Unclaimed property in Santa Moncia, CA
166 records · $105,172 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 10, 2026 · official state programs
Castillo And Ebenhoch 2444 Wilshire Boulevard Suite 506, Santa Moncia, CA, 90403
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: FBO Janice Finch Schumacher Tru
Securities · ID 17884319
$32,028.59
2 possible associated properties
Same owner name elsewhere
- Fogwell, Robert H$20,478.49100% confidence
Castillo & Ebenhoch 2444 Wilshire Boulevard #506, Santa Monica, CA, 90403
- Fogwell, Robert H$76.7898% confidence
2964 Lombardy Road, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fogwell, Robert H$20,478.49100% confidence
FBO Janice Finch Schumacher TruCA
Castillo And Ebenhoch 2444 Wilshire Boulevard Suite 506, Santa Moncia, CA, 90403
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Fogwell, Robert H
Securities · ID 17884319
$32,028.59
420 Raymond Avenue 9, Santa Moncia, CA, 90405
Held by Mercury Insurance Company
Other amounts due under policy · ID 992245187
$15,000.00
846 4th Street 111, Santa Moncia, CA, 90403
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952985659
$2,696.42
1223 Wilshire Boulevard #1037, Santa Moncia, CA, 90403
Held by Df King & Co Inc
Co-owner on this record: Wagner, John H
Funds for liquidation · ID 964055118
$1,716.12
1 possible associated property
At this address
- Wagner, John H$1,716.1291% confidence
1223 Wilshire Boulevard #1037, Santa Moncia, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, John H$1,716.1291% confidence
1223 Wilshire Boulevard #1037, Santa Moncia, CA, 90403
Held by Df King & Co Inc
Co-owner on this record: Wagner, Arlene C
Funds for liquidation · ID 964055118
$1,716.12
4 possible associated properties
Same owner name elsewhere
- Wagner, John H$2.4498% confidence
314 Jerome Avenue, Piedmont, CA, 94611
- Wagner, John H$3.3798% confidence
314 Jerome Avenue, Piedmont, CA, 94611
- Wagner, John H$40.3398% confidence
29 Silver Glade Drive, Laguna Niguel, CA, 92677
At this address
- Wagner, Arlene C$1,716.1291% confidence
1223 Wilshire Boulevard #1037, Santa Moncia, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, John H$2.4498% confidence
1558 D 10th Street, Santa Moncia, CA, 90401
Held by Public Storage
Customer overpayments · ID 979718575
$1,516.25
1 possible associated property
At this address
- Windmill, Lane Produc$15.0098% confidence
1558 D 10th Street, Santa Moncia, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windmill, Lane Produc$15.0098% confidence
Pierce, Brothers Westwood VillageCA
1423 25th Street Apt 4, Santa Moncia, CA, 90404
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1039955077
$1,463.68
1 possible associated property
Same owner name elsewhere
- Pierce, Brothers Westwood Village$3,059.66100% confidence
Pierce Brothers Crestlawn Mort 2814 North Broadway, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Brothers Westwood Village$3,059.66100% confidence
PO Box 716, Santa Moncia, CA, 90025
Held by Old American County Mutual Fir
Premium refunds · ID 954981211
$1,315.00
3 possible associated properties
Same owner name elsewhere
- Simmons, Henry$5,976.4698% confidence
6544 Lange Circle, Dallas, TX, 75214
- Simmons, Henry$9,040.4998% confidence
#### Emerald Isle Drive Apt ###, Dallas, TX, 75218
- Simmons, Henry$1,343.3898% confidence
C/o David Gardner 9465 Wilshire Boulevard Suite, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Henry$5,976.4698% confidence
520 Broadway Suite 670, Santa Moncia, CA, 90401
Held by Wells Fargo Bank NA
Co-owners on this record: Boucher, Fred S, Trull, Joe L
Savings accounts/Credit union shrs · ID 11999852
$1,103.71
520 Broadway Suite 670, Santa Moncia, CA, 90401
Held by Wells Fargo Bank NA
Co-owners on this record: Boucher, Fred S, Gould, Sayre And Chavez
Savings accounts/Credit union shrs · ID 11999852
$1,103.71
1 possible associated property
Same owner name elsewhere
- Trull, Joe L$0.5698% confidence
121 Kent Street, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trull, Joe L$0.5698% confidence
520 Broadway Suite 670, Santa Moncia, CA, 90401
Held by Wells Fargo Bank NA
Co-owners on this record: Gould, Sayre And Chavez, Trull, Joe L
Savings accounts/Credit union shrs · ID 11999852
$1,103.71
1158 26th Street, Santa Moncia, CA, 90403
Held by Midfirst Bank
Escrow accounts · ID 955382697
$647.27
2523 22nd Street 0, Santa Moncia, CA, 90403
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 1004441401
$641.89
5 possible associated properties
Same owner name elsewhere
- Scott, Selby$31.4698% confidence
16305 Alkali Drive, Lemoore, CA, 93245
- Scott, Selby$14.2398% confidence
1123 Susan Way, Hanford, CA, 93230
- Scott, Selby$40.0098% confidence
2859 Country Club Boulevard, Stockton, CA, 95204
At this address
- Scott, Selby$641.8898% confidence
2523 22nd Street 0, Santa Moncia, CA, 90403
- Scott, Selby$508.4298% confidence
2523 22nd Street 0, Santa Moncia, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Selby$31.4698% confidence
2523 22nd Street 0, Santa Moncia, CA, 90403
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 1004441400
$641.88
5 possible associated properties
Same owner name elsewhere
- Scott, Selby$0.1598% confidence
1015 West Church Street, Stockton, CA, 95203
- Scott, Selby$31.4698% confidence
16305 Alkali Drive, Lemoore, CA, 93245
- Scott, Selby$14.2398% confidence
1123 Susan Way, Hanford, CA, 93230
At this address
- Scott, Selby$641.8998% confidence
2523 22nd Street 0, Santa Moncia, CA, 90403
- Scott, Selby$508.4298% confidence
2523 22nd Street 0, Santa Moncia, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Selby$0.1598% confidence
3017 Santa Monica Boulevard, Santa Moncia, CA, 90404
Held by Checkpoint Systems, Inc.
Securities · ID 13134986
$615.10
The Welk Music Group 1299 Ocean Avenue Suite 800, Santa Moncia, CA, 90401
Held by Universal Music Corp.
Royalties/Residuals · ID 16366404
$557.94
3 possible associated properties
Same owner name elsewhere
- Allsup, Tommy$2.05100% confidence
Allsup Tommy C/o The Welk Mu, Santa Monica, CA, 90401
- Allsup, Tommy$5.26100% confidence
Allsup Tommy C/o The Welk Mu, Santa Monica, CA, 90401
- Allsup, Tommy$5.88100% confidence
Allsup Tommy C/o The Welk Mu, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allsup, Tommy$2.05100% confidence
2811 Wilshire Boulevard Suite 640, Santa Moncia, CA, 90403
Held by National Financial Services LLC
Mutual fund shares · ID 962605395
$521.22
2 possible associated properties
Same owner name elsewhere
- Halford, Ivy$34.9398% confidence
7177 Gaston Avenue Apt 2101, Dallas, TX, 75214
- Halford, Ivy$45.9598% confidence
Suite 193 4067 Lake Veiw Cannon Roa, Westlake Vlg, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halford, Ivy$34.9398% confidence
Santa Monica Ca, Santa Moncia, CA, 00000
Held by Western Fraternal Life Association
Proceeds due beneficiaries · ID 970908402
$514.00
1 possible associated property
Same owner name elsewhere
- Scheider, Maxine$50.0098% confidence
PO Box 49838, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheider, Maxine$50.0098% confidence
2523 22nd Street 0, Santa Moncia, CA, 90403
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 1004441402
$508.42
5 possible associated properties
Same owner name elsewhere
- Scott, Selby$31.4698% confidence
16305 Alkali Drive, Lemoore, CA, 93245
- Scott, Selby$14.2398% confidence
1123 Susan Way, Hanford, CA, 93230
- Scott, Selby$40.0098% confidence
2859 Country Club Boulevard, Stockton, CA, 95204
At this address
- Scott, Selby$641.8898% confidence
2523 22nd Street 0, Santa Moncia, CA, 90403
- Scott, Selby$641.8998% confidence
2523 22nd Street 0, Santa Moncia, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Selby$31.4698% confidence
621 Broadway, Santa Moncia, CA, 90401
Held by Panasonic Corporation Of North America
Vendor checks · ID 978847441
$500.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Sabrina$1,473.3098% confidence
8381 La Roche Lane, Houston, TX, 77036
- Taylor, Sabrina$1,000.0098% confidence
617 Sherman Drive, Mansfield, TX, 76063
- Taylor, Sabrina$1,640.0098% confidence
11900 City Park Central Lane Apt, Houston, TX, 77047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Sabrina$1,473.3098% confidence
1835 Eight Street, Santa Moncia, CA, 90404
Held by Bank Of America NA
Cashier's checks · ID 1047299014
$500.00
1 possible associated property
Same owner name elsewhere
- Savoy, Condominium$500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savoy, Condominium$500.0098% confidence
DBA Santa Monica Chevrolet Bui 3223 Santa Monica Boulevard, Santa Moncia, CA, 90404
Held by Phh Vehicle Management
Vendor checks · ID 976966382
$474.34
2 possible associated properties
Same owner name elsewhere
- Santa Monica Auto Group$39.83100% confidence
3219 Santa Monica Boulevard, Santa Monica, CA, 90404
- Santa Monica Auto Group$527.3298% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa Monica Auto Group$39.83100% confidence
2110 Main Street, Santa Moncia, CA, 90405
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005736876
$418.00
3 possible associated properties
Same owner name elsewhere
- Robson, David$0.0298% confidence
68 Serene Court, Danville, CA, 94526
- Robson, David$6.8498% confidence
68 Serene Court, Danville, CA, 94526
- Robson, David$0.2298% confidence
68 Serene Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robson, David$0.0298% confidence
1460 4th Street #300, Santa Moncia, CA, 90401
Held by Topa Insurance Company
Court settlements · ID 12122730
$290.27
604 Arizona Avenue, Santa Moncia, CA, 90401
Held by Executive Finance Inc
Co-owner on this record: Palisades Insurance Services
Refunds due · ID 1010889565
$288.59
Palisades Insurance ServicesCA
604 Arizona Avenue, Santa Moncia, CA, 90401
Held by Executive Finance Inc
Co-owner on this record: Sunistics LLC
Refunds due · ID 1010889565
$288.59
2 possible associated properties
Same owner name elsewhere
- Palisades Insurance Services$73.62100% confidence
PO Box 324, Pacific Palisades, CA, 90272
- Palisades Insurance Services$30.0098% confidence
881 Alma Real Drive Suite T 10, Pacific Palisades, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palisades Insurance Services$73.62100% confidence
3117 Colorado Avenue, Santa Moncia, CA, 90404
Held by Western Union Financial Svcs Inc
Refunds due · ID 991976082
$280.00
3 possible associated properties
Same owner name elsewhere
- Rudack, Derek$0.6798% confidence
4913 Alcove Avenue, Valley Village, CA, 91607
- Rudack, Derek$0.6098% confidence
4913 Alcove Avenue, Valley Village, CA, 91607
- Rudack, Derek$0.6498% confidence
4913 Alcove Avenue, Valley Village, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudack, Derek$0.6798% confidence
National Planning CorporationCA
401 Wilshore Boulevard Suite 1100, Santa Moncia, CA, 90401
Held by Continental Casualty Company
Commissions · ID 1011708721
$263.19
516 San Vincente, Santa Moncia, CA, 90402
Held by Viacom International Inc
Cash in lieu of fractional shares · ID 11612824
$260.71
Santa Moncia, CA
Held by Reliance Insurance Company
Court settlements · ID 16018191
$136.97
1311 15th Street #201, Santa Moncia, CA, 90404
Held by Wb Studio Enterprises Inc
Production payments · ID 1011054305
$135.39
620 Santa Moncia Apt 305, Santa Moncia, CA, 90401
Held by Medco Health Solutions Inc.
Customer overpayments · ID 969026747
$125.00
1234 6th Street, Santa Moncia, CA, 90401
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184527
$125.00
1528 6th Street Suite 401, Santa Moncia, CA, 90401
Held by Google, LLC
Accounts payable · ID 982203359
$122.69
1 possible associated property
Same owner name elsewhere
- Garchik, Sydne$21.8498% confidence
2711 North Sepulveda Boulevard #526, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garchik, Sydne$21.8498% confidence
834 Lincolmn Boulevard, Santa Moncia, CA, 90403
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001930661
$120.00
3 possible associated properties
Same owner name elsewhere
- Lambert, Monica$14,152.1998% confidence
Petit Margueriterue Hotton, Sark Ci Gy9 0SE, CA
- Lambert, Monica$7,211.8898% confidence
Petit Margueriterue Hotton, Sark Ci Gy9 0SE, CA, 00000
- Lambert, Monica$4,817.0698% confidence
Petit Margueriterue Hotton, Sark Ci Gy9 0SE, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Monica$14,152.1998% confidence
1725 Ocean Avenue Apt 214, Santa Moncia, CA, 90401
Held by Compass Group USA Inc
Wages, payroll, salaries · ID 997780718
$115.56
3 possible associated properties
Same owner name elsewhere
- McCree, Jasmine$3.1798% confidence
355 East 120th Apt8, Los Angeles, CA, 90061
- McCree, Jasmine$3.6198% confidence
CA, 00000
- McCree, Jasmine$20.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCree, Jasmine$3.1798% confidence
215 21st Place Jacob J Lask, Santa Moncia, CA, 90402
Held by Transamerica Life Insurance Company
Pension checks · ID 1024982631
$115.55
762 Latimer Road, Santa Moncia, CA, 90405
Held by Interactive Brokers LLC
Credit balances · ID 971398800
$104.33
1 possible associated property
Same owner name elsewhere
- Blakemore, Dave$62.7998% confidence
149 North Hamel Drive, Beverly Hills, CA, 90211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blakemore, Dave$62.7998% confidence
762 Latimer Road 762 Latimer Road, Santa Moncia, CA, 90405
Held by Interactive Brokers LLC
Credit balances · ID 971398800
$104.33
2901 28th Street Ste100 Ubm LLC, Santa Moncia, CA, 90405
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021402486
$100.00
6 possible associated properties
Same owner name elsewhere
- Boehm, Celeste$2.93100% confidence
2501 Colorado Avenue Suite 280, Santa Monica, CA, 90404
- Boehm, Celeste$25.00100% confidence
2501 Colorado Avenue Suite 280, Santa Monica, CA, 90404
- Boehm, Celeste$25.0098% confidence
PO Box 605, Flintridge, CA, 91012
At this address
- Boehm, Celeste$1.1498% confidence
2901 28th Street Ste100 Ubm LLC, Santa Moncia, CA, 90405
- Boehm, Celeste$4.5798% confidence
2901 28th Street Ste100 Ubm LLC, Santa Moncia, CA, 90405
- Boehm, Celeste$38.3898% confidence
2901 28th Street Ste100 Ubm LLC, Santa Moncia, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boehm, Celeste$2.93100% confidence
1238 10th Street Apt 4, Santa Moncia, CA, 90401
Held by International Coffee & Tea LLC
Wages, payroll, salaries · ID 988951939
$97.53
3 possible associated properties
Same owner name elsewhere
- Darden, Candice$0.1298% confidence
10744 Lawler Street Apt 12, Los Angeles, CA, 90034
- Darden, Candice$0.0398% confidence
4236 Arch Drive 202, Los Angeles, CA, 91604
- Darden, Candice$45.1398% confidence
#### Lake Road Apt ###, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darden, Candice$0.1298% confidence
2015 3rd Street, Santa Moncia, CA, 90405
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 959357723
$97.36
301 Wilshire Boulevard, Santa Moncia, CA, 90401
Held by Reliastar Life Insurance Co
Other · ID 14688434
$95.00
3 possible associated properties
Same owner name elsewhere
- Eye Exam 2000$123.03100% confidence
24155 Laguna Hills Mall # 1090, Laguna Hills, CA, 92653
- Eye Exam 2000$116.85100% confidence
3370 South Bristol Avenue, Santa Ana, CA, 92704
- Eye Exam 2000$177.1098% confidence
John Hardy Od 7900 North Ih 35, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eye Exam 2000$123.03100% confidence
C/o Provident Financial Mgmt. Geoffrey Productionsinc 2850 Ocean Park Boulevard Suite 300, Santa Moncia, CA, 90405
Held by Wb Studio Enterprises Inc
Production payments · ID 1019577268
$93.11
Drake Capital Securities Inc.CA
1250 4th. Street 5th. Floor, Santa Moncia, CA, 90401
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 12748328
$91.00
2 possible associated properties
Same owner name elsewhere
- Drake Capital Securities Inc$40.00100% confidence
1250 4th Street, Santa Monica, CA, 90401
- Drake Capital Securities, Inc.$329.43100% confidence
520 Broadway, #250, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake Capital Securities Inc$40.00100% confidence
Oceanside, Integrative MedicalgCA
2811 Wilshire Boulevard Suite 410, Santa Moncia, CA, 90403
Held by Pacificare Dental
Securities exchanged for cash · ID 18009740
$88.98
2 possible associated properties
Same owner name elsewhere
- Oceanside, Integrative Medicalg$1,367.7498% confidence
- Oceanside, Integrative Medicalg$150.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1025 17th, Santa Moncia, CA, 90403
Held by Metropolitan Life Insurance Company
Endowments · ID 14564001
$86.24
3 possible associated properties
Same owner name elsewhere
- Walsh, Thomas R$0.1898% confidence
27124 Silver Oak Lane # 1227, Santa Clarita, CA, 91387
- Walsh, Thomas R$0.0098% confidence
1819 39th Avenue, San Francisco, CA, 94122
- Walsh, Thomas R$1.2098% confidence
4124 West Avenue L4, Quartz Hill, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Thomas R$0.1898% confidence
C/o Fso Taghmaoui Said 1501 10th Street Innovative Artists, Santa Moncia, CA, 90401
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries · ID 961333285
$81.68
1 possible associated property
Same owner name elsewhere
- One Love Prod Inc$48.68100% confidence
1501 10th Street Innovative Artists Fso Taghmaoui Said, Santa Moncia, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One Love Prod Inc$48.68100% confidence
814 5th Street 8, Santa Moncia, CA, 90403
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970966298
$76.50
1 possible associated property
At this address
- Bartlett, Ben$57.6498% confidence
814 5th Street 8, Santa Moncia, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartlett, Ben$57.6498% confidence
1250 Stanford Street Apt 5, Santa Moncia, CA, 90404
Held by Bank Of America NA
Checking accounts · ID 1033525074
$75.00
1 possible associated property
Same owner name elsewhere
- Lomba, Matthew$185.3998% confidence
##### Potranco Road Suite ### PO Box 184, San Antonio, TX, 78291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomba, Matthew$185.3998% confidence
201 Ocean Avenue Unit 910P, Santa Moncia, CA, 90402
Held by Safeway Inc
Vendor checks · ID 1036150518
$72.00
1299 Ocean Avenue, Santa Moncia, CA, 90401
Held by Topa Insurance Company
Court settlements · ID 12119080
$70.08
1443 11th Street #4, Santa Moncia, CA, 90401
Held by Postal Credit Union Of Los Angeles
Savings accounts/Credit union shrs · ID 4039016
$69.39
824 Ashland Avenue, Santa Moncia, CA, 90405
Held by Old Republic Title Company
Co-owner on this record: De, Leon Linda
Escrow check/Deposit/Disputed · ID 14501905
$65.00
824 Ashland Avenue, Santa Moncia, CA, 90405
Held by Old Republic Title Company
Co-owner on this record: Rotta, Mercedes
Escrow check/Deposit/Disputed · ID 14501905
$65.00
3 possible associated properties
Same owner name elsewhere
- De, Leon Linda$3.0098% confidence
4024 East Kerchoff, Fresno, CA, 93702
- De, Leon Linda$1.7098% confidence
6723 North Durant Avenue, Fresno, CA, 93711
- De, Leon Linda$1.6898% confidence
6723 North Durant Avenue, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Linda$3.0098% confidence
2127 Navy Street, Santa Moncia, CA, 90405
Held by Csatf
Misc outstanding checks · ID 1019149427
$60.00
1430 5th Street Suite 101, Santa Moncia, CA, 90401
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1037499932
$60.00
5 possible associated properties
Same owner name elsewhere
- Nms Properties Inc$85.84100% confidence
1430 5th Street Suite 101, Santa Monica, CA, 90401
- Nms Properties Inc$65.60100% confidence
420 Santa Monica Boulevard Attn Irina Ayrapetyan, Santa Monica, CA, 90401
- Nms Properties Inc.$244.63100% confidence
10599 Wilshire Boulevard Apt 110, Los Angeles, CA, 90024
At this address
- Nms Properties Inc.$44.0098% confidence
1430 5th Street Suite 101, Santa Moncia, CA, 90401
- Nms Properties Inc.$22.0098% confidence
1430 5th Street Suite 101, Santa Moncia, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nms Properties Inc$85.84100% confidence
814 5th Street 8, Santa Moncia, CA, 90403
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970966299
$57.64
1 possible associated property
At this address
- Bartlett, Ben$76.5098% confidence
814 5th Street 8, Santa Moncia, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartlett, Ben$76.5098% confidence
2240 25th Street, Santa Moncia, CA, 90405
Held by Cedars-Sinai Medical Center
Vendor payments · ID 13317473
$57.00
2401 Colorado Avenue -2, Santa Moncia, CA, 90404
Held by Old American County Mutual Fir
Premium refunds · ID 954979659
$57.00
2522 33rd Street, Santa Moncia, CA, 90405
Held by Aig Centennial Insurance Co.
Refunds · ID 12316606
$53.95
1311 Wilshire Boulevard #300, Santa Moncia, CA, 90401
Held by University Of Southern California
Accounts payable · ID 956520334
$52.50
3 possible associated properties
Same owner name elsewhere
- Maoshing, Ni Lac$78.22100% confidence
1131 Wilshire Boulevard #300, Santa Monica, CA, 90401
- Maoshing, Ni Lac$78.22100% confidence
1131 Wilshire Boulevard #300, Santa Monica, CA, 90401
- Maoshing, Ni Lac$78.22100% confidence
1131 Wilshire Boulevard #300, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maoshing, Ni Lac$78.22100% confidence
2521 30th Street, Santa Moncia, CA, 90405
Held by First Citizens Bank & Trust Company
Savings accounts · ID 990494316
$51.04
3 possible associated properties
Same owner name elsewhere
- Franco, Lisette$2.11100% confidence
2036 Euclid Street Apt B, Santa Monica, CA, 90405
- Franco, Lisette$0.12100% confidence
2521 30th Street, Santa Monica, CA, 90405
- Franco, Lisette$29.23100% confidence
2521 30th Street, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Lisette$2.11100% confidence
1501 10th Street Innovative Artists Fso Taghmaoui Said, Santa Moncia, CA, 90401
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries · ID 957100540
$48.68
2 possible associated properties
Same owner name elsewhere
- One Love Prod Inc$81.68100% confidence
C/o Fso Taghmaoui Said 1501 10th Street Innovative Artists, Santa Moncia, CA, 90401
At this address
- One, Love Productions$6.7595% confidence
1501 10th Street Innovative Artists Fso Taghmaoui Said, Santa Moncia, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One Love Prod Inc$81.68100% confidence
Fso Taghmaoui Said 1505 10th Street, Santa Moncia, CA, 90401
Held by Wb Studio Enterprises Inc.
Production payments · ID 976695742
$44.77
3 possible associated properties
Same owner name elsewhere
- One, Love Productions$6.75100% confidence
1501 10th Street Innovative Artists Fso Taghmaoui Said, Santa Moncia, CA, 90401
- One, Love Productions$0.47100% confidence
Fso Taghmaoui Said 1505 10th Street, Santa Moncia, CA, 90401
- One, Love Productions$0.55100% confidence
C/o Innovative Artists Fso Said Taghmaoui 1501 10th Street, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One, Love Productions$6.75100% confidence
1430 5th Street Suite 101, Santa Moncia, CA, 90401
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184466
$44.00
5 possible associated properties
Same owner name elsewhere
- Nms Properties Inc$4.44100% confidence
420 Santa Monica Boulevard, Santa Monica, CA, 90401
- Nms Properties Inc$4.91100% confidence
1548 6th Street Apt 308, Santa Monica, CA, 90401
- Nms Properties Inc$2.90100% confidence
420 Santa Monica Boulevard, Santa Monica, CA, 90401
At this address
- Nms Properties Inc.$22.0098% confidence
1430 5th Street Suite 101, Santa Moncia, CA, 90401
- Nms Properties Inc.$60.0098% confidence
1430 5th Street Suite 101, Santa Moncia, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nms Properties Inc$4.44100% confidence
1218 Ocean Park Boulevard #c, Santa Moncia, CA, 90405
Held by University Credit Union
Savings accounts/Credit union shrs · ID 1505520
$41.94
P.o. Box 3160, Santa Moncia, CA, 90403
Held by State Comp Insurance Fund
Refunds · ID 11565554
$41.29
1 possible associated property
Same owner name elsewhere
- Ans, Devermont$41.85100% confidence
P.o. Box 3160, Santa Moni, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ans, Devermont$41.85100% confidence
1517 11th Street Apt 9, Santa Moncia, CA, 90401
Held by Payoneer Inc
Misc intangible property · ID 1019150823
$39.77
$39.00
802 Ozone Street Apt B Apt C, Santa Moncia, CA, 90405
Held by California Physicians Service
Refunds due · ID 1005039789
$38.44
2901 28th Street Ste100 Ubm LLC, Santa Moncia, CA, 90405
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021402487
$38.38
6 possible associated properties
Same owner name elsewhere
- Boehm, Celeste$2.93100% confidence
2501 Colorado Avenue Suite 280, Santa Monica, CA, 90404
- Boehm, Celeste$25.00100% confidence
2501 Colorado Avenue Suite 280, Santa Monica, CA, 90404
- Boehm, Celeste$25.0098% confidence
PO Box 605, Flintridge, CA, 91012
At this address
- Boehm, Celeste$1.1498% confidence
2901 28th Street Ste100 Ubm LLC, Santa Moncia, CA, 90405
- Boehm, Celeste$4.5798% confidence
2901 28th Street Ste100 Ubm LLC, Santa Moncia, CA, 90405
- Boehm, Celeste$100.0098% confidence
2901 28th Street Ste100 Ubm LLC, Santa Moncia, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boehm, Celeste$2.93100% confidence
1653 - 18th Street #4, Santa Moncia, CA, 90404
Held by State Comp Insurance Fund
Refunds · ID 11565545
$37.10
1423 Washington Avenue Apt 3, Santa Moncia, CA, 90403
Held by Mark David Levine MD PC
Customer overpayments · ID 1064392741
$36.54
2 possible associated properties
Same owner name elsewhere
- Francisco, Carrasco$0.7098% confidence
621 Parker Street, Oceanside, CA, 92057
- Francisco, Carrasco$10.0098% confidence
5100 B-1 Clayton Road #346, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francisco, Carrasco$0.7098% confidence
C/o Fso Taghmaoui Said 1501 10th Street Innovative Artists, Santa Moncia, CA, 90401
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries · ID 965868663
$34.28
3 possible associated properties
Same owner name elsewhere
- One, Love Productions$6.75100% confidence
1501 10th Street Innovative Artists Fso Taghmaoui Said, Santa Moncia, CA, 90401
- One, Love Productions$0.47100% confidence
Fso Taghmaoui Said 1505 10th Street, Santa Moncia, CA, 90401
- One, Love Productions$0.55100% confidence
C/o Innovative Artists Fso Said Taghmaoui 1501 10th Street, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One, Love Productions$6.75100% confidence
829 Broadway Street 230, Santa Moncia, CA, 90401
Held by The Bancorp Bank
Cashier's checks · ID 1017658232
$33.28
3 possible associated properties
Same owner name elsewhere
- Seifi, Mahmood$36.60100% confidence
829 Broadway Apt 230, Santa Monica, CA, 90401
- Seifi, Mahmood$25.7098% confidence
4447 Ocean View Boulevard, Montrose, CA, 91020
- Seifi, Mahmood$300.0098% confidence
5727 Canoga Avenue Apt 121, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seifi, Mahmood$36.60100% confidence
429 22nd Street, Santa Moncia, CA, 90402
Held by Upromise Inc.
Misc intangible property · ID 1006076534
$32.81
1908 20th Street A, Santa Moncia, CA, 90404
Held by New York Life Insurance Co
Other · ID 12184289
$32.80
2545 Beverly Avenue #k, Santa Moncia, CA, 90405
Held by Paramount Pictures Corporation
Wages, payroll, salaries · ID 1020042785
$30.62
1 possible associated property
Same owner name elsewhere
- Nova, Milla$16.41100% confidence
2545 Beverly Avenue Apt K, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nova, Milla$16.41100% confidence
1913 21st Street Apt 6, Santa Moncia, CA, 90404
Held by Pathward
Misc intangible property · ID 1040779295
$29.76
Anaheim Unified High School District CumCA
1528 6th Street Suite 501, Santa Moncia, CA, 90401
Held by Ds Services Of America Inc.
Accounts payable · ID 1011578148
$29.00
2808 23rd Street, Santa Moncia, CA, 90404
Held by First Federal Bank Of California
Savings accounts/Credit union shrs · ID 597471
$28.94
2618 28th Street #6, Santa Moncia, CA, 90405
Held by Topa Insurance Company
Court settlements · ID 12107933
$28.20
3 possible associated properties
Same owner name elsewhere
- Zaslove, Mark$86.0598% confidence
3701 Overland Avenue #b214, Los Angeles, CA, 90034
- Zaslove, Mark$82.5098% confidence
951 16th Street 6, Santa Monica, CA, 90403
- Zaslove, Mark$179.3898% confidence
3701 Overland Avenue, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaslove, Mark$86.0598% confidence
1115 5th Street #307, Santa Moncia, CA, 90403
Held by Topa Insurance Company
Court settlements · ID 12106332
$25.71
415 Pacific Cst Hw, Santa Moncia, CA
Held by Delaware Vs New York Settlement
Other · ID 2073125
$25.10
301 Amalfi Drive, Santa Moncia, CA, 90402
Held by Wm Corporate Services Inc
Customer overpayments · ID 1009775560
$24.98
808 Wilshire Bloulevard Suite 1, Santa Moncia, CA, 90401
Held by Earthlink Inc
Unidentified remittances · ID 958934198
$23.95
1430 5th Street Suite 101, Santa Moncia, CA, 90401
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184467
$22.00
5 possible associated properties
Same owner name elsewhere
- Nms Properties Inc$85.84100% confidence
1430 5th Street Suite 101, Santa Monica, CA, 90401
- Nms Properties Inc$65.60100% confidence
420 Santa Monica Boulevard Attn Irina Ayrapetyan, Santa Monica, CA, 90401
- Nms Properties Inc.$244.63100% confidence
10599 Wilshire Boulevard Apt 110, Los Angeles, CA, 90024
At this address
- Nms Properties Inc.$44.0098% confidence
1430 5th Street Suite 101, Santa Moncia, CA, 90401
- Nms Properties Inc.$60.0098% confidence
1430 5th Street Suite 101, Santa Moncia, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nms Properties Inc$85.84100% confidence
3250 Ocean Park Boulevard # 350, Santa Moncia, CA, 90405
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1014051151
$19.30
1749 17th Street Apt A, Santa Moncia, CA, 90404
Held by Mercury Insurance Company
Premium refunds · ID 976880183
$18.00
2220 Ocean Park Boulevard Apt B, Santa Moncia, CA, 90405
Held by Wb Studio Enterprises Inc.
Production payments · ID 1005590658
$15.44
2008 21st Street Unit C, Santa Moncia, CA, 90404
Held by Trinity Universal Insurance
Premium refunds · ID 1008178650
$15.40
1558 D 10th Street, Santa Moncia, CA, 90401
Held by Public Storage
Customer overpayments · ID 979718576
$15.00
1 possible associated property
At this address
- Windmill, Lane Produc$1,516.2598% confidence
1558 D 10th Street, Santa Moncia, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windmill, Lane Produc$1,516.2598% confidence
2001 Wilshire Boulevard, Santa Moncia, CA, 90403
Held by A+e Networks LLC
Accounts payable · ID 1019624633
$14.79
2 possible associated properties
Same owner name elsewhere
- Schmaguuli LLC$6.96100% confidence
2001 Wilshire Boulevard Suite 400, Santa Monica, CA, 90403
- Schmaguuli LLC$276.6298% confidence
31065 Via San Vicente, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmaguuli LLC$6.96100% confidence
1440 23rd Street 120, Santa Moncia, CA, 90404
Held by The Bancorp Bank
Cashier's checks · ID 1017649198
$13.91
1620 26th Street Suite 200 South, Santa Moncia, CA, 90404
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016502340
$13.04
1 possible associated property
At this address
- Hardemion, Shelli$10.0198% confidence
1620 26th Street Suite 200 South, Santa Moncia, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardemion, Shelli$10.0198% confidence
923 5th Street #10, Santa Moncia, CA, 90403
Held by Iac/interactivecorp
Vendor checks · ID 966271912
$11.22
3 possible associated properties
Same owner name elsewhere
- Seidler, Jody$259.4298% confidence
5442 North Kent Avenue, Milwaukee, WI, 53217
At this address
- Seidler, Jody$1.9498% confidence
923 5th Street #10, Santa Moncia, CA, 90403
- Seidler, Jody$2.5498% confidence
923 5th Street #10, Santa Moncia, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seidler, Jody$259.4298% confidence
Christopher Lowell EnterprisesCA
532 Colorado Avenue, Santa Moncia, CA, 90401
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 996631581
$11.04
2 possible associated properties
Same owner name elsewhere
- Christopher Lowell Enterprises$64.64100% confidence
532 Colorado Avenue, Santa Monica, CA, 90401
- Christopher Lowell Enterprises$100.33100% confidence
12100 Wilshire Boulevard, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher Lowell Enterprises$64.64100% confidence
1519 6th Street Apt 305, Santa Moncia, CA, 90401
Held by Musician'S Friend Inc.
Accounts-receivable credit balance · ID 963471284
$10.81
1 possible associated property
Same owner name elsewhere
- Howard, Angie$217.4098% 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.
- Howard, Angie$217.4098% confidence