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 13, 2026 · official state programs
21607 Juan Avenue Apt 9, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Refunds or rebates · ID 987532864
$5.36
1 possible associated property
At this address
- Garcia, Josefina$0.1298% confidence
21607 Juan Avenue Apt 9, 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, Josefina$0.1298% confidence
22219 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Capital One Bank, National Association
Aggregate misc property · ID 970374373
$5.34
3 possible associated properties
At this address
- Ramirez, Ana L$6.2091% confidence
22219 Juan Avenue, Hawaiian Gdns, CA, 90716
- Ramirez, Maria$0.0291% 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
12328 222nd Street, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Refunds or rebates · ID 1033798432
$5.34
1 possible associated property
Same owner name elsewhere
- Potter, Rosario$0.3998% confidence
658 Bluefield Lane, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Rosario$0.3998% confidence
22124 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Upromise LLC
Misc outstanding checks · ID 964172715
$5.33
PO Box 2139, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 970270433
$5.33
21606 Belshire Avenue Apt 18, Hawaiian Gdns, CA, 90716
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057275888
$5.25
22101 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by World Financial Network Bank
Refunds due · ID 956386630
$5.24
12404 224th Street, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Co.
Aggregate utilities · ID 970359250
$5.23
11924 Centralia Road Apt 102, Hawaiian Gdns, CA, 90716
Held by Prudential Financial Inc
Dividends · ID 986075635
$5.22
1 possible associated property
At this address
- Davis, Lola M$5.2298% confidence
11924 Centralia Road Apt 102, 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.
- Davis, Lola M$5.2298% confidence
11924 Centralia Road Apt 102, Hawaiian Gdns, CA, 90716
Held by Prudential Financial Inc
Misc outstanding checks · ID 994324027
$5.22
1 possible associated property
At this address
- Davis, Lola M$5.2298% confidence
11924 Centralia Road Apt 102, 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.
- Davis, Lola M$5.2298% confidence
21803 Clarkdale Avenue South, Hawaiian Gdns, CA, 90716
Held by Frontier Communications Corporation
Refunds or rebates · ID 998440344
$5.20
2 possible associated properties
At this address
- Romero, Jorge$0.0591% confidence
21803 Clarkdale Avenue South, Hawaiian Gdns, CA, 90716
- Romero, Jorge$2.5491% confidence
21803 Clarkdale Avenue South, 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.
- Romero, Jorge$0.0591% confidence
22118 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040290857
$5.20
21620 Bloomfield Avenue Apt 17, Hawaiian Gdns, CA, 90716
Held by Allstate Insurance Company
Co-owner on this record: Park, Kum J
Premium refunds · ID 993102993
$5.17
1 possible associated property
At this address
- Park, Kum J$5.1791% confidence
21620 Bloomfield Avenue Apt 17, 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.
- Park, Kum J$5.1791% confidence
21620 Bloomfield Avenue Apt 17, Hawaiian Gdns, CA, 90716
Held by Allstate Insurance Company
Co-owner on this record: Park, Lake O
Premium refunds · ID 993102993
$5.17
1 possible associated property
At this address
- Park, Lake O$5.1791% confidence
21620 Bloomfield Avenue Apt 17, 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.
- Park, Lake O$5.1791% confidence
21345 Norwalk Boulevard Apt 116, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1023704280
$5.17
1 possible associated property
At this address
- Mondragon, Yaneth$20.9991% confidence
21345 Norwalk Boulevard Apt 116, 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.
- Mondragon, Yaneth$20.9991% confidence
11926 Centralia Road Apt 202, Hawaiian Gdns, CA, 90716
Held by Upromise LLC
Misc outstanding checks · ID 964163405
$5.16
22022 Ibex Avenue, Hawaiian Gdns, CA, 90716
Held by American Express Company
Refunds due · ID 995895203
$5.13
2 possible associated properties
At this address
- Martinez, Lucia A$0.4695% confidence
22022 Ibex Avenue, Hawaiian Gdns, CA, 90716
- Martinez, Absalon$9.8791% confidence
22022 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.
- Martinez, Lucia A$0.4695% confidence
22127 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045520247
$5.11
21728 Arline Avenue Apt B, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Co.
Aggregate utilities · ID 961099386
$5.09
12550 Carson Street Spc 131, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 1020351212
$5.09
12229 212th Street, Hawaiian Gdns, CA, 90716
Held by Infinity Insurance Company
Premium refunds · ID 1040634943
$5.09
3 possible associated properties
Same owner name elsewhere
- Sigala, Martha$210.6198% confidence
9102B Sedgemoor Trail, Austin, TX, 78748
- Sigala, Martha$1,000.0098% confidence
508 East Dolores Street, Wilmington, CA, 90744
- Sigala, Martha$10,287.6998% confidence
657 Walker Street, Arvin, CA, 93203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigala, Martha$210.6198% confidence
21825 Belshire Avenue Unit 15, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043782277
$5.09
2 possible associated properties
Same owner name elsewhere
- Sanchez, Francisco G$314.1798% confidence
P O Box 455, Sebastian, TX, 78594
- Sanchez, Francisco G$511.3398% confidence
16430 Bennett Road, Dsrt Hot Spgs, CA, 92241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Francisco G$314.1798% confidence
22306 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 976280905
$5.08
12218 212th Street, Hawaiian Gdns, CA, 90716
Held by Loya Casualty Insurance Company
Premium refunds · ID 1027978174
$5.08
3 possible associated properties
At this address
- Gonzalez, Norma Y$28.8198% confidence
12218 212th Street, Hawaiian Gdns, CA, 90716
- Gonzalez, Norma$5.0095% confidence
12218 212th Street, Hawaiian Gdns, CA, 90716
- Gonzalez, Joshua J$7.1391% confidence
12218 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, Norma Y$28.8198% confidence
12329 214th Street, Hawaiian Gdns, CA, 90716
Held by Upromise LLC
Misc outstanding checks · ID 964182515
$5.05
22407 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965747745
$5.04
3 possible associated properties
Same owner name elsewhere
- Uribe, Vilma$4.7898% confidence
614 13th Street, Richmond, CA, 94804
- Uribe, Vilma$7.1298% confidence
614 13th Street, Richmond, CA, 94804
- Uribe, Vilma$0.9298% confidence
2905 Tennessee Court, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Vilma$4.7898% confidence
11922 Centralia Road, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Kissinger, Tho
Misc intangible property · ID 965647451
$5.03
1 possible associated property
At this address
- Kissinger, Tho$5.0391% confidence
11922 Centralia Road, 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.
- Kissinger, Tho$5.0391% confidence
11922 Centralia Road, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Kissinger, Tracey
Misc intangible property · ID 965647451
$5.03
1 possible associated property
At this address
- Kissinger, Tracey$5.0391% confidence
11922 Centralia Road, 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.
- Kissinger, Tracey$5.0391% confidence
22207 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by Optumrx
Group policy benefit/Clm payments · ID 1019915017
$5.03
21307 Norwalk Boulevard Apt 61, Hawaiian Gdns, CA, 90716
Held by Citibank NA
Accounts-receivable credit balance · ID 982645497
$5.02
21915 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 957732693
$5.01
C/o Minor UTMA 21917 Belshire Avenue Apt 8, Hawaiian Gdns, CA, 90716
Held by U.s. Bank N.a.
Savings accounts · ID 966675496
$5.01
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Jeremy J$0.1798% confidence
55 Kokanee Drive, Oroville, CA, 95966
- Rodriguez, Jeremy J$461.9498% 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.
- Rodriguez, Jeremy J$0.1798% confidence
Cust 21917 Belshire Avenue Apt 8, Hawaiian Gdns, CA, 90716
Held by U.s. Bank N.a.
Savings accounts · ID 966675496
$5.01
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Desiree C$3.00100% confidence
Cust 21917 Belshire Avenue Apt 8, Hawaiian Gdns, CA, 90716
- Rodriguez, Desiree C$3.11100% confidence
21917 Belshire Avenue 8, Hawaiian Gdns, CA, 90716
- Rodriguez, Desiree C$0.07100% confidence
21917 Belshire Avenue #8, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Desiree C$3.00100% confidence
22328 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 992086522
$5.01
11938 Centralia Road Apt 201, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024496103
$5.01
1 possible associated property
At this address
- Ramos, Jose$2.0698% confidence
11938 Centralia Road Apt 201, 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.
- Ramos, Jose$2.0698% confidence
21825 Belshire Avenue Unit 10, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Refunds or rebates · ID 1033798804
$5.01
1 possible associated property
At this address
- Ugalde, Valene$0.1591% confidence
21825 Belshire Avenue Unit 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.
- Ugalde, Valene$0.1591% confidence
12341 212th Street Unit 12341, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sosa, Hector R
Cashier's checks · ID 1043785957
$5.01
1 possible associated property
At this address
- Marroquin, Karla J$22.0198% confidence
12341 212th Street Unit 12341, 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.
- Marroquin, Karla J$22.0198% confidence
12341 212th Street Unit 12341, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Marroquin, Karla J
Cashier's checks · ID 1043785957
$5.01
4 possible associated properties
Same owner name elsewhere
- Sosa, Hector R$9.3098% confidence
950 North Imperial Avenue Spc 18, Brawley, CA, 92227
- Sosa, Hector R$1.0098% confidence
950 North Imperial Avenue Spc 18, Brawley, CA, 92227
- Sosa, Hector R$0.4198% confidence
950 North Imperial Avenue Spc 1, Brawley, CA, 92227
At this address
- Sosa, Hector R$22.0198% confidence
12341 212th Street Unit 12341, 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.
- Sosa, Hector R$9.3098% confidence
11956 Centralia Road, Hawaiian Gdns, CA, 90716
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance · ID 958794254
$5.00
12329 212th Street, Hawaiian Gdns, CA, 90716
Held by 21st Century Insurance Company
Premium refunds · ID 959774056
$5.00
22027 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Directv Inc.
Refunds due · ID 960344892
$5.00
12306 222nd Street, Hawaiian Gdns, CA, 90716
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965110168
$5.00
21403 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965744065
$5.00
2 possible associated properties
Same owner name elsewhere
- Gaxiola, Judy$4.0098% confidence
11847 209th Street, Lakewood, CA, 90715
At this address
- Gaxiola, Jessica$1.0091% confidence
21403 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.
- Gaxiola, Judy$4.0098% confidence
PO Box 1755, Hawaiian Gdns, CA, 90716
Held by World Financial Network Bank
Refunds due · ID 969649595
$5.00
3 possible associated properties
Same owner name elsewhere
- Little, Patricia A$126.02100% confidence
PO Box 1755, Hawaiian Gdns, CA, 90716
- Little, Patricia A$189.15100% confidence
PO Box 1755, Hawaiian Gdns, CA, 90716
- Little, Patricia A$152.15100% confidence
PO Box 1755, 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.
- Little, Patricia A$126.02100% confidence
12103 215th Street, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Co.
Aggregate utilities · ID 970350810
$5.00
21325 Norwalk Boulevard, Hawaiian Gdns, CA, 90716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982716048
$5.00
22000 Verne Avenue Apt 2, Hawaiian Gdns, CA, 90716
Held by Asurion Insurance Services Inc
Vendor checks · ID 982977203
$5.00
3 possible associated properties
At this address
- Martinez, Maria$4.0098% confidence
22000 Verne Avenue Apt 2, Hawaiian Gdns, CA, 90716
- Martinez, Maria$3.0098% confidence
22000 Verne Avenue Apt 2, Hawaiian Gdns, CA, 90716
- Martinez, Wilmer$0.0591% confidence
22000 Verne 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.
- Martinez, Maria$4.0098% confidence
11958 Centralia Road Apt 104, Hawaiian Gdns, CA, 90716
Held by Discover Bank
Misc outstanding checks · ID 988295454
$5.00
21905 Clardale Avenue, Hawaiian Gdns, CA, 90716
Held by Kmart Corporation
Misc outstanding checks · ID 991341508
$5.00
12437 East 226th Street, Hawaiian Gdns, CA, 90716
Held by Kmart Corporation
Misc outstanding checks · ID 991349272
$5.00
21520 Pioneer Boulevard Suite 205, Hawaiian Gdns, CA, 90716
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991646989
$5.00
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
22227 Violeta Avenue, Hawaiian Gdns, CA, 90716
Held by Capital One Bank, National Association
Customer overpayments · ID 992058100
$5.00
5 possible associated properties
Same owner name elsewhere
- Vasquez, Esther H$48.85100% confidence
22227 Violeta Avenue, Hawaiian Gardens, CA, 90716
- Vasquez, Esther H.$20.0098% confidence
3725 West Delta Avenue, Visalia, CA, 93291
- Vasquez, Esther H.$20.0098% confidence
3822 West Elowin Avenue, Visalia, CA, 93291
At this address
- Vasquez, Esther H$0.3798% confidence
22227 Violeta Avenue, Hawaiian Gdns, CA, 90716
- Vasquez, Esther H$10.2998% confidence
22227 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.
- Vasquez, Esther H$48.85100% confidence
11954 Centralia Road Apt 204, Hawaiian Gdns, CA, 90716
Held by Navy Federal Credit Union
Savings accounts · ID 992859048
$5.00
12116 216th Street, Hawaiian Gdns, CA, 90716
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 995065428
$5.00
1 possible associated property
At this address
- Munoz, Jose Manuel Soto$1.5498% confidence
12116 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.
- Munoz, Jose Manuel Soto$1.5498% confidence
12326 223rd Street, Hawaiian Gdns, CA, 90717
Held by Kmart Corporation
Misc outstanding checks · ID 997280126
$5.00
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Cashier's checks · ID 1006890904
$5.00
6 possible associated properties
Same owner name elsewhere
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Aceves, Susana$13.5198% confidence
312 South Cedar, Santa Ana, CA, 92701
- Aceves, Susana$250.0098% confidence
129 Park Avenue, Manteca, CA, 95337
At this address
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, 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.
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Cashier's checks · ID 1006890905
$5.00
6 possible associated properties
Same owner name elsewhere
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Aceves, Susana$13.5198% confidence
312 South Cedar, Santa Ana, CA, 92701
- Aceves, Susana$250.0098% confidence
129 Park Avenue, Manteca, CA, 95337
At this address
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, 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.
- Aceves, Susana$100.00100% confidence
21607 Juan Avenue Apt 22, Hawaiian Gdns, CA, 90716
Held by Navy Federal Credit Union
Savings accounts · ID 1008769974
$5.00
4 possible associated properties
Same owner name elsewhere
- Veal, Jeremy$783.8998% confidence
3101 Bourbon Street Circle, Rockwall, TX, 75032
At this address
- Veal, Jeremy$0.4898% confidence
21607 Juan Avenue Apt 22, Hawaiian Gdns, CA, 90716
- Veal, Jeremy$490.8798% confidence
21607 Juan Avenue Apt 22, Hawaiian Gdns, CA, 90716
- Veal, Jeremy$191.2598% confidence
21607 Juan Avenue Apt 22, 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.
- Veal, Jeremy$783.8998% confidence
PO Box 2348, Hawaiian Gdns, CA, 90716
Held by US Bank NA
Cashier's checks · ID 1011503171
$5.00
12236 215th Street, Hawaiian Gdns, CA, 90716
Held by Government Employees Insurance Company
Co-owner on this record: Daniels, Paula V
Premium refunds · ID 1012237270
$5.00
3 possible associated properties
Same owner name elsewhere
- Daniels, Jeffrey C$5.0098% confidence
7755 Hollywood Boulevard Apt 2B, Los Angeles, CA, 90046
- Daniels, Jeffrey C$679.4798% confidence
P.o. Box 522344, Big Lake, AK, 99652
At this address
- Daniels, Paula V$5.0091% confidence
12236 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.
- Daniels, Jeffrey C$5.0098% confidence
12236 215th Street, Hawaiian Gdns, CA, 90716
Held by Government Employees Insurance Company
Co-owner on this record: Daniels, Jeffrey C
Premium refunds · ID 1012237270
$5.00
1 possible associated property
At this address
- Daniels, Jeffrey C$5.0091% confidence
12236 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.
- Daniels, Jeffrey C$5.0091% confidence
12419 226th Street, Hawaiian Gdns, CA, 90716
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012721788
$5.00
PizzamanCA
22410 Norwalk Boulevard, Hawaiian Gdns, CA, 90716
Held by Discover Financial Services
Outstanding official checks · ID 1012923444
$5.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PizzamanCA
22410 Norwalk Boulevard, Hawaiian Gdns, CA, 90716
Held by Discover Financial Services
Outstanding official checks · ID 1012923445
$5.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PizzamanCA
22410 Norwalk Boulevard, Hawaiian Gdns, CA, 90716
Held by Discover Financial Services
Outstanding official checks · ID 1012923446
$5.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12439 East 223rd Street, Hawaiian Gdns, CA, 90716
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012975889
$5.00
3 possible associated properties
Same owner name elsewhere
- Mosby, Jeffrey$6.0098% confidence
Unknown, Unknown, CA, 92335
- Mosby, Jeffrey$6.0098% confidence
Unknown, Fontana, CA, 92335
- Mosby, Jeffrey$2.2098% confidence
2211 H Street, Bakersfield, CA, 93301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosby, Jeffrey$6.0098% confidence
22008 Ibex Avenue Apt A, Hawaiian Gdns, CA, 90716
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013155861
$5.00
4 possible associated properties
Same owner name elsewhere
- Rivera, Milton$150.0098% confidence
2414 Hilton Head Drive, Missouri City, TX, 77459
- Rivera, Milton$3,344.3098% confidence
PO Box 69, Tow, TX, 78672
- Rivera, Milton$206.0098% confidence
40 Escuela Drive, Daly City, CA, 94015
At this address
- Rivera, Milton$9.9998% confidence
22008 Ibex Avenue Apt 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.
- Rivera, Milton$150.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Cashier's checks · ID 1016291189
$5.00
6 possible associated properties
Same owner name elsewhere
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Aceves, Susana$13.5198% confidence
312 South Cedar, Santa Ana, CA, 92701
- Aceves, Susana$250.0098% confidence
129 Park Avenue, Manteca, CA, 95337
At this address
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, 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.
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Cashier's checks · ID 1016291190
$5.00
6 possible associated properties
Same owner name elsewhere
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Aceves, Susana$13.5198% confidence
312 South Cedar, Santa Ana, CA, 92701
- Aceves, Susana$250.0098% confidence
129 Park Avenue, Manteca, CA, 95337
At this address
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, 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.
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Cashier's checks · ID 1016291191
$5.00
6 possible associated properties
Same owner name elsewhere
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Aceves, Susana$13.5198% confidence
312 South Cedar, Santa Ana, CA, 92701
- Aceves, Susana$250.0098% confidence
129 Park Avenue, Manteca, CA, 95337
At this address
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, 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.
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Cashier's checks · ID 1016291192
$5.00
6 possible associated properties
Same owner name elsewhere
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Aceves, Susana$13.5198% confidence
312 South Cedar, Santa Ana, CA, 92701
- Aceves, Susana$250.0098% confidence
129 Park Avenue, Manteca, CA, 95337
At this address
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, 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.
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Cashier's checks · ID 1016291193
$5.00
6 possible associated properties
Same owner name elsewhere
- Aceves, Susana$100.00100% confidence
21301 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
- Aceves, Susana$13.5198% confidence
312 South Cedar, Santa Ana, CA, 92701
- Aceves, Susana$250.0098% confidence
129 Park Avenue, Manteca, CA, 95337
At this address
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, Hawaiian Gdns, CA, 90716
- Aceves, Susana$5.0098% confidence
21301 Norwalk Boulevard 85, 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.
- Aceves, Susana$100.00100% confidence
PO Box 1601, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance · ID 1016828938
$5.00
12131 215th Street, Hawaiian Gdns, CA, 90716
Held by Credit Control Services Inc
Credit checks or memos · ID 1018106894
$5.00
22429 Funston Avenue, Hawaiian Gdns, CA, 90716
Held by Navy Federal Credit Union
Savings accounts · ID 1018618150
$5.00
1 possible associated property
At this address
- Clark, Alaina J$5.0091% confidence
22429 Funston 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.
- Clark, Alaina J$5.0091% confidence
22429 Funston Avenue, Hawaiian Gdns, CA, 90716
Held by Navy Federal Credit Union
Savings accounts · ID 1018618151
$5.00
1 possible associated property
At this address
- Clark, Rylie E$5.0091% confidence
22429 Funston 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.
- Clark, Rylie E$5.0091% confidence
12100 226th Street Apt 210, Hawaiian Gdns, CA, 90716
Held by Intouch Credit Union
Savings accounts · ID 1019204249
$5.00
12218 224th Street, Hawaiian Gdns, CA, 90716
Held by Tnc US Holdings Inc
Vendor checks · ID 1020170636
$5.00
PizzamanCA
22410 Norwalk Boulevard, Hawaiian Gdns, CA, 90716
Held by Discover Financial Services
Outstanding official checks · ID 1020325895
$5.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12218 212th Street, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1020609825
$5.00
3 possible associated properties
At this address
- Gonzalez, Norma Y$5.0895% confidence
12218 212th Street, Hawaiian Gdns, CA, 90716
- Gonzalez, Norma Y$28.8195% confidence
12218 212th Street, Hawaiian Gdns, CA, 90716
- Gonzalez, Joshua J$7.1391% confidence
12218 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, Norma Y$5.0895% confidence
21820 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
Held by Navy Federal Credit Union
Cashier's checks · ID 1020667914
$5.00
12230 211th Street, Hawaiian Gdns, CA, 90716
Held by Connexus Credit Union
Cashier's checks · ID 1022596592
$5.00
12238 213th Street, Hawaiian Gdns, CA, 90716
Held by Connexus Credit Union
Cashier's checks · ID 1022597669
$5.00
1 possible associated property
At this address
- Licon, Alfred$0.0291% 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, Alfred$0.0291% confidence
11962 Centralia Road Apt 203, Hawaiian Gdns, CA, 90716
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024309784
$5.00
1 possible associated property
At this address
- Edwards, Monica R$0.0295% 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 R$0.0295% confidence
21600 Bloomfield Avenue 19, Hawaiian Gdns, CA, 90716
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024323857
$5.00
22421 Ibex Avenue, Hawaiian Gdns, CA, 90716
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024326472
$5.00
12100 226th Street Apt 210, Hawaiian Gdns, CA, 90716
Held by Connexus Credit Union
Cashier's checks · ID 1025556575
$5.00
22109 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027323522
$5.00
22427 Juan Avenue, Hawaiian Gdns, CA, 90716
Held by Navy Federal Credit Union
Savings accounts · ID 1027566060
$5.00
1 possible associated property
Same owner name elsewhere
- Hernandez, Ivette J$14.0098% confidence
13242 Cherry Street, Westminster, 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.
- Hernandez, Ivette J$14.0098% confidence
12249 222nd Street, Hawaiian Gdns, CA, 90716
Held by Navy Federal Credit Union
Savings accounts · ID 1027566909
$5.00
1 possible associated property
At this address
- Lopezherrera, Juan A$1.7298% confidence
12249 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.
- Lopezherrera, Juan A$1.7298% confidence
22124 Seine Avenue, Hawaiian Gdns, CA, 90716
Held by Lbs Financial Credit Union
Savings accounts · ID 1028589384
$5.00
1 possible associated property
At this address
- Haley, Zachary$30.4391% confidence
22124 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.
- Haley, Zachary$30.4391% confidence
22428 Funston Avenue, Hawaiian Gdns, CA, 90716
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1032242394
$5.00
Trejo, Contreras Juan CarlosCA
12327 Brittain Street, Hawaiian Gdns, CA, 90716
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1032248676
$5.00
22428 Funston Avenue, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032982740
$5.00
1 possible associated property
At this address
- Cortes, Jose$98.0893% confidence
22428 Funston 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.
- Cortes, Jose$98.0893% confidence
12100 226th Street Apt 127, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bernal, Misael
Cashier's checks · ID 1032989407
$5.00
2 possible associated properties
Same owner name elsewhere
- Losloso, Juliet L$11.24100% confidence
12100 226th Street Apt 127, Hawaiian Gardens, CA, 90716
- Losloso, Juliet L$10.4998% confidence
4032 Via Encinas, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Losloso, Juliet L$11.24100% confidence
12100 226th Street Apt 127, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Losloso, Juliet L
Cashier's checks · ID 1032989407
$5.00
3 possible associated properties
Same owner name elsewhere
- Bernal, Misael$11.24100% confidence
12100 226th Street Apt 127, Hawaiian Gardens, CA, 90716
- Bernal, Misael$5.2698% confidence
3955 Boston Avenue, San Diego, CA, 92113
- Bernal, Misael$5.2698% confidence
3955 Boston Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Misael$11.24100% confidence
22424 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by The Bancorp Bank
Checking accounts · ID 1033964145
$5.00
22101 Ibex Avenue, Hawaiian Gdns, CA, 90716
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034515830
$5.00
1 possible associated property
At this address
- Seedborg, Herbert C$78.8091% confidence
22101 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.
- Seedborg, Herbert C$78.8091% confidence
12108 216th Street, Hawaiian Gdns, CA, 90716
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035736222
$5.00
1 possible associated property
At this address
- Anderson, Eric V$0.0391% 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$0.0391% confidence
22210 Violeta Avenue, Hawaiian Gdns, CA, 90716
Held by Lbs Financial Credit Union
Savings accounts · ID 1037222109
$5.00