Unclaimed property directory

Broward County Bocc Unclaimed Property

Browse possible unclaimed-property accounts associated with Broward County Bocc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 318
Total reported: $94,281
Largest account: $11,000.00

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Conference, Direct
PO Box 69777, Los Angeles, CA, 90069
Held by Broward County Bocc
Warrants
$11,000.00
View possible match →
3 possible associated properties
Lereta LLC
1123 Park View Drive, Covina, CA, 91724
Held by Broward County Bocc
Refunds due
$7,340.92
View possible match →
3 possible associated properties
- Lereta LLC$7,494.29
  1123 Park View Drive, Covina, CA, 91724
  Same address · Same owner name · 98% confidence
- Lereta LLC$5,734.06
  1123 Park View Drive, Covina, CA, 91724
  Same address · Same owner name · 98% confidence
Yamaha Motor Finance Corp USA
6555 Katella Avenue, Cypress, CA, 90630
Held by Broward County Bocc
Refunds due
$5,152.34
View possible match →
3 possible associated properties
- Yamaha, Motor Finance$1,379.00
  6555 Katella Avenue, Cypress, CA, 90630
  Same address · Same last name and compatible first name · 96% confidence
- Yamaha, Motor Finance$367.86
  6555 Katella Avenue, Cypress, CA, 90630
  Same address · Same last name and compatible first name · 96% confidence
Usbank
360 North Crescent Drive, Beverly Hills, CA, 90210
Held by Broward County Bocc
Refunds due
$4,333.48
View possible match →
Istar Financial Inc
2727 East Imperial Highway, Brea, CA, 92821
Held by Broward County Bocc
Refunds due
$2,026.68
View possible match →
Fnis Fidelity Real Estate Serv
3100 New York Drive 100, Pasadena, CA, 91107
Held by Broward County Bocc
Refunds due
$1,866.04
View possible match →
3 possible associated properties
- Fnis Real Estate Tax$964.03
  3100 New York Drive 100, Pasadena, CA, 91107
  Same address · Shared last name · 95% confidence
- Fnis$200.00
  3100 New York Drive 100, Pasadena, CA, 91107
  Same address · Shared last name · 95% confidence
Psi Inc Clearing Company Dept Ap
PO Box 25025, Glendale, CA, 91221
Held by Broward County Bocc
Refunds due
$1,846.06
View possible match →
1 possible associated property
Karimenko, Nadezda
4747 Executive Drive Suite 510, San Diego, CA, 92121
Held by Broward County Bocc
Misc outstanding checks
$1,756.48
View possible match →
2 possible associated properties
Tyler, Apts By Danielle
249 South Highway 101, Solana Beach, CA, 92075
Held by Broward County Bocc
Refunds due
$1,457.94
View possible match →
1 possible associated property
- Tyler, Apts By Danielle$155.76
  249 South Highway 101, Solana Beach, CA, 92075
  Same address · Same owner name · 98% confidence
Timos Inc Fl Property Escrow Account
5716 Corsa Avenue Suite 102, Westlake Village, CA, 91362
Held by Broward County Bocc
Refunds due
$1,381.70
View possible match →
1 possible associated property
- Timos Inc$483.40
  5716 Corsa Avenue Suite 102, Westlake Village, CA, 91362
  Same address · Same last name and compatible first name · 96% confidence
Data Tree LLC
22705 Savi Ranch Parkway, Yorba Linda, CA, 92887
Held by Broward County Bocc
Warrants
$1,000.00
View possible match →
1 possible associated property
- Data Tree Attn Serena Johnson$2,454.00
  22705 Savi Ranch Parkway, Yorba Linda, CA, 92887
  Same address · Shared last name · 95% confidence
Estate Of Barbara Aspinall
1951 47th Street, San Diego, CA, 92102
Held by Broward County Bocc
Warrants
$1,000.00
View possible match →
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$828.98
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$828.98
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$828.98
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$828.98
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$828.98
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$828.98
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$837.42
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$828.98
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Ipex LLC
5139 Orrville Avenue, Woodland Hills, CA, 91367
Held by Broward County Bocc
Refunds due
$724.73
View possible match →
North American Title Company
1855 Gateway Boulevard Suite 600, Concord, CA, 94520
Held by Broward County Bocc
Refunds due
$715.76
View possible match →
3 possible associated properties
- North American Title Company$1,242.68
  1855 Gateway Boulevard Suite 600, Concord, CA, 94520
  Same address · Same owner name · 98% confidence
- North American Title Company$1,822.77
  1855 Gateway Boulevard Suite 600, Concord, CA, 94520
  Same address · Same owner name · 98% confidence
Kf Property Holdings North LLC
2622 Argonauta Street, Carlsbad, CA, 92009
Held by Broward County Bocc
Refunds due
$707.79
View possible match →
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$660.76
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$626.97
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Oronsky, Elliot
540 Striped Moss Street, Roseville, CA, 95678
Held by Broward County Bocc
Warrants
$586.99
View possible match →
1 possible associated property
Montecelo, Atsi Miguel A
5073 Central Avenue 907, Bonita, CA, 91908
Held by Broward County Bocc
Misc outstanding checks
$580.00
View possible match →
2 possible associated properties
- Montecelo, Atsi Miguel A$557.67
  5073 Central Avenue 907, Bonita, CA, 91908
  Same address · Same owner name · 98% confidence
- Montecelo, Atsi Miguel A$558.18
  5073 Central Avenue 907, Bonita, CA, 91908
  Same address · Same owner name · 98% confidence
A, Montecelo Atsi Miguel
5073 Central Avenue 907, Bonita, CA, 91908
Held by Broward County Bocc
Misc outstanding checks
$563.72
View possible match →
1 possible associated property
- A, Montecelo Atsi Miguel$557.67
  5073 Central Avenue 907, Bonita, CA, 91908
  Same address · Same owner name · 98% confidence
Montecelo, Atsi Miguel A
5073 Central Avenue 907, Bonita, CA, 91908
Held by Broward County Bocc
Misc outstanding checks
$558.18
View possible match →
2 possible associated properties
- Montecelo, Atsi Miguel A$557.67
  5073 Central Avenue 907, Bonita, CA, 91908
  Same address · Same owner name · 98% confidence
- Montecelo, Atsi Miguel A$580.00
  5073 Central Avenue 907, Bonita, CA, 91908
  Same address · Same owner name · 98% confidence
Atsi, Miguel A Montecelo
5073 Central Avenue 907, Bonita, CA, 91908
Held by Broward County Bocc
Misc outstanding checks
$558.18
View possible match →
A, Montecelo Atsi Miguel
5073 Central Avenue 907, Bonita, CA, 91908
Held by Broward County Bocc
Misc outstanding checks
$557.67
View possible match →
1 possible associated property
- A, Montecelo Atsi Miguel$563.72
  5073 Central Avenue 907, Bonita, CA, 91908
  Same address · Same owner name · 98% confidence
Montecelo, Atsi Miguel A
5073 Central Avenue 907, Bonita, CA, 91908
Held by Broward County Bocc
Misc outstanding checks
$557.67
View possible match →
2 possible associated properties
- Montecelo, Atsi Miguel A$580.00
  5073 Central Avenue 907, Bonita, CA, 91908
  Same address · Same owner name · 98% confidence
- Montecelo, Atsi Miguel A$558.18
  5073 Central Avenue 907, Bonita, CA, 91908
  Same address · Same owner name · 98% confidence
Precision Auto Title Service
9706 Somerset Boulevard Suite 6, Bellflower, CA, 90706
Held by Broward County Bocc
Refunds due
$534.50
View possible match →
3 possible associated properties
- Precision Auto Title Service$519.92
  9706 Somerset Boulevard Suite 6, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
- Precision Auto Title Service$902.13
  9706 Somerset Boulevard Suite 6, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
Schelotto, Gustavo Barros
18400 Avalon Boulevard, Carson, CA, 90746
Held by Broward County Bocc
Refunds due
$467.07
View possible match →
1 possible associated property
- Schelotto, Gustavo Barros$1.26
  18400 Avalon Boulevard, Carson, CA, 90746
  Same address · Same owner name · 98% confidence
Whittle
14335 Huston Street, Sherman Oaks, CA, 91423
Held by Broward County Bocc
Warrants
$392.32
View possible match →
Lawyers Title Company
16755 Von Karman Avenue 100, Irvine, CA, 92606
Held by Broward County Bocc
Refunds due
$373.69
View possible match →
3 possible associated properties
- Lawyers Title Company$868.50
  16755 Von Karman Avenue 100, Irvine, CA, 92606
  Same address · Same owner name · 98% confidence
- Lawyers Title Company$592.00
  16755 Von Karman Avenue 100, Irvine, CA, 92606
  Same address · Same owner name · 98% confidence
Bactes Imaging Solutions Inc
8344 Clairemont Mesa Boulevard, San Diego, CA, 92111
Held by Broward County Bocc
Worker's compensation benefits
$369.65
View possible match →
3 possible associated properties
- Bactes Imaging Solutions Inc$198.15
  8344 Clairemont Mesa Boulevard, San Diego, CA, 92111
  Same address · Same owner name · 98% confidence
- Bactes Imaging Solutions Inc$107.60
  8344 Clairemont Mesa Boulevard, San Diego, CA, 92111
  Same address · Same owner name · 98% confidence
Psi Inc Clearing Company Dept Ap
PO Box 25025, Glendale, CA, 91221
Held by Broward County Bocc
Refunds due
$353.15
View possible match →
1 possible associated property
Fidelity National Title Co
Escrow Trust Acct 7595 Irvine Center Drive Unit 250, Irvine, CA, 92618
Held by Broward County Bocc
Warrants
$348.50
View possible match →
Richmond Village LLC
21825 Thimbleberry Court, Corona, CA, 92883
Held by Broward County Bocc
Refunds due
$347.97
View possible match →
1 possible associated property
- Richmond Village LLC$0.94
  21825 Thimbleberry Court, Corona, CA, 92883
  Same address · Same owner name · 98% confidence
Industrial Pharmacy Management
20377 Southwest Acacia Street, Newport Beach, CA, 92660
Held by Broward County Bocc
Worker's compensation benefits
$322.18
View possible match →
Triamerica Management Inc
825 La Playa Street Suite 431, San Francisco, CA, 94121
Held by Broward County Bocc
Refunds due
$285.74
View possible match →
Timios Inc
5716 Corsa Avenue Suite 102, Westlake Village, CA, 91362
Held by Broward County Bocc
Refunds due
$274.81
View possible match →
3 possible associated properties
- Timios Inc$1,621.00
  5716 Corsa Avenue Suite 102, Westlake Village, CA, 91362
  Same address · Same owner name · 98% confidence
- Timios Inc$2,500.00
  5716 Corsa Avenue Suite 102, Westlake Village, CA, 91362
  Same address · Same owner name · 98% confidence
Superior, Loan Servicing
7525 Topanga Canyon Boulevard, Canoga Park, CA, 91313
Held by Broward County Bocc
Refunds due
$270.00
View possible match →
2 possible associated properties
Title 365 Florida Escrow Trust Account
5000 Birch Street Suite 150, Newport Beach, CA, 92660
Held by Broward County Bocc
Refunds due
$261.93
View possible match →
1 possible associated property
- Title 365 Newport$20.88
  5000 Birch Street Suite 150, Newport Beach, CA, 92660
  Same address · Shared last name · 95% confidence
Montecito New River LLC
820 State Street Suite 303, Santa Barbara, CA, 93101
Held by Broward County Bocc
Warrants
$251.23
View possible match →
3 possible associated properties
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
- Montecito New River LLC$837.42
  820 State Street Suite 303, Santa Barbara, CA, 93101
  Same address · Same owner name · 98% confidence
Chicago Title Insurance Company Escrow
1500 Quail Street 3rd Floor, Newport Beach, CA, 92660
Held by Broward County Bocc
Refunds due
$224.43
View possible match →
David K And Lelys O Jorgenson
PO Box 222, Redwood Vly, CA, 95470
Held by Broward County Bocc
Warrants
$215.51
View possible match →
Roth, Albert J
230 Eve Court, Hayward, CA, 94541
Held by Broward County Bocc
Warrants
$203.87
View possible match →
3 possible associated properties
- Roth, Albert J$5,163.99
  230 Eve Court, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Roth, Albert J$8,008.74
  230 Eve Court, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Michael, Douglas Golden
4848 Chapman Drive, Guadalupe, CA, 93434
Held by Broward County Bocc
Misc outstanding checks
$198.29
View possible match →
1 possible associated property
- Michael, Douglas Golden$68.43
  4848 Chapman Drive, Guadalupe, CA, 93434
  Same address · Same owner name · 98% confidence
Nicholas, P Jones
1247 Lakeside Drive Apt 1031, Sunnyvale, CA, 94085
Held by Broward County Bocc
Warrants
$197.64
View possible match →
Alberto, Solorio
8042 Kenai Court, Vacaville, CA, 95687
Held by Broward County Bocc
Warrants
$195.69
View possible match →
Hartford Insurance Company The
1380 South Harbor Boulevard, Anaheim, CA, 92802
Held by Broward County Bocc
Warrants
$181.25
View possible match →
3 possible associated properties
- Hartford Insurance Company The$16.67
  1380 South Harbor Boulevard, Anaheim, CA, 92802
  Same address · Same owner name · 98% confidence
- Hartford Insurance Company The$31.25
  1380 South Harbor Boulevard, Anaheim, CA, 92802
  Same address · Same owner name · 98% confidence
Clearvue Opportunity Xvi LLC
895 Dove Street, Newport Beach, CA, 92660
Held by Broward County Bocc
Warrants
$171.51
View possible match →
Lisa, Liescke
7929 Avenida Kirjah, La Jolla, CA, 92037
Held by Broward County Bocc
Warrants
$160.44
View possible match →
Tyler, Apts By Danielle
249 South Highway 101, Solana Beach, CA, 92075
Held by Broward County Bocc
Refunds due
$155.76
View possible match →
1 possible associated property
- Tyler, Apts By Danielle$1,457.94
  249 South Highway 101, Solana Beach, CA, 92075
  Same address · Same owner name · 98% confidence
Totah
1101 Ridgewood Drive, Millbrae, CA, 94030
Held by Broward County Bocc
Refunds due
$151.18
View possible match →
3 possible associated properties
- Totah, Sammy$0.59
  1101 Ridgewood Drive, Millbrae, CA, 94030
  Same address · Shared last name · 95% confidence
- Totah, Sami$15.58
  1101 Ridgewood Drive, Millbrae, CA, 94030
  Same address · Shared last name · 95% confidence
National Water & Power
22 Executive Park, Irvine, CA, 92614
Held by Broward County Bocc
Warrants
$150.00
View possible match →
6 possible associated properties
- National, Water Power$31.30
  22 Executive Park, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
- National Water & Power$91.59
  22 Executive Park, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
Brangan, Robert
2000 Clayton Road Ca4 704, Concord, CA, 94520
Held by Broward County Bocc
Refunds due
$150.00
View possible match →
Lhfs
3611 Harbor Boulevard Suite 100, Santa Ana, CA, 92704
Held by Broward County Bocc
Refunds due
$150.00
View possible match →
Powell, Robert C
960 Kern Street, Richmond, CA, 94805
Held by Broward County Bocc
Refunds due
$150.00
View possible match →
3 possible associated properties
- Powell, Robert C$0.65
  960 Kern Street, Richmond, CA, 94805
  Same address · Same owner name · 98% confidence
- Powell, Robert C$0.59
  960 Kern Street, Richmond, CA, 94805
  Same address · Same owner name · 98% confidence
North, American Asset Dev
1855 Gateway Boulevard Suite 600, Concord, CA, 94520
Held by Broward County Bocc
Refunds due
$150.00
View possible match →
3 possible associated properties
- North American Title Company Inc$938.23
  1855 Gateway Boulevard Suite 600, Concord, CA, 94520
  Same address · Shared last name · 95% confidence
- North, American Title$3,459.75
  1855 Gateway Boulevard Suite 600, Concord, CA, 94520
  Same address · Shared last name · 95% confidence
Partridge, Cassondra L
222 Orange Street, Newport Beach, CA, 92663
Held by Broward County Bocc
Refunds due
$150.00
View possible match →
3 possible associated properties
- Partridge, Arthur J$3.96
  222 Orange Street, Newport Beach, CA, 92663
  Same address · Shared last name · 95% confidence
- Partridge, Judith A$3.96
  222 Orange Street, Newport Beach, CA, 92663
  Same address · Shared last name · 95% confidence
Wells Fargo Bank NA Trustee Gallo
420 Montgomery Street, San Francisco, CA, 94104
Held by Broward County Bocc
Refunds due
$150.00
View possible match →
3 possible associated properties
- Wells, Fargo$4,722.00
  420 Montgomery Street, San Francisco, CA, 94104
  Same address · Same last name and compatible first name · 96% confidence
- Wells Fargo Bank NA Isaoa Atima$10,279.36
  420 Montgomery Street, San Francisco, CA, 94104
  Same address · Same last name and compatible first name · 96% confidence
Wiley, Richard S
50 Melody Lane, Orinda, CA, 94563
Held by Broward County Bocc
Refunds due
$150.00
View possible match →
4 possible associated properties
- Wiley, Richard S$4.80
  50 Melody Lane, Orinda, CA, 94563
  Same address · Same owner name · 98% confidence
- Wiley, Richard S$3.96
  50 Melody Lane, Orinda, CA, 94563
  Same address · Same owner name · 98% confidence
McGill, Samantha
1619 42nd Avenue, San Francisco, CA, 94122
Held by Broward County Bocc
Refunds due
$146.30
View possible match →
Srp Sub LLC
1999 Harrison Street, Oakland, CA, 94612
Held by Broward County Bocc
Warrants
$135.95
View possible match →
4 possible associated properties
- Srp Sub LLC$47.63
  1999 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
First American Trust FSB
5 First American Way, Santa Ana, CA, 92707
Held by Broward County Bocc
Refunds due
$134.66
View possible match →
6 possible associated properties
- First American Trust FSB$1,058.30
  5 First American Way, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- First American Trust FSB$1,977.40
  5 First American Way, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence