Unclaimed property in Montabello, CA
101 records · $12,257 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 10, 2026 · official state programs
1012 West Beverly Boulevard #344, Montabello, CA, 90640
Held by Cigna Health & Life Insurance Co
Expense checks · ID 979523470
$3,900.00
419 South 6th Street Apt B, Montabello, CA, 90640
Held by Ge Money
Refunds · ID 18863922
$1,627.08
2733 Viapaseo 12, Montabello, CA, 90640
Held by The Walt Disney Company
Wages, payroll, salaries · ID 997093191
$1,059.32
1 possible associated property
At this address
- De, Luca Frank A$654.5798% confidence
2733 Viapaseo 12, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luca Frank A$654.5798% confidence
2733 Viapaseo 12, Montabello, CA, 90640
Held by The Walt Disney Company
Wages, payroll, salaries · ID 997093190
$654.57
1 possible associated property
At this address
- De, Luca Frank A$1,059.3298% confidence
2733 Viapaseo 12, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luca Frank A$1,059.3298% confidence
1012 West Beverly Boulevard 8, Montabello, CA, 90640
Held by West Coast Escrow Company
Escrow accounts · ID 970919667
$600.00
346 1/2 Via Vista, Montabello, CA, 90604
Held by Camino Real Chevrolet
Outstanding official checks · ID 961264969
$300.00
4 possible associated properties
Same owner name elsewhere
- Delgado, Jose JR$3.7898% confidence
8049 Prior Way, Antelope, CA, 95843
- Delgado, Jose JR$9.0898% confidence
8049 Prior Way, Antelope, CA, 95843
- Delgado, Jose JR$5.4398% confidence
1706 Apple Court, Holtville, CA, 92250
At this address
- Delgado, Jose JR$185.0098% confidence
346 1/2 Via Vista, Montabello, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Jose JR$3.7898% confidence
124 North 20th Street, Montabello, CA, 90640
Held by Leslie'S Poolmart Inc.
Accounts payable · ID 983190006
$300.00
2306 Via Camille Street, Montabello, CA, 90640
Held by Hawaii State Of
Other · ID 18691536
$211.00
5801 Beverly Boulevard, Montabello, CA, 90640
Held by US Bank NA
Unredeemed gift certificate · ID 1010837189
$200.00
346 1/2 Via Vista, Montabello, CA, 90604
Held by Camino Real Chevrolet
Outstanding official checks · ID 961264970
$185.00
4 possible associated properties
Same owner name elsewhere
- Delgado, Jose JR$3.7898% confidence
8049 Prior Way, Antelope, CA, 95843
- Delgado, Jose JR$9.0898% confidence
8049 Prior Way, Antelope, CA, 95843
- Delgado, Jose JR$5.4398% confidence
1706 Apple Court, Holtville, CA, 92250
At this address
- Delgado, Jose JR$300.0098% confidence
346 1/2 Via Vista, Montabello, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Jose JR$3.7898% confidence
Dorothy M. Beech 1315 Charleston Way, Montabello, CA, 90640
Held by For Premier Title Agency DBA Placer Title Company
Escrow check/Deposit/Disputed · ID 15221831
$182.50
Mary A Holmes 119 1/2 South 10th Street, Montabello, CA, 90640
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 12053567
$174.82
3 possible associated properties
Same owner name elsewhere
- Paniagua, Benjamin$0.0098% confidence
2501 Temple Avenue Unit 313, Signal Hill, CA, 90755
- Paniagua, Benjamin$0.0098% confidence
412 Bellflower Boulevard #102, Long Beach, CA, 90814
- Paniagua, Benjamin$5.0098% confidence
2501 Temple Avenue Unit 313, Signal Hill, CA, 90755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paniagua, Benjamin$0.0098% confidence
555 Whittier Boulevard, Montabello, CA
Held by Standard Mutual Life Insurance Company
Matured/Terminated policies · ID 1242010
$157.00
870 Washington Boulevard, Montabello, CA, 90640
Held by Amtrust North America Inc
Co-owner on this record: Vithoulkas, Sotirious
Premium refunds · ID 1006667873
$154.00
4 possible associated properties
Same owner name elsewhere
- Vithoulkas, George$0.29100% confidence
870 Washington Boulevard, Montebello, CA, 90640
- Vithoulkas, George$6.0698% confidence
4191 Green Avenue Apt C, Los Alamitos, CA, 90720
- Vithoulkas, George$1.5298% confidence
10932 Cord Avenue, Downey, CA, 90241
At this address
- Vithoulkas, Sotirious$154.0091% confidence
870 Washington Boulevard, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vithoulkas, George$0.29100% confidence
870 Washington Boulevard, Montabello, CA, 90640
Held by Amtrust North America Inc
Co-owner on this record: Vithoulkas, George
Premium refunds · ID 1006667873
$154.00
1 possible associated property
At this address
- Vithoulkas, George$154.0091% confidence
870 Washington Boulevard, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vithoulkas, George$154.0091% confidence
220 South 7th Street, Montabello, CA, 90640
Held by Arrowood Indemnity
Refunds · ID 17452422
$134.75
1 possible associated property
Same owner name elsewhere
- Magdaleno, Edmundo M$5.05100% confidence
220 South 7th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magdaleno, Edmundo M$5.05100% confidence
C/o Zciscust 238 North Maple Place, Montabello, CA, 90640
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057027302
$132.00
109 West Burke Drive, Montabello, CA, 90640
Held by Amig Claims Administration
Misc intangible property · ID 998547477
$128.54
4 possible associated properties
Same owner name elsewhere
- Sukiasyan, Sargis$2.85100% confidence
1221 West Lincoln Avenue Apt 306, Montebello, CA, 90640
- Sukiasyan, Sargis$2.5098% confidence
12124 Delante Way, Granada Hills, CA, 91344
- Sukiasyan, Sargis$75.0098% confidence
12124 Delante Way, Granada Hills, CA, 91344
At this address
- Sukiasyan, Sargis$116.1198% confidence
109 West Burke Drive, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sukiasyan, Sargis$2.85100% confidence
604 South Drive Avenue, Montabello, CA, 90640
Held by Macys West Stores Inc
Salaries/Wages · ID 18426815
$125.01
233 South Spruce Street, Montabello, CA, 90640
Held by Kinecta Federal Credit Union
Savings accounts · ID 959002170
$123.33
109 West Burke Drive, Montabello, CA, 90640
Held by American Modern Home Ins Co
Premium refunds · ID 975338958
$116.11
4 possible associated properties
Same owner name elsewhere
- Sukiasyan, Sargis$2.85100% confidence
1221 West Lincoln Avenue Apt 306, Montebello, CA, 90640
- Sukiasyan, Sargis$2.5098% confidence
12124 Delante Way, Granada Hills, CA, 91344
- Sukiasyan, Sargis$75.0098% confidence
12124 Delante Way, Granada Hills, CA, 91344
At this address
- Sukiasyan, Sargis$128.5498% confidence
109 West Burke Drive, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sukiasyan, Sargis$2.85100% confidence
208 West Los Angles Street, Montabello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030198398
$103.49
1 possible associated property
At this address
- Rodriguez, Clarisa$14.7398% confidence
208 West Los Angles Street, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Clarisa$14.7398% confidence
2918 1/2 Bia Acosta, Montabello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022788229
$100.00
116 North 2nd Street Apt A, Montabello, CA, 90640
Held by Allstate Indemnity Company
Co-owner on this record: Diaz, Elizabeth
Premium refunds · ID 992696418
$89.64
116 North 2nd Street Apt A, Montabello, CA, 90640
Held by Allstate Indemnity Company
Co-owner on this record: Santoyo, Gary
Premium refunds · ID 992696418
$89.64
347 1/2 Via Vista, Montabello, CA, 90640
Held by Progressive West Insurance Com
Court settlements · ID 12903635
$88.15
1416 West Beverly Boulevard, Montabello, CA, 90640
Held by Amtrust North America Inc
Premium refunds · ID 997337434
$83.97
1033 Bluff Road, Montabello, CA, 90602
Held by Darden Restaurants Inc.
Salaries/Wages · ID 12855475
$82.56
331 North 16th Street, Montabello, CA, 90640
Held by Time Warner Cable Inc
Refunds or rebates · ID 981042358
$80.64
852 North Bradshawe Street, Montabello, CA, 90640
Held by Nationwide Mutual Insurance
Premium refunds · ID 969253171
$76.18
3 possible associated properties
Same owner name elsewhere
- Sakuma, Yoshikazu$4.42100% confidence
852 Bradshawe Street, Montebello, CA, 90640
- Sakuma, Yoshikazu$35.92100% confidence
852 North Bradshawe Street, Montebello, CA, 90640
- Sakuma, Yoshikazu$93.45100% confidence
852 Bradshawe Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakuma, Yoshikazu$4.42100% confidence
1729 1/2 Olympic Boulevard, Montabello, CA
Held by Teledyne Inc
Matured/Terminated policies · ID 540101
$72.00
916 West Victoria Avenue #206, Montabello, CA, 90640
Held by Southwest Gas Corporation
Utility deposit · ID 1028288369
$55.65
240 East Fremont, Montabello, CA, 90640
Held by Macys Inc
Underlying shares or outstanding certificates · ID 1018529873
$54.99
6 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$21.9798% confidence
1618 South Trinity, Fresno, CA, 93706
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
1224 South Espruce Street Aptf, Montabello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013321468
$50.00
124 North 19th Street, Montabello, CA, 90640
Held by US Foods Inc.
Accounts payable · ID 1025522055
$50.00
1 possible associated property
Same owner name elsewhere
- Garcia, Mercado Hector$4.9598% confidence
743 South Vancouver Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Mercado Hector$4.9598% confidence
209 West Madison Avenue, Montabello, CA, 90640
Held by New Hampshire Insurance Company
Premium refunds · ID 961701382
$49.59
1515 Gage Road, Montabello, CA, 90640
Held by Dell USA LP
Accounts-receivable credit balance · ID 987377598
$48.63
3 possible associated properties
Same owner name elsewhere
- All Access Apparel Inc$0.04100% confidence
1515 Gage Road, Montebello, CA, 90640
- All Access Apparel Inc$18.50100% confidence
1515 Gage Road, Montebello, CA, 90640
- All Access Apparel Inc$55.3098% confidence
1515 Gage Road, Montebello, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All Access Apparel Inc$0.04100% confidence
700 West Olympic Boulevard, Montabello, CA, 90640
Held by Automatic Data Processing Inc
Misc intangible property · ID 978672987
$38.64
3 possible associated properties
Same owner name elsewhere
- Bernal, Araceli$300.0098% confidence
2745 Westpointe Drive, New Braunfels, TX, 78132
- Bernal, Araceli$198.8498% confidence
1202 Faircrest Drive, Austin, TX, 78753
- Bernal, Araceli$140.7098% confidence
6471 Idiana Street Apt No 9, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Araceli$300.0098% confidence
340 North 16th Street, Montabello, CA, 90640
Held by US Bank NA
Unredeemed gift certificate · ID 1010826814
$37.53
3 possible associated properties
Same owner name elsewhere
- Lopez, Gorge$170.00100% confidence
340 North 16th Street, Monte Bella, CA, 90640
- Lopez, Gorge$145.8398% confidence
207 Meadowcreek Drive, Duncanville, TX, 75137
- Lopez, Gorge$285.0598% confidence
13265 Raven Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gorge$170.00100% confidence
412 1/2 Bradley Avenue, Montabello, CA, 90640
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031751962
$36.84
742 Via Altamira, Montabello, CA
Held by International Business Machines Corp
Dividends · ID 344540
$30.83
517 South Montebello Boulevard, Montabello, CA, 90640
Held by Delta Air Lines Inc.
Vendor checks · ID 1014798564
$25.00
454 North Bradshaw Street, Montabello, CA, 90640
Held by Toyota Motor Credit Corporation
Accounts payable · ID 955325784
$23.61
P O Box 3472, Montabello, CA, 90640
Held by Citigroup Global Markets Inc
Co-owner on this record: Duran, Donald L
Misc outstanding checks · ID 986397074
$22.79
1 possible associated property
Same owner name elsewhere
- Duran, Charilyn J$26.8798% confidence
1818 East Michigan Avenue 709, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Charilyn J$26.8798% confidence
P O Box 3472, Montabello, CA, 90640
Held by Citigroup Global Markets Inc
Co-owner on this record: Duran, Charilyn J
Misc outstanding checks · ID 986397074
$22.79
3 possible associated properties
Same owner name elsewhere
- Duran, Donald L$1.10100% confidence
PO Box 3472, Montebello, CA, 90640
- Duran, Donald L$2.66100% confidence
PO Box 3472, Montabello, CA, 90640
- Duran, Donald L$5.16100% confidence
P O Box 3472, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Donald L$1.10100% confidence
269 Maiden Lane, Montabello, CA, 90640
Held by First American Title Company
Escrow accounts · ID 970008974
$20.00
1854 Rainbow Terrace Lane, Montabello, CA, 90640
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026696520
$16.00
Apt 4 2700 Via Paseo, Montabello, CA, 90640
Held by Time Warner Cable Inc
Refunds or rebates · ID 994208942
$15.00
208 West Los Angles Street, Montabello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030198397
$14.73
1 possible associated property
At this address
- Rodriguez, Clarisa$103.4998% confidence
208 West Los Angles Street, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Clarisa$103.4998% confidence
2011 Montabello Town Center, Montabello, CA, 90640
Held by American Honda Finance Corporation
Misc outstanding checks · ID 955308743
$12.76
209 Bella Monte Circle C O Marc Rosenthal, Montabello, CA, 90640
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003574346
$11.02
3109 Via Corona, Montabello, CA, 90640
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 959066689
$10.84
PO Box 463, Montabello, CA, 90640
Held by Progressive Casualty Insurance Co
Premium refunds · ID 964777548
$10.00
615 South Montebello Bv, Montabello, CA, 90640
Held by Csg Systems Inc
Refunds due · ID 994268687
$8.97
3 possible associated properties
Same owner name elsewhere
- Tachiquin, Carlos$28.29100% confidence
615 South Montebello Boulevard, Montebello, CA, 90640
- Tachiquin, Carlos$50.0098% confidence
2051 South Pilgrim Street, Stockton, CA, 95206
- Tachiquin, Carlos$35.0098% confidence
2051 South Pilgrim Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tachiquin, Carlos$28.29100% confidence
1105 Cinkel Street, Montabello, CA, 90640
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021483765
$8.00
413 North 10th Street, Montabello, CA, 90640
Held by Alcatel Lucent
Cash for fractional shares · ID 980363970
$7.46
2 possible associated properties
At this address
- Medina, Louise M$0.3398% confidence
413 North 10th Street, Montabello, CA, 90640
- Medina, Louise M$3.5898% confidence
413 North 10th Street, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Louise M$0.3398% confidence
1661 Neal Armstrong Street, Montabello, CA, 90640
Held by Allstate Indemnity Company
Premium refunds · ID 992695850
$6.28
P O Box 3472, Montabello, CA, 90640
Held by Citigroup Global Markets Inc
Co-owner on this record: Duran, Donald L
Misc outstanding checks · ID 990308361
$5.16
1 possible associated property
Same owner name elsewhere
- Duran, Charilyn Joy L$8.6998% confidence
5330 Peck Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Charilyn Joy L$8.6998% confidence
P O Box 3472, Montabello, CA, 90640
Held by Citigroup Global Markets Inc
Co-owner on this record: Duran, Charilyn Joy L
Misc outstanding checks · ID 990308361
$5.16
3 possible associated properties
Same owner name elsewhere
- Duran, Donald L$1.10100% confidence
PO Box 3472, Montebello, CA, 90640
- Duran, Donald L$2.66100% confidence
PO Box 3472, Montabello, CA, 90640
- Duran, Donald L$22.79100% confidence
P O Box 3472, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Donald L$1.10100% confidence
609 North Garfield Avenue East, Montabello, CA, 90640
Held by Comdata Inc.
Misc intangible property · ID 997191757
$5.10
641 North Howard Avenue 204, Montabello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012435405
$5.00
PO Box 334, Montabello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012471497
$5.00
729 Hay Avenue, Montabello, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012724041
$5.00
1761 Neil Armstrong Street, Montabello, CA, 90640
Held by Optumrx
Group policy benefit/Clm payments · ID 1036598395
$4.45
513 South Joyce Street, Montabello, CA, 90640
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 976848132
$4.25
3 possible associated properties
Same owner name elsewhere
- Cortez, Jesus JR$0.28100% confidence
513 Joyce Street, Montebello, CA, 90640
- Cortez, Jesus JR$0.4898% confidence
18988 Barroso Street, Rowland Heights, CA, 91748
- Cortez, Jesus JR$25.0598% confidence
14634 Los Angeles Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Jesus JR$0.28100% confidence
413 North 10th Street, Montabello, CA, 90640
Held by Alcatel Lucent
Unexch stock of successor co · ID 980363971
$3.58
2 possible associated properties
At this address
- Medina, Louise M$0.3398% confidence
413 North 10th Street, Montabello, CA, 90640
- Medina, Louise M$7.4698% confidence
413 North 10th Street, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Louise M$0.3398% confidence
808 South Maple Avenue, Montabello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance · ID 968565955
$3.25
1 possible associated property
Same owner name elsewhere
- Reaves, James W$150.0098% confidence
Address Unknown, WI
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reaves, James W$150.0098% confidence
PO Box 3472, Montabello, CA, 90640
Held by Tenet Healthcare Corporation
Co-owner on this record: Duran, Donald L
Dividends · ID 989251083
$2.66
PO Box 3472, Montabello, CA, 90640
Held by Tenet Healthcare Corporation
Co-owner on this record: Duran, Charilyn Joy
Dividends · ID 989251083
$2.66
3 possible associated properties
Same owner name elsewhere
- Duran, Donald L$5.16100% confidence
P O Box 3472, Montabello, CA, 90640
- Duran, Donald L$22.79100% confidence
P O Box 3472, Montabello, CA, 90640
- Duran, Donald L$8.6998% confidence
5330 Peck Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Donald L$5.16100% confidence
. 112 North 20th Street, Montabello, CA, 90640
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 957576343
$2.63
240 East Fremont, Montabello, CA, 90640
Held by Uprr Securities LLC
Misc outstanding checks · ID 975785452
$2.36
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$0.7598% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$0.7598% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$0.7598% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
849 Carmel Court Ap D, Montabello, CA, 90640
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014512150
$2.25
546 Jay Court, Montabello, CA, 90640
Held by Lendup Loans LLC
Refunds due · ID 1001677386
$2.00
1401 West Lincoln Avenue, Montabello, CA, 90640
Held by Toyota Motor Credit Corporation
Accounts payable · ID 959878572
$1.75
3 possible associated properties
Same owner name elsewhere
- Rojas, Virginia$684.7698% confidence
Box 8152, Bacliff, TX, 77518
- Rojas, Virginia$154.8698% confidence
C/o Virginia Cabello PO Box 402, Bacliff, TX, 77518
- Rojas, Virginia$8,971.4398% confidence
1425 West 132 Street Unit 9, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Virginia$684.7698% confidence
Pobox 2233, Montabello, CA, 90640
Held by Verizon Financial Services LLC
Refunds or rebates · ID 999363491
$1.20
$1.13
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$0.7598% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$0.7598% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.13
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$0.7598% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$0.7598% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.13
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.13
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.13
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.13
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.13
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.13
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.13
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.08
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$1.08
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
426 South 3rd Street, Montabello, CA, 90640
Held by US Bank NA
Unredeemed gift certificate · ID 1010829068
$1.00
$0.94
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
1721 Bradbury Drive, Montabello, CA, 90640
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957147391
$0.88
3 possible associated properties
Same owner name elsewhere
- Sumaria, Elizabeth M$3.2498% confidence
PO Box 11902, Westminister, CA, 92685
- Sumaria, Elizabeth M$10.0498% confidence
PO Box 11902, Westminister, CA, 92685
- Sumaria, Elizabeth M$182.1098% confidence
PO Box 11902, Westminister, CA, 92685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumaria, Elizabeth M$3.2498% confidence
$0.75
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$0.75
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$0.75
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
609 Howard Avenue Apt 310, Montabello, CA, 90640
Held by Optumrx
Group policy benefit/Clm payments · ID 976705210
$0.49
$0.47
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$0.45
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
$0.45
5 possible associated properties
Same owner name elsewhere
- Castaneda, Joe R$60.3598% confidence
3117 South Townsend, Santa Ana, 92704
- Castaneda, Joe R$64.1798% confidence
828 Childs, Waxahachie, TX, 75165
At this address
- Castaneda, Joe R$2.3698% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
- Castaneda, Joe R$1.1398% confidence
240 East Fremont, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joe R$60.3598% confidence
413 North 10th Street, Montabello, CA, 90640
Held by Alcatel Lucent
Dividends · ID 980363969
$0.33
2 possible associated properties
At this address
- Medina, Louise M$7.4698% confidence
413 North 10th Street, Montabello, CA, 90640
- Medina, Louise M$3.5898% confidence
413 North 10th Street, Montabello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Louise M$7.4698% confidence
523 South Montebello Bld Apt East, Montabello, CA, 90640
Held by Bread Financial Payments Inc.
Refunds due · ID 955983213
$0.29
752 Agajanian Way, Montabello, CA, 90640
Held by Wawanesa General Insurance
Premium refunds · ID 997798886
$0.20
1 possible associated property
Same owner name elsewhere
- Verastegui, Guadalupe$94.1098% 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.
- Verastegui, Guadalupe$94.1098% confidence
1612 Firvale Avenue, Montabello, CA, 90640
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 984333403
$0.08
1 possible associated property
Same owner name elsewhere
- Gascon, Lorraine$318.9098% confidence
2058 Llex Avenue, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gascon, Lorraine$318.9098% confidence