Unclaimed property in Santa Monica, CA
386,554 records · $91,186,224 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
2700 Colorado Avenue, Santa Monica, CA, 90404
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals · ID 960692507
$14,900.32
2 possible associated properties
At this address
- The Rebel Company$9,562.4998% confidence
2700 Colorado Avenue, Santa Monica, CA, 90404
- The Rebel Company$13,022.1898% confidence
2700 Colorado Avenue, Santa Monica, 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.
- The Rebel Company$9,562.4998% confidence
1044 9th Street Apt 7, Santa Monica, CA, 90403
Held by Citizens Bank Of Pennsylvania
Co-owner on this record: Ashton, Walter R
Time deposits, CD accounts · ID 15609532
$14,894.74
6 possible associated properties
Same owner name elsewhere
- Ashton, Caleb B$15.00100% confidence
Maj Usaf Ret 1044 9th Street Apt 7, Santa Monica, CA, 90403
- Ashton, Caleb B$53.40100% confidence
1044 9th Street Apt 7 C/o Xxxxxxxxx3372136, Santa Monica, CA, 90403
- Ashton, Caleb B$91.71100% confidence
1044 9th Street Apt 7 C/o Xxxxxxxxx3372136, Santa Monica, CA, 90403
At this address
- Ashton, Caleb B$2.8698% confidence
1044 9th Street Apt 7, Santa Monica, CA, 90403
- Ashton, Caleb B$70.9798% confidence
1044 9th Street Apt 7, Santa Monica, CA, 90403
- Ashton, Caleb B$87.6798% confidence
1044 9th Street Apt 7, Santa Monica, 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.
- Ashton, Caleb B$15.00100% confidence
1044 9th Street Apt 7, Santa Monica, CA, 90403
Held by Citizens Bank Of Pennsylvania
Co-owner on this record: Ashton, Caleb B
Time deposits, CD accounts · ID 15609532
$14,894.74
3 possible associated properties
At this address
- Ashton, Caleb B$2.8691% confidence
1044 9th Street Apt 7, Santa Monica, CA, 90403
- Ashton, Caleb B$70.9791% confidence
1044 9th Street Apt 7, Santa Monica, CA, 90403
- Ashton, Caleb B$87.6791% confidence
1044 9th Street Apt 7, Santa Monica, 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.
- Ashton, Caleb B$2.8691% confidence
528 Arizona Avenue Suite 218, Santa Monica, CA, 90401
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290954
$14,893.71
Rockefeller, Alfred JR HusbanCA
Apt G, Santa Monica, CA, 90403
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024435984
$14,878.04
950 6th Street Apt G, Santa Monica, CA, 90403
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024435984
$14,878.04
2 possible associated properties
At this address
- Rockefelle, Jacquelyn G$2,197.8898% confidence
950 6th Street Apt G, Santa Monica, CA, 90403
- Rockefelle, Jacquelyn G$220.7998% confidence
950 6th Street Apt G, Santa Monica, 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.
- Rockefelle, Jacquelyn G$2,197.8898% confidence
2807 Highland Avenue #5, Santa Monica, CA, 90405
Held by Montage Hotels & Resorts LLC
Vendor checks · ID 1044900164
$14,875.87
102 West Channel Road, Santa Monica, CA, 90402
Held by United California Bank
Savings accounts/Credit union shrs · ID 485773
$14,863.55
1 possible associated property
Same owner name elsewhere
- Rose, L R$10.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1531 Harvard Street, Santa Monica, CA, 90404
Held by Edison International
Co-owners on this record: Day Family Trust, Day, Helen L
Underlying shares or outstanding certificates · ID 960793107
$14,841.31
6 possible associated properties
Same owner name elsewhere
- Day, Burns E$2.38100% confidence
C/o Helen L Day 1531 Harvard Street, Santa Monica, CA, 90404
- Day, Burns E$2.34100% confidence
Helen L Day 1531 Harvard Street, Santa Monica, CA, 90404
- Day, Burns E$1,836.2398% confidence
At this address
- Day, Burns E$0.3298% confidence
1531 Harvard Street, Santa Monica, CA, 90404
- Day, Burns E$6.0498% confidence
1531 Harvard Street, Santa Monica, CA, 90404
- Day, Burns E$0.0698% confidence
1531 Harvard Street, Santa Monica, 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.
- Day, Burns E$2.38100% confidence
1531 Harvard Street, Santa Monica, CA, 90404
Held by Edison International
Co-owners on this record: Day, Burns E, Day Family Trust
Underlying shares or outstanding certificates · ID 960793107
$14,841.31
5 possible associated properties
Same owner name elsewhere
- Day, Helen L$81.0698% confidence
- Day, Helen L$315.3098% confidence
5330 Oak Knoll Road, Redding, CA, 96003
At this address
- Day, Helen L$0.3298% confidence
1531 Harvard Street, Santa Monica, CA, 90404
- Day, Helen L$6.0498% confidence
1531 Harvard Street, Santa Monica, CA, 90404
- Day, Helen L$0.0698% confidence
1531 Harvard Street, Santa Monica, 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.
1531 Harvard Street, Santa Monica, CA, 90404
Held by Edison International
Co-owners on this record: Day, Burns E, Day, Helen L
Underlying shares or outstanding certificates · ID 960793107
$14,841.31
6 possible associated properties
Same owner name elsewhere
- Day Family Trust$0.2698% confidence
28452 Coachman Lane, Highland, CA, 92346
- Day Family Trust$0.1498% confidence
2093 Ronda Granada Unit C, Laguna Woods, CA, 92637
- Day Family Trust$0.0798% confidence
1782 Southwood Drive, San Luis Obispo, CA, 93401
At this address
- Day Family Trust$2,132.0098% confidence
1531 Harvard Street, Santa Monica, CA, 90404
- Day Family Trust$1,515.4098% confidence
1531 Harvard Street, Santa Monica, CA, 90404
- Day Family Trust$632.0698% confidence
1531 Harvard Street, Santa Monica, 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.
- Day Family Trust$0.2698% confidence
PO Box 1243, Santa Monica, CA, 90406
Held by Charles Schwab & Co.
Credit balances · ID 985008097
$14,829.95
2 possible associated properties
Same owner name elsewhere
- Jugend, Jacqueline C$0.12100% confidence
Pobox1243, Santamonica, CA, 90406
- Jugend, Jacqueline C$0.9398% confidence
4615 Sunfield Avenue, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jugend, Jacqueline C$0.12100% confidence
821 Third Street, Santa Monica, CA, 90403
Held by Equity Title Company
Escrow check/Deposit/Disputed · ID 15889892
$14,821.65
920 Idaho Avenue A, Santa Monica, CA, 90403
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071367741
$14,812.71
1 possible associated property
At this address
- Janelle, Simon$73.2098% confidence
920 Idaho Avenue A, Santa Monica, 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.
- Janelle, Simon$73.2098% confidence
1024 9th Street Apt 11, Santa Monica, CA, 90403
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1017779857
$14,795.76
4 possible associated properties
Same owner name elsewhere
- Anderson, Peter L$190.53100% confidence
1024 9th Street 11, Santa Monica, CA, 90403
- Anderson, Peter L$0.5098% confidence
1001 Bridgeway 522, Sausalito, CA, 94965
- Anderson, Peter L$17.4598% confidence
1001 Bridgeway No 522, Sausalito, CA, 94965
At this address
- Anderson, Kris M$6,065.0091% confidence
1024 9th Street Apt 11, Santa Monica, 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.
- Anderson, Peter L$190.53100% confidence
3000 Ocean Park Boulevard Suite 3010, Santa Monica, CA, 90405
Held by Corpay Technologies Operating Co LLC
Accounts-receivable credit balance · ID 1042739059
$14,762.60
6 possible associated properties
Same owner name elsewhere
- Windsor Capital Group Inc$3.60100% confidence
3000 Ocean Park Boulevard, Santa Monica, CA, 90405
- Windsor Capital Group Inc$9.20100% confidence
3000 Ocean Park Boulevard Suite 3010 Avenue A0048473, Santa Monica, CA, 90405
- Windsor Capital Group Inc$800.00100% confidence
3000 Ocean Park Boulevard Suite, Santa Monica, CA, 90405
At this address
- Windsor Capital Group Inc$0.0198% confidence
3000 Ocean Park Boulevard Suite 3010, Santa Monica, CA, 90405
- Windsor Capital Group Inc$20.8398% confidence
3000 Ocean Park Boulevard Suite 3010, Santa Monica, CA, 90405
- Windsor Capital Group$490.3795% confidence
3000 Ocean Park Boulevard Suite 3010, 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.
- Windsor Capital Group Inc$3.60100% confidence
1119 Colorado Avenue, Santa Monica, CA, 90401
Held by Uncashed Warrants
Warrants · ID 1069053709
$14,759.00
515-25TH Street, Santa Monica, CA, 90402
Held by Centro Proprties Group
Funds for liquidation · ID 964052412
$14,751.75
6 possible associated properties
Same owner name elsewhere
- Chastek, Marguerite Wood$34.16100% confidence
515 25th Street, Santa, CA, 90402
- Chastek, Marguerite Wood$11.67100% confidence
515 25th Street, Santa, CA, 90402
- Chastek, Marguerite Wood$1,164.92100% confidence
515 25th Street, Santa, CA, 90402
At this address
- Chastek, Marguerite Wood$183.5698% confidence
515 25th Street, Santa Monica, CA, 90402
- Chastek, Marguerite W$1,207.9695% confidence
515 25th Street, Santa Monica, CA, 90402
- Chastek, Marguerite W$110.7395% confidence
515 25th Street, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chastek, Marguerite Wood$34.16100% confidence
346 21st Place, Santa Monica, CA, 90402
Held by First Citizens Bank & Trust Company
Co-owner on this record: Laguardia, Maryanne
Checking accounts · ID 1008330454
$14,750.47
3 possible associated properties
At this address
- Watenmaker, Alan S$1.2998% confidence
346 21st Place, Santa Monica, CA, 90402
- Watenmaker, Alan S$5,624.9198% confidence
346 21st Place, Santa Monica, CA, 90402
- Watenmaker, Alan S$42.8698% confidence
346 21st Place, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watenmaker, Alan S$1.2998% confidence
346 21st Place, Santa Monica, CA, 90402
Held by First Citizens Bank & Trust Company
Co-owner on this record: Watenmaker, Alan S
Checking accounts · ID 1008330454
$14,750.47
5 possible associated properties
Same owner name elsewhere
- Laguardia, Maryanne$173.49100% confidence
346 21st Place, Santa Monica, CA, 90402
- Laguardia, Maryanne$247.68100% confidence
346 21st Place, Santa Monica, CA, 90402
At this address
- Laguardia, Maryanne$10.0098% confidence
346 21st Place, Santa Monica, CA, 90402
- Laguardia, Maryanne$5,613.7398% confidence
346 21st Place, Santa Monica, CA, 90402
- Laguardia, Maryanne$5,624.9198% confidence
346 21st Place, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laguardia, Maryanne$173.49100% confidence
3015 Glenn Avenue, Santa Monica, CA, 90405
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 1018036408
$14,723.59
2 possible associated properties
At this address
- Beteta Frederick L Est$2,000.0095% confidence
3015 Glenn Avenue, Santa Monica, CA, 90405
- Beteta, Frederick L$2,000.0095% confidence
3015 Glenn Avenue, 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.
- Beteta Frederick L Est$2,000.0095% confidence
2425 Olympic Boulevard Suite 140E, Santa Monica, CA, 90404
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 974715250
$14,689.72
1 possible associated property
Same owner name elsewhere
- Edgerton, Barney$160.8098% confidence
2471 Micheltorena, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgerton, Barney$160.8098% confidence
Arthur Cavaness Revocable TrustCA
645 Ozone Street, Santa Monica, CA, 90405
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Cavaness, Arthur E
Checking accounts · ID 1047279013
$14,683.87
645 Ozone Street, Santa Monica, CA, 90405
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Arthur Cavaness Revocable Trust
Checking accounts · ID 1047279013
$14,683.87
3 possible associated properties
At this address
- Cavaness, Arthur$6.9995% confidence
645 Ozone Street, Santa Monica, CA, 90405
- Cavaness, Arthur$45.2795% confidence
645 Ozone Street, Santa Monica, CA, 90405
- Cavaness, Arthur$28.5695% confidence
645 Ozone 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.
- Cavaness, Arthur$6.9995% confidence
901 10th Street Apt 109, Santa Monica, CA, 90403
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027248846
$14,577.95
3301 Exposition Boulevard 1st Floor C O Brian Coppola, Santa Monica, CA, 90404
Held by Google, LLC
Accounts-receivable credit balance · ID 1001857956
$14,571.94
6 possible associated properties
Same owner name elsewhere
- Adconion Media Inc$11,085.56100% confidence
3301 Exposition Boulevard, Santa Monica, CA, 90404
- Adconion Media Inc$527.89100% confidence
3301 Exposition Boulevard Client Attn Adconion Master, Santa Monica, CA, 90404
- Adconion Media Inc$40.00100% confidence
3301 Exposition Boulevard Floor 1, Santa Monica, CA, 90404
At this address
- Adconion Media Inc$9.4898% confidence
3301 Exposition Boulevard 1st Floor C O Brian Coppola, Santa Monica, CA, 90404
- Adconion Media Inc$11,750.4798% confidence
3301 Exposition Boulevard 1st Floor C O Brian Coppola, Santa Monica, CA, 90404
- Adconion Media Inc$2,910.4198% confidence
3301 Exposition Boulevard 1st Floor C O Brian Coppola, Santa Monica, 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.
- Adconion Media Inc$11,085.56100% confidence
2700 Colorado Avenue, Santa Monica, CA, 90404
Held by Warner Music Group Corp
Misc intangible property · ID 973026701
$14,565.21
3 possible associated properties
At this address
- Rebel Company The$2,383.8298% confidence
2700 Colorado Avenue, Santa Monica, CA, 90404
- Rebel Company The$12,553.0598% confidence
2700 Colorado Avenue, Santa Monica, CA, 90404
- Rebel Company The$7,412.5398% confidence
2700 Colorado Avenue, Santa Monica, 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.
- Rebel Company The$2,383.8298% confidence
2816 Montana Avenue, Santa Monica, CA, 90403
Held by Allspring Precious Metals-A
Mutual fund shares · ID 1044248984
$14,536.24
407 Colorado Avenue, Santa Monica, CA, 90401
Held by Bank Of The West
Matured CD or save cert · ID 962617013
$14,523.62
3 possible associated properties
At this address
- Hassanen, Abraham$12,392.2798% confidence
407 Colorado Avenue, Santa Monica, CA, 90401
- Hassanen, Abraham$12,388.3298% confidence
407 Colorado Avenue, Santa Monica, CA, 90401
- Hassanen, Abraham$3,372.1098% confidence
407 Colorado Avenue, 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.
- Hassanen, Abraham$12,392.2798% confidence
2453 California Avenue, Santa Monica, CA, 90403
Held by Wellington Fund- 21
Traditional IRA - Mutual funds · ID 975904847
$14,497.49
4 possible associated properties
Same owner name elsewhere
- Raimer, Carol G$67.31100% confidence
2453 California, Santa Monica, CA, 90403
At this address
- Raimer, Carol G$4,351.1798% confidence
2453 California Avenue, Santa Monica, CA, 90403
- Raimer, Carol G$16,927.6798% confidence
2453 California Avenue, Santa Monica, CA, 90403
- Raimer, Carol G$12,285.2298% confidence
2453 California Avenue, Santa Monica, 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.
- Raimer, Carol G$67.31100% confidence
528 Marguerita Avenue, Santa Monica, CA, 90402
Held by Integon National Insurance Company
Premium refunds · ID 1021172239
$14,477.00
1 possible associated property
At this address
- Jones, Joseph$343.9998% confidence
528 Marguerita Avenue, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Joseph$343.9998% confidence
1715 Franklin Street Apt 2, Santa Monica, CA, 90404
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998896972
$14,470.28
2 possible associated properties
At this address
- Wang, Jane$3,018.4598% confidence
1715 Franklin Street Apt 2, Santa Monica, CA, 90404
- Wang, Jane$279.9298% confidence
1715 Franklin Street Apt 2, Santa Monica, 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.
- Wang, Jane$3,018.4598% confidence
707 Arizona Avenue, Santa Monica, CA, 90401
Held by Boston Private Bank And Trust Company
Cashier's checks · ID 997504702
$14,467.72
3250 Ocean Park Boulevard Suite 355, Santa Monica, CA, 90405
Held by Northern States Power Company Minnesot
Refunds or rebates · ID 1034174489
$14,450.83
3 possible associated properties
At this address
- LLC Popesun$9,692.0498% confidence
3250 Ocean Park Boulevard Suite 355, Santa Monica, CA, 90405
- LLC Popesun$10,142.4498% confidence
3250 Ocean Park Boulevard Suite 355, Santa Monica, CA, 90405
- LLC Popesun$12,543.2698% confidence
3250 Ocean Park Boulevard Suite 355, 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.
- LLC Popesun$9,692.0498% confidence
1350 Franklin Street Apt 3, Santa Monica, CA, 90404
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1031463492
$14,369.01
5 possible associated properties
Same owner name elsewhere
- Truong, Cindy L$14.78100% confidence
1350 Franklin Street #3, Santa Monica, CA, 90404
- Truong, Cindy L$2.9598% confidence
8327 Arroyo Vista Drive, Sacramento, CA, 95823
- Truong, Cindy L$0.3298% confidence
7340 Oak Park Avenue, Van Nuys, CA, 91406
At this address
- Truong, Cindy L$104.3398% confidence
1350 Franklin Street Apt 3, Santa Monica, CA, 90404
- Truong, Cindy L$14.3498% confidence
1350 Franklin Street Apt 3, Santa Monica, 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.
- Truong, Cindy L$14.78100% confidence
Tax Managed U S Marketwide Value SeriesCA
The Dfa Investment Trust Co 1299 Ocean Avenue, Santa Monica, CA, 90401
Held by The Bank Of New York Mellon
Other court deposits · ID 1006798898
$14,368.69
1940 6th Street Apt B, Santa Monica, CA, 90405
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027245231
$14,354.41
611 22nd Street, Santa Monica, CA, 90402
Held by Bank Of America NA
Checking accounts · ID 1034153426
$14,345.02
1 possible associated property
At this address
- Limmroth, Volker$3,621.8698% confidence
611 22nd Street, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limmroth, Volker$3,621.8698% confidence
3250 Ocean Park Boulevard Suite 350, Santa Monica, CA, 90405
Held by Bank Of America NA
Outstanding official checks · ID 1045252949
$14,337.00
3250 Ocean Park Boulevard Suite 355, Santa Monica, CA, 90405
Held by Northern States Power Company Minnesot
Refunds or rebates · ID 1034174488
$14,295.97
3 possible associated properties
At this address
- LLC Popesun$9,692.0498% confidence
3250 Ocean Park Boulevard Suite 355, Santa Monica, CA, 90405
- LLC Popesun$10,142.4498% confidence
3250 Ocean Park Boulevard Suite 355, Santa Monica, CA, 90405
- LLC Popesun$12,543.2698% confidence
3250 Ocean Park Boulevard Suite 355, 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.
- LLC Popesun$9,692.0498% confidence
2620 11th Street Apt 15, Santa Monica, CA, 90405
Held by Equitable Financial Life Ins Co
Proceeds due beneficiaries · ID 1031689535
$14,292.99
6 possible associated properties
Same owner name elsewhere
- Wishart, William$11,823.10100% confidence
651 Grant Street Apt 1, Santa Monica, CA, 90405
- Wishart, William$0.6898% confidence
164 Cromart Court, Sunnyvale, CA, 94087
- Wishart, William$50.0098% confidence
601 Pico Boulevard, Los Angeles, CA, 90025
At this address
- Wishart, William$15.4298% confidence
2620 11th Street Apt 15, Santa Monica, CA, 90405
- Wishart, William$16.3298% confidence
2620 11th Street Apt 15, Santa Monica, CA, 90405
- Wishart, William E$44.0495% confidence
2620 11th Street Apt 15, 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.
- Wishart, William$11,823.10100% confidence
1905 Pico Boulevard, Santa Monica, CA, 90405
Held by Cit Bank N.a.
Checking accounts · ID 988737717
$14,284.99
4 possible associated properties
Same owner name elsewhere
- Gracey, Jerry A$49.0098% confidence
469 North Crescent Drive, Beverly Hills C, CA, 90210
At this address
- Gracey, Jerry$8.6895% confidence
1905 Pico Boulevard, Santa Monica, CA, 90405
- Gracey, Jerry$7.5395% confidence
1905 Pico Boulevard, Santa Monica, CA, 90405
- Gracey, Jerry$7.6095% confidence
1905 Pico Boulevard, 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.
- Gracey, Jerry A$49.0098% confidence
2513 22nd Street, Santa Monica, CA, 90405
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Smith, Victor W
Checking accounts · ID 1047294928
$14,263.58
6 possible associated properties
Same owner name elsewhere
- Smith, Deborah D$2,791.2998% confidence
##### South Kirkwood Road Apt ###, Stafford, TX, 77477
- Smith, Deborah D$1,324.0798% confidence
7101 Doral Place, Tyler, TX, 75703
- Smith, Deborah D$843.2698% confidence
17460 Seaforth Street, Hesperia, CA, 92345
At this address
- Smith, Victor W$14,263.5891% confidence
2513 22nd Street, Santa Monica, CA, 90405
- Smith, Debbie Mrs$10.0091% confidence
2513 22nd Street, Santa Monica, CA, 90405
- Smith, Debi$16.0091% confidence
2513 22nd 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.
- Smith, Deborah D$2,791.2998% confidence
2513 22nd Street, Santa Monica, CA, 90405
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Smith, Deborah D
Checking accounts · ID 1047294928
$14,263.58
6 possible associated properties
Same owner name elsewhere
- Smith, Victor W$189.9598% confidence
P O Box 2460, Houston, TX, 77001
- Smith, Victor W$80.2498% confidence
103 Country Club Drive, Marshall, TX, 75672
- Smith, Victor W$460.2198% confidence
2278 Shadowdale Drive, Houston, TX, 77043
At this address
- Smith, Deborah D$14,263.5891% confidence
2513 22nd Street, Santa Monica, CA, 90405
- Smith, Debbie Mrs$10.0091% confidence
2513 22nd Street, Santa Monica, CA, 90405
- Smith, Debi$16.0091% confidence
2513 22nd 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.
- Smith, Victor W$189.9598% confidence
256 15th Street, Santa Monica, CA, 90402
Held by Independence Hlding Ex Indep Holding Old
Co-owner on this record: Rein, Rachel Lindsey
Funds for liquidation · ID 1027691200
$14,250.00
6 possible associated properties
Same owner name elsewhere
- Rein, Robert S$9,583.09100% confidence
C/o H Marcus, Santa Monica, CA, 90402
- Rein, Robert S$839.20100% confidence
C/o H Marcus, Santa Monica, CA, 90402
- Rein, Robert S$15.00100% confidence
10866 Wilshire Boulevard Suite 400, Los Angeles, CA, 90024
At this address
- Rein, Robert S$1,213.0398% confidence
256 15th Street, Santa Monica, CA, 90402
- Rein, Robert S$10,344.1698% confidence
256 15th Street, Santa Monica, CA, 90402
- Rein, Robert S$8,933.5098% confidence
256 15th Street, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rein, Robert S$9,583.09100% confidence
256 15th Street, Santa Monica, CA, 90402
Held by Independence Hlding Ex Indep Holding Old
Co-owner on this record: Rein, Robert S
Funds for liquidation · ID 1027691200
$14,250.00
5 possible associated properties
Same owner name elsewhere
- Rein, Rachel Lindsey$15.00100% confidence
10866 Wilshire Boulevard Suite 400, Los Angeles, CA, 90024
- Rein, Rachel Lindsey$302.0898% confidence
13887 Quaker Hill Cross Road, Nevada City, CA, 95959
At this address
- Rein, Rachel Lindsey$676.0798% confidence
256 15th Street, Santa Monica, CA, 90402
- Rein, Rachel Lindsey$31.9198% confidence
256 15th Street, Santa Monica, CA, 90402
- Rein, Rachel L$8.6895% confidence
256 15th Street, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rein, Rachel Lindsey$15.00100% confidence
2303 25th Street, Santa Monica, CA, 90405
Held by Ally Bank
Traditional IRA - Cash · ID 1030997918
$14,242.17
6 possible associated properties
Same owner name elsewhere
- Poulin, Raymond$91.4598% confidence
427 South Sievers Street, Brea, CA, 92821
- Poulin, Raymond$32.5698% confidence
10714 Irma Avenue, Tujunga, CA, 91042
- Poulin, Raymond$57.7098% confidence
426 West 111th Street, Los Angeles, CA
At this address
- Poulin, Raymond E$94.1895% confidence
2303 25th Street, Santa Monica, CA, 90405
- Poulin, Sue$30.0091% confidence
2303 25th Street, Santa Monica, CA, 90405
- Poulin, Renee$28.9291% confidence
2303 25th 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.
- Poulin, Raymond$91.4598% confidence
1260 15th Street 913, Santa Monica, CA, 90404
Held by First Citizens Bank & Trust Company
Pension & Profit sharing · ID 1025520232
$14,195.02
2335 26th Street, Santa Monica, CA, 90405
Held by Gaming And Leisure Properties Inc
Shares of stock (Returned by po) · ID 1009198737
$14,158.25
6 possible associated properties
Same owner name elsewhere
- Hanson, Vanita$0.60100% confidence
2260 30th Street, Santa Monica, CA, 90405
- Hanson, Vanita$50.00100% confidence
2260 30th Street, Santa Monica, CA, 90405
- Hanson, Vanita$620.00100% confidence
2260 30th Street, Santa Monica, CA, 90405
At this address
- Hanson, Vanita$5.9198% confidence
2335 26th Street, Santa Monica, CA, 90405
- Hanson, Vanita$5.9198% confidence
2335 26th Street, Santa Monica, CA, 90405
- Hanson, Vanita$5.0098% confidence
2335 26th 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.
- Hanson, Vanita$0.60100% confidence
1238 23rd Street#4, Santa Monica, CA, 90404
Held by Charles Schwab & Co.
Traditional IRA - Mutual funds · ID 1024401781
$14,128.58
3 possible associated properties
At this address
- Huizar, Linda R$8,625.1498% confidence
1238 23rd Street#4, Santa Monica, CA, 90404
- Huizar, Linda R$15,098.5598% confidence
1238 23rd Street#4, Santa Monica, CA, 90404
- Huizar, Linda R$13,582.9698% confidence
1238 23rd Street#4, Santa Monica, 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.
- Huizar, Linda R$8,625.1498% confidence
Dentsu Next/sharp Aquos 2001 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Yahoo Inc
Accounts payable · ID 991066318
$14,070.31
1 possible associated property
Same owner name elsewhere
- Dentsu, Next$27.04100% confidence
2001 Wilshire Boulevard Rogge Effler Partner Suite 600, Santa Monica, 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.
- Dentsu, Next$27.04100% confidence
1916 4th Street, Santa Monica, CA, 90405
Held by Block Inc
Payments for goods & Services · ID 1028496010
$14,068.80
635 23rd Street, Santa Monica, CA, 90402
Held by U S Bancorp
Underlying shares or outstanding certificates · ID 980381152
$14,068.24
3 possible associated properties
At this address
- Wamsley, Hazel A$76.1398% confidence
635 23rd Street, Santa Monica, CA, 90402
- Wamsley, Hazel A$76.1398% confidence
635 23rd Street, Santa Monica, CA, 90402
- Wamsley, Hazel A$81.1098% confidence
635 23rd Street, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wamsley, Hazel A$76.1398% confidence
Mscl Inc DBA Encoreor FilmcorCA
1222 6th Street, Santa Monica, CA, 90401
Held by Stancorp Financial Group Inc.
Securities · ID 17403984
$14,064.05
1 possible associated property
At this address
- Mscl Inc DBA Encoreor Filmcor$300.3098% confidence
1222 6th 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.
- Mscl Inc DBA Encoreor Filmcor$300.3098% confidence
Defined, Benefit Pension PlanCA
1444 9th Street, Santa Monica, CA, 90401
Held by Wilshire State Bank
Co-owner on this record: Nell Green Medi Sec Inc
Securities · ID 13147509
$14,062.27
3 possible associated properties
Same owner name elsewhere
- Defined, Benefit Pension Plan$0.0898% confidence
310 South Lake Avenue Dental Plus, Pasadena, CA, 91101
- Defined, Benefit Pension Plan$0.4298% confidence
310 South Lake Avenue Dental Plus, Pasadena, CA, 91101
- Defined, Benefit Pension Plan$3.6998% confidence
532 Las Fuentes Drive, Santa Barbara, CA, 93108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Defined, Benefit Pension Plan$0.0898% confidence
1444 9th Street, Santa Monica, CA, 90401
Held by Wilshire State Bank
Co-owner on this record: Defined, Benefit Pension Plan
Securities · ID 13147509
$14,062.27
2402 Washington Avenue, Santa Monica, CA, 90403
Held by Oakmark Global Fund - Inv
Mutual fund shares · ID 1035368391
$14,037.14
1 possible associated property
At this address
- Feng, Franky$19.1091% confidence
2402 Washington Avenue, Santa Monica, 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.
- Feng, Franky$19.1091% confidence
1132 Princenton Street C, Santa Monica, CA, 90403
Held by Continental Stock Transfer & Tr
Underlying shares or outstanding certificates · ID 975694244
$14,035.71
3 possible associated properties
Same owner name elsewhere
- Perry, Tallien R$4,014.83100% confidence
1132 Princeton Street #c, Santa Monica, CA, 90403
- Perry, Tallien R$210.49100% confidence
1132 Princeton Street C, Santa Monica, CA, 90403
At this address
- Perry, Tallien R$27.2598% confidence
1132 Princenton Street C, Santa Monica, 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.
- Perry, Tallien R$4,014.83100% confidence
820 4th Street, Santa Monica, CA, 90403
Held by National Financial Services LLC
Co-owner on this record: Diana H Feinstein Trust
Underlying shares or outstanding certificates · ID 1006683067
$14,026.93
6 possible associated properties
Same owner name elsewhere
- Feinstein, Diana H$1,399.0598% confidence
1228 Saltair Avenue, West Los Angeles, CA, 90025
- Feinstein, Diana H$6,308.0398% confidence
1242 17th Street Apt 1, Santa Monica, CA, 90404
- Feinstein, Diana H$18.0098% confidence
1228 Saltair Avenue, West Los Angeles, CA, 90025
At this address
- Feinstein, Diana H$4.4798% confidence
820 4th Street, Santa Monica, CA, 90403
- Feinstein, Diana H$0.0298% confidence
820 4th Street, Santa Monica, CA, 90403
- Feinstein, Diana H$801.8198% confidence
820 4th Street, Santa Monica, 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.
- Feinstein, Diana H$1,399.0598% confidence
820 4th Street, Santa Monica, CA, 90403
Held by National Financial Services LLC
Co-owner on this record: Feinstein, Diana H
Underlying shares or outstanding certificates · ID 1006683067
$14,026.93
4 possible associated properties
Same owner name elsewhere
- Diana H Feinstein Trust$6,308.0398% confidence
1242 17th Street Apt 1, Santa Monica, CA, 90404
At this address
- Diana H Feinstein Trust$4.4798% confidence
820 4th Street, Santa Monica, CA, 90403
- Diana H Feinstein Trust$0.0298% confidence
820 4th Street, Santa Monica, CA, 90403
- Diana H Feinstein Trust$801.8198% confidence
820 4th Street, Santa Monica, 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.
- Diana H Feinstein Trust$6,308.0398% confidence
1454 12th Street Apt C, Santa Monica, CA, 90401
Held by Bank Of America - California
Savings accounts · ID 981428145
$14,005.88
3 possible associated properties
At this address
- Dubois, Marceline$9.0098% confidence
1454 12th Street Apt C, Santa Monica, CA, 90401
- Dubois, Marceline$5.5298% confidence
1454 12th Street Apt C, Santa Monica, CA, 90401
- Dubois, Marceline$2,013.0798% confidence
1454 12th Street Apt C, 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.
- Dubois, Marceline$9.0098% confidence
401 Wilshire Boulevard, Santa Monica, CA, 90401
Held by Office Of The Budget
Misc outstanding checks · ID 993726983
$13,991.00
6 possible associated properties
Same owner name elsewhere
- Macerich Company$0.38100% confidence
Accts Payable 401 Wilshire Boulevard Suite 700, Santa Monica, CA, 90401
- Macerich Company$560.00100% confidence
395 Santa Monica Place, Santa Monica, CA, 90401
- Macerich Company$598.40100% confidence
401 Wilshire Boulevard # 700 Accts Pybl., Santa Monica, CA, 90401
At this address
- Macerich Company$0.0498% confidence
401 Wilshire Boulevard, Santa Monica, CA, 90401
- Macerich Company$76.8298% confidence
401 Wilshire Boulevard, Santa Monica, CA, 90401
- Macerich Co$4,400.0091% confidence
401 Wilshire Boulevard, 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.
- Macerich Company$0.38100% confidence
PositanoCA
606 Broadway, Santa Monica, CA, 90401
Held by American Bankers Insurance Co Of Florida
Other amounts due under policy · ID 997002633
$13,989.78
1 possible associated property
At this address
- Positano, - Santa Monica$20.0091% confidence
606 Broadway, 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.
- Positano, - Santa Monica$20.0091% confidence
1250 4th Street 5th Floor, Santa Monica, CA, 90401
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1068590035
$13,964.00
Ucla, Hematology And OncologyCA
2020 Santa Monica Boulevard Suite 600, Santa Monica, CA, 90404
Held by Iqvia Inc
Vendor checks · ID 1040514168
$13,907.46
3 possible associated properties
At this address
- Ucla, Hematology And Oncology$13,907.4698% confidence
2020 Santa Monica Boulevard Suite 600, Santa Monica, CA, 90404
- Ucla, Hematology And Oncology$13,255.3698% confidence
2020 Santa Monica Boulevard Suite 600, Santa Monica, CA, 90404
- Ucla, Hematology And Oncology$13,255.3698% confidence
2020 Santa Monica Boulevard Suite 600, Santa Monica, 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.
- Ucla, Hematology And Oncology$13,907.4698% confidence
Ucla, Hematology And OncologyCA
2020 Santa Monica Boulevard Suite 600, Santa Monica, CA, 90404
Held by Iqvia Inc
Vendor checks · ID 1040514169
$13,907.46
3 possible associated properties
At this address
- Ucla, Hematology And Oncology$13,907.4698% confidence
2020 Santa Monica Boulevard Suite 600, Santa Monica, CA, 90404
- Ucla, Hematology And Oncology$13,255.3698% confidence
2020 Santa Monica Boulevard Suite 600, Santa Monica, CA, 90404
- Ucla, Hematology And Oncology$13,255.3698% confidence
2020 Santa Monica Boulevard Suite 600, Santa Monica, 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.
- Ucla, Hematology And Oncology$13,907.4698% confidence
2201 20th Street Unit 3, Santa Monica, CA, 90405
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1031799213
$13,901.14
389 Upper Mesa Road, Santa Monica, CA, 90402
Held by U. S. Bank, N. A.
Escrow accounts · ID 1030638409
$13,884.13
3 possible associated properties
At this address
- Cognein, Guy$8.3798% confidence
389 Upper Mesa Road, Santa Monica, CA, 90402
- Cognein, Guy$49.0098% confidence
389 Upper Mesa Road, Santa Monica, CA, 90402
- Cognen, Guy O$0.4193% confidence
389 Upper Mesa Road, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cognein, Guy$8.3798% confidence
1522 2nd Street, Santa Monica, CA, 40123
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029458075
$13,854.98
Oneil & Lysaght Atfdeanza PropCA
100 Wilshire Boulevard Suite 700, Santa Monica, CA, 90401
Held by Santa Monica Bank
Checking accounts, demand deposit · ID 12743228
$13,829.91
1 possible associated property
At this address
- Oneil & Lysaght & Sun Atf City$3,971.4891% confidence
100 Wilshire Boulevard Suite 700, 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.
- Oneil & Lysaght & Sun Atf City$3,971.4891% confidence
1319 11th Street Apt 9, Santa Monica, CA, 90401
Held by Wells Fargo Bank NA
Checking accounts · ID 956094685
$13,785.65
3 possible associated properties
Same owner name elsewhere
- Swietek, Robert J$7.20100% confidence
1319 11th Street #9, Santa Monica, CA, 90401
- Swietek, Robert J$0.96100% confidence
1319 11th Street # 9, Santa Monica, CA, 90401
- Swietek, Robert J$0.07100% confidence
1319 11th Street 9, 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.
- Swietek, Robert J$7.20100% confidence
1902 18th Street, Santa Monica, CA, 90404
Held by Aethon Energy Operating LLC
Net revenue interest · ID 1028062467
$13,752.86
3 possible associated properties
At this address
- Maxwell, Marie Morgan$2.4198% confidence
1902 18th Street, Santa Monica, CA, 90404
- Maxwell, Marie Morgan$3,096.7198% confidence
1902 18th Street, Santa Monica, CA, 90404
- Maxwell, Marie Morgan$765.7798% confidence
1902 18th Street, Santa Monica, 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.
- Maxwell, Marie Morgan$2.4198% confidence
1329 Grant Street, Santa Monica, CA, 90405
Held by Gte Corporation
Dividends · ID 16354410
$13,750.35
5 possible associated properties
Same owner name elsewhere
- Sakahara, Teruyoshi$635.10100% confidence
1329 Grant Street, Santa Monica, 90405
- Sakahara, Teruyoshi$219.00100% confidence
1329 Grant Street, Santa Monica, 90405
At this address
- Sakahara, Teruyoshi$4.9398% confidence
1329 Grant Street, Santa Monica, CA, 90405
- Sakahara, Teruyoshi$2.2398% confidence
1329 Grant Street, Santa Monica, CA, 90405
- Sakahara, Teruyoshi$71.3898% confidence
1329 Grant 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.
- Sakahara, Teruyoshi$635.10100% confidence
Apt 1 1823 12th Street, Santa Monica, CA, 90404
Held by Talcott Resolution Life Insurance Co.
Other amounts due under policy · ID 999501506
$13,744.15
1003 Wilshire Boulevard Suite 227, Santa Monica, CA, 90401
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588736
$13,742.72
3 possible associated properties
At this address
- Surratt, Laura$6,715.1798% confidence
1003 Wilshire Boulevard Suite 227, Santa Monica, CA, 90401
- Surratt, Paul L$48.4191% confidence
1003 Wilshire Boulevard Suite 227, Santa Monica, CA, 90401
- Surratt, Paul L$38.6591% confidence
1003 Wilshire Boulevard Suite 227, 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.
- Surratt, Laura$6,715.1798% confidence
Attn US Bank Brn 4642 400 Wilshire Boulevard, Santa Monica, CA, 90401
Held by US Bank NA
Matured CD or save cert · ID 962808589
$13,733.05
2121 Wilshire Boulevard Suite 302, Santa Monica, CA, 90403
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 964317364
$13,683.00
5 possible associated properties
Same owner name elsewhere
- Sacks, Gerald M$50.00100% confidence
2121 Wilshire Boulevard #302, Santa Monica, CA, 90403
- Sacks, Gerald M$171.39100% confidence
2118 Wilshire Boulevard Box 566, Santa Monica, CA, 90403
- Sacks, Gerald M$178.62100% confidence
2118 Wilshire Boulevard Pmb 566, Santa Monica, CA, 90403
At this address
- Sacks, Gerald M$75.2398% confidence
2121 Wilshire Boulevard Suite 302, Santa Monica, CA, 90403
- Sacks, Gerald M$619.0298% confidence
2121 Wilshire Boulevard Suite 302, Santa Monica, 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.
- Sacks, Gerald M$50.00100% confidence
1202 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1069731125
$13,648.85
2953 Delaware Avenue, Santa Monica, CA, 90404
Held by Union Bank N.a.
Checking accounts · ID 998407047
$13,620.01
3 possible associated properties
At this address
- Yamanaka, Sayoko$5.0098% confidence
2953 Delaware Avenue, Santa Monica, CA, 90404
- Yamanaka, Sayoko$6.3498% confidence
2953 Delaware Avenue, Santa Monica, CA, 90404
- Yamanaka, Sayoko$5,205.6598% confidence
2953 Delaware Avenue, Santa Monica, 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.
- Yamanaka, Sayoko$5.0098% confidence
1436 2 Street, Santa Monica, CA, 90401
Held by Citibank NA Cct
Checking accounts · ID 1030405174
$13,619.64
928 21st Street 4, Santa Monica, CA, 90403
Held by Exxonmobil Corp
Royalties/Residuals · ID 18003066
$13,617.64
3 possible associated properties
At this address
- Wagner, Joseph$700.3598% confidence
928 21st Street 4, Santa Monica, CA, 90403
- Wagner, Joseph$6,139.8498% confidence
928 21st Street 4, Santa Monica, CA, 90403
- Wagner, Joseph$704.8298% confidence
928 21st Street # 4, Santa Monica, 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, Joseph$700.3598% confidence
1238 23rd Street#4, Santa Monica, CA, 90404
Held by Charles Schwab & Co.
Traditional IRA - Mutual funds · ID 1024401779
$13,582.96
3 possible associated properties
At this address
- Huizar, Linda R$1,070.2498% confidence
1238 23rd Street#4, Santa Monica, CA, 90404
- Huizar, Linda R$1,164.7698% confidence
1238 23rd Street#4, Santa Monica, CA, 90404
- Huizar, Linda R$4,359.1698% confidence
1238 23rd Street#4, Santa Monica, 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.
- Huizar, Linda R$1,070.2498% confidence
Gad New York Sebulon Widows AndCA
1431 Ocean Avenue Apt 1202, Santa Monica, CA, 90401
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024463236
$13,572.45
2 possible associated properties
At this address
- Gad New York Sebulon Widows Lodge 8$1,152.3495% confidence
1431 Ocean Avenue Apt 1202, Santa Monica, CA, 90401
- Gad Ny Seb Wid & Orph Bnvlnt Assc$54,450.1691% confidence
1431 Ocean Avenue Apt 1202, 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.
- Gad New York Sebulon Widows Lodge 8$1,152.3495% confidence
520 Stassi Lane, Santa Monica, CA, 90402
Held by Merrill Lynch
Credit balances · ID 1047362037
$13,560.08
3 possible associated properties
At this address
- An, Ariane$72,616.6398% confidence
520 Stassi Lane, Santa Monica, CA, 90402
- An, Ariane$497.4298% confidence
520 Stassi Lane, Santa Monica, CA, 90402
- An, Ariane$44.7298% confidence
520 Stassi Lane, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- An, Ariane$72,616.6398% confidence
201 Ocean Avenue Apt P604, Santa Monica, CA, 90402
Held by Csx Corporation
Securities · ID 15842861
$13,525.72
3 possible associated properties
Same owner name elsewhere
- Niehoff, Lucille S$0.05100% confidence
Ocean Towers, Santa Monica, CA, 90402
At this address
- Niehoff, Lucille S$0.3398% confidence
201 Ocean Avenue Apt P604, Santa Monica, CA, 90402
- Niehoff, Lucille S$47.2798% confidence
201 Ocean Avenue Apt P604, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niehoff, Lucille S$0.05100% confidence
Goodling Gigi 401 Wilshire Boulevard 11th Floor, Santa Monica, CA, 90401
Held by Oracle America Inc
Vendor checks · ID 1022983126
$13,475.99
2800 Twenty Eight Street, Santa Monica, CA, 90405
Held by State Of Massachusetts
Co-owner on this record: Au, Ronald
Other · ID 9751079
$13,450.22
3 possible associated properties
Same owner name elsewhere
- Hunt Club Partners Ltd$13,450.22100% confidence
2951 Twenty Eight Street, Santa Monica, CA, 90405
- Hunt Club Partners Ltd$13,450.22100% confidence
2262 Carmel Vlly Road, Del Mar, CA, 92014
- Hunt Club Partners Ltd$13,450.2198% confidence
3545 Long Beach Boulevard, Long Beach, CA, 90809
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt Club Partners Ltd$13,450.22100% confidence
2800 Twenty Eight Street, Santa Monica, CA, 90405
Held by State Of Massachusetts
Co-owner on this record: Hunt Club Partners Ltd
Other · ID 9751079
$13,450.22
2951 Twenty Eight Street, Santa Monica, CA, 90405
Held by State Of Massachusetts
Co-owner on this record: Eiger Corporation
Other · ID 9751081
$13,450.22
3 possible associated properties
Same owner name elsewhere
- Hunt Club Partners Ltd$13,450.22100% confidence
2800 Twenty Eight Street, Santa Monica, CA, 90405
- Hunt Club Partners Ltd$13,450.22100% confidence
2262 Carmel Vlly Road, Del Mar, CA, 92014
- Hunt Club Partners Ltd$13,450.2198% confidence
3545 Long Beach Boulevard, Long Beach, CA, 90809
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt Club Partners Ltd$13,450.22100% confidence
2951 Twenty Eight Street, Santa Monica, CA, 90405
Held by State Of Massachusetts
Co-owner on this record: Hunt Club Partners Ltd
Other · ID 9751081
$13,450.22
Beachwood Post Acute 1340 15th Street, Santa Monica, CA, 90404
Held by South Central Los Angeles Regional Center For Developmentally Disabled
Savings accounts · ID 1040265989
$13,433.28
938 Lincoln Boulevard, Santa Monica, CA, 90403
Held by Cenlar FSB
Misc outstanding checks · ID 1011347750
$13,420.04
1 possible associated property
Same owner name elsewhere
- Jaffray, Richard$8.6998% confidence
16710 Ventura Boulevard, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaffray, Richard$8.6998% confidence
1238 23rd Street#4, Santa Monica, CA, 90404
Held by Charles Schwab & Co.
Traditional IRA - Mutual funds · ID 1024401782
$13,418.34
3 possible associated properties
At this address
- Huizar, Linda R$8,625.1498% confidence
1238 23rd Street#4, Santa Monica, CA, 90404
- Huizar, Linda R$15,098.5598% confidence
1238 23rd Street#4, Santa Monica, CA, 90404
- Huizar, Linda R$13,582.9698% confidence
1238 23rd Street#4, Santa Monica, 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.
- Huizar, Linda R$8,625.1498% confidence
501 Broadway Avenue, Santa Monica, CA, 90025
Held by Gusto Inc.
Misc intangible property · ID 1018529184
$13,406.05
5 possible associated properties
Same owner name elsewhere
- Black Tux Inc The$765.0098% confidence
1515 4th Street Unit B Attn Joseph Harris Jang Lee, Santa Monica, CA, 90401
- Black Tux Inc The$58,659.0098% confidence
14600 South Main Street, Gardena, CA, 90248
- Black Tux Inc The$450.0098% confidence
14600 South Main Street, Gardena, CA, 90248
At this address
- Black Tux Inc The$1,384.7498% confidence
501 Broadway Avenue, Santa Monica, CA, 90025
- Black Tux Inc The$340.0098% confidence
501 Broadway Avenue, Santa Monica, 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.
- Black Tux Inc The$765.0098% confidence
1038 12th Street Apt A, Santa Monica, CA, 90403
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 18823066
$13,398.00
3 possible associated properties
At this address
- Rippel, Ethel H$1,433.6095% confidence
1038 12th Street Apt A, Santa Monica, CA, 90403
- Rippel, Ethel H$37,057.8195% confidence
1038 12th Street Apt A, Santa Monica, CA, 90403
- Rippel, Ethel H$280.0095% confidence
1038 12th Street Apt A, Santa Monica, 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.
- Rippel, Ethel H$1,433.6095% confidence
1410 2nd Street Vijesh Mehta, Santa Monica, CA, 90401
Held by First Data Merchant Services
Misc intangible property · ID 1033204721
$13,397.13
520 Colorado Avenue Apt 206, Santa Monica, CA, 90401
Held by Comerica Bank
Misc intangible property · ID 1045266609
$13,395.62
1240 Yale Street 133, Santa Monica, CA, 90404
Held by Union Bank N.a.
Matured CD or save cert · ID 1014132266
$13,390.04
3 possible associated properties
At this address
- Kobayashi, Kento$602.0998% confidence
1240 Yale Street 133, Santa Monica, CA, 90404
- Kobayashi, Kento$3,645.3598% confidence
1240 Yale Street 133, Santa Monica, CA, 90404
- Kobayashi, Kento$38.8598% confidence
1240 Yale Street 133, Santa Monica, 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.
- Kobayashi, Kento$602.0998% confidence
1221 2nd Street Suite 200, Santa Monica, CA, 90401
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: King, Valerie
Checking accounts · ID 999004732
$13,381.66
4 possible associated properties
Same owner name elsewhere
- King, Graham$9.73100% confidence
1411 200 5th Street Suite, Santa Monica, CA, 90401
- King, Graham$0.0398% confidence
228 South Creek Road Wheeler Hts., New South Wales
- King, Graham$120.0098% confidence
N4055 County Road Y, Rockland, WI, 54653
At this address
- King, Valerie$13,381.6691% confidence
1221 2nd Street Suite 200, 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.
- King, Graham$9.73100% confidence
1221 2nd Street Suite 200, Santa Monica, CA, 90401
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: King, Graham
Checking accounts · ID 999004732
$13,381.66
1 possible associated property
At this address
- King, Graham$13,381.6691% confidence
1221 2nd Street Suite 200, 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.
- King, Graham$13,381.6691% confidence