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
Ponce, ACA
8999 San Antonio Avenue, South Gate, CA, 90280
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17817380
$864.98
6 possible associated properties
Same owner name elsewhere
At this address
- Ponce, Alex$1.3395% confidence
8999 San Antonio Avenue, South Gate, CA, 90280
- Ponce, Dulce M$0.7491% confidence
8999 San Antonio Avenue, South Gate, CA, 90280
- Ponce, Dulce M$0.0491% confidence
8999 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.
- Ponce, Alex$1.3395% confidence
5215 Almira Road, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000522762
$864.96
3 possible associated properties
At this address
- Moreira, Maria G$11.9195% confidence
5215 Almira Road, South Gate, CA, 90280
- Moreira, Alfonso E$0.1691% confidence
5215 Almira Road, South Gate, CA, 90280
- Moreira$4.1591% confidence
5215 Almira Road, 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.
- Moreira, Maria G$11.9195% confidence
10433 San Carlos Avenue, South Gate, CA, 90280
Held by Aon Hewitt For Pepsico
Wages, payroll, salaries · ID 979715223
$864.76
3 possible associated properties
At this address
- Hernandez, Robert$8.6298% confidence
10433 San Carlos Avenue, South Gate, CA, 90280
- Hernandez, Robert$426.4398% confidence
10433 San Carlos Avenue, South Gate, CA, 90280
- Hernandez, Robert$34.0098% confidence
10433 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.
- Hernandez, Robert$8.6298% confidence
8963 Tope Avenue, South Gate, CA, 90280
Held by Union Bank N.a.
Outstanding official checks · ID 978172430
$864.39
3 possible associated properties
At this address
- Jackson, Diavina L$0.0595% confidence
8963 Tope Avenue, South Gate, CA, 90280
- Jackson, Diane$0.0091% confidence
8963 Tope Avenue, South Gate, CA, 90280
- Jackson, Zelphia$0.2491% confidence
8963 Tope 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.
- Jackson, Diavina L$0.0595% confidence
Teresita Sanchez & Dh AndersonCA
3357 Michigan Avenue, South Gate, CA, 90280
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 13691931
$864.00
9332 1/2 Madison Avenue, South Gate, CA, 90280
Held by Prudential Insurance Company
Co-owner on this record: Wade, Arthur W
Matured/Terminated policies · ID 10217539
$862.97
1 possible associated property
At this address
- Wade, Arthur W$862.9791% confidence
9332 1/2 Madison 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.
- Wade, Arthur W$862.9791% confidence
9332 1/2 Madison Avenue, South Gate, CA, 90280
Held by Prudential Insurance Company
Co-owner on this record: Wade, Irene E
Matured/Terminated policies · ID 10217539
$862.97
1 possible associated property
At this address
- Wade, Irene E$862.9791% confidence
9332 1/2 Madison 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.
- Wade, Irene E$862.9791% confidence
2848 Kansas Avenue, South Gate, CA, 90280
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009714
$861.96
3 possible associated properties
At this address
- Rodriguez, Jesus$2.1598% confidence
2848 Kansas Avenue, South Gate, CA, 90280
- Rodriguez, Jesus$42.3698% confidence
2848 Kansas Avenue, South Gate, CA, 90280
- Rodriguez, Luis$54.0991% confidence
2848 Kansas 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.
- Rodriguez, Jesus$2.1598% confidence
5437 Tweedy Boulevard, South Gate, CA, 90280
Held by The Heico Companies LLC
Equity payments · ID 1026358219
$861.90
3 possible associated properties
At this address
- Atlantic Steel Western Corp$2.4195% confidence
5437 Tweedy Boulevard, South Gate, CA, 90280
- Atlantic Steel Western Corp$63.8795% confidence
5437 Tweedy Boulevard, South Gate, CA, 90280
- Atlantic, Steel Weste$989.1495% confidence
5437 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.
- Atlantic Steel Western Corp$2.4195% confidence
3258 Santa Ana Street, South Gate, CA, 90280
Held by American General Life Insurance Company
Co-owner on this record: Griffin, Dorothy M
Proceeds due beneficiaries · ID 990761335
$860.78
1 possible associated property
At this address
- Griffin, Dorothy M$860.7891% confidence
3258 Santa Ana Street, 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.
- Griffin, Dorothy M$860.7891% confidence
3258 Santa Ana Street, South Gate, CA, 90280
Held by American General Life Insurance Company
Co-owner on this record: Griffin, Jeremiah Philip
Proceeds due beneficiaries · ID 990761335
$860.78
4 possible associated properties
Same owner name elsewhere
- Griffin, Dorothy M$0.0198% confidence
7326 Stockton Boulevard Apt 215, Sacramento, CA, 95823
- Griffin, Dorothy M$25.0498% confidence
713 Mikkelsen Drive, Auburn, CA, 92381
- Griffin, Dorothy M$67.5098% confidence
2618 Sheridan Wy, Stockton, CA, 95207
At this address
- Griffin, Jeremiah Philip$860.7891% confidence
3258 Santa Ana Street, 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.
- Griffin, Dorothy M$0.0198% confidence
First, Financialcredit UnionCA
And Jorge Ramirez 3344 Michigan Avenue, South Gate, CA, 90280
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 959276945
$860.61
1 possible associated property
Same owner name elsewhere
- First, Financialcredit Union$278.50100% confidence
And Jorge Ramirez 3344 Michigan 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.
- First, Financialcredit Union$278.50100% confidence
8467 Virgina Avenue, South Gate, CA, 90280
Held by The Pep Boys - Manny Moe & Jack Of Ca
Wages, payroll, salaries · ID 964800869
$860.08
2820 Nebraska Avenue, South Gate, CA, 90280
Held by Dandelion Payments Inc
Misc intangible property · ID 1045235151
$860.00
3 possible associated properties
Same owner name elsewhere
- Raygoza, Celia$14.00100% confidence
2820 Nebraska Avenue Apt C, South Gate, CA, 90280
- Raygoza, Celia$42.00100% confidence
2820 Nebraska Avenue Apt C, South Gate, CA, 90280
- Raygoza, Celia$0.0498% 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.
- Raygoza, Celia$14.00100% confidence
11012 Garfield Avenue Building A, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034510709
$859.60
8473 Otis Street, South Gate, CA, 90280
Held by Union Bank N.a.
Pension & Profit sharing · ID 955957063
$859.06
3 possible associated properties
Same owner name elsewhere
- Gustafson, C$1.4398% confidence
2259 Marter Court, Simi Valley, CA, 93065
- Gustafson, C$487.1698% confidence
11710 Spriggs Way, Houston, TX, 77024
- Gustafson, C$33.0698% confidence
3501 North 22nd Street, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustafson, C$1.4398% confidence
10620 California Avenue, South Gate, CA, 90280
Held by Nationwide Mutual Insurance
Co-owner on this record: Ornelas, Norma
Premium refunds · ID 1042388642
$859.00
2 possible associated properties
At this address
- Cabralealfred, Ornelas$475.0098% confidence
10620 California Avenue, South Gate, CA, 90280
- Cabralealfred, Ornelas$236.0098% confidence
10620 California 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.
- Cabralealfred, Ornelas$475.0098% confidence
10620 California Avenue, South Gate, CA, 90280
Held by Nationwide Mutual Insurance
Co-owner on this record: Cabralealfred, Ornelas
Premium refunds · ID 1042388642
$859.00
6 possible associated properties
Same owner name elsewhere
- Ornelas, Norma$459.0098% confidence
00000
- Ornelas, Norma$585.0998% confidence
4817 Cliffwood Drive, Garland, TX, 75043
- Ornelas, Norma$2,018.4598% confidence
8203 Jacobie Boulevard, Dallas, TX, 75217
At this address
- Ornelas, Norma$475.0098% confidence
10620 California Avenue, South Gate, CA, 90280
- Ornelas, Norma$236.0098% confidence
10620 California Avenue, South Gate, CA, 90280
- Ornelas, Daniel$0.8291% confidence
10620 California 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.
- Ornelas, Norma$459.0098% confidence
9629 Vkauffman Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Money orders · ID 1024908624
$858.99
3347 Cherokee Avenue, South Gate, CA, 90280
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802430
$858.84
1 possible associated property
At this address
- Laroutis, Edith L$635.9998% confidence
3347 Cherokee 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.
- Laroutis, Edith L$635.9998% confidence
9609 San Juan Avenue, S Gate, CA, 90280
Held by Western Union Corp
Money orders · ID 997365635
$858.00
8603 Long Beach Boulevard, South Gate, CA, 90280
Held by Department Of Health Care Services
Refunds or rebates · ID 1037435987
$858.00
8468 Madison Avenue Apt H, South Gate, CA, 90280
Held by Caterpillar Inc
Underlying shares or outstanding certificates · ID 1047987729
$857.90
4 possible associated properties
Same owner name elsewhere
- Pineda, Jose Nelson$13.39100% confidence
8468 Madison Avenue Unit H, South Gate, CA, 90280
At this address
- Pineda, Jose Nelson$0.9998% confidence
8468 Madison Avenue Apt H, South Gate, CA, 90280
- Pineda, Jose Nelson$0.9998% confidence
8468 Madison Avenue Apt H, South Gate, CA, 90280
- Pineda, Jose Nelson$1.0798% confidence
8468 Madison Avenue Apt H, 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.
- Pineda, Jose Nelson$13.39100% confidence
8982 Victoria Avenue, South Gate, CA, 90280
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17514628
$856.83
5 possible associated properties
Same owner name elsewhere
- Vallejo, Erendira J$2.1998% confidence
12223 Atlantic Avenue Apt 1110, Lynwood, CA, 90262
- Vallejo, Erendira J$41.8098% confidence
12223 Atlantic Avenue, Lynwood, CA, 90262
At this address
- Vallejo, Vicent$57.0091% confidence
8982 Victoria Avenue, South Gate, CA, 90280
- Vallejo, Ej$270.6891% confidence
8982 Victoria Avenue, South Gate, CA, 90280
- Vallejo, Vicente$12.8791% confidence
8982 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.
- Vallejo, Erendira J$2.1998% confidence
8129 Otis Street Apt C, South Gate, CA, 90280
Held by Memorial Hermann Hosp System
Accounts payable · ID 1004381614
$856.00
8695 Madison Avenue, South Gate, CA
Held by Prudential Insurance Company
Death benefits · ID 883409
$855.81
3 possible associated properties
Same owner name elsewhere
- Gay, Clifford$131.6598% confidence
614 Shoreside Drive, Richmond, TX, 77469
- Gay, Clifford$45.5298% confidence
11 Charleston Street South, Sugar Land, TX, 77478
- Gay, Clifford$45.5298% confidence
11 Charleston Street South, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gay, Clifford$131.6598% confidence
9234 San Gabriel Avenue Apt B, South Gate, CA, 90280
Held by Maradiaga V Pih Health Downey Medical Gr
Wages, payroll, salaries · ID 1028067302
$855.47
3280 Tenaya, South Gate, CA, 90280
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cleod, Lorne K
Proceeds due beneficiaries · ID 970662916
$855.39
1 possible associated property
At this address
- Cleod, Lorne K$556.3495% confidence
3280 Tenaya, 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.
- Cleod, Lorne K$556.3495% confidence
South Gate, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cleod Lorne K Estate
Proceeds due beneficiaries · ID 970662916
$855.39
1 possible associated property
Same owner name elsewhere
- Cleod, Lorne K$556.3498% confidence
3280 Tenaya, 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.
- Cleod, Lorne K$556.3498% confidence
5831 Firestone Boulevard Suite K, South Gate, CA, 90280
Held by Berkley Insurance Company
Premium refunds · ID 1003038385
$855.00
2840 Southern Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032948866
$855.00
$854.75
1 possible associated property
At this address
- Golding, Monte$375.2695% confidence
3135 Iowa, 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.
- Golding, Monte$375.2695% confidence
9222 San Juan Avenue, South Gate, CA, 90280
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17816562
$853.58
8656 San Juan Avenue, South Gate, CA, 90280
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107769
$853.20
3157 Tenaya Avenue Apt A, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384533
$852.91
1 possible associated property
Same owner name elsewhere
- Morales, Isidro Moises$100.00100% confidence
3157 Tenaya 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.
- Morales, Isidro Moises$100.00100% confidence
9533 San Gabriel Avenue, South Gate, CA, 90280
Held by Citibank NA Cca
Checking accounts · ID 1042118341
$852.83
6 possible associated properties
Same owner name elsewhere
- Balsells, Jaime$1.47100% confidence
9533 San Gabriel Avenue # 21, South Gate, CA, 90280
- Balsells, Jaime$50.0098% confidence
2206 Hamsbock Hill, San Antonio, TX, 78259
- Balsells, Jaime$30.0098% confidence
CA, 00000
At this address
- Balsells, Jaime$0.7698% confidence
9533 San Gabriel Avenue, South Gate, CA, 90280
- Balsells, Ana$0.9691% confidence
9533 San Gabriel Avenue, South Gate, CA, 90280
- Balsells, Ana$0.1091% confidence
9533 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.
- Balsells, Jaime$1.47100% confidence
10323 San Miguel Avenue, South Gate, CA, 90280
Held by Foremost Insurance Company
Premium refunds · ID 1028214820
$852.00
3 possible associated properties
At this address
- Vasquez, Jose$1.0598% confidence
10323 San Miguel Avenue, South Gate, CA, 90280
- Vasquez, Jose A$0.0195% confidence
10323 San Miguel Avenue, South Gate, CA, 90280
- Vasquez, Jose A$5.0095% confidence
10323 San Miguel 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.
- Vasquez, Jose$1.0598% confidence
$851.84
8686 San Gabriel Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012008098
$851.25
1 possible associated property
At this address
- Rodriguez, Sandra$2.7798% confidence
8686 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.
- Rodriguez, Sandra$2.7798% confidence
8460 San Carlos Avenue, South Gate, CA, 90280
Held by First Citizens Bank & Trust Company
Misc outstanding checks · ID 1020668982
$851.00
3 possible associated properties
Same owner name elsewhere
- Sanchez Estate Of$165.9298% confidence
2405 Helena Avenue, McAllen, TX, 78503
At this address
- Sanchez, Ever$2.7691% confidence
8460 San Carlos Avenue, South Gate, CA, 90280
- Sanchez, Ricardo$29.9291% confidence
8460 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.
- Sanchez Estate Of$165.9298% confidence
13050 Paramont Boulevard, South Gate, CA, 90280
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Yul, Kim K
Liquidating fund earnings · ID 17927720
$850.00
2 possible associated properties
Same owner name elsewhere
- Sun, Lee K$25.9998% confidence
Los Angeles
At this address
- Sun, Lee K$60.0098% confidence
13050 Paramont 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.
- Sun, Lee K$25.9998% confidence
13050 Paramont Boulevard, South Gate, CA, 90280
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Sun, Lee K
Liquidating fund earnings · ID 17927720
$850.00
8668 Garden View Avenue, South Gate, CA, 90280
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15684935
$850.00
3174 Illinois Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds · ID 961650984
$850.00
8147 San Antonio Avenue Apt C, South Gate, CA, 90280
Held by Home Savings Of America Huntington Park Branch
Checking accounts, demand deposit · ID 11812841
$849.40
5201 Anahurst Road, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds · ID 1033339287
$849.12
9701 San Carlos Avenue, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973282666
$848.97
3 possible associated properties
At this address
- Campante, Jose$68.0095% confidence
9701 San Carlos Avenue, South Gate, CA, 90280
- Campante, Maria G$0.0491% confidence
9701 San Carlos Avenue, South Gate, CA, 90280
- Campante, Maria$0.9091% confidence
9701 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.
- Campante, Jose$68.0095% confidence
9316 Virginia Avenue Apt A, South Gate, CA, 90280
Held by Gruma Corporation
Wages, payroll, salaries · ID 1040190775
$848.11
4 possible associated properties
Same owner name elsewhere
- Garcia, Hernandez Maria$2,995.1098% confidence
Avenida Vesubio 931, San Nicolas De Los Gza, 66410
- Garcia, Hernandez Maria$152.2598% confidence
#### Edgewood Drive Apt ####, Garland, TX, 75042
- Garcia, Hernandez Maria$100.0098% confidence
At this address
- Garcia, Hernandez Maria$1.1898% confidence
9316 Virginia 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.
- Garcia, Hernandez Maria$2,995.1098% confidence
10805 Beak Avenue, South Gate, CA, 90280
Held by Ojeda V. United Medical Settlement Fund
Outstanding official checks · ID 987253318
$847.68
2 possible associated properties
At this address
- Colin, Ivania V$28.0595% confidence
10805 Beak Avenue, South Gate, CA, 90280
- Colin, Ivania V$61.5295% confidence
10805 Beak 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.
- Colin, Ivania V$28.0595% confidence
9624 Atlantic Avenue, South Gate, CA, 90280
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1017960868
$847.60
3122 Kansas Avenue, South Gate, CA, 90280
Held by Chase Home Finance LLC
Co-owner on this record: Villa, Luis C
Refunds due · ID 957570001
$847.53
3122 Kansas Avenue, South Gate, CA, 90280
Held by Chase Home Finance LLC
Co-owner on this record: Navarro, Ortiz J
Refunds due · ID 957570001
$847.53
3 possible associated properties
Same owner name elsewhere
- Villa, Luis C$9.3898% confidence
3553 East 60th Place Apt B, Huntington Park, CA, 90255
- Villa, Luis C$1.4098% confidence
4417 Blanchard Street, Los Angeles, CA, 90022
- Villa, Luis C$2.4598% confidence
2634 North Millbrook Avenue, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Luis C$9.3898% confidence
$846.45
10100 Pinehurst Avenue, South Gate, CA, 90280
Held by Metlife Inc
Securities · ID 15474181
$846.45
1 possible associated property
Same owner name elsewhere
- Gardner, Juanita M$0.3498% confidence
234 Clifton Road, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Juanita M$0.3498% confidence
5750 Harding Avenue, South Gate, CA, 90280
Held by Metlife Inc
Securities · ID 15455250
$846.45
4664 Firestone Boulevard, South Gate, CA, 90280
Held by Metlife Inc
Securities · ID 15457547
$846.45
3 possible associated properties
At this address
- Cerone, Grace$529.1191% confidence
4664 Firestone Boulevard, South Gate, CA, 90280
- Cerone, Grace$1,210.6691% confidence
4664 Firestone Boulevard, South Gate, CA, 90280
- Cerone, Michael$1,210.6691% confidence
4664 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.
- Cerone, Grace$529.1191% confidence
2763 Glenwood Place, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003971392
$845.86
6 possible associated properties
Same owner name elsewhere
- Silva, Elvis E$100.00100% confidence
13702 Cornisherest Road, South Gate, CA, 90280
- Silva, Elvis E$0.1298% confidence
13941 Brightwell Avenue, Paramount, CA, 90723
- Silva, Elvis E$0.0698% confidence
13941 Brightwell Avenue, Paramount, CA, 90723
At this address
- Silva, Elvis E$0.4898% confidence
2763 Glenwood Place, South Gate, CA, 90280
- Silva, Elvis E$0.0198% confidence
2763 Glenwood Place, South Gate, CA, 90280
- Silva, Elvis E$19.2298% confidence
2763 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.
- Silva, Elvis E$100.00100% confidence
9927 San Antonio Avenue Apt 301, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000014685
$845.46
4 possible associated properties
Same owner name elsewhere
- Graves, Sylvia$0.66100% confidence
Apt 301 9927 San Antonio Avenue, South Gate, CA, 90280
- Graves, Sylvia$1.9998% confidence
9718 Nadine Street, Temple City, CA, 91780
- Graves, Sylvia$0.1198% confidence
17461 Valerio Street, Van Nuys, CA, 91406
At this address
- Graves, Sylvia$11,433.8898% confidence
9927 San Antonio Avenue Apt 301, 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.
- Graves, Sylvia$0.66100% confidence
8164 San Antonio, South Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Co-owner on this record: Bailey, Margery E
Savings accounts/Credit union shrs · ID 1039493
$844.43
8164 San Antonio, South Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Co-owner on this record: Hamar, Orrin W
Savings accounts/Credit union shrs · ID 1039493
$844.43
2 possible associated properties
At this address
- Bailey, Margery E$0.0098% confidence
8164 San Antonio, South Gate, CA, 90280
- Bailey, Merle O$0.0091% confidence
8164 San Antonio, 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.
- Bailey, Margery E$0.0098% confidence
3151 Independence Avenue Apt 220, South Gate, CA, 90280
Held by Roto Rooter Inc Common
Securities · ID 14694619
$844.40
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America N A
Co-owner on this record: Garcia, Jose L
Escrow check/Deposit/Disputed · ID 17435803
$843.26
3 possible associated properties
At this address
- Martinez, Manuel C$792.5898% confidence
7337 Cloverlawn, South Gate, CA, 90280
- Martinez, Manuel C$843.2698% confidence
7337 Cloverlawn, South Gate, CA, 90280
- Martinez, Manuel C$1,037.7298% confidence
7337 Cloverlawn, 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.
- Martinez, Manuel C$792.5898% confidence
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America N A
Co-owner on this record: Martinez, Manuel C
Escrow check/Deposit/Disputed · ID 17435803
$843.26
2 possible associated properties
At this address
- Garcia, Jose L$792.5898% confidence
7337 Cloverlawn, South Gate, CA, 90280
- Garcia, Jose L$843.2698% confidence
7337 Cloverlawn, 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.
- Garcia, Jose L$792.5898% confidence
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America N A
Co-owner on this record: Garcia, Jose L
Escrow check/Deposit/Disputed · ID 17435592
$843.26
3 possible associated properties
At this address
- Martinez, Manuel C$792.5898% confidence
7337 Cloverlawn, South Gate, CA, 90280
- Martinez, Manuel C$843.2698% confidence
7337 Cloverlawn, South Gate, CA, 90280
- Martinez, Manuel C$1,037.7298% confidence
7337 Cloverlawn, 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.
- Martinez, Manuel C$792.5898% confidence
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America N A
Co-owner on this record: Martinez, Manuel C
Escrow check/Deposit/Disputed · ID 17435592
$843.26
2 possible associated properties
At this address
- Garcia, Jose L$792.5898% confidence
7337 Cloverlawn, South Gate, CA, 90280
- Garcia, Jose L$843.2698% confidence
7337 Cloverlawn, 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.
- Garcia, Jose L$792.5898% confidence
8473 State Street Suite C, South Gate, CA, 90280
Held by Las Flores Escrow Company
Escrow funds · ID 954091723
$843.00
1 possible associated property
At this address
- Best Deal Insurance Agency$902.0095% confidence
8473 State Street Suite C, 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.
- Best Deal Insurance Agency$902.0095% confidence
2540 Indiana Avenue, South Gate, CA, 90280
Held by McGraw Insurance Services LP
Premium refunds · ID 1046014655
$842.99
2531 Iowa Avenue # B, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks · ID 1032383681
$842.93
3 possible associated properties
At this address
- Aguilar, Daniel$14.4498% confidence
2531 Iowa Avenue # B, South Gate, CA, 90280
- Aguilar, Raul$2.9591% confidence
2531 Iowa Avenue # B, South Gate, CA, 90280
- Aguilar, Raul$193.3191% confidence
2531 Iowa Avenue 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.
- Aguilar, Daniel$14.4498% confidence
9235 State Street Apt B, South Gate, CA, 90280
Held by Drivetime Automotive Group Inc
Refunds due · ID 1041386370
$842.70
1 possible associated property
Same owner name elsewhere
- Tiffany, Simms$100.0098% confidence
21810 Yankee Valley Road, Hidden Valley, CA, 95467
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiffany, Simms$100.0098% confidence
Pob 212, South Gate, CA, 90280
Held by Griffon Corporation
Underlying shares or outstanding certificates · ID 965156414
$842.65
13215 Paramount Boulevard, South Gate, CA, 90280
Held by California Fair Plan Association
Premium refunds · ID 1007993424
$842.51
4 possible associated properties
Same owner name elsewhere
- Banderas, Leticia$56.3498% confidence
12234 Julius Avenue, Downey, CA, 90242
- Banderas, Leticia$56.8698% confidence
00000
- Banderas, Leticia$139.3498% confidence
12234 Julius Street, Downey, CA, 90242
At this address
- Banderas, Leticia$62.4598% confidence
13215 Paramount 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.
- Banderas, Leticia$56.3498% confidence
5194 Wood Avenue, South Gate, CA, 90280
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998517836
$841.01
6 possible associated properties
Same owner name elsewhere
- Holguin, Edward$4.0098% confidence
12623 16th Street, Chino, CA, 91710
- Holguin, Edward$3.8398% confidence
00000
- Holguin, Edward$5.0198% confidence
00000
At this address
- Holguin, Edward$0.6498% confidence
5194 Wood Avenue, South Gate, CA, 90280
- Holguin, Edward$0.1398% confidence
5194 Wood Avenue, South Gate, CA, 90280
- Holguin, Edward$0.2298% confidence
5194 Wood 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.
- Holguin, Edward$4.0098% confidence
8931 Hunt Avenue, South Gate, CA, 90280
Held by M & T Bank
Outstanding official checks · ID 1018663686
$840.95
3 possible associated properties
At this address
- Maldonado, Fernando$115.0298% confidence
8931 Hunt Avenue, South Gate, CA, 90280
- Maldonado, Fernando$90.3898% confidence
8931 Hunt Avenue, South Gate, CA, 90280
- Maldonado, Susana$0.3491% confidence
8931 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.
- Maldonado, Fernando$115.0298% confidence
9211 San Vincente Avenue, South Gate, CA, 90280
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 955338410
$840.15
1 possible associated property
At this address
- Hernandez, Maria$2.4491% confidence
9211 San Vincente 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.
- Hernandez, Maria$2.4491% confidence
8969 Annetta Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nova, Ana C
Cashier's checks · ID 1044005306
$839.74
8969 Annetta Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonzalez, Jose D
Cashier's checks · ID 1044005306
$839.74
2 possible associated properties
Same owner name elsewhere
- Nova, Ana C$83.23100% confidence
8969 One Half Annetta Avenue, South Gate, CA, 90280
- Nova, Ana C$32.09100% confidence
8969 1 2 Annetta 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.
- Nova, Ana C$83.23100% confidence
5727 Jefferson Avenue, South Gate, CA, 90280
Held by La State Dept Of: Treasurers Office
Misc outstanding checks · ID 1010097497
$839.67
3175 Ohio Avenue, South Gate, CA, 90280
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 970964007
$839.14
2 possible associated properties
At this address
- Dunn, Richard$816.0098% confidence
3175 Ohio Avenue, South Gate, CA, 90280
- Dunn, Richard$745.4698% confidence
3175 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.
- Dunn, Richard$816.0098% confidence
1101 Garfield Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Co-owner on this record: Color King Auto Center
Individual policy benefit/Clm · ID 1025688043
$839.11
2 possible associated properties
Same owner name elsewhere
- Muniz, Susanna Elizabeth$7.0198% confidence
15252 Seneca Road Spc 227, Victorville, CA, 92392
At this address
- Muniz, Susanna Elizabeth$1,151.0998% confidence
1101 Garfield 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.
- Muniz, Susanna Elizabeth$7.0198% confidence
1101 Garfield Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Co-owner on this record: Muniz, Susanna Elizabeth
Individual policy benefit/Clm · ID 1025688043
$839.11
1 possible associated property
At this address
- Color King Auto Center$1,151.0998% confidence
1101 Garfield 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.
- Color King Auto Center$1,151.0998% confidence
PO Box 84, South Gate, CA, 90280
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18523229
$838.57
2801 1/4 Nerbraska Avenue, South Gate, CA, 90280
Held by Wescom Credit Union
Savings accounts · ID 981301679
$838.13
5747 Roosevelt Avenue, South Gate, CA, 90280
Held by The Home Depot
Refunds due · ID 1043206966
$837.51
3 possible associated properties
At this address
- Perez, Martha$50.0091% confidence
5747 Roosevelt Avenue, South Gate, CA, 90280
- Perez, Gonzalez Eugenio$42.0091% confidence
5747 Roosevelt Avenue, South Gate, CA, 90280
- Perez, Daniel$206.9191% confidence
5747 Roosevelt 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.
- Perez, Martha$50.0091% confidence
2712 Indiana Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds · ID 1018473239
$837.00
4 possible associated properties
Same owner name elsewhere
- Beltran, Jose C$1.0098% confidence
Unknown, 00000
- Beltran, Jose C$7.6998% confidence
3627 Douglas Avenue, Riverside, CA, 92507
- Beltran, Jose C$2.7398% confidence
1590 Poema Drive, Colton, CA, 92324
At this address
- Beltran, Jose C$42.9798% confidence
2712 Indiana 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.
- Beltran, Jose C$1.0098% confidence
2730 Southern Avenue Apt A, S Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Co-owner on this record: Gonzalez, Juan L
Savings accounts/Credit union shrs · ID 12721949
$836.91
2 possible associated properties
At this address
- Gonzalez, Juan L$836.9191% confidence
2730 Southern Avenue Apt A, S Gate, CA, 90280
- Gonzalez, Juan L$126.8091% confidence
2730 Southern Avenue Apt A, S 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.
- Gonzalez, Juan L$836.9191% confidence
2730 Southern Avenue Apt A, S Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Co-owner on this record: Gonzalez, Richard
Savings accounts/Credit union shrs · ID 12721949
$836.91
2 possible associated properties
At this address
- Gonzalez, Juan L$126.8098% confidence
2730 Southern Avenue Apt A, S Gate, CA, 90280
- Gonzalez, Richard$836.9191% confidence
2730 Southern Avenue Apt A, S 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.
- Gonzalez, Juan L$126.8098% confidence
11917 Pennsylvania, South Gate, CA, 90240
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17812051
$836.22
1 possible associated property
Same owner name elsewhere
- Garcia, V E$0.0098% confidence
4060 Morrell Street, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, V E$0.0098% confidence
2832 Southern Avenue, South Gate, CA, 90280
Held by Suntrust Mortgage 888
Co-owner on this record: Gomez, Rosa E
Outstanding official checks · ID 996772804
$835.93
2 possible associated properties
At this address
- Gomez, Rosa E$835.9391% confidence
2832 Southern Avenue, South Gate, CA, 90280
- Gomez, Rosa E$30.3591% confidence
2832 Southern 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.
- Gomez, Rosa E$835.9391% confidence
2832 Southern Avenue, South Gate, CA, 90280
Held by Suntrust Mortgage 888
Co-owner on this record: Gomez, Jose L
Outstanding official checks · ID 996772804
$835.93
2 possible associated properties
At this address
- Gomez, Rosa E$30.3598% confidence
2832 Southern Avenue, South Gate, CA, 90280
- Gomez, Jose L$835.9391% confidence
2832 Southern 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.
- Gomez, Rosa E$30.3598% confidence
11911 Garfield Avenue # 8, South Gate, CA, 90280
Held by Merrill Lynch 4
Securities · ID 13656028
$835.61
8169 Commercial Place Apt A, South Gate, CA, 90280
Held by Paypal
Misc intangible property · ID 1046564645
$835.16
3 possible associated properties
At this address
- Flores, William$1.7991% confidence
8169 Commercial Place Apt A, South Gate, CA, 90280
- Flores, William$0.3191% confidence
8169 Commercial Place Apt A, South Gate, CA, 90280
- Flores, William$1.7491% confidence
8169 Commercial Place 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.
- Flores, William$1.7991% confidence
3368 Sequoia Drive, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds · ID 1018907112
$834.76
3 possible associated properties
At this address
- Gonzalez, Octavio$2.0098% confidence
3368 Sequoia Drive, South Gate, CA, 90280
- Gonzalez, Octavio$205.5098% confidence
3368 Sequoia Drive, South Gate, CA, 90280
- Gonzalez, Octavio$249.0098% confidence
3368 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.
- Gonzalez, Octavio$2.0098% confidence
3117 Ohio Avenue Apt B, South Gate, CA, 90280
Held by Metlife Inc
Securities · ID 16283328
$834.37
1 possible associated property
At this address
- Evans Billie Insd Est$3,103.9495% confidence
3117 Ohio 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.
- Evans Billie Insd Est$3,103.9495% confidence
9209 San Gabriel Avenue, South Gate, CA, 90280
Held by Metlife Inc
Securities · ID 16311319
$834.37
9411 State Street Apt D, South Gate, CA, 90280
Held by Metlife Inc
Securities · ID 16328080
$834.37
1 possible associated property
Same owner name elsewhere
- Rivett, Ivy M$1,706.7098% confidence
3670 Palo Verde Avenue, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivett, Ivy M$1,706.7098% confidence
10353 Capistrano Avenue, South Gate, CA, 90280
Held by Metlife Inc
Securities · ID 16329512
$834.37
4 possible associated properties
Same owner name elsewhere
- Roselli, Samuel$2.8698% confidence
29479 Kalina Avenue, Lake Eslinore, CA, 92530
- Roselli, Samuel$0.9098% confidence
2706 Warwood Road, Lakewood, CA, 90712
- Roselli, Samuel$50.0098% confidence
942 West 10th Street, San Pedro, CA, 90731
At this address
- Roselli, Samuel$1,822.4698% confidence
10353 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.
- Roselli, Samuel$2.8698% confidence
9723 Alexander Avenue, South Gate, CA, 90280
Held by Metlife Inc
Securities · ID 16302804
$834.37
4 possible associated properties
Same owner name elsewhere
- Knapp, Melvina$50.94100% confidence
9723 Alexander Street, South Gate, CA, 90280
- Knapp, Melvina$937.5398% confidence
South Gate, CA, 00000
At this address
- Knapp Melvina Estate$937.5395% confidence
9723 Alexander Avenue, South Gate, CA, 90280
- Knapp, Thomas$56.2791% confidence
9723 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.
- Knapp, Melvina$50.94100% confidence
10610 Rucnti Road, South Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0372-Vernon Branch
Checking accounts, demand deposit · ID 1181788
$833.09
8456 San Gabriel Avenue, South Gate, CA, 90280
Held by Lincoln National Life
Co-owner on this record: Blanco, Armando
Proceeds due beneficiaries · ID 1004292889
$832.24
1 possible associated property
At this address
- Blanco, Armando$832.2491% confidence
8456 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.
- Blanco, Armando$832.2491% confidence
8456 San Gabriel Avenue, South Gate, CA, 90280
Held by Lincoln National Life
Co-owner on this record: Blanco Est Of Armando
Proceeds due beneficiaries · ID 1004292889
$832.24
1 possible associated property
At this address
- Blanco Est Of Armando$832.2491% confidence
8456 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.
- Blanco Est Of Armando$832.2491% confidence