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
10015 Greenleaf Avenue, Santa Fe Springs, CA, 90670
Held by Oce Imagistics Inc
Accounts-receivable credit balance · ID 985933376
$511.81
1 possible associated property
At this address
- Dynamic Enterprises Inc$5.8798% confidence
10015 Greenleaf 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.
- Dynamic Enterprises Inc$5.8798% confidence
10546 Hathaway Drive, Santa Fe Springs, CA, 90670
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973485231
$511.50
1 possible associated property
Same owner name elsewhere
- LLC C O Hathaway II$235.08100% confidence
10513 Hathaway Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- LLC C O Hathaway II$235.08100% confidence
11522 Claymore Street, Santa Fe Springs, CA, 90670
Held by General Electric Company
Individual policy benefit/Clm · ID 1010063098
$511.42
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Westrock Rkt LLC
Accounts-receivable credit balance · ID 1027827889
$511.17
3 possible associated properties
At this address
- Cb Sheets Inc$500.9398% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$503.6098% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$505.9498% confidence
13901 South 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.
- Cb Sheets Inc$500.9398% confidence
12230 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042641869
$511.00
3 possible associated properties
Same owner name elsewhere
- Pineda, Esmeralda$46.93100% confidence
6432 18th Street, Rio Linda, CA, 95673
- Pineda, Esmeralda$4.8398% confidence
1827 Carver Street, Bakersfield, CA, 93307
- Pineda, Esmeralda$0.0398% confidence
241 Tucker Street, Arvin, CA, 93203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Esmeralda$46.93100% confidence
10647 Laurel Avenue, Santa Fe Springs, CA, 90670
Held by Paychex Inc.
Misc outstanding checks · ID 977606755
$510.81
Complete Printing Solutions IncCA
13360 Firestone Boulevard Suite A, Santa Fe Springs, CA, 90670
Held by Memorial Health Services
Accounts payable · ID 982232656
$510.34
1 possible associated property
Same owner name elsewhere
- Complete Printing Solutions Inc$5.25100% confidence
11925 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.
- Complete Printing Solutions Inc$5.25100% confidence
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Beaulieu Group LLC
Credit balances · ID 953296190
$509.82
4 possible associated properties
Same owner name elsewhere
- El Monte Rents Inc$0.66100% confidence
12818 Firestone Boulevard, Santa Fe Spgs, CA, 90670
At this address
- El Monte Rents Inc$93.8698% confidence
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
- El Monte Rents Inc$10.0098% confidence
12818 Firestone Boulevard, Santa Fe Springs, CA, 90670
- El, Monte Rv$5.0091% confidence
12818 Firestone 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.
- El Monte Rents Inc$0.66100% confidence
9760 Jersey Avenue Apt 175, Santa Fe Springs, CA, 90670
Held by Bank Of America - Arizona
Savings accounts · ID 967264299
$509.63
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Westrock Rkt LLC
Accounts-receivable credit balance · ID 1027827895
$509.49
3 possible associated properties
At this address
- Cb Sheets Inc$500.9398% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$511.1798% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$503.6098% confidence
13901 South 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.
- Cb Sheets Inc$500.9398% confidence
CharmmisCA
14545 Valley View Avenue Suite North, Santa Fe Springs, CA, 90670
Held by Bbcn Bank
Checking accounts · ID 971111679
$509.09
14545 Valley View Avenue Suite North 14545 Valley View Avenue Suite North, Santa Fe Springs, CA, 90670
Held by Bbcn Bank
Checking accounts · ID 971111679
$509.09
10505 South Painter, Santa Fe Springs, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 975281108
$508.05
9116 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1010249159
$507.00
10614 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Outstanding official checks · ID 1031816115
$506.98
1 possible associated property
At this address
- Higgenbottom, Paul$1.0091% confidence
10614 Roseton Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higgenbottom, Paul$1.0091% confidence
11415 Quinn Street, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Premium refunds · ID 1030333451
$506.45
3 possible associated properties
At this address
- Olson, Phil$1.6998% confidence
11415 Quinn Street, Santa Fe Springs, CA, 90670
- Olson, Phil$496.4598% confidence
11415 Quinn Street, Santa Fe Springs, CA, 90670
- Olson, Phil$496.4598% confidence
11415 Quinn 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.
- Olson, Phil$1.6998% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Westrock Rkt LLC
Accounts-receivable credit balance · ID 1027827892
$505.94
3 possible associated properties
At this address
- Cb Sheets Inc$500.9398% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$511.1798% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$503.6098% confidence
13901 South 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.
- Cb Sheets Inc$500.9398% confidence
KeystoneCA
13603 Foster Road, Santa Fe Springs, CA, 90670
Held by O'Reilly Auto Enterprises LLC
Vendor checks · ID 1013103769
$504.94
13539 Freeway Drive, Santa Fe Springs, CA, 90670
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969331636
$503.85
5 possible associated properties
Same owner name elsewhere
- Dragonfly Clothing Inc$106.3598% confidence
13539 Freeway Drive Santa Fe Springs Ca, CA
- Dragonfly Clothing Inc$186.0598% confidence
1900 Raymer Avenue Suite 100, Fullerton, CA, 92833
- Dragonfly Clothing Inc$215.7598% confidence
1900 Raymner Avenue, Fullerton, CA, 92833
At this address
- Dragonfly Clothing Inc$206.0598% confidence
13539 Freeway Drive, Santa Fe Springs, CA, 90670
- Dragonfly, Clothing$79.7195% 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.
- Dragonfly Clothing Inc$106.3598% confidence
Mike Thompsons Rv Super StoresCA
9762 Orr And Day, Santa Fe Springs, CA, 90670
Held by Integon National Insurance Company
Premium refunds · ID 1013031948
$503.65
3 possible associated properties
Same owner name elsewhere
- Mike Thompsons Rv Super Stores$5,313.00100% confidence
13940 Firestone Boulevard, Santa Fe Sprints, CA, 90670
- Mike Thompsons Rv Super Stores$1,658.90100% confidence
902 Rv Center Drive, Colton, CA, 92324
- Mike Thompsons Rv Super Stores$4,029.27100% confidence
21150 Wren Street, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mike Thompsons Rv Super Stores$5,313.00100% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Westrock Rkt LLC
Accounts-receivable credit balance · ID 1027827890
$503.60
3 possible associated properties
At this address
- Cb Sheets Inc$500.9398% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$511.1798% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$505.9498% confidence
13901 South 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.
- Cb Sheets Inc$500.9398% confidence
11820 Florence Avenue Apt F, Santa Fe Springs, CA, 90670
Held by The Home Depot
Wages, payroll, salaries · ID 1018187651
$503.58
1 possible associated property
At this address
- Garcia, Alexander$61.0298% confidence
11820 Florence Avenue Apt F, 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, Alexander$61.0298% confidence
11125 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Aramark Corporation
Accounts payable · ID 960582098
$503.24
12500 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by Bankdirect Capital Finance
Refunds due · ID 964224757
$503.05
10420 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Conduent Inc
Vendor checks · ID 1028238949
$502.50
1 possible associated property
At this address
- Skyline Exhibits Of Los Angeles$84.9391% confidence
10420 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.
- Skyline Exhibits Of Los Angeles$84.9391% confidence
11713 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Baker Hughes Incorporated
Securities · ID 1009812637
$501.63
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Westrock Rkt LLC
Accounts-receivable credit balance · ID 1027827888
$500.93
3 possible associated properties
At this address
- Cb Sheets Inc$511.1798% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$503.6098% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$505.9498% confidence
13901 South 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.
- Cb Sheets Inc$511.1798% confidence
12147 Lakeland Road Spc 26, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594468
$500.68
1 possible associated property
At this address
- Est Of Velma Violett$1,589.4798% confidence
12147 Lakeland Road Spc 26, 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.
- Est Of Velma Violett$1,589.4798% confidence
10207 Freeman Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024452421
$500.26
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Waste Management Inc.
Customer overpayments · ID 959802987
$500.13
6 possible associated properties
Same owner name elsewhere
- Performance, Team$6.37100% confidence
12920 Imperial Highway, Santa Fe Springs, CA, 90670
- Performance, Team$420.00100% confidence
12920 Imperial Highway, Santa Fe Springs, CA, 90670
- Performance, Team$10.31100% confidence
12816 Shoemaker Avenue, Santa Fe Springs, CA, 90670
At this address
- Performance, Team$0.2798% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Performance, Team$194.5098% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Performance Team Freight Systems Inc$880.0095% confidence
11204 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.
- Performance, Team$6.37100% confidence
VerizonCA
12905 East Los Nietos Road C O Phillip Olivas Arlene, Santa Fe Springs, CA, 90670
Held by Conocophillips Company
Accounts payable · ID 952578275
$500.00
Samuel Bingham Enterprises IncCA
12827 Imperial Highway, Santa Fe Springs, CA, 90670
Held by Financial Services Department Of
Refunds due · ID 955040804
$500.00
2 possible associated properties
At this address
- Samuel Bingham Co$22.8091% confidence
12827 Imperial Highway, Santa Fe Springs, CA, 90670
- Samuel, Bingham Enterprise$2,835.9291% confidence
12827 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.
- Samuel Bingham Co$22.8091% confidence
10220 Orr Day Road 36, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 955849251
$500.00
14140 East Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Durham School Services
Accounts payable · ID 959053000
$500.00
1 possible associated property
Same owner name elsewhere
- National Pinnacle Care Inc$3.1998% confidence
3171 West Olympic Boulevard Pmb 240, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Pinnacle Care Inc$3.1998% confidence
Vans A Div Of Vf Outdoor IncCA
15700 Shoemaker Avenue, Santa Fe Springs, CA
Held by Quantum Optics Inc
Vendor checks · ID 959064145
$500.00
11302 Parcy Street, Santa Fe Springs, CA, 90670
Held by Associated Students Inc
Vendor checks · ID 961452160
$500.00
9715 Alburtia Avenue Suite 1, Santa Fe Springs, CA, 90670
Held by First American Title Company
Escrow accounts · ID 961731257
$500.00
3 possible associated properties
Same owner name elsewhere
- Dana Capital$3,981.00100% confidence
4347 Kingswell Avenue, Los Angeles, CA, 90027
- Dana Capital$4,443.00100% confidence
4347 Kingswell Avenue, Los Angeles, CA, 90027
- Dana Capital$5,027.00100% confidence
4347 Kingswell Avenue, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dana Capital$3,981.00100% confidence
13225 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Dr Pepper Seven Up Inc.
Vendor checks · ID 961773985
$500.00
2 possible associated properties
Same owner name elsewhere
- Allauddin Corporation$43.9798% confidence
4011 Visions Drive, La Mirada, CA, 92833
At this address
- Allauddin Corporation$50.0098% confidence
13225 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.
- Allauddin Corporation$43.9798% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Mara Escrow Company 8211
Co-owners on this record: Shalash, Kamel, Shalash, Khalili, Shalash, Maria E, Shalash, Mohamad M
Escrow funds · ID 963556932
$500.00
8240 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Mara Escrow Company 8211
Co-owners on this record: Barajas, Jose L, Shalash, Khalili, Shalash, Maria E, Shalash, Mohamad M
Escrow funds · ID 963556932
$500.00
3 possible associated properties
At this address
- Shalash, Maria E$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
- Shalash, Mohamad M$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
- Shalash, Khalili$500.0091% confidence
8240 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.
- Shalash, Maria E$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Mara Escrow Company 8211
Co-owners on this record: Barajas, Jose L, Shalash, Kamel, Shalash, Khalili, Shalash, Mohamad M
Escrow funds · ID 963556932
$500.00
3 possible associated properties
At this address
- Shalash, Kamel$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
- Shalash, Mohamad M$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
- Shalash, Khalili$500.0091% confidence
8240 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.
- Shalash, Kamel$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Mara Escrow Company 8211
Co-owners on this record: Barajas, Jose L, Shalash, Kamel, Shalash, Khalili, Shalash, Maria E
Escrow funds · ID 963556932
$500.00
3 possible associated properties
At this address
- Shalash, Kamel$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
- Shalash, Maria E$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
- Shalash, Khalili$500.0091% confidence
8240 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.
- Shalash, Kamel$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Mara Escrow Company 8211
Co-owners on this record: Barajas, Jose L, Shalash, Kamel, Shalash, Maria E, Shalash, Mohamad M
Escrow funds · ID 963556932
$500.00
3 possible associated properties
At this address
- Shalash, Kamel$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
- Shalash, Maria E$500.0091% confidence
8240 Allport Avenue, Santa Fe Springs, CA, 90670
- Shalash, Mohamad M$500.0091% confidence
8240 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.
- Shalash, Kamel$500.0091% confidence
8432 Secura Way, Santa Fe Springs, CA, 90670
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043737
$500.00
3 possible associated properties
Same owner name elsewhere
- Ohai, Reynolds$300.0098% confidence
37304 Hinkley Road, Hinkley, CA, 92347
- Ohai, Reynolds$300.0098% confidence
37304 Hinkley Road, Hinkley, CA, 92347
- Ohai, Reynolds$169.5798% confidence
13475 Monte Vista Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ohai, Reynolds$300.0098% confidence
12059 Telegraph Road, Santa Fe Springs, CA, 90670
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800761
$500.00
1 possible associated property
Same owner name elsewhere
- Enlight Corporation USA$65.3398% confidence
12275 Slauson Avenue, Whittier, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enlight Corporation USA$65.3398% confidence
13635 Freeway Drive, Santa Fe Springs, CA, 90670
Held by Dean Foods Company And Subsidiaries
Accounts payable · ID 982271257
$500.00
6 possible associated properties
Same owner name elsewhere
- El, Tapatio Markets$82.00100% confidence
13635 Freeway Drive Attn: Patty McGill, Santa Fe Springs, CA, 90670
- El, Tapatio Markets$48.0098% confidence
11059 Timberline Attn: Jennifer Henderson, Houston, TX, 77339
- El, Tapatio Markets$3,382.4698% confidence
310 East Florence Avenue, CA
At this address
- El, Tapatio Markets$36.0098% confidence
13635 Freeway Drive, Santa Fe Springs, CA, 90670
- El Tapatio Markets Inc$42.0095% confidence
13635 Freeway Drive, Santa Fe Springs, CA, 90670
- El, Tapatio$108.1691% confidence
13635 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.
- El, Tapatio Markets$82.00100% confidence
PO Box 2564, Santa Fe Springs, CA, 90670
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 983471223
$500.00
1 possible associated property
Same owner name elsewhere
- Scott, Lifschitz$25.0098% confidence
PO Box 203, Newbury Park, CA, 91319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Lifschitz$25.0098% confidence
11573 Willake Street, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 987299830
$500.00
4 possible associated properties
Same owner name elsewhere
- Moctezuma, Dalia$0.1598% confidence
13914 Purdin Avenue, Paramount, CA, 90723
- Moctezuma, Dalia$2.8898% confidence
13914 Purdin Avenue, Paramount, CA, 90723
- Moctezuma, Dalia$0.0198% confidence
Unknown, Paramount, CA, 90723
At this address
- Moctezuma, Stephanie$104.4991% confidence
11573 Willake 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.
- Moctezuma, Dalia$0.1598% confidence
Los Angeles Branch, Santa Fe Springs, CA, 90670
Held by Stericycle Inc
Accounts payable · ID 989922883
$500.00
DBA Copier Parts 4 Less 12045 Slauson Avenue Suite D, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990794588
$500.00
13443 East Freeway Drive, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks · ID 992880593
$500.00
6 possible associated properties
Same owner name elsewhere
- Guillen, Rigoberto$1.2698% confidence
22937 Allies Place Apt 4, Moreno Valley, CA, 92553
- Guillen, Rigoberto$2.2098% confidence
15184 Patricia Street, Moreno Valley, CA, 92551
- Guillen, Rigoberto$1.5098% confidence
15184 Patricia Street, Moreno Valley, CA, 92551
At this address
- Guillen, Rigoberto$125.0098% confidence
13443 East Freeway Drive, Santa Fe Springs, CA, 90670
- Guillen, Rigoberto$325.0098% 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$1.2698% confidence
12631 East Imperial Highway F126, Santa Fe Springs, CA, 90670
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 996883577
$500.00
13523 Larwin Circle, Santa Fe Springs, CA, 90670
Held by Ebay Inc.
Vendor checks · ID 998057000
$500.00
9765 Alburtis Avenue Apt 142, Santa Fe Springs, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 999500635
$500.00
8427 Secura Way, Santa Fe Springs, CA, 90670
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1002286221
$500.00
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks · ID 1008934919
$500.00
3 possible associated properties
Same owner name elsewhere
- Newsome, Justin$7.8998% confidence
10831 Fruitland Drive Apt 204, Studio City, CA, 91604
- Newsome, Justin$3.0098% confidence
150 Anahid Lane, El Sobrante, CA, 94803
- Newsome, Justin—98% confidence
1183 Roger Newsome Road Southeast, Bolivia, NC, 28422-6504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newsome, Justin$7.8998% confidence
11959 Lakeland Road, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761221
$500.00
1 possible associated property
At this address
- Delnort, Sharron$500.0098% confidence
11959 Lakeland Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delnort, Sharron$500.0098% confidence
11959 Lakeland Road, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761222
$500.00
1 possible associated property
At this address
- Delnort, Sharron$500.0098% confidence
11959 Lakeland Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delnort, Sharron$500.0098% confidence
PO Box 4388, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013826068
$500.00
3 possible associated properties
Same owner name elsewhere
- Bodinus, Raella$6.12100% confidence
PO Box 4388, Santa Fe Springs, CA, 90670
- Bodinus, Raella$0.03100% confidence
PO Box 4388, Santa Fe Springs, CA, 90670
- Bodinus, Raella$29.60100% confidence
4388 PO Box PO Box 4388, 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.
- Bodinus, Raella$6.12100% confidence
9245 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by Crusader Insurance Co Operating
Misc outstanding checks · ID 1014062027
$500.00
6 possible associated properties
Same owner name elsewhere
- Servpro, Of Whittier$0.0698% confidence
12407 East Slauson Avenue Unit L, Whittier, CA, 90606
- Servpro, Of Whittier$0.0298% confidence
12407 Slauson Avenue, Whittier, CA, 90606
- Servpro, Of Whittier$1,704.3298% confidence
12407 East Slauson Avenue Unit L, Whittier, CA, 90606
At this address
- Servpro, Of Whittier$0.3098% confidence
9245 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
- Servpro, Of Whittier$2.0898% confidence
9245 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
- Servpro$15.0091% confidence
9245 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Servpro, Of Whittier$0.0698% confidence
10822 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Ug Administrator For Genworth
Proceeds-Policy endow, annuity · ID 1024780152
$500.00
14811 Spring Avenue, Santa Fe Springs, CA, 90670
Held by Minnesota Life Insurance Company.
Misc outstanding checks · ID 1025025045
$500.00
1 possible associated property
At this address
- Chun, Chanel$137.8591% confidence
14811 Spring 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.
- Chun, Chanel$137.8591% confidence
Powers, Brothers DistributingCA
10430 28 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Ryder Truck Rental Inc
Accounts payable · ID 1025812949
$500.00
10428 Sycamore Lane, Santa Fe Springs, CA, 90670
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034478900
$500.00
6 possible associated properties
Same owner name elsewhere
- Granados, Ruben S$4.8098% confidence
PO Box 596, Westmorland, CA, 92281
- Granados, Ruben S$7.8198% confidence
PO Box 596, Westmorland, CA, 92281
- Granados, Ruben S$4.7098% confidence
6404 Sperry Road, Calipatria, CA, 92233
At this address
- Granados, Ruben$9.7995% confidence
10428 Sycamore Lane, Santa Fe Springs, CA, 90670
- Granados, Anabeth$3.9691% confidence
10428 Sycamore Lane, Santa Fe Springs, CA, 90670
- Granados, Anabeth$0.8091% confidence
10428 Sycamore 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.
- Granados, Ruben S$4.8098% confidence
12046 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1040189423
$500.00
9822 Orr And Day, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 1041270613
$500.00
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044279026
$500.00
4 possible associated properties
Same owner name elsewhere
- Apodaca, Lora$5.81100% confidence
9200 Sorensen Avenue, CA, 90670
At this address
- Apodaca, Lora$8.7598% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Apodaca, Lora$0.1598% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Apodaca, Lora$1.7298% confidence
9200 Sorensen Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, Lora$5.81100% confidence
9023 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044285441
$500.00
6 possible associated properties
Same owner name elsewhere
- Fackiner, Teresa$1.00100% confidence
9023 Norwalk Boulevard, CA, 90670
- Fackiner, Teresa$1.65100% confidence
9023 Norwalk Boulevard, CA, 90670
- Fackiner, Teresa$1.64100% confidence
9023 Norwalk Boulevard, CA, 90670
At this address
- Fackiner, Teresa$5.2998% confidence
9023 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Fackiner, Teresa$0.4398% confidence
9023 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Fackiner, Teresa$0.4998% confidence
9023 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.
- Fackiner, Teresa$1.00100% confidence
9023 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044285449
$500.00
6 possible associated properties
Same owner name elsewhere
- Fackiner, Teresa$1.00100% confidence
9023 Norwalk Boulevard, CA, 90670
- Fackiner, Teresa$1.65100% confidence
9023 Norwalk Boulevard, CA, 90670
- Fackiner, Teresa$1.64100% confidence
9023 Norwalk Boulevard, CA, 90670
At this address
- Fackiner, Teresa$5.2998% confidence
9023 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Fackiner, Teresa$0.4398% confidence
9023 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Fackiner, Teresa$0.4998% confidence
9023 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.
- Fackiner, Teresa$1.00100% confidence
8807 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Accounts payable · ID 999526605
$498.38
1 possible associated property
At this address
- Three, Ms Deep$0.1098% confidence
8807 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.
- Three, Ms Deep$0.1098% confidence
Park, InCA
12465 Juniper Terrace, Santa Fe Springs, CA, 90670
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1030540071
$498.00
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Westrock Rkt LLC
Accounts-receivable credit balance · ID 1027827898
$497.62
3 possible associated properties
At this address
- Cb Sheets Inc$500.9398% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$511.1798% confidence
13901 South Carmenita Road, Santa Fe Springs, CA, 90670
- Cb Sheets Inc$503.6098% confidence
13901 South 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.
- Cb Sheets Inc$500.9398% confidence
9814 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954491891
$497.60
2 possible associated properties
Same owner name elsewhere
- Security Union Title Co$78.0098% confidence
1440 Bridgegate Drive 300, Diamond Bar, CA, 91765
- Security Union Title Co$517.0098% confidence
1440 Bridge Gate Drive 300, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Security Union Title Co$78.0098% confidence
9603 Street John Street, Santa Fe Springs, CA, 90670
Held by First Citizens Bank & Trust Company
Accounts-receivable credit balance · ID 1045816255
$497.18
6 possible associated properties
Same owner name elsewhere
- Windsor Fashions LLC$0.10100% confidence
9603 John Street, Santa Fe Springs, CA, 90670
- Windsor Fashions LLC$0.03100% confidence
9603 John Street, Santa Fe Springs, CA, 90670
- Windsor Fashions LLC$1,313.08100% confidence
9603 John Street, Santa Fe Springs, CA, 90670
At this address
- Windsor Fashions LLC$3.0098% confidence
9603 Street John Street, Santa Fe Springs, CA, 90670
- Windsor Fashions LLC$714.0098% confidence
9603 Street John Street, Santa Fe Springs, CA, 90670
- Windsor Fashions LLC$813.6298% confidence
9603 Street John 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.
- Windsor Fashions LLC$0.10100% confidence
13048 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Alliance United Ins. Co LLC
Co-owner on this record: Caliber, Collision Centers
Individual policy benefit/Clm · ID 1008171334
$496.93
13048 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Alliance United Ins. Co LLC
Co-owner on this record: Zapa, Ignacio Escobar
Individual policy benefit/Clm · ID 1008171334
$496.93
3 possible associated properties
At this address
- Caliber, Collision$761.4495% confidence
13048 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Caliber, Collision$637.7595% confidence
13048 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Caliber, Collision$184.2795% confidence
13048 Firestone 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.
- Caliber, Collision$761.4495% confidence
11415 Quinn Street, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Premium refunds · ID 1030333450
$496.45
3 possible associated properties
At this address
- Olson, Phil$1.6998% confidence
11415 Quinn Street, Santa Fe Springs, CA, 90670
- Olson, Phil$506.4598% confidence
11415 Quinn Street, Santa Fe Springs, CA, 90670
- Olson, Phil$496.4598% confidence
11415 Quinn 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.
- Olson, Phil$1.6998% confidence
11415 Quinn Street, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Premium refunds · ID 1030333452
$496.45
3 possible associated properties
At this address
- Olson, Phil$1.6998% confidence
11415 Quinn Street, Santa Fe Springs, CA, 90670
- Olson, Phil$506.4598% confidence
11415 Quinn Street, Santa Fe Springs, CA, 90670
- Olson, Phil$496.4598% confidence
11415 Quinn 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.
- Olson, Phil$1.6998% confidence
11411 Freeway Drive 400, Santa Fe Springs, CA, 90670
Held by Lpl Financial Corporation
Credit balances · ID 1009547595
$496.15
3 possible associated properties
At this address
- Sulemangutierrez, Nadya$4,664.7098% confidence
11411 Freeway Drive 400, Santa Fe Springs, CA, 90670
- Sulemangutierrez, Nadya$4,664.7098% confidence
11411 Freeway Drive 400, Santa Fe Springs, CA, 90670
- Sulemangutierrez, Nadya$4,664.7098% confidence
11411 Freeway Drive 400, 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.
- Sulemangutierrez, Nadya$4,664.7098% confidence
12016 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746436
$496.02
2 possible associated properties
At this address
- Lee, Dongkyu$50.0098% confidence
12016 Telegraph Road Suite 200, Santa Fe Springs, CA, 90670
- Lee, Chun Won$40.9091% confidence
12016 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.
- Lee, Dongkyu$50.0098% confidence
12802 Loffingwell Road, Santa Fe Springs, CA, 90670
Held by Marvins Inc
Unidentified remittances · ID 972180811
$495.92
10260 Matern Place, Santa Fe Springs, CA, 90670
Held by Lee Enterprises Incorporated
Accounts payable · ID 975466074
$495.79
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Protective FBO Standards Ins Co
Individual policy benefit/Clm · ID 967440859
$495.46
4 possible associated properties
Same owner name elsewhere
- Mike, Thompson Rv$834.7398% confidence
00000
At this address
- Mike, Thompson Rv$1,102.9798% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Mike, Thompson Rv$1,089.6598% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
- Mike Thompson Rv Super Stores$1,893.7695% confidence
13940 Firestone 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.
- Mike, Thompson Rv$834.7398% confidence
11425 Buell Street, Santa Fe Springs, CA, 90670
Held by Ubs Financial Services
Misc outstanding checks · ID 979373177
$495.32
6 possible associated properties
Same owner name elsewhere
- Medina, Patricia A$0.2198% confidence
1330 May Street, W Sacramento, CA, 95605
- Medina, Patricia A$3.8598% confidence
12912 Burbank Boulevard Apt 3, Sherman Oaks, CA, 91401
- Medina, Patricia A$1.7898% confidence
7216 Sunrise Court, Highland, CA, 92346
At this address
- Medina, Miguel$0.0191% confidence
11425 Buell Street, Santa Fe Springs, CA, 90670
- Medina, Henry R$948.7691% confidence
11425 Buell Street, Santa Fe Springs, CA, 90670
- Medina, Anthony$948.7691% confidence
11425 Buell 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.
- Medina, Patricia A$0.2198% confidence
9500 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by Travelers Indemnity Company
Premium refunds · ID 1044912237
$495.00
10020 Pioneer Bl, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009881823
$494.42
13577 Larwin Circle, Santa Fe Springs, CA, 90670
Held by Praxair Healthcare Services Inc. & Subs
Vendor checks · ID 971194468
$494.20
3 possible associated properties
Same owner name elsewhere
- Columbia, Medical Mfg$4.18100% confidence
11724 Willake Street, Santa Fe Springs, CA, 90670
- Columbia, Medical Mfg$249.40100% confidence
13577 Larwin Circle, Santa Fe Springs, CA, 90670
- Columbia, Medical Mfg$7.4498% confidence
100 North Barranca Avenue Apt 460, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Columbia, Medical Mfg$4.18100% confidence
11411 Freeway Drive 400, Santa Fe Springs, CA, 90670
Held by Lpl Financial Corporation
Credit balances · ID 1009547599
$493.80
3 possible associated properties
At this address
- Sulemangutierrez, Nadya$4,664.7098% confidence
11411 Freeway Drive 400, Santa Fe Springs, CA, 90670
- Sulemangutierrez, Nadya$4,664.7098% confidence
11411 Freeway Drive 400, Santa Fe Springs, CA, 90670
- Sulemangutierrez, Nadya$4,664.7098% confidence
11411 Freeway Drive 400, 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.
- Sulemangutierrez, Nadya$4,664.7098% confidence
10016 Pioneer Boulevard Suite 110, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971481032
$493.16
1 possible associated property
Same owner name elsewhere
- Choy, Jose A$36.2598% confidence
19256 Cheyenne Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choy, Jose A$36.2598% confidence
8432 Secura Way, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1010341021
$493.00
11343 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Jack In The Box Inc
Wages, payroll, salaries · ID 981995630
$492.80
10119 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Klx Energy Services Holdings
Underlying shares or outstanding certificates · ID 1025938723
$492.79
3 possible associated properties
At this address
- Perez, Julio$4.1498% confidence
10119 Jersey Avenue, Santa Fe Springs, CA, 90670
- Perez, Julio$4.0298% confidence
10119 Jersey Avenue, Santa Fe Springs, CA, 90670
- Perez, Julio$50.0098% confidence
10119 Jersey Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Julio$4.1498% confidence
16220 Orr And Day Road Apt 40, Santa Fe Springs, CA, 90620
Held by Synovus Bank
Checking accounts · ID 963530472
$492.71
11448 East Flossmoor Road, Santa Fe Springs, CA, 90670
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108492
$492.12
Orbit Party Rentals Inc DBA OrbitCA
12020 Rivera Road, Santa Fe Springs, CA, 90670
Held by Johnson Controls Inc
Accounts payable · ID 1028628278
$491.74
1 possible associated property
At this address
- Orbit, Event Rentals$121.5591% confidence
12020 Rivera 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.
- Orbit, Event Rentals$121.5591% confidence
10112 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by General Motors Corporation
Shares of stock (Returned by po) · ID 1425684
$491.50
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 1026446443
$491.36
2 possible associated properties
At this address
- Physicians, Automated Lab$7.6698% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
- Physicians Automated Laboratory Inc$66.5995% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Physicians, Automated Lab$7.6698% confidence
PO Box 3452, Santa Fe Springs, CA, 90670
Held by Bank Of America - North Carolina
Refunds due · ID 999839229
$491.25
14106 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Safeco Ins Co Of America
Other amounts due under policy · ID 954070995
$490.99
1 possible associated property
Same owner name elsewhere
- Atlas Safe Company Inc$250.0098% confidence
14106 Firestone Boulevard, Santa Fe Springs, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atlas Safe Company Inc$250.0098% confidence
9123 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property · ID 1046685837
$490.79