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 13, 2026 · official state programs
15300 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Lagasse Inc.
Accounts payable · ID 956670329
$335.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, F J$1.7098% confidence
2011 South Menlo Avenue, Los Angeles, CA, 90007
- Gonzalez, F J$80.0098% confidence
1001 South Kilson Drive, Santa Ana, CA, 92701
- Gonzalez, F J$67.3698% confidence
2011 So Menlo Avenue, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, F J$1.7098% confidence
PO Box 2867, Santa Fe Springs, CA, 90670
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737164
$334.94
3 possible associated properties
Same owner name elsewhere
- Healthfirst Medical Group$347.23100% confidence
PO Box 2867, Santa Fe Springs, CA, 90670
- Healthfirst Medical Group$720.26100% confidence
PO Box 2867, Santa Fe Spgs, CA, 90670
- Healthfirst Medical Group$393.64100% confidence
PO Box 2867, 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.
- Healthfirst Medical Group$347.23100% confidence
11544 Elkhurst Street, Santa Fe Springs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance · ID 1016840977
$334.64
2 possible associated properties
Same owner name elsewhere
- Chandrangsu, Paiboon$0.48100% confidence
11544 Elkhurst Street, Santa Fe Spgs, CA, 90670
At this address
- Chandrangsu, Paiboon$15.0098% confidence
11544 Elkhurst 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.
- Chandrangsu, Paiboon$0.48100% confidence
11452 Darcy Street, Santa Fe Springs, CA, 90670
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1025281087
$334.50
3 possible associated properties
At this address
- Garcia, Victoria$288.3498% 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$288.3498% confidence
10001 Aspen Circle, Santa Fe Springs, CA, 90670
Held by Security Svc Fcu
Savings accounts · ID 969254132
$334.48
9251 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998188513
$334.46
3 possible associated properties
At this address
- Espinoza, Moises$0.9598% confidence
9251 Houghton Avenue, Santa Fe Springs, CA, 90670
- Espinoza, Veronica$0.3591% confidence
9251 Houghton Avenue, Santa Fe Springs, CA, 90670
- Espinoza, Janette A$1.1391% confidence
9251 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.
- Espinoza, Moises$0.9598% confidence
13045 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 961891406
$334.36
GoodrichCA
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Adecco Inc
Unidentified deposit · ID 974700661
$334.20
3 possible associated properties
At this address
- Goodrich$100.0098% confidence
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
- Goodrich$167.6598% confidence
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
- Goodrich Corporation$0.0291% confidence
9920 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.
- Goodrich$100.0098% confidence
15605 Carmenita Road #205, Santa Fe Springs, CA, 90670
Held by Uniti Bank
Checking accounts · ID 967639023
$334.14
1 possible associated property
Same owner name elsewhere
- Neobags Inc$197.6698% confidence
6000 Dale Street #103, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neobags Inc$197.6698% confidence
Norwalk Santa Fe Springs FootbaCA
10900 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Pepsi Bottling Group
Accounts payable · ID 973406255
$334.00
1 possible associated property
At this address
- Norwalk Santa Fe Springs Footba$82.0098% confidence
10900 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.
- Norwalk Santa Fe Springs Footba$82.0098% confidence
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Wells Fargo Equipment Finance Inc
Refunds due · ID 1026710280
$334.00
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$299.0098% 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
9237 Danby Avenue, Santa Fe Springs, CA, 90670
Held by McConville V Renzenberger Inc Fund
Misc outstanding checks · ID 1031869830
$333.92
ClsCA
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 1042738386
$333.18
Post Office Box, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 977759248
$332.79
2 possible associated properties
Same owner name elsewhere
- Porter, Arthur$1,752.4998% confidence
00000
- Porter, Arthur$13,431.9798% confidence
16 Wallgrave Road, London Sw5 0RL, 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.
- Porter, Arthur$1,752.4998% confidence
14565 Valley View Avenue Suite C Accounts Payable, Santa Fe Springs, CA, 90670
Held by Pb Bank Inc The
Accounts-receivable credit balance · ID 1037814609
$332.63
1 possible associated property
Same owner name elsewhere
- Baron Hr LLC$15.0098% confidence
8101 East Kaiser Boulevard Sui, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baron Hr LLC$15.0098% confidence
10430 Pioneer Boulevard C O Robert Bernfeld, Santa Fe Springs, CA, 90670
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016770863
$332.44
11725 Garetal Street, Santa Fe Springs, CA, 90670
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1027844394
$332.16
6 possible associated properties
Same owner name elsewhere
- Morales, Estela M$4.94100% confidence
11725 Garetal Street, Santa Fe Spring, CA, 90670
- Morales, Estela M$1.8398% confidence
2242 Fairfield Street, Sacramento, CA, 95815
- Morales, Estela M$783.3198% confidence
### North Jim Miller Road Apt ####, Dallas, TX, 75217
At this address
- Morales, Estela M$0.8298% confidence
11725 Garetal Street, Santa Fe Springs, CA, 90670
- Morales, Estela M$625.5198% confidence
11725 Garetal Street, Santa Fe Springs, CA, 90670
- Morales, Estela M$332.1698% confidence
11725 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.
- Morales, Estela M$4.94100% confidence
11725 Garetal Street, Santa Fe Springs, CA, 90670
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1027844395
$332.16
6 possible associated properties
Same owner name elsewhere
- Morales, Estela M$4.94100% confidence
11725 Garetal Street, Santa Fe Spring, CA, 90670
- Morales, Estela M$783.3198% confidence
### North Jim Miller Road Apt ####, Dallas, TX, 75217
- Morales, Estela M$147.6598% confidence
2242 Fairfield Street, Sacramento, CA, 95815
At this address
- Morales, Estela M$0.8298% confidence
11725 Garetal Street, Santa Fe Springs, CA, 90670
- Morales, Estela M$625.5198% confidence
11725 Garetal Street, Santa Fe Springs, CA, 90670
- Morales, Estela M$332.1698% confidence
11725 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.
- Morales, Estela M$4.94100% confidence
11725 Garetal Street, Santa Fe Springs, CA, 90670
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1027844396
$332.16
5 possible associated properties
Same owner name elsewhere
- Morales, Estela M$783.3198% confidence
### North Jim Miller Road Apt ####, Dallas, TX, 75217
- Morales, Estela M$147.6598% confidence
2242 Fairfield Street, Sacramento, CA, 95815
At this address
- Morales, Estela M$0.8298% confidence
11725 Garetal Street, Santa Fe Springs, CA, 90670
- Morales, Estela M$625.5198% confidence
11725 Garetal Street, Santa Fe Springs, CA, 90670
- Morales, Estela M$332.1698% confidence
11725 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.
- Morales, Estela M$783.3198% confidence
C/o Nesa Internation 10395 Slusher Place Unit 2, Santa Fe Springs, CA, 90670
Held by Allstate Indemnity Company
Premium refunds · ID 970847622
$332.09
Progressive, Orthopedic SolutioCA
PO Box 2906, Santa Fe Springs, CA, 90670
Held by Wa State Labor & Industries
Refunds due · ID 980682487
$331.96
3 possible associated properties
Same owner name elsewhere
- Progressive, Orthopedic Solutio$1,121.86100% confidence
Santa Fe Springs, CA, 90670
- Progressive, Orthopedic Solutio$819.97100% confidence
12155 Mora Drive Suite 6, Santa Fe Spring, CA, 90670
- Progressive, Orthopedic Solutio$1,500.00100% confidence
12155 Mora Drive Suite 6, 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.
- Progressive, Orthopedic Solutio$1,121.86100% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Cigna Health & Life Insurance Company
Expense checks · ID 1004371046
$331.96
1 possible associated property
Same owner name elsewhere
- Team, Performance$15.0198% confidence
Unknown, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Team, Performance$15.0198% confidence
12414 McCann Drive, Santa Fe Springs, CA, 90670
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 964708675
$331.76
3 possible associated properties
Same owner name elsewhere
- Tobutsu America Corp$72.54100% confidence
12414 McCann Drive, Santa Fe Spgs, CA, 90670
- Tobutsu America Corp$42.7298% confidence
17405 Valley View Avenue, Cerritos, CA, 90701
- Tobutsu America Corp$26.8298% confidence
660 Bay Boulevard Suite 212, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobutsu America Corp$72.54100% confidence
Thyssenkrupp Materials NA IncCA
13338 Orden Drive, Santa Fe Springs, CA, 90670
Held by Iron Mountain Inc & Subsidiaries
Vendor checks · ID 1010378409
$331.28
3 possible associated properties
At this address
- Thyssenkrupp Materials NA Inc$314.0098% confidence
13338 Orden Drive, Santa Fe Springs, CA, 90670
- Thyssenkrupp Materials NA Inc$157.0098% confidence
13338 Orden Drive, Santa Fe Springs, CA, 90670
- Thyssenkrupp Materials NA Inc$157.0098% confidence
13338 Orden 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.
- Thyssenkrupp Materials NA Inc$314.0098% confidence
10430 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Manulife Financial Corporation
Dividends · ID 1029407524
$330.57
5 possible associated properties
Same owner name elsewhere
- Ford, Cristine F$19,479.9398% confidence
12471 Woodlawn Avenue, Tustin, CA, 92780
- Ford, Cristine F$117.9498% confidence
223 La France Avenue, Alhambra, CA, 91801
At this address
- Ford, Cristine F$8.4098% confidence
10430 Harvest Avenue, Santa Fe Springs, CA, 90670
- Ford, Cristine F$0.0198% confidence
10430 Harvest Avenue, Santa Fe Springs, CA, 90670
- Ford, Cristine F$25,016.7898% confidence
10430 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.
- Ford, Cristine F$19,479.9398% confidence
13443 East Freeway, Santa Fe Springs, CA, 90670
Held by Vfsus LLC
Vendor checks · ID 988591538
$330.34
13561 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 966233437
$330.02
13019 Park Street, Santa Fe Springs, CA, 90670
Held by Cxloyalty Group Inc
Accounts payable · ID 960825434
$330.00
10440 Pioneer Boulevard #3, Santa Fe Springs, CA, 90670
Held by Virginia State Corporation Commission
Suspense accounts · ID 1009817632
$330.00
9719 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by University Of Southern California
Accounts payable · ID 969411690
$329.95
14515 Valley View Avenue Suite North, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 983312185
$329.14
12929 East Telegraph Road, Santa Fe Springs, CA, 90670
Held by Saia Motor Freight Line LLC
Accounts payable · ID 989086112
$329.08
PO Box 3064, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017829584
$329.00
9109 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by McDonalds Rest Of Ca
Wages, payroll, salaries · ID 1014750169
$328.79
9700 Bell Ranch Drive, Santa Fe Springs, CA, 90670
Held by Airgas USA LLC
Accounts-receivable credit balance · ID 1041756827
$328.34
Unknown, Santa Fe Springs, CA, 90670
Held by Liberty Mutual Group Inc
Vendor checks · ID 976563977
$328.00
10228 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by United Shore Financial Services LLC
Escrow accounts · ID 1035595078
$327.72
3 possible associated properties
At this address
- Miranda, Claudia$0.1298% confidence
10228 Longworth Avenue, Santa Fe Springs, CA, 90670
- Miranda, Claudia$0.2298% confidence
10228 Longworth Avenue, Santa Fe Springs, CA, 90670
- Miranda, Claudia$0.0598% confidence
10228 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.
- Miranda, Claudia$0.1298% confidence
1905 Poythress Road, Santa Fe Springs, CA, 90670
Held by South Bay Acceptance Corp
Refunds due · ID 1009034397
$327.60
13105 Lakeland Sfs, Santa Fe Springs, CA, 90670
Held by Vestis Group Inc
Accounts payable · ID 1044338495
$327.31
11317 Darey Street, Santa Fe Springs, CA, 90670
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737096
$326.63
3 possible associated properties
At this address
- Gomez, Johny$351.7698% confidence
11317 Darey Street, Santa Fe Springs, CA, 90670
- Gomez, Johny Santa$351.7695% confidence
11317 Darey Street, Santa Fe Springs, CA, 90670
- Gomez, Johny Santa$351.7695% confidence
11317 Darey 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.
- Gomez, Johny$351.7698% confidence
13116 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Clear Channel Outdoor Holdings Inc
Vendor checks · ID 960693888
$326.19
4 possible associated properties
Same owner name elsewhere
- Thrifty Oil Co$1,299.06100% confidence
13116 Imperial Highway Attn: Real Estate Dept, Santa Fe Springs, CA, 90670
- Thrifty Oil Co.$96.0798% confidence
10000 South Lakewood Bl, Downey, CA, 90240
- Thrifty Oil Co$1,564.3998% confidence
10000 Lakewood Boulevard, Downey, CA, 90240
At this address
- Thrifty Oil Co$326.1998% confidence
13116 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.
- Thrifty Oil Co$1,299.06100% confidence
13116 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Clear Channel Outdoor Holdings Inc
Vendor checks · ID 960693889
$326.19
4 possible associated properties
Same owner name elsewhere
- Thrifty Oil Co$1,299.06100% confidence
13116 Imperial Highway Attn: Real Estate Dept, Santa Fe Springs, CA, 90670
- Thrifty Oil Co$1,564.3998% confidence
10000 Lakewood Boulevard, Downey, CA, 90240
- Thrifty Oil Co.$348.6698% confidence
10000 South Lakewood Bl, Downey, CA, 90240
At this address
- Thrifty Oil Co$326.1998% confidence
13116 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.
- Thrifty Oil Co$1,299.06100% confidence
11849 Telegraph Road, Santa Fe Springs, CA, 90670
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1028234222
$326.10
1 possible associated property
At this address
- Elektron, Technologie$137.0091% confidence
11849 Telegraph Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elektron, Technologie$137.0091% confidence
16029 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836399
$326.06
12631 Imperial Highway Suite F210, Santa Fe Springs, CA, 90670
Held by First Insurance Funding Corp.
Customer overpayments · ID 995045668
$325.88
11647 Glenworth Street, Santa Fe Springs, CA, 90670
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000513670
$325.76
3 possible associated properties
At this address
- Espinoza, Eufurifno$1.0091% confidence
11647 Glenworth Street, Santa Fe Springs, CA, 90670
- Espinoza, M$0.9691% confidence
11647 Glenworth Street, Santa Fe Springs, CA, 90670
- Espinoza, Eileen Y$0.3891% confidence
11647 Glenworth Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Eufurifno$1.0091% confidence
11307 Darcy Street, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gonzalez, Efren
Escrow accounts · ID 1032317796
$325.37
2 possible associated properties
At this address
- Franco, Eduardo G$3,111.2898% confidence
11307 Darcy Street, Santa Fe Springs, CA, 90670
- Franco, Eduardo$1.8995% confidence
11307 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.
- Franco, Eduardo G$3,111.2898% confidence
11307 Darcy Street, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Franco, Eduardo G
Escrow accounts · ID 1032317796
$325.37
3 possible associated properties
At this address
- Gonzalez, Efren$3,111.2898% confidence
11307 Darcy Street, Santa Fe Springs, CA, 90670
- Gonzalez, Efren$153.6898% confidence
11307 Darcy Street, Santa Fe Springs, CA, 90670
- Gonzalez, Efren$174.3998% confidence
11307 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.
- Gonzalez, Efren$3,111.2898% confidence
12457 Garden Parkway, Santa Fe Springs, CA, 90670
Held by Citibank NA Cca
Checking accounts · ID 1042121016
$325.33
3 possible associated properties
Same owner name elsewhere
- Santes, Tony M$1,342.0898% confidence
1128 West 37th Drive, Los Angeles, CA, 90007
- Santes, Tony M$150.0098% confidence
1128 West 37th Drive, Los Angeles, CA, 90007
- Santes, Tony M$19.9998% confidence
1128 West 37 Drive, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santes, Tony M$1,342.0898% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594108
$325.23
5 possible associated properties
Same owner name elsewhere
- Factory, Direct Wholesale$457.80100% confidence
1811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory, Direct Wholesale$261.99100% confidence
11811 East Florence Avenue Santa, Santa Fe Springs, CA, 90670
At this address
- Factory, Direct Wholesale$709.4898% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory, Direct Wholesale$353.6598% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
- Factory, Direct Wholesale$450.2398% confidence
11811 East Florence Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Factory, Direct Wholesale$457.80100% confidence
8222 Sorensen Avenue Suite A, Santa Fe Springs, CA, 90670
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999024145
$325.15
15320 Cornet Street, Santa Fe Springs, CA, 90670
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1028537694
$325.05
1 possible associated property
Same owner name elsewhere
- Graphic USA Inc$12.55100% confidence
15320 Cornet Street C O Scott Kohno, 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.
- Graphic USA Inc$12.55100% confidence
11403 La Docena Lane, Santa Fe Springs, CA, 90670
Held by St. Joseph Health System
Vendor checks · ID 1031880147
$325.03
3 possible associated properties
Same owner name elsewhere
- Torres, Catherine M$1.2298% confidence
PO Box 747, Lompoc, CA, 93438
- Torres, Catherine M$0.5198% confidence
15240 Kittridge Street Apt 327, Van Nuys, CA, 91405
- Torres, Catherine M$1.8598% confidence
15240 Kittridge Street Apt 327, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Catherine M$1.2298% confidence
10410 8 Pioneer Boulevard, Santa Fe Springs, CA, 94063
Held by Dhl Express (usa) Inc.
Accounts payable · ID 955045054
$325.00
1 possible associated property
Same owner name elsewhere
- Dp Air Corporation$226.0098% confidence
10410-7 Pioneer Boulevard, Santa Fe Spring, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dp Air Corporation$226.0098% confidence
13443 East Freeway Drive, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks · ID 992880573
$325.00
5 possible associated properties
Same owner name elsewhere
- Guillen, Rigoberto$473.7698% confidence
1225 Sunnyside Avenue, Dallas, TX, 75211
- Guillen, Rigoberto$118.7598% confidence
232 Caroline Lane, Shafter, CA, 93263
At this address
- Guillen, Rigoberto$500.0098% confidence
13443 East Freeway Drive, Santa Fe Springs, CA, 90670
- Guillen, Rigoberto$125.0098% confidence
13443 East Freeway Drive, Santa Fe Springs, CA, 90670
- Guillen, Rigoberto$50.0098% confidence
13443 East Freeway Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Rigoberto$473.7698% confidence
Santa Fe Springs Urgent CareCA
11460 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995126521
$325.00
3 possible associated properties
At this address
- Santa Fe Springs Urgent Care$0.2198% confidence
11460 Telegraph Road, Santa Fe Springs, CA, 90670
- Santa, Fe Urgent Care$137.1491% confidence
11460 Telegraph Road, Santa Fe Springs, CA, 90670
- Santa, Fe Springs Chiropractic$15.0091% confidence
11460 Telegraph Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa Fe Springs Urgent Care$0.2198% confidence
9451 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due · ID 996330480
$325.00
11649 Nova Street, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks · ID 996887892
$325.00
13007 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks · ID 996888545
$325.00
4 possible associated properties
Same owner name elsewhere
- Hill Contracting Group$445.8898% confidence
2845 East Spring Street, La Verne, CA, 91750
- Hill Contracting Group$235.4498% confidence
1715 Corrigan Court, La Verne, CA, 91750
At this address
- Hill Contracting Group$0.2298% confidence
13007 Los Nietos Road, Santa Fe Springs, CA, 90670
- Hill, James$220.5391% confidence
13007 Los Nietos Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill Contracting Group$445.8898% confidence
10811 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Sprint United Management
Credit balances · ID 954441614
$324.74
10044 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 975490445
$324.50
4 possible associated properties
Same owner name elsewhere
- 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$295.0098% confidence
10044 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Rreef Property Management$235.0098% 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$299.6498% confidence
11017 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by At&t Mobility LLC
Refunds due · ID 969790231
$324.33
1 possible associated property
At this address
- Romano, Tomer$5.0098% confidence
11017 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.
- Romano, Tomer$5.0098% confidence
13579 Larwin Circle, Santa Fe Springs, CA, 90670
Held by Xerox Corporation
Refunds due · ID 977450918
$324.29
2 possible associated properties
Same owner name elsewhere
- Petroleum Business Systems$284.07100% confidence
8941 Atlanta Avenue Pmb 367, Huntington Beach, CA, 92646
At this address
- Petroleum Business Systems$150.0098% confidence
13579 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.
- Petroleum Business Systems$284.07100% confidence
FbmCA
13021 Leffingwell Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645449
$324.00
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.
9234 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 980409762
$323.82
4 possible associated properties
Same owner name elsewhere
- Uhcp, Incorporated$10.06100% confidence
14565 Valley View Avenue # M Unknown, Santa Fe Springs, CA, 90670
- Uhcp, Incorporated$188.09100% confidence
14565 Valley View Avenue, Santa Fe Springs, CA, 90670
- Uhcp, Incorporated$74.7598% confidence
PO Box 41061, Santa Ana, CA, 92799
At this address
- Uhcp, Incorporated$41.2998% confidence
9234 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.
- Uhcp, Incorporated$10.06100% confidence
14729 Spring Avenue, Santa Fe Springs, CA, 90670
Held by American Express Company
Refunds due · ID 1002591381
$323.68
3 possible associated properties
Same owner name elsewhere
- Ahmadi, Iraj$0.4498% confidence
31822 Avenida Evita, San Juan Capo, CA, 92675
- Ahmadi, Iraj$4.1398% confidence
Unknown, Huntington Park, CA, 90001
- Ahmadi, Iraj$201.5098% confidence
31822 Evita Avenue, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmadi, Iraj$0.4498% confidence
9700 Jersey Avenue Apt 200, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035220549
$323.66
2 possible associated properties
At this address
- Nguyen, Hong T$5.2595% confidence
9700 Jersey Avenue Apt 200, Santa Fe Springs, CA, 90670
- Nguyen, Hong T$10.1795% confidence
9700 Jersey Avenue Apt 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.
- Nguyen, Hong T$5.2595% confidence
10425 Slusher Drive, Santa Fe Springs, CA, 90670
Held by Xpo Logistics, Inc.
Shares of stock (Returned by po) · ID 984758456
$323.17
5 possible associated properties
Same owner name elsewhere
- Russell & Miller Inc$95.55100% confidence
P O Box 2152, Santa Fe Springs, CA, 90670
- Russell Miller Inc$817.50100% confidence
PO Box 2152, Santa Fe Springs, CA, 90670
- Russell Miller Inc$2,122.50100% confidence
PO Box 2152, Santa Fe Springs, CA, 90670
At this address
- Russell & Miller Inc$9.0098% confidence
10425 Slusher Drive, Santa Fe Springs, CA, 90670
- Russell Miller Acquisition Inc$55.5091% confidence
10425 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.
- Russell & Miller Inc$95.55100% confidence
LacmaCA
12145 Morea Drive Unit 9, Santa Fe Springs, CA, 90670
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1044395785
$323.10
12630 Allard Street, Santa Fe Springs, CA, 90670
Held by Con-Way Inc
Vendor checks · ID 961637903
$322.60
13360 Firestone Boulevard Suite A, Santa Fe Springs, CA, 90670
Held by National Pen Co LLC
Accounts-receivable credit balance · ID 983501558
$322.52
11285 Roxabel Street, Santa Fe Springs, CA, 90670
Held by Indymac Mortgage Services
Misc outstanding checks · ID 966073126
$322.38
12928 Sandoval Street, Santa Fe Springs, CA, 90670
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance · ID 1004535625
$322.26
10589 Ponderosa Circle, Santa Fe Springs, CA, 90670
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997585155
$322.25
3 possible associated properties
Same owner name elsewhere
- Martin, Robin L$179.4698% confidence
##### Cr ###, Anna, TX, 75409
- Martin, Robin L$571.1098% confidence
18330 Wards Ferry Road PO Box 275, Sonora, CA, 95370
- Martin, Robin L$166.8798% confidence
Apt 102 4224 South Centinela Avenue, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Robin L$179.4698% confidence
13965 Stage Road Suite I, Santa Fe Springs, CA, 90670
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1013405038
$322.17
9603 John Street, Santa Fe Springs, CA, 90670
Held by Crescent Electric Supply Co
Refunds due · ID 976630685
$322.01
10952 Fulton Wells Avenue, Santa Fe Springs, CA, 90670
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970046
$321.39
10400 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 1009089056
$321.24
9249 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by The Wawanesa Mutual Insurance
Refunds · ID 958023508
$321.20
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$265.2598% 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
12631 Imperial Highway No B117 5, Santa Fe Springs, CA, 90670
Held by Cellco Partnership
Customer overpayments · ID 961819988
$321.04
10425 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1005957966
$320.66
2 possible associated properties
Same owner name elsewhere
- Quintero, Joey JR$0.4198% confidence
615 East Broadway Unit 504, Long Beach, CA, 90802
- Quintero, Joey JR$140.0098% confidence
357 West 9th Street Suite 4, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Joey JR$0.4198% confidence
10907 Painter Avenue, Santa Fe Springs, CA, 90670
Held by USA Mobility Inc
Dividends · ID 971445934
$320.50
3 possible associated properties
At this address
- First Choice Services$64.1098% confidence
10907 Painter Avenue, Santa Fe Springs, CA, 90670
- First Choice Services$70.4398% confidence
10907 Painter Avenue, Santa Fe Springs, CA, 90670
- First Choice Services$352.1398% confidence
10907 Painter Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Choice Services$64.1098% confidence
10850 Fulton Wells Avenue Apt 101, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Savings accounts · ID 1001170831
$320.47
5 possible associated properties
Same owner name elsewhere
- Diaz, Nestor$0.6698% confidence
7505 8th Street, Buena Park, CA, 90621
- 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
At this address
- Diaz, Nestor$300.4898% 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$0.6698% confidence
9024 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012742309
$320.42
3 possible associated properties
At this address
- Castellanos, Erik$2.1098% confidence
9024 Danby Avenue, Santa Fe Springs, CA, 90670
- Castellanos, Erik$96.2298% confidence
9024 Danby Avenue, Santa Fe Springs, CA, 90670
- Castellanos, Erik U$3.0095% confidence
9024 Danby Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellanos, Erik$2.1098% confidence
11532 Flossmoor Road, Santa Fe Springs, CA, 90670
Held by Citibank N A
Misc intangible property · ID 998196330
$320.34
6 possible associated properties
Same owner name elsewhere
- Tostado, Oscar$5.70100% confidence
412 Douglas Avenue, Oxnard, CA, 93030
- Tostado, Oscar$0.40100% confidence
412 Douglas Avenue, Oxnard, CA, 93030
- Tostado, Oscar$0.2498% confidence
1140 South Lilac Avenue, Rialto, CA, 92376
At this address
- Tostado, Oscar$1.9898% confidence
11532 Flossmoor Road, Santa Fe Springs, CA, 90670
- Tostado, Oscar$54.8598% confidence
11532 Flossmoor Road, Santa Fe Springs, CA, 90670
- Tostado, Selene$8.6691% confidence
11532 Flossmoor Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tostado, Oscar$5.70100% confidence
11811 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Sun Life Assurance Company Of Canada
Premium refunds · ID 1018133591
$320.32
1 possible associated property
At this address
- Trinity Logistics Holdings LLC$49.2891% confidence
11811 Florence Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinity Logistics Holdings LLC$49.2891% confidence
C/o 9123 Danby Avenue, Santa Fe Springs, CA, 90670
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 998791742
$320.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Frances Martinez$2,013.7298% confidence
2316 Cedar SR, Pearland, TX, 00000
- Estate Of Frances Martinez$2,519.8598% confidence
2316 Cedar Street, Pearland, TX, 77581
- Estate Of Frances Martinez$970.4498% confidence
215 South Helm Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Frances Martinez$2,013.7298% confidence
10961 Pioneer Boulevard Apt 3, Santa Fe Springs, CA, 90670
Held by Bank Of America NA - North Carolina
Co-owner on this record: Thies, Tracy
Outstanding official checks · ID 1019381889
$320.00
10961 Pioneer Boulevard Apt 3, Santa Fe Springs, CA, 90670
Held by Bank Of America NA - North Carolina
Co-owner on this record: Buckley, Robert
Outstanding official checks · ID 1019381889
$320.00
2 possible associated properties
Same owner name elsewhere
- Thies, Tracy$0.9598% confidence
2292 Elmdale Avenue, Simi Valley, CA, 93065
- Thies, Tracy$37.1598% confidence
2292 Elmdale Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thies, Tracy$0.9598% confidence
11800 East Florence Avenue Apt J, Santa Fe Springs, CA, 90670
Held by Allstate Indemnity Company
Premium refunds · ID 965568634
$319.93
An, ChinCA
12015 Mora Drive 6 12015 Mora Drive 6, Santa Fe Springs, CA, 90670
Held by Southern California Edison Co
Utility deposit · ID 957076016
$319.92
9317 Vicki Drive, Santa Fe Springs, CA, 90670
Held by Office Depot Inc
Wages, payroll, salaries · ID 1000516302
$319.90
3 possible associated properties
Same owner name elsewhere
- Baker, Ashley K$0.6898% confidence
922 Waggoner Road, Paradise, CA, 95969
- Baker, Ashley K$0.7698% confidence
922 Waggoner Road, Paradise, CA, 95969
- Baker, Ashley K$98.0498% confidence
1631 Martin Lake Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Ashley K$0.6898% confidence
12155 Mora Drive Suite 6, Santa Fe Springs, CA, 90670
Held by Pacific Coast Bankers' Bank
Cashier's checks · ID 975695243
$319.63
Rodriguez, Maria Silvia ChavezCA
11808 Florence Avenue Apt I, Santa Fe Springs, CA, 90670
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks · ID 1032016671
$319.59
13530 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 972505918
$319.53
12631 East Imperial Highway Suite B 11, Santa Fe Springs, CA, 90670
Held by City Of El Centro
Vendor checks · ID 989036624
$318.60
1 possible associated property
Same owner name elsewhere
- Hedman, L A$98.7598% confidence
1910 West Sunset Boulevard #825, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hedman, L A$98.7598% confidence
11947 Florence Avenue Suite 1, Santa Fe Springs, CA, 90670
Held by Intuit Inc
Refunds due · ID 1043712828
$318.24
13539 Freeway Drive, Santa Fe Springs, CA, 90670
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 964223077
$318.12
6 possible associated properties
Same owner name elsewhere
- Kotob, Omar M$4.9298% confidence
7495 East Hummingbird Circle, Anaheim Hills, CA, 92808
- Kotob, Omar M$1.7898% confidence
7495 East Hummingbird Circle, Anaheim, CA, 92808
- Kotob, Omar M$11.1698% confidence
12585 Caminito Rosita, San Diego, CA, 92128
At this address
- Kotob, Omar M$50.0098% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
- Kotob, Mohamad T.$1,000.0091% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
- Kotob, Foizie$1,000.0091% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kotob, Omar M$4.9298% confidence
14501 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by 99 Cents Only Stores LLC
Vendor checks · ID 1027818084
$318.10
3 possible associated properties
At this address
- Industrial Powersource Inc$4,848.7598% confidence
14501 Marquardt Avenue, Santa Fe Springs, CA, 90670
- Industrial Powersource Inc$355.0098% confidence
14501 Marquardt Avenue, Santa Fe Springs, CA, 90670
- Industrial, Powersource$161.8895% confidence
14501 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.
- Industrial Powersource Inc$4,848.7598% confidence
AknienCA
13535 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041643493
$317.97
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.