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 11, 2026 · official state programs
Harold Hohnstein Admin Hohnstein Disposal Srv 5331 Street, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Welch, Lester
Proceeds due beneficiaries · ID 969578200
$2,029.03
Harold Hohnstein Admin Hohnstein Disposal Srv 5331 Street, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Heimbuecher, Celine T
Proceeds due beneficiaries · ID 969578200
$2,029.03
3 possible associated properties
Same owner name elsewhere
- Welch, Lester$369.72100% confidence
Hohnstein Disposal Srv 5331 State Street, Montclair, CA, 91763
- Welch, Lester$625.41100% confidence
565 West 11 Street, Pomona, CA, 91766
- Welch, Lester$1.5098% confidence
908 East Glenwood Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Lester$369.72100% confidence
C/o Barbara Schmidt 5334 Holt Avenue, Montclair, CA, 91763
Held by Bank Of America N.a. Branch:1346-Southern Ca Loan Center
Co-owner on this record: Valley, View Mobile Homes
Checking accounts, demand deposit · ID 11335721
$2,024.92
3 possible associated properties
Same owner name elsewhere
- Dealer, Reserve$714.04100% confidence
18600 Devonshire Street, Northridge, CA, 91324
- Dealer, Reserve$308.76100% confidence
P O Box 56448, Sherman Oaks, CA, 91403
- Dealer, Reserve$1,594.9698% confidence
Rancho Cordova, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dealer, Reserve$714.04100% confidence
C/o Barbara Schmidt 5334 Holt Avenue, Montclair, CA, 91763
Held by Bank Of America N.a. Branch:1346-Southern Ca Loan Center
Co-owner on this record: Dealer, Reserve
Checking accounts, demand deposit · ID 11335721
$2,024.92
Francisco J Cuellar A ProfessionalCA
Medic 4451 Holt Boulevard, Montclair, CA, 91763
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034643180
$2,023.21
1 possible associated property
Same owner name elsewhere
- Francisco J Cuellar A Professional$111.27100% confidence
Medic 4451 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.
- Francisco J Cuellar A Professional$111.27100% confidence
Underground, Electric SupplyCA
Unknown, Montclair, CA, 91762
Held by Tyco Electronics Corporation
Vendor checks · ID 968337803
$2,019.14
5177 Village Drive, Montclair, CA, 91763
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001496905
$2,011.62
3 possible associated properties
At this address
- Coll, Fatima J$7.6591% confidence
5177 Village Drive, Montclair, CA, 91763
- Coll, Maria V$1.1691% confidence
5177 Village Drive, Montclair, CA, 91763
- Coll, Fatima$60.5291% confidence
5177 Village 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.
- Coll, Fatima J$7.6591% confidence
4666 Holt Monteclair, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Premium refunds · ID 1033343093
$2,004.00
2 possible associated properties
Same owner name elsewhere
- Stp Entertainment LLC$1.13100% confidence
4666 Holt Boulevard, Montclair, CA, 91763
- Stp Entertainment LLC$158.0098% confidence
74 San Miguel Drive, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stp Entertainment LLC$1.13100% confidence
4790 Bandera Street Apt 2, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments · ID 1005844207
$2,003.86
9727 Freemont Avenue, Montclair, CA, 91763
Held by Paypal
Misc intangible property · ID 1046485396
$2,001.25
5195 Steamboat Drive, Montclair, CA, 91763
Held by Bank Of America - Connecticut NA (280)
Checking accounts · ID 1027220874
$2,000.29
1 possible associated property
At this address
- Zuo, Lingyan$1,665.2198% confidence
5195 Steamboat 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.
- Zuo, Lingyan$1,665.2198% confidence
9532 Bolton Avenue, Montclair, CA, 91763
Held by Emerald Escrow
Escrow check/Deposit/Disputed · ID 13352800
$2,000.00
1 possible associated property
Same owner name elsewhere
- Thilgen, Martha S$89.4698% confidence
16163 Harvey Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thilgen, Martha S$89.4698% confidence
4574 Olive Street, Montclair, CA, 91763
Held by Emerald Escrow
Escrow check/Deposit/Disputed · ID 15122169
$2,000.00
10325 Central Avenue, Montclair, CA, 91763
Held by American Suzuki Motor Corporation
Commissions · ID 973749166
$2,000.00
2 possible associated properties
Same owner name elsewhere
- McKenna, Empire Suzuki$13,214.0198% confidence
At this address
- McKenna, Empire Suzuki$433.2098% confidence
10325 Central 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.
9511 Tudor Avenue, Montclair, CA, 91763
Held by Hartford Escrow-Upland Branch
Escrow funds · ID 976527850
$2,000.00
5448 Yale Street, Montclair, CA, 91763
Held by Cit Bank N.a.
Misc outstanding checks · ID 979725530
$2,000.00
2 possible associated properties
At this address
- Hill, Eula M$2.5098% confidence
5448 Yale Street, Montclair, CA, 91763
- Hill Estate Of Eula M$1,290.1391% 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$2.5098% confidence
584 San Bernardino Street Apt East, Montclair, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514676
$2,000.00
2114 South Helen Ae, Montclair, CA, 91762
Held by Wfg National Title Insurance Company
Co-owner on this record: Ayon, Albert
Escrow accounts · ID 1035064968
$2,000.00
1 possible associated property
At this address
- Ayon, Albert$2,000.0091% confidence
2114 South Helen Ae, Montclair, 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.
- Ayon, Albert$2,000.0091% confidence
2114 South Helen Ae, Montclair, CA, 91762
Held by Wfg National Title Insurance Company
Co-owner on this record: Ayon, Delia
Escrow accounts · ID 1035064968
$2,000.00
1 possible associated property
At this address
- Ayon, Delia$2,000.0091% confidence
2114 South Helen Ae, Montclair, 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.
- Ayon, Delia$2,000.0091% confidence
Gao, LiCA
5079 Saddleback Street, Montclair, CA, 91763
Held by East West Bank
Checking accounts · ID 1038300893
$2,000.00
10991 Fremont Avenue, Montclair, CA, 91763
Held by Echo Global Logistics, Inc.
Accounts payable · ID 1041802187
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Coria Trucking Inc$15.00100% confidence
10991 Fermont Avenue, Montclair, CA, 91763
At this address
- Coria, Trucking$0.0295% confidence
10991 Fremont Avenue, Montclair, CA, 91763
- Coria, Carlos$6.0091% confidence
10991 Fremont Avenue, Montclair, CA, 91763
- Coria, Alejandro$0.1591% confidence
10991 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.
- Coria Trucking Inc$15.00100% confidence
Leonard R And Virginia L Hagbery Fam TheCA
10801PIPELINE, Montclair, CA, 91763
Held by New Colony Escrow Inc
Escrow funds · ID 1047804214
$2,000.00
1 possible associated property
Same owner name elsewhere
- Leonard R And Virginia L Hagbery Fam The$10,331.19100% 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$10,331.19100% confidence
5645 Bandera Street, Montclair, CA, 91763
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069753039
$2,000.00
10588 Monte Vista Avenue, Montclair, CA, 91763
Held by Clark Hill Plc
IOLTA, interest on lwyrs trust · ID 1072415248
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Atg Electronics Inc$5.1898% confidence
9020 Rancho Park Court, Rancho Cucamonga, CA, 91730
- Atg Electronics Inc$1,417.6598% confidence
PO Box 37, El Toro, CA, 92630
At this address
- Atg Electronics Inc$484.0098% confidence
10588 Monte Vista Avenue, Montclair, CA, 91763
- Atg Electronics Corp$34.8291% confidence
10588 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.
- Atg Electronics Inc$5.1898% confidence
10323 Amherst Avenue, Montclair, CA, 91763
Held by Freedom Escrow
Co-owner on this record: Pff Bank And Trust
Escrow check/Deposit/Disputed · ID 14758118
$2,000.00
10323 Amherst Avenue, Montclair, CA, 91763
Held by Freedom Escrow
Co-owner on this record: Operation, Shoe Strings
Escrow check/Deposit/Disputed · ID 14758118
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Pff Bank And Trust$2.2998% confidence
16558 Nosoni Lane, Appley Valley, CA, 92307
- Pff Bank And Trust$0.1198% confidence
393 West Foothill Boulevard 200, Claremont, CA, 91711
- Pff Bank And Trust$48.7098% confidence
399 North Garey Avenue, Pomona, CA, 91769
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pff Bank And Trust$2.2998% confidence
4742 Canoga Apt 1, Montclair, CA, 91763
Held by Petrohawk Energy Corporation
Royalties · ID 979972217
$1,997.80
3 possible associated properties
At this address
- Minor, Amber C$15.9998% confidence
4742 Canoga Apt 1, Montclair, CA, 91763
- Minor, Amber Caley$242.2295% confidence
4742 Canoga Apt 1, Montclair, CA, 91763
- Minor, Amber Caley$201.4495% confidence
4742 Canoga 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.
- Minor, Amber C$15.9998% confidence
4742 Canoga Apt 1, Montclair, CA, 91763
Held by Petrohawk Energy Corporation
Royalties · ID 979972346
$1,997.80
5161 Richton Street, Montclair, CA, 91763
Held by Bmw Financial Services NA LLC
Vendor checks · ID 956552958
$1,994.28
10006 Santa Anita, Montclair, CA, 91763
Held by Millennium Trust (ara)
Checking accounts · ID 1004127342
$1,992.42
10251 Santa Anita Avenue, Montclair, CA, 91763
Held by Eds An Hp Company
Customer overpayments · ID 957602817
$1,991.91
1 possible associated property
At this address
- Brittain, Frances C$0.0095% confidence
10251 Santa Anita 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.
- Brittain, Frances C$0.0095% confidence
9190 Monte Vista Avenue Apt 113, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Securities · ID 17202429
$1,984.99
10571 Palomino Circle, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971342555
$1,984.25
3 possible associated properties
Same owner name elsewhere
- Scimeca, Freedom$6.4098% confidence
245 Roosevelt Avenue, Pomona, CA, 91767
- Scimeca, Freedom$76.2498% confidence
5703 Alleghany Street, San Diego, CA, 92139
- Scimeca, Freedom$39.3498% confidence
4305 Mission Bay Drive # 6, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scimeca, Freedom$6.4098% confidence
9550 Fremont Avenue D5, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962719674
$1,982.53
1 possible associated property
Same owner name elsewhere
- Zelke, Margaret L$794.51100% confidence
9550 Fremont Avenue Apt D5, 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.
- Zelke, Margaret L$794.51100% confidence
PO Box 151, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046952028
$1,979.00
1 possible associated property
Same owner name elsewhere
- Coast Metals Exchange Inc$119.91100% confidence
PO Box 151, 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.
- Coast Metals Exchange Inc$119.91100% confidence
9568 Carillo Avenue, Montclair, CA, 91763
Held by Bank Of America - Home Loans
Escrow accounts · ID 980805913
$1,975.50
5510 Bonnie Brae Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16310641
$1,974.44
11166 Kimberly Avenue, Montclair, CA, 91763
Held by Bank Of America - California
Savings accounts · ID 981572541
$1,971.99
8923 Camulos Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15523659
$1,970.05
4944 Carlton Street, Montclair, CA, 91763
Held by Capital One Services LLC
Accounts payable · ID 1002498812
$1,966.78
2 possible associated properties
At this address
- Reyes, Tamara$0.7891% confidence
4944 Carlton Street, Montclair, CA, 91763
- Reyes, John$7.0591% confidence
4944 Carlton 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.
- Reyes, Tamara$0.7891% confidence
4902 Rosewood Street, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000364512
$1,959.77
3 possible associated properties
At this address
- Veronica, Rosalio V$5.0095% confidence
4902 Rosewood Street, Montclair, CA, 91763
- Veronica, Joanna$2.3391% confidence
4902 Rosewood Street, Montclair, CA, 91763
- Veronica, Jason$5.0091% confidence
4902 Rosewood 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.
- Veronica, Rosalio V$5.0095% confidence
Ly, ViCA
11120 Monte Vista Avenue, Montclair, CA, 91763
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1034040869
$1,954.98
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5516 Armsley Street, Montclair, CA, 91763
Held by Deutsche Gnma Fund-S
Co-owner on this record: Golec, Dorothy Irene
Mutual fund shares · ID 999452778
$1,951.62
3 possible associated properties
At this address
- Golec, Valentine$2.9698% confidence
5516 Armsley Street, Montclair, CA, 91763
- Golec, Valentine$39.7798% confidence
5516 Armsley Street, Montclair, CA, 91763
- Golec, II Mark$0.1591% confidence
5516 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.
- Golec, Valentine$2.9698% confidence
5516 Armsley Street, Montclair, CA, 91763
Held by Deutsche Gnma Fund-S
Co-owner on this record: Golec, Valentine
Mutual fund shares · ID 999452778
$1,951.62
3 possible associated properties
At this address
- Golec, Valentine$2.9691% confidence
5516 Armsley Street, Montclair, CA, 91763
- Golec, II Mark$0.1591% confidence
5516 Armsley Street, Montclair, CA, 91763
- Golec, Mark$8.7891% confidence
5516 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.
- Golec, Valentine$2.9691% confidence
Service King Paint And Body LLC LandscapCA
5534 Arrow Highway, Montclair, CA, 91763
Held by United Fire & Casualty Company
Individual policy benefit/Clm · ID 1019049717
$1,950.74
2 possible associated properties
At this address
- Service King Collision Repair Center$520.3991% confidence
5534 Arrow Highway, Montclair, CA, 91763
- Service King Collision Repair Cente$525.4991% confidence
5534 Arrow Highway, 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.
- Service King Collision Repair Center$520.3991% confidence
5472 Deodar Street, Montclair, CA, 91763
Held by Rank Group Plc Adr Termination (r021)
Dissolution or liquidation · ID 955587308
$1,950.24
3 possible associated properties
Same owner name elsewhere
- Maletto, Alice$50.05100% confidence
5472 Deddar, Montclair, CA, 91763
At this address
- Maletto, Alice$81.5898% confidence
5472 Deodar Street, Montclair, CA, 91763
- Maletto, Alice$105.7998% confidence
5472 Deodar 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.
- Maletto, Alice$50.05100% confidence
10424 Felipe Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707268
$1,950.00
6 possible associated properties
Same owner name elsewhere
- Lopez, Jorge Luis$215.6498% confidence
9925 Santone Lane, Houston, TX, 77076
- Lopez, Jorge Luis$154.5498% confidence
1660 Richmond, Houston, TX, 77066
- Lopez, Jorge Luis$1,033.5398% confidence
505 East Trenton, Edinburg, TX, 78541
At this address
- Lopez, Jorge$4.1495% confidence
10424 Felipe Avenue, Montclair, CA, 91763
- Lopez, Jorge$6.0195% confidence
10424 Felipe Avenue, Montclair, CA, 91763
- Lopez, Jorge$0.1595% confidence
10424 Felipe 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.
- Lopez, Jorge Luis$215.6498% confidence
10440 Central Avenue, Montclair, CA, 91763
Held by Union Bank Of California, N.a.
Other · ID 14528935
$1,946.02
4454 Orchard Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281273
$1,946.01
1 possible associated property
At this address
- Lynch, Sarah$953.7298% confidence
4454 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.
- Lynch, Sarah$953.7298% confidence
10111 Galena Avenue, Montclair, CA, 91763
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310734
$1,940.13
9033 Geneva Avenue, Montclair, CA, 91763
Held by Washington Mutual Bank Fa
Co-owner on this record: Richards, William E
Checking accounts · ID 954289544
$1,934.61
2 possible associated properties
At this address
- Richards, William E$8.1891% confidence
9033 Geneva Avenue, Montclair, CA, 91763
- Richards, William E$726.6491% confidence
9033 Geneva 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.
- Richards, William E$8.1891% confidence
9588 Camulos Avenue, Montclair, CA, 91763
Held by McDonalds Corp
Securities · ID 11926962
$1,930.84
9645 Montvista Avenue, Montclair, CA, 92370
Held by Onebeacon Insurance Group
Insurance claim checks · ID 11048098
$1,930.12
9627 Greenwood Avenue, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033641528
$1,928.68
8955 Central Avenue DBA Light Bulbs Etc, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978484327
$1,921.87
620 South Magnolia Avenue Building G, Montclair, CA, 91762
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025728589
$1,916.59
5383 Evart Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Savings accounts · ID 994659962
$1,911.12
3 possible associated properties
At this address
- Travis, Patsy C$256.4398% confidence
5383 Evart Street, Montclair, CA, 91763
- Travis, Patsy C$25.0098% confidence
5383 Evart Street, Montclair, CA, 91763
- Travis, P$0.3195% confidence
5383 Evart 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.
- Travis, Patsy C$256.4398% confidence
5578 Bandera Street, Montclair, CA, 91763
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666542
$1,910.63
10121 Geneva Avenue, Montclair, CA, 91763
Held by Caremarkpcs L L C
Accounts payable · ID 1002045383
$1,909.20
3 possible associated properties
At this address
- Granados, Pedro$3.0098% confidence
10121 Geneva Avenue, Montclair, CA, 91763
- Granados, Pedro$2.4098% confidence
10121 Geneva Avenue, Montclair, CA, 91763
- Granados, Pedro$2.6998% confidence
10121 Geneva 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.
- Granados, Pedro$3.0098% confidence
George Follmer Porsche Audi DeaCA
10325 Central Avenue, Montclair, CA, 91763
Held by Bank Of America N.a. Branch:1346-Southern Ca Loan Center
Checking accounts, demand deposit · ID 12726696
$1,908.14
1 possible associated property
At this address
- George, Follmar Motor Cars$483.9091% confidence
10325 Central 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.
- George, Follmar Motor Cars$483.9091% confidence
9634 Marion Avenue, Montclair, CA, 91763
Held by Washington National Insurance Company
Proceeds due beneficiaries · ID 1004330441
$1,906.77
3 possible associated properties
At this address
- Duran, Natalie$1,386.7698% 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$1,386.7698% confidence
5398 Arrow Highway, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0925-Upland Town Ctr Branch
Checking accounts, demand deposit · ID 5430447
$1,903.77
2 possible associated properties
Same owner name elsewhere
- Swenson, George F$32.40100% confidence
5398 Arrow Highway, Montclair, CA, 91763
- Swenson, George F$2,921.7398% confidence
PO Box 249, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swenson, George F$32.40100% confidence
5580 Moreno Street Spc 65, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16297588
$1,901.03
4914 Olive Street, Montclair, CA, 91763
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083960
$1,900.04
2 possible associated properties
Same owner name elsewhere
- Jingjing, Zhang$5.7598% confidence
622 East Victoria Street Apt 6, Santa Barbara, CA, 93103
- Jingjing, Zhang$48.3698% confidence
4195 Chino Hls Parkway No E123 Gano Xpresso, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jingjing, Zhang$5.7598% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 977500662
$1,896.04
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Community Extended Care 9620 Fremont Avenue, Montclair, CA, 91763
Held by Inland Counties Regional Center Inc
Checking accounts · ID 1023231835
$1,891.82
4264 Appaloosa Way, Montclair, CA, 91763
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928438
$1,891.54
2 possible associated properties
Same owner name elsewhere
- Tumanda, Kenny P$8.0098% confidence
960 Fall Creek Court, Walnut, CA, 91789
At this address
- Tumanda, Kenny P$660.5098% confidence
4264 Appaloosa Way, 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.
- Tumanda, Kenny P$8.0098% confidence
10198 Benson Avenue, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980955083
$1,880.00
3 possible associated properties
Same owner name elsewhere
- Rogel, Cristina$10.0098% confidence
827 North Palmetto Avenue Int L, Ontario, 91762
- Rogel, Cristina$10.0098% confidence
850 West Mission Boulevard, Ontario, CA, 91762
At this address
- Rogel, C Cristina$0.5095% confidence
10198 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.
- Rogel, Cristina$10.0098% confidence
5205 San Bernandino Street #609, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Kenna, Arthur K
Death benefits · ID 15160463
$1,877.39
1 possible associated property
At this address
- Kenna, Arthur K$1,877.3991% confidence
5205 San Bernandino Street #609, 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.
- Kenna, Arthur K$1,877.3991% confidence
5205 San Bernandino Street #609, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Kenna, Jennie
Death benefits · ID 15160463
$1,877.39
1 possible associated property
At this address
- Kenna, Jennie$1,877.3991% confidence
5205 San Bernandino Street #609, 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.
- Kenna, Jennie$1,877.3991% confidence
P.o. Box 2455, Montclair, CA, 91763
Held by Panish | Shea | Ravipudi LLP
Customer overpayments · ID 1045818551
$1,866.43
3 possible associated properties
Same owner name elsewhere
- Marquez, Victor A$2.8398% confidence
17070 Bridge Road, Santa Paula, CA, 93060
- Marquez, Victor A$9.0098% confidence
127 16 Colonnade Drive, Rancho Cucamonga, CA, 91739
- Marquez, Victor A$0.0198% confidence
609 Greylyn Drive, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Victor A$2.8398% confidence
10359 Marion Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16292797
$1,864.34
4 possible associated properties
Same owner name elsewhere
- Harris, Patricia K$0.0198% confidence
1166 Echo Drive, Sn Bernrdno, CA, 92404
- Harris, Patricia K$0.8898% confidence
3711 Oxford Lane, San Bernardino, CA, 92404
- Harris, Patricia K$40.4898% confidence
5100 Ridge Oak, Austin, TX, 78731
At this address
- Harris, Patricia K$3,600.0598% confidence
10359 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.
- Harris, Patricia K$0.0198% confidence
10398 Ramona Avenue F, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1032637861
$1,864.14
8880 Benson Avenue Suite 104, Montclair, CA, 91763
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045963940
$1,863.54
4650 Arrow Highway #e-6, Montclair, CA, 91763
Held by First American Title Company
Escrow accounts · ID 973743853
$1,858.36
2 possible associated properties
Same owner name elsewhere
- Nation Title Company$50.0098% confidence
000
At this address
- Nations, Title$9.0093% confidence
4650 Arrow Highway E-6, 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.
- Nation Title Company$50.0098% confidence
9985 Del Mar Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15465197
$1,856.18
5034 Holt Boulevard Trlr B4, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973289893
$1,853.36
3 possible associated properties
Same owner name elsewhere
- Thomas, Theodore R$3.5798% confidence
808 4th Avenue Apt 215, San Diego, CA, 92101
- Thomas, Theodore R$0.0298% confidence
5543 Tares Circle, Elk Grove, CA, 95757
- Thomas, Theodore R$15.9498% confidence
113 Fountain Oak Circle Apt 9, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Theodore R$3.5798% confidence
P O Box 2097, Montclair, CA, 91763
Held by Kmart Corporation
Expense checks · ID 986704339
$1,853.00
1 possible associated property
Same owner name elsewhere
- Rms Landscape Services Inc$392.00100% confidence
P O Box 2097, 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.
- Rms Landscape Services Inc$392.00100% confidence
4588 Alamitos Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304783
$1,850.30
3 possible associated properties
At this address
- Licona, Carlos$0.4498% confidence
4588 Alamitos Street, Montclair, CA, 91763
- Licona, Carlos$30.0098% confidence
4588 Alamitos Street, Montclair, CA, 91763
- Licona, Carlos E$0.0295% confidence
4588 Alamitos 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.
- Licona, Carlos$0.4498% confidence
11184 Buckskin Avenue, Montclair, CA, 91763
Held by State Comp Insurance Fund
Premium refunds · ID 952600544
$1,848.14
10065 Tudor Avenue, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989935814
$1,844.30
8973 Ramona Avenue, Montclair, CA, 91763
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1005617848
$1,841.96
3 possible associated properties
At this address
- Rivera, Jane$0.5698% confidence
8973 Ramona Avenue, Montclair, CA, 91763
- Rivera, Jane$18,139.2598% 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
4323 San Bernardino Court, Montclair, CA, 91763
Held by United Healthcare Services Inc
Accounts payable · ID 1036577689
$1,836.00
10133 Santa Anita Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781598
$1,834.74
5657 Holt Boulevard, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hutchens, Mae
Proceeds due beneficiaries · ID 979472652
$1,828.32
2 possible associated properties
At this address
- Hutchens, Eric N$3.7398% confidence
5657 Holt Boulevard, Montclair, CA, 91763
- Hutchens, Mae$1,828.3291% confidence
5657 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.
- Hutchens, Eric N$3.7398% confidence
5657 Holt Boulevard, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hutchens, Eric N
Proceeds due beneficiaries · ID 979472652
$1,828.32
3 possible associated properties
Same owner name elsewhere
- Hutchens, Mae$1,828.33100% confidence
1303 Greenvale Circle, Upland, CA, 91784
At this address
- Hutchens, Eric N$3.7391% confidence
5657 Holt Boulevard, Montclair, CA, 91763
- Hutchens, Eric N$1,828.3291% confidence
5657 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.
- Hutchens, Mae$1,828.33100% confidence
9775 Monte Vista Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities exchanged for cash · ID 15469484
$1,824.00
5460 Brooks Street, Montclair, CA, 91763
Held by Employers Mutual Casualty Company
Court settlements · ID 12671785
$1,819.82
10074 Pradera Avenue, Montclair, CA, 91763
Held by Credit Union Of Southern Ca
Co-owner on this record: Montano, Lydia
Savings accounts · ID 1009749535
$1,816.80
3 possible associated properties
At this address
- Borges, Joseph$10.2995% confidence
10074 Pradera Avenue, Montclair, CA, 91763
- Borges, Joe JR$0.0091% confidence
10074 Pradera Avenue, Montclair, CA, 91763
- Borges, Joe$387.7991% confidence
10074 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.
- Borges, Joseph$10.2995% confidence
10074 Pradera Avenue, Montclair, CA, 91763
Held by Credit Union Of Southern Ca
Co-owner on this record: Borges, Joseph Kaye
Savings accounts · ID 1009749535
$1,816.80
6 possible associated properties
Same owner name elsewhere
- Montano, Lydia$8.9798% confidence
4500 West Avenue 41, Los Angeles, CA, 90065
- Montano, Lydia$4.8098% confidence
555 Oak Street Apt 106, Glendale, CA, 91204
- Montano, Lydia$2.9998% confidence
5511 West Warner Avenue, Fresno, CA, 93722
At this address
- Montano, Lydia E$1.9695% confidence
10074 Pradera Avenue, Montclair, CA, 91763
- Montano, Lydia E$100.6495% confidence
10074 Pradera Avenue, Montclair, CA, 91763
- Montano, Justin L$2.5091% confidence
10074 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.
- Montano, Lydia$8.9798% confidence
9625 Monte Vista Avenue Suite 108, Montclair, CA, 91763
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860347
$1,815.00
3 possible associated properties
At this address
- Alta, Vista Pharmacy$3.1391% confidence
9625 Monte Vista Avenue Suite 108, Montclair, CA, 91763
- Alta, Vista Pharmacy$5.5191% confidence
9625 Monte Vista Avenue Suite 108, Montclair, CA, 91763
- Alta, Vista Pharmacy$6.6191% confidence
9625 Monte Vista Avenue Suite 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.
- Alta, Vista Pharmacy$3.1391% confidence
5143 Harvard Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043564298
$1,809.33
2 possible associated properties
At this address
- Navarro, Laila$8,562.6498% 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$8,562.6498% confidence
Spc 707 11250 Ramona Avenue, Montclair, CA, 91763
Held by Comerica Bank
Misc intangible property · ID 1045268683
$1,800.56
9067 Lindero Avenue No 108, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032855326
$1,800.00
10380 Central Avenue, Montclair, CA, 91763
Held by Navigators Insurance Company
Court settlements · ID 12295368
$1,799.21
Bernice Proctor Living TrustCA
9750 Galena Avenue, Montclair, CA, 91763
Held by Fmc Technologies Inc
Underlying shares or outstanding certificates · ID 975629137
$1,797.35
3 possible associated properties
At this address
- Bernice Proctor Living Trust$7.0098% confidence
9750 Galena Avenue, Montclair, CA, 91763
- Bernice Proctor Living Trust$12.1898% confidence
9750 Galena Avenue, Montclair, CA, 91763
- Bernice Proctor Living Trust$51.3198% confidence
9750 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.
- Bernice Proctor Living Trust$7.0098% confidence
5130 Aspen Drive, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022319176
$1,792.77
5 possible associated properties
Same owner name elsewhere
- Jeffery, Kathleen$194.2598% confidence
3438 Dryden Road, Fort Worth, TX, 76109
- Jeffery, Kathleen$45.0098% confidence
12206 Saber Trail, Austin, TX, 78750
At this address
- Jeffery, Kathleen$36.0098% confidence
5130 Aspen Drive, Montclair, CA, 91763
- Jeffery, Kathleen$16.1598% confidence
5130 Aspen Drive, Montclair, CA, 91763
- Jeffery, Kathleen$65.0098% confidence
5130 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.
- Jeffery, Kathleen$194.2598% confidence
PO Box 2041, Montclair, CA, 91763
Held by Fidelity Trend Fund
Shares of stock (Returned by po) · ID 5566901
$1,792.01
3 possible associated properties
Same owner name elsewhere
- Kapteyn, Maria$857.62100% confidence
PO Box 2041, Montclair, CA, 91763
- Kapteyn, Maria221.439 SHARES VAN KAMPEN ENTERPRISE A98% confidence
PO Bx 2041 Montclair Ca 91763-0541
- Kapteyn, Maria49 SHARES VAN KAMPEN ENTERPRISE A98% confidence
PO Bx 2041 Montclair Ca 91763-0541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kapteyn, Maria$857.62100% confidence
5196 Canoga Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15491063
$1,786.06
2 possible associated properties
Same owner name elsewhere
- Krause, Kenneth K$4,529.6798% confidence
1685 East 60th Street, Long Bch, CA, 90745
At this address
- Krause, Kenneth$37.9595% confidence
5196 Canoga 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.
- Krause, Kenneth K$4,529.6798% confidence
9068 Sycamore Avenue Apt 210, Montclair, CA, 91763
Held by East West Bank
Checking accounts · ID 1038301644
$1,778.00