Unclaimed property in La, CA
25,332 records · $3,445,959 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
849 South Oxford Avenue 301, La, CA, 90005
Held by Western Union Financial Svcs Inc
Refunds due · ID 996762392
$790.50
3600 Barham Bl, La, CA, 90068
Held by Western Union Financial Svcs Inc
Refunds due · ID 996757883
$790.00
621 East 23rd Street, La, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971319236
$788.25
1 possible associated property
Same owner name elsewhere
- Kim, Lina S$48.6598% confidence
PO Box 580422, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Lina S$48.6598% confidence
R & B Apt Mgn Grp, La, CA, 90064
Held by Bellsouth Telecommunications
Refunds · ID 11200131
$786.22
1 possible associated property
Same owner name elsewhere
- Statler, Dave$3.0898% confidence
1592 Union Street 121, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Statler, Dave$3.0898% confidence
1007 South Downey Road, La, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971300923
$785.00
312 South Commoweth, La, CA, 90020
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971328818
$783.75
940 1-2 South McBride, La, CA, 90022
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10445869
$783.39
12100 Wilshire 1730, La, CA, 90025
Held by Motors Insurance Corporation
Court settlements · ID 12569309
$782.79
3 possible associated properties
Same owner name elsewhere
- Rockwell, Mike$5.0098% confidence
1848 Hackett Avenue, Long Beach, CA, 90815
- Rockwell, Mike$40.0098% confidence
- Rockwell, Mike$50.0098% confidence
2346 Marinship Way East, Sausalito, CA, 94965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockwell, Mike$5.0098% confidence
650 South Grand Avenue, La, CA, 90017
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971290132
$782.75
3 possible associated properties
Same owner name elsewhere
- Ahmed, Kamal$8.1098% confidence
2050 McKee Road Apt 41, San Jose, CA, 95116
- Ahmed, Kamal$0.0298% confidence
2050 McKee Rdapt 41, San Jose, CA, 95116
- Ahmed, Kamal$9.5498% confidence
2725 Sand Hill Road Suite 200, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmed, Kamal$8.1098% confidence
502 South Harvard Bl, La, CA, 90020
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971293770
$782.45
1 possible associated property
At this address
- Baltazar, Loredo$2,140.5098% confidence
502 South Harvard Bl, La, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baltazar, Loredo$2,140.5098% confidence
1949 West 77th Street, La, CA, 90047
Held by Manufacturer And Dealer Services
Refunds · ID 19033793
$780.00
4516 Figueroa, La, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971310665
$779.75
1 possible associated property
Same owner name elsewhere
- Gomez, Baltazar P$2.8998% confidence
1309 Nance 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.
- Gomez, Baltazar P$2.8998% confidence
940 12th Street, La, CA, 90021
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971322587
$779.75
78925 Washington Boulevard, La, CA, 90016
Held by Western Union Financial Services Inc
Money orders · ID 970742543
$779.25
6001 Sunset Bl 146, La, CA, 90028
Held by Western Union Financial Svcs
Money orders · ID 962698374
$779.00
6807 Bonsallo, La, CA, 90044
Held by Western Union Financial Svcs
Money orders · ID 965344699
$779.00
1825 South Beverly Glen, La, CA, 90025
Held by Western Union Financial Services Inc
Money orders · ID 970735926
$779.00
3 possible associated properties
Same owner name elsewhere
- Carmel, Brad$879.00100% confidence
1825 Beverly Bl, La, CA, 90046
- Carmel, Brad$446.0098% confidence
2841 Hutton Drive, Beverly Hills, CA, 90210
- Carmel, Brad$26.9498% confidence
2841 Hutton Drive, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmel, Brad$879.00100% confidence
9814 Defianse Avenue, La, CA, 90002
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971289549
$779.00
5036 Echo Street 25, La, CA, 90042
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971321295
$779.00
1775 North Sycamore, La, CA, 91355
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 960383307
$777.69
ReaperedCA
3102 Granville Avenue, La, CA, 90066
Held by Paypal
Misc intangible property · ID 1046559920
$777.44
1546 Fairfax Avenue #1, La, CA, 90034
Held by Transamerica Life Insurance Company
Endowments · ID 17089125
$777.19
740 North Labrea Avenue 2nd Floor, La, CA, 90038
Held by Sony Music Entertainment
Accounts payable · ID 973395299
$776.52
340 South Lemon Avenue 1017 Joseph Varet, La, CA, 91789
Held by Google, LLC
Accounts-receivable credit balance · ID 990861917
$774.97
3 possible associated properties
Same owner name elsewhere
- Plum Media LLC$2.15100% confidence
340 South Lemon Avenue 1017, Walnut, CA, 91789
- Plum Media LLC$4.74100% confidence
340 South Lemon Avenue 1017, Walnut, CA, 91789
- Plum Media LLC$2.67100% confidence
340 South Lemon Avenue 1017, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plum Media LLC$2.15100% confidence
448 South Hill Street Suite 612, La, CA, 90013
Held by Bank Of America Nt & Sa
Co-owner on this record: Epping, William G
Savings accounts/Credit union shrs · ID 10445865
$772.71
448 South Hill Street Suite 612, La, CA, 90013
Held by Bank Of America Nt & Sa
Co-owner on this record: Abroson, Frank
Savings accounts/Credit union shrs · ID 10445865
$772.71
Marbent America Corp 333 South Grand Avenue 2100, La, CA, 90071
Held by Unionbancal Corp
Co-owner on this record: Ozaki, Hioeaki
Checking accounts, demand deposit · ID 11213957
$771.58
Marbent America Corp 333 South Grand Avenue 2100, La, CA, 90071
Held by Unionbancal Corp
Co-owner on this record: Ozaki, Asumi
Checking accounts, demand deposit · ID 11213957
$771.58
Jin, ZheCA
777 South Westmoreland Avenue 205, La, CA, 90005
Held by Western Union Financial Svcs
Money orders · ID 1024976320
$770.00
932 East 12th Street Oscar, La, CA, 90021
Held by First Data Merchant Services
Misc intangible property · ID 1033204843
$768.55
849 Ellwood, La, CA, 90101
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16118835
$767.88
3 possible associated properties
Same owner name elsewhere
- Harris, Frances A$25.0098% confidence
#### Park La ###, Dallas, TX, 75231
- Harris, Frances A$646.0098% confidence
849 Ellwood Street, Los Angeles, CA, 90021
- Harris, Frances A$408.0098% confidence
849 Elwood, Los Angeles, CA, 90021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Frances A$25.0098% confidence
932 South Westmoreland, La, CA, 90006
Held by Glendale Memorial Hospital
Refunds · ID 12664286
$767.00
24251 2 Wabach Avenue, La, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due · ID 996762300
$766.64
Murray Greiff 11400 West Oylmpic 840, La, CA, 90064
Held by Southern California Edison 4.78%
Refunds · ID 13648288
$763.05
6040 Bartan Avenue 103, La, CA, 90038
Held by Western Union Financial Svcs Inc
Refunds due · ID 996763451
$762.00
1613 East 84st, La, CA, 90001
Held by The Home Depot
Wages, payroll, salaries · ID 953384359
$757.92
2 possible associated properties
Same owner name elsewhere
- Jorge, A Duenas$0.2598% confidence
755 La Huerta Way, San Diego, CA, 92154
At this address
- Jorge, A Duenas$54.0398% confidence
1613 East 84st, La, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, A Duenas$0.2598% confidence
1801 Century Park East #2400, La, CA, 90067
Held by United Healthcare Services Inc
Premium refunds · ID 1006650406
$754.60
3 possible associated properties
Same owner name elsewhere
- Kaufman, Nancy$341.2898% confidence
6206 28th Avenue, Kenosha, WI, 53143
- Kaufman, Nancy$850.0098% confidence
TX, 00000
- Kaufman, Nancy$30,675.7498% confidence
5055 West Panther Creek Drive Apt 32, Spring, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, Nancy$341.2898% confidence
Any Town, La, CA
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14402089
$754.59
3 possible associated properties
Same owner name elsewhere
- Special, Olympics$1,081.6898% confidence
TX, 00000
- Special, Olympics$1,405.0098% confidence
00000
- Special, Olympics$5,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Special, Olympics$1,081.6898% confidence
3171 Silverlake, La, CA, 90039
Held by Western Union Financial Services Inc
Money orders · ID 970744147
$754.00
3 possible associated properties
Same owner name elsewhere
- Valladares, Jose A$2.32100% confidence
2816 Denby Avenue, Griffith, CA, 90039
- Valladares, Jose A$0.10100% confidence
2816 Denby Avenue, Los Angeles, CA, 90039
- Valladares, Jose A$0.40100% confidence
2816 Denby Avenue, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladares, Jose A$2.32100% confidence
2449 Dunsmuir Avenue, L.a., CA, 90016
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 974579095
$751.50
$751.43
1 possible associated property
At this address
- Nunez, Victor$1,037.2498% confidence
1802 East 83st, La, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Victor$1,037.2498% confidence
PO Bx 43294, La, CA, 90043
Held by State Farm Fire And Casualty Company
Co-owner on this record: Murphy, Layfele
Other · ID 9740118
$750.00
3 possible associated properties
Same owner name elsewhere
- Murphy, Frieda$68.58100% confidence
PO Box 43294, Los Angeles, CA, 90043
- Murphy, Frieda$512.11100% confidence
PO Bx 43294, Los Angeles, CA, 90043
- Murphy, Frieda$10.00100% confidence
4434 West 59th Place, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Frieda$68.58100% confidence
PO Bx 43294, La, CA, 90043
Held by State Farm Fire And Casualty Company
Co-owner on this record: Murphy, Frieda
Other · ID 9740118
$750.00
241 East 120 Street, La, CA, 90061
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005726309
$750.00
731 East 25th Street Apt4, La, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008992895
$750.00
1501 North Fishburn Avenue, La, CA, 90063
Held by Lkq Corporation
Accounts payable · ID 1017917572
$750.00
Title 2 Dlr Pif 12/2, La, CA, 90001
Held by Motors Insurance Corporation
Court settlements · ID 12566842
$749.63
1161 South Crenshaw Bl, La, CA, 90019
Held by Western Union Financial Svcs
Money orders · ID 965349797
$744.00
3 possible associated properties
Same owner name elsewhere
- Shin, Sang B$76.79100% confidence
1161 Crenshaw Boulevard, Los Angeles, CA, 90019
- Shin, Sang B$726.8598% confidence
15919 La Ronda Circle, Hacienda Height, CA, 91745
- Shin, Sang B$73.7398% confidence
2821 San Marino Street, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shin, Sang B$76.79100% confidence
5147 Deane Avenue, La, CA, 90043
Held by Allstate Insurance Company
Premium refunds · ID 1017373376
$741.00
2859 Glendale Boulevard, La, CA, 90039
Held by Capital One Services Inc
Accounts payable · ID 953503582
$740.36
402 South Eucled Street, La, CA, 90063
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001943307
$739.78
642 North Plymouth Bl 11, La, CA, 90004
Held by Western Union Financial Svcs
Money orders · ID 962701711
$739.00
2 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.
642 North Plymouth Boulevard, La, CA, 90004
Held by Western Union Financial Svcs
Money orders · ID 962701714
$739.00
12319 Pacific #2, La, CA, 90006
Held by Target Corporation
Salaries/Wages · ID 13727836
$734.75
1 possible associated property
Same owner name elsewhere
- Juarez, Vicente C$2.0198% confidence
550 Howard Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Vicente C$2.0198% confidence
PO Box 512102, La, CA, 90051
Held by Select Portfolio Servicing Inc
Co-owner on this record: Tax, Collector
Checking accounts · ID 954707457
$733.30
PO Box 512102, La, CA, 90051
Held by Select Portfolio Servicing Inc
Co-owner on this record: Los, County
Checking accounts · ID 954707457
$733.30
3 possible associated properties
Same owner name elsewhere
- Tax, Collector$4,204.8098% confidence
Allen Isd 200 South Cedar Drive, Allen, TX, 75002
- Tax, Collector$1,525.6298% confidence
Longview, TX, 00000
- Tax, Collector$2,771.2998% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tax, Collector$4,204.8098% confidence
400 South Berendo Street 5, La, CA, 90020
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978622180
$732.25
3426 West 1st Street, La, CA, 90004
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971314206
$731.25
3846 West 8th Street, La, CA, 90057
Held by Western Union Financial Services Inc
Money orders · ID 970737524
$729.25
Arbury Street 3009, La, CA, 90065
Held by Western Union Financial Svcs
Money orders · ID 962702188
$729.00
3 possible associated properties
Same owner name elsewhere
- Magana, Efrain$0.6798% confidence
2804 Oliver Drive, Hayward, CA, 94545
- Magana, Efrain$0.0698% confidence
1108 Almaden Way, Modesto, CA, 95358
- Magana, Efrain$8.1498% confidence
789 Green Valley Road Spc26, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Efrain$0.6798% confidence
641 East 91 Street, La, CA, 90044
Held by Western Union Financial Services Inc
Money orders · ID 970740075
$729.00
641 East 91 Street, La, CA, 90044
Held by Western Union Financial Services Inc
Money orders · ID 970740122
$729.00
8001 North Formosa Avenue, La, CA, 90046
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971352018
$729.00
10325 Adhton Avenue, La, CA, 90024
Held by At&t Inc
Co-owner on this record: Feldman, Molly E
Shares of stock (Returned by po) · ID 965802384
$728.94
5 possible associated properties
Same owner name elsewhere
- Feldman, Jodi L$9.28100% confidence
10325 Ashton Avenue, Los Angeles, CA, 90024
- Feldman, Jodi L$7.46100% confidence
10325 Ashton Avenue, Los Angeles, CA, 90024
At this address
- Feldman, Jodi L$7.0498% confidence
10325 Adhton Avenue, La, CA, 90024
- Feldman, Jodi L$39.5298% confidence
10325 Adhton Avenue, La, CA, 90024
- Feldman, Jodi L$143.7698% confidence
10325 Adhton Avenue, La, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldman, Jodi L$9.28100% confidence
715 1/2 Garland Avenue, La, CA, 90017
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971352956
$726.75
P O Box 90279, La, CA, 90009
Held by Juvenile Court Fifth Dist
Vendor payments · ID 17770094
$725.54
2 possible associated properties
Same owner name elsewhere
- Nik And Associates$129.7398% confidence
- Nik And Associates$367.0698% confidence
Suite 203, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
126 West Street, La, CA, 90052
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971352157
$725.25
US Department Of Homeland SecurityCA
300 North Los Angeles South, La, CA, 90012
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290272
$725.00
4595 Wilshire Boulevard 302, La, CA, 90010
Held by Pomona City Of
Other · ID 10855107
$721.88
2938 West 15th Street, La, CA, 90006
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037216895
$720.13
3441 West 2nd Street Apt 111, La, CA, 90004
Held by Security Pacific National Bank Wilshire Harvard
Savings accounts/Credit union shrs · ID 9158913
$716.86
167 Townsend Avenue, La, CA, 90063
Held by Farmers Insurance Exchange
Other · ID 4084253
$716.58
3 possible associated properties
Same owner name elsewhere
- Ibarra, Gonzalo$300.00100% confidence
4124 Fisher Street, Los Angeles, CA, 90063
- Ibarra, Gonzalo$2.5498% confidence
173 North Bella Avenue, Lindsay, CA, 93247
- Ibarra, Gonzalo$4.0098% confidence
1177 Gibson Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Gonzalo$300.00100% confidence
C/o Ko 1135 South Main Street A, La, CA, 90015
Held by First Data Merchant Services
Misc intangible property · ID 971697070
$716.05
2600 Aberdeen Drive, La, CA, 90027
Held by Scie, LLC
Co-owner on this record: Sword & The Spirit The
Salaries/Wages · ID 17115534
$715.42
2600 Aberdeen Drive, La, CA, 90027
Held by Scie, LLC
Co-owner on this record: Scalia, Jack
Salaries/Wages · ID 17115534
$715.42
3 possible associated properties
Same owner name elsewhere
- Sword & The Spirit The$186.0098% confidence
CA
- Sword & The Spirit The$333.2398% confidence
A, Unknown, CA, 00000
- Sword & The Spirit The$14.6798% confidence
A, Unknown, 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.
- Sword & The Spirit The$186.0098% confidence
756 South Spring Street #3e, La, CA, 90014
Held by Motors Insurance Corporation
Court settlements · ID 12568051
$714.48
855 South Hill Street, L.a., CA, 90014
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs · ID 12505401
$712.48
1308 Florence Avenue, La, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due · ID 996762975
$709.95
1 possible associated property
Same owner name elsewhere
- Jones, Mike J$35.9798% confidence
11469 Killion Street, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mike J$35.9798% confidence
1253 North Vine Street #21, La, CA, 90038
Held by At&t Corp
Refunds due · ID 1015005037
$709.44
3869 Marcacel Avenue, La, CA, 90066
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047221996
$708.00
1 possible associated property
At this address
- Duval, Clive$50.0098% confidence
3869 Marcacel Avenue, La, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duval, Clive$50.0098% confidence
12020 Long Beach Boulevard, La, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971350386
$707.00
3024 Verdugo Road #b, La, CA, 90065
Held by Motors Insurance Corporation
Court settlements · ID 12568757
$706.89
3 possible associated properties
Same owner name elsewhere
- Avila, Flavio$40.2698% confidence
6115 Corona Avenue Apt D, Huntington Pk, CA, 90255
- Avila, Flavio$81.1798% confidence
9085 Hemlock Street, Rancho Cucamonga, CA, 91730
- Avila, Flavio$50.0098% confidence
1906 Billy, Arlington, TX, 76010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Flavio$40.2698% confidence
510 South Kenmore 607, La, CA, 90020
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971295252
$705.99
1 possible associated property
At this address
- Berhe, Tsegab$87.7598% confidence
510 South Kenmore 607, La, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berhe, Tsegab$87.7598% confidence
1921 Albion, La, CA, 90031
Held by Motors Insurance Corporation
Court settlements · ID 12567559
$705.14
2265 Westwood Bl Loctrntwk, La, CA, 90064
Held by At&t Corp
Refunds due · ID 1015005053
$703.90
9049 Alcott Street, La, CA, 90035
Held by Studio Payroll Services Inc
Royalties/Residuals · ID 16899841
$700.50
University Childrens MedicalCA
Ped Potpourri State Of Art 94, La, CA
Held by Bristol-Myers Squibb
Vendor payments · ID 12532836
$700.00
3 possible associated properties
Same owner name elsewhere
- University Childrens Medical$79.9798% confidence
Dept #2654, Arcadia, CA, 00000
- University Childrens Medical$5,550.0098% confidence
Unknown, Unknown
- University Childrens Medical$987.3598% confidence
6430 West Sunset Boulevard # 600, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- University Childrens Medical$79.9798% confidence
Yong, KoCA
148 South Occidental Boulevard, La, CA, 90057
Held by United Parcel Service Inc
Dividends · ID 16076388
$700.00
3343 South Durango 101, La, CA, 90034
Held by Castlehead Inc Escrows
Escrow check/Deposit/Disputed · ID 15820118
$700.00
3 possible associated properties
Same owner name elsewhere
- Marshall, Dante$4.6798% confidence
1124 South Sherbourne Drive #4, Los Angeles, CA, 90035
- Marshall, Dante$9.6598% confidence
1124 South Sherbourne Drive #4, Los Angeles, CA, 90035
- Marshall, Dante$3.0198% confidence
1124 South Sherbourne Drive #4, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Dante$4.6798% confidence
2825 Leeward Avenue, La, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 973496775
$700.00
1 possible associated property
Same owner name elsewhere
- Melendez, Carlos Antonio$1.0098% confidence
500 North Spring Avenue, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Carlos Antonio$1.0098% confidence
417 South Rampart Boulevard Apt 208, La, CA, 90057
Held by Bank Of America - California
Cashier's checks · ID 981603459
$700.00
538 South Gramercy Place, La, CA, 90002
Held by Moneygram Payment Systems Inc
Refunds due · ID 990466831
$700.00
1138 South Berendo Street, La, CA, 90018
Held by Western Union Financial Svcs Inc
Refunds due · ID 996763135
$700.00
8525 Saturn Street, La, CA, 90035
Held by American Express Company
Accounts-receivable credit balance · ID 1021368353
$700.00
626 West 78th Street, La, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971314660
$688.75
14065 South Garamercy Place 7, La, CA, 90019
Held by Cananwill Inc
Refunds · ID 11280873
$688.42
Zamora, Iriarte Jose AntonioCA
936 West 76th Street, La, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001944632
$683.95
3636 Rosewood Avenue, La, CA, 90066
Held by State Comp Insurance Fund
Insurance claim checks · ID 17498940
$682.66
Afuw LLCCA
Attn: Jared Orkin 1215 South Bedford Street Suite 505, La, CA, 90035
Held by Payoneer Inc
Misc intangible property · ID 1073428294
$680.85
100 West Temple Street, La, CA, 90074
Held by Sinclair Broadcast Group
Accounts-receivable credit balance · ID 961517746
$680.00