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 25, 2026 · official state programs

Serna, Jose OCA
9367 Pradera Avenue #4, Montclair, CA, 91763
Held by Host Marriott Corp
Other · ID 9265978
$213.54
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Orozco, Orlando JCA
9644 Central Avenue, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012113192
$213.49
View & share result
3 possible associated properties
- Orozco, Orlando$2.40
  9644 Central Avenue, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Orozco, Orlando$19.88
  9644 Central Avenue, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Orozco, Orlando J$43.24
  9761 Central Avenue, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bryan, Dorothy JCA
10380 South Verson #11, Montclair, CA, 91763
Held by Marathon Oil Company
Other · ID 1804028
$213.47
View & share result
Pulido, AnaCA
5183 Canoga Street Apt 12, Montclair, CA, 91763
Held by Travelers Indemnity Company
Insurance claim checks · ID 18740830
$213.40
View & share result
1 possible associated property
- Pulido, Ana$252.00
  5183 Canoga Street Apt 12, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wynters, Raven WCA
4240 Kingsley Avenue Apt 0, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs · ID 11010503
$213.35
View & share result
Valencia, Eduardo UCA
10340 Amherst Avenue Apt 4, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034085402
$213.29
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Arias, MariaCA
4553 Howard Street, Montclair, CA, 91763
Held by Fidelity Investments
Pension checks · ID 999422558
$213.20
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3 possible associated properties
- Arias, Maria$4.85
  4553 Howard Street, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Arias, Maria C$9.11
  4553 Howard Street, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Arias, Oscar M$59.96
  4553 Howard Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vaughan, Frankie DCA
9405 Rose Avenue, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044748534
$213.18
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3 possible associated properties
- Vaughan, F Dale$48.20
  9405 Rose Avenue, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Vaughan, Wesley W$1.18
  9405 Rose Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Vaughan, Mary A$60.71
  9405 Rose Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Luis, JoseCA
Jose Luis Torrez 9802 Coalinga Avenue, Montclair, CA, 91763
Held by William Pit LLC D.b.a. Robbins Bros.
Other · ID 17881547
$213.12
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Obrzut, Mary SCA
9685 Monte Vista Avenue, Montclair, CA, 91763
Held by Comcast Corporation
Dividends · ID 971460907
$213.11
View & share result
2 possible associated properties
- Obrzut, Mary S$5,066.31
  9685 Monte Vista Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Obrzut, Mary S$80.50
  9685 Monte Vista Room 131, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Clay, JamesCA
5205 San Bernardino Street #105, Montclair, CA, 91763
Held by Target Corporation
Refunds · ID 13468072
$213.02
View & share result
Sanchez, Angelique JCA
9812 Bolton Avenue, Montclair, CA, 91763
Held by Mount San Antonio College
Accounts payable · ID 1006341854
$213.00
View & share result
Jaudalso, Leonico LCA
10841 Fremont Avenue, Montclair, CA, 91762
Held by U. S. Bank, N. A.
Drafts · ID 1046159198
$212.97
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Rivera, JaneCA
8973 Ramona Avenue, Montclair, CA, 91763
Held by Manulife Financial Corporation
Dividends · ID 1005617847
$212.87
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3 possible associated properties
- Rivera, Jane$0.56
  8973 Ramona Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Rivera, Jane$18,139.25
  8973 Ramona Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Rivera, Jane$1,841.96
  8973 Ramona Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Williams, Sherrod LCA
11002 Monte Vista Avenue, Montclair, CA, 91763
Held by Exact Staff Settlement Fund
Wages, payroll, salaries · ID 1013657618
$212.82
View & share result
1 possible associated property
- Williams, Sherrod$0.06
  11002 Monte Vista Avenue, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Iskander, SalwaCA
4195 Kingsley Street Unit 8, Montclair, CA, 91763
Held by Caremarkpcs L L C
Accounts payable · ID 1032531131
$212.80
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2 possible associated properties
- Iskander, Salwa$72.50
  4195 Kingsley Street Unit 8, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Iskander, Abanoua$0.15
  4195 Kingsley Street Unit 8, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Faveron Enterprises IncCA
8880 Benson Avenue, Montclair, CA, 91763
Held by United Parcel Service Inc
Misc outstanding checks · ID 964905102
$212.78
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1 possible associated property
- Faveron Enterprises Inc$350.95
  8880 Benson Avenue 110, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gouweloos, ChielCA
Search Result Deceased Searche, Montclair, CA, 91763
Held by Direct Transfer LLC
Dividends · ID 1038598839
$212.64
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Castellon, FredyCA
9507 Central Avenue Suite D, Montclair, CA, 91763
Held by Infinity Select Insurance Company
Premium refunds · ID 1034230051
$212.49
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1 possible associated property
- Castellon, Fredy$13.39
  9507 Central Avenue Suite D, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ulloa, Virginia CCA
9448 Benson Avenue, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates · ID 987545562
$212.46
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3 possible associated properties
- Ulloa, Carlos$61.66
  9448 Benson Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Ulloa, Trucking$50.00
  9448 Benson Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Ulloa, Virgina C$54.37
  9448 Benson Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Monte, Vista United DCA
9635 Monte Vista Avenue, Montclair, CA, 91763
Held by McKesson Corporation
Accounts-receivable credit balance · ID 973424746
$212.44
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1 possible associated property
- Monte, Vista Pharmacy$5.27
  9635 Monte Vista Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thomas, GundersonCA
9092 Sycamore Avenue Unit 106, Montclair, CA, 91763
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022379987
$212.43
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Khan, MD A HCA
9645 Monte Vista Avenue 303 William R Stone, Montclair, CA, 91763
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 954280220
$212.42
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Villa, RosaliaCA
4624 Bandera Street Apt A, Montclair, CA, 91763
Held by Fia Card Services N.a.
Customer overpayments · ID 966154078
$212.31
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2 possible associated properties
- Villa, Rosalia$0.69
  4643 Canoga Street Apt D, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
- Villa, Rosalia$0.80
  4643 Canoga Street Apt D, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yoon, Hong SCA
4944 Olive Unit 106, Montclair, CA, 91763
Held by Duke Energy Indiana LLC
Refunds or rebates · ID 999024353
$212.24
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Medina, Ruth OCA
5058 Canoga Street, Montclair, CA, 91763
Held by Primerica Life Insurance Company
Premium refunds · ID 1010081999
$212.24
View & share result
2 possible associated properties
- Medina, Ruth$0.11
  5058 Canoga Street, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Medina, Ruth$0.01
  5058 Canoga Street, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Asman, MatthewCA
4405 Denver Street, Montclair, CA, 91763
Held by Allstate Indemnity Company
Co-owner on this record: Asman, Verda
Premium refunds · ID 961171705
$212.11
View & share result
1 possible associated property
- Asman, Verda$212.11
  4405 Denver Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Asman, VerdaCA
4405 Denver Street, Montclair, CA, 91763
Held by Allstate Indemnity Company
Co-owner on this record: Asman, Matthew
Premium refunds · ID 961171705
$212.11
View & share result
1 possible associated property
- Asman, Matthew$212.11
  4405 Denver Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
BuysmarterpartsCA
10830 Ada Avenue, Montclair, CA, 91763
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035224518
$212.05
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3 possible associated properties
- Buysmarterparts$116.23
  10830 Ada Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Buysmarterparts$70.13
  10830 Ada Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Buysmarterparts$95.32
  10830 Ada Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Grobler, M D NicolaasCA
9655 Monte Vista Avenue 402, Montclair, CA, 91763
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1045968788
$212.05
View & share result
1 possible associated property
- Grobler, M D Nicolaas$2.70
  9655 Monte Vista Avenue 402, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Monarrez, RosemaryCA
5389 Rosewood Street, Montclair, CA, 91763
Held by Integon National Insurance Company
Premium refunds · ID 1008055200
$212.00
View & share result
3 possible associated properties
- Monarrez, Rosemary$734.80
  5389 Rosewood Street, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Monarrez, Rosemary$142.35
  5389 Rosewood Street, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Monarrez, Rosemary$50.00
  5389 Rosewood Street, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Barcelon, EllenCA
11050 Monte Vista Avenue, Montclair, CA, 91763
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1021149440
$211.98
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3 possible associated properties
- Barcelon, Ellen$0.05
  11050 Monte Vista Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Barcelon, Ellen$2.45
  11050 Monte Vista Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Barcelon, Ellen C$0.61
  11050 Monte Vista Avenue, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thomas, Kelly ACA
4118 Mission Boulevard Apt 103, Montclair, CA, 91763
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026278822
$211.98
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Alvarado, Juan CCA
4634 Bandera Street, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045614921
$211.86
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Hernandez, AlbertoCA
4934 Rosewood Street, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1008170449
$211.81
View & share result
1 possible associated property
- Hernandez, Pedro$2.54
  4934 Rosewood Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aguilar, BiancaCA
10260 Felipe Avenue, Montclair, CA, 00000
Held by Paypal
Commissions · ID 1028913970
$211.80
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Chalma, ImeldaCA
10372 Ramona Avenue Apt East, Montclair, CA, 91763
Held by McSpi Inc.
Wages, payroll, salaries · ID 962600735
$211.77
View & share result
1 possible associated property
- Chalma, Imelda$5.02
  Unknown, Claremont, CA, 91763
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zimmerman, Damien MCA
9550 Freemont Avenue, Montclair, CA, 91763
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044886768
$211.73
View & share result
1 possible associated property
- Zimmerman, Damien M$54.81
  9550 Freemont Avenue Unit E3, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Segal, Robert ECA
4525 Yosemite, Montclair, CA, 91763
Held by Mercury Insurance Company
Court settlements · ID 11268450
$211.54
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Fernandez, BeverlyCA
5481 Cambridge Street, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Money orders · ID 970737280
$211.50
View & share result
3 possible associated properties
- Fernandez, Paul Q$0.30
  5481 Cambridge Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Fernandez, Paul Q$0.01
  5481 Cambridge Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Fernandez, Paul$0.05
  5481 Cambridge Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Escalante, HaydeeCA
5609 Orchard Street, Montclair, CA, 91763
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries · ID 1022172626
$211.40
View & share result
4 possible associated properties
- Escalante, Haydee$742.79
  5609 Orchard Street, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Escalante, Lissette$1.33
  5609 Orchard Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Escalante, Lissette$9.40
  5609 Orchard Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Escalante, Haydee$227.47
  PO Box 6, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alexander, CharlesCA
4668 Flora Street, Montclair, CA, 91763
Held by Block Inc
Payments for goods & Services · ID 989690452
$211.35
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Marquez, KayCA
10244 Marion Avenue, Montclair, CA, 91763
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694303
$211.14
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Polanco, JosephCA
4504 Donner Court, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043235147
$211.10
View & share result
Ferrante, MarkCA
11040 Buckingham Way, Montclair, CA, 91763
Held by Qwest Communications
Refunds · ID 18515683
$211.08
View & share result
Suniga, DiegoCA
9367 Pradera Avenue Apt 2, Montclair, CA, 91763
Held by Islands Restaurants LP
Wages, payroll, salaries · ID 969770879
$211.07
View & share result
Tneran, Nelson P JRCA
10139 Galena, Montclair, CA
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 1369413
$211.01
View & share result
May, LydiaCA
5580 Mareno Vila Montclr 74, Montclair, CA, 91763
Held by Foremost Insurance Company
Insurance premiums · ID 11414638
$211.00
View & share result
Lindblad, PaulineCA
5576 Palo Verde Street, Montclair, CA, 91763
Held by Verizon California
Refunds or rebates · ID 969525933
$210.94
View & share result
1 possible associated property
- Lindblad, Pauline$168.46
  5576 Palo Verde Street, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lynch, Anna LCA
C/o Suntown 9620 Fremont Avenue, Montclair, CA, 91763
Held by Exxonmobil Corp
Mineral proceeds · ID 12293869
$210.76
View & share result
3 possible associated properties
- Lynch, Anna L$56.73
  9620 Fremont Avenue, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
- Lynch, Anna L$1,046.04
  C/o Suntown 9620 Fremont Avenue, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
- Lynch, Anna L$112.67
  C/o Suntown 9620 Fremont Avenue, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Inland Pulmonary Medical GroupCA
9655 Monte Vista Avenue 402, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Accounts payable · ID 977781383
$210.74
View & share result
6 possible associated properties
- Inland Pulmonary Medical Group$56.89
  9655 Monte Vista Avenue 402, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Inland, Pulmonary Medical G$1.41
  9655 Monte Vista Avenue 402, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Inland, Pulmonary Med$1.01
  9655 Monte Vista Avenue #402, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Inland Pulmonary Medical Group$3.71
  9655 Monte Vista Avenue Suite 402, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
- Inland Pulmonary Medical Group$9.62
  9655 Monte Vista Avenue Suite 402, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
- Inland Pulmonary Medical Group$4.62
  9655 Monte Vista Avenue Suite 402E04N47, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Camp, Pendleton MeshallCA
Attn: A/p 10643 Mills Avenue, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007486757
$210.71
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Jonh, UrbinaCA
560 West Vesta Street, Montclair, CA, 91762
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069866356
$210.70
View & share result
Yee, CalvinCA
5432 Rudisill Street, Montclair, CA, 91763
Held by Panish | Shea | Ravipudi LLP
Customer overpayments · ID 1045818613
$210.62
View & share result
Mora, DanielCA
10223 Saratoga Avenue, Montclair, CA, 91763
Held by M & T Bank
Outstanding official checks · ID 1018663805
$210.61
View & share result
3 possible associated properties
- Mora, Daniel JR$0.61
  10223 Saratoga Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Mora, Daniel$29.23
  10223 Saratoga Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Mora, Daniel$62.04
  10223 Saratoga Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Juarez, SergioCA
5566 Holt Boulevard, Montclair, CA, 91763
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021172287
$210.58
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Tran, Thuy TCA
5205 Canoga Street I, Montclair, CA, 91763
Held by Old American County Mutual Fir
Insurance premiums · ID 10193109
$210.49
View & share result
Parra, GuadalupeCA
10332 Poulsen Court, Montclair, CA, 91763
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042775990
$210.49
View & share result
3 possible associated properties
- Parra, Marco A$9.95
  10332 Poulsen Court, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Parra, Bernardo$4.78
  10332 Poulsen Court, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Parra, Marco$1.64
  10332 Poulsen Court, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hernandez, Jaria JCA
5666 Bandera, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Co-owner on this record: Hernandez, Lino
Other · ID 9739502
$210.44
View & share result
1 possible associated property
- Hernandez, Lino$210.44
  5666 Bandera, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hernandez, LinoCA
5666 Bandera, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Co-owner on this record: Hernandez, Jaria J
Other · ID 9739502
$210.44
View & share result
1 possible associated property
- Hernandez, Jaria J$210.44
  5666 Bandera, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McMichael, Lillian NCA
9685 Monte Vista Avenue Apt 307, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047503
$210.43
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1 possible associated property
- McMichael, Lillian N$431.98
  9685 Monte Vista Avenue 307, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Arellano, EdwardCA
P O Box 3167, Montclair, CA, 91763
Held by Capital One NA
Matured CD or save cert · ID 996037216
$210.39
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Snyder, AlbenCA
9530 Camulos, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18899092
$210.37
View & share result
Izquierdo, Guadalupe SCA
Attn Ca Legal Financial Solu 9668 Central Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024676655
$210.31
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Murray, Jared LCA
4850 San Jose Street 121 4850 San Jose Street 121, Montclair, CA, 91763
Held by Southern California Edison Co
Utility deposit · ID 957073904
$210.25
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Davis, Cindi TCA
9815 Coalinga Avenue, Montclair, CA, 91763
Held by Ventura County Credit Union
Savings accounts/Credit union shrs · ID 1835803
$210.23
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Fuentes, HectorCA
4603 Brooks Street Bl4 4603 Brooks Street Bl4, Montclair, CA, 91763
Held by Southern California Edison Co
Utility deposit · ID 957075553
$210.18
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Estate Of Antonio M DavillaCA
4598 Rosewood Street, Montclair, CA, 91763
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032317650
$210.15
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Broaden, Charles WCA
4473 Bandero, Montclair, CA, 91763
Held by Liberty National Life - Birm
Other · ID 9512506
$210.00
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Coast Cardiopulm Med Gr IncCA
8880 Benson Avenue Suite 119, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Other · ID 9545874
$210.00
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1 possible associated property
- Coast, Cardiopulminar$168.00
  8880 Benson Avenue Suite 119, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, James FCA
5483 Princeton Street, Montclair, CA, 91763
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 952949711
$210.00
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1 possible associated property
- Garcia, James F$60.00
  5483 Princeton Street, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bricker, James SCA
4168 Holt Boulevard, Montclair, CA, 91763
Held by Circuit City Stores Inc
Co-owner on this record: Bricker, Maryann T
Funds for liquidation · ID 960732161
$210.00
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2 possible associated properties
- Bricker, Maryann T$210.00
  4168 Holt Boulevard, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Bricker, James S$44.00
  4168 Holt Avenue, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bricker, Maryann TCA
4168 Holt Boulevard, Montclair, CA, 91763
Held by Circuit City Stores Inc
Co-owner on this record: Bricker, James S
Funds for liquidation · ID 960732161
$210.00
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2 possible associated properties
- Bricker, James S$210.00
  4168 Holt Boulevard, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Bricker, Maryann T$44.00
  4168 Holt Avenue, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cesar, S PulancoCA
8920 Vernon Avenue Suite 120, Montclair, CA, 91763
Held by Verizon Services Corp
Misc outstanding checks · ID 973369924
$210.00
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Westcoast, MortgageCA
5050 Palo Verde Street, Montclair, CA, 91763
Held by Verizon Services Corp
Misc outstanding checks · ID 973369925
$210.00
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L L Towing ServiceCA
4780 West Mission Boulevard, Montclair, CA, 91762
Held by Verizon Services Corp
Misc outstanding checks · ID 978303935
$210.00
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Vincent, IbarraCA
4650 Arrow Highway Suite A1, Montclair, CA, 91763
Held by Verizon Services Corp
Misc outstanding checks · ID 978303937
$210.00
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Calstate, PlumbingCA
5637 Arrow Highway, Montclair, CA, 91763
Held by Verizon Services Corp
Misc outstanding checks · ID 978303938
$210.00
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Cole Vision Services IncCA
5055 Plaza Perimeter, Montclair, CA, 91763
Held by Safehealth Life Ins Co-Ca
Individual policy benefit/Clm · ID 979686396
$210.00
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3 possible associated properties
- Cole Vision Services Inc$75.00
  5055 Plaza Perimeter, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Cole Vision Services Inc$75.00
  5055 Plaza Perimeter, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Cole Vision Services Inc$35.00
  5055 Plaza Perimeter, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ly, BieuCA
4983 Grand Avenue, Montclair, CA, 91763
Held by Anthem Inc
Premium refunds · ID 995165525
$210.00
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3 possible associated properties
- Ly, Bieu$45.25
  4983 Grand Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Ly, Van$3.11
  4983 Grand Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Ly, Tran$1.00
  4983 Grand Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Velasco, MaynardCA
9576 Surrey Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033943194
$210.00
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3 possible associated properties
- Velasco, Maynard$171.00
  9576 Surrey Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Velasco, Maynard$59.00
  9576 Surrey Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Velasco, Maynard$18.00
  9576 Surrey Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Soto, Guardado ValentinCA
5192 Bandera Street Apt 1, Montclair, CA, 91763
Held by Dandelion Payments Inc
Misc intangible property · ID 1045222057
$210.00
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Emmanuel Medical Providers IncCA
9675 Monte Vista Avenue B, Montclair, CA, 91763
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045959625
$210.00
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4 possible associated properties
- Emmanuel Medical Providers Inc$135.00
  9675 Monte Vista Avenue B, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Emmanuel Medical Corporation$0.20
  9675 Monte Vista Avenue # B, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Emmanuel Medical Providers Inc$130.00
  9675 Monte Vista Avenue Suite B, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
- Emmanuel Medical Providers Inc$481.03
  9675 Monte Vista Avenue Suite B, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McDougle, Carl LoranCA
10287 Fremont Avenue, Montclair, CA, 91763
Held by Lincoln Life Annuity Co Of New York
Proceeds due beneficiaries · ID 984409767
$209.97
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Delatorre, SergioCA
4746 Holt Boulevard, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18521835
$209.92
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Chavez, MiguelCA
4300 Holt Boulevard Sp 48, Montclair, CA, 91763
Held by Greenpoint Credit, LLC
Other · ID 15863476
$209.86
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Son, Im JCA
5200 Holt Boulevard Suite A, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 994728744
$209.85
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1 possible associated property
- Son, Im J$50.90
  Jong Lip Son 5200 Holt Avenue, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Franco, VictorCA
10206 Oak Glen Avenue, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011020191
$209.72
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Tweedy, James RCA
9969 Lindero Avenue, Montclair, CA, 91763
Held by Capital One Bank, National Association
Customer overpayments · ID 998153122
$209.67
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2 possible associated properties
- Tweedy, James R Jt$12.83
  9969 Lindero Avenue, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Tweedy, Phyllis M Jt$12.83
  9969 Lindero Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Inland Region Medical GroupCA
4950 San Bernardino Street Suite 201, Montclair, CA, 91763
Held by Primecare Of Inland Valley Inc
Co-owner on this record: Inland Physicians Service
Vendor payments · ID 14496005
$209.59
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5 possible associated properties
- Inland Region Medical Group$100.95
  4950 San Bernardino Street Suite 201, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Inland Physicians Service$209.59
  4950 San Bernardino Street Suite 201, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Inland Physicians Service$100.95
  4950 San Bernardino Street Suite 201, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Inland Region Medical Group$456.02
  4950 San Bernardino Street Suite 201, Monclair, CA, 91763
  Same name, same ZIP code · 95% confidence
- Inland Region Medical Group$88.53
  4950 San Bernardino Street 201, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Inland Physicians ServiceCA
4950 San Bernardino Street Suite 201, Montclair, CA, 91763
Held by Primecare Of Inland Valley Inc
Co-owner on this record: Inland Region Medical Group
Vendor payments · ID 14496005
$209.59
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5 possible associated properties
- Inland Physicians Service$100.95
  4950 San Bernardino Street Suite 201, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Inland Region Medical Group$209.59
  4950 San Bernardino Street Suite 201, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Inland Region Medical Group$100.95
  4950 San Bernardino Street Suite 201, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Inland Physicians Service$456.02
  4950 San Bernardino Street Suite 201, Monclair, CA, 91763
  Same name, same ZIP code · 95% confidence
- Inland Physicians Service$88.53
  4950 San Bernardino Street 201, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Maceda, VeronicaCA
4850 San Jose Street Apt 165, Montclair, CA, 91763
Held by Islands Restaurants LP
Wages, payroll, salaries · ID 969770804
$209.58
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James, Robert MCA
10050 Carrillo Avenue, Montclair, CA, 91763
Held by Ocwen Financial Corporation
Escrow accounts · ID 980070138
$209.56
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1 possible associated property
- James, Robert M$19.73
  10050 Carrillo Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Salcedo, Laura RizoCA
4300 Holt Boulevard 44, Montclair, CA, 91763
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020301825
$209.54
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1 possible associated property
- Salcedo, Laura Rizo$7.19
  4300 Holt Boulevard Spc 44, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Enrich, HumanityCA
9819 Rose Avenue, Montclair, CA, 91763
Held by Paypal Inc
Misc intangible property · ID 1012827071
$209.48
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Vunipola, John FCA
Vunipola John 9816 Vernon Avenue, Montclair, CA, 91763
Held by Sears Roebuck And Co
Securities · ID 12746652
$209.42
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1 possible associated property
- Vunipola, John F$59.50
  9816 Vernon Avenue, Montclair, CA, 91763
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Crawford, Samuel JCA
10477 Central Avenue, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Co-owner on this record: Monick, Paula
Savings accounts/Credit union shrs · ID 12191391
$209.38
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Monick, PaulaCA
10477 Central Avenue, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Co-owner on this record: Crawford, Samuel J
Savings accounts/Credit union shrs · ID 12191391
$209.38
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Santos, CarlosCA
5686 Bandera Street, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017910699
$209.37
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Rodarte, Luis PCA
5358 Kingsley Street, Montclair, CA, 91763
Held by Sunrise Banks
Refunds due · ID 1032738644
$209.33
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3 possible associated properties
- Rodarte, Luis$0.70
  5358 Kingsley Street, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Rodarte, Luis$42.18
  5358 Kingsley Street, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Rodarte, Ferrer Vanessa$0.14
  5358 Kingsley Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.