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
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1037975719
$294.56
4 possible associated properties
Same owner name elsewhere
- Dynamic, Worldwide West$2,959.80100% confidence
Maria 14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
At this address
- Dynamic, Worldwide West$0.3098% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Dynamic, Worldwide West$0.3098% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Dynamic, Worldwide West$5.0098% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dynamic, Worldwide West$2,959.80100% confidence
C/o Steven Finch 12035 Burke Street Suite 3, Santa Fe Springs, CA, 90670
Held by Google, LLC
Accounts-receivable credit balance · ID 975992674
$294.53
10955 Pioneer Boulevard Apt 3, Santa Fe Springs, CA, 90670
Held by Bristol West Holdings Inc
Premium refunds · ID 1030346840
$294.08
3 possible associated properties
At this address
- Cardona, Delilah A$123.7498% confidence
10955 Pioneer Boulevard Apt 3, Santa Fe Springs, CA, 90670
- Cardona, Carlos E$0.2491% confidence
10955 Pioneer Boulevard Apt 3, Santa Fe Springs, CA, 90670
- Cardona, Carlos E$1.0391% confidence
10955 Pioneer Boulevard Apt 3, 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.
- Cardona, Delilah A$123.7498% confidence
10351 Gridley Road, Santa Fe Springs, CA, 90670
Held by Limited Brands Inc
Dividends · ID 964224153
$293.93
1 possible associated property
At this address
- Rincon, Siboney$9.2498% confidence
10351 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.
- Rincon, Siboney$9.2498% confidence
11551 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 1022924701
$293.73
12070 Telegraph Road Suite 203, Santa Fe Springs, CA, 90670
Held by Xerox Corporation
Refunds due · ID 1012408809
$293.68
1 possible associated property
At this address
- Catholic, Mortuaries$3.2498% confidence
12070 Telegraph Road Suite 203, 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.
- Catholic, Mortuaries$3.2498% confidence
10312 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Mercury Insurance Company
Premium refunds · ID 1023279799
$293.00
1 possible associated property
At this address
- Sosa, Reynaldo$641.0098% confidence
10312 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.
- Sosa, Reynaldo$641.0098% confidence
9108 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Cenlar FSB
Co-owner on this record: Cervantes, Art
Outstanding official checks · ID 999929084
$292.72
3 possible associated properties
At this address
- Cervantes, Cynthia$1.9595% confidence
9108 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Cervantes, Matthew$0.6791% confidence
9108 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Cervantes, Yvonne A$0.4291% confidence
9108 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.
- Cervantes, Cynthia$1.9595% confidence
10840 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Aguilera, Rosa
Escrow accounts · ID 964536778
$292.64
1 possible associated property
At this address
- Aguilera, Rosa$292.6491% confidence
10840 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.
- Aguilera, Rosa$292.6491% confidence
10840 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Aguilera, Alvino
Escrow accounts · ID 964536778
$292.64
1 possible associated property
At this address
- Aguilera, Alvino$292.6491% confidence
10840 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.
- Aguilera, Alvino$292.6491% confidence
PO Box 2543, Santa Fe Springs, CA, 90670
Held by Bimbo Foods Inc
Accounts payable · ID 977999524
$292.58
3 possible associated properties
Same owner name elsewhere
- Bushnell Ribbon Corporation$2.86100% confidence
11932 Baker Palce, Santa Fe Springs, CA, 90670
- Bushnell Ribbon Corporation$26.04100% confidence
11932 Baker Place PO Box 2543, Santa Fe Springs, CA, 90670
- Bushnell Ribbon Corporation$156.00100% confidence
PO Box 2543, 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.
- Bushnell Ribbon Corporation$2.86100% confidence
12457 Garden Parkway, Santa Fe Springs, CA, 90670
Held by Safeco Ins Co Of America
Premium refunds · ID 1036514929
$292.24
10220 Orr And Day Road 16 10220 Orr And Day Road 16, Santa Fe Springs, CA, 90670
Held by Southern California Edison
Utility deposit · ID 954080114
$292.11
Votaw, Precision TechnologiesCA
15644 Clanton Circle Accts Payable, Santa Fe Springs, CA, 90670
Held by Cdw LLC
Accounts-receivable credit balance · ID 999667575
$292.03
4 possible associated properties
Same owner name elsewhere
- Votaw, Precision Technologies$2.46100% confidence
13153 Lakeland Road, Santa Fe Springs, CA, 90670
- Votaw, Precision Technologies$0.01100% confidence
13153 Lakeland Road, Santa Fe Springs, CA, 90670
- Votaw, Precision Technologies$1.93100% confidence
13153 Lakeland Road Resale Account, Santa Fe Springs, CA, 90670
At this address
- Votaw, Precision Technologies$403.2798% confidence
15644 Clanton Circle Accts Payable, 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.
- Votaw, Precision Technologies$2.46100% confidence
9715 Alburtis Avenue Apt 102, Santa Fe Springs, CA, 90670
Held by Morgan Stanley
Co-owner on this record: Zhu, Le Ning
Dividends · ID 1026441624
$292.00
9715 Alburtis Avenue Apt 102, Santa Fe Springs, CA, 90670
Held by Morgan Stanley
Co-owner on this record: Merrill, Lynch
Dividends · ID 1026441624
$292.00
1 possible associated property
At this address
- Zhu, Le Ning$19.9898% confidence
9715 Alburtis Avenue Apt 102, 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.
- Zhu, Le Ning$19.9898% confidence
11434 Otto Street Apt C, Santa Fe Springs, CA, 90670
Held by Smart & Final LLC
Wages, payroll, salaries · ID 1036129708
$292.00
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
Held by Firstcomp Underwriters Group Inc
Agent credit balances · ID 976530588
$291.66
3 possible associated properties
At this address
- Reed, Danilo$283.0398% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
- Reed, Danilo$205.6598% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
- Reed, Danilo$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
12774 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Evapco Inc
Accounts-receivable credit balance · ID 1031919447
$291.62
1 possible associated property
Same owner name elsewhere
- Vertical Systems Inc$1,179.3598% confidence
PO Box 699, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vertical Systems Inc$1,179.3598% confidence
10534 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Torres V Rexel USA Inc Fund
Misc outstanding checks · ID 1038354834
$291.48
3 possible associated properties
At this address
- Martinez, Denise A$9.0091% confidence
10534 Roseton Avenue, Santa Fe Springs, CA, 90670
- Martinez, Mario$9.2991% confidence
10534 Roseton Avenue, Santa Fe Springs, CA, 90670
- Martinez, Mario$3.0091% confidence
10534 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.
- Martinez, Denise A$9.0091% confidence
Cho, TomCA
9923 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 1009103507
$291.38
9111 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006128621
$291.36
4 possible associated properties
Same owner name elsewhere
- Zamudio, B$25.0098% confidence
5644 Soledad Mountain Road, La Jolla, CA, 92037
At this address
- Zamudio, Baltazar$127.9995% confidence
9111 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Zamudio, Baltazar F$161.9195% confidence
9111 Alburtis Avenue, Santa Fe Springs, CA, 90670
- Zamudio, Baltazar F$11.2995% 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, B$25.0098% confidence
10840 Norwalk Boulevard #, Santa Fe Springs, CA, 90670
Held by Kmbs
Accounts-receivable credit balance · ID 991577139
$291.28
3 possible associated properties
Same owner name elsewhere
- Oil Wells Service$63.82100% confidence
1241 East Burnett Street #, Signal Hill, CA, 90755
At this address
- Oil Well Service Company$2,104.0691% confidence
10840 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Oil Well Service Co$260.7491% confidence
10840 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.
- Oil Wells Service$63.82100% confidence
9120 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Ipfs Corporation
Misc outstanding checks · ID 1034703397
$291.26
10031 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1041641829
$291.26
2 possible associated properties
At this address
- St, Clair Plastics$2.0098% confidence
10031 Freeman Avenue, Santa Fe Springs, CA, 90670
- St, Clair Plastics$195.8498% confidence
10031 Freeman Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Clair Plastics$2.0098% confidence
9715 Alburtis Avenue #124, Santa Fe Springs, CA, 90670
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries · ID 1001145300
$291.17
2 possible associated properties
Same owner name elsewhere
- Mosqueda, Ray$169.6598% confidence
16314 Pinion Court, Humble, TX, 77346
- Mosqueda, Ray$37.7798% confidence
16314 Pinion Court, Humble, TX, 77346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosqueda, Ray$169.6598% confidence
11764 Dunning Street, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013830976
$290.58
11528 Willings Street, Santa Fe Springs, CA, 90670
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036434048
$290.50
2 possible associated properties
Same owner name elsewhere
- Hernandez, Vazquez Jose$25.0098% confidence
TX, 00000
- Hernandez, Vazquez Jose$86.0098% confidence
1304 Ivey Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Vazquez Jose$25.0098% confidence
11800 East Florence Avenue # 1, Santa Fe Springs, CA, 90670
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries · ID 954703576
$290.29
9951 1 2 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Fastenal Company
Accounts-receivable credit balance · ID 999640066
$290.14
12005 Rivera Road, Santa Fe Springs, CA, 90670
Held by First Data Merchant Services
Accounts payable · ID 986892220
$289.80
1 possible associated property
Same owner name elsewhere
- Pacific, Coast Petrol$1,622.69100% confidence
C/o Moore Scott 13002 La Dana Court, 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.
- Pacific, Coast Petrol$1,622.69100% confidence
900 Jordan Circle, Santa Fe Springs, CA, 90670
Held by Rdi Royalty Distributors Inc.
Royalties · ID 992636002
$289.64
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
Glenworth Street, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 1036744203
$289.54
9244 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978623188
$289.50
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Customer overpayments · ID 1020675444
$289.41
3 possible associated properties
At this address
- Dynamic Worldwide Logistics Inc$787.9591% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Dynamic Worldwide West Inc$1,572.1291% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Dynamic Worldwide West Inc$3,128.8591% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dynamic Worldwide Logistics Inc$787.9591% confidence
15315 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1000881237
$289.28
1 possible associated property
At this address
- Vollmer, Amy$223.7091% 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, Amy$223.7091% confidence
13620 Imperial Highway 9, Santa Fe Springs, CA, 90670
Held by Sce
Utility deposit · ID 959254951
$289.05
11579 Willake, Santa Fe Springs, CA, 90670
Held by The Boeing Company
Underlying shares or outstanding certificates · ID 955792531
$288.78
1 possible associated property
At this address
- Sanchez, Jose$17.3398% confidence
11579 Willake, 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.
- Sanchez, Jose$17.3398% confidence
N & J Recovery Contracting IncCA
10016 Pioneer Boulevard Suite 210, Santa Fe Springs, CA, 90670
Held by Sce
Utility deposit · ID 996416208
$288.74
PO Box 3687, Santa Fe Springs, CA, 90670
Held by Sharp Electronics Corporation
Vendor checks · ID 971270911
$288.72
3 possible associated properties
Same owner name elsewhere
- Rapid, Freightways$1,670.82100% confidence
PO Box 3687, Santa Fe Springs, CA, 90670
- Rapid, Freightways$972.69100% confidence
12500 Slauson Avenue C1, Santa Fe Springs, CA, 90670
- Rapid, Freightways$134.90100% confidence
PO Box 3687, 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.
- Rapid, Freightways$1,670.82100% confidence
14120 Alondra Boulevard Suite C, Santa Fe Springs, CA, 90670
Held by Adventist Health System/west
Accounts payable · ID 1025510777
$288.67
1 possible associated property
At this address
- Gadi Arzanipout Do Inc$560.0098% confidence
14120 Alondra Boulevard Suite C, 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.
- Gadi Arzanipout Do Inc$560.0098% confidence
11452 Darcy Street, Santa Fe Springs, CA, 90670
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1025281089
$288.34
3 possible associated properties
At this address
- Garcia, Victoria$334.5098% confidence
11452 Darcy Street, Santa Fe Springs, CA, 90670
- Garcia, Victoria$80.9598% confidence
11452 Darcy Street, Santa Fe Springs, CA, 90670
- Garcia, Alejandro$2.8891% confidence
11452 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.
- Garcia, Victoria$334.5098% confidence
13565 Larwin Cr, Santa Fe Springs, CA, 90670
Held by Infinity Select Insurance Company
Premium refunds · ID 1025680440
$288.00
2 possible associated properties
Same owner name elsewhere
- Sat Delivery LLC$5.5098% confidence
12241 Darby Avenue, Northridge, CA, 91326
- Sat Delivery LLC$2.1798% confidence
12241 Darby Avenue, Northridge, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sat Delivery LLC$5.5098% confidence
10358 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Huntington Beach Credit Union
Savings accounts · ID 1033478243
$287.91
1 possible associated property
At this address
- Salazar, Richard C$4.3395% confidence
10358 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.
- Salazar, Richard C$4.3395% confidence
13338 Orden Avenue, Santa Fe Springs, CA, 90670
Held by Thyssenkrupp North America LLC And Affi
Accounts-receivable credit balance · ID 1045237928
$287.61
2 possible associated properties
At this address
- Legacy, Ar Clearing$17,310.4898% confidence
13338 Orden Avenue, Santa Fe Springs, CA, 90670
- Legacy, Ar Clearing$1,625.8398% confidence
13338 Orden 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.
- Legacy, Ar Clearing$17,310.4898% confidence
10012 Norwalk Boulevard Suite 120, Santa Fe Springs, CA, 90670
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999022172
$287.33
12155 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Mepco Finance Corporation
Co-owner on this record: Gomez, Jorge
Customer overpayments · ID 967695899
$286.63
12155 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Mepco Finance Corporation
Co-owner on this record: Leos, Automotive
Customer overpayments · ID 967695899
$286.63
9526 Ann Street, Santa Fe Springs, CA, 90670
Held by Popular Bank
Checking accounts · ID 975512155
$286.63
1 possible associated property
Same owner name elsewhere
- Paragon Wilson Inc$189.5098% confidence
7352 Whittier Avenue, Whittier, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paragon Wilson Inc$189.5098% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014515517
$286.58
13571 Larwin Circle, Santa Fe Springs, CA, 90670
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971323787
$286.50
3 possible associated properties
Same owner name elsewhere
- Maggi, Lionello$1.00100% confidence
13571 Larwin Cr, Santa Fe Springs, CA, 90670
- Maggi, Lionello$85.64100% confidence
13571 Larwin Circle, Santa Fe Spgs, CA, 90670
At this address
- Maggi, Lionello$47.5798% confidence
13571 Larwin 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.
- Maggi, Lionello$1.00100% confidence
10350 Heritage Park, Santa Fe Springs, CA, 90670
Held by Manpower Inc
Wages, payroll, salaries · ID 955920995
$286.31
10574 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1001397211
$286.29
Factory Direct Wholesale LLCCA
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594143
$286.25
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
10922 Fulton Wells Avenue Apt 202, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004867328
$286.00
3 possible associated properties
Same owner name elsewhere
- Funes, Rafael$75.0098% confidence
704 North Pearl, Trenton, TX, 75490
- Funes, Rafael$150.5798% confidence
#### Watonga ####, Houston, TX, 77092
- Funes, Rafael$75.3298% confidence
5513 Galaxie Road, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Funes, Rafael$75.0098% confidence
11008 Gard Avenue, Santa Fe Springs, CA, 90670
Held by Express Scripts Inc.
Misc outstanding checks · ID 964703799
$285.92
8541 Wellsford Place Suite G, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 972498651
$285.46
11512 Willins Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229738
$285.39
12614 Laffingwell Avenue, Santa Fe Springs, CA, 90670
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 993437215
$285.00
1 possible associated property
Same owner name elsewhere
- Sanavida Medical Group$255.00100% confidence
12614 Leffingwell 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.
- Sanavida Medical Group$255.00100% confidence
Attn Brenda Leung 11921 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by Stancorp Financial Group Inc
Dividends · ID 1006332712
$284.80
3 possible associated properties
Same owner name elsewhere
- Maxon Lift Corp$53.40100% confidence
Attn Laura Castera 11921 Slauson Avenue, Santa Fe Spring, CA, 90670
- Maxon Lift Corp$521.75100% confidence
PO Bx 2260, Santa Fe Spring, CA, 90670
- Maxon Lift Corp$910.40100% confidence
11921 Slauson Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxon Lift Corp$53.40100% confidence
UnfiCA
15015 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1036665514
$284.35
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.
10721 Forest Street, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046356498
$284.15
11649 Idalene Street, Santa Fe Springs, CA, 90670
Held by Cenlar FSB
Misc outstanding checks · ID 1033095160
$283.85
3 possible associated properties
At this address
- Romo, Joseph John$4.2098% confidence
11649 Idalene Street, Santa Fe Springs, CA, 90670
- Romo, Joseph$14.8895% confidence
11649 Idalene Street, Santa Fe Springs, CA, 90670
- Romo, Melinda$0.4191% confidence
11649 Idalene 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.
- Romo, Joseph John$4.2098% confidence
10100 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397591
$283.76
11414 Muller Street, Santa Fe Springs, CA, 90670
Held by Travelers Indemnity Company
Premium refunds · ID 960560300
$283.75
2 possible associated properties
At this address
- Perez, Arthur$22.0098% confidence
11414 Muller Street, Santa Fe Springs, CA, 90670
- Perez, Carmen$22.0091% confidence
11414 Muller 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.
- Perez, Arthur$22.0098% confidence
14530 Marquardt Avenue Accounts Payable, Santa Fe Springs, CA, 90670
Held by Cdw LLC
Accounts-receivable credit balance · ID 1006776242
$283.70
1 possible associated property
At this address
- Metal Bars Inc$85.8698% confidence
14530 Marquardt Avenue Accounts Payable, 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.
- Metal Bars Inc$85.8698% confidence
11436 Charlesworth Road, Santa Fe Springs, CA, 90670
Held by Bank Of America - North Carolina
Refunds due · ID 994701053
$283.64
11531 Promenade Drive, Santa Fe Springs, CA, 90670
Held by Sunrise Banks
Misc intangible property · ID 1028793521
$283.52
3 possible associated properties
At this address
- Nadal, Milagro$10.0098% confidence
11531 Promenade Drive, Santa Fe Springs, CA, 90670
- Nadal, Fred$5.0091% confidence
11531 Promenade Drive, Santa Fe Springs, CA, 90670
- Nadal, Fred$23.2091% confidence
11531 Promenade 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.
- Nadal, Milagro$10.0098% confidence
126 Th East Elm, Santa Fe Springs, CA, 90210
Held by Paypal Inc
Misc intangible property · ID 972543520
$283.50
3613 Nickel Road Santa Fe Spri, Santa Fe Springs, CA, 90680
Held by Paypal Inc
Misc intangible property · ID 1012895972
$283.45
13415 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by The Hanover Insurance Group
Premium refunds · ID 1026731438
$283.06
12851 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274622
$283.04
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
Held by Firstcomp Underwriters Group Inc
Agent credit balances · ID 976530586
$283.03
3 possible associated properties
At this address
- Reed, Danilo$205.6598% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
- Reed, Danilo$291.6698% confidence
14111 Freeway Drive Suite 300, Santa Fe Springs, CA, 90670
- 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$205.6598% confidence
12631 East Imperial Highway, Santa Fe Springs, CA, 90670
Held by Elite Escrow Services Of S.d. - Mercury
Escrow funds · ID 1021888548
$283.00
2 possible associated properties
Same owner name elsewhere
- The Horace Mann Companies$904.0098% confidence
24384 Cavalini Place, Valencia, CA, 91355
- The Horace Mann Companies$527.0098% confidence
24384 Cavalini Place, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Horace Mann Companies$904.0098% confidence
12153 Slauson Avenue B, Santa Fe Springs, CA, 90670
Held by Fire Insurance Exchange
Premium refunds · ID 982747765
$282.87
PO Box 4493, Santa Fe Springs, CA, 90670
Held by Goodyear Tire & Rubber Company The
Underlying shares or outstanding certificates · ID 1005594740
$282.31
11930 Florence Avenue Apt F, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 978372980
$282.25
8018 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Sunrise Banks
Refunds due · ID 1023245579
$282.12
12131 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Encore Group USA LLC
Accounts payable · ID 1011171827
$282.00
1 possible associated property
Same owner name elsewhere
- Fuller, Street Productions$0.05100% confidence
10702 Hathaway Drive 2 Adam Swingler, 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.
- Fuller, Street Productions$0.05100% confidence
8541 Wellsford Place Suite East, Santa Fe Springs, CA, 90670
Held by Henry Schein Inc
Accounts payable · ID 1032307671
$282.00
1 possible associated property
Same owner name elsewhere
- Td, Dental$100.0098% confidence
5012 Walnut Grove Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Td, Dental$100.0098% confidence
AknienCA
13535 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041643495
$281.93
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.
9150 Dice Road, Santa Fe Springs, CA, 90670
Held by Sce
Utility deposit · ID 996426644
$281.90
3 possible associated properties
Same owner name elsewhere
- Sanchez, Rick A$2.1898% confidence
7840 Arroyo Vista Avenue, Rancho Cucamong, CA, 91730
- Sanchez, Rick A$1.5998% confidence
950 South Westmoreland Avenue Apt 213, Los Angeles, CA, 90006
- Sanchez, Rick A$2.9398% confidence
Apt 213 950 South Westmoreland Avenue, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Rick A$2.1898% confidence
12015 Slauson Avenue Suite C, Santa Fe Springs, CA, 90670
Held by Pennymac Loan Services LLC
Co-owner on this record: Gonzalez, Mario
Refunds due · ID 1037072708
$281.64
1 possible associated property
At this address
- Ozegera, Nahum$43.5498% confidence
12015 Slauson Avenue Suite C, 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.
- Ozegera, Nahum$43.5498% confidence
12015 Slauson Avenue Suite C, Santa Fe Springs, CA, 90670
Held by Pennymac Loan Services LLC
Co-owner on this record: Ozegera, Nahum
Refunds due · ID 1037072708
$281.64
1 possible associated property
At this address
- Gonzalez, Mario$43.5498% confidence
12015 Slauson Avenue Suite C, 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, Mario$43.5498% confidence
11524 Promende Drive, Santa Fe Springs, CA, 90670
Held by Pathward
Misc intangible property · ID 1032635209
$281.44
3 possible associated properties
Same owner name elsewhere
- Machado, Mathew$3.5598% confidence
2275 19th Avenue Apt 3, San Francisco, CA, 94116
- Machado, Mathew$8.0098% confidence
1006 Meadow Lane, Fortuna, CA, 95540
- Machado, Mathew$0.1098% confidence
Unknown, Ferndale, CA, 95540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machado, Mathew$3.5598% confidence
11413 Broaded Street, Santa Fe Springs, CA, 90670
Held by Cenlar FSB
Co-owner on this record: Rodriguez, Erika
Misc outstanding checks · ID 1033092316
$281.41
11413 Broaded Street, Santa Fe Springs, CA, 90670
Held by Cenlar FSB
Co-owner on this record: Martinez, Javier
Misc outstanding checks · ID 1033092316
$281.41
Healthfirst, North Medical GrpCA
P O Box 2867, Santa Fe Springs, CA, 90670
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 959194807
$280.92
1 possible associated property
Same owner name elsewhere
- Healthfirst-North, Medical Grp$123.29100% confidence
11817 East Telegraph 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.
- Healthfirst-North, Medical Grp$123.29100% confidence
11947 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Yahoo Inc
Misc outstanding checks · ID 967785905
$280.75
9039 Pioneer Boulevard Apt P103, Santa Fe Springs, CA, 90670
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297530
$280.71
3 possible associated properties
Same owner name elsewhere
- Arellano, Gabriel A$3.0098% confidence
15450 Nisqualli Road Apt E103, Victorville, CA, 92395
- Arellano, Gabriel A$0.2598% confidence
1432 East Larkwood Street, West Covina, CA, 91791
- Arellano, Gabriel A$5.2098% confidence
15450 Nisqualli Road Apt E103, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Gabriel A$3.0098% confidence
11875 Burke Street, Santa Fe Springs, CA, 90670
Held by Gate Gourmet Inc.
Accounts payable · ID 968334070
$280.40
10440 Ontiveros Place Suite 1, Santa Fe Springs, CA, 90670
Held by Pb Bank Inc The
Accounts-receivable credit balance · ID 1037814607
$280.37
1 possible associated property
Same owner name elsewhere
- Automated Packaging Inc$1,188.14100% confidence
12130 Mora Drive Unit 2, 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.
- Automated Packaging Inc$1,188.14100% confidence
13187 Sandoval Street, Santa Fe Springs, CA, 90670
Held by American Express Company
Accounts payable · ID 976664441
$280.00
2 possible associated properties
At this address
- Calif, Disc Warehouse$87.6898% confidence
13187 Sandoval Street, Santa Fe Springs, CA, 90670
- Calif, Disc Warehouse$349.9998% confidence
13187 Sandoval 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.
- Calif, Disc Warehouse$87.6898% confidence
12612 Clark Street, Santa Fe Springs, CA, 90670
Held by Insurance Auto Auctions Inc.
Accounts payable · ID 977120462
$280.00
4 possible associated properties
Same owner name elsewhere
- Barr Engineering Inc$5.47100% confidence
12612 Clark Street, Santa Fe Spgs, CA, 90670
- Barr Engineering Inc$7.8398% confidence
Unknown, CA, 00000
- Barr Engineering Inc$235.0098% confidence
12612 Clark Street, Santa Fe Springs, CA, 907
At this address
- Barr Engineer Inc$1.4695% confidence
12612 Clark Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barr Engineering Inc$5.47100% confidence
9306 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Terminix Bsc LLC
Accounts payable · ID 1009893453
$280.00
2 possible associated properties
Same owner name elsewhere
- US, Gypsum$85.6198% confidence
PO Box 982126, El Paso, TX, 79998
- US, Gypsum$55.9598% confidence
Attn Debbie Schulz 401 Van Ness Avenue, 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.
- US, Gypsum$85.6198% confidence
10808 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Charter Communications Inc
Refunds due · ID 1010885387
$280.00
4 possible associated properties
Same owner name elsewhere
- Romo, Emma$950.0098% confidence
440 Oak Street, Burleson, TX, 76028
- Romo, Emma$320.0098% confidence
845 North Euclid Avenue, Pasadena, CA, 91104
At this address
- Romo, Karla$5.0091% confidence
10808 Roseton Avenue, Santa Fe Springs, CA, 90670
- Romo, Karla$20.0091% confidence
10808 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.
- Romo, Emma$950.0098% confidence
C/o 9118 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1018109879
$280.00
10015 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Afco Credit Corporation
Outstanding official checks · ID 1021950347
$280.00
3 possible associated properties
At this address
- Galaxy, Brazing$28.3895% confidence
10015 Freeman Avenue, Santa Fe Springs, CA, 90670
- Galaxy Brazing Inc$0.2891% confidence
10015 Freeman Avenue, Santa Fe Springs, CA, 90670
- Galaxy Brazing Inc$1.3391% confidence
10015 Freeman Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galaxy, Brazing$28.3895% confidence
13767 Freeway Drive, Santa Fe Springs, CA, 90670
Held by Northern Tool & Equipment Company Inc.
Accounts-receivable credit balance · ID 961435261
$279.98
3 possible associated properties
Same owner name elsewhere
- Burke, Industries$399.91100% confidence
13767 Freeway Drive, Santa Fe Spring, CA, 90670
- Burke, Industries$19.0098% confidence
2250 South Tenth Street, San Jose, CA, 95112
- Burke, Industries$18.0098% confidence
2250 South 10th Street Attn: Accounts Payable, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Industries$399.91100% confidence
10626 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Allied Waste Industries Inc
Accounts payable · ID 980967836
$279.58