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 20, 2026 · official state programs
9311 Pioneer Boulevard Apt 104, Santa Fe Springs, CA, 90670
Held by Aflac Incorporated
Dividend reinvestment plan · ID 1026390768
$170.17
1 possible associated property
At this address
- Martinez, Jorge A$45.7598% confidence
9311 Pioneer Boulevard Apt 104, 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.
- Martinez, Jorge A$45.7598% confidence
14120 Alondra Boulevard Suite C, Santa Fe Springs, CA, 90670
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021474290
$170.14
3 possible associated properties
At this address
- Afsaneh Bahmani MD Professional C$675.0091% confidence
14120 Alondra Boulevard Suite C, Santa Fe Springs, CA, 90670
- Afsaneh Bahmani MD Prof Corp$49.3791% confidence
14120 Alondra Boulevard Suite C, Santa Fe Springs, CA, 90670
- Afsaneh Bahmani MD Prof Corp$40.5191% confidence
14120 Alondra Boulevard Suite 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.
- Afsaneh Bahmani MD Professional C$675.0091% confidence
9950 Bell Ranch Drive 101, Santa Fe Springs, CA, 90670
Held by Global Payments Inc
Security deposit · ID 986939450
$170.10
10765 Laurel Avenue, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 957766198
$170.00
4 possible associated properties
Same owner name elsewhere
- Scott, Trevor$238.5598% confidence
00000
- Scott, Trevor$389.8298% confidence
1133 Pine Ridge Drive, Azle, TX, 76020
- Scott, Trevor$342.6598% confidence
#### Bozeman Drive Apt ####, Plano, TX, 75024
At this address
- Scott Plumbing Inc$32.7391% confidence
10765 Laurel 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.
- Scott, Trevor$238.5598% confidence
10926 South Painter Avenue 29 Windsor Street, Santa Fe Springs, CA, 90670
Held by Liberty Mutual Insurance Co
Premium refunds · ID 958832474
$170.00
11808 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by Verizon Services Corp
Misc outstanding checks · ID 968641518
$170.00
1 possible associated property
At this address
- Baker, Hughes Corporate$16.6191% confidence
11808 Bloomfield 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.
- Baker, Hughes Corporate$16.6191% confidence
9215 Daney Avenue, Santa Fe Springs, CA, 90670
Held by Sprint United Management
Misc outstanding checks · ID 973663437
$170.00
11589 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645418
$170.00
4 possible associated properties
Same owner name elsewhere
- Fashion, Nova$20,491.6798% confidence
1036 Loma Vista, Beverly Hills, CA, 90210
At this address
- Fashion, Nova$1,787.6198% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
- Fashion, Nova$940.7298% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
- Fashion, Nova$745.4998% confidence
11589 Lakeland 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.
- Fashion, Nova$20,491.6798% confidence
PO Box 3847, Santa Fe Springs, CA, 90670
Held by Coram Alternate Site Services
Payments for goods & Services · ID 954063939
$169.95
9828 Arlee Avenue Smw Systems Inc, Santa Fe Springs, CA, 90670
Held by At&t Mobility LLC
Refunds due · ID 964952801
$169.55
11801 Saluson Avenue Suite A, Santa Fe Springs, CA, 90670
Held by Allstate Indemnity Company
Premium refunds · ID 998116338
$169.43
13535 Larwin Circle, Santa Fe Springs, CA, 90670
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967394945
$169.35
2 possible associated properties
At this address
- King Relocation Services Charles Plummer Sheriff$785.0091% confidence
13535 Larwin Circle, Santa Fe Springs, CA, 90670
- King Relocation Services$132.7091% confidence
13535 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.
- King Relocation Services Charles Plummer Sheriff$785.0091% confidence
11730 Florence Avenue Apt 37, Santa Fe Springs, CA, 90670
Held by American Eagle Outfitters Inc
Wages, payroll, salaries · ID 1019157009
$169.35
10704 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Cox Communications Inc
Misc outstanding checks · ID 1019415107
$169.33
12059 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013593756
$169.06
1 possible associated property
Same owner name elsewhere
- American, Transportation$500.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Transportation$500.0098% confidence
C/o Prof Coll Co Acct 18120131 9123 Vicki Drive, Santa Fe Springs, CA, 90607
Held by Stewart Title Of California
Escrow accounts · ID 973618924
$169.00
13443 Freeway Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 992855417
$169.00
1 possible associated property
Same owner name elsewhere
- Carmenita, Ford$106.46100% confidence
PO Box 2688, 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, Ford$106.46100% confidence
Superior Printing Inc DBA SuperiorCA
9440 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Hartford Life And Accident Insurance Co
Premium refunds · ID 1032017893
$168.99
3 possible associated properties
At this address
- Superior Printing Inc DBA Superior Press$238.7995% confidence
9440 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Superior Printing Inc$459.3595% confidence
9440 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Superior Printing Inc$207.9395% confidence
9440 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Superior Printing Inc DBA Superior Press$238.7995% confidence
13521 1/2 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1001417237
$168.96
1 possible associated property
Same owner name elsewhere
- Best, Sewing Bag$0.5698% confidence
15621 Belshire Avenue Apt D, 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.
- Best, Sewing Bag$0.5698% confidence
10935 Fulton Wells Avenue Apt 609, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027150635
$168.87
2 possible associated properties
Same owner name elsewhere
- Carrillo, Albino G$219.6298% confidence
2530 Folsom Street, Los Angeles, CA, 90033
- Carrillo, Albino G$115.8898% confidence
2530 Folsom Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Albino G$219.6298% confidence
PO Box 2826, Santa Fe Springs, CA, 90670
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance · ID 1019184713
$168.84
C/o California Box Company 13901 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Massachusetts Mutual Life Insurance
Pension checks · ID 958940753
$168.79
12815 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Adt Security Services Inc
Accounts payable · ID 967653665
$168.78
1 possible associated property
At this address
- Greencycle$20.0098% confidence
12815 Imperial Highway, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greencycle$20.0098% confidence
10117 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 1011318580
$168.58
1 possible associated property
At this address
- Shumake, Betty R$36.5793% confidence
10117 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.
- Shumake, Betty R$36.5793% confidence
10040 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Financial Partners Credit Union
Savings accounts · ID 1027969605
$168.52
6 possible associated properties
Same owner name elsewhere
- Marquez, Joseph A$6.9398% confidence
2439 West Euclid Avenue, Stockton, CA, 95204
- Marquez, Joseph A$6.9398% confidence
2439 West Euclid Avenue, Stockton, CA, 95204
- Marquez, Joseph A$0.4398% confidence
15857 Hayland Street, La Puente, CA, 91744
At this address
- Marquez, Joseph A$5.0098% confidence
10040 Harvest Avenue, Santa Fe Springs, CA, 90670
- Marquez, Ralph A$2.8691% confidence
10040 Harvest Avenue, Santa Fe Springs, CA, 90670
- Marquez, Monica L$2.8691% confidence
10040 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.
- Marquez, Joseph A$6.9398% confidence
11545 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045157046
$168.50
3 possible associated properties
At this address
- Lucman, Sittie$2.0798% confidence
11545 Davenrich Street, Santa Fe Springs, CA, 90670
- Lucman, Sittie H$3.0395% confidence
11545 Davenrich Street, Santa Fe Springs, CA, 90670
- Lucman, Sittie H$18.6895% confidence
11545 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.
- Lucman, Sittie$2.0798% confidence
10531 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Diebold Incorporated
Accounts payable · ID 967892911
$168.42
3 possible associated properties
Same owner name elsewhere
- Union Bank Of California NA$4,431.5998% confidence
22817 Ventura Boulevard Suite 908, Woodland Hls, CA, 91364
- Union Bank Of California NA$15,135.8998% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Union Bank Of California NA$9,170.6298% confidence
3080 South Bristol Street, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Bank Of California NA$4,431.5998% confidence
12016 Telegraph Road Suite 105, Santa Fe Springs, CA, 90670
Held by Adecco Inc
Wages, payroll, salaries · ID 993439105
$168.40
13950 Rosecrans Avenue Suite North South, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 997433630
$168.40
2 possible associated properties
At this address
- Ldtv, Laooverseadokyatv$67.3698% confidence
13950 Rosecrans Avenue Suite North South, Santa Fe Springs, CA, 90670
- Ldtv, Laooverseadokyatv$33.6898% confidence
13950 Rosecrans Avenue Suite North South, 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.
- Ldtv, Laooverseadokyatv$67.3698% confidence
11565 Hamden Street, Santa Fe Springs, CA, 90670
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984824794
$168.24
5 possible associated properties
Same owner name elsewhere
- Chavez, Cecilia L$50.0098% confidence
330 Sierra Street Apt East, El Segundo, CA, 90245
- Chavez, Cecilia L$26.7098% confidence
801 East Boone Street, Santa Maria, CA, 93458
At this address
- Chavez, Cecilia$1.0095% confidence
11565 Hamden Street, Santa Fe Springs, CA, 90670
- Chavez, Cecilia$5.6595% confidence
11565 Hamden Street, Santa Fe Springs, CA, 90670
- Chavez, Cecelia$4.3091% confidence
11565 Hamden 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.
- Chavez, Cecilia L$50.0098% confidence
9348 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Csg Systems International Inc
Refunds or rebates · ID 973243826
$168.23
Scott H Ha DDS A ProfessionalCA
11452 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Pathward, National Association
Outstanding official checks · ID 1033101601
$168.23
12155 Mora Drive #17, Santa Fe Springs, CA, 90670
Held by California Fair Plan Association
Commissions · ID 1010399731
$168.21
3 possible associated properties
At this address
- Martin, Bueno$194.4598% confidence
12155 Mora Drive #17, Santa Fe Springs, CA, 90670
- Martin, Bueno$175.5698% confidence
12155 Mora Drive #17, Santa Fe Springs, CA, 90670
- Martin, Bueno$47.5698% confidence
12155 Mora Drive #17, 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.
- Martin, Bueno$194.4598% confidence
9232 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries · ID 1022087001
$168.10
4 possible associated properties
Same owner name elsewhere
- Gonzales, Mercedes A$0.0998% confidence
8209 Summerfield Avenue, Whittier, CA, 90606
- Gonzales, Mercedes A$0.0698% confidence
6728 Mission Grove Parkway North, Riverside, CA, 92506
- Gonzales, Mercedes A$30.0098% confidence
6728 Mission Grove Parkway North, Riverside, CA, 92506
At this address
- Gonzales, Mercedes$8.6395% confidence
9232 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.
- Gonzales, Mercedes A$0.0998% confidence
11417 Joslin Street, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019643140
$168.02
10918 South Norwalk, Santa Fe Springs, CA, 90670
Held by Verizon Services Group
Accounts payable · ID 976959177
$168.00
9416 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Servicelink Holdings LLC
Co-owner on this record: Aguilar, Diaz Karla
Escrow accounts · ID 1035331461
$168.00
1 possible associated property
At this address
- Diaz, Omar$1.9295% confidence
9416 Houghton Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Omar$1.9295% confidence
10322 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Autonation Inc.
Accounts payable · ID 1037816945
$168.00
1 possible associated property
At this address
- Pineda, Marisol$0.2198% confidence
10322 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.
- Pineda, Marisol$0.2198% confidence
10828 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by American Express Company
Unredeemed gift certificate · ID 991236864
$167.98
2 possible associated properties
At this address
- Delgadillo, Veronica$1.3891% confidence
10828 Ringwood Avenue, Santa Fe Springs, CA, 90670
- Delgadillo, Veronica$0.0591% confidence
10828 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.
- Delgadillo, Veronica$1.3891% confidence
11929 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1010341186
$167.96
1 possible associated property
At this address
- Glass & Door Designs Inc$15.0095% confidence
11929 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.
- Glass & Door Designs Inc$15.0095% confidence
Pioneer Americas D B A Olin Chlor AlkaliCA
11600 Pike Street, Santa Fe Springs, CA, 90670
Held by Clean Harbors Inc
Accounts-receivable credit balance · ID 1001137294
$167.86
2 possible associated properties
At this address
- Pioneer Americas D B A Olin Chlor Alkali$257.1498% confidence
11600 Pike Street, Santa Fe Springs, CA, 90670
- Pioneer Americas D B A Olin Chlor Alkali$85.0098% confidence
11600 Pike 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.
- Pioneer Americas D B A Olin Chlor Alkali$257.1498% confidence
10725 Springdale Avenue Suite 2, Santa Fe Springs, CA, 90670
Held by Nextel Communications
Refunds or rebates · ID 955903363
$167.82
11239 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Ruiz, Rogelio
Premium refunds · ID 980995889
$167.76
3 possible associated properties
At this address
- Ruiz, Julie$24.9998% confidence
11239 Glenworth Street, Santa Fe Springs, CA, 90670
- Ruiz, Julie$12.3498% confidence
11239 Glenworth Street, Santa Fe Springs, CA, 90670
- Ruiz, Lorraine Christine$5.0091% confidence
11239 Glenworth Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Julie$24.9998% confidence
11239 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Ruiz, Julie
Premium refunds · ID 980995889
$167.76
3 possible associated properties
At this address
- Ruiz, Rogelio$10.4898% confidence
11239 Glenworth Street, Santa Fe Springs, CA, 90670
- Ruiz, Lorraine Christine$5.0091% confidence
11239 Glenworth Street, Santa Fe Springs, CA, 90670
- Ruiz, Developments$11.9191% confidence
11239 Glenworth Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Rogelio$10.4898% confidence
12145 Mora Drive #7, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts payable · ID 962762527
$167.65
GoodrichCA
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Customer overpayments · ID 1004955490
$167.65
3 possible associated properties
At this address
- Goodrich$334.2098% confidence
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
- Goodrich$100.0098% confidence
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
- Goodrich Corporation$0.0291% 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$334.2098% confidence
12976 Sandoval Street, Santa Fe Springs, CA, 90670
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397474
$167.62
3 possible associated properties
At this address
- Talley, Communications Corporatio$7.5291% confidence
12976 Sandoval Street, Santa Fe Springs, CA, 90670
- Talley Inc$0.0191% confidence
12976 Sandoval Street, Santa Fe Springs, CA, 90670
- Talley Inc$5.4091% confidence
12976 Sandoval 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.
- Talley, Communications Corporatio$7.5291% confidence
14946 Shoemaker Avenue Suite D, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1007240762
$167.55
9041 Dice Road Unit 5, Santa Fe Springs, CA, 90670
Held by Adt LLC
Accounts payable · ID 1010509150
$167.40
4 possible associated properties
Same owner name elsewhere
- The, Baby Store$66.35100% confidence
4158 South Central Avenue, Los Angeles, CA, 90011
At this address
- The, Baby Store$136.2098% confidence
9041 Dice Road Unit 5, Santa Fe Springs, CA, 90670
- The, Baby Store$158.1498% confidence
9041 Dice Road Unit 5, Santa Fe Springs, CA, 90670
- The, Baby Store$14.7998% confidence
9041 Dice Road Unit 5, 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.
- The, Baby Store$66.35100% confidence
10212 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039884474
$167.37
3 possible associated properties
Same owner name elsewhere
- Jimenez, Andrew A$10.0098% confidence
757 Kilarney Court, Lathrop, CA, 95330
- Jimenez, Andrew A$32.0298% confidence
729 East Florence Avenue, West Covina, 91790
- Jimenez, Andrew A$35.5198% confidence
3804 South Broadway, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Andrew A$10.0098% confidence
14006 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Rsc Equipment Rental
Vendor checks · ID 957344400
$167.36
3 possible associated properties
At this address
- Western Pacific Alliance Co$5,019.6595% confidence
14006 Carmenita Road, Santa Fe Springs, CA, 90670
- Western Pacific Alliance Co$3,238.2395% confidence
14006 Carmenita Road, Santa Fe Springs, CA, 90670
- Western Pacific Solutions$401.9191% confidence
14006 Carmenita Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Pacific Alliance Co$5,019.6595% confidence
Use Acct# 5F997 PO Box 2338, Santa Fe Springs, CA, 90670
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 963608487
$167.32
12215 Heritage Springs Drive Apt 202, Santa Fe Springs, CA, 90670
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011755004
$167.28
9331 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Big Lots Stores Inc
Wages, payroll, salaries · ID 1036147614
$167.20
3 possible associated properties
Same owner name elsewhere
- Monge, Matthew$5.8898% confidence
9325 Adlai Road, Lakeside, CA, 92040
- Monge, Matthew$7.2398% confidence
410 South 5th Street, Grover Beach, CA, 93433
- Monge, Matthew$0.3298% confidence
9325 Adlai Road, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monge, Matthew$5.8898% confidence
12631 Imperial Highway Building C, Santa Fe Springs, CA, 90670
Held by Sunrise Banks
Refunds due · ID 1023264832
$167.08
10257 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Escrows Unlimited Inc.
Co-owners on this record: Bank Of America, Hayes, Nidia I
Escrow funds · ID 985629032
$167.07
3 possible associated properties
At this address
- Hayes, Richard$0.5295% confidence
10257 Flallon Avenue, Santa Fe Springs, CA, 90670
- Hayes, Richard$19.1495% confidence
10257 Flallon Avenue, Santa Fe Springs, CA, 90670
- Hayes, Richard L$10.0095% confidence
10257 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.
- Hayes, Richard$0.5295% confidence
10935 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1000357070
$167.06
3 possible associated properties
At this address
- Trias, Ryan$0.9498% confidence
10935 Jersey Avenue, Santa Fe Springs, CA, 90670
- Trias, Ryan$247.4298% confidence
10935 Jersey Avenue, Santa Fe Springs, CA, 90670
- Trias, Ryan$36.5698% confidence
10935 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.
- Trias, Ryan$0.9498% confidence
11637 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025466262
$166.95
2 possible associated properties
Same owner name elsewhere
- Coldgrip Logistics Corp$10.14100% confidence
11637 Los Nietos Road, Santa Fe Spring, CA, 90670
- Coldgrip Logistics Corp$9.5098% confidence
6818 Patterson Pass Road Unit, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coldgrip Logistics Corp$10.14100% confidence
13201 Leffingwell Avenue, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963985105
$166.89
1 possible associated property
Same owner name elsewhere
- Nal, Worldwide$2,504.1598% confidence
44320 Osgood Road, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nal, Worldwide$2,504.1598% confidence
12631 Imperial Highway Suite F128, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Co-owner on this record: Jang, Son Trucking
Outstanding official checks · ID 1045255487
$166.71
2 possible associated properties
At this address
- Son, Jang Ho$489.1798% confidence
12631 Imperial Highway Suite F128, Santa Fe Springs, CA, 90670
- Son, Jang Ho$110.0298% confidence
12631 Imperial Highway Suite F128, 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.
- Son, Jang Ho$489.1798% confidence
12631 Imperial Highway Suite F128, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Co-owner on this record: Son, Jang Ho
Outstanding official checks · ID 1045255487
$166.71
2 possible associated properties
At this address
- Jang, Son Trucking$489.1798% confidence
12631 Imperial Highway Suite F128, Santa Fe Springs, CA, 90670
- Jang, Son Trucking$110.0298% confidence
12631 Imperial Highway Suite F128, 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.
- Jang, Son Trucking$489.1798% confidence
10268 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by Stubhub Inc
Vendor checks · ID 976774810
$166.60
1 possible associated property
Same owner name elsewhere
- Nagamine, Hans$50.0098% confidence
17117 Morningrain Avenue, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nagamine, Hans$50.0098% confidence
14700 Spring Avenue, Santa Fe Springs, CA, 90670
Held by Crane Nxt Co
Accounts payable · ID 986037078
$166.58
3 possible associated properties
At this address
- G K Services$14.3598% confidence
14700 Spring Avenue, Santa Fe Springs, CA, 90670
- G K Services$153.0398% confidence
14700 Spring Avenue, Santa Fe Springs, CA, 90670
- G K Services$160.6898% confidence
14700 Spring Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G K Services$14.3598% confidence
10113 Summer Avenue, Santa Fe Springs, CA, 90670
Held by General Electric Company
Accounts-receivable credit balance · ID 972316618
$166.52
11015 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 973408661
$166.50
2 possible associated properties
At this address
- Phoenix, House$60.6098% confidence
11015 Bloomfield Avenue, Santa Fe Springs, CA, 90670
- Phoenix House Santa Fe Springs Ca$143.2995% confidence
11015 Bloomfield 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.
- Phoenix, House$60.6098% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts payable · ID 1013054876
$166.39
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$1,501.4298% 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
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
11801 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Newark Corporation
Accounts-receivable credit balance · ID 1001126328
$166.36
P3CA
10612 South Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts payable · ID 982032473
$166.28
11930 Florence Avenue # East, Santa Fe Springs, CA, 90670
Held by Target Corporation
Wages, payroll, salaries · ID 966364923
$166.25
1 possible associated property
At this address
- Moreno, Veronica$53.7298% confidence
11930 Florence Avenue # East, 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.
- Moreno, Veronica$53.7298% confidence
14115 Pontlavoy Avenue, Santa Fe Springs, CA, 90670
Held by Marriott International Inc
Accounts payable · ID 971825253
$166.13
3 possible associated properties
Same owner name elsewhere
- Super, Laundry$300.00100% confidence
14115 South Pontlavoy Avenue 0, Santa Fe Spr, CA, 90670
- Super, Laundry$300.00100% confidence
14115 South Pontlavoy Avenue 0, Santa Fe Spr, CA, 90670
- Super, Laundry$300.00100% confidence
14115 South Pontlavoy Avenue 0, Santa Fe Spr, 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, Laundry$300.00100% confidence
12627 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 975597430
$166.06
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044279022
$166.01
4 possible associated properties
Same owner name elsewhere
- Apodaca, Lora$5.81100% confidence
9200 Sorensen Avenue, CA, 90670
At this address
- Apodaca, Lora$8.7598% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Apodaca, Lora$0.1598% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Apodaca, Lora$1.7298% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, Lora$5.81100% confidence
11061 Cultura Street, Santa Fe Springs, CA, 90670
Held by Sanchez V Su Casa De Cambio Cesar Chavez Inc
Misc outstanding checks · ID 1069276506
$166.01
3 possible associated properties
Same owner name elsewhere
- Ana, Sanchez$14,773.8998% confidence
W129n6889 Northfield Drive, Menomonee Falls, WI, 53051
- Ana, Sanchez$181.3998% confidence
##### Se####, Andrews, TX, 00000
- Ana, Sanchez$664.2598% confidence
376 Irby Lane 311, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ana, Sanchez$14,773.8998% confidence
9127 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by First American Title Company
Co-owner on this record: Almada, Norma J.
Escrow accounts · ID 955544633
$166.00
3 possible associated properties
At this address
- Almada, Remberto$3.8498% confidence
9127 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Almada, Remberto JR$20.0098% confidence
9127 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Almada, Christopher$9.5991% confidence
9127 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.
- Almada, Remberto$3.8498% confidence
9127 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by First American Title Company
Co-owner on this record: Almada, JR. Remberto
Escrow accounts · ID 955544633
$166.00
4 possible associated properties
Same owner name elsewhere
- Almada, Norma J$13.00100% confidence
9127 Alburtis Avenue, Santa Fe Spgs, CA, 90670
At this address
- Almada, Norma J$22.0098% confidence
9127 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Almada, Norma$58.5895% confidence
9127 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Almada, Christopher$9.5991% confidence
9127 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.
- Almada, Norma J$13.00100% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1022698439
$165.99
4 possible associated properties
Same owner name elsewhere
At this address
- It, Shred$21.7298% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- It, Shred$21.7298% confidence
11720 East Pike Street, Santa Fe Springs, CA, 90670
Held by Hd Supply Inc.
Refunds due · ID 976527177
$165.79
12235 Heritage Springs Drive Apt 203, Santa Fe Springs, CA, 90670
Held by Permanent General Companies Inc
Premium refunds · ID 1047720951
$165.78
3 possible associated properties
Same owner name elsewhere
- Fantroy, Marcus K$0.1098% confidence
13020 Kornblum Avenue Apt 33, Hawthorne, CA, 90250
- Fantroy, Marcus K$15.0098% confidence
7126 Somerset Boulevard Apt 101, Paramount, CA, 90723
- Fantroy, Marcus K$595.6898% confidence
East 99th, Los Angeles, 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.
- Fantroy, Marcus K$0.1098% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
Held by Enervest Operating LLC Oil & Gas Royalties
Royalties · ID 980847267
$165.58
3 possible associated properties
At this address
- Neufner, Jennilee Jones$224.0398% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
- Neufner, Jennilee Jones$268.9298% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
- Neufner, Jennilee Jones$133.1198% confidence
9345 Pioneer Boulevard 101, 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.
- Neufner, Jennilee Jones$224.0398% confidence
H, MCA
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Wm Corporate Services Inc
Accounts payable · ID 998222296
$165.42
1 possible associated property
At this address
- H, M$100.0098% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H, M$100.0098% confidence
9926 Pioneer Boulevard 104, Santa Fe Springs, CA, 90607
Held by Medianews Group Inc
Accounts payable · ID 974951220
$165.34
14700 Spring Avenue, Santa Fe Springs, CA, 90670
Held by Crane Nxt Co
Accounts payable · ID 986037077
$165.23
3 possible associated properties
At this address
- G K Services$14.3598% confidence
14700 Spring Avenue, Santa Fe Springs, CA, 90670
- G K Services$153.0398% confidence
14700 Spring Avenue, Santa Fe Springs, CA, 90670
- G K Services$160.6898% confidence
14700 Spring Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G K Services$14.3598% confidence
Healthfirst Medical Group NoCA
11817 East Telegraph Road, Santa Fe Springs, CA, 90670
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments · ID 976010311
$165.04
1 possible associated property
At this address
- Healthfirst, Medical$0.5295% confidence
11817 East 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.
- Healthfirst, Medical$0.5295% confidence
10035 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Sunrise Banks
Refunds due · ID 1028782321
$165.01
12147 Lakeland Road Spc 66, Santa Fe Springs, CA, 90670
Held by Alliance Title
Escrow accounts · ID 964814526
$165.00
104000 Pioneer Boulevard Suite 4, Santa Fe Springs, CA, 90670
Held by Relx Inc. & Affiliates
Refunds due · ID 980736450
$165.00
12631 East Imperial Highway Suite East, Santa Fe Springs, CA, 90670
Held by First American Title Company
Escrow accounts · ID 992225947
$165.00
4 possible associated properties
Same owner name elsewhere
- California Hall Service$203.75100% confidence
12631 East Imperial Highway East 121, Santa Fe Springs, CA, 90670
- California Hall Service$270.00100% confidence
12631 East Imperial Highway 121, Santa Fe Springs, CA, 90670
- California Hall Service$200.00100% confidence
12631 East Imperial Highway East 121, Santa Fe Springs, CA, 90670
At this address
- California Hall Service$60.0098% confidence
12631 East Imperial Highway Suite East, 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 Hall Service$203.75100% confidence
11321 Broaded Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001202584
$165.00
3 possible associated properties
At this address
- Garcia, Jenny$6.7998% confidence
11321 Broaded Street, Santa Fe Springs, CA, 90670
- Garcia, Jenny$165.0098% confidence
11321 Broaded Street, Santa Fe Springs, CA, 90670
- Garcia, Robert$6.3491% confidence
11321 Broaded 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.
- Garcia, Jenny$6.7998% confidence
11321 Broaded Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001202591
$165.00
3 possible associated properties
At this address
- Garcia, Jenny$6.7998% confidence
11321 Broaded Street, Santa Fe Springs, CA, 90670
- Garcia, Jenny$165.0098% confidence
11321 Broaded Street, Santa Fe Springs, CA, 90670
- Garcia, Robert$6.3491% confidence
11321 Broaded 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.
- Garcia, Jenny$6.7998% confidence
10410 Pioneer Boulevard Unit 3, Santa Fe Springs, CA, 90670
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1002576769
$165.00
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$150.0098% 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
Green Industrial Battery ServiceCA
15120 Bonavista Avenue Suite 104, Santa Fe Springs, CA, 90670
Held by Jfc International Inc
Vendor checks · ID 1037832872
$165.00
13320 Cambridge Street Santa Fe Springs, Santa Fe Springs, CA, 90670
Held by Northstar Contracting Group Inc
Wages, payroll, salaries · ID 993504274
$164.88
3 possible associated properties
Same owner name elsewhere
- Hurley, John S$0.0598% confidence
PO Box 171, Fields Landing, CA, 95537
- Hurley, John S5 SHARES ENOVA SYSTEMS INC98% confidence
PO Box 171, Fields Landing, CA, 95537
- Hurley, John S$42.8098% confidence
825 Bonita, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurley, John S$0.0598% confidence
13112 Telegraph Road Unit K, Santa Fe Springs, CA, 90670
Held by First Insurance Funding Corp.
Customer overpayments · ID 986364890
$164.84
3 possible associated properties
Same owner name elsewhere
- Miracle, Seal$0.02100% confidence
13112 East Telegraph Road Dawn Zaha Brown, Santa Fe Springs, CA, 90670
- Miracle, Seal$1.39100% confidence
5110 Griffen Oaks Lane, Sacramento, CA, 95841
At this address
- Miracle, Seal$12.9398% confidence
13112 Telegraph Road Unit 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.
- Miracle, Seal$0.02100% confidence
13535 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Customer overpayments · ID 1033583014
$164.84
12636 Clark Street, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654308
$164.78
3 possible associated properties
At this address
- Swann Communications USA$0.2291% confidence
12636 Clark Street, Santa Fe Springs, CA, 90670
- Swann Communitcations USA$4.3291% confidence
12636 Clark Street, Santa Fe Springs, CA, 90670
- Swann, Communications$0.0191% confidence
12636 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.
- Swann Communications USA$0.2291% confidence
14535 Valley View Avenue Suite M, Santa Fe Springs, CA, 90670
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971333197
$164.75
14600 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Adp Inc. (major Accounts)
Accounts-receivable credit balance · ID 963601478
$164.69
8531 Wellsford Place Suite C, Santa Fe Springs, CA, 90670
Held by Farmers Group Inc.
Other court deposits · ID 990120899
$164.58
Bf 021224 11924 East Florence Avenue, Santa Fe Springs, CA, 90607
Held by Roadway Express Inc.
Accounts payable · ID 956390441
$164.30
11442 Muller Street, Santa Fe Springs, CA, 90670
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 967495924
$164.29
1 possible associated property
At this address
- Ruiz, Sergio$21.1391% confidence
11442 Muller 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.
- Ruiz, Sergio$21.1391% confidence