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 21, 2026 · official state programs
2011 17th Street Apt D, Santa Monica, CA, 90404
Held by Cit Bank N.a.
Co-owners on this record: Adm Est O, Thomas, Buchanan
Checking accounts · ID 988737870
$3,028.08
5 possible associated properties
Same owner name elsewhere
- McNeil, Dorothy$1.0998% confidence
2086 East Bliss Street, Compton, CA, 90222
- McNeil, Dorothy$1.1498% confidence
1228 Sumner Avenue 14, El Cajon, CA, 92021
- McNeil, Dorothy$0.1598% confidence
1802 Edgemont Way, Roseville, CA, 95661
At this address
- McNeil, D$40.0095% confidence
2011 17th Street Apt D, Santa Monica, CA, 90404
- McNeil, Dorothy M$20.6795% confidence
2011 17th Street Apt D, 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.
- McNeil, Dorothy$1.0998% confidence
2011 17th Street Apt D, Santa Monica, CA, 90404
Held by Cit Bank N.a.
Co-owners on this record: McNeil, Dorothy, Thomas, Buchanan
Checking accounts · ID 988737870
$3,028.08
1740 North Lincoln, Santa Monica, CA, 93454
Held by Coca-Cola Company The
Co-owner on this record: Pereverziev, Eudokia
Securities · ID 15047031
$3,027.84
4 possible associated properties
Same owner name elsewhere
- Pereverziev, Noel O$8.00100% confidence
1085 Old Mill Lane, Santa Maria, CA, 93455
- Pereverziev, Noel O$10.90100% confidence
1085 Old Mill Lane, Santa Maria, CA, 93455
- Pereverziev, Noel O$4.6398% confidence
1085 Old Mill Lane, Santa Maria, CA, 93455
At this address
- Pereverziev, Eudokia$3,027.8491% confidence
1740 North Lincoln, Santa Monica, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pereverziev, Noel O$8.00100% confidence
1740 North Lincoln, Santa Monica, CA, 93454
Held by Coca-Cola Company The
Co-owner on this record: Pereverziev, Noel O
Securities · ID 15047031
$3,027.84
1 possible associated property
At this address
- Pereverziev, Noel O$3,027.8491% confidence
1740 North Lincoln, Santa Monica, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pereverziev, Noel O$3,027.8491% confidence
101 California Avenue Apt 202, Santa Monica, CA, 90403
Held by Aarp Insurance Plan
Premium refunds · ID 965474511
$3,027.75
2117 Hills Street, Santa Monica, CA, 90405
Held by Los Angeles Police Fcu
Cashier's checks · ID 978291737
$3,027.62
2 possible associated properties
Same owner name elsewhere
- Meredith, Herbert$55.4398% confidence
- Meredith, Herbert$55.4398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1833 17th Street Apt 3, Santa Monica, CA, 90404
Held by Wells Fargo Bank NA
Savings accounts · ID 961491928
$3,027.37
1 possible associated property
At this address
- Sakamoto, Masashi$598.8398% confidence
1833 17th 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.
- Sakamoto, Masashi$598.8398% confidence
2450 Broadway 6th Floor, Santa Monica, CA, 90404
Held by Rj O'Brien & Associates LLC
Credit balances · ID 986832751
$3,026.14
3100 Neilson Way Apt 113, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044062552
$3,026.08
1215 4th Street, Santa Monica, CA, 90403
Held by Century Thrift & Loan
Savings accounts/Credit union shrs · ID 10855245
$3,026.02
1907 Montana Avenue, Santa Monica, CA, 90403
Held by Bellsouth Corportion
Securities · ID 12450712
$3,025.82
6 possible associated properties
Same owner name elsewhere
- Fisher, Jill P$1,822.64100% confidence
Fisher Jill 1907 Montana Avenue, Santa Monica, CA, 90403
- Fisher, Jill P$2,819.72100% confidence
1907 Montana, Santa Monica, CA, 90403
- Fisher, Jill P$526.80100% confidence
Jill Pauline Fisher 1907 Montana Avenue, Santa Monica, CA, 90403
At this address
- Fisher, Jill P$94.9198% confidence
1907 Montana Avenue, Santa Monica, CA, 90403
- Fisher, Jill P$41.4298% confidence
1907 Montana Avenue, Santa Monica, CA, 90403
- Fisher, Jill P$47.4698% confidence
1907 Montana 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.
- Fisher, Jill P$1,822.64100% confidence
P O Box 1338, Santa Monica, CA, 90406
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15702937
$3,023.97
3 possible associated properties
Same owner name elsewhere
- Berman, Fay$618.59100% confidence
823 23, Santa Monica, CA, 90403
- Berman, Fay$12.9098% confidence
823 23, Santa Monica, CA, 90403
- Berman, Fay$28.0898% confidence
3970 Grandview Boulevard Apt 2, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berman, Fay$618.59100% confidence
2811 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Elevance Health Inc
Premium refunds · ID 1042516584
$3,023.18
4 possible associated properties
Same owner name elsewhere
- Gafni & Levin LLP$5.90100% confidence
2811 Wilshire Boulevard Suite, Santa Monica, CA, 90403
- Gafni & Levin LLP$12.78100% confidence
2811 Wilshire Boulevard Suite, Santa Monica, CA, 90403
At this address
- Gafni Levin LLP$2,604.9998% confidence
2811 Wilshire Boulevard, Santa Monica, CA, 90403
- Gafni Levin LLP$418.1998% confidence
2811 Wilshire Boulevard, 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.
- Gafni & Levin LLP$5.90100% confidence
2701 Olympic Boulevard Attention Accounts Payable, Santa Monica, CA, 90404
Held by Cdw LLC
Accounts-receivable credit balance · ID 1026392324
$3,019.97
2 possible associated properties
At this address
- Awesomenesstv$2,548.7798% confidence
2701 Olympic Boulevard Attention Accounts Payable, Santa Monica, CA, 90404
- Awesomenesstv$13.9698% confidence
2701 Olympic Boulevard Attention Accounts Payable, 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.
- Awesomenesstv$2,548.7798% confidence
Unknown, Santa Monica, CA, 90405
Held by Circle Payments LLC
Misc intangible property · ID 1010955005
$3,019.90
3 possible associated properties
Same owner name elsewhere
- Slazas, James$8.3298% confidence
313 Dorado Beach East, CA, 00000
- Slazas, James$1,001.0098% confidence
316 Tomahawk Drive, Palm Desert, CA, 92211
- Slazas, James$18.6098% confidence
316 Tomahawk Drive, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slazas, James$8.3298% confidence
1715 Franklin Street Apt 2, Santa Monica, CA, 90404
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998896971
$3,018.45
2 possible associated properties
At this address
- Wang, Jane$14,470.2898% 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$14,470.2898% confidence
401 Wilshire Boulevard 9th Floor, Santa Monica, CA, 90401
Held by Mass General Brigham Incorporated
Accounts payable · ID 1038129523
$3,018.00
2102 5th Street, Santa Monica, CA, 90405
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029569864
$3,017.56
4 possible associated properties
Same owner name elsewhere
- Ivanir, Omer$1,653.0098% confidence
1618E 89th Street, Los Angeles Are, CA, 90002
- Ivanir, Omer$893.8398% confidence
3008 Manhattan Avenue, Manhattan Beach, CA, 90266
- Ivanir, Omer$459.9598% confidence
3008 Manhattan Avenue, Manhattan Beach, CA, 90266
At this address
- Ivanir, Omer$148.0498% confidence
2102 5th 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.
- Ivanir, Omer$1,653.0098% confidence
938 3rd Street Apt 310, Santa Monica, CA, 90403
Held by National Financial Services LLC
Credit balances · ID 1047260392
$3,016.29
2 possible associated properties
At this address
- Rodriguez, Alicia$0.3098% confidence
938 3rd Street Apt 310, Santa Monica, CA, 90403
- Rodriguez, Alicia$849.0198% confidence
938 3rd Street Apt 310, 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.
- Rodriguez, Alicia$0.3098% confidence
1223 14th Street Apartment C, Santa Monica, CA, 90404
Held by City Of Hope National Medical Center
Wages, payroll, salaries · ID 1033492551
$3,016.25
2 possible associated properties
Same owner name elsewhere
- Kurtzman, Yaira$5,362.48100% confidence
1223 14th Street Apt C, Santa Monica, CA, 90404
- Kurtzman, Yaira$40.0098% confidence
1 Hermann Park Court Apt 410, Houston, TX, 77021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kurtzman, Yaira$5,362.48100% confidence
1039 Centinela Avenue, Santa Monica, CA, 90403
Held by U.s. Bank NA
Savings accounts · ID 973967240
$3,015.38
Berman Baker Family Education Trust 8 21CA
2001 Wilshire Boulevard Suite 505, Santa Monica, CA, 90403
Held by Union Bank N.a.
Checking accounts · ID 989618089
$3,015.00
1 possible associated property
At this address
- Berman-Baker, Wendy C$0.4791% confidence
2001 Wilshire Boulevard Suite 505, 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.
- Berman-Baker, Wendy C$0.4791% confidence
3435 Ocean Park Boulevard 112, Santa Monica, CA, 90405
Held by Wedbush Securities Inc
Shares of stock (Returned by po) · ID 1020046015
$3,013.88
3 possible associated properties
At this address
- Arritola, John$709.9998% confidence
3435 Ocean Park Boulevard 112, Santa Monica, CA, 90405
- Arritola, John$2,739.2598% confidence
3435 Ocean Park Boulevard 112, Santa Monica, CA, 90405
- Arritola, John$4,067.0698% confidence
3435 Ocean Park Boulevard #112, 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.
- Arritola, John$709.9998% confidence
2850 Ocean Park Boulevard #300, Santa Monica, CA, 90405
Held by Alphabet Inc
Co-owner on this record: Crow, Sheryl
Underlying shares or outstanding certificates · ID 1034278636
$3,013.22
3 possible associated properties
At this address
- Crow, Levi$2,820.5798% confidence
2850 Ocean Park Boulevard #300, Santa Monica, CA, 90405
- Crow, Levi$245.0498% confidence
2850 Ocean Park Boulevard #300, Santa Monica, CA, 90405
- Crow, Sheryl$2,820.5791% confidence
2850 Ocean Park Boulevard #300, 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.
- Crow, Levi$2,820.5798% confidence
2850 Ocean Park Boulevard #300, Santa Monica, CA, 90405
Held by Alphabet Inc
Co-owner on this record: Crow, Levi
Underlying shares or outstanding certificates · ID 1034278636
$3,013.22
3 possible associated properties
At this address
- Crow, Sheryl$2,820.5798% confidence
2850 Ocean Park Boulevard #300, Santa Monica, CA, 90405
- Crow, Sheryl$245.0498% confidence
2850 Ocean Park Boulevard #300, Santa Monica, CA, 90405
- Crow, Levi$2,820.5791% confidence
2850 Ocean Park Boulevard #300, 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.
- Crow, Sheryl$2,820.5798% confidence
2118 Wilshire Boulevard #566, Santa Monica, CA, 90403
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965851084
$3,010.58
5 possible associated properties
Same owner name elsewhere
- Sacks, Gerald$50.00100% confidence
Pain Institute Of Santa Monica 2121 Wilshire Boulevard 302, Santa Monica, CA, 90403
- Sacks, Gerald$75.00100% confidence
2121 Wilshire Boulevard, Santa Monica, CA, 90403
- Sacks, Gerald$439.28100% confidence
2118 Wilshire Boulevard Suite 566, Santa Monica, CA, 90403
At this address
- Sacks, M D$715.9291% confidence
2118 Wilshire Boulevard 566, Santa Monica, CA, 90403
- Sacks, M D$943.6891% confidence
2118 Wilshire Boulevard 566, 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$50.00100% confidence
2700 Colorado Avenue Suite 200, Santa Monica, CA, 90404
Held by Meta Platforms Inc
Accounts-receivable credit balance · ID 1019843155
$3,010.53
1 possible associated property
At this address
- Tribeca Short List LLC$548.8598% confidence
2700 Colorado Avenue Suite 200, 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.
- Tribeca Short List LLC$548.8598% confidence
937 18th Street Apt 7, Santa Monica, CA, 90403
Held by Axos Clearing LLC
Shares of stock (Returned by po) · ID 1027930292
$3,010.11
3 possible associated properties
At this address
- Bui, Kim$29.4095% confidence
937 18th Street Apt 7, Santa Monica, CA, 90403
- Bui, Jonathan$8.0091% confidence
937 18th Street Apt 7, Santa Monica, CA, 90403
- Bui, Kimberly T$8.0091% confidence
937 18th 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.
- Bui, Kim$29.4095% confidence
1021 19th Street 4, Santa Monica, CA, 90403
Held by Citibank NA
Cashier's checks · ID 996210737
$3,010.00
2 possible associated properties
Same owner name elsewhere
- Cute Clean Fun LLC$300.08100% confidence
260 Anita Drive, Pasadena, CA, 91105
- Cute Clean Fun LLC$110.5298% confidence
260 Anita Drive, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cute Clean Fun LLC$300.08100% confidence
$3,009.42
3 possible associated properties
Same owner name elsewhere
- Green, R M$9.2098% confidence
PO Box 4694, El Monte, CA, 91734
- Green, R M$250.4998% confidence
2423 28th, Lubbock, TX, 00000
- Green, R M$63.0898% confidence
3215 Wylie Road, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, R M$9.2098% confidence
Greenoak Real Estate AdvisorsCA
100 Wilshire Boulevard Suite 1780, Santa Monica, CA, 00000
Held by Realpage Inc
Accounts-receivable credit balance · ID 1037847279
$3,008.22
Rtn Mail 0121 2001 Wilshire Bl Suite 250, Santa Monica, CA, 90403
Held by Hsbc Bank USA NA
Cashier's checks · ID 1044400795
$3,007.77
310 9th Street, Santa Monica, CA, 90402
Held by East West Bank
Checking accounts · ID 1041558809
$3,007.74
1 possible associated property
Same owner name elsewhere
- Yang, Bochao$13.8898% confidence
17311 Ralphs Ranch Road, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Bochao$13.8898% confidence
P O Box 1183, Santa Monica, CA, 90406
Held by Bank Of America Nt&sa Branch:0218-Santa Monica Branch
Co-owner on this record: Wiseblood, Harry
Time deposits, CD accounts · ID 11325728
$3,007.39
1 possible associated property
Same owner name elsewhere
- Wiseblood, Natalie$620.40100% confidence
P O Box 1183, Santa Monica, 90406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiseblood, Natalie$620.40100% confidence
P O Box 1183, Santa Monica, CA, 90406
Held by Bank Of America Nt&sa Branch:0218-Santa Monica Branch
Co-owner on this record: Wiseblood, Natalie
Time deposits, CD accounts · ID 11325728
$3,007.39
3 possible associated properties
Same owner name elsewhere
- Wiseblood, Harry$620.40100% confidence
P O Box 1183, Santa Monica, 90406
- Wiseblood, Harry$1,548.28100% confidence
P O Box 1183, Santa Monica, CA, 90406
- Wiseblood, Harry$543.51100% confidence
PO Box 1183, Santa Monica, CA, 90406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiseblood, Harry$620.40100% confidence
3205 Ocean Park Boulevard #217, Santa Monica, CA, 90405
Held by Travelers Casualty And Surety
Insurance claim checks · ID 10163668
$3,005.50
2 possible associated properties
At this address
- Vocational, Consulting$1,595.5095% confidence
3205 Ocean Park Boulevard #217, Santa Monica, CA, 90405
- Vocational, Consultants$744.0091% confidence
3205 Ocean Park Boulevard 217, 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.
- Vocational, Consulting$1,595.5095% confidence
2930 Colorad B 20, Santa Monica, CA, 90404
Held by Prudential Insurance Company
Co-owner on this record: Hinricksen, Lucille R
Proceeds due beneficiaries · ID 970782316
$3,005.50
1 possible associated property
At this address
- Hinricksen, Lucille R$3,005.5091% confidence
2930 Colorad B 20, 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.
- Hinricksen, Lucille R$3,005.5091% confidence
2930 Colorad B 20, Santa Monica, CA, 90404
Held by Prudential Insurance Company
Co-owner on this record: Hinricksen, Arthur G
Proceeds due beneficiaries · ID 970782316
$3,005.50
2 possible associated properties
At this address
- Henricksen, Lucille$497.7093% confidence
2930 Colorad B 20, Santa Monica, CA, 90404
- Hinricksen, Arthur G$3,005.5091% confidence
2930 Colorad B 20, 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.
- Henricksen, Lucille$497.7093% confidence
2715 Main Street, Santa Monica, CA, 90405
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044367967
$3,004.00
2107 Montana #2, Santa Monica, CA, 90403
Held by General Electric Co/ionics Inc
Securities · ID 13828994
$3,003.85
3 possible associated properties
At this address
- Richey, Mary E$30.6598% confidence
2107 Montana #2, Santa Monica, CA, 90403
- Richey, Mary E$56.7698% confidence
2107 Montana #2, Santa Monica, CA, 90403
- Richey, Mary E$66.6098% confidence
2107 Montana 2, 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.
- Richey, Mary E$30.6598% confidence
2401 Colorado Avenue, Santa Monica, CA, 90406
Held by Great American Insurance Compa
Court settlements · ID 12345753
$3,003.81
3 possible associated properties
Same owner name elsewhere
- Tosco Corporation$49.0698% confidence
P O Box 2401, Santa Monica, CA, 90407
- Tosco Corporation$44.3798% confidence
P O Box 2401, Santa Monica, CA, 90407
- Tosco Corporation$52.7198% confidence
9653 Snta Fe Spgs Road Oil Movement PO Box4168, Santa Fe Spg, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tosco Corporation$49.0698% confidence
1447 16th Street, Santa Monica, CA, 90404
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817311
$3,003.81
2 possible associated properties
Same owner name elsewhere
- Murphy, Russell M$75.3698% confidence
3681 17th Street Apt 4, San Francisco, CA, 94114
At this address
- Murphy, Russell$2.5795% confidence
1447 16th 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.
- Murphy, Russell M$75.3698% confidence
2118 Wilshire Boulevard Suite 89, Santa Monica, CA, 90403
Held by Bank Of America - Illinois
Co-owner on this record: Greater Galilee Gourmet Inc
Checking accounts, demand deposit · ID 18338278
$3,003.62
2118 Wilshire Boulevard Suite 89, Santa Monica, CA, 90403
Held by Bank Of America - Illinois
Co-owner on this record: Galil Ventures Inc / Or
Checking accounts, demand deposit · ID 18338278
$3,003.62
1417 South 11th Street, Santa Monica, CA, 90401
Held by State Of Nebraska
Other · ID 2648647
$3,002.00
924 7th Street Apt 1, Santa Monica, CA, 90403
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873210
$3,002.00
1 possible associated property
Same owner name elsewhere
- Masood, M$35.0398% confidence
4464 Queensboro Way, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masood, M$35.0398% confidence
2210 3rd Street Apt 303, Santa Monica, CA, 90405
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares · ID 17886816
$3,000.75
6 possible associated properties
Same owner name elsewhere
- Macgregor, Evelyn L$912.8798% confidence
Attn Valkenburg 1329 15th Street, Santa Monica, CA, 90404
- Macgregor, Evelyn L$137.3398% confidence
1441 21st Street, Santa Monica, CA, 90404
- Macgregor, Evelyn L$135.2498% confidence
Attn Valkenburg 1329 15th Street, Santa Monica, CA, 90404
At this address
- Macgregor, Evelyn L$532.3498% confidence
2210 3rd Street Apt 303, Santa Monica, CA, 90405
- Macgregor, Evelyn L$1,119.3998% confidence
2210 3rd Street Apt 303, Santa Monica, CA, 90405
- Macgregor, Evelyn L$711.4898% confidence
2210 3rd Street Apt 303, 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.
- Macgregor, Evelyn L$912.8798% confidence
1431 Ocean Avenue #713, Santa Monica, CA, 90401
Held by Douglas Emmett Management LLC
Security deposit · ID 1037727089
$3,000.65
2450 Broadway 6th Floor, Santa Monica, CA, 90404
Held by Uncashed Warrants
Warrants · ID 988153889
$3,000.59
3 possible associated properties
At this address
- Colony Marina Investors LLC$70.2091% confidence
2450 Broadway 6th Floor, Santa Monica, CA, 90404
- Colony Capital LLC$3,465.9091% confidence
2450 Broadway 6th Floor, Santa Monica, CA, 90404
- Colony American Homes LLC$882.1091% confidence
2450 Broadway 6th Floor, 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.
- Colony Marina Investors LLC$70.2091% confidence
Jana Hillman 804 18th Street, Santa Monica, CA, 90403
Held by City National Bank
Co-owner on this record: Passalacqua, Ulisse
Checking accounts, demand deposit · ID 12658435
$3,000.54
Jana Hillman 804 18th Street, Santa Monica, CA, 90403
Held by City National Bank
Co-owner on this record: Passalacqua, Aldo
Checking accounts, demand deposit · ID 12658435
$3,000.54
1554 16th Street, Santa Monica, CA, 90404
Held by Oppenheimer & Co Inc
Credit balances · ID 971070119
$3,000.43
1009 Wilshire Boulevard Susite 221, Santa Monica, CA, 90401
Held by Ford Motor Credit Company
Other cert of ownership · ID 954973688
$3,000.16
3 possible associated properties
Same owner name elsewhere
- Young, Frederick C$0.79100% confidence
C/o Nat'L Bussiness Consultant 1009 Wilshire Boulevard #221, Santa Monica, CA, 90401
- Young, Frederick C$0.21100% confidence
1009 Wilshire Boulevard 221, Santa Monica, CA, 90401
- Young, Frederick C$93.74100% confidence
C/o Nat'L Bussiness Consultant 1009 Wilshire Boulevard #221, 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.
- Young, Frederick C$0.79100% confidence
724 Arizona Avenue, Santa Monica, CA, 90401
Held by State Of Florida
Other · ID 17300381
$3,000.00
1 possible associated property
Same owner name elsewhere
- Coast Asset Management LP$23.52100% confidence
Attn: Rosario Zepeda 725 Arizona Avenue Suite 400, 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.
- Coast Asset Management LP$23.52100% confidence
1434 Santa Monica Bl, Santa Monica, CA, 90404
Held by Home Savings Of America Santa Monica Branch
Time deposits, CD accounts · ID 12207328
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Monahan, Jeannette$1,123.54100% confidence
1434 Santa Monica Boulevard #10, Santa Monica, CA, 90404
- Monahan, Jeannette$5,459.24100% confidence
1434 Santa Monica Bl 10, Santa Monica, CA, 90404
- Monahan, Jeannette$4,126.52100% confidence
1434 Santa Monica 10, 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.
- Monahan, Jeannette$1,123.54100% confidence
420 Broadway, Santa Monica, CA, 90401
Held by Escrow Junction Inc
Co-owners on this record: Penn, Paula, Penn, William
Escrow check/Deposit/Disputed · ID 18536398
$3,000.00
2 possible associated properties
At this address
- Chung, John S$36.5591% confidence
420 Broadway, Santa Monica, CA, 90401
- Chung, John S$39.1291% confidence
420 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.
- Chung, John S$36.5591% confidence
420 Broadway, Santa Monica, CA, 90401
Held by Escrow Junction Inc
Co-owners on this record: Chung, Sung H, Penn, Paula
Escrow check/Deposit/Disputed · ID 18536398
$3,000.00
1 possible associated property
At this address
- Penn, Paula$3,000.0091% confidence
420 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.
- Penn, Paula$3,000.0091% confidence
420 Broadway, Santa Monica, CA, 90401
Held by Escrow Junction Inc
Co-owners on this record: Chung, Sung H, Penn, William
Escrow check/Deposit/Disputed · ID 18536398
$3,000.00
1 possible associated property
At this address
- Penn, William$3,000.0091% confidence
420 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.
- Penn, William$3,000.0091% confidence
2211 20th Street Apt# C, Santa Monica, CA, 90405
Held by Protective FBO Standards Ins Co
Insurance claim checks · ID 13603559
$3,000.00
601 Santa Monica Boulevard, Santa Monica, CA, 90401
Held by Eop Operating Limited Partnership
Escrow check/Deposit/Disputed · ID 18245058
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Womack, Clay$0.0198% confidence
350 25th Street, Santa Monica, CA, 90402
- Womack, Clay$60.0098% confidence
350 25th Street, Santa Monica, CA, 90402
- Womack, Clay$82.5098% confidence
2901 Demona Drive, Austin, TX, 78733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Womack, Clay$0.0198% confidence
C/o Shamgri La Apts 1301 Ocean, Santa Monica, CA, 90401
Held by Coca-Cola Company The
Dividends · ID 1613153
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Parker, Vallie$1,296.00100% confidence
C/o Shangri La Apts 1301 Ocean, Santa Monica, CA, 90401
- Parker, Vallie$27.2398% confidence
1744 Midvale Avenue, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Vallie$1,296.00100% confidence
842 11th Street Apt 1, Santa Monica, CA, 90403
Held by Brazos Private Equity Partners/mlx Corp
Funds for liquidation · ID 954495627
$3,000.00
1424 Second Street Third Floor, Santa Monica, CA, 90401
Held by Cast & Crew Talent Services LLC Ct
Wages, payroll, salaries · ID 961260464
$3,000.00
446 23rd Street, Santa Monica, CA, 90402
Held by Icc Lowe LLC
Vendor checks · ID 968929154
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Natale, Ronald$1.63100% confidence
520 Stassi Lane, Santa Monica, CA, 90402
- Natale, Ronald$200.00100% confidence
520 Stassi Lane, Santa Monica, CA, 90402
- Natale, Ronald$44.72100% confidence
520 Stassi Lane, Santa Monica, CA, 90402
At this address
- Natale, Ronald B$60.0095% confidence
446 23rd Street, Santa Monica, CA, 90402
- Natale, Ronald B$15.9695% confidence
446 23rd Street, Santa Monica, CA, 90402
- Natale, Ronald B Jt$3,875.0795% confidence
446 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.
- Natale, Ronald$1.63100% confidence
1024 5th Street 7, Santa Monica, CA, 90403
Held by Warner Music Group Corp
Vendor checks · ID 973026427
$3,000.00
2 possible associated properties
At this address
- Ear Fetish LLC$3,000.0098% confidence
1024 5th Street 7, Santa Monica, CA, 90403
- Ear Fetish LLC$3,000.0098% confidence
1024 5th Street 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.
- Ear Fetish LLC$3,000.0098% confidence
2100 Colorado Avenue 2nd Floor, Santa Monica, CA, 90404
Held by News Corporation
Vendor checks · ID 973579887
$3,000.00
California, Governors Conference ForCA
Women And Families 1441 4th Street, Santa Monica, CA, 90401
Held by Verizon Financial Services LLC
Accounts payable · ID 979786836
$3,000.00
1024 5th Street 7, Santa Monica, CA, 90403
Held by Warner Music Group Corp
Vendor checks · ID 981299112
$3,000.00
2 possible associated properties
At this address
- Ear Fetish LLC$3,000.0098% confidence
1024 5th Street 7, Santa Monica, CA, 90403
- Ear Fetish LLC$3,000.0098% confidence
1024 5th Street 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.
- Ear Fetish LLC$3,000.0098% confidence
1024 5th Street 7, Santa Monica, CA, 90403
Held by Warner Music Group Corp
Vendor checks · ID 981299113
$3,000.00
2 possible associated properties
At this address
- Ear Fetish LLC$3,000.0098% confidence
1024 5th Street 7, Santa Monica, CA, 90403
- Ear Fetish LLC$3,000.0098% confidence
1024 5th Street 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.
- Ear Fetish LLC$3,000.0098% confidence
520 Broadway Suite 680, Santa Monica, CA, 90401
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982081230
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Milken, Sandra E$250.6798% confidence
2190 Mandeville Canyon Road, Los Angeles, CA, 90049
- Milken, Sandra E$118.2198% confidence
437 10th 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.
- Milken, Sandra E$250.6798% confidence
1233 6th Street Apt 1102, Santa Monica, CA, 90401
Held by Anthem Inc
Individual policy benefit/Clm · ID 982659997
$3,000.00
1522 Harvard Street Apt 4, Santa Monica, CA, 90404
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673491
$3,000.00
270 Palisades Beach Road Unit 10, Santa Monica, CA, 90402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686059
$3,000.00
20210COLORADO Avenue, Santa Monica, CA, 90404
Held by Screenlife LLC
Accounts payable · ID 989099684
$3,000.00
Ua 10 26 86 Esbit Living TrustCA
1425 Maple Street, Santa Monica, CA, 90405
Held by Alphabet Inc
Co-owner on this record: Esbit, Harry
Dividends · ID 989127854
$3,000.00
1425 Maple Street, Santa Monica, CA, 90405
Held by Alphabet Inc
Co-owner on this record: Ua 10 26 86 Esbit Living Trust
Dividends · ID 989127854
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Esbit, Harry$0.0098% confidence
3491 Monte Hermoso Unit C, Laguna Hills, CA, 92637
- Esbit, Harry$227.3798% confidence
5322 Bahia Blanca Unit North, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esbit, Harry$0.0098% confidence
100 Wilshire Boulevard Suite 950, Santa Monica, CA, 90401
Held by Akamai Technologies Inc And Certain Af
Accounts payable · ID 991015611
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Weaver Group Inc The$346.94100% confidence
100 Wilshire Boulevard Suite 950, Santa Monica, CA, 90401
- Weaver Group Inc The$22.45100% confidence
100 Wilshire Boulevard Suite 950, 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.
- Weaver Group Inc The$346.94100% confidence
1233 6th Street Unit 1007, Santa Monica, CA, 90401
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 995987160
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Lashley, Grant$2,575.67100% confidence
1233 6th Street Apt 1007, Santa Monica, CA, 90401
- Lashley, Grant$250.00100% confidence
C/o Traditional IRA Plan 1233 6th Street Apt 1007, 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.
- Lashley, Grant$2,575.67100% confidence
DBA Morse Ongsfor Thadeff Publ C O London Co LLP, Santa Monica, CA, 90404
Held by World Wrestling Entertainment Inc
Accounts payable · ID 1000220594
$3,000.00
2501 Pico Boulevard Apt 622, Santa Monica, CA, 90405
Held by Bank Of America NA
Customer overpayments · ID 1000272972
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Chen, Lingling$2,010.67100% confidence
62 Salmon Road, Alameda, CA, 94502
- Chen, Lingling$8.1298% confidence
1055 Vista Del Mar, San Jose, CA, 95132
- Chen, Lingling$0.4698% confidence
120 North Trevor Street, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Lingling$2,010.67100% confidence
1223 Wilshire Boulevard #563, Santa Monica, CA, 90403
Held by Ce Escrow
Escrow funds · ID 1002513368
$3,000.00
923 17th Street 1, Santa Monica, CA, 90403
Held by United States Life Insurance Company
Individual policy benefit/Clm · ID 1004299720
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Drickman, Myra$11.00100% confidence
923 17th Street Unit 1, Santa Monica, CA, 90403
- Drickman, Myra$156.6698% confidence
11423 Porter Ranch Drive 221, Porter Ranch, CA, 91326
At this address
- Drickman, Myra V$86.2695% confidence
923 17th Street #1, 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.
- Drickman, Myra$11.00100% confidence
3100 Donald Douglas Loop North Hngr 4, Santa Monica, CA, 90405
Held by First Republic Bank
Co-owner on this record: Robert, John
Cashier's checks · ID 1010783434
$3,000.00
334 15th Street, Santa Monica, CA, 90402
Held by Advance Magazine Publishers Inc
Vendor checks · ID 1012067787
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Rentmeester, Marlien$70.00100% confidence
722 Superba Avenue, Venice, CA, 90291
- Rentmeester, Marlien$3.5098% confidence
10350 Wilshire Boulevard 304, Los Angeles, CA, 90024
- Rentmeester, Marlien$393.9398% confidence
722 Superba Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rentmeester, Marlien$70.00100% confidence
Jenny Gage And Tom BettersonCA
1308 Washingto Avenue, Santa Monica, CA, 90403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1016697092
$3,000.00
1547 Ninth Street, Santa Monica, CA, 90401
Held by True North Communications Inc.
Accounts payable · ID 1018156426
$3,000.00
1 possible associated property
Same owner name elsewhere
- Hum Music & Sound Design$5.15100% confidence
1547 9th 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.
- Hum Music & Sound Design$5.15100% confidence
2928 4th Street 19, Santa Monica, CA, 90405
Held by Citibank N A
Cashier's checks · ID 1018430979
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Fonseca, Neil$219.5298% confidence
1561 South Barrington Avenue Apt 108, Los Angeles, CA, 90025
- Fonseca, Neil$96.0598% confidence
1561 South Barrington Avenue Apt 108, Los Angeles, CA, 90025
- Fonseca, Neil$71.6198% confidence
1561 South Barrington Avenue Apt 108, 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.
- Fonseca, Neil$219.5298% confidence
C/o Beverly Hills Sports Counc 1666 20th Street Suite 200, Santa Monica, CA, 90404
Held by Rawlings Sporting Goods Company Inc
Accounts payable · ID 1019268573
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Axford, John$305.0098% confidence
1 Brewers Way, Milwaukee, WI, 53214
- Axford, John$4.7198% confidence
131 South Rodeo Drive, Beverly Hills, CA, 90212
- Axford, John$36.1398% confidence
4319 Hain Street, Houston, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Axford, John$305.0098% confidence
1827 9th Street, Santa Monica, CA, 90404
Held by Paypal Inc
Misc intangible property · ID 1024200323
$3,000.00
1444 11th Street, Santa Monica, CA, 90401
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027303785
$3,000.00
2633 Lincoln Boulevard #942, Santa Monica, CA, 90405
Held by Tribune Publishing Company
Accounts payable · ID 1027400865
$3,000.00
1 possible associated property
At this address
- Heartrise Movement LLC$2,500.0098% confidence
2633 Lincoln Boulevard #942, 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.
- Heartrise Movement LLC$2,500.0098% confidence
1531 Fourteenth Street, Santa Monica, CA, 90404
Held by Paramount Pictures Corporation
Accounts payable · ID 1027869327
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Extreme Group Holdings LLC$95.37100% confidence
1531 14th Street, Santa Monica, CA, 90404
At this address
- Extreme Group Holdings LLC$3,000.0098% confidence
1531 Fourteenth 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.
- Extreme Group Holdings LLC$95.37100% confidence
1531 Fourteenth Street, Santa Monica, CA, 90404
Held by Paramount Pictures Corporation
Accounts payable · ID 1027869328
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Extreme Group Holdings LLC$95.37100% confidence
1531 14th Street, Santa Monica, CA, 90404
At this address
- Extreme Group Holdings LLC$3,000.0098% confidence
1531 Fourteenth 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.
- Extreme Group Holdings LLC$95.37100% confidence
1959 Cloverfield Boulevard Apt 112, Santa Monica, CA, 90404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032997575
$3,000.00
1 possible associated property
At this address
- Dorman, Steve$4.4891% confidence
1959 Cloverfield Boulevard Apt 112, 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.
- Dorman, Steve$4.4891% confidence
1415 Palisades Beach Road, Santa Monica, CA, 90401
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: California Department Of Fish And Wildli
Cashier's checks · ID 1032997583
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Newberg, David$0.4798% confidence
P O Box 702, Morgan Hill, CA, 95038
- Newberg, David$0.2198% confidence
12558 El Merrie Del Drive, Sylmar, CA, 91342
- Newberg, David$379.8898% confidence
337 South Norton Avenue, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newberg, David$0.4798% confidence
1817 16th Street, Santa Monica, CA, 90404
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033507167
$3,000.00
821 Bay Street, Santa Monica, CA, 90405
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034343864
$3,000.00
1437 7th Street Suite 250, Santa Monica, CA, 90401
Held by Expedia Group, Inc.
Accounts payable · ID 1037062060
$3,000.00
1601 Cloverfield Boulevard Suite 620 South, Santa Monica, CA, 90404
Held by H&r Block, Inc.
Accounts payable · ID 1039525471
$3,000.00
Suite 508 2811 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448135
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Barry I Ludwig MD Inc$1,170.00100% confidence
Suite 508 2811 Wilshire Boulevard, Santa Monica, CA, 90403
- Barry I Ludwig MD Inc$2,650.00100% confidence
2811 Wilshire Boulevard Suite 508, Santa Monica, CA, 90403
- Barry I Ludwig MD Inc$1,170.00100% confidence
100 Ucla Medical Plaza Suite 425, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barry I Ludwig MD Inc$1,170.00100% confidence