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 24, 2026 · official state programs
Recall, Total Information MgmtCA
Kimberly Jordan 8736 Dice Road, Santa Fe Springs, CA, 90670
Held by Tforce Logistics Inc
Vendor checks · ID 971746262
$151.74
2 possible associated properties
Same owner name elsewhere
- Recall, Total Information Mgmt$56.6998% confidence
10901 Bigge Street, San Leandro, CA, 94577
- Recall, Total Information Mgmt$245.2398% confidence
6730 Redeker Place, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recall, Total Information Mgmt$56.6998% confidence
14106 Pontlavoy Avenue, Santa Fe Springs, CA, 90670
Held by Allstate Indemnity Company
Co-owner on this record: Mattarocci, Tracey J
Premium refunds · ID 961201422
$151.71
2 possible associated properties
Same owner name elsewhere
- Mattarocci, Bradley J$80.2698% confidence
249 South Poplar Avenue, Brea, CA, 92621
At this address
- Mattarocci, Tracey J$151.7191% confidence
14106 Pontlavoy 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.
- Mattarocci, Bradley J$80.2698% confidence
14106 Pontlavoy Avenue, Santa Fe Springs, CA, 90670
Held by Allstate Indemnity Company
Co-owner on this record: Mattarocci, Bradley J
Premium refunds · ID 961201422
$151.71
2 possible associated properties
Same owner name elsewhere
- Mattarocci, Tracey J$53.3498% confidence
20442 Harbor Isle Lane, Huntington Beach, CA, 92646
At this address
- Mattarocci, Bradley J$151.7191% confidence
14106 Pontlavoy 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.
- Mattarocci, Tracey J$53.3498% confidence
EdscCA
13620 Imperial Highway 7, Santa Fe Springs, CA, 90670
Held by Peerless Insurance Company
Individual policy benefit/Clm · ID 1036529482
$151.70
12438 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Kibic, Michelle
Premium refunds · ID 1047659221
$151.62
4 possible associated properties
Same owner name elsewhere
- Kibic, Fernando$5.0098% confidence
5050 East Garford #296, Long Beach, CA, 90815
- Kibic, Fernando$40.9198% confidence
13231 Flatbush Avenue, Norwalk, CA, 90650
- Kibic, Fernando$77.7398% confidence
5050 East Garford Street Apt 296, Long Beach, CA, 90815
At this address
- Kibic, Michelle$151.6291% confidence
12438 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.
- Kibic, Fernando$5.0098% confidence
12438 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Kibic, Fernando
Premium refunds · ID 1047659221
$151.62
2 possible associated properties
Same owner name elsewhere
- Kibic, Michelle$3.42100% confidence
10403 Satinwood Court, Santa Fe Springs, CA, 90670
At this address
- Kibic, Fernando$151.6291% confidence
12438 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.
- Kibic, Michelle$3.42100% confidence
10922 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1031482952
$151.59
3 possible associated properties
At this address
- Alvarado, Hector$8.0091% confidence
10922 Roseton Avenue, Santa Fe Springs, CA, 90670
- Alvarado, Patricia$0.3191% confidence
10922 Roseton Avenue, Santa Fe Springs, CA, 90670
- Alvarado, Frida M$2.6691% confidence
10922 Roseton 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.
- Alvarado, Hector$8.0091% confidence
13100 Arctic Circle, Santa Fe Springs, CA, 90670
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495121
$151.57
3 possible associated properties
At this address
- Bumble, Bee Sea Foods$230.2998% confidence
13100 Arctic Circle, Santa Fe Springs, CA, 90670
- Bumble, Bee Sea Foods$135.9698% confidence
13100 Arctic Circle, Santa Fe Springs, CA, 90670
- Bumble Bee Seafoods LLC$0.3795% confidence
13100 Arctic 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.
- Bumble, Bee Sea Foods$230.2998% confidence
Contreras, Genevieve ArevaloCA
10375 Orr Day Road, Santa Fe Springs, CA, 90670
Held by Priority One Credit Union
Checking accounts · ID 970111418
$151.37
12802 Leffingwell Road, Santa Fe Springs, CA, 90670
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 972651880
$151.36
5 possible associated properties
Same owner name elsewhere
- McCulloch Corporation$164.83100% confidence
10715 Springdale Avenue Unit 2 Santa Fe Springs Ca 90670, Fe Springs, CA, 90670
- McCulloch Corporation$12.0098% confidence
18740 Vickings Way, Cerritos, CA, 90703
At this address
- McCulloch Corporation$748.4398% confidence
12802 Leffingwell Road, Santa Fe Springs, CA, 90670
- McCulloch Corporation$2,001.0098% confidence
12802 Leffingwell Road, Santa Fe Springs, CA, 90670
- McCulloch Motors Inc And Subsidiary$5.0191% confidence
12802 Leffingwell 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.
- McCulloch Corporation$164.83100% confidence
PO Box 3251, Santa Fe Springs, CA, 90670
Held by Allstate Corp
Dividends · ID 985400270
$151.30
11010 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045624277
$151.19
6 possible associated properties
Same owner name elsewhere
- Renteria, Victor M$11.76100% confidence
8312 South Mendocino Avenue Apt 101 East, Parlier, CA, 93648
- Renteria, Victor M$59.6498% confidence
#### Jones Road ####, Houston, TX, 77065
- Renteria, Victor M$190.0098% confidence
3423 West Illinois, Dallas, TX, 75201
At this address
- Renteria, Juan$8.6091% confidence
11010 Roseton Avenue, Santa Fe Springs, CA, 90670
- Renteria, Juan$5.0091% confidence
11010 Roseton Avenue, Santa Fe Springs, CA, 90670
- Renteria, Juan$39.0591% confidence
11010 Roseton 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.
- Renteria, Victor M$11.76100% confidence
C/o B & Y Properties 12120 East Altamar Place, Santa Fe Springs, CA, 90670
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990609157
$151.13
Parking Technical Services IncCA
14130 Alondra Boulevard Suite K, Santa Fe Springs, CA, 90670
Held by Imperial Parking (us) LLC
Accounts payable · ID 1034102037
$151.00
1 possible associated property
At this address
- Parking, Technical Serv$1.1895% confidence
14130 Alondra Boulevard Suite K, 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.
- Parking, Technical Serv$1.1895% confidence
12740 Lakeland Road #b, Santa Fe Springs, CA, 90670
Held by US Healthworks Inc
Accounts-receivable credit balance · ID 1037984223
$151.00
14071 Stage Road, Santa Fe Springs, CA, 90670
Held by Office Depot Inc
Accounts-receivable credit balance · ID 1032704525
$150.83
10952 Fulton Wells Avenue, Santa Fe Springs, CA, 90670
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971294462
$150.75
12723 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Century Properties Fund Xv
Funds for liquidation · ID 1011064564
$150.59
5 possible associated properties
Same owner name elsewhere
- Timmons, Eddie E$81.68100% confidence
12723 Los Nietos Road, Santa Fe Spring, CA, 90670
- Timmons, Eddie E$143.0898% confidence
4675 Wade Avenue, Perris, CA, 92571
At this address
- Timmons, Eddie E$81.6898% confidence
12723 Los Nietos Road, Santa Fe Springs, CA, 90670
- Timmons, Eddie E$172.0098% confidence
12723 Los Nietos Road, Santa Fe Springs, CA, 90670
- Timmons, Eddie E$58.0098% confidence
12723 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.
- Timmons, Eddie E$81.68100% confidence
C/o Chan De Kramer 9900 Jordan Circle, Santa Fe Springs, CA, 90670
Held by Global Payments Inc
Security deposit · ID 981309356
$150.58
1 possible associated property
Same owner name elsewhere
- Kramer Graphics Corp$279.00100% confidence
9900 Jordan 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.
- Kramer Graphics Corp$279.00100% confidence
14112 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971309956
$150.50
PO Box 2867, Santa Fe Springs, CA, 90670
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737165
$150.47
3 possible associated properties
Same owner name elsewhere
- Healthfirst Medical Group$347.23100% confidence
PO Box 2867, Santa Fe Springs, CA, 90670
- Healthfirst Medical Group$720.26100% confidence
PO Box 2867, Santa Fe Spgs, CA, 90670
- Healthfirst Medical Group$393.64100% confidence
PO Box 2867, 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.
- Healthfirst Medical Group$347.23100% confidence
Healthfirst Medical Group IncCA
PO Box 2867, Santa Fe Springs, CA, 90670
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1027941812
$150.46
3 possible associated properties
Same owner name elsewhere
- Healthfirst Medical Group Inc$43.97100% confidence
P O Box 2867 Santa, Fe Springs, CA, 90670
- Healthfirst Medical Group Inc$600.00100% confidence
P O Box 2867, Santa Fe Springs, CA, 90670
- Healthfirst Medical Group Inc$125.80100% confidence
PO Box 2867, 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.
- Healthfirst Medical Group Inc$43.97100% confidence
13230 East Telegraph Road, Santa Fe Springs, CA, 90670
Held by Medianews Group Inc
Accounts payable · ID 974933814
$150.40
11502 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Infinity Auto Insurance Company
Agent credit balances · ID 1011643299
$150.38
5 possible associated properties
Same owner name elsewhere
- Daisy Realty$219.76100% confidence
11502 Telegraph Road, Santa Fe Spgs, CA, 90670
- Daisy Realty$188.13100% confidence
11502 Telegraph Road, Santa Fe Spgs, CA, 90670
- Daisy Realty$184.75100% confidence
11502 Telegraph Road, Santa Fe Spgs, CA, 90670
At this address
- Daisy Realty$231.2698% confidence
11502 Telegraph Road, Santa Fe Springs, CA, 90670
- Daisy Realty$52.3898% confidence
11502 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.
- Daisy Realty$219.76100% confidence
9756 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Sunrise Banks
Refunds due · ID 1032725040
$150.33
3 possible associated properties
At this address
- Gonzales, Juan$3.3198% confidence
9756 Orr And Day Road, Santa Fe Springs, CA, 90670
- Gonzales, Juan$7.7998% confidence
9756 Orr And Day Road, Santa Fe Springs, CA, 90670
- Gonzales, Justine$3.1491% confidence
9756 Orr And Day 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.
- Gonzales, Juan$3.3198% confidence
11332 Charlesworth Road, Santa Fe Springs, CA, 90670
Held by Caremarkpcs L L C
Accounts payable · ID 1045113751
$150.27
3 possible associated properties
At this address
- Perez, Dominga$100.0498% confidence
11332 Charlesworth Road, Santa Fe Springs, CA, 90670
- Perez, Dominga$27.0298% confidence
11332 Charlesworth Road, Santa Fe Springs, CA, 90670
- Perez, Jorge L$7.0091% confidence
11332 Charlesworth 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.
- Perez, Dominga$100.0498% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 982508774
$150.18
9308 Alde Avenue, Santa Fe Springs, CA, 90670
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1000258562
$150.01
PO Box 2831, Santa Fe Springs, CA, 90670
Held by Best Buy Co Inc & Subs
Refunds due · ID 954592141
$150.00
14011 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Best Buy Co Inc & Subs
Refunds due · ID 954597965
$150.00
11966 Rivera Road, Santa Fe Springs, CA, 90670
Held by Dell USA LP
Accounts-receivable credit balance · ID 955078507
$150.00
12631 East Imperial Highway Suite, Santa Fe Springs, CA, 90670
Held by Bank Of America-California-South
Checking accounts · ID 955973169
$150.00
P O Box 3524 Ron Martin, Santa Fe Springs, CA, 90670
Held by American Express Company
Accounts-receivable credit balance · ID 956988123
$150.00
10612 Shoemaker Avenue Suite B, Santa Fe Springs, CA, 90670
Held by Best Buy Co Inc & Subs
Refunds due · ID 957294244
$150.00
8170 Monroe Street, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 957388898
$150.00
1202O Mora Drive A5, Santa Fe Springs, CA, 90670
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960606664
$150.00
1234 Bloom, Santa Fe Springs, CA, 90670
Held by Mission Hospital
Accounts payable · ID 961234490
$150.00
10827 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Office Depot Inc
Refunds due · ID 965832730
$150.00
10550 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Office Depot Inc
Refunds due · ID 965835138
$150.00
5 possible associated properties
Same owner name elsewhere
- Nakamura, Paul$5.0098% confidence
3661 Baldwin Hills Court, South San Francisco, CA, 94080
- Nakamura, Paul$0.0498% confidence
29652 North Florabunda Road, Canyon Country, CA, 91387
- Nakamura, Paul$3.4298% confidence
166 Escuela Avenue, Mountain View, CA, 94040
At this address
- Nakamura, Pearl$24.9591% confidence
10550 Roseton Avenue, Santa Fe Springs, CA, 90670
- Nakamura, Yoko$3,072.9691% confidence
10550 Roseton 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.
- Nakamura, Paul$5.0098% confidence
7693 Lilac Circle, Santa Fe Springs, CA, 90670
Held by Office Depot Inc
Refunds due · ID 965842373
$150.00
11745 Telegraph Road R3 Hq, Santa Fe Springs, CA, 90670
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966114953
$150.00
2 possible associated properties
Same owner name elsewhere
- California Teachers Assoc$50.0098% confidence
1519 South Riverside Avenue, Rialto, CA, 92376
- California Teachers Assoc$113.7798% confidence
6601 Dublin Boulevard Apt 405, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Teachers Assoc$50.0098% confidence
10118 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966126470
$150.00
3 possible associated properties
At this address
- Orsat, Rodney$0.1598% confidence
10118 Flallon Avenue, Santa Fe Springs, CA, 90670
- Orsat, Rodney$10.0098% confidence
10118 Flallon Avenue, Santa Fe Springs, CA, 90670
- Orsat, Rodney$30.0098% confidence
10118 Flallon 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.
- Orsat, Rodney$0.1598% confidence
9039 Pioneer Boulevard Apt S106, Santa Fe Springs, CA, 90670
Held by General Electric Company
Accounts-receivable credit balance · ID 966756235
$150.00
2 possible associated properties
Same owner name elsewhere
- Villasenor, Aide$14.00100% confidence
11443 Quinn Street, Santa Fe Springs, CA, 90670
- Villasenor, Aide$10.00100% confidence
11443 Quinn 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.
- Villasenor, Aide$14.00100% confidence
11002 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Arizona State
Misc intangible property · ID 967779953
$150.00
4 possible associated properties
Same owner name elsewhere
- Vargas, Salomon$120.0098% confidence
3709 Moswood, Garland, TX, 75042
- Vargas, Salomon$803.7098% confidence
3709 Mosswood Drive, Garland, TX, 75042
- Vargas, Salomon$876.2398% confidence
20401 Soledad Canyon Road Spc 433, Canyon Country, CA, 91351
At this address
- Vargas, Salomon$5.9498% confidence
11002 Davenrich 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.
- Vargas, Salomon$120.0098% confidence
10350 Heritage Park #202, Santa Fe Springs, CA, 97670
Held by Old Republic Title Company
Escrow funds · ID 968677700
$150.00
9732 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Accounts payable · ID 968922792
$150.00
1 possible associated property
At this address
- Ah 2 Hydraulic Components$1.0098% confidence
9732 Alburtis 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.
- Ah 2 Hydraulic Components$1.0098% confidence
9893 Bradwell Avenue, Santa Fe Springs, CA, 90670
Held by Office Depot Inc
Refunds due · ID 969191023
$150.00
3 possible associated properties
Same owner name elsewhere
- Miller, Sadie M$341.7198% confidence
W300s5879 State Road 83, Mukwonago, WI, 53149
- Miller, Sadie M$348.7698% confidence
833 Erwin Avenue, Corpus Christi, TX, 78408
- Miller, Sadie M$575.2798% confidence
14325 McNab Avenue Spc 34, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Sadie M$341.7198% confidence
13659 Rosecrans Avenue Apt 6, Santa Fe Springs, CA, 90670
Held by Best Buy Co Inc & Subs
Refunds due · ID 969136101
$150.00
3 possible associated properties
Same owner name elsewhere
- Chessani, Raul$150.00100% confidence
13659 Rosecrans Avenue, Santa Fe Springs, CA, 90670
- Chessani, Raul$0.0598% confidence
15515 Elmbrook Drive, La Mirada, CA, 90638
- Chessani, Raul$37.0098% confidence
15515 Elmbrook Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chessani, Raul$150.00100% confidence
13659 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Best Buy Co Inc & Subs
Refunds due · ID 969136102
$150.00
3 possible associated properties
Same owner name elsewhere
- Chessani, Raul$150.00100% confidence
13659 Rosecrans Avenue Apt 6, Santa Fe Springs, CA, 90670
- Chessani, Raul$0.0598% confidence
15515 Elmbrook Drive, La Mirada, CA, 90638
- Chessani, Raul$37.0098% confidence
15515 Elmbrook Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chessani, Raul$150.00100% confidence
11912 Rivera Road, Santa Fe Springs, CA, 90670
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971341771
$150.00
1 possible associated property
At this address
- Sanders, Margaret J$49.7991% confidence
11912 Rivera 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.
- Sanders, Margaret J$49.7991% confidence
10609 Gridley Road, Santa Fe Springs, CA, 90670
Held by Ameriprise Auto And Home
Co-owner on this record: Samiano, Catherine
Individual policy benefit/Clm · ID 975907808
$150.00
3 possible associated properties
At this address
- Munoz, Oscar$29.9698% confidence
10609 Gridley Road, Santa Fe Springs, CA, 90670
- Munoz, Efrain JR$1.1691% confidence
10609 Gridley Road, Santa Fe Springs, CA, 90670
- Munoz, Efrain$3.5291% confidence
10609 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.
- Munoz, Oscar$29.9698% confidence
10609 Gridley Road, Santa Fe Springs, CA, 90670
Held by Ameriprise Auto And Home
Co-owner on this record: Munoz, Oscar
Individual policy benefit/Clm · ID 975907808
$150.00
1 possible associated property
At this address
- Samiano, Catherine$29.9698% confidence
10609 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.
- Samiano, Catherine$29.9698% confidence
10036 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979778465
$150.00
Law Offices Of Humphrey And AssociatesCA
12631 East Imperial Highway Suite F118, Santa Fe Springs, CA, 90670
Held by Denny'S Inc.
Worker's compensation benefits · ID 980799786
$150.00
9465 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Cornerstone National Insurance Company
Individual policy benefit/Clm · ID 983064586
$150.00
3 possible associated properties
At this address
- Zamora, Maria$2.3998% confidence
9465 Jersey Avenue, Santa Fe Springs, CA, 90670
- Zamora, Salvador$2.3991% confidence
9465 Jersey Avenue, Santa Fe Springs, CA, 90670
- Zamora, Salvador$0.7791% confidence
9465 Jersey 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.
- Zamora, Maria$2.3998% confidence
Winston Financial Group Inc 10430-28 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Archstone Smith Operating Trst
Accounts payable · ID 986008199
$150.00
3 possible associated properties
Same owner name elsewhere
- Jasmine, Cleaning And$80.00100% confidence
Winston Financial Group Inc 10430-28 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Jasmine, Cleaning And$150.00100% confidence
Winston Financial Group Inc 10430-28 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Jasmine, Cleaning And$160.00100% confidence
Winston Financial Group Inc 10430-28 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.
- Jasmine, Cleaning And$80.00100% confidence
Winston Financial Group Inc 10430-28 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Archstone Smith Operating Trst
Accounts payable · ID 986008200
$150.00
3 possible associated properties
Same owner name elsewhere
- Jasmine, Cleaning And$80.00100% confidence
Winston Financial Group Inc 10430-28 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Jasmine, Cleaning And$150.00100% confidence
Winston Financial Group Inc 10430-28 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Jasmine, Cleaning And$160.00100% confidence
Winston Financial Group Inc 10430-28 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.
- Jasmine, Cleaning And$80.00100% confidence
13225 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Horizon Lines, LLC
Refunds or rebates · ID 987234898
$150.00
12500 East Slauson Avenue, Santa Fe Springs, CA, 00670
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 987601793
$150.00
5 possible associated properties
Same owner name elsewhere
- Rapid, Freightways$972.69100% confidence
12500 Slauson Avenue C1, Santa Fe Springs, CA, 90670
- Rapid, Freightways$1,670.8298% confidence
PO Box 3687, Santa Fe Springs, CA, 90670
- Rapid, Freightways$134.9098% confidence
PO Box 3687, Santa Fe Springs, CA, 90670
At this address
- Rapid, Freightways$75.0098% confidence
12500 East Slauson Avenue, Santa Fe Springs, CA, 00670
- Rapid, Freightways$1,596.0098% confidence
12500 East Slauson Avenue, Santa Fe Springs, CA, 00670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rapid, Freightways$972.69100% confidence
13579 Larwin Circle, Santa Fe Springs, CA, 90670
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 988514635
$150.00
2 possible associated properties
Same owner name elsewhere
- Petroleum Business Systems$284.0798% confidence
8941 Atlanta Avenue Pmb 367, Huntington Beach, CA, 92646
At this address
- Petroleum Business Systems$324.2998% confidence
13579 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.
- Petroleum Business Systems$284.0798% confidence
9937 Tabor Place, Santa Fe Springs, CA, 90670
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 993233963
$150.00
1 possible associated property
At this address
- Mi, Jack Products$75.0091% confidence
9937 Tabor Place, 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.
- Mi, Jack Products$75.0091% confidence
10449 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Delcampo, Rosalinda
Premium refunds · ID 996651823
$150.00
3 possible associated properties
At this address
- Frausto, Valentina$58.3398% confidence
10449 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Frausto, Valentina$50.0098% confidence
10449 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Frausto, Valentina$80.0098% confidence
10449 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.
- Frausto, Valentina$58.3398% confidence
10449 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Frausto, Valentina
Premium refunds · ID 996651823
$150.00
3 possible associated properties
Same owner name elsewhere
- Delcampo, Rosalinda$5.6798% confidence
3716 Borel Street, Los Angeles, CA, 90031
At this address
- Delcampo, Rosalinda$58.3398% confidence
10449 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Delcampo, Rosalinda$80.0098% confidence
10449 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.
- Delcampo, Rosalinda$5.6798% confidence
12029 Telegraph Road Unit :, Santa Fe Springs, CA, 90670
Held by Sony Electronics Inc
Misc outstanding checks · ID 998693565
$150.00
1 possible associated property
Same owner name elsewhere
- Pitaknarongphorn, Supoj$1.2298% confidence
19300 Green Oaks Road, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitaknarongphorn, Supoj$1.2298% confidence
10228 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 999381251
$150.00
2 possible associated properties
At this address
- Gutierrez, Estella$1.8591% confidence
10228 Harvest Avenue, Santa Fe Springs, CA, 90670
- Gutierrez, Daniel$16.0591% confidence
10228 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.
- Gutierrez, Estella$1.8591% confidence
10410 Pioneer Boulevard Unit 3, Santa Fe Springs, CA, 90670
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1002554570
$150.00
4 possible associated properties
Same owner name elsewhere
- One Stop Mpn Inc$195.00100% confidence
10410 Pionner Boulevard Unit 3, Santa Fe Spgs, CA, 90670
- One Stop Mpn Inc$375.00100% confidence
10410 3 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- One Stop Mpn Inc$450.00100% confidence
10410 Pioneer Boulevard Unit 3, Santa Fe Spri, CA, 90670
At this address
- One Stop Mpn Inc$165.0098% confidence
10410 Pioneer Boulevard Unit 3, 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.
- One Stop Mpn Inc$195.00100% confidence
10410 Pioneer Boulevard 3, Santa Fe Springs, CA, 90670
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1003048111
$150.00
5 possible associated properties
Same owner name elsewhere
- One Stop Mpn Inc$195.00100% confidence
10410 Pionner Boulevard Unit 3, Santa Fe Spgs, CA, 90670
- One Stop Mpn Inc$375.00100% confidence
10410 3 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- One Stop Mpn Inc$450.00100% confidence
10410 Pioneer Boulevard Unit 3, Santa Fe Spri, CA, 90670
At this address
- One Stop Mpn Inc$450.0098% confidence
10410 Pioneer Boulevard 3, Santa Fe Springs, CA, 90670
- One Solution Inc$342.1591% confidence
10410 Pioneer Boulevard 3, 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.
- One Stop Mpn Inc$195.00100% confidence
13839 East Smith Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004157717
$150.00
1 possible associated property
Same owner name elsewhere
- Inseat Solutions LLC$213.50100% confidence
11839 East Smith 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.
- Inseat Solutions LLC$213.50100% confidence
10630, Santa Fe Springs, CA, 90670
Held by Tivo
Misc outstanding checks · ID 1004326055
$150.00
11800 Florence Avenue Apt L, Santa Fe Springs, CA, 90670
Held by Tivo
Misc outstanding checks · ID 1004326128
$150.00
10935 Fulton Wells Avenue Apt 411, Santa Fe Springs, CA, 90670
Held by American Express Company
Refunds due · ID 1006045351
$150.00
2 possible associated properties
Same owner name elsewhere
- Escobar, John Paul$60.0098% confidence
CA, 00000
At this address
- Escobar, John P$20.0095% confidence
10935 Fulton Wells Avenue Apt 411, 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.
- Escobar, John Paul$60.0098% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
Held by City National Bank
Unredeemed gift certificate · ID 1006735226
$150.00
6 possible associated properties
Same owner name elsewhere
- Thermal, Engineering$150.00100% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
- Thermal, Engineering$150.00100% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
- Thermal, Engineering$50.00100% confidence
CA, 00000
At this address
- Thermal, Engineering$0.2298% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$36.4798% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$110.1998% confidence
10375 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.
- Thermal, Engineering$150.00100% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
Held by City National Bank
Unredeemed gift certificate · ID 1006735227
$150.00
6 possible associated properties
Same owner name elsewhere
- Thermal, Engineering$150.00100% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
- Thermal, Engineering$150.00100% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
- Thermal, Engineering$50.00100% confidence
CA, 00000
At this address
- Thermal, Engineering$0.2298% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$36.4798% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$110.1998% confidence
10375 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.
- Thermal, Engineering$150.00100% confidence
12415 Los Nietos Road Suite 102, Santa Fe Springs, CA, 90670
Held by Servicelink Holdings LLC
Misc outstanding checks · ID 1008216473
$150.00
10604 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by City Of Hope National Medical Center
Vendor checks · ID 1010439416
$150.00
1 possible associated property
At this address
- Nieto, Annamarie$0.9891% confidence
10604 Longworth 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.
- Nieto, Annamarie$0.9891% confidence
9347 Pioneer Boulevard Apt 206, Santa Fe Springs, CA, 90670
Held by American Modern Home Ins Co
Individual policy benefit/Clm · ID 1017084416
$150.00
11431 Quinn Street, Santa Fe Springs, CA, 90670
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018926852
$150.00
2 possible associated properties
Same owner name elsewhere
- Alvidrez, Pauline$0.15100% confidence
11431 Quinn Street, Santa Fe Spgs, CA, 90670
At this address
- Alvidrez, Pauline A$4.5495% confidence
11431 Quinn 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.
- Alvidrez, Pauline$0.15100% confidence
TerminixCA
9880 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 1019212011
$150.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11942 Florence Avenue Apt J, Santa Fe Springs, CA, 90670
Held by Dignity Community Care
Customer overpayments · ID 1028330470
$150.00
13123 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by The Bicycle Casino
Vendor checks · ID 1032933872
$150.00
2 possible associated properties
At this address
- Unifirst Corporation$15.6098% confidence
13123 Rosecrans Avenue, Santa Fe Springs, CA, 90670
- Unifirst Corp$17.0095% confidence
13123 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.
- Unifirst Corporation$15.6098% confidence
10725SPRINGDALEAVEUNIT3, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035225305
$150.00
9242 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Servicelink Holdings LLC
Co-owner on this record: Renteria, Abril
Escrow accounts · ID 1035332328
$150.00
4 possible associated properties
Same owner name elsewhere
- Renteria, Jose G$51.1198% confidence
1313 Valley Oak Place, Santa Maria, CA, 93454
- Renteria, Jose G$45.8898% confidence
Rte 20 Box 382, Tyler, TX, 75708
- Renteria, Jose G$47.6598% confidence
Dallas, TX, 00000
At this address
- Renteria, Abril$150.0091% confidence
9242 Arlee 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.
- Renteria, Jose G$51.1198% confidence
9242 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Servicelink Holdings LLC
Co-owner on this record: Renteria, Jose G
Escrow accounts · ID 1035332328
$150.00
2 possible associated properties
Same owner name elsewhere
- Renteria, Abril$0.54100% confidence
9242 Arlee Avenue, Santa Fe Spgs, CA, 90670
At this address
- Renteria, Jose G$150.0091% confidence
9242 Arlee 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.
- Renteria, Abril$0.54100% confidence
9321 Pioneer Boulevard Apt 201, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 1036759532
$150.00
11627 Telegraph Road Suite 110, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043820802
$150.00
4 possible associated properties
Same owner name elsewhere
- Noches, Sergio$11.13100% confidence
6347 Emil Avenue Apt B, Commerce, CA, 90040
- Noches, Sergio$2.1398% confidence
6593 Fry Street Apt D, Bell Gardens, CA, 90201
- Noches, Sergio$3.7498% confidence
Commerce, CA, 90040
At this address
- Noches, Sergio$150.0098% confidence
11627 Telegraph Road Suite 110, 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.
- Noches, Sergio$11.13100% confidence
12631 Imperial Highway Suite F220, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043825093
$150.00
11627 Telegraph Road Suite 110, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043827339
$150.00
4 possible associated properties
Same owner name elsewhere
- Noches, Sergio$11.13100% confidence
6347 Emil Avenue Apt B, Commerce, CA, 90040
- Noches, Sergio$2.1398% confidence
6593 Fry Street Apt D, Bell Gardens, CA, 90201
- Noches, Sergio$3.7498% confidence
Commerce, CA, 90040
At this address
- Noches, Sergio$150.0098% confidence
11627 Telegraph Road Suite 110, 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.
- Noches, Sergio$11.13100% confidence
8402 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043830396
$150.00
3 possible associated properties
Same owner name elsewhere
- Cabrera, Henry$27.55100% confidence
11229 Adelphia Avenue, Pacoima, CA, 91331
- Cabrera, Henry$25.54100% confidence
11229 Adelphia Avenue, Pacoima, CA, 91331
- Cabrera, Henry$1,726.8598% confidence
##### Meadowglen Lane Apt ###, Houston, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Henry$27.55100% confidence
12631 Imperial Highway Suite F22, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043836935
$150.00
10443 Boxwood Terrace, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043839226
$150.00
11730 Florence Avenue Apt 17, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gamarra, Elisa C
Cashier's checks · ID 1043840170
$150.00
1 possible associated property
Same owner name elsewhere
- Marquez, Gustavo E$50.0998% confidence
#### Community ###, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Gustavo E$50.0998% confidence
11730 Florence Avenue Apt 17, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Marquez, Gustavo E
Cashier's checks · ID 1043840170
$150.00
11730 Florence Avenue Apt 43, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043841940
$150.00
9519 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043845536
$150.00
11709 Nova Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043845239
$150.00
1 possible associated property
At this address
- Hubbard, John$0.5095% confidence
11709 Nova 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.
- Hubbard, John$0.5095% confidence
11761 Garetal Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043851788
$150.00
3 possible associated properties
At this address
- Valdez, Luis$14.9495% confidence
11761 Garetal Street, Santa Fe Springs, CA, 90670
- Valdez, Luis$26.0295% confidence
11761 Garetal Street, Santa Fe Springs, CA, 90670
- Valdez, Channtal R.$58.1791% confidence
11761 Garetal 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.
- Valdez, Luis$14.9495% confidence
9132 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043853497
$150.00
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Osvaldo$3,865.0698% confidence
2824 Castle Hill Circle, El Paso, TX, 79936
- Valenzuela, Osvaldo$53.5498% confidence
910 Sun Fire Boulevard 422, El Paso, TX, 79938
- Valenzuela, Osvaldo$155.4098% confidence
52 Timberidge Drive, Rowlett, TX, 75089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Osvaldo$3,865.0698% confidence
11748 Nova Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043856574
$150.00
10955 Pioneer Boulevard Apt 4, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043887955
$150.00
5 possible associated properties
Same owner name elsewhere
- Gutierrez, Ruben M$50.0098% confidence
1532 Civic Center Drive West, Santa Ana, CA, 92703
- Gutierrez, Ruben M$20.0098% confidence
PO Box 2373, Fontana, CA, 92334
- Gutierrez, Ruben M$19.0098% confidence
4805 Eve Street, Bakersfield, CA, 93307
At this address
- Gutierrez, Ruben$5.0095% confidence
10955 Pioneer Boulevard Apt 4, Santa Fe Springs, CA, 90670
- Gutierrez, Ruben$1.8095% confidence
10955 Pioneer Boulevard Apt.4, 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.
- Gutierrez, Ruben M$50.0098% confidence
9236 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043888480
$150.00
2 possible associated properties
At this address
- Cabral, Zoe$458.6891% confidence
9236 Danby Avenue, Santa Fe Springs, CA, 90670
- Cabral, Zoe$74.0791% confidence
9236 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.
- Cabral, Zoe$458.6891% confidence