Unclaimed property in Montbello, CA
145 records · $27,370 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
608 North Taylor Avenue, Montbello, CA, 90640
Held by Forest Laboratories, Inc
Securities · ID 14491696
$10,447.52
1 possible associated property
Same owner name elsewhere
- Orshoff, Sadie$10.00100% confidence
608 North Taylor Avenue, 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.
- Orshoff, Sadie$10.00100% confidence
3205 Via Sandelarro, Montbello, CA, 90640
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 17205795
$2,652.96
3 possible associated properties
Same owner name elsewhere
- Parra, Joe L$6.9198% confidence
5620 Pacheco Pass, Gilroy, CA, 95020
At this address
- Parra, Joe L$12.0098% confidence
3205 Via Sandelarro, Montbello, CA, 90640
- Parra, Joe L$178.0898% confidence
3205 Via Sandelarro, Montbello, 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.
- Parra, Joe L$6.9198% confidence
PO Box 2067, Montbello, CA, 90640
Held by Bank Of America
Pensions, retirement funds · ID 14928537
$2,005.38
Consolidated Foundation PO Box 2067, Montbello, CA, 90640
Held by Bank Of America
Pensions, retirement funds · ID 14928517
$1,277.29
528 North Taylor Avenue Apt 220, Montbello, CA, 90640
Held by Vornado Operating Co
Securities · ID 14742827
$1,145.35
1428 Cuesta Way, Montbello, CA, 90640
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 998809610
$1,138.46
3 possible associated properties
Same owner name elsewhere
- Ocampo, Olivia$0.03100% confidence
1428 Cuesta Way, Montebello, CA, 90640
- Ocampo, Olivia$0.05100% confidence
1428 Cuesta Way, Montebello, CA, 90640
- Ocampo, Olivia$70.40100% confidence
1428 Cuesta Way, 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.
- Ocampo, Olivia$0.03100% confidence
Consolidated Foundation PO Box 2067, Montbello, CA, 90640
Held by Bank Of America
Pensions, retirement funds · ID 14928546
$746.17
PO Bx 488, Montbello, CA, 90640
Held by Springs Global US Inc
Vendor payments · ID 18329361
$566.20
1 possible associated property
Same owner name elsewhere
- J & M Fire Extinguisher$31.1698% confidence
Placentia, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J & M Fire Extinguisher$31.1698% confidence
1000 Iguala Street, Montbello, CA, 90640
Held by Transamerica Life Insurance Company
Other · ID 17088654
$418.47
425 Via Miramonte, Montbello, CA, 90640
Held by Allstate Insurance Company
Premium refunds · ID 982953038
$382.00
29 North 20th Street, Montbello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673730
$374.00
PO Box 2067, Montbello, CA, 90640
Held by Bank Of America
Pensions, retirement funds · ID 14928474
$324.92
2509 Via Corona, Montbello, CA, 90640
Held by Croff Oil Company Inc
Funds for liquidation · ID 974066518
$263.50
324 1 2 North Maple Street, Montbello, CA, 90640
Held by Reassure America Life Ins Co
Matured/Terminated policies · ID 18593075
$246.00
H, HeartCA
585 Hay Street, Montbello, CA, 90640
Held by Bank Of America NA
Cashier's checks · ID 1034147156
$200.00
832 Frankel, Montbello, CA, 90640
Held by Trinity Biotech Plc Adr
Shares of stock (Returned by po) · ID 955890660
$182.34
1 possible associated property
At this address
- Jansen, Matt$1.6398% confidence
832 Frankel, Montbello, 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.
- Jansen, Matt$1.6398% confidence
3205 Via Sandelarro, Montbello, CA, 90640
Held by Morgan Stanley/glenborough Realty Trust
Dividends · ID 17205794
$178.08
3 possible associated properties
Same owner name elsewhere
- Parra, Joe L$6.9198% confidence
5620 Pacheco Pass, Gilroy, CA, 95020
At this address
- Parra, Joe L$12.0098% confidence
3205 Via Sandelarro, Montbello, CA, 90640
- Parra, Joe L$2,652.9698% confidence
3205 Via Sandelarro, Montbello, 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.
- Parra, Joe L$6.9198% confidence
133 North Vail, Montbello, CA, 90640
Held by Bath & Body Works, Inc.
Salaries/Wages · ID 18278843
$173.62
6 possible associated properties
Same owner name elsewhere
- Magbanua, Charisse$48.0098% confidence
10945 Bluffside Drive Apt 335, Studio City, CA, 91604
- Magbanua, Charisse$245.0098% confidence
19118 Center Park Drive, Spring, TX, 77373
- Magbanua, Charisse$245.5098% confidence
19118 Center Park Drive, Spring, TX, 77373
At this address
- Magbanua, Charisse$74.7498% confidence
133 North Vail, Montbello, CA, 90640
- Magbanua, Charisse$147.5698% confidence
133 North Vail, Montbello, CA, 90640
- Magbanua, Charisse$129.7198% confidence
133 North Vail, Montbello, 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.
- Magbanua, Charisse$48.0098% confidence
1620 Via Napoli, Montbello, CA, 90640
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances · ID 10152656
$166.78
313 North Greenwood Avenue, Montbello, CA, 90640
Held by Xerox Corporation
Other · ID 9381705
$159.85
116 South 4th Street, Montbello, CA, 90640
Held by Conocophillips Company
Royalties/Residuals · ID 17831131
$158.01
133 North Vail, Montbello, CA, 90640
Held by Bath & Body Works, Inc.
Salaries/Wages · ID 18278842
$147.56
5 possible associated properties
Same owner name elsewhere
- Magbanua, Charisse$245.0098% confidence
19118 Center Park Drive, Spring, TX, 77373
- Magbanua, Charisse$245.5098% confidence
19118 Center Park Drive, Spring, TX, 77373
At this address
- Magbanua, Charisse$74.7498% confidence
133 North Vail, Montbello, CA, 90640
- Magbanua, Charisse$173.6298% confidence
133 North Vail, Montbello, CA, 90640
- Magbanua, Charisse$129.7198% confidence
133 North Vail, Montbello, 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.
- Magbanua, Charisse$245.0098% confidence
1214-1/2 South Greenwood, Montbello, CA, 90640
Held by Delta Dental Of California
Insurance claim checks · ID 13528212
$144.50
1 possible associated property
Same owner name elsewhere
- Bogsara, Hassan$247.4098% confidence
24202 Hawthorne Boulevard Suite 200, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bogsara, Hassan$247.4098% confidence
133 North Vail, Montbello, CA, 90640
Held by Bath & Body Works, Inc.
Salaries/Wages · ID 18278841
$129.71
5 possible associated properties
Same owner name elsewhere
- Magbanua, Charisse$245.0098% confidence
19118 Center Park Drive, Spring, TX, 77373
- Magbanua, Charisse$245.5098% confidence
19118 Center Park Drive, Spring, TX, 77373
At this address
- Magbanua, Charisse$74.7498% confidence
133 North Vail, Montbello, CA, 90640
- Magbanua, Charisse$173.6298% confidence
133 North Vail, Montbello, CA, 90640
- Magbanua, Charisse$147.5698% confidence
133 North Vail, Montbello, 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.
- Magbanua, Charisse$245.0098% confidence
721 North First South, Montbello, CA, 90640
Held by State Of Texas
Other · ID 5454484
$123.63
3 possible associated properties
Same owner name elsewhere
- Kubota, Raymond$0.6298% confidence
262 South Arden Boulevard, Los Angeles, CA, 90004
- Kubota, Raymond$0.8198% confidence
262 South Arden Boulevard, Los Angeles, CA, 90004
- Kubota, Raymond$0.4798% confidence
262 South Arden Boulevard, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubota, Raymond$0.6298% confidence
812 North Keenan, Montbello, CA, 90640
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 15009595
$123.31
904 South 5th Street 4, Montbello, CA, 90640
Held by Telecheck Services Inc.
Unidentified remittances · ID 971702898
$116.27
3 possible associated properties
Same owner name elsewhere
- Kimani, Caroline$4.3698% confidence
20234 Cantara Street 271, Winnetka, CA, 91306
- Kimani, Caroline$0.6498% confidence
20234 Cantara Street 271, Winnetka, CA, 91306
- Kimani, Caroline$2.0098% confidence
19350 Sherman Way Unit 213, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimani, Caroline$4.3698% confidence
1808 Germain Drive, Montbello, CA, 90640
Held by Capital One N.a.
Co-owner on this record: Espinoza, Blanca
Savings accounts · ID 981735521
$105.40
1 possible associated property
At this address
- Espinoza, Blanca$105.4091% confidence
1808 Germain Drive, Montbello, 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.
- Espinoza, Blanca$105.4091% confidence
1808 Germain Drive, Montbello, CA, 90640
Held by Capital One N.a.
Co-owner on this record: Espinoza, Danielle
Savings accounts · ID 981735521
$105.40
1 possible associated property
At this address
- Espinoza, Danielle$105.4091% confidence
1808 Germain Drive, Montbello, 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.
- Espinoza, Danielle$105.4091% confidence
124 South 6th Street, Montbello, CA, 90640
Held by Horace Mann Property And Casualty Ins Co
Insurance premiums · ID 15116602
$105.30
321 East Avenue De La Merced, Montbello, CA, 90640
Held by Fort James Corporation
Securities · ID 13036508
$101.84
1249 Glenwood Apt A, Montbello, CA, 90640
Held by Preferred Financial
Other · ID 9407936
$101.21
128 North 4th Street Unit C, Montbello, CA, 90640
Held by American Bankers Life Assurance Co Of Florida
Insurance premiums · ID 18588788
$100.22
1610 Neil Armstrong Street U, Montbello, CA, 90640
Held by Commerce West Insurance Co
Co-owner on this record: Li, Sauhoi
Individual policy benefit/Clm · ID 981808082
$100.00
1610 Neil Armstrong Street U, Montbello, CA, 90640
Held by Commerce West Insurance Co
Co-owner on this record: Wu, Kevin
Individual policy benefit/Clm · ID 981808082
$100.00
341 West Olympic Lane, Montbello, CA, 90640
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries · ID 999055114
$90.01
1 possible associated property
At this address
- Arevalo, Joesselyn$38.0398% confidence
341 West Olympic Lane, Montbello, 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.
- Arevalo, Joesselyn$38.0398% confidence
317 North Montbello Boulevard Apt A, Montbello, CA, 90640
Held by Union Bank N.a.
Pension & Profit sharing · ID 965437499
$85.39
3 possible associated properties
Same owner name elsewhere
- Delgado, Jorge M$0.5798% confidence
Unknown, Unknown, CA
- Delgado, Jorge M$9.7598% confidence
1391 Via Carro, Santa Maria, CA, 93458
- Delgado, Jorge M$0.3698% confidence
3037 Eagle Rock Boulevard Apt 4, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Jorge M$0.5798% confidence
1001 West Lincoln Avenue Apt 271, Montbello, CA, 90640
Held by State Of Kentucky
Other · ID 9723461
$80.50
1 possible associated property
Same owner name elsewhere
- Frey, C L$49.0098% confidence
1001 West Lincoln Avenue 271, 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.
- Frey, C L$49.0098% confidence
864 Washington Boulevard, Montbello, CA, 90640
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity · ID 967890563
$78.00
133 North Vail, Montbello, CA, 90640
Held by Bath & Body Works, Inc.
Salaries/Wages · ID 18278840
$74.74
5 possible associated properties
Same owner name elsewhere
- Magbanua, Charisse$245.0098% confidence
19118 Center Park Drive, Spring, TX, 77373
- Magbanua, Charisse$245.5098% confidence
19118 Center Park Drive, Spring, TX, 77373
At this address
- Magbanua, Charisse$173.6298% confidence
133 North Vail, Montbello, CA, 90640
- Magbanua, Charisse$147.5698% confidence
133 North Vail, Montbello, CA, 90640
- Magbanua, Charisse$129.7198% confidence
133 North Vail, Montbello, 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.
- Magbanua, Charisse$245.0098% confidence
864 North Vail Avenue, Montbello, CA, 90640
Held by Progressive Casualty Insurance Comp
Premium refunds · ID 985032835
$74.40
512 South 5th Street, Montbello, CA, 90640
Held by Whole Foods Market Inc
Accounts payable · ID 982087857
$74.27
7227 Telegraph Road, Montbello, CA, 90640
Held by Bank Of The West
Cashier's checks · ID 1017803475
$73.58
137 Roosevelt Avenue Apt 8, Montbello, CA, 90640
Held by Avitus Inc
Wages, payroll, salaries · ID 1028610470
$73.16
1220 West Washington Boulevard, Montbello, CA, 00000
Held by Dow Chemical Co.
Liquidating fund earnings · ID 18906493
$72.00
3 possible associated properties
Same owner name elsewhere
- Strugar, George R$2.9898% confidence
2043 Ross Court, Los Angeles, CA, 90058
- Strugar, George R$0.4098% confidence
2043 Ross Street, Los Angeles, CA, 90058
- Strugar, George R$0.8098% confidence
2043 Ross Street, Los Angeles, CA, 90058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strugar, George R$2.9898% confidence
2600 Via Acosta, Montbello, CA, 90640
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047213885
$67.75
1 possible associated property
Same owner name elsewhere
- Bernal, Manny$15.0098% confidence
17 Croxton Avenue, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Manny$15.0098% confidence
421 North 19th Street, Montbello, CA, 90640
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 1007119816
$65.28
861 South Bluff Road, Montbello, CA, 90640
Held by Investors Title Co
Co-owner on this record: Zapata, Leticia
Refunds · ID 15808476
$65.00
2 possible associated properties
Same owner name elsewhere
- Zapata, Carolina$571.0298% confidence
822 Menchaca 86383, San Antonio, TX, 78207
At this address
- Zapata, Leticia$65.0091% confidence
861 South Bluff Road, Montbello, 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.
- Zapata, Carolina$571.0298% confidence
861 South Bluff Road, Montbello, CA, 90640
Held by Investors Title Co
Co-owner on this record: Zapata, Carolina
Refunds · ID 15808476
$65.00
1 possible associated property
At this address
- Zapata, Carolina$65.0091% confidence
861 South Bluff Road, Montbello, 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.
- Zapata, Carolina$65.0091% confidence
765 Bradshawe, Montbello, CA, 90640
Held by United Life & Accident Insurance Co
Other · ID 9507294
$65.00
3 possible associated properties
Same owner name elsewhere
- Mejia, Amparo M$30.00100% confidence
765 Bradshawe Street, Montebello, CA, 90640
- Mejia, Amparo M$25.00100% confidence
765 Bradshawe Street, Montebello, CA, 90640
- Mejia, Amparo M$1.4298% confidence
85286 Araby Avenue, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Amparo M$30.00100% confidence
PO Box 1418, Montbello, CA, 90640
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 17583341
$61.22
808 Rio Del Sol, Montbello, CA, 90640
Held by L.a. Fitness International LLC
Accounts payable · ID 964677298
$60.00
$57.26
3 possible associated properties
Same owner name elsewhere
- Long, Joseph F$476.9198% confidence
PO Box 506, Hallettsville, TX, 77964
- Long, Joseph F$2,975.7598% confidence
PO Box 506, Hallettsville, TX, 77964
- Long, Joseph F$88.0098% confidence
318 North Main, Hallettsville, TX, 77964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Joseph F$476.9198% confidence
1508 West Harding Avenue, Montbello, CA, 90640
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments · ID 974893565
$55.92
1661 Neil Armstrong 231, Montbello, CA, 90640
Held by U.s. Bank NA
Escrow check/Deposit/Disputed · ID 17539933
$54.30
908 Adams Avenue, Montbello, CA, 90640
Held by Automatic Data Processing Inc/avert Inc
Dividends · ID 14289681
$54.06
1 possible associated property
Same owner name elsewhere
- Dollentas, Danilo P$44.76100% confidence
908 Adams Avenue, 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.
- Dollentas, Danilo P$44.76100% confidence
1206 South Montbello Boulevard, Montbello, CA, 90640
Held by Adt LLC
Refunds due · ID 1026355043
$52.00
3413 Via San Delarro, Montbello, CA, 90640
Held by Progressive Casualty Insurance Co
Court settlements · ID 10962312
$51.75
844 South 5th Street, Montbello, CA, 90640
Held by American Modern Home Ins Co
Refunds · ID 15740038
$50.13
3 possible associated properties
Same owner name elsewhere
- Aceves, Victor M$0.5698% confidence
PO Box 346, Ontario, CA, 91762
- Aceves, Victor M$0.4398% confidence
PO Box 346, Ontario, CA, 91762
- Aceves, Victor M$0.1098% confidence
6836 Peach Avenue, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Victor M$0.5698% confidence
432 North Poplar Avenue, Montbello, CA, 90640
Held by Infinity Insurance Company
Premium refunds · ID 1040594172
$49.00
297 1 2 Simmons Avenue, Montbello, CA, 90640
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1008449399
$43.73
621 West Lincoln Avenue, Montbello, CA, 90640
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 1111496
$39.93
341 West Olympic Lane, Montbello, CA, 90640
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries · ID 999055135
$38.03
1 possible associated property
At this address
- Arevalo, Joesselyn$90.0198% confidence
341 West Olympic Lane, Montbello, 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.
- Arevalo, Joesselyn$90.0198% confidence
915 West Adams, Montbello, CA, 90640
Held by Topa Thrift & Loan Association
Other · ID 1504806
$35.71
3 possible associated properties
Same owner name elsewhere
- Gamido, P E$57.20100% confidence
915 West Adams Avenue, Montebello, CA, 90640
- Gamido, P E$1,888.88100% confidence
PO Box 1042, Montebello, CA, 90640
- Gamido, P E$356.56100% confidence
915 West Adams Avenue, 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.
- Gamido, P E$57.20100% confidence
1231 South Spruce Street Apt East, Montbello, CA, 90640
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds · ID 980317044
$35.00
3 possible associated properties
Same owner name elsewhere
- Orellana, Jose R$1,657.9898% confidence
5065 Bell Avenue, Palmdale, CA, 93552
- Orellana, Jose R$2,470.2598% confidence
5065 Bell Avenue, Palmdale, CA, 93552
- Orellana, Jose R$1,534.4798% confidence
10866 Wilshire Boulevard Suite 600, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orellana, Jose R$1,657.9898% confidence
916 Wvictoria Avenue Apt 204, Montbello, CA, 90640
Held by Green Dot Bank
Refunds due · ID 983408535
$34.95
713 West Madison Avenue, Montbello, CA, 90640
Held by Allstate Indemnity Company
Premium refunds · ID 992697852
$31.30
1012 West Beverly Boulevard Suite 251, Montbello, CA, 90640
Held by Delta Dental Of California
Refunds due · ID 1033317196
$31.04
1409 Aldea Drive, Montbello, CA, 90640
Held by Trinity Universal Insurance
Premium refunds · ID 981714671
$29.32
840 Washington Boulevard, Montbello, CA, 90640
Held by Spencer Gifts Inc
Other · ID 9371385
$25.76
Attn Pat Burkholder 1014 South Montebello Boulevard, Montbello, CA, 90640
Held by American Express Company
Vendor payments · ID 11459658
$25.00
1304 West Colegrove Avenue, Montbello, CA, 90640
Held by Silicon Valley Bank
Outstanding official checks · ID 1021348308
$23.14
Flores Joseph Anita 737 Agajanian Wy, Montbello, CA, 90640
Held by Republic Services Inc
Accounts-receivable credit balance · ID 974916910
$22.44
408 Pickering Way, Montbello, CA
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Bureloff, Morris S
Other · ID 1612555
$22.00
1 possible associated property
At this address
- Bureloff, Morris S$22.0091% confidence
408 Pickering Way, Montbello, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bureloff, Morris S$22.0091% confidence
408 Pickering Way, Montbello, CA
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Bureloff, Lori C
Other · ID 1612555
$22.00
1 possible associated property
At this address
- Bureloff, Lori C$22.0091% confidence
408 Pickering Way, Montbello, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bureloff, Lori C$22.0091% confidence
Unknown, Montbello, CA, 90640
Held by Skilled Healthcare Group Inc
Accounts payable · ID 985645391
$20.00
Unknown, Montbello, CA, 90640
Held by Skilled Healthcare Group Inc
Accounts payable · ID 985645455
$20.00
1305 Rio Blanco Street, Montbello, CA, 90640
Held by Wilcac Life Insurance Co
Other amounts due under policy · ID 1031515274
$19.50
1802 Rainbow Terrace Lane, Montbello, CA, 90640
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries · ID 955195673
$18.86
532 North 6th Street, Montbello, CA, 90640
Held by Apria Healthcare Group Inc
Refunds due · ID 1047173907
$18.51
1 possible associated property
At this address
- Lopez, Rafael$8.2698% confidence
532 North 6th Street, Montbello, 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.
- Lopez, Rafael$8.2698% confidence
849 Marconi Street, Montbello, CA, 90640
Held by Tribune Company
Accounts payable · ID 976092792
$17.82
612 North 6th Street Bad Address, Montbello, CA, 90640
Held by Chesapeake Operating Inc
Net revenue interest · ID 955015052
$16.74
3 possible associated properties
Same owner name elsewhere
- Ayers, Odessa D$6.26100% confidence
612 North 6th Street Bad Address, CA, 90640
- Ayers, Odessa D$3.07100% confidence
612 North 6th Street, Montbello, CA, 90640
At this address
- Ayers, Odessa Dessie$3.5395% confidence
612 North 6th Street Bad Address, Montbello, 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.
- Ayers, Odessa D$6.26100% confidence
820 North Malone Drive, Montbello, CA, 90640
Held by Camino Federal Credit Union
Savings accounts · ID 973396265
$16.16
820 North Malone Drive 820 North Malone Drive, Montbello, CA, 90640
Held by Camino Federal Credit Union
Savings accounts · ID 973396265
$16.16
428 Lohart Avenue, Montbello, CA, 90660
Held by Medianews Group Inc
Accounts payable · ID 977145148
$15.00
529 North 21 Street Apt B, Montbello, CA, 90640
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks · ID 1011326613
$13.17
3 possible associated properties
Same owner name elsewhere
- Manriquez, Miguel$332.0098% confidence
#### Pershing Ave###, Fort Worth, TX, 76116
- Manriquez, Miguel$600.0098% confidence
3713 Norma Drive, Garland, TX, 75042
- Manriquez, Miguel$245.0098% confidence
1052 Chris Forbes, Socorro, TX, 79927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manriquez, Miguel$332.0098% confidence
3205 Via Sandelarro, Montbello, CA, 90640
Held by Morgan Stanleyconversion Plan
Dividends · ID 958156112
$12.00
2 possible associated properties
At this address
- Parra, Joe L$2,652.9698% confidence
3205 Via Sandelarro, Montbello, CA, 90640
- Parra, Joe L$178.0898% confidence
3205 Via Sandelarro, Montbello, 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.
- Parra, Joe L$2,652.9698% confidence
1032 South Maple Avenue, Montbello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031706819
$12.00
3 possible associated properties
Same owner name elsewhere
- Rodelo, Berumen Delfina$7.00100% confidence
1032 South Maple Avenue, Montebello, CA, 90640
- Rodelo, Berumen Delfina$176.00100% confidence
1032 South Maple Avenue, Montebello, CA, 90640
- Rodelo, Berumen Delfina$325.00100% confidence
1032 South Maple Avenue, 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.
- Rodelo, Berumen Delfina$7.00100% confidence
847 South Greenwood Avenue 9, Montbello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030880817
$11.82
804 North Garfield Avenue Apt 10, Montbello, CA, 90640
Held by Emigrant Bank
Savings accounts · ID 972433931
$11.80
2 possible associated properties
Same owner name elsewhere
- Sison, Marie J$2.9798% confidence
1426 West 2nd Street, Los Angeles, CA, 90026
- Sison, Marie J$6.4798% confidence
4711 Natick Avenue Apt 340, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sison, Marie J$2.9798% confidence
2525 East Madison Avenue, Montbello, CA, 90640
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962535753
$10.72
3 possible associated properties
Same owner name elsewhere
- Apodaca, Elizabeth M$0.0298% confidence
821 North Harrison, Fresno, CA, 93728
- Apodaca, Elizabeth M$0.2298% confidence
11357 Bootes Street, San Diego, CA, 92126
- Apodaca, Elizabeth M$56.0298% confidence
450 Melham, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, Elizabeth M$0.0298% confidence
932 South 4th Street, Montbello, CA, 90640
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004225288
$10.69
1 possible associated property
At this address
- Patino, Maria$2.6498% confidence
932 South 4th Street, Montbello, 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.
- Patino, Maria$2.6498% confidence
545 Orah Street, Montbello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009875234
$10.19
630 South Maple Avenue No 16, Montbello, CA, 90640
Held by Trs Recovery Services Inc.
Accounts payable · ID 953255064
$10.00
2 possible associated properties
Same owner name elsewhere
- Markland, James L$0.10100% confidence
113 Beach Street, Montebello, CA, 90640
- Markland, James L$6.0098% confidence
12180 Ramona Avenue Apt 76, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markland, James L$0.10100% confidence
906 Howard Avenue, Montbello, CA, 95111
Held by Ge Money
Refunds due · ID 956888395
$10.00
608 North Taylor Avenue 114, Montbello, CA, 90640
Held by Tribune Company
Accounts payable · ID 976093207
$10.00
1808 Ferguson Drive, Montbello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030212809
$10.00
124 South 3rd Street, Montbello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035298707
$8.61
532 North 6th Street, Montbello, CA, 90640
Held by Apria Healthcare Group Inc
Refunds due · ID 1047173908
$8.26
1 possible associated property
At this address
- Lopez, Rafael$18.5198% confidence
532 North 6th Street, Montbello, 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.
- Lopez, Rafael$18.5198% confidence
825 North Vail Avenue, Montbello, CA, 90640
Held by Tribune Company
Accounts payable · ID 976092727
$8.25
2 possible associated properties
Same owner name elsewhere
- Houston, Clifford J88 SHARES INTL THOROUGHBRED BREEDERSNEW98% confidence
8720 Mariposa Street, La Mesa, CA, 92041
- Houston, Clifford J$425.0098% confidence
31241 Neer Road, Homeland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houston, Clifford J88 SHARES INTL THOROUGHBRED BREEDERSNEW98% confidence