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 18, 2026 · official state programs
11333 Greenstone Avenue Twin Med, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007866481
$200.00
6 possible associated properties
Same owner name elsewhere
- Mabhena, Vusa$0.75100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Mabhena, Vusa$0.76100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Mabhena, Vusa$12.92100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
At this address
- Mabhena, Vusa$0.2098% confidence
11333 Greenstone Avenue Twin Med, Santa Fe Springs, CA, 90670
- Mabhena, Vusa$2.9098% confidence
11333 Greenstone Avenue Twin Med, Santa Fe Springs, CA, 90670
- Mabhena, Vusa$1.6898% confidence
11333 Greenstone Avenue Twin Med, 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.
- Mabhena, Vusa$0.75100% confidence
11333 Greenstone Avenue Twin Med, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007866499
$200.00
6 possible associated properties
Same owner name elsewhere
- Mabhena, Vusa$0.75100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Mabhena, Vusa$0.76100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Mabhena, Vusa$12.92100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
At this address
- Mabhena, Vusa$0.2098% confidence
11333 Greenstone Avenue Twin Med, Santa Fe Springs, CA, 90670
- Mabhena, Vusa$2.9098% confidence
11333 Greenstone Avenue Twin Med, Santa Fe Springs, CA, 90670
- Mabhena, Vusa$1.6898% confidence
11333 Greenstone Avenue Twin Med, 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.
- Mabhena, Vusa$0.75100% confidence
11221 Shade Lane, Santa Fe Springs, CA, 90670
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1008439018
$200.00
6 possible associated properties
Same owner name elsewhere
- Castellanos, Vilma$8.88100% confidence
11221 Shade Lane, Sata Fe Springs, CA, 90670
- Castellanos, Vilma$202.1498% confidence
17 Berryview Court, Spring, TX, 77380
- Castellanos, Vilma$374.0098% confidence
2622 Highland Road, Dallas, TX, 75228
At this address
- Castellanos, Vilma H$12.8395% confidence
11221 Shade Lane, Santa Fe Springs, CA, 90670
- Castellanos, Mario J$0.4091% confidence
11221 Shade Lane, Santa Fe Springs, CA, 90670
- Castellanos, Mario J$12.8391% confidence
11221 Shade Lane, 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.
- Castellanos, Vilma$8.88100% confidence
10838 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Servicelink Holdings LLC
Co-owner on this record: Sanchez, Claudia
Misc outstanding checks · ID 1014430845
$200.00
Janus Et Cie 12310 Greenstone Avenue, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016461179
$200.00
12291 Heritage Spgs Drive, Santa Fe Springs, CA, 90670
Held by Service Corporation Intl.
Vendor checks · ID 1018104206
$200.00
8815 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020952933
$200.00
3 possible associated properties
At this address
- Brunton, Sean$7.0091% confidence
8815 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Brunton, John$7.0091% confidence
8815 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Brunton, Wendel$70.0091% confidence
8815 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.
- Brunton, Sean$7.0091% confidence
10724 Lake Center Park Lane, Santa Fe Springs, CA, 90670
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1021913616
$200.00
1 possible associated property
At this address
- Esparza, Denise$5.0098% confidence
10724 Lake Center Park Lane, 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.
- Esparza, Denise$5.0098% confidence
Santa Fe Springs, CA, 00000
Held by Schneider Electric And Subs
Accounts-receivable credit balance · ID 1022035438
$200.00
1 possible associated property
Same owner name elsewhere
- Csi, Electrical$119.9098% confidence
PO Box 2887, 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.
- Csi, Electrical$119.9098% confidence
10103 Greenleaf Avenue, Santa Fe Springs, CA, 90670
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1024118120
$200.00
1 possible associated property
At this address
- Shim, Ho$31.0095% confidence
10103 Greenleaf 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.
- Shim, Ho$31.0095% confidence
15505 Cornet Street, Santa Fe Springs, CA, 90670
Held by University Of Michigan
Vendor checks · ID 1024744471
$200.00
1 possible associated property
At this address
- Royal Flex Circuits Inc$0.0798% confidence
15505 Cornet 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.
- Royal Flex Circuits Inc$0.0798% confidence
GenoscoCA
12801 Busch Place, Santa Fe Springs, CA, 90670
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027269580
$200.00
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Hp Inc
Vendor checks · ID 1027488923
$200.00
4 possible associated properties
Same owner name elsewhere
- Officenet Inc.$2,038.4898% confidence
00000
At this address
- Officenet Inc$820.0098% confidence
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Officenet Inc$120.0098% confidence
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Officenet Inc$120.0098% confidence
10410 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.
- Officenet Inc.$2,038.4898% confidence
12631 East Imperial Highway East 121, Santa Fe Springs, CA, 90670
Held by Tower Escrow Inc.
Escrow funds · ID 1028730520
$200.00
6 possible associated properties
Same owner name elsewhere
- California Hall Service$165.00100% confidence
12631 East Imperial Highway Suite East, Santa Fe Springs, CA, 90670
- California Hall Service$104.53100% confidence
12631 East Imperial Highway 121, Santa Fe Springs, CA, 90670
- California Hall Service$270.00100% confidence
12631 East Imperial Highway 121, Santa Fe Springs, CA, 90670
At this address
- California Hall Service$126.0098% confidence
12631 East Imperial Highway East 121, Santa Fe Springs, CA, 90670
- California Hall Service$203.7598% confidence
12631 East Imperial Highway East 121, Santa Fe Springs, CA, 90670
- California Hall Service$50.0098% confidence
12631 East Imperial Highway East 121, 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$165.00100% confidence
10220 Orr And Day Road Apt 37, Santa Fe Springs, CA, 90670
Held by Citibank N A
Cashier's checks · ID 1030390690
$200.00
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Hp Inc
Vendor checks · ID 1033262019
$200.00
4 possible associated properties
Same owner name elsewhere
- Officenet Inc.$2,038.4898% confidence
00000
At this address
- Officenet Inc$820.0098% confidence
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Officenet Inc$200.0098% confidence
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Officenet Inc$120.0098% confidence
10410 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.
- Officenet Inc.$2,038.4898% confidence
11214 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033501231
$200.00
10829 Fulton Wells Avenue 904, Santa Fe Springs, CA, 90670
Held by Standard Sfv Venture LP (sfv-P)
Co-owner on this record: Delgadillo, Cristina
Refunds due · ID 1034169620
$200.00
Santa Fe Springs, CA, 00000
Held by Standard Sfv Venture LP (sfv-P)
Co-owner on this record: Delgadillo, Efrain
Refunds due · ID 1034169620
$200.00
9424 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Pathward
Misc intangible property · ID 1040963531
$200.00
3 possible associated properties
At this address
- Jackson, Oran$0.4698% confidence
9424 Bartley Avenue, Santa Fe Springs, CA, 90670
- Jackson, Oran$0.4098% confidence
9424 Bartley Avenue, Santa Fe Springs, CA, 90670
- Jackson, Oran L$0.4395% confidence
9424 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.
- Jackson, Oran$0.4698% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645414
$200.00
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
B. Hayman Co. Inc. 9525 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658434
$200.00
2 possible associated properties
Same owner name elsewhere
- McMicken, Clarence R$76.4498% confidence
253 A 26th 204, Santa Monica, CA, 90402
- McMicken, Clarence R$118.5198% confidence
1701 East Bay Avenue, Balboa, CA, 92661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMicken, Clarence R$76.4498% confidence
10919 Pioneer Boulevard Apt 5, Santa Fe Springs, CA, 90670
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044854024
$200.00
4 possible associated properties
Same owner name elsewhere
- Benavides, Octaviano$110.10100% confidence
10919 Pioneer Boulevard 5, Santa Fe Springs, CA, 90670
- Benavides, Octaviano$50.0098% confidence
14111 Cordary Avenue, Hawthorne, CA, 90250
- Benavides, Octaviano$25.0198% confidence
908 Waco, Alice, TX, 78332
At this address
- Benavides, Octaviano$0.7198% confidence
10919 Pioneer Boulevard Apt 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.
- Benavides, Octaviano$110.10100% confidence
111555 Shade Lane, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045169049
$200.00
2 possible associated properties
Same owner name elsewhere
- Valladares, Edwin$380.5698% confidence
10355 Sandra Lynn Drive, Dallas, TX, 75228
At this address
- Valladares, Edwin$3.9798% confidence
111555 Shade Lane, 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.
- Valladares, Edwin$380.5698% confidence
12590 Juniper Terrace, Santa Fe Springs, CA, 90670
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045461574
$200.00
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$188.9798% 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
12590 Juniper Terrace, Santa Fe Springs, CA, 90670
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045461579
$200.00
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$188.9798% 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
9726 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 1046700021
$200.00
14511 Anson Avenue, Santa Fe Springs, CA, 90670
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034036335
$199.95
13225 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034036336
$199.95
1 possible associated property
At this address
- Sohnen, Enterprise$2.5091% confidence
13225 Marquardt 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.
- Sohnen, Enterprise$2.5091% confidence
10215 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Infinity Select Insurance Company
Premium refunds · ID 1034232510
$199.80
15401 South Carmenita Road Suite M, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 983630823
$199.73
10454 Elderberry Lane, Santa Fe Springs, CA, 90670
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries · ID 1033637892
$199.73
1 possible associated property
At this address
- Lee, Jenny J$94.1298% confidence
10454 Elderberry Lane, 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, Jenny J$94.1298% confidence
Electrical, Insulation SupplierCA
12740 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by United Airlines Inc
Accounts payable · ID 1013882796
$199.71
4 possible associated properties
Same owner name elsewhere
- Electrical, Insulation Supplier$105.2198% confidence
9091 North Deerbrook T, Milwaukee, WI, 53223
- Electrical, Insulation Supplier$2,000.0098% confidence
- Electrical, Insulation Supplier$159.6398% confidence
PO Box 7058, San Francisco, CA, 94120
At this address
- Electrical, Insulation Sup$1,281.4095% confidence
12740 East Florence Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Electrical, Insulation Supplier$105.2198% confidence
11933 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 988513907
$199.49
1 possible associated property
Same owner name elsewhere
- Coin, Acceptors$34.9698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coin, Acceptors$34.9698% confidence
14090 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Groupon Inc
Accounts payable · ID 1037743712
$199.48
4 possible associated properties
Same owner name elsewhere
- Fast, Trak Lube Express$50.00100% confidence
14090 Rosecrans Avenue Noa, Santafe Springs, CA, 90670
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$189.3698% 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$50.00100% confidence
13033 Arctic Circle Artic Cold Storage, Santa Fe Springs, CA, 90670
Held by Sysco Connecticut LLC
Accounts-receivable credit balance · ID 1011549393
$199.34
13518 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000394338
$199.00
1 possible associated property
At this address
- Becker, Jason$678.1398% confidence
13518 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.
- Becker, Jason$678.1398% confidence
13011 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 1030466773
$199.00
11926 Florence Avenue Apt A, Santa Fe Springs, CA, 90670
Held by Csg Systems International Inc
Refunds or rebates · ID 967801702
$198.81
10604 Hathaway Drive, Santa Fe Springs, CA, 90670
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 958358146
$198.76
1 possible associated property
At this address
- Crest Uniform Co Inc$116.8298% confidence
10604 Hathaway 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.
- Crest Uniform Co Inc$116.8298% confidence
11606 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020961851
$198.52
3 possible associated properties
At this address
- Villanueva, Gerardo$0.0391% confidence
11606 Parkmead Street, Santa Fe Springs, CA, 90670
- Villanueva, Gerardo$0.0391% confidence
11606 Parkmead Street, Santa Fe Springs, CA, 90670
- Villanueva, Gerardo$57.8091% confidence
11606 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.
- Villanueva, Gerardo$0.0391% confidence
1 Leffingwell, Santa Fe Springs, CA, 90670
Held by Wm Corporate Services Inc
Customer overpayments · ID 983691887
$198.41
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9218 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Infinity Insurance Company
Premium refunds · ID 1009974623
$198.40
3 possible associated properties
At this address
- Armendariz, Telma$60.0795% confidence
9218 Danby Avenue, Santa Fe Springs, CA, 90670
- Armendariz, Telma$37.5895% confidence
9218 Danby Avenue, Santa Fe Springs, CA, 90670
- Armendariz, Eduardo$5.0091% confidence
9218 Danby Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armendariz, Telma$60.0795% confidence
11447 East Florence Avenue 3, Santa Fe Springs, CA, 90670
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952985729
$198.22
2 possible associated properties
Same owner name elsewhere
- Contreras, Kevin M$33.8698% confidence
259 Oahu Way, Placentia, CA, 92870
- Contreras, Kevin M$29.8198% confidence
815 South Walnut Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Kevin M$33.8698% confidence
8750 Pioneer Boulevard Attn: Sang Lee, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Refunds or rebates · ID 1010348064
$198.15
1 possible associated property
Same owner name elsewhere
- Quietside Corporation$349.10100% 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$349.10100% confidence
12155 Mora Drive 17, Santa Fe Springs, CA, 90670
Held by Truck Insurance Exchange
Premium refunds · ID 1027973300
$198.05
11545 Hamden Street, Santa Fe Springs, CA, 90670
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 996166425
$198.02
3 possible associated properties
At this address
- Lopez, William J$0.8091% confidence
11545 Hamden Street, Santa Fe Springs, CA, 90670
- Lopez, William$3.6991% confidence
11545 Hamden Street, Santa Fe Springs, CA, 90670
- Lopez, Gustavo A$51.0091% confidence
11545 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.
- Lopez, William J$0.8091% confidence
13300 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Staffmark Investment LLC
Credit balances · ID 972419080
$198.00
11535 Buell Street, Santa Fe Springs, CA, 90670
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034671913
$198.00
1 possible associated property
At this address
- Zuniga, Sandra$78.1798% confidence
11535 Buell 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.
- Zuniga, Sandra$78.1798% confidence
111824 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Huntington Drive Health & Rehabilitation
Wages, payroll, salaries · ID 1025879982
$197.93
12128 Burke Street, Santa Fe Springs, CA, 90670
Held by Lawson Products Fka Lawson Family Of Bus
Accounts-receivable credit balance · ID 1037235490
$197.87
11135 Joslin Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Florence, Nancy
Premium refunds · ID 966399352
$197.61
3 possible associated properties
Same owner name elsewhere
- Florence, Richard$4.4898% confidence
816 East Cottonwood Road Apt 3, Palm Springs, CA, 92262
- Florence, Richard$0.1498% confidence
Unknown, Los Angeles, CA, 90027
- Florence, Richard$57.6598% confidence
1301 Stoneacre, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florence, Richard$4.4898% confidence
15020 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1004952774
$197.59
1 possible associated property
At this address
- Yensanton Inc$362.0798% confidence
15020 Marquardt 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.
- Yensanton Inc$362.0798% confidence
9743 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Acc Capital Holdings Inc
Customer overpayments · ID 963348610
$196.99
1 possible associated property
At this address
- Mondragon, Maria$135.0098% confidence
9743 Orr And Day Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mondragon, Maria$135.0098% confidence
11221 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Integon National Insurance Company
Premium refunds · ID 1013029553
$196.96
2 possible associated properties
Same owner name elsewhere
- Esqueda, Cassandra$4.8098% confidence
10041 Scott Avenue Apt 11, Whittier, CA, 90603
- Esqueda, Cassandra$1.0098% confidence
1211 West Monticello Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esqueda, Cassandra$4.8098% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
Held by Bristol West Holdings Inc
Misc outstanding checks · ID 988454875
$196.92
12155 Mora Drive Suite 4, Santa Fe Springs, CA, 90670
Held by Ups Ground Freight Inc
Accounts payable · ID 960734798
$196.87
11502 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Progressive Casualty Insurance Co
Commissions · ID 1022827768
$196.80
3 possible associated properties
At this address
- Stop, And Go Insuranc$138.2898% confidence
11502 Telegraph Road, Santa Fe Springs, CA, 90670
- Stop, And Go Insuranc$154.2098% confidence
11502 Telegraph Road, Santa Fe Springs, CA, 90670
- Stop, And Go Insuranc$144.5098% confidence
11502 Telegraph Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stop, And Go Insuranc$138.2898% confidence
10913 Roseton, Santa Fe Springs, CA, 90670
Held by Cmfg Life Insurance Company
Individual policy benefit/Clm · ID 1073830120
$196.78
9520 John Street, Santa Fe Springs, CA, 90670
Held by Fia Card Services N.a.
Customer overpayments · ID 959361155
$196.58
1 possible associated property
Same owner name elsewhere
- Hayner, Ely L$36.9598% confidence
26392 Alturas Creek Drive, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayner, Ely L$36.9598% confidence
11823 Slauson Avenue #18, Santa Fe Springs, CA, 90670
Held by Aramark Corporation
Accounts-receivable credit balance · ID 981811272
$196.56
2 possible associated properties
Same owner name elsewhere
- Mtc Engineering Inc$300.9598% confidence
5924 Temple City Boulevard Temple City Ca 91780-0000 US, CA, 00000
At this address
- Mtc Engineering Inc$196.5698% confidence
11823 Slauson Avenue 18, 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.
- Mtc Engineering Inc$300.9598% confidence
11823 Slauson Avenue 18, Santa Fe Springs, CA, 90670
Held by Aramark
Accounts-receivable credit balance · ID 987592330
$196.56
2 possible associated properties
Same owner name elsewhere
- Mtc Engineering Inc$300.9598% confidence
5924 Temple City Boulevard Temple City Ca 91780-0000 US, CA, 00000
At this address
- Mtc Engineering Inc$196.5698% confidence
11823 Slauson Avenue #18, 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.
- Mtc Engineering Inc$300.9598% confidence
14850 Spring Street, Santa Fe Springs, CA, 90670
Held by Connexity Inc. DBA Shopzilla
Accounts-receivable credit balance · ID 995270564
$196.46
12115 Burke Street Suite 9, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 985565215
$196.18
12631 Imperial Highway Gla 1340/S/C 204561, Santa Fe Springs, CA, 90670
Held by Newark Corporation
Accounts-receivable credit balance · ID 982270543
$196.10
2 possible associated properties
Same owner name elsewhere
- Raytheon Sys Co$44.40100% confidence
12631 Imperial Highway, Santa Fe Springs, CA, 90670
- Raytheon Sys Co$3,891.4498% confidence
PO Box 34055 Building Tc5 C104, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raytheon Sys Co$44.40100% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments · ID 998774032
$196.08
5 possible associated properties
Same owner name elsewhere
- Adj Corporation$8.54100% confidence
PO Box 2339, Santa Fe Springs, CA, 90670
- Adj Corporation$58.80100% confidence
PO Box 2339, Santa Fe Springs, CA, 90670
- Adj Corporation$2,648.66100% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
At this address
- Adj Corporation$305.0198% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
- Adj Corporation$73.5798% 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.
- Adj Corporation$8.54100% confidence
9241 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 983620284
$196.05
1 possible associated property
At this address
- Gibbons, David$277.7691% confidence
9241 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.
- Gibbons, David$277.7691% confidence
14850 Springs Street, Santa Fe Springs, CA, 90670
Held by Hibu Inc.
Refunds due · ID 991550279
$195.93
1 possible associated property
Same owner name elsewhere
- Dirt, Cheap Faucets$349.32100% confidence
14850 Spring 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.
- Dirt, Cheap Faucets$349.32100% confidence
Four Sqaured Manufacturing IncCA
15433 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020618953
$195.84
2 possible associated properties
At this address
- Four Sqaured Manufacturing Inc$177.2898% confidence
15433 Carmenita Road, Santa Fe Springs, CA, 90670
- Four Sqaured Manufacturing Inc$431.1298% confidence
15433 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.
- Four Sqaured Manufacturing Inc$177.2898% confidence
10031 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1041641830
$195.84
2 possible associated properties
At this address
- St, Clair Plastics$2.0098% confidence
10031 Freeman Avenue, Santa Fe Springs, CA, 90670
- St, Clair Plastics$291.2698% confidence
10031 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.
- St, Clair Plastics$2.0098% confidence
10241 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by 4LIFE Research USA LLC
Wages, payroll, salaries · ID 1003073894
$195.80
3 possible associated properties
At this address
- Lopez, Andrea$0.0491% confidence
10241 Flallon Avenue, Santa Fe Springs, CA, 90670
- Lopez, Andrea$1.0091% confidence
10241 Flallon Avenue, Santa Fe Springs, CA, 90670
- Lopez, Andrea$1.4791% confidence
10241 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.
- Lopez, Andrea$0.0491% confidence
9915 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1044622311
$195.65
1 possible associated property
At this address
- Cho, Minyoung$29.0198% confidence
9915 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.
- Cho, Minyoung$29.0198% confidence
9700 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by United Healthcare Services Inc
Customer overpayments · ID 1047140854
$195.45
5 possible associated properties
Same owner name elsewhere
- Perez, Josephine M$71.40100% confidence
9700 Bartley Avenue, Santa Fe Spgs, CA, 90670
- Perez, Josephine M$0.10100% confidence
935 North Placer Avenue, Ontartio, CA, 91764
- Perez, Josephine M$0.1898% confidence
2400 Sierra Street, Kingsburg, CA, 93631
At this address
- Perez, Josephine M$224.9598% confidence
9700 Bartley Avenue, Santa Fe Springs, CA, 90670
- Perez, Salvador$4.5191% confidence
9700 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.
- Perez, Josephine M$71.40100% confidence
1218 Maxine Street, Santa Fe Springs, CA, 90670
Held by Employers Resource
Wages, payroll, salaries · ID 1017915864
$195.32
13640 Imperial Highway Apt 12, Santa Fe Springs, CA, 90670
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1048025402
$195.22
11343 Darcy Street, Santa Fe Springs, CA, 90670
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1045246632
$195.20
3 possible associated properties
At this address
- Granger, Wallie R$390.4098% confidence
11343 Darcy Street, Santa Fe Springs, CA, 90670
- Granger, Wallie R$232.9698% confidence
11343 Darcy Street, Santa Fe Springs, CA, 90670
- Granger, Wallie R$243.2098% confidence
11343 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.
- Granger, Wallie R$390.4098% confidence
11343 Darcy Street, Santa Fe Springs, CA, 90670
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1045246633
$195.20
3 possible associated properties
At this address
- Granger, Wallie R$390.4098% confidence
11343 Darcy Street, Santa Fe Springs, CA, 90670
- Granger, Wallie R$232.9698% confidence
11343 Darcy Street, Santa Fe Springs, CA, 90670
- Granger, Wallie R$243.2098% confidence
11343 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.
- Granger, Wallie R$390.4098% confidence
11705 Willake Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Financial Leasing Inc
Misc outstanding checks · ID 996512056
$195.07
4 possible associated properties
Same owner name elsewhere
- Westower Communications Inc$27,343.4098% confidence
19 Bellwether Way Suite 201, Bellingham, WA, 98225-0000
At this address
- Westower, Communications$0.5095% confidence
11705 Willake Street, Santa Fe Springs, CA, 90670
- Westower, Communications$111.0995% confidence
11705 Willake Street, Santa Fe Springs, CA, 90670
- Westower, Communications$61.8395% confidence
11705 Willake 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.
- Westower Communications Inc$27,343.4098% confidence
13128 Imperial Highway, Santa Fe Springs, CA, 90670
Held by East West Bank
Checking accounts · ID 1004545066
$195.07
1 possible associated property
At this address
- Zhou, Qiang$81.4898% confidence
13128 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.
- Zhou, Qiang$81.4898% confidence
C/o Nesa International 10395 Slusher Place Unit 2, Santa Fe Springs, CA, 90670
Held by Allstate Indemnity Company
Premium refunds · ID 961192439
$195.01
Partnership Venegas And PolandCA
11446 Whiteland R Venegas, Santa Fe Springs, CA, 90670
Held by Pacific Bell Telephone Company
Accounts payable · ID 954755920
$195.00
13245 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Misc outstanding checks · ID 958703399
$195.00
1 possible associated property
At this address
- JR Machine Company$1.0591% confidence
13245 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.
- JR Machine Company$1.0591% confidence
Am Assoc Of Gynecclogic LapraroscopistCA
13021 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Wentworth Douglass Hospital
Misc outstanding checks · ID 962833673
$195.00
11823 Slauson Avenue 14, Santa Fe Springs, CA, 90670
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909760
$195.00
1 possible associated property
Same owner name elsewhere
- Bd P Corp$23.7998% confidence
315 North Puente Street Suite G, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bd P Corp$23.7998% confidence
12275 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks · ID 1031711652
$195.00
1 possible associated property
At this address
- Rios, Vera$65.0095% confidence
12275 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Vera$65.0095% confidence
14525 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Luxottica Of America Inc.
Accounts payable · ID 1034505890
$195.00
Discount Drain & Plumbing RepairCA
13633 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Motel 6 Operating LP
Accounts payable · ID 1039456606
$195.00
1 possible associated property
Same owner name elsewhere
- Discount Drain & Plumbing Repair$186.00100% confidence
13633 Rosecrans Avenue Pmb 24, 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$186.00100% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1037977303
$194.50
6 possible associated properties
Same owner name elsewhere
- Performance, Team$793.8698% confidence
255 West Victoria Street, Dominguez Hills, CA, 90220
- Performance, Team$4,015.4998% confidence
11905 London Drive, Mira Loma, CA, 91752
- Performance, Team$456.5498% confidence
1898 Marigold Avenue, Redlands, CA, 92374
At this address
- Performance, Team$0.2798% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Performance, Team$500.1398% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Performance Team Freight Systems Inc$880.0095% 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.
- Performance, Team$793.8698% confidence
12155 Mora Drive #17, Santa Fe Springs, CA, 90670
Held by California Fair Plan Association
Commissions · ID 1018421822
$194.45
3 possible associated properties
At this address
- Martin, Bueno$168.2198% 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$168.2198% confidence
12140 Altamar Place, Santa Fe Springs, CA, 90670
Held by State Compensation Insurance Fund
Premium refunds · ID 1037035824
$193.94
12041 Mora Drive Castlerock Env, Santa Fe Springs, CA, 90670
Held by American Express Company
Accounts-receivable credit balance · ID 1016180561
$193.85
3 possible associated properties
Same owner name elsewhere
- Davidson, Rick$5.5898% confidence
324 East Graves Avenue Apt A, Monterey Park, CA, 91755
- Davidson, Rick$0.7898% confidence
C/o Sysdome 5230 Las Virgenes Road 2nd Flr, Calabasas, CA, 91302
- Davidson, Rick$1.9698% confidence
927 Eton Court, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Rick$5.5898% confidence
12423 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance · ID 1043409009
$193.70
2 possible associated properties
At this address
- Leung, Jenny$30.0098% confidence
12423 Heritage Springs Drive, Santa Fe Springs, CA, 90670
- Leung, Jenny Y$9.9595% confidence
12423 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Jenny$30.0098% confidence
11622 Sunglow Street, Santa Fe Springs, CA, 90670
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981782513
$193.60
3 possible associated properties
At this address
- Rivera, Gerardo$200.0098% confidence
11622 Sunglow Street, Santa Fe Springs, CA, 90670
- Rivera, Cesar$0.9691% confidence
11622 Sunglow Street, Santa Fe Springs, CA, 90670
- Rivera, Isaiah$5.0091% confidence
11622 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.
- Rivera, Gerardo$200.0098% confidence
11032 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Resurgent Capital Services LP
Credit checks or memos · ID 1043465810
$193.59
3 possible associated properties
At this address
- Castaneda, Chris$240.0098% confidence
11032 Davenrich Street, Santa Fe Springs, CA, 90670
- Castaneda, Jaime M$1.9791% confidence
11032 Davenrich Street, Santa Fe Springs, CA, 90670
- Castaneda, Jaime$4.8991% confidence
11032 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.
- Castaneda, Chris$240.0098% confidence
10220 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057609666
$193.40
3 possible associated properties
Same owner name elsewhere
- Joseph, Munoz$4.2698% confidence
10799 Abby Lane, Hanford, CA, 93230
- Joseph, Munoz$2.6198% confidence
16516 Hartsook Street, Encino, CA, 91436
- Joseph, Munoz$15.6698% confidence
6230 Haven Avenue 95, Alta Loma, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Munoz$4.2698% confidence
15644 Clanton Cirlce, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102835
$193.38
1 Liffingwell Avenue, Santa Fe Springs, CA, 90670
Held by Wm Corporate Services Inc
Customer overpayments · ID 983691888
$193.31
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11202 Dunning Street, Santa Fe Springs, CA, 90670
Held by St. Francis Medical Center
Wages, payroll, salaries · ID 978843445
$193.23
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Clean Harbors Inc
Accounts payable · ID 1001137686
$193.16
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
PO Box 2369, Santa Fe Springs, CA, 90670
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance · ID 1004500491
$193.07
2 possible associated properties
Same owner name elsewhere
- D&d Equipment Rental$20.00100% confidence
PO Box 2369, Santa Fe Springs, CA, 90670
- D, D Equipment Rental$94.7898% confidence
Pobox 90939, Long Beach, CA, 90809
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D&d Equipment Rental$20.00100% confidence