Unclaimed property in Pico Rivera, CA
125,262 records · $13,561,823 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 12, 2026 · official state programs
9010 Burke Street Unit 38, Pico Rivera, CA, 90660
Held by Serve Bank
Escrow accounts · ID 1033653489
$1,921.80
9618 Brierfield, Pico Rivera, CA, 90660
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 979684775
$1,920.89
The Frischer Medical Group IncCA
Attn Michel Torren 8337 Telegraph Road Suite 115, Pico Rivera, CA, 90660
Held by Principal Financial Group
Dividends · ID 1029611597
$1,914.33
1 possible associated property
Same owner name elsewhere
- The Frischer Medical Group Inc$9,192.88100% confidence
Attn Michel Torren 8337 Telegraph Road Suite 115, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Frischer Medical Group Inc$9,192.88100% confidence
9437 East Goodbee Street, Pico Rivera, CA, 90660
Held by Metropolitan Life Insurance Company
Endowments · ID 12931642
$1,912.21
PO Box 1247, Pico Rivera, CA, 90660
Held by Bank Of America - California - South
Savings accounts · ID 952558623
$1,911.22
3 possible associated properties
Same owner name elsewhere
- Montoya, Isabel$1,000.0098% confidence
116 El Paso Street, San Antonio, TX, 78204
- Montoya, Isabel$1,918.7998% confidence
9902 Sunturf, Houston, TX, 77014
- Montoya, Isabel$445.0598% confidence
5819 Knollwood Tr Lane, Houston, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Isabel$1,000.0098% confidence
8542 East Slauson Avenue, Pico Rivera, CA, 90660
Held by Navistar Inc
Misc outstanding checks · ID 1046301888
$1,910.06
1 possible associated property
At this address
- Trailmobile Parts &$203.3691% confidence
8542 East Slauson Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trailmobile Parts &$203.3691% confidence
Asset Foreclosure Services IncCA
5122 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Financial Freedom A Division Of Owb
Misc outstanding checks · ID 972556683
$1,909.98
3 possible associated properties
Same owner name elsewhere
- Asset Foreclosure Services Inc$964.70100% confidence
22837 Ventura Boulevard #350, Woodland Hills, CA, 91364
- Asset Foreclosure Services Inc$1,204.00100% confidence
22837 Ventura Boulevard #300, Woodland Hills, CA, 91364
- Asset Foreclosure Services Inc$54.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asset Foreclosure Services Inc$964.70100% confidence
8405 Telegraph Road No 117, Pico Rivera, CA, 90660
Held by Security Pacific National Bank Downey Office
Savings accounts/Credit union shrs · ID 10033749
$1,906.11
1 possible associated property
At this address
- Obrien, Lois D$1,902.3795% confidence
8405 Telegraph Road No 117, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Lois D$1,902.3795% confidence
8532 Ceylon Avenue, Pico Rivera, CA, 90660
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1032204203
$1,903.95
3 possible associated properties
At this address
- Sardo, John$1.0695% confidence
8532 Ceylon Avenue, Pico Rivera, CA, 90660
- Sardo, Cathy$1.0991% confidence
8532 Ceylon Avenue, Pico Rivera, CA, 90660
- Sardo, Lonnie$317.5091% confidence
8532 Ceylon Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sardo, John$1.0695% confidence
8405 Telegraph Road No 117, Pico Rivera, CA, 90660
Held by Bank Of America Nt&sa Branch:0222-Downey Main Office
Checking accounts, demand deposit · ID 11014143
$1,902.37
3 possible associated properties
Same owner name elsewhere
- Obrien, Lois D$0.00100% confidence
8405 Telegraph Road, Pico Rivera, CA, 90660
- Obrien, Lois D$1,079.2398% confidence
12505 Clark Avenue C, Downey, CA, 90242
At this address
- O, Brien Lois D$1,906.1195% confidence
8405 Telegraph Road No 117, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Lois D$0.00100% confidence
Sandoval, Nunez Natalie AmberCA
9601 Kruse Road, Pico Rivera, CA, 90660
Held by Europacific Growth Fund-A
Co-owner on this record: Nunez, Edward Fernando
Mutual fund shares · ID 1034220247
$1,901.89
1 possible associated property
At this address
- Sandoval, Nunez Natalie$2,422.9995% confidence
9601 Kruse Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Nunez Natalie$2,422.9995% confidence
9601 Kruse Road, Pico Rivera, CA, 90660
Held by Europacific Growth Fund-A
Co-owner on this record: Sandoval, Nunez Natalie Amber
Mutual fund shares · ID 1034220247
$1,901.89
3 possible associated properties
At this address
- Nunez, Diane$1.3291% confidence
9601 Kruse Road, Pico Rivera, CA, 90660
- Nunez, Diane$0.3791% confidence
9601 Kruse Road, Pico Rivera, CA, 90660
- Nunez, Diane$0.2591% confidence
9601 Kruse Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Diane$1.3291% confidence
9318 La Docena Lane, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16285230
$1,901.03
1 possible associated property
At this address
- Flowers, John V$4,129.3698% confidence
9318 La Docena Lane, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flowers, John V$4,129.3698% confidence
Riviera Nursing Home 8203 Telegraph Road, Pico Rivera, CA, 90660
Held by Forethought Life Insurance Co
Other amounts due under policy · ID 970934828
$1,897.73
8200 East Slauson, Pico Rivera, CA, 90660
Held by Lq Management LLC
Commissions · ID 993379022
$1,896.00
9525 Brasher Street, Pico Rivera, CA, 90660
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates · ID 975952180
$1,895.47
3 possible associated properties
At this address
- Greenhut, Bart E$87.8491% confidence
9525 Brasher Street, Pico Rivera, CA, 90660
- Greenhut, Bart E Mr$95.0091% confidence
9525 Brasher Street, Pico Rivera, CA, 90660
- Greenhut, Bart E Mr$1,193.7491% confidence
9525 Brasher Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenhut, Bart E$87.8491% confidence
7743 Birchleaf Avenue, Pico Rivera, CA, 90660
Held by First American Title Co
Escrow accounts · ID 1033194325
$1,891.42
5 possible associated properties
Same owner name elsewhere
- Castillo, Jose Gil$6.9298% confidence
PO Box 2115, Pico Rivera, CA, 90662
- Castillo, Jose Gil$6.6498% confidence
PO Box 2115, Pico Rivera, CA, 90662
At this address
- Castillo, Jose$4.0795% confidence
7743 Birchleaf Avenue, Pico Rivera, CA, 90660
- Castillo, Jose G$158.9095% confidence
7743 Birchleaf Avenue, Pico Rivera, CA, 90660
- Castillo, Xochitl E$0.6691% confidence
7743 Birchleaf Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Jose Gil$6.9298% confidence
9335 Maxine Street, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 15520910
$1,891.10
2 possible associated properties
At this address
- Salcido, Helen M$1,354.0091% confidence
9335 Maxine Street, Pico Rivera, CA, 90660
- Salcido, Kenneth$1,354.0091% confidence
9335 Maxine Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcido, Helen M$1,354.0091% confidence
9039 Dunlap Crossing Road, Pico Rivera, CA, 90660
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17809674
$1,886.66
3 possible associated properties
At this address
- Cardenas, Nadine K$245.8698% confidence
9039 Dunlap Crossing Road, Pico Rivera, CA, 90660
- Cardenas, Nadine K$122.5698% confidence
9039 Dunlap Crossing Road, Pico Rivera, CA, 90660
- Cardenas, Nadine K$29.9398% confidence
9039 Dunlap Crossing Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Nadine K$245.8698% confidence
9261 Nan Street, Pico Rivera, CA, 90660
Held by Texaco Exploration And Production Inc
Royalties/Residuals · ID 18786669
$1,885.93
4028 Layman Avenue, Pico Rivera, CA, 90660
Held by Renew Financial Group LLC
Refunds due · ID 1034217702
$1,885.65
1 possible associated property
At this address
- Chavez, Belen$10.0091% confidence
4028 Layman Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Belen$10.0091% confidence
2932 Bonita Mesa Road, Pico Rivera, CA, 90660
Held by Macys West Stores Inc
Accounts-receivable credit balance · ID 972748842
$1,885.35
4549 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Global Payment Inc
Security deposit · ID 1027666734
$1,884.40
9343 Tilmont Street, Pico Rivera, CA, 90660
Held by Charles Schwab & Co Inc
Securities · ID 14985614
$1,877.00
3 possible associated properties
At this address
- Cardenas, Donald50 SHARES CONNECTIVITY TECHNOLOGIES INC98% confidence
9343 Tilmont Street, Pico Rivera, CA, 90660
- Cardenas, Donald$1.0098% confidence
9343 Tilmont Street, Pico Rivera, CA, 90660
- Cardenas, Donald$1,224.7598% confidence
9343 Tilmont Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Donald50 SHARES CONNECTIVITY TECHNOLOGIES INC98% confidence
9728 Shade Lane, Pico Rivera, CA, 90660
Held by Penn Escrow Inc.
Escrow funds · ID 956470525
$1,874.00
3 possible associated properties
At this address
- Hernandez, Raul$1.6198% confidence
. 9728 Shade Lane, Pico Rivera, CA, 90660
- Hernandez, Raul$2.7498% confidence
9728 Shade Lane, Pico Rivera, CA, 90660
- Hernandez, Raul$1.6398% confidence
9728 Shade Lane, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Raul$1.6198% confidence
9626 Foxbury Way, Pico Rivera, CA, 90660
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987464934
$1,872.82
3 possible associated properties
Same owner name elsewhere
- Valdez, Matthew J$4.9098% confidence
7868 Milliken Avenue Apt 506, Rancho Cucamonga, CA, 91730
- Valdez, Matthew J$4.7398% confidence
19665 Oshkosh Court, Apple Valley, CA, 92307
- Valdez, Matthew J$28.7298% confidence
3039 Merlot Avenue, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Matthew J$4.9098% confidence
9114 Havenwood Street, Pico Rivera, CA, 90660
Held by Western Union Financial Services
Refunds due · ID 1020033665
$1,872.71
4245 Acacia Avenue, Pico Rivera, CA, 90660
Held by Bp Plc
Underlying shares or outstanding certificates · ID 1041389861
$1,870.49
4 possible associated properties
Same owner name elsewhere
- Church St Francis Xavier$19.89100% confidence
4245 South Acacia Avenue, Pico Rivera, CA, 90660
At this address
- Church St Francis Xavier$45.9898% confidence
4245 Acacia Avenue, Pico Rivera, CA, 90660
- Church St Francis Xavier$98.2898% confidence
4245 Acacia Avenue, Pico Rivera, CA, 90660
- Church St Francis Xavier$32.7698% confidence
4245 Acacia Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church St Francis Xavier$19.89100% confidence
$1,868.65
2 possible associated properties
At this address
- Estrada, Fred V$1,365.0498% confidence
9523 Poinciana, Pico Rivera, CA, 90660
- Estrada, Fred V$507.1598% confidence
9523 Poinciana, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Fred V$1,365.0498% confidence
7314 Bequette Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Serrano, Maria
Refunds due · ID 1022167647
$1,864.49
2 possible associated properties
At this address
- Serrano, Carlos M$0.0695% confidence
7314 Bequette Avenue, Pico Rivera, CA, 90660
- Serrano, Maria$1,864.4991% confidence
7314 Bequette Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Carlos M$0.0695% confidence
7314 Bequette Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Serrano, Carlos
Refunds due · ID 1022167647
$1,864.49
2 possible associated properties
At this address
- Serrano, Carlos M$0.0691% confidence
7314 Bequette Avenue, Pico Rivera, CA, 90660
- Serrano, Carlos$1,864.4991% confidence
7314 Bequette Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Carlos M$0.0691% confidence
5430 Rosemead Boulevard Apt 25, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16313831
$1,864.34
8431 Kellam Lane, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16261479
$1,864.34
1 possible associated property
Same owner name elsewhere
- Alpaugh, Vera M$1,446.11100% confidence
8431 South Benchbank Avenue Apt C, Pico Rivera, 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.
- Alpaugh, Vera M$1,446.11100% confidence
6228 Rimbank Avenue, Pico Rivera, CA, 90660
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040938019
$1,862.28
2 possible associated properties
At this address
- Mendoza, Maria$59.0098% confidence
6228 Rimbank Avenue, Pico Rivera, CA, 90660
- Mendoza, Maria M$0.1095% confidence
6228 Rimbank Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Maria$59.0098% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
Held by Comcast Corp
Co-owner on this record: Armenta, Albert A
Underlying shares or outstanding certificates · ID 1010726807
$1,861.68
6 possible associated properties
Same owner name elsewhere
- Armenta, Lydia O$5.02100% confidence
9421 East Beverly Road, Pico Rivera, CA, 90660
- Armenta, Lydia O$3.08100% confidence
9421 East Beverly Road, Pico Rivera, CA, 90660
- Armenta, Lydia O$2.27100% confidence
9421 East Beverly Road, Pico Rivera, CA, 90660
At this address
- Armenta, Lydia O$13.7998% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
- Armenta, Lydia O$13.7998% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
- Armenta, Lydia O$1,861.6898% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Lydia O$5.02100% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
Held by Comcast Corp
Co-owner on this record: Armenta, Lydia O
Underlying shares or outstanding certificates · ID 1010726807
$1,861.68
6 possible associated properties
Same owner name elsewhere
- Armenta, Albert A$2.2798% confidence
00000
- Armenta, Albert A$0.7298% confidence
00000
- Armenta, Albert A$19.7598% confidence
00000
At this address
- Armenta, Albert A$13.7998% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
- Armenta, Albert A$1,861.6898% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
- Armenta, Albert A$294.0098% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Albert A$2.2798% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
Held by Comcast Corp
Co-owner on this record: Armenta, Albert A
Dividend reinvestment plan · ID 1010726808
$1,861.68
6 possible associated properties
Same owner name elsewhere
- Armenta, Lydia O$5.02100% confidence
9421 East Beverly Road, Pico Rivera, CA, 90660
- Armenta, Lydia O$3.08100% confidence
9421 East Beverly Road, Pico Rivera, CA, 90660
- Armenta, Lydia O$2.27100% confidence
9421 East Beverly Road, Pico Rivera, CA, 90660
At this address
- Armenta, Lydia O$13.7998% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
- Armenta, Lydia O$13.7998% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
- Armenta, Lydia O$1,861.6898% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Lydia O$5.02100% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
Held by Comcast Corp
Co-owner on this record: Armenta, Lydia O
Dividend reinvestment plan · ID 1010726808
$1,861.68
6 possible associated properties
Same owner name elsewhere
- Armenta, Albert A$2.2798% confidence
00000
- Armenta, Albert A$0.7298% confidence
00000
- Armenta, Albert A$19.7598% confidence
00000
At this address
- Armenta, Albert A$13.7998% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
- Armenta, Albert A$1,861.6898% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
- Armenta, Albert A$294.0098% confidence
9421 Beverly Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Albert A$2.2798% confidence
6715 Passons Boulevard, Pico Rivera, CA, 90660
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043390762
$1,860.44
PO Box 2265, Pico Rivera, CA, 90660
Held by Imperial Capital Bank
Cashier's checks · ID 954131986
$1,860.05
6223 Cord Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1017401501
$1,859.04
4 possible associated properties
Same owner name elsewhere
- Miranda, Saul H$1.0098% confidence
2359 Henrietta Avenue, La Crescenta, CA, 91214
At this address
- Miranda, Saul$1,297.3895% confidence
6223 Cord Avenue, Pico Rivera, CA, 90660
- Miranda, Saul Herna$123.6695% confidence
6223 Cord Avenue, Pico Rivera, CA, 90660
- Miranda, Saul$400.0095% confidence
6223 Cord Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Saul H$1.0098% confidence
9252 Washington Boulevard, Pico Rivera, CA, 90660
Held by Ditech Financial LLC
Co-owner on this record: Cuadra, Bertha
Dissolution or liquidation · ID 1024386488
$1,854.50
3 possible associated properties
Same owner name elsewhere
- Cuadra, Ignacio$579.6498% confidence
746 South Lake Street Apt 303, Los Angeles, CA, 90057
At this address
- Cuadra, Julio$7.5091% confidence
9252 Washington Boulevard, Pico Rivera, CA, 90660
- Cuadra, Julio$28.1791% confidence
9252 Washington Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuadra, Ignacio$579.6498% confidence
6318 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Pacific Escrow Inc.
Escrow funds · ID 970125161
$1,850.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Alma Delia$8.5098% confidence
2517 West Chestnut Court, Visalia, CA, 93277
- Garcia, Alma Delia$6.0098% confidence
4 Yarnall Place, Redwood City, CA, 94063
- Garcia, Alma Delia$0.0998% confidence
966 East Las Brisas Way Apt 101, Signal Hill, CA, 90755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Alma Delia$8.5098% confidence
First Interstate Bank P O Box 187, Pico Rivera, CA, 90660
Held by Plains Exploration & Production Company
Mineral proceeds · ID 17238101
$1,848.92
5400 Rosemead Boulevard 35, Pico Rivera, CA, 90660
Held by Home Savings Of America Pico Rivera Branch
Co-owner on this record: West, Maria L
Savings accounts/Credit union shrs · ID 10918806
$1,848.86
5400 Rosemead Boulevard 35, Pico Rivera, CA, 90660
Held by Home Savings Of America Pico Rivera Branch
Co-owner on this record: Aguilar, Inez
Savings accounts/Credit union shrs · ID 10918806
$1,848.86
2 possible associated properties
Same owner name elsewhere
- West, Maria L$0.5598% confidence
15260 Legendary Drive, Moreno Valley, CA, 92555
- West, Maria L$0.3798% confidence
15260 Legendary Drive, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Maria L$0.5598% confidence
8438 Haney Street, Pico Rivera, CA, 90660
Held by Bank Of America NA
Checking accounts · ID 1045279532
$1,844.73
3 possible associated properties
Same owner name elsewhere
- Barrera, Joseph A$1.2798% confidence
15431 Balboa Street, Westminster, CA, 92683
- Barrera, Joseph A$3.9698% confidence
2036 Orange Avenue, Santa Ana, CA, 92707
- Barrera, Joseph A$54.6098% confidence
132 Carrington, Dripping Springs, TX, 78620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Joseph A$1.2798% confidence
7620 Keltonview Drive, Pico Rivera, CA, 90660
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 963296796
$1,842.97
1 possible associated property
At this address
- Reyes, Cynthia V$34.1895% confidence
7620 Keltonview Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Cynthia V$34.1895% confidence
9339 Walnut Avenue, Pico Rivera, CA, 90660
Held by Mepco Finance Corporation
Customer overpayments · ID 967696073
$1,841.40
5102 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959368597
$1,840.16
3 possible associated properties
At this address
- Billy, Ronald$468.6098% confidence
5102 Lindsey Avenue, Pico Rivera, CA, 90660
- Billy, Ronald$242.7498% confidence
5102 Lindsey Avenue, Pico Rivera, CA, 90660
- Billy, Ronald J$2.2495% confidence
5102 Lindsey Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billy, Ronald$468.6098% confidence
3666 San Gabriel River, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance · ID 990229726
$1,835.67
8717 Tilmont Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 994660769
$1,833.51
5 possible associated properties
Same owner name elsewhere
- Jacinto, Araceli$0.3398% confidence
901 South A Street, Madera, CA, 93638
- Jacinto, Araceli$7.7698% confidence
1058 Pajaro Street, Salinas, CA, 93901
- Jacinto, Araceli$306.7298% confidence
2634 Rosalee Avenue Apt B, Brownsville, TX, 78521
At this address
- Jacinto, Araceli$526.3298% confidence
8717 Tilmont Avenue, Pico Rivera, CA, 90660
- Jacinto, Araceli$3,584.4398% confidence
8717 Tilmont Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacinto, Araceli$0.3398% confidence
5703 Rimbank Avenue, Pico Rivera, CA, 90660
Held by Principal Financial Group Inc Common
Securities · ID 18123552
$1,829.94
2 possible associated properties
Same owner name elsewhere
- Patronite, James M$71.0098% confidence
550 Gerry Street, La Habra, CA, 90631
At this address
- Patronite, James M$136.3098% confidence
5703 Rimbank Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patronite, James M$71.0098% confidence
3673 Saratoga Street, Pico Rivera, CA, 90660
Held by Principal Financial Group Inc Common
Securities · ID 18124913
$1,829.94
6 possible associated properties
Same owner name elsewhere
- Yip, Catalina Y$2.8498% confidence
PO Box 10486, Beverly Hills, CA, 90213
- Yip, Catalina Y$16.0598% confidence
PO Box 10486, Beverly Hills, CA, 90213
- Yip, Catalina Y$86.6598% confidence
PO Box 10486, Beverly Hills, CA, 90213
At this address
- Yip, Catalina Y$3.5098% confidence
3673 Saratoga Street, Pico Rivera, CA, 90660
- Yip, Catalina Y$136.3098% confidence
3673 Saratoga Street, Pico Rivera, CA, 90660
- Yip, Catalina Y$18.7898% confidence
3673 Saratoga Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yip, Catalina Y$2.8498% confidence
6506 Pico Vista Road, Pico Rivera, CA, 90660
Held by Principal Financial Group Inc Common
Securities · ID 18120980
$1,829.94
1 possible associated property
At this address
- Brewer, Floyd C$136.3098% confidence
6506 Pico Vista Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Floyd C$136.3098% confidence
4572 Los Torros, Pico Rivera, CA, 90660
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Cazares, Roseann M
Proceeds due beneficiaries · ID 998894101
$1,827.00
San Martin De Porres Medical Clinic IncCA
9315 Telegraph Road, Pico Rivera, CA, 90660
Held by Centene Management Company LLC
Vendor checks · ID 1032295070
$1,827.00
3 possible associated properties
At this address
- San Martin De Porres Medical Clinic Inc$1,500.0098% confidence
9315 Telegraph Road, Pico Rivera, CA, 90660
- San Martin De Porres Medical Clinic Inc$575.0098% confidence
9315 Telegraph Road, Pico Rivera, CA, 90660
- San Martin De Porres Medical Clinic Inc$775.8898% confidence
9315 Telegraph Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Martin De Porres Medical Clinic Inc$1,500.0098% confidence
P O Box 187, Pico Rivera, CA, 90660
Held by Plains Explor & Prod Company
Royalties · ID 960215945
$1,826.54
8333 Elmont Avenue, Pico Rivera, CA, 90660
Held by Golden State Water Company
Refunds due · ID 1005947367
$1,821.45
2 possible associated properties
At this address
- Gomez, David$0.7598% confidence
8333 Elmont Avenue, Pico Rivera, CA, 90660
- Gomez, David$0.0198% confidence
8333 Elmont Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, David$0.7598% confidence
DennysCA
PO Box 1183, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance · ID 1007016843
$1,821.35
8324 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 15498554
$1,821.24
9441 West Boulevard, Pico Rivera, CA, 90660
Held by Manulife Financial Inc II Common Non Los
Co-owners on this record: Davis, Edward J, Huber, Gloria D
Underlying shares or outstanding certificates · ID 954565689
$1,817.58
3 possible associated properties
At this address
- Davis, Richard E$17.0098% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
- Davis, Richard E$135.1098% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
- Davis, Edward J$17.0091% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Richard E$17.0098% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
Held by Manulife Financial Inc II Common Non Los
Co-owners on this record: Davis, Richard E, Huber, Gloria D
Underlying shares or outstanding certificates · ID 954565689
$1,817.58
6 possible associated properties
Same owner name elsewhere
- Davis, Edward J$0.0298% confidence
1203 East 124th Street, Los Angeles, CA, 90059
- Davis, Edward J$0.9498% confidence
100W Kelly, Newbury Park, CA, 91320
- Davis, Edward J$0.9498% confidence
100W Kelly, Newbury Park, CA, 91320
At this address
- Davis, Edward J$17.0098% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
- Davis, Edward J$135.1098% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
- Davis, Richard E$17.0091% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Edward J$0.0298% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
Held by Manulife Financial Inc II Common Non Los
Co-owners on this record: Davis, Edward J, Davis, Richard E
Underlying shares or outstanding certificates · ID 954565689
$1,817.58
4 possible associated properties
Same owner name elsewhere
- Huber, Gloria D$77.5098% confidence
1230 New London Place, Riverside, CA, 92506
- Huber, Gloria D$181.3898% confidence
1230 New London Place, Riverside, CA, 92506
At this address
- Huber, Gloria D$17.0098% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
- Huber, Gloria D$135.1098% confidence
9441 West Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huber, Gloria D$77.5098% confidence
5344 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by American General Life Insurance Company
Co-owner on this record: Faust, Wilbert A
Proceeds due beneficiaries · ID 975335750
$1,816.25
2 possible associated properties
At this address
- Faust, Wilbert$2.0091% confidence
5344 Bridgeview Avenue, Pico Rivera, CA, 90660
- Faust, Wilbert A$1,816.2591% confidence
5344 Bridgeview Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faust, Wilbert$2.0091% confidence
5344 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by American General Life Insurance Company
Co-owner on this record: Faust, Ethelyn
Proceeds due beneficiaries · ID 975335750
$1,816.25
2 possible associated properties
At this address
- Faust, Wilbert$2.0095% confidence
5344 Bridgeview Avenue, Pico Rivera, CA, 90660
- Faust, Ethelyn$1,816.2591% confidence
5344 Bridgeview Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faust, Wilbert$2.0095% confidence
8203 Telegraph Road, Pico Rivera, CA, 90660
Held by Prudential Insurance Company
Co-owner on this record: Wolcott, Roy H
Death benefits · ID 17259414
$1,808.06
1 possible associated property
At this address
- Wolcott, Roy H$1,808.0691% confidence
8203 Telegraph Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolcott, Roy H$1,808.0691% confidence
8203 Telegraph Road, Pico Rivera, CA, 90660
Held by Prudential Insurance Company
Co-owner on this record: Wolcott, Charles E
Death benefits · ID 17259414
$1,808.06
3 possible associated properties
Same owner name elsewhere
- Wolcott, Roy H$568.8098% confidence
5703 Cherry Avenue, Long Beach, CA, 90805
- Wolcott, Roy H$1,500.0098% confidence
3232 East Artesia Boulevard, Long Beach, CA, 90805
At this address
- Wolcott, Charles E$1,808.0691% confidence
8203 Telegraph Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolcott, Roy H$568.8098% confidence
8417 Manzanar Avenue, Pico Rivera, CA, 90660
Held by First American Title Insurance Co
Co-owner on this record: Cortez, Irene D.
Escrow accounts · ID 1001011351
$1,803.87
3 possible associated properties
At this address
- Cortez, Demetrio$289.6698% confidence
8417 Manzanar Avenue, Pico Rivera, CA, 90660
- Cortez, Demetrio$52.5898% confidence
8417 Manzanar Avenue, Pico Rivera, CA, 90660
- Cortez, Demetrio$31.6198% confidence
8417 Manzanar Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Demetrio$289.6698% confidence
8417 Manzanar Avenue, Pico Rivera, CA, 90660
Held by First American Title Insurance Co
Co-owner on this record: Cortez, Demetrio
Escrow accounts · ID 1001011351
$1,803.87
3 possible associated properties
At this address
- Cortez, Irene D$289.6698% confidence
8417 Manzanar Avenue, Pico Rivera, CA, 90660
- Cortez, Irene$1,200.0095% confidence
8417 Manzanar Avenue, Pico Rivera, CA, 90660
- Cortez, Irene$52.5895% confidence
8417 Manzanar Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Irene D$289.6698% confidence
4821 Fir Street, Pico Rivera, CA, 90660
Held by Bank Of America - North Carolina
Refunds due · ID 994706488
$1,803.59
7215 Bequette Avenue, Pico Rivera, CA, 90660
Held by The Boeing Company
Co-owner on this record: Norton, Eleanor A
Unexch stock of successor co · ID 960452741
$1,800.69
4 possible associated properties
Same owner name elsewhere
- Norton, Howard S$5.8298% confidence
90 Lockhart Gulch, Scotts Valley, CA, 95066
At this address
- Norton, Howard S$22.9098% confidence
7215 Bequette Avenue, Pico Rivera, CA, 90660
- Norton, Howard S$213.8498% confidence
7215 Bequette Avenue, Pico Rivera, CA, 90660
- Norton, Howard S$287.2798% confidence
7215 Bequette Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Howard S$5.8298% confidence
7215 Bequette Avenue, Pico Rivera, CA, 90660
Held by The Boeing Company
Co-owner on this record: Norton, Howard S
Unexch stock of successor co · ID 960452741
$1,800.69
3 possible associated properties
At this address
- Norton, Eleanor A$22.9098% confidence
7215 Bequette Avenue, Pico Rivera, CA, 90660
- Norton, Eleanor A$287.2798% confidence
7215 Bequette Avenue, Pico Rivera, CA, 90660
- Norton, Howard S$22.9091% confidence
7215 Bequette Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Eleanor A$22.9098% confidence
9420 Slauson Avenue, Pico Rivera, CA, 90660
Held by Medimpact Healthcare Systems Inc
Vendor checks · ID 1040281859
$1,800.00
10837 Reichling Lane, Pico Rivera, CA, 90606
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040308279
$1,800.00
8415 Birchbark Street, Pico Rivera, CA, 90660
Held by Mechanics National Bank
Co-owner on this record: Island, Jade
Savings accounts/Credit union shrs · ID 9241351
$1,799.58
2 possible associated properties
Same owner name elsewhere
- Island, Randy$60.0098% confidence
TX
At this address
- Island, Jade$1,799.5891% confidence
8415 Birchbark Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Island, Randy$60.0098% confidence
8415 Birchbark Street, Pico Rivera, CA, 90660
Held by Mechanics National Bank
Co-owner on this record: Island, Randy
Savings accounts/Credit union shrs · ID 9241351
$1,799.58
1 possible associated property
At this address
- Island, Randy$1,799.5891% confidence
8415 Birchbark Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Island, Randy$1,799.5891% confidence
8925 Mines Avenue, Pico Rivera, CA, 90660
Held by Bank Of America-California-South
Co-owner on this record: El Rancho Vista Convalescent Hosp
Checking accounts · ID 955972974
$1,798.53
El Rancho Vista Convalescent HospCA
8925 Mines Avenue, Pico Rivera, CA, 90660
Held by Bank Of America-California-South
Co-owner on this record: Gci Properties Inc / Ao
Checking accounts · ID 955972974
$1,798.53
3 possible associated properties
At this address
- El, Rancho Vista$774.0095% confidence
8925 Mines Avenue, Pico Rivera, CA, 90660
- El, Rancho Vista Healthcare$0.3391% confidence
8925 Mines Avenue, Pico Rivera, CA, 90660
- El, Rancho Vista Healthcar$5.3691% confidence
8925 Mines Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Rancho Vista$774.0095% confidence
9611 Beverly Bl, Pico Rivera, CA, 90660
Held by Kmbs
Accounts-receivable credit balance · ID 1037752956
$1,797.48
2 possible associated properties
Same owner name elsewhere
- Tomovich & Associates$0.0298% confidence
926 Durfee Avenue, South El Monte, CA, 91733
- Tomovich Associates$551.0098% confidence
250 South Oakknoll Avenue, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomovich & Associates$0.0298% confidence
8222 Rosemead Boulevard Apt 227, Pico Rivera, CA, 90660
Held by Hyundai Capital America
Customer overpayments · ID 1021701438
$1,795.79
3 possible associated properties
At this address
- Martinez, Gloria A$0.4898% confidence
8222 Rosemead Boulevard Apt 227, Pico Rivera, CA, 90660
- Martinez, Gloria$0.3395% confidence
8222 Rosemead Boulevard Apt 227, Pico Rivera, CA, 90660
- Martinez, Gloria$1.8095% confidence
8222 Rosemead Boulevard Apt 227, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Gloria A$0.4898% confidence
4527 Durfee Avenue 203, Pico Rivera, CA, 90660
Held by Bank Of America - California
Outstanding official checks · ID 981604296
$1,791.26
3442 Chapelle Avenue, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16310837
$1,788.24
3 possible associated properties
At this address
- Martinez, Maria E$5.0098% confidence
3442 Chapelle Avenue, Pico Rivera, CA, 90660
- Martinez, Maria E$282.2298% confidence
3442 Chapelle Avenue, Pico Rivera, CA, 90660
- Martinez, Maria E$35.0098% confidence
3442 Chapelle Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maria E$5.0098% confidence
West Coast Dental Group Pico RiveraCA
9050 Whittier Boulevard, Pico Rivera, CA, 90660
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033317941
$1,786.65
9559 Rex Road, Pico Rivera, CA, 90660
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 957121167
$1,786.13
$1,785.28
2 possible associated properties
At this address
- Crouch, Johnie$1,930.6795% confidence
4754 Walnut Avenue, Pico Rivera, CA, 90660
- Crouch, Mary E$1,930.6791% confidence
4754 Walnut Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crouch, Johnie$1,930.6795% confidence
7419 Citronell Avenue, Pico Rivera, CA, 90660
Held by Rtx Corporation
Dividends · ID 1025403504
$1,784.56
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
BakemarkCA
7351 Crider Avenue, Pico Rivera, CA, 90660
Held by Monte Carlo Resort And Casino
Accounts-receivable credit balance · ID 965002122
$1,782.42
3 possible associated properties
At this address
- Bakemark, Los Angeles$1.1491% confidence
7351 Crider Avenue, Pico Rivera, CA, 90660
- Bakemark Ingredients Inc West$40.0091% confidence
7351 Crider Avenue, Pico Rivera, CA, 90660
- Bakemark USA$276.4091% confidence
7351 Crider Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bakemark, Los Angeles$1.1491% confidence
9547 Brierfield Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Santistevan, Frank G
Checking accounts · ID 1044685225
$1,780.85
3 possible associated properties
At this address
- Santistevan Family Trust$3,933.0098% confidence
9547 Brierfield Street, Pico Rivera, CA, 90660
- Santistevan, Frank G$0.9591% confidence
9547 Brierfield Street, Pico Rivera, CA, 90660
- Santistevan, Rita$2.1891% confidence
9547 Brierfield Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santistevan Family Trust$3,933.0098% confidence
9547 Brierfield Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Santistevan Family Trust
Checking accounts · ID 1044685225
$1,780.85
3 possible associated properties
At this address
- Santistevan, Frank G$0.9598% confidence
9547 Brierfield Street, Pico Rivera, CA, 90660
- Santistevan, Frank G$3,933.0098% confidence
9547 Brierfield Street, Pico Rivera, CA, 90660
- Santistevan, Rita$2.1891% confidence
9547 Brierfield Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santistevan, Frank G$0.9598% confidence
9402 La Docena Lane, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682180
$1,777.00
3 possible associated properties
At this address
- Guillen, Luis$0.1598% confidence
9402 La Docena Lane, Pico Rivera, CA, 90660
- Guillen, Luis$50.0098% confidence
9402 La Docena Lane, Pico Rivera, CA, 90660
- Guillen, Luis L$35.2095% confidence
9402 La Docena Lane, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Luis$0.1598% confidence
3434 Greenglade, Pico Rivera, CA, 90660
Held by Max Capital Group Ltd.
Securities exchanged for cash · ID 14516469
$1,776.00
9728 Nan Street, Pico Rivera, CA, 90660
Held by Bank Of America - California
Checking accounts · ID 981551488
$1,775.34
9608 Bascon Avenue, Pico Rivera, CA, 90660
Held by American Bonding Company Inc.
Co-owner on this record: Benavidez, Bertha R
Unidentified remittances · ID 955023195
$1,774.21
4 possible associated properties
Same owner name elsewhere
- Benavidez, Arturo$7.0398% confidence
1585 Plaza De Noche, Corona, CA, 92882
- Benavidez, Arturo$0.2098% confidence
2775 Cottage Way Suite 17, Sacramento, CA, 95825
- Benavidez, Arturo$1.0098% confidence
6816 Camborne Way, Rocklin, CA, 95677
At this address
- Benavidez, Bertha R$1,774.2191% confidence
9608 Bascon Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Arturo$7.0398% confidence
9608 Bascon Avenue, Pico Rivera, CA, 90660
Held by American Bonding Company Inc.
Co-owner on this record: Benavidez, Arturo
Unidentified remittances · ID 955023195
$1,774.21
1 possible associated property
At this address
- Benavidez, Arturo$1,774.2191% confidence
9608 Bascon Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Arturo$1,774.2191% confidence
6116 Passons Boulevard, Pico Rivera, CA, 90660
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593944
$1,773.63
2 possible associated properties
Same owner name elsewhere
- Manuel, Sanchez JR$194.0298% confidence
02S51280, Norwalk, CA, 90650
- Manuel, Sanchez JR$194.0298% confidence
02S51280, Norwalk, 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.
- Manuel, Sanchez JR$194.0298% confidence
4152 Columbia, Pico Rivera, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938484
$1,772.87
9654 Marjorie Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013785481
$1,765.54
3 possible associated properties
Same owner name elsewhere
- Munoz, Irma C$0.4298% confidence
3650 Desert Oak Drive, Palmdale, CA, 93550
- Munoz, Irma C$50.1998% confidence
1412 Thornwood Drive, Mission, TX, 78574
- Munoz, Irma C$88.7198% confidence
1412 Thornwood Drive, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Irma C$0.4298% confidence
5711 Calico Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084822
$1,762.95
6 possible associated properties
Same owner name elsewhere
- Delgado, Valente$90.2898% confidence
228 North Eastman Avenue, Los Angeles, CA, 90063
- Delgado, Valente$20.0098% confidence
19400 Elkwood Street, Reseda, CA, 91335
- Delgado, Valente$64.9798% confidence
11323 Charlesworth Road, Santa Fe Springs, CA, 90670
At this address
- Delgado, Valente$3.2598% confidence
5711 Calico Avenue, Pico Rivera, CA, 90660
- Delgado, Valente$360.1598% confidence
5711 Calico Avenue, Pico Rivera, CA, 90660
- Delgado, Valente$95.8098% confidence
5711 Calico Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Valente$90.2898% confidence
5344 Zola Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169939
$1,760.93
3 possible associated properties
At this address
- Montano, Maria$10.0095% confidence
5344 Zola Avenue, Pico Rivera, CA, 90660
- Montano, Daisy$3.0791% confidence
5344 Zola Avenue, Pico Rivera, CA, 90660
- Montano, Daisy$29.2391% confidence
5344 Zola Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Maria$10.0095% confidence