Unclaimed property in Sante Fe Springs, CA
298 records · $118,282 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
Attn Yesenia Santillan 10375 Slusher Drive, Sante Fe Springs, CA, 90670
Held by Optumrx
Group policy benefit/Clm payments · ID 1046897457
$40,466.00
PO Box 2767, Sante Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685647
$7,818.00
Re Barry J Weiss 11627 Telegraph Road Suite 200, Sante Fe Springs, CA, 90670
Held by Guardian Life Insurance Co The
Individual policy benefit/Clm · ID 993620542
$7,582.65
Power, Transmission SpecialtiesCA
8803 Sorensen Avenue 0 0, Sante Fe Springs, CA, 90670
Held by Ds Services Of America Inc.
Accounts payable · ID 1005234948
$4,739.43
3 possible associated properties
Same owner name elsewhere
- Power, Transmission Specialties$1,389.53100% confidence
Accounts Payable 8803 Sorensen Avenue, Santa Fe Spring, CA, 90670
- Power, Transmission Specialties$305.80100% confidence
8803 Sorensen Avenue, Santa Fe Springs, CA, 90670
- Power, Transmission Specialties$124.53100% confidence
8803 Sorensen Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Power, Transmission Specialties$1,389.53100% confidence
11120 South Norwalk Boulevard, Sante Fe Springs, CA, 90670
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 957531237
$4,033.32
9102 Morrill Avenue, Sante Fe Springs, CA, 90670
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975612234
$3,373.46
9722 Jordan Circle, Sante Fe Springs, CA, 90670
Held by Amtrust North America Inc
Premium refunds · ID 1033045493
$3,125.00
14501 Marquardt Avenue, Sante Fe Springs, CA, 90670
Held by Smart & Final LLC
Accounts payable · ID 1041413170
$2,755.02
1 possible associated property
At this address
- Industrial Power Source Inc$1,528.4498% confidence
14501 Marquardt Avenue, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Industrial Power Source Inc$1,528.4498% confidence
9949 Tabor Place, Sante Fe Springs, CA, 90670
Held by United Rentals Inc
Accounts payable · ID 1015467849
$2,412.00
1 possible associated property
Same owner name elsewhere
- American, Pneumatic Tool$90.16100% confidence
14710 Maple Avenue, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Pneumatic Tool$90.16100% confidence
13011 Florence Avenue, Sante Fe Springs, CA, 90670
Held by Cynergy Data LLC
Suspense accounts · ID 996600956
$2,295.46
Pioneer, Custom Electrical ProductsCA
10640 Springdale Avenue, Sante Fe Springs, CA, 90670
Held by Abb Inc
Accounts-receivable credit balance · ID 1043649029
$2,072.60
1 possible associated property
Same owner name elsewhere
- Pioneer, Custom Electrical Products$62.20100% confidence
10640 Springdale Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pioneer, Custom Electrical Products$62.20100% confidence
10829 Shoemaker Avenue, Sante Fe Springs, CA, 90670
Held by East West Bank
Savings accounts · ID 975460503
$1,976.91
14501 Marquardt Avenue, Sante Fe Springs, CA, 90670
Held by Smart & Final LLC
Accounts payable · ID 1036130360
$1,528.44
1 possible associated property
At this address
- Industrial Power Source Inc$2,755.0298% confidence
14501 Marquardt Avenue, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Industrial Power Source Inc$2,755.0298% confidence
Acct 5112382 12801 Leffingwell Avenue, Sante Fe Springs, CA, 90670
Held by First Colonial Insurance Co.
Individual policy benefit/Clm · ID 985371730
$1,449.90
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11812 Greenstone Avenue, Sante Fe Springs, CA, 90670
Held by Nations Insurance Company
Co-owner on this record: G And I Collision Center
Individual policy benefit/Clm · ID 1018424778
$1,342.34
11812 Greenstone Avenue, Sante Fe Springs, CA, 90670
Held by Nations Insurance Company
Co-owner on this record: Moreno, Diana
Individual policy benefit/Clm · ID 1018424778
$1,342.34
12070 Telegraph Road #300 Attn: Kendra Shook, Sante Fe Springs, CA, 90670
Held by Seaton Corp
Vendor checks · ID 971440375
$1,244.25
3 possible associated properties
Same owner name elsewhere
- Kimco Staffing Services$1,029.01100% confidence
12070 Telegraph Road #300, Sante Fe Springs, CA, 90670
- Kimco Staffing Services$1,223.1298% confidence
Unknown, Los Angeles, CA, 90074
- Kimco Staffing Services$210.0098% confidence
PO Box 25190, Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimco Staffing Services$1,029.01100% confidence
9912 South Pioneer Boulevard, Sante Fe Springs, CA, 90670
Held by United Of Omaha Life Insurance Company
Premium refunds · ID 979497861
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Ellison, Technologies$14.26100% confidence
9912 Pioneer Boulevard, Santa Fe Springs, CA, 90670
- Ellison, Technologies$273.0698% confidence
N27 W23750 Paul Road, Pewaukee, WI, 53072
- Ellison, Technologies$104.5198% confidence
4909 Bateman Road, Fort Worth, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellison, Technologies$14.26100% confidence
13538 Excellsior Drive, Sante Fe Springs, CA, 90670
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636287
$1,121.09
3 possible associated properties
Same owner name elsewhere
- Stonebridge, Homes$75.4098% confidence
#### Katy Fwy ###, Houston, TX, 77024
- Stonebridge, Homes$236.6998% confidence
10601 Sam Houston Parkway Parkway West, Houston, TX, 77024
- Stonebridge, Homes$50.0098% confidence
1408 East Univ, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stonebridge, Homes$75.4098% confidence
Consolidated Pacific Brands Inc 9303 Greenleaf Avenu, Sante Fe Springs, CA, 90670
Held by Clubcorp Holdings Inc
Refunds due · ID 1044645682
$1,120.00
12070 Telegraph Road #300, Sante Fe Springs, CA, 90670
Held by Seaton Corp
Vendor checks · ID 971440374
$1,029.01
3 possible associated properties
Same owner name elsewhere
- Kimco Staffing Services$1,244.25100% confidence
12070 Telegraph Road #300 Attn: Kendra Shook, Sante Fe Springs, CA, 90670
- Kimco Staffing Services$1,223.1298% confidence
Unknown, Los Angeles, CA, 90074
- Kimco Staffing Services$210.0098% confidence
PO Box 25190, Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimco Staffing Services$1,244.25100% confidence
Sheet Metal Workers Industry FundCA
12070 Telegraph Road Suite 350, Sante Fe Springs, CA, 90670
Held by Johnson Controls Inc
Accounts payable · ID 980069455
$930.41
1 possible associated property
At this address
- Sheet Metal Workers Industry Fund$447.1098% confidence
12070 Telegraph Road Suite 350, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheet Metal Workers Industry Fund$447.1098% confidence
Attn Sandra Wiley 11627 Telegraph Road Suite 200, Sante Fe Springs, CA, 90670
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 1040400099
$837.42
3 possible associated properties
Same owner name elsewhere
- Che, Long Term Care$93.80100% confidence
Attn Sandra Wi 11627 Telegraph Road Suite 200, Santa Fe Spgs, CA, 90670
- Che, Long Term Care$225.40100% confidence
Attn: Sandra Wiley 11627 Telegraph Road Suite 200, Santa Fe Spgs, CA, 90670
- Che, Long Term Care$139.98100% confidence
Attn Sandra Wiley 11627 Telegraph Road Suite 200, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Che, Long Term Care$93.80100% confidence
15555 Valley View Avenue, Sante Fe Springs, CA, 90670
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973537139
$680.20
10805 Painter Avenue, Sante Fe Springs, CA, 90670
Held by Schindler Elevator Corporation
Accounts payable · ID 975803779
$657.04
11639 Sunglow Street, Sante Fe Springs, CA, 90670
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001484553
$604.00
1 possible associated property
At this address
- Christophe, Ayala$204.0098% confidence
11639 Sunglow Street, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christophe, Ayala$204.0098% confidence
11820 Florence Avenue Apt C, Sante Fe Springs, CA, 90670
Held by HSA Bank
Health savings account · ID 1018668330
$563.00
Excel Environmental Group Inc & ServicesCA
12540 Slauson Avenue Suite B, Sante Fe Springs, CA, 90670
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1014101718
$560.00
8500 Wellsford Place, Sante Fe Springs, CA, 90620
Held by Medianews Group Inc
Accounts payable · ID 974929445
$535.88
11618 Roma Street, Sante Fe Springs, CA, 90670
Held by Stewart Title Of California
Co-owner on this record: Soto, Helen S
Escrow accounts · ID 1026125401
$514.44
2 possible associated properties
Same owner name elsewhere
- Soto, JR Jose G$19.4398% confidence
768 Butte Avenue, Arvin, CA, 93203
At this address
- Soto, Helen S$514.4491% confidence
11618 Roma Street, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, JR Jose G$19.4398% confidence
11618 Roma Street, Sante Fe Springs, CA, 90670
Held by Stewart Title Of California
Co-owner on this record: Soto, JR Jose G
Escrow accounts · ID 1026125401
$514.44
4 possible associated properties
Same owner name elsewhere
- Soto, Helen S$5.7198% confidence
9508 Alexander Avenue Apt C, South Gate, CA, 90280
- Soto, Helen S$1.3698% confidence
10816 Longworth Avenue, Downey, CA, 90241
- Soto, Helen S$1.7898% confidence
10816 Longworth Avenue, Downey, CA, 90241
At this address
- Soto, JR Jose G$514.4491% confidence
11618 Roma Street, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Helen S$5.7198% confidence
9549 Danby Avenue, Sante Fe Springs, CA, 90670
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 997619864
$500.00
Bakers Square Rest Ray BakerCA
9415 Greenleaf Avenue, Sante Fe Springs, CA, 90670
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983066764
$490.10
Los Angeles Branch, Sante Fe Springs, CA, 90670
Held by Stericycle Inc
Accounts payable · ID 1005788734
$487.55
12540 East Slauson Avenue Unit B Attn:susan Salahi, Sante Fe Springs, CA, 90670
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 963620556
$458.63
3 possible associated properties
Same owner name elsewhere
- Amb Property Corp$8,395.5198% confidence
#### Greens Road Suite A###, Houston, TX, 77032
- Amb Property Corp$63.6698% confidence
PO Box 982155 Genpact-Prologis Ms Lac001, El Paso, TX, 79998
- Amb Property Corp$165.2398% confidence
PO Box 982155 Mailstop Cva001, El Paso, TX, 79998
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amb Property Corp$8,395.5198% confidence
10722 South Painter Avenue, Sante Fe Springs, CA, 90670
Held by Breitburn Operating LP
Royalties · ID 992357285
$457.64
Sheet Metal Workers Industry FundCA
12070 Telegraph Road Suite 350, Sante Fe Springs, CA, 90670
Held by Johnson Controls Inc
Accounts payable · ID 980069454
$447.10
1 possible associated property
At this address
- Sheet Metal Workers Industry Fund$930.4198% confidence
12070 Telegraph Road Suite 350, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheet Metal Workers Industry Fund$930.4198% confidence
9401 Ann Street, Sante Fe Springs, CA, 90670
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 987044081
$427.40
10100 Greenleaf Avenue, Sante Fe Springs, CA, 90670
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 955827161
$426.14
1 possible associated property
Same owner name elsewhere
- Robert Marion Inc$58.00100% confidence
C/o Emelia M Dominici 10100 Greenleaf Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert Marion Inc$58.00100% confidence
Apt 301 12215 Heritage Springs Drive, Sante Fe Springs, CA, 90670
Held by Financial Services Department Of
Refunds due · ID 1005231332
$410.79
14434 Best Avenue, Sante Fe Springs, CA, 90670
Held by Gullo Ford Of Conroe
Refunds due · ID 1025121477
$375.37
3 possible associated properties
Same owner name elsewhere
- Platinum Auto Trends Inc$140.02100% confidence
14434 Best Avenue, Sanfe Fe Springs, CA, 90670
- Platinum Auto Trends Inc$58.7598% confidence
#### Faa Boulevard Suite ###, Irving, TX, 75061
- Platinum Auto Trends Inc$212.3698% confidence
#### Faa Boulevard Suite ###, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platinum Auto Trends Inc$140.02100% confidence
13230 Cambride Street, Sante Fe Springs, CA, 90670
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 960869246
$362.12
2 possible associated properties
Same owner name elsewhere
- Aggreko Inc$3,500.0098% confidence
00000
- Aggreko Inc$1,661.3798% confidence
15600 John F Kennedy Boulevard Suite 200, Houston, TX, 77032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aggreko Inc$3,500.0098% confidence
Diebold Inc. 10450-1 Pioneer Boulevard, Sante Fe Springs, CA, 90670
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663830
$350.00
14107 Dinard, Sante Fe Springs, CA, 90670
Held by Hsbc Finance Corporation
Cashier's checks · ID 962200104
$325.05
1 possible associated property
Same owner name elsewhere
- Nagle, Chris J$9.5798% confidence
600 Alhambra Way 35, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nagle, Chris J$9.5798% confidence
9213 Miller Grove, Sante Fe Springs, CA, 90670
Held by Customers Bank
Checking accounts · ID 987451849
$321.00
10100 South Pioneer Boulevard Suite 200, Sante Fe Springs, CA, 90670
Held by Mgm Resorts International Operations Inc
Vendor checks · ID 964966325
$299.90
3 possible associated properties
Same owner name elsewhere
- Meeting, Innovations$1,071.2098% confidence
#### Windcrest #####, Plano, TX, 75024
- Meeting, Innovations$1,369.9098% confidence
#### Windcrest #####, Plano, TX, 75024
- Meeting, Innovations$226.8098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meeting, Innovations$1,071.2098% confidence
10005 Freman Avenue, Sante Fe Springs, CA, 90670
Held by Rs Americas Inc. (fka Allied Electronics Inc.)
Accounts payable · ID 997654001
$296.90
13360 East Firestone Boulevard B, Sante Fe Springs, CA, 90670
Held by First Insurance Funding Corp.
Customer overpayments · ID 960707088
$290.77
11635 Glenworth Street, Sante Fe Springs, CA, 90670
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 1011318768
$279.07
1 possible associated property
Same owner name elsewhere
- Kaminski, Emma$3.9998% confidence
1800 McNab Avenue, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaminski, Emma$3.9998% confidence
P O Box 3408, Sante Fe Springs, CA, 90670
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 993126683
$269.00
3 possible associated properties
Same owner name elsewhere
- Target, Specialty Products$43.57100% confidence
15415 Marquardt Avenue, Santa Fe Springs, CA, 90670
- Target, Specialty Products$109.00100% confidence
PO Bx 3408, Santa Fe Spring, CA, 90670
- Target, Specialty Products$109.00100% confidence
PO Bx 3408, Santa Fe Spring, 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.
- Target, Specialty Products$43.57100% confidence
11460 Telegraph Road, Sante Fe Springs, CA, 90670
Held by American Heritage Life Insurance Co.
Individual policy benefit/Clm · ID 979569330
$252.12
1 possible associated property
At this address
- Santa, Fe Springs Urg$52.1298% confidence
11460 Telegraph Road, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Fe Springs Urg$52.1298% confidence
11333 Greenstone Avenue, Sante Fe Springs, CA, 90670
Held by Google, LLC
Accounts-receivable credit balance · ID 982217284
$250.00
4 possible associated properties
Same owner name elsewhere
- Twin Med LLC$2.60100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Twin Med LLC$51.56100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Twin Med LLC$822.00100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
At this address
- Twin Med LLC$119.6298% confidence
11333 Greenstone Avenue, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twin Med LLC$2.60100% confidence
11942 Florence Avenue Apt 1, Sante Fe Springs, CA, 90670
Held by Firstgroup America Inc.
Wages, payroll, salaries · ID 1014992346
$241.49
11680 Bloomfield Avenue, Sante Fe Springs, CA, 90670
Held by Adt LLC
Refunds due · ID 1026353513
$229.42
3 possible associated properties
Same owner name elsewhere
- Kelly Pipe Co LLC$1.04100% confidence
PO Box 2827, Santa Fe Springs, CA, 90670
- Kelly Pipe Co. LLC$0.18100% confidence
11680 Bloomfield Avenue, Santa Fe Springs, CA, 90670
- Kelly Pipe Co LLC$429.24100% confidence
11680 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly Pipe Co LLC$1.04100% confidence
10220 Orr And Day Road, Sante Fe Springs, CA, 90670
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069109231
$220.71
11639 Sunglow Street, Sante Fe Springs, CA, 90670
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001484549
$204.00
1 possible associated property
At this address
- Christophe, Ayala$604.0098% confidence
11639 Sunglow Street, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christophe, Ayala$604.0098% confidence
Mike Thompsons Rv Super StoresCA
13940 Firestone Boulevard, Sante Fe Springs, CA, 90201
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1027418270
$202.80
3 possible associated properties
Same owner name elsewhere
- Mike Thompsons Rv Super Stores$953.0498% confidence
10480 Talbert Avenue, Fountain Valley, CA, 92708
- Mike Thompsons Rv Super Stores$1,658.9098% confidence
902 Rv Center Drive, Colton, CA, 92324
- Mike Thompsons Rv Super Stores$4,029.2798% confidence
21150 Wren Street, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mike Thompsons Rv Super Stores$953.0498% confidence
10829 Fulton Wells Avenue Apt 802, Sante Fe Springs, CA, 90670
Held by Southern California Gas Company
Refunds or rebates · ID 1023851208
$199.84
12234 Florence Avenue, Sante Fe Springs, CA, 90670
Held by Accent Energy California LLC
Refunds or rebates · ID 973449304
$199.44
12155 Mora Drive Suite 1, Sante Fe Springs, CA, 90670
Held by Fp Holding LP
Accounts payable · ID 983901577
$198.00
3 possible associated properties
Same owner name elsewhere
- Campoy, Melanie$0.1998% confidence
835 Santa Dorotea Circle, Rohnert Park, CA, 94928
- Campoy, Melanie$0.9698% confidence
835 Santa Dorotea Circle, Rohnert Park, CA, 94928
- Campoy, Melanie$0.2698% confidence
835 Santa Dorotea Circle, Rohnert Park, CA, 94928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campoy, Melanie$0.1998% confidence
12110 Altamar Place, Sante Fe Springs, CA, 90670
Held by Yahoo Holdings, Inc
Refunds due · ID 981517859
$197.52
10415 Shusher Drive Unit 3, Sante Fe Springs, CA, 90670
Held by Aetna Life Insurance Company
Refunds due · ID 1031508764
$195.48
1 possible associated property
At this address
- Arcvision Technology Corp$147.8398% confidence
10415 Shusher Drive Unit 3, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcvision Technology Corp$147.8398% confidence
11436 Charlesworth Road, Sante Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035219343
$192.68
2 possible associated properties
At this address
- Lopez, Dominique F$111.1798% confidence
11436 Charlesworth Road, Sante Fe Springs, CA, 90670
- Lopez, Dominique F$31.4598% confidence
11436 Charlesworth Road, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Dominique F$111.1798% confidence
12832 Imperial Highway, Sante Fe Springs, CA, 00000
Held by Koroseal Interior Products LLC
Accounts-receivable credit balance · ID 983068684
$187.74
C/o Ai Inc B Liu 12311 Shoemaker Avenue, Sante Fe Springs, CA, 90670
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031504970
$180.20
Alliance, Prosthetics OrthoticsCA
14535 Valley View Avenue Suite, Sante Fe Springs, CA, 90670
Held by Hanger Inc.
Accounts-receivable credit balance · ID 976094236
$180.00
1 possible associated property
Same owner name elsewhere
- Alliance, Prosthetics Orthotics$398.56100% confidence
14545 Valley View Avenue R, Santa Fe Spring, 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.
- Alliance, Prosthetics Orthotics$398.56100% confidence
13105 Florence Avenue Chelsea Bond, Sante Fe Springs, CA, 90670
Held by Xylem Inc
Accounts-receivable credit balance · ID 1036961071
$159.08
1 possible associated property
At this address
- S & J Supply Company$88.7198% confidence
13105 Florence Avenue Chelsea Bond, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & J Supply Company$88.7198% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
Held by City National Bank
Unredeemed gift certificate · ID 1006735224
$150.00
4 possible associated properties
Same owner name elsewhere
- Thermal, Engineering$0.22100% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$36.47100% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$110.19100% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
At this address
- Thermal, Engineering$150.0098% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thermal, Engineering$0.22100% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
Held by City National Bank
Unredeemed gift certificate · ID 1006735225
$150.00
4 possible associated properties
Same owner name elsewhere
- Thermal, Engineering$0.22100% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$36.47100% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
- Thermal, Engineering$110.19100% confidence
10375 Slusher Drive, Santa Fe Springs, CA, 90670
At this address
- Thermal, Engineering$150.0098% confidence
10375 Slusher Drive, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thermal, Engineering$0.22100% confidence
10415 Shusher Drive Unit 3, Sante Fe Springs, CA, 90670
Held by Aetna Life Insurance Company
Refunds due · ID 1039465763
$147.83
1 possible associated property
At this address
- Arcvision Technology Corp$195.4898% confidence
10415 Shusher Drive Unit 3, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcvision Technology Corp$195.4898% confidence
10347 Flallon Avenue, Sante Fe Springs, CA, 90670
Held by Optumrx
Group policy benefit/Clm payments · ID 997108859
$146.39
1 possible associated property
At this address
- Ramos, Angela$27.4998% confidence
10347 Flallon Avenue, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Angela$27.4998% confidence
11941 Rivera Road, Sante Fe Springs, CA, 90670
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Money orders · ID 982231873
$146.00
11436 Flossmoor Road, Sante Fe Springs, CA, 90670
Held by Life Insurance Company Of North America
Other amounts due under policy · ID 998759922
$140.87
Attn Sandra Wiley 11627 Telegraph Road Suite 200, Sante Fe Springs, CA, 90670
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 1040400098
$139.98
3 possible associated properties
Same owner name elsewhere
- Che, Long Term Care$93.80100% confidence
Attn Sandra Wi 11627 Telegraph Road Suite 200, Santa Fe Spgs, CA, 90670
- Che, Long Term Care$837.42100% confidence
Attn Sandra Wiley 11627 Telegraph Road Suite 200, Sante Fe Springs, CA, 90670
- Che, Long Term Care$225.40100% confidence
Attn: Sandra Wiley 11627 Telegraph Road Suite 200, Santa Fe Spgs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Che, Long Term Care$93.80100% confidence
10124 Telegraph Road, Sante Fe Springs, CA, 90670
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries · ID 953010970
$132.01
1 possible associated property
At this address
- Arancibia, Elisa D$56.6498% confidence
10124 Telegraph Road, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arancibia, Elisa D$56.6498% confidence
Global Digital Technology IncCA
14111 Freeway Drive Suite 30, Sante Fe Springs, CA, 90670
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979778124
$132.00
9863 Houghton Avenue, Sante Fe Springs, CA, 90670
Held by Macys West Stores Inc
Wages, payroll, salaries · ID 961793146
$130.21
3 possible associated properties
Same owner name elsewhere
- Espinoza, Maria R$330.4798% confidence
#### North Highway ### ###, Baytown, TX, 77520
- Espinoza, Maria R$551.6498% confidence
La Granja, Santiago
- Espinoza, Maria R$1,145.6898% confidence
2131 Santa Anita Road, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Maria R$330.4798% confidence
TerminixCA
9880 Pioneer Boulevard, Sante Fe Springs, CA, 90670
Held by Servicelink Holdings LLC
Escrow accounts · ID 1042820790
$130.00
12631 East Imperial Hhwy Suite F-11 C/o Kevin Humphries, Sante Fe Springs, CA, 90607
Held by American Commercial Claims Services
Misc outstanding checks · ID 953449514
$125.00
2 possible associated properties
Same owner name elsewhere
- Pelaez, Natalia$297.8298% confidence
5025 Andes Drive, El Paso, TX, 79904
- Pelaez, Natalia$305.0098% confidence
Edificio Bel Air Apt 1102, Medellin, TX, 77030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pelaez, Natalia$297.8298% confidence
11538 Payen Rich Street, Sante Fe Springs, CA, 90670
Held by Bcs Insurance Company
Group policy benefit/Clm payments · ID 1000573032
$121.08
9715 Alburtis Avenue 113 Sante Fe Springs Ca, Sante Fe Springs, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954801539
$120.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Janice R$120.00100% confidence
9715 Alburtis Avenue 113, Sante Fe Spring, CA, 00000
- Thompson, Janice R$2.3298% confidence
9715 Alburtis Avenue Unit 113, Santa Fe Spring, CA, 90670
- Thompson, Janice R$0.0298% confidence
6339 Big Oak Lane, Browns Valley, CA, 95918
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Janice R$120.00100% confidence
9105 Morrill Avenue, Sante Fe Springs, CA, 90670
Held by Luxottica Of America Inc.
Accounts payable · ID 997850198
$120.00
5 possible associated properties
Same owner name elsewhere
- Baltazar, Jesus$290.0098% confidence
8944 Aquaduct Avenue, Sepulveda, CA, 91344
- Baltazar, Jesus$388.6898% confidence
1897 West Adams Boulevard Apt 18, Los Angeles, CA, 90018
- Baltazar, Jesus$222.9198% confidence
200 Campbell Way Apt D, Oxnard, CA, 93033
At this address
- Baltazar, Jesus$0.3498% confidence
9105 Morrill Avenue, Sante Fe Springs, CA, 90670
- Baltazar, Jesus$42.6098% confidence
9105 Morrill Avenue, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baltazar, Jesus$290.0098% confidence
11333 Greenstone Avenue, Sante Fe Springs, CA, 90670
Held by First Quality Products Inc
Refunds due · ID 993723906
$119.62
4 possible associated properties
Same owner name elsewhere
- Twin Med LLC$822.00100% confidence
11333 Greenstone Avenue, Santa Fe Springs, CA, 90670
- Twin Med LLC$679.45100% confidence
11333 Grenstone Avenue, Santa Fe Springs, CA, 90670
- Twin Med LLC$1,897.1298% confidence
4360 Pock Lane Suite 100, Stockton, CA, 95206
At this address
- Twin Med LLC$250.0098% confidence
11333 Greenstone Avenue, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twin Med LLC$822.00100% confidence
9614 Bradwell Avenue, Sante Fe Springs, CA, 90670
Held by Hsbc Finance Corporation
Cashier's checks · ID 958718214
$118.13
1 possible associated property
Same owner name elsewhere
- Cristobal, Fidel R$14.0098% confidence
1108 West San Bernardino Road #229, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristobal, Fidel R$14.0098% confidence
11130 Bloomfield Avenue, Sante Fe Springs, CA, 90670
Held by Pfg Ventures LP
Misc outstanding checks · ID 1005607990
$114.60
11436 Charlesworth Road, Sante Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035219340
$111.17
2 possible associated properties
At this address
- Lopez, Dominique F$192.6898% confidence
11436 Charlesworth Road, Sante Fe Springs, CA, 90670
- Lopez, Dominique F$31.4598% confidence
11436 Charlesworth Road, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Dominique F$192.6898% confidence
Oh, AlexCA
9211 Sorensen Avenue, Sante Fe Springs, CA, 90670
Held by Multifamily Internet Ventures LLC
Premium refunds · ID 990172053
$108.21
10102 Longworth Avenue, Sante Fe Springs, CA, 90670
Held by California Credit Union
Savings accounts · ID 989109795
$104.53
8333 Chetle Avenue, Sante Fe Springs, CA, 90670
Held by John Hancock Life Ins Co (usa)
Other amounts due under policy · ID 988965480
$101.99
16031 Valley View Avenue, Sante Fe Springs, CA, 90670
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 966547010
$100.00
Gig IncCA
13321 Alondra Boulevard Suite A, Sante Fe Springs, CA, 90670
Held by East West Bank
Checking accounts · ID 971690256
$100.00
10258 Jersey Avenue, Sante Fe Springs, CA, 90670
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008993378
$100.00
11307 Darcy Street, Sante Fe Springs, CA, 90670
Held by Damco Distribution Services
Vendor checks · ID 971778921
$99.16
PO Box 4011, Sante Fe Springs, CA, 90670
Held by United Healthcare Services Inc
Premium refunds · ID 1000380383
$95.80
1 possible associated property
Same owner name elsewhere
- Thompson, Odalys D$3.3898% confidence
4916 Brompton Avenue, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Odalys D$3.3898% confidence
11439 1/2 Florence Avenue 13, Sante Fe Springs, CA, 90670
Held by Bristol West Holdings Inc
Premium refunds · ID 981898325
$90.34
13105 Florence Avenue Chelsea Bond, Sante Fe Springs, CA, 90670
Held by Xylem Inc
Accounts-receivable credit balance · ID 1036961070
$88.71
1 possible associated property
At this address
- S & J Supply Company$159.0898% confidence
13105 Florence Avenue Chelsea Bond, Sante Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & J Supply Company$159.0898% confidence
11126 Elgrace Street, Sante Fe Springs, CA, 90670
Held by Autonation Inc.
Accounts payable · ID 976117796
$84.10
1 possible associated property
Same owner name elsewhere
- Malabicky, April N$9.6698% confidence
7470 Standing Rock Road, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malabicky, April N$9.6698% confidence
11808 East Florence Avenue Apt, Sante Fe Springs, CA, 90670
Held by (12000) Capital One Services LLC
Accounts payable · ID 973430074
$79.44
16023 Valley View, Sante Fe Springs, CA, 90760
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Castellanos, Yvonne
Cashier's checks · ID 1044109155
$76.30
1 possible associated property
At this address
- Castellanos, Yvonne$76.3091% confidence
16023 Valley View, Sante Fe Springs, CA, 90760
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellanos, Yvonne$76.3091% confidence
16023 Valley View, Sante Fe Springs, CA, 90760
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Castellanos, Jose
Cashier's checks · ID 1044109155
$76.30
1 possible associated property
At this address
- Castellanos, Jose$76.3091% confidence
16023 Valley View, Sante Fe Springs, CA, 90760
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellanos, Jose$76.3091% confidence