Unclaimed property in Santa Fe Springs, CA

37,729 records · $6,787,733 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 10, 2026 · official state programs

• Uff LLCCA

  11760 Telegraph Road Unit 3728, Santa Fe Springs, CA, 90670

  Held by La State Dept Of Revenue

  Refunds due · ID 1031773401

  $283,847.59

  How to claim in California →
  View & share result
  6 possible associated properties

  Same owner name elsewhere

  • Uff LLC$7.70100% confidence

    11760 Telegraph Road, Santa Fe Springs, CA, 90670

  • Uff LLC$4.20100% confidence

    11760 Telegraph Road, Santa Fe Springs, CA, 90670

  • Uff LLC$4.17100% confidence

    11760 Telegraph Road, Santa Fe Springs, CA, 90670

  At this address

  • Uff LLC$0.0398% confidence

    11760 Telegraph Road Unit 3728, Santa Fe Springs, CA, 90670

  • Uff LLC$0.8698% confidence

    11760 Telegraph Road Unit 3728, Santa Fe Springs, CA, 90670

  • Uff LLC$0.3298% confidence

    11760 Telegraph Road Unit 3728, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Yan, LiliCA

  12443 Heritage Springs Drive, Santa Fe Springs, CA, 90670

  Held by Bank Of America - NA (california Foreign)

  Savings accounts · ID 1047282089

  $235,370.22

  How to claim in California →
  View & share result
  2 possible associated properties

  At this address

  • Yan, Lili$28,748.2598% confidence

    12443 Heritage Springs Drive, Santa Fe Springs, CA, 90670

  • Yan, Lili$1,530.6298% confidence

    12443 Heritage Springs Drive, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jewell, ChristinaCA

  11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Held by New York Life Insurance And Annuity Corp

  Co-owner on this record: Marquez, Catherine M

  Proceeds due beneficiaries · ID 1031738559

  $159,721.37

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Jewell, Christina L$148,708.4495% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Jewell, Christina L$23,656.8095% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Jewell, Michael T$10.0091% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Marquez, Catherine MCA

  11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Held by New York Life Insurance And Annuity Corp

  Co-owner on this record: Jewell, Christina

  Proceeds due beneficiaries · ID 1031738559

  $159,721.37

  How to claim in California →
  View & share result
  5 possible associated properties

  Same owner name elsewhere

  • Marquez, Catherine M$6,881.60100% confidence

    11638 Glenworth, Santa Fe Springs, CA, 90670

  • Marquez, Catherine M$91.6298% confidence

    10042 Blossom Ridge Drive, Elk Grove, CA, 95757

  At this address

  • Marquez, Catherine M$23,656.8098% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Marquez, Catherine M$307.5398% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Marquez, Catherine M$10.0098% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jewell, Christina LCA

  11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Held by Nationwide Life Insurance Co

  Individual policy benefit/Clm · ID 1025029428

  $148,708.44

  How to claim in California →
  View & share result
  4 possible associated properties

  Same owner name elsewhere

  • Jewell, Christina L$3,184.1998% confidence

    2201 East Willow Unit D134, Long Beach, CA, 90755

  At this address

  • Jewell, Christina L$23,656.8098% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Jewell, Christina$159,721.3795% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Jewell, Michael T$10.0091% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Mike, Thompson Recreational VehiclesCA

  13940 Firestone Boulevard, Santa Fe Springs, CA, 90670

  Held by Fnf Utc LLC

  Escrow accounts · ID 1035120753

  $102,500.00

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Mike Thompson Rec Ve Hicles$651.4395% confidence

    13940 Firestone Boulevard, Santa Fe Springs, CA, 90670

  • Mike Thompson Rv Super Stores$1,893.7691% confidence

    13940 Firestone Boulevard, Santa Fe Springs, CA, 90670

  • Mike, Thompsons Rv Su$1,397.9491% confidence

    13940 Firestone Boulevard, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Layton Capital CorporationCA

  11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  Held by State Of Indiana

  Warrants · ID 1031824005

  $81,926.00

  How to claim in California →
  View & share result
  4 possible associated properties

  Same owner name elsewhere

  • Layton Capital Corporation$76,516.42100% confidence

    11921 Slauson Avenue, Santa Fe Spgs, CA, 90670

  At this address

  • Layton Capital Corporation$1,000.0098% confidence

    11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  • Layton Capital Corporation$1,764.0098% confidence

    11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  • Layton Capital Corporation$46,111.5798% confidence

    11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• National Realtors CorporationCA

  13720 Rosecrans Avenue, Santa Fe Springs, CA, 90670

  Held by City National Bank

  Checking accounts · ID 1030590711

  $77,198.46

  How to claim in California →
  View & share result

• Oxford Electric Techniques IncCA

  12940 Sunnyside Place, Santa Fe Springs, CA, 90670

  Held by Bank Of America - California

  Matured CD or save cert · ID 981603284

  $70,284.02

  How to claim in California →
  View & share result

• Wtw IncCA

  12717 Ann Street, Santa Fe Springs, CA, 90670

  Held by Morgan Tire & Auto, Inc.

  Accounts payable · ID 1058396124

  $50,773.92

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Wtw Inc$965.1498% confidence

    12717 Ann Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Layton Capital CorporationCA

  11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  Held by State Of Indiana

  Warrants · ID 1069117022

  $46,111.57

  How to claim in California →
  View & share result
  4 possible associated properties

  Same owner name elsewhere

  • Layton Capital Corporation$76,516.42100% confidence

    11921 Slauson Avenue, Santa Fe Spgs, CA, 90670

  At this address

  • Layton Capital Corporation$1,000.0098% confidence

    11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  • Layton Capital Corporation$1,764.0098% confidence

    11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  • Layton Capital Corporation$81,926.0098% confidence

    11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Adams, Billie JCA

  10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670

  Held by Banco Popular North America

  Savings accounts · ID 954438587

  $45,746.24

  How to claim in California →
  View & share result
  3 possible associated properties

  Same owner name elsewhere

  • Adams, Billie J$2.6698% confidence

    504 Indian Way, Novato, CA, 94949

  • Adams, Billie J$7.1898% confidence

    Rt 5 Box 795, Wichita Falls, TX, 76301

  • Adams, Billie J$95.7198% confidence

    2806 Derby Drive, Killeen, TX, 76549

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Mike Thompson Rv Santa Fe Springs LtdCA

  13940 Firestone Boulevard, Santa Fe Springs, CA, 90670

  Held by Ford Motor Company

  Vendor checks · ID 1011152522

  $43,000.00

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Mike Thompson Rv Super Stores$1,893.7695% confidence

    13940 Firestone Boulevard, Santa Fe Springs, CA, 90670

  • Mike, Thompson Rv$1,102.9795% confidence

    13940 Firestone Boulevard, Santa Fe Springs, CA, 90670

  • Mike, Thompson Rv$1,089.6595% confidence

    13940 Firestone Boulevard, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Davis, Leon JRCA

  10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670

  Held by Banco Popular North America

  Savings accounts · ID 954438690

  $38,793.17

  How to claim in California →
  View & share result
  1 possible associated property

  Same owner name elsewhere

  • Davis, Leon JR$12.0098% confidence

    15311 Gundry Avenue Unit 9, Paramount, CA, 90723

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• William, Saxton TrusteeCA

  P O Box 3366 FBO John A Donoho Trust, Santa Fe Springs, CA, 90670

  Held by Allianz Life Insurance Company

  Other amounts due under policy · ID 970947576

  $38,484.31

  How to claim in California →
  View & share result

• Layton Capital CorporationCA

  11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  Held by State Of Indiana

  Warrants · ID 1069117578

  $35,786.00

  How to claim in California →
  View & share result
  4 possible associated properties

  Same owner name elsewhere

  • Layton Capital Corporation$76,516.42100% confidence

    11921 Slauson Avenue, Santa Fe Spgs, CA, 90670

  At this address

  • Layton Capital Corporation$1,000.0098% confidence

    11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  • Layton Capital Corporation$1,764.0098% confidence

    11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  • Layton Capital Corporation$81,926.0098% confidence

    11921 Slauson Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hook, CharlesCA

  9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670

  Held by Farmers & Merchants Bank Of Lb - 01

  Co-owner on this record: Hook, Rancy

  Checking accounts · ID 954493295

  $34,319.19

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Hook, Charles$227.9498% confidence

    9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670

  • Hook, Rancy$34,319.1991% confidence

    9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670

  • Hook, Randy$227.9491% confidence

    9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hook, RancyCA

  9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670

  Held by Farmers & Merchants Bank Of Lb - 01

  Co-owner on this record: Hook, Charles

  Checking accounts · ID 954493295

  $34,319.19

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Hook, Charles$34,319.1991% confidence

    9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670

  • Hook, Randy$227.9491% confidence

    9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670

  • Hook, Charles$227.9491% confidence

    9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Nelufur, NoreenCA

  12015 Lakeland Road Apt 209, Santa Fe Springs, CA, 90670

  Held by Bank Of America - California NA (318)

  Checking accounts · ID 1024271029

  $33,051.28

  How to claim in California →
  View & share result
  2 possible associated properties

  Same owner name elsewhere

  • Nelufur, Noreen$11.44100% confidence

    Apt 209 12015 Lakeland Road, Santa Fe Spgs, CA, 90670

  At this address

  • Nelufur, Noreen$11.6798% confidence

    12015 Lakeland Road Apt 209, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Windsor Fashions Holdings LLCCA

  9603 John Street, Santa Fe Springs, CA, 90670

  Held by State Of Indiana

  Warrants · ID 1069117651

  $32,380.00

  How to claim in California →
  View & share result
  4 possible associated properties

  Same owner name elsewhere

  • Windsor Fashions Holdings LLC$12,742.81100% confidence

    9603 John Street, Santa Fe Spgs, CA, 90670

  At this address

  • Windsor Fashions Holdings LLC$16,883.0398% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  • Windsor, Fashions$7,675.1095% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  • Windsor Fashions Inc$9,331.9291% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Motran Services Inc.CA

  13210 Florence Avenue, Santa Fe Springs, CA, 90670

  Held by Bbva Transfer Services, Inc.

  Money orders · ID 1000055221

  $30,378.99

  How to claim in California →
  View & share result
  2 possible associated properties

  Same owner name elsewhere

  • Motran Services Inc$32.2198% confidence

    6808 Atlantic Avenue, Bell, CA, 90201

  • Motran Services Inc$25.4398% confidence

    2660 State Street Servicios Unidos, Corona, CA, 92881

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Use Co IncCA

  8311 Sorensen Avenue, Santa Fe Springs, CA, 90670

  Held by Travelers Indemnity Company

  Premium refunds · ID 1013880656

  $29,692.19

  How to claim in California →
  View & share result

• Lionext IncCA

  13021 Leffingwell Avenue, Santa Fe Springs, CA, 90670

  Held by Federal Express Corporation

  Accounts payable · ID 1041639219

  $28,881.53

  How to claim in California →
  View & share result
  5 possible associated properties

  Same owner name elsewhere

  • Lionext Inc$100.00100% confidence

    13021 Leffingwell Road, Santa Fe Springs, CA, 90670

  • Lionext Inc$0.14100% confidence

    748 South Glasgow Avenue, Inglewood, CA, 90301

  • Lionext Inc$5,929.18100% confidence

    5650 Lindbergh Lane, Bell Gardens, CA, 90201

  At this address

  • Lionext Inc$3,147.3098% confidence

    13021 Leffingwell Avenue, Santa Fe Springs, CA, 90670

  • Lionext Inc$59.2098% confidence

    13021 Leffingwell Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Yan, LiliCA

  12443 Heritage Springs Drive, Santa Fe Springs, CA, 90670

  Held by Bank Of America - NA (california Foreign)

  Matured CD or save cert · ID 1047283714

  $28,748.25

  How to claim in California →
  View & share result
  2 possible associated properties

  At this address

  • Yan, Lili$235,370.2298% confidence

    12443 Heritage Springs Drive, Santa Fe Springs, CA, 90670

  • Yan, Lili$1,530.6298% confidence

    12443 Heritage Springs Drive, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Betham, Augustus GCA

  Deceased Shareowners 12112 Greenstone Avenue, Santa Fe Springs, CA, 90670

  Held by Lord Abbett Income A Fund

  Co-owner on this record: Betham, Gertrude

  Mutual fund shares · ID 975486757

  $28,524.75

  How to claim in California →
  View & share result

• Betham, GertrudeCA

  Deceased Shareowners 12112 Greenstone Avenue, Santa Fe Springs, CA, 90670

  Held by Lord Abbett Income A Fund

  Co-owner on this record: Betham, Augustus G

  Mutual fund shares · ID 975486757

  $28,524.75

  How to claim in California →
  View & share result

• Shahibag LLCCA

  13659 Excelsior Drive, Santa Fe Springs, CA, 90670

  Held by Capital One NA

  Co-owner on this record: Gondalia, Kiranben M

  Checking accounts · ID 1030013562

  $28,158.72

  How to claim in California →
  View & share result

• Gondalia, Kiranben MCA

  13659 Excelsior Drive, Santa Fe Springs, CA, 90670

  Held by Capital One NA

  Co-owner on this record: Shahibag LLC

  Checking accounts · ID 1030013562

  $28,158.72

  How to claim in California →
  View & share result

• Ramirez, G JRCA

  10850 Fulton Wells Avenue Apt C109, Santa Fe Springs, CA, 90670

  Held by Prudential Insurance Company

  Proceeds due beneficiaries · ID 1024435806

  $27,204.06

  How to claim in California →
  View & share result
  2 possible associated properties

  Same owner name elsewhere

  • Ramirez, G JR$40.0498% confidence

    146 Missouri, San Francisco, 94107

  • Ramirez, G JR$222.2698% confidence

    2734 Olive Street, Huntington Park, CA, 90255

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Ikop Automation IncCA

  9900 Bel Ranch Drive Unit 101, Santa Fe Springs, CA, 90670

  Held by Paypal

  Misc intangible property · ID 1029254136

  $25,277.22

  How to claim in California →
  View & share result
  1 possible associated property

  Same owner name elsewhere

  • Ikop Automation Inc$4.94100% confidence

    12329 Telegraph Road, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Ford, Cristine FCA

  10430 Harvest Avenue, Santa Fe Springs, CA, 90670

  Held by Manulife Financial Corporation

  Underlying shares or outstanding certificates · ID 1025937193

  $25,016.78

  How to claim in California →
  View & share result
  5 possible associated properties

  Same owner name elsewhere

  • Ford, Cristine F$19,479.9398% confidence

    12471 Woodlawn Avenue, Tustin, CA, 92780

  • Ford, Cristine F$117.9498% confidence

    223 La France Avenue, Alhambra, CA, 91801

  At this address

  • Ford, Cristine F$8.4098% confidence

    10430 Harvest Avenue, Santa Fe Springs, CA, 90670

  • Ford, Cristine F$0.0198% confidence

    10430 Harvest Avenue, Santa Fe Springs, CA, 90670

  • Ford, Cristine F$16,118.0298% confidence

    10430 Harvest Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Fairfield Heritage Springs LPCA

  3015 Herrington Avenue, Santa Fe Springs, CA, 90670

  Held by Southern California Gas Company

  Vendor checks · ID 1025437784

  $24,591.26

  How to claim in California →
  View & share result

• Trustees For Dme Inc Defined Benefit Pen Sion PlanCA

  14001 Marquardt, Santa Fe Springs, CA, 90670

  Held by Icahn Enterprises LP

  Underlying shares or outstanding certificates · ID 980603320

  $24,255.71

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Trustees For Dme Inc Defined Benefit Pen Sion Plan$9.1198% confidence

    14001 Marquardt, Santa Fe Springs, CA, 90670

  • Trustees For Dme Inc Defined Benefit Pen Sion Plan$66.8298% confidence

    14001 Marquardt, Santa Fe Springs, CA, 90670

  • Trustees For Dme Inc Defined Benefit Pen Sion Plan$25.0298% confidence

    14001 Marquardt, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jewell, Christina LCA

  11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Held by Metropolitan Life Insurance Company

  Co-owner on this record: Marquez, Catherine M

  Proceeds due beneficiaries · ID 1031664133

  $23,656.80

  How to claim in California →
  View & share result
  4 possible associated properties

  Same owner name elsewhere

  • Jewell, Christina L$3,184.1998% confidence

    2201 East Willow Unit D134, Long Beach, CA, 90755

  At this address

  • Jewell, Christina L$148,708.4498% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Jewell, Christina$159,721.3795% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Jewell, Michael T$10.0091% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Marquez, Catherine MCA

  11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Held by Metropolitan Life Insurance Company

  Co-owner on this record: Jewell, Christina L

  Proceeds due beneficiaries · ID 1031664133

  $23,656.80

  How to claim in California →
  View & share result
  5 possible associated properties

  Same owner name elsewhere

  • Marquez, Catherine M$6,881.60100% confidence

    11638 Glenworth, Santa Fe Springs, CA, 90670

  • Marquez, Catherine M$91.6298% confidence

    10042 Blossom Ridge Drive, Elk Grove, CA, 95757

  At this address

  • Marquez, Catherine M$159,721.3798% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Marquez, Catherine M$307.5398% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  • Marquez, Catherine M$10.0098% confidence

    11638 Glenworth Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Walnut Investment CorpCA

  10200 South Pioneer Boulevard 500, Santa Fe Springs, CA, 90670

  Held by American Home Assurance Company

  Premium refunds · ID 1007745253

  $22,843.49

  How to claim in California →
  View & share result
  3 possible associated properties

  Same owner name elsewhere

  • Walnut Investment Corp$1.65100% confidence

    10200 Pioneer Boulevard, Santa Fe Springs, CA, 90670

  • Walnut Investment Corp$15.61100% confidence

    10200 Pioneer Boulevard Suite 500 Accts Payable, Santa Fe Springs, CA, 90670

  • Walnut Investment Corp$99.61100% confidence

    10200 Pioneer Boulevard Suite 500 Accts Payable, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Crawford, Claude OCA

  11140 Dunning Street, Santa Fe Springs, CA, 90670

  Held by Walt Disney Company (21cf) The

  Underlying shares or outstanding certificates · ID 1040500406

  $22,171.29

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Crawford, Claude O$1,340.0098% confidence

    11140 Dunning Street, Santa Fe Springs, CA, 90670

  • Crawford, Claude O$108.0098% confidence

    11140 Dunning Street, Santa Fe Springs, CA, 90670

  • Crawford, Claude O$64.8098% confidence

    11140 Dunning Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Station Platform Inc. Alexandra Traen PresidentCA

  13060 Firestone Boulevard, Santa Fe Springs, CA, 90670

  Held by Dream Team Real Estate Consultants Inc

  Escrow funds · ID 1028014005

  $21,300.00

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Station, Platform$15.0495% confidence

    13060 Firestone Boulevard, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Twinmed LLCCA

  11333 Greenstone Avenue, Santa Fe Springs, CA, 90670

  Held by Colorado Department Of Revenue

  Warrants · ID 1004962696

  $21,048.68

  How to claim in California →
  View & share result
  4 possible associated properties

  Same owner name elsewhere

  • Twinmed LLC$18.10100% confidence

    11333 Greenstone Avenue, Anta Fe Spring, CA, 90670

  At this address

  • Twinmed LLC$591.7098% confidence

    11333 Greenstone Avenue, Santa Fe Springs, CA, 90670

  • Twinmed$1.0991% confidence

    11333 Greenstone Avenue, Santa Fe Springs, CA, 90670

  • Twinmed$248.2591% confidence

    11333 Greenstone Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Emergency Medical Services AgencyCA

  10100 Pioneer Boulevard Suite 200, Santa Fe Springs, CA, 90670

  Held by Cedars-Sinai Medical Center

  Accounts payable · ID 1046059083

  $21,037.00

  How to claim in California →
  View & share result
  2 possible associated properties

  Same owner name elsewhere

  • Emergency Medical Services Agency$15.00100% confidence

    10100 Pioneer Boulevard Suite, Santa Fe Springs, CA, 90670

  • Emergency Medical Services Agency$15.00100% confidence

    10100 Pioneer Boulevard Suite, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Choo, DoleenCA

  11912 Rivera Road Suite I, Santa Fe Springs, CA, 90670

  Held by Paypal Inc

  Misc intangible property · ID 972453868

  $20,162.90

  How to claim in California →
  View & share result

• I Coat Company LLCCA

  12020 Mora Drive Unit 2, Santa Fe Springs, CA, 90670

  Held by Kaiser Foundation Health Plan Of So Cal

  Accounts payable · ID 1047065175

  $20,092.88

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • I Coat Company LLC$1,078.2698% confidence

    12020 Mora Drive Unit 2, Santa Fe Springs, CA, 90670

  • I Coat Company LLC$2,703.4898% confidence

    12020 Mora Drive Unit 2, Santa Fe Springs, CA, 90670

  • I Coat Company LLC$2,697.3598% confidence

    12020 Mora Drive Unit 2, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Global, Entertainment TechnologyCA

  12631 East Imperial Highway Building East 123, Santa Fe Springs, CA, 90670

  Held by Dish Network Corp & Subs

  Vendor checks · ID 992635152

  $19,935.00

  How to claim in California →
  View & share result

• Chen, Hsing ShihCA

  13525 Freeway Drive, Santa Fe Springs, CA, 90670

  Held by Bmo Bank NA (fka) Bmo Harris Bank Na)

  Checking accounts · ID 1018378501

  $19,843.70

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Chen, Chichih$804.7091% confidence

    13525 Freeway Drive, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Cal West United IncCA

  8609 Chetle Avenue, Santa Fe Springs, CA, 90670

  Held by Stancorp Financial Group Inc.

  Shares of stock (Returned by po) · ID 960572828

  $17,871.05

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Cal West United Inc$1,467.6398% confidence

    8609 Chetle Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Sondakh, PeterCA

  14545 Valley View Avenue Suite J, Santa Fe Springs, CA, 90670

  Held by Banc Of California

  Co-owner on this record: Moeljohartono, Evy W

  Matured CD or save cert · ID 1022236476

  $17,626.33

  How to claim in California →
  View & share result
  3 possible associated properties

  Same owner name elsewhere

  • Sondakh, Peter$0.1098% confidence

    63 Beverly Park, Beverly Hills, CA, 90210

  • Sondakh, Peter$59.6898% confidence

    63 North Beverly Park, Beverly Hills, CA, 90210

  • Sondakh, Peter$99.8598% confidence

    63 Beverly Park, Beverly Hills, CA, 90210

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Moeljohartono, Evy WCA

  14545 Valley View Avenue Suite J, Santa Fe Springs, CA, 90670

  Held by Banc Of California

  Co-owner on this record: Sondakh, Peter

  Matured CD or save cert · ID 1022236476

  $17,626.33

  How to claim in California →
  View & share result
  2 possible associated properties

  Same owner name elsewhere

  • Moeljohartono, Evy W$9.9798% confidence

    63 Beverly Park, Beverly Hills, CA, 90210

  • Moeljohartono, Evy W$49.6198% confidence

    63 Beverly Park, Beverly Hills, CA, 90210

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Yoon, RonCA

  11912 Rivera Road Suite I, Santa Fe Springs, CA, 90670

  Held by Paypal Inc

  Misc intangible property · ID 972543916

  $17,586.87

  How to claim in California →
  View & share result
  2 possible associated properties

  At this address

  • Yoon, Teck Wai$1.1191% confidence

    11912 Rivera Road Suite I, Santa Fe Springs, CA, 90670

  • Yoon, Teck Wai$86.9991% confidence

    11912 Rivera Road Suite I, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Legacy, Ar ClearingCA

  13338 Orden Avenue, Santa Fe Springs, CA, 90670

  Held by Thyssenkrupp North America LLC And Affi

  Accounts-receivable credit balance · ID 1020076134

  $17,310.48

  How to claim in California →
  View & share result
  2 possible associated properties

  At this address

  • Legacy, Ar Clearing$1,625.8398% confidence

    13338 Orden Avenue, Santa Fe Springs, CA, 90670

  • Legacy, Ar Clearing$287.6198% confidence

    13338 Orden Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Scanlon, Robert BCA

  PO Box 2325, Santa Fe Springs, CA, 90670

  Held by Pacific Gas & Electric Co

  Dividend reinvestment plan · ID 994158431

  $17,148.48

  How to claim in California →
  View & share result
  3 possible associated properties

  Same owner name elsewhere

  • Scanlon, Robert B$2.85100% confidence

    PO Box 2325, Santa Fe Springs, CA, 90670

  • Scanlon, Robert B$7,559.62100% confidence

    PO Box 2325, Santa Fe Springs, CA, 90670

  • Scanlon, Robert B$308.33100% confidence

    PO Box 2325, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• First Choice Service MainCA

  10907 Painter Avenue, Santa Fe Springs, CA, 90670

  Held by Performance Food Group Inc

  Accounts-receivable credit balance · ID 1043714602

  $17,148.19

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • First Choice Service Main$810.2898% confidence

    10907 Painter Avenue, Santa Fe Springs, CA, 90670

  • First, Choice$163.8995% confidence

    10907 Painter Avenue, Santa Fe Springs, CA, 90670

  • First Choice Service$201.3895% confidence

    10907 Painter Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Windsor Fashions Holdings LLCCA

  9603 John Street, Santa Fe Springs, CA, 90670

  Held by State Of Indiana

  Warrants · ID 1069117235

  $16,883.03

  How to claim in California →
  View & share result
  4 possible associated properties

  Same owner name elsewhere

  • Windsor Fashions Holdings LLC$12,742.81100% confidence

    9603 John Street, Santa Fe Spgs, CA, 90670

  At this address

  • Windsor Fashions Holdings LLC$32,380.0098% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  • Windsor, Fashions$7,675.1095% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  • Windsor Fashions Inc$9,331.9291% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Presto Food Products Attn Pam MetserCA

  12805 Bush Place, Santa Fe Springs, CA, 90670

  Held by Sce

  Utility deposit · ID 959258513

  $16,431.45

  How to claim in California →
  View & share result

• Ford, Cristine FCA

  10430 Harvest Avenue, Santa Fe Springs, CA, 90670

  Held by Manulife Financial Corporation

  Dividend reinvestment plan · ID 1025937194

  $16,118.02

  How to claim in California →
  View & share result
  5 possible associated properties

  Same owner name elsewhere

  • Ford, Cristine F$19,479.9398% confidence

    12471 Woodlawn Avenue, Tustin, CA, 92780

  • Ford, Cristine F$117.9498% confidence

    223 La France Avenue, Alhambra, CA, 91801

  At this address

  • Ford, Cristine F$8.4098% confidence

    10430 Harvest Avenue, Santa Fe Springs, CA, 90670

  • Ford, Cristine F$0.0198% confidence

    10430 Harvest Avenue, Santa Fe Springs, CA, 90670

  • Ford, Cristine F$25,016.7898% confidence

    10430 Harvest Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Long, Derrell KCA

  10317 Pioneer Boulevard, Santa Fe Springs, CA, 90670

  Held by Pyramid Oil Company

  Co-owner on this record: Long, Caroline M

  Underlying shares or outstanding certificates · ID 967995769

  $16,056.29

  How to claim in California →
  View & share result
  3 possible associated properties

  Same owner name elsewhere

  • Long, Derrell K$1.24100% confidence

    10317 South Pioneer Boulevard, Santa Fe Spring, CA, 90670

  At this address

  • Long, Caroline M$16,056.2991% confidence

    10317 Pioneer Boulevard, Santa Fe Springs, CA, 90670

  • Long, Carlene M$21.0091% confidence

    10317 Pioneer Boulevard, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Long, Caroline MCA

  10317 Pioneer Boulevard, Santa Fe Springs, CA, 90670

  Held by Pyramid Oil Company

  Co-owner on this record: Long, Derrell K

  Underlying shares or outstanding certificates · ID 967995769

  $16,056.29

  How to claim in California →
  View & share result
  5 possible associated properties

  Same owner name elsewhere

  • Long, Caroline M$1.24100% confidence

    10317 South Pioneer Boulevard, Santa Fe Spring, CA, 90670

  • Long, Caroline M$1.24100% confidence

    10317 South Pioneer Boulevard, Santa Fe Spring, CA, 90670

  • Long, Caroline M$1.87100% confidence

    10317 South Pioneer Boulevard, Santa Fe Springs, CA, 90670

  At this address

  • Long, Derrell K$16,056.2991% confidence

    10317 Pioneer Boulevard, Santa Fe Springs, CA, 90670

  • Long, Carlene M$21.0091% confidence

    10317 Pioneer Boulevard, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jackson Bloomfield Investmentsi LLCCA

  11320 Bloomfield Avenue, Santa Fe Springs, CA, 90670

  Held by Fireman'S Fund Insurance Company

  Premium refunds · ID 970800076

  $15,981.00

  How to claim in California →
  View & share result

• Alpaugh, JaniceCA

  12147 East Lakeland Road 86, Santa Fe Springs, CA, 90670

  Held by American General Life Insurance Company

  Other amounts due under policy · ID 1025034545

  $14,636.24

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Alpaugh, Leslie$363.4491% confidence

    12147 East Lakeland Road 86, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• JonesCA

  10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670

  Held by Banco Popular North America

  Savings accounts · ID 954438795

  $14,480.41

  How to claim in California →
  View & share result

• Ham, Hyeong JooCA

  12155 Mora Drive Suite 16, Santa Fe Springs, CA, 90670

  Held by Block Inc

  Payments for goods & Services · ID 1013899665

  $13,835.79

  How to claim in California →
  View & share result
  1 possible associated property

  Same owner name elsewhere

  • Ham, Hyeong Joo$8.1798% confidence

    Apt 504 12651 Artesia Boulevard, Cerritos, CA, 90703

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Rojas, LuisCA

  9039 Pioneer Boulevard, Santa Fe Springs, CA, 90670

  Held by Landamerica Financial Group Inc

  Accounts-receivable credit balance · ID 956836663

  $13,740.57

  How to claim in California →
  View & share result

• La Specialty Produce Co IncCA

  13527 Orden Drive, Santa Fe Springs, CA, 90670

  Held by Allstate Northbrook Indemnity Company

  Individual policy benefit/Clm · ID 1058902530

  $13,359.62

  How to claim in California →
  View & share result
  5 possible associated properties

  Same owner name elsewhere

  • La Specialty Produce Co Inc$62.06100% confidence

    DBA San Francisco Specialty, Santa Fe Springs, CA, 90670

  • La Specialty Produce Co Inc$781.4698% confidence

    1920 Main Street Suite 600, Irvine, CA, 92614

  At this address

  • La, Specialty Produce$8.0095% confidence

    13527 Orden Drive, Santa Fe Springs, CA, 90670

  • La Specialty Produce Co$25.2895% confidence

    13527 Orden Drive, Santa Fe Springs, CA, 90670

  • La, Specialty$472.2091% confidence

    13527 Orden Drive, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Super Center Concepts IncCA

  Superior Distribution Ctr 15510 Carmenita Road, Santa Fe Springs, CA, 90670

  Held by Pepperidge Farm Inc.

  Accounts-receivable credit balance · ID 1032267020

  $13,000.54

  How to claim in California →
  View & share result
  1 possible associated property

  Same owner name elsewhere

  • Super Center Concepts Inc$2,058.9598% confidence

    800 Wilshire Boulevard Suite 1100, Los Angeles, CA, 90017

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Winkler, MD HeidiCA

  12631 Imperial Highway Suite F100, Santa Fe Springs, CA, 90670

  Held by Centene Management Company LLC

  Vendor checks · ID 1032295395

  $12,825.00

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Winkler, MD Heidi$1,100.0098% confidence

    12631 Imperial Highway Suite F100, Santa Fe Springs, CA, 90670

  • Winkler, Heidi$5,400.0098% confidence

    12631 Imperial Highway Suite F100, Santa Fe Springs, CA, 90670

  • Winkler, Heidi$6,590.0098% confidence

    12631 Imperial Highway Suite F100, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Diversified, Silicone ProductsCA

  13937 Rosecrans Avenue, Santa Fe Springs, CA, 90670

  Held by Eriks North America Inc And US Affilia

  Accounts payable · ID 1033614105

  $12,610.59

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Diversified, Silicone Products$6,091.0898% confidence

    13937 Rosecrans Avenue, Santa Fe Springs, CA, 90670

  • Diversified, Silicone Products$1,776.8598% confidence

    13937 Rosecrans Avenue, Santa Fe Springs, CA, 90670

  • Diversified, Silicone Prod$21.3095% confidence

    13937 Rosecrans Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Ackermann Insurance TrustCA

  10370 Slusher Drive Suite 10, Santa Fe Springs, CA, 90670

  Held by Texas Capital Bank

  Checking accounts · ID 969424066

  $12,563.74

  How to claim in California →
  View & share result

• Binghamton, Riverwalk HotelCA

  15510 Carmenita Road, Santa Fe Springs, CA, 90670

  Held by Pepsico Inc - Accounting Services Group

  Misc outstanding checks · ID 1027417578

  $12,500.00

  How to claim in California →
  View & share result

• Carde Pacific CorpCA

  Attn Lidia Niguyen 13651 Alondra Boulevard, Santa Fe Springs, CA, 90670

  Held by Principal Financial Group

  Underlying shares or outstanding certificates · ID 1029611226

  $12,048.92

  How to claim in California →
  View & share result
  2 possible associated properties

  Same owner name elsewhere

  • Carde Pacific Corp$0.25100% confidence

    13651 Alondra Boulevard, Santa Fe Springs, CA, 90670

  • Carde Pacific Corp$2,259.30100% confidence

    Attn Lidia Niguyen 13651 Alondra Boulevard, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• El Greco Wholesale Grocers IncCA

  11700 Burke Street, Santa Fe Springs, CA, 90670

  Held by The Coca-Cola Company

  Accounts payable · ID 1027970050

  $11,934.49

  How to claim in California →
  View & share result
  2 possible associated properties

  At this address

  • El Greco Wholesale Grocers Inc$4,986.3898% confidence

    11700 Burke Street, Santa Fe Springs, CA, 90670

  • El Greco Inc$54.4091% confidence

    11700 Burke Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Garibay, RogelioCA

  9428 Houghton Avenue, Santa Fe Springs, CA, 90670

  Held by Wells Fargo Bank NA (apecs 1009)

  Cashier's checks · ID 1043583154

  $11,808.87

  How to claim in California →
  View & share result
  6 possible associated properties

  Same owner name elsewhere

  • Garibay, Rogelio$70.0098% confidence

    1111 Virginia Street, South Houston, TX, 77587

  • Garibay, Rogelio$186.0098% confidence

    P O Box 2112, Aransas Pass, TX, 78335

  • Garibay, Rogelio$185.2998% confidence

    2140 Jocelyn Road, Aransas Pass, TX, 78336

  At this address

  • Garibay, Rogelio$686.8898% confidence

    9428 Houghton Avenue, Santa Fe Springs, CA, 90670

  • Garibay, Rogelio$1,894.4498% confidence

    9428 Houghton Avenue, Santa Fe Springs, CA, 90670

  • Garibay, Evelyn$5.6291% confidence

    9428 Houghton Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Nien, Kai LCA

  12301 Hawkins Street, Santa Fe Springs, CA, 90670

  Held by Citibank NA Cca

  Checking accounts · ID 1030408517

  $11,808.57

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Nien, Ron$30.3291% confidence

    12301 Hawkins Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Takai, Mas WCA

  9209 Bartley Avenue, Santa Fe Springs, CA, 90670

  Held by Wells Fargo Bank NA

  Savings accounts · ID 977908987

  $11,717.69

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Takai, Mas W$2,135.0098% confidence

    9209 Bartley Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Combined CorpCA

  Attn Brad Moore 13861 Rosecra, Santa Fe Springs, CA, 90670

  Held by Jpmorgan Chase Bank NA (908802)

  Cashier's checks · ID 1004688459

  $11,560.72

  How to claim in California →
  View & share result

• Shi, YalingCA

  10421 Cherrylaurel Court, Santa Fe Springs, CA, 90670

  Held by Jpmorgan Chase Bank NA (703)

  Savings accounts · ID 1030048135

  $11,552.31

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Shi, Yaling$574.9098% confidence

    10421 Cherrylaurel Court, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• California Industrial Products IncCA

  11525 Shoemaker Avenue, Santa Fe Springs, CA, 90670

  Held by Metlife Inc.

  Dividends · ID 1033536802

  $11,468.42

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • California Industrial Products Inc$2,325.1098% confidence

    11525 Shoemaker Avenue, Santa Fe Springs, CA, 90670

  • California Industrial Products Inc$2,331.2598% confidence

    11525 Shoemaker Avenue, Santa Fe Springs, CA, 90670

  • California Industrial Products Inc$1,325.3498% confidence

    11525 Shoemaker Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Tire, Dealers Warehouse SfCA

  DBA Tire Dealers Warehouse 13335 Orden Drive, Santa Fe Springs, CA, 90670

  Held by Bridgestone Retail Operations, LLC

  Accounts payable · ID 1058391869

  $11,306.50

  How to claim in California →
  View & share result

• Windsor Fashions LLCCA

  9603 John Street 9603 John Street, Santa Fe Springs, CA, 90670

  Held by Paypal

  Misc intangible property · ID 1036950723

  $11,242.92

  How to claim in California →
  View & share result
  3 possible associated properties

  Same owner name elsewhere

  • Windsor Fashions LLC$0.02100% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  • Windsor Fashions LLC$0.10100% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  • Windsor Fashions LLC$0.03100% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• First Choice Coffee ServicesCA

  10907 Painter Avenue, Santa Fe Springs, CA, 90670

  Held by City National Bank

  Accounts payable · ID 1033060809

  $10,731.00

  How to claim in California →
  View & share result
  6 possible associated properties

  Same owner name elsewhere

  • First Choice Coffee Services$569.4698% confidence

    1343 East Wisconsin Street, Pewaukee, WI, 53072

  • First Choice Coffee Services$1,005.6398% confidence

    10707 Stemmons Freeway, Dallas, TX, 75220

  • First Choice Coffee Services$885.5098% confidence

    #### Precision ###, Plano, TX, 75074

  At this address

  • First Choice Coffee Services$375.2898% confidence

    10907 Painter Avenue, Santa Fe Springs, CA, 90670

  • First Choice Coffee Services$49.1698% confidence

    10907 Painter Avenue, Santa Fe Springs, CA, 90670

  • First, Choice$163.8995% confidence

    10907 Painter Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• International, InsightsCA

  14565 Valley View Street Y, Santa Fe Springs, CA, 90670

  Held by Wpp Group USA Inc & Subsidiaries

  Accounts payable · ID 998617073

  $10,375.00

  How to claim in California →
  View & share result

• Westpac Lab IncCA

  10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670

  Held by Henry Schein Inc

  Accounts payable · ID 1027496850

  $10,314.04

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Westpac Labs Inc$751.1791% confidence

    10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Cole, Charles J JRCA

  10328 Gridley Road, Santa Fe Springs, CA, 90670

  Held by Prudential Insurance Company

  Group policy benefit/Clm payments · ID 962628018

  $10,000.00

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Cole, Scott V$4.0091% confidence

    10328 Gridley Road, Santa Fe Springs, CA, 90670

  • Cole, Scott V$67.0091% confidence

    10328 Gridley Road, Santa Fe Springs, CA, 90670

  • Cole, Scott V$3,235.5191% confidence

    10328 Gridley Road, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Complete Transportation ServicesCA

  12500 East Slauson Avenue Building C-1, Santa Fe Springs, CA, 90670

  Held by Rli Insurance Company

  Unclaimed loan collateral · ID 1006684951

  $10,000.00

  How to claim in California →
  View & share result

• Sunston Equipment Inc.CA

  14131 East Freeway Drive, Santa Fe Springs, CA, 90620

  Held by Wilshire Escrow Company - Pp

  Escrow funds · ID 1012417579

  $10,000.00

  How to claim in California →
  View & share result
  1 possible associated property

  Same owner name elsewhere

  • Sunston Equipment Inc$309.5698% confidence

    16331 Carmenita Road, Cerritos, CA, 90703

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Polycoat, ProductsCA

  14722 Spring Avenue, Santa Fe Springs, CA, 90670

  Held by Univar Solutions USA Inc.

  Unidentified remittances · ID 1031585666

  $9,931.17

  How to claim in California →
  View & share result
  4 possible associated properties

  Same owner name elsewhere

  • Polycoat, Products$1.69100% confidence

    14722 Spring Avenue Attn:ruth, Santa Fe Springs, CA, 90670

  • Polycoat, Products$130.3098% confidence

    2100 Reliance Parkway, Bedford, TX, 76021

  • Polycoat, Products$165.3098% confidence

    2100 Reliance Parkway, Bedford, TX, 76021

  At this address

  • Polycoat, Products$6,215.0098% confidence

    14722 Spring Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Aguayo Juan EstCA

  13633 Rosecrans Avenue, Santa Fe Springs, CA, 90670

  Held by Metropolitan Life Insurance Company

  Co-owner on this record: Aguayo, Juan

  Proceeds due beneficiaries · ID 969279407

  $9,867.02

  How to claim in California →
  View & share result

• Aguayo, JuanCA

  Santa Fe Springs, CA, 90670

  Held by Metropolitan Life Insurance Company

  Co-owner on this record: Aguayo Juan Est

  Proceeds due beneficiaries · ID 969279407

  $9,867.02

  How to claim in California →
  View & share result

• Pacific Products Group IncCA

  12981 Florence Avenue, Santa Fe Springs, CA, 90670

  Held by Ross Stores Inc

  Accounts payable · ID 1022016582

  $9,862.00

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Pacific Products Group Inc$2,800.0098% confidence

    12981 Florence Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Chartered Distribution ServicesCA

  Attn Sultan Ahamed 12241 Florence Avenue, Santa Fe Springs, CA, 90670

  Held by Principal Financial Group

  Underlying shares or outstanding certificates · ID 1029611273

  $9,817.64

  How to claim in California →
  View & share result
  2 possible associated properties

  Same owner name elsewhere

  • Chartered Distribution Services$49.50100% confidence

    Attn Sultan Ahamed 12241 Florence Avenue, Santa Fe Springs, CA, 90670

  • Chartered Distribution Services$2,790.70100% confidence

    Attn Sultan Ahamed 12241 Florence Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Schmidt, Patsie CCA

  10434 Gridley Road, Santa Fe Springs, CA, 90670

  Held by Xto Energy Inc

  Bonuses · ID 1040408299

  $9,722.22

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Schmidt, Patsie$5.8695% confidence

    10434 Gridley Road, Santa Fe Springs, CA, 90670

  • Schmidt, Mark$0.1591% confidence

    10434 Gridley Road, Santa Fe Springs, CA, 90670

  • Schmidt, Keith A.$220.4691% confidence

    10434 Gridley Road, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Valenzuela, Esther DCA

  9123 Vicki Drive, Santa Fe Springs, CA, 90670

  Held by Wells Fargo Bank NA (apecs 1009)

  Cashier's checks · ID 1043583180

  $9,624.24

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Valenzuela, Esther D$0.0198% confidence

    9123 Vicki Drive, Santa Fe Springs, CA, 90670

  • Valenzuela, Esther D$1,885.1398% confidence

    9123 Vicki Drive, Santa Fe Springs, CA, 90670

  • Valenzuela, Esther$6.5095% confidence

    9123 Vicki Drive, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Pan, JieCA

  10416 Orchis Way, Santa Fe Springs, CA, 90670

  Held by Citibank NA Nyb

  Checking accounts · ID 1042030263

  $9,524.37

  How to claim in California →
  View & share result

• Windsor Fashions IncCA

  9603 John Street, Santa Fe Springs, CA, 90670

  Held by Wells Fargo Trade Capital Services, Inc

  Unidentified remittances · ID 989561812

  $9,331.92

  How to claim in California →
  View & share result
  6 possible associated properties

  Same owner name elsewhere

  • Windsor Fashions Inc$22.72100% confidence

    9603 Street John Street, Santa Fe Springs, CA, 90670

  • Windsor Fashions Inc$4.4498% confidence

    4533 Pacific Boulevard, Vernon, CA, 90058

  • Windsor Fashions Inc$6,000.0098% confidence

    4533 Pacific Boulevard, Vernon, CA, 90058

  At this address

  • Windsor, Fashions$1.0895% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  • Windsor, Fashions$9.4495% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  • Windsor, Fashions$7,675.1095% confidence

    9603 John Street, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Carvings, UnlimitedCA

  11720 Pike Street, Santa Fe Springs, CA, 90670

  Held by New Hampshire Insurance Company

  Premium refunds · ID 963667022

  $9,040.00

  How to claim in California →
  View & share result

• Vantagepoint Holdings IncCA

  10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670

  Held by Lake Forest Bank & Trust Company N.a.

  Customer overpayments · ID 1019571172

  $9,015.59

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Vantagepoint Holdings Inc$573.7198% confidence

    10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Smith, JoCA

  9826 Bartley Avenue, Santa Fe Springs, CA, 90670

  Held by Comerica Bank

  Misc intangible property · ID 998504052

  $8,973.71

  How to claim in California →
  View & share result
  3 possible associated properties

  At this address

  • Smith Herrera Estate Of Jo$833.3791% confidence

    9826 Bartley Avenue, Santa Fe Springs, CA, 90670

  • Smith, C/o Patrick$833.3791% confidence

    9826 Bartley Avenue, Santa Fe Springs, CA, 90670

  • Smith, C/o Patrick$51.0091% confidence

    9826 Bartley Avenue, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jimenez, SandraCA

  PO Box 3251, Santa Fe Springs, CA, 90670

  Held by Allstate Corp

  Shares of stock (Returned by po) · ID 990595409

  $8,966.94

  How to claim in California →
  View & share result

• Ideal Commercial IncCA

  9624 John Street No 105, Santa Fe Springs, CA, 90670

  Held by At&t Services Inc

  Accounts payable · ID 1022345081

  $8,844.75

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Ideal Commercial Inc$6,578.7598% confidence

    9624 John Street No 105, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Sims Digital IncCA

  Suite B 14515 Valley View Avenue, Santa Fe Springs, CA, 90670

  Held by Target Corporation

  Vendor checks · ID 952688822

  $8,742.82

  How to claim in California →
  View & share result

• Neuro Network Trials LLCCA

  11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670

  Held by Bmo Bank NA (fka) Bmo Harris Bank Na)

  Checking accounts · ID 993865706

  $8,695.27

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Neuro Network Trials LLC$5.9098% confidence

    11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Westmark, EnterCA

  13450 Imperial Highway, Santa Fe Springs, CA, 90670

  Held by Hd Supply Inc.

  Accounts payable · ID 976527176

  $8,668.24

  How to claim in California →
  View & share result
  1 possible associated property

  At this address

  • Westmark, Enter$299.8498% confidence

    13450 Imperial Highway, Santa Fe Springs, CA, 90670

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.