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 19, 2026 · official state programs
11363 Darcy Street, Santa Fe Springs, CA, 90670
Held by Metlife Inc
Dividends · ID 953654004
$193.04
1 possible associated property
At this address
- Seiber, Floyd JR$2,442.5498% confidence
11363 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.
- Seiber, Floyd JR$2,442.5498% confidence
10945 Pioneer Bl, Santa Fe Springs, CA, 90670
Held by Metabank NA
Misc intangible property · ID 1013255289
$193.00
10919 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Phh Mortgage Corporation
Escrow accounts · ID 1033074252
$193.00
2 possible associated properties
Same owner name elsewhere
- Janet, Paredes$0.1098% confidence
14224 Erwin Street Apt 10, Van Nuys, CA, 91401
- Janet, Paredes$6.3898% confidence
21468 Kinney Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janet, Paredes$0.1098% confidence
10919 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047181120
$193.00
1 possible associated property
At this address
- Paredes, Janet$15.0098% confidence
10919 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.
- Paredes, Janet$15.0098% confidence
AguirreCA
11005 Bluejay Lane, Santa Fe Springs, CA, 90670
Held by Fire Insurance Exchange
Premium refunds · ID 969675592
$192.93
10146 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - North Carolina
Refunds due · ID 989507206
$192.84
3 possible associated properties
At this address
- Chavez, Carol M$1.0091% confidence
10146 Flallon Avenue, Santa Fe Springs, CA, 90670
- Chavez, Carol M$3.8391% confidence
10146 Flallon Avenue, Santa Fe Springs, CA, 90670
- Chavez, Carol M$3.1091% confidence
10146 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.
- Chavez, Carol M$1.0091% confidence
11725 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ledesma, Annette
Premium refunds · ID 1011468638
$192.84
6 possible associated properties
Same owner name elsewhere
- Ledesma, Alex$4.8398% confidence
310 Fieldview Avenue, Duarte, CA, 91010
- Ledesma, Alex$7.4498% confidence
2138 Orange Drive, San Jose, CA, 95122
- Ledesma, Alex$0.9298% confidence
1921 West Vine Avenue, Visalia, CA, 93291
At this address
- Ledesma, Alex$72.9298% confidence
11725 Clarkman Street, Santa Fe Springs, CA, 90670
- Ledesma, Alex$41.0898% confidence
11725 Clarkman Street, Santa Fe Springs, CA, 90670
- Ledesma, Annette$72.9291% confidence
11725 Clarkman Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Alex$4.8398% confidence
11725 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ledesma, Alex
Premium refunds · ID 1011468638
$192.84
5 possible associated properties
Same owner name elsewhere
- Ledesma, Annette$9.7998% confidence
1215 Cobblestone Lane, Santa Maria, CA, 93454
- Ledesma, Annette$69.8098% confidence
137 Cherry Tree Lane, Friendswood, TX, 77546
At this address
- Ledesma, Annette$72.9298% confidence
11725 Clarkman Street, Santa Fe Springs, CA, 90670
- Ledesma, Annette$41.0898% confidence
11725 Clarkman Street, Santa Fe Springs, CA, 90670
- Ledesma, Annette$10.0098% confidence
11725 Clarkman Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Annette$9.7998% confidence
10722 South Painter Avenue, Santa Fe Springs, CA, 90670
Held by Breitburn Operating LP
Royalties · ID 1016661925
$192.82
3 possible associated properties
At this address
- Blackman, Paul F$1,771.8795% confidence
10722 South Painter Avenue, Santa Fe Springs, CA, 90670
- Blackman, Paul F$576.6795% confidence
10722 South Painter Avenue, Santa Fe Springs, CA, 90670
- Blackman, Paul F$260.8995% confidence
10722 South 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.
- Blackman, Paul F$1,771.8795% confidence
9603 John Street, Santa Fe Springs, CA, 90670
Held by Xerox Corporation
Refunds due · ID 964221765
$192.79
10012 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Goto Technologies USA Inc. And Affiliat
Customer overpayments · ID 1040269041
$192.71
FbmCA
13021 Leffingwell Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645444
$192.63
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.
12605 Clark Street, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Refunds or rebates · ID 1028723108
$192.57
1 possible associated property
At this address
- Jhung, Daniel$238.0091% confidence
12605 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.
- Jhung, Daniel$238.0091% confidence
10128 Gard Avenue, Santa Fe Springs, CA, 90670
Held by Moore V Petrochem Insulation Inc
Wages, payroll, salaries · ID 1018132834
$192.51
11323 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Deteresa, Eileen
Premium refunds · ID 980986603
$192.44
3 possible associated properties
Same owner name elsewhere
- Deteresa, Richard S$0.0298% confidence
427 Canal Street, Newport Beach, CA, 92663
At this address
- De, Teresa Brandon$33.0691% confidence
11323 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- Deteresa, Eileen$192.4491% 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.
- Deteresa, Richard S$0.0298% confidence
11323 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Deteresa, Richard S
Premium refunds · ID 980986603
$192.44
3 possible associated properties
Same owner name elsewhere
- Deteresa, Eileen$0.0198% confidence
427 Canal Street, Newport Beach, CA, 92663
At this address
- De, Teresa Brandon$33.0691% confidence
11323 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- Deteresa, Richard S$192.4491% 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.
- Deteresa, Eileen$0.0198% confidence
9750 Alburtis Street, Santa Fe Springs, CA, 90670
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973486052
$192.18
9028 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by Mercury Insurance Company
Premium refunds · ID 972774611
$192.10
18022 Cowan Suite 265, Santa Fe Springs, CA, 90670
Held by Colorado Department Of Revenue
Warrants · ID 1004963663
$192.00
10725 Forest Street, Santa Fe Springs, CA, 90670
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005728994
$192.00
3 possible associated properties
Same owner name elsewhere
- Jasso, Orlando$1.6798% confidence
5971 Larabee Court Apt A, San Jose, CA, 95120
- Jasso, Orlando$2.0098% confidence
319 Grant Avenue, Turlock, CA, 95380
- Jasso, Orlando$15.0098% confidence
5971 Larabee Court, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasso, Orlando$1.6798% confidence
9131 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1033244245
$192.00
1 possible associated property
At this address
- Christian, Maeda$36.0098% confidence
9131 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.
- Christian, Maeda$36.0098% confidence
10602 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance · ID 1034944981
$192.00
1 possible associated property
At this address
- Kaiser, Karter$55.4098% confidence
10602 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.
- Kaiser, Karter$55.4098% confidence
Healthfirst Medical Group IncCA
13440 East Inperial Highway PO Box 2867, Santa Fe Springs, CA, 90670
Held by Terminix Bsc LLC
Accounts payable · ID 997392724
$192.00
3 possible associated properties
Same owner name elsewhere
- Healthfirst Medical Group Inc$43.97100% confidence
P O Box 2867 Santa, Fe Springs, CA, 90670
- Healthfirst Medical Group Inc$600.00100% confidence
P O Box 2867, Santa Fe Springs, CA, 90670
- Healthfirst Medical Group Inc$125.80100% confidence
PO Box 2867, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Healthfirst Medical Group Inc$43.97100% confidence
9813 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Financial Freedom A Division Of Owb
Misc outstanding checks · ID 972556700
$191.95
1 possible associated property
At this address
- Cizmesia, John S$1,616.0098% confidence
9813 Bartley Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cizmesia, John S$1,616.0098% confidence
8515 Chetle Avenue, Santa Fe Springs, CA, 90670
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970410778
$191.49
4 possible associated properties
Same owner name elsewhere
- Ohai, Reynolds K.$998.0098% confidence
4705 Laurel Ridge Drive, Riverside, CA, 92509
- Ohai, Reynolds K$1,343.8898% confidence
37304 Hinkley Road, Hinkley, CA, 92347
- Ohai, Reynolds K$110.1898% confidence
8135 Pinositas Road, Whittier, CA, 90605
At this address
- Ohai, Reynolds K$1.3198% confidence
8515 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.
- Ohai, Reynolds K.$998.0098% confidence
10961 Pioneer Boulevard Apt 5, Santa Fe Springs, CA, 90670
Held by Bergara V Bread And Cie Inc Fund
Misc outstanding checks · ID 1039713848
$191.38
1 possible associated property
Same owner name elsewhere
- Mora, Michael Anthony$51.7298% confidence
644 Hamilton Drive, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Michael Anthony$51.7298% confidence
12631 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Premium refunds · ID 990321368
$191.22
3 possible associated properties
Same owner name elsewhere
- Arguello, Fernando$415.6098% confidence
#### Wellborn Road Apt ####, Bryan, TX, 77801
- Arguello, Fernando$1,219.8198% confidence
Student Service Tcu Box 297003, Fort Worth, TX, 76129
- Arguello, Fernando$332.7998% confidence
20914 Imperial Landing Lane, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguello, Fernando$415.6098% confidence
8520 Sorensen Avenue D 8520 Sorensen Avenue D, Santa Fe Springs, CA, 90670
Held by Southern California Edison Co
Utility deposit · ID 957078424
$191.19
1 possible associated property
Same owner name elsewhere
- Lfc Janitorial Inc$215.3498% confidence
8520 Sorensen Avenue Suite D, Santa Fe Springs, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lfc Janitorial Inc$215.3498% confidence
11718 Garetal Street, Santa Fe Springs, CA, 90670
Held by Mercury Insurance Company
Premium refunds · ID 956799849
$191.10
3 possible associated properties
Same owner name elsewhere
- Roma, Flora C$0.20100% confidence
11718 Garetal Street, Santa Fe Spgs, CA, 90670
At this address
- Roma, Jose$100.0091% confidence
11718 Garetal Street, Santa Fe Springs, CA, 90670
- Roma, Jose Guillermo JR$132.0091% confidence
11718 Garetal Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roma, Flora C$0.20100% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
Held by Firstcomp Underwriters Group Inc
Agent credit balances · ID 976530590
$190.76
3 possible associated properties
At this address
- Reed, Danilo$283.0398% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
- Reed, Danilo$205.6598% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
- Reed, Danilo$291.6698% confidence
14111 Freeway Drive Suite 300, 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.
- Reed, Danilo$283.0398% confidence
8100 Secura Way, Santa Fe Springs, CA, 90670
Held by Agilent Technologies Inc
Unidentified remittances · ID 987024765
$190.76
3 possible associated properties
Same owner name elsewhere
- Pts Laboratories Inc$93.7598% confidence
C/o Payne Fears 4 Park Plaza Suite 1100, Irvine, CA, 92614
- Pts Laboratories Inc$200.0098% confidence
4342 West 12th Street, Houston, TX, 77055
- Pts Laboratories Inc$227.2798% confidence
4342 West 12th Street, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pts Laboratories Inc$93.7598% confidence
12257 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Dell USA LP
Accounts-receivable credit balance · ID 975943291
$190.65
4 possible associated properties
Same owner name elsewhere
- Aero, Inventory$8.63100% confidence
C/o Accounts Payable 12257 Florence Avenue, Santa Fe Springs, CA, 90670
- Aero, Inventory$92.50100% confidence
12257 Florence Avenue, Santa Fe Spgs, CA, 90670
- Aero, Inventory$60.0098% confidence
1417 South Eastern Avenue, Commerce, CA, 90040
At this address
- Aero Inventory Usa7$1,145.2095% confidence
12257 Florence Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aero, Inventory$8.63100% confidence
14164 East Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Google, LLC
Accounts payable · ID 997925361
$190.61
11821 Wakeman Street, Santa Fe Springs, CA, 90670
Held by At&t Mobility LLC
Accounts payable · ID 964951636
$190.58
4 possible associated properties
Same owner name elsewhere
- Shred, It National Accounts$27.0098% confidence
C O San Francisco 350 Hatch Drive, Foster City, CA, 94404
At this address
- Shred, It National Accounts$420.0898% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
- Shred, It National Accounts$420.0898% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
- Shred, It National Accounts$305.3398% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shred, It National Accounts$27.0098% confidence
10722 South Painter Avenue, Santa Fe Springs, CA, 90670
Held by Breitburn Operating LP
Royalties · ID 1009494473
$190.53
3 possible associated properties
At this address
- Blackman, Paul F$1,771.8798% confidence
10722 South Painter Avenue, Santa Fe Springs, CA, 90670
- Blackman, Paul F$576.6798% confidence
10722 South Painter Avenue, Santa Fe Springs, CA, 90670
- Blackman, Paul F$260.8998% confidence
10722 South 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.
- Blackman, Paul F$1,771.8798% confidence
11930 Hamden Place, Santa Fe Springs, CA, 90670
Held by American Bottling Company The
Vendor checks · ID 980844632
$190.50
5 possible associated properties
Same owner name elsewhere
- Superior Press Inc$80.8298% confidence
1155 So Bonnie Beach Place, Los Angeles, CA, 90023
- Superior Press Inc$152.7098% confidence
1155 Spouth Bonnie Beach Place, Los Angeles, CA, 90023
At this address
- Superior, Press$49.0795% confidence
11930 Hamden Place, Santa Fe Springs, CA, 90670
- Superior, Press$98.5595% confidence
11930 Hamden Place, Santa Fe Springs, CA, 90670
- Superior, Press$25.2995% confidence
11930 Hamden 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.
- Superior Press Inc$80.8298% confidence
9039 Pioneer Boulevard 3203, Santa Fe Springs, CA, 90670
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005720166
$190.50
13416 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 1030466740
$190.42
11567 Buell Street, Santa Fe Springs, CA, 90670
Held by Enterprise Rent-A-Car Company
Misc outstanding checks · ID 969565686
$190.41
12201 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by Promotional Fulfillment
Misc outstanding checks · ID 980067259
$190.40
1 possible associated property
At this address
- Gill, John$5.8595% confidence
12201 Slauson Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, John$5.8595% confidence
10425 Slusher Drive, Santa Fe Springs, CA, 90670
Held by Peoples Gas Systems
Utility deposit · ID 997503803
$190.37
1 possible associated property
Same owner name elsewhere
- Topper, Manufacturing$0.0198% confidence
23880 Madison Street, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Topper, Manufacturing$0.0198% confidence
Do Not Send Rof 10850 Fulton Wells Avenue Apt 311, Santa Fe Springs, CA, 90670
Held by Metabank NA
Misc intangible property · ID 1013247033
$190.23
1 possible associated property
Same owner name elsewhere
- Juarez, Romulo$39.8398% confidence
PO Box 145, Simi Valley, CA, 93062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Romulo$39.8398% confidence
11734 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Metabank National Association
Misc intangible property · ID 1013328773
$190.21
3 possible associated properties
At this address
- Medina, Gilberto F$9.0691% confidence
11734 Parkmead Street, Santa Fe Springs, CA, 90670
- Medina, Gilberto F$9.0691% confidence
11734 Parkmead Street, Santa Fe Springs, CA, 90670
- Medina, Anita F$17.1191% 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$9.0691% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645436
$190.18
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
West, Pacific Medical LaboratoryCA
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
Held by World Wide Technology Holding Co., Inc.
Individual policy benefit/Clm · ID 996594376
$190.07
6 possible associated properties
Same owner name elsewhere
- West, Pacific Medical Laboratory$3.35100% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
- West, Pacific Medical Laboratory$76.29100% confidence
PO Box 2339, Santa Fe Spri, CA, 90670
- West, Pacific Medical Laboratory$216.71100% confidence
10200 Pioneer Boulevard # 500, Santa Fe Springs, CA, 90670
At this address
- West, Pacific Medical Laborat$120.0095% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
- West, Pacific Medical Laborat$153.9195% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
- West, Pacific Medical Lab$46.3095% confidence
10200 Pioneer Boulevard Suite 500, 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.
- West, Pacific Medical Laboratory$3.35100% confidence
9209 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds · ID 977991172
$190.00
11805 East Telegraph Road, Santa Fe Springs, CA, 90670
Held by Excellence In Motivation
Misc outstanding checks · ID 984488977
$190.00
12880 Lakeland Road, Santa Fe Springs, CA, 90670
Held by National Business Furniture LLC
Vendor checks · ID 1010128336
$190.00
9440 Ann Street, Santa Fe Springs, CA, 90670
Held by Consolidated Electrical Distributors Inc
Misc outstanding checks · ID 1011324561
$190.00
13820 Mica Street, Santa Fe Springs, CA, 90670
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 1030467036
$190.00
P O Box 2491, Santa Fe Springs, CA, 90670
Held by All Stor Moreno Valley, A Ca LP
Refunds due · ID 981260448
$189.89
Attn David Chang 10002 Pioneer Boulevard Suite 105, Santa Fe Springs, CA, 90670
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1028374993
$189.85
1 possible associated property
Same owner name elsewhere
- Goospery Inc$626.92100% confidence
13009 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.
- Goospery Inc$626.92100% confidence
9039 Pioneer Boulevard Apt L202, Santa Fe Springs, CA, 90670
Held by Administrative Concepts Inc
Individual policy benefit/Clm · ID 1041712464
$189.65
6 possible associated properties
Same owner name elsewhere
- Whitworth, Samuel$0.74100% confidence
9039 Pioneer Boulevard Apt V105, Santa Fe Springs, CA, 90670
- Whitworth, Samuel$4.0098% confidence
253 North Vinedo Avenue Suite 1, Pasadena, CA, 91107
- Whitworth, Samuel$3.0098% confidence
285 East Alisal Street Suite D, Salinas, CA, 93901
At this address
- Whitworth, Samuel$14.4898% confidence
9039 Pioneer Boulevard Apt L202, Santa Fe Springs, CA, 90670
- Whitworth, Samuel$60.0098% confidence
9039 Pioneer Boulevard Apt L202, Santa Fe Springs, CA, 90670
- Whitworth, Samuel Lee$5.6695% confidence
9039 Pioneer Boulevard Apt L202, 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.
- Whitworth, Samuel$0.74100% confidence
10221 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries · ID 1020513134
$189.59
14115 Pongavoy Avenue, Santa Fe Springs, CA, 90670
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037371171
$189.54
2 possible associated properties
At this address
- Lee, Jong H$1.0498% confidence
14115 Pongavoy Avenue, Santa Fe Springs, CA, 90670
- Lee, Jong H$907.0098% confidence
14115 Pongavoy 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.
- Lee, Jong H$1.0498% confidence
12345 Florence Avenue, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Vendor checks · ID 973553287
$189.51
4 possible associated properties
Same owner name elsewhere
- Advanced, Lift Motors$2.3498% confidence
Attn: Lisa Ramirez, Whittier, CA, 00009
At this address
- Advanced, Lift Motors$761.5098% confidence
12345 Florence Avenue, Santa Fe Springs, CA, 90670
- Advanced, Lift Motors$940.5098% confidence
12345 Florence Avenue, Santa Fe Springs, CA, 90670
- Advanced, Lift Motors$937.1398% confidence
12345 Florence Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Lift Motors$2.3498% confidence
11612 Roma Street, Santa Fe Springs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance · ID 1023480407
$189.47
3 possible associated properties
Same owner name elsewhere
- Bravo, Arlene$5.50100% confidence
3038 South Jacob Street, Visalia, CA, 93277
- Bravo, Arlene$170.6698% confidence
4786 Edison Street, San Diego, CA, 92117
- Bravo, Arlene$177.6998% confidence
5462 Imperial Avenue, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Arlene$5.50100% confidence
14090 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Groupon Inc
Accounts payable · ID 1037743713
$189.36
3 possible associated properties
At this address
- Fast, Trak Lube Express$239.5098% confidence
14090 Rosecrans Avenue, Santa Fe Springs, CA, 90670
- Fast, Trak Lube Express$230.3098% confidence
14090 Rosecrans Avenue, Santa Fe Springs, CA, 90670
- Fast, Trak Lube Express$199.4898% confidence
14090 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.
- Fast, Trak Lube Express$239.5098% confidence
Dynamic Worldwide Logistics IncCA
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Ricoh USA Inc
Accounts payable · ID 1011227191
$189.20
4 possible associated properties
Same owner name elsewhere
- Dynamic Worldwide Logistics Inc$3,580.9798% confidence
601 Carob Street, Compton, CA, 90220
At this address
- Dynamic Worldwide Logistics Inc$787.9598% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Dynamic Worldwide Logistics Inc$45.0098% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Dynamic Worldwide West Inc$1,572.1291% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dynamic Worldwide Logistics Inc$3,580.9798% confidence
8603 Chetle Avenue, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 1009172073
$189.19
1 possible associated property
Same owner name elsewhere
- Soft Packaging Inc$27.82100% confidence
11842 Hamden Place Attn Mark Hsu, 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.
- Soft Packaging Inc$27.82100% confidence
9507 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Barclays Bank Delaware
Customer overpayments · ID 1037615481
$189.16
3 possible associated properties
At this address
- Herrera, Pedro$1.1998% confidence
9507 Jersey Avenue, Santa Fe Springs, CA, 90670
- Herrera, Pedro$111.6698% confidence
9507 Jersey Avenue, Santa Fe Springs, CA, 90670
- Herrera, Pedro$31.0098% confidence
9507 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.
- Herrera, Pedro$1.1998% confidence
12222 Bell Ranch Drive, Santa Fe Springs, CA, 90670
Held by Foundation Holdings Inc
Accounts payable · ID 967821803
$189.00
12590 Juniper Terrace, Santa Fe Springs, CA, 90670
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045461571
$188.97
4 possible associated properties
Same owner name elsewhere
- Tolentino, Hazel$19.4498% confidence
3126 North Vagedes Avenue Apt 201, Fresno, CA, 93705
- Tolentino, Hazel$98.8298% confidence
3115 North Vengedes, Fresno, CA, 93705
At this address
- Tolentino, Hazel$200.0098% confidence
12590 Juniper Terrace, Santa Fe Springs, CA, 90670
- Tolentino, Hazel$200.0098% confidence
12590 Juniper Terrace, 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.
- Tolentino, Hazel$19.4498% confidence
710 Norwalk Boulevard Suite A, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1019643749
$188.60
5 possible associated properties
Same owner name elsewhere
- Extreme, Tronics$108.39100% confidence
10710 Norwalk Boulevard Suite A, Santa Fe Springs, CA, 90670
- Extreme, Tronics$399.67100% confidence
10710 Norwalk Boulevard Suite A, Santa Fe Springs, CA, 90670
- Extreme, Tronics$125.00100% confidence
10710 Norwalk Boulevard Suite A Santa Fe Springs, Santa Fe Springs, CA, 90670
At this address
- Extreme, Tronics$113.7998% confidence
710 Norwalk Boulevard Suite A, Santa Fe Springs, CA, 90670
- Extreme, Tronics$31.6198% confidence
710 Norwalk Boulevard Suite A, 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.
- Extreme, Tronics$108.39100% confidence
13557 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Accounts payable · ID 993572027
$188.55
6 possible associated properties
Same owner name elsewhere
- D Decor LLC$86.25100% confidence
14120 Pontlavoy Avenue, Santa Fe Springs, CA, 90670
- D Decor LLC$92.77100% confidence
14120 Pontlavoy Avenue, Santa Fe Springs, CA, 90670
- D Decor LLC$69.28100% confidence
14120 Pontlavoy Avenue, Santa Fe Springs, CA, 90670
At this address
- D Decor LLC$69.5398% confidence
13557 Alondra Boulevard, Santa Fe Springs, CA, 90670
- D Decor LLC$31.4398% confidence
13557 Alondra Boulevard, Santa Fe Springs, CA, 90670
- D Decor LLC$65.0098% confidence
13557 Alondra Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D Decor LLC$86.25100% confidence
Factory Direct Wholesale LLCCA
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594130
$188.14
6 possible associated properties
Same owner name elsewhere
- Factory Direct Wholesale LLC$357.78100% confidence
11811 Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$303.56100% confidence
2601 Workman Mill Road, Whittier, CA, 90601
- Factory Direct Wholesale LLC$470.21100% confidence
2601 Workman Mill Road, Whittier, CA, 90601
At this address
- Factory Direct Wholesale LLC$268.5098% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$443.8998% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$438.2698% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Factory Direct Wholesale LLC$357.78100% confidence
14565 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Health Net Life Insurance Co.
Group policy benefit/Clm payments · ID 979546589
$188.09
3 possible associated properties
Same owner name elsewhere
- Uhcp, Incorporated$10.06100% confidence
14565 Valley View Avenue # M Unknown, Santa Fe Springs, CA, 90670
- Uhcp, Incorporated$41.29100% confidence
9234 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Uhcp, Incorporated$323.82100% confidence
9234 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.
- Uhcp, Incorporated$10.06100% confidence
12631 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Verizon Services Corp
Misc outstanding checks · ID 978303492
$188.00
13340 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Verizon Services Corp
Misc outstanding checks · ID 978303497
$188.00
1 possible associated property
Same owner name elsewhere
- Omni, Video$23.0098% confidence
321 Euclid Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omni, Video$23.0098% confidence
12631 Imperial Highway Suite F204, Santa Fe Springs, CA, 90670
Held by Verizon Services Corp
Misc outstanding checks · ID 978303500
$188.00
P O Box 3052, Santa Fe Springs, CA, 90670
Held by 21st Century North America Ins Co
Premium refunds · ID 1020886031
$188.00
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1037974726
$187.63
3 possible associated properties
At this address
- Adrianna Papell Inc$6,352.0398% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Adrianna Papell Inc$678.9098% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Adrianna Papell Inc$719.9898% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adrianna Papell Inc$6,352.0398% confidence
10640 South Painter, Santa Fe Springs, CA, 90670
Held by Mooney Aerospace Group Ltd
Funds for liquidation · ID 964432507
$187.60
GoodrichCA
11120 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by 3M Company
Accounts payable · ID 991155371
$187.60
10005 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Accounts payable · ID 969030352
$187.58
1 possible associated property
Same owner name elsewhere
- Staveley Services$65.0098% confidence
PO Box 975447, Dallas, TX, 75397
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Staveley Services$65.0098% confidence
10945 Norwalk Boulevard, Santa Fe Springs, CA, 95054
Held by Mars Incorporated And Subsidiaries
Accounts payable · ID 960540977
$187.50
10313 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999500814
$187.24
1 possible associated property
At this address
- Torres, Jason$43.6391% confidence
10313 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.
- Torres, Jason$43.6391% confidence
Esther Padilla Vega Estate OfCA
11755 Idalene Street, Santa Fe Springs, CA, 90670
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 984221283
$187.12
%kevin Nose 11539 Promenade Drive, Santa Fe Springs, CA, 90670
Held by Independence Village Of Aurora
Refunds due · ID 1004226532
$187.10
WestruxCA
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by US Healthworks Inc
Accounts payable · ID 1002505595
$187.00
3 possible associated properties
At this address
- Westrux$298.9298% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
- 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
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westrux$298.9298% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Accounts payable · ID 969029857
$186.97
PO Box 2397, Santa Fe Springs, CA, 90670
Held by Amco Insurance Co
Premium refunds · ID 977603761
$186.87
11256 Sibert Street, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1001406876
$186.78
3 possible associated properties
At this address
- Plata, Luis$69.4098% confidence
11256 Sibert Street, Santa Fe Springs, CA, 90670
- Plata, Luis$57.9598% confidence
11256 Sibert Street, Santa Fe Springs, CA, 90670
- Plata, Juan$1.0791% confidence
11256 Sibert Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plata, Luis$69.4098% confidence
10013 Cedardale Drive, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043755835
$186.71
5 possible associated properties
Same owner name elsewhere
- Barragan, Carlos B$1.1898% confidence
10109 Ben Hur Avenue, Whittier, CA, 90605
- Barragan, Carlos B$4.1498% confidence
9526 Tarryton Avenue, Whittier, CA, 90605
- Barragan, Carlos B$25.0098% confidence
3140 Lemitar Way, Sacramento, CA, 95833
At this address
- Barragan, Erika$17.7291% confidence
10013 Cedardale Drive, Santa Fe Springs, CA, 90670
- Barragan, Erika$18.3191% confidence
10013 Cedardale Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Carlos B$1.1898% confidence
11469 Kinghorn Street, Santa Fe Springs, CA, 90670
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031742719
$186.67
Pro Builders Express Inc Designer AddiCA
14130 East Alondra Boulevard Suite L, Santa Fe Springs, CA, 90670
Held by Yahoo Holdings, Inc
Refunds due · ID 981523128
$186.66
12147 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Interstate Federal Credit Union
Savings accounts · ID 973533382
$186.60
C/o Petty Cash Custodian 11980 Telegraph Road Suite 200 Kaiser Permanente Senior Advan, Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan
Accounts payable · ID 971740287
$186.37
2 possible associated properties
Same owner name elsewhere
- Biglow, Lakeisha$2.9398% confidence
8341 Hawthorne Street, Alta Loma, CA, 91701
- Biglow, Lakeisha$0.9698% confidence
8341 Hawthorne Street, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biglow, Lakeisha$2.9398% confidence
11226 Whiteland Street, Santa Fe Springs, CA, 90670
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1044622221
$186.14
1 possible associated property
At this address
- Chavez, Matthew$0.2798% confidence
11226 Whiteland 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, Matthew$0.2798% confidence
P O Box 3323, Santa Fe Springs, CA, 90670
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 977457140
$186.13
13142 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Paypal
Commissions · ID 1039489178
$186.05
3 possible associated properties
Same owner name elsewhere
- Valdivia, Blanca$8.00100% confidence
CA, 00000
- Valdivia, Blanca$164.9198% confidence
1613 Coach Road, Canutillo, TX, 79835
- Valdivia, Blanca$164.9198% confidence
1613 Coach Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdivia, Blanca$8.00100% confidence
12631 Imperial Highway Suite A205, Santa Fe Springs, CA, 90670
Held by Amtrust North America Inc
Premium refunds · ID 1033043716
$186.00
2 possible associated properties
Same owner name elsewhere
- American Creation Inc$63.00100% confidence
3625 Ruffin Road Suite 201, San Diego, CA, 92123
- American Creation Inc$77.1898% confidence
3625 Ruffin Road Suite 201, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Creation Inc$63.00100% confidence
Discount Drain & Plumbing RepairCA
13633 Rosecrans Avenue Pmb 24, Santa Fe Springs, CA, 90670
Held by Motel 6 Operating LP
Accounts payable · ID 1039456605
$186.00
1 possible associated property
Same owner name elsewhere
- Discount Drain & Plumbing Repair$195.00100% confidence
13633 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.
- Discount Drain & Plumbing Repair$195.00100% confidence
9815 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Green Dot Bank
Credit checks or memos · ID 1033705595
$185.80
1 possible associated property
At this address
- Nunez, Anthony G$1.9991% confidence
9815 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.
- Nunez, Anthony G$1.9991% confidence
Caliber Collision Center Santa Fe SpriCA
13048 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Auto Square Autos Inc
Misc outstanding checks · ID 1028896866
$185.55
3 possible associated properties
At this address
- Caliber, Collision$761.4495% confidence
13048 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Caliber, Collision$637.7595% confidence
13048 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Caliber Collision Center$156.6795% confidence
13048 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.
- Caliber, Collision$761.4495% confidence
13965 East Stage Road Suite A, Santa Fe Springs, CA, 90670
Held by Cvs Pharmacy Inc
Accounts payable · ID 1045546968
$185.25
11333 Greenstone Avenue Suite A, Santa Fe Springs, CA, 90670
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments · ID 999078879
$185.22
3 possible associated properties
At this address
- Enteral Products LLC$101.6691% confidence
11333 Greenstone Avenue Suite A, Santa Fe Springs, CA, 90670
- Enteral Products LLC$25.0091% confidence
11333 Greenstone Avenue Suite A, Santa Fe Springs, CA, 90670
- Enteral Products LLC$50.0091% confidence
11333 Greenstone Avenue Suite A, 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.
- Enteral Products LLC$101.6691% confidence
8835 Dice Road, Santa Fe Springs, CA, 90670
Held by Verizon Business Global LLC
Refunds due · ID 957532786
$185.15
J & J Precision Machining IncCA
12415 Los Nietos Road 101 & 10, Santa Fe Springs, CA, 90670
Held by The Hanover Insurance Group
Premium refunds · ID 1046789514
$185.12
12631 Imperial Highway Suite C103 Suite C 103, Santa Fe Springs, CA, 90670
Held by Verizon Services Corp
Misc outstanding checks · ID 968641520
$184.95