Unclaimed property in South Gate, CA
163,011 records · $15,635,005 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 17, 2026 · official state programs
9612 San Gabriel Avenue, South Gate, CA, 90280
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1046154742
$1,008.55
5 possible associated properties
Same owner name elsewhere
- Montenegro, Billy J$2,389.91100% confidence
10916 & 10916 1 2 Wilming Aven, Los Angeles, CA, 90059
- Montenegro, Billy J$902.0698% confidence
10916 10916 1/2 Wilming, Los Angeles, CA, 90059
At this address
- Montenegro, Billy J$142.5998% confidence
9612 San Gabriel Avenue, South Gate, CA, 90280
- Montenegro, Billy J$61.9298% confidence
9612 San Gabriel Avenue, South Gate, CA, 90280
- Montenegro, Kevin A$6.5091% confidence
9612 San Gabriel Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montenegro, Billy J$2,389.91100% confidence
8982 Elizabeth Street 8, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Co-owner on this record: Guzman, Asteria V
Savings accounts/Credit union shrs · ID 11998977
$1,007.13
4 possible associated properties
Same owner name elsewhere
- Guzman, Daniel V$0.1098% confidence
511 East San Ysidro Boulevard Apt 1013, San Ysidro, CA, 92173
- Guzman, Daniel V$30.5098% confidence
2323 Avenell Road, Houston, TX, 77034
- Guzman, Daniel V$192.4398% confidence
6940 Enfield Avenue, Reseda, CA, 91335
At this address
- Guzman, Asteria V$1,007.1391% confidence
8982 Elizabeth Street 8, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Daniel V$0.1098% confidence
8982 Elizabeth Street 8, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Co-owner on this record: Guzman, Daniel V
Savings accounts/Credit union shrs · ID 11998977
$1,007.13
1 possible associated property
At this address
- Guzman, Daniel V$1,007.1391% confidence
8982 Elizabeth Street 8, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Daniel V$1,007.1391% confidence
5005 Michigan Avenue Apt B, South Gate, CA, 90280
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970998124
$1,007.00
1 possible associated property
At this address
- Hildreth, Doro$1,635.0098% confidence
5005 Michigan Avenue Apt B, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hildreth, Doro$1,635.0098% confidence
8688 South Gate Avenue, South Gate, CA, 90280
Held by Metlife Inc
Securities · ID 16339683
$1,006.95
10210 Alexander Avenue, South Gate, CA, 90280
Held by Transamerica Life Insurance Company
Co-owner on this record: Dimmitt, Dorothy
Proceeds due beneficiaries · ID 975331544
$1,005.04
2 possible associated properties
At this address
- Dimmitt, Dorothy$1,005.0491% confidence
10210 Alexander Avenue, South Gate, CA, 90280
- Dimmitt, Dorothy$13.6091% confidence
10210 Alexander Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dimmitt, Dorothy$1,005.0491% confidence
10210 Alexander Avenue, South Gate, CA, 90280
Held by Transamerica Life Insurance Company
Co-owner on this record: Dimmitt, Thomas D
Proceeds due beneficiaries · ID 975331544
$1,005.04
2 possible associated properties
At this address
- Dimmitt, Dorothy$13.6098% confidence
10210 Alexander Avenue, South Gate, CA, 90280
- Dimmitt, Thomas D$1,005.0491% confidence
10210 Alexander Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dimmitt, Dorothy$13.6098% confidence
3265 Tweedy Boulevard, South Gate, CA, 90280
Held by The Coca-Cola Company
Accounts payable · ID 1012046877
$1,005.00
1 possible associated property
At this address
- Zogos, Burger$1,005.0098% confidence
3265 Tweedy Boulevard, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zogos, Burger$1,005.0098% confidence
3265 Tweedy Boulevard, South Gate, CA, 90280
Held by The Coca-Cola Company
Accounts payable · ID 1012046878
$1,005.00
1 possible associated property
At this address
- Zogos, Burger$1,005.0098% confidence
3265 Tweedy Boulevard, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zogos, Burger$1,005.0098% confidence
9610 1/2 Elizabeth Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 976595655
$1,004.88
4 possible associated properties
Same owner name elsewhere
- Dixon, Kevin A$29.1098% confidence
2512 Silverbrook Lane 5, Arlington, TX, 00000
- Dixon, Kevin A$298.5398% confidence
500 Grennan Street, Vallejo, CA, 94591
- Dixon, Kevin A$27.3298% confidence
1015 Skillman Lane, Petaluma, CA, 94952
At this address
- Dixon, Kevin$10.0095% confidence
9610 1 2 Elizabeth Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Kevin A$29.1098% confidence
8615 San Gabriel Avenue, South Gate, CA, 90280
Held by Lincoln National Life
Proceeds due beneficiaries · ID 1005192823
$1,004.48
3 possible associated properties
At this address
- Leabres, Kenneth$4.0391% confidence
8615 San Gabriel Avenue, South Gate, CA, 90280
- Leabres, Kenneth$3.3291% confidence
8615 San Gabriel Avenue, South Gate, CA, 90280
- Leabres, Kenneth G$1.0091% confidence
8615 San Gabriel Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leabres, Kenneth$4.0391% confidence
2788 Willow Place, South Gate, CA, 90280
Held by American General Life Insurance Company
Co-owner on this record: Keller, Darrel L
Proceeds due beneficiaries · ID 990761400
$1,004.35
1 possible associated property
At this address
- Keller, Darrel L$1,004.3591% confidence
2788 Willow Place, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keller, Darrel L$1,004.3591% confidence
2788 Willow Place, South Gate, CA, 90280
Held by American General Life Insurance Company
Co-owner on this record: Keller, Avesta R
Proceeds due beneficiaries · ID 990761400
$1,004.35
1 possible associated property
At this address
- Keller, Avesta R$1,004.3591% confidence
2788 Willow Place, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keller, Avesta R$1,004.3591% confidence
3131 A Indiana Avenue, South Gate, CA, 90280
Held by Nationwide Life Insurance Co Of America
Royalties/Residuals · ID 11185196
$1,004.13
Potoczky Joseph 8975 Burke Avenus, South Gate, CA, 90280
Held by Western Medical Enterprises Inc
Refunds · ID 10258273
$1,004.00
3 possible associated properties
Same owner name elsewhere
- Mitchell, Stella$198.3298% confidence
3103 Lantern Bay Lane, Katy, TX, 77449
- Mitchell, Stella$229.6098% confidence
Dana Mitchell 2215 East Peters Colony Road, Carrollton, TX, 75007
- Mitchell, Stella$187.7698% confidence
Dana Mitchell 2215 East Peters Colony Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Stella$198.3298% confidence
9332 McNerney Avenue, South Gate, CA, 90280
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15668923
$1,003.00
3 possible associated properties
Same owner name elsewhere
- Stirling, Andrew A$391.00100% confidence
351 East 35th Street, Los Angeles, CA, 90011
At this address
- Stirling, Andrew$1,770.3095% confidence
9332 McNerney Avenue, South Gate, CA, 90280
- Stirling, Thelma T$1,770.3091% confidence
9332 McNerney Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stirling, Andrew A$391.00100% confidence
8994 San Luis Avenue, South Gate, CA, 90280
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15672409
$1,003.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Sherry M$0.4498% confidence
PO Box 830, Yuba City, CA, 95992
- Johnson, Sherry M$0.4498% confidence
2251 Archer Avenue, Live Oak, CA, 95953
- Johnson, Sherry M$103.0398% confidence
543 East Parktown, Deer Park, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Sherry M$0.4498% confidence
Estate Of Enruqueta P MayardaCA
10415 Oti Street Apt B, South Gate, CA, 90280
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296939
$1,002.81
9632 San Luis Avenue, South Gate, CA, 90280
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598391
$1,002.77
8150 Victoria Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640682
$1,001.04
3 possible associated properties
At this address
- North, Steven J$2,898.8498% confidence
8150 Victoria Avenue, South Gate, CA, 90280
- North, Steven$29.2395% confidence
8150 Victoria Avenue, South Gate, CA, 90280
- North, Willard$3.3791% confidence
8150 Victoria Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Steven J$2,898.8498% confidence
9625 San Gabriel Avenue, South Gate, CA, 90281
Held by Security Life Of Denver Insurance Company
Refunds · ID 14690053
$1,000.00
9513 Hunt Avenue, South Gate, CA, 90280
Held by Action Escrow Inc.
Co-owner on this record: Olivo, Aida
Escrow check/Deposit/Disputed · ID 17345054
$1,000.00
2 possible associated properties
At this address
- Olivo, Jesse$23.3098% confidence
9513 Hunt Avenue, South Gate, CA, 90280
- Olivo, Aida$1,000.0091% confidence
9513 Hunt Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivo, Jesse$23.3098% confidence
9513 Hunt Avenue, South Gate, CA, 90280
Held by Action Escrow Inc.
Co-owner on this record: Olivo, Jesse
Escrow check/Deposit/Disputed · ID 17345054
$1,000.00
2 possible associated properties
At this address
- Olivo, Jesse$1,000.0091% confidence
9513 Hunt Avenue, South Gate, CA, 90280
- Olivo, Jesse$23.3091% confidence
9513 Hunt Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivo, Jesse$1,000.0091% confidence
4659 Firestibe Place, South Gate, CA
Held by Community Commerce Bank
Vendor payments · ID 12081265
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Palacios, Motors$2,300.00100% confidence
4658 Firestone Boulevard, South Gate, CA, 90280
- Palacios, Motors$600.00100% confidence
4658 Firestone Boulevard, South Gate, CA, 90280
- Palacios, Motors$403.0098% confidence
725 West Manchester Boulevard, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Motors$2,300.00100% confidence
8171 San Vincente Avenue A, South Gate, CA, 90280
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 18899822
$1,000.00
9315 San Vincente Avenue Apt B, South Gate, CA, 90280
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 16194383
$1,000.00
1 possible associated property
Same owner name elsewhere
- Rickels, Vera$905.51100% confidence
9315-B San Vincente, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rickels, Vera$905.51100% confidence
8979 State Street, South Gate, CA, 90280
Held by Las Flores Escrow Company
Co-owners on this record: Affordable, Shelters, Villasenor, Rogelio
Escrow check/Deposit/Disputed · ID 17429546
$1,000.00
8979 State Street, South Gate, CA, 90280
Held by Las Flores Escrow Company
Co-owners on this record: Affordable, Shelters, Botello, Jose C
Escrow check/Deposit/Disputed · ID 17429546
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Villasenor, Rogelio$5.50100% confidence
2810 - 2810 1/2 Indiana Avenue, South Gate, CA, 90280
- Villasenor, Rogelio$3.4898% confidence
25032 Frampton Avenue 6, Harbor City, CA, 90710
- Villasenor, Rogelio$5.0098% confidence
25032 Frampton Avenue 6, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Rogelio$5.50100% confidence
8979 State Street, South Gate, CA, 90280
Held by Las Flores Escrow Company
Co-owners on this record: Botello, Jose C, Villasenor, Rogelio
Escrow check/Deposit/Disputed · ID 17429546
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Affordable, Shelters$500.00100% confidence
7755 Center Avenue Suite 110, Huntington Beac, CA, 92647
- Affordable, Shelters$1,000.00100% confidence
1120 East 59th Street, Los Angeles, CA, 90003
- Affordable, Shelters$1,000.00100% confidence
890 South Rosemead Boulevard Suite 10, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Affordable, Shelters$500.00100% confidence
5785-5787 Roosevelt Street, South Gate, CA, 90280
Held by Mid-Cities Escrow
Escrow check/Deposit/Disputed · ID 18088157
$1,000.00
8960 1/2 Alexander Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Lara, Martin, Nieto, Jose L, Orozco, Gumaro, Sanchez, Fernando, Vega, Juan
Escrow check/Deposit/Disputed · ID 10190385
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Jaime$35.47100% confidence
6127 McKinley Avenue, South Gate, CA, 90280
- Zaragoza, Jaime$1.2098% confidence
1948 Tecate Gln, Escondido, CA, 92029
- Zaragoza, Jaime$0.0898% confidence
1948 Tecate Gln, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Jaime$35.47100% confidence
8960 1/2 Alexander Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Lara, Martin, Nieto, Jose L, Sanchez, Fernando, Vega, Juan, Zaragoza, Jaime
Escrow check/Deposit/Disputed · ID 10190385
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Orozco, Gumaro$8.0098% confidence
203 West 46th Street, Los Angeles, CA, 90037
- Orozco, Gumaro$4.0098% confidence
25905 Narbonne Avenue Apt 19, Lomita, CA, 90717
- Orozco, Gumaro$55.2698% confidence
203 West 46th Street, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Gumaro$8.0098% confidence
8960 1/2 Alexander Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Lara, Martin, Nieto, Jose L, Orozco, Gumaro, Sanchez, Fernando, Zaragoza, Jaime
Escrow check/Deposit/Disputed · ID 10190385
$1,000.00
8960 1/2 Alexander Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Lara, Martin, Orozco, Gumaro, Sanchez, Fernando, Vega, Juan, Zaragoza, Jaime
Escrow check/Deposit/Disputed · ID 10190385
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Nieto, Jose L$103.7698% confidence
2101 East Golf Course, Midland, TX, 79705
- Nieto, Jose L$244.6498% confidence
2101 East Golf Course Road Trlr 1, Midland, TX, 79706
- Nieto, Jose L$61.1698% confidence
2101 East Golf Course Road Trlr 1, Midland, TX, 79706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieto, Jose L$103.7698% confidence
8960 1/2 Alexander Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Nieto, Jose L, Orozco, Gumaro, Sanchez, Fernando, Vega, Juan, Zaragoza, Jaime
Escrow check/Deposit/Disputed · ID 10190385
$1,000.00
8960 1/2 Alexander Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Lara, Martin, Nieto, Jose L, Orozco, Gumaro, Vega, Juan, Zaragoza, Jaime
Escrow check/Deposit/Disputed · ID 10190385
$1,000.00
10001 Frontage Road, South Gate, CA, 90280
Held by Liberty National Life - Birm
Endowments · ID 14489519
$1,000.00
13308 Paramount Boulevard, South Gate, CA, 90280
Held by Blue Cross Of California
Insurance claim checks · ID 18790199
$1,000.00
9640 Otis Avenue, South Gate, CA, 90280
Held by My Escrow Group Inc
Escrow check/Deposit/Disputed · ID 18908717
$1,000.00
4468 Tweedy Abbot Road, South Gate, CA, 90280
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Matured/Terminated policies · ID 5395907
$1,000.00
10038 Pescadero Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Earley, Kenneth, Earley, Lois B, Maldonado, Concepcion
Escrow check/Deposit/Disputed · ID 10190376
$1,000.00
1 possible associated property
At this address
- Maldonado, Concepcion$1,000.0091% confidence
10038 Pescadero Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Concepcion$1,000.0091% confidence
10038 Pescadero Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Earley, Kenneth, Earley, Lois B, Maldonado, Trino J
Escrow check/Deposit/Disputed · ID 10190376
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Maldonado, Concepcion$52.00100% confidence
8695 Cypress Avenue Apt A, South Gate, CA, 90280
- Maldonado, Concepcion$0.6898% confidence
3049 Syracuse Avenue, Baldwin Park, CA, 91706
- Maldonado, Concepcion$0.4498% confidence
223 West Date Street, Anaheim, CA, 92805
At this address
- Maldonado, Trino J$1,000.0091% confidence
10038 Pescadero Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Concepcion$52.00100% confidence
10038 Pescadero Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Earley, Lois B, Maldonado, Concepcion, Maldonado, Trino J
Escrow check/Deposit/Disputed · ID 10190376
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Earley, Kenneth$3.1098% confidence
285 Saint Joseph Avenue, Long Beach, CA, 90803
- Earley, Kenneth$12.0098% confidence
3938 East Howard Avenue, Visalia, CA, 93292
- Earley, Kenneth$38.1198% confidence
29632 Road 220, Exeter, CA, 93221
At this address
- Earley, Lois B$1,000.0091% confidence
10038 Pescadero Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earley, Kenneth$3.1098% confidence
10038 Pescadero Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Co-owners on this record: Earley, Kenneth, Maldonado, Concepcion, Maldonado, Trino J
Escrow check/Deposit/Disputed · ID 10190376
$1,000.00
1 possible associated property
At this address
- Earley, Kenneth$1,000.0091% confidence
10038 Pescadero Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earley, Kenneth$1,000.0091% confidence
10124 San Antonio Avenue, South Gate, CA, 90280
Held by Complete Escrow Service
Co-owners on this record: Bolianos, Jaime, Bolianos, Ricardo
Escrow check/Deposit/Disputed · ID 16074341
$1,000.00
10124 San Antonio Avenue, South Gate, CA, 90280
Held by Complete Escrow Service
Co-owners on this record: Bolianos, Ricardo, Lopez, Estella
Escrow check/Deposit/Disputed · ID 16074341
$1,000.00
1 possible associated property
At this address
- Bolianos, Ricardo$1,000.0091% confidence
10124 San Antonio Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolianos, Ricardo$1,000.0091% confidence
10124 San Antonio Avenue, South Gate, CA, 90280
Held by Complete Escrow Service
Co-owners on this record: Bolianos, Jaime, Lopez, Estella
Escrow check/Deposit/Disputed · ID 16074341
$1,000.00
1 possible associated property
At this address
- Bolianos, Jaime$1,000.0091% confidence
10124 San Antonio Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolianos, Jaime$1,000.0091% confidence
8624 Virginia Street, #3, South Gate, CA, 90280
Held by White Memorial Medical Center
Refunds · ID 15635015
$1,000.00
3160 Seminole Avenue Unit C, South Gate, CA, 90280
Held by Texas State Of
Co-owner on this record: Melendez, Jesus
Escrow check/Deposit/Disputed · ID 17382874
$1,000.00
3160 Seminole Avenue Unit C, South Gate, CA, 90280
Held by Texas State Of
Co-owner on this record: Covarrubias, Jorge
Escrow check/Deposit/Disputed · ID 17382874
$1,000.00
2930 Indiana Avenue, South Gate, CA, 90280
Held by Penn Escrow Inc.
Escrow accounts · ID 952417492
$1,000.00
10116 San Juan Avenue, South Gate, CA, 90280
Held by Miller Honda Culver City
Accounts payable · ID 952485122
$1,000.00
2400 East Firestone Boulevard, South Gate, CA, 90280
Held by House Of Imports Inc - Mercedes Benz
Property type not otherwise identified · ID 952602056
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Nourian, Amir$136.39100% confidence
2400 Firestone Bv, South Gate, CA, 90280
- Nourian, Amir$1.5098% confidence
219 Via Marfino, San Clemente, CA, 90278
- Nourian, Amir$4.1198% confidence
8871 Burton Way Apt 202, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nourian, Amir$136.39100% confidence
13204 Paramount Boulevard, South Gate, CA, 90280
Held by Chicago Title Company
Escrow accounts · ID 952692404
$1,000.00
South Gate, CA, 90280
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 955002938
$1,000.00
C/o Xxxxxxxxx8 13180 Paramount Boulevard, South Gate, CA, 90280
Held by First Data Merchant Services
Security deposit · ID 959194248
$1,000.00
3161 Seminole, South Gate, CA, 90280
Held by Reliance Standard Life Insurance Co
Other amounts due under policy · ID 961620640
$1,000.00
10611 Bryson Avenue, South Gate, CA, 90280
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 962717127
$1,000.00
8966 Hildreth Avenue, South Gate, CA, 90280
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 962723401
$1,000.00
2535 Nebraska Avenue Apt A, South Gate, CA, 90280
Held by Mara Escrow Company
Co-owner on this record: Hernandez, George
Escrow funds · ID 963556904
$1,000.00
1 possible associated property
At this address
- Hernandez, George$1,000.0091% confidence
2535 Nebraska Avenue Apt A, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, George$1,000.0091% confidence
2535 Nebraska Avenue Apt A, South Gate, CA, 90280
Held by Mara Escrow Company
Co-owner on this record: Hernandez, Arturo
Escrow funds · ID 963556904
$1,000.00
1 possible associated property
At this address
- Hernandez, Arturo$1,000.0091% confidence
2535 Nebraska Avenue Apt A, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Arturo$1,000.0091% confidence
8947 Victoria Avenue, South Gate, CA, 90280
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity · ID 967493407
$1,000.00
9543 Elizabeth Avenue, South Gate, CA, 90280
Held by Monte Carlo Escrow
Co-owner on this record: Rios, Rosa
Escrow funds · ID 968357903
$1,000.00
3 possible associated properties
At this address
- Campante, Estela$0.3198% confidence
9543 Elizabeth Avenue, South Gate, CA, 90280
- Campante, Estela$7,062.4098% confidence
9543 Elizabeth Avenue, South Gate, CA, 90280
- Campante, Estela$201.4398% confidence
9543 Elizabeth Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campante, Estela$0.3198% confidence
9543 Elizabeth Avenue, South Gate, CA, 90280
Held by Monte Carlo Escrow
Co-owner on this record: Campante, Estela
Escrow funds · ID 968357903
$1,000.00
3 possible associated properties
At this address
- Rios, Rosa$20.0098% confidence
9543 Elizabeth Avenue, South Gate, CA, 90280
- Rios, Rosa M$36.0095% confidence
9543 Elizabeth Avenue, South Gate, CA, 90280
- Rios, Campante Rosa M$5.5891% confidence
9543 Elizabeth Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Rosa$20.0098% confidence
9836 Atlantic Boulevard, South Gate, CA, 90280
Held by Central Escrow Inc.
Escrow funds · ID 969796201
$1,000.00
3170 Southern Avenue Apt 322, South Gate, CA, 90280
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 970883223
$1,000.00
8916 Virginia Apt A, South Gate, CA, 90280
Held by Liberty National Life
Proceeds due beneficiaries · ID 970905577
$1,000.00
8165 Victoria Avenue Apt 1, South Gate, CA, 90280
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970996975
$1,000.00
8960 Hildreth Avenue, South Gate, CA, 90280
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity · ID 972708419
$1,000.00
2615 Kansas Avenue, South Gate, CA, 90280
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 974879020
$1,000.00
1 possible associated property
Same owner name elsewhere
- Leffler, Edna M$337.41100% confidence
2615 Kansas Avenue PO Box 941, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leffler, Edna M$337.41100% confidence
8979 State Street #d, South Gate, CA, 90280
Held by Hartford Escrow-Upland Branch
Escrow funds · ID 976527837
$1,000.00
8934 State Street, South Gate, CA, 90280
Held by Fnf Utc LLC
Escrow accounts · ID 978630214
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Beltran, Nelson$65.75100% confidence
8939 State Street, South Gate, CA, 90280
- Beltran, Nelson$18.42100% confidence
3007 1 2 Sequoia Drive, South Gate, CA, 90280
- Beltran, Nelson$2.0098% confidence
120 Crestview Court #62, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Nelson$65.75100% confidence
8156 San Luis Avenue, South Gate, CA, 90280
Held by All Communities Escrow Service, Inc.
Escrow funds · ID 982259202
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Esther, Maria$5.0998% confidence
Unknown, 00000
- Esther, Maria$0.0598% confidence
2914 Budau Avenue, Los Angeles, CA, 90032
- Esther, Maria$8.5998% confidence
52296 Cypress Street, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esther, Maria$5.0998% confidence
10105 San Carlos Avenue 44A, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Carranza, Silvia
Misc outstanding checks · ID 984680233
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Carranza, Sergio$220.92100% confidence
10105 San Carlos Avenue, South Gate, CA, 90280
- Carranza, Sergio$0.0698% confidence
427 South Baker Street, Santa Ana, CA, 92703
- Carranza, Sergio$5.0098% confidence
2167 Canal Avenue, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranza, Sergio$220.92100% confidence
10247 San Luis Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682922
$1,000.00
3 possible associated properties
At this address
- Cole, Marvin W$5.2798% confidence
10247 San Luis Avenue, South Gate, CA, 90280
- Cole, Marvin W$10.7998% confidence
10247 San Luis Avenue, South Gate, CA, 90280
- Cole, Marvin W$84.3398% confidence
10247 San Luis Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Marvin W$5.2798% confidence
2801 Ohio Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701196
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Jaramillo, Alberto$0.7698% confidence
548 West Arden Avenue, Glendale, CA, 91203
- Jaramillo, Alberto$1.2398% confidence
312 North 20th Street, Montebello, CA, 90640
- Jaramillo, Alberto$0.1298% confidence
548 West Arden Avenue, Glendale, CA, 91203
At this address
- Jaramillo, Alberto$9,486.4298% confidence
2801 Ohio Avenue, South Gate, CA, 90280
- Jaramillo, Alberto$300.0098% confidence
2801 Ohio Avenue, South Gate, CA, 90280
- Jaramillo, Alberto B$1,000.0095% confidence
2801 Ohio Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Alberto$0.7698% confidence
2801 Ohio Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701197
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Jaramillo, Alberto B$20.0098% confidence
3913 Redford Court, Bakersfield, CA, 93313
- Jaramillo, Alberto B$16.0098% confidence
2801 Ohio Avenue, South Gate, CA, 00000
At this address
- Jaramillo, Alberto B$39.0098% confidence
2801 Ohio Avenue, South Gate, CA, 90280
- Jaramillo, Alberto B$92.8698% confidence
2801 Ohio Avenue, South Gate, CA, 90280
- Jaramillo, Alberto$9,486.4295% confidence
2801 Ohio Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Alberto B$20.0098% confidence
9932 Elizabeth, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708477
$1,000.00
10223 Jackson Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714900
$1,000.00
2 possible associated properties
At this address
- Navarrete, Jose$86.1391% confidence
10223 Jackson Avenue, South Gate, CA, 90280
- Navarrete, Stephanie$20.8191% confidence
10223 Jackson Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarrete, Jose$86.1391% confidence
3349 Sequoia Drive, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719160
$1,000.00
3 possible associated properties
At this address
- Perez, Benjamin$56.0098% confidence
3349 Sequoia Drive, South Gate, CA, 90280
- Perez, Benjamin$100.0098% confidence
3349 Sequoia Drive, South Gate, CA, 90280
- Perez, Benjamin$45.7598% confidence
3349 Sequoia Drive, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Benjamin$56.0098% confidence
2544 Missouri Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721178
$1,000.00
2 possible associated properties
At this address
- Quinonez, Luis$6.7191% confidence
2544 Missouri Avenue, South Gate, CA, 90280
- Quinonez, Luis J$95.0091% confidence
2544 Missouri Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinonez, Luis$6.7191% confidence
2758 Glenwood Place, South Gate, CA, 90280
Held by Mendota Insurance Company
Individual policy benefit/Clm · ID 986283520
$1,000.00
2 possible associated properties
At this address
- Flores, Javier$23.0191% confidence
2758 Glenwood Place, South Gate, CA, 90280
- Flores, Lizbeth$15.4091% confidence
2758 Glenwood Place, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Javier$23.0191% confidence
2965 Nebraska Avenue, South Gate, CA, 90280
Held by Prudential Insurance Company
Co-owner on this record: Wheeler, Rosa
Proceeds due beneficiaries · ID 988955316
$1,000.00
3 possible associated properties
At this address
- Sandoval, Susana V$0.2891% confidence
2965 Nebraska Avenue, South Gate, CA, 90280
- Sandoval, Rosaura$1.4491% confidence
2965 Nebraska Avenue, South Gate, CA, 90280
- Sandoval, Susana V$0.8791% confidence
2965 Nebraska Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Susana V$0.2891% confidence
2965 Nebraska Avenue, South Gate, CA, 90280
Held by Prudential Insurance Company
Co-owner on this record: Sandoval, Santiago
Proceeds due beneficiaries · ID 988955316
$1,000.00
9643 Madison Avenue Apt B, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 990146500
$1,000.00
9300 Virginia Avenue Apt A, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 992200794
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Quintanilla, Luis R$11.28100% confidence
9300 Virginia Avenue, South Gate, CA, 90280
- Quintanilla, Luis R$2.4098% confidence
2301 Bellevue Avenue, Los Angeles, CA, 90026
- Quintanilla, Luis R$0.0498% confidence
31662 Avenida La Paloma, Cathedral Cit, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Luis R$11.28100% confidence
9633 San Carlos Avenue, South Gate, CA, 90280
Held by Ocwen Financial Corporation
Co-owner on this record: Penate, Maria
Misc outstanding checks · ID 999066993
$1,000.00
1 possible associated property
At this address
- Penate, Maria$1,000.0091% confidence
9633 San Carlos Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penate, Maria$1,000.0091% confidence
9633 San Carlos Avenue, South Gate, CA, 90280
Held by Ocwen Financial Corporation
Co-owner on this record: Penate, Karen
Misc outstanding checks · ID 999066993
$1,000.00
1 possible associated property
At this address
- Penate, Karen$1,000.0091% confidence
9633 San Carlos Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penate, Karen$1,000.0091% confidence
2500 Firestone Boulevard Suite C, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826851
$1,000.00
1 possible associated property
Same owner name elsewhere
- South Gate Auto Center$1,000.00100% confidence
2500 Firestone Boulevard, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South Gate Auto Center$1,000.00100% confidence
12107 Pennsylvania Avenue, South Gate, CA, 90280
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1004316272
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Foley, Robert A$25.0098% confidence
3167 Valley View Avenue, Norco, CA, 91760
- Foley, Robert A$14,374.8198% confidence
Rr 1 Box 266 B, Kingsland, TX, 78639
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foley, Robert A$25.0098% confidence
10142 Capistrano Avenue, South Gate, CA, 90280
Held by California Bear Credit Union
Outstanding official checks · ID 1010441908
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Argueta, Jesus$1.0498% confidence
926 Barcelona Street, Soledad, CA, 93960
- Argueta, Jesus$4.0098% confidence
6924 Walker Avenue, Bell, CA, 90201
- Argueta, Jesus$7.4798% confidence
11650 Glenworth Street, Santa Fe Springs, CA, 90670
At this address
- Argueta, Jesus$3.8998% confidence
10142 Capistrano Avenue, South Gate, CA, 90280
- Argueta, Elvia$60.0091% confidence
10142 Capistrano Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argueta, Jesus$1.0498% confidence
Pacific Coast Auto FinancialCA
4020 Firestone Boulevard, South Gate, CA, 90280
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1011477663
$1,000.00
10001 West Froulege Road, South Gate, CA, 90280
Held by Rolling Hills Country Club Bldg Fund
Proceeds-Policy endow, annuity · ID 1018074100
$1,000.00
10415 Stanford Avenue, South Gate, CA, 90280
Held by Nations Insurance Company
Individual policy benefit/Clm · ID 1018424751
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Gil, Juan Carlos$4.7298% confidence
957 Vineland Avenue, La Puente, CA, 91746
- Gil, Juan Carlos$5.0098% confidence
318 South Melrose Street Apt 1, Anaheim, CA, 92805
- Gil, Juan Carlos$69.3098% confidence
6228 South Central Avenue, Los Angeles, CA, 90001
At this address
- Gil, Evangelina$1.2491% confidence
10415 Stanford Avenue, South Gate, CA, 90280
- Gil, Solis Hector$0.1591% confidence
10415 Stanford Avenue, South Gate, CA, 90280
- Gil, Evangelina S$0.0391% confidence
10415 Stanford Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gil, Juan Carlos$4.7298% confidence
10336 Washington Avenue, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018930380
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Fernandez, Maria Elena$138.7198% confidence
8803 Mount Delano Drive, El Paso, TX, 79904
- Fernandez, Maria Elena$156.1998% confidence
445 Barcelona Drive, El Paso, TX, 79905
- Fernandez, Maria Elena$547.0098% confidence
At this address
- Fernandez, Melissa$1.0091% confidence
10336 Washington Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Maria Elena$138.7198% confidence
2840 Ardmore Avenue, South Gate, CA, 90280
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1020472338
$1,000.00
1 possible associated property
At this address
- Ramirez, Jose$460.0098% confidence
2840 Ardmore Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jose$460.0098% confidence
9310 Virginia Avenue, South Gate, CA, 90280
Held by Sigue Corporation
Unidentified remittances · ID 1020554545
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Linares, Edwin E$0.0598% confidence
1280 Grove Street Apt 204, San Francisco, CA, 94117
- Linares, Edwin E$44.0098% confidence
1408 Larkwood Street, West Covina, CA, 91791
- Linares, Edwin E$33.1698% confidence
4553 West 17th Street Apt 2, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linares, Edwin E$0.0598% confidence
9927 San Antonio Avenue Apt 209, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021051257
$1,000.00
9828 State Street Apt B, South Gate, CA, 90280
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1025552124
$1,000.00
2 possible associated properties
At this address
- Leon, Reyes Yonathan A$0.4391% confidence
9828 State Street Apt B, South Gate, CA, 90280
- Leon, Oscar$55.3691% confidence
9828 State Street Apt B, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Reyes Yonathan A$0.4391% confidence
3407 Independence Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686567
$1,000.00
3 possible associated properties
At this address
- Carrillo, Marta$15.8398% confidence
3407 Independence Avenue, South Gate, CA, 90280
- Carrillo, Marta M$0.6695% confidence
3407 Independence Avenue, South Gate, CA, 90280
- Carrillo, M$304.9495% confidence
3407 Independence Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Marta$15.8398% confidence