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 12, 2026 · official state programs
12345 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Safeway Inc
Vendor checks · ID 1044702784
$1,090.69
4 possible associated properties
Same owner name elsewhere
- Advanced, Lift Motors$2.3498% confidence
Attn: Lisa Ramirez, Whittier, CA, 00009
At this address
- Advanced, Lift Motors$761.5098% confidence
12345 Florence Avenue, Santa Fe Springs, CA, 90670
- Advanced, Lift Motors$940.5098% confidence
12345 Florence Avenue, Santa Fe Springs, CA, 90670
- Advanced, Lift Motors$937.1398% confidence
12345 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.
- Advanced, Lift Motors$2.3498% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033568303
$1,089.65
4 possible associated properties
Same owner name elsewhere
- Mike, Thompson Rv$834.73100% confidence
00000
At this address
- Mike, Thompson Rv$850.0098% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Mike, Thompson Rv$564.3898% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Mike, Thompson Rv$1,102.9798% 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.
- Mike, Thompson Rv$834.73100% confidence
Specialized Elevator CorporationCA
13523 Larwin Circle, Santa Fe Springs, CA, 90670
Held by Memorial Health Services
Accounts payable · ID 1008321888
$1,086.80
3 possible associated properties
Same owner name elsewhere
- Specialized Elevator Corporation$2,046.85100% confidence
14320 Iseli Road, Santa Fe Springs, CA, 90670
- Specialized Elevator Corporation$15.00100% confidence
14320 Iseli Road, Sante Fe Springs, CA, 90670
At this address
- Specialized, Elevator Donald$8.3491% confidence
13523 Larwin Circle, 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.
- Specialized Elevator Corporation$2,046.85100% confidence
C/o Cindy Mixon 13220 Orden Drive, Santa Fe Springs, CA, 90670
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 1008248930
$1,085.89
2 possible associated properties
Same owner name elsewhere
- Junkfood Clothing Co$341.34100% confidence
C/o Cindy Mixon 13220 Orden Drive, Santa Fe Springs, CA, 90670
- Junkfood Clothing Co$0.3098% confidence
5770 West Jefferson Boulevard, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Junkfood Clothing Co$341.34100% confidence
12301 Hawkins Street, Santa Fe Springs, CA, 90670
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm · ID 1026004793
$1,082.51
5 possible associated properties
Same owner name elsewhere
- Norman International Inc$7.26100% confidence
12301 Hawkins Street Attn: James Wang, Santa Fe Springs, CA, 90670
- Norman International Inc$7.25100% confidence
12301 Hawkins Street Attn: James Wang, Santa Fe Springs, CA, 90670
- Norman International Inc$504.76100% confidence
12301 Hawkins Street, Santa Fe Spgs, CA, 90670
At this address
- Norman International Inc$2,221.3598% confidence
12301 Hawkins Street, Santa Fe Springs, CA, 90670
- Norman, International Dallas Ll$4,117.0391% 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.
- Norman International Inc$7.26100% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Integon National Insurance Company
Premium refunds · ID 1013033016
$1,082.30
3 possible associated properties
Same owner name elsewhere
- Rebollar, Teresa—100% confidence
PO Box 162, Tar Heel, NC, 28392
- Rebollar, Teresa$2.4398% confidence
12143 Marigold Avenue, Moreno Valley, CA, 92557
- Rebollar, Teresa$1.9498% confidence
12143 Marigold Avenue, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rebollar, Teresa—100% confidence
11220 Sibert Street, Santa Fe Springs, CA, 90670
Held by General Motors Financial Comp
Refunds due · ID 1047912200
$1,081.47
1 possible associated property
At this address
- Valenzuela, Julian$1.2098% confidence
11220 Sibert 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.
- Valenzuela, Julian$1.2098% confidence
DBA Philatron Wire & Cable 15315 Comet Street, Santa Fe Springs, CA, 90670
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 992928113
$1,079.99
1 possible associated property
Same owner name elsewhere
- Philatron Internatinal Inc$1,736.59100% confidence
DBA Philatron Wire & Cable 15315 Comet 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.
- Philatron Internatinal Inc$1,736.59100% confidence
13546 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Citibank NA
Savings accounts · ID 980913815
$1,079.55
11442 Quinn Street, Santa Fe Springs, CA, 90670
Held by E-Central Credit Union
Savings accounts · ID 980410855
$1,079.17
12020 Mora Drive Unit 2, Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047065174
$1,078.26
3 possible associated properties
At this address
- I Coat Company LLC$20,092.8898% 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.
- I Coat Company LLC$20,092.8898% confidence
8244 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance · ID 990766149
$1,078.04
11535 Flossmoor Road, Santa Fe Springs, CA, 90670
Held by Credit Union Of Southern Ca
Matured CD or save cert · ID 1001954650
$1,077.93
10619 Painter Avenue, Santa Fe Springs, CA, 90670
Held by The Hanover Insurance Group
Premium refunds · ID 1026731496
$1,076.25
Sns Transportation S Vcs IncCA
12059 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Health Options Inc
Premium refunds · ID 1035094729
$1,076.04
3 possible associated properties
At this address
- Sns Transportation Serv - Refunds$110.0095% confidence
12059 Telegraph Road, Santa Fe Springs, CA, 90670
- Sns, Transportation Servives$488.8495% confidence
12059 Telegraph Road, Santa Fe Springs, CA, 90670
- Sns, Transportation Serv$110.0095% confidence
12059 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.
- Sns Transportation Serv - Refunds$110.0095% confidence
13380 East Firestone Boulevard 3D, Santa Fe Springs, CA, 90670
Held by Cathay Bank
Matured CD or save cert · ID 962497844
$1,075.53
Scorpio Enterprises DBA AirmasCA
12256 McCann Drive, Santa Fe Springs, CA, 90670
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1035607276
$1,073.00
1 possible associated property
At this address
- Scorpio Enterprises DBA Airmas$780.5798% confidence
12256 McCann 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.
- Scorpio Enterprises DBA Airmas$780.5798% confidence
10142 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Premium refunds · ID 1015824386
$1,068.40
4 possible associated properties
Same owner name elsewhere
- Sarno, Carol T$0.01100% confidence
11714 Parkmead Street, Santa Fe Springs, CA, 90670
- Sarno, Carol T$0.01100% confidence
11714 Parkmead Street, Santa Fe Springs, CA, 90670
- Sarno, Carol T$175.74100% confidence
11714 Parkmead Street, Santa Fe Spring, CA, 90670
At this address
- Sarno, Carol T$74.6198% confidence
10142 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.
- Sarno, Carol T$0.01100% confidence
10349 Heritage Park Drive, Santa Fe Springs, CA, 90670
Held by At&t Corp.
Refunds due · ID 969596614
$1,066.10
3 possible associated properties
Same owner name elsewhere
- Presentation, Products$6.4398% confidence
16751 Knott Avenue, La Mirada, CA, 90638
- Presentation, Products$60.0098% confidence
16751 Knott Avenue, La Mirada, CA, 90638
At this address
- Presentation Products Inc$232.9995% confidence
10349 Heritage Park 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.
- Presentation, Products$6.4398% confidence
C O Dean F Moren PO Box 4261, Santa Fe Springs, CA, 90670
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983772190
$1,063.22
3 possible associated properties
Same owner name elsewhere
- Moren, Eric N$16.94100% confidence
PO Box 4261, Santa Fe Springs, CA, 90670
- Moren, Eric N$12.79100% confidence
C O Dean F Moren PO Box 4261, Santa Fe Springs, CA, 90670
- Moren, Eric N$12.79100% confidence
C O Dean F Moren PO Box 4261, 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.
- Moren, Eric N$16.94100% confidence
11317 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Callaway, Gladys L
Proceeds due beneficiaries · ID 1004329346
$1,062.90
11317 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Gladys Callaway
Proceeds due beneficiaries · ID 1004329346
$1,062.90
12118 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 976595631
$1,061.19
12078 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Great-West Life & Annuity Ins. Co.
Other amounts due under policy · ID 954714608
$1,056.58
1 possible associated property
Same owner name elsewhere
- Columbia Lithograph Inc$81.86100% confidence
12078 Florence Avenue, Santa Fe Spgs, 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.
- Columbia Lithograph Inc$81.86100% confidence
Williams Richards And James LLCCA
12631 Imperial Highway Sutie F136, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Checking accounts · ID 1019294220
$1,055.50
9046 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 960734465
$1,055.23
3 possible associated properties
Same owner name elsewhere
- Syscom, Technology$1,316.33100% confidence
9046 Sorenson Avenue, Santa Fe Springs, CA, 90670
- Syscom, Technology$5,090.72100% confidence
9046 Sorenson Avenue, Santa Fe Springs, CA, 90670
- Syscom, Technology$494.08100% confidence
9046 Sorensen Avenue, Santa Fe Spring, 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.
- Syscom, Technology$1,316.33100% confidence
9817 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999180
$1,053.00
901 South 21 Street Apt C, Santa Fe Springs, CA, 90670
Held by Ge Bank
Refunds due · ID 969603349
$1,049.10
Santa Fe Springs, CA, 00000
Held by Mars Incorporated And Subsidiaries
Accounts payable · ID 972097965
$1,041.60
3 possible associated properties
Same owner name elsewhere
- Shred, It Los Angeles$65.00100% confidence
CA, 00000
- Shred, It Los Angeles$45.60100% confidence
Santa Fe Springs, CA, 00000
- Shred-It, Los Angeles$528.30100% confidence
Santa Fe Springs, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shred, It Los Angeles$65.00100% confidence
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Insight North America Inc
Accounts-receivable credit balance · ID 1021159747
$1,040.23
6 possible associated properties
Same owner name elsewhere
- El, Monte Rv$1,461.8098% confidence
12061 East Valley Boulevard, El Monte, CA, 91732
- El, Monte Rv$1,400.0098% confidence
Unknown, Santa Fe Springs, CA
- El, Monte Rv$446.7498% confidence
Unknown, Santa Fe Springs, CA
At this address
- El, Monte Rv$5.0098% confidence
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
- El, Monte Rv$205.8498% confidence
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
- El, Monte Rv$71.2598% confidence
12818 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.
- El, Monte Rv$1,461.8098% confidence
11942 Florence Avenue Apt B, Santa Fe Springs, CA, 90670
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872058
$1,038.00
$1,036.26
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 2212, Santa Fe Springs, CA, 90670
Held by Plains Explor & Prod Company
Royalties · ID 969247407
$1,035.90
3 possible associated properties
Same owner name elsewhere
- Sparkman, Wilbert$743.61100% confidence
PO Box 2212, Santa Fe Springs, CA, 90670
- Sparkman, Wilbert$700.77100% confidence
PO Box 2212, Santa Fe Springs, CA, 90670
- Sparkman, Wilbert$810.75100% confidence
PO Box 2212, 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.
- Sparkman, Wilbert$743.61100% confidence
Rr Donnelley & Sons Inc M-S 15CA
9939 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Nicor Gas
Refunds or rebates · ID 961373455
$1,035.38
Memory, Check Psychological ServicesincCA
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047391897
$1,032.67
12631 Imperial Highway Suite F108, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Checking accounts · ID 971468473
$1,032.00
12631 Imperial Highway Suite F220 B, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Checking accounts · ID 971468473
$1,032.00
13415 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Terminix Bsc LLC
Accounts payable · ID 987254387
$1,032.00
6 possible associated properties
Same owner name elsewhere
- Solaris Paper Inc$955.18100% confidence
13415 Carmenita Road, Santafesprings, CA, 90670
- Solaris Paper Inc$1.3198% confidence
6700 Artesia Boulevard, Buena Park, CA, 90620
- Solaris Paper Inc$4.9198% confidence
222 South Harbor Boulevard Suite 900, Anaheim, CA, 92805
At this address
- Solaris Paper Inc$763.6898% confidence
13415 Carmenita Road, Santa Fe Springs, CA, 90670
- Solaris Paper Inc$15.0098% confidence
13415 Carmenita Road, Santa Fe Springs, CA, 90670
- Solaris, Paper$7.3695% confidence
13415 Carmenita 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.
- Solaris Paper Inc$955.18100% confidence
11218 Maxine Street, Santa Fe Springs, CA, 90670
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043296
$1,031.67
3 possible associated properties
Same owner name elsewhere
- Auto, Tech Collision$2,065.37100% confidence
1116 West Washington Boulevard, Los Angeles, CA, 90015
- Auto, Tech Collision$1,141.84100% confidence
1116 West Washington Bl, Los Angeles, CA, 90015
- Auto, Tech Collision$1,278.18100% confidence
1116 West Washington Boulevard, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto, Tech Collision$2,065.37100% confidence
13930 Mica Street, Santa Fe Springs, CA, 90670
Held by Continental Casualty Company
Refunds due · ID 1047187956
$1,031.36
Alliance, Hardware And SupplyCA
9830 Norwalk Boulevard Suite 198, Santa Fe Springs, CA, 90670
Held by Liberty Hardware Mfg Corp
Accounts-receivable credit balance · ID 1014751337
$1,028.75
12631 East Imperial Highway Suite A 215, Santa Fe Springs, CA, 90670
Held by Google, LLC
Accounts payable · ID 997925357
$1,027.32
2 possible associated properties
Same owner name elsewhere
- Jl Villaescusa Inc$24.55100% confidence
12631 Imperial Highway Suite F236, Santa Fe Springs, CA, 90670
- Jl Villaescusa Inc$39.85100% confidence
12631 Imperial Highway Suite 213A, Santa Fe Spgs, 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.
- Jl Villaescusa Inc$24.55100% confidence
9700 Bradwell Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Checking accounts · ID 989591526
$1,025.18
1 possible associated property
At this address
- Sanchez, Martin L$15.9695% confidence
9700 Bradwell 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.
- Sanchez, Martin L$15.9695% confidence
11703 Terradell Street, Santa Fe Springs, CA, 90670
Held by Dennys Inc
Co-owner on this record: Mutz, Doree J
Shares of stock (Returned by po) · ID 539383
$1,024.58
3 possible associated properties
Same owner name elsewhere
- Mutz, Janice$12.1498% confidence
6841 Brill Court, Citrus Heights, CA, 95610
- Mutz, Janice$29.0298% confidence
PO Box 219, Falls City, TX, 78113
At this address
- Mutz, Doree J$1,024.5891% confidence
11703 Terradell 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.
- Mutz, Janice$12.1498% confidence
11703 Terradell Street, Santa Fe Springs, CA, 90670
Held by Dennys Inc
Co-owner on this record: Mutz, Janice
Shares of stock (Returned by po) · ID 539383
$1,024.58
1 possible associated property
At this address
- Mutz, Janice$1,024.5891% confidence
11703 Terradell 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.
- Mutz, Janice$1,024.5891% confidence
13861 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1036094637
$1,017.55
1 possible associated property
At this address
- V & H Performance LLC$395.7998% confidence
13861 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.
- V & H Performance LLC$395.7998% confidence
Physicians Automated Lab IncCA
10200 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Otsuka America Pharmaceutical
Accounts-receivable credit balance · ID 1027634532
$1,015.00
3 possible associated properties
Same owner name elsewhere
- Physicians Automated Lab Inc$50.50100% confidence
11861 East Telegraph Road, Santa Fe Spring, CA, 90670
- Physicians Automated Lab Inc$0.0198% confidence
2801 H Street, Bakersfield, CA, 93301
- Physicians Automated Lab Inc$8.5698% confidence
2801 H Street, Bakersfield, CA, 93301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Physicians Automated Lab Inc$50.50100% confidence
9760 Jersey Avenue 175, Santa Fe Springs, CA, 90670
Held by Chase Home Finance LLC
Co-owner on this record: Millon, Gloria J
Refunds due · ID 957569749
$1,014.43
2 possible associated properties
Same owner name elsewhere
- Millon, William A$26.50100% confidence
10124 Longworth Avenue 10124 Longworth Avenue, Santa Fe Springs, CA, 90670
At this address
- Millon, Gloria J$1,014.4391% confidence
9760 Jersey Avenue 175, 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.
- Millon, William A$26.50100% confidence
9760 Jersey Avenue 175, Santa Fe Springs, CA, 90670
Held by Chase Home Finance LLC
Co-owner on this record: Millon, William A
Refunds due · ID 957569749
$1,014.43
1 possible associated property
At this address
- Millon, William A$1,014.4391% confidence
9760 Jersey Avenue 175, 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.
- Millon, William A$1,014.4391% confidence
10204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Thyssenkrupp North America LLC And Affi
Accounts payable · ID 1020076128
$1,012.08
1 possible associated property
At this address
- L.b., Johnson Indust/hardware C$15.4595% confidence
10204 Norwalk 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.
- L.b., Johnson Indust/hardware C$15.4595% confidence
9407 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Capital One NA
Savings accounts · ID 1041953435
$1,011.43
5 possible associated properties
Same owner name elsewhere
- Ochoa, Roger J$4.52100% confidence
9407 Danby Avenue, Santa Fe Spring, CA, 90670
- Ochoa, Roger J$3.60100% confidence
9407 Danby Avenue, Santa Fe Spring, CA, 90670
- Ochoa, Roger J$2.46100% confidence
9407 Danby Avenue, Santa Fe Spring, CA, 90670
At this address
- Ochoa, Roger J$27.0698% confidence
9407 Danby Avenue, Santa Fe Springs, CA, 90670
- Ochoa, Rogelio$95.0091% confidence
9407 Danby 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.
- Ochoa, Roger J$4.52100% confidence
12540 McCann Drive, Santa Fe Springs, CA, 90670
Held by Memorial Health Services
Accounts payable · ID 1021879198
$1,011.25
1 possible associated property
At this address
- Altura Pharmaceuticals Inc$0.0398% confidence
12540 McCann 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.
- Altura Pharmaceuticals Inc$0.0398% confidence
9468 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927991
$1,010.46
1 possible associated property
At this address
- Mora, Gabriela$24.0091% confidence
9468 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.
- Mora, Gabriela$24.0091% confidence
10430 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Homestreet Inc
Checking accounts · ID 1033532273
$1,010.00
13353 East Alondra Boulevard 200, Santa Fe Springs, CA, 90670
Held by Bank Of America - Washington
Cashier's checks · ID 967264690
$1,009.68
3 possible associated properties
Same owner name elsewhere
- Mohammad, Shoaib$60.00100% confidence
13950 Rosecrans Avenue Suite M, Santa Fe Spring, CA, 90670
- Mohammad, Shoaib$5.0098% confidence
2014 Skyline Drive, Stockton, CA, 95206
- Mohammad, Shoaib$6.2098% confidence
4728 East 4th Street, Stockton, CA, 95215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammad, Shoaib$60.00100% confidence
Toyota Lift Of Los Angeles 129, Santa Fe Springs, CA, 90670
Held by Site One Landscape Supply LLC
Payments for goods & Services · ID 1044218212
$1,009.57
13353 Alondra Boulevard Suite 200, Santa Fe Springs, CA, 90670
Held by Bank Of America - Washington
Cashier's checks · ID 967264626
$1,009.56
3 possible associated properties
Same owner name elsewhere
- Iqbal, Imran$65.02100% confidence
13353 East Alondra Boulevard Suite, Santa Fe Springs, CA, 90670
- Iqbal, Imran$109.27100% confidence
Santa Fe Springs, CA, 90670
- Iqbal, Imran$203.26100% confidence
13353 East Alondra 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.
- Iqbal, Imran$65.02100% confidence
11724 Willake Street, Santa Fe Springs, CA, 90670
Held by Group Health Inc
Vendor checks · ID 1031487549
$1,008.60
3 possible associated properties
At this address
- Columbia, Medical Mfg$4.1891% confidence
11724 Willake Street, Santa Fe Springs, CA, 90670
- Columbia, Medical$862.2091% confidence
11724 Willake Street, Santa Fe Springs, CA, 90670
- Columbia Medical LLC$816.6091% confidence
11724 Willake 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.
- Columbia, Medical Mfg$4.1891% confidence
11005 Bluejay Lane, Santa Fe Springs, CA, 90670
Held by Escrow Today Inc.
Escrow accounts · ID 958713294
$1,008.00
10808 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Outstanding official checks · ID 993592946
$1,005.69
3 possible associated properties
At this address
- Garcia, Enedina$1,346.9198% confidence
10808 Ringwood Avenue, Santa Fe Springs, CA, 90670
- Garcia, Enedina F$15.0095% confidence
10808 Ringwood Avenue, Santa Fe Springs, CA, 90670
- Garcia, Enedina F$15.0095% confidence
10808 Ringwood 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.
- Garcia, Enedina$1,346.9198% confidence
PO Box 3062, Santa Fe Springs, CA, 90670
Held by Commerce Escrow Company
Escrow funds · ID 972627470
$1,005.25
1 possible associated property
Same owner name elsewhere
- Hathaway, Merrie F.$161.4398% confidence
PO Box 646, Squaw Valley, CA, 93675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hathaway, Merrie F.$161.4398% confidence
13528 Excelsior Drive, Santa Fe Springs, CA, 90670
Held by East West Bank
Co-owner on this record: Lee, Sheng Kai
Checking accounts · ID 1004544424
$1,005.03
1 possible associated property
At this address
- Lee, Sheng Kai$1,005.0391% confidence
13528 Excelsior 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.
- Lee, Sheng Kai$1,005.0391% confidence
13528 Excelsior Drive, Santa Fe Springs, CA, 90670
Held by East West Bank
Co-owner on this record: Lee, Jong Ing
Checking accounts · ID 1004544424
$1,005.03
1 possible associated property
At this address
- Lee, Jong Ing$1,005.0391% confidence
13528 Excelsior 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.
- Lee, Jong Ing$1,005.0391% confidence
14523 Marquardt, Santa Fe Springs, CA, 90670
Held by Pacific Health Advantage
Outstanding official checks · ID 955012353
$1,002.56
2 possible associated properties
Same owner name elsewhere
- Broadhead, Daniel$2.1098% confidence
1164 East Lugonia Avenue A, Redlands, CA, 92374
- Broadhead, Daniel$1,890.6498% confidence
2124 Elsinore, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadhead, Daniel$2.1098% confidence
14325 Iseli Road, Santa Fe Springs, CA, 90670
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 954303025
$1,000.00
2 possible associated properties
At this address
- Pollys Inc$4.9898% confidence
14325 Iseli Road, Santa Fe Springs, CA, 90670
- Pollys, Pies$310.4891% confidence
14325 Iseli 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.
- Pollys Inc$4.9898% confidence
9249 South Danby Avenue, Santa Fe Springs, CA, 90670
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation · ID 959277526
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Alba, Juan M$4.1098% confidence
7746 Mt View Road, Bakersfield, CA, 93307
- Alba, Juan M$2.6798% confidence
555 West Dinuba Avenue, Reedley, CA, 93654
- Alba, Juan M$2.9998% confidence
14812 Gridley Road Apt 40, Norwalk, CA, 90650
At this address
- Alba, Juan M$2.6098% confidence
9249 South Danby Avenue, Santa Fe Springs, CA, 90670
- Alba, Juan M$5.6098% confidence
9249 South Danby Avenue, Santa Fe Springs, CA, 90670
- Alba, Juan M$1.5098% confidence
9249 South Danby 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.
- Alba, Juan M$4.1098% confidence
12405 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Walter'S Auto Sales & Service
Customer overpayments · ID 961532819
$1,000.00
13780 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966114464
$1,000.00
10829 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity · ID 967493343
$1,000.00
9306 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by US Gypsum Company
Vendor checks · ID 969071843
$1,000.00
13539 Freeway Drive, Santa Fe Springs, CA, 90670
Held by First American Title Company
Escrow accounts · ID 970021853
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Kotob, Mohamad T$35.9198% confidence
1518 Draper, Kingsburg, CA
- Kotob, Mohamad T$25.5798% confidence
3537 Sunnyside, Visalia, CA, 93277
- Kotob, Mohamad T$26.9498% confidence
1322 South Los Angeles Street, Los Angeles, CA, 91910
At this address
- Kotob, Omar M$50.0091% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
- Kotob, Foizie$1,000.0091% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
- Kotob, Omar M$318.1291% confidence
13539 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.
- Kotob, Mohamad T$35.9198% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
Held by First American Title Company
Escrow accounts · ID 970021853
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Kotob, Foizie$2.6498% confidence
7495 East Hummingbird Circle, Anaheim, CA, 92808
At this address
- Kotob, Omar M$50.0091% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
- Kotob, Mohamad T.$1,000.0091% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
- Kotob, Omar M$318.1291% confidence
13539 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.
- Kotob, Foizie$2.6498% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
Held by First American Title Company
Escrow accounts · ID 970021853
$1,000.00
9930 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by National Financial Services LLC
Co-owner on this record: Macfarland, FBO Peter P
Misc outstanding checks · ID 981366918
$1,000.00
9930 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by National Financial Services LLC
Co-owner on this record: Bank Of America
Misc outstanding checks · ID 981366918
$1,000.00
10620 Springdale Avenue, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Accounts payable · ID 983904292
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Clarklift, Of California$2.27100% confidence
10620 Springdale Avenue, Santa Fe Spgs, CA, 90670
- Clarklift, Of California$17.50100% confidence
C/o Attn Gisela Baltierrez 10620 Springdale Avenue, Santa Fe Spgs, CA, 90670
- Clarklift, Of California$58.10100% confidence
C/o Attn Gisela Baltierrez 10620 Springdale Avenue, Santa Fe Spgs, CA, 90670
At this address
- Clarklift, Of California$6,150.0098% confidence
10620 Springdale Avenue, Santa Fe Springs, CA, 90670
- Clarklift, Of California$100.3798% confidence
10620 Springdale Avenue, Santa Fe Springs, CA, 90670
- Clarklift Of California Inc$121.7295% confidence
10620 Springdale 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.
- Clarklift, Of California$2.27100% confidence
11125 Idalene Street, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716139
$1,000.00
1 possible associated property
At this address
- Novikoff, Thomas$1.0095% confidence
11125 Idalene 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.
- Novikoff, Thomas$1.0095% confidence
9262 Vicki Drive, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717667
$1,000.00
3 possible associated properties
At this address
- Pacheco, Luis Frank$0.6095% confidence
9262 Vicki Drive, Santa Fe Springs, CA, 90670
- Pacheco, Luis F$300.0095% confidence
9262 Vicki Drive, Santa Fe Springs, CA, 90670
- Pacheco, Luis Frank$23.0095% confidence
9262 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.
- Pacheco, Luis Frank$0.6095% confidence
Russelll Miller Acquisition IncCA
10425 Slusher Drive, Santa Fe Springs, CA, 90670
Held by Adp LLC
Accounts payable · ID 987588079
$1,000.00
1 possible associated property
At this address
- Russell Miller Acquisition Inc$55.5093% confidence
10425 Slusher 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.
- Russell Miller Acquisition Inc$55.5093% confidence
9024 Damby Avenue, Santa Fe Springs, CA, 90670
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 988922810
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Segura, Jose L$0.0798% confidence
2030 47th Avenue, Oakland, CA, 94601
- Segura, Jose L$5.0098% confidence
1816 20th Street Apt #4, Santa Monica, CA, 90404
- Segura, Jose L$2.0498% confidence
230 South 21st Street, San Jose, CA, 95116
At this address
- Segura, Ramona N$1,000.0091% confidence
9024 Damby 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.
- Segura, Jose L$0.0798% confidence
9115 Dice Road Unit 14, Santa Fe Springs, CA, 90670
Held by Costco Wholesale Corporation
Misc outstanding checks · ID 992683886
$1,000.00
1 possible associated property
Same owner name elsewhere
- Nansin USA Corporation$7.9798% confidence
Suite 555, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nansin USA Corporation$7.9798% confidence
9136 Danby, Santa Fe Springs, CA, 90670
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 993556884
$1,000.00
9024 Damby Avenue, Santa Fe Springs, CA, 90670
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1004274777
$1,000.00
1 possible associated property
At this address
- Segura, Jose L$1,000.0091% confidence
9024 Damby 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.
- Segura, Jose L$1,000.0091% confidence
9303 Greenleaf Avenue, Santa Fe Springs, CA, 90670
Held by Uncashed Warrants
Warrants · ID 1005620294
$1,000.00
3 possible associated properties
At this address
- Galleher Hardwood Co$19.8291% confidence
9303 Greenleaf Avenue, Santa Fe Springs, CA, 90670
- Galleher Inc.-Cobra$891.7291% confidence
9303 Greenleaf Avenue, Santa Fe Springs, CA, 90670
- Galleher Corporation$109.9591% confidence
9303 Greenleaf 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.
- Galleher Hardwood Co$19.8291% confidence
P O Box 2947, Santa Fe Springs, CA, 90670
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1006666855
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Eagle Eye Imaging Center$124.76100% confidence
Attn Benefits Administrator PO Box 2947, Santa Fe Spgs, CA, 90670
- Eagle Eye Imaging Center$80.80100% confidence
Attn Benefits Administrator PO Box 2947, Santa Fe Spgs, CA, 90670
- Eagle Eye Imaging Center$73.46100% confidence
PO Box 2947, 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.
- Eagle Eye Imaging Center$124.76100% confidence
C/o Janice Walker 11240 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 1008987688
$1,000.00
1 possible associated property
Same owner name elsewhere
- Cole, Gertrude M$34.1498% confidence
27701 Murrieta Road 40, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Gertrude M$34.1498% confidence
9116 Poineer Boulevard, Santa Fe Springs, CA, 90670
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1010249150
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ybarra, Jesus M$17.0098% confidence
13769 Brynwood Avenue, Victorville, CA, 92392
- Ybarra, Jesus M$21.7098% confidence
335 North Corry Street, Fort Bragg, CA, 95437
- Ybarra, Jesus M$18.4798% confidence
13769 Brynwood Street, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Jesus M$17.0098% confidence
12810 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011050986
$1,000.00
Beard Electric Code 4 ClosedCA
13924 Maryton Avenue Null, Santa Fe Springs, CA, 90670
Held by Onesource Distributors, LLC
Accounts-receivable credit balance · ID 1014061544
$1,000.00
11921 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by La State Dept Of Revenue
Refunds due · ID 1018062820
$1,000.00
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$1,764.0098% confidence
11921 Slauson Avenue, Santa Fe Springs, CA, 90670
- Layton Capital Corporation$81,926.0098% confidence
11921 Slauson Avenue, Santa Fe Springs, CA, 90670
- 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.
- Layton Capital Corporation$76,516.42100% confidence
12145 Mora Drive Suite 13, Santa Fe Springs, CA, 90670
Held by Hanmi Bank
Cashier's checks · ID 1019280092
$1,000.00
9120 Vicki Drive, Santa Fe Springs, CA, 90670
Held by Terminix Bsc LLC
Accounts payable · ID 1027988390
$1,000.00
12816 Leffingwell Avenue, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035188239
$1,000.00
3 possible associated properties
At this address
- Wells, Shelly$3.6198% confidence
12816 Leffingwell Avenue, Santa Fe Springs, CA, 90670
- Wells, Shelly$0.3898% confidence
12816 Leffingwell Avenue, Santa Fe Springs, CA, 90670
- Wells, Shelly$0.5198% confidence
12816 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.
- Wells, Shelly$3.6198% confidence
12301 Hawkins Street Attn Veronica Rod, Santa Fe Springs, CA, 90670
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm · ID 1035599743
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Norman International Inc$7.26100% confidence
12301 Hawkins Street Attn: James Wang, Santa Fe Springs, CA, 90670
- Norman International Inc$7.25100% confidence
12301 Hawkins Street Attn: James Wang, Santa Fe Springs, CA, 90670
- Norman International Inc$1,082.51100% 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.
- Norman International Inc$7.26100% confidence
11808 Burke Street, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 1036943173
$1,000.00
12828 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649350
$1,000.00
11414 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Customers Bank
Checking accounts · ID 1027427520
$998.84
6 possible associated properties
Same owner name elsewhere
- Vergara, Alexandra$5.0098% confidence
East Maxon Place 12339, Chino, CA, 91710
- Vergara, Alexandra$0.6498% confidence
26562L Comino Devista, San Juan Capstrno, CA, 92675
- Vergara, Alexandra$1.5098% confidence
213 South Meadow Road, West Covina, CA, 91791
At this address
- Vergara, Alexandra$0.0398% confidence
11414 Clarkman Street, Santa Fe Springs, CA, 90670
- Vergara, Alexandra$49.1898% confidence
11414 Clarkman Street, Santa Fe Springs, CA, 90670
- Vergara, Yvonne T$0.0691% confidence
11414 Clarkman 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.
- Vergara, Alexandra$5.0098% confidence
10829 Fulton Wells Avenue 0916, Santa Fe Springs, CA, 90670
Held by Standard Sfv Venture LP (sfv-P)
Refunds due · ID 1022395934
$998.00
9501 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by United Healthcare Services Inc
Customer overpayments · ID 985840437
$995.48
11543 Promenade Drive, Santa Fe Springs, CA, 90670
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959370681
$992.59