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 11, 2026 · official state programs
10431 Gridley Road, Santa Fe Springs, CA, 90670
Held by National Guardian Life Ins Co
Other amounts due under policy · ID 1004258234
$4,371.89
12959 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Ivy Escrow Company
Escrow accounts · ID 959084026
$4,368.01
1 possible associated property
Same owner name elsewhere
- K, S International$245.6698% confidence
8015 Silverton Drive, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- K, S International$245.6698% confidence
Skyline Exhibits Of Los Angele 10420 Pioneer B, Santa Fe Springs, CA, 90670
Held by Banco Popular
Cashier's checks · ID 964327723
$4,361.66
1 possible associated property
Same owner name elsewhere
- Skyline, Exhibits$99.7198% confidence
C/o Roanoke Trade Services Attn Ms Hildegard East Krause 425 California Street Unit 410, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skyline, Exhibits$99.7198% confidence
10539 Orr & Day Road, Santa Fe Springs, CA, 90670
Held by American General Life Insurance Company
Co-owner on this record: Herrera, Laura
Proceeds due beneficiaries · ID 993306457
$4,325.48
1 possible associated property
At this address
- Herrera, Laura$4,325.4891% confidence
10539 Orr & 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.
- Herrera, Laura$4,325.4891% confidence
10539 Orr & Day Road, Santa Fe Springs, CA, 90670
Held by American General Life Insurance Company
Co-owner on this record: Herrera, Deloris
Proceeds due beneficiaries · ID 993306457
$4,325.48
1 possible associated property
At this address
- Herrera, Deloris$4,325.4891% confidence
10539 Orr & 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.
- Herrera, Deloris$4,325.4891% confidence
727 Lamat Road, Santa Fe Springs, CA, 90670
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1036307821
$4,315.19
3 possible associated properties
Same owner name elsewhere
- Villagran, Miguel JR$49.50100% confidence
11308 La Docena Lane, Santa Fe Springs, CA, 90670
- Villagran, Miguel JR$158.80100% confidence
11308 La Docena Lane, Santa Fe Springs, CA, 90670
- Villagran, Miguel JR$28.80100% confidence
11308 La Docena 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.
- Villagran, Miguel JR$49.50100% confidence
12155 Mora Drive Suite 6, Santa Fe Springs, CA, 90670
Held by Specialty Risk Service LLC
Worker's compensation benefits · ID 976010630
$4,300.00
3 possible associated properties
Same owner name elsewhere
- Progressive, Orthopedic$4.30100% confidence
11643 Telegraph Road, Santa Fe Springs, CA, 90670
- Progressive, Orthopedic$1,752.00100% confidence
Santa Fe Springs, CA, 90670
- Progressive, Orthopedic$48.32100% confidence
Jason Bernard 11643 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.
- Progressive, Orthopedic$4.30100% confidence
14115 Pontlavoy Avenue, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Vendor checks · ID 1007225152
$4,286.77
3 possible associated properties
Same owner name elsewhere
- Rosendin, Electric$437.00100% confidence
5572 Fresca Drive, La Palma, CA, 90623
- Rosendin, Electric$10,810.6498% confidence
13550 Park Vista Boulevard, Fort Worth, TX, 76177
- Rosendin, Electric$318.8698% confidence
7205 South Ww White Road, San Antonio, TX, 78222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosendin, Electric$437.00100% confidence
11111 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by Comerica Bank
Misc intangible property · ID 1024337254
$4,277.05
3 possible associated properties
Same owner name elsewhere
- Hicks, Ramona$169.0098% confidence
6350 Main Street, Houston, TX, 77005
- Hicks, Ramona$44.7598% confidence
00000
- Hicks, Ramona$161.8698% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Ramona$169.0098% confidence
Attn: Lisa Urbina 9206 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by Allegis Group Inc
Accounts payable · ID 1027421824
$4,266.50
3 possible associated properties
Same owner name elsewhere
- Georgia Pacific LLC$803.2898% confidence
Unknown, El Paso, TX, 79998
- Georgia Pacific LLC$767.3598% confidence
Unknown, El Paso, TX, 79998
- Georgia Pacific LLC$1,349.4798% confidence
Unknown, El Paso, TX, 79998
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georgia Pacific LLC$803.2898% confidence
13128 Imperial Hsy, Santa Fe Springs, CA, 90670
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1017858357
$4,263.85
1 possible associated property
Same owner name elsewhere
- Sumec North America Inc$239.0098% confidence
2319 Timberloch Place Suite Attn Accounts Payable, The Woodlands, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumec North America Inc$239.0098% confidence
10039 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034507924
$4,258.30
3 possible associated properties
At this address
- Babyhaven.com Inc$8.6591% confidence
10039 Painter Avenue, Santa Fe Springs, CA, 90670
- Babyhaven Com Inc$253.6791% confidence
10039 Painter Avenue, Santa Fe Springs, CA, 90670
- Babyhaven Com Inc$357.7691% confidence
10039 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.
- Babyhaven.com Inc$8.6591% confidence
2018 Haihua Li Trust Dated December 4 2CA
10155 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Travelers Indemnity Company
Premium refunds · ID 1044908082
$4,247.00
13090 Park Street, Santa Fe Springs, CA, 90670
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303111
$4,190.12
1 possible associated property
At this address
- Beltran, Eddie$48.0098% confidence
13090 Park 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.
- Beltran, Eddie$48.0098% confidence
9881 Alburtis Avenue Unit 44, Santa Fe Springs, CA, 90670
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045795499
$4,161.95
3 possible associated properties
Same owner name elsewhere
- Marshall, Robert J$98.4598% confidence
14002 Palawan Way 206, Marina Del Re, CA, 90292
- Marshall, Robert J$84.8098% confidence
45 Park Cr, 00000
- Marshall, Robert J$690.6398% confidence
#### West Bellfort Street ####, Houston, TX, 77035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Robert J$98.4598% confidence
8024 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Customer overpayments · ID 1045347975
$4,158.46
1 possible associated property
Same owner name elsewhere
- Mejia, Marcelino T$0.23100% confidence
8024 Sorenson 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.
- Mejia, Marcelino T$0.23100% confidence
Mission, Microwave TechnologiesCA
9924 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1041639778
$4,132.71
4 possible associated properties
Same owner name elsewhere
- Mission, Microwave Technologies$0.4298% confidence
6060 Phyllis Drive, Cypress, CA, 90630
At this address
- Mission, Microwave Technologies$5.9898% confidence
9924 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Mission, Microwave Technologies$6.0198% confidence
9924 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Mission, Microwave Technologies$14.9298% confidence
9924 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.
- Mission, Microwave Technologies$0.4298% confidence
Norman, International Dallas LlCA
12301 Hawkins Street, Santa Fe Springs, CA, 90670
Held by Lowes Companies Inc & Subsidiaries
Vendor checks · ID 1008150039
$4,117.03
2 possible associated properties
At this address
- Norman International Inc$1,082.5191% confidence
12301 Hawkins Street, Santa Fe Springs, CA, 90670
- Norman International Inc$2,221.3591% confidence
12301 Hawkins 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.
- Norman International Inc$1,082.5191% confidence
Lya Popik 12336 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Aetna Health Management LLC
Premium refunds · ID 1005802945
$4,109.75
10013 Cedardale Drive, Santa Fe Springs, CA, 90670
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1000160079
$4,095.85
2 possible associated properties
Same owner name elsewhere
- Parra, Irene V$61.3298% confidence
6420 Silverette Drive, Pico Rivera, CA
At this address
- Parra, Irene$1.5095% confidence
10013 Cedardale Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Irene V$61.3298% confidence
Impres Technology Solutions IncCA
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
Held by Graybar Electric Company Inc.
Accounts-receivable credit balance · ID 997320213
$4,094.14
6 possible associated properties
Same owner name elsewhere
- Impres Technology Solutions Inc$797.00100% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$1,500.00100% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$1,357.00100% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
At this address
- Impres Technology Solutions Inc$3.9398% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions$0.5795% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions In$604.1895% confidence
10330 Pioneer Boulevard Suite 280, 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.
- Impres Technology Solutions Inc$797.00100% confidence
10258 Jersey, Santa Fe Springs, CA, 90670
Held by American United Life
Proceeds due beneficiaries · ID 1010037350
$4,085.77
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
Held by Southwest Water Co
Co-owner on this record: Bullard, Marian
Funds for liquidation · ID 1027646886
$4,074.21
4 possible associated properties
Same owner name elsewhere
- Bullard, Myron A SR$0.00100% confidence
Bullard Marian 12147 Lakeland Road Spc 25, Santa Fe Spgs, CA, 90670
At this address
- Bullard, Myron A SR$64.8298% confidence
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
- Bullard, Marian$4,074.2191% confidence
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
- Bullard, Marian$64.8291% confidence
12147 Lakeland Road 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, Myron A SR$0.00100% confidence
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
Held by Southwest Water Co
Co-owner on this record: Bullard, Myron A SR
Funds for liquidation · ID 1027646886
$4,074.21
6 possible associated properties
Same owner name elsewhere
- Bullard, Marian$1.00100% confidence
12147 Lakeland Road Spc 25, Santa Fe Springs, CA, 90670
- Bullard, Marian$0.00100% confidence
12147 Lakeland Road Spc 25, Santa Fe Spgs, CA, 90670
- Bullard, Marian$121.60100% confidence
12147 Lakeland Road Spc 25, Santa Fe Springs, CA, 90670
At this address
- Bullard, Marian$64.8298% confidence
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
- Bullard, Myron A SR$4,074.2191% confidence
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
- Bullard, Myron A SR$64.8291% confidence
12147 Lakeland Road 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$1.00100% confidence
8945 Dice Road, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363232
$4,043.34
1 possible associated property
Same owner name elsewhere
- Herrera, Alvaro Reyes$60.0098% confidence
610 Fenimore Avenue, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Alvaro Reyes$60.0098% confidence
Law Offices Of Schiada Cabal, Santa Fe Springs, CA, 90670
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 993601321
$4,032.37
1 possible associated property
Same owner name elsewhere
- Bastidos, Juan S$920.32100% confidence
Law Offices Of Schiada Cabal 12070 Telegraph Road Suite 106, 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.
- Bastidos, Juan S$920.32100% confidence
Chk-2304320 10634 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Xpo Logistics Freight Inc
Vendor checks · ID 1032307131
$4,010.00
1 possible associated property
Same owner name elsewhere
- E Jordan Brookes Co$107.00100% confidence
10634 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.
- E Jordan Brookes Co$107.00100% confidence
Trustee For Compel Corp Pension PlanCA
C O Compel Corp 10410-7 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971800323
$4,007.75
3 possible associated properties
Same owner name elsewhere
- Trustee For Compel Corp Pension Plan$19.20100% confidence
C O Compel Corp 10410-7 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Trustee For Compel Corp Pension Plan$45.60100% confidence
C O Compel Corp 10410-7 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Trustee For Compel Corp Pension Plan$55.20100% confidence
C O Compel Corp 10410-7 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.
- Trustee For Compel Corp Pension Plan$19.20100% confidence
10207 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446507
$4,000.00
1 possible associated property
At this address
- Liang, Jinxian$1,200.6498% confidence
10207 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.
- Liang, Jinxian$1,200.6498% confidence
9218 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984797438
$3,978.38
3 possible associated properties
At this address
- Pereyra, Luis$27.3898% confidence
9218 Arlee Avenue, Santa Fe Springs, CA, 90670
- Pereyra, Luis$27.3898% confidence
9218 Arlee Avenue, Santa Fe Springs, CA, 90670
- Pereyra, Luis$27.3898% confidence
9218 Arlee Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pereyra, Luis$27.3898% confidence
13048 East Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by The Heico Companies LLC
Equity payments · ID 1026358212
$3,964.74
2 possible associated properties
Same owner name elsewhere
- Action, Crane Maintenance$639.35100% confidence
13048 Firestone Boulevard, Santa Fe Spgs, CA, 90670
- Action, Crane Maintenance$4,180.75100% confidence
13048 Firestone Boulevard, 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.
- Action, Crane Maintenance$639.35100% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1037974727
$3,937.33
3 possible associated properties
At this address
- Adrianna Papell Inc$6,352.0398% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Adrianna Papell Inc$678.9098% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Adrianna Papell Inc$719.9898% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adrianna Papell Inc$6,352.0398% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1041635209
$3,937.33
3 possible associated properties
At this address
- Adrianna Papell Inc$6,352.0398% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Adrianna Papell Inc$678.9098% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Adrianna Papell Inc$719.9898% confidence
14141 Alondra Boulevard, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adrianna Papell Inc$6,352.0398% confidence
13950 Rosecrans Avenue Suite G, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank National Assocation
Traditional IRA - Cash · ID 994868263
$3,929.12
3 possible associated properties
Same owner name elsewhere
- Cabral, Othon$4.00100% confidence
12631 Imperial Highway Suite F108, Santa Fe Springs, CA, 90670
- Cabral, Othon$4.9398% confidence
12678 Imperial Highway, Norwalk, CA, 90650
- Cabral, Othon$0.0098% confidence
2615 Luciernaga Street, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabral, Othon$4.00100% confidence
Attn Mario Ramirez 11203 Shomaker Avenue, Santa Fe Springs, CA, 90670
Held by Aetna Health Management LLC
Premium refunds · ID 1024932406
$3,921.83
1 possible associated property
Same owner name elsewhere
- Integrated, Packaging$30.0098% confidence
Attn Penny Platt 2425 Arbuckle Street, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Integrated, Packaging$30.0098% confidence
9322 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by National Financial Services LLC
Co-owner on this record: Hernandez, Sara R
Mutual fund shares · ID 977556132
$3,851.54
4 possible associated properties
Same owner name elsewhere
- Hernandez, Gregory W$4.0098% confidence
726 Echo Park Avenue, Los Angeles, CA, 90026
- Hernandez, Gregory W$64.8398% confidence
1777 Timber Creek Road Apt, Flower Mound, TX, 75028
- Hernandez, Gregory W$25.6998% confidence
665 Arabesque Circle, Roseville, CA, 95678
At this address
- Hernandez, Sara R$3,851.5491% confidence
9322 Arlee Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Gregory W$4.0098% confidence
9322 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by National Financial Services LLC
Co-owner on this record: Hernandez, Gregory W
Mutual fund shares · ID 977556132
$3,851.54
4 possible associated properties
Same owner name elsewhere
- Hernandez, Sara R$0.62100% confidence
16742 East Bygrove Street, Covina, CA, 91722
- Hernandez, Sara R$26.7598% confidence
879 Carmelita Avenue, Montebello, CA, 90640
- Hernandez, Sara R$50.0098% confidence
4622 Maplewood Avenue Apt 1, Los Angeles, CA, 90004
At this address
- Hernandez, Gregory W$3,851.5491% confidence
9322 Arlee Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Sara R$0.62100% confidence
B&e Weiss Family 2007 Insurance TrustCA
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Weiss, Simpson
Checking accounts · ID 979739895
$3,849.19
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: B&e Weiss Family 2007 Insurance Trust
Checking accounts · ID 979739895
$3,849.19
4 possible associated properties
Same owner name elsewhere
- Weiss, Simpson$6.3598% confidence
151 South McCadden Place, Los Angeles, CA, 90004
- Weiss, Simpson$0.7298% confidence
151 South McCadden Place, Los Angeles, CA, 90004
- Weiss, Simpson$0.9498% confidence
151 South McCadden Place, Los Angeles, CA, 90004
At this address
- Weiss, Steven$3,337.7791% 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.
- Weiss, Simpson$6.3598% confidence
Attn Paul V Crist 10140 Romandel Avenue, Santa Fe Springs, CA, 90670
Held by Bon Ton Stores Inc
Funds for liquidation · ID 966047342
$3,816.00
8317 Secura Way, Santa Fe Springs, CA, 90670
Held by Sothebys Inc
Vendor checks · ID 1032268842
$3,800.00
2 possible associated properties
At this address
- Paul, Crist Studios$800.0098% confidence
8317 Secura Way, Santa Fe Springs, CA, 90670
- Paul Crist Studios Inc$90.2395% confidence
8317 Secura Way, 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.
- Paul, Crist Studios$800.0098% confidence
PO Box 3622, Santa Fe Springs, CA, 90670
Held by Hanover Insurance Group The
Underlying shares or outstanding certificates · ID 1040015843
$3,781.05
2 possible associated properties
Same owner name elsewhere
- Bermudez, Enrique M$3.0098% confidence
7246 Darby Avenue, Reseda, CA, 91335
- Bermudez, Enrique M$1.0698% confidence
7246 Darby Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Enrique M$3.0098% confidence
12631 Imperial Highway E127, Santa Fe Springs, CA, 90670
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045962399
$3,778.24
Vans IncCA
15700 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Verizon Communications Inc.
Utility deposit · ID 1041655785
$3,764.00
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.
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003414091
$3,759.60
3 possible associated properties
At this address
- Westrux International Inc$1,585.0091% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
- Westrux International Inc$1,501.4291% confidence
15555 Valley View Avenue, Santa Fe Springs, CA, 90670
- Westrux Intl Inc$1,458.0091% 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 International Inc$1,585.0091% confidence
PO Box 2588, Santa Fe Springs, CA, 90670
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 1011951740
$3,750.00
3 possible associated properties
Same owner name elsewhere
- Bionix Pharmacy Inc$9.4898% confidence
6862 Hayvenhurst Avenue Suite D, Van Nuys, CA, 91406
- Bionix Pharmacy Inc$3.8698% confidence
6862 Hayvenhurst Avenue Suite D, Van Nuys, CA, 91406
- Bionix Pharmacy Inc$9.0598% confidence
6862 Hayvenhurst Avenue, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bionix Pharmacy Inc$9.4898% confidence
12704 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 961001574
$3,724.24
11756 Burke Street, Santa Fe Springs, CA, 90670
Held by University Of Tennessee
Outstanding official checks · ID 1010038700
$3,675.00
5 possible associated properties
Same owner name elsewhere
- Pilot Chemical Company$39,994.00100% confidence
C O Leticia Sales 11756 Burke Street, Santa Fe Spgs, CA, 90670
- Pilot Chemical Company$550.85100% confidence
C O Leticia Sales 11756 Burke Street, Santa Fe Spgs, CA, 90670
- Pilot Chemical Company$694.55100% confidence
C O Leticia Sales 11756 Burke Street, Santa Fe Spgs, CA, 90670
At this address
- Pilot Chemical Co$3,653.3091% confidence
11756 Burke Street, Santa Fe Springs, CA, 90670
- Pilot Chemical Co$77.9591% confidence
11756 Burke 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.
- Pilot Chemical Company$39,994.00100% confidence
P.o. Box 5031, Santa Fe Springs, CA, 90670
Held by First American Title Co
Escrow accounts · ID 1030461512
$3,674.08
12648 Clark Street, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 966228709
$3,654.23
1 possible associated property
At this address
- Prodigus Logistics LLC$240.0098% confidence
12648 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.
- Prodigus Logistics LLC$240.0098% confidence
11756 Burke Street, Santa Fe Springs, CA, 90670
Held by Henkel Of America Inc.
Vendor checks · ID 968848154
$3,653.30
5 possible associated properties
Same owner name elsewhere
- Pilot Chemical Co$54.99100% confidence
11756 Burke Street, Santa Fe Spring, CA, 90670
- Pilot Chemical Co$29.79100% confidence
11756 Burke Street, Santa Fe Spgs, CA, 90670
- Pilot Chemical Co$38.03100% confidence
11756 Burke, Santa Fe Spri, CA, 90670
At this address
- Pilot Chemical Co$77.9598% confidence
11756 Burke Street, Santa Fe Springs, CA, 90670
- Pilot Chemical Company$3,675.0091% confidence
11756 Burke 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.
- Pilot Chemical Co$54.99100% confidence
10425 Slusher Drive, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Customer overpayments · ID 1000288033
$3,644.73
1 possible associated property
Same owner name elsewhere
- Young, Park Ji$96.0098% confidence
3850 South Broadway Place, Los Angeles, CA, 90038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Park Ji$96.0098% confidence
10409 Persimmon Court, Santa Fe Springs, CA, 90670
Held by Loancare LLC
Co-owner on this record: Sanjeevi, Radhakrishnan
Outstanding official checks · ID 999778585
$3,641.50
4 possible associated properties
Same owner name elsewhere
- Suryapragasam, Maharani$15.0098% confidence
18843 Alexander Avenue, Cerritos, CA, 90703
At this address
- Suryapragasam, Maharani$1.7498% confidence
10409 Persimmon Court, Santa Fe Springs, CA, 90670
- Suryapragasam, Maharani$0.0198% confidence
10409 Persimmon Court, Santa Fe Springs, CA, 90670
- Suryapragasam, Maharani$5.0098% confidence
10409 Persimmon Court, 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.
- Suryapragasam, Maharani$15.0098% confidence
10409 Persimmon Court, Santa Fe Springs, CA, 90670
Held by Loancare LLC
Co-owner on this record: Suryapragasam, Maharani
Outstanding official checks · ID 999778585
$3,641.50
11721 Telegraph Road Unit 1, Santa Fe Springs, CA, 90670
Held by Express Scripts Inc
Payments for goods & Services · ID 1026331773
$3,641.47
4 possible associated properties
Same owner name elsewhere
- Griffith, Drug$5.46100% confidence
11721 Telegraph Road Unit I, Santa Fe Springs, CA, 90670
- Griffith, Drug$883.75100% confidence
11721 Telegraph Road Unit I, Santa Fe Springs, CA, 90670
- Griffith, Drug$2,386.12100% confidence
11721 Telegraph Road Unit I, Santa Fe Springs, CA, 90670
At this address
- Griffith, Drug$1,476.1998% confidence
11721 Telegraph Road Unit 1, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Drug$5.46100% confidence
PO Box 3366, Santa Fe Springs, CA, 90670
Held by Knights Of Columbus
Individual policy benefit/Clm · ID 988939708
$3,638.35
3 possible associated properties
Same owner name elsewhere
- Donoho, John A$639.86100% confidence
PO Bx 3366, Santa Fe Spring, CA, 90670
- Donoho, John A$252.00100% confidence
PO Bx 3366, Santa Fe Spring, CA, 90670
- Donoho, John A$63.0098% confidence
29124 Indian Vly Road, Rlling Hls Est, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donoho, John A$639.86100% confidence
12421 Garden Parkway, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 996326856
$3,633.38
3 possible associated properties
Same owner name elsewhere
- Chung, Iksoo$154.42100% confidence
12421 Garden Park Way, Santa Fe Springs, CA, 90670
- Chung, Iksoo$0.1498% confidence
1222 South Greenwood Avenue, Montebello, CA, 90640
At this address
- Chung, Iksoo S$2.0095% confidence
12421 Garden Parkway, 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.
- Chung, Iksoo$154.42100% confidence
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Banco Popular North America
Savings accounts · ID 955184574
$3,627.62
3 possible associated properties
Same owner name elsewhere
- Enriquez, Estanislao$84.5598% confidence
11159 South San Pedro Street, Los Angeles, CA, 90061
- Enriquez, Estanislao$18.3498% confidence
254 East 111th Place, Los Angeles, CA, 90061
- Enriquez, Estanislao$630.6998% confidence
11159 South San Pedro Street, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Estanislao$84.5598% confidence
12061 East Slauson Avenue, Santa Fe Springs, CA, 90670
Held by Pih Health Hospital - Whittier
Accounts payable · ID 998043568
$3,597.48
1 possible associated property
Same owner name elsewhere
- Orbit, Event Rental$124.7498% confidence
15251 Nubia Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orbit, Event Rental$124.7498% confidence
12728 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 978391649
$3,580.01
3 possible associated properties
Same owner name elsewhere
- Majestic Management$0.9598% confidence
6252 Telegraph Road, Los Angeles, CA, 90040
- Majestic Management$5.2998% confidence
13191 Crossroads Parkway North Suite 115, La Puente, CA, 91746
- Majestic Management$240.0198% confidence
18560 East Sanjose Avenue, Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Majestic Management$0.9598% confidence
13901 South Carmenita Road Geraldine Prado, Santa Fe Springs, CA, 90670
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 1039650253
$3,576.84
3 possible associated properties
Same owner name elsewhere
- California Box Company$16.80100% confidence
13901 South Carmenita Road Attn Corporate Benefits, Santa Fe Springs, CA, 90670
- California Box Company$144.10100% confidence
Attn Alicia Ochoa 13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- California Box Company$960.0098% confidence
8949 Toronto Street, 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.
- California Box Company$16.80100% confidence
11530 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292674
$3,550.11
13626 Talc Street, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Accounts payable · ID 1025840166
$3,546.45
4 possible associated properties
Same owner name elsewhere
- Precision, Tube Bending$108.90100% confidence
8118 South Allport, Santa Fe Spring, CA, 90670
At this address
- Precision, Tube Bending$0.0198% confidence
13626 Talc Street, Santa Fe Springs, CA, 90670
- Precision, Tube Bending$0.1698% confidence
13626 Talc Street, Santa Fe Springs, CA, 90670
- Precision, Tube Bending$0.0198% confidence
13626 Talc 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.
- Precision, Tube Bending$108.90100% confidence
10041 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates · ID 975798795
$3,520.32
1 possible associated property
At this address
- Inspection, Bearing$12.1598% confidence
10041 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.
- Inspection, Bearing$12.1598% confidence
01300 12070 Burke Street, Santa Fe Springs, CA, 90670
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957470025
$3,498.00
3 possible associated properties
Same owner name elsewhere
- Phillips, Industries$0.01100% confidence
C/o Michael Wittenberg 12012 Burke Street, Santa Fe Springs, CA, 90670
- Phillips, Industries$7,199.24100% confidence
12012 Burke Street, Santa Fe Springs, CA, 90670
- Phillips, Industries$145.40100% confidence
12012 Burke 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.
- Phillips, Industries$0.01100% confidence
11351 Homestead Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Medina, Dora
Escrow accounts · ID 1044609444
$3,476.81
1 possible associated property
At this address
- Silos, Anthony$368.4898% confidence
11351 Homestead 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.
- Silos, Anthony$368.4898% confidence
11351 Homestead Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Silos, Anthony
Escrow accounts · ID 1044609444
$3,476.81
1 possible associated property
At this address
- Medina, Dora$368.4898% confidence
11351 Homestead 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.
- Medina, Dora$368.4898% confidence
8333 Secura Way, Santa Fe Springs, CA, 90670
Held by Amtrust North America Inc
Premium refunds · ID 1044377193
$3,440.03
Calico Design & Construction Ref Arcl090CA
13321 Alondra Boulevard Suite T, Santa Fe Springs, CA, 90670
Held by Valmont Industries Inc
Accounts-receivable credit balance · ID 1020883153
$3,428.94
10553 Gridley Road, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816333
$3,419.68
11933 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Escrow accounts · ID 1045322933
$3,419.02
2 possible associated properties
Same owner name elsewhere
- Padilla, Fernando JR$3.9798% confidence
411 North Fordham Avenue, Fresno, CA, 93727
- Padilla, Fernando JR$50.0098% confidence
3712W Carol Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Fernando JR$3.9798% confidence
12380 Clark Street 1st Floor, Santa Fe Springs, CA, 90670
Held by Canon Solutions America Inc
Accounts-receivable credit balance · ID 968441367
$3,413.84
3 possible associated properties
Same owner name elsewhere
- Trojan Battery Co$1.65100% confidence
12380 Clark Street Jeffrey Elder, Santa Fe Springs, CA, 90670
- Trojan Battery Co$25.92100% confidence
12380 Clark Street, Santa Fe Springs, CA, 90670
- Trojan Battery Co$634.68100% 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.
- Trojan Battery Co$1.65100% confidence
13238 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Accounts-receivable credit balance · ID 1027233929
$3,412.52
8339 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1034101164
$3,385.16
4 possible associated properties
Same owner name elsewhere
- Cosmolara Inc$1,883.00100% confidence
Santa Fe Springs, CA, 90670
- Cosmolara Inc$504.6098% confidence
12620 Liddington Street, Cerritos, CA, 90703
At this address
- Cosmolara Inc$1.5998% confidence
8339 Allport Avenue, Santa Fe Springs, CA, 90670
- Cosmolara Inc$17.4298% confidence
8339 Allport 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.
- Cosmolara Inc$1,883.00100% confidence
10121 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Rch Shareholder Services LLC
Traditional IRA - Cash · ID 1023016823
$3,369.54
1 possible associated property
At this address
- Olmos, Erika$19.2591% confidence
10121 Alburtis Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olmos, Erika$19.2591% confidence
10450 Pioneer Boulevard Suite 1, Santa Fe Springs, CA, 90670
Held by Invesco Investment Svcs Inc
Co-owner on this record: Docusource
Misc outstanding checks · ID 983886584
$3,363.10
10450 Pioneer Boulevard Suite 1, Santa Fe Springs, CA, 90670
Held by Invesco Investment Svcs Inc
Co-owner on this record: Endo, David
Misc outstanding checks · ID 983886584
$3,363.10
1 possible associated property
At this address
- Docusource LLC$72.2391% confidence
10450 Pioneer Boulevard Suite 1, 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.
- Docusource LLC$72.2391% confidence
11424 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Checking accounts · ID 1047298494
$3,360.00
2 possible associated properties
Same owner name elsewhere
- Akamine, Sakae$50.5798% confidence
9622 Hillview Road, Anaheim, CA, 92804
- Akamine, Sakae$3,896.8898% confidence
239 South Normandine#14, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akamine, Sakae$50.5798% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Unitedhealth Group
Co-owners on this record: Bohannan, Elaine, Bohannan Family Trust
Underlying shares or outstanding certificates · ID 955750234
$3,341.60
3 possible associated properties
At this address
- Bohannan, Gurden Robert$0.5098% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan, Gurden Robert$6.7898% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan, Gurden Robert$4.0098% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohannan, Gurden Robert$0.5098% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Unitedhealth Group
Co-owners on this record: Bohannan Family Trust, Bohannan, Gurden Robert
Underlying shares or outstanding certificates · ID 955750234
$3,341.60
4 possible associated properties
Same owner name elsewhere
- Bohannan, Elaine$52.00100% confidence
10408 Longworth Avenue, Santa Fe Spring, CA, 90670
At this address
- Bohannan, Elaine$0.5098% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan, Elaine$3.7598% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan, Elaine$4.0098% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohannan, Elaine$52.00100% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Unitedhealth Group
Co-owners on this record: Bohannan, Elaine, Bohannan, Gurden Robert
Underlying shares or outstanding certificates · ID 955750234
$3,341.60
3 possible associated properties
At this address
- Bohannan Family Trust$0.5098% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan Family Trust$6.7898% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
- Bohannan Family Trust$15.1298% confidence
10408 Longworth Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohannan Family Trust$0.5098% confidence
14048 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by General Electric Company
Misc outstanding checks · ID 972362299
$3,338.49
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Weiss, Steven
Checking accounts · ID 979740752
$3,337.77
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Barry Weiss Insurance Tst
Checking accounts · ID 979740752
$3,337.77
1 possible associated property
At this address
- Weiss, Simpson$3,849.1991% 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.
- Weiss, Simpson$3,849.1991% confidence
Green, Wise Soil TechnologiesCA
9016 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Checking accounts · ID 1025165620
$3,320.56
10065 Greenleaf Avenue Suite A, Santa Fe Springs, CA, 90670
Held by First Bank
Checking accounts · ID 1010301781
$3,305.32
10162 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1030412805
$3,294.66
2 possible associated properties
At this address
- Movey$3.0091% confidence
10162 Flallon Avenue, Santa Fe Springs, CA, 90670
- Movey, Thelma Jean$74.7391% confidence
10162 Flallon Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Movey$3.0091% confidence
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Pacific Premier Bank
Co-owner on this record: Pacific Premier Bank
Escrow funds · ID 1028755968
$3,290.81
11627 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Pacific Premier Bank
Co-owner on this record: Capps Avenue LLC
Escrow funds · ID 1028755968
$3,290.81
10220 Orr Day Road, Santa Fe Springs, CA, 90670
Held by Union Bank N A
Outstanding official checks · ID 971582713
$3,258.15
10700 Forest Street, Santa Fe Springs, CA, 90670
Held by Apollo Management LP
Funds for liquidation · ID 968057091
$3,256.00
1 possible associated property
Same owner name elsewhere
- Kerr Trucking Inc$76.33100% confidence
10700 Forest Street, 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.
- Kerr Trucking Inc$76.33100% confidence
14006 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Checking accounts · ID 1008061001
$3,238.23
4 possible associated properties
Same owner name elsewhere
- Western Pacific Alliance Co$243.90100% confidence
14006 Carmenita, Santa Fe Springs, CA, 90670
At this address
- Western Pacific Alliance Co$5,019.6598% confidence
14006 Carmenita Road, Santa Fe Springs, CA, 90670
- Western, Pacific Alliance$167.3695% confidence
14006 Carmenita Road, Santa Fe Springs, CA, 90670
- Western Pacific Solutions$401.9191% confidence
14006 Carmenita Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Pacific Alliance Co$243.90100% confidence
10328 Gridley Road, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Traditional IRA - Cash · ID 1014137878
$3,235.51
6 possible associated properties
Same owner name elsewhere
- Cole, Scott V$61.0098% confidence
8371 Handen Lane, Huntington Beac, CA, 92646
- Cole, Scott V$15,744.8898% confidence
8371 Hamden Lane, Huntingtn Bch, CA, 92646
- Cole, Scott V$375.2698% confidence
8371 Hamden Lane, Huntingtn Bch, CA, 92646
At this address
- Cole, Scott V$4.0098% confidence
10328 Gridley Road, Santa Fe Springs, CA, 90670
- Cole, Scott V$67.0098% confidence
10328 Gridley Road, Santa Fe Springs, CA, 90670
- Cole, Scott$12.3095% confidence
10328 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.
- Cole, Scott V$61.0098% confidence
Central Pet A Division Of Central Garden & Pet ComCA
13227 Orden Drive, Santa Fe Springs, CA, 90670
Held by Stancorp Financial Group Inc
Dividends · ID 1006332539
$3,208.80
2 possible associated properties
At this address
- Central, Pet$12.2295% confidence
13227 Orden Drive, Santa Fe Springs, CA, 90670
- Central Garden And Pet Company$25.1891% confidence
13227 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.
- Central, Pet$12.2295% confidence
9745 Bradwell Street, Santa Fe Springs, CA, 90670
Held by Bank Of America - Home Loans
Escrow accounts · ID 980806440
$3,199.45
13744 Milroy Place, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Checking accounts · ID 989618472
$3,180.09
Vans IncCA
Att Cheryl Van Doren 15700 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Held by Stancorp Financial Group Inc
Dividends · ID 1006332881
$3,167.14
13021 Leffingwell Avenue, Santa Fe Springs, CA, 90670
Held by State Compensation Insurance Fund
Dividends · ID 1037039046
$3,147.30
5 possible associated properties
Same owner name elsewhere
- Lionext Inc$100.00100% confidence
13021 Leffingwell Road, Santa Fe Springs, CA, 90670
- Lionext Inc$0.1498% confidence
748 South Glasgow Avenue, Inglewood, CA, 90301
- Lionext Inc$5,929.1898% confidence
5650 Lindbergh Lane, Bell Gardens, CA, 90201
At this address
- Lionext Inc$28,881.5398% confidence
13021 Leffingwell Avenue, Santa Fe Springs, CA, 90670
- Lionext Inc$59.2098% confidence
13021 Leffingwell Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lionext Inc$100.00100% confidence
11221 Sibert Street, Santa Fe Springs, CA, 90670
Held by Hsbc Finance Corporation
Escrow accounts · ID 967381257
$3,145.65
5 possible associated properties
Same owner name elsewhere
- Romo, Richard JR$0.5898% confidence
6319 Lindell Avenue, Pico Rivera, CA, 90660
- Romo, Richard JR$300.0098% confidence
00000
- Romo, Richard JR$46.2098% confidence
83420 Lonesome Dove Road, Indio, CA, 92203
At this address
- Romo, Richard$57.7498% confidence
11221 Sibert Street, Santa Fe Springs, CA, 90670
- Romo, Richard$26.3398% confidence
11221 Sibert Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Richard JR$0.5898% confidence
9222 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Velazquez, Jose A
Escrow accounts · ID 1044605912
$3,141.54
4 possible associated properties
Same owner name elsewhere
- Hernandez, Crystal S$1.0098% confidence
Daniel Hernandez 17862 Spring Hill Way, Riverside, CA, 92503
- Hernandez, Crystal S$0.0198% confidence
17862 Spring Hill Way, Riverside, CA, 92503
- Hernandez, Crystal S$0.0198% confidence
1547 South Fillmore Avenue, Rialto, CA, 92316
At this address
- Hernandez, Crystal Salena$1.7995% confidence
9222 Bartley Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Crystal S$1.0098% confidence