Unclaimed property in Maywood, CA
44,466 records · $4,357,616 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 22, 2026 · official state programs
5418 Loma Vista Avenue, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 978013603
$100.00
3 possible associated properties
At this address
- Gonzalez, Jorge$12.0098% confidence
5418 Loma Vista Avenue, Maywood, CA, 90270
- Gonzalez, Jose$0.0291% confidence
5418 Loma Vista Avenue, Maywood, CA, 90270
- Gonzalez, Maribel$2.0691% confidence
5418 Loma Vista Avenue, Maywood, CA, 90270
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$12.0098% confidence
1705 West Palmer Street, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 978014172
$100.00
4939 East 60th, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 978014863
$100.00
3 possible associated properties
Same owner name elsewhere
- Iniguez, Mike$8.55100% confidence
4939 East 60th Street, Maywood, CA, 90270
- Iniguez, Mike$50.56100% confidence
4939 East 60th Street, Maywood, CA, 90270
- Iniguez, Mike$22.26100% confidence
4939 East 60th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iniguez, Mike$8.55100% confidence
9307 Maywood Avenue South, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 978016723
$100.00
1 possible associated property
Same owner name elsewhere
- Mansilla, Daniel$301.7898% confidence
2828 Augusta Street, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mansilla, Daniel$301.7898% confidence
3534 East 66st, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 978018462
$100.00
4433 East 53rd Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gutierrez, Pedro Sandoval
Savings accounts · ID 978512814
$100.00
4433 East 53rd Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Sandoval, Nancy
Savings accounts · ID 978512814
$100.00
6117 Pala Avenue, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance · ID 979355229
$100.00
1 possible associated property
At this address
- Zuniga, Andres$10.0095% confidence
6117 Pala Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Andres$10.0095% confidence
4730 East 58th Street, Maywood, CA, 90270
Held by Western Union Financial Services Inc
Misc intangible property · ID 980574713
$100.00
5517 Maywood Avenue Apt I, Maywood, CA, 90270
Held by Western Union Financial Services Inc
Misc intangible property · ID 980578031
$100.00
3930 East 54th Street, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 980589736
$100.00
1 possible associated property
Same owner name elsewhere
- Blanco, Dexter$2.2098% confidence
463 Canyon Rim Drive, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanco, Dexter$2.2098% confidence
9603 Dearborn Avenue, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 980591735
$100.00
4518 East 53rd Street, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 980591999
$100.00
3 possible associated properties
At this address
- Sicairos, Jorge$0.1498% confidence
4518 East 53rd Street, Maywood, CA, 90270
- Sicairos, Jorge L$5.3795% confidence
4518 East 53rd Street, Maywood, CA, 90270
- Sicairos, Jorge L$6.4995% confidence
4518 East 53rd Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sicairos, Jorge$0.1498% confidence
5307 Maywood Avenue, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 980592747
$100.00
3570 Fruitland Avenue, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks · ID 980593567
$100.00
3 possible associated properties
At this address
- Contreras, Sergio$25.0098% confidence
3570 Fruitland Avenue, Maywood, CA, 90270
- Contreras, Sergio$25.0098% confidence
3570 Fruitland Avenue, Maywood, CA, 90270
- Contreras, Sergio$25.0098% confidence
3570 Fruitland Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Sergio$25.0098% confidence
5716 Atlantic Boulevard, Maywood, CA, 90270
Held by Adt LLC
Accounts-receivable credit balance · ID 980802475
$100.00
1 possible associated property
At this address
- Patcher, Liqour$70.2091% confidence
5716 Atlantic Boulevard, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patcher, Liqour$70.2091% confidence
3629 East 57th Street, Maywood, CA, 90270
Held by Allergan Inc
Refunds due · ID 980851502
$100.00
3658 East 56th Street, Maywood, CA, 90270
Held by Bank Of America - California
Savings accounts · ID 981602283
$100.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Sabrina$0.09100% confidence
3727 East 55th Street, Maywood, CA, 90270
- Zamora, Sabrina$2.0498% confidence
27303 Sara Street Apt 205, Canyon Country, CA, 91387
- Zamora, Sabrina$5.1898% confidence
13525 Wilfrey Avenue, La Mirada, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Sabrina$0.09100% confidence
4559 East 55th Street, Maywood, CA, 90270
Held by At&t Services Inc
Refunds due · ID 981957482
$100.00
2 possible associated properties
At this address
- Gutierrez, Saira E$0.7391% confidence
4559 East 55th Street, Maywood, CA, 90270
- Gutierrez, Natnalie$125.0091% confidence
4559 East 55th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Saira E$0.7391% confidence
3617 Slauson Avenue, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance · ID 985754441
$100.00
4618 East 59th Place Apt C, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance · ID 986503493
$100.00
3 possible associated properties
At this address
- Montano, Yolanda C$115.0098% confidence
4618 East 59th Place Apt C, Maywood, CA, 90270
- Montano, Yolanda C$30.0098% confidence
4618 East 59th Place Apt C, Maywood, CA, 90270
- Montano, Yolanda$153.2895% confidence
4618 East 59th Place Apt C, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Yolanda C$115.0098% confidence
5517 Loma Vista, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988171248
$100.00
4339 East 58th Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988614736
$100.00
3520 East 57th Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988655913
$100.00
1 possible associated property
At this address
- Vaca, Eduardo$18.7198% confidence
3520 East 57th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaca, Eduardo$18.7198% confidence
5220 Maywood Avenue Apt A, Maywood, CA, 90270
Held by Viamericas Corporation
Funds held in a fiduciary capacity · ID 989131551
$100.00
4 possible associated properties
Same owner name elsewhere
- Esteban, Rafael$9.9998% confidence
100 Village Drive 128, Brentwood, CA, 94513
At this address
- Esteban, Flores Rafael$8.1591% confidence
5220 Maywood Avenue Apt A, Maywood, CA, 90270
- Esteban, Flores Rafael$8.1591% confidence
5220 Maywood Avenue Apt A, Maywood, CA, 90270
- Esteban, Flores Rafael$2.7291% confidence
5220 Maywood Avenue Apt A, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esteban, Rafael$9.9998% confidence
4213 East 53rd Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990795009
$100.00
55th Street And Atlantis, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992400711
$100.00
1 possible associated property
Same owner name elsewhere
- Alvarez, Maria Avilia$81.00100% confidence
55th Street And Atlantic, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Maria Avilia$81.00100% confidence
OddicheCA
3524 East 53rd Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance · ID 992906261
$100.00
5128 East 60th Street Apt C, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Solorzano, Etelvina
Refunds due · ID 994041176
$100.00
1 possible associated property
At this address
- Guillen, Saul$16.0398% confidence
5128 East 60th Street Apt C, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Saul$16.0398% confidence
5128 East 60th Street Apt C, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Guillen, Saul
Refunds due · ID 994041176
$100.00
4 possible associated properties
Same owner name elsewhere
- Solorzano, Etelvina$0.0898% confidence
6216 Walker Avenue, Bell, CA, 90201
- Solorzano, Etelvina$0.3098% confidence
27031 Huntwood Avenue, Hayward, CA, 94544
- Solorzano, Etelvina$1.4698% confidence
27031 Huntwood Avenue, Hayward, CA, 94544
At this address
- Solorzano, Etelvina$16.0398% confidence
5128 East 60th Street Apt C, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solorzano, Etelvina$0.0898% confidence
3747 East 52nd Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Zapata, Grace
Refunds due · ID 994043139
$100.00
1 possible associated property
At this address
- Martinez, Manuel$7.6998% confidence
3747 East 52nd Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Manuel$7.6998% confidence
3747 East 52nd Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Martinez, Manuel
Refunds due · ID 994043139
$100.00
1 possible associated property
At this address
- Zapata, Grace$7.6998% confidence
3747 East 52nd Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapata, Grace$7.6998% confidence
4849 60th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts payable · ID 997522259
$100.00
3651 East 55th Street Apt D, Maywood, CA, 90270
Held by Np Palace LLC
Refunds due · ID 998618586
$100.00
4842 East 60th Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000451970
$100.00
3 possible associated properties
At this address
- Martinez, Jose L$0.0891% confidence
4842 East 60th Street, Maywood, CA, 90270
- Martinez, Lesly$0.2591% confidence
4842 East 60th Street, Maywood, CA, 90270
- Martinez, Jose L$40.9291% confidence
4842 East 60th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose L$0.0891% confidence
6141 Walker Avenue, Maywood, CA, 90270
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1001828241
$100.00
3 possible associated properties
At this address
- Rangel, Maria$1.8098% confidence
6141 Walker Avenue, Maywood, CA, 90270
- Rangel, Maria$18.0898% confidence
6141 Walker Avenue, Maywood, CA, 90270
- Rangel, Jose E$1.9591% confidence
6141 Walker Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Maria$1.8098% confidence
4735 East 59th Place, Maywood, CA, 90270
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005727158
$100.00
5 possible associated properties
Same owner name elsewhere
- Guadalupe, Gabriel$50.00100% confidence
4707 East 59th Place, Maywood, CA, 90270
- Guadalupe, Gabriel$33.0098% confidence
2612 Snowy Rock Place, El Paso, TX, 79938
At this address
- Guadalupe, Gabriel$7.3998% confidence
4735 East 59th Place, Maywood, CA, 90270
- Guadalupe, Gabriel$1.0698% confidence
4735 East 59th Place, Maywood, CA, 90270
- Guadalupe, Margarito Gabriel$22.3491% confidence
4735 East 59th Place, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadalupe, Gabriel$50.00100% confidence
4640 East 56th Street, Maywood, CA, 90270
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005740766
$100.00
2 possible associated properties
At this address
- Velasco, Grisel$50.0098% confidence
4640 East 56th Street, Maywood, CA, 90270
- Velasco, Grisel M$63.6095% confidence
4640 East 56th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasco, Grisel$50.0098% confidence
6027 King Avenue, Maywood, CA, 90270
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006164543
$100.00
3718 55 Street Apt B, Maywood, CA, 90270
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1008417812
$100.00
3545 South 54 Street, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008993269
$100.00
2 possible associated properties
Same owner name elsewhere
- Ortiz, Maria Delia$53.16100% confidence
3547 East 54th Street, Maywood, CA, 90270
- Ortiz, Maria Delia$51.0098% confidence
6624 Rathke Drive, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Maria Delia$53.16100% confidence
6052 Vinevale Avenue, Maywood, CA, 90270
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009002819
$100.00
4421 East 56th Street, Maywood, CA, 90270
Held by Discover Bank
Misc outstanding checks · ID 1009335419
$100.00
6 possible associated properties
Same owner name elsewhere
- Banuelos, Jose G$6.2498% confidence
1214 South Leland Avenue Apt 90, West Covina, CA, 91790
- Banuelos, Jose G$0.2898% confidence
1215 South Leland Avenue Apt 22, West Covina, CA, 91790
- Banuelos, Jose G$1.6898% confidence
2431 South Concord Place, Ontario, CA, 91761
At this address
- Banuelos, Jose G$6.5698% confidence
4421 East 56th Street, Maywood, CA, 90270
- Banuelos, Jose$1.0095% confidence
4421 East 56th Street, Maywood, CA, 90270
- Banuelos, Jose$9.4495% confidence
4421 East 56th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Jose G$6.2498% confidence
4532 East 57th Street # A, Maywood, CA, 90270
Held by Discover Bank
Misc outstanding checks · ID 1009335420
$100.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Juan D$6.65100% confidence
4532 East 57th Street Apt A, Maywood, CA, 90270
- Jimenez, Juan D$0.9598% confidence
10350 Vernon Avenue 6, Montclair, CA, 91763
- Jimenez, Juan D$0.8998% confidence
4607 Live Oak Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Juan D$6.65100% confidence
5301 Maywood Avenue Apt 17, Maywood, CA, 90270
Held by Navient Corporation
Refunds due · ID 1011281088
$100.00
5425 Maywood Avenue Apt K, Maywood, CA, 90270
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229733
$100.00
3 possible associated properties
Same owner name elsewhere
- Cardenas, Jessica D$0.2098% confidence
336 West Walnut Avenue Apt A, Monrovia, CA, 91016
- Cardenas, Jessica D$0.0198% confidence
336 West Walnut Avenue Apt A, Monrovia, CA, 91016
- Cardenas, Jessica D$18.4098% confidence
1419 East Gum Avenue, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Jessica D$0.2098% confidence
4337 East 56th Street Apt B, Maywood, CA, 90270
Held by Discover Bank
Misc outstanding checks · ID 1014352969
$100.00
2 possible associated properties
At this address
- Flores, Yair$2.8198% confidence
4337 East 56th Street Apt B, Maywood, CA, 90270
- Flores, Yair$100.0098% confidence
4337 East 56th Street Apt B, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Yair$2.8198% confidence
4337 East 56th Street Apt B, Maywood, CA, 90270
Held by Discover Bank
Misc outstanding checks · ID 1014352970
$100.00
2 possible associated properties
At this address
- Flores, Yair$2.8198% confidence
4337 East 56th Street Apt B, Maywood, CA, 90270
- Flores, Yair$100.0098% confidence
4337 East 56th Street Apt B, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Yair$2.8198% confidence
3608 East 54th Street, Maywood, CA, 90270
Held by Discover Bank
Misc outstanding checks · ID 1014394521
$100.00
5301 Maywood Avenue, Maywood, CA, 90270
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015747631
$100.00
4945 60th Street, Maywood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015756883
$100.00
3 possible associated properties
Same owner name elsewhere
- Ortiz, Calvin$1.0098% confidence
1743 North Amador Avenue, Ontario, CA, 91764
- Ortiz, Calvin$1.2998% confidence
1812 Serrano Court, Colton, CA, 92324
- Ortiz, Calvin$336.7398% confidence
2000 Abbey Circle, Austin, TX, 78727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Calvin$1.0098% confidence
4106 East 52nd Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance · ID 1016953006
$100.00
3 possible associated properties
At this address
- Lopez, Blanca A$1.0098% confidence
4106 East 52nd Street, Maywood, CA, 90270
- Lopez, Blanca A$0.1898% confidence
4106 East 52nd Street, Maywood, CA, 90270
- Lopez, Blanca$50.0095% confidence
4106 East 52nd Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Blanca A$1.0098% confidence
4405 1/2 East 58th Street, Maywood, CA, 90270
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks · ID 1017135584
$100.00
1 possible associated property
At this address
- Nunez, Maria G$2.5291% confidence
4405 1 2 East 58th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Maria G$2.5291% confidence
3577 East 52th Street, Maywood, CA, 90270
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576445
$100.00
3500 East 58th Street, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Refunds due · ID 1018674082
$100.00
3 possible associated properties
At this address
- Marquez, Constancio$0.3491% confidence
3500 East 58th Street, Maywood, CA, 90270
- Marquez, Constancio$9.5391% confidence
3500 East 58th Street, Maywood, CA, 90270
- Marquez, Jesus$9.5391% confidence
3500 East 58th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Constancio$0.3491% confidence
5122 Everett Avenue, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018927100
$100.00
3 possible associated properties
Same owner name elsewhere
- Argueta, Oscar$985.5098% confidence
#### Fleming Road #####-B, Houston, TX, 77013
- Argueta, Oscar$913.2498% confidence
3130 Jorns Street, Houston, TX, 77045
- Argueta, Oscar$318.9298% confidence
8922 Tanager Street, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argueta, Oscar$985.5098% confidence
5109 East 61st, Maywood, CA, 90240
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018930503
$100.00
4809 East Road, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018931169
$100.00
4429 1/2 East 56th Street, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018938335
$100.00
3920 East 54th Street, Maywood, CA, 90270
Held by Publishers Clearing House LLC
Accounts payable · ID 1019398199
$100.00
1 possible associated property
At this address
- Visser, Fred B$2,164.0091% confidence
3920 East 54th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Visser, Fred B$2,164.0091% confidence
Unknown, Maywood, CA, 90270
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019782518
$100.00
4749 East 57th Street A, Maywood, CA, 90270
Held by American Express Company
Accounts-receivable credit balance · ID 1021373562
$100.00
4309 East 57th Street, Maywood, CA, 90270
Held by Hy Cite Enterprises LLC
Customer overpayments · ID 1022258483
$100.00
5 possible associated properties
Same owner name elsewhere
- Nelson, Mildred$425.8598% confidence
#### Fm ###, Weatherford, TX, 76088
- Nelson, Mildred$1,526.5898% confidence
#### Fm ###, Weatherford, TX, 76088
- Nelson, Mildred$3,053.5898% confidence
#### Fm ###, Weatherford, TX, 76088
At this address
- Nelson, Mildred$116.9598% confidence
4309 East 57th Street, Maywood, CA, 90270
- Nelson, Mildred L$8.3795% confidence
4309 East 57th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Mildred$425.8598% confidence
4028 East 56th Street, Maywood, CA, 90270
Held by Dolex Dollar Express Inc.
Money orders · ID 1028168729
$100.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Cruz Carlos$0.1598% confidence
1201 North Stafford Street Apt East, Santa Ana, CA, 92701
At this address
- Gonzalez, Cesar A$5.2691% confidence
4028 East 56th Street, Maywood, CA, 90270
- Gonzalez, Angela M$5.2691% confidence
4028 East 56th Street, Maywood, CA, 90270
- Gonzalez, Jannet I$5.0091% confidence
4028 East 56th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Cruz Carlos$0.1598% confidence
4554 Slauson Avenue Apt 3, Maywood, CA, 90270
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1028169815
$100.00
1 possible associated property
At this address
- Santos, Roberto$25.0098% confidence
4554 Slauson Avenue Apt 3, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Roberto$25.0098% confidence
5426 Gifford Avenue, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029075066
$100.00
2 possible associated properties
Same owner name elsewhere
- Duran, Robert Anthony$1.0098% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
- Duran, Robert Anthony$34.6298% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Robert Anthony$1.0098% confidence
3634 East 52nd Street, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030060334
$100.00
4012 East 58th Street Apto A, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032508943
$100.00
4627 East 57th Street, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032512101
$100.00
3 possible associated properties
At this address
- Triminio, Edwin$1.0395% confidence
4627 East 57th Street, Maywood, CA, 90270
- Triminio, Edwin R$0.6195% confidence
4627 East 57th Street, Maywood, CA, 90270
- Triminio, Edwin$0.8395% confidence
4627 East 57th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triminio, Edwin$1.0395% confidence
4107 East 53rd Street Apt D, Maywood, CA, 90270
Held by Memorial Health Services
Accounts payable · ID 1032524232
$100.00
4625 East 60th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance · ID 1034924004
$100.00
2 possible associated properties
Same owner name elsewhere
- Galindo, Elvia M$62.4398% confidence
1556 Harvard Street #d, Santa Monica, CA, 90404
At this address
- Galindo, Elvia M$79.4998% confidence
4625 East 60th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Elvia M$62.4398% confidence
4539 East Avenue 57th Street, Maywood, CA, 90270
Held by American Express Company
Accounts-receivable credit balance · ID 1035135747
$100.00
4543 East 57th Street, Maywood, CA, 90270
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1036097350
$100.00
3525 East 54th Street, Maywood, CA, 90270
Held by Intellectual Technology Inc.
Drafts · ID 1036243436
$100.00
3 possible associated properties
At this address
- Campos, Silvestre$361.8891% confidence
3525 East 54th Street, Maywood, CA, 90270
- Campos, Vidal$11.4791% confidence
3525 East 54th Street, Maywood, CA, 90270
- Campos-Rivas, Gustavo$29.2191% confidence
3525 East 54th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Silvestre$361.8891% confidence
4425 1 2 East 60THS Street, Maywood, CA, 90270
Held by T Mobile USA Inc
Refunds due · ID 1036469027
$100.00
3583 East 56th Street, Maywood, CA, 90270
Held by Green Forest Escrow Inc.
Co-owner on this record: Hernandez, Hilda
Escrow funds · ID 1036563509
$100.00
4 possible associated properties
Same owner name elsewhere
- Mejia, Jose D$201.8898% confidence
#### Gassner ###, Brookshire, TX, 77423
- Mejia, Jose D$1,227.6698% confidence
- Mejia, Jose D$1,176.1398% confidence
1935 Pontelli Court, Stockton, CA, 95207
At this address
- Mejia, George$0.2591% confidence
3583 East 56th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Jose D$201.8898% confidence
3583 East 56th Street, Maywood, CA, 90270
Held by Green Forest Escrow Inc.
Co-owner on this record: Mejia, Jose D
Escrow funds · ID 1036563509
$100.00
3735 East 56th Street, Maywood, CA, 90270
Held by Paypal
Misc intangible property · ID 1036855786
$100.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Rosendo$300.0098% confidence
00000
- Salinas, Rosendo$96.6098% confidence
2501 Mona Avenue, McAllen, TX, 78504
- Salinas, Rosendo$231.7598% confidence
20618 Buck Fawn Drive, Edinburg, TX, 78534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Rosendo$300.0098% confidence
3649 Slauson Avenue, Maywood, CA, 90270
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1037469300
$100.00
1 possible associated property
At this address
- Jose, Alvarado$100.0098% confidence
3649 Slauson Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Alvarado$100.0098% confidence
3649 Slauson Avenue, Maywood, CA, 90270
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1037469301
$100.00
1 possible associated property
At this address
- Jose, Alvarado$100.0098% confidence
3649 Slauson Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Alvarado$100.0098% confidence
4535 East 55th Street Apt C, Maywood, CA, 90270
Held by Insight Health Corp
Refunds due · ID 1037611072
$100.00
4034 East 53rd Street, Maywood, CA, 90270
Held by US Healthworks Inc
Accounts-receivable credit balance · ID 1037986149
$100.00
1 possible associated property
At this address
- Veliz, Doris$0.3198% confidence
4034 East 53rd Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veliz, Doris$0.3198% confidence
6117 Woodlawn Avenue Apt D, Maywood, CA, 90270
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393326
$100.00
1 possible associated property
At this address
- Pereira, Iris Esperanza$225.0098% confidence
6117 Woodlawn Avenue Apt D, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pereira, Iris Esperanza$225.0098% confidence
4018 East 54th Street Apt A, Maywood, CA, 90270
Held by Cep America California
Customer overpayments · ID 1040429062
$100.00
4322 East 58th Street Apt A, Maywood, CA, 90270
Held by Wilshire Commercial Capital LLC
Expense checks · ID 1043211071
$100.00
1 possible associated property
At this address
- Reyes, Alejandra Fabiola$46.2698% confidence
4322 East 58th Street Apt A, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Alejandra Fabiola$46.2698% confidence
5953 Atlantic Boulevard, Maywood, CA, 90270
Held by Centene Management Company LLC
Vendor checks · ID 1044262452
$100.00
3 possible associated properties
At this address
- Ardmore Medical Group Inc$698.0098% confidence
5953 Atlantic Boulevard, Maywood, CA, 90270
- Ardmore Medical Group Inc$4,166.0098% confidence
5953 Atlantic Boulevard, Maywood, CA, 90270
- Ardmore Medical Group Inc$4,165.0098% confidence
5953 Atlantic Boulevard, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ardmore Medical Group Inc$698.0098% confidence
5601 Maywood Avenue Apt 10, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044861889
$100.00
1 possible associated property
At this address
- Martinez, Erika$0.2595% confidence
5601 Maywood Avenue Apt 10, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Erika$0.2595% confidence
3711 East 53rd Street, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044865195
$100.00
2 possible associated properties
Same owner name elsewhere
- Ramirez, Delgado Filiberto$0.0498% confidence
5134 Eagle Street, Los Angeles, CA, 90022
- Ramirez, Delgado Filiberto$25.1798% confidence
5134 Eagle Street, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Delgado Filiberto$0.0498% confidence
5608 Everett Avenue, Maywood, CA, 90270
Held by Dandelion Payments Inc
Misc intangible property · ID 1045219966
$100.00
3 possible associated properties
At this address
- Salas, Jose$31.4891% confidence
5608 Everett Avenue, Maywood, CA, 90270
- Salas, Jose G$14.1191% confidence
5608 Everett Avenue, Maywood, CA, 90270
- Salas, Martha$14.1191% confidence
5608 Everett Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Jose$31.4891% confidence
4406 East 53rd Street, Maywood, CA, 90270
Held by Bank Of America NA
Customer overpayments · ID 1045334927
$100.00
6 possible associated properties
Same owner name elsewhere
- Deleon, Julio C$0.60100% confidence
4406 East 3rd Street, Maywood, CA, 90270
- Deleon, Julio C$0.3898% confidence
1172 Edinburgh Road, San Dimas, CA, 92627
- Deleon, Julio C$56.5998% confidence
10055 Marcus Avenue, Tujunga, CA, 91042
At this address
- Deleon, Julio C$9.0098% confidence
4406 East 53rd Street, Maywood, CA, 90270
- Deleon, Julio C$3.3198% confidence
4406 East 53rd Street, Maywood, CA, 90270
- Deleon, Julio C$3.4698% confidence
4406 East 53rd Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Julio C$0.60100% confidence
6138 Vinevale Avenue Apt C, Maywood, CA, 90270
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045433281
$100.00
4537 East 55th Street, Maywood, CA, 90270
Held by Marlette Servicing LLC
Customer overpayments · ID 1045884706
$100.00
3 possible associated properties
At this address
- Hernandez, Jose$14.0098% confidence
4537 East 55th Street, Maywood, CA, 90270
- Hernandez, Jose L$0.0595% confidence
4537 East 55th Street, Maywood, CA, 90270
- Hernandez, Heriberto H$4.0091% confidence
4537 East 55th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jose$14.0098% confidence
6000 Heliotrope Avenue, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928477
$100.00
3 possible associated properties
At this address
- Rodriguez, Cristian A$7.3195% confidence
6000 Heliotrope Avenue, Maywood, CA, 90270
- Rodriguez, Cristian A$78.7295% confidence
6000 Heliotrope Avenue, Maywood, CA, 90270
- Rodriguez, Rivas Cristian$0.3091% confidence
6000 Heliotrope Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Cristian A$7.3195% confidence
4331 East 54th Street Apt A, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047076849
$100.00
3 possible associated properties
At this address
- Lopez, Emigdio$9.0091% confidence
4331 East 54th Street Apt A, Maywood, CA, 90270
- Lopez, Joel$5.0091% confidence
4331 East 54th Street Apt A, Maywood, CA, 90270
- Lopez, Lilia$0.2891% confidence
4331 East 54th Street Apt A, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Emigdio$9.0091% confidence
4824 East 58th Street, Maywood, CA, 90270
Held by Tsg Interactive US Services Ltd
Misc intangible property · ID 1058327257
$100.00
3 possible associated properties
Same owner name elsewhere
- Jose, Zuniga$212.5798% confidence
3413 East Yandell A, El Paso, TX, 79903
- Jose, Zuniga$112.5098% confidence
- Jose, Zuniga$500.0098% confidence
2733 Dayna Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Zuniga$212.5798% confidence
4433 Slauson Avenue, Maywood, CA, 90270
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1065672906
$100.00
3 possible associated properties
At this address
- Tabibian, Hooshang M D$1,500.0098% confidence
4433 Slauson Avenue, Maywood, CA, 90270
- Tabibian, Hooshang M D$2,175.0098% confidence
4433 Slauson Avenue, Maywood, CA, 90270
- Tabibian, Hooshang M D$900.0098% confidence
4433 Slauson Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tabibian, Hooshang M D$1,500.0098% confidence
$99.97
6154 Palm Avenue Apt, Maywood, CA, 90270
Held by Dollar Tree Stores Inc
Wages, payroll, salaries · ID 980232314
$99.96
3 possible associated properties
Same owner name elsewhere
- Ortiz, Rodolfo A$1.0298% confidence
2935 East 60th Place Unit East, Huntington Park, CA, 90255
- Ortiz, Rodolfo A$5.9398% confidence
39034 Ocotillo Drive, Palmdale, CA, 93551
- Ortiz, Rodolfo A$113.2298% confidence
1245 Regent Circle, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Rodolfo A$1.0298% confidence
3759 East 55th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance · ID 1023685819
$99.95
6 possible associated properties
Same owner name elsewhere
- Maciel, Martin$287.9498% confidence
5618 Dumore Drive, Houston, TX, 77048
- Maciel, Martin$829.1098% confidence
10240 California Avenue Apt B, South Gate, CA, 90280
- Maciel, Martin$764.2298% confidence
5752 Sal Si Puedes, San Diego, CA, 92139
At this address
- Maciel, Martin$4.7998% confidence
3759 East 55th Street, Maywood, CA, 90270
- Maciel, Martin$215.1698% confidence
3759 East 55th Street, Maywood, CA, 90270
- Maciel, Martin$13.7098% confidence
3759 East 55th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maciel, Martin$287.9498% confidence
3611 East 53rd Street, Maywood, CA, 90270
Held by Ocwen Financial Corporation
Co-owner on this record: Gutierrez, Apolonio
Escrow accounts · ID 972104080
$99.93
3 possible associated properties
At this address
- Gutierrez, Sandra$166.6698% confidence
3611 East 53rd Street, Maywood, CA, 90270
- Gutierrez, Apolonio$99.9391% confidence
3611 East 53rd Street, Maywood, CA, 90270
- Gutierrez, Apolonio$166.6691% confidence
3611 East 53rd Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Sandra$166.6698% confidence