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 15, 2026 · official state programs
12500 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by Mercury Insurance Company
Other amounts due under policy · ID 954062049
$279.43
9111 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by US Bank NA
Escrow accounts · ID 1019100978
$279.43
6 possible associated properties
Same owner name elsewhere
- Zamudio, Phillip$0.42100% confidence
11413 Maxine Street, Santa Fe Springs, CA, 90670
- Zamudio, Phillip$20.26100% confidence
9111 Alburtis Avenue, Santa Fe Spgs, CA, 90670
- Zamudio, Phillip$14.00100% confidence
9111 Alburtis Avenue, Santa Fe Spgs, CA, 90670
At this address
- Zamudio, Phillip$2.0098% confidence
9111 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Zamudio, Phillip$24.9498% confidence
9111 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Zamudio, Jennie$5.0091% confidence
9111 Alburtis Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamudio, Phillip$0.42100% confidence
14555 Valley View Avenue #h, Santa Fe Springs, CA, 90670
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1035607234
$279.38
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 983321920
$279.29
13729 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Cityhub.com LLC
Unexch stock of successor co · ID 976104690
$279.18
13460 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Western Union Financial Svcs
Money orders · ID 956037806
$279.00
13965 Stge Road East, Santa Fe Springs, CA, 90670
Held by Western Union Financial Svcs
Money orders · ID 956043294
$279.00
3 possible associated properties
Same owner name elsewhere
- Simpson, Robert C$269.1198% confidence
229 East Wisconsin Avenue, Milwaukee, WI
- Simpson, Robert C$140.5898% confidence
512 Ross Drive, Kilgore, TX, 75662
- Simpson, Robert C$114.8098% confidence
6351 Rancho Mission Road, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Robert C$269.1198% confidence
9900 Jordan Circle, Santa Fe Springs, CA, 90670
Held by C. M. Life Insurance Company
Individual policy benefit/Clm · ID 979503683
$279.00
2 possible associated properties
Same owner name elsewhere
- Kramer Graphics Corp$150.58100% confidence
C/o Chan De Kramer 9900 Jordan Circle, Santa Fe Springs, CA, 90670
At this address
- Kramer Graphics Corp 401K Plan$0.9395% confidence
9900 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.
- Kramer Graphics Corp$150.58100% confidence
10212 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash · ID 1031466904
$278.85
3 possible associated properties
Same owner name elsewhere
- Saavedra, Esperanza$6.30100% confidence
10212 Fallon Street, Santa Fe Springs, CA, 90670
- Saavedra, Esperanza$82.5098% confidence
3912 Norma Drive, Garland, TX, 75042
- Saavedra, Esperanza$59.7198% confidence
2801 Lake Champlain, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saavedra, Esperanza$6.30100% confidence
10829 Fulton Wells Avenue Apt 111, Santa Fe Springs, CA, 90670
Held by At&t Services Inc
Refunds due · ID 1045607148
$278.75
5 possible associated properties
Same owner name elsewhere
- Williams, Eric L$2,101.3398% confidence
3738 16th Avenue, Kenosha, WI, 53140
- Williams, Eric L$1,456.4198% confidence
00000
- Williams, Eric L$597.1198% confidence
150 East Nuevo Road #9, Perris, CA, 92370
At this address
- Williams, Eric L$142.8198% confidence
10829 Fulton Wells Avenue Apt 111, Santa Fe Springs, CA, 90670
- Williams, Velma$153.0091% confidence
10829 Fulton Wells Avenue Apt 111, 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.
- Williams, Eric L$2,101.3398% confidence
9265 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by Mechanics Bank
Co-owner on this record: Duarte, Magdalena
Expense checks · ID 1029617048
$278.68
3 possible associated properties
At this address
- Duarte, Jose I$0.2298% confidence
9265 Morrill Avenue, Santa Fe Springs, CA, 90670
- Duarte, Jose I$10.0098% confidence
9265 Morrill Avenue, Santa Fe Springs, CA, 90670
- Duarte, Rafael$64.8191% confidence
9265 Morrill 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.
- Duarte, Jose I$0.2298% confidence
11010 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012091124
$278.63
4 possible associated properties
Same owner name elsewhere
- Buchanan, Michael J$2.0998% confidence
749 Neal Avenue, San Carlos, CA, 94070
- Buchanan, Michael J$2.8598% confidence
33301 Agua Dulce Canyon Road 5, Agua Dulce, CA, 91390
- Buchanan, Michael J$22.2298% confidence
15251 Upper East Zayante, Los Gatos, CA, 95033
At this address
- Buchanan Its LLC$130.4091% confidence
11010 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Michael J$2.0998% confidence
10124 Summer Avenue, Santa Fe Springs, CA, 90670
Held by Kinecta Federal Credit Union
Checking accounts · ID 998471061
$278.57
3 possible associated properties
At this address
- Ene, Ugochukwu O$83.6798% confidence
10124 Summer Avenue, Santa Fe Springs, CA, 90670
- Ene, Ugochukwu$100.5095% confidence
10124 Summer Avenue, Santa Fe Springs, CA, 90670
- Ene, Nkiruka$3.2591% confidence
10124 Summer 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.
- Ene, Ugochukwu O$83.6798% confidence
11644 Dunning Street, Santa Fe Springs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance · ID 1017021488
$278.41
2 possible associated properties
At this address
- Rodriguez, John A$62.2998% confidence
11644 Dunning Street, Santa Fe Springs, CA, 90670
- Rodriguez, Maria R$62.2991% confidence
11644 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, John A$62.2998% confidence
10534 Ponderosa Circle, Santa Fe Springs, CA, 90670
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015760014
$278.00
4 possible associated properties
Same owner name elsewhere
- Romero, Janelle$0.1698% confidence
39415 Ardenwood Way 369, Lake Elsinore, CA, 92532
- Romero, Janelle$30.0098% confidence
926 East Calle North, Burson, CA, 85225
- Romero, Janelle$62.7698% confidence
1256 Gillette Boulevard, San Antonio, TX, 78224
At this address
- Romero, Janelle$51.4698% confidence
10534 Ponderosa 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.
- Romero, Janelle$0.1698% confidence
10905 Pioneer Boulevard Apt 1, Santa Fe Springs, CA, 90670
Held by Continental American Insurance Company
Premium refunds · ID 1017950418
$277.84
9241 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts payable · ID 992899731
$277.76
4 possible associated properties
Same owner name elsewhere
- Gibbons, David$0.30100% confidence
1454 West Baker Avenue, Fullerton, CA, 92833
- Gibbons, David$105.73100% confidence
219 South Meyler Street, San Pedro, CA, 90731
- Gibbons, David$8.7998% confidence
4849 El Cemonte Avenue Apt 124, Davis, CA, 95618
At this address
- Gibbons, Donna$196.0591% confidence
9241 Houghton Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, David$0.30100% confidence
13059 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Cardservice International Inc
Escrow accounts · ID 954651774
$277.66
1 possible associated property
Same owner name elsewhere
- Obsolete, Auto Parts$54.00100% confidence
13059 Rosecrans Avenue, 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.
- Obsolete, Auto Parts$54.00100% confidence
10710 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Genesis Healthcare Corp
Funds for liquidation · ID 976472450
$277.40
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$200.1698% 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
11735 Garetal Street, Santa Fe Springs, CA, 90670
Held by Midland Credit Management Inc
Vendor checks · ID 1022027106
$276.68
2 possible associated properties
At this address
- Soto, Shanttelle$0.5491% confidence
11735 Garetal Street, Santa Fe Springs, CA, 90670
- Soto, Modesto$14.9591% confidence
11735 Garetal Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Shanttelle$0.5491% confidence
11241 Roxabel Street, Santa Fe Springs, CA, 90670
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 989012111
$276.35
2 possible associated properties
At this address
- Contreras, Alfred$0.2291% confidence
11241 Roxabel Street, Santa Fe Springs, CA, 90670
- Contreras, Alfred$0.0591% confidence
11241 Roxabel 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.
- Contreras, Alfred$0.2291% confidence
J Cervantes 08 078 8530 8314 11980 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957348884
$276.34
DBA All-Lines Distributing 14136 East Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by R-G Crown Bank
Customer overpayments · ID 954570119
$276.29
11401 Greenstone Avenue, Santa Fe Springs, CA, 90670
Held by National Union Fire Insurance Company
Working interest · ID 963666754
$276.14
9971 Cedardale Drive, Santa Fe Springs, CA, 90670
Held by Credit Union Of Southern Ca
Matured CD or save cert · ID 998885782
$275.92
3 possible associated properties
At this address
- Deleon, Sara R Minor$20.9198% confidence
9971 Cedardale Drive, Santa Fe Springs, CA, 90670
- Deleon, Art$0.9791% confidence
9971 Cedardale Drive, Santa Fe Springs, CA, 90670
- Deleon, Ray A$9.3191% confidence
9971 Cedardale Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Sara R Minor$20.9198% confidence
9971 Cedardale Drive, Santa Fe Springs, CA, 90670
Held by Credit Union Of Southern Ca
Matured CD or save cert · ID 998885784
$275.92
3 possible associated properties
At this address
- Deleon, Ray A$9.3195% confidence
9971 Cedardale Drive, Santa Fe Springs, CA, 90670
- Deleon, Art$0.9791% confidence
9971 Cedardale Drive, Santa Fe Springs, CA, 90670
- Deleon, Terri L$9.3191% confidence
9971 Cedardale Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Ray A$9.3195% confidence
11206 Greenstone Avenue, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 972473257
$275.87
10608 Gridley Road, Santa Fe Springs, CA, 90670
Held by Firstenergy Corp
Dividend reinvestment plan · ID 1004531642
$275.73
2 possible associated properties
At this address
- Smith, Dennis$34.3798% confidence
10608 Gridley Road, Santa Fe Springs, CA, 90670
- Smith, Dennis$51.3898% confidence
10608 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.
- Smith, Dennis$34.3798% confidence
8940 Sorensen Avenue Suite 2, Santa Fe Springs, CA, 90670
Held by Safeco Ins Co Of America
Premium refunds · ID 976908216
$275.00
10350 Heritage Park Drive Suite 200, Santa Fe Springs, CA, 90670
Held by Unigroup Relocation
Payments for goods & Services · ID 992680276
$275.00
2 possible associated properties
Same owner name elsewhere
- China Container Line Ltd$20.0098% confidence
525 South Douglas Street Suite 288, El Segundo, CA, 90245
At this address
- China Container Line USA$16.3695% confidence
10350 Heritage Park Drive Suite 200, 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.
- China Container Line Ltd$20.0098% confidence
9211 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Cox Enterprises Inc
Accounts payable · ID 1019428093
$275.00
1 possible associated property
At this address
- Caa, Transport$25.0098% confidence
9211 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.
- Caa, Transport$25.0098% confidence
14515 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Premium refunds · ID 1021093849
$275.00
1 possible associated property
At this address
- Inc Tnis Systems$123.8598% confidence
14515 Valley View Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inc Tnis Systems$123.8598% confidence
TerminixCA
9880 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Servicelink Holdings LLC
Escrow accounts · ID 1027657015
$275.00
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.
12045 Slavson Avenue, Santa Fe Springs, CA, 90670
Held by Motion Industries Inc
Vendor checks · ID 958966890
$274.80
2 possible associated properties
Same owner name elsewhere
- Prime, Resource$7.4198% confidence
16327 Starwood Drive, Whittier, CA, 90604
- Prime, Resource$35.7698% confidence
Attn Accts Payable, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prime, Resource$7.4198% confidence
P O Box 3628, Santa Fe Springs, CA, 90670
Held by Centene Management Company LLC
Vendor checks · ID 1044265164
$274.74
3 possible associated properties
Same owner name elsewhere
- Western Allied Corporation$1.00100% confidence
12046 Florence Avenue, Santa Fe Springs, CA, 90670
- Western Allied Corporation$171.68100% confidence
12046 Florence Avenue, Santa Fe Springs, CA, 90670
- Western Allied Corporation$31.24100% confidence
12046 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.
- Western Allied Corporation$1.00100% confidence
9135 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Bank Of America - North Carolina
Refunds due · ID 994725671
$274.48
WescoCA
9306 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 1036982949
$273.90
3 possible associated properties
At this address
- Wesco$374.4098% confidence
9306 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Wesco, Distribution$852.3291% confidence
9306 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Wesco, Distribution$852.3291% confidence
9306 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.
- Wesco$374.4098% confidence
10850 Fulton Wells Avenue Apt 110C, Santa Fe Springs, CA, 90670
Held by Santa Fe Springs Housing Partn
Refunds due · ID 978311629
$273.73
11713 Garetal Street, Santa Fe Springs, CA, 90670
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000528109
$273.60
3 possible associated properties
At this address
- Thomas, Cody$5.0091% confidence
11713 Garetal Street, Santa Fe Springs, CA, 90670
- Thomas, Cody$2.1691% confidence
11713 Garetal Street, Santa Fe Springs, CA, 90670
- Thomas, Trever T$43.1791% confidence
11713 Garetal Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Cody$5.0091% confidence
13188 Sandoval Street, Santa Fe Springs, CA, 90670
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008652217
$273.43
8441 Balboa Boulevard Apt 25, Santa Fe Springs, CA, 91325
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069838465
$273.27
1 possible associated property
Same owner name elsewhere
- Alyssa, Trujillo$9.7598% confidence
786 South Yucca Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alyssa, Trujillo$9.7598% confidence
10220 Orr And Day Drive Apt 27, Santa Fe Springs, CA, 90670
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 1035090164
$273.19
6 possible associated properties
Same owner name elsewhere
- Contreras, Ingrid$1.4098% confidence
899 North King Road Apt#2-206, San Jose, CA, 95133
- Contreras, Ingrid$4.8298% confidence
1861 Elwood Street, Pomona, CA, 91768
- Contreras, Ingrid$1.7998% confidence
5763 Laurel Canyon Boulevard Apt 8, Valley Village, CA, 91607
At this address
- Contreras, Ingrid$4.6498% confidence
10220 Orr And Day Drive Apt 27, Santa Fe Springs, CA, 90670
- Contreras, Ingrid$267.1998% confidence
10220 Orr And Day Drive Apt 27, Santa Fe Springs, CA, 90670
- Contreras, Ingrid$119.4198% confidence
10220 Orr And Day Drive Apt 27, 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.
- Contreras, Ingrid$1.4098% confidence
11912 Rivera Road H, Santa Fe Springs, CA, 90670
Held by Sce
Utility deposit · ID 959249940
$272.33
WindsorCA
9603 John Street, Santa Fe Springs, CA, 90670
Held by Staples Inc
Accounts-receivable credit balance · ID 1008203535
$272.26
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.
14120 Alondra # C, Santa Fe Springs, CA, 90670
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995126522
$272.09
9635 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by US Bank NA
Accounts payable · ID 998459143
$272.00
13600 Imperial Highway 7, Santa Fe Springs, CA, 90670
Held by Sce
Utility deposit · ID 973629156
$271.92
13939 Borate Street, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1041638330
$271.54
1 possible associated property
At this address
- Hospira, La Dc$32.0498% confidence
13939 Borate 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.
- Hospira, La Dc$32.0498% confidence
12631 Imperial Highway Suite F104, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1010342518
$271.39
Healthy Dinning Inc 10329 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1027881782
$270.92
1 possible associated property
Same owner name elsewhere
- Yojie, Shabu Shabu Japanese$50.00100% confidence
10329 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.
- Yojie, Shabu Shabu Japanese$50.00100% confidence
10119 Gridley Road, Santa Fe Springs, CA, 90670
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 998194951
$270.83
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$220.0598% 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
12007 Rivera Road, Santa Fe Springs, CA, 90670
Held by Sce
Utility deposit · ID 959257478
$270.46
10811 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Anixter Inc.
Accounts-receivable credit balance · ID 1017918859
$270.34
2 possible associated properties
At this address
- Scan Sys Cctv Inc$19.8198% confidence
10811 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- Scan Sys Cctv Inc$78.4098% confidence
10811 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scan Sys Cctv Inc$19.8198% confidence
8739 Millergrove Drive # C, Santa Fe Springs, CA, 90670
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960318444
$270.20
11821 Wakeman Street, Santa Fe Springs, CA, 90670
Held by Deutsche Bank Trust Company Americas - A
Accounts payable · ID 955917357
$270.00
2 possible associated properties
Same owner name elsewhere
- Angelos, Shredit L$269.50100% confidence
7617 Somerset Boulevard, Paramount, CA, 90723
- Angelos, Shredit L$231.00100% confidence
7617 Somerset Boulevard, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angelos, Shredit L$269.50100% confidence
10100 Pioneer Boulevard Suite 327, Santa Fe Springs, CA, 90670
Held by Mariner Health Care
Refunds due · ID 959133567
$270.00
2 possible associated properties
Same owner name elsewhere
- Companion, Hospice Care$1.05100% confidence
10330 Pioneer Boulevard Room 210, Santa Fe Springs, CA, 90670
- Companion, Hospice Care$15.0098% confidence
8130 Florence Avenue Suite 200, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Companion, Hospice Care$1.05100% confidence
9424 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Anywhere Real Estate Inc.
Co-owner on this record: Martinez, Arleen M
Escrow accounts · ID 992998549
$270.00
3 possible associated properties
At this address
- Martinez, Arleen M$0.8891% confidence
9424 Arlee Avenue, Santa Fe Springs, CA, 90670
- Martinez, Michelle D$0.6991% confidence
9424 Arlee Avenue, Santa Fe Springs, CA, 90670
- Martinez, Arleen M$270.0091% confidence
9424 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.
- Martinez, Arleen M$0.8891% confidence
9424 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Anywhere Real Estate Inc.
Co-owner on this record: Martinez, Robert E
Escrow accounts · ID 992998549
$270.00
3 possible associated properties
At this address
- Martinez, Arleen M$0.8898% confidence
9424 Arlee Avenue, Santa Fe Springs, CA, 90670
- Martinez, Michelle D$0.6991% confidence
9424 Arlee Avenue, Santa Fe Springs, CA, 90670
- Martinez, Robert E$270.0091% confidence
9424 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.
- Martinez, Arleen M$0.8898% confidence
12631 East Imperial Highway 121, Santa Fe Springs, CA, 90670
Held by Tower Escrow Inc.
Escrow funds · ID 1025126504
$270.00
4 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$126.00100% confidence
12631 East Imperial Highway East 121, Santa Fe Springs, CA, 90670
- California Hall Service$203.75100% confidence
12631 East Imperial Highway East 121, Santa Fe Springs, CA, 90670
At this address
- California Hall Service$104.5398% confidence
12631 East Imperial Highway 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
8220 Sorensen Avenue Suite A, Santa Fe Springs, CA, 90670
Held by Sunrise Banks
Refunds due · ID 1028778067
$269.84
14710 Borego Drive, Santa Fe Springs, CA, 90670
Held by Metabank National Association
Savings accounts · ID 1021934996
$269.54
Lockhart, Furniture ManufacturiCA
10532 South Painter Avenue, Santa Fe Springs, CA, 90670
Held by Ipfs Corporation
Misc outstanding checks · ID 981083933
$269.21
13029 Los Nietos Road Suite A, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1007245331
$269.01
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
Held by Enervest Operating LLC
Royalties · ID 984157004
$268.92
3 possible associated properties
At this address
- Neufner, Jennilee Jones$224.0398% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
- Neufner, Jennilee Jones$165.5898% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
- Neufner, Jennilee Jones$133.1198% confidence
9345 Pioneer Boulevard 101, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neufner, Jennilee Jones$224.0398% confidence
10715 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by Benz Sanitation Inc
Accounts-receivable credit balance · ID 998735414
$268.89
5 possible associated properties
Same owner name elsewhere
- Imperial, Paving$50.0098% confidence
13555 East Imperial Highway, Whittier, CA, 90605
- Imperial, Paving$75.0098% confidence
13555 East Imperial Highway, Whittier, CA, 90605
- Imperial, Paving$50.0098% confidence
13316 Leffingwell Road, Whittier, CA, 90605
At this address
- Imperial, Paving$361.0798% confidence
10715 Bloomfield Avenue, Santa Fe Springs, CA, 90670
- Imperial Paving Co Inc$0.0595% confidence
10715 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.
- Imperial, Paving$50.0098% confidence
13642 Orden Drive, Santa Fe Springs, CA, 90670
Held by Aramark
Accounts payable · ID 1038410462
$268.62
5 possible associated properties
Same owner name elsewhere
- Lkq Corporation$178.10100% confidence
Attn: Gabby Hernandez Accounti 13603 Foster Road, Santa Fe Springs, CA, 90670
- Lkq Corporation$181.90100% confidence
13603 Foster Road, Santa Fe Springs, CA, 90670
- Lkq Corporation$40.0098% confidence
2115 South Union Avenue, Bakersfield, CA, 93307
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.
- Lkq Corporation$178.10100% confidence
Factory Direct Wholesale LLCCA
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594136
$268.50
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$206.92100% confidence
11811 Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$76.48100% confidence
11811 Florence Avenue, Santa Fe Springs, CA, 90670
At this address
- Factory Direct Wholesale LLC$106.5298% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$155.5598% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory Direct Wholesale LLC$218.9798% 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
12491 Olive Lane, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1001400423
$268.49
9921 Aspen Circle, Santa Fe Springs, CA, 90670
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 983886709
$268.28
3 possible associated properties
Same owner name elsewhere
- Lawlor, Mary L$2.9998% confidence
4265 Fanuel Street 3, San Diego, CA, 92109
- Lawlor, Mary L$6.5098% confidence
7353 Cloverlawn Drive, South Gate, CA, 90280
- Lawlor, Mary L$206.4098% confidence
7353 Cloverlawn Drive, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawlor, Mary L$2.9998% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Occidental Petroleum Corporation
Co-owners on this record: 90 Sep 1, Bohannan, Elaine
Dividends · ID 961531305
$268.00
4 possible associated properties
Same owner name elsewhere
- Bohannan, Gurden R$52.00100% confidence
10408 Longworth Avenue, Santa Fe Spring, CA, 90670
At this address
- Bohannan, Gurden Robert$3,341.6095% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan, Gurden Robert$1,561.1495% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan, Gurden Robert$316.0095% confidence
10408 Longworth 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.
- Bohannan, Gurden R$52.00100% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Occidental Petroleum Corporation
Co-owners on this record: 90 Sep 1, Bohannan, Gurden R
Dividends · ID 961531305
$268.00
3 possible associated properties
At this address
- Bohannan, Elaine$3,341.6098% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan, Elaine$1,561.1498% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan, Elaine$316.0098% confidence
10408 Longworth 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.
- Bohannan, Elaine$3,341.6098% confidence
90 Sep 1CA
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Occidental Petroleum Corporation
Co-owners on this record: Bohannan, Elaine, Bohannan, Gurden R
Dividends · ID 961531305
$268.00
Robles, Produce Christmas TreesCA
13360 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1033296324
$267.86
13211 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033137119
$267.45
10220 Orr And Day Drive Apt 27, Santa Fe Springs, CA, 90670
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 1022040113
$267.19
6 possible associated properties
Same owner name elsewhere
- Contreras, Ingrid$1.4098% confidence
899 North King Road Apt#2-206, San Jose, CA, 95133
- Contreras, Ingrid$4.8298% confidence
1861 Elwood Street, Pomona, CA, 91768
- Contreras, Ingrid$1.7998% confidence
5763 Laurel Canyon Boulevard Apt 8, Valley Village, CA, 91607
At this address
- Contreras, Ingrid$4.6498% confidence
10220 Orr And Day Drive Apt 27, Santa Fe Springs, CA, 90670
- Contreras, Ingrid$119.4198% confidence
10220 Orr And Day Drive Apt 27, Santa Fe Springs, CA, 90670
- Contreras, Ingrid$138.8498% confidence
10220 Orr And Day Drive Apt 27, 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.
- Contreras, Ingrid$1.4098% confidence
12110 East Slauson Avenue #4, Santa Fe Springs, CA, 90670
Held by Uniti Bank
Checking accounts · ID 956555490
$267.17
3 possible associated properties
Same owner name elsewhere
- Polestar Group Inc$15.43100% confidence
12110 East Slauson Avenue 4, Santafe Springd, CA, 90670
- Polestar Group Inc$36.0098% confidence
1647 Sepulveda Boulevard Suite 9, Torrance, CA, 90501
- Polestar Group Inc$15.5598% confidence
1647 Sepulveda Boulevard Suite 9, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polestar Group Inc$15.43100% confidence
11829 Hamden Place, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645340
$266.91
3 possible associated properties
Same owner name elsewhere
- Evasive, Motorsports$119.79100% confidence
11829 Hamden Place, Santa Fe Springs, CA, 90670
- Evasive, Motorsports$119.04100% confidence
11829 Hamden Place, Santa Fe Springs, CA, 90670
- Evasive, Motorsports$96.22100% confidence
11829 Hamden Place, 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.
- Evasive, Motorsports$119.79100% confidence
5605 Carmenita Road Suite 205, Santa Fe Springs, CA, 90670
Held by Sabre Glbl Inc.
Vendor checks · ID 1022449449
$266.80
Progressive Orthopedic Solutions LLCCA
PO Box 2906, Santa Fe Springs, CA, 90760
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1030563074
$266.64
PO Box 2212, Santa Fe Springs, CA, 90670
Held by Plains Exploration & Production Company
Royalties · ID 952263965
$266.03
3 possible associated properties
Same owner name elsewhere
- Sparkman, Wilbert$1,035.90100% confidence
PO Box 2212, Santa Fe Springs, CA, 90670
- Sparkman, Wilbert$810.75100% confidence
PO Box 2212, Santa Fe Springs, CA, 90670
- Sparkman, Wilbert$809.27100% confidence
PO Box 2212, 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.
- Sparkman, Wilbert$1,035.90100% confidence
Attn Kimm J Truman, Santa Fe Springs, CA, 90670
Held by Gen Tek Inc
Funds for liquidation · ID 980554393
$266.00
3 possible associated properties
Same owner name elsewhere
- Pacific, Mechanical Supply$4.13100% confidence
13705 Milroy Place, Santa Fe Springs, CA, 90670
- Pacific, Mechanical Supply$4.49100% confidence
13705 Milroy Place, Santa Fe Springs, CA, 90670
- Pacific, Mechanical Supply$117.43100% confidence
13705 Milroy 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.
- Pacific, Mechanical Supply$4.13100% confidence
PO Box 3072, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004877993
$266.00
Attn: Jesus Hernandez 8140 Secura Way, Santa Fe Springs, CA, 90670
Held by Zions Bancorporation NA
Checking accounts · ID 1046105371
$266.00
9108 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Pathward
Misc intangible property · ID 1026574307
$265.95
11703 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Mercury Insurance Company
Other amounts due under policy · ID 954061531
$265.82
1 possible associated property
Same owner name elsewhere
- 1st Class Body & Paint$1,217.19100% confidence
11703 Los Nietos Road, 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.
- 1st Class Body & Paint$1,217.19100% confidence
10444 Boxwood Terrace, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 1029226832
$265.62
Yojie Shabu Shabu Japanese Healthy DininCA
10329 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Smbc Manubank
Cashier's checks · ID 1028067142
$265.55
3 possible associated properties
At this address
- Yojie, Shabu Shabu Japanese$50.0095% confidence
10329 Painter Avenue, Santa Fe Springs, CA, 90670
- Yojie, Japanese Restaurant$25.0091% confidence
10329 Painter Avenue, Santa Fe Springs, CA, 90670
- Yojie, Shabu Japanese Dining$67.5091% confidence
10329 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.
- Yojie, Shabu Shabu Japanese$50.0095% confidence
11954 169th Street, Santa Fe Springs, CA, 90701
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069831980
$265.40
3 possible associated properties
Same owner name elsewhere
- Jose, A Rodriguez$200.0098% confidence
122 Camelia Street, Rio Grande City, TX, 78582
- Jose, A Rodriguez$178.1098% confidence
196 Stars Avenue, Brownsville, TX, 78520
- Jose, A Rodriguez$899.6098% confidence
3677 North Harvard Street, Kingman, AZ, 86401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, A Rodriguez$200.0098% confidence
PO Box 4131, Santa Fe Springs, CA, 90670
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992093508
$265.39
Kyo Ei America Corp DBA Mackin InduCA
9921 Jordan Circle, Santa Fe Springs, CA, 90670
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034651298
$265.37
1 possible associated property
At this address
- Kyo-Ei America Corp/dba;$444.5095% confidence
9921 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.
- Kyo-Ei America Corp/dba;$444.5095% confidence
9249 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by Phh Vehicle Management
Vendor checks · ID 960378567
$265.25
5 possible associated properties
Same owner name elsewhere
- Anguiano, Yolanda$2,990.00100% confidence
9249 Morrill Avenue, S F S, CA, 90670
- Anguiano, Yolanda$1,036.8598% confidence
142 Olga Street, San Antonio, TX, 78237
- Anguiano, Yolanda$454.0098% confidence
PO Box 231, Athens, TX, 75751
At this address
- Anguiano, Yolanda$20.5698% confidence
9249 Morrill Avenue, Santa Fe Springs, CA, 90670
- Anguiano, Yolanda$321.2098% confidence
9249 Morrill 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, Yolanda$2,990.00100% confidence
10409 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by McGraw Insurance Services LP
Co-owner on this record: Torres, Rosa
Premium refunds · ID 1028309739
$265.20
3 possible associated properties
Same owner name elsewhere
- Torres, Rene T$107.96100% confidence
10409 Harvest Avenue, Santa Fe Spring, CA, 90670
At this address
- Torres, Rosa$265.2091% confidence
10409 Harvest Avenue, Santa Fe Springs, CA, 90670
- Torres, Rene C$30.8391% confidence
10409 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.
- Torres, Rene T$107.96100% confidence
10409 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by McGraw Insurance Services LP
Co-owner on this record: Torres, Rene T
Premium refunds · ID 1028309739
$265.20
2 possible associated properties
At this address
- Torres, Rene T$265.2091% confidence
10409 Harvest Avenue, Santa Fe Springs, CA, 90670
- Torres, Rene C$30.8391% confidence
10409 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.
- Torres, Rene T$265.2091% confidence
11121 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by Dollar Tree Stores Inc
Wages, payroll, salaries · ID 1000565337
$265.18
1 possible associated property
At this address
- Contreras, Grecia A$88.2798% confidence
11121 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.
- Contreras, Grecia A$88.2798% confidence
Unified, Industrial BatteriesCA
8106 Allport Avenue, Santa Fe Springs, CA, 90607
Held by Jfc International Inc
Vendor checks · ID 973321526
$265.07
13217 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1020283649
$265.00
11761 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Verizon Services Corp
Misc outstanding checks · ID 964755375
$264.95
12540 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by Verizon Services Corp
Misc outstanding checks · ID 964755471
$264.95
3 possible associated properties
Same owner name elsewhere
- Chavira, Perla$0.0498% confidence
7537 Eucalyptus Drive, Highland, CA, 92346
- Chavira, Perla$0.2298% confidence
3240 Oregano Way, Hemet, CA, 92545
- Chavira, Perla$5.9498% confidence
10435 Faywood Street, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavira, Perla$0.0498% confidence
12345 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Verizon Services Corp
Misc outstanding checks · ID 964756426
$264.95
9700 Partiey Avenue, Santa Fe Springs, CA, 90670
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971334250
$264.50