Unclaimed property in Montclair, CA
77,705 records · $7,689,082 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
Hampton Tedder Technical ServicesCA
PO Box 2338, Montclair, CA, 91763
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275837
$241,058.97
4515 Orchard Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043506406
$103,029.11
5120 Moreno Street, Montclair, CA, 91763
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 1010109602
$74,470.13
3 possible associated properties
At this address
- Wells Fargo Cust Lupe Salcido IRA Dtd Ua 06/14/07$36.6091% confidence
5120 Moreno Street, Montclair, CA, 91763
- Wells Fargo Cust Lupe Salcido IRA Dtd Ua 06/14/07$44.1791% confidence
5120 Moreno Street, Montclair, CA, 91763
- Wells Fargo Cust Lupe Salcido IRA Dtd Ua 06/14/07$44.1791% confidence
5120 Moreno Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Fargo Cust Lupe Salcido IRA Dtd Ua 06/14/07$36.6091% confidence
9780 Tudor Avenue, Montclair, CA, 91763
Held by Golden 1 Credit Union
Cashier's checks · ID 999236006
$68,500.00
10242 Camulos Avenue, Montclair, CA, 91763
Held by Allspring Core Plus Bond-A
Traditional IRA - Mutual funds · ID 1036080891
$53,690.95
5 possible associated properties
Same owner name elsewhere
- Villa, Esther$5.5098% confidence
4640 Strang Street, Los Angeles, CA, 90022
- Villa, Esther$0.8598% confidence
1102 South Wood Street, Santa Ana, CA, 92704
- Villa, Esther$0.7598% confidence
6502 Keltonview Drive, Pico Rivera, CA, 90660
At this address
- Villa, Alfonso S$4.8191% confidence
10242 Camulos Avenue, Montclair, CA, 91763
- Villa, Alfonso S$10.0091% confidence
10242 Camulos Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Esther$5.5098% confidence
Telecom Construction ServicesCA
4329 State Street, Montclair, CA, 91763
Held by The Fishel Company
Accounts payable · ID 1040388793
$46,070.10
Bai, YanCA
9486 Carrillo Avenue, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820620
$45,453.11
11032 San Pasqual Avenue, Montclair, CA, 91763
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1033218974
$35,000.00
2 possible associated properties
At this address
- Willitts, Rebecca$9.9591% confidence
11032 San Pasqual Avenue, Montclair, CA, 91763
- Willitts, Rebecca D$10.7091% confidence
11032 San Pasqual Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willitts, Rebecca$9.9591% confidence
4462 Cambridge Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Snyder, Carol L
Proceeds due beneficiaries · ID 1017946315
$32,530.83
2 possible associated properties
At this address
- Snyder, Carol L$32,530.8395% confidence
4462 Cambridge Street, Montclair, CA, 91763
- Snyder, Dale$739.3491% confidence
4462 Cambridge Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Carol L$32,530.8395% confidence
4462 Cambridge Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Snyder Carol L Est
Proceeds due beneficiaries · ID 1017946315
$32,530.83
5 possible associated properties
Same owner name elsewhere
- Snyder, Carol L$867.9598% confidence
716 Reisling Court, Lodi, CA, 95240
- Snyder, Carol L$531.4298% confidence
716 Reisling Court, Lodi, CA, 95240
- Snyder, Carol L$25,211.6198% confidence
11044 Fisher Court, Penn Valley, CA, 95946
At this address
- Snyder Carol L Est$32,530.8395% confidence
4462 Cambridge Street, Montclair, CA, 91763
- Snyder, Dale$739.3491% confidence
4462 Cambridge Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Carol L$867.9598% confidence
10955 Buckskin Avenue, Montclair, CA, 91763
Held by Escrow Link Inc
Escrow funds · ID 966629114
$29,809.50
3 possible associated properties
At this address
- Pan, James$1,000.0098% confidence
10955 Buckskin Avenue, Montclair, CA, 91763
- Pan, Steven$0.2291% confidence
10955 Buckskin Avenue, Montclair, CA, 91763
- Pan, Sandy T$2.1391% confidence
10955 Buckskin Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan, James$1,000.0098% confidence
10955 Buckskin Avenue, Montclair, CA, 91763
Held by Escrow Link Inc
Escrow funds · ID 966629114
$29,809.50
3 possible associated properties
At this address
- Pan, Sandy$1,000.0098% confidence
10955 Buckskin Avenue, Montclair, CA, 91763
- Pan, Sandy T$2.1395% confidence
10955 Buckskin Avenue, Montclair, CA, 91763
- Pan, Steven$0.2291% confidence
10955 Buckskin Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan, Sandy$1,000.0098% confidence
Agnes H Everett Revocable Lvng TrCA
9685 Monte Vista Avenue 112, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Co-owner on this record: Everett, Agnes
Checking accounts · ID 984882212
$29,127.71
9685 Monte Vista Avenue 112, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Co-owner on this record: Agnes H Everett Revocable Lvng Tr
Checking accounts · ID 984882212
$29,127.71
2 possible associated properties
Same owner name elsewhere
- Everett, Agnes$0.00100% confidence
PO Box 30475, Sn Bernrdno, CA, 92413
At this address
- Everett, Agnes$8,084.2298% confidence
9685 Monte Vista Avenue 112, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett, Agnes$0.00100% confidence
5522 Bonnie Brae Street, Montclair, CA, 91763
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1039509749
$26,328.51
2 possible associated properties
At this address
- Sandoval, Joseph J$20.3991% confidence
5522 Bonnie Brae Street, Montclair, CA, 91763
- Sandoval, Dcsd Molly$22.2391% confidence
5522 Bonnie Brae Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Joseph J$20.3991% confidence
10561 Arabian Place, Montclair, CA, 91763
Held by Synchrony Bank
Savings accounts · ID 1038263629
$25,723.58
3 possible associated properties
At this address
- Sun, Shaoyi$5,756.4698% confidence
10561 Arabian Place, Montclair, CA, 91763
- Sun, Shaoyi$5,786.7398% confidence
10561 Arabian Place, Montclair, CA, 91763
- Sun, Shaoyi$5,712.2598% confidence
10561 Arabian Place, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Shaoyi$5,756.4698% confidence
8961 Central Avenue, Montclair, CA, 91763
Held by First American Title Insurance Co
Escrow funds · ID 1001012728
$25,639.00
1 possible associated property
Same owner name elsewhere
- Deboard, Patricia$56.6898% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deboard, Patricia$56.6898% confidence
8961 Central Avenue, Montclair, CA, 91763
Held by First American Title Insurance Co
Escrow funds · ID 1001012728
$25,639.00
Hldr: Oppenheimer Global Fund 5386 Palo Verde, Montclair, CA, 91763
Held by Treasurer Of Virginia
Co-owner on this record: Brito, Maria T
Unidentified deposit · ID 1030403198
$25,153.13
Hldr: Oppenheimer Global Fund 5386 Palo Verde, Montclair, CA, 91763
Held by Treasurer Of Virginia
Co-owner on this record: Brito, Edward A
Unidentified deposit · ID 1030403198
$25,153.13
10122 Galena Avenue, Montclair, CA, 91763
Held by Reliastar Life Insurance Co
Group policy benefit/Clm payments · ID 1031732039
$25,000.00
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Jasmine$81.5498% confidence
50 South Plum Crest Circle, The Woodlands, TX, 77382
- Covarrubias, Jasmine$98.6798% confidence
50 South Plum Crest Cricle, Spring, TX, 77382
- Covarrubias, Jasmine$200.0098% confidence
4603 Rivertree Lane, Spring, TX, 77388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Jasmine$81.5498% confidence
Pfs Investments Custodian For The IRA OfCA
4605 Oakdale Street, Montclair, CA, 91763
Held by Primerica Shareholder Services
Co-owner on this record: North, Charles D
Traditional IRA - Mutual funds · ID 1004789830
$24,557.89
4100 Mission Boulevard, Montclair, CA, 91763
Held by Primerica Shareholder Services
Co-owner on this record: Hagbery, Virginia L JTWROS
Mutual fund shares · ID 1041757616
$21,624.33
6 possible associated properties
Same owner name elsewhere
- Hagbery, Leonard R$6,025.08100% confidence
10801 Pipeline Avenue, Montclair, CA, 91763
- Hagbery, Leonard R$19.4598% confidence
16309 Montbrook Street Trustee Of Hagbery Family Trus, La Puente, CA, 91744
- Hagbery, Leonard R$447.6298% confidence
16309 Montbrook Street, La Puente, CA, 91744
At this address
- Hagbery, Leonard R$17,986.4198% confidence
4100 Mission Boulevard, Montclair, CA, 91763
- Hagbery, L R$26.9095% confidence
4100 Mission Boulevard, Montclair, CA, 91763
- Hagbery, L R$36.9295% confidence
4100 Mission Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagbery, Leonard R$6,025.08100% confidence
9642 Surrey Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005875292
$19,109.04
3 possible associated properties
Same owner name elsewhere
- Workman, Jennifer$57.9198% confidence
2206 Nueces Apt 102, Austin, TX, 78705
- Workman, Jennifer$97.5798% confidence
1708 Windward #b, Killeen, TX, 76543
- Workman, Jennifer$76.8498% confidence
732 Lake Carolyn Parkway 143, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Workman, Jennifer$57.9198% confidence
9685 Monte Vista Avenue Room 130, Montclair, CA, 91763
Held by Wellesley Income Fund- 27
Mutual fund shares · ID 1040424503
$18,535.05
8973 Ramona Avenue, Montclair, CA, 91763
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1002476132
$18,139.25
3 possible associated properties
At this address
- Rivera, Jane$0.5698% confidence
8973 Ramona Avenue, Montclair, CA, 91763
- Rivera, Jane$1,841.9698% confidence
8973 Ramona Avenue, Montclair, CA, 91763
- Rivera, Jane$212.8798% confidence
8973 Ramona Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Jane$0.5698% confidence
5153 Holt Boulevard Suite B 2, Montclair, CA, 91763
Held by Citizens Business Bank
Checking accounts · ID 1010985248
$18,073.30
1 possible associated property
At this address
- D, Mitri Starks MD$156.3691% confidence
5153 Holt Boulevard Suite B 2, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D, Mitri Starks MD$156.3691% confidence
4100 Mission Boulevard, Montclair, CA, 91763
Held by Primerica Shareholder Services
Co-owner on this record: Hagbery, Virginia L JTWROS
Mutual fund shares · ID 1041757617
$17,986.41
6 possible associated properties
Same owner name elsewhere
- Hagbery, Leonard R$6,025.08100% confidence
10801 Pipeline Avenue, Montclair, CA, 91763
- Hagbery, Leonard R$19.4598% confidence
16309 Montbrook Street Trustee Of Hagbery Family Trus, La Puente, CA, 91744
- Hagbery, Leonard R$447.6298% confidence
16309 Montbrook Street, La Puente, CA, 91744
At this address
- Hagbery, Leonard R$21,624.3398% confidence
4100 Mission Boulevard, Montclair, CA, 91763
- Hagbery, L R$26.9095% confidence
4100 Mission Boulevard, Montclair, CA, 91763
- Hagbery, L R$36.9295% confidence
4100 Mission Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagbery, Leonard R$6,025.08100% confidence
4816 El Morado Street, Montclair, CA, 91763
Held by Bank Of America NA
Checking accounts · ID 1045288363
$17,804.00
Apt 6 5173 Canoga Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1005605161
$17,426.45
3 possible associated properties
Same owner name elsewhere
- Lopez, Beverly A$2.0098% confidence
451 Cuesta Del Mar 7, Oxnard, CA, 93033
- Lopez, Beverly A$2.0098% confidence
451 Cuesta Del Mar 7, Oxnard, CA, 93033
- Lopez, Beverly A$8.5298% confidence
4030 Richwood Avenue, 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.
- Lopez, Beverly A$2.0098% confidence
10156 Fremont Avenue, Montclair, CA, 91763
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020214759
$16,848.76
5 possible associated properties
Same owner name elsewhere
- Minjares, Bonnie$6.0098% confidence
220 North Grandview Avenue, Covina, CA, 91723
- Minjares, Bonnie$53.6898% confidence
139 North Nearglen Avenue Apt B, Covina, CA, 91724
At this address
- Minjares, Bonnie$2,248.0098% confidence
10156 Fremont Avenue, Montclair, CA, 91763
- Minjares, Bonnie$1,579.2198% confidence
10156 Fremont Avenue, Montclair, CA, 91763
- Minjares, Bonnie$299.0498% confidence
10156 Fremont Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minjares, Bonnie$6.0098% confidence
9824 Surrey Avenue, Montclair, CA, 91763
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1024358000
$16,455.12
4 possible associated properties
Same owner name elsewhere
- Pichardo, Ramon A$59.8498% confidence
4640 Jerry Avenue, Baldwin Park, CA, 91706
At this address
- Pichardo, Ramon A$3,123.9998% confidence
9824 Surrey Avenue, Montclair, CA, 91763
- Pichardo, Ramon A$669.4798% confidence
9824 Surrey Avenue, Montclair, CA, 91763
- Pichardo, Ramon$51.6195% confidence
9824 Surrey Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichardo, Ramon A$59.8498% confidence
708 Brooks Street, Montclair, CA, 91763
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301078
$16,340.04
1 possible associated property
At this address
- Blessed Care Hospice Inc$5,588.7598% confidence
708 Brooks Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blessed Care Hospice Inc$5,588.7598% confidence
Attn: Erika Rodriguez 5230 Benito Street, Montclair, CA, 91763
Held by Planned Administrators Incorporated
Vendor checks · ID 1047559490
$15,386.71
2 possible associated properties
Same owner name elsewhere
- Adventure Lanka Inc$47.24100% confidence
5230 Benito Street, Montclair, CA, 91763
- Adventure Lanka Inc$44.6098% confidence
5402 Philadelphia Street Suite C, 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.
- Adventure Lanka Inc$47.24100% confidence
9312 Rose Avenue, Montclair, CA, 91763
Held by Citibank NA Cca
Checking accounts · ID 1030408733
$15,325.83
3 possible associated properties
At this address
- Peplinski, Daniel R$1.0098% confidence
9312 Rose Avenue, Montclair, CA, 91763
- Peplinski, Daniel R$1.0098% confidence
9312 Rose Avenue, Montclair, CA, 91763
- Peplinski, Daniel R$1.0098% confidence
9312 Rose Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peplinski, Daniel R$1.0098% confidence
4327 Orchard Street, Montclair, CA, 91763
Held by Invesco Investment Svcs Inc
Co-owners on this record: Shelton, Pauline R, Shelton, Wilbur F
Mutual fund shares · ID 1045796879
$15,049.68
3 possible associated properties
At this address
- Shelton, Donald E$7.2891% confidence
4327 Orchard Street, Montclair, CA, 91763
- Shelton, Linda A$7.8091% confidence
4327 Orchard Street, Montclair, CA, 91763
- Shelton, Pauline R$15,049.6891% confidence
4327 Orchard Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Donald E$7.2891% confidence
4327 Orchard Street, Montclair, CA, 91763
Held by Invesco Investment Svcs Inc
Co-owners on this record: Shelton Family 1990 Trust, Shelton, Wilbur F
Mutual fund shares · ID 1045796879
$15,049.68
6 possible associated properties
Same owner name elsewhere
- Shelton, Pauline R$6.42100% confidence
4327 Orchard, Montclair, CA, 91763
- Shelton, Pauline R$5.0098% confidence
1322 West 11th Street, Upland, CA, 91786
- Shelton, Pauline R$5.2398% confidence
1322 West 11th Street, Upland, CA, 91786
At this address
- Shelton, Donald E$7.2891% confidence
4327 Orchard Street, Montclair, CA, 91763
- Shelton, Linda A$7.8091% confidence
4327 Orchard Street, Montclair, CA, 91763
- Shelton Family 1990 Trust$15,049.6891% confidence
4327 Orchard Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Pauline R$6.42100% confidence
4327 Orchard Street, Montclair, CA, 91763
Held by Invesco Investment Svcs Inc
Co-owners on this record: Shelton Family 1990 Trust, Shelton, Pauline R
Mutual fund shares · ID 1045796879
$15,049.68
3 possible associated properties
At this address
- Shelton, Donald E$7.2891% confidence
4327 Orchard Street, Montclair, CA, 91763
- Shelton, Linda A$7.8091% confidence
4327 Orchard Street, Montclair, CA, 91763
- Shelton Family 1990 Trust$15,049.6891% confidence
4327 Orchard Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Donald E$7.2891% confidence
Unknown, Montclair, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988939059
$14,457.67
Dominguez Med Ctr, Montclair, CA, 91763
Held by La State Dept Of Revenue
Other · ID 17433012
$14,150.25
4591 Kingsley Street Apt B, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019529842
$14,148.60
3 possible associated properties
Same owner name elsewhere
- Molina, Milton$240.00100% confidence
10342 Ramona Avenue, Montclair, CA, 91763
- Molina, Milton$2.9398% confidence
8150 Canby Avenue Unit 1, Reseda, CA, 91335
- Molina, Milton$1.9798% confidence
9075 Cedros Avenue Apt 11, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Milton$240.00100% confidence
9670 Helena Avenue, Montclair, CA, 91763
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819052
$13,703.65
3 possible associated properties
At this address
- Ortiz, Flores Celeste$3,962.2898% confidence
9670 Helena Avenue, Montclair, CA, 91763
- Ortiz, Celeste F$7.2891% confidence
9670 Helena Avenue, Montclair, CA, 91763
- Ortiz, Celeste J$1.0091% confidence
9670 Helena Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Flores Celeste$3,962.2898% confidence
5553 San Jose Street Celeste Florez Ortiz, Montclair, CA, 91763
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819052
$13,703.65
1 possible associated property
At this address
- Perez, Luz M$3,962.2898% confidence
5553 San Jose Street Celeste Florez Ortiz, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Luz M$3,962.2898% confidence
9550 Fremont Avenue Apt H4, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Lang, Rudolph F
Matured/Terminated policies · ID 13023412
$13,441.82
9550 Fremont Avenue Apt H4, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Clay, Clara C
Matured/Terminated policies · ID 13023412
$13,441.82
Autohous, Montclair Pension PlanCA
5566 Holt Boulevard, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs · ID 11837446
$13,023.34
5334 Holt Boulevard, Montclair, CA, 91763
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612323
$12,941.44
1 possible associated property
At this address
- Pj Body Shop Inc$1,739.3698% confidence
5334 Holt Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pj Body Shop Inc$1,739.3698% confidence
10156 Fremont Avenue, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025765075
$12,122.73
3 possible associated properties
At this address
- Sanchez, Raymundo$373.8098% confidence
10156 Fremont Avenue, Montclair, CA, 91763
- Sanchez, Raymundo$25.7698% confidence
10156 Fremont Avenue, Montclair, CA, 91763
- Sanchez, Raymundo E$5.8995% confidence
10156 Fremont Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Raymundo$373.8098% confidence
8880 Benson Avenue Suite 122, Montclair, CA, 91763
Held by St. Joseph Health System
Vendor checks · ID 1031877361
$11,821.28
1 possible associated property
Same owner name elsewhere
- Cme Consultants Hyle Corp$1,421.00100% confidence
8880 Benson Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cme Consultants Hyle Corp$1,421.00100% confidence
609 F 5205 San Bernardino Street, Montclair, CA, 91763
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956596596
$11,759.99
2 possible associated properties
Same owner name elsewhere
- Worth, Leonard V$86.00100% confidence
5205 San Bernardino 609F, Montclair, CA, 91763
At this address
- Worth, Leonard V$600.8298% confidence
609 F 5205 San Bernardino Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worth, Leonard V$86.00100% confidence
5205 San Bernardino Street Apt 611, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Oreskovich, Martha J
Checking accounts · ID 1044684361
$11,748.64
2 possible associated properties
At this address
- Oreskovich, Donald G$275.2998% confidence
5205 San Bernardino Street Apt 611, Montclair, CA, 91763
- Oreskovich, Martha J$11,748.6491% confidence
5205 San Bernardino Street Apt 611, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oreskovich, Donald G$275.2998% confidence
5205 San Bernardino Street Apt 611, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Oreskovich, Donald G
Checking accounts · ID 1044684361
$11,748.64
2 possible associated properties
At this address
- Oreskovich, Donald G$11,748.6491% confidence
5205 San Bernardino Street Apt 611, Montclair, CA, 91763
- Oreskovich, Donald G$275.2991% confidence
5205 San Bernardino Street Apt 611, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oreskovich, Donald G$11,748.6491% confidence
Hall, PCA
5580 Moreno Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1005605137
$11,144.63
4545 Grand Avenue, Montclair, CA, 91763
Held by University Of Wisconsin Credit Union
Checking accounts · ID 1028596701
$11,130.00
1 possible associated property
At this address
- Zhang, Xiu$2,519.9798% confidence
4545 Grand Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xiu$2,519.9798% confidence
4979 West State Street, Montclair, CA, 91763
Held by National Union Fire Insurance Company
Premium refunds · ID 985571309
$11,129.00
10355 Mills Avenue Apt 111, Montclair, CA, 91763
Held by Union Bank N.a.
Checking accounts · ID 1008059666
$10,724.91
1 possible associated property
Same owner name elsewhere
- Esguerra, Corazon C$0.1698% confidence
9020 Luken Court, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esguerra, Corazon C$0.1698% confidence
5289 Moreno, Montclair, CA, 91763
Held by Allapattah Dfc Class Action
Other court deposits · ID 971612355
$10,662.61
9685 Monte Vista Avenue # 109, Montclair, CA, 91763
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1026124486
$10,592.37
6 possible associated properties
Same owner name elsewhere
- Young, Beverly L—98% confidence
400 East Springfield Road, High Point, NC, 27263-0000
- Young, Beverly L$1.0098% confidence
2514 14th Avenue Apt A, Kingsburg, CA, 93631
- Young, Beverly L$0.6998% confidence
8148 East Carnation Way, Anaheim, CA, 92808
At this address
- Young, Beverly L$106.0298% confidence
9685 Monte Vista Avenue # 109, Montclair, CA, 91763
- Young, Beverly L$127.4198% confidence
9685 Monte Vista Avenue # 109, Montclair, CA, 91763
- Young, Beverly L$127.4198% confidence
9685 Monte Vista Avenue # 109, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Beverly L—98% confidence
5079 Saddleback Street, Montclair, CA, 91763
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082083
$10,493.64
1 possible associated property
At this address
- Wu, Shanting$153.1098% confidence
5079 Saddleback Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Shanting$153.1098% confidence
5360 Flora Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Denning, Carmel B
Proceeds due beneficiaries · ID 1004331166
$10,457.23
3 possible associated properties
At this address
- Denning, Ralph E$550.0098% confidence
5360 Flora Street, Montclair, CA, 91763
- Denning, Carmel B$550.0091% confidence
5360 Flora Street, Montclair, CA, 91763
- Denning, Carmel B$10,457.2391% confidence
5360 Flora Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denning, Ralph E$550.0098% confidence
5360 Flora Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Denning, Ralph E II
Proceeds due beneficiaries · ID 1004331166
$10,457.23
5 possible associated properties
Same owner name elsewhere
- Denning, Carmel B$9.66100% confidence
4327 Granada Street, Montclair, CA, 91763
- Denning, Carmel B$19.32100% confidence
4327 Granada Street, Montclair, CA, 91763
At this address
- Denning, Carmel B$550.0098% confidence
5360 Flora Street, Montclair, CA, 91763
- Denning, Ralph E$550.0091% confidence
5360 Flora Street, Montclair, CA, 91763
- Denning, Ralph E II$10,457.2391% confidence
5360 Flora Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denning, Carmel B$9.66100% confidence
Leonard R And Virginia L Hagbery Fam TheCA
10801PIPELINE, Montclair, CA, 91763
Held by New Colony Escrow Inc
Escrow funds · ID 1047804213
$10,331.19
1 possible associated property
Same owner name elsewhere
- Leonard R And Virginia L Hagbery Fam The$2,000.00100% confidence
10801PIPELINE, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard R And Virginia L Hagbery Fam The$2,000.00100% confidence
4523 Orchard Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450802
$10,081.00
4 possible associated properties
Same owner name elsewhere
- Noyes, Kurt B$8.12100% confidence
4515 Orchard Street Attn Montclair Guest Home, Montclair, CA, 91763
- Noyes, Kurt B$8.12100% confidence
4515 Orchard Street Attn Montclair Guest Home, Montclair, CA, 91763
At this address
- Noyes, Kurt B$800.4098% confidence
4523 Orchard Street, Montclair, CA, 91763
- Noyes, Kurt$399.5595% confidence
4523 Orchard Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noyes, Kurt B$8.12100% confidence
11020 San Pasqual Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Internal Revenue Services
Cashier's checks · ID 1032998122
$10,000.00
3 possible associated properties
At this address
- Veron, Dario$1.5398% confidence
11020 San Pasqual Avenue, Montclair, CA, 91763
- Veron, Dario$20.2698% confidence
11020 San Pasqual Avenue, Montclair, CA, 91763
- Veron, Norma B$6.4091% confidence
11020 San Pasqual Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veron, Dario$1.5398% confidence
5580 Moreno 17, Montclair, CA, 91763
Held by Amgen Inc
Underlying shares or outstanding certificates · ID 984820181
$9,971.99
3 possible associated properties
At this address
- George, Kenneth$3,350.4798% confidence
5580 Moreno 17, Montclair, CA, 91763
- George, Kenneth$675.5298% confidence
5580 Moreno 17, Montclair, CA, 91763
- George, Kenneth$848.3398% confidence
5580 Moreno 17, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Kenneth$3,350.4798% confidence
5451 Princeton Street, Montclair, CA, 91763
Held by Ontario Montclair School Employees Fcu
Savings accounts · ID 1047376127
$9,884.63
3 possible associated properties
At this address
- Castro, Mayra Araceli$68.0898% confidence
5451 Princeton Street, Montclair, CA, 91763
- Castro, Mayra Araceli$25.1198% confidence
5451 Princeton Street, Montclair, CA, 91763
- Castro, Mayra A$63.8595% confidence
5451 Princeton Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Mayra Araceli$68.0898% confidence
11110 Ramona Avenue, Montclair, CA, 91763
Held by Citizens Business Bank
Savings accounts · ID 1043212024
$9,822.96
6 possible associated properties
Same owner name elsewhere
- Blassingham, Gary A$2,567.0098% confidence
11110 Ramona Avenue, Pomona, CA, 91766
- Blassingham, Gary A$1,919.4598% confidence
11110 Ramona Avenue, Pomona, CA, 91766
- Blassingham, Gary A$1,613.2698% confidence
11110 Ramona Avenue, Pomona, CA, 91766
At this address
- Blassingham, Gary A$3.9098% confidence
11110 Ramona Avenue, Montclair, CA, 91763
- Blassingham, Gary A$36.2098% confidence
11110 Ramona Avenue, Montclair, CA, 91763
- Blassingham, Gary Albert$2.0095% confidence
11110 Ramona Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blassingham, Gary A$2,567.0098% confidence
9863 Camarena Avenue, Montclair, CA, 91763
Held by Wells Fargo & Company
Dividends · ID 962777850
$9,810.18
5 possible associated properties
Same owner name elsewhere
- Ward, Margaret T$76.68100% confidence
5532 Hawthorne Street, Montclair, CA, 91763
- Ward, Margaret T$192.00100% confidence
9863 Camarena, Montclair, CA, 91763
At this address
- Ward, Margaret T$25.0098% confidence
9863 Camarena Avenue, Montclair, CA, 91763
- Ward, Margaret T$25.0098% confidence
9863 Camarena Avenue, Montclair, CA, 91763
- Ward, Margaret T$25.0098% confidence
9863 Camarena Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Margaret T$76.68100% confidence
5521 Holt Boulevard Suite A, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986932450
$9,680.72
2 possible associated properties
At this address
- Ramirez, Jesus$0.9691% confidence
5521 Holt Boulevard Suite A, Montclair, CA, 91763
- Ramirez, Jesus$62.0091% confidence
5521 Holt Boulevard Suite A, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jesus$0.9691% confidence
5629 Denver Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Co-owner on this record: Salazar, Fedrico
Checking accounts, demand deposit · ID 15900858
$9,637.32
1 possible associated property
At this address
- Salazar, Fedrico$9,637.3291% confidence
5629 Denver Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Fedrico$9,637.3291% confidence
5629 Denver Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Co-owner on this record: Salazar, Maria G
Checking accounts, demand deposit · ID 15900858
$9,637.32
2 possible associated properties
Same owner name elsewhere
- Salazar, Fedrico$190.0098% confidence
00000
At this address
- Salazar, Maria G$9,637.3291% confidence
5629 Denver Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Fedrico$190.0098% confidence
Rr, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Lewis, Donald
Proceeds due beneficiaries · ID 978311232
$9,445.38
Rr, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Lewis, Eleanor
Proceeds due beneficiaries · ID 978311232
$9,445.38
10263 Kimberly Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043581561
$9,431.85
Pfs Investments Custodian For The IRA OfCA
9831 Vail Drive, Montclair, CA, 91763
Held by Primerica Shareholder Services
Co-owner on this record: Bivins, Michael H
Traditional IRA - Mutual funds · ID 999077654
$8,855.62
4286 Denver Street, Montclair, CA, 91763
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424296
$8,701.91
3 possible associated properties
At this address
- Hutchisson, Hobert E$2,716.5298% confidence
4286 Denver Street, Montclair, CA, 91763
- Hutchisson, Nancy J$0.1391% confidence
4286 Denver Street, Montclair, CA, 91763
- Hutchisson, Joanne M$0.4291% confidence
4286 Denver Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchisson, Hobert E$2,716.5298% confidence
5143 Harvard Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583177
$8,562.64
2 possible associated properties
At this address
- Navarro, Laila$1,809.3398% confidence
5143 Harvard Street, Montclair, CA, 91763
- Navarro, Laila M$53.4095% confidence
5143 Harvard Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Laila$1,809.3398% confidence
4992 Granada Street, Montclair, CA, 91763
Held by Inland Valley Fcu
Savings accounts · ID 1024374812
$8,514.08
6 possible associated properties
Same owner name elsewhere
- Armstrong, James M$412.0398% confidence
P O Box 4534, Bryan, TX, 77805
- Armstrong, James M$2,138.6598% confidence
- Armstrong, James M$3,099.5498% confidence
3117 La Costa Lane, Modesto, CA, 95355
At this address
- Armstrong, James M$2,342.0698% confidence
4992 Granada Street, Montclair, CA, 91763
- Armstrong, James M$293.1798% confidence
4992 Granada Street, Montclair, CA, 91763
- Armstrong, James M$158.8998% confidence
4992 Granada Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, James M$412.0398% confidence
9798 Camulos Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Co-owner on this record: Pamittan, Leonardo A
Checking accounts · ID 1034133486
$8,413.47
1 possible associated property
At this address
- Pamittan, Leonardo A$8,413.4791% confidence
9798 Camulos Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pamittan, Leonardo A$8,413.4791% confidence
9798 Camulos Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Co-owner on this record: Pamittan, Lorenza
Checking accounts · ID 1034133486
$8,413.47
1 possible associated property
At this address
- Pamittan, Lorenza$8,413.4791% confidence
9798 Camulos Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pamittan, Lorenza$8,413.4791% confidence
10133 Poulsen Avenue, Montclair, CA, 91763
Held by U.s. Bancorp Investments Inc.
Co-owner on this record: Bomortino, Joan
Mutual fund shares · ID 991286786
$8,402.98
3 possible associated properties
At this address
- Bomortino, Joan$7.6591% confidence
10133 Poulsen Avenue, Montclair, CA, 91763
- Bomortino, Joan$3.7491% confidence
10133 Poulsen Avenue, Montclair, CA, 91763
- Bomortino, Joan$4.5991% confidence
10133 Poulsen Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bomortino, Joan$7.6591% confidence
10133 Poulsen Avenue, Montclair, CA, 91763
Held by U.s. Bancorp Investments Inc.
Co-owner on this record: Bomortino, Thomas
Mutual fund shares · ID 991286786
$8,402.98
3 possible associated properties
At this address
- Bomortino, Joan$7.6598% confidence
10133 Poulsen Avenue, Montclair, CA, 91763
- Bomortino, Joan$3.7498% confidence
10133 Poulsen Avenue, Montclair, CA, 91763
- Bomortino, Joan$4.5998% confidence
10133 Poulsen Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bomortino, Joan$7.6598% confidence
9685 Monte Vista Avenue, Montclair, CA, 91763
Held by U.s. Bank NA
Co-owner on this record: Seasons, Of Montclair Royal
Checking accounts · ID 983471931
$8,249.14
1 possible associated property
Same owner name elsewhere
- Hedges, Shirley R$25.5598% confidence
1838 East Badillo Street #3, W Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hedges, Shirley R$25.5598% confidence
9685 Monte Vista Avenue, Montclair, CA, 91763
Held by U.s. Bank NA
Co-owner on this record: Hedges, Shirley R
Checking accounts · ID 983471931
$8,249.14
4991 Granada Street, Montclair, CA, 91763
Held by First Clearing LLC
Misc outstanding checks · ID 971510545
$8,247.32
3 possible associated properties
Same owner name elsewhere
- Yardley, Anne$7.6698% confidence
1900 Seaport Boulevard 2nd Floor, Redwood City, CA, 94063
- Yardley, Anne$0.7298% confidence
1900 Seaport Boulevard 2nd Floor, Redwood City, CA, 94063
- Yardley, Anne$0.6698% confidence
1900 Seaport Boulevard 2nd Floor, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yardley, Anne$7.6698% confidence
5510 Brooks Street, Montclair, CA, 91763
Held by State Compensation Insurance Fund
Premium refunds · ID 968648963
$8,181.81
9685 Monte Vista Avenue 112, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940273
$8,084.22
2 possible associated properties
Same owner name elsewhere
- Everett, Agnes$0.00100% confidence
PO Box 30475, Sn Bernrdno, CA, 92413
At this address
- Everett, Agnes$29,127.7198% confidence
9685 Monte Vista Avenue 112, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett, Agnes$0.00100% confidence
PO Box 2117, Montclair, CA, 91763
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976572452
$8,078.72
3 possible associated properties
Same owner name elsewhere
- Bedrin, Harry$4.28100% confidence
PO Box 2117, Montclair, CA, 91763
- Bedrin, Harry$16.00100% confidence
PO Box 2117, Montclair, CA, 91763
- Bedrin, Harry$694.32100% confidence
PO Box 2117, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bedrin, Harry$4.28100% confidence
5196 Flora Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Co-owners on this record: Ahfc And Auto Remarketing Resouces, D, C Auto Sales
Individual policy benefit/Clm · ID 1020914436
$7,760.82
1 possible associated property
Same owner name elsewhere
- Amesquita, Jaime$0.5698% confidence
620 Harlequin Drive, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amesquita, Jaime$0.5698% confidence
5196 Flora Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Co-owners on this record: Ahfc And Auto Remarketing Resouces, Amesquita, Jaime
Individual policy benefit/Clm · ID 1020914436
$7,760.82
3 possible associated properties
Same owner name elsewhere
- D, C Auto Sales$300.0098% confidence
00000
- D & C Auto Sales$90.1498% confidence
P O Box 1141, Onalaska, TX, 77360
- D&c Auto Sales$34.8498% confidence
P O Box 1141, Onalaska, TX, 77360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D, C Auto Sales$300.0098% confidence
10382 Ramona Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Death benefits · ID 13711836
$7,664.65
9067 Sycamore Avenue Unit 104, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278352
$7,503.49
4 possible associated properties
Same owner name elsewhere
- Zhang, Hongfang$5.6998% confidence
3855 Nobel Drive Apt 2309, San Diego, CA, 92122
- Zhang, Hongfang$2.2998% confidence
3128 Manzanita Court, San Pablo, CA, 94806
- Zhang, Hongfang$7.4498% confidence
3128 Manzanita Court, San Pablo, CA, 94806
At this address
- Zhang, Hongfang$3,110.5098% confidence
9067 Sycamore Avenue Unit 104, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Hongfang$5.6998% confidence
4523 Orchard Street, Montclair, CA, 91763
Held by First Trust Bank
Savings accounts/Credit union shrs · ID 9697735
$7,471.19
10017 Pradera Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nguyen, Mai
Cashier's checks · ID 1043757158
$7,460.10
10017 Pradera Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Truong, Tong
Cashier's checks · ID 1043757158
$7,460.10
5456 Granada Street, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance · ID 965029086
$7,296.34
4 possible associated properties
Same owner name elsewhere
- Sawitz, Milton B$20.99100% confidence
5456 Granada, Montclair, CA, 91763
At this address
- Sawitz, Milton B$95.4998% confidence
5456 Granada Street, Montclair, CA, 91763
- Sawitz, M B$21.5295% confidence
5456 Granada Street, Montclair, CA, 91763
- Sawitz, Milton$129.0095% confidence
5456 Granada Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawitz, Milton B$20.99100% confidence
9207 Mills Avenue, Montclair, CA, 91763
Held by Bank Of America - California
Outstanding official checks · ID 981603813
$7,122.67
1 possible associated property
At this address
- Cachua, Isidro$0.4691% confidence
9207 Mills Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cachua, Isidro$0.4691% confidence
9525 Monte Vista Avenue, Montclair, CA, 91763
Held by Health Net Pharmaceutical Services
Insurance claim checks · ID 15639853
$7,082.36
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
Held by Bellsouth Corportion
Securities · ID 18106826
$7,007.73
3 possible associated properties
At this address
- Farnes, Leone M$8.3598% confidence
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
- Farnes, Leone M$79.2298% confidence
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
- Farnes, Leone M$12.9998% confidence
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farnes, Leone M$8.3598% confidence
5537 Armsley Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757306
$6,947.70
2 possible associated properties
Same owner name elsewhere
- Mawhorter, Sara$49.9498% confidence
4020 Chino Avenue, Chino, CA, 91710
At this address
- Mawhorter, Sara$52.0298% confidence
5537 Armsley Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mawhorter, Sara$49.9498% confidence
Unclaimed property near Montclair
Browse nearby cities in California — owners often have records filed under a neighboring town.
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