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 13, 2026 · official state programs
7680 Paramount Place, Pico Rivera, CA, 90660
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Co-owner on this record: Francisco Javier Dia Z C
Savings accounts/Credit union shrs · ID 11327778
$687.43
7680 Paramount Place, Pico Rivera, CA, 90660
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Co-owner on this record: Corona, Antonio D
Savings accounts/Credit union shrs · ID 11327778
$687.43
9240 Balfour Street, Pico Rivera, CA, 90660
Held by California Physicians Service
Individual policy benefit/Clm · ID 960934192
$687.00
9106 Rex Road, Pico Rivera, CA, 90660
Held by Allstate Insurance Company
Co-owner on this record: Ramirez, Elda
Premium refunds · ID 998093802
$687.00
3 possible associated properties
At this address
- Cervantes, Ramon$186.0098% confidence
9106 Rex Road, Pico Rivera, CA, 90660
- Cervantes, Elda Gabri$0.3491% confidence
9106 Rex Road, Pico Rivera, CA, 90660
- Cervantes, Elda$15.0191% confidence
9106 Rex 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.
- Cervantes, Ramon$186.0098% confidence
6643 Citronell Avenue, Pico Rivera, CA, 90660
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 968027592
$686.77
1 possible associated property
At this address
- TOD, Angelina S$862.8498% confidence
6643 Citronell 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.
- TOD, Angelina S$862.8498% confidence
3903 Aleman Avenue, Pico Rivera, CA, 90660
Held by Paypal Inc
Misc intangible property · ID 989883332
$686.74
5211 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Verizon Communications Inc.
Vendor checks · ID 1041650950
$686.61
9021 Catherine Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102855
$685.95
1 possible associated property
At this address
- Deraymond, Carmen I$51.2198% confidence
9021 Catherine 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.
- Deraymond, Carmen I$51.2198% confidence
C/o 9531 East Beverly Road, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Fujiwara, Katustoshi
Individual policy benefit/Clm · ID 969939274
$685.32
6320 Passon Boulevard, Pico Rivera, CA, 90660
Held by International Union, Uaw
Vendor checks · ID 1031995570
$685.00
4744 Fir Street, Pico Rivera, CA, 90660
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026075219
$684.50
6 possible associated properties
Same owner name elsewhere
- Herrera, Stephanie M$1.4498% confidence
1331 South Atwood Court, Visalia, CA, 93277
- Herrera, Stephanie M$1.1998% confidence
2700 Marina Drive, Modesto, CA, 95355
- Herrera, Stephanie M$1.6898% confidence
2900 Watson Court East, Concord, CA, 94518
At this address
- Herrera, Sarah$0.3591% confidence
4744 Fir Street, Pico Rivera, CA, 90660
- Herrera, Sarah D$0.8491% confidence
4744 Fir Street, Pico Rivera, CA, 90660
- Herrera, Sarah$0.1591% confidence
4744 Fir 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.
- Herrera, Stephanie M$1.4498% confidence
4906 South Layman Avenue, Pico Rivera, CA, 90660
Held by Bank United
Refunds · ID 13378607
$684.28
1 possible associated property
Same owner name elsewhere
- Salazar, L A$49.7898% confidence
PO Box 76115, Fort Worth, TX, 76115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, L A$49.7898% confidence
4313 Lindsey Avenue, Pico Rivera, CA, 90660
Held by De US Inc
Co-owner on this record: Campa, Manuel D
Dividends · ID 985400920
$684.00
3 possible associated properties
At this address
- Campa, Esperanza N$2.9098% confidence
4313 Lindsey Avenue, Pico Rivera, CA, 90660
- Campa, Esperanza N$12.5498% confidence
4313 Lindsey Avenue, Pico Rivera, CA, 90660
- Campa, Esperanza N$54.6298% confidence
4313 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.
- Campa, Esperanza N$2.9098% confidence
4313 Lindsey Avenue, Pico Rivera, CA, 90660
Held by De US Inc
Co-owner on this record: Campa, Esperanza N
Dividends · ID 985400920
$684.00
6 possible associated properties
Same owner name elsewhere
- Campa, Manuel D$2.9098% confidence
00000
- Campa, Manuel D$54.6298% confidence
00000
- Campa, Manuel D$2,866.5098% confidence
00000
At this address
- Campa, Manuel D$12.5498% confidence
4313 Lindsey Avenue, Pico Rivera, CA, 90660
- Campa, Esperanza N$2.9091% confidence
4313 Lindsey Avenue, Pico Rivera, CA, 90660
- Campa, Esperanza N$12.5491% confidence
4313 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.
- Campa, Manuel D$2.9098% confidence
8423 Washington Boulevard C4, Pico Rivera, CA, 90660
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999091757
$683.92
3 possible associated properties
At this address
- Craven, Shelley L$6.0698% confidence
8423 Washington Boulevard C4, Pico Rivera, CA, 90660
- Craven, Shelley L$6.0698% confidence
8423 Washington Boulevard C4, Pico Rivera, CA, 90660
- Craven, Shelley L$6.0698% confidence
8423 Washington Boulevard C4, 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.
- Craven, Shelley L$6.0698% confidence
4213 Deland Avenue, Pico Rivera, CA, 90660
Held by Prudential Financial Inc Kba
Other · ID 17188329
$682.56
3 possible associated properties
Same owner name elsewhere
- Verdun, Dorothy A$29,203.20100% confidence
4213 Deland, Pico Rivera, CA, 90660
- Verdun, Dorothy A$11.97100% confidence
4213 Deland, Pico Rivera, CA, 90660
- Verdun, Dorothy A$0.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdun, Dorothy A$29,203.20100% confidence
9521 Townley Drive, Pico Rivera, CA, 90660
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16114246
$682.56
5097 Millux Avenue, Pico Rivera, CA, 90660
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16089826
$682.56
3 possible associated properties
Same owner name elsewhere
- Adams, Ellen L$656.96100% confidence
5037 Miaux, Pico Rivera, CA, 90660
- Adams, Ellen L$0.0298% confidence
4625 Wonder Stump Road, Crescent City, CA, 95531
- Adams, Ellen L$8.5898% confidence
505 North Figueroa Street 601, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Ellen L$656.96100% confidence
8429 Buhman Avenue, Pico Rivera, CA, 90660
Held by Burlington Northern Santa Fe Corp
Securities · ID 17887327
$681.99
2 possible associated properties
At this address
- Barrios, Maria$80.8598% confidence
8429 Buhman Avenue, Pico Rivera, CA, 90660
- Barrios, Maria$340.9998% confidence
8429 Buhman 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.
- Barrios, Maria$80.8598% confidence
8518 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by First Data Merchant Services
Security deposit · ID 959194270
$681.30
1 possible associated property
Same owner name elsewhere
- E&v Auto Sales$182.4998% confidence
#### Fm ###, Austin, TX, 78719
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E&v Auto Sales$182.4998% confidence
4433 Lindsey Avenue, Pico Rivera, CA, 90660
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987460740
$680.91
3 possible associated properties
At this address
- Garnica, Luis$9.0091% confidence
4433 Lindsey Avenue, Pico Rivera, CA, 90660
- Garnica, Luis$50.0091% confidence
4433 Lindsey Avenue, Pico Rivera, CA, 90660
- Garnica, Luis R$29.4491% confidence
4433 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.
- Garnica, Luis$9.0091% confidence
8423 Washington Boulevard Apt D18, Pico Rivera, CA, 90660
Held by Target Corporation
Wages, payroll, salaries · ID 1047325650
$680.90
3 possible associated properties
Same owner name elsewhere
- Lozano, Octavio$0.0798% confidence
201 San Anselmo Lane, Placentia, CA, 92870
- Lozano, Octavio$5.0098% confidence
11292 Iris Lane, El Monte, CA, 91731
- Lozano, Octavio$6.1198% confidence
9743 Lev Avenue, Arleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Octavio$0.0798% confidence
7805 Eglise Avenue, Pico Rivera, CA, 90660
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952983702
$680.71
3 possible associated properties
At this address
- Rosas, Paul A$5.1695% confidence
7805 Eglise Avenue, Pico Rivera, CA, 90660
- Rosas, Paul$0.2695% confidence
7805 Eglise Avenue, Pico Rivera, CA, 90660
- Rosas, Rosalie A$0.9591% confidence
7805 Eglise 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.
- Rosas, Paul A$5.1695% confidence
Foremost, Maintenance SupplyCA
7201 South Paramount, Pico Rivera, CA, 90660
Held by 3M Company
Vendor payments · ID 12770734
$680.70
9740 Terrace Road, Pico Rivera, CA, 90660
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15672196
$680.00
1 possible associated property
Same owner name elsewhere
- Sepulveda, A J$874.6498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, A J$874.6498% confidence
4245 South Acacia Avenue, Pico Rivera, CA, 90660
Held by Coast National Insurance Co
Individual policy benefit/Clm · ID 953683305
$679.80
9426 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041630234
$679.01
3 possible associated properties
At this address
- Mojica, Antonio Javier$147.3598% confidence
9426 Olympic Boulevard, Pico Rivera, CA, 90660
- Mojica, Antonio Javier$402.4598% confidence
9426 Olympic Boulevard, Pico Rivera, CA, 90660
- Mojica, Antonio Javier$84.4898% confidence
9426 Olympic 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.
- Mojica, Antonio Javier$147.3598% confidence
9612 Balfour Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004693681
$678.39
6 possible associated properties
Same owner name elsewhere
- Henriquez, Christian A$0.1798% confidence
183 Sun Ridge Lane 183, San Jose, CA, 95123
- Henriquez, Christian A$6.2698% confidence
165 Blossom Hill Road 86, San Jose, CA, 95123
- Henriquez, Christian A$16.0098% confidence
3359 Martin Luther King JR Blv, Lynwood, CA, 90262
At this address
- Henriquez, Dora$6.8791% confidence
9612 Balfour Street, Pico Rivera, CA, 90660
- Henriquez, Dora M$1.0491% confidence
9612 Balfour Street, Pico Rivera, CA, 90660
- Henriquez, Isidro$55.0091% confidence
9612 Balfour 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.
- Henriquez, Christian A$0.1798% confidence
6409 Bonnie Vale Avenue, Pico Rivera, CA, 90660
Held by Travelers Indemnity Company
Court settlements · ID 12247148
$677.85
2 possible associated properties
Same owner name elsewhere
- New, Age Communication$20.0098% confidence
446 Emerson Court, Discovery Bay, CA, 94505
- New, Age Communication$60.0098% confidence
7929 Westheimer, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New, Age Communication$20.0098% confidence
9050 Carron Drive Pico Rivera, Pico Rivera, CA, 90660
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries · ID 1035602006
$677.77
3 possible associated properties
At this address
- Florez, Antonio$573.2698% confidence
9050 Carron Drive Pico Rivera, Pico Rivera, CA, 90660
- Florez, Antonio$248.6198% confidence
9050 Carron Drive Pico Rivera, Pico Rivera, CA, 90660
- Florez, Antonio$19.1598% confidence
9050 Carron Drive Pico Rivera, 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.
- Florez, Antonio$573.2698% confidence
9303 Almo Street, Pico Rivera, CA, 90660
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039974252
$677.62
8134 Passons Boulevard, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit · ID 985554598
$677.53
3603 Sandoval Avenue, Pico Rivera, CA, 90660
Held by Wmc Mortgage Corp
Escrow check/Deposit/Disputed · ID 14425183
$676.37
8143 Telegraph Road, Pico Rivera, CA, 90660
Held by E & J Gallo Winery
Accounts-receivable credit balance · ID 1042816100
$675.99
3 possible associated properties
At this address
- Pico Market & Liquor$0.0298% confidence
8143 Telegraph Road, Pico Rivera, CA, 90660
- Pico Market & Liquor$0.1198% confidence
8143 Telegraph Road, Pico Rivera, CA, 90660
- Pico, Market Liquor$94.0098% confidence
8143 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.
- Pico Market & Liquor$0.0298% confidence
9348 Balfour Street, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16274319
$675.65
2 possible associated properties
At this address
- Cleveland, Henry$5.7095% confidence
9348 Balfour Street, Pico Rivera, CA, 90660
- Cleveland, Tonia M$11.4091% confidence
9348 Balfour 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.
- Cleveland, Henry$5.7095% confidence
9532 Rosehedge Drive, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16314735
$675.65
1 possible associated property
At this address
- Milley, Lou E$1,522.9698% confidence
9532 Rosehedge 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.
- Milley, Lou E$1,522.9698% confidence
9350 Walnut Avenue, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16327783
$675.65
3 possible associated properties
At this address
- Riggio, Seraphine$522.0798% confidence
9350 Walnut Avenue, Pico Rivera, CA, 90660
- Riggio, Seraphina$914.1191% confidence
9350 Walnut Avenue, Pico Rivera, CA, 90660
- Riggio, Joseph$834.3791% confidence
9350 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.
- Riggio, Seraphine$522.0798% confidence
$675.65
1 possible associated property
Same owner name elsewhere
- Lavorgna, Edith$1,173.7098% confidence
4334 Walnut, 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.
- Lavorgna, Edith$1,173.7098% confidence
4508 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16279831
$675.65
3 possible associated properties
Same owner name elsewhere
- Diego, Manuel$0.8098% confidence
14 East Whitney Street, Chula Vista, CA, 00000
- Diego, Manuel$10.0098% confidence
1512 Glendale Boulevard, Los Angeles, CA, 90026
- Diego, Manuel$140.5098% confidence
105 Sunrise Drive #b, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diego, Manuel$0.8098% confidence
7125 Farmland Avenue, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16266107
$675.65
8218 Fernadel Avenue, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16305637
$675.65
3 possible associated properties
Same owner name elsewhere
- Lee, Ernest Y$1.1698% confidence
1LT USA 11752 Old Eureka Way, Gold River, CA, 95670
- Lee, Ernest Y$1.1498% confidence
1600 South Ynez Avenue, Monterey Park, CA, 91754
- Lee, Ernest Y$14.7498% confidence
1LT USA 11752 Old Eureka Way, Gold River, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Ernest Y$1.1698% confidence
California, Wholesale Mat'L SupplyCA
DBA Cal-Ply Attn: Acct Payab 7330 South Crider Avenue, Pico Rivera, CA, 90660
Held by W. R. Grace & Co. And Affiliates
Discounts due · ID 989038406
$675.64
3 possible associated properties
Same owner name elsewhere
- California, Wholesale Mat'L Supply$3.20100% confidence
DBA Cal-Ply Attn: Acct Payab 7330 South Crider Avenue, Pico Rivera, CA, 90660
- California, Wholesale Mat'L Supply$7.35100% confidence
DBA Cal-Ply Attn: Acct Payabl 7330 South Crider Avenue, Pico Rivera, CA, 90660
- California, Wholesale Mat'L Supply$5.74100% confidence
DBA Cal-Ply Attn: Acct Payabl 7330 South 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.
- California, Wholesale Mat'L Supply$3.20100% confidence
8635 Holbrook Street, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 16309081
$675.15
2 possible associated properties
At this address
- Machuca, Fernando R$10.1591% confidence
8635 Holbrook Street, Pico Rivera, CA, 90660
- Machuca, Fernando$516.6191% confidence
8635 Holbrook 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.
- Machuca, Fernando R$10.1591% confidence
9449 Stephens Street, Pico Rivera, CA, 90660
Held by In-N-Out Burgers
Accounts payable · ID 1034861748
$675.00
6 possible associated properties
Same owner name elsewhere
- Hidalgo, Hector$407.2798% confidence
414 Royal Colonnade, Arlington, TX, 76011
- Hidalgo, Hector$429.0098% confidence
8104 De Garmo, Sun Valley, CA, 91352
- Hidalgo, Hector$1,975.0098% confidence
PO Box 921317, Dutch Harbor, AK, 99692-1317
At this address
- Hidalgo, Hector$0.9298% confidence
9449 Stephens Street, Pico Rivera, CA, 90660
- Hidalgo, Hector$3.1598% confidence
9449 Stephens Street, Pico Rivera, CA, 90660
- Hidalgo, Hector$930.4198% confidence
9449 Stephens 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.
- Hidalgo, Hector$407.2798% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
Held by Nestle USA Inc
Accounts payable · ID 1035602735
$674.98
3 possible associated properties
At this address
- Garvey, Nut And Candy$1,051.8798% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
- Garvey, Nut And Candy$504.1598% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
- Garvey, Nut And Candy$668.4298% confidence
8825 Mercury 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.
- Garvey, Nut And Candy$1,051.8798% confidence
9339 Beverly Boulevard, Pico Rivera, CA, 90660
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1046407629
$674.00
3 possible associated properties
At this address
- Duong, Ha$337.0098% confidence
9339 Beverly Boulevard, Pico Rivera, CA, 90660
- Duong, Ha T$0.0595% confidence
9339 Beverly Boulevard, Pico Rivera, CA, 90660
- Duong, Yen$1.0091% confidence
9339 Beverly 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.
- Duong, Ha$337.0098% confidence
Marks Collision Cent 4525 South Rosemead Boulevard, Pico Rivera, CA, 91764
Held by Coast National Insurance Co
Insurance claim checks · ID 16533164
$673.78
3 possible associated properties
Same owner name elsewhere
- Fernandez, Aurora$4.0098% confidence
6327 Middleton Street #8, Huntington Park, CA, 90255
- Fernandez, Aurora$6.0398% confidence
44 West I Street Apt 23, Los Banos, CA, 93635
- Fernandez, Aurora$6.0098% confidence
16535 Lewis Circle, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Aurora$4.0098% confidence
8409 Cravell Avenue, Pico Rivera, CA, 90660
Held by Bank Of America NA
Customer overpayments · ID 1000272454
$673.76
Pico Rivera, CA, 00000
Held by Cshc Intermediate Holdings Inc
Individual policy benefit/Clm · ID 1026759921
$673.63
8832 Beverly Road, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds · ID 957170604
$673.26
8203 Telegraph Road, Pico Rivera, CA, 90660
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1068589455
$673.00
2 possible associated properties
At this address
- One Walnut LLC$673.0098% confidence
8203 Telegraph Road, Pico Rivera, CA, 90660
- One Walnut LLC$393.0098% 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.
- One Walnut LLC$673.0098% confidence
8203 Telegraph Road, Pico Rivera, CA, 90660
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1068589466
$673.00
2 possible associated properties
At this address
- One Walnut LLC$673.0098% confidence
8203 Telegraph Road, Pico Rivera, CA, 90660
- One Walnut LLC$393.0098% 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.
- One Walnut LLC$673.0098% confidence
9316 Dork Street, Pico Rivera, CA, 90660
Held by Ford Motor Company
Dividend reinvestment plan · ID 989161399
$672.73
6 possible associated properties
Same owner name elsewhere
- Arias, Daniel A$448.7498% confidence
2601 Cedar Lane, Schertz, TX, 78154
- Arias, Daniel A$297.0098% confidence
2601 Cedar Lane, Schertz, TX, 78154
- Arias, Daniel A$27.4798% confidence
2632 Poplar Grove Lane, Schertz, TX, 78154
At this address
- Arias, Daniel A$8.4798% confidence
9316 Dork Street, Pico Rivera, CA, 90660
- Arias, Daniel A$8.4798% confidence
9316 Dork Street, Pico Rivera, CA, 90660
- Arias, Daniel A$8.4798% confidence
9316 Dork 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.
- Arias, Daniel A$448.7498% confidence
6228 Leona Joan Avenue, Pico Rivera, CA, 90660
Held by Fdic-10015-Wamu
Checking accounts · ID 959629548
$672.65
1 possible associated property
At this address
- Lopez, Maria$29.2391% confidence
6228 Leona Joan 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.
- Lopez, Maria$29.2391% confidence
3957 Aleman Avenue, Pico Rivera, CA, 90660
Held by Citifinancial Credit Company
Misc outstanding checks · ID 977099295
$672.35
3 possible associated properties
Same owner name elsewhere
- Ojeda, Elizabeth$5.3898% confidence
- Ojeda, Elizabeth$2.5998% confidence
- Ojeda, Elizabeth$5.2798% confidence
14796 Alexander Street, Mission Hills, CA, 91345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9231 Olympic Boulevard, Pico Rivera, CA, 95207
Held by Klette V Balboa Capital Corporation
Misc outstanding checks · ID 1020435095
$672.09
Carlos Mena For Maricela MenaCA
Maricela Mena 8407 East Olympic 00000, Pico Rivera, CA, 90660
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 958943630
$671.66
8400 Flossmoor Road, Pico Rivera, CA, 90660
Held by American Medical International Inc (ami)
Shares of stock (Returned by po) · ID 1056222
$670.89
8532 Ceylon Avenue, Pico Rivera, CA, 90660
Held by Fedex Office And Print Services, Inc
Salaries/Wages · ID 16900740
$670.82
4 possible associated properties
Same owner name elsewhere
- Gregg, James R$78.0098% confidence
8905 West Hardy Street, Houston, TX, 00000
- Gregg, James R$527.5398% confidence
106A Skylight Trail, Boerne, TX, 78006
- Gregg, James R$254.0098% confidence
3476 East Ashlan Avenue, Fresno, CA, 93726
At this address
- Gregg, James R$670.8298% 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.
- Gregg, James R$78.0098% confidence
8532 Ceylon Avenue, Pico Rivera, CA, 90660
Held by Fedex Office And Print Services, Inc
Salaries/Wages · ID 16900739
$670.82
4 possible associated properties
Same owner name elsewhere
- Gregg, James R$78.0098% confidence
8905 West Hardy Street, Houston, TX, 00000
- Gregg, James R$527.5398% confidence
106A Skylight Trail, Boerne, TX, 78006
- Gregg, James R$254.0098% confidence
3476 East Ashlan Avenue, Fresno, CA, 93726
At this address
- Gregg, James R$670.8298% 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.
- Gregg, James R$78.0098% confidence
9202 Danbridge Street, Pico Rivera, CA, 90660
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1032700331
$670.76
2 possible associated properties
Same owner name elsewhere
- Albert, Eric C$43.9998% confidence
#### Parkdale ####, San Antonio, TX, 78229
At this address
- Albert, Eric C$19.7798% confidence
9202 Danbridge 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.
- Albert, Eric C$43.9998% confidence
8419 Beverly Road, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 15507528
$670.25
JoyCA
8810 East Whittier Boulevard, Pico Rivera, CA, 90660
Held by McBee Systems Inc
Other · ID 14698226
$669.89
8914 Gallatin Road, Pico Rivera, CA, 90660
Held by Verizon Communications Inc
Co-owner on this record: Centeno, Carmen
Underlying shares or outstanding certificates · ID 1011077059
$669.55
3 possible associated properties
At this address
- Centeno, F M$1,675.5198% confidence
8914 Gallatin Road, Pico Rivera, CA, 90660
- Centeno, F M$1,675.5198% confidence
8914 Gallatin Road, Pico Rivera, CA, 90660
- Centeno, F M$2,287.6598% confidence
8914 Gallatin 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.
- Centeno, F M$1,675.5198% confidence
8914 Gallatin Road, Pico Rivera, CA, 90660
Held by Verizon Communications Inc
Co-owner on this record: Centeno, F M
Underlying shares or outstanding certificates · ID 1011077059
$669.55
3 possible associated properties
At this address
- Centeno, Carmen$1,675.5198% confidence
8914 Gallatin Road, Pico Rivera, CA, 90660
- Centeno, Carmen$2,287.6598% confidence
8914 Gallatin Road, Pico Rivera, CA, 90660
- Centeno, Carmen$1,687.7698% confidence
8914 Gallatin 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.
- Centeno, Carmen$1,675.5198% confidence
8442 Maxine Street, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds · ID 1021089541
$668.72
4 possible associated properties
Same owner name elsewhere
- Casas, Michelle$156.8598% confidence
#### Glasscock Avenue Apt ###, Harlingen, TX, 78550
- Casas, Michelle$160.0098% confidence
313 Morgan Run, Cibolo, TX, 78108
- Casas, Michelle$4,372.1098% confidence
47494 Harbour Lights Lane, Indio, CA, 92201
At this address
- Casas, Michelle$17.3898% confidence
8442 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.
- Casas, Michelle$156.8598% confidence
7628 Paramount Place, Pico Rivera, CA, 90660
Held by Southwest Airlines Fcu
Savings accounts · ID 1023272786
$668.71
6 possible associated properties
Same owner name elsewhere
- Sahagun, Jose$1.20100% confidence
7628 Paramount Place, Pico Rivera, CA, 90660
- Sahagun, Jose$3.5098% confidence
205 Ridgewood Drive, San Rafael, CA, 94901
- Sahagun, Jose$8.8698% confidence
7 Zandra Place, Novato, CA, 94945
At this address
- Sahagun, Jose C$1.5095% confidence
7628 Paramount Place, Pico Rivera, CA, 90660
- Sahagun, Miguel$0.2991% confidence
7628 Paramount Place, Pico Rivera, CA, 90660
- Sahagun, Francisco$4.9391% confidence
7628 Paramount Place, 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.
- Sahagun, Jose$1.20100% confidence
5512 Passons Boulevard, Pico Rivera, CA, 90660
Held by Unitedhealthcare Insurance Co
Other · ID 9282903
$668.45
2 possible associated properties
At this address
- Garcia, Florentino$70.7898% confidence
5512 Passons Boulevard, Pico Rivera, CA, 90660
- Garcia, Marina S$1,018.1591% confidence
5512 Passons 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.
- Garcia, Florentino$70.7898% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
Held by Nestle USA Inc
Accounts payable · ID 1035602734
$668.42
3 possible associated properties
At this address
- Garvey, Nut And Candy$1,051.8798% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
- Garvey, Nut And Candy$504.1598% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
- Garvey, Nut And Candy$674.9898% confidence
8825 Mercury 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.
- Garvey, Nut And Candy$1,051.8798% confidence
9507 Rivera Road, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043575623
$668.41
4363 South Layman Avenue, Pico Rivera, CA, 90660
Held by Chase Home Finance LLC
Refunds · ID 18840142
$668.37
9702 Sunglow Street, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit · ID 985565269
$668.14
3 possible associated properties
At this address
- Gevara, Ernest$96.0098% confidence
9702 Sunglow Street, Pico Rivera, CA, 90660
- Gevara, Ernest$31.2498% confidence
9702 Sunglow Street, Pico Rivera, CA, 90660
- Gevara, Ernest$10.0098% confidence
9702 Sunglow 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.
- Gevara, Ernest$96.0098% confidence
9027 Rex Road, Pico Rivera, CA, 90660
Held by Hyundai Capital America
Co-owner on this record: Gonzalez, Juan
Customer overpayments · ID 1028011564
$668.14
3 possible associated properties
At this address
- Gonzalez, Martha$50.0098% confidence
9027 Rex Road, Pico Rivera, CA, 90660
- Gonzalez, Martha E$35.0095% confidence
9027 Rex Road, Pico Rivera, CA, 90660
- Gonzalez, Martha E$35.0095% confidence
9027 Rex 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.
- Gonzalez, Martha$50.0098% confidence
6103 Eglise Avenue, Pico Rivera, CA, 90660
Held by Western Resources Title Company
Escrow funds · ID 974554294
$667.69
5230 Los Toros Avenue, Pico Rivera, CA, 90660
Held by Fire Insurance Exchange
Premium refunds · ID 969685101
$667.37
9528 Stephens Street, Pico Rivera, CA, 90660
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044813866
$667.03
PO Box 6386, Pico Rivera, CA, 90661
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962448281
$667.00
PO Box 6773, Pico Rivera, CA, 90661
Held by American Express National Bank
Drafts · ID 991209835
$666.89
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Held by Banc Of California
Savings accounts · ID 986937918
$666.71
C/o Street Theresas Conv Hosp 9140 Verner Avenue, Pico Rivera, CA, 90660
Held by Citibank F S B
Savings accounts/Credit union shrs · ID 5237371
$666.25
2 possible associated properties
Same owner name elsewhere
- Daugherty, Gladys$2,055.09100% confidence
9140 Verner Avenue, Pico Rivera, CA, 90660
- Daugherty, Gladys$250.0098% confidence
2208 Mason Street, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daugherty, Gladys$2,055.09100% confidence
6018 Manzanar Avenue, Pico Rivera, CA, 90660
Held by L E Jones Operating Inc
Net revenue interest · ID 977561696
$665.34
3 possible associated properties
At this address
- Holiman, Charlie Black$2,502.0098% confidence
6018 Manzanar Avenue, Pico Rivera, CA, 90660
- Holiman, Charlie Black$545.3298% confidence
6018 Manzanar Avenue, Pico Rivera, CA, 90660
- Holiman, Charlie Black$983.4298% confidence
6018 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.
- Holiman, Charlie Black$2,502.0098% confidence
Mark S Collision Ctr And JosehiCA
Mark'S Collision Ctr 4525 South Rosemead Bl, Pico Rivera, CA, 90660
Held by Coast National Insurance Co
Insurance claim checks · ID 16977503
$664.99
9103 Perkins Street, Pico Rivera, CA, 90660
Held by United States Fidelity Guarant
Court settlements · ID 12426534
$664.45
8611 Beverly Road, Pico Rivera, CA, 90660
Held by Credit Union Of Southern Ca
Savings accounts · ID 993429223
$664.44
3 possible associated properties
At this address
- Aguirre, F$7.9791% confidence
8611 Beverly Road, Pico Rivera, CA, 90660
- Aguirre, Pat$42.9791% confidence
8611 Beverly Road, Pico Rivera, CA, 90660
- Aguirre Florentino R Estate Of$1,406.6691% confidence
8611 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.
- Aguirre, F$7.9791% confidence
8622 Reichling Lane, Pico Rivera, CA, 90660
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959369592
$664.34
5 possible associated properties
Same owner name elsewhere
- Davila, Doreen$5.2898% confidence
PO Box 33, Montebello, CA, 90640
- Davila, Doreen$4.8298% confidence
5838 Painter Avenue, Whittier, CA, 90601
At this address
- Davila, Doreen$0.4098% confidence
8622 Reichling Lane, Pico Rivera, CA, 90660
- Davila, Doreen$0.3098% confidence
8622 Reichling Lane, Pico Rivera, CA, 90660
- Davila, Doreen$50.0098% confidence
8622 Reichling 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.
- Davila, Doreen$5.2898% confidence
5107 Passons Boulevard, Pico Rivera, CA, 90660
Held by Schindler Elevator Corporation
Accounts-receivable credit balance · ID 975803878
$664.22
8703 Klinedale Avenue, Pico Rivera, CA, 90660
Held by Loancare LLC
Co-owner on this record: Soto, Maria R
Outstanding official checks · ID 1030453914
$663.26
8703 Klinedale Avenue, Pico Rivera, CA, 90660
Held by Loancare LLC
Co-owner on this record: De, Soto Nicolas
Outstanding official checks · ID 1030453914
$663.26
6 possible associated properties
Same owner name elsewhere
- Soto, Maria R$126.2498% confidence
6700 South Dairy Ashford Street Apt 1105, Houston, TX, 77072
- Soto, Maria R$269.5698% confidence
1310 Las Palmas Drive, Grand Prairie, TX, 75052
- Soto, Maria R$269.6398% confidence
823 North Zang Boulevard 203, Dallas, TX, 75208
At this address
- Soto, Maria R$9.1698% confidence
8703 Klinedale Avenue, Pico Rivera, CA, 90660
- Soto, Maria$0.3195% confidence
8703 Klinedale Avenue, Pico Rivera, CA, 90660
- Soto, Maria$3.0095% confidence
8703 Klinedale 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.
- Soto, Maria R$126.2498% confidence
9728 Nan Street, Pico Rivera, CA, 90660
Held by Fire Insurance Exchange
Premium refunds · ID 977266309
$663.12
9140 Rex Road, Pico Rivera, CA, 90660
Held by Office Properties Income Trust
Dividends · ID 1026118584
$663.00
3 possible associated properties
At this address
- Diaz, Enrique B$994.5098% confidence
9140 Rex Road, Pico Rivera, CA, 90660
- Diaz, Enrique B$1,519.1698% confidence
9140 Rex Road, Pico Rivera, CA, 90660
- Diaz, Enrique B$1,196.7298% confidence
9140 Rex 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.
- Diaz, Enrique B$994.5098% confidence
9202 Bradhurst Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022633050
$662.61
4 possible associated properties
Same owner name elsewhere
- Pelayo, Ofelia G$597.0098% confidence
7144 Stafford Apt B, Huntington Park, CA
At this address
- Pelayo, Ofelia G$7.1398% confidence
9202 Bradhurst Street, Pico Rivera, CA, 90660
- Pelayo, Ofelia G$1.5198% confidence
9202 Bradhurst Street, Pico Rivera, CA, 90660
- Pelayo, Ofelia G$724.0098% confidence
9202 Bradhurst 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.
- Pelayo, Ofelia G$597.0098% confidence
8619 Cord Avenue, Pico Rivera, CA, 90660
Held by United Of Omaha Life Insurance Company
Premium refunds · ID 962568092
$662.50
4 possible associated properties
Same owner name elsewhere
- Lopez, Bonifacio$7.8998% confidence
577 North Olive Street, Orange, CA, 92867
- Lopez, Bonifacio$1.1298% confidence
00000
- Lopez, Bonifacio$4.8598% confidence
Unknown, 00000
At this address
- Lopez, Lauren$5.0091% confidence
8619 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.
- Lopez, Bonifacio$7.8998% confidence
San Martin De Porres Medical Clinic IncCA
9315 Telegraph Road, Pico Rivera, CA, 90660
Held by Centene Management Company LLC
Vendor checks · ID 1044264635
$662.50
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$1,827.0098% 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
8915 Dunlap Crossing Road 12, Pico Rivera, CA, 90660
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 990502450
$662.11
1 possible associated property
At this address
- Valdivia, Patricia$240.9098% confidence
8915 Dunlap Crossing Road 12, 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.
- Valdivia, Patricia$240.9098% confidence
8716 Cord Avenue, Pico Rivera, CA, 90660
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021512867
$661.76
3 possible associated properties
At this address
- Shaveisi, Sam$512.0098% confidence
8716 Cord Avenue, Pico Rivera, CA, 90660
- Shaveisi, Sam$517.2098% confidence
8716 Cord Avenue, Pico Rivera, CA, 90660
- Shaveisi, Sam$183.4098% confidence
8716 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.
- Shaveisi, Sam$512.0098% confidence
8402 Glendola Drive, Pico Rivera, CA, 90660
Held by Citibank NA
Accounts-receivable credit balance · ID 982637670
$661.61
3 possible associated properties
Same owner name elsewhere
- Murillo, Gerardo R$4.9598% confidence
9085A Langford Lake Road, Fort Irwin, CA, 92310
At this address
- Murillo, Bernardo S SR$52.9991% confidence
8402 Glendola Drive, Pico Rivera, CA, 90660
- Murillo, Rosalba P$52.9991% confidence
8402 Glendola 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.
- Murillo, Gerardo R$4.9598% confidence
$661.50
Southwest Transprt & Machinery Movng LLCCA
6243 Noroco Drive, Pico Rivera, CA, 90660
Held by Hudson Insurance Company
Individual policy benefit/Clm · ID 1071321705
$661.26
1 possible associated property
At this address
- Southwest Transport & Machinery Moving L$23.7891% confidence
6243 Noroco 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.
- Southwest Transport & Machinery Moving L$23.7891% confidence
9319 Coolhurst Drive, Pico Rivera, CA, 90660
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hooper, Irene
Proceeds due beneficiaries · ID 970662482
$661.01
3 possible associated properties
At this address
- Hooper Irene Estate$963.6698% confidence
9319 Coolhurst Drive, Pico Rivera, CA, 90660
- Hooper Irene Estate$256.8198% confidence
9319 Coolhurst Drive, Pico Rivera, CA, 90660
- Hooper, Irene$516.3795% confidence
9319 Coolhurst 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.
- Hooper Irene Estate$963.6698% confidence
Pico Rivera, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hooper Irene Estate
Proceeds due beneficiaries · ID 970662482
$661.01