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
12443 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296675
$1,530.62
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.
12380 Clark Street, Santa Fe Springs, CA, 90670
Held by Microsoft Corporation
Misc outstanding checks · ID 1034880822
$1,521.75
6 possible associated properties
Same owner name elsewhere
- Trojan Battery Company$0.50100% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Trojan Battery Company$7.94100% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Trojan Battery Company$2,865.00100% confidence
12380 Clark Street, Santa Fe Spgs, CA, 90670
At this address
- Trojan Battery Company$0.0298% confidence
12380 Clark Street, Santa Fe Springs, CA, 90670
- Trojan Battery Company$0.0498% confidence
12380 Clark Street, Santa Fe Springs, CA, 90670
- Trojan Battery Company$3.4398% confidence
12380 Clark 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.
- Trojan Battery Company$0.50100% confidence
12139 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Matured CD or save cert · ID 1025162848
$1,514.91
3 possible associated properties
Same owner name elsewhere
- Extreme Tooling Inc$41.58100% confidence
12150 Bloomfield Avenue Suite South, Santa Fe Springs, CA, 90670
- Extreme Tooling Inc$0.44100% confidence
Unknown, 00000
- Extreme Tooling Inc$7.59100% confidence
C/o Interest On Acct 1875 Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Extreme Tooling Inc$41.58100% confidence
9010 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Potters Industries LLC
Accounts payable · ID 995985556
$1,511.20
Bradshaw, Incorporated SouthCA
12131 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Church & Dwight Co Inc
Underlying shares or outstanding certificates · ID 964802722
$1,510.24
3 possible associated properties
At this address
- Bradshaw, Incorporated South$6.8098% confidence
12131 Telegraph Road, Santa Fe Springs, CA, 90670
- Bradshaw, Incorporated-South$3.6098% confidence
12131 Telegraph Road, Santa Fe Springs, CA, 90670
- Bradshaw, Incorporated South$33.0098% confidence
12131 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.
- Bradshaw, Incorporated South$6.8098% confidence
11335 Shade Lane, Santa Fe Springs, CA, 90670
Held by Loancare LLC
Co-owner on this record: Tejeda, Denise
Outstanding official checks · ID 1044386113
$1,508.31
11335 Shade Lane, Santa Fe Springs, CA, 90670
Held by Loancare LLC
Co-owner on this record: Mendez, Ivan
Outstanding official checks · ID 1044386113
$1,508.31
3 possible associated properties
Same owner name elsewhere
- Tejeda, Denise$1.0698% confidence
2328 1 2 Julian Avenue Apt 4, San Diego, CA, 92113
- Tejeda, Denise$112.1498% confidence
2016 Willow Street, Grand Prairie, TX, 75050
- Tejeda, Denise$29.2398% confidence
28813 Village Bnd, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejeda, Denise$1.0698% confidence
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Banco Popular North America
Matured CD or save cert · ID 955184855
$1,507.17
3 possible associated properties
Same owner name elsewhere
- Kozel, Ljubo Z$61.95100% confidence
10400 South Norwalk Boulevard, Santa Fe Springs Ca, CA, 90670
- Kozel, Ljubo Z$51.00100% confidence
16237 Minnesota Avenue, Paramount, CA, 90723
- Kozel, Ljubo Z$72.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kozel, Ljubo Z$61.95100% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Equipment Finance Inc
Refunds due · ID 1026710350
$1,501.42
6 possible associated properties
Same owner name elsewhere
- Westrux International Inc$1,103.8098% confidence
2009 East 223rd Street, Carson, CA, 90810
- Westrux International Inc$5,194.4498% confidence
P O Box 309, Norwalk, CA, 90651
- Westrux International Inc$3,063.0598% confidence
P O Box 309, Norwalk, CA, 90651
At this address
- Westrux International Inc$1,585.0098% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
- Westrux International Inc$255.6498% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
- Westrux International Inc$100.8498% confidence
15555 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.
- Westrux International Inc$1,103.8098% confidence
11625 Nova Street, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937986
$1,501.15
11146 Charlesworth Road, Santa Fe Springs, CA, 90670
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027478434
$1,501.02
3 possible associated properties
At this address
- Ramos, Roberto Ray$8.6595% confidence
11146 Charlesworth Road, Santa Fe Springs, CA, 90670
- Ramos, Roberto Ray$2.8895% confidence
11146 Charlesworth Road, Santa Fe Springs, CA, 90670
- Ramos, Roberto Ray$8.6595% confidence
11146 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.
- Ramos, Roberto Ray$8.6595% confidence
8839 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Express Services Inc.
Vendor checks · ID 1011709541
$1,500.63
1 possible associated property
At this address
- Tect, Power$754.7998% confidence
8839 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.
- Tect, Power$754.7998% confidence
11436 Charlesworth Road, Santa Fe Springs, CA, 90670
Held by Devry University Inc.
Refunds due · ID 953018496
$1,500.00
13575 Larwin Circle, Santa Fe Springs, CA, 90670
Held by Pacific Gas & Electric Company
Refunds · ID 968129535
$1,500.00
13730 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Hewlett-Packard Company
Refunds due · ID 969661200
$1,500.00
1 possible associated property
At this address
- Graphic Designs Svcs Inc$434.1391% confidence
13730 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.
- Graphic Designs Svcs Inc$434.1391% confidence
10450 Pioneer Boulevard Suite 8, Santa Fe Springs, CA, 90670
Held by Charter Communications Inc
Accounts payable · ID 972763584
$1,500.00
3 possible associated properties
At this address
- United Building Service$250.0098% confidence
10450 Pioneer Boulevard Suite 8, Santa Fe Springs, CA, 90670
- United Building Service$250.0098% confidence
10450 Pioneer Boulevard Suite 8, Santa Fe Springs, CA, 90670
- United Building Service$250.0098% confidence
10450 Pioneer Boulevard Suite 8, 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.
- United Building Service$250.0098% confidence
Impres Technology Solutions IncCA
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
Held by Td Synnex Corporation
Accounts payable · ID 1012931390
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Impres Technology Solutions Inc$3.93100% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$4,094.14100% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$100.00100% confidence
9732 Norwalk Boulevard Santa, Fe Springs, CA, 90670
At this address
- Impres Technology Solutions Inc$797.0098% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$1,357.0098% confidence
10330 Pioneer Boulevard Suite 280, 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.
- Impres Technology Solutions Inc$3.93100% confidence
8832 Dice Road, Santa Fe Springs, CA, 90670
Held by Johnson Controls Inc
Refunds due · ID 1021868064
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Airgas USA LLC—98% confidence
P O Box 1607 South Division, Greenville, NC, 27835-1607
- Airgas USA LLC$8.1298% confidence
12550 Arrow Rte, Rancho Cucamonga, CA, 91739
- Airgas USA LLC$8.9098% confidence
PO Box 7430, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Airgas USA LLC—98% confidence
10220 Orr Day Road, Santa Fe Springs, CA, 90670
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027962041
$1,500.00
P O Box 3628, Santa Fe Springs, CA, 90670
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1028628591
$1,492.00
3 possible associated properties
Same owner name elsewhere
- Western Allied Corp$0.31100% confidence
12046 Florence Avenue, Santa Fe Springs, CA, 90670
- Western Allied Corp$7.71100% confidence
12046 Florence Avenue, Santa Fe Springs, CA, 90670
- Western Allied Corp$27.86100% confidence
12046 Florence 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.
- Western Allied Corp$0.31100% confidence
12145 Mora Drive Suite 9, Santa Fe Springs, CA, 90670
Held by College Of Lake County
Accounts payable · ID 989066120
$1,488.90
1 possible associated property
Same owner name elsewhere
- American Anko Co$70.1498% confidence
620 Brea Canyon Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Anko Co$70.1498% confidence
9852 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636754
$1,484.21
11635 Sunglow Street, Santa Fe Springs, CA, 90670
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hedrick, Charles F
Proceeds due beneficiaries · ID 998709075
$1,483.48
3 possible associated properties
Same owner name elsewhere
- Hedrick, Richard S$3.7998% confidence
1607 Stanton Way, Stockton, CA, 95207
At this address
- Hedrick, Charles F$1,483.4891% confidence
11635 Sunglow Street, Santa Fe Springs, CA, 90670
- Hedrick, C F$40.1591% confidence
11635 Sunglow 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.
- Hedrick, Richard S$3.7998% confidence
11635 Sunglow Street, Santa Fe Springs, CA, 90670
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hedrick, Richard S
Proceeds due beneficiaries · ID 998709075
$1,483.48
4 possible associated properties
Same owner name elsewhere
- Hedrick, Charles F$38.9798% confidence
PO Box 0821, La Mirada, CA, 90637
- Hedrick, Charles F$1,612.3098% confidence
843 Santa Puala, Sunnyvale, CA, 94086
At this address
- Hedrick, C F$40.1595% confidence
11635 Sunglow Street, Santa Fe Springs, CA, 90670
- Hedrick, Richard S$1,483.4891% confidence
11635 Sunglow 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.
- Hedrick, Charles F$38.9798% confidence
PO Box 2212, Santa Fe Springs, CA, 90670
Held by Sentinel Peak Resources California LLC
Royalties · ID 996046569
$1,482.09
3 possible associated properties
Same owner name elsewhere
- Sparkman, Wilbert$1,035.90100% confidence
PO Box 2212, Santa Fe Springs, CA, 90670
- Sparkman, Wilbert$810.75100% confidence
PO Box 2212, Santa Fe Springs, CA, 90670
- Sparkman, Wilbert$809.27100% 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$1,035.90100% confidence
10450 Pioneer Boulevard Suite 1, Santa Fe Springs, CA, 90670
Held by Wells Fargo Equipment Finance Inc
Refunds due · ID 1026710205
$1,477.95
3 possible associated properties
Same owner name elsewhere
- Konica, Minolta Business So$1,042.18100% confidence
#### Airport Fwy Suite ###, North Richland Hills, TX, 76180
- Konica, Minolta Business So$25.55100% confidence
## North East Loop ### Suite ### ## North East, San Antonio, TX, 78216
- Konica, Minolta Business So$55.22100% confidence
12141 Wickchester Lane Suite 4, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Konica, Minolta Business So$1,042.18100% confidence
10935 Fulton Wells Avenue, Santa Fe Springs, CA, 90670
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966186563
$1,477.18
4 possible associated properties
Same owner name elsewhere
- Bianchi, William J$133.00100% confidence
10935 Fltn Wells Apt 101, Santa Fe Sprgs, CA, 90670
- Bianchi, William J$553.0098% confidence
Apt 118C 6650 Prutzman Road, Beaumont, TX, 77087
- Bianchi, William J$154.1798% confidence
2095 North 11th Street, Beaumont, TX, 77703
At this address
- Bianchi, William J$149.1098% confidence
10935 Fulton Wells 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.
- Bianchi, William J$133.00100% confidence
11721 Telegraph Road Unit 1, Santa Fe Springs, CA, 90670
Held by Express Scripts Inc
Payments for goods & Services · ID 1026331774
$1,476.19
4 possible associated properties
Same owner name elsewhere
- Griffith, Drug$5.46100% confidence
11721 Telegraph Road Unit I, Santa Fe Springs, CA, 90670
- Griffith, Drug$883.75100% confidence
11721 Telegraph Road Unit I, Santa Fe Springs, CA, 90670
- Griffith, Drug$2,386.12100% confidence
11721 Telegraph Road Unit I, Santa Fe Springs, CA, 90670
At this address
- Griffith, Drug$3,641.4798% confidence
11721 Telegraph Road 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.
- Griffith, Drug$5.46100% confidence
8609 Chetle Avenue, Santa Fe Springs, CA, 90670
Held by Stancorp Financial Group Inc.
Dividends · ID 960572827
$1,467.63
1 possible associated property
At this address
- Cal West United Inc$17,871.0598% confidence
8609 Chetle Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cal West United Inc$17,871.0598% confidence
13007 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 992119470
$1,464.60
1 possible associated property
Same owner name elsewhere
- Aqua Services Group Inc$154.0098% confidence
7100 Sophia Avenue, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aqua Services Group Inc$154.0098% confidence
11722 Roma Street, Santa Fe Springs, CA, 90670
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 967815752
$1,459.12
1 possible associated property
Same owner name elsewhere
- Bernal, Jeronima$410.55100% confidence
11722 Roma Street, 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.
- Bernal, Jeronima$410.55100% confidence
12140 Altamar Place, Santa Fe Springs, CA, 90670
Held by State Compensation Insurance Fund
Dividends · ID 1037037827
$1,458.45
6 possible associated properties
Same owner name elsewhere
- Airsoft, Megastore$111.48100% confidence
12140 Altamar Place, Santa Fe Springs, CA, 90670
- Airsoft, Megastore$264.09100% confidence
12140 Altamar Place, Santa Fe Springs, CA, 90670
- Airsoft, Megastore$100.00100% confidence
12140 Altamar Place, Santa Fe Springs, CA, 90670
At this address
- Airsoft, Megastore$1,664.6198% confidence
12140 Altamar Place, Santa Fe Springs, CA, 90670
- Airsoft, Megastore$110.8298% confidence
12140 Altamar Place, Santa Fe Springs, CA, 90670
- Airsoft Wholesaler Inc$7,475.1091% confidence
12140 Altamar 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.
- Airsoft, Megastore$111.48100% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Clarios LLC
Accounts-receivable credit balance · ID 1042010368
$1,458.00
5 possible associated properties
Same owner name elsewhere
- Westrux Intl Inc$53.0098% confidence
309, Norwalk, CA, 90651
- Westrux Intl Inc$24.9898% confidence
PO Box 309, Norwalk, CA, 90651
At this address
- Westrux, Internationa$3,759.6091% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
- Westrux International Inc$1,585.0091% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
- Westrux International Inc$1,501.4291% confidence
15555 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.
- Westrux Intl Inc$53.0098% confidence
11803 Smith Avenue, Santa Fe Springs, CA, 90670
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977454600
$1,453.69
11448 Flossmoor Road, Santa Fe Springs, CA, 90670
Held by Safeway Inc Espp
Dividends · ID 1019141429
$1,450.54
3 possible associated properties
At this address
- Maciel, Jesus Deceased$1.9898% confidence
11448 Flossmoor Road, Santa Fe Springs, CA, 90670
- Maciel, Jesus Deceased$0.7098% confidence
11448 Flossmoor Road, Santa Fe Springs, CA, 90670
- Maciel, Jesus Deceased$0.1198% confidence
11448 Flossmoor 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.
- Maciel, Jesus Deceased$1.9898% confidence
C/o Maurice Van Pelt 9926 Pioneer Boulevard 103, Santa Fe Springs, CA, 95051
Held by Global Payments Inc
Security deposit · ID 971585523
$1,447.00
12510 East Slauson Avenue Unit East, Santa Fe Springs, CA, 90670
Held by Prologis
Vendor checks · ID 996459439
$1,446.79
2 possible associated properties
Same owner name elsewhere
- Creata Corp$19.56100% confidence
Mr Ken Ng PO Box 4088, Santa Fe Springs, CA, 90670
- Creata Corp$39.0098% confidence
17650 Newhope Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Creata Corp$19.56100% confidence
14120 Alondra C, Santa Fe Springs, CA, 90670
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028040086
$1,442.68
1 possible associated property
At this address
- Shunmugaraja, Subbiah MD$595.0098% confidence
14120 Alondra C, 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.
- Shunmugaraja, Subbiah MD$595.0098% confidence
11604 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Alas, Dicela D
Individual policy benefit/Clm · ID 1026483614
$1,438.95
11604 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Luis, Jose
Individual policy benefit/Clm · ID 1026483614
$1,438.95
4 possible associated properties
Same owner name elsewhere
- Alas, Dicela D$0.2298% confidence
Apt 1 11010 South Main Street, Los Angeles, CA, 90061
At this address
- Alas, Evelin$0.2891% confidence
11604 Parkmead Street, Santa Fe Springs, CA, 90670
- Alas, Robert$5.5091% confidence
11604 Parkmead Street, Santa Fe Springs, CA, 90670
- Alas, Jacqueline$67.7391% confidence
11604 Parkmead 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.
- Alas, Dicela D$0.2298% confidence
8750 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Samsung Electronics America Inc And Subs
Credit balances · ID 975707193
$1,437.27
1 possible associated property
At this address
- Quietside Corporation$349.1095% confidence
8750 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.
- Quietside Corporation$349.1095% confidence
11323 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966815
$1,433.37
1 possible associated property
At this address
- Bassani USA Inc$100.0098% confidence
11323 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.
- Bassani USA Inc$100.0098% confidence
9337 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937033
$1,432.63
Lazy Daisy Mobile Pet Spa LLCCA
9203 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Elevance Health Inc
Accounts payable · ID 1042608365
$1,431.00
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Cintas Corporation
Vendor checks · ID 1046780271
$1,422.70
3 possible associated properties
At this address
- Goodrich, Aircraft Wheels$1,925.1098% confidence
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
- Goodrich, Aircraft Wheels$2,049.5598% confidence
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
- Goodrich, Aircraft Wheels$368.8598% confidence
9920 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.
- Goodrich, Aircraft Wheels$1,925.1098% confidence
10100 Painter Avenue, Santa Fe Springs, CA, 90670
Held by First Carolina Bank
Cashier's checks · ID 1042810984
$1,421.01
3 possible associated properties
At this address
- Cerda, Araceli$1.4791% confidence
10100 Painter Avenue, Santa Fe Springs, CA, 90670
- Cerda, Refugio$0.3191% confidence
10100 Painter Avenue, Santa Fe Springs, CA, 90670
- Cerda, Eduardo$0.3591% confidence
10100 Painter Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerda, Araceli$1.4791% confidence
9114 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Hyundai Capital America
Customer overpayments · ID 1021699758
$1,418.55
3 possible associated properties
At this address
- Byrne, Jamie$147.9698% confidence
9114 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Byrne, Brandon$5.0091% confidence
9114 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Byrne, Brandon B$9.2291% confidence
9114 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.
- Byrne, Jamie$147.9698% confidence
11548 Cecilia Street, Santa Fe Springs, CA, 90670
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005988492
$1,407.50
3 possible associated properties
At this address
- Purdum, Laura J$9.2498% confidence
11548 Cecilia Street, Santa Fe Springs, CA, 90670
- Purdum, Laura J$9.6898% confidence
11548 Cecilia Street, Santa Fe Springs, CA, 90670
- Purdum, Laura J$9.6898% confidence
11548 Cecilia 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.
- Purdum, Laura J$9.2498% confidence
11734 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040451538
$1,406.30
4 possible associated properties
Same owner name elsewhere
- Medina, Gilberto F$291.5098% confidence
23404 El Reposa, Laguna Hills, CA, 92656
At this address
- Medina, Gilberto F$3.9198% confidence
11734 Parkmead Street, Santa Fe Springs, CA, 90670
- Medina, Gilberto F$4.9098% confidence
11734 Parkmead Street, Santa Fe Springs, CA, 90670
- Medina, Gilberto F$4.2898% confidence
11734 Parkmead 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.
- Medina, Gilberto F$291.5098% confidence
Unknown, Santa Fe Springs, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971308860
$1,404.00
PO Box 3946, Santa Fe Springs, CA, 90670
Held by The Walt Disney Company
Wages, payroll, salaries · ID 961256517
$1,402.80
10710 Norwalk Bv, Santa Fe Springs, CA, 90670
Held by Snap On Incorporated
Accounts payable · ID 963530441
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Excel, Garden Products$5,940.00100% confidence
15620 Shoemaker Avenue, Santa Fe Spring, CA, 90670
- Excel, Garden Products$84.4198% confidence
957 Heinz Way, Grand Prairie, TX, 75051
- Excel, Garden Products$1,913.2998% confidence
PO Box 655650, Dallas, TX, 75265
At this address
- Excel, Garden Products$1,900.0098% confidence
10710 Norwalk Bv, 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.
- Excel, Garden Products$5,940.00100% confidence
Unknown, Santa Fe Springs, CA
Held by Hilton Grand Vacations, Inc.
Accounts payable · ID 1021703785
$1,400.00
3 possible associated properties
Same owner name elsewhere
- El, Monte Rv$446.74100% confidence
Unknown, Santa Fe Springs, CA
- El, Monte Rv$5.0098% confidence
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
- El, Monte Rv$1,461.8098% confidence
12061 East Valley Boulevard, El Monte, CA, 91732
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$446.74100% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Insight North America Inc
Accounts-receivable credit balance · ID 963529414
$1,397.94
3 possible associated properties
At this address
- Mike Thompsons Rv Super Stores Inc$3.0095% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Mike Thompsons Rv Super Stores Inc$40.0095% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Mike, Thompsons Rv$7,941.4295% 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 Thompsons Rv Super Stores Inc$3.0095% confidence
10329 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022154051
$1,397.71
2 possible associated properties
At this address
- Zeta Phi Rho Inc$436.0098% confidence
10329 Painter Avenue, Santa Fe Springs, CA, 90670
- Zeta Phi Rho Alumni Association$7.6395% confidence
10329 Painter Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zeta Phi Rho Inc$436.0098% confidence
10829 Fulton Wells Apt 1316, Santa Fe Springs, CA, 90670
Held by Sea Air Federal Credit Union
Savings accounts · ID 968605572
$1,395.84
Progressive Orthopedic SolutionsCA
PO Box 2906, Santa Fe Springs, CA, 90670
Held by Cypress Care Inc
Worker's compensation benefits · ID 1000580660
$1,393.67
3 possible associated properties
Same owner name elsewhere
- Progressive Orthopedic Solutions$531.91100% confidence
P O Box 2906, Santa Fe Springs, CA, 90670
- Progressive Orthopedic Solutions$125.40100% confidence
PO Box 2906 Santa, Fe Springs, CA, 90670
- Progressive Orthopedic Solutions$363.08100% confidence
PO Box 2906, 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.
- Progressive Orthopedic Solutions$531.91100% confidence
12848 East Imperial Highway, Santa Fe Springs, CA, 90670
Held by Villa Real Escrow Inc
Escrow funds · ID 998867387
$1,393.00
2 possible associated properties
Same owner name elsewhere
- Victorio, Ramon$0.0898% confidence
25163 Elan Drive, Hemet, CA, 92544
- Victorio, Ramon$0.4698% confidence
24843 Prairie Trail Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victorio, Ramon$0.0898% confidence
Western Looseleaf Cal/west United IncCA
8609 Chetle Avenue, Santa Fe Springs, CA, 90670
Held by Viatech Publishing Solutions Inc
Accounts-receivable credit balance · ID 972218428
$1,392.00
16037 Valley View, Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003353468
$1,385.35
3 possible associated properties
Same owner name elsewhere
- Audiomed Inc$200.00100% confidence
16043 Valley View, Santa Fe Spring, CA, 90670
- Audiomed Inc$85.00100% confidence
16043 Valley View Avenue, Santa Fe Springs, CA, 90670
- Audiomed Inc$22.73100% confidence
16037 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.
- Audiomed Inc$200.00100% confidence
10113 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Wex Bank
Cashier's checks · ID 992850983
$1,381.15
PO Box 2787 10425 Slusher Drive, Santa Fe Springs, CA, 90670
Held by Navistar Inc
Misc outstanding checks · ID 971430651
$1,379.50
11627 East Telg Road, Santa Fe Springs, CA, 90670
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397137
$1,375.46
3 possible associated properties
Same owner name elsewhere
- US, Data Source$61.57100% confidence
Donna, Santa Fe Spring, CA, 90670
- US, Data Source$17.40100% confidence
11627 East Telegraph Road, Santa Fe Springs, CA, 90670
- US, Data Source$65.4098% confidence
9518 9th Street, Rancho Cucamonga, 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.
- US, Data Source$61.57100% confidence
WindsorCA
9603 John Street, Santa Fe Springs, CA, 90670
Held by Meta Platforms Inc
Accounts-receivable credit balance · ID 1037102246
$1,372.90
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.
8737 Dice Road, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 1046736726
$1,363.02
6 possible associated properties
Same owner name elsewhere
- Warren Distributing Inc$135.60100% confidence
Attn Naomi Elwell 8737 Dice Road, Santa Fe Spgs, CA, 90670
- Warren Distributing Inc$393.82100% confidence
8737 Dice Road, Santa Fa Springs, CA, 90670
- Warren Distributing Inc$393.82100% confidence
8737 Dice Road, Santa Fa Springs, CA, 90670
At this address
- Warren Distributing Inc$7.0098% confidence
8737 Dice Road, Santa Fe Springs, CA, 90670
- Warren Distributing Inc$0.0198% confidence
8737 Dice Road, Santa Fe Springs, CA, 90670
- Warren Distributing Inc$93.0898% confidence
8737 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.
- Warren Distributing Inc$135.60100% confidence
10430-26 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by US Legal Support Inc
Accounts-receivable credit balance · ID 1010918117
$1,361.72
9039 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1028893367
$1,359.75
4 possible associated properties
Same owner name elsewhere
- Cedillo, Jose J$3.0098% confidence
14461 El Contento Avenue, Fontana, CA, 92337
- Cedillo, Jose J$3.0098% confidence
14461 El Contento Avenue, Fontana, CA, 92337
- Cedillo, Jose J$3.0098% confidence
14461 El Contento Avenue, Fontana, CA, 92337
At this address
- Cedillo, Jose J$1,313.0098% confidence
9039 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.
- Cedillo, Jose J$3.0098% confidence
P O Box 3608, Santa Fe Springs, CA, 90670
Held by San Patricio Electric Coop Inc
Capital credit distributions · ID 1017885050
$1,359.14
Impres Technology Solutions IncCA
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
Held by Td Synnex Corporation
Accounts payable · ID 1012931391
$1,357.00
5 possible associated properties
Same owner name elsewhere
- Impres Technology Solutions Inc$3.93100% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$4,094.14100% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$100.00100% confidence
9732 Norwalk Boulevard Santa, Fe Springs, CA, 90670
At this address
- Impres Technology Solutions Inc$797.0098% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$1,500.0098% confidence
10330 Pioneer Boulevard Suite 280, 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.
- Impres Technology Solutions Inc$3.93100% confidence
13124 East Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by United Continental Holdings Inc
Shares of stock (Returned by po) · ID 979816300
$1,353.33
1 possible associated property
At this address
- Carmenita, Truck Rentals$9.6498% confidence
13124 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.
- Carmenita, Truck Rentals$9.6498% confidence
14818 Marquardt, Santa Fe Springs, CA, 90670
Held by State Comp Insurance Fund
Premium refunds · ID 963540332
$1,350.53
10808 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Outstanding official checks · ID 993592945
$1,346.91
3 possible associated properties
At this address
- Garcia, Enedina$1,005.6998% 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$1,005.6998% confidence
9843 Bartley Ave?, Santa Fe Springs, CA, 90670
Held by Saxon Mortgage Services Inc
Customer overpayments · ID 955720930
$1,346.02
Seven Seas Distribution & ManufactuCA
11643 Telegraph Road 200, Santa Fe Springs, CA, 90670
Held by Walt Disney Company The
Vendor checks · ID 1032179004
$1,340.00
11140 Dunning Street, Santa Fe Springs, CA, 90670
Held by Walt Disney Company (21cf) The
Dividends · ID 1040500440
$1,340.00
3 possible associated properties
At this address
- Crawford, Claude O$22,171.2998% confidence
11140 Dunning Street, Santa Fe Springs, CA, 90670
- Crawford, Claude O$108.0098% confidence
11140 Dunning Street, Santa Fe Springs, CA, 90670
- Crawford, Claude O$64.8098% confidence
11140 Dunning Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Claude O$22,171.2998% confidence
12155 Mora Drive 6, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 966235832
$1,338.97
13300 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Customer overpayments · ID 999594230
$1,337.57
8248 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1041636938
$1,335.25
13523 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Pier 39 Inc.
Outstanding official checks · ID 987181239
$1,333.68
C/o Gateway Acceptance Co 10546 Hathaway Drive, Santa Fe Springs, CA, 90670
Held by Sodexo Inc
Accounts payable · ID 961409486
$1,331.10
3 possible associated properties
Same owner name elsewhere
- Hollywood, Party Rentals$42.05100% confidence
10546 Hathaway Drive, Santa Fe Spri, CA, 90670
- Hollywood, Party Rentals$379.4498% confidence
4884 West 145th Street, Hawthorne, CA, 90250
- Hollywood, Party Rentals$124.7498% confidence
4884 West 145th Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollywood, Party Rentals$42.05100% confidence
11431 Darcy Street, Santa Fe Springs, CA, 90670
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983770443
$1,329.02
3 possible associated properties
At this address
- Melendez, Margaret L$29.4098% confidence
11431 Darcy Street, Santa Fe Springs, CA, 90670
- Melendez, Margaret L$17.7098% confidence
11431 Darcy Street, Santa Fe Springs, CA, 90670
- Melendez, Margaret L$22.2098% confidence
11431 Darcy 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.
- Melendez, Margaret L$29.4098% confidence
Unknown, Santa Fe Springs, CA, 00000
Held by Western Union Financial Svcs
Money orders · ID 962702925
$1,329.00
1 possible associated property
Same owner name elsewhere
- Mohammadi, Madjid$8.4098% confidence
11502 Fairford Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammadi, Madjid$8.4098% confidence
California Industrial Products IncCA
11525 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Metlife Inc.
Funds for stocks & Bonds · ID 1033536803
$1,325.34
3 possible associated properties
At this address
- California Industrial Products Inc$2,325.1098% confidence
11525 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- California Industrial Products Inc$2,331.2598% confidence
11525 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- California Industrial Products Inc$11,468.4298% confidence
11525 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Industrial Products Inc$2,325.1098% confidence
11749 Dunning Street, Santa Fe Springs, CA, 90670
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Padilla, Lilia
Individual policy benefit/Clm · ID 975281097
$1,319.70
1 possible associated property
At this address
- Padilla, Lilia$1,319.7091% confidence
11749 Dunning Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Lilia$1,319.7091% confidence
11749 Dunning Street, Santa Fe Springs, CA, 90670
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Padilla, Isaac S
Individual policy benefit/Clm · ID 975281097
$1,319.70
1 possible associated property
At this address
- Padilla, Isaac S$1,319.7091% confidence
11749 Dunning Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Isaac S$1,319.7091% confidence
9046 Sorenson Avenue, Santa Fe Springs, CA, 90670
Held by Cardservice International Inc
Security deposit · ID 953194028
$1,316.33
3 possible associated properties
Same owner name elsewhere
- Syscom, Technology$1,055.23100% confidence
9046 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Syscom, Technology$494.08100% confidence
9046 Sorensen Avenue, Santa Fe Spring, CA, 90670
At this address
- Syscom, Technology$5,090.7298% confidence
9046 Sorenson 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.
- Syscom, Technology$1,055.23100% confidence
8825 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Office Depot Inc
Misc outstanding checks · ID 1008332146
$1,315.06
3 possible associated properties
At this address
- Super Dyeing LLC$0.1098% confidence
8825 Millergrove Drive, Santa Fe Springs, CA, 90670
- Super Dyeing LLC$15.0098% confidence
8825 Millergrove Drive, Santa Fe Springs, CA, 90670
- Super Dyeing LLC$15.0098% confidence
8825 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.
- Super Dyeing LLC$0.1098% confidence
13610 Imperial Highway Suite 9, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1028716600
$1,313.74
1 possible associated property
Same owner name elsewhere
- I Love Mole LLC$12.0098% confidence
3100 Bellevue Avenue #107, 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.
- I Love Mole LLC$12.0098% confidence
9603 John Street, Santa Fe Springs, CA, 90670
Held by Virginia Beach City Of
Vendor checks · ID 1029989471
$1,313.08
6 possible associated properties
Same owner name elsewhere
- Windsor Fashions LLC$3.00100% confidence
9603 Street John Street, Santa Fe Springs, CA, 90670
- Windsor Fashions LLC$714.00100% confidence
9603 Street John Street, Santa Fe Springs, CA, 90670
- Windsor Fashions LLC$11,242.92100% confidence
9603 John Street 9603 John Street, Santa Fe Springs, CA, 90670
At this address
- Windsor Fashions LLC$0.0298% confidence
9603 John Street, Santa Fe Springs, CA, 90670
- Windsor Fashions LLC$0.1098% confidence
9603 John Street, Santa Fe Springs, CA, 90670
- Windsor Fashions LLC$0.0398% confidence
9603 John Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windsor Fashions LLC$3.00100% confidence
9039 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1034853539
$1,313.00
4 possible associated properties
Same owner name elsewhere
- Cedillo, Jose J$3.0098% confidence
14461 El Contento Avenue, Fontana, CA, 92337
- Cedillo, Jose J$3.0098% confidence
14461 El Contento Avenue, Fontana, CA, 92337
- Cedillo, Jose J$3.0098% confidence
14461 El Contento Avenue, Fontana, CA, 92337
At this address
- Cedillo, Jose J$1,359.7598% confidence
9039 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.
- Cedillo, Jose J$3.0098% confidence
10810 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1033301032
$1,306.60
1 possible associated property
At this address
- Tatum, Logistics$100.0095% confidence
10810 Painter Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tatum, Logistics$100.0095% confidence
12070 Telegraph Road Suite 107, Santa Fe Springs, CA, 00000
Held by First American Title Company
Escrow accounts · ID 970018031
$1,300.00
TerminixCA
9800 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Wfg National Title Insurance Company
Escrow accounts · ID 1035065064
$1,300.00
13116 Imperial Highway Attn: Real Estate Dept, Santa Fe Springs, CA, 90670
Held by Conocophillips Company
Misc outstanding checks · ID 969521321
$1,299.06
3 possible associated properties
Same owner name elsewhere
- Thrifty Oil Co$326.19100% confidence
13116 Imperial Highway, Santa Fe Springs, CA, 90670
- Thrifty Oil Co$326.19100% confidence
13116 Imperial Highway, Santa Fe Springs, CA, 90670
- Thrifty Oil Co.$96.0798% confidence
10000 South Lakewood Bl, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thrifty Oil Co$326.19100% confidence
9347 Pioneer Boulevard Apt 203, Santa Fe Springs, CA, 90670
Held by Acosta V Trojan Battery Company LLC Fund
Misc outstanding checks · ID 1039727778
$1,297.53
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 964904022
$1,297.11
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$60.00100% confidence
10395 Slusher Drive, Santa Fe Springs, CA, 90670
- Nesa International Inc$50.00100% confidence
10395 Slusher Drive, Santa Fe Springs, CA, 90670
- Nesa International Inc$13.31100% confidence
10395 Slusher Drive Apt 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$148.0098% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa, International$900.0095% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa, International$1,200.0095% 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 Inc$60.00100% confidence
11527 Promenade Drive, Santa Fe Springs, CA, 90670
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1017752800
$1,295.81
3 possible associated properties
At this address
- Hayes, Donald V$15.0091% confidence
11527 Promenade Drive, Santa Fe Springs, CA, 90670
- Hayes, Donald$36.2391% confidence
11527 Promenade Drive, Santa Fe Springs, CA, 90670
- Hayes, Lisa$36.2391% confidence
11527 Promenade 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.
- Hayes, Donald V$15.0091% confidence
12075 Clark Street, Santa Fe Springs, CA, 90670
Held by Stanley Black & Decker Inc.
Accounts-receivable credit balance · ID 1040914153
$1,294.52
11401 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Sterne Agee & Leach Inc
Savings accounts · ID 968957261
$1,292.46
9816 East Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Truck Insurance Exchange
Premium refunds · ID 996527376
$1,286.88