Unclaimed property in Venice, CA
106,314 records · $21,433,337 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 11, 2026 · official state programs
1440 Elkgrove Circle Apt 2, Venice, CA, 90291
Held by Cit Bank N.a.
Checking accounts · ID 979829909
$6,097.25
3 possible associated properties
Same owner name elsewhere
- Hopkins, Arthur M$53.53100% confidence
1440 Elk Grove Circle 2, Venice, CA, 90291
- Hopkins, Arthur M$21.0098% confidence
7235 Hamilton Street A, Oakland, CA, 94621
- Hopkins, Arthur M$25.5098% confidence
1124 East Leland Road Apt 246, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, Arthur M$53.53100% confidence
121 Windward Avenue, Venice, CA, 90291
Held by Bank Of America Nt&sa Branch:2138-Venice Branch
Savings accounts/Credit union shrs · ID 11851084
$6,078.15
2012 Linden Avenue, Venice, CA, 90291
Held by Wells Fargo Bank NA
Co-owner on this record: Sahafi, Maya
Cashier's checks · ID 1033127261
$6,050.86
1 possible associated property
At this address
- Cassily, Vincent Barry JR$95.0098% confidence
2012 Linden Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cassily, Vincent Barry JR$95.0098% confidence
1629 Penmar Avenue #1, Venice, CA, 90291
Held by Air Communities (fka Aimco) Aka Apartment Income R
Accounts payable · ID 1037612683
$6,035.99
1 possible associated property
At this address
- Porto, Lucas D$124.0095% confidence
1629 Penmar Avenue #1, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porto, Lucas D$124.0095% confidence
2204 Penmar Avenue, Venice, CA, 90291
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 984236798
$6,032.87
1 possible associated property
At this address
- McLaughlin, Kathr$2,241.1098% confidence
2204 Penmar Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Kathr$2,241.1098% confidence
723 Ocean Front Walk, Venice, CA, 90291
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Law Office Of John Raphling
Savings accounts · ID 1011087057
$6,025.37
723 Ocean Front Walk, Venice, CA, 90291
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Raphling, John L
Savings accounts · ID 1011087057
$6,025.37
1 possible associated property
At this address
- Law Robert Gerstein Atty At$26.3591% confidence
723 Ocean Front Walk, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Robert Gerstein Atty At$26.3591% confidence
1801 Lincoln Boulevard, Venice, CA, 90291
Held by Herring Bank
Cashier's checks · ID 983506851
$6,000.55
Ocean View Hotel 5 Rose Avenue, Venice, CA, 90291
Held by Security Pacific National Bank Santa Monica
Co-owner on this record: Mikulak, Dorothy
Savings accounts/Credit union shrs · ID 1048891
$5,981.63
1 possible associated property
Same owner name elsewhere
- Mikulak, George$87.4198% confidence
PO Box 808, Cathedral City, CA, 92235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikulak, George$87.4198% confidence
Ocean View Hotel 5 Rose Avenue, Venice, CA, 90291
Held by Security Pacific National Bank Santa Monica
Co-owner on this record: Mikulak, George
Savings accounts/Credit union shrs · ID 1048891
$5,981.63
22 Dudley Avenue, Venice, CA, 90291
Held by Ameren Corp
Dividend reinvestment plan · ID 1034189129
$5,978.31
2 possible associated properties
At this address
- Christenholz, Steven$3,039.8298% confidence
22 Dudley Avenue, Venice, CA, 90291
- Christenholz, Steven$54.2998% confidence
22 Dudley Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christenholz, Steven$3,039.8298% confidence
Wwwb IncCA
212 Pacific Avenue, Venice, CA, 90291
Held by Elevance Health Inc
Premium refunds · ID 1042672951
$5,978.05
610 So Venice Boulevard, Venice, CA, 90291
Held by Westinghouse Electric Corp
Securities · ID 12579497
$5,951.10
4 possible associated properties
Same owner name elsewhere
- Waterman, Philip G120 SHARES GENERAL ELECTRIC CO100% confidence
610 South Venice Boulevard, Venice, CA, 90291
- Waterman, Philip G$68.25100% confidence
610 So Venice Boulevard #4156, Venice, CA, 90291
- Waterman, Philip G$47.25100% confidence
610 So Venice Boulevard #4156, Venice, CA, 90291
At this address
- Waterman, Philip G JR$60.8098% confidence
610 So Venice Boulevard, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waterman, Philip G120 SHARES GENERAL ELECTRIC CO100% confidence
PO Box 2491, Venice, CA, 90294
Held by Bank Of America Nt&sa Branch:2138-Venice Branch
Savings accounts/Credit union shrs · ID 13331461
$5,945.19
1403 Innes Place Apt 8, Venice, CA, 90291
Held by Bank Of America - Kansas NA (778)
Checking accounts · ID 976627835
$5,921.90
9 Windward Avenue, Venice, CA, 90291
Held by Coast Federal S/l Assn Save By Mail Branch #37
Savings accounts/Credit union shrs · ID 516333
$5,908.55
621 San Juan Avenue Apt B, Venice, CA, 90291
Held by Denbury Resources Inc
Overriding royalties · ID 989079210
$5,905.70
3 possible associated properties
At this address
- King, Stuart Winans JR$1,736.2998% confidence
621 San Juan Avenue Apt B, Venice, CA, 90291
- King, Stuart Winans JR$1,168.7898% confidence
621 San Juan Avenue Apt B, Venice, CA, 90291
- King, Stuart W JR$2.5895% confidence
621 San Juan Avenue Apt B, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Stuart Winans JR$1,736.2998% confidence
1761 Washington Way, Venice, CA, 90291
Held by Clear Channel Outdoor Holdings Inc
Misc outstanding checks · ID 971077289
$5,904.26
1 possible associated property
At this address
- Wilson, Mary$517.1598% confidence
1761 Washington Way, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Mary$517.1598% confidence
57 Ozone, Venice, CA, 90291
Held by Bank Of America Nt&sa Branch:2162-Lincoln-Manchester Br
Checking accounts, demand deposit · ID 12727818
$5,885.70
55 Navy Street Apt 105, Venice, CA, 90291
Held by Capital One NA
Savings accounts · ID 1014664109
$5,865.46
3 possible associated properties
Same owner name elsewhere
- Fein, Brooke$36.83100% confidence
534 Santa Clara Avenue, Venice, CA, 90291
- Fein, Brooke$1.4798% confidence
700 North Whitnall Highway Apt East, Burbank, CA, 91505
At this address
- Sein, Brooke$7.0193% confidence
55 Navy Street Apt 105, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fein, Brooke$36.83100% confidence
Southern, California Monkey SanctuarCA
1061 Nowita Place, Venice, CA, 90291
Held by Citibank NA
Savings accounts · ID 960550909
$5,833.20
431 28th Avenue, Venice, CA, 90291
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037372392
$5,820.04
5 possible associated properties
Same owner name elsewhere
- McMann, Barbara$31.0598% confidence
P O Box 66724, Los Angeles, CA, 90066
- McMann, Barbara$1,210.1798% confidence
4564 Calle Del Palo, Oceanside, CA, 92054
- McMann, Barbara$204.6998% confidence
4564 Calle Del Palo, Oceanside, CA, 92054
At this address
- McMann, Barbara$0.1098% confidence
431 28th Avenue, Venice, CA, 90291
- McMann, Barbara$10.0098% confidence
431 28th Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMann, Barbara$31.0598% confidence
204 Hampton Drive, Venice, CA, 90291
Held by Newegg Inc.
Accounts-receivable credit balance · ID 1041320220
$5,808.78
6 possible associated properties
Same owner name elsewhere
- St Joseph Center$54.16100% confidence
Michele Carter 204 Hampton Drive, Venice, CA, 90291
- St Joseph Center$4.8398% confidence
11901 Acacia Avenue, Hawthorne, CA, 90250
- St Joseph Center$12.0098% confidence
1848 Lincoln Boulevard Suite 100 Rep Payee Acct - Map, Santa Monica, CA, 90404
At this address
- St Joseph Center$3.0098% confidence
204 Hampton Drive, Venice, CA, 90291
- St Joseph Center$1.0098% confidence
204 Hampton Drive, Venice, CA, 90291
- St Joseph Center$60.0098% confidence
204 Hampton Drive, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St Joseph Center$54.16100% confidence
303 Ocean Front Walk, Venice, CA, 90291
Held by Prudential Insurance Company
Co-owner on this record: Thornburgh, Margaret Mother
Proceeds-Policy endow, annuity · ID 1039828780
$5,806.47
1 possible associated property
At this address
- Thornburgh, Margaret Mother$5,806.4791% confidence
303 Ocean Front Walk, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornburgh, Margaret Mother$5,806.4791% confidence
303 Ocean Front Walk, Venice, CA, 90291
Held by Prudential Insurance Company
Co-owner on this record: Thornburgh, Cha H
Proceeds-Policy endow, annuity · ID 1039828780
$5,806.47
1 possible associated property
At this address
- Thornburgh, Cha H$5,806.4791% confidence
303 Ocean Front Walk, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornburgh, Cha H$5,806.4791% confidence
220 Carroll Canal, Venice, CA, 90291
Held by Bank Of America - Home Loans
Refunds due · ID 989392958
$5,803.68
3 possible associated properties
At this address
- Rae, Pamela$2,262.1998% confidence
220 Carroll Canal, Venice, CA, 90291
- Rae, Pamela$2,262.1998% confidence
220 Carroll Canal, Venice, CA, 90291
- Rae, Pamela Pamela$19.0395% confidence
220 Carroll Canal, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rae, Pamela$2,262.1998% confidence
559 1/2 Westminster Avenue, Venice, CA, 90291
Held by University Credit Union
Savings accounts · ID 993127348
$5,788.29
2 possible associated properties
At this address
- Capet, Xavier$7.7698% confidence
559 1/2 Westminster Avenue, Venice, CA, 90291
- Capet, Xavier$10.5098% confidence
559 1/2 Westminster Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capet, Xavier$7.7698% confidence
5 Rose Avenue 24, Venice, CA, 90291
Held by First Federal Bank Of California
Savings accounts/Credit union shrs · ID 10905732
$5,774.16
3 possible associated properties
Same owner name elsewhere
- Lombardi, Joseph A$5.0098% confidence
C/o Coast Hotel 501 7th Avenue 205, San Diego, CA, 92101
- Lombardi, Joseph A$4.4798% confidence
2004 Trust 16998 Road East, Stockton, CA, 95215
- Lombardi, Joseph A$39.0098% confidence
901 F Street 241, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lombardi, Joseph A$5.0098% confidence
PO Box 2745, Venice, CA, 90294
Held by Lockheed Martin Corporation
Co-owner on this record: Jackson, Andrew Michael
Underlying shares or outstanding certificates · ID 971531620
$5,755.40
3 possible associated properties
Same owner name elsewhere
- Jackson, Andrew H$14.28100% confidence
PO Box 2745, Venice, CA, 90294
- Jackson, Andrew H$25.50100% confidence
PO Box 2745, Venice, CA, 90294
- Jackson, Andrew H$25.50100% confidence
PO Box 2745, Venice, CA, 90294
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Andrew H$14.28100% confidence
PO Box 2745, Venice, CA, 90294
Held by Lockheed Martin Corporation
Co-owner on this record: Jackson, Andrew H
Underlying shares or outstanding certificates · ID 971531620
$5,755.40
3 possible associated properties
Same owner name elsewhere
- Jackson, Andrew Michael$25.50100% confidence
PO Box 2745, Venice, CA, 90294
- Jackson, Andrew Michael$34.00100% confidence
PO Box 2745, Venice, CA, 90294
- Jackson, Andrew Michael$34.00100% confidence
PO Box 2745, Venice, CA, 90294
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Andrew Michael$25.50100% confidence
1012 Frederick Street Apt 4, Venice, CA, 90291
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027260960
$5,755.32
2 possible associated properties
At this address
- Cabana Anna Swimwear LLC$500.0098% confidence
1012 Frederick Street Apt 4, Venice, CA, 90291
- Cabana Anna Swimwear LLC$1,500.0098% confidence
1012 Frederick Street Apt 4, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabana Anna Swimwear LLC$500.0098% confidence
2322 Clark Avenue, Venice, CA, 90291
Held by Bp Amoco Plc/burmah Oil Company
Dividends · ID 14284135
$5,746.62
1 possible associated property
At this address
- Sidman, David R$28.8098% confidence
2322 Clark Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sidman, David R$28.8098% confidence
639 Sunset Avenue # D, Venice, CA, 90291
Held by Ubs Financial Services Inc
Other cert of ownership · ID 966946093
$5,719.58
4 possible associated properties
Same owner name elsewhere
- Jackemuk, Gary$90.0098% confidence
- Jackemuk, Gary$190.1998% confidence
8331 Keokuk Avenue Twcbc, Winnetka, CA, 91306
- Jackemuk, Gary$98.2998% confidence
8350 Keokuk Avenue, Canoga Park, CA, 91306
At this address
- Jackemuk, Gary$1,459.2698% confidence
639 Sunset Avenue # D, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hi LLCCA
Attn Candace Mouritsen 2014 Pacific Avenue, Venice, CA, 90291
Held by Elevance Health Inc
Premium refunds · ID 1025797729
$5,704.12
717 Ocean Front Walk Apt B, Venice, CA, 90291
Held by Prudential Insurance Company
Other amounts due under policy · ID 1004375718
$5,700.33
6 possible associated properties
Same owner name elsewhere
- South, Michael W$0.0098% confidence
33542 Nancy Jane, Dana Point, CA, 92629
- South, Michael W$5.3998% confidence
746 South Detroit Street, Los Angeles, CA, 90036
- South, Michael W$210.4098% confidence
51751-6 Hopi Street Fort Hood, Killeen, TX, 76544
At this address
- South, Mike W$2.8291% confidence
717 Ocean Front Walk Apt B, Venice, CA, 90291
- South, Mike W$0.0991% confidence
717 Ocean Front Walk Apt B, Venice, CA, 90291
- South, Mike W$4.2091% confidence
717 Ocean Front Walk Apt B, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South, Michael W$0.0098% confidence
320 Hampton Drive, Venice, CA, 90291
Held by Pizza Inn Inc Common
Securities · ID 14799354
$5,698.00
421 Howland Canal, Venice, CA, 90291
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143354
$5,638.11
615 Hampton Drive Unit A107, Venice, CA, 90291
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986926658
$5,624.54
1101 Ocean Front Walk, Venice, CA, 90291
Held by U.s. Bank NA
Securities exchanged for cash · ID 953354230
$5,609.00
362 Main Street, Venice, CA, 90291
Held by Nortech Systems Inc Common (ns01)
Securities · ID 18885074
$5,595.26
4 possible associated properties
Same owner name elsewhere
- Tri, Star Electronics$7.8198% confidence
2201 Rosecrans Avenue, El Segundo, CA, 90245
- Tri, Star Electronics$2,888.8098% confidence
2201 Rosecrans Avenue, El Segundo, CA, 90245
- Tri, Star Electronics$2,888.8098% confidence
2201 Rosecrans Avenue, El Segundo, CA, 90245
At this address
- Tri-Star, Technology$69.1091% confidence
362 Main Street, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tri, Star Electronics$7.8198% confidence
976 Elkland Place, Venice, CA, 90291
Held by Great Western Bank
Time deposits, CD accounts · ID 10315058
$5,592.49
PtcCA
PO Box 215, Venice, CA, 90294
Held by Lpl Financial Corporation
Co-owner on this record: Williamson, Nancy
Traditional IRA - Mutual funds · ID 1021732687
$5,582.70
PO Box 215, Venice, CA, 90294
Held by Lpl Financial Corporation
Co-owner on this record: Ptc
Traditional IRA - Mutual funds · ID 1021732687
$5,582.70
528 Westminster Avenue, Venice, CA, 90291
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1010439825
$5,550.86
214 Main Street C O Dylan Ramsey, Venice, CA, 90291
Held by Rakuten Marketing
Accounts payable · ID 1036101547
$5,544.17
810 Amoroso Place, Venice, CA, 90291
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan · ID 1027109841
$5,519.28
6 possible associated properties
Same owner name elsewhere
- Collins, Howard$5,013.8898% confidence
PO Box 180956, Dallas, TX, 75218
- Collins, Howard$929.2298% confidence
- Collins, Howard$819.0098% confidence
2974 Davenpoprt Way, Sacramento, CA, 95833
At this address
- Collins, Howard$37.5298% confidence
810 Amoroso Place, Venice, CA, 90291
- Collins, Howard$67.6098% confidence
810 Amoroso Place, Venice, CA, 90291
- Collins, Howard E$83.8195% confidence
810 Amoroso Place, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Howard$5,013.8898% confidence
619 Westminster Avenue, Venice, CA, 90291
Held by American Balanced Fund-F1
Traditional IRA - Mutual funds · ID 1015328178
$5,502.66
649 California Avenue, Venice, CA, 90291
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030179
$5,502.25
1506 Venice Boulevard #309, Venice, CA, 90291
Held by 10 Provident Life And Accident Insurance Company
Death benefits · ID 16357091
$5,493.94
1304 Pacific Avenue, Venice, CA, 90291
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590289
$5,473.50
1 possible associated property
Same owner name elsewhere
- Galezowski, Xavier$187.00100% confidence
1304 Pacific Avenue 6, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galezowski, Xavier$187.00100% confidence
1415 Oakwood Avenue, Venice, CA, 90291
Held by National Financial Services LLC
Mutual fund shares · ID 981368889
$5,472.39
1 possible associated property
At this address
- Velasquez, Maria D$0.5698% confidence
1415 Oakwood Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Maria D$0.5698% confidence
720 Milwood Avenue, Venice, CA, 90291
Held by Raymond James & Associates Inc
Wages, payroll, salaries · ID 1041518285
$5,465.36
4712 Admiralty Way, Venice, CA, 90292
Held by Mohawk Industries Inc.
Accounts-receivable credit balance · ID 970942762
$5,453.32
3 possible associated properties
Same owner name elsewhere
- Carpets West Inc$76.2798% confidence
PO Box 303, Venice, CA, 90294
At this address
- Carpets West Inc$742.6998% confidence
4712 Admiralty Way, Venice, CA, 90292
- Carpets West Inc$522.2098% confidence
4712 Admiralty Way, Venice, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpets West Inc$76.2798% confidence
638 Venice Boulevard, Venice, CA, 90291
Held by National Financial Services LLC
Mutual fund shares · ID 1006683497
$5,451.65
3 possible associated properties
Same owner name elsewhere
- Gregan, James R$3.92100% confidence
638 Venice Blv, Venice, CA, 90291
At this address
- Gregan, James$9.0095% confidence
638 Venice Boulevard, Venice, CA, 90291
- Gregan, James$98.5095% confidence
638 Venice Boulevard, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregan, James R$3.92100% confidence
1271 Electric Avenue, Venice, CA, 90291
Held by Paypal Inc
Misc intangible property · ID 1000102825
$5,450.44
1620 Venice Boulevard Apt 302, Venice, CA, 90291
Held by The Walt Disney Company
Dividend reinvestment plan · ID 999883029
$5,447.65
1 possible associated property
At this address
- Jolly, Kristina Marie$42.1498% confidence
1620 Venice Boulevard Apt 302, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jolly, Kristina Marie$42.1498% confidence
25 Brooks Avenue Apt B, Venice, CA, 90291
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040013075
$5,447.17
2314 Frey Avenue, Venice, CA, 90291
Held by Bank Of America NA
Customer overpayments · ID 1033583722
$5,429.30
2 possible associated properties
Same owner name elsewhere
- Cook, Conor$70.0098% confidence
2315 North 1st Avenue, Upland, CA, 91784
At this address
- Cook, Conor$5,285.3098% confidence
2314 Frey Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Conor$70.0098% confidence
1210 Venice Boulevard Apt 307, Venice, CA, 90291
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Mason, Ralph III
Customer overpayments · ID 1022159861
$5,421.03
5 possible associated properties
Same owner name elsewhere
- Mason, Charlotte$71.2998% confidence
1933 Wyda Way, Sacramento, CA, 95825
- Mason, Charlotte$55.0098% confidence
TX, 00000
- Mason, Charlotte$1,834.0498% confidence
#### North Harwood Street Suite ####, Dallas, TX, 75201
At this address
- Mason, Charlotte$11.4798% confidence
1210 Venice Boulevard Apt #307, Venice, CA, 90291
- Mason, Ralph III$5,421.0391% confidence
1210 Venice Boulevard Apt 307, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Charlotte$71.2998% confidence
1210 Venice Boulevard Apt 307, Venice, CA, 90291
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Mason, Charlotte
Customer overpayments · ID 1022159861
$5,421.03
2 possible associated properties
At this address
- Mason, Charlotte$5,421.0391% confidence
1210 Venice Boulevard Apt 307, Venice, CA, 90291
- Mason, Charlotte$11.4791% confidence
1210 Venice Boulevard Apt #307, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Charlotte$5,421.0391% confidence
2330 Glyndon Avenue, Venice, CA, 90291
Held by Conagra Foods Inc.
Other · ID 12960473
$5,410.20
6 possible associated properties
Same owner name elsewhere
- Balzer, Eleanore V$204.0098% confidence
127 South Rampart, Los Angeles, CA, 90057
- Balzer, Eleanore V$112.5098% confidence
127 South Rampart, Los Angeles, CA, 90057
- Balzer, Eleanore V$150.0098% confidence
127 South Rampart, Los Angeles, CA, 90057
At this address
- Balzer, Eleanore V$266.7098% confidence
2330 Glyndon Avenue, Venice, CA, 90291
- Balzer, Eleanore$3,907.2295% confidence
2330 Glyndon Avenue, Venice, CA, 90291
- Balzer, Eric M$0.2891% confidence
2330 Glyndon Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balzer, Eleanore V$204.0098% confidence
1410 Venice Boulevard 4, Venice, CA, 90291
Held by Goldman Sachs Group Inc The
Underlying shares or outstanding certificates · ID 1010784974
$5,398.85
3 possible associated properties
At this address
- Millar, Jeremy$8.6498% confidence
1410 Venice Boulevard 4, Venice, CA, 90291
- Millar, Jeremy$8.6498% confidence
1410 Venice Boulevard 4, Venice, CA, 90291
- Millar, Jeremy$8.6498% confidence
1410 Venice Boulevard 4, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millar, Jeremy$8.6498% confidence
764 Nowita Place, Venice, CA, 90291
Held by U. S. Bank, N. A.
Co-owner on this record: Weber, Kara B
Outstanding official checks · ID 1046155764
$5,397.56
4 possible associated properties
Same owner name elsewhere
- Weber, Benjamin L$17.2298% confidence
11143 Laughlin Lane, North Hollywood, CA, 91606
At this address
- Weber, Ben$9.7095% confidence
764 Nowita Place, Venice, CA, 90291
- Weber, Ben$6.6795% confidence
764 Nowita Place, Venice, CA, 90291
- Weber, Kara B$5,397.5691% confidence
764 Nowita Place, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Benjamin L$17.2298% confidence
764 Nowita Place, Venice, CA, 90291
Held by U. S. Bank, N. A.
Co-owner on this record: Weber, Benjamin L
Outstanding official checks · ID 1046155764
$5,397.56
4 possible associated properties
Same owner name elsewhere
- Weber, Kara B$12.09100% confidence
764 Nowita Place, Venice, CA, 90291
At this address
- Weber, Ben$9.7091% confidence
764 Nowita Place, Venice, CA, 90291
- Weber, Ben$6.6791% confidence
764 Nowita Place, Venice, CA, 90291
- Weber, Benjamin L$5,397.5691% confidence
764 Nowita Place, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Kara B$12.09100% confidence
2478 Lincoln Boulevard, Venice, CA, 90291
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 958874767
$5,383.52
3 possible associated properties
Same owner name elsewhere
- Stark, Monte$28.0798% confidence
- Stark, Monte$103.7898% confidence
- Stark, Monte$22.0098% confidence
304 West 64th Place, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vcf IncCA
5 Dudley Avenue, Venice, CA, 90291
Held by Truck Insurance Exchange
Premium refunds · ID 1027973885
$5,377.40
1 possible associated property
At this address
- Vcf Inc$45.7698% confidence
5 Dudley Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vcf Inc$45.7698% confidence
South Rusty / DBA, Venice, CA, 90291
Held by Citibank (west) FSB
Time deposits, CD accounts · ID 18285749
$5,368.84
603 Flower, Venice, CA, 90291
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998815788
$5,367.68
3 possible associated properties
Same owner name elsewhere
- Rockefeller, Vivian L$455.04100% confidence
603 Flower Avenue, Venice, CA, 90291
- Rockefeller, Vivian L$0.0098% confidence
2552 Sierra Madre, Palm Springs, CA, 92264
- Rockefeller, Vivian L$82.5398% confidence
12251 Washington Bl, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockefeller, Vivian L$455.04100% confidence
1328 Palms Boulevard, Venice, CA, 90291
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 975772052
$5,361.43
3 possible associated properties
At this address
- Cameron, Josephine B$39.6098% confidence
1328 Palms Boulevard, Venice, CA, 90291
- Cameron, Josephine B$50.4098% confidence
1328 Palms Boulevard, Venice, CA, 90291
- Cameron, Josephine B$16.5698% confidence
1328 Palms Boulevard, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Josephine B$39.6098% confidence
1029 Elkgrove Avenue, Venice, CA, 90291
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13629913
$5,358.18
812 Superba Avenue, Venice, CA, 90291
Held by Prudential Insurance Company
Co-owner on this record: Snead, Raymond K
Death benefits · ID 17258498
$5,350.91
1 possible associated property
At this address
- Snead, Raymond K$5,350.9191% confidence
812 Superba Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snead, Raymond K$5,350.9191% confidence
812 Superba Avenue, Venice, CA, 90291
Held by Prudential Insurance Company
Co-owner on this record: Snead, Leta
Death benefits · ID 17258498
$5,350.91
2 possible associated properties
Same owner name elsewhere
- Snead, Raymond K$511.92100% confidence
1136 Nowita Place, Venice, CA, 90291
At this address
- Snead, Leta$5,350.9191% confidence
812 Superba Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snead, Raymond K$511.92100% confidence
2500 Pacific Avenue, Venice, CA, 90291
Held by Vca, Inc
Accounts-receivable credit balance · ID 1045788377
$5,333.21
3 possible associated properties
Same owner name elsewhere
- Madonia, Fawn$250.00100% confidence
28 26th Avenue, Venice, CA, 90291
- Madonia, Fawn$29.4198% confidence
706 101 California Avenue, Santa Monica, CA, 90403
- Madonia, Fawn$61.0098% confidence
1221 Ocean Avenue Apt 1402, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madonia, Fawn$250.00100% confidence
2800 Grand Canal Court Apt 280 1/2, Venice, CA, 90291
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1045032423
$5,332.69
1119 Harrison Avenue, Venice, CA, 90291
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956854325
$5,331.84
221 Rose Avenue, Venice, CA, 90291
Held by Wells Fargo Ins Svcs USA Inc
Outstanding official checks · ID 966695895
$5,331.80
1231 West Washington Boulevard, Venice, CA, 90291
Held by Bank Of America Nt&sa Branch:0220-Van Nuys Main Office
Checking accounts, demand deposit · ID 13323649
$5,320.34
3 possible associated properties
Same owner name elsewhere
- Mi, Tierra Restaurant$31.5198% confidence
631 East Alvin Drive Suite K2, Salinas, CA, 93906
- Mi, Tierra Restaurant$26.0298% confidence
631 East Alvin Drive Suite K2, Salinas, CA, 93906
- Mi, Tierra Restaurant$71.6098% confidence
504 South Main Street, Cleburne, TX, 76031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mi, Tierra Restaurant$31.5198% confidence
200 3rd Avenue, Venice, CA, 90291
Held by Schlumberger Ltd
Co-owner on this record: Kadison, Gloria C Mrs
Shares of stock (Returned by po) · ID 980318410
$5,314.47
6 possible associated properties
Same owner name elsewhere
- Kadison, Ellis A$62.50100% confidence
200 Third Avenue, Venice, CA, 90291
- Kadison, Ellis A$75.8798% confidence
3640 Barham Boulevard No R107, Los Angeles, CA, 90068
- Kadison, Ellis A$2,868.9498% confidence
31710 Bainbrook Court, Westlake Villag, CA, 91361
At this address
- Kadison, Ellis A$5.7698% confidence
200 3rd Avenue, Venice, CA, 90291
- Kadison, Ellis A$7.6898% confidence
200 3rd Avenue, Venice, CA, 90291
- Kadison, Ellis A$7.6898% confidence
200 3rd Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadison, Ellis A$62.50100% confidence
1301 Abbot Kinnley Boulevard, Venice, CA, 90291
Held by Level 3
Refunds due · ID 1007979891
$5,300.00
1739 Washington Way Apt 2, Venice, CA, 90291
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972618939
$5,297.62
1227 Appleton Way, Venice, CA, 90291
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019318112
$5,289.47
6 possible associated properties
Same owner name elsewhere
- Johnson, Ben R$123.1798% confidence
408 Snyder Street, Odessa, TX, 79761
- Johnson, Ben R$75.6898% confidence
Lindsey 1620 Old Post Oak Road, Jacksboro, TX, 76458
- Johnson, Ben R$348.2698% confidence
PO Box 387, Hico, TX, 76457
At this address
- Johnson, Ben R$49.5698% confidence
1227 Appleton Way, Venice, CA, 90291
- Johnson, Ben R$301.4098% confidence
1227 Appleton Way, Venice, CA, 90291
- Johnson, Ben R$15.5498% confidence
1227 Appleton Way, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Ben R$123.1798% confidence
2314 Frey Avenue, Venice, CA, 90291
Held by Bank Of America NA
Customer overpayments · ID 1033583723
$5,285.30
2 possible associated properties
Same owner name elsewhere
- Cook, Conor$70.0098% confidence
2315 North 1st Avenue, Upland, CA, 91784
At this address
- Cook, Conor$5,429.3098% confidence
2314 Frey Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Conor$70.0098% confidence
2500 Walnut Avenue, Venice, CA, 90291
Held by International Business Machines Corp
Securities · ID 15087446
$5,280.41
1 possible associated property
At this address
- Jones, H V$987.9398% confidence
2500 Walnut Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, H V$987.9398% confidence
1126 Indiana Avenue, Venice, CA, 90291
Held by Paypal
Misc intangible property · ID 1036819952
$5,267.27
2 possible associated properties
Same owner name elsewhere
- North, Star Alliance$179.5798% confidence
6101 Christie Avenue, Emeryville, CA, 94608
- North, Star Alliance$179.5798% confidence
6101 Christie Avenue, Emeryville, CA, 94608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Star Alliance$179.5798% confidence
615 Hampton Drive Unit D302, Venice, CA, 90291
Held by Paypal
Misc intangible property · ID 1029276948
$5,266.82
1 possible associated property
Same owner name elsewhere
- Linfield Media LLC$168.9098% confidence
2121 Cloverfield Boulevard Suite 132, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linfield Media LLC$168.9098% confidence
15 Paloma Avenue Apt 203, Venice, CA, 90291
Held by Wells Fargo Bank NA
Checking accounts · ID 971468217
$5,259.45
45 Breeze Avenue, Venice, CA, 90291
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1017176202
$5,257.10
1 possible associated property
At this address
- Heinsch, Kathleen F$517.6198% confidence
45 Breeze Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heinsch, Kathleen F$517.6198% confidence
517 Indiana 206, Venice, CA, 90291
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938916
$5,255.44
256 Horizon Avenue, Venice, CA, 90291
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047286914
$5,242.56
2 possible associated properties
At this address
- Gineris, George$6.0095% confidence
256 Horizon Avenue, Venice, CA, 90291
- Gineris, George$28.5895% confidence
256 Horizon Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gineris, George$6.0095% confidence
907 Apt B Ocean Front, Venice, CA, 90291
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781760
$5,230.31
2 possible associated properties
Same owner name elsewhere
- Wolfe, Fredrick A$430.5398% confidence
9300 Arlene Street Apt 103, Anchorage, AK, 99502-1622
At this address
- Wolfe, Fredrick A$483.4898% confidence
907 Apt B Ocean Front, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Fredrick A$430.5398% confidence
Su Adam & Dl Adam & Ee Adam 2515 Ocean Avenue # 2, Venice, CA, 90291
Held by Van Eck International Investors Gold Fun
Mutual fund shares · ID 952585432
$5,189.41
3 possible associated properties
Same owner name elsewhere
- Block, Richard A$10.1698% confidence
12550 Kooser Road, San Jose, CA
- Block, Richard A.$58.0098% confidence
5670 Via Salerno, Goleta, CA, 93117
- Block, Richard A$108.6998% 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.
- Block, Richard A$10.1698% confidence
414 Brooks Avenue, Venice, CA, 90291
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967857257
$5,189.26
2 possible associated properties
At this address
- Vance, Karl$2.7398% confidence
414 Brooks Avenue, Venice, CA, 90291
- Vance, Karl$3,073.6498% confidence
414 Brooks Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, Karl$2.7398% confidence
1722 Washington, Venice, CA, 90291
Held by Prudential Insurance Company
Co-owner on this record: Hamilton, William J
Proceeds due beneficiaries · ID 971044816
$5,185.21
1 possible associated property
At this address
- Hamilton, William J$5,185.2191% confidence
1722 Washington, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, William J$5,185.2191% confidence
1722 Washington, Venice, CA, 90291
Held by Prudential Insurance Company
Co-owner on this record: Hamilton, Lucille A
Proceeds due beneficiaries · ID 971044816
$5,185.21
4 possible associated properties
Same owner name elsewhere
- Hamilton, William J$568.80100% confidence
1722 Washington Way, Venice, CA, 90291
- Hamilton, William J$844.5698% confidence
9808 Meadow Hl, Converse, TX, 78109
- Hamilton, William J$233.0998% confidence
16315 Diamond Rock Lane, Cypress, TX, 77429
At this address
- Hamilton, Lucille A$5,185.2191% confidence
1722 Washington, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, William J$568.80100% confidence
Salt LLCCA
1138 1/2 Abbot Kinney Boulevard, Venice, CA, 90291
Held by Wells Fargo Trade Capital Services, Inc
Unidentified remittances · ID 1020125290
$5,175.36
4138 Kenyon, Venice, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Smith, Harold
Proceeds due beneficiaries · ID 974910547
$5,103.01
1 possible associated property
At this address
- Smith, Harold$5,103.0191% confidence
4138 Kenyon, Venice, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Harold$5,103.0191% confidence
4138 Kenyon, Venice, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Smith, Marion A
Proceeds due beneficiaries · ID 974910547
$5,103.01
1 possible associated property
At this address
- Smith, Marion A$5,103.0191% confidence
4138 Kenyon, Venice, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Marion A$5,103.0191% confidence
1037 Palms Boulevard, Venice, CA, 90291
Held by Prudential Insurance Company
Co-owner on this record: McKee, Gene N
Proceeds due beneficiaries · ID 974556105
$5,055.17
2 possible associated properties
At this address
- McKee, Gene N$5,055.1791% confidence
1037 Palms Boulevard, Venice, CA, 90291
- McKee, Gene N$184.8691% confidence
1037 Palms Boulevard, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKee, Gene N$5,055.1791% confidence
1037 Palms Boulevard, Venice, CA, 90291
Held by Prudential Insurance Company
Co-owner on this record: McKee, Mary A
Proceeds due beneficiaries · ID 974556105
$5,055.17
2 possible associated properties
At this address
- McKee, Gene N$184.8698% confidence
1037 Palms Boulevard, Venice, CA, 90291
- McKee, Mary A$5,055.1791% confidence
1037 Palms Boulevard, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKee, Gene N$184.8698% confidence
2314 Strongs Drive, Venice, CA, 90291
Held by Union Bank Of California, N.a.
Co-owner on this record: Garwood, N R
Checking accounts, demand deposit · ID 18145283
$5,025.69
1 possible associated property
At this address
- Garwood, N R$5,025.6991% confidence
2314 Strongs Drive, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garwood, N R$5,025.6991% confidence