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
12740 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Innovative Micro Technology Inc
Funds for liquidation · ID 963427626
$1,281.40
1 possible associated property
At this address
- Electrical, Insulation Supplier$199.7195% confidence
12740 East 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.
- Electrical, Insulation Supplier$199.7195% confidence
10600 Shoemaker Avenue Unit C, Santa Fe Springs, CA, 90670
Held by Southern California Gas Company
Vendor checks · ID 997895794
$1,280.00
9840 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1020883902
$1,280.00
1 possible associated property
At this address
- Hurtado, Alfredo$4.7098% confidence
9840 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.
- Hurtado, Alfredo$4.7098% confidence
10829 Fulton Wells Avenue Apt 150, Santa Fe Springs, CA, 90670
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042390851
$1,272.91
2 possible associated properties
Same owner name elsewhere
- Isbell, Jimmy M$0.0998% confidence
11489 Winchell Street, Whittier, CA, 90606
- Isbell, Jimmy M$25.1598% confidence
11715 Rincon Drive, Whittier Ca
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isbell, Jimmy M$0.0998% confidence
9518 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Pnc Bank National Association
Outstanding official checks · ID 1014927719
$1,270.00
5 possible associated properties
Same owner name elsewhere
- Padilla, Nicolas$0.2698% confidence
1422 Beach Street, Vallejo, CA, 94589
- Padilla, Nicolas$5.5098% confidence
5122 Fairway View Drive, Yorba Linda, CA, 92886
- Padilla, Nicolas$3.0098% confidence
608 Brnte Avenue, Watsonville, CA, 95076
At this address
- Padilla, Nicolas$58.3198% confidence
9518 Millergrove Drive, Santa Fe Springs, CA, 90670
- Padilla, Porfirio O$101.4191% confidence
9518 Millergrove 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.
- Padilla, Nicolas$0.2698% confidence
10829 Fulton Wells Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019641140
$1,266.67
1 possible associated property
Same owner name elsewhere
- Madrid, Rafieal R$61.2398% confidence
7043 Pickering Avenue Apt 12, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Rafieal R$61.2398% confidence
10829 Fulton Wells Avenue Apt 917, Santa Fe Springs, CA, 90670
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984159505
$1,259.82
3 possible associated properties
Same owner name elsewhere
- Hinman, Donna$0.38100% confidence
Santa Fe Springs, CA, 90670
- Hinman, Donna$0.5598% confidence
3578 Santa Monica Court, Merced, CA, 95348
- Hinman, Donna$0.1598% confidence
1930 Dry Creek Road, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinman, Donna$0.38100% confidence
VstCA
10395 Slusfer Drive, Santa Fe Springs, CA, 96070
Held by Fedex Ground/attn: General Accounting Dept
Accounts payable · ID 961163067
$1,258.19
9737 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Fnf Utc LLC
Co-owner on this record: Hernandez, David
Escrow accounts · ID 978631109
$1,257.00
3 possible associated properties
Same owner name elsewhere
- Dte, Energy$20.00100% confidence
CA, 00000
- Dte, Energy$642.2398% confidence
PO Box 922043, Houston, 77292
- Dte, Energy$500.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dte, Energy$20.00100% confidence
9132 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Baker Hughes Incorporated
Securities · ID 1009812652
$1,254.06
3 possible associated properties
Same owner name elsewhere
- Orozco, Connie$6.4098% confidence
14924 Gagely Drive Apt 6, La Mirada, CA, 90638
- Orozco, Connie$4.0098% confidence
2114 Elden Avenue, Costa Mesa, CA, 92627
- Orozco, Connie$4.1198% confidence
2250 Vanguard Way Apt G131, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Connie$6.4098% confidence
15315 Cornet Avenue, Santa Fe Springs, CA, 90670
Held by Acuity Brands Inc.
Accounts payable · ID 1024255916
$1,252.20
2 possible associated properties
At this address
- Philatron International Inc$48.4698% confidence
15315 Cornet Avenue, Santa Fe Springs, CA, 90670
- Philatron$37.6191% confidence
15315 Cornet 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.
- Philatron International Inc$48.4698% confidence
12200 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by 3M Company
Accounts payable · ID 962992187
$1,251.00
1 possible associated property
Same owner name elsewhere
- Spectrum Paint &$180.0598% confidence
4300 Albany Drive #l231, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spectrum Paint &$180.0598% confidence
13727 Excelsior Drive, Santa Fe Springs, CA, 90670
Held by United Rentals Inc
Accounts payable · ID 988405162
$1,250.88
4 possible associated properties
Same owner name elsewhere
- Tl Fabrications LP$21.27100% confidence
13727 Excelsior Drive, Santa Fe Spring, CA, 90670
At this address
- Tl Fabrications LP$8.6698% confidence
13727 Excelsior Drive, Santa Fe Springs, CA, 90670
- Tl, Fabrications$15.0095% confidence
13727 Excelsior Drive, Santa Fe Springs, CA, 90670
- Tl Fabrications Inc$1.2291% confidence
13727 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.
- Tl Fabrications LP$21.27100% confidence
Love, DCA
13055 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909914
$1,250.00
16037 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027301595
$1,250.00
2 possible associated properties
Same owner name elsewhere
- Opa II LLC$1,250.00100% confidence
16037 Valley View, Santa Fe, CA, 90670
- Opa II LLC$1,250.00100% confidence
1603 Valley View 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.
- Opa II LLC$1,250.00100% confidence
1603 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027301597
$1,250.00
2 possible associated properties
Same owner name elsewhere
- Opa II LLC$1,250.00100% confidence
16037 Valley View Avenue, Santa Fe Springs, CA, 90670
- Opa II LLC$1,250.00100% confidence
16037 Valley View, Santa Fe, 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.
- Opa II LLC$1,250.00100% confidence
12215 Telegraph Road Suite 107 Santa Fe Springs, Santa Fe Springs, CA, 90670
Held by Community Bank
Checking accounts · ID 971127846
$1,246.69
1 possible associated property
Same owner name elsewhere
- McKemy, Rose$779.0098% confidence
Apt B 202 East Graves Street, Montery Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKemy, Rose$779.0098% confidence
Estate Of John Donoho P O Box 3366, Santa Fe Springs, CA, 90670
Held by Allianz Life Insurance Company
Other amounts due under policy · ID 1010049354
$1,242.11
12012 Burke Street, Santa Fe Springs, CA, 90670
Held by Aetna Life Insurance Company
Refunds due · ID 988907524
$1,240.64
3 possible associated properties
At this address
- Phillips Industries Inc$107.2698% confidence
12012 Burke Street, Santa Fe Springs, CA, 90670
- Phillips, Industries$7,199.2495% confidence
12012 Burke Street, Santa Fe Springs, CA, 90670
- Phillips, Industries$145.4095% confidence
12012 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.
- Phillips Industries Inc$107.2698% confidence
9306 Sorensen Avenue, Santa Fe Springs, CA, 00000
Held by Usg Corporation
Accounts payable · ID 972167206
$1,235.00
Bessie Weiss 2004 Grantor TrustCA
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143444
$1,232.28
10705 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959837397
$1,222.65
1 possible associated property
At this address
- Campbell, Catherine$64.7598% confidence
10705 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.
- Campbell, Catherine$64.7598% confidence
11823 Slauson Avenue 14, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 983606159
$1,222.54
13565 Larwin Circle, Santa Fe Springs, CA, 90670
Held by Transportation Services Group
Misc outstanding checks · ID 1001048610
$1,216.93
1 possible associated property
Same owner name elsewhere
- Klieves, Iris$355.3898% confidence
22926 Nadine Circle, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klieves, Iris$355.3898% confidence
9230 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by American Express Company
Payments for goods & Services · ID 1006007419
$1,216.74
4 possible associated properties
Same owner name elsewhere
- Hai, Advanced Material Spe$7,499.78100% confidence
9230 Norwalk Boulevard Hai Advanced Material Spe, Santa Fe Springs, CA, 90670
At this address
- Hai, Advanced Material Spe$643.9598% confidence
9230 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Hai, Advanced Material Spe$554.1998% confidence
9230 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Hai, Advanced Material Spe$148.6398% confidence
9230 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.
- Hai, Advanced Material Spe$7,499.78100% confidence
Garden, Grove Berkshire CondoCA
14111 Freeway Drive Suite 301, Santa Fe Springs, CA, 90670
Held by Travelers Indemnity Company
Premium refunds · ID 995076821
$1,216.69
9200 Sorensen Avenue Attn: Ann Imberman, Santa Fe Springs, CA, 90670
Held by Advanstar Communications Inc.
Accounts payable · ID 981286771
$1,216.58
3 possible associated properties
Same owner name elsewhere
- Tangram, Interiors$5.17100% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Tangram, Interiors$0.60100% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Tangram, Interiors$224.10100% confidence
9200 Sorensen 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.
- Tangram, Interiors$5.17100% confidence
9420 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Dean Foods Company And Subsidiaries
Accounts-receivable credit balance · ID 979376334
$1,209.72
2 possible associated properties
Same owner name elsewhere
- Jon, Donaire Desserts$75.00100% confidence
9511 Ann Street, Santa Fe Spring, CA, 90670
- Jon, Donaire Desserts$66.0098% confidence
1919 Friendship Drive, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jon, Donaire Desserts$75.00100% confidence
12251 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034266164
$1,208.44
1 possible associated property
Same owner name elsewhere
- La Pizza Loca Inc$270.9298% confidence
9550 Firestone Boulevard South 105, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La Pizza Loca Inc$270.9298% confidence
9129 Vicki Drive, Santa Fe Springs, CA, 90670
Held by Ipfs Corp
Misc outstanding checks · ID 956777259
$1,206.67
3 possible associated properties
Same owner name elsewhere
- Alfaro, Trucking$2.0098% confidence
Ortiz Raymundo Alfaro DBA PO Box 861, Newman, CA, 95360
- Alfaro, Trucking$268.3598% confidence
2883 Edgehill Drive, Los Angeles, CA, 90018
- Alfaro, Trucking$340.1398% confidence
10721 Grand Prairie Drive, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfaro, Trucking$2.0098% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
Held by University Of Southern California
Accounts payable · ID 969411540
$1,206.00
3 possible associated properties
At this address
- Shred-It Los Angeles Inc.$51.6098% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
- Shred-It Los Angeles Inc.$53.5098% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
- Shred, It$55.0095% confidence
11821 Wakeman 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.
- Shred-It Los Angeles Inc.$51.6098% confidence
11621 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Bank Of The West
Savings accounts · ID 969016389
$1,205.63
2 possible associated properties
Same owner name elsewhere
- Air Performance Inc$1.7198% confidence
1554 Bonnie Jean Lane La, Habra Heights, CA, 90631
At this address
- Air Performance Inc$69.0098% confidence
11621 Los Nietos 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.
- Air Performance Inc$1.7198% confidence
11120 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Mitsubishi Electric Automation Inc
Accounts-receivable credit balance · ID 986037157
$1,202.89
3 possible associated properties
Same owner name elsewhere
- Bf, Goodrich Aerospace$66.14100% confidence
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
- Bf, Goodrich Aerospace$41.2198% confidence
850 Lagoon Drive, Chula Vista, CA, 91912
- Bf, Goodrich Aerospace$497.0098% confidence
817 Dessau Road, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bf, Goodrich Aerospace$66.14100% confidence
10207 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024452420
$1,200.64
1 possible associated property
At this address
- Liang, Jinxian$4,000.0098% confidence
10207 Freeman 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.
- Liang, Jinxian$4,000.0098% confidence
10119 Cedardale Drive, Santa Fe Springs, CA, 90670
Held by Axos Bank
Outstanding official checks · ID 999893711
$1,200.55
1 possible associated property
At this address
- Albert, Cheryl$32.4091% confidence
10119 Cedardale 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.
- Albert, Cheryl$32.4091% confidence
11443 Quinn, Santa Fe Springs, CA, 90670
Held by American General Life & Accident Insuran
Misc outstanding checks · ID 962724058
$1,200.00
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
Held by Searsroebuck And Co.
Credit checks or memos · ID 967519332
$1,200.00
3 possible associated properties
At this address
- Nesa, International$900.0098% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$1,297.1195% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$148.0095% confidence
10395 Slusher 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.
- Nesa, International$900.0098% confidence
10936 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Golden State Water Company
Refunds due · ID 1040197583
$1,200.00
5 possible associated properties
Same owner name elsewhere
- Valverde, Construction$323.3098% confidence
6355 North Golden State Boulevard, Fresno, CA, 93722
- Valverde, Construction$15.0098% confidence
1236 Carroll Avenue, San Francisco, CA, 94124
At this address
- Valverde, Construction$127.2198% confidence
10936 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- Valverde, Construction$15.0098% confidence
10936 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- Valverde, Constr$21.1195% confidence
10936 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.
- Valverde, Construction$323.3098% confidence
10936 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Golden State Water Company
Refunds due · ID 1040197584
$1,200.00
3 possible associated properties
At this address
- Valverde Construction Inc$344.2498% confidence
10936 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- Valverde, Constr$21.1195% confidence
10936 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- Valverde, Construction$1,200.0095% confidence
10936 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.
- Valverde Construction Inc$344.2498% confidence
10707 Pioneer Boulevard Unit 1, Santa Fe Springs, CA, 90670
Held by Bank Of America - Home Loans
Escrow accounts · ID 1005641190
$1,199.13
4 possible associated properties
Same owner name elsewhere
- Sifuentes, Carlos R$314.8298% confidence
8248 Graham Green, Buena Park, CA, 90621
- Sifuentes, Carlos R$23.0398% confidence
PO Box 2624, Running Springs, CA, 92382
At this address
- Sifuentes, Carlos R$57.2698% confidence
10707 Pioneer Boulevard Unit 1, Santa Fe Springs, CA, 90670
- Sifuentes, Juan$6.2391% confidence
10707 Pioneer Boulevard Unit 1, 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.
- Sifuentes, Carlos R$314.8298% confidence
Vasquez Automotive And Auto BodyCA
9607 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1021156363
$1,194.64
PO Box 4027, Santa Fe Springs, CA, 90670
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928057
$1,194.40
2 possible associated properties
Same owner name elsewhere
- Obregon, Robert A$4.09100% confidence
PO Box 4027, Santa Fe Springs, CA, 90670
- Obregon, Robert A$102.06100% confidence
11723 East Idalene Street, 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.
- Obregon, Robert A$4.09100% confidence
9331 Danby Avenue, Santa Fe Springs, CA, 90670
Held by United Of Omaha Life Insurance Company
Premium refunds · ID 962568093
$1,190.84
8940 Sorensen Avenue Suite 2, Santa Fe Springs, CA, 90670
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1026474237
$1,189.50
3 possible associated properties
Same owner name elsewhere
- Sadhwani, Lokesh$1,000.0098% confidence
2999 East Ocean Boulevard Unit 230, Long Beach, CA, 00000
- Sadhwani, Lokesh$86.4598% confidence
255 South Grand Avenue Apt 2007, Los Angeles, CA, 90012
At this address
- Sadhwani, Lokesh D$6,212.7795% confidence
8940 Sorensen Avenue Suite 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.
- Sadhwani, Lokesh$1,000.0098% confidence
12130 Mora Drive Unit 2, Santa Fe Springs, CA, 90670
Held by Xpedx LLC Incorporated
Accounts-receivable credit balance · ID 988893733
$1,188.14
1 possible associated property
Same owner name elsewhere
- Automated Packaging Inc$280.37100% confidence
10440 Ontiveros Place Suite 1, 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.
- Automated Packaging Inc$280.37100% confidence
8956 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Caesars Entertainment Corporation
Vendor checks · ID 964513223
$1,188.00
2 possible associated properties
Same owner name elsewhere
- Swiss, Chalet$50.7998% confidence
27315 Ntrl Brdge Cvrn Road, San Antonio, TX, 78266
- Swiss, Chalet$190.0098% confidence
511 South Post Oak Lane, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swiss, Chalet$50.7998% confidence
12070 East Telegraph Road Suite 100, Santa Fe Springs, CA, 90670
Held by Bank Of America-California-South
Matured CD or save cert · ID 955976372
$1,187.56
2 possible associated properties
Same owner name elsewhere
- Joint Employers Group$13,187.50100% confidence
333 City Boulevard West 17th Floor, Orange, CA, 92868
At this address
- Joint Employers Group$2,602.6998% confidence
12070 East Telegraph Road Suite 100, 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.
- Joint Employers Group$13,187.50100% confidence
PO Box 3041, Santa Fe Springs, CA, 90670
Held by Applied Industrial Technologie
Vendor checks · ID 964494994
$1,177.20
Represented By: Justin Roberts Kiewit CorpCA
10704 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Essex Portfolio LP
Refunds due · ID 1018384730
$1,174.50
13360 East Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by W. R. Grace & Co. And Affiliates
Accounts-receivable credit balance · ID 989038291
$1,174.45
1 possible associated property
At this address
- Rotatech Intl Corp$206.6291% confidence
13360 East 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.
- Rotatech Intl Corp$206.6291% confidence
12337 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by First American Title Company
Escrow accounts · ID 996672457
$1,166.98
3 possible associated properties
At this address
- Park, Lisa$0.0398% confidence
12337 Heritage Springs Drive, Santa Fe Springs, CA, 90670
- Park, Lisa$7.5998% confidence
12337 Heritage Springs Drive, Santa Fe Springs, CA, 90670
- Park, Lisa$6.5698% confidence
12337 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.
- Park, Lisa$0.0398% confidence
11125 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries · ID 1031993850
$1,165.51
12000 Slauson Avenue #18, Santa Fe Springs, CA, 90670
Held by Equity Index 500 Fund
Mutual fund shares · ID 975909661
$1,163.94
13930 Mica Street, Santa Fe Springs, CA, 90670
Held by Sysco Las Vegas Division Of USA I
Accounts payable · ID 1037697589
$1,161.60
3 possible associated properties
Same owner name elsewhere
- Capitol Distribution Co LLC$53.92100% confidence
14621 Anson Avenue, Santa Fe Spring, CA, 90670
At this address
- Capitol Distribution Co LLC$1,161.6098% confidence
13930 Mica Street, Santa Fe Springs, CA, 90670
- Capitol, Distributionllc$0.0395% confidence
13930 Mica 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.
- Capitol Distribution Co LLC$53.92100% confidence
13930 Mica Street, Santa Fe Springs, CA, 90670
Held by Sysco Las Vegas Division Of USA I
Accounts payable · ID 1037697590
$1,161.60
3 possible associated properties
Same owner name elsewhere
- Capitol Distribution Co LLC$53.92100% confidence
14621 Anson Avenue, Santa Fe Spring, CA, 90670
At this address
- Capitol Distribution Co LLC$1,161.6098% confidence
13930 Mica Street, Santa Fe Springs, CA, 90670
- Capitol, Distributionllc$0.0395% confidence
13930 Mica 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.
- Capitol Distribution Co LLC$53.92100% confidence
RexnordCA
14434 Best Avenue, Santa Fe Springs, CA, 90670
Held by Staffmark Investment LLC
Credit balances · ID 962953722
$1,161.00
10124 Summer Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032855079
$1,160.28
8832 Dice Road, Santa Fe Springs, CA, 90670
Held by Clean Harbors Inc
Accounts-receivable credit balance · ID 1001135975
$1,160.00
1 possible associated property
At this address
- Air Liquide 05C$31.0098% confidence
8832 Dice 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.
- Air Liquide 05C$31.0098% confidence
10510 Hathaway Drive, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Accounts payable · ID 961083979
$1,157.48
11414 Quinn Street, Santa Fe Springs, CA, 90670
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries · ID 970915234
$1,155.82
10230 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1042497826
$1,155.29
1 possible associated property
Same owner name elsewhere
- Lus Lighthouse Inc$191.81100% confidence
9220 Norwalk Boulevard, 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.
- Lus Lighthouse Inc$191.81100% confidence
Food Processing Equipment CoCA
13623 Pumice Street, Santa Fe Springs, CA, 90670
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1008331212
$1,153.79
1 possible associated property
Same owner name elsewhere
- Food Processing Equipment Co$49.8198% confidence
4690 Revere Court, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Food Processing Equipment Co$49.8198% confidence
10357 Orrand Day Road, Santa Fe Springs, CA, 90670
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 975448879
$1,145.74
Century Refrigeration Co IncCA
14010 Maryton Avenue, Santa Fe Springs, CA, 90670
Held by Warnaco Group Inc
Underlying shares or outstanding certificates · ID 964319860
$1,145.56
12257 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 981502099
$1,145.20
1 possible associated property
At this address
- Aero, Inventory$190.6595% confidence
12257 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.
- Aero, Inventory$190.6595% confidence
9499 Bradwell Avenue, Santa Fe Springs, CA, 90670
Held by Metropolitan Life Insurance Company
Co-owner on this record: Zarate, Fely
Proceeds-Policy endow, annuity · ID 1031664729
$1,141.90
1 possible associated property
At this address
- Zarate, Fely$1,141.9091% confidence
9499 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.
- Zarate, Fely$1,141.9091% confidence
9499 Bradwell Avenue, Santa Fe Springs, CA, 90670
Held by Metropolitan Life Insurance Company
Co-owner on this record: Zarate, Alvaro
Proceeds-Policy endow, annuity · ID 1031664729
$1,141.90
2 possible associated properties
Same owner name elsewhere
- Zarate, Fely$0.0998% confidence
509 North Berendo Street Apt, Los Angeles, CA, 90004
At this address
- Zarate, Alvaro$1,141.9091% confidence
9499 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.
- Zarate, Fely$0.0998% confidence
12150 Mora Drive, Santa Fe Springs, CA, 90670
Held by Costco Wholesale Corporation
Accounts payable · ID 983902090
$1,139.31
2 possible associated properties
Same owner name elsewhere
- Westinghouse Dgtl Elec LLC$122.95100% confidence
Attn: Credit Department 12150 Mora Drive, Santa De Springs, CA, 90670
At this address
- Westinghouse, Digital Electronics$75.0091% confidence
12150 Mora 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.
- Westinghouse Dgtl Elec LLC$122.95100% confidence
12147 Lakeland Road Spc 15, Santa Fe Springs, CA, 90638
Held by American General Life Insurance Company
Co-owner on this record: Babin, Blanche
Proceeds due beneficiaries · ID 993306359
$1,138.52
12147 Lakeland Road Spc 15, Santa Fe Springs, CA, 90638
Held by American General Life Insurance Company
Co-owner on this record: Blanche Babin Estate
Proceeds due beneficiaries · ID 993306359
$1,138.52
2 possible associated properties
Same owner name elsewhere
- Babin, Blanche$63.4898% confidence
12147 East Lakeland Road, Santa Fe Spring, CA, 90670
- Babin, Blanche$50.0098% confidence
1134 Avenue B, Beaumont, TX, 77701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babin, Blanche$63.4898% confidence
Estate Of Amy Nelda Woolsey WhiteCA
9523 Miller Grove Drive, Santa Fe Springs, CA, 90670
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 993644309
$1,135.92
13245 East Florence, Santa Fe Springs, CA, 90670
Held by Itt Inc.
Accounts payable · ID 1044901314
$1,135.00
Premiere Ins Repl Svc SharedCA
13529 Larwin Circle, Santa Fe Springs, CA, 90670
Held by United Services Automobile Association
Misc outstanding checks · ID 988063234
$1,134.93
2 possible associated properties
At this address
- Premiere Ins Repl Svc Shared$263.5898% confidence
13529 Larwin Circle, Santa Fe Springs, CA, 90670
- Premiere, Ins Replacement$20.0095% confidence
13529 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.
- Premiere Ins Repl Svc Shared$263.5898% confidence
10313 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by F&a Federal Credit Union
Savings accounts · ID 1029557112
$1,134.55
13168 Sandoval Street, Santa Fe Springs, CA, 90670
Held by Fisher Scientific Company LLC
Accounts-receivable credit balance · ID 1022853575
$1,134.37
1 possible associated property
Same owner name elsewhere
- Nikko Enterprise Corp$1.3198% confidence
711 South San Gabriel Boulevard, San Babriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nikko Enterprise Corp$1.3198% confidence
15315 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Accounts payable · ID 983842522
$1,133.99
11131 Garetal Street, Santa Fe Springs, CA, 90670
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956837248
$1,132.00
3 possible associated properties
Same owner name elsewhere
- Calvin, Ronald$5.00100% confidence
11131 Garetal, Santa Fe Springs, CA, 90670
- Calvin, Ronald$1.0098% confidence
4677 Home Avenue Apt 72, San Diego, CA, 92105
- Calvin, Ronald$0.0898% confidence
3702 Santiago Creek Way, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvin, Ronald$5.00100% confidence
9209 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006199668
$1,131.00
9916 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Manufacturers Bank
Matured CD or save cert · ID 965478498
$1,130.85
13338 Orden Drive Building H, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1025838989
$1,128.66
13320 Cambridge Street, Santa Fe Springs, CA, 90670
Held by Mobile Mini Inc
Accounts-receivable credit balance · ID 998905718
$1,127.79
PO Box 2886, Santa Fe Springs, CA, 90670
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 997550487
$1,122.61
3 possible associated properties
Same owner name elsewhere
- Post, Surgical Rehab$26.40100% confidence
PO Box 2886, Santa Fe Springs, CA, 90670
- Post, Surgical Rehab$661.2798% confidence
PO Box 2537, Bassett, CA, 91746
- Post, Surgical Rehab$266.0098% confidence
P.o. Box 2537, Bassett, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Post, Surgical Rehab$26.40100% confidence
Progressive, Orthopedic SolutioCA
Santa Fe Springs, CA, 90670
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1019573843
$1,121.86
3 possible associated properties
Same owner name elsewhere
- Progressive, Orthopedic Solutio$819.97100% confidence
12155 Mora Drive Suite 6, Santa Fe Spring, CA, 90670
- Progressive, Orthopedic Solutio$1,500.00100% confidence
12155 Mora Drive Suite 6, Santa Fe Spring, CA, 90670
- Progressive, Orthopedic Solutio$780.85100% confidence
12155 Mora Drive Suite 6, 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.
- Progressive, Orthopedic Solutio$819.97100% confidence
Heraeus Metal Processing LLCCA
13429 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Univar Solutions USA Inc.
Credit checks or memos · ID 1031585578
$1,120.00
5 possible associated properties
Same owner name elsewhere
- Heraeus Metal Processing LLC$9.68100% confidence
15524 Carmenita Road Accounts Payable, Santa Fe Springs, CA, 90670
- Heraeus Metal Processing LLC$29.86100% confidence
15524 Carmenita Road, Santa Fe Springs, CA, 90670
At this address
- Heraeus, Metal Proces$0.0395% confidence
13429 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Heraeus, Metal Processing$240.0095% confidence
13429 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Heraeus, Precious Met$85.0091% confidence
13429 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.
- Heraeus Metal Processing LLC$9.68100% confidence
13071 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018711100
$1,119.49
10640 Gridley Road, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032947088
$1,111.71
3 possible associated properties
Same owner name elsewhere
- Sanchez, Anthony W$9.18100% confidence
1036 Wellington Road, San Dimas, CA, 91773
- Sanchez, Anthony W$0.2698% confidence
1036 Wellington, San Dimas, CA, 91773
- Sanchez, Anthony W$1.5498% confidence
1036 Wellington Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Anthony W$9.18100% confidence
13220 Cambridge Street, Santa Fe Springs, CA, 90670
Held by Ametek Inc (new)
Accounts-receivable credit balance · ID 1039250822
$1,110.00
3 possible associated properties
Same owner name elsewhere
- Andrew Lauren Company Inc$124.9598% confidence
201 Lomas Santa Fe Drive, Solana Beach, CA, 92075
At this address
- Andrew Lauren Surfaces Inc.$15.0091% confidence
13220 Cambridge Street, Santa Fe Springs, CA, 90670
- Andrew Lauren Surfaces Inc.$15.0091% confidence
13220 Cambridge 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.
- Andrew Lauren Company Inc$124.9598% confidence
14120 Alondra Boulevard Suite C, Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022522011
$1,109.27
11517 Willins Street, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986923838
$1,109.03
1 possible associated property
At this address
- Brown, Alma A.$28.0891% confidence
11517 Willins 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.
- Brown, Alma A.$28.0891% confidence
9402 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Pension & Profit sharing · ID 966170483
$1,107.24
3 possible associated properties
Same owner name elsewhere
- Vasquez, Irene F$19.3398% confidence
1856 Grace Avenue, Redding, CA, 96001
- Vasquez, Irene F$10.0098% confidence
1856 Grace Avenue, Redding, CA, 96001
At this address
- Vazquez, Irene F$4.9293% confidence
9402 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.
- Vasquez, Irene F$19.3398% confidence
12016 Telegraph Road Suite 203, Santa Fe Springs, CA, 90670
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008651970
$1,104.77
2 possible associated properties
At this address
- Legacy Partner II S F S LLC$521.1198% confidence
12016 Telegraph Road Suite 203, Santa Fe Springs, CA, 90670
- Legacy Partner II S F S LLC$39.0098% confidence
12016 Telegraph Road Suite 203, 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 Partner II S F S LLC$521.1198% confidence
11231 Garetal Street, Santa Fe Springs, CA, 90670
Held by Columbian Mutual Life Insurance
Individual policy benefit/Clm · ID 988289672
$1,103.58
14514 Best Avenue, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040705593
$1,103.32
2 possible associated properties
Same owner name elsewhere
- Fletcher, Floors$2.98100% confidence
20445 Yorba Linda Boulevard, Yorba Linda, CA, 92886
- Fletcher, Floors$496.7798% confidence
14422 Best Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Floors$2.98100% confidence
9410 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Southern California Gas Company
Wages, payroll, salaries · ID 1033765709
$1,103.16
3 possible associated properties
At this address
- Ventura, Luis$35.0098% confidence
9410 Millergrove Drive, Santa Fe Springs, CA, 90670
- Ventura, Luis$437.4898% confidence
9410 Millergrove Drive, Santa Fe Springs, CA, 90670
- Ventura, Maria E$1.5191% confidence
9410 Millergrove 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.
- Ventura, Luis$35.0098% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033568302
$1,102.97
6 possible associated properties
Same owner name elsewhere
- Mike, Thompson Rv$50.00100% confidence
13940 Firestone Boulevard, Santa Fe Spring, CA, 90670
- Mike, Thompson Rv$50.00100% confidence
13940 Firestone Boulevard, Santa Fe Spring, CA, 90670
- Mike, Thompson Rv$50.00100% confidence
13940 Fire Stone Boulevard, Santa Fe Spring, CA, 90670
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$1,089.6598% 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$50.00100% confidence
9760 Jersey Avenue Apt 153, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011086640
$1,101.65
2 possible associated properties
Same owner name elsewhere
- Roman, Aguirre Carlos C$5.2198% confidence
1223 North Avalon Boulevard, Wilmington, CA, 90744
At this address
- Roman, Cinthia$0.4491% confidence
9760 Jersey Avenue Apt 153, 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.
- Roman, Aguirre Carlos C$5.2198% confidence
13531 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Insurance Company Of The West
Premium refunds · ID 1047511993
$1,100.12
12631 Imperial Highway Suite F100, Santa Fe Springs, CA, 90670
Held by Centene Management Company LLC
Vendor checks · ID 1032295394
$1,100.00
3 possible associated properties
At this address
- Winkler, MD Heidi$12,825.0098% 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.
- Winkler, MD Heidi$12,825.0098% confidence
13833 Freeway Drive, Santa Fe Springs, CA, 90670
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038788164
$1,100.00
13900 East Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 1024251291
$1,093.99
1 possible associated property
Same owner name elsewhere
- Norwalk Transfer Inc$0.0698% confidence
P.o. Box 757, La Mirada, CA, 90637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norwalk Transfer Inc$0.0698% confidence