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 15, 2026 · official state programs
21828 Belshire Avenue Unit 9, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024602149
$2.06
11930 223rd Street, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024614446
$2.06
11928 Centralia Road Apt 201, Hawaiian Gdns, CA, 90716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977613258
$2.05
22408 Funston Avenue, Hawaiian Gdns, CA, 90716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977627348
$2.05
12322 Brittain Street, Hawaiian Gdns, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023110003
$2.05
21607 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1022995850
$2.04
12463 222nd Street, Hawaiian Gdns, CA, 90716
Held by Virginia Electric And Power Co
Accounts-receivable credit balance · ID 984464768
$2.03
PO Box 2371, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963401237
$2.02
21532 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Bookspan
Refunds due · ID 977512432
$2.02
4 possible associated properties
Same owner name elsewhere
- Castaneda, Rachel$150.0098% confidence
7522 Stone Pine Lane, Houston, TX, 77041
- Castaneda, Rachel$8,448.1098% confidence
4000 North Central Expy Trlr 193, Plano, TX, 75074
- Castaneda, Rachel$430.9798% confidence
At this address
- Castaneda, Rachel M$1.2795% confidence
21532 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.
- Castaneda, Rachel$150.0098% confidence
21929 Verne Avenue Apt 1, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Co.
Aggregate utilities · ID 970348005
$2.01
22424 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995536543
$2.01
12402 Farlow Street, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lopez, Elma N
Cashier's checks · ID 1024520195
$2.01
2 possible associated properties
Same owner name elsewhere
- Navarro, Elva P$50.1398% confidence
39 Willow Road, Watsonville, CA, 95076
- Navarro, Elva P$24.4598% confidence
641 West 106th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Elva P$50.1398% confidence
12402 Farlow Street, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Navarro, Elva P
Cashier's checks · ID 1024520195
$2.01
21921 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guadarrama, Alma C
Cashier's checks · ID 1024553220
$2.01
21921 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Sergio
Cashier's checks · ID 1024553220
$2.01
12229 212th Street, Hawaiian Gdns, CA, 90716
Held by 21st Century Insurance Company
Premium refunds · ID 959780618
$2.00
2 possible associated properties
Same owner name elsewhere
- Russell, Rudell$36.90100% confidence
12229 212th Street, Hawaiian Gardens, CA, 90716
- Russell, Rudell$616.36100% 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.
- Russell, Rudell$36.90100% confidence
22332 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965716770
$2.00
22119 South Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Bristol West Holdings Inc
Premium refunds · ID 967239934
$2.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Linda J$0.0098% confidence
8516 Cadillac Avenue, Los Angeles, CA, 90034
- Ortega, Linda J$0.0198% confidence
13382 Branding Iron Place, Chino, CA, 91710
- Ortega, Linda J$0.0298% confidence
PO Box 825, Pismo Beach, CA, 93448
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Linda J$0.0098% confidence
12248 215th Street, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 970216144
$2.00
1 possible associated property
At this address
- Delgado, Manuel$96.0091% confidence
12248 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.
- Delgado, Manuel$96.0091% confidence
21907 Hawaiian Avenue Apt D, Hawaiian Gdns, CA, 90716
Held by New York Life Insurance Co
Unidentified remittances · ID 970824054
$2.00
12326 Brittain Street, Hawaiian Gdns, CA, 90716
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980157020
$2.00
1 possible associated property
At this address
- Chavez, Jorge$23.7491% confidence
12326 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.
- Chavez, Jorge$23.7491% confidence
12317 212th Street, Hawaiian Gdns, CA, 90716
Held by Target Enterprise Inc
Refunds due · ID 980871817
$2.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Martha P$4,771.0598% confidence
#### Boca Chica C ####, Brownsville, TX, 78521
- Rodriguez, Martha P$540.0098% confidence
390 Mark Avenue, Watsonville, CA, 95076
- Rodriguez, Martha P$2,878.3898% confidence
142 North Pleasant Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Martha P$4,771.0598% confidence
22029 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 987962266
$2.00
21520 Pioneer Boulevard Suite 205, Hawaiian Gdns, CA, 90716
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991647015
$2.00
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
21904 Belshire Avenue Unit207, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Cashier's checks · ID 1006904873
$2.00
12141 216th, Hawaiian Gdns, CA, 90716
Held by Motor Vehicle Software Corporation
Refunds due · ID 1007969968
$2.00
1 possible associated property
Same owner name elsewhere
- Daniel, Jesse R$34.05100% confidence
12141 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.
- Daniel, Jesse R$34.05100% confidence
12256 216th Street Apt 6, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010653658
$2.00
2 possible associated properties
At this address
- Sanchez, Javier$0.1598% confidence
12256 216th Street Apt 6, Hawaiian Gdns, CA, 90716
- Sanchez, Coria Javier$0.3091% 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$0.1598% confidence
12252 212th Street, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1011752195
$2.00
12233 226th Street, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023539360
$2.00
3 possible associated properties
Same owner name elsewhere
- Palacios, Ana R$0.2798% confidence
6146 Fulmar Street, San Diego, CA, 92114
- Palacios, Ana R$1.0998% confidence
9228 Wakefield Avenue Apt 213, Panorama City, CA, 91402
- Palacios, Ana R$0.1498% confidence
3308 East Gage Avenue Apt A, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Ana R$0.2798% confidence
22203 Claretta Avenue, Hawaiian Gdns, CA, 90716
Held by Homeserve USA Corp
Accounts payable · ID 1028408036
$2.00
3 possible associated properties
Same owner name elsewhere
- Marin, Blanca R$0.01100% confidence
22203 Claretta Avenue, Hawaiian Gardens, CA, 90716
- Marin, Blanca R$0.06100% confidence
22203 Claretta Avenue, Hawaiian Gardens, CA, 90716
- Marin, Blanca R$0.88100% confidence
22203 Claretta 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.
- Marin, Blanca R$0.01100% confidence
12321 212th Street, Hawaiian Gdns, CA, 90716
Held by Homeserve USA Corp
Accounts payable · ID 1028413990
$2.00
2 possible associated properties
Same owner name elsewhere
- Velasquez, Raul A$246.6898% confidence
510 Branham Lane East Apt 71, San Jose, CA, 95111
- Velasquez, Raul A$176.0098% confidence
4004 Southern Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Raul A$246.6898% confidence
21600 Bloomfield Avenue Apt 47, Hawaiian Gdns, CA, 90716
Held by Department Of Health Care Services
Refunds or rebates · ID 1037453972
$2.00
12452 221st Street Hawian, Hawaiian Gdns, CA, 90716
Held by Publishers Clearing House LLC
Refunds due · ID 1037556042
$2.00
1 possible associated property
At this address
- Kapalan, Henry$41.5098% confidence
12452 221st Street Hawian, 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.
- Kapalan, Henry$41.5098% confidence
22006 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042533817
$2.00
21524 Belshire Avenue Apt 4, Hawaiian Gdns, CA, 90716
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042551795
$2.00
12550 Carson Street Spc 9, Hawaiian Gdns, CA, 90716
Held by State Farm General Insurance Company
Co-owner on this record: Garcia, Richard
Premium refunds · ID 1045892819
$2.00
21929 Seine Avenue Apt Bk D South Rea, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Co.
Aggregate utilities · ID 957450571
$1.99
1 possible associated property
Same owner name elsewhere
- Rugama, Dennis$2.04100% confidence
21931 Seine Avenue, Hawaiian Garden, 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.
- Rugama, Dennis$2.04100% confidence
12357 212th Street, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 970180023
$1.99
1 possible associated property
At this address
- Lopez, Jose$0.1191% confidence
12357 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.
- Lopez, Jose$0.1191% confidence
12242 215 Street, Hawaiian Gdns, CA, 90716
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977813663
$1.99
21520 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985763308
$1.99
2 possible associated properties
Same owner name elsewhere
- Cabrera, Alvin$297.2698% confidence
412 South Bender Avenue Apt 4708, Humble, TX, 77338
- Cabrera, Alvin$187.5198% confidence
412 South Bender Avenue Apt 4708, Humble, TX, 77338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Alvin$297.2698% confidence
21806 Hawaiian Avenue Apt A, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985770586
$1.99
1 possible associated property
Same owner name elsewhere
- Garibay, Manuel$15,000.0098% confidence
3270 East Orange Grove Boulevard, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garibay, Manuel$15,000.0098% confidence
21925 Belshire Avenue Apt 5, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985776643
$1.99
1 possible associated property
At this address
- Kim, Sung Jin$3.1095% confidence
21925 Belshire 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.
- Kim, Sung Jin$3.1095% confidence
12238 212th Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985779575
$1.99
3 possible associated properties
Same owner name elsewhere
- Malvaez, Ismael$0.10100% confidence
12238 212th Street, Hawaiian Gardens, CA, 90716
At this address
- Malvaez, Ismael$0.4498% confidence
12238 212th Street, Hawaiian Gdns, CA, 90716
- Malvaez, Elda$0.7991% confidence
12238 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.
- Malvaez, Ismael$0.10100% confidence
22112 Belshire Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985782880
$1.99
1 possible associated property
At this address
- Munoz, Magarita$0.0491% 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$0.0491% confidence
22026 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985783763
$1.99
22001 Claretta Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985784543
$1.99
22329 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985787936
$1.99
2 possible associated properties
At this address
- Rivas, Jose N$500.0095% confidence
22329 Juan Avenue, Hawaiian Gdns, CA, 90716
- Rivas, Jose Rivas$29.0095% confidence
22329 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.
- Rivas, Jose N$500.0095% confidence
12112 216th Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985794535
$1.99
3 possible associated properties
At this address
- Velasco, Martiniano$2.1898% confidence
12112 216th Street, Hawaiian Gdns, CA, 90716
- Velasco, Jesus$0.6491% confidence
12112 216th Street, Hawaiian Gdns, CA, 90716
- Velasco, Nancy$5.0091% confidence
12112 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.
- Velasco, Martiniano$2.1898% confidence
12333 212th Street, Hawaiian Gdns, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995459814
$1.99
21724 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 986526199
$1.98
12141 216th Street, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963387033
$1.97
1 possible associated property
At this address
- Edwards, Debra$0.2898% 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$0.2898% confidence
12226 213RDST, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965716543
$1.97
12234 212th Street, Hawaiian Gdns, CA, 90716
Held by Accendo Insurance Company
Accounts payable · ID 977106674
$1.96
1 possible associated property
At this address
- Gonzalez, Jorge$7.4098% confidence
12234 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.
- Gonzalez, Jorge$7.4098% confidence
21822 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Tennille V Western Union Qsf
Refunds due · ID 1003798450
$1.96
12423 223rd Street, Hawaiian Gdns, CA, 90716
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992010766
$1.95
1 possible associated property
At this address
- Torres, Nancy$4.8598% confidence
12423 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.
- Torres, Nancy$4.8598% confidence
22430 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1023758150
$1.95
6 possible associated properties
Same owner name elsewhere
- Sanchez, Bertha A$500.0098% confidence
00000
- Sanchez, Bertha A$160.4898% confidence
23180 El Conejo Lane, San Antonio, TX, 78264
- Sanchez, Bertha A$426.5698% confidence
436 West 65th Street, Los Angeles, CA, 90003
At this address
- Sanchez, Bertha A$0.1698% confidence
22430 Horst Avenue, Hawaiian Gdns, CA, 90716
- Sanchez, Bertha A$1.2698% confidence
22430 Horst Avenue, Hawaiian Gdns, CA, 90716
- Sanchez, Victor M$0.4691% confidence
22430 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.
- Sanchez, Bertha A$500.0098% confidence
22425 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Midfirst Bank
Escrow accounts · ID 1068588864
$1.95
21602 Belshire Avenue Apt 3, Hawaiian Gdns, CA, 90716
Held by At&t Mobility Settlement Fund// Closed
Drafts · ID 1025096209
$1.94
22020 Claretta Avenue Apt A, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Co.
Aggregate utilities · ID 977041297
$1.93
22012 Belshire Avenue Unit 4, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Refunds or rebates · ID 989988520
$1.93
11930 Centralia Road, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963393523
$1.92
21931 Hawaiian Avenue, Hawaiian Gdns, CA, 90716
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036971187
$1.92
1 possible associated property
Same owner name elsewhere
- Galvez, Laura$281.6798% confidence
1398 Ivory Court, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, Laura$281.6798% confidence
22012 South Hawaiian Avenue # East, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963107957
$1.91
1 possible associated property
Same owner name elsewhere
- Jackson, Tracey N$212.0098% confidence
3394 Birch Street, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Tracey N$212.0098% confidence
11922 Centralia Road Apt 104, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963129491
$1.91
2 possible associated properties
Same owner name elsewhere
- Jin, Hyun S$224.6198% confidence
4664 West 3rd Street 317, Los Angeles, CA, 90020
- Jin, Hyun S$150.0098% confidence
6824 East 40th Street North, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Hyun S$224.6198% confidence
PO Box 1728, Hawaiian Gdns, CA, 90716
Held by US Bank NA
Cashier's checks · ID 998455478
$1.91
21902 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 1029760226
$1.91
6 possible associated properties
Same owner name elsewhere
- Cooper, Tracy D$50.0098% confidence
Hc 73 Box 730, Austin, TX, 78780
- Cooper, Tracy D$3,724.1598% confidence
14030 Lourdes Drive, Houston, TX, 77049
- Cooper, Tracy D$38.6198% confidence
#### Frankford Road Apt ###, Dallas, TX, 75287
At this address
- Cooper, Tracy D$0.0198% confidence
21902 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
- Cooper, Estela V$2.4091% confidence
21902 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
- Cooper, Christian V$2.4091% confidence
21902 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.
- Cooper, Tracy D$50.0098% confidence
12257 214th Street, Hawaiian Gdns, CA, 90716
Held by Upromise LLC
Misc outstanding checks · ID 964156360
$1.90
2 possible associated properties
Same owner name elsewhere
- Roseberry, Lisa$495.1898% confidence
00000
- Roseberry, Lisa$102.4598% confidence
324 Pritchett Lane Lot 1, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roseberry, Lisa$495.1898% confidence
C/o Ramon Pinedo 21630 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by American Express Company
Accounts-receivable credit balance · ID 965599504
$1.90
1 possible associated property
Same owner name elsewhere
- A, Best Door$1,267.75100% confidence
21630 Juan Avenue, Hawaiian Garden, 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.
- A, Best Door$1,267.75100% confidence
22415 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Target Enterprise Inc
Refunds due · ID 972277645
$1.90
12100 226th Street Apt 232, Hawaiian Gdns, CA, 90716
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1007939089
$1.90
1 possible associated property
Same owner name elsewhere
- Eckel, Nam Y$306.4798% confidence
13282 Fletcher Street Apt C, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eckel, Nam Y$306.4798% confidence
21922 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1007072456
$1.89
4 possible associated properties
Same owner name elsewhere
- Ortega, Glenda J$0.20100% confidence
21922 Arline Avenue, Hawaiian Gardens, CA, 90716
- Ortega, Glenda J$10.00100% confidence
21922 Arline Avenue, Hawaiian Gardens, CA, 90716
At this address
- Ortega, Glenda J$1.0898% confidence
21922 Arline Avenue, Hawaiian Gdns, CA, 90716
- Ortega, Glenda J$0.0798% confidence
21922 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.
- Ortega, Glenda J$0.20100% confidence
22200 Violeta Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 990276463
$1.88
2 possible associated properties
At this address
- Ramirez, Margarita$3.4891% confidence
22200 Violeta Avenue, Hawaiian Gdns, CA, 90716
- Ramirez, Jesus$0.0691% confidence
22200 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.
- Ramirez, Margarita$3.4891% confidence
22326 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Infinity Insurance Company
Premium refunds · ID 1040643465
$1.88
12313 221st Street, Hawaiian Gdns, CA, 90716
Held by Navient Corporation
Refunds due · ID 1000226047
$1.86
1 possible associated property
At this address
- Palomares, Eduardo$0.1591% confidence
12313 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.
- Palomares, Eduardo$0.1591% confidence
21600 Bloomfield Avenue Apt 42, Hawaiian Gdns, CA, 90716
Held by American Express Company
Refunds due · ID 1006041031
$1.86
21607 Juan Avenue Apt 18, Hawaiian Gdns, CA, 90716
Held by American Express Company
Refunds due · ID 1028107448
$1.86
22015 Hawaiian Avenue Unit A, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963315192
$1.85
21500 Pioneer Boulevard 207, Hawaiian Gdns, CA, 90716
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042656195
$1.85
3 possible associated properties
At this address
- Singh, Amrit$7.2198% confidence
21500 Pioneer Boulevard 207, Hawaiian Gdns, CA, 90716
- Singh, Amrit$199.3698% confidence
21500 Pioneer Boulevard 207, Hawaiian Gdns, CA, 90716
- Singh, Amrit$373.9598% confidence
21500 Pioneer Boulevard 207, 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.
- Singh, Amrit$7.2198% confidence
22408 Funston Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 979265512
$1.84
21345 Norwalk Boulevard, Hawaiian Gdns, CA, 90716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982663358
$1.84
1 possible associated property
Same owner name elsewhere
- Kamimura, Joji$10.0098% confidence
1619 West Crescent Avenue Q92, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamimura, Joji$10.0098% confidence
11902 Centralia Road Apt 203, Hawaiian Gdns, CA, 90716
Held by Personable General Insurance Agency
Premium refunds · ID 996903825
$1.84
21906 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1037843897
$1.84
21607 Juan Avenue Apt 30, Hawaiian Gdns, CA, 90716
Held by Orange County'S Credit Union
Checking accounts · ID 1046111756
$1.84
12245 222nd Street, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 970179596
$1.83
1 possible associated property
At this address
- Lopez, Christina$1.6391% confidence
12245 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.
- Lopez, Christina$1.6391% confidence
12325 213th Street, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1001555336
$1.83
3 possible associated properties
Same owner name elsewhere
- Delatorre, Aaron M$0.12100% confidence
12325 213th Street, Hawaiian Gardens, CA, 90716
- Delatorre, Aaron M$2.0598% confidence
1027 East 4th Street, Long Beach, CA, 90802
- Delatorre, Aaron M$11.0098% confidence
14704 Terryknoll Drive, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delatorre, Aaron M$0.12100% confidence
22203 Joliet Avenue South, Hawaiian Gdns, CA, 90716
Held by Frontier Communications Corporation
Refunds or rebates · ID 998440632
$1.82
12074 221st Street, Hawaiian Gdns, CA, 90716
Held by Tennille V Western Union Qsf
Refunds due · ID 1003823325
$1.82
12229 212th Street, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 970275800
$1.81
3 possible associated properties
Same owner name elsewhere
- Zavala, Rodrigo$85.3898% confidence
318 Heard Court, Arvin, CA, 93203
- Zavala, Rodrigo$86.2798% confidence
10300 Jollyville Road, Austin, TX, 78759
- Zavala, Rodrigo$249.5098% confidence
400 South Allen, Monahans, TX, 79756
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Rodrigo$85.3898% confidence
22017 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007643379
$1.81
4 possible associated properties
Same owner name elsewhere
- Avila, Sandra M$2.93100% confidence
12232 213 Street, Hawaiian Gardens, CA, 90716
- Avila, Sandra M$0.93100% confidence
22017 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Avila, Sandra M$0.10100% confidence
2386 Dover Canyon Court, Tulare, CA, 93274
At this address
- Avila, Sandra$0.1995% confidence
22017 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.
- Avila, Sandra M$2.93100% confidence
12215 Brittain Street, Hawaiian Gdns, CA, 90716
Held by Allstate Insurance Company
Premium refunds · ID 993095694
$1.80
21904 Hawaiian Avenue, Hawaiian Gdns, CA, 90716
Held by Caremarkpcs L L C
Accounts payable · ID 1002052526
$1.79
21804 Verne Avenue Apt B, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Refunds or rebates · ID 997916852
$1.78
22006 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Aggregate utilities · ID 981667898
$1.77
3 possible associated properties
Same owner name elsewhere
- Vega, Hilda$2,077.9698% confidence
6842 Enchanted Spg, San Antonio, TX, 78249
- Vega, Hilda$638.7498% confidence
#### State Highway ### Apt ### 4, The Colony, TX, 75056
- Vega, Hilda$107.1698% confidence
5 Retama Drive, Mercedes, TX, 78570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Hilda$2,077.9698% confidence
21717 1/2 Violeta Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank NA
Accounts-receivable credit balance · ID 982637132
$1.77
22209 South Ibex, Hawaiian Gdns, CA, 90716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982666133
$1.77
1 possible associated property
Same owner name elsewhere
- Hahn, Norma$1,362.2698% confidence
855 North Jefferson Street, Cedarburg, WI, 53012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hahn, Norma$1,362.2698% confidence
12235 224th Street, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Co.
Aggregate utilities · ID 957447263
$1.76
PO Box 1413, Hawaiian Gdns, CA, 90716
Held by Target Enterprise Inc
Refunds due · ID 969211304
$1.76
3 possible associated properties
Same owner name elsewhere
- Rosas, Christina M$60.5298% confidence
8943 Stony Brook Circle, Riverside, CA, 92508
- Rosas, Christina M$240.7498% confidence
8238 Morning Grove, San Antonio, TX, 78109
- Rosas, Christina M.$193.0098% confidence
3936 Roxbury Drive, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Christina M$60.5298% confidence
22005 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Co.
Aggregate utilities · ID 974117133
$1.76
1 possible associated property
At this address
- Lopez, Francisco J$1.3891% confidence
22005 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.
- Lopez, Francisco J$1.3891% confidence
21913 Belshire Avenue Apt 12, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 1032435951
$1.76
21321 Norwalk Boulevard Apt 149, Hawaiian Gdns, CA, 90716
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1017878006
$1.75