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 12, 2026 · official state programs
9656 Exeter Avenue Apt 242, Montclair, CA, 91763
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 962854544
$1,395.18
9443 Camulos Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16279888
$1,390.71
2 possible associated properties
Same owner name elsewhere
- Dietz, Marianne$121.2398% confidence
30 Palatine 309, Irvine, CA, 92612
At this address
- Dietz, Richard A$341.2891% confidence
9443 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.
- Dietz, Marianne$121.2398% confidence
9355 Mills Avenue 1, Montclair, CA, 91763
Held by Union Bank N.a.
Pension & Profit sharing · ID 955955902
$1,390.51
9473 Mills Avenue Apt 4, Montclair, CA, 91763
Held by J C Penney Company Inc
Wages, payroll, salaries · ID 953316174
$1,390.24
3 possible associated properties
At this address
- Morris, Derrick F$849.2998% confidence
9473 Mills Avenue Apt 4, Montclair, CA, 91763
- Morris, Derrick F$1,397.8198% confidence
9473 Mills Avenue Apt 4, Montclair, CA, 91763
- Morris, Derrick F$1,378.8798% confidence
9473 Mills Avenue Apt 4, 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.
- Morris, Derrick F$849.2998% confidence
5660 Holt Avenue, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Other · ID 13542813
$1,390.00
11166 Monte Vista Avenue, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012114613
$1,387.04
1 possible associated property
At this address
- Peterson, Shannon$159.0098% confidence
11166 Monte Vista 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.
- Peterson, Shannon$159.0098% confidence
9634 Marion Avenue, Montclair, CA, 91763
Held by Washington National Insurance Company
Co-owner on this record: Duran, Natalie
Proceeds due beneficiaries · ID 1004330433
$1,386.76
9634 Marion Avenue, Montclair, CA, 91763
Held by Washington National Insurance Company
Co-owner on this record: Estate Of Natalie Duran
Proceeds due beneficiaries · ID 1004330433
$1,386.76
3 possible associated properties
At this address
- Duran, Natalie$1,906.7798% confidence
9634 Marion Avenue, Montclair, CA, 91763
- Duran, Natalie S$42.0095% confidence
9634 Marion Avenue, Montclair, CA, 91763
- Duran, Natalie S$259.8895% confidence
9634 Marion 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.
- Duran, Natalie$1,906.7798% confidence
5438 Holt Boulevard 14, Montclair, CA, 91763
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: State, Equalization Board
Matured CD or save cert · ID 1017402402
$1,386.27
5438 Holt Boulevard 14, Montclair, CA, 91763
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Lawrence, Yepes
Matured CD or save cert · ID 1017402402
$1,386.27
1 possible associated property
Same owner name elsewhere
- State, Equalization Board$344.3498% confidence
2030 Springland Lane, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- State, Equalization Board$344.3498% confidence
9416 Ramona Avenue, Montclair, CA, 91763
Held by Asset Acceptance LLC
Vendor checks · ID 1000190184
$1,383.60
5596 Palo Verde Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15450417
$1,381.77
1 possible associated property
At this address
- Boyd, Barbara A$1,234.5791% confidence
5596 Palo Verde 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.
- Boyd, Barbara A$1,234.5791% confidence
5086 Holt Boulevard, Montclair, CA, 91763
Held by Amerus Group Company
Securities · ID 18158874
$1,380.00
9473 Mills Avenue Apt 4, Montclair, CA, 91763
Held by Jcpenney Corporation Inc
Wages, payroll, salaries · ID 961443655
$1,378.87
3 possible associated properties
At this address
- Morris, Derrick F$849.2998% confidence
9473 Mills Avenue Apt 4, Montclair, CA, 91763
- Morris, Derrick F$1,390.2498% confidence
9473 Mills Avenue Apt 4, Montclair, CA, 91763
- Morris, Derrick F$1,397.8198% confidence
9473 Mills Avenue Apt 4, 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.
- Morris, Derrick F$849.2998% confidence
10021 Bel Air Avenue, Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Co-owner on this record: Lomeli, Esperanza
Escrow accounts · ID 953526801
$1,377.03
5 possible associated properties
Same owner name elsewhere
- Lomeli, Javier$2.6098% confidence
14 West Starling Court, Merced, CA, 95340
- Lomeli, Javier$1.1098% confidence
7111 Deer Canyon, Corona, CA, 92880
- Lomeli, Javier$6.1498% confidence
9533 Jersey Avenue, Santa Fe Springs, CA, 90670
At this address
- Lomeli, Javier$29.2398% confidence
10021 Bel Air Avenue, Montclair, CA, 91763
- Lomeli, Esperanza$1,377.0391% confidence
10021 Bel Air 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.
- Lomeli, Javier$2.6098% confidence
10021 Bel Air Avenue, Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Co-owner on this record: Lomeli, Javier
Escrow accounts · ID 953526801
$1,377.03
5 possible associated properties
Same owner name elsewhere
- Lomeli, Esperanza$4.1598% confidence
38208 Sierra Grande Avenue, Palmdale, CA, 93551
- Lomeli, Esperanza$0.5398% confidence
17379 Akley Street, Lake Elsinore, CA, 92530
- Lomeli, Esperanza$0.9698% confidence
615 East Olive Street, Oxnard, CA, 93033
At this address
- Lomeli, Javier$1,377.0391% confidence
10021 Bel Air Avenue, Montclair, CA, 91763
- Lomeli, Javier$29.2391% confidence
10021 Bel Air 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.
- Lomeli, Esperanza$4.1598% confidence
5133 Aspen Drive, Montclair, CA, 91763
Held by Fnf Utc LLC
Co-owners on this record: McFarlin, Kelly J, Wamu/providian
Escrow accounts · ID 969217008
$1,372.00
1 possible associated property
At this address
- McFarlin, Kelly J$1,372.0091% confidence
5133 Aspen Drive, 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.
- McFarlin, Kelly J$1,372.0091% confidence
5133 Aspen Drive, Montclair, CA, 91763
Held by Fnf Utc LLC
Co-owners on this record: McFarlin, Gabriela, Wamu/providian
Escrow accounts · ID 969217008
$1,372.00
1 possible associated property
At this address
- McFarlin, Gabriela$1,372.0091% confidence
5133 Aspen Drive, 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.
- McFarlin, Gabriela$1,372.0091% confidence
4571 State Street M, Montclair, CA, 91763
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448776
$1,368.07
1 possible associated property
Same owner name elsewhere
- Hampton, Tedder$180.00100% confidence
4571 East State 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.
- Hampton, Tedder$180.00100% confidence
4436 Granada Street, Montclair, CA, 91763
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 977055175
$1,367.74
10079 Marion Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Edwards, Robert H
Proceeds due beneficiaries · ID 974764042
$1,362.72
3 possible associated properties
At this address
- Edwards, Robert$7.8098% confidence
10079 Marion Avenue, Montclair, CA, 91763
- Edwards, Robert$7.9998% confidence
10079 Marion Avenue, Montclair, CA, 91763
- Edwards, Robert$7.9998% confidence
10079 Marion 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.
- Edwards, Robert$7.8098% confidence
10079 Marion Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Edwards, Robert
Proceeds due beneficiaries · ID 974764042
$1,362.72
6 possible associated properties
Same owner name elsewhere
- Edwards, Robert H53 SHARES SYSGRAY98% confidence
1200 Wilshire Boulevard, Los Angeles, CA, 90017
- Edwards, Robert H$4.3498% confidence
1412 North Sycamore Avenue, Fullerton, CA, 92831
- Edwards, Robert H$0.0398% confidence
Box 1076, Quincy, CA, 95971
At this address
- Edwards, Robert H$3.8098% confidence
10079 Marion Avenue, Montclair, CA, 91763
- Edwards, Robert H$5.7098% confidence
10079 Marion Avenue, Montclair, CA, 91763
- Edwards, Robert H$1.0198% confidence
10079 Marion 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.
- Edwards, Robert H53 SHARES SYSGRAY98% confidence
5139 Sundance, Montclair, CA, 91763
Held by Metmor Financial Inc
Other · ID 2507948
$1,361.75
1 possible associated property
Same owner name elsewhere
- Harden, Chester E$47.2198% confidence
1549 James Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harden, Chester E$47.2198% confidence
10333 Amherst Avenue 3, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011654699
$1,360.80
5566 Holt Boulevard, Montclair, CA, 91763
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1008053968
$1,360.73
6 possible associated properties
Same owner name elsewhere
- Fix, Auto Montclair$816.11100% confidence
00000
- Fix, Auto Montclair$502.84100% confidence
1420 Chaffee Street Apt 154, Upland, CA, 91786
- Fix, Auto Montclair$1,476.87100% confidence
1865 Pinnacle Way, Upland, CA, 91784
At this address
- Fix, Auto Montclair$731.0698% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Fix, Auto Montclair$132.5698% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Fix, Auto Montclair$115.8198% confidence
5566 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.
- Fix, Auto Montclair$816.11100% confidence
PO Box 2303, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 16969749
$1,360.50
4605 Oakdale Drive, Montclair, CA, 91763
Held by Citimortgage Inc
Misc outstanding checks · ID 960366248
$1,359.79
4 possible associated properties
Same owner name elsewhere
- North, Charles$30.80100% confidence
4605 Oakdale Street, Montclair, CA, 91763
- North, Charles$182.2498% confidence
#### North Grandview Avenue ####, Odessa, TX, 79762
- North, Charles$176.1798% confidence
Rt 2 Box 2601, Chandler, TX, 75758
At this address
- North, Charles D$33.2695% confidence
4605 Oakdale Drive, 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.
- North, Charles$30.80100% confidence
10189 Tudor Avenue, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971314709
$1,359.53
3 possible associated properties
At this address
- Hernandez, Maribel$4.0298% confidence
10189 Tudor Avenue, Montclair, CA, 91763
- Hernandez, Maribel$11.2598% confidence
10189 Tudor Avenue, Montclair, CA, 91763
- Hernandez, Maribel$158.4498% confidence
10189 Tudor 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.
- Hernandez, Maribel$4.0298% confidence
4545 Canoga Street Apt D, Montclair, CA, 91763
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011091942
$1,359.49
5097 Orchard Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027620857
$1,359.31
2 possible associated properties
At this address
- Burgos, Alfred$4.9598% confidence
5097 Orchard Street, Montclair, CA, 91763
- Burgos, Richard A$24.4591% confidence
5097 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.
- Burgos, Alfred$4.9598% confidence
PO Box 2313, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0205-Claremont Branch
Checking accounts, demand deposit · ID 13323395
$1,356.93
4220 Kingsley Street, Montclair, CA, 91763
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069860186
$1,356.37
5507 Brooks Street, Montclair, CA, 91763
Held by Worldpay US Inc.
Misc outstanding checks · ID 995917985
$1,356.29
4 possible associated properties
Same owner name elsewhere
- Pan, De Vida$0.4898% confidence
43632 10th Street West, Lancaster, CA, 93534
- Pan, De Vida$0.5298% confidence
43632 10th Street West, Lancaster, CA, 93534
- Pan, De Vida$0.1098% confidence
43632 10th Street West, Lancaster, CA, 93534
At this address
- Pan, De Vida$69.5398% confidence
5507 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.
- Pan, De Vida$0.4898% confidence
8801 Central Avenue Suite A, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates · ID 1023850852
$1,351.93
5105 Bandera Street Unit 14, Montclair, CA, 91763
Held by Bank Of America - Home Loans
Refunds due · ID 984838840
$1,350.00
5 possible associated properties
Same owner name elsewhere
- Munoz, Evangeline$50.00100% confidence
5705 Bandera Street, Montclair, CA, 91763
- Munoz, Evangeline$733.91100% confidence
5105 Bandera Street 14, Montclair, CA, 91763
- Munoz, Evangeline$11.86100% confidence
5105 Bandera Street, Montclair, CA, 91763
At this address
- Munoz, Evangeline$70.4098% confidence
5105 Bandera Street Unit 14, Montclair, CA, 91763
- Munoz, Evangeline$62.0998% confidence
5105 Bandera Street Unit 14, 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.
- Munoz, Evangeline$50.00100% confidence
1527 West Mission Boulevard, Montclair, CA, 91762
Held by Lkq Corporation
Misc outstanding checks · ID 1037563905
$1,350.00
3 possible associated properties
Same owner name elsewhere
- Montclair, Auto Body$25.99100% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
- Montclair, Auto Body$54.12100% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
- Montclair, Auto Body$1,191.01100% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montclair, Auto Body$25.99100% confidence
4843 El Morado Street, Montclair, CA, 91763
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1010737075
$1,349.72
2 possible associated properties
At this address
- Gutierrez, Efrain$7.1698% confidence
4843 El Morado Street, Montclair, CA, 91763
- Gutierrez, Arturo$5.0091% confidence
4843 El Morado 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.
- Gutierrez, Efrain$7.1698% confidence
9445 Pradera Avenue Apt 3, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 977954593
$1,345.66
9656 Exeter Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Savings accounts · ID 977904082
$1,343.19
9473 Mills Avenue Apt 4, Montclair, CA, 91763
Held by Jcpenney Corporation Inc
Payments for goods & Services · ID 976528388
$1,342.15
3 possible associated properties
At this address
- Morris, Derrick F$849.2998% confidence
9473 Mills Avenue Apt 4, Montclair, CA, 91763
- Morris, Derrick F$1,390.2498% confidence
9473 Mills Avenue Apt 4, Montclair, CA, 91763
- Morris, Derrick F$1,397.8198% confidence
9473 Mills Avenue Apt 4, 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.
- Morris, Derrick F$849.2998% confidence
Wah Sang Enterprises LimitedCA
9321 Felipe Avenue, Montclair, CA, 91763
Held by Cathay Bank
Checking accounts, demand deposit · ID 11459817
$1,340.34
5172 Canoga Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Savings accounts · ID 994657346
$1,338.71
3 possible associated properties
Same owner name elsewhere
- Gomez, Victor A$506.1698% confidence
C Co 62 Engr Batl 13th Co, Killeen, TX, 76544
- Gomez, Victor A$43,363.9598% confidence
1633 North Lake Avenue, Ontario, CA, 91764
- Gomez, Victor A$42,743.5498% confidence
1633 North Lake Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Victor A$506.1698% confidence
PO Box 4027, Montclair, CA, 91763
Held by Loancare LLC
Co-owner on this record: Acedo, Lizette Maria
Outstanding official checks · ID 1044380500
$1,337.67
PO Box 4027, Montclair, CA, 91763
Held by Loancare LLC
Co-owner on this record: Acedo, JR Albert
Outstanding official checks · ID 1044380500
$1,337.67
PO Box 2472, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686592
$1,335.14
2 possible associated properties
Same owner name elsewhere
- Zapata, Jovannie$100.46100% confidence
4662 Canoga Street, Montclair, CA, 91763
- Zapata, Jovannie$29.15100% confidence
4662 Canoga Street Apt 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.
- Zapata, Jovannie$100.46100% confidence
5185 Harvard Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 18880332
$1,335.07
3 possible associated properties
Same owner name elsewhere
- Williams, Barbara M$2,369.10100% confidence
1606 Santa Teresa Street, South Pasadena, CA, 91030
- Williams, Barbara M$144.5598% confidence
PO Box 351, Granger, TX, 76530
- Williams, Barbara M$500.0098% confidence
Del Mesa Carmel No 64, Carmel, CA, 93921
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Barbara M$2,369.10100% confidence
4668 Kingsley Street, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989937093
$1,329.38
3 possible associated properties
At this address
- Guzman, Idalia$62.1498% confidence
4668 Kingsley Street, Montclair, CA, 91763
- Guzman, Idalia$25.5098% confidence
4668 Kingsley Street, Montclair, CA, 91763
- Guzman, Idalia$70.4898% confidence
4668 Kingsley 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.
- Guzman, Idalia$62.1498% confidence
10830 Ada Avenue, Montclair, CA, 91763
Held by Federal Express Corporation
Accounts payable · ID 1041638159
$1,324.48
1 possible associated property
At this address
- Harvey Industries Intl Inc$1,743.1398% confidence
10830 Ada 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.
- Harvey Industries Intl Inc$1,743.1398% confidence
American Dental Care 4380 Holt Boulevard Suite East, Montclair, CA, 91763
Held by Delta Dental Of California
Accounts payable · ID 1022058135
$1,323.75
1 possible associated property
Same owner name elsewhere
- Cadalso Dental Corporation$66.50100% confidence
Suite East 4380 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.
- Cadalso Dental Corporation$66.50100% confidence
4991 Orchar Street, Montclair, CA, 91763
Held by Customers Bank
Checking accounts · ID 1013105872
$1,323.60
3 possible associated properties
Same owner name elsewhere
- Alcantara, Imelda$2.44100% confidence
PO Box 431, Montclair, CA, 91763
- Alcantara, Imelda$5.21100% confidence
4991 Orchard Street, Montclair, CA, 91763
- Alcantara, Imelda$6.8898% confidence
7355 Springmill Place, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcantara, Imelda$2.44100% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
Held by Continental Resources Inc.
Royalties · ID 985482899
$1,323.26
5 possible associated properties
Same owner name elsewhere
- Biessener, Arthur$1,181.69100% confidence
4300 Hold Boulevard #38, Montclair, CA, 91763
- Biessener, Arthur$897.26100% confidence
5205 San Bernadino Street, Montclair, CA, 91763
At this address
- Biessener, Arthur$501.2298% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
- Biessener, Arthur$1,245.8998% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
- Biessener, Arthur$770.0598% confidence
4300 Holy Boulevard #38, 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.
- Biessener, Arthur$1,181.69100% confidence
9175 Felipe Avenue, Montclair, CA, 91763
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1004315816
$1,321.73
10621 Ramona Avenue 43, Montclair, CA, 91763
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957496769
$1,320.77
2 possible associated properties
Same owner name elsewhere
- Maggio, Michael C$1.0298% confidence
501 West Foothill Boulevard, Azusa, CA, 91702
At this address
- Maggio, Michael C$65.8798% confidence
10621 Ramona Avenue 43, 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.
- Maggio, Michael C$1.0298% confidence
4830 Bandera Street Apt L, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043641402
$1,317.22
1 possible associated property
At this address
- Valerio, Luis$327.5698% confidence
4830 Bandera Street Apt L, 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.
- Valerio, Luis$327.5698% confidence
10370 Vernon Avenue Apt 12, Montclair, CA, 91763
Held by Mapfre Insurance Co
Individual policy benefit/Clm · ID 1005948143
$1,308.92
1 possible associated property
At this address
- Ortiz, Diana$0.1598% confidence
10370 Vernon Avenue Apt 12, 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, Diana$0.1598% confidence
Daniel R Huckans 4524 Donner Court # 35, Montclair, CA, 91763
Held by Merrill Lynch Pf And S Inc
Mutual fund shares · ID 988463012
$1,307.75
4465 Bonnie Brae Street Apt 1, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102662
$1,307.20
4956 Arrow Highway, Montclair, CA, 91763
Held by Cenlar FSB
Misc outstanding checks · ID 1019102516
$1,304.47
9434 Ramona Avenue, Montclair, CA, 91763
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1047406601
$1,302.14
3 possible associated properties
At this address
- Garcia, Mariano$158.3798% confidence
9434 Ramona Avenue, Montclair, CA, 91763
- Garcia, Marcelino$0.1091% confidence
9434 Ramona Avenue, Montclair, CA, 91763
- Garcia, Marco$6.0091% confidence
9434 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.
- Garcia, Mariano$158.3798% confidence
10350 Lehigh Avenue, Montclair, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018778973
$1,301.86
9588 Camulos Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677870
$1,300.69
5 possible associated properties
Same owner name elsewhere
- Orozco, Maria Del$0.1598% confidence
507 14th Street Apt A, Modesto, CA, 95354
- Orozco, Maria Del$46.2598% confidence
14610 Summer Street Apt 211, Panorama City, CA, 91402
- Orozco, Maria Del$1,418.7798% confidence
3133 Folsom Street, San Francisco, CA, 94110
At this address
- Orozco, Maria D$0.1095% confidence
9588 Camulos Avenue, Montclair, CA, 91763
- Orozco, Maria D$0.3695% confidence
9588 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.
- Orozco, Maria Del$0.1598% confidence
9860 Lindero Avenue, Montclair, CA, 91763
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 1004401354
$1,300.00
4940 Olive Street Unit 101, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1033280767
$1,298.00
1 possible associated property
At this address
- Collyer, Alexandra$44.2491% confidence
4940 Olive Street Unit 101, 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.
- Collyer, Alexandra$44.2491% confidence
10319 Mills Avenue Apt 313, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018641166
$1,296.73
2 possible associated properties
At this address
- Toledo, Diego$0.6091% confidence
10319 Mills Avenue Apt 313, Montclair, CA, 91763
- Toledo, Diego$3.0091% confidence
10319 Mills Avenue Apt 313, 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.
- Toledo, Diego$0.6091% confidence
4715 Brooks Street, Montclair, CA, 91763
Held by The Ohio Casualty Insurance
Court settlements · ID 15270820
$1,296.22
5448 Yale Street, Montclair, CA, 91763
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646951
$1,290.13
2 possible associated properties
At this address
- Hill, Eula M$2.5091% confidence
5448 Yale Street, Montclair, CA, 91763
- Hill, Eula M$2,000.0091% confidence
5448 Yale 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.
- Hill, Eula M$2.5091% confidence
9795 Monte Vista Avenue, Montclair, CA, 91763
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648363
$1,290.13
3 possible associated properties
At this address
- Pineda, Marleny$548.9498% confidence
9795 Monte Vista Avenue, Montclair, CA, 91763
- Pineda, Marleny I$7.0495% confidence
9795 Monte Vista Avenue, Montclair, CA, 91763
- Pineda, Irene$5.6191% confidence
9795 Monte Vista 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.
- Pineda, Marleny$548.9498% confidence
9834 Helena Avenue, Montclair, CA, 91763
Held by Texas Instruments Incorporated
Salaries/Wages · ID 10174232
$1,288.57
1 possible associated property
At this address
- Lewis, E N$34.1491% confidence
9834 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.
- Lewis, E N$34.1491% confidence
4950 San Bernardino Street Nr 101, Montclair, CA, 91763
Held by Mhi Group Inc.
Co-owner on this record: Jayaweera, Asoka
Securities exchanged for cash · ID 13754922
$1,281.25
4 possible associated properties
Same owner name elsewhere
- Jayaweera, Shantha$2,039.2798% confidence
622 Brigham Young Drive, Claremont, CA, 91711
- Jayaweera, Shantha$44.0098% confidence
303 Roughrider Road, La Verne, CA, 91750
- Jayaweera, Shantha$15.0898% confidence
622 Brigham Young Drive, Claremont, CA, 91711
At this address
- Jayaweera, Asoka$1,281.2591% confidence
4950 San Bernardino Street Nr 101, 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.
- Jayaweera, Shantha$2,039.2798% confidence
4950 San Bernardino Street Nr 101, Montclair, CA, 91763
Held by Mhi Group Inc.
Co-owner on this record: Jayaweera, Shantha
Securities exchanged for cash · ID 13754922
$1,281.25
1 possible associated property
At this address
- Jayaweera, Shantha$1,281.2591% confidence
4950 San Bernardino Street Nr 101, 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.
- Jayaweera, Shantha$1,281.2591% confidence
9737 Lindero Avenue, Montclair, CA, 91763
Held by Foremost Insurance Company
Premium refunds · ID 981787366
$1,281.00
2 possible associated properties
At this address
- Conde, Rebeca B$33.2891% confidence
9737 Lindero Avenue, Montclair, CA, 91763
- Conde, Rebeca B$11.1291% confidence
9737 Lindero 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.
- Conde, Rebeca B$33.2891% confidence
5404 Moreno Street J, Montclair, CA, 91763
Held by Global Payments Inc
Security deposit · ID 971585366
$1,280.82
9414 Exter Avenue, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ratliff, Charlene M
Proceeds due beneficiaries · ID 969278699
$1,280.38
Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ratliff Charlene M Est
Proceeds due beneficiaries · ID 969278699
$1,280.38
5235 State Street, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1010346449
$1,279.96
10440 Central, Montclair, CA, 91763
Held by Subaru American Credit
Refunds · ID 13749214
$1,275.31
1 possible associated property
At this address
- University Linc/merc$447.0991% confidence
10440 Central, 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.
- University Linc/merc$447.0991% confidence
4375 Pald Verde, Montclair, CA, 91763
Held by Pioneer Natural Resources/ Mesa LP
Co-owner on this record: Ryerson, Wilma
Securities · ID 14622762
$1,272.74
4375 Pald Verde, Montclair, CA, 91763
Held by Pioneer Natural Resources/ Mesa LP
Co-owner on this record: Duncan, Louise
Securities · ID 14622762
$1,272.74
$1,271.48
$1,271.48
9382 Shadowood Drive Apt C, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15493948
$1,269.91
PO Box 3035, Montclair, CA, 91763
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499788
$1,269.14
9542 Pradera Avenue, Montclair, CA, 91763
Held by Ocwen Financial Corporation
Escrow accounts · ID 994594641
$1,269.09
3 possible associated properties
At this address
- Perez, Helen$4.5698% confidence
9542 Pradera Avenue, Montclair, CA, 91763
- Perez, Helen$110.1898% confidence
9542 Pradera Avenue, Montclair, CA, 91763
- Perez, Helen Vieyra$0.1095% confidence
9542 Pradera 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.
- Perez, Helen$4.5698% confidence
5580 Moreno Street Spc 59, Montclair, CA, 91763
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959847431
$1,267.93
1 possible associated property
At this address
- Noble, Virginia H$93.2498% confidence
5580 Moreno Street Spc 59, 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.
- Noble, Virginia H$93.2498% confidence
10015 Ramona Avenue, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040936070
$1,267.14
2 possible associated properties
At this address
- Khan, Ammara$1,474.9798% confidence
10015 Ramona Avenue, Montclair, CA, 91763
- Khan, Ammara$348.6498% confidence
10015 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.
- Khan, Ammara$1,474.9798% confidence
9621 Mills Avenue, Montclair, CA, 91763
Held by Security Pacific National Bank Montclair Off
Savings accounts/Credit union shrs · ID 5055101
$1,265.88
4054 Mission Boulevard, Montclair, CA, 91763
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 17821336
$1,264.63
1 possible associated property
At this address
- Beltran, Bolivar$526.0591% confidence
4054 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.
- Beltran, Bolivar$526.0591% confidence
4495 Bonnie Brae Street Apt 1, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688591
$1,258.18
4850 Bandera Street Apt F, Montclair, CA, 91763
Held by Customers Bank
Cashier's checks · ID 997352111
$1,256.00
5175 Harvard Street, Montclair, CA, 91763
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks · ID 1031853958
$1,254.55
3 possible associated properties
At this address
- Tambunan, Edward O$111.5598% confidence
5175 Harvard Street, Montclair, CA, 91763
- Tambunan, Rosita$0.4291% confidence
5175 Harvard Street, Montclair, CA, 91763
- Tambunan, Rosita P$0.9791% confidence
5175 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.
- Tambunan, Edward O$111.5598% confidence
4118 Mission Boulevard, Montclair, CA, 91763
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017980312
$1,254.29
Jamal, Naser Abdel-Rahman MDCA
9645 Monte Vista Avenue Suite 302, Montclair, CA, 91763
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301528
$1,254.00
1 possible associated property
At this address
- Jamal, Naser Abdel-Rahman MD$6.0098% confidence
9645 Monte Vista Avenue Suite 302, 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.
- Jamal, Naser Abdel-Rahman MD$6.0098% confidence
5194 San Bernardino Apt C, Montclair, CA, 91763
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1031798161
$1,253.60
2 possible associated properties
Same owner name elsewhere
- Lira, Elitania$0.5898% confidence
754 North San Benito Avenue, San Bernardino, CA, 92410
- Lira, Elitania$1.0098% confidence
754 North San Benito Avenue, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lira, Elitania$0.5898% confidence
4914 Olive Street, Montclair, CA, 91763
Held by American Security Insurance Company
Vendor checks · ID 1025300319
$1,253.09
2 possible associated properties
At this address
- Paseos At Montclair North The$1,433.0095% confidence
4914 Olive Street, Montclair, CA, 91763
- Paseos, At Montclair Prope$37.5295% confidence
4914 Olive 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.
- Paseos At Montclair North The$1,433.0095% confidence
10361 Kimberly Avenue Apt C, Montclair, CA, 91763
Held by Wells Fargo Bank
Co-owner on this record: Blanco, Maria
Savings accounts · ID 981849968
$1,252.84
6 possible associated properties
Same owner name elsewhere
- Diaz, Sergio G$1.0798% confidence
12155 Julius Avenue, Downey, CA, 90242
- Diaz, Sergio G$3.6398% confidence
PO Box 531113, San Diego, CA, 92153
- Diaz, Sergio G$56.0998% confidence
296 East Plantation, Clute, TX, 77531
At this address
- Diaz, Sergio G$50.0798% confidence
10361 Kimberly Avenue Apt C, Montclair, CA, 91763
- Diaz, Sergio G$50.0798% confidence
10361 Kimberly Avenue Apt C, Montclair, CA, 91763
- Diaz, Sergio G$50.0798% confidence
10361 Kimberly Avenue Apt C, 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.
- Diaz, Sergio G$1.0798% confidence
10361 Kimberly Avenue Apt C, Montclair, CA, 91763
Held by Wells Fargo Bank
Co-owner on this record: Diaz, Sergio G
Savings accounts · ID 981849968
$1,252.84
3 possible associated properties
At this address
- Blanco, Maria$50.0798% confidence
10361 Kimberly Avenue Apt C, Montclair, CA, 91763
- Blanco, Maria$50.0798% confidence
10361 Kimberly Avenue Apt C, Montclair, CA, 91763
- Blanco, Maria$50.0798% confidence
10361 Kimberly Avenue Apt C, 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.
- Blanco, Maria$50.0798% confidence
Montclair Hospital Medical CenCA
5000 San Bernardino Street, Montclair, CA, 91763
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 1014908641
$1,251.37
3 possible associated properties
At this address
- Montclair Hospital Medical Center$556.4495% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Montclair Hospital Medical Center$511.4495% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Montclair Hospital Medical Center$4,447.6095% confidence
5000 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.
- Montclair Hospital Medical Center$556.4495% confidence
11175 Kimberly, Montclair, CA, 91763
Held by Jm Escrow Inc.
Co-owner on this record: Larson, Kenneth F
Escrow check/Deposit/Disputed · ID 15861628
$1,250.00
4 possible associated properties
Same owner name elsewhere
- Larson, Susan C$53.5598% confidence
4548 Tahoe Court, Pleasanton, CA, 94566
- Larson, Susan C$18.2098% confidence
4548 Tahoe Court, Pleasanton, CA, 94566
- Larson, Susan C$88.7698% confidence
4548 Tahoe Court, Pleasanton, CA, 94566
At this address
- Larson, Kenneth F$1,250.0091% confidence
11175 Kimberly, 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.
- Larson, Susan C$53.5598% confidence
11175 Kimberly, Montclair, CA, 91763
Held by Jm Escrow Inc.
Co-owner on this record: Larson, Susan C
Escrow check/Deposit/Disputed · ID 15861628
$1,250.00
4 possible associated properties
Same owner name elsewhere
- Larson, Kenneth F$0.7698% confidence
33145 Escondido Drive, Agua Dulce, CA, 91390
- Larson, Kenneth F$67.5498% confidence
3501 Leafwood Circle, Antioch, CA, 94509
- Larson, Kenneth F$296.0098% confidence
616 Abbey Lane Apt 3, Pomona, CA, 91767
At this address
- Larson, Susan C$1,250.0091% confidence
11175 Kimberly, 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.
- Larson, Kenneth F$0.7698% confidence
4950 Manzanita Street, Montclair, CA, 91763
Held by Avalonbay Communities Inc
Accounts payable · ID 1014424637
$1,248.75
1 possible associated property
Same owner name elsewhere
- Estate Of Donald Metcalf$37.3498% confidence
4405 Fair Oaks Boulevard, Sacramento, CA, 95864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Donald Metcalf$37.3498% confidence