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
13310 Telegraph Road, Santa Fe Springs, CA, 90670
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008652187
$301.29
8945 Dice Road, Santa Fe Springs, CA, 90670
Held by Cox Communications Inc
Misc outstanding checks · ID 1019421136
$301.24
2 possible associated properties
At this address
- Sohnen Enterprises$16.3495% confidence
8945 Dice Road, Santa Fe Springs, CA, 90670
- Sohnen$316.1291% confidence
8945 Dice 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.
- Sohnen Enterprises$16.3495% confidence
11347 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Loancare LLC
Outstanding official checks · ID 999777971
$301.02
12929 East Telegraph Road East, Santa Fe Springs, CA, 90670
Held by Mercury Casualty Company
Premium refunds · ID 976946657
$301.00
2 possible associated properties
At this address
- Accurate, Callibrations Ind$60.0098% confidence
12929 East Telegraph Road East, Santa Fe Springs, CA, 90670
- Accurate, Callibrations Ind$360.0098% confidence
12929 East Telegraph Road East, 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.
- Accurate, Callibrations Ind$60.0098% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645427
$300.68
4 possible associated properties
Same owner name elsewhere
- Fashion, Nova$20,491.6798% confidence
1036 Loma Vista, Beverly Hills, CA, 90210
At this address
- Fashion, Nova$1,787.6198% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
- Fashion, Nova$940.7298% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
- Fashion, Nova$745.4998% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fashion, Nova$20,491.6798% confidence
9728 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Sirius Xm Inc
Misc outstanding checks · ID 983298409
$300.59
3 possible associated properties
Same owner name elsewhere
- Porter, Russell$432.0598% confidence
Houston, TX, 00000
- Porter, Russell$232.8598% confidence
PO Box 1968, Belton, TX, 76513
- Porter, Russell$284.4098% confidence
16215 Chicago Avenue, 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.
- Porter, Russell$432.0598% confidence
10850 Fulton Wells Avenue Apt 101, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Co-owner on this record: Diaz, Nestor
Savings accounts · ID 1001170886
$300.48
2 possible associated properties
At this address
- Diaz, Nestor$320.4791% confidence
10850 Fulton Wells Avenue Apt 101, Santa Fe Springs, CA, 90670
- Diaz, Nestor$300.4891% confidence
10850 Fulton Wells Avenue Apt 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.
- Diaz, Nestor$320.4791% confidence
10850 Fulton Wells Avenue Apt 101, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Co-owner on this record: Diaz, Heather FBO
Savings accounts · ID 1001170886
$300.48
5 possible associated properties
Same owner name elsewhere
- Diaz, Nestor$287.8098% confidence
406 Deats Road Apt 121, Dickinson, TX, 77539
- Diaz, Nestor$300.0098% confidence
214 South Balboa Road, El Paso, TX, 79912
- Diaz, Nestor$2,237.3498% confidence
7505 8th Street, Buena Park, CA, 90621
At this address
- Diaz, Nestor$320.4798% confidence
10850 Fulton Wells Avenue Apt 101, Santa Fe Springs, CA, 90670
- Diaz, Heather FBO$300.4891% confidence
10850 Fulton Wells Avenue Apt 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.
- Diaz, Nestor$287.8098% confidence
RecallCA
8736 Dice Road, Santa Fe Springs, CA, 90670
Held by Pb Bank Inc The
Savings accounts · ID 952960189
$300.00
9234 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Hewlett-Packard Company
Refunds due · ID 954546975
$300.00
14700 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Dell USA LP
Refunds due · ID 955081544
$300.00
1 possible associated property
At this address
- Betters, Zack$200.0098% confidence
14700 Marquardt Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betters, Zack$200.0098% confidence
10531 South Carmenita Road C/o Gigante Supermarket, Santa Fe Springs, CA, 90670
Held by At&t Mobility LLC
Accounts payable · ID 959071061
$300.00
11323 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 964904030
$300.00
1 possible associated property
Same owner name elsewhere
- Nyco Fabrics Inc.$237.16100% confidence
11323 Shoemaker Avenue, 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.
- Nyco Fabrics Inc.$237.16100% confidence
12147 Lakeland Road Spc 25, Santa Fe Springs, CA, 90670
Held by Terminix Bsc LLC
Accounts payable · ID 972758923
$300.00
6 possible associated properties
Same owner name elsewhere
- Bullard, Marian$0.00100% confidence
12147 Lakeland Road Spc 25, Santa Fe Spgs, CA, 90670
- Bullard, Marian$4,074.21100% confidence
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
- Bullard, Marian$64.82100% confidence
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
At this address
- Bullard, Marian$1.0098% confidence
12147 Lakeland Road Spc 25, Santa Fe Springs, CA, 90670
- Bullard, Marian$121.6098% confidence
12147 Lakeland Road Spc 25, Santa Fe Springs, CA, 90670
- Bullard, Marian$121.3898% confidence
12147 Lakeland Road Spc 25, 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.
- Bullard, Marian$0.00100% confidence
14044 Freeway Drive, Santa Fe Springs, CA, 90670
Held by Caesars Entertainment Corporation
Accounts-receivable credit balance · ID 973348492
$300.00
10135 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Sprint United Management
Misc outstanding checks · ID 973662042
$300.00
3 possible associated properties
Same owner name elsewhere
- Hong Chang Corporation$874.87100% confidence
10155 Painter Avenue, Santa Fe Springs, CA, 90670
At this address
- Hong Chang Corporation$50.0098% confidence
10135 Painter Avenue, Santa Fe Springs, CA, 90670
- Hong Chang Corporation$300.0098% confidence
10135 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.
- Hong Chang Corporation$874.87100% confidence
10135 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Sprint United Management
Misc outstanding checks · ID 973662043
$300.00
3 possible associated properties
Same owner name elsewhere
- Hong Chang Corporation$874.87100% confidence
10155 Painter Avenue, Santa Fe Springs, CA, 90670
At this address
- Hong Chang Corporation$50.0098% confidence
10135 Painter Avenue, Santa Fe Springs, CA, 90670
- Hong Chang Corporation$300.0098% confidence
10135 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.
- Hong Chang Corporation$874.87100% confidence
11442 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Borgonia, Elaine C
Misc outstanding checks · ID 984677667
$300.00
4 possible associated properties
Same owner name elsewhere
- Borgonia, John Paul$15.00100% confidence
11442 Davenridge Street, Santa Fe Springs, CA, 90670
At this address
- Borgonia, John Paul$105.0298% confidence
11442 Davenrich Street, Santa Fe Springs, CA, 90670
- Borgonia, John$5.1395% confidence
11442 Davenrich Street, Santa Fe Springs, CA, 90670
- Borgonia, Elaine$18.5991% confidence
11442 Davenrich Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borgonia, John Paul$15.00100% confidence
11442 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Borgonia, Elisa C
Misc outstanding checks · ID 984677669
$300.00
4 possible associated properties
Same owner name elsewhere
- Borgonia, Minardo M$1.00100% confidence
11442 Davenrich Street, Santa Fe Spgs, CA, 90670
At this address
- Borgonia, Minardo M$4.0098% confidence
11442 Davenrich Street, Santa Fe Springs, CA, 90670
- Borgonia, Minardo M$0.5098% confidence
11442 Davenrich Street, Santa Fe Springs, CA, 90670
- Borgonia, Minardo M$3.6098% confidence
11442 Davenrich Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borgonia, Minardo M$1.00100% confidence
11726 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680350
$300.00
3 possible associated properties
Same owner name elsewhere
- Carrillo, Olegario$1.5498% confidence
10246 Virginia Avenue, South Gate, CA, 90280
- Carrillo, Olegario$1.2398% confidence
380 North Mollison A Apt 111, El Cajon, CA, 92021
- Carrillo, Olegario$2.8498% confidence
PO Box 15012, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Olegario$1.5498% confidence
11448 Flossmoor Road, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681916
$300.00
11552 Flossmoor Road, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689282
$300.00
11441 Florence Avenue Apt 12, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gutierrez, Monique
Misc outstanding checks · ID 984696410
$300.00
1 possible associated property
Same owner name elsewhere
- Gutierrez, Abraham M III$1.0098% confidence
402 North Morada Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Abraham M III$1.0098% confidence
10529 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702006
$300.00
2 possible associated properties
At this address
- Jones, Donald J$130.9995% confidence
10529 Harvest Avenue, Santa Fe Springs, CA, 90670
- Jones, Donald J$47.2195% confidence
10529 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.
- Jones, Donald J$130.9995% confidence
9249 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709127
$300.00
3 possible associated properties
At this address
- Maramba, Feliciano$0.0295% confidence
9249 Morrill Avenue, Santa Fe Springs, CA, 90670
- Maramba, Mark$0.1091% confidence
9249 Morrill Avenue, Santa Fe Springs, CA, 90670
- Maramba, Christianne$8.7891% 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.
- Maramba, Feliciano$0.0295% confidence
9743 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709553
$300.00
1 possible associated property
At this address
- Martin, Eduardo$85.3898% confidence
9743 Orr And Day Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Eduardo$85.3898% confidence
9262 Vicki Drive, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717666
$300.00
6 possible associated properties
Same owner name elsewhere
- Pacheco, Luis F$65.3198% confidence
#### Frankford Road Apt ###, Allen, TX, 75013
- Pacheco, Luis F$546.3898% confidence
225 B Palm Beach Avenue, Marina, CA, 93933
- Pacheco, Luis F$997.9798% confidence
525 James Street, Salinas, CA, 93905
At this address
- Pacheco, Luis Frank$0.6095% confidence
9262 Vicki Drive, Santa Fe Springs, CA, 90670
- Pacheco, Luis$1,000.0095% confidence
9262 Vicki Drive, Santa Fe Springs, CA, 90670
- Pacheco, Luis Frank$23.0095% confidence
9262 Vicki 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.
- Pacheco, Luis F$65.3198% confidence
11750 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727204
$300.00
3 possible associated properties
At this address
- Sarno, Christopher$21.7091% confidence
11750 Parkmead Street, Santa Fe Springs, CA, 90670
- Sarno, Christopher$183.7591% confidence
11750 Parkmead Street, Santa Fe Springs, CA, 90670
- Sarno, Christopher$100.6091% confidence
11750 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.
- Sarno, Christopher$21.7091% confidence
PO Box 4065, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731860
$300.00
3 possible associated properties
Same owner name elsewhere
- Terrazas, Ruben$87.0798% confidence
3305 Sir Stewart Crcle, Grand Prairie, TX, 75052
- Terrazas, Ruben$117.0098% confidence
418 College Main Apt 418, College Station, TX, 77840
- Terrazas, Ruben$91.6598% confidence
1202 Northwest 38th Street, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrazas, Ruben$87.0798% confidence
12477 Olive Lane, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984736272
$300.00
8101 Allport Avenue, Santa Fe Springs, CA, 90670
Held by American Express Company
Accounts payable · ID 985744545
$300.00
14555 Valley View Avenue Suite D, Santa Fe Springs, CA, 90670
Held by Cloud 9 Living Inc.
Unredeemed gift certificate · ID 986139105
$300.00
11216 Sibert Street, Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989493560
$300.00
10425 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613730
$300.00
3 possible associated properties
Same owner name elsewhere
- Ponce, Gail Brandy$1,221.00100% confidence
12623 Columbia Way Apt 6, Downey, CA, 90242
At this address
- Ponce, Gail Brandy$900.0198% confidence
10425 Painter Avenue, Santa Fe Springs, CA, 90670
- Ponce, Gail B$150.0095% confidence
10425 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.
- Ponce, Gail Brandy$1,221.00100% confidence
RankinCA
12862 Florence Avenue, Santa Fe Springs, CA, 90670
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 992878272
$300.00
PO Box 2882, Santa Fe Springs, CA, 90670
Held by Capital One Services LLC
Accounts payable · ID 997632699
$300.00
10577 Wisteria Circle, Santa Fe Springs, CA, 90670
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 998585604
$300.00
1 possible associated property
At this address
- Aquino, Luis C$0.3491% confidence
10577 Wisteria 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.
- Aquino, Luis C$0.3491% confidence
Eagle, Eye Imaging CenterllcCA
PO Box 2947, Santa Fe Springs, CA, 90670
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1000130902
$300.00
8222 Sorensen Avenue Suite A, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006185177
$300.00
1 possible associated property
At this address
- Ohlen, Ronald M$650.4198% confidence
8222 Sorensen Avenue Suite A, 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.
- Ohlen, Ronald M$650.4198% confidence
8807 Pioneer Boulevard Suite M, Santa Fe Springs, CA, 90670
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Cslb
Cashier's checks · ID 1009070984
$300.00
1 possible associated property
At this address
- Network Cabling Systems Inc$180.0098% confidence
8807 Pioneer Boulevard Suite M, 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.
- Network Cabling Systems Inc$180.0098% confidence
12380 Clark Street, Santa Fe Springs, CA, 90670
Held by Discover Financial Services
Outstanding official checks · ID 1012925022
$300.00
6 possible associated properties
Same owner name elsewhere
- Trojan Battery Company$2,865.00100% confidence
12380 Clark Street, Santa Fe Spgs, CA, 90670
- Trojan Battery Company$47.82100% confidence
Cc Only 12380 Clark Street, Santa Fe Springs, CA, 90670
- Trojan Battery Company$480.9998% confidence
12380 Clark Street, Sante Springs, CA, 90671
At this address
- Trojan Battery Company$3.4398% confidence
12380 Clark Street, Santa Fe Springs, CA, 90670
- Trojan Battery Company$1,521.7598% confidence
12380 Clark Street, Santa Fe Springs, CA, 90670
- Trojan Battery Company$403.6898% confidence
12380 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.
- Trojan Battery Company$2,865.00100% confidence
9415 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Northland Insurance Company
Group policy benefit/Clm payments · ID 1013590814
$300.00
10850 Fulton Wells Avenue, Santa Fe Springs, CA, 90670
Held by Santa Fe Springs Housing Partn
Security deposit · ID 1015209015
$300.00
3 possible associated properties
Same owner name elsewhere
- Huitron, Rodolfo$8.42100% confidence
11555 Davenrich Street, Santa Fe Springs, CA, 90670
- Huitron, Rodolfo$0.3698% confidence
15120 South Butler Avenue, Compton, CA, 90221
- Huitron, Rodolfo$2.3498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huitron, Rodolfo$8.42100% confidence
10100 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015739145
$300.00
12261 Heritage Springs Drive Apt, Santa Fe Springs, CA, 90670
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019341070
$300.00
10375 Slusher Drive, Santa Fe Springs, CA, 90670
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1021865383
$300.00
6 possible associated properties
Same owner name elsewhere
- Thermal, Engineering$150.00100% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
- Thermal, Engineering$150.00100% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
- Thermal, Engineering$50.0098% confidence
CA, 00000
At this address
- Thermal, Engineering$110.1998% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$150.0098% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$150.0098% confidence
10375 Slusher 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.
- Thermal, Engineering$150.00100% confidence
11628 Roma Street, Santa Fe Springs, CA, 90670
Held by Fifth Third Bancorp
Unredeemed gift certificate · ID 1030953269
$300.00
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Hp Inc
Vendor checks · ID 1033262021
$300.00
4 possible associated properties
Same owner name elsewhere
- Officenet Inc.$2,038.4898% confidence
00000
At this address
- Officenet Inc$820.0098% confidence
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Officenet Inc$200.0098% confidence
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Officenet Inc$120.0098% confidence
10410 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Officenet Inc.$2,038.4898% confidence
12130 Mora Drive Unit 2, Santa Fe Springs, CA, 90670
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1037247937
$300.00
12269 Heritage Springs Drive Apt 303, Santa Fe Springs, CA, 90670
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038464158
$300.00
3 possible associated properties
Same owner name elsewhere
- Rantayo, Norma$2.0098% confidence
PO Box 263, West Covina, CA, 91793
- Rantayo, Norma$4.2198% confidence
PO Box 263, West Covina, CA, 91793
- Rantayo, Norma$1.2098% confidence
PO Box 263, West Covina, CA, 91793
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rantayo, Norma$2.0098% confidence
10085 Cedardale Road, Santa Fe Springs, CA, 90670
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 1039214397
$300.00
3 possible associated properties
Same owner name elsewhere
- Montoya, Juanita J$0.3198% confidence
431 21st Street, Sacramento, CA, 95811
- Montoya, Juanita J$6.5398% confidence
5049 Kahn Street, Carmichael, CA, 95608
At this address
- Montoya, Juanita J$369.2598% confidence
10085 Cedardale 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.
- Montoya, Juanita J$0.3198% confidence
9728 Hpoughton Avenue, Santa Fe Springs, CA, 90670
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392980
$300.00
8421 Chetle Avenue, Santa Fe Springs, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate · ID 1042850580
$300.00
1 possible associated property
At this address
- Mendez, Manuel$300.0098% confidence
8421 Chetle Avenue, Santa Fe Springs, 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.
- Mendez, Manuel$300.0098% confidence
8421 Chetle Avenue, Santa Fe Springs, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate · ID 1042850581
$300.00
1 possible associated property
At this address
- Mendez, Manuel$300.0098% confidence
8421 Chetle Avenue, Santa Fe Springs, 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.
- Mendez, Manuel$300.0098% confidence
13420 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Customer overpayments · ID 1045356770
$300.00
15620 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800364
$299.99
3 possible associated properties
Same owner name elsewhere
- Golden, State Container$379.5898% confidence
2180 Wilbur Lane, Antioch, CA, 94509
- Golden, State Container$470.2398% confidence
3550 East Francis Street Suite 2003, Ontario, CA, 91761
- Golden, State Container$109.0798% confidence
2180 Wilbur Lane, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, State Container$379.5898% confidence
10715 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041646494
$299.98
1 possible associated property
Same owner name elsewhere
- Jarrow, Formulas$6.5498% confidence
1824 12 South Robertson Boulevard, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarrow, Formulas$6.5498% confidence
13450 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Hd Supply Inc.
Accounts payable · ID 976527175
$299.84
1 possible associated property
At this address
- Westmark, Enter$8,668.2498% confidence
13450 Imperial Highway, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westmark, Enter$8,668.2498% confidence
11323 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Mohawk Industries Inc.
Accounts-receivable credit balance · ID 966252468
$299.56
2 possible associated properties
At this address
- American, Turf Carp$25.6298% confidence
11323 Shoemaker Avenue, Santa Fe Springs, CA, 90670
- American, Turf And Ca$20.0091% confidence
11323 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.
- American, Turf Carp$25.6298% confidence
11331 La Docena Lane, Santa Fe Springs, CA, 90670
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012122867
$299.43
12101 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1014129210
$299.39
3 possible associated properties
At this address
- Naveem, Sharma Dc$257.1698% confidence
12101 Slauson Avenue, Santa Fe Springs, CA, 90670
- Naveem, Sharma Dc$142.9598% confidence
12101 Slauson Avenue, Santa Fe Springs, CA, 90670
- Naveem, Sharma Dc$89.1298% confidence
12101 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.
- Naveem, Sharma Dc$257.1698% confidence
8302 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Local Initiative Health Authority
Accounts payable · ID 1040419261
$299.08
10631 Hathaway Drive, Santa Fe Springs, CA, 90670
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973485233
$299.02
1 possible associated property
Same owner name elsewhere
- LLC Hathaway II$212.93100% confidence
10510 Hathaway Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- LLC Hathaway II$212.93100% confidence
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Wells Fargo Equipment Finance Inc
Refunds due · ID 1026710281
$299.00
5 possible associated properties
Same owner name elsewhere
- College Health Enterprises$896.68100% confidence
Attn Human Resources 11627 Telegraph Road Suite 200, Santa Fe Spgs, CA, 90670
- College Health Enterprises$437.69100% confidence
Attn Human Resources 11627 Telegraph Road Suite 200, Santa Fe Spgs, CA, 90670
- College Health Enterprises$355.85100% confidence
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
At this address
- College Health Enterprises$334.0098% confidence
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
- College Hospital Of Cerritos (billing)$15.0091% confidence
11627 Telegraph Road 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.
- College Health Enterprises$896.68100% confidence
11243 Shade Lane, Santa Fe Springs, CA, 90670
Held by Fia Card Services N.a.
Customer overpayments · ID 952425664
$298.95
2 possible associated properties
Same owner name elsewhere
- Cabral, Cruz A$125.00100% confidence
11243 Shade Lane, Santa Fe Spgs, CA, 90670
At this address
- Cabral, Maria A$5.0091% confidence
11243 Shade Lane, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabral, Cruz A$125.00100% confidence
WestruxCA
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 1000824999
$298.92
3 possible associated properties
At this address
- Westrux$187.0098% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
- Westrux, Internationa$3,759.6091% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
- Westrux International Inc$1,585.0091% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westrux$187.0098% confidence
10434 Gridley Road, Santa Fe Springs, CA, 90670
Held by Aarp Insurance Plan
Premium refunds · ID 979761557
$298.62
3 possible associated properties
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, Patsie$5.8691% confidence
10135 Gridley Road, Santa Fe Springs, CA, 90670
Held by Springleaf Finance Corp
Customer overpayments · ID 992108641
$298.58
2 possible associated properties
At this address
- Gonzalez, Jorge J$44.4395% confidence
10135 Gridley Road, Santa Fe Springs, CA, 90670
- Gonzalez, Estela M$5.2491% confidence
10135 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.
- Gonzalez, Jorge J$44.4395% confidence
10743 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026279205
$298.47
1 possible associated property
At this address
- Vera, Martin$0.0891% confidence
10743 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.
- Vera, Martin$0.0891% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
Held by Kaiser Permanente Insurance Company
Accounts payable · ID 1032266838
$298.13
6 possible associated properties
Same owner name elsewhere
- Adj Corporation$196.08100% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
- Adj Corporation$305.01100% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
- Adj Corporation$202.39100% confidence
361 Hospital Road, Newport Beach, CA, 92663
At this address
- Adj Corporation$2,648.6698% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
- Adj Corporation$900.1698% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
- Adj Corporation$213.2798% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adj Corporation$196.08100% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
Held by Sears Roebuck And Co
Credit checks or memos · ID 976959559
$298.00
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$546.68100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$335.27100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 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.
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
Held by Sears Roebuck And Co
Credit checks or memos · ID 976959560
$298.00
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$546.68100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$335.27100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 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.
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
Held by Sears Roebuck And Co
Credit checks or memos · ID 976959561
$298.00
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$546.68100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$335.27100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 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.
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
Held by Sears Roebuck And Co
Credit checks or memos · ID 982262033
$298.00
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$546.68100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$335.27100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 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.
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
Held by Sears Roebuck And Co
Credit checks or memos · ID 982262034
$298.00
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$546.68100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$335.27100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 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.
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
Held by Sears Roebuck And Co
Credit checks or memos · ID 982262035
$298.00
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$546.68100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$335.27100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 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.
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
Held by Sears Roebuck And Co
Credit checks or memos · ID 982262036
$298.00
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$546.68100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$335.27100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 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.
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
Held by Sears Roebuck And Co
Credit checks or memos · ID 982262037
$298.00
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$546.68100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$335.27100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 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.
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
Held by Sears Roebuck And Co
Credit checks or memos · ID 982262038
$298.00
6 possible associated properties
Same owner name elsewhere
- Nesa International Inc$1,297.11100% confidence
10395 Slusher Drive Unit 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$546.68100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$335.27100% confidence
10395 Slusher Drive Room 2, Santa Fe Springs, CA, 90670
At this address
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 2, Santa Fe Springs, CA, 90670
- Nesa International Inc$298.0098% confidence
10395 Slusher Drive 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.
- Nesa International Inc$1,297.11100% confidence
9116 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 1000006687
$297.95
2 possible associated properties
At this address
- Kappadakunnel, Melisa M$44.7791% confidence
9116 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Kappadakunnel, Matthew$41.8391% confidence
9116 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.
- Kappadakunnel, Melisa M$44.7791% confidence
12445 Garden Parkway, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Veeranarayanan, Rathnavalli
Cashier's checks · ID 1024469985
$297.76
Atlas Heat Treating Corp IncCA
Profit Sharing Plan 9843 A Greenleaf Avenue, Santa Fe Springs, CA, 90670
Held by Aurora National Life
Other amounts due under policy · ID 1010186962
$297.63
Attn Brenda Leung 11921 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by Stancorp Financial Group Inc
Dividends · ID 1006332713
$297.60
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
Greenfield International IncCA
12155 Mora Drive Suite 11, Santa Fe Springs, CA, 90670
Held by State Comp Insurance Fund
Premium refunds · ID 957166167
$297.49
1 possible associated property
At this address
- Greenfield International Inc$21.3398% confidence
12155 Mora Drive Suite 11, 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.
- Greenfield International Inc$21.3398% confidence
9643 South Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102534
$297.40
1 possible associated property
Same owner name elsewhere
- Campoverde, Joshua$5.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campoverde, Joshua$5.0098% confidence
CmreCA
12631 Imperial Highway Suite 224, Santa Fe Springs, CA, 90670
Held by Fidelity National Title Company
Escrow accounts · ID 955988571
$297.00
11426 Charlesworth Road, Santa Fe Springs, CA, 90670
Held by Foremost Insurance Company
Co-owner on this record: Gutierrez, Antonia
Premium refunds · ID 1040179950
$297.00
3 possible associated properties
At this address
- Gutierrez, Jose$171.0098% confidence
11426 Charlesworth Road, Santa Fe Springs, CA, 90670
- Gutierrez, Alex$8.0091% confidence
11426 Charlesworth Road, Santa Fe Springs, CA, 90670
- Gutierrez, Emily$2.2691% confidence
11426 Charlesworth 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.
- Gutierrez, Jose$171.0098% confidence
11426 Charlesworth Road, Santa Fe Springs, CA, 90670
Held by Foremost Insurance Company
Co-owner on this record: Gutierrez, Jose
Premium refunds · ID 1040179950
$297.00
3 possible associated properties
At this address
- Gutierrez, Antonia$171.0098% confidence
11426 Charlesworth Road, Santa Fe Springs, CA, 90670
- Gutierrez, Alex$8.0091% confidence
11426 Charlesworth Road, Santa Fe Springs, CA, 90670
- Gutierrez, Emily$2.2691% confidence
11426 Charlesworth 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.
- Gutierrez, Antonia$171.0098% confidence
9641 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999019538
$296.88
2 possible associated properties
Same owner name elsewhere
- New, Century Machine Tools$29.95100% confidence
9657 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
At this address
- New Century Machine Tools Inc$1,813.1195% confidence
9641 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.
- New, Century Machine Tools$29.95100% confidence
Excel Construction Services IncCA
13940 Maryton Avenue, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Vendor checks · ID 998413401
$296.75
1 possible associated property
At this address
- Excel Construction Services Inc$560.2598% confidence
13940 Maryton 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.
- Excel Construction Services Inc$560.2598% confidence
12631 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Truck Insurance Exchange
Premium refunds · ID 999908550
$296.50
12929 Telegraph Road Suite D, Santa Fe Springs, CA, 90670
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022069705
$295.60
1 possible associated property
At this address
- Martinez, Jose$13.9295% confidence
12929 Telegraph Road Suite D, 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, Jose$13.9295% confidence
10133 Cedardale Drive, Santa Fe Springs, CA, 90670
Held by Fire Insurance Exchange
Premium refunds · ID 977268969
$295.54
900 Jordan Circle, Santa Fe Springs, CA, 90670
Held by Rdi Royalty Distributors Inc.
Royalties · ID 1042496479
$295.30
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
10828 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Securitas Security Services USA Inc
Wages, payroll, salaries · ID 986021055
$295.03
4 possible associated properties
Same owner name elsewhere
- Rojas, Joshua$354.5098% confidence
#### East Fm ####, Edinburg, TX, 78542
- Rojas, Joshua$238.7798% confidence
#### McCord Way Apt #### 1027, Frisco, TX, 75033
- Rojas, Joshua$120.0098% confidence
##### Westfield Place Drive Apt ###, Houston, TX, 77090
At this address
- Rojas, Joshua$6.2398% confidence
10828 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.
- Rojas, Joshua$354.5098% confidence
12110 East Slauson Avenue Suite 15, Santa Fe Springs, CA, 90670
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157789
$295.00
10044 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 975490439
$295.00
5 possible associated properties
Same owner name elsewhere
- Rreef Property Management$29.03100% confidence
1630 South Sunkist Street, Anaheim, CA, 92806
- Rreef Property Management$299.6498% confidence
PO Box 9073 Bb## Tbd ##o#####, Addison, TX, 75001
At this address
- Rreef Property Management$78.3498% confidence
10044 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Rreef Property Management$235.0098% confidence
10044 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Rreef Property Management$418.0098% confidence
10044 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.
- Rreef Property Management$29.03100% confidence
C/o Shahram Dardashti 10018 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by Google, LLC
Accounts-receivable credit balance · ID 975990368
$295.00
14709 Spring Avenue, Santa Fe Springs, CA, 90670
Held by Marlin Business Bank
Vendor checks · ID 1040194823
$294.99
1 possible associated property
Same owner name elsewhere
- Match Frame Global Inc$248.0098% confidence
700 South Ardmore Avenue 202, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Match Frame Global Inc$248.0098% confidence
10220 Orr And Day Road Apt 26, Santa Fe Springs, CA, 90670
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1061604805
$294.93
3 possible associated properties
Same owner name elsewhere
- Joshua, Sanchez$86.7798% confidence
27497 Bottle Brush Way, Murrieta, CA, 92562
- Joshua, Sanchez$47.0798% confidence
1032 Iris Avenue, Imperial Beach, CA, 91932
- Joshua, Sanchez$43.1598% confidence
1615 Sunset Boulevard Apt Rear, Odessa, TX, 79763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joshua, Sanchez$86.7798% confidence