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 17, 2026 · official state programs
12549 McCann Drive, Santa Fe Springs, CA, 90670
Held by Optumrx Pbm Of Illinois Inc
Group policy benefit/Clm payments · ID 1029556662
$207.23
11048 Broaded Street, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1033281029
$207.14
3 possible associated properties
Same owner name elsewhere
- Pasillas, Gabriel R$6.5798% confidence
PO Box 251, Dinuba, CA, 93618
- Pasillas, Gabriel R$2.4098% confidence
PO Box 251, Dinuba, CA, 93618
At this address
- Pasillas, Asencion$2.0391% confidence
11048 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.
- Pasillas, Gabriel R$6.5798% confidence
12320 Bloomfield Avenue No A, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033139460
$207.07
12987 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by American Contractors Indemnity Company
Premium refunds · ID 1022700392
$207.05
15605 Cornet Street, Santa Fe Springs, CA, 90670
Held by Warnaco Group Inc
Funds for liquidation · ID 991185179
$207.00
3 possible associated properties
At this address
- Carmenita Rentals Inc$0.0398% confidence
15605 Cornet Street, Santa Fe Springs, CA, 90670
- Carmenita Rentals Inc$0.0398% confidence
15605 Cornet Street, Santa Fe Springs, CA, 90670
- Carmenita Rentals Inc$0.0398% confidence
15605 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.
- Carmenita Rentals Inc$0.0398% confidence
10350 Heritage Park Drive Suite 105, Santa Fe Springs, CA, 90670
Held by Atmos Energy Corporation
Refunds or rebates · ID 1022260908
$206.94
3 possible associated properties
Same owner name elsewhere
- Hhc USA Corp$35.00100% confidence
10350 Heritage Park Drive Suite 10, Santa Fe Springs, CA, 90670
- Hhc USA Corp$352.39100% confidence
1008 South Baldwin Avenue Suite G, Arcadia, CA, 91007
- Hhc USA Corp$17.17100% confidence
1008 South Baldwin Avenue Suite G, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hhc USA Corp$35.00100% confidence
Factory Direct Wholesale LLCCA
11811 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594120
$206.92
5 possible associated properties
Same owner name elsewhere
- Factory Direct Wholesale LLC$268.50100% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$443.89100% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$438.26100% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
At this address
- Factory Direct Wholesale LLC$357.7898% confidence
11811 Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$76.4898% confidence
11811 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$268.50100% confidence
11941 Rivera Road, Santa Fe Springs, CA, 90670
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 970031162
$206.85
9971 Cedardale, Santa Fe Springs, CA, 90670
Held by Freddie Mac
Co-owner on this record: Deleon, Sara R
Underlying shares or outstanding certificates · ID 971570193
$206.82
4 possible associated properties
Same owner name elsewhere
- Deleon, Terri L$9.31100% confidence
9971 Cedardale Drive, Santa Fe Springs, CA, 90670
At this address
- Deleon, Terri L$0.4798% confidence
9971 Cedardale, Santa Fe Springs, CA, 90670
- Deleon, Sara R$0.4791% confidence
9971 Cedardale, Santa Fe Springs, CA, 90670
- Deleon, Sara R$206.8291% confidence
9971 Cedardale, 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.
- Deleon, Terri L$9.31100% confidence
9971 Cedardale, Santa Fe Springs, CA, 90670
Held by Freddie Mac
Co-owner on this record: Deleon, Terri L
Underlying shares or outstanding certificates · ID 971570193
$206.82
3 possible associated properties
At this address
- Deleon, Sara R$0.4798% confidence
9971 Cedardale, Santa Fe Springs, CA, 90670
- Deleon, Terri L$0.4791% confidence
9971 Cedardale, Santa Fe Springs, CA, 90670
- Deleon, Terri L$206.8291% confidence
9971 Cedardale, 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.
- Deleon, Sara R$0.4798% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645429
$206.69
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
13360 East Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Fisher Scientific Company LLC
Accounts-receivable credit balance · ID 1001953609
$206.62
1 possible associated property
At this address
- Rotatech International Corp$1,174.4591% confidence
13360 East Firestone Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rotatech International Corp$1,174.4591% confidence
13780 Imperial Highway, Santa Fe Springs, CA, 90670
Held by American Express Company
Payments for goods & Services · ID 985742625
$206.60
3 possible associated properties
At this address
- Pacific, Rail Dismantling$65.9398% confidence
13780 Imperial Highway, Santa Fe Springs, CA, 90670
- Pacific, Rail Dismantling$92.3798% confidence
13780 Imperial Highway, Santa Fe Springs, CA, 90670
- Pacific, Rail Dismantling$61.5398% confidence
13780 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.
- Pacific, Rail Dismantling$65.9398% confidence
10100 Pioneer Boulevard Suite 102, Santa Fe Springs, CA, 90670
Held by Countrymark Refining And Logistics LLC
Working interest · ID 959436240
$206.32
13539 Freeway Drive, Santa Fe Springs, CA, 90670
Held by General Electric Company
Accounts-receivable credit balance · ID 976046936
$206.05
5 possible associated properties
Same owner name elsewhere
- Dragonfly Clothing Inc$106.3598% confidence
13539 Freeway Drive Santa Fe Springs Ca, CA
- Dragonfly Clothing Inc$186.0598% confidence
1900 Raymer Avenue Suite 100, Fullerton, CA, 92833
- Dragonfly Clothing Inc$215.7598% confidence
1900 Raymner Avenue, Fullerton, CA, 92833
At this address
- Dragonfly Clothing Inc$503.8598% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
- Dragonfly, Clothing$79.7195% confidence
13539 Freeway 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.
- Dragonfly Clothing Inc$106.3598% confidence
Estate Of Carlos Sifuentes TheCA
10707 Pioneer Boulevard Unit 1, Santa Fe Springs, CA, 90670
Held by Wawanesa General Insurance
Premium refunds · ID 1009372173
$206.00
10952 Fultonwell Avenue Apt 303, Santa Fe Springs, CA, 90670
Held by Pathward, National Association
Outstanding official checks · ID 1026508097
$206.00
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Insight North America Inc
Accounts-receivable credit balance · ID 1025409639
$205.84
6 possible associated properties
Same owner name elsewhere
- El, Monte Rv$1,461.8098% confidence
12061 East Valley Boulevard, El Monte, CA, 91732
- El, Monte Rv$1,400.0098% confidence
Unknown, Santa Fe Springs, CA
- El, Monte Rv$446.7498% confidence
Unknown, Santa Fe Springs, CA
At this address
- El, Monte Rv$5.0098% confidence
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
- El, Monte Rv$1,040.2398% confidence
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
- El, Monte Rv$71.2598% confidence
12818 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.
- El, Monte Rv$1,461.8098% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
Held by Firstcomp Underwriters Group Inc
Agent credit balances · ID 976530587
$205.65
3 possible associated properties
At this address
- Reed, Danilo$283.0398% 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
- Reed, Danilo$162.8998% 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
P O Box 3608, Santa Fe Springs, CA, 90670
Held by Plains Marketing L.p.
Net revenue interest · ID 956958993
$205.29
3 possible associated properties
Same owner name elsewhere
- McFarland, Energ$62.85100% confidence
10425 Painter Avenue, Santa Fe Spring, CA, 90670
- McFarland, Energ$24.07100% confidence
P O Box 3608, Santa Fe Springs, CA, 90670
- McFarland, Energ$49.56100% confidence
P O Box 3608, 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.
- McFarland, Energ$62.85100% confidence
Brett Coates 11809 Smith Avenue, Santa Fe Springs, CA, 90670
Held by USA Mobility Inc/arch Wireless Class A
Dividends · ID 955828436
$205.20
3 possible associated properties
Same owner name elsewhere
- Dp Air Inc$1.44100% confidence
Brett Coates 11809 East Smith Avenue, Santa Fe Springs, CA, 90670
- Dp Air Inc$7.20100% confidence
Brett Coates 11809 East Smith Avenue, Santa Fe Springs, CA, 90670
- Dp Air Inc$34.20100% confidence
Brett Coates 11809 East Smith Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dp Air Inc$1.44100% confidence
9603 John Street, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649947
$205.04
3 possible associated properties
At this address
- Windsor Fashions Inc$9,331.9291% confidence
9603 John Street, Santa Fe Springs, CA, 90670
- Windsor Fashions LLC$1,313.0891% confidence
9603 John Street, Santa Fe Springs, CA, 90670
- Windsor$524.5891% confidence
9603 John Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windsor Fashions Inc$9,331.9291% confidence
14420 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1018191405
$205.02
2 possible associated properties
Same owner name elsewhere
- Fuji, Food Products$205.4198% confidence
1116 North Armando Street, Anaheim, CA, 92806
- Fuji, Food Products$145.7898% confidence
1116 North Armando Street, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuji, Food Products$205.4198% confidence
American Heat Processing Equipment & SerCA
14530 Anson Avenue, Santa Fe Springs, CA, 90670
Held by Minnesota Life Insurance Company.
Misc outstanding checks · ID 1031688322
$205.00
3 possible associated properties
At this address
- American, Heat Processing$3.2195% confidence
14530 Anson Avenue, Santa Fe Springs, CA, 90670
- American Crematory Equipment Co$9.1291% confidence
14530 Anson Avenue, Santa Fe Springs, CA, 90670
- American, Crematory Equipment$2,446.9591% confidence
14530 Anson 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.
- American, Heat Processing$3.2195% confidence
11726 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Bank Of America - North Carolina
Refunds due · ID 994691721
$204.98
1 possible associated property
At this address
- Azpeitia, Aurora$79.0895% confidence
11726 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.
- Azpeitia, Aurora$79.0895% confidence
EhobbiesCA
15401 Carmenita Road Suite H, Santa Fe Springs, CA, 90670
Held by Yahoo Inc
Accounts-receivable credit balance · ID 1039317435
$204.98
12420 Bell Ranch Drive, Santa Fe Springs, CA, 90670
Held by Wm Corporate Services Inc
Accounts payable · ID 1042092376
$204.89
6 possible associated properties
Same owner name elsewhere
- Eco Bay Services Inc$7.95100% confidence
1555 South State College Boulevard, Anaheim, CA, 92806
- Eco Bay Services Inc$8.38100% confidence
1555 South State College Boulevard, Anaheim, CA, 92806
- Eco Bay Services Inc$6.15100% confidence
1555 South State College Boulevard, Anaheim, CA, 92806
At this address
- Eco Bay Services Inc$2,243.2698% confidence
12420 Bell Ranch Drive, Santa Fe Springs, CA, 90670
- Eco Bay Services Inc$10.0098% confidence
12420 Bell Ranch Drive, Santa Fe Springs, CA, 90670
- Eco Bay Services Inc$36.9898% confidence
12420 Bell Ranch 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.
- Eco Bay Services Inc$7.95100% confidence
11537 Claymore Street, Santa Fe Springs, CA, 90670
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021525753
$204.64
4 possible associated properties
Same owner name elsewhere
- Gasca, Arturo$69.8198% confidence
15441 South Denker Avenue 4, Gardena, CA, 90247
- Gasca, Arturo$138.5298% confidence
15154 Jacob Kuechler, El Paso, TX, 79938
- Gasca, Arturo$51.0698% confidence
107 King Road, Frisco, TX, 75036
At this address
- Gasca, Arturo$32.6898% confidence
11537 Claymore 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.
- Gasca, Arturo$69.8198% confidence
12614 Leffingwell Road, Santa Fe Springs, CA, 90670
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997577334
$204.54
2 possible associated properties
At this address
- Ipa, Maximed$10.6298% confidence
12614 Leffingwell Road, Santa Fe Springs, CA, 90670
- Ipa, Maximed$74.5898% confidence
12614 Leffingwell Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ipa, Maximed$10.6298% confidence
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Banco Popular North America
Matured CD or save cert · ID 955184864
$204.47
1 possible associated property
Same owner name elsewhere
- Teron Engineering Corp.$10.0098% confidence
P.o. Box 18239, Anaheim, CA, 92817
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teron Engineering Corp.$10.0098% confidence
8031 Norwalk Boulevard Eqf00008, Santa Fe Springs, CA, 90670
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po) · ID 5641593
$204.43
9203 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by First American Title Company
Escrow accounts · ID 970004592
$204.00
3 possible associated properties
At this address
- Castro, Virginia$50.2298% confidence
9203 Flallon Avenue, Santa Fe Springs, CA, 90670
- Castro, Virginia$125.0098% confidence
9203 Flallon Avenue, Santa Fe Springs, CA, 90670
- Castro, Virginia$31.2498% confidence
9203 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.
- Castro, Virginia$50.2298% confidence
Nadine Estate Of Nadine HathawayCA
PO Box 3062, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017837312
$204.00
10315 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by State Compensation Insurance Fund
Dividends · ID 1044850527
$204.00
15320 Cornet Street, Santa Fe Springs, CA, 90670
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1044635090
$203.96
1 possible associated property
Same owner name elsewhere
- Creative, Essences$188.3598% confidence
2228 East Gladwick Street, Rancho Dominguez, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Creative, Essences$188.3598% confidence
12631 East Imperial Highway East 121, Santa Fe Springs, CA, 90670
Held by Tower Escrow Inc.
Escrow funds · ID 1012741169
$203.75
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$200.0098% 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
10922 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266262
$203.70
3 possible associated properties
At this address
- Alvarado, Frida M$2.6695% confidence
10922 Roseton Avenue, Santa Fe Springs, CA, 90670
- Alvarado, Hector$8.0091% confidence
10922 Roseton Avenue, Santa Fe Springs, CA, 90670
- Alvarado, Patricia$0.3191% confidence
10922 Roseton Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Frida M$2.6695% confidence
13353 East Alondra Boulevard Suite, Santa Fe Springs, CA, 90670
Held by Bank Of America - Washington
Cashier's checks · ID 967264625
$203.26
4 possible associated properties
Same owner name elsewhere
- Iqbal, Imran$1,009.56100% confidence
13353 Alondra Boulevard Suite 200, Santa Fe Springs, CA, 90670
- Iqbal, Imran$109.27100% confidence
Santa Fe Springs, CA, 90670
- Iqbal, Imran$172.7998% confidence
47 West Windward Cv, The Woodlands, TX, 77381
At this address
- Iqbal, Imran$65.0298% confidence
13353 East Alondra Boulevard Suite, 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.
- Iqbal, Imran$1,009.56100% confidence
10813 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks · ID 1008414383
$203.02
10952 Fulton Wells Avenue, Santa Fe Springs, CA, 90670
Held by Altaone Federal Credit Union
Savings accounts · ID 1037870072
$203.02
Occs IncCA
13744 Excelsior Drive, Santa Fe Springs, CA, 90670
Held by South Bay Acceptance Corp
Refunds due · ID 1034863442
$203.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594102
$202.81
6 possible associated properties
Same owner name elsewhere
- Factory, Direct Wholesale$457.80100% confidence
1811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory, Direct Wholesale$261.99100% confidence
11811 East Florence Avenue Santa, Santa Fe Springs, CA, 90670
- Factory, Direct Wholesale$196.00100% confidence
2601 Workman Mill Road City Of I, Whittier, CA, 90601
At this address
- Factory, Direct Wholesale$709.4898% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory, Direct Wholesale$353.6598% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory, Direct Wholesale$450.2398% 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$457.80100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 998826651
$202.76
4 possible associated properties
Same owner name elsewhere
- Enteral, Products Ll$12.49100% confidence
11333 Greenstone Avenue Suite A, Santa Fe Springs, CA, 90670
At this address
- Enteral, Products Ll$4.1698% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Enteral Products LLC$1,746.0391% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Enteral Products LLC$213.7591% confidence
11333 Greenstone 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.
- Enteral, Products Ll$12.49100% confidence
10313 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1037989863
$202.73
1 possible associated property
At this address
- Rodriguez, Mary Lou Dee$35.0095% 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.
- Rodriguez, Mary Lou Dee$35.0095% confidence
Quality Lift & Equipment IncCA
10845 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Camden Development Inc
Refunds due · ID 1021395557
$202.70
9010 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Opentext Inc.
Accounts-receivable credit balance · ID 1024376196
$202.62
3 possible associated properties
Same owner name elsewhere
- Aci, Distribution$161.00100% confidence
9010 South Norwalk Boulevard, Santa Fe Spring, CA, 90670
- Aci, Distribution$654.5998% confidence
PO Box 2808, Houston, TX, 77252
- Aci, Distribution$739.9698% confidence
PO Box 2808, Houston, TX, 77252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aci, Distribution$161.00100% confidence
13043 Telegraph Road, Santa Fe Springs, CA, 90670
Held by La Quinta Corp
Funds for liquidation · ID 965805654
$202.50
2 possible associated properties
At this address
- Earl, Fredrick R SR$6.0095% confidence
13043 Telegraph Road, Santa Fe Springs, CA, 90670
- Earl, Esther M$0.4791% confidence
13043 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.
- Earl, Fredrick R SR$6.0095% confidence
9237 Morriel Avenue, Santa Fe Springs, CA, 90670
Held by Sodexo Inc
Wages, payroll, salaries · ID 963527242
$202.38
6 possible associated properties
Same owner name elsewhere
- Nuno, Hector M$2.7298% confidence
Katherine Munoz 5015 La Rica Avenue, Baldwin Park, CA, 91706
- Nuno, Hector M$70.0098% confidence
5015 Larica Avenue, El Monte, CA, 91732
- Nuno, Hector M$22.1098% confidence
2025 Sucre Court, Salinas, CA, 93906
At this address
- Nuno, Hector M$0.9398% confidence
9237 Morriel Avenue, Santa Fe Springs, CA, 90670
- Nuno, Hector M$33.6298% confidence
9237 Morriel Avenue, Santa Fe Springs, CA, 90670
- Nuno, Hector M$458.9698% confidence
9237 Morriel 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.
- Nuno, Hector M$2.7298% confidence
11632 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Quinonez, Reina
Outstanding official checks · ID 994331864
$202.00
11632 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Reyes, Betancourt Julio
Outstanding official checks · ID 994331864
$202.00
11323 La Docena Lane, Santa Fe Springs, CA, 90670
Held by Hyundai Capital America
Co-owner on this record: Bruges, Claudia
Customer overpayments · ID 1028011263
$201.94
1 possible associated property
At this address
- Enriquez, Javier$1.7898% confidence
11323 La Docena 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.
- Enriquez, Javier$1.7898% confidence
10935 Fulton Wells Avenue 211B, Santa Fe Springs, CA, 90670
Held by Bank Of America - California-South
Co-owner on this record: Caoile, Elizabeth G
Checking accounts · ID 967268572
$201.84
2 possible associated properties
At this address
- Caoile, Marie G$730.4098% confidence
10935 Fulton Wells Avenue 211B, Santa Fe Springs, CA, 90670
- Caoile, Elizabeth G$201.8491% confidence
10935 Fulton Wells Avenue 211B, 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.
- Caoile, Marie G$730.4098% confidence
10935 Fulton Wells Avenue 211B, Santa Fe Springs, CA, 90670
Held by Bank Of America - California-South
Co-owner on this record: Caoile, Marie G
Checking accounts · ID 967268572
$201.84
2 possible associated properties
At this address
- Caoile, Marie G$730.4091% confidence
10935 Fulton Wells Avenue 211B, Santa Fe Springs, CA, 90670
- Caoile, Marie G$201.8491% confidence
10935 Fulton Wells Avenue 211B, 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.
- Caoile, Marie G$730.4091% confidence
13600 Imperial Highway 7, Santa Fe Springs, CA, 90670
Held by Trinity Universal Insurance Company
Premium refunds · ID 957458342
$201.76
14111 Freeway Drive Suite 333, Santa Fe Springs, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1009856073
$201.61
10907 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003369311
$201.38
3 possible associated properties
At this address
- First Choice Service Main$810.2895% confidence
10907 Painter Avenue, Santa Fe Springs, CA, 90670
- First Choice Service Main$17,148.1995% confidence
10907 Painter Avenue, Santa Fe Springs, CA, 90670
- First Choice Coffee Services$10,731.0091% confidence
10907 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.
- First Choice Service Main$810.2895% confidence
10126 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1027971037
$201.37
1 possible associated property
At this address
- Estate Of James Brandt$581.0098% confidence
10126 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.
- Estate Of James Brandt$581.0098% confidence
10841 South Laurel Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Accounts payable · ID 959029010
$201.21
3 possible associated properties
Same owner name elsewhere
- Precision, Design$2.27100% confidence
10841 Laurel Avenue, Santa Fe Spgs, CA, 90670
- Precision, Design$61.3298% confidence
2659 Townsgate Road Suite 238, Westlake Village, CA, 91361
- Precision, Design$17.7998% confidence
662 Weller Court, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precision, Design$2.27100% confidence
PO Box 2339, Santa Fe Springs, CA, 90670
Held by Cahp Health Benefits Trust
Vendor checks · ID 981964289
$201.21
3 possible associated properties
Same owner name elsewhere
- West, Pacific Medical Lab$67.17100% confidence
PO Box 2339, Santa Fe Springs, CA, 90670
- West, Pacific Medical Lab$112.52100% confidence
PO Box 2339, Santa Fe Springs, CA, 90670
- West, Pacific Medical Lab$100.00100% confidence
10200 Pioneer Suite 500, 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.
- West, Pacific Medical Lab$67.17100% confidence
9939 North Or Walk Boulevard, Santa Fe Springs, CA, 90670
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments · ID 1019152148
$201.00
9827 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Keystone Investor Resource Center
Co-owner on this record: Sanders, Delray JR
Shares of stock (Returned by po) · ID 9644863
$200.87
1 possible associated property
At this address
- Sanders, Delray JR$200.8791% confidence
9827 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.
- Sanders, Delray JR$200.8791% confidence
9827 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Keystone Investor Resource Center
Co-owner on this record: Sanders, Carol A
Shares of stock (Returned by po) · ID 9644863
$200.87
1 possible associated property
At this address
- Sanders, Carol A$200.8791% confidence
9827 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.
- Sanders, Carol A$200.8791% confidence
14111 Freeway Drive Suite 102, Santa Fe Springs, CA, 90670
Held by Capital One NA
Accounts-receivable credit balance · ID 1000600555
$200.73
10146 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Paypal
Commissions · ID 1036617990
$200.51
3 possible associated properties
Same owner name elsewhere
- Garcia, Maria Alejandra$5.1598% confidence
35 Susan Street, Royal Oaks, CA, 95076
- Garcia, Maria Alejandra$0.9398% confidence
620 Simmons Avenue, Los Angeles, CA, 90022
- Garcia, Maria Alejandra$53.4598% 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.
- Garcia, Maria Alejandra$5.1598% confidence
Trustees For Dme Inc Defined Benefit Pen Sion PlanCA
14001 Marquardt, Santa Fe Springs, CA, 90670
Held by Icahn Enterprises LP
Underlying shares or outstanding certificates · ID 980603321
$200.46
3 possible associated properties
At this address
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$24,255.7198% confidence
14001 Marquardt, Santa Fe Springs, CA, 90670
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$559.5098% confidence
14001 Marquardt, Santa Fe Springs, CA, 90670
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$559.5098% confidence
14001 Marquardt, 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.
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$24,255.7198% confidence
12147 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071966231
$200.39
9402 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983535276
$200.20
3 possible associated properties
At this address
- Vazquez, Irene F$4.9291% confidence
9402 Bartley Avenue, Santa Fe Springs, CA, 90670
- Vazquez, Orlando$8.1791% confidence
9402 Bartley Avenue, Santa Fe Springs, CA, 90670
- Vazquez, Orlando$68.3891% confidence
9402 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.
- Vazquez, Irene F$4.9291% confidence
10710 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Neighborcare Common Stock
Dividends · ID 960529229
$200.16
4 possible associated properties
Same owner name elsewhere
- Pharmacy Support Services$55.3798% confidence
2150 West Winton Avenue, Hayward, CA
- Pharmacy Support Services$14.7098% confidence
Ltc 13825 Cerritos Corp Drive A, Cerritos, CA, 90703
- Pharmacy Support Services$46.4798% confidence
13825 Cerritos Corporate Drive, Cerritos, CA, 90703
At this address
- Pharmacy Support Services$277.4098% confidence
10710 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.
- Pharmacy Support Services$55.3798% confidence
9202 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries · ID 1018423373
$200.10
3 possible associated properties
At this address
- Salcedo, Abigail$2.1498% confidence
9202 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Salcedo, Raquel$0.4791% confidence
9202 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Salcedo, Kimberly G$5.8891% confidence
9202 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.
- Salcedo, Abigail$2.1498% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, Santa Fe Springs, CA, 90670
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1031716271
$200.08
3 possible associated properties
Same owner name elsewhere
- Fcs, Houston Central$123.00100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, Santa Fe Springs, CA, 90670
- Fcs, Houston Central$200.08100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, Santa Fe Springs, CA, 90670
- Fcs, Houston Central$200.08100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, 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.
- Fcs, Houston Central$123.00100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, Santa Fe Springs, CA, 90670
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1039594684
$200.08
3 possible associated properties
Same owner name elsewhere
- Fcs, Houston Central$123.00100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, Santa Fe Springs, CA, 90670
- Fcs, Houston Central$200.08100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, Santa Fe Springs, CA, 90670
- Fcs, Houston Central$200.08100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, 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.
- Fcs, Houston Central$123.00100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, Santa Fe Springs, CA, 90670
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1039594685
$200.08
3 possible associated properties
Same owner name elsewhere
- Fcs, Houston Central$123.00100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, Santa Fe Springs, CA, 90670
- Fcs, Houston Central$200.08100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, Santa Fe Springs, CA, 90670
- Fcs, Houston Central$200.08100% confidence
PO Box 4084 PO Box 4084 Attn Melody Troisi, 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.
- Fcs, Houston Central$123.00100% confidence
11755 Dunning Street, Santa Fe Springs, CA, 90670
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027964366
$200.01
2 possible associated properties
At this address
- Rodriguez, Lorraine$0.6791% confidence
11755 Dunning Street, Santa Fe Springs, CA, 90670
- Rodriguez, Lorraine$138.0091% confidence
11755 Dunning Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Lorraine$0.6791% confidence
11215 Sibert Street, Santa Fe Springs, CA, 90670
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1035061012
$200.01
1 possible associated property
At this address
- Luna, Sabrina$121.3298% confidence
11215 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.
- Luna, Sabrina$121.3298% confidence
14700 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Dell USA LP
Refunds due · ID 955081545
$200.00
1 possible associated property
At this address
- Betters, Zack$300.0098% confidence
14700 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.
- Betters, Zack$300.0098% confidence
11823 Roseton Avenue, Santa Fe Springs, CA
Held by Office Depot Inc
Refunds due · ID 956847821
$200.00
3 possible associated properties
Same owner name elsewhere
- Santana, E$260.0898% confidence
9607 Bryson Avenue, South Gate, CA, 90280
- Santana, E$360.1898% confidence
5005 Michigan Avenue, South Gate, CA, 90280
- Santana, E$453.1898% confidence
11666 Luanda Street, Lake View Terr, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, E$260.0898% confidence
9353 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Rollins Inc. & Subsidiaries
Vendor checks · ID 959317212
$200.00
10119 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Good News Escrow Inc
Escrow funds · ID 961482944
$200.00
3 possible associated properties
At this address
- Perez, Julio$4.1498% confidence
10119 Jersey Avenue, Santa Fe Springs, CA, 90670
- Perez, Julio$4.0298% confidence
10119 Jersey Avenue, Santa Fe Springs, CA, 90670
- Perez, Julio$50.0098% confidence
10119 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.
- Perez, Julio$4.1498% confidence
52427 Shoemarker, Santa Fe Springs, CA, 90670
Held by Staples Incorporated
Refunds due · ID 964532089
$200.00
1 possible associated property
Same owner name elsewhere
- Hurst, Roy$1,949.2398% confidence
290 Santa Ana Avenue, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Roy$1,949.2398% confidence
12110 East Slauson Avenue #15, Santa Fe Springs, CA, 90670
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 965826174
$200.00
L, ClarkCA
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks · ID 968959604
$200.00
1 possible associated property
Same owner name elsewhere
- L, Clark$418.9298% confidence
4505 Bluffview, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L, Clark$418.9298% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks · ID 968959610
$200.00
1 possible associated property
At this address
- J, Hunt$200.0091% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, Hunt$200.0091% confidence
J, HuntCA
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks · ID 968959775
$200.00
3 possible associated properties
Same owner name elsewhere
At this address
- J, Prentice$200.0091% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, Prentice$200.0091% confidence
15421 Carmenita Road Suite C, Santa Fe Springs, CA, 90670
Held by Verizon Services Corp
Misc outstanding checks · ID 973369570
$200.00
2 possible associated properties
Same owner name elsewhere
- Alltech Print Inc$1.29100% confidence
13659 Excelsior Drive, Santa Fe Springs, CA, 90670
- Alltech Print Inc$35.89100% confidence
13659 Excelsior 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.
- Alltech Print Inc$1.29100% confidence
TreflowCA
11823 Slauson Avenue 6, Santa Fe Springs, CA, 90670
Held by Sprint United Management
Misc outstanding checks · ID 973669283
$200.00
11622 Sunglow Street, Santa Fe Springs, CA, 90670
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981782512
$200.00
3 possible associated properties
At this address
- Rivera, Gerardo$193.6098% 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$193.6098% confidence
11926 East Florence Avenue Apt R, Santa Fe Springs, CA, 90670
Held by Allstate Indemnity Company
Premium refunds · ID 982968323
$200.00
1 possible associated property
Same owner name elsewhere
- Shirai, Edward K$20.0098% confidence
9245 Rex Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirai, Edward K$20.0098% confidence
8409 Chetle Avenue South, Santa Fe Springs, CA, 90670
Held by Wm Corporate Services Inc
Customer overpayments · ID 983693772
$200.00
11903 Pike Street, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Accounts payable · ID 983839522
$200.00
Champion Chiro Rehab Ctrs IncCA
PO Box 2666, Santa Fe Springs, CA, 90670
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 987109652
$200.00
2 possible associated properties
Same owner name elsewhere
- Champion Chiro Rehab Ctrs Inc$50.00100% confidence
PO Box 2666, Santa Fe Springs, CA, 90670
- Champion Chiro Rehab Ctrs Inc$750.00100% confidence
PO Box 2666, 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.
- Champion Chiro Rehab Ctrs Inc$50.00100% confidence
52 Estrada Court, Santa Fe Springs, CA, 90026
Held by California Commerce Club Inc.
Checking accounts · ID 988230310
$200.00
PO Box 2531, Santa Fe Springs, CA, 90670
Held by W W Grainger Inc
Accounts payable · ID 989128940
$200.00
12007 Los Nietos Road #9, Santa Fe Springs, CA, 90670
Held by Nbty, Inc
Accounts-receivable credit balance · ID 989305192
$200.00
13163 Flores Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846607
$200.00
6 possible associated properties
Same owner name elsewhere
- Chenevert, James$5.6798% confidence
6612 Cory Drive, Huntington Beach, CA, 92647
- Chenevert, James$30.0098% confidence
TX, 00000
- Chenevert, James$100.7198% confidence
At this address
- Chenevert, James$0.0198% confidence
13163 Flores Street, Santa Fe Springs, CA, 90670
- Chenevert, James Donald$0.2295% confidence
13163 Flores Street, Santa Fe Springs, CA, 90670
- Chenevert, James Donald$0.2295% confidence
13163 Flores 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.
- Chenevert, James$5.6798% confidence
11630 Pike Street, Santa Fe Springs, CA, 90670
Held by Sony Electronics Inc
Misc outstanding checks · ID 998677196
$200.00
12301 Hawkins Street, Santa Fe Springs, CA, 90670
Held by Sony Electronics Inc
Misc outstanding checks · ID 998677741
$200.00
13360 Hillsborough Drive 204, Santa Fe Springs, CA, 90670
Held by Sony Electronics Inc
Misc outstanding checks · ID 998678446
$200.00
9808 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534003
$200.00
9743 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534034
$200.00
1 possible associated property
At this address
- Verdino, Franco$200.0098% 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.
- Verdino, Franco$200.0098% confidence
9743 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534035
$200.00
1 possible associated property
At this address
- Verdino, Franco$200.0098% 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.
- Verdino, Franco$200.0098% confidence