Unclaimed property in Paramount, CA
107,237 records · $10,822,761 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 20, 2026 · official state programs
15550 Wiemer Avenue, Paramount, CA, 90723
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981782559
$150.00
3 possible associated properties
At this address
- Romero, Patricia$29.4798% confidence
15550 Wiemer Avenue, Paramount, CA, 90723
- Romero, Patricia$150.8098% confidence
15550 Wiemer Avenue, Paramount, CA, 90723
- Romero, Patricia$254.8098% confidence
15550 Wiemer Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Patricia$29.4798% confidence
Unknown, Paramount, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982785399
$150.00
8206 Gardendale Street, Paramount, CA, 90723
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Lopez, Enrique
Misc outstanding checks · ID 984707105
$150.00
2 possible associated properties
At this address
- Lopez, Janette$1.7091% confidence
8206 Gardendale Street, Paramount, CA, 90723
- Lopez, Amanda$0.0891% confidence
8206 Gardendale Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Janette$1.7091% confidence
7304 Cortland Avenue, Paramount, CA, 90723
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731471
$150.00
5 possible associated properties
Same owner name elsewhere
- Tapia, Carmela$0.0398% confidence
PO Box 7414, San Bernardino, CA, 92411
- Tapia, Carmela$15.8098% confidence
8150 Lullaby Lane, Panorama City, CA, 91402
At this address
- Tapia, Carmela$90.2298% confidence
7304 Cortland Avenue, Paramount, CA, 90723
- Tapia, Francisco Gabier$2.3191% confidence
7304 Cortland Avenue, Paramount, CA, 90723
- Tapia, Francisco$8.7391% confidence
7304 Cortland Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Carmela$0.0398% confidence
15000 Downey Avenue Unit 167, Paramount, CA, 90723
Held by Att Services Inc
Refunds due · ID 986971060
$150.00
15328 Minnesota Avenue, Paramount, CA, 90723
Held by Att Services Inc
Refunds due · ID 986982340
$150.00
1 possible associated property
At this address
- Anthony, Gonzales$0.1093% confidence
15328 Minnesota Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Gonzales$0.1093% confidence
15538 Georgia Avenue, Paramount, CA, 90723
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987795313
$150.00
3 possible associated properties
Same owner name elsewhere
- Maria, D Dominguez$6.0098% confidence
10484 Cayuga Avenue, Pacoima, CA, 91331
- Maria, D Dominguez$42.0098% confidence
2126 South La Brea Boulevard Suite 203, Los Angeles, CA, 90016
- Maria, D Dominguez$42.0098% confidence
2126 South La Brea Boulevard Suite 203, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, D Dominguez$6.0098% confidence
9411 Alondra Boulevard, Paramount, CA, 90723
Held by Cox Enterprises Inc
Accounts payable · ID 989915868
$150.00
1 possible associated property
At this address
- Duly Corporation$7.5098% confidence
9411 Alondra Boulevard, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duly Corporation$7.5098% confidence
8136 3rd Street, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds · ID 991720199
$150.00
1 possible associated property
At this address
- Murillodemunoz, Maria O$107.2098% confidence
8136 3rd Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillodemunoz, Maria O$107.2098% confidence
1341 Jetmore, Paramount, CA, 90723
Held by Western Union Financial Svcs Inc
Refunds due · ID 991969030
$150.00
2 possible associated properties
Same owner name elsewhere
- Cornejo, Rosalva$0.0198% confidence
1538 Hazelwood, Fresno, CA, 93702
- Cornejo, Rosalva$379.0098% confidence
180 North Holy, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Rosalva$0.0198% confidence
2265 Lindon Street, Paramount, CA, 95301
Held by Western Union Financial Svcs Inc
Refunds due · ID 991975871
$150.00
7021 Alondra Boulevard Apt 8, Paramount, CA, 90723
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994820276
$150.00
1 possible associated property
At this address
- Salcedo, Julian$29.2391% confidence
7021 Alondra Boulevard Apt 8, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcedo, Julian$29.2391% confidence
15301 B Paramount Boulevard, Paramount, CA, 90723
Held by Moneygram Payment Systems Inc
Vendor checks · ID 996401973
$150.00
8316 Quimby Street, Paramount, CA, 90723
Held by Barclays Bank Delaware
Customer overpayments · ID 996816786
$150.00
3 possible associated properties
At this address
- Andrade, Rachel$1.8093% confidence
8316 Quimby Street, Paramount, CA, 90723
- Andradez, Gabino$2.5091% confidence
8316 Quimby Street, Paramount, CA, 90723
- Andradez, Raquel$6.0091% confidence
8316 Quimby Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Rachel$1.8093% confidence
7101 Rosecrans Avenue, Paramount, CA, 90723
Held by Tenet Healthcare Corporation
Refunds due · ID 997537651
$150.00
3 possible associated properties
Same owner name elsewhere
- Corona, Lourdes$4.85100% confidence
7101 East Roscran Avenue Space 44 A, Paramount, CA, 90723
- Corona, Lourdes$5.9598% confidence
1020 Fuchsia Lane, San Diego, CA, 92154
- Corona, Lourdes$7.9898% confidence
330 K Street Apt 6, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Lourdes$4.85100% confidence
16643 Georgia Avenue, Paramount, CA, 90723
Held by Tenet Healthcare Corporation
Refunds due · ID 997538618
$150.00
16710 Orange Avenue Unit B8, Paramount, CA, 90723
Held by E*trade Financial Corporation
Funds for liquidation · ID 998915167
$150.00
8635 Somerset Boulevard Apt#256, Paramount, CA, 90723
Held by Metabank NA
Misc intangible property · ID 999270529
$150.00
8002 Rose Street, Paramount, CA, 90723
Held by Planned Parenthood Los Angeles
Expense checks · ID 1000252349
$150.00
2 possible associated properties
At this address
- Delgado, Erika$500.0098% confidence
8002 Rose Street, Paramount, CA, 90723
- Delgado, Erika E$1,500.0095% confidence
8002 Rose Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Erika$500.0098% confidence
14005 Arthur Avenue, Paramount, CA, 90723
Held by Bcs Insurance Company
Group policy benefit/Clm payments · ID 1000573319
$150.00
8823 Clolny Court, Paramount, CA, 90723
Held by Tivo
Misc outstanding checks · ID 1004326481
$150.00
3 possible associated properties
Same owner name elsewhere
- Spicer, Kenneth$8.00100% confidence
8214 2nd Street, Paramount, CA, 90723
- Spicer, Kenneth$10.00100% confidence
8423 Colony Court, Paramount, CA, 90723
- Spicer, Kenneth$31.4398% confidence
17817 Cluster Court, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spicer, Kenneth$8.00100% confidence
16660 Paramount Boulevard # 202, Paramount, CA, 90723
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005914183
$150.00
4 possible associated properties
Same owner name elsewhere
- Raghunathan, Chengalroyan$270.40100% confidence
16660 Paramount Boulevard Suite 202, Paramount, CA, 90723
- Raghunathan, Chengalroyan$202.30100% confidence
16660 Paramount Boulevard Suite 202, Paramount, CA, 90723
- Raghunathan, Chengalroyan$105.0098% confidence
3369 Norton Avenue #d, Lynwood, CA, 90262
At this address
- Raghunathan, Chengalroyan$55.0098% confidence
16660 Paramount Boulevard # 202, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raghunathan, Chengalroyan$270.40100% confidence
6459 San Luis Street, Paramount, CA, 90723
Held by Paypal Inc
Misc intangible property · ID 1009188819
$150.00
2 possible associated properties
Same owner name elsewhere
- Zoquitecatl, Victorino$8.6298% confidence
3243 Folsom Street, Los Angeles, CA, 90063
- Zoquitecatl, Victorino$19.0698% confidence
3243 Folsom Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zoquitecatl, Victorino$8.6298% confidence
16259 Paramount Boulevard, Paramount, CA, 90723
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance · ID 1010138328
$150.00
2 possible associated properties
At this address
- Northgate 17$58.7098% confidence
16259 Paramount Boulevard, Paramount, CA, 90723
- Northgate Gonzales 17$2.7891% confidence
16259 Paramount Boulevard, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northgate 17$58.7098% confidence
15325 Orange Avenue Spc D7, Paramount, CA, 90723
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010485642
$150.00
2 possible associated properties
Same owner name elsewhere
- Flores, Hernandez Monica$33.91100% confidence
15325 Orange Avenue Spc 7, Paramount, CA, 90723
At this address
- Flores, Hernandez Monica$100.0198% confidence
15325 Orange Avenue Spc D7, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Hernandez Monica$33.91100% confidence
15123 Gundry Avenue, Paramount, CA, 90723
Held by Honda Federal Credit Union
Unredeemed gift certificate · ID 1010802060
$150.00
2 possible associated properties
At this address
- Becerra, Ricardo$3.7498% confidence
15123 Gundry Avenue, Paramount, CA, 90723
- Becerra, Ricardo$32.0098% confidence
15123 Gundry Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Ricardo$3.7498% confidence
2340 Madison Street, Paramount, CA, 90723
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941083
$150.00
7800 Madison Street Apt 30, Paramount, CA, 90723
Held by Department Of Health Care Services
Refunds or rebates · ID 1015460932
$150.00
7101 Rosecrans Avenue 24, Paramount, CA, 90723
Held by Tenet Healthcare Corporation
Refunds due · ID 1019392838
$150.00
1 possible associated property
At this address
- Smith, Ellen$30.0098% confidence
7101 Rosecrans Avenue 24, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ellen$30.0098% confidence
7122 San Luis Street, Paramount, CA, 90723
Held by Navient Corporation
Refunds due · ID 1019519838
$150.00
6 possible associated properties
Same owner name elsewhere
- Rubio, Josefina$92.8998% confidence
Rte 3 Box 28R, Laredo, TX, 78043
- Rubio, Josefina$4,229.2198% confidence
7232 Kingswood Drive, Fort Worth, TX, 76133
- Rubio, Josefina$158.6798% confidence
3426 Easy Street, Houston, TX, 77026
At this address
- Rubio, Antonio$0.1591% confidence
7122 San Luis Street, Paramount, CA, 90723
- Rubio, Antonio$2.6791% confidence
7122 San Luis Street, Paramount, CA, 90723
- Rubio, Antonio$0.0291% confidence
7122 San Luis Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Josefina$92.8998% confidence
13930 Anderson Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449192
$150.00
7901 Jefferson Street, Paramount, CA, 90723
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686556
$150.00
16660 Paramount Boulevard Suite 101, Paramount, CA, 90723
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025731339
$150.00
3 possible associated properties
At this address
- Sumcad, Jocelyn L MD$154.0098% confidence
16660 Paramount Boulevard Suite 101, Paramount, CA, 90723
- Sumcad, Jocelyn L$47.7498% confidence
16660 Paramount Boulevard Suite 101, Paramount, CA, 90723
- Sumcad, Jocelyn L MD$92.0098% confidence
16660 Paramount Boulevard Suite 101, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumcad, Jocelyn L MD$154.0098% confidence
6259 Paramount Boulevard Suite B, Paramount, CA, 90723
Held by Vision Service Plan
Misc outstanding checks · ID 1026430707
$150.00
3 possible associated properties
Same owner name elsewhere
- Dr Terry Khraishi Od Inc$45.00100% confidence
16259 Paramount Boulevard, Paramount, CA, 90723
At this address
- Dr Terry Khraishi Od Inc$139.0098% confidence
6259 Paramount Boulevard Suite B, Paramount, CA, 90723
- Dr, Terry Khraishi Od$45.0095% confidence
6259 Paramount Boulevard Suite B, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dr Terry Khraishi Od Inc$45.00100% confidence
16660 Paramount Boulevard Suite 105, Paramount, CA, 90723
Held by Vanguard Health Systems Inc
Accounts payable · ID 1026452657
$150.00
2 possible associated properties
At this address
- Haifa, Azawi MD$150.0098% confidence
16660 Paramount Boulevard Suite 105, Paramount, CA, 90723
- Haifa, Azawi MD$150.0098% confidence
16660 Paramount Boulevard Suite 105, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haifa, Azawi MD$150.0098% confidence
16660 Paramount Boulevard Suite 105, Paramount, CA, 90723
Held by Vanguard Health Systems Inc
Accounts payable · ID 1026452658
$150.00
2 possible associated properties
At this address
- Haifa, Azawi MD$150.0098% confidence
16660 Paramount Boulevard Suite 105, Paramount, CA, 90723
- Haifa, Azawi MD$150.0098% confidence
16660 Paramount Boulevard Suite 105, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haifa, Azawi MD$150.0098% confidence
16660 Paramount Boulevard Suite 105, Paramount, CA, 90723
Held by Vanguard Health Systems Inc
Accounts payable · ID 1026452659
$150.00
2 possible associated properties
At this address
- Haifa, Azawi MD$150.0098% confidence
16660 Paramount Boulevard Suite 105, Paramount, CA, 90723
- Haifa, Azawi MD$150.0098% confidence
16660 Paramount Boulevard Suite 105, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haifa, Azawi MD$150.0098% confidence
8229 Century Boulevard, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026829534
$150.00
4 possible associated properties
Same owner name elsewhere
- Tellez, Ruth$0.0798% confidence
1652 Maidencane Way, Los Banos, CA, 93635
- Tellez, Ruth$1.4198% confidence
1652 Maidencane Way, Los Banos, CA, 93635
- Tellez, Ruth$90.8898% confidence
Escondido, CA, 92025
At this address
- Tellez, Ruth$100.0098% confidence
8229 Century Boulevard, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tellez, Ruth$0.0798% confidence
15526 Paramount Boulevard, Paramount, CA, 90723
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1027416934
$150.00
5 possible associated properties
Same owner name elsewhere
- Antojitos, Mexicanos$6.0098% confidence
722 East Ocean Avenue, Lompoc, CA, 93436
- Antojitos, Mexicanos$2.0098% confidence
722 East Ocean Avenue, Lompoc, CA, 93436
- Antojitos, Mexicanos$2.0098% confidence
722 East Ocean Avenue, Lompoc, CA, 93436
At this address
- Antojitos, Mexicanos$32.5098% confidence
15526 Paramount Boulevard, Paramount, CA, 90723
- Antojitos, Mexicanos$97.5098% confidence
15526 Paramount Boulevard, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antojitos, Mexicanos$6.0098% confidence
8011 Sumerse Boulevard, Paramount, CA, 90723
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027954933
$150.00
1 possible associated property
Same owner name elsewhere
- Abrego, Martha A$650.0098% confidence
302 East Beach Street, 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.
- Abrego, Martha A$650.0098% confidence
8001 Somerset Boulevard, Paramount, CA, 90723
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030049319
$150.00
3 possible associated properties
Same owner name elsewhere
- Wilson, Avonelle$10.00100% confidence
8001 Somerset Boulevard 133, Paramount, CA, 90723
- Wilson, Avonelle$45.8298% confidence
14613 South Castlegate Avenue, Compton, CA, 90221
At this address
- Wilson, Avonelle A$4.5295% confidence
8001 Somerset Boulevard, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Avonelle$10.00100% confidence
De La Rosa MD Facog Jose LuisCA
16415 South Colorado Avenue 103, Paramount, CA, 90723
Held by Centene Management Company LLC
Vendor checks · ID 1032294101
$150.00
1 possible associated property
At this address
- De La Rosa MD Facog Jose Luis$100.0098% confidence
16415 South Colorado Avenue 103, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De La Rosa MD Facog Jose Luis$100.0098% confidence
2772 Century Boulevard, Paramount, CA, 90723
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033506262
$150.00
PO Box 466, Paramount, CA, 90723
Held by Public Storage
Misc outstanding checks · ID 1034691852
$150.00
6528 San Juan Street, Paramount, CA, 90723
Held by Mc Industrial Inc
Wages, payroll, salaries · ID 1035089627
$150.00
5 possible associated properties
Same owner name elsewhere
- Bautista, Gilberto$643.3098% confidence
1548 Maple Drive, Garland, TX, 75042
- Bautista, Gilberto$220.2498% confidence
3200 D Avenue, National City, CA, 91950
At this address
- Bautista, Gilberto$5.4898% confidence
6528 San Juan Street, Paramount, CA, 90723
- Bautista, Gilberto$17.4698% confidence
6528 San Juan Street, Paramount, CA, 90723
- Bautista, Maria$6.0091% confidence
6528 San Juan Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Gilberto$643.3098% confidence
15333 Gundry Avenue Apt 113, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035809730
$150.00
5 possible associated properties
Same owner name elsewhere
- Keys, Sesaly T$0.6898% confidence
120 North Syracuse Street Apt 58, Anaheim, CA, 92801
- Keys, Sesaly T$0.8298% confidence
120 North Syracuse Street Apt 58, Anaheim, CA, 92801
- Keys, Sesaly T$42.5698% confidence
120 North Syracuse Street Apt 58, Anaheim, CA, 92801
At this address
- Keys, Sesaly T$20.0098% confidence
15333 Gundry Avenue Apt 113, Paramount, CA, 90723
- Keys, Sesaly T$40.0098% confidence
15333 Gundry Avenue Apt 113, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keys, Sesaly T$0.6898% confidence
8233 3rd Street, Paramount, CA, 90723
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036444862
$150.00
1 possible associated property
At this address
- Veloz, Jose$140.7598% confidence
8233 3rd Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veloz, Jose$140.7598% confidence
15721 Perilla Avenue Apt 1, Paramount, CA, 90723
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1036504334
$150.00
3 possible associated properties
Same owner name elsewhere
- Padilla, Yesenia$0.7898% confidence
11026 Willowbrook Avenue, Los Angeles, CA, 90059
- Padilla, Yesenia$0.9398% confidence
355 North Allen Street, San Bernardino, CA, 92410
- Padilla, Yesenia$7.5998% confidence
355 North Allen Street, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Yesenia$0.7898% confidence
7012 Somerset, Paramount, CA, 90723
Held by Paypal
Misc intangible property · ID 1036668818
$150.00
Jonathan Paris Bercowsky Visual Open HouCA
6741 Caro Stret, Paramount, CA, 90723
Held by Thr Property Management
Vendor checks · ID 1037621698
$150.00
16511 Garfield Avenue, Paramount, CA, 90723
Held by Astro Escrow Inc.
Escrow funds · ID 1038013899
$150.00
1 possible associated property
At this address
- Paramount, Mobilehome Park$150.0091% confidence
16511 Garfield Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramount, Mobilehome Park$150.0091% confidence
16511 Garfield Avenue, Paramount, CA, 90723
Held by Harbor Lights Escrow Inc.
Escrow funds · ID 1040753152
$150.00
1 possible associated property
At this address
- Paramount, Mobile Home Park$150.0091% confidence
16511 Garfield Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramount, Mobile Home Park$150.0091% confidence
8331 Golden Avenue, Paramount, CA, 90723
Held by Resurgent Capital Services LP
Credit checks or memos · ID 1043465858
$150.00
15916 Orizaba Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance · ID 1043496932
$150.00
3 possible associated properties
At this address
- Zepeda, Yolanda$0.2998% confidence
15916 Orizaba Avenue, Paramount, CA, 90723
- Zepeda, Yolanda$3.0098% confidence
15916 Orizaba Avenue, Paramount, CA, 90723
- Zepeda, Yolanda$0.9998% confidence
15916 Orizaba Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Yolanda$0.2998% confidence
7227 Richfield Street Apt 42, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043818428
$150.00
4 possible associated properties
Same owner name elsewhere
- Carson, Michael L$5.2298% confidence
15437 Lassalette Street, La Puente, CA, 91744
- Carson, Michael L$9.8098% confidence
1844 East 5th Street Apt A, Long Beach, CA, 90802
- Carson, Michael L$5.8898% confidence
1828 Amy Way, Santa Maria, CA, 93454
At this address
- Carson, Mike$0.1591% confidence
7227 Richfield Street Apt 42, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carson, Michael L$5.2298% confidence
13202 Downey Avenue Apt 45, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043819201
$150.00
13801 Paramount Boulevard Apt 3 410, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043819502
$150.00
3 possible associated properties
Same owner name elsewhere
- Moncrief, Wayne T$4.0798% confidence
1614 West 51st Street, Los Angeles, CA, 00000
- Moncrief, Wayne T$0.3098% confidence
8704 8th Avenue Englewood, Inglewood, CA, 90305
- Moncrief, Wayne T$3.6098% confidence
8704 8th Avenue Englewood, Inglewood, CA, 90305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moncrief, Wayne T$4.0798% confidence
16629 Downey Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043819602
$150.00
15517 Colorado Avenue Apt 1, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043820318
$150.00
3 possible associated properties
Same owner name elsewhere
- Anguiano, Carlos$26.34100% confidence
6729 1/2 Marcelle Street, Paramount, CA, 90723
- Anguiano, Carlos$92.2398% confidence
1331 Ximeno Avenue, Long Beach, CA, 90804
- Anguiano, Carlos$577.4798% confidence
8811 Farm Ridge Lane, Humble, TX, 77338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anguiano, Carlos$26.34100% confidence
15724 Orange Avenue Apt 119, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043821177
$150.00
2 possible associated properties
Same owner name elsewhere
- Johnson, Lisa L$546.2498% confidence
7830 Center Parkway, Sacramento, CA, 95823
- Johnson, Lisa L$292.4798% confidence
2160 University Drive, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Lisa L$546.2498% confidence
13801 Paramount Boulevard Apt 2 101, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043821707
$150.00
8042 Howe Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043823291
$150.00
4 possible associated properties
Same owner name elsewhere
- Hernandez-Aguirre, Luis M$48.1798% confidence
1358 Oakland Road 21, San Jose, CA, 95112
At this address
- Hernandez, Susana$7.1491% confidence
8042 Howe Street, Paramount, CA, 90723
- Hernandez, Alfredo$0.0791% confidence
8042 Howe Street, Paramount, CA, 90723
- Hernandez, Susana$7.1591% confidence
8042 Howe Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez-Aguirre, Luis M$48.1798% confidence
15944 Vermont Avenue Apt 3, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043823734
$150.00
1 possible associated property
At this address
- Andres, Alexander D$188.4098% confidence
15944 Vermont Avenue Apt 3, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andres, Alexander D$188.4098% confidence
7950 Howe Street Apt 111, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043824037
$150.00
4 possible associated properties
Same owner name elsewhere
- Jenkins, Ayisha N$5.0598% confidence
13320 Doty Avenue Apt 369, Hawthorn, CA, 90250
- Jenkins, Ayisha N$6.1498% confidence
216 East Bennett Street, Compton, CA, 90220
- Jenkins, Ayisha N$15.0098% confidence
5421 Pendleton Avenue No 5, South Gate, CA, 90280
At this address
- Jenkins, Ayisha$25.0095% confidence
7950 Howe Street Apt# 111, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Ayisha N$5.0598% confidence
14820 San Antonio Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043824179
$150.00
7129 Vanna Drive, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043826023
$150.00
15311 Gundry Avenue Unit 3, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043827711
$150.00
13913 McClure Avenue Apt 1, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043827917
$150.00
3 possible associated properties
Same owner name elsewhere
- Leal, Aracely$62.05100% confidence
7344 Cortland Avenue, Paramount, CA, 90723
- Leal, Aracely$2.2698% confidence
922 1 2 Spence Street, Los Angeles, CA, 90023
- Leal, Aracely$96.7898% confidence
#### South Ware Road ###, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Aracely$62.05100% confidence
7235 Jackson Street Apt 12, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043829539
$150.00
1 possible associated property
Same owner name elsewhere
- Castaneda, Celia M$0.38100% confidence
7235 1/2 Jackson Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Celia M$0.38100% confidence
8012 Rose Street 618, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043829667
$150.00
8344 Ackley Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043831052
$150.00
6 possible associated properties
Same owner name elsewhere
- Chavez, Eddie A$0.0298% confidence
4155 Via San Jose, Riverside, CA, 92504
- Chavez, Eddie A$3.6998% confidence
780 North Glenwood Avenue, Rialto, CA, 92376
- Chavez, Eddie A$0.0198% confidence
1945 Springwater Drive, Fremont, CA, 94539
At this address
- Chavez, Eddie A$58.7498% confidence
8344 Ackley Street, Paramount, CA, 90723
- Chavez, Alex$9.9091% confidence
8344 Ackley Street, Paramount, CA, 90723
- Chavez, Bianca$1.1691% confidence
8344 Ackley Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Eddie A$0.0298% confidence
6601 Somerset Boulevard Suite D, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043831294
$150.00
13323 Orizaba Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043835588
$150.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Jesus A$1.01100% confidence
1517 4th Street, Simi Valley, CA, 93065
- Ochoa, Jesus A$581.5698% confidence
4209 Juniper Street Apt 10 Apt 10, San Diego, CA, 92105
- Ochoa, Jesus A$279.0098% confidence
375 West Prospect, Ventura Ca, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Jesus A$1.01100% confidence
16710 Orange Avenue Unit G40, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043835683
$150.00
3 possible associated properties
At this address
- Ramsey, Shermarrcco D$4.7991% confidence
16710 Orange Avenue Unit G40, Paramount, CA, 90723
- Ramsey, Cunningham Shermarzsai Z$12.7691% confidence
16710 Orange Avenue Unit G40, Paramount, CA, 90723
- Ramsey, Cunningham Shermarzsai Z$22.6191% confidence
16710 Orange Avenue Unit G40, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Shermarrcco D$4.7991% confidence
8411 2nd Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043836224
$150.00
8635 Somerset Boulevard 124, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043836752
$150.00
1 possible associated property
At this address
- Sampson, Kim$5.0095% confidence
8635 Somerset Boulevard 124, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sampson, Kim$5.0095% confidence
8411 2nd Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043837384
$150.00
6459 San Luis Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043837697
$150.00
1 possible associated property
At this address
- Kiriakides, Angie$0.0291% confidence
6459 San Luis Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiriakides, Angie$0.0291% confidence
13754 Fairlock Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043838099
$150.00
3 possible associated properties
Same owner name elsewhere
- Montoya, Ana L$0.4598% confidence
PO Box 5381, Salinas, CA, 93915
- Montoya, Ana L$3.8098% confidence
1011 South Mantle Lane #d, Santa Ana, CA, 92705
- Montoya, Ana L$1.1098% confidence
164 West Paramount Street Apt B, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Ana L$0.4598% confidence
15322 Gundry Avenue Apt 3, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043838106
$150.00
15144 Gundry Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043838647
$150.00
3 possible associated properties
Same owner name elsewhere
- Cordova, Amanda M$0.9898% confidence
25963 Peterman Avenue, Hayward, CA, 94545
- Cordova, Amanda M$20.9598% confidence
717 B South Azusa Avenue, Azusa, CA, 91702
- Cordova, Amanda M$82.0798% confidence
2876 West Mira Vista Drive, Rialto, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Amanda M$0.9898% confidence
15814 Perilla Avenue Apt 3, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043841775
$150.00
2 possible associated properties
Same owner name elsewhere
- Martinez, Soto Juan$250.0098% confidence
504 San Benito Street, Salinas, CA, 93905
- Martinez, Soto Juan$40.8498% confidence
803 Sandy Hook Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Soto Juan$250.0098% confidence
13924 McClure Avenue Unit 120, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043841369
$150.00
15366 Gundry Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043841376
$150.00
2 possible associated properties
At this address
- Brown, Jacob$0.4891% confidence
15366 Gundry Avenue, Paramount, CA, 90723
- Brown, Jacob$69.1391% confidence
15366 Gundry Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Jacob$0.4891% confidence
15704 Orange Avenue Apt 136, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043841721
$150.00
7221 Petrol Street Unit 3, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043842299
$150.00
2 possible associated properties
At this address
- Barker, Kimberly$1.0091% confidence
7221 Petrol Street Unit 3, Paramount, CA, 90723
- Barker, Chrishawn$136.0191% confidence
7221 Petrol Street Unit 3, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barker, Kimberly$1.0091% confidence
13819 McClure Avenue Apt 5, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Brown, Allin L
Cashier's checks · ID 1043842549
$150.00
1 possible associated property
Same owner name elsewhere
- Thompson, Dominique L$150.00100% confidence
20732 Seine Avenue Apt East, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dominique L$150.00100% confidence
13819 McClure Avenue Apt 5, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Thompson, Dominique L
Cashier's checks · ID 1043842549
$150.00
16209 Paramount Boulevard Apt D121, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043842552
$150.00
8502 Elburg Street Unit B, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043842754
$150.00
6 possible associated properties
Same owner name elsewhere
- Mitchell, Jemel$3.67100% confidence
8502 Elburg Street, Paramount, CA, 90723
- Mitchell, Jemel$30.0098% confidence
3277 Palm Avenue, Lynwood, CA, 90262
- Mitchell, Jemel$30.0098% confidence
3277 Palm Avenue, Lynwood, CA, 90262
At this address
- Mitchell, Jemel$38.7098% confidence
8502 Elburg Street Unit B, Paramount, CA, 90723
- Mitchell, Jemel J$1.4195% confidence
8502 Elburg Street Unit B, Paramount, CA, 90723
- Mitchell, Jemel Jemel Mitchell$19.8795% confidence
8502 Elburg Street Unit B, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Jemel$3.67100% confidence
15145 Castana Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043843895
$150.00
1 possible associated property
At this address
- Gomez, Alex$9.0098% confidence
15145 Castana Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Alex$9.0098% confidence
14819 Downey Avenue Apt 129, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043845314
$150.00
15333 Gundry Avenue Apt 203, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043846302
$150.00
13341 Orizaba Avenue D, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043843310
$150.00
1 possible associated property
At this address
- Nelson, Jeanika$0.1095% confidence
13341 Orizaba Avenue D, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Jeanika$0.1095% confidence
14025 Anderson Street Apt C, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043844748
$150.00
8044 1 2 Harrison Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043844793
$150.00
3 possible associated properties
At this address
- Cervantes, Mario$2.0091% confidence
8044 1/2 Harrison Street, Paramount, CA, 90723
- Cervantes, Mario$0.1591% confidence
8044 1/2 Harrison Street, Paramount, CA, 90723
- Cervantes, Norma$5.0091% confidence
8044 1 2 Harrison Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Mario$2.0091% confidence
7221 Petrol Street Unit 49, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043845427
$150.00
3 possible associated properties
Same owner name elsewhere
- Barba, Eduardo$500.0098% confidence
1719 Musser Street, Laredo, TX, 78043
- Barba, Eduardo$400.0098% confidence
1719 Musser Street, Laredo, TX, 78043
- Barba, Eduardo$717.1298% confidence
713 Andalucia Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barba, Eduardo$500.0098% confidence
15909 Vermont Avenue Apt 110, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043846248
$150.00
1 possible associated property
Same owner name elsewhere
- Sanchez, Perez Miguel A$29.4098% confidence
2627 West Boulevard, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Perez Miguel A$29.4098% confidence
7311 Cortland Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043848371
$150.00
13801 Paramount Boulevard Apt 5 106, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043852606
$150.00