Unclaimed property directory

Drive Shack Inc Unclaimed Property

Browse possible unclaimed-property accounts associated with Drive Shack Inc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 692
Total reported: $121,053
Largest account: $6,544.00

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.

Pham, Brian L
30800 Golf Club Drive, San Juan Capistrano, CA, 92677
Held by Drive Shack Inc
Accounts payable
$6,544.00
View possible match →
1 possible associated property
- Pham, Brian L$2,280.00
  30800 Golf Club Drive, San Juan Capistrano, CA, 92677
  Same address · Same owner name · 98% confidence
Ambassador, Sidney Williams
549 South Lucerne Boulevard, Los Angeles, CA, 90020
Held by Drive Shack Inc
Accounts payable
$3,215.72
View possible match →
Opelle, Robert
25546 Spinnaker Drive, San Juan Capistrano, CA, 92675
Held by Drive Shack Inc
Misc outstanding checks
$2,945.00
View possible match →
2 possible associated properties
- Opelle, Robert$61.34
  25546 Spinnaker Drive, San Juan Capistrano, CA, 92675
  Same address · Same owner name · 98% confidence
- Opelle, Robert$236.48
  25546 Spinnaker Drive, San Juan Capistrano, CA, 92675
  Same address · Same owner name · 98% confidence
Sauer, Natalie
15133 Alderpoint Drive, La Mirada, CA, 90638
Held by Drive Shack Inc
Wages, payroll, salaries
$2,483.70
View possible match →
3 possible associated properties
- Sauer, Natalie$31.00
  15133 Alderpoint Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Sauer, Natalie R$0.12
  15133 Alderpoint Drive, La Mirada, CA, 90638
  Same address · Same last name and compatible first name · 96% confidence
Pham, Brian L
30800 Golf Club Drive, San Juan Capistrano, CA, 92677
Held by Drive Shack Inc
Accounts payable
$2,280.00
View possible match →
1 possible associated property
- Pham, Brian L$6,544.00
  30800 Golf Club Drive, San Juan Capistrano, CA, 92677
  Same address · Same owner name · 98% confidence
Shipley, Kevin
808 Grizzly Peak Boulevard, Berkeley, CA, 94708
Held by Drive Shack Inc
Wages, payroll, salaries
$1,721.02
View possible match →
1 possible associated property
- Shipley, Kevin$44.66
  808 Grizzly Peak Boulevard, Berkeley, CA, 94708
  Same address · Same owner name · 98% confidence
Shiroma, Scott
7521 Edinger Avenue 1618, Huntington Beach, CA, 92647
Held by Drive Shack Inc
Accounts payable
$1,480.00
View possible match →
1 possible associated property
In, Tents Events
PO Box 294, Chico, CA, 95927
Held by Drive Shack Inc
Accounts payable
$1,437.00
View possible match →
Romonas, Bakery
481 West 2nd Street, San Pedro, CA, 90731
Held by Drive Shack Inc
Accounts payable
$1,360.55
View possible match →
1 possible associated property
- Romonas, Bakery$1,232.00
  481 West 2nd Street, San Pedro, CA, 90731
  Same address · Same owner name · 98% confidence
Foley, William
2276 South Beverly Glen Boulevard 306, Los Angeles, CA, 90064
Held by Drive Shack Inc
Accounts payable
$1,240.00
View possible match →
Little, Don
111 Hunting Trail, Aurora, ON, 40
Held by Drive Shack Inc
Co-owner on this record: Little, Anna
Accounts payable
$1,232.84
View possible match →
1 possible associated property
- Little, Anna$1,232.84
  111 Hunting Trail, Aurora, ON, 40
  Same address · Shared last name · 95% confidence
Little, Anna
111 Hunting Trail, Aurora, ON, 40
Held by Drive Shack Inc
Co-owner on this record: Little, Don
Accounts payable
$1,232.84
View possible match →
1 possible associated property
- Little, Don$1,232.84
  111 Hunting Trail, Aurora, ON, 40
  Same address · Shared last name · 95% confidence
Romonas, Bakery
481 West 2nd Street, San Pedro, CA, 90731
Held by Drive Shack Inc
Accounts payable
$1,232.00
View possible match →
1 possible associated property
- Romonas, Bakery$1,360.55
  481 West 2nd Street, San Pedro, CA, 90731
  Same address · Same owner name · 98% confidence
Downing, Brian
24731 Via San Fernando, Mission Viejo, CA, 92692
Held by Drive Shack Inc
Misc outstanding checks
$1,146.84
View possible match →
3 possible associated properties
- Downing, Brian$573.42
  24731 Via San Fernando, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
- Downing, Brian$382.28
  24731 Via San Fernando, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
Pliego, Adelgundo
PO Box 462230, Escondido, CA, 92046
Held by Drive Shack Inc
Wages, payroll, salaries
$1,016.00
View possible match →
1 possible associated property
Ambit Systems LLC
Or Ambit Systems LLC 1730 East Holly Avenue Suite 111, El Segundo, CA, 90245
Held by Drive Shack Inc
Accounts payable
$1,000.00
View possible match →
Martinez, Ezequiel
10107 Garvey Avenue, El Monte, CA, 91733
Held by Drive Shack Inc
Wages, payroll, salaries
$933.35
View possible match →
Unifirst Corporation
700 South Etiwanda Avenue C, Ontario, CA, 91761
Held by Drive Shack Inc
Accounts payable
$900.32
View possible match →
1 possible associated property
- Unifirst Corporation$95.47
  700 South Etiwanda Avenue C, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
A Throne Co
1850 East 33rd Street, Long Beach, CA, 90807
Held by Drive Shack Inc
Accounts payable
$827.16
View possible match →
3 possible associated properties
- A Throne Co$83.00
  1850 East 33rd Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
- A Throne Co$322.76
  1850 East 33rd Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
Smith, Ryan
74401 Hovley Lane East 225, Palm Desert, CA, 92660
Held by Drive Shack Inc
Wages, payroll, salaries
$765.43
View possible match →
2 possible associated properties
- Smith, Ryan$597.18
  74401 Hovley Lane East 225, Palm Desert, CA, 92660
  Same address · Same owner name · 98% confidence
- Smith, Ryan F$350.03
  74401 Hovley Lane East 225, Palm Desert, CA, 92660
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Modesto
817 Hernandez Avenue, Solona Beach, CA, 92075
Held by Drive Shack Inc
Wages, payroll, salaries
$754.40
View possible match →
Torreblanca, Ivan
12150 Bonwood Road, El Monte, CA, 91732
Held by Drive Shack Inc
Wages, payroll, salaries
$739.94
View possible match →
3 possible associated properties
- Torreblanca, Ivan$0.11
  12150 Bonwood Road, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Torreblanca, Ivan$492.24
  12150 Bonwood Road, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Elegant Chiavari Chairs 4 Rent
7221 Garden Grove Boulevard Street Suite G H, Garden Grove, CA, 92845
Held by Drive Shack Inc
Accounts payable
$612.00
View possible match →
2 possible associated properties
- Elegant Chiavari Chairs 4 Rent$596.00
  7221 Garden Grove Boulevard Street Suite G H, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
- Elegant Chiavari Chairs 4 Rent$553.28
  7221 Garden Grove Boulevard Street Suite G H, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
Lewis, Jennifer
1850 North La Brea Avenue 3, Los Angeles, CA, 90046
Held by Drive Shack Inc
Wages, payroll, salaries
$605.26
View possible match →
1 possible associated property
- Lewis, Jennifer$286.04
  1850 North La Brea Avenue 3, Los Angeles, CA, 90046
  Same address · Same owner name · 98% confidence
Palominos, Juan
10870 Cochran Avenue, Riverside, CA, 92505
Held by Drive Shack Inc
Misc outstanding checks
$600.00
View possible match →
1 possible associated property
- Palominos, Marin$5.00
  10870 Cochran Avenue, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
Smith, Ryan
74401 Hovley Lane East 225, Palm Desert, CA, 92660
Held by Drive Shack Inc
Wages, payroll, salaries
$597.18
View possible match →
2 possible associated properties
- Smith, Ryan$765.43
  74401 Hovley Lane East 225, Palm Desert, CA, 92660
  Same address · Same owner name · 98% confidence
- Smith, Ryan F$350.03
  74401 Hovley Lane East 225, Palm Desert, CA, 92660
  Same address · Same last name and compatible first name · 96% confidence
Elegant Chiavari Chairs 4 Rent
7221 Garden Grove Boulevard Street Suite G H, Garden Grove, CA, 92845
Held by Drive Shack Inc
Accounts payable
$596.00
View possible match →
2 possible associated properties
- Elegant Chiavari Chairs 4 Rent$612.00
  7221 Garden Grove Boulevard Street Suite G H, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
- Elegant Chiavari Chairs 4 Rent$553.28
  7221 Garden Grove Boulevard Street Suite G H, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
Downing, Brian
24731 Via San Fernando, Mission Viejo, CA, 92692
Held by Drive Shack Inc
Misc outstanding checks
$573.42
View possible match →
3 possible associated properties
- Downing, Brian$1,146.84
  24731 Via San Fernando, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
- Downing, Brian$382.28
  24731 Via San Fernando, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
Salcedo, Vasco
11011 Via Brescia Apt 110, San Diego, CA, 92129
Held by Drive Shack Inc
Wages, payroll, salaries
$572.45
View possible match →
3 possible associated properties
- Salcedo, Vasco$45.01
  11011 Via Brescia Apt 110, San Diego, CA, 92129
  Same address · Same owner name · 98% confidence
- Salcedo, Carlos$0.04
  11011 Via Brescia Apt 110, San Diego, CA, 92129
  Same address · Shared last name · 95% confidence
Elegant Chiavari Chairs 4 Rent
7221 Garden Grove Boulevard Street Suite G H, Garden Grove, CA, 92845
Held by Drive Shack Inc
Accounts payable
$553.28
View possible match →
2 possible associated properties
- Elegant Chiavari Chairs 4 Rent$596.00
  7221 Garden Grove Boulevard Street Suite G H, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
- Elegant Chiavari Chairs 4 Rent$612.00
  7221 Garden Grove Boulevard Street Suite G H, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
South, Bay Landscaping
429 North Paulina, Redondo Beach, CA, 90277
Held by Drive Shack Inc
Accounts payable
$550.00
View possible match →
Morgan, Jason
1127 White Drive, Santa Clara, CA, 95051
Held by Drive Shack Inc
Wages, payroll, salaries
$538.07
View possible match →
2 possible associated properties
- Morgan, Jason$140.45
  1127 White Drive, Santa Clara, CA, 95051
  Same address · Same owner name · 98% confidence
- Morgan, Jana$23.88
  1127 White Drive, Santa Clara, CA, 95051
  Same address · Shared last name · 95% confidence
Fisher, Duncan Gregory
211 Essex Way, Benicia, CA, 94510
Held by Drive Shack Inc
Accounts payable
$535.76
View possible match →
3 possible associated properties
- Fisher, Duncan$9.30
  211 Essex Way, Benicia, CA, 94510
  Same address · Same last name and compatible first name · 96% confidence
- Fisher, Alastair$36.50
  211 Essex Way, Benicia, CA, 94510
  Same address · Shared last name · 95% confidence
Duganne, Max
14802 Via Del Marcos, Saratoga, CA, 95070
Held by Drive Shack Inc
Accounts payable
$515.00
View possible match →
2 possible associated properties
Bridal, And Event Lounge
8 Whatney Suite 100, Irvine, CA, 92618
Held by Drive Shack Inc
Accounts payable
$512.50
View possible match →
Gallagher, Sean M
22568 Tulip Court, Santa Clarita, CA, 91390
Held by Drive Shack Inc
Wages, payroll, salaries
$511.90
View possible match →
4 possible associated properties
- Gallagher, Sean$2.50
  22568 Tulip Court, Santa Clarita, CA, 91390
  Same address · Same last name and compatible first name · 96% confidence
- Gallagher, Sean$42.35
  22568 Tulip Court, Santa Clarita, CA, 91390
  Same address · Same last name and compatible first name · 96% confidence
Lee NA
8762 Plaza Park Lane, San Diego, CA, 92123
Held by Drive Shack Inc
Wages, payroll, salaries
$501.14
View possible match →
3 possible associated properties
- Lee NA$37.73
  8762 Plaza Park Lane, San Diego, CA, 92123
  Same address · Same owner name · 98% confidence
- Lee NA Won$0.09
  8762 Plaza Park Lane, San Diego, CA, 92123
  Same address · Same last name and compatible first name · 96% confidence
Cameron, Ashley
2007 85 Thoncliife Park Drive, East York, ON, 41
Held by Drive Shack Inc
Accounts payable
$500.00
View possible match →
L A Hydro Jet & Rooter Services Inc
10639 Wixom Street, Sun Valley, CA, 91352
Held by Drive Shack Inc
Accounts payable
$500.00
View possible match →
3 possible associated properties
- L A Hydro Jet & Rooter Svc Inc$97.00
  10639 Wixom Street, Sun Valley, CA, 91352
  Same address · Same last name and compatible first name · 96% confidence
- L A Hydrojet And Rooter Serv$50.00
  10639 Wixom Street, Sun Valley, CA, 91352
  Same address · Same last name and compatible first name · 96% confidence
Kash, Aaron
2211 East Ocean Boulevard, Long Beach, CA, 90803
Held by Drive Shack Inc
Wages, payroll, salaries
$498.22
View possible match →
3 possible associated properties
- Kash, Aaron$422.27
  2211 East Ocean Boulevard, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
- Kash, Aaron$465.49
  2211 East Ocean Boulevard, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
Castaneda, Emilio
14805 South San Pedro, Gardena, CA, 90248
Held by Drive Shack Inc
Accounts payable
$496.64
View possible match →
Torreblanca, Ivan
12150 Bonwood Road, El Monte, CA, 91732
Held by Drive Shack Inc
Wages, payroll, salaries
$492.24
View possible match →
3 possible associated properties
- Torreblanca, Ivan$0.11
  12150 Bonwood Road, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Torreblanca, Ivan$739.94
  12150 Bonwood Road, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Smith, Saige
4536 58th Avenue, San Diego, CA, 92115
Held by Drive Shack Inc
Wages, payroll, salaries
$488.09
View possible match →
Hollingsworth, Tye
50 Majestic Court Apt 703, Moorpark, CA, 93021
Held by Drive Shack Inc
Wages, payroll, salaries
$486.95
View possible match →
Integrity, Fire Protection
13936 Hillcrest Drive, Fontana, CA, 92337
Held by Drive Shack Inc
Accounts payable
$484.00
View possible match →
Teal, Zachary
823 Lewis Road, Royal Oaks, CA, 95076
Held by Drive Shack Inc
Wages, payroll, salaries
$482.99
View possible match →
1 possible associated property
- Teal, Zachary$72.36
  823 Lewis Road, Royal Oaks, CA, 95076
  Same address · Same owner name · 98% confidence
Puritan Bakery Co
1624 East Carson Street, Carson, CA, 90745
Held by Drive Shack Inc
Accounts payable
$482.56
View possible match →
3 possible associated properties
- Puritan, Bakery$138.63
  1624 East Carson Street, Carson, CA, 90745
  Same address · Same last name and compatible first name · 96% confidence
- Puritan, Bakery$189.01
  1624 East Carson Street, Carson, CA, 90745
  Same address · Same last name and compatible first name · 96% confidence
Reeves, Scott
1001 Peacock Creek, Clayton, CA, 94517
Held by Drive Shack Inc
Accounts payable
$475.00
View possible match →
Wilcox, Leland
14534 Adelfa Drive, La Mirada, CA, 90638
Held by Drive Shack Inc
Wages, payroll, salaries
$468.62
View possible match →
3 possible associated properties
- Wilcox, Sokeang$0.40
  14534 Adelfa Drive, La Mirada, CA, 90638
  Same address · Shared last name · 95% confidence
- Wilcox, Sokeang$4.30
  14534 Adelfa Drive, La Mirada, CA, 90638
  Same address · Shared last name · 95% confidence
Kash, Aaron
2211 East Ocean Boulevard, Long Beach, CA, 90803
Held by Drive Shack Inc
Wages, payroll, salaries
$465.49
View possible match →
3 possible associated properties
- Kash, Aaron$422.27
  2211 East Ocean Boulevard, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
- Kash, Aaron$498.22
  2211 East Ocean Boulevard, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
Grove, David
48 240 Raquet Lane, Palm Desert, CA, 92260
Held by Drive Shack Inc
Wages, payroll, salaries
$457.27
View possible match →
Choice, Alarm
PO Box 74040, Los Angeles, CA, 90004
Held by Drive Shack Inc
Accounts payable
$450.00
View possible match →
1 possible associated property
Cosby, Roshana
14839 Sherman Way Apt2, Van Nuys, CA, 91405
Held by Drive Shack Inc
Wages, payroll, salaries
$448.82
View possible match →
Hermes, Hal
3467 Brook Valley Commons, Chico, CA, 95928
Held by Drive Shack Inc
Accounts payable
$444.49
View possible match →
Williams, Clayton
18102 Holly Circle, Yorba Linda, CA, 92886
Held by Drive Shack Inc
Wages, payroll, salaries
$436.63
View possible match →
Gaudesi, David
890 Rainbow Drive, South Lake Tahoe, CA, 96150
Held by Drive Shack Inc
Wages, payroll, salaries
$432.74
View possible match →
2 possible associated properties
- Gaudesi, David$195.54
  890 Rainbow Drive, South Lake Tahoe, CA, 96150
  Same address · Same owner name · 98% confidence
- Gaudesi, Theresa$25.00
  890 Rainbow Drive, South Lake Tahoe, CA, 96150
  Same address · Shared last name · 95% confidence
Shammas, Marie
2931 Ruby Drive Apt C, Fullerton, CA, 92870
Held by Drive Shack Inc
Wages, payroll, salaries
$431.52
View possible match →
1 possible associated property
- Shammas, Marie$94.41
  2931 Ruby Drive Apt C, Fullerton, CA, 92870
  Same address · Same owner name · 98% confidence
Kash, Aaron
2211 East Ocean Boulevard, Long Beach, CA, 90803
Held by Drive Shack Inc
Wages, payroll, salaries
$429.89
View possible match →
3 possible associated properties
- Kash, Aaron$422.27
  2211 East Ocean Boulevard, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
- Kash, Aaron$498.22
  2211 East Ocean Boulevard, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
Crock, Ethan
5612 Dorothy Way, San Diego, CA, 92115
Held by Drive Shack Inc
Wages, payroll, salaries
$428.58
View possible match →
1 possible associated property
Destefano, Audra
504 East Hurst Street, Covina, CA, 91723
Held by Drive Shack Inc
Wages, payroll, salaries
$428.57
View possible match →
4 possible associated properties
- Destefano, Audra$613.07
  504 East Hurst Street, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
- Destefano, Audra$382.21
  504 East Hurst Street, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
Perez, Serafin
2027 Ellington Terrace, Pleasant Hill, CA, 94523
Held by Drive Shack Inc
Wages, payroll, salaries
$427.98
View possible match →
2 possible associated properties
- Perez, Serafin$60.36
  2027 Ellington Terrace, Pleasant Hill, CA, 94523
  Same address · Same owner name · 98% confidence
- Perez, Serafin$24.11
  2027 Ellington Terrace, Pleasant Hill, CA, 94523
  Same address · Same owner name · 98% confidence
Marsh, Brynly
329 Antoni Glen 1406, Escondido, CA, 92025
Held by Drive Shack Inc
Misc outstanding checks
$426.53
View possible match →
2 possible associated properties
- Marsh, Brynly$3.98
  329 Antoni Glen 1406, Escondido, CA, 92025
  Same address · Same owner name · 98% confidence
Kash, Aaron
2211 East Ocean Boulevard, Long Beach, CA, 90803
Held by Drive Shack Inc
Wages, payroll, salaries
$422.27
View possible match →
3 possible associated properties
- Kash, Aaron$498.22
  2211 East Ocean Boulevard, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
- Kash, Aaron$465.49
  2211 East Ocean Boulevard, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
Resendiz, Angel L
2710 Harriet Street, Oceanside, CA, 92056
Held by Drive Shack Inc
Wages, payroll, salaries
$418.62
View possible match →
1 possible associated property
- Resendiz, Angel Luna$0.01
  2710 Harriet Street, Oceanside, CA, 92056
  Same address · Same last name and compatible first name · 96% confidence
Le, Chef Bakery Montebello
7547 Telegraph Road, Montebello, CA, 90640
Held by Drive Shack Inc
Accounts payable
$417.26
View possible match →
3 possible associated properties
- Le, Chef Bakery$9.60
  7547 Telegraph Road, Montebello, CA, 90640
  Same address · Same last name and compatible first name · 96% confidence
- Le, Chef Bakery$742.19
  7547 Telegraph Road, Montebello, CA, 90640
  Same address · Same last name and compatible first name · 96% confidence
Covarrubias, Armando
8562 Sumner Place, Cypress, CA, 90630
Held by Drive Shack Inc
Wages, payroll, salaries
$415.64
View possible match →
2 possible associated properties
Torres, Raul
334 West Windsor Road 2, Glendale, CA, 91204
Held by Drive Shack Inc
Wages, payroll, salaries
$408.98
View possible match →
Smith, Jacob
1972 Hillgate Way Apt G, Simi Valley, CA, 93065
Held by Drive Shack Inc
Wages, payroll, salaries
$403.00
View possible match →
Flores, Edgar E
18592 East Pearl Avenue Apt A, Orange, CA, 92869
Held by Drive Shack Inc
Wages, payroll, salaries
$393.85
View possible match →
Gordon Bowers Printing Inc
P O Box 3953, Thousand Oaks, CA, 91359
Held by Drive Shack Inc
Accounts payable
$387.00
View possible match →
Taylor, Carrasco Gray
25747 Besclay Drive, Murrieta, CA, 92563
Held by Drive Shack Inc
Misc outstanding checks
$386.35
View possible match →
2 possible associated properties
- Taylor, Carrasco Gray$2.00
  25747 Besclay Drive, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
- Taylor, Carrasco Gray$4.00
  25747 Besclay Drive, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
Stribling, Katherine
1541 Foothill Boulevard, Santa Ana, CA, 92705
Held by Drive Shack Inc
Wages, payroll, salaries
$384.37
View possible match →
3 possible associated properties
- Stribling, Katherine$191.83
  1541 Foothill Boulevard, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
- Stribling, Katherine G$119.80
  1541 Foothill Boulevard, Santa Ana, CA, 92705
  Same address · Same last name and compatible first name · 96% confidence
Downing, Brian
24731 Via San Fernando, Mission Viejo, CA, 92692
Held by Drive Shack Inc
Misc outstanding checks
$382.28
View possible match →
3 possible associated properties
- Downing, Brian$1,146.84
  24731 Via San Fernando, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
- Downing, Brian$573.42
  24731 Via San Fernando, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
Destefano, Audra
504 East Hurst Street, Covina, CA, 91723
Held by Drive Shack Inc
Wages, payroll, salaries
$382.21
View possible match →
4 possible associated properties
- Destefano, Audra$613.07
  504 East Hurst Street, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
- Destefano, Audra$428.57
  504 East Hurst Street, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
Range, Mart
1240 Activity Drive C, Vista, CA, 92081
Held by Drive Shack Inc
Accounts payable
$377.24
View possible match →
Cardona, Dominick
11130 Otsego Street 337, North Hollywood, CA, 91601
Held by Drive Shack Inc
Wages, payroll, salaries
$375.11
View possible match →
Pass, Amber J
1120 Lodi Avenue, South Lake Tahoe, CA, 96150
Held by Drive Shack Inc
Wages, payroll, salaries
$370.40
View possible match →
3 possible associated properties
- Pass, Amber J$8.92
  1120 Lodi Avenue, South Lake Tahoe, CA, 96150
  Same address · Same owner name · 98% confidence
- Pass, Amber J$185.42
  1120 Lodi Avenue, South Lake Tahoe, CA, 96150
  Same address · Same owner name · 98% confidence
Hall, Dylan
7431 Comanche Drive, Buena Park, CA, 90620
Held by Drive Shack Inc
Wages, payroll, salaries
$367.23
View possible match →
Aguilera, Alfred
810 East Park Lane, Santa Ana, CA, 92705
Held by Drive Shack Inc
Wages, payroll, salaries
$362.20
View possible match →
3 possible associated properties
- Aguilera, Christopher$0.15
  810 East Park Lane, Santa Ana, CA, 92705
  Same address · Shared last name · 95% confidence
- Aguilera, Martha$0.85
  810 East Park Lane, Santa Ana, CA, 92705
  Same address · Shared last name · 95% confidence
Damico, Clayton D
6308 Arabella Street, Lakewood, CA, 90713
Held by Drive Shack Inc
Wages, payroll, salaries
$361.38
View possible match →
3 possible associated properties
- Damico, Clayton D$347.75
  6308 Arabella Street, Lakewood, CA, 90713
  Same address · Same owner name · 98% confidence
- Damico, Clayton D$18.27
  6308 Arabella Street, Lakewood, CA, 90713
  Same address · Same owner name · 98% confidence
Kanes Distributing Ltd
115 Dieppe Road, St Catharines, ON, 27
Held by Drive Shack Inc
Accounts payable
$360.00
View possible match →
Smith, Ryan F
74401 Hovley Lane East 225, Palm Desert, CA, 92660
Held by Drive Shack Inc
Wages, payroll, salaries
$350.03
View possible match →
2 possible associated properties
- Smith, Ryan$597.18
  74401 Hovley Lane East 225, Palm Desert, CA, 92660
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Ryan$765.43
  74401 Hovley Lane East 225, Palm Desert, CA, 92660
  Same address · Same last name and compatible first name · 96% confidence
Damico, Clayton D
6308 Arabella Street, Lakewood, CA, 90713
Held by Drive Shack Inc
Wages, payroll, salaries
$347.75
View possible match →
3 possible associated properties
- Damico, Clayton D$361.38
  6308 Arabella Street, Lakewood, CA, 90713
  Same address · Same owner name · 98% confidence
- Damico, Clayton D$18.27
  6308 Arabella Street, Lakewood, CA, 90713
  Same address · Same owner name · 98% confidence
Weiss, Haley
4684 Rawhide Street, Montclair, CA, 91763
Held by Drive Shack Inc
Wages, payroll, salaries
$341.35
View possible match →
Bremner, Benjamin
5 Shellpoint Court, Newport Beach, CA, 92663
Held by Drive Shack Inc
Wages, payroll, salaries
$338.72
View possible match →
1 possible associated property
Downing, Brian
24731 Via San Fernando, Mission Viejo, CA, 92692
Held by Drive Shack Inc
Misc outstanding checks
$338.56
View possible match →
3 possible associated properties
- Downing, Brian$1,146.84
  24731 Via San Fernando, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
- Downing, Brian$573.42
  24731 Via San Fernando, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
Torres, Jesus
3717 Studebaker Road, Long Beach, CA, 90808
Held by Drive Shack Inc
Wages, payroll, salaries
$336.67
View possible match →
Batmunkh, Ichinkhorloo
18392 Calle Castor Circle, Huntington Beach, CA, 92649
Held by Drive Shack Inc
Wages, payroll, salaries
$335.49
View possible match →
Castino Resturant Equipment & Supply Inc
50 Utility Court, Rohnert Park, CA, 94928
Held by Drive Shack Inc
Accounts payable
$332.95
View possible match →
3 possible associated properties
- Castino, Rest$53.60
  50 Utility Court, Rohnert Park, CA, 94928
  Same address · Same last name and compatible first name · 96% confidence
- Castino Resturant Equipment & Supply$113.48
  50 Utility Court, Rohnert Park, CA, 94928
  Same address · Same last name and compatible first name · 96% confidence
Cole, Madeline K
4905 Rockbluff Drive, Rhe, CA, 90274
Held by Drive Shack Inc
Wages, payroll, salaries
$332.51
View possible match →
Shambra, Nicholas
5120 East Conant Street, Long Beach, CA, 90808
Held by Drive Shack Inc
Accounts payable
$331.18
View possible match →
Frost My Cake LLC
518 East Imperial Highway, Brea, CA, 92821
Held by Drive Shack Inc
Accounts payable
$330.00
View possible match →
1 possible associated property
- Frost, My Cake$42.66
  518 East Imperial Highway, Brea, CA, 92821
  Same address · Same last name and compatible first name · 96% confidence
Patterson, Sandra
1501 Dennis Avenue, Milpitas, CA, 95035
Held by Drive Shack Inc
Wages, payroll, salaries
$328.30
View possible match →
Albino, Diana
355 North Avenue 51 1, Los Angeles, CA, 90042
Held by Drive Shack Inc
Wages, payroll, salaries
$327.79
View possible match →
1 possible associated property
- Albino, Concepcion$3.00
  355 North Avenue 51 1, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
Petro, Robert
122 Oak Forest Circle, Glendora, CA, 91741
Held by Drive Shack Inc
Wages, payroll, salaries
$326.57
View possible match →
Sands, Timothy K
2601 Flanders Circle, Modesto, CA, 95356
Held by Drive Shack Inc
Accounts payable
$325.00
View possible match →
3 possible associated properties
- Sands, Timothy K$0.83
  2601 Flanders Circle, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
- Sands, Timothy K$239.00
  2601 Flanders Circle, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
Dangel, Nicholas
5050 East Garford Street Apt 105, Long Beach, CA, 90815
Held by Drive Shack Inc
Wages, payroll, salaries
$321.73
View possible match →
Lee, Paul
4746 Lakerun Court, Riverside, CA, 92505
Held by Drive Shack Inc
Wages, payroll, salaries
$320.64
View possible match →
3 possible associated properties
- Lee, Paul$500.00
  4746 Lakerun Court, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
- Lee, Paul$112.36
  4746 Lakerun Court, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
Destefano, Audra
504 East Hurst Street, Covina, CA, 91723
Held by Drive Shack Inc
Wages, payroll, salaries
$316.69
View possible match →
4 possible associated properties
- Destefano, Audra$613.07
  504 East Hurst Street, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
- Destefano, Audra$428.57
  504 East Hurst Street, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
Damian, Juan
55 670 Jackson Street, Thermal, CA, 90720
Held by Drive Shack Inc
Wages, payroll, salaries
$313.74
View possible match →