967016860
$0.26
1 possible associated property
At this address
- Martinez, Maria J$0.3898% confidence
22000 Berne Avenue Apt2, 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.
- Martinez, Maria J$0.3898% confidence
22330 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988529062
$0.26
2 possible associated properties
Same owner name elsewhere
- Madayag, Arlene$5.00100% confidence
22330 Devlin Avenue, Hawaiian Gardens, CA, 90716
- Madayag, Arlene$1.32100% confidence
21922 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.
- Madayag, Arlene$5.00100% confidence
21520 Pioneer Boulevard Suite 205, Hawaiian Gdns, CA, 90716
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991646977
$0.26
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
22304 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995459532
$0.26
1 possible associated property
At this address
- Garcia, Brian$1.0191% confidence
22304 Horst 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.
- Garcia, Brian$1.0191% confidence
12100 226th Street Apt 301, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1016966036
$0.26
12214 216th Street, Hawaiian Gdns, CA, 90716
Held by Safeway Inc
Dividends · ID 1018419559
$0.26
1 possible associated property
At this address
- Estrada, Yolanda$1.3098% confidence
12214 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.
- Estrada, Yolanda$1.3098% confidence
22002 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023403238
$0.26
5 possible associated properties
Same owner name elsewhere
- Chavez, Mindy$26.3398% confidence
1802 Shreya Street, El Paso, TX, 79928
- Chavez, Mindy$150.0098% confidence
2812 42nd Street, Lubbock, TX, 79413
At this address
- Chavez, Maria T$0.7091% confidence
22002 Horst Avenue, Hawaiian Gdns, CA, 90716
- Chavez, Marie$0.1791% confidence
22002 Horst Avenue, Hawaiian Gdns, CA, 90716
- Chavez, Theresa$0.0691% confidence
22002 Horst 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.
- Chavez, Mindy$26.3398% confidence
12103 215th Street Apt 2, Hawaiian Gdns, CA, 90716
Held by Comenity Capital Bank
Refunds due · ID 1041339857
$0.26
PO Box 1478, Hawaiian Gdns, CA, 90716
Held by Upromise LLC
Misc intangible property · ID 964611629
$0.25
12330 224th Street, Hawaiian Gdns, CA, 90716
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 980817631
$0.25
1 possible associated property
Same owner name elsewhere
- Delacruz, Lorena$500.0098% confidence
2415 Auburndale Street, Houston, TX, 77023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Lorena$500.0098% confidence
11958 Centralia Road #101, Hawaiian Gdns, CA, 90716
Held by Frontier Communications Corporation
Dividends · ID 985440487
$0.25
21911 Claretta Avenue Unit 209, Hawaiian Gdns, CA, 90716
Held by Hsbc Finance Corporation
Customer overpayments · ID 986617227
$0.25
12103 215th Street Apt 2, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995520166
$0.25
1 possible associated property
Same owner name elsewhere
- Mateos, Emilio$1,227.5798% confidence
9009 Piedra Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mateos, Emilio$1,227.5798% confidence
22330 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995586504
$0.25
21600 Bloomfield Avenue Apt 50, Hawaiian Gdns, CA, 90716
Held by Capital One Bank, National Association
Customer overpayments · ID 998124854
$0.25
2 possible associated properties
Same owner name elsewhere
- Relaniza, Rosemarie$1.9598% confidence
19703 Meadows Cirle, Cerritos, CA, 90703
At this address
- Relaniza, Rosemarie$0.3298% confidence
21600 Bloomfield Avenue Apt 50, 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.
- Relaniza, Rosemarie$1.9598% confidence
22426 Horst Avenue 1, Hawaiian Gdns, CA, 90716
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1000171490
$0.25
12233 214th Street, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Customer overpayments · ID 1014391064
$0.25
1 possible associated property
Same owner name elsewhere
- Romulo, Felicidad T$3.00100% confidence
12233 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.
- Romulo, Felicidad T$3.00100% confidence
12245 214th Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995466578
$0.24
22012 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995467828
$0.24
12214 224th Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995603117
$0.24
12452 221st Street, Hawaiian Gdns, CA, 90716
Held by First National Bank Of Omaha
Credit checks or memos · ID 1010949911
$0.24
6 possible associated properties
Same owner name elsewhere
- Iozzo, Nickolas F$0.15100% confidence
12452 221st Street, Hawaiian Gardens, CA, 90716
- Iozzo, Nickolas F$0.01100% confidence
12452 221st Street, Hawaiian Gardens, CA, 90716
- Iozzo, Nickolas F$50.00100% confidence
12452 221st Street, Hawaiian Gardens, CA, 90716
At this address
- Iozzo, Nickolas F$0.7298% confidence
12452 221st Street, Hawaiian Gdns, CA, 90716
- Iozzo, Nickolas F$28.5498% confidence
12452 221st Street, Hawaiian Gdns, CA, 90716
- Iozzo, Nickolas F$10.3598% confidence
12452 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.
- Iozzo, Nickolas F$0.15100% confidence
22116 1 2 Violeta Avenue, Hawaiian Gdns, CA, 90716
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 1018581424
$0.24
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$0.0498% 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
21918 Hawaiian Avenue, Hawaiian Gdns, CA, 90716
Held by U.s. Bank NA
Savings accounts · ID 973967164
$0.23
3 possible associated properties
Same owner name elsewhere
- Benson, Betty L$0.0198% confidence
23321 Gertrude Avenue, Perris, CA, 92570
- Benson, Betty L10 SHARES98% confidence
Rte 1 Box 131-G, Rio Vista, TX, 76093
- Benson, Betty L$2,331.6598% confidence
PO Box 6112, Alhambra, CA, 91802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Betty L$0.0198% confidence
21503 Juan Avenue Unit 16, Hawaiian Gdns, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance · ID 976299245
$0.23
3 possible associated properties
At this address
- Lua, Alicia$0.0898% confidence
21503 Juan Avenue Unit 16, Hawaiian Gdns, CA, 90716
- Lua, Alicia$0.0198% 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$0.0898% confidence
21925 Claretta Avenue Apt 2, Hawaiian Gdns, CA, 90716
Held by Hsbc Finance Corporation
Customer overpayments · ID 979921052
$0.23
2 possible associated properties
At this address
- Vasquez, Miguel A$0.3098% confidence
21925 Claretta Avenue Apt 2, Hawaiian Gdns, CA, 90716
- Vasquez, Miguel A$0.1698% confidence
21925 Claretta Avenue 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.
- Vasquez, Miguel A$0.3098% confidence
22116 1 2 Violeta Avenue, Hawaiian Gdns, CA, 90716
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 1012775714
$0.23
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$0.0498% 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
12333 223rd Street, Hawaiian Gdns, CA, 90716
Held by Capital One NA
Customer overpayments · ID 1014671749
$0.23
21906 Verne Avenue Apt 2, Hawaiian Gdns, CA, 90716
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1036108722
$0.23
12017 Civic Center Drive, Hawaiian Gdns, CA, 90716
Held by Upromise LLC
Misc intangible property · ID 964605092
$0.22
11940 226th Street Unt F, Hawaiian Gdns, CA, 90716
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972973334
$0.22
11944 Centralia Road Apt 201, Hawaiian Gdns, CA, 90716
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985051473
$0.22
21520 Pioneer Boulevard Suite 205, Hawaiian Gdns, CA, 90716
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991646981
$0.22
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
21909 Verne Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 994967450
$0.22
1 possible associated property
At this address
- Mendez, Jorge$29.2391% confidence
21909 Verne 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.
- Mendez, Jorge$29.2391% confidence
12550 Carson Street Spc 16, Hawaiian Gdns, CA, 90716
Held by At&t Mobility LLC
Refunds or rebates · ID 1017815574
$0.22
22215 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Comenity Capital Bank
Refunds due · ID 1020845480
$0.22
12117 Tilbury Street, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Customer overpayments · ID 1032387373
$0.22
21321 Norwalk Boulevard # 145, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963175716
$0.21
12256 214th Street, Hawaiian Gdns, CA, 90716
Held by Comenity Bank
Refunds due · ID 1020795127
$0.21
2 possible associated properties
At this address
- Lopez, Marisela$4.5098% confidence
12256 214th Street, Hawaiian Gdns, CA, 90716
- Lopez, Jo Anna R$1.0691% confidence
12256 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.
- Lopez, Marisela$4.5098% confidence