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
9128 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Independent Physicians Assoc Of New Orle
Misc outstanding checks · ID 971044683
$228.99
6 possible associated properties
Same owner name elsewhere
- Diagnostic Center Inc$432.70100% confidence
9930 Pioneer Boulevard #102, Santa Fe Spring, CA, 90670
- Diagnostic Center Inc$116.2598% confidence
11752 Garden Grove Boulevard, Garden Grove, CA, 92843
- Diagnostic Center Inc$335.0098% confidence
22431 Bayberry, Mission Viej, CA, 92692
At this address
- Diagnostic Center Inc$75.8698% confidence
9128 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Diagnostic Center Inc$129.5298% confidence
9128 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Diagnostic Center Inc$137.3798% confidence
9128 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.
- Diagnostic Center Inc$432.70100% confidence
12110 East Slauson Avenue #46, Santa Fe Springs, CA, 90670
Held by Emmis Communications
Accounts payable · ID 985245415
$228.80
11436 Flossmoor Road, Santa Fe Springs, CA, 90670
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034195884
$228.58
4 possible associated properties
Same owner name elsewhere
- Farfan, Mayra$9.7998% confidence
164 East Clarion Drive, Carson, CA, 90745
- Farfan, Mayra$0.0998% confidence
2061 East Crabtree Avenue, Porterville, CA, 93257
- Farfan, Mayra$26.4798% confidence
101 West 74th Street, Los Angeles, CA, 90003
At this address
- Farfan, Jaden$3.5691% confidence
11436 Flossmoor Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farfan, Mayra$9.7998% confidence
12000 Slauson Avenue 20, Santa Fe Springs, CA, 90670
Held by Southern California Edison Co
Utility deposit · ID 970068199
$228.00
9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670
Held by Farmers & Merchants Bank Of Lb - 01
Co-owner on this record: Hook, Charles
Savings accounts · ID 954493296
$227.94
4 possible associated properties
Same owner name elsewhere
- Hook, Randy$340.8398% confidence
14400 Austin McComb Road Montgomery Tx, 77316
At this address
- Hook, Charles$34,319.1991% confidence
9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670
- Hook, Rancy$34,319.1991% confidence
9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670
- Hook, Charles$227.9491% confidence
9359 Pioneer Boulevard #103, 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.
- Hook, Randy$340.8398% confidence
9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670
Held by Farmers & Merchants Bank Of Lb - 01
Co-owner on this record: Hook, Randy
Savings accounts · ID 954493296
$227.94
3 possible associated properties
At this address
- Hook, Charles$34,319.1998% confidence
9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670
- Hook, Rancy$34,319.1991% confidence
9359 Pioneer Boulevard #103, Santa Fe Springs, CA, 90670
- Hook, Randy$227.9491% confidence
9359 Pioneer Boulevard #103, 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.
- Hook, Charles$34,319.1998% confidence
11441 Davenrich Street 0, Santa Fe Springs, CA, 90670
Held by Staffmark Investment LLC
Wages, payroll, salaries · ID 959132911
$227.77
Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan Of Hi
Accounts payable · ID 966275816
$227.76
3 possible associated properties
Same owner name elsewhere
- Agilent, Technologies$3,957.1698% confidence
5301 Steven Creek Boulevard, Santa Clara, CA, 95051
- Agilent, Technologies$1,150.0098% confidence
Grm Dept 5301 Stevens Creek Boulevard, Santa Clara, CA, 95051
- Agilent, Technologies$646.0098% confidence
Grm Dept 5301 Stevens Creek Boulevard, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agilent, Technologies$3,957.1698% confidence
10166 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - North Carolina
Refunds due · ID 984814122
$227.42
3 possible associated properties
Same owner name elsewhere
- Stanford, Ronald L$2.0498% confidence
4036 Louisiana Street Apt 1, San Diego, CA, 92104
- Stanford, Ronald L$6.2898% confidence
1601 East 95th Street, Los Angeles, CA, 90002
- Stanford, Ronald L$409.4698% confidence
PO Box 711, Barstow, CA, 92312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanford, Ronald L$2.0498% confidence
11342 Dunning Street, Santa Fe Springs, CA, 90670
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries · ID 978554522
$227.41
3 possible associated properties
Same owner name elsewhere
- Therrien, Albert$1.8098% confidence
4354 Monte Verde Avenue, Pomona, CA, 91766
- Therrien, Albert$3.9298% confidence
4354 Monte Verde Avenue, Pomona, CA, 91766
- Therrien, Albert$2.3198% confidence
12705 Kalnor Avenue 1275 Kalnor Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Therrien, Albert$1.8098% confidence
9039 Pioneer Boulevard Apt P106, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 1009979377
$227.28
1 possible associated property
At this address
- Barron, Lizette$5.0091% confidence
9039 Pioneer Boulevard Apt P106, 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.
- Barron, Lizette$5.0091% confidence
11709 Dunning Street, Santa Fe Springs, CA, 90670
Held by California Credit Union
Expense checks · ID 1021350850
$227.24
1 possible associated property
At this address
- Sandoval, Yolanda$1.0298% confidence
11709 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.
- Sandoval, Yolanda$1.0298% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
Held by Bristol West Holdings Inc
Commissions · ID 981908820
$227.16
12016 Telegraph Road Suite 204, Santa Fe Springs, CA, 90670
Held by Ipfs Corp
Misc outstanding checks · ID 956777879
$226.82
Camely Furniture Manufacturing IncCA
8305 Allport Avenue, Santa Fe Springs, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029436961
$226.76
Custom, Chemical FormulatorsCA
8707 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Xpo Logistics Freight Inc
Accounts payable · ID 1013537000
$226.48
2 possible associated properties
At this address
- Custom, Chemical Formulators$909.9198% confidence
8707 Millergrove Drive, Santa Fe Springs, CA, 90670
- Custom, Chemical Formulators$35.0098% confidence
8707 Millergrove Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom, Chemical Formulators$909.9198% confidence
Chiller Services And RiggingCA
9620 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1037032636
$226.47
1 possible associated property
At this address
- Chiller Services$3.0995% confidence
9620 Santa Fe Springs 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.
- Chiller Services$3.0995% confidence
Freight Claims 12206 Bell Ranch Drive, Santa Fe Springs, CA, 90670
Held by Fedex Freight Inc
Refunds due · ID 1036071205
$226.27
11226 Sibert Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027951723
$226.11
3 possible associated properties
At this address
- Rocha, Louis$223.0098% confidence
11226 Sibert Street, Santa Fe Springs, CA, 90670
- Rocha, Maria A$0.0191% confidence
11226 Sibert Street, Santa Fe Springs, CA, 90670
- Rocha, Maria A$0.6291% confidence
11226 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.
- Rocha, Louis$223.0098% confidence
11502 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Progressive Casualty Insurance Co
Commissions · ID 1007922793
$226.03
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
12821 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts payable · ID 974913669
$226.00
1 possible associated property
At this address
- Tmx, Aerospace Branch$247.9095% confidence
12821 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.
- Tmx, Aerospace Branch$247.9095% confidence
11231 Broaded Street, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Castro, Diane
Checking accounts · ID 1032515066
$225.94
11231 Broaded Street, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Gomez, Eduardo
Checking accounts · ID 1032515066
$225.94
9610 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by Lkq Corporation
Accounts-receivable credit balance · ID 1017918129
$225.93
1 possible associated property
Same owner name elsewhere
- Sports, Hauler$179.00100% confidence
8217S 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.
- Sports, Hauler$179.00100% confidence
11606 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Kmart Corporation
Misc outstanding checks · ID 981254016
$225.85
3 possible associated properties
At this address
- Villanueva, Gerardo$0.0398% confidence
11606 Parkmead Street, Santa Fe Springs, CA, 90670
- Villanueva, Gerardo$0.0398% confidence
11606 Parkmead Street, Santa Fe Springs, CA, 90670
- Villanueva, Gerardo$57.8098% 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$0.0398% confidence
11926 Florence Avenue Apt D, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1001403144
$225.71
14100 Firestone Boulevard 14100 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Southern California Edison
Utility deposit · ID 954079092
$225.59
1 possible associated property
Same owner name elsewhere
- Pak, Kwi Hee$2.2798% confidence
1800 North Normandie Avenue Apt 312, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pak, Kwi Hee$2.2798% confidence
10935 Fulton Wells Avenue Ap, Santa Fe Springs, CA, 90670
Held by Caremarkpcs L L C
Accounts payable · ID 1025210504
$225.53
Performance Team Freight Systems IncCA
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Tarrant County Tax Office
Refunds due · ID 1017918501
$225.50
4 possible associated properties
Same owner name elsewhere
- Performance Team Freight Systems Inc$135.54100% confidence
11204 Norwalk Boulevard, Santa Fe Spgs, CA, 90670
At this address
- Performance Team Freight Systems Inc$880.0098% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Performance, Team$0.2795% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Performance, Team$500.1395% 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 Freight Systems Inc$135.54100% confidence
10811 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Centene Management Company LLC
Vendor checks · ID 1044264661
$225.50
11343 Darcy Street, Santa Fe Springs, CA, 90670
Held by Exxon Mobil Corporation
Dividends · ID 1045246637
$225.28
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
Dividends · ID 1045246638
$225.28
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
Dividends · ID 1045246639
$225.28
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
Dividends · ID 1045246640
$225.28
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
10200 Pioneer Boulevard #100, Santa Fe Springs, CA, 90670
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 980770392
$225.23
PO Box 2882, Santa Fe Springs, CA, 90670
Held by Capital One Services LLC
Accounts payable · ID 997632358
$225.16
900 Jordan Circle, Santa Fe Springs, CA, 90670
Held by Rdi Royalty Distributors Inc.
Royalties · ID 1004471687
$225.04
3 possible associated properties
At this address
- Marschall, Gloria Virginia$178.8198% confidence
900 Jordan Circle, Santa Fe Springs, CA, 90670
- Marschall, Gloria Virginia$451.6098% confidence
900 Jordan Circle, Santa Fe Springs, CA, 90670
- Marschall, Gloria Virginia$474.1398% confidence
900 Jordan Circle, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marschall, Gloria Virginia$178.8198% confidence
PO Box 2726, Santa Fe Springs, CA, 90670
Held by Searsroebuck And Co.
Refunds due · ID 961477444
$225.00
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Popular Bank
CD interest checks · ID 970113521
$225.00
3 possible associated properties
At this address
- Specialty, Vehicle Mf$117.5198% confidence
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Specialty, Vehicle Mf$245.0598% confidence
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Specialty Vehicle Mfg Corp$5,254.8191% confidence
10400 South 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.
- Specialty, Vehicle Mf$117.5198% confidence
14541 Artesia, Santa Fe Springs, CA, 90638
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks · ID 987593489
$225.00
10212 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Infinity Insurance Company
Premium refunds · ID 1011850742
$225.00
1 possible associated property
At this address
- Gonzalez, Juan$90.0798% confidence
10212 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.
- Gonzalez, Juan$90.0798% confidence
10035 Geary Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027201328
$225.00
2 possible associated properties
Same owner name elsewhere
- Robert Michael Ltd$117.84100% confidence
PO Box 2397, Santa Fe Springs, CA, 90670
- Robert Michael Ltd$0.3898% confidence
6300 Chalet Drive, City Of Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert Michael Ltd$117.84100% confidence
9700 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by United Healthcare Services Inc
Customer overpayments · ID 1047141089
$224.95
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$195.4598% 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
9736 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043554296
$224.87
2 possible associated properties
At this address
- Hernandez, Yvonne$3.1598% confidence
9736 Orr And Day Road, Santa Fe Springs, CA, 90670
- Hernandez, Yvonne$10.0098% confidence
9736 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.
- Hernandez, Yvonne$3.1598% confidence
9132 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank
Checking accounts · ID 981846994
$224.57
6 possible associated properties
Same owner name elsewhere
- Amador, Betty$0.0298% confidence
Unknown, Greenfield, CA, 93927
- Amador, Betty$150.0898% confidence
6823 Country Hvn, San Antonio, TX, 78240
- Amador, Betty$243.7898% confidence
24978 Tidmor Lane, Richmond, TX, 77406
At this address
- Amador, William/rita$3.7891% confidence
9132 Flallon Avenue, Santa Fe Springs, CA, 90670
- Amador, Rita L$4.8491% confidence
9132 Flallon Avenue, Santa Fe Springs, CA, 90670
- Amador, Rita L$1.0191% confidence
9132 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.
- Amador, Betty$0.0298% confidence
12631 East Imperial Highway F-126, Santa Fe Springs, CA, 90670
Held by Iron Mountain Inc & Subsidiaries
Vendor checks · ID 1010378404
$224.40
2 possible associated properties
Same owner name elsewhere
- Joel Beckman Inc$1.05100% confidence
12631 East Imperial Highway Room D 102, Santa Fe Springs, CA, 90670
- Joel Beckman Inc$500.0098% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joel Beckman Inc$1.05100% confidence
9418 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018783147
$224.38
4 possible associated properties
Same owner name elsewhere
- Ramirez, Natalia R$10.9198% confidence
8060 Eucalyptus Avenue, California City, CA, 93505
At this address
- Ramirez, Sofia$0.0591% confidence
9418 Arlee Avenue, Santa Fe Springs, CA, 90670
- Ramirez, Sofia$3.9991% confidence
9418 Arlee Avenue, Santa Fe Springs, CA, 90670
- Ramirez, Victoria$257.6391% confidence
9418 Arlee Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Natalia R$10.9198% confidence
10801 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Mohawk Industries Inc. And Subs
Accounts payable · ID 1025578928
$224.35
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649227
$224.10
4 possible associated properties
Same owner name elsewhere
- Tangram, Interiors$1,216.58100% confidence
9200 Sorensen Avenue Attn: Ann Imberman, Santa Fe Springs, CA, 90670
At this address
- Tangram, Interiors$5.1798% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Tangram, Interiors$0.6098% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Tangram$0.9891% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tangram, Interiors$1,216.58100% confidence
10002 Pioneer Boulevard Suite 105, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 971472091
$224.09
1 possible associated property
Same owner name elsewhere
- Paradice Decorating Co$60.0098% confidence
5940 Triumph Street, City Of Commerc, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paradice Decorating Co$60.0098% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
Held by Enervest Ltd
Royalties · ID 973694704
$224.03
3 possible associated properties
At this address
- Neufner, Jennilee Jones$165.5898% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
- Neufner, Jennilee Jones$268.9298% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
- Neufner, Jennilee Jones$133.1198% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neufner, Jennilee Jones$165.5898% confidence
PO Box 2361, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027618668
$223.91
3 possible associated properties
Same owner name elsewhere
- Ponce, Arturo$0.00100% confidence
9660 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Ponce, Arturo$15.41100% confidence
PO Box 2361, Santa Fe Springs, CA, 90670
- Ponce, Arturo$10.00100% confidence
9660 Pioneer Boulevard, Santa Fe Spring, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Arturo$0.00100% confidence
11820 East Florence Avenue #1, Santa Fe Springs, CA, 90670
Held by Silver Bay Seafoods LLC
Wages, payroll, salaries · ID 1014305838
$223.89
SalasCA
12631 Imperial Highwa, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Premium refunds · ID 1044765742
$223.72
1 possible associated property
At this address
- Salas, Jesse$250.7591% confidence
12631 Imperial Highwa, 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.
- Salas, Jesse$250.7591% confidence
9361 Pioneer Boulevard Apt 101, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034344625
$223.71
3 possible associated properties
Same owner name elsewhere
- Ramirez, Enrique JR$57.00100% confidence
9361 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
- Ramirez, Enrique JR$1.05100% confidence
9361 Pioneer Boulevard Apt 101, Santa Fe Springs, CA, 00000
- Ramirez, Enrique JR$62.4498% confidence
14818 Ararat Street, Sylmar, 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.
- Ramirez, Enrique JR$57.00100% confidence
15315 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1000881236
$223.70
1 possible associated property
At this address
- Vollmer, Janice$289.2891% confidence
15315 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.
- Vollmer, Janice$289.2891% confidence
Innovative, Educational SupplieCA
13965 Stage Road K 13965 Stage Road K, Santa Fe Springs, CA, 90670
Held by Southern California Edison Co
Utility deposit · ID 957078757
$223.43
13321 Alondra Boulevard East, Santa Fe Springs, CA, 90670
Held by Sce
Utility deposit · ID 973634442
$223.42
9579 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Northpointe Bank
Cashier's checks · ID 1031482220
$223.35
11942 Florence Avenue Apt C, Santa Fe Springs, CA, 90670
Held by Explorer Insurance Company
Premium refunds · ID 1008460712
$223.23
Shredit Los Angeless Shredit Los AnCA
11821 Wakeman Street, Santa Fe Springs, CA, 90670
Held by Public Storage Inc
Misc outstanding checks · ID 999754456
$223.20
3 possible associated properties
At this address
- Shredit, Los Angeless$95.0095% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
- Shredit USA Inc$250.0091% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
- Shredit USA Inc.$149.6591% confidence
11821 Wakeman Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shredit, Los Angeless$95.0095% confidence
12337 Cottonwood Place Unit 100, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Co-owner on this record: Jin And Company
Cashier's checks · ID 994662358
$223.14
3 possible associated properties
At this address
- Jin, Xiang L$620.0098% confidence
12337 Cottonwood Place Unit 100, Santa Fe Springs, CA, 90670
- Jin, Xiang L$100.0098% confidence
12337 Cottonwood Place Unit 100, Santa Fe Springs, CA, 90670
- Jin And Company$620.0091% confidence
12337 Cottonwood Place Unit 100, 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.
- Jin, Xiang L$620.0098% confidence
12337 Cottonwood Place Unit 100, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Co-owner on this record: Jin, Xiang L
Cashier's checks · ID 994662358
$223.14
3 possible associated properties
At this address
- Jin And Company$620.0098% confidence
12337 Cottonwood Place Unit 100, Santa Fe Springs, CA, 90670
- Jin And Company$100.0098% confidence
12337 Cottonwood Place Unit 100, Santa Fe Springs, CA, 90670
- Jin, Xiang L$620.0091% confidence
12337 Cottonwood Place Unit 100, 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.
- Jin And Company$620.0098% confidence
12016 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Rutgers The State University
Vendor checks · ID 998939986
$223.00
1 possible associated property
Same owner name elsewhere
- Dongkyu, Lee$6.5398% confidence
608 Glenwood Road Apt 101, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dongkyu, Lee$6.5398% confidence
11226 Sibert Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027951722
$223.00
3 possible associated properties
At this address
- Rocha, Louis$226.1198% confidence
11226 Sibert Street, Santa Fe Springs, CA, 90670
- Rocha, Maria A$0.0191% confidence
11226 Sibert Street, Santa Fe Springs, CA, 90670
- Rocha, Maria A$0.6291% confidence
11226 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.
- Rocha, Louis$226.1198% confidence
11810 East Florence Avenue Apat D, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 1046569837
$223.00
3 possible associated properties
Same owner name elsewhere
- Rivera, Rosa Maria$65.0098% confidence
1307 Waterloo Street, Los Angeles, CA, 90026
- Rivera, Rosa Maria$123.7398% confidence
PO Box 734, Cactus, TX, 79013
- Rivera, Rosa Maria$50.0098% confidence
4010 Skyline Avenue, El Paso, TX, 79904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Rosa Maria$65.0098% confidence
13429 Alondra Boulevard Robert M Saucedo, Santa Fe Springs, CA, 90670
Held by American Express Company
Accounts-receivable credit balance · ID 995874430
$222.90
12418 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041648547
$222.88
2 possible associated properties
At this address
- Rim, Logistics$317.4298% confidence
12418 Florence Avenue, Santa Fe Springs, CA, 90670
- Rim, Logistics$112.6298% confidence
12418 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.
- Rim, Logistics$317.4298% confidence
11343 Darcy Street, Santa Fe Springs, CA, 90670
Held by Exxon Mobil Corporation
Dividends · ID 1045246634
$222.72
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
Dividends · ID 1045246635
$222.72
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
Dividends · ID 1045246636
$222.72
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
9016 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by Cng Holdings Inc.
Accounts-receivable credit balance · ID 1040003522
$222.55
12200 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by American Express Company
Refunds due · ID 969183967
$222.45
5 possible associated properties
Same owner name elsewhere
- Griffith Company$2.73100% confidence
12200 Bloomfield Avenue, Lowell, CA, 90670
- Griffith Company$15.54100% confidence
C/o Gordon Csutak 12200 Bloomfield Avenue, Santa Fe Springs, CA, 90670
- Griffith Company$20.79100% confidence
PO Box 2150, Santa Fe Springs, CA, 90670
At this address
- Griffith Company$0.0198% confidence
12200 Bloomfield Avenue, Santa Fe Springs, CA, 90670
- Griffith Co$0.0191% confidence
12200 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith Company$2.73100% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Ceridian Hcm Holding Inc
Accounts-receivable credit balance · ID 954963524
$221.92
3 possible associated properties
At this address
- Gale Triangle Inc$103.7598% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Gale Triangle Inc$43.9998% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Gale, Triangle$60.0095% 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.
- Gale Triangle Inc$103.7598% confidence
10802 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269016
$221.79
5 possible associated properties
Same owner name elsewhere
- Hervey, Edward A$1.09100% confidence
11125 Ringwood Avenue, Santa Fe Spgs, CA, 90670
- Hervey, Edward A$1.0198% confidence
PO Box 23, Orange, CA, 92856
At this address
- Hervey, Edward$3.4095% confidence
10802 Ringwood Avenue, Santa Fe Springs, CA, 90670
- Hervey, Edward$5.0095% confidence
10802 Ringwood Avenue, Santa Fe Springs, CA, 90670
- Hervey, Edward$48.0095% confidence
10802 Ringwood Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hervey, Edward A$1.09100% confidence
12522 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1035607311
$221.74
3 possible associated properties
Same owner name elsewhere
- Univar Solutions$162.3198% confidence
10889 Bekay Street, Dallas, TX, 75238
- Univar Solutions$7,983.2698% confidence
3 Waterway Square Place, The Woodlands, TX, 77380
- Univar Solutions$421.8098% confidence
20915 South Wilmington Avenue, Carson, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Univar Solutions$162.3198% confidence
FbmCA
13021 Leffingwell Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645447
$221.64
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.
14000 Anson Avenue, Santa Fe Springs, CA, 90670
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967396436
$221.22
2 possible associated properties
Same owner name elsewhere
- S & S Industries$369.2298% confidence
5614 Nunn Street, Houston, TX, 77087
- S & S Industries$129.8998% confidence
23 Great Oaks Boulevard A, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & S Industries$369.2298% confidence
9765 Alburtis Avenue 126, Santa Fe Springs, CA, 90670
Held by Telecare Corporation
Wages, payroll, salaries · ID 996458351
$221.11
1 possible associated property
Same owner name elsewhere
- Thompson, Reggina$0.15100% confidence
9765 Alburtis Avenue Apt 126, 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.
- Thompson, Reggina$0.15100% confidence
10134 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc. (oh)
Accounts payable · ID 1017912366
$221.08
3 possible associated properties
At this address
- Caldera, Tina M$2.0391% confidence
10134 Harvest Avenue, Santa Fe Springs, CA, 90670
- Caldera, Victor$6.1991% confidence
10134 Harvest Avenue, Santa Fe Springs, CA, 90670
- Caldera, Jose J$0.0191% confidence
10134 Harvest Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldera, Tina M$2.0391% confidence
10631 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Chase Bank USA N.a.
Co-owner on this record: Crandall, Becky S
Customer overpayments · ID 957561766
$220.98
1 possible associated property
At this address
- Crandall, Becky S$220.9891% confidence
10631 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.
- Crandall, Becky S$220.9891% confidence
10631 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Chase Bank USA N.a.
Co-owner on this record: Crandall, Ron E
Customer overpayments · ID 957561766
$220.98
1 possible associated property
At this address
- Crandall, Ron E$220.9891% confidence
10631 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.
- Crandall, Ron E$220.9891% confidence
9206 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Pathward
Misc intangible property · ID 1026607867
$220.80
1 possible associated property
At this address
- Anguiano, Josephie$15.0091% confidence
9206 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.
- Anguiano, Josephie$15.0091% confidence
13116 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Lamar Advertising Company
Accounts payable · ID 1036081779
$220.59
13007 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Jeppesen Sanderson Inc
Accounts payable · ID 980746601
$220.53
2 possible associated properties
At this address
- Hill Contracting Group$0.2291% confidence
13007 Los Nietos Road, Santa Fe Springs, CA, 90670
- Hill Contracting Group$325.0091% confidence
13007 Los Nietos Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill Contracting Group$0.2291% confidence
10434 Gridley Road, Santa Fe Springs, CA, 90670
Held by Minnesota Life Insurance Company.
Pension checks · ID 958997411
$220.46
6 possible associated properties
Same owner name elsewhere
- Schmidt, Keith A$17.17100% confidence
10434 Gridley Road, Santa Fe Spgs, CA, 90670
- Schmidt, Keith A$76.4098% confidence
3628 Eden Drive, Dallas, TX, 75287
- Schmidt, Keith A$57.4598% confidence
### Cr ####, Orange Grove, TX, 78372
At this address
- Schmidt, Patsie$5.8691% confidence
10434 Gridley Road, Santa Fe Springs, CA, 90670
- Schmidt, Mark$0.1591% confidence
10434 Gridley Road, Santa Fe Springs, CA, 90670
- Schmidt, Patsie C$9,722.2291% confidence
10434 Gridley 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.
- Schmidt, Keith A$17.17100% confidence
11033 Forest Place, Santa Fe Springs, CA, 90670
Held by Sysco Los Angeles Inc
Accounts payable · ID 1020879307
$220.31
3 possible associated properties
Same owner name elsewhere
- Restaurant Tea Service Inc$620.0098% confidence
3521 Casitas Avenue, Los Angeles, CA, 90039
- Restaurant Tea Service Inc$1,701.5698% confidence
PO Box 10669, Burbank, CA, 91510
- Restaurant Tea Service Inc$819.3398% confidence
3075 North Lima Street, Burbank, CA, 91504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Restaurant Tea Service Inc$620.0098% confidence
10530 Maple Lane 203, Santa Fe Springs, CA, 90670
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1029708222
$220.28
10260 Matern Place, Santa Fe Springs, CA, 90670
Held by Nassau Life Insurance Company
Other amounts due under policy · ID 954705574
$220.21
4 possible associated properties
Same owner name elsewhere
- Veterans, In Community$12.44100% confidence
C/o Attn Perla Lacayo Service Inc 10250 Matern Place, Santa Fe Spring, CA, 90670
- Veterans, In Community$18.66100% confidence
C/o Attn Perla Lacayo Service Inc 10250 Matern Place, Santa Fe Spring, CA, 90670
- Veterans, In Community$154.42100% confidence
Services Inc 10260 Matern Place, Santa Fe Springs, CA, 90670
At this address
- Veterans, Inn Community$59.6391% confidence
10260 Matern Place, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veterans, In Community$12.44100% confidence
9331 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by Robinson Helicopter Company Inc.
Accounts payable · ID 978483045
$220.14
12631 East Imperial Highway Street, Santa Fe Springs, CA, 90670
Held by Ocwen Financial Corporation
Co-owner on this record: Holman, Wanda K
Misc outstanding checks · ID 994594148
$220.06
3 possible associated properties
Same owner name elsewhere
- Jones, Lloyd H$67.5098% confidence
Box 493, Eliasville, TX, 76438
- Jones, Lloyd H$54.1498% confidence
301 West Lincoln, Seymour, TX, 76380
- Jones, Lloyd H$111.1498% confidence
587 Charcot Avenue, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lloyd H$67.5098% confidence
12631 East Imperial Highway Street, Santa Fe Springs, CA, 90670
Held by Ocwen Financial Corporation
Co-owner on this record: Jones, Lloyd H
Misc outstanding checks · ID 994594148
$220.06
10119 Gridley Road, Santa Fe Springs, CA, 90670
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 998194949
$220.05
4 possible associated properties
Same owner name elsewhere
- Hurtado, Alexandria$3.8098% confidence
3201 Loma Verde Apt 110, San Jose, CA, 95117
At this address
- Hurtado, Alexandria$270.8398% confidence
10119 Gridley Road, Santa Fe Springs, CA, 90670
- Hurtado, Alexandria$14.5298% confidence
10119 Gridley Road, Santa Fe Springs, CA, 90670
- Hurtado, Alexandria N$57.7995% confidence
10119 Gridley 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.
- Hurtado, Alexandria$3.8098% confidence
9311 Pioneer Boulevard Apt 103, Santa Fe Springs, CA, 90670
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012383358
$219.79
3 possible associated properties
At this address
- Munguia, Michelle$211.5098% confidence
9311 Pioneer Boulevard Apt 103, Santa Fe Springs, CA, 90670
- Munguia, Michelle$42.7898% confidence
9311 Pioneer Boulevard Apt 103, Santa Fe Springs, CA, 90670
- Munguia, Michelle$29.8598% confidence
9311 Pioneer Boulevard Apt 103, 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.
- Munguia, Michelle$211.5098% confidence
Omini Video Inc (dba Www Dvdasian.com)CA
13301 Alondra Boulevard #b, Santa Fe Springs, CA, 90670
Held by King Co Library System Business Ofc/ap
Warrants · ID 973477493
$219.55
13620 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Essex Portfolio LP
Refunds due · ID 1027415816
$219.33
13140 Telegraph Road Suite A, Santa Fe Springs, CA, 90670
Held by Mercury Casualty Company
Agent credit balances · ID 1018594914
$219.12
11260 Roxabel Street, Santa Fe Springs, CA, 90670
Held by 6610 Melrose Management LLC
Wages, payroll, salaries · ID 984397737
$219.10
Factory Direct Wholesale LLCCA
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594118
$218.97
6 possible associated properties
Same owner name elsewhere
- Factory Direct Wholesale LLC$357.78100% confidence
11811 Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$303.56100% confidence
2601 Workman Mill Road, Whittier, CA, 90601
- Factory Direct Wholesale LLC$470.21100% confidence
2601 Workman Mill Road, Whittier, CA, 90601
At this address
- Factory Direct Wholesale LLC$268.5098% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$443.8998% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$438.2698% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Factory Direct Wholesale LLC$357.78100% confidence
9830 Norwalk Boulevard Room 198, Santa Fe Springs, CA, 90670
Held by United Parcel Service Inc
Misc outstanding checks · ID 964905099
$218.94