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 12, 2026 · official state programs
11975 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041644978
$605.92
Impres Technology Solutions InCA
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
Held by De Lage Landen Financial Services Inc
Accounts payable · ID 999655215
$604.18
3 possible associated properties
At this address
- Impres Technology Solutions$0.5795% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$3.9395% confidence
10330 Pioneer Boulevard Suite 280, Santa Fe Springs, CA, 90670
- Impres Technology Solutions Inc$4,094.1495% 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$0.5795% confidence
9960 Bell Ranch Drive Suite 101, Santa Fe Springs, CA, 90670
Held by Employers Compensation Insurance Company
Premium refunds · ID 1007747266
$604.00
8311 Sorensen Avenue, Santa Fe Springs, CA, 90670
Held by Cj Logistics America LLC
Vendor checks · ID 1073506039
$604.00
2 possible associated properties
Same owner name elsewhere
- US Equipment Co$0.30100% confidence
8311 Sorensen Avenue C O Kent Frkovich, Santa Fe Springs, CA, 90670
At this address
- US Equipment Company$425.6091% confidence
8311 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.
- US Equipment Co$0.30100% confidence
M, BrownCA
12624 Rosecrans Avenue, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks · ID 961621824
$600.00
10717 Carmenita Road, Santa Fe Springs, CA, 90605
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 973411396
$600.00
10065 Greenleaf Avenue Unit East, Santa Fe Springs, CA, 90670
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800710
$600.00
2 possible associated properties
Same owner name elsewhere
- Bc Distributors Inc$210.00100% confidence
10065 Greenleaf Avenue, Santa Fe Springs, CA, 90670
- Bc Distributors Inc$2,496.2098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bc Distributors Inc$210.00100% confidence
10115 Greenleaf Avenue, Santa Fe Springs, CA, 90670
Held by Pacific Union Financial
Accounts payable · ID 999774287
$600.00
Open Mri At Eagle Eye RiversideCA
PO Box 2926, Santa Fe Springs, CA, 90670
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1000131064
$600.00
2 possible associated properties
Same owner name elsewhere
- Open Mri At Eagle Eye Riverside$561.5598% confidence
00000
- Open Mri At Eagle Eye Riverside$400.0098% confidence
1535 South D Street Suite 210, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Open Mri At Eagle Eye Riverside$561.5598% confidence
PO Box 2947, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021041090
$600.00
1 possible associated property
Same owner name elsewhere
- Eagle, Eye Imaging$20.05100% confidence
P O Box 2947, 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.
- Eagle, Eye Imaging$20.05100% confidence
9728 Hackon Avenue, Santa Fe Springs, CA, 90670
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1028329810
$600.00
3 possible associated properties
Same owner name elsewhere
- Lima, Martha$50.01100% confidence
9728 Houghton Avenue, Santa Fe Springs, CA, 90670
- Lima, Martha$0.3098% confidence
977 Chenault Way, Hayward, CA, 94541
- Lima, Martha$2.0098% confidence
1422 1/2 East 22nd Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lima, Martha$50.01100% confidence
C/o Meza Property Management C 13635 Freeway Drive, Santa Fe Springs, CA, 90670
Held by Lamar Advertising Company
Accounts payable · ID 1036081688
$600.00
2 possible associated properties
Same owner name elsewhere
- Asamot Re Holdings LLC$7.60100% confidence
C/o Meza Property Management C 13635 Freeway Drive, Santa Fe Springs, CA, 90670
- Asamot Re Holdings LLC$1,960.80100% confidence
C/o Meza Property Management C 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.
- Asamot Re Holdings LLC$7.60100% confidence
10425 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044866620
$600.00
Healthfirst Medical Group IncCA
P O Box 2867, Santa Fe Springs, CA, 90670
Held by Esis Inc.
Individual policy benefit/Clm · ID 1014997088
$600.00
3 possible associated properties
Same owner name elsewhere
- Healthfirst Medical Group Inc$43.97100% confidence
P O Box 2867 Santa, Fe Springs, CA, 90670
- Healthfirst Medical Group Inc$125.80100% confidence
PO Box 2867, Santa Fe Springs, CA, 90670
- Healthfirst Medical Group Inc$192.00100% confidence
13440 East Inperial Highway PO Box 2867, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Healthfirst Medical Group Inc$43.97100% confidence
10108 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Robinhood Securities LLC
Misc intangible property · ID 1022021155
$599.97
3 possible associated properties
At this address
- Bedolla, Margarita$0.4191% confidence
10108 Jersey Avenue, Santa Fe Springs, CA, 90670
- Bedolla, Lucas R$0.2891% confidence
10108 Jersey Avenue, Santa Fe Springs, CA, 90670
- Bedolla, Margarita$0.1891% confidence
10108 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.
- Bedolla, Margarita$0.4191% confidence
10829 Fultonwells, Santa Fe Springs, CA, 90670
Held by Hyundai Capital America
Misc outstanding checks · ID 989068688
$599.92
8402 Allport Avenue, Santa Fe Springs, CA, 90670
Held by Baltimore Aircoil Company Inc
Accounts-receivable credit balance · ID 961435567
$599.71
1 possible associated property
Same owner name elsewhere
- Switz Air Co Inc$200.00100% confidence
Honeywell Energy Mgmt Speciali, Santa Fe String, 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.
- Switz Air Co Inc$200.00100% confidence
C/o California Box Company 13901 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Massachusetts Mutual Life Insurance
Pension checks · ID 958940770
$599.66
14138 Reis Street, Santa Fe Springs, CA, 90605
Held by Ally Bank
Co-owner on this record: Raigoza, Mayra S
Misc outstanding checks · ID 1030993424
$599.59
1 possible associated property
At this address
- Alvarez, Susana Munoz$413.7598% confidence
14138 Reis Street, Santa Fe Springs, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Susana Munoz$413.7598% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645430
$598.61
4 possible associated properties
Same owner name elsewhere
- Fashion, Nova$20,491.6798% confidence
1036 Loma Vista, Beverly Hills, CA, 90210
At this address
- Fashion, Nova$1,787.6198% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
- Fashion, Nova$940.7298% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
- Fashion, Nova$745.4998% confidence
11589 Lakeland Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fashion, Nova$20,491.6798% confidence
10829 Fulton Wells Avenue 1610, Santa Fe Springs, CA, 90670
Held by Standard Sfv Venture LP (sfv-P)
Refunds due · ID 1022395928
$598.00
10829 Fulton Wells Avenue 0112, Santa Fe Springs, CA, 90670
Held by Standard Sfv Venture LP (sfv-P)
Refunds due · ID 1022395929
$598.00
14120 Alondra C, Santa Fe Springs, CA, 90670
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028040087
$595.00
1 possible associated property
At this address
- Shunmugaraja, Subbiah MD$1,442.6898% confidence
14120 Alondra C, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shunmugaraja, Subbiah MD$1,442.6898% confidence
9636 Ann Street, Santa Fe Springs, CA, 90670
Held by Verizon Communications Inc.
Vendor checks · ID 1041650885
$595.00
1 possible associated property
At this address
- Associated, Plating$3.0095% confidence
9636 Ann 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.
- Associated, Plating$3.0095% confidence
10817 Maidstone Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Co-owner on this record: Band
Checking accounts · ID 987976790
$594.87
1 possible associated property
At this address
- Spirit Of Santa Fe Springs$917.2698% confidence
10817 Maidstone 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.
- Spirit Of Santa Fe Springs$917.2698% confidence
BandCA
10817 Maidstone Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Co-owner on this record: Spirit Of Santa Fe Springs
Checking accounts · ID 987976790
$594.87
1 possible associated property
At this address
- Band$917.2698% confidence
10817 Maidstone 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.
- Band$917.2698% confidence
10002 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by At&t Inc
Co-owner on this record: Forsyth, Mary H
Underlying shares or outstanding certificates · ID 999728753
$594.35
6 possible associated properties
Same owner name elsewhere
- Forsyth, Russellh$0.3298% confidence
Box 571, Big Pine, CA, 93513
- Forsyth, Russellh$2.8298% confidence
Box 571, Big Pine, CA, 93513
- Forsyth, Russellh$4.5598% confidence
Box 571, Big Pine, CA, 93513
At this address
- Forsyth, Russellh$8.4898% confidence
10002 Harvest Avenue, Santa Fe Springs, CA, 90670
- Forsyth, Russellh$8.8098% confidence
10002 Harvest Avenue, Santa Fe Springs, CA, 90670
- Forsyth, Russellh$8.8098% confidence
10002 Harvest Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forsyth, Russellh$0.3298% confidence
10002 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by At&t Inc
Co-owner on this record: Forsyth, Russellh
Underlying shares or outstanding certificates · ID 999728753
$594.35
6 possible associated properties
Same owner name elsewhere
- Forsyth, Mary H$0.3298% confidence
00000
- Forsyth, Mary H$2.8298% confidence
00000
- Forsyth, Mary H$4.5598% confidence
00000
At this address
- Forsyth, Mary H$8.4898% confidence
10002 Harvest Avenue, Santa Fe Springs, CA, 90670
- Forsyth, Mary H$8.8098% confidence
10002 Harvest Avenue, Santa Fe Springs, CA, 90670
- Forsyth, Mary H$8.8098% confidence
10002 Harvest Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forsyth, Mary H$0.3298% confidence
12801 Leffingwell Avenue, Santa Fe Springs, CA, 90670
Held by Toyota Industries Commercial Finance Inc
Customer overpayments · ID 1000967416
$594.25
Tect Power 8839 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Fedex Freight Inc
Refunds due · ID 1036071855
$593.20
1 possible associated property
Same owner name elsewhere
- US Tool Group$116.9598% confidence
#### ###th Street Suite 705, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Tool Group$116.9598% confidence
11204 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1002760168
$592.91
1 possible associated property
At this address
- Singh, Balwinder$36.7991% 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.
- Singh, Balwinder$36.7991% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
Held by Uncashed Warrants
Warrants · ID 1039039177
$591.70
4 possible associated properties
Same owner name elsewhere
- Twinmed LLC$18.10100% confidence
11333 Greenstone Avenue, Anta Fe Spring, CA, 90670
At this address
- Twinmed LLC$21,048.6898% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Twinmed$1.0991% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Twinmed$248.2591% confidence
11333 Greenstone 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.
- Twinmed LLC$18.10100% confidence
11256 Syringa Street, Santa Fe Springs, CA, 90670
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022061571
$590.50
3 possible associated properties
At this address
- Juarez, Rafael$1.1098% confidence
11256 Syringa Street, Santa Fe Springs, CA, 90670
- Juarez, Rafael$66.0098% confidence
11256 Syringa Street, Santa Fe Springs, CA, 90670
- Juarez, Jorge$1.2491% confidence
11256 Syringa 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.
- Juarez, Rafael$1.1098% confidence
11641 Pike Street, Santa Fe Springs, CA, 90670
Held by Dover Corporation
Accounts-receivable credit balance · ID 1010094307
$589.82
3 possible associated properties
Same owner name elsewhere
- Carroll Company$238.0598% confidence
2900 West Kingsley Road, Garland, TX, 75041
- Carroll & Company$1,006.7598% confidence
Court Reporting Services #### Commerce Park ####, Houston, TX, 77036
At this address
- Carroll Company$663.6898% confidence
11641 Pike 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.
- Carroll Company$238.0598% confidence
11537 Promenade Drive, Santa Fe Springs, CA, 90670
Held by Galarza V Kloeckner Metals Corp
Wages, payroll, salaries · ID 1017793829
$589.70
2 possible associated properties
Same owner name elsewhere
- Numanovic, Sadet$4.65100% confidence
11537 Promenade Drive, Santa Fe Spgs, CA, 90670
- Numanovic, Sadet$11.8598% confidence
PO Box 3131, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Numanovic, Sadet$4.65100% confidence
10707 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1040407200
$589.68
2 possible associated properties
At this address
- Gonzales, Jazmine$386.0198% confidence
10707 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Gonzales, Jazmine$380.1098% confidence
10707 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.
- Gonzales, Jazmine$386.0198% confidence
9112 Danby Avenue, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610616
$588.86
1 possible associated property
At this address
- Estate Of Mike Calvillo$588.8698% confidence
9112 Danby Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Mike Calvillo$588.8698% confidence
9112 Danby Avenue, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610617
$588.86
1 possible associated property
At this address
- Estate Of Mike Calvillo$588.8698% confidence
9112 Danby Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Mike Calvillo$588.8698% confidence
11730 Florence Avenue Apt 37, Santa Fe Springs, CA, 90670
Held by Ibm Corporation
Wages, payroll, salaries · ID 1034224743
$588.62
12301 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by Homesite Group Incorporated
Unidentified remittances · ID 1022884703
$588.00
10905 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044230335
$588.00
3 possible associated properties
At this address
- Cisneros, David JR$0.0395% confidence
10905 Ringwood Avenue, Santa Fe Springs, CA, 90670
- Cisneros, David JR$0.0395% confidence
10905 Ringwood Avenue, Santa Fe Springs, CA, 90670
- Cisneros, David$6.0095% confidence
10905 Ringwood Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, David JR$0.0395% confidence
9756 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Vervent Inc Fka First Associates Loan
Refunds due · ID 1021320796
$586.70
3 possible associated properties
At this address
- Gonzales, Juan$3.3191% confidence
9756 Orr And Day Road, Santa Fe Springs, CA, 90670
- Gonzales, Juan$7.7991% confidence
9756 Orr And Day Road, Santa Fe Springs, CA, 90670
- Gonzales, Justine$3.1491% confidence
9756 Orr And Day Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Juan$3.3191% confidence
10518 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Paypal Inc
Misc intangible property · ID 1024130545
$585.91
1 possible associated property
Same owner name elsewhere
- Electronics, R US$144.07100% confidence
13440 Cayuga Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Electronics, R US$144.07100% confidence
10755 Forest Street, Santa Fe Springs, CA, 90670
Held by Ford Motor Credit Company
Refunds due · ID 1045388184
$585.87
3 possible associated properties
Same owner name elsewhere
- Cone West Inc$1,493.9698% confidence
1226 Puerta Del Sol, San Clemente, CA, 92673
At this address
- Cone West Inc$1.0198% confidence
10755 Forest Street, Santa Fe Springs, CA, 90670
- Cone West Inc$1.0198% confidence
10755 Forest 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.
- Cone West Inc$1,493.9698% confidence
Estate Of David HiggenbottomCA
10614 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816321
$585.17
1 possible associated property
At this address
- Estate Of David Higgenbottom$678.7998% 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.
- Estate Of David Higgenbottom$678.7998% confidence
9770 Bell Ranch Road, Santa Fe Springs, CA, 90670
Held by Bath & Body Works LLC
Vendor checks · ID 953248818
$585.08
1 possible associated property
Same owner name elsewhere
- Acg Green Group$88.0798% confidence
12772 Monarch Street, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acg Green Group$88.0798% confidence
11120 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1001523472
$584.12
4 possible associated properties
Same owner name elsewhere
- Goodrich Corporation$0.02100% confidence
9920 Freeman Avenue, Santa Fe Springs, CA, 90670
- Goodrich Corporation$2,935.14100% confidence
11120 South Norwalk Bld, Santa Fe Springs, CA, 90670
- Goodrich Corporation$846.2798% confidence
P.o. Box 7000, Greenville, TX, 75403
At this address
- Goodrich Corp$50.0095% confidence
11120 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.
- Goodrich Corporation$0.02100% confidence
12147 Lakeland Road, Santa Fe Springs, CA, 90670
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 967281206
$581.81
5 possible associated properties
Same owner name elsewhere
- Kurian, Margaret D$0.43100% confidence
12147 East Lakeland Road, Santa Fe Springs, CA, 90670
- Kurian, Margaret D$8.61100% confidence
10935 Fulton Wells Avenue # 404, Santa Fe Springs, CA, 90670
- Kurian, Margaret D$0.81100% confidence
10935 Fulton Wells Avenue, Santa Fe Springs, CA, 90670
At this address
- Kurian, Margaret D$21.8898% confidence
12147 Lakeland Road, Santa Fe Springs, CA, 90670
- Kurian, Margaret D$13.7998% confidence
12147 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.
- Kurian, Margaret D$0.43100% confidence
Pacific Service Station Co IncCA
PO Box 4046, Santa Fe Springs, CA, 90670
Held by US Bank NA
Cashier's checks · ID 998986410
$581.34
9843 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks · ID 1069552048
$581.15
11850 Hamden Plc, Santa Fe Springs, CA, 90070
Held by Burrtec Waste And Recycling Services
Refunds due · ID 987601939
$581.04
3 possible associated properties
Same owner name elsewhere
- Savant, Construction$5.0098% confidence
13830 Mountain Avenue, Chino, CA, 91710
- Savant, Construction$35.3198% confidence
PO Box 636, Chino, CA, 91708
- Savant, Construction$14.0998% confidence
13830 Mountain 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.
- Savant, Construction$5.0098% confidence
9300 Santa Fe Spring Road, Santa Fe Springs, CA, 90670
Held by Marsh USA Inc
Vendor checks · ID 967867556
$581.00
10126 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1027971263
$581.00
1 possible associated property
At this address
- Estate Of James Brandt$201.3798% confidence
10126 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.
- Estate Of James Brandt$201.3798% confidence
10403 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Mejia, Amanda
Escrow accounts · ID 1012743350
$580.61
3 possible associated properties
At this address
- Gomez, Bertha$28.7595% confidence
10403 Harvest Avenue, Santa Fe Springs, CA, 90670
- Gomez, Denise$15.0091% confidence
10403 Harvest Avenue, Santa Fe Springs, CA, 90670
- Gomez, Pedro R$106.1591% confidence
10403 Harvest Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Bertha$28.7595% confidence
10403 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gomez, Bertha R
Escrow accounts · ID 1012743350
$580.61
3 possible associated properties
Same owner name elsewhere
- Mejia, Amanda$5.2598% confidence
15515 Hibiscus Street, Fontana, CA, 92335
- Mejia, Amanda$0.7498% confidence
9223 Juniper Avenue, Fontana, CA, 92335
- Mejia, Amanda$0.3098% confidence
817 South Spruce Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Amanda$5.2598% confidence
9206 Santa Fe Springs Road, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024673688
$580.00
California Reamer Company IncCA
12747 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Sentry Insurance Company
Premium refunds · ID 981280323
$579.80
1 possible associated property
At this address
- California Reemer Co$47.4391% confidence
12747 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.
- California Reemer Co$47.4391% confidence
10850 Fulton Wells Avenue 307C, Santa Fe Springs, CA, 90670
Held by Santa Fe Springs Housing Partn
Accounts payable · ID 1064907208
$579.80
12937 Sunshine Avenue, Santa Fe Springs, CA, 90670
Held by Venio LLC DBA Keane
Misc outstanding checks · ID 1025550615
$579.35
2 possible associated properties
At this address
- Rodriguez, Lidia$6.6698% confidence
12937 Sunshine Avenue, Santa Fe Springs, CA, 90670
- Rodriguez, Lidia$15.0098% confidence
12937 Sunshine 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.
- Rodriguez, Lidia$6.6698% confidence
PO Box 4348, Santa Fe Springs, CA, 90670
Held by Citigroup Global Markets Inc.
Co-owner on this record: Hamilton, James Mr
Credit checks or memos · ID 1016244308
$579.30
PO Box 4348, Santa Fe Springs, CA, 90670
Held by Citigroup Global Markets Inc.
Co-owner on this record: Hamilton, Jim Mr
Credit checks or memos · ID 1016244308
$579.30
Airemasters, Air ConditioningCA
12556 Mc Cann Drive, Santa Fe Springs, CA, 90670
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1034292684
$579.30
12040 East Florence Avenue, Santa Fe Springs, CA, 90670
Held by Anywhere Real Estate Inc.
Escrow accounts · ID 1015176248
$577.78
10722 South Painter Avenue, Santa Fe Springs, CA, 90670
Held by Breitburn Operating LP
Royalties · ID 997260946
$576.67
6 possible associated properties
Same owner name elsewhere
- Blackman, Paul F$72.9398% confidence
Unknown, Whittier, 000
- Blackman, Paul F$89.6798% confidence
Address Unknown, Whittier, CA
- Blackman, Paul F$64.2298% confidence
Address Unknown, Whittier
At this address
- Blackman, Paul F$1,771.8798% confidence
10722 South Painter Avenue, Santa Fe Springs, CA, 90670
- Blackman, Paul F$260.8998% confidence
10722 South Painter Avenue, Santa Fe Springs, CA, 90670
- Blackman, Paul F$190.5398% confidence
10722 South 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.
- Blackman, Paul F$72.9398% confidence
10035 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Bank Of Hope
Checking accounts · ID 994047268
$576.11
2 possible associated properties
Same owner name elsewhere
- Koh, Youngmin$99.3398% confidence
16001 South Denker Avenue, Gardena, CA, 90247
- Koh, Youngmin$2,866.3198% confidence
##### Gosling Road Apt ###, Spring, TX, 77389
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koh, Youngmin$99.3398% confidence
11503 Promenade Drive, Santa Fe Springs, CA, 90670
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046100556
$575.84
6 possible associated properties
Same owner name elsewhere
- Savala, Phillip$0.34100% confidence
11503 Promenade Drive, Santa Fe Spri, CA, 90670
- Savala, Phillip$1.34100% confidence
11503 Promenade Drive, Santa Fe Spri, CA, 90670
- Savala, Phillip$1.95100% confidence
11503 Promenade Drive, Santa Fe Spring, CA, 90670
At this address
- Savala, Phillip$1,927.2198% confidence
11503 Promenade Drive, Santa Fe Springs, CA, 90670
- Savala, Phillip$17.2398% confidence
11503 Promenade Drive, Santa Fe Springs, CA, 90670
- Savala, Phillip J$0.3095% confidence
11503 Promenade Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savala, Phillip$0.34100% confidence
10702 Hathaway Drive, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts-receivable credit balance · ID 992901246
$575.82
10350 Heritage Park Drive Suite 105, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985783525
$575.66
1 possible associated property
Same owner name elsewhere
- Nhens Digital Inc$50.00100% confidence
20280 South Vermont Avenue 200, Torrance, CA, 90502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nhens Digital Inc$50.00100% confidence
9262 Vicki Drive, Santa Fe Springs, CA, 90670
Held by Frost Escrow
Co-owner on this record: Ramirez, Ernesto
Escrow funds · ID 1037650768
$575.56
9262 Vicki Drive, Santa Fe Springs, CA, 90670
Held by Frost Escrow
Co-owner on this record: Delgado, Emily
Escrow funds · ID 1037650768
$575.56
1 possible associated property
At this address
- Ramirez, Ernesto$92.7298% confidence
9262 Vicki Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ernesto$92.7298% confidence
Designweave, Commercial CarpetCA
Santa Fe Springs, CA, 90670
Held by American Hospital Association
Vendor checks · ID 957579857
$575.00
10702 Hathaway Drive 1, Santa Fe Springs, CA, 90670
Held by Cit Bank N.a.
Vendor checks · ID 987133784
$575.00
10421 Cherrylaurel Court, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044849
$574.90
1 possible associated property
At this address
- Shi, Yaling$11,552.3198% confidence
10421 Cherrylaurel 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.
- Shi, Yaling$11,552.3198% confidence
9717 Bradwell Avenue, Santa Fe Springs, CA, 90670
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1041352148
$574.43
5 possible associated properties
Same owner name elsewhere
- Custodio, Jimmy$5.0098% confidence
3825 North Veronica Abe, Rialto, CA, 92377
- Custodio, Jimmy$327.0098% confidence
CA, 00000
At this address
- Custodio, Jimmy$5.0098% confidence
9717 Bradwell Avenue, Santa Fe Springs, CA, 90670
- Custodio, Jimmy$49.7798% confidence
9717 Bradwell Avenue, Santa Fe Springs, CA, 90670
- Custodio, Jason A$129.1991% confidence
9717 Bradwell 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.
- Custodio, Jimmy$5.0098% confidence
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1006596696
$573.71
1 possible associated property
At this address
- Vantagepoint Holdings Inc$9,015.5998% 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.
- Vantagepoint Holdings Inc$9,015.5998% confidence
10212 Fallon Street, Santa Fe Springs, CA, 90670
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 992844470
$573.45
10850 Fulton Wells Avenue Apt 210, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942046
$572.00
A & East Products 13335 Orden Drive, Santa Fe Springs, CA, 90670
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates · ID 994455357
$570.63
Grand Pacific Enterprises Inc UsxpCA
12015 Mora Drive, Santa Fe Springs, CA, 90670
Held by Emd Millipore Corporation
Unidentified remittances · ID 1027241238
$570.00
9334 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Genworth Life Insurance Co
Proceeds-Policy endow, annuity · ID 974790110
$569.80
11503 Joslin Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024460843
$569.18
4 possible associated properties
Same owner name elsewhere
- Serrano, Gustavo SR$0.2098% confidence
4400 Firestone Boulevard, South Gate, CA, 90280
At this address
- Serrano, Gustavo SR$5.2398% confidence
11503 Joslin Street, Santa Fe Springs, CA, 90670
- Serrano, Gustavo$75.0098% confidence
11503 Joslin Street, Santa Fe Springs, CA, 90670
- Serrano, Aida$0.4891% confidence
11503 Joslin 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.
- Serrano, Gustavo SR$0.2098% confidence
13965 Stage Road K, Santa Fe Springs, CA, 90670
Held by Sce
Utility deposit · ID 959255602
$568.88
11569 Claymore Street, Santa Fe Springs, CA, 90670
Held by Loancare LLC
Outstanding official checks · ID 1030454541
$568.33
14545 Valley View Avenue Suite F, Santa Fe Springs, CA, 90670
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 976157221
$568.00
Ycm IncCA
9945 South Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Cdw LLC
Accounts-receivable credit balance · ID 986043903
$567.63
12525 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 1028721476
$567.12
2 possible associated properties
Same owner name elsewhere
- Shigezane, Randy M.$821.1898% confidence
1620 North Ironstone Avenue, Montebello, CA, 90621
- Shigezane, Randy M$618.3698% confidence
1620 North Ironstone Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shigezane, Randy M.$821.1898% confidence
11912 Rivera Road D, Santa Fe Springs, CA, 90670
Held by Truck Insurance Exchange
Premium refunds · ID 955857245
$567.00
10935 Fulton Wells Avenue Apt 307, Santa Fe Springs, CA, 90670
Held by Boston Financial Investment Management
Dividends · ID 1066281844
$565.77
1 possible associated property
Same owner name elsewhere
- Manuel, Lares$0.4098% confidence
16311 Sn Fernando Msn Boulevard, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Lares$0.4098% confidence
P O Box 2486, Santa Fe Springs, CA, 90670
Held by Cbs Inc
Shares of stock (Returned by po) · ID 9448914
$565.48
11632 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit · ID 966228738
$565.37
11139 Elgrace Street, Santa Fe Springs, CA, 90670
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982805061
$565.00
3 possible associated properties
At this address
- Sanchez, Elizabeth$0.3098% confidence
11139 Elgrace Street, Santa Fe Springs, CA, 90670
- Sanchez, Elizabeth$1.0098% confidence
11139 Elgrace Street, Santa Fe Springs, CA, 90670
- Sanchez, Elizabeth$0.1598% confidence
11139 Elgrace 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.
- Sanchez, Elizabeth$0.3098% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm · ID 997233430
$564.38
6 possible associated properties
Same owner name elsewhere
- Mike, Thompson Rv$50.00100% confidence
13940 Firestone Boulevard, Santa Fe Spring, CA, 90670
- Mike, Thompson Rv$50.00100% confidence
13940 Firestone Boulevard, Santa Fe Spring, CA, 90670
- Mike, Thompson Rv$50.00100% confidence
13940 Fire Stone Boulevard, Santa Fe Spring, CA, 90670
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$50.00100% confidence
14530 Anson Avenue, Santa Fe Springs, CA, 90670
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1028286385
$561.28
1 possible associated property
At this address
- Pagecomm, International$452.1698% confidence
14530 Anson 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.
- Pagecomm, International$452.1698% confidence
Raymond Handling Solutions IncCA
9939 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Xpo Logistics Freight Inc
Accounts payable · ID 1044677716
$561.04
6 possible associated properties
Same owner name elsewhere
- Raymond Handling Solutions Inc$174.00100% confidence
10261 Matern Place, Santa Fe Springs, CA, 90670
- Raymond Handling Solutions Inc$42.56100% confidence
9939 Norwalk Boulevard Null, Santa Fe Springs, CA, 90670
- Raymond Handling Solutions Inc$9.7098% confidence
File 1700, Pasadena, CA, 91199
At this address
- Raymond Handling Solutions Inc$0.0198% confidence
9939 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Raymond Handling Solutions Inc$0.0198% confidence
9939 Norwalk Boulevard, Santa Fe Springs, CA, 90670
- Raymond Handling Solutions Inc$38.0298% confidence
9939 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.
- Raymond Handling Solutions Inc$174.00100% confidence
15524 Carmenita Road, Santa Fe Springs, CA, 90670
Held by State Of Mi-Dmb
Warrants · ID 979635632
$560.54
5 possible associated properties
Same owner name elsewhere
- Heraeus, Metal Processing$240.00100% confidence
13429 Alondra Boulevard, Santa Fe Springs, CA, 90670
- Heraeus, Metal Processing$98.39100% confidence
15524 Carmenita Road, Santa Fe Spgs, CA, 90670
At this address
- Heraeus, Metal Processing$7.4998% confidence
15524 Carmenita Road, Santa Fe Springs, CA, 90670
- Heraeus, Metal Processing$10.4398% confidence
15524 Carmenita Road, Santa Fe Springs, CA, 90670
- Heraeus Metal Processing LLC$29.8695% confidence
15524 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.
- Heraeus, Metal Processing$240.00100% confidence
Excel Construction Services IncCA
13940 Maryton Avenue, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Vendor checks · ID 998413402
$560.25
1 possible associated property
At this address
- Excel Construction Services Inc$296.7598% confidence
13940 Maryton Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Excel Construction Services Inc$296.7598% confidence
14120 Alondra Boulevard Suite C, Santa Fe Springs, CA, 90670
Held by Adventist Health System/west
Accounts payable · ID 1025510778
$560.00
1 possible associated property
At this address
- Gadi Arzanipout Do Inc$288.6798% confidence
14120 Alondra Boulevard Suite C, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gadi Arzanipout Do Inc$288.6798% confidence
Trustees For Dme Inc Defined Benefit Pen Sion PlanCA
14001 Marquardt, Santa Fe Springs, CA, 90670
Held by Icahn Enterprises LP
Dividends · ID 980603326
$559.50
3 possible associated properties
At this address
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$9.1198% confidence
14001 Marquardt, Santa Fe Springs, CA, 90670
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$66.8298% confidence
14001 Marquardt, Santa Fe Springs, CA, 90670
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$25.0298% confidence
14001 Marquardt, 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.
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$9.1198% confidence
Trustees For Dme Inc Defined Benefit Pen Sion PlanCA
14001 Marquardt, Santa Fe Springs, CA, 90670
Held by Icahn Enterprises LP
Dividends · ID 980603327
$559.50
3 possible associated properties
At this address
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$9.1198% confidence
14001 Marquardt, Santa Fe Springs, CA, 90670
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$66.8298% confidence
14001 Marquardt, Santa Fe Springs, CA, 90670
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$25.0298% confidence
14001 Marquardt, 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.
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$9.1198% confidence
Trustees For Dme Inc Defined Benefit Pen Sion PlanCA
14001 Marquardt, Santa Fe Springs, CA, 90670
Held by Icahn Enterprises LP
Dividends · ID 980603347
$559.50
3 possible associated properties
At this address
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$24,255.7198% confidence
14001 Marquardt, Santa Fe Springs, CA, 90670
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$559.5098% confidence
14001 Marquardt, Santa Fe Springs, CA, 90670
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$559.5098% confidence
14001 Marquardt, 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.
- Trustees For Dme Inc Defined Benefit Pen Sion Plan$24,255.7198% confidence