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
PO Box 2081, Montclair, CA, 91763
Held by Security Benefit Life
Proceeds due beneficiaries · ID 962570226
$1,553.90
1 possible associated property
Same owner name elsewhere
- Molina, Lupe M$90.9998% confidence
3863 Massachusetts Avenue, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Lupe M$90.9998% confidence
PO Box 284, Montclair, CA, 91763
Held by At&t Inc
Dividend reinvestment plan · ID 1047897367
$1,553.83
4914 Olive Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366174
$1,552.38
1 possible associated property
Same owner name elsewhere
- Yu, Haiqing$12.0498% confidence
332 Pomelo Avenue Apt C, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Haiqing$12.0498% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments · ID 1036502930
$1,551.80
4 possible associated properties
Same owner name elsewhere
- Elixir Solutions LLC$172.0098% confidence
1306 West Avenue J Suite A, Lancaster, CA, 93534
At this address
- Elixir Solutions LLC$319.2098% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
- Elixir Solutions LLC$19.0798% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
- Elixir Solutions LLC$25.7698% confidence
5467 Moreno Street 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.
- Elixir Solutions LLC$172.0098% confidence
9601 Carrillo Avenue, Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956451312
$1,549.65
1 possible associated property
At this address
- Andrews, Mark Allen$20.0095% confidence
9601 Carrillo 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.
- Andrews, Mark Allen$20.0095% confidence
5386 Kingsley Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15492682
$1,549.05
2 possible associated properties
Same owner name elsewhere
- Lawson, Frances M$506.0098% confidence
147 Glacier Drive, Livermore, CA, 94550
- Lawson, Frances M$283.1298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Frances M$506.0098% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 957107977
$1,539.58
4517 Harvard Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449955
$1,538.88
PO Box 3111, Montclair, CA, 91763
Held by Bank Of America - California-South
Checking accounts · ID 959747314
$1,537.78
4845 Princeton Street, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995945025
$1,537.01
3 possible associated properties
At this address
- Garcia, William$7.6698% confidence
4845 Princeton Street, Montclair, CA, 91763
- Garcia, William$20.0098% confidence
4845 Princeton Street, Montclair, CA, 91763
- Garcia, William$10.3398% confidence
4845 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.
- Garcia, William$7.6698% confidence
4240 Kingsley Street, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16150846
$1,535.76
3 possible associated properties
Same owner name elsewhere
- Rutherford, Robert B$46.9398% confidence
2572 Castlewood Drive, Sacramento, CA, 95821
- Rutherford, Robert B$81.0698% confidence
2309 Poppy Terrace, Willits, CA, 95490
- Rutherford, Robert B$16.7298% confidence
4320 Arrowhead Avenue, Redding, CA, 96003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Robert B$46.9398% confidence
10132 Helena Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149345
$1,535.76
1 possible associated property
Same owner name elsewhere
- Robinson, Edson A$4,808.9998% confidence
575 San Pedro, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Edson A$4,808.9998% confidence
4514 Bandera Street Apt 3, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 994697231
$1,534.75
3 possible associated properties
At this address
- Corona, Maria E$0.5498% confidence
4514 Bandera Street Apt 3, Montclair, CA, 91763
- Corona, Maria$5.2895% confidence
4514 Bandera Street Apt 3, Montclair, CA, 91763
- Corona, Maria$30.0095% confidence
4514 Bandera Street Apt 3, 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.
- Corona, Maria E$0.5498% confidence
Li, NanCA
9042 Sycamore Avenue Unit 108, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444489
$1,531.38
1 possible associated property
At this address
- Li, Nan$300.1898% confidence
9042 Sycamore Avenue Unit 108, 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.
- Li, Nan$300.1898% confidence
9784 Surrey Avenue, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591200
$1,526.01
4 possible associated properties
Same owner name elsewhere
- Marroquin, Raul E$1.8598% confidence
325 West 88th Place, Los Angeles, CA, 90003
- Marroquin, Raul E$0.2898% confidence
4900 South Figueroa Street Apt 311, Los Angeles, CA, 90037
- Marroquin, Raul E$10.0098% confidence
8706 South Brdway, Los Angeles, CA, 90003
At this address
- Marroquin, Darlene Lanette$37.1791% confidence
9784 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.
- Marroquin, Raul E$1.8598% confidence
5111 Bandera Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032852026
$1,525.00
4401 Denver Street, Montclair, CA, 91763
Held by Primerica Shareholder Services
Co-owner on this record: Jackson Janice I UTMA Ca
Mutual fund shares · ID 1010724491
$1,524.88
2 possible associated properties
At this address
- Tinoco, Jose$27.3295% confidence
4401 Denver Street, Montclair, CA, 91763
- Tinoco, Rochelle N$1.3791% confidence
4401 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.
- Tinoco, Jose$27.3295% confidence
4517 Havrad Street, Montclair, CA, 91763
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1020490186
$1,523.98
4429 Merle Street, Montclair, CA, 91763
Held by City National Bank
Co-owner on this record: Solis, Miguel
Savings accounts · ID 968353013
$1,516.89
1 possible associated property
At this address
- Solis, Baldemar M$28.4291% confidence
4429 Merle 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.
- Solis, Baldemar M$28.4291% confidence
C/o Janet East Dees 4187 Rudisill Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15537779
$1,516.74
5065 Bandera Street Apt 111, Montclair, CA, 91763
Held by Cca Citibank NA
Checking accounts · ID 996005316
$1,512.20
3 possible associated properties
Same owner name elsewhere
- Pan, Jinrong$1,656.00100% confidence
5065 Bandera Street, Montclair, CA, 91763
- Pan, Jinrong$119.04100% confidence
5065 Bandera Street, Montclair, CA, 91763
- Pan, Jinrong$53.44100% confidence
5065 Bandera 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, Jinrong$1,656.00100% confidence
10221 Fremont Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16275174
$1,510.07
3 possible associated properties
Same owner name elsewhere
- Coniglio, Richard G$516.38100% confidence
Montclair Ca 91763-3905, Montclair, CA, 91763
- Coniglio, Richard G$10.6698% confidence
1942 Grace Avenue Apt 117, Los Angeles, CA, 90068
- Coniglio, Richard G$18.6598% confidence
1942 Grace Avenue Apt 117, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coniglio, Richard G$516.38100% confidence
$1,510.07
3 possible associated properties
Same owner name elsewhere
- Wilbur, Mary B$120.2598% confidence
742 Canna, Channelview, TX, 77530
- Wilbur, Mary B7 SHARES98% confidence
742 Canna, Channelview, TX, 77530
At this address
- Wilbur, Barry$3.9691% confidence
9324 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.
- Wilbur, Mary B$120.2598% confidence
4963 Holt Bl, Montclair, CA, 91763
Held by Verizon California
Credit balances · ID 14462739
$1,509.84
1 possible associated property
Same owner name elsewhere
- Sinaloa, Motors$103.36100% confidence
4963 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.
- Sinaloa, Motors$103.36100% confidence
10983 Kimberly Avenue, Montclair, CA, 91763
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989290849
$1,508.15
6 possible associated properties
Same owner name elsewhere
- Nguyen, Ham$38.98100% confidence
4911 Grand Avenue, Montclair, CA, 91763
- Nguyen, Ham$1.4198% confidence
3626 Cattle Drive, Sacramento, CA, 95834
- Nguyen, Ham$0.4498% confidence
816 Bartlett Street, Los Angeles, CA, 90012
At this address
- Nguyen, Ham$5.1898% confidence
10983 Kimberly Avenue, Montclair, CA, 91763
- Nguyen, Ham$7.7098% confidence
10983 Kimberly Avenue, Montclair, CA, 91763
- Nguyen, Ham$9.8098% confidence
10983 Kimberly 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.
- Nguyen, Ham$38.98100% confidence
4590 West Mission Boulevard, Montclair, CA, 91763
Held by Lpl Financial Corporation
Co-owner on this record: Scarlatelli, Mischelynn
Credit balances · ID 1015049871
$1,503.55
5 possible associated properties
Same owner name elsewhere
- Scarlatelli, Mark$100.00100% confidence
9590 Mission Boulevard, Montclair, CA, 91763
- Scarlatelli, Mark$50.0098% confidence
350 Roughrider Road, La Verne, CA, 91750
- Scarlatelli, Mark$53.0098% confidence
600 East Oceanfront Apt 2C, Newport Beach, CA, 92661
At this address
- Scarlatelli, Mischelynn$1.0991% confidence
4590 West Mission Boulevard, Montclair, CA, 91763
- Scarlatelli, Mischelynn$1,503.5591% confidence
4590 West 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.
- Scarlatelli, Mark$100.00100% confidence
4590 West Mission Boulevard, Montclair, CA, 91763
Held by Lpl Financial Corporation
Co-owner on this record: Scarlatelli, Mark
Credit balances · ID 1015049871
$1,503.55
5 possible associated properties
Same owner name elsewhere
- Scarlatelli, Mischelynn$0.2198% confidence
339 Saddlehorn Rnch, La Verne, CA, 91750
- Scarlatelli, Mischelynn$8.3898% confidence
339 Saddlehorn Rnch, La Verne, CA, 91750
- Scarlatelli, Mischelynn$5.0098% confidence
339 Saddlehorn Rnch, La Verne, CA, 91750
At this address
- Scarlatelli, Mischelynn$1.0998% confidence
4590 West Mission Boulevard, Montclair, CA, 91763
- Scarlatelli, Mark$1,503.5591% confidence
4590 West 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.
- Scarlatelli, Mischelynn$0.2198% confidence
C/o Minda Yao 5060 Montclair Plaza Lane 5188, Montclair, CA, 91763
Held by Global Payments Inc
Security deposit · ID 971585538
$1,502.43
PO Box 343, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Co-owner on this record: Yanez, Jose
Cashier's checks · ID 1001174525
$1,501.90
PO Box 343, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Co-owner on this record: Lugo, Kimberly
Cashier's checks · ID 1001174525
$1,501.90
9685 Monte Vista Avenue # 308, Montclair, CA, 91763
Held by The Farm
Dissolution or liquidation · ID 961299960
$1,501.13
PO Box 284, Montclair, CA, 91763
Held by At&t Inc
Dividend reinvestment plan · ID 1047897364
$1,500.24
9197 Central Avenue, Montclair, CA, 91763
Held by Classic Escrow Inc
Other · ID 13899528
$1,500.00
Federal National Mortgage AssocCA
9442 Benson Avenue, Montclair, CA, 91763
Held by Eastland Escrows Inc.
Co-owners on this record: Aragon, Molly, Eastland Escrows, Inc., Rubio, Maria L
Escrow check/Deposit/Disputed · ID 16484553
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Federal National Mortgage Assoc$4,856.2598% confidence
C/o Brice Vander Linden #### Lbj Frwy ####, Dallas, TX, 75243
- Federal National Mortgage Assoc$1,728.9998% confidence
TX, 00000
- Federal National Mortgage Assoc$2,000.0098% confidence
18615 East Arrow Highway, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Federal National Mortgage Assoc$4,856.2598% confidence
9442 Benson Avenue, Montclair, CA, 91763
Held by Eastland Escrows Inc.
Co-owners on this record: Aragon, Molly, Federal National Mortgage Assoc, Rubio, Maria L
Escrow check/Deposit/Disputed · ID 16484553
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Eastland Escrows Inc$2.0098% confidence
302 East Rowland, Covina, CA, 91723
- Eastland Escrows Inc$52.4098% confidence
280 East Rowland Street, Covina, CA, 91723
- Eastland Escrows, Inc.$51.7398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastland Escrows Inc$2.0098% confidence
9442 Benson Avenue, Montclair, CA, 91763
Held by Eastland Escrows Inc.
Co-owners on this record: Eastland Escrows, Inc., Federal National Mortgage Assoc, Rubio, Maria L
Escrow check/Deposit/Disputed · ID 16484553
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Aragon, Molly$84.10100% confidence
9549 Carrillo Avenue, Montclair, CA, 91763
- Aragon, Molly$3.9098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aragon, Molly$84.10100% confidence
9442 Benson Avenue, Montclair, CA, 91763
Held by Eastland Escrows Inc.
Co-owners on this record: Aragon, Molly, Eastland Escrows, Inc., Federal National Mortgage Assoc
Escrow check/Deposit/Disputed · ID 16484553
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Rubio, Maria L$0.0198% confidence
1748 Shirley Drive, Pleasant Hill, CA, 94523
- Rubio, Maria L$3.9698% confidence
5200 Claire Street, Bakersfield, CA, 93307
- Rubio, Maria L$0.0498% confidence
1461 8th Street, Los Osos, CA, 93402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Maria L$0.0198% confidence
4956 Canoga Street, Montclair, CA, 91763
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 992982669
$1,500.00
P O Box 72, Montclair, CA, 91763
Held by Bank Of The West2
Cashier's checks · ID 993874707
$1,500.00
9509 Central Avenue Suite D, Montclair, CA, 91763
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997674696
$1,500.00
Li, JingCA
5067 Saddleback Street, Montclair, CA, 91763
Held by East West Bank
Checking accounts · ID 1004544455
$1,500.00
5079 Saddleback Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273530
$1,500.00
1 possible associated property
At this address
- Xing, Feng$500.2998% 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.
- Xing, Feng$500.2998% confidence
5079 Saddleback Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273855
$1,500.00
1 possible associated property
At this address
- Yuan, Liu$500.2898% 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.
- Yuan, Liu$500.2898% confidence
5405 Arrow Highway 104, Montclair, CA, 91763
Held by Microsoft Corporation
Misc outstanding checks · ID 1034880374
$1,500.00
3 possible associated properties
At this address
- Dai Nguyen DBA Lcd Fashion$2.0898% confidence
5405 Arrow Highway 104, Montclair, CA, 91763
- Dai Nguyen DBA Lcd Fashion$1.5898% confidence
5405 Arrow Highway 104, Montclair, CA, 91763
- Dai Nguyen DBA Lcd Fashion$415.7998% confidence
5405 Arrow Highway 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.
- Dai Nguyen DBA Lcd Fashion$2.0898% confidence
9655 Monte Vista Avenue Suite 402, Montclair, CA, 91763
Held by Ensign Services Inc
Accounts payable · ID 1037777554
$1,500.00
5361 Holt Boulevard, Montclair, CA, 91763
Held by Delaware Vs New York Settlement
Other · ID 3330167
$1,498.50
1 possible associated property
Same owner name elsewhere
- Montclair Inns Inc$72.9098% confidence
% Comfort Inn 16780 Valley Blv, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montclair Inns Inc$72.9098% confidence
5165 Clair Street, Montclair, CA, 91763
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269467
$1,479.99
1 possible associated property
Same owner name elsewhere
- Brightway Solutions LLC—98% confidence
NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brightway Solutions LLC—98% confidence
9190 Monte Vis Avenue Apt 122, Montclair, CA, 91763
Held by Pra Group, Inc.
Customer overpayments · ID 1001124799
$1,479.77
9942 Vernon Avenue, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Money orders · ID 970743134
$1,479.00
4 possible associated properties
Same owner name elsewhere
- Scher, Carmen E$3.31100% confidence
9921 Vernon Avenue, Montclair, CA, 91763
- Scher, Carmen E$0.00100% confidence
Esta C Parks Parks 9921 Vernon Avenue, Montclair, CA, 91763
- Scher, Carmen E$17.64100% confidence
9921 Vernon Avenue, Montclair, CA, 91763
At this address
- Scher, Carmen$50.2895% confidence
9942 Vernon 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.
- Scher, Carmen E$3.31100% confidence
C/o Evelyn Ramirez 4161 East Mission Street #27, Montclair, CA, 91763
Held by Plott Nursing Home
Property type not otherwise identified · ID 988671566
$1,476.06
10015 Ramona Avenue, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040936069
$1,474.97
2 possible associated properties
At this address
- Khan, Ammara$1,267.1498% 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$1,267.1498% confidence
10214 Camulos Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16326249
$1,470.39
3 possible associated properties
At this address
- Rawlings, Margaret$715.1991% confidence
10214 Camulos Avenue, Montclair, CA, 91763
- Rawlings, Shearn M$754.8591% confidence
10214 Camulos Avenue, Montclair, CA, 91763
- Rawlings, Leonard C$914.1191% confidence
10214 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.
- Rawlings, Margaret$715.1991% confidence
5597 Armsley, Montclair, CA, 91763
Held by Bankers United Life Assurance Company
Other · ID 7015338
$1,462.76
3 possible associated properties
Same owner name elsewhere
- Armstrong, Mary E$6.8398% confidence
1838 West Tahoe, Merced, CA, 95348
- Armstrong, Mary E$9.8498% confidence
2124 Lake Marie Drive, Santa Maria, CA, 93455
- Armstrong, Mary E$0.3598% confidence
2386 Fallbrook Avenue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Mary E$6.8398% confidence
4697 Brooks Street, Montclair, CA, 91763
Held by E*trade Bank
Checking accounts · ID 955665818
$1,461.77
9762 Vernon Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc (ca)
Securities · ID 15920817
$1,457.93
General Delivery, Montclair, CA, 91763
Held by Prudential Financial Inc (ca)
Securities · ID 15920330
$1,457.93
10190 Bel Air, Montclair, CA, 91763
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs · ID 5527449
$1,457.65
10230 Tudor Avenue, Montclair, CA, 91763
Held by Vision Holding Corporation
Funds for liquidation · ID 995073262
$1,457.25
3 possible associated properties
At this address
- Marchena, Juan A$26.2298% confidence
10230 Tudor Avenue, Montclair, CA, 91763
- Marchena, Juan A$3,548.3898% confidence
10230 Tudor Avenue, Montclair, CA, 91763
- Marchena, Juan A$188.5098% confidence
10230 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.
- Marchena, Juan A$26.2298% confidence
4691 Arrow Hw, Montclair, CA, 91763
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 985494342
$1,454.61
3 possible associated properties
At this address
- Epstein, Charles$30.7298% confidence
4691 Arrow Hw, Montclair, CA, 91763
- Epstein, Charles$30.7298% confidence
4691 Arrow Hw, Montclair, CA, 91763
- Epstein, Charles$727.3198% confidence
4691 Arrow Hw, 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.
- Epstein, Charles$30.7298% confidence
10565 Mills, Montclair, CA, 91763
Held by Pff Bank & Trust
Savings accounts/Credit union shrs · ID 1812519
$1,450.55
4910 Holt Boulevard, Montclair, CA, 91763
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1025977724
$1,449.57
1 possible associated property
At this address
- Yassine, Mirna$2.8491% confidence
4910 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.
- Yassine, Mirna$2.8491% confidence
902 Via Del Sur, Montclair, CA, 91763
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959852548
$1,449.06
1 possible associated property
At this address
- Van, Deventer Edna$106.5698% confidence
902 Via Del Sur, 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.
- Van, Deventer Edna$106.5698% confidence
Suncrest Home Health Services IncCA
4959 Palo Verde Street, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032830571
$1,444.80
2 possible associated properties
At this address
- Suncrest Home Health Services Inc$722.4098% confidence
4959 Palo Verde Street, Montclair, CA, 91763
- Suncrest Home Health Services Inc$222.1598% confidence
4959 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.
- Suncrest Home Health Services Inc$722.4098% confidence
Doctor'S Hosp/med Ctr Of MontclairCA
5000 San Bernardino Street, Montclair, CA, 91763
Held by Coram Alternate Site Services
Customer overpayments · ID 956567727
$1,444.20
2 possible associated properties
At this address
- Doctor'S Hospital Med Ctr$21.5395% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Doctor'S Hospital Of Montclair$427.0595% 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.
- Doctor'S Hospital Med Ctr$21.5395% confidence
4853 Olive, Montclair, CA, 91763
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046061781
$1,442.00
3 possible associated properties
Same owner name elsewhere
- Jakini, Deanna$0.83100% confidence
5172 Orchard Street, Montclair, CA, 91763
- Jakini, Deanna$0.5498% confidence
111 North Fairway Lane Apt 31, West Covina, CA, 91791
- Jakini, Deanna$9.2498% confidence
12284 Romford Court, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jakini, Deanna$0.83100% confidence
9140 Monte Vista, Montclair, CA, 91763
Held by Rubidoux Mortuary Kimberly Family Chapel
Trusts · ID 15178966
$1,440.60
Paseos At Montclair North TheCA
4914 Olive Street, Montclair, CA, 91763
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026683493
$1,433.00
2 possible associated properties
At this address
- Paseos At Montclair Apts Ca$1,253.0995% 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 Apts Ca$1,253.0995% confidence
5560 Brooks Street, Montclair, CA, 91763
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1028234224
$1,430.16
3 possible associated properties
Same owner name elsewhere
- Elements Food Group Inc$180.7298% confidence
CA, 00000
At this address
- Elements Food Group Inc$1,397.7698% confidence
5560 Brooks Street, Montclair, CA, 91763
- Elements Food Group$19.9395% confidence
5560 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.
- Elements Food Group Inc$180.7298% confidence
9685 Monte Vista Avenue Apt 313, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Savings accounts · ID 1001171022
$1,428.92
9844 Galena Avenue, Montclair, CA, 91763
Held by Loancare LLC
Outstanding official checks · ID 1032691388
$1,428.82
3 possible associated properties
At this address
- Ngo, Toan D$5.4998% confidence
9844 Galena Avenue, Montclair, CA, 91763
- Ngo, Toan D$33.0098% confidence
9844 Galena Avenue, Montclair, CA, 91763
- Ngo, Toan$200.0095% confidence
9844 Galena 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.
- Ngo, Toan D$5.4998% confidence
11250 Ramona Avenue 101, Montclair, CA, 91763
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 994060143
$1,428.77
5 possible associated properties
Same owner name elsewhere
- Timmons, Lois$108.3598% confidence
2708 West Main Street, Gun Barrel City, TX, 75156
- Timmons, Lois$422.9398% confidence
310 College, Throckmorton, TX, 76483
At this address
- Timmons, Lois$9.9298% confidence
11250 Ramona Avenue 101, Montclair, CA, 91763
- Timmons, Lois$9.9298% confidence
11250 Ramona Avenue 101, Montclair, CA, 91763
- Timmons, Lois$9.9298% confidence
11250 Ramona Avenue 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.
- Timmons, Lois$108.3598% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028245390
$1,425.51
3 possible associated properties
Same owner name elsewhere
- Alba, Manuel$0.0698% confidence
6623 Cherimoya Avenue, Fontana, CA, 92336
- Alba, Manuel$1.7398% confidence
PO Box 1774, Montevello, CA, 90640
- Alba, Manuel$1.1098% confidence
8203 Telegraph Road Room 40 C, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alba, Manuel$0.0698% confidence
4161 Mission Boulevard Spc 44, Montclair, CA, 91763
Held by The Bancorp Bank
Misc intangible property · ID 1040256800
$1,421.90
4425 Denver Street, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Alaska USA Federal Credit Union
Individual policy benefit/Clm · ID 1011684433
$1,421.14
3 possible associated properties
At this address
- Barrett, Jamar$3.3491% confidence
4425 Denver Street, Montclair, CA, 91763
- Barrett, Jamar$1.9191% confidence
4425 Denver Street, Montclair, CA, 91763
- Barrett, Donovan J$34.0091% confidence
4425 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.
- Barrett, Jamar$3.3491% confidence
Alaska USA Federal Credit UnionCA
4425 Denver Street, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Barrett, Johnathan Allen
Individual policy benefit/Clm · ID 1011684433
$1,421.14
3 possible associated properties
Same owner name elsewhere
- Alaska USA Federal Credit Union$588.76100% confidence
2227 Naples Avenue, Mentone, CA, 92359
- Alaska USA Federal Credit Union$88.66100% confidence
10399 Seminole Pass, Riverside, CA, 92503
- Alaska USA Federal Credit Union$0.3998% confidence
Attn Saul P Gomez And Norma G 415 1 South Sheridan Street, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaska USA Federal Credit Union$588.76100% confidence
8880 Benson Avenue, Montclair, CA, 91763
Held by St. Joseph Health System
Vendor checks · ID 1039363452
$1,421.00
2 possible associated properties
Same owner name elsewhere
- Cme Consultants Hyle Corp$11,821.28100% confidence
8880 Benson Avenue Suite 122, Montclair, CA, 91763
At this address
- Cme Consultants D Monitor Bundl$50.0091% 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$11,821.28100% confidence
5205 San Bernardino Street Apt 607, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance · ID 994909170
$1,419.72
1 possible associated property
Same owner name elsewhere
- Beasley, Blanche$8.34100% confidence
Apt 607, 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.
- Beasley, Blanche$8.34100% confidence
4138 Mission Boulevard Spc 64, Montclair, CA, 91763
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014308917
$1,419.23
4 possible associated properties
Same owner name elsewhere
- Castro, Irving$493.1098% confidence
7311 Thannas Way, Austin, TX, 78744
- Castro, Irving$957.4598% confidence
7311 Thannas Way, Austin, TX, 78744
- Castro, Irving$163.2098% confidence
12299 Quetzal Drive, Clint, TX, 79836
At this address
- Castro, Isaias$0.1591% confidence
4138 Mission Boulevard Spc 64, 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, Irving$493.1098% confidence
9413 Exeter Avenue, Montclair, CA, 91763
Held by Ford Motor Company
Shares exchanged for shares · ID 16468495
$1,418.98
2 possible associated properties
At this address
- McCurdy, William S$2,160.0098% confidence
9413 Exeter Avenue, Montclair, CA, 91763
- McCurdy, William S$264.6098% confidence
9413 Exeter 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.
- McCurdy, William S$2,160.0098% confidence
Ua 16-FEB-98 The Watkins Family TrustCA
5541 Yale Street, Montclair, CA, 91763
Held by Metlife Inc
Co-owner on this record: Watkins, Harold F
Underlying shares or outstanding certificates · ID 983790845
$1,417.62
3 possible associated properties
At this address
- Ua 16-FEB-98 The Watkins Family Trust$12.0098% confidence
5541 Yale Street, Montclair, CA, 91763
- Ua 16-FEB-98 The Watkins Family Trust$11.2098% confidence
5541 Yale Street, Montclair, CA, 91763
- Ua 16-FEB-98 The Watkins Family Trust$11.2098% confidence
5541 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.
- Ua 16-FEB-98 The Watkins Family Trust$12.0098% confidence
5541 Yale Street, Montclair, CA, 91763
Held by Metlife Inc
Co-owner on this record: Ua 16-FEB-98 The Watkins Family Trust
Underlying shares or outstanding certificates · ID 983790845
$1,417.62
3 possible associated properties
At this address
- Watkins, Harold F$12.0098% confidence
5541 Yale Street, Montclair, CA, 91763
- Watkins, Harold F$11.2098% confidence
5541 Yale Street, Montclair, CA, 91763
- Watkins, Harold F$11.2098% confidence
5541 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.
- Watkins, Harold F$12.0098% confidence
4823 Berkeley, Montclair, CA, 91763
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 985541687
$1,416.89
Marshall'S, Mtclair PromenadeCA
9055 Central, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Vendor payments · ID 11404021
$1,416.77
5194 San Bernardino Street Apt F, Montclair, CA, 91763
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1029690218
$1,411.20
3 possible associated properties
At this address
- Estupinian, Julia A$811.8098% confidence
5194 San Bernardino Street Apt F, Montclair, CA, 91763
- Estupinian, Julia A$813.6098% confidence
5194 San Bernardino Street Apt F, Montclair, CA, 91763
- Estupinian, Julia A$1,106.1098% confidence
5194 San Bernardino Street Apt F, 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.
- Estupinian, Julia A$811.8098% confidence
9719 Fremont Avenue, Montclair, CA, 91763
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries · ID 1017404467
$1,407.64
3 possible associated properties
At this address
- Juberg, Richard$10.0091% confidence
9719 Fremont Avenue, Montclair, CA, 91763
- Juberg, Richard$15.0091% confidence
9719 Fremont Avenue, Montclair, CA, 91763
- Juberg, Sandra J$1,407.4391% confidence
9719 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.
- Juberg, Richard$10.0091% confidence
9719 Fremont Avenue, Montclair, CA, 91763
Held by Teachers Insurance And Annuity Association
Co-owner on this record: Juberg, Sandra J
Proceeds due beneficiaries · ID 1017404817
$1,407.43
2 possible associated properties
Same owner name elsewhere
- Vakerics, Steven K$211.0098% confidence
12865 Palo Alto Drive, Victorville, CA, 92392
At this address
- Vakerics, Donald K$150.0091% confidence
9719 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.
- Vakerics, Steven K$211.0098% confidence
9719 Fremont Avenue, Montclair, CA, 91763
Held by Teachers Insurance And Annuity Association
Co-owner on this record: Vakerics, Steven K
Proceeds due beneficiaries · ID 1017404817
$1,407.43
3 possible associated properties
At this address
- Juberg, Richard$10.0091% confidence
9719 Fremont Avenue, Montclair, CA, 91763
- Juberg, Richard$15.0091% confidence
9719 Fremont Avenue, Montclair, CA, 91763
- Juberg Estate Of Sandra$1,407.6491% confidence
9719 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.
- Juberg, Richard$10.0091% confidence
11250 Ramona Avenue, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015744143
$1,403.00
4752 Canoga Street Apt 1, Montclair, CA, 91763
Held by Phoenix Settlement Admn.(lucero V. Biagi Bros)
Wages, payroll, salaries · ID 1039649009
$1,402.78
1 possible associated property
At this address
- Lucien, Quintin B$2.4895% confidence
4752 Canoga Street Apt 1, 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.
- Lucien, Quintin B$2.4895% confidence
4552 Canoga Apt A, Montclair, CA, 91763
Held by Cooper Industries Inc
Securities · ID 12084720
$1,400.47
9363 Exeter Avenue, Montclair, CA, 91763
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Ramos, Danny Jt
Matured CD or save cert · ID 989960360
$1,400.08
3 possible associated properties
At this address
- Ramos, Jenny$22.3795% confidence
9363 Exeter Avenue, Montclair, CA, 91763
- Ramos, Jessie S$0.4291% confidence
9363 Exeter Avenue, Montclair, CA, 91763
- Ramos, Jessie$0.4591% confidence
9363 Exeter 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.
- Ramos, Jenny$22.3795% confidence
9363 Exeter Avenue, Montclair, CA, 91763
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Ramos, Jenny Jt
Matured CD or save cert · ID 989960360
$1,400.08
3 possible associated properties
At this address
- Ramos, Danny$0.8495% confidence
9363 Exeter Avenue, Montclair, CA, 91763
- Ramos, Danny$31.9095% confidence
9363 Exeter Avenue, Montclair, CA, 91763
- Ramos, Danny$31.9095% confidence
9363 Exeter 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.
- Ramos, Danny$0.8495% confidence
10175 Poulsen, Montclair, CA, 91763
Held by Blue Cross Of Idaho Health Service Inc
Misc outstanding checks · ID 1011066041
$1,400.00
3 possible associated properties
At this address
- Alcaraz, Salas Donna G$7.8498% confidence
10175 Poulsen, Montclair, CA, 91763
- Alcaraz, Salas Donna G$270.2098% confidence
10175 Poulsen, Montclair, CA, 91763
- Alcaraz, Donna G$510.0091% confidence
10175 Poulsen, 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.
- Alcaraz, Salas Donna G$7.8498% confidence
PO Box 151, Montclair, CA, 91763
Held by US Bank NA
Cashier's checks · ID 1025203533
$1,400.00
9848 Lindero Avenue, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1041062048
$1,400.00
2 possible associated properties
Same owner name elsewhere
- Arroyo, Adelita$44.61100% confidence
9848 Lindero, Montclair, CA, 91763
- Arroyo, Adelita$50.0098% confidence
707 North Avenue D, Freeport, TX, 77541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Adelita$44.61100% confidence
11211 Greycliff Avenue, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1041110813
$1,400.00
11134 Fremont Avenue, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1041117325
$1,400.00
4629 Oakdale Street, Montclair, CA, 91763
Held by Nationwide Life Insurance Co
Individual policy benefit/Clm · ID 1039703178
$1,398.59
6 possible associated properties
Same owner name elsewhere
- Pena, Jorge L$1.0298% confidence
267 Rancho Drive Unit A, Chula Vista, CA, 91911
- Pena, Jorge L$6.8098% confidence
4781 Regatta Lane, San Diego, CA, 92154
- Pena, Jorge L$0.0298% confidence
5156 Blue Heron Lane, Guadalupe, CA, 93434
At this address
- Pena, George L$0.0991% confidence
4629 Oakdale Street, Montclair, CA, 91763
- Pena, Susan$33.8891% confidence
4629 Oakdale Street, Montclair, CA, 91763
- Pena, Susanna Y$15.0091% confidence
4629 Oakdale 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.
- Pena, Jorge L$1.0298% confidence
9473 Mills Avenue Apt 4, Montclair, CA, 91763
Held by Jcpenney Corporation Inc
Wages, payroll, salaries · ID 956733555
$1,397.81
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$1,378.8798% 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
5560 Brooks Street, Montclair, CA, 91763
Held by United Financial Casualty Co
Premium refunds · ID 1013406346
$1,397.76
3 possible associated properties
Same owner name elsewhere
- Elements Food Group Inc$180.7298% confidence
CA, 00000
At this address
- Elements Food Group Inc$1,430.1698% confidence
5560 Brooks Street, Montclair, CA, 91763
- Elements Food Group$19.9395% confidence
5560 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.
- Elements Food Group Inc$180.7298% confidence