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 21, 2026 · official state programs
9655 Monte Vista Avenue #402, Montclair, CA, 91763
Held by Pomona Valley Hospital Medical Center
Accounts payable · ID 1012022389
$225.00
4545 Brooks Street Street, Montclair, CA, 91763
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 1017223609
$225.00
5051 Brooks Street, Montclair, CA, 91763
Held by Bank Of America NA
Refunds due · ID 1034118391
$225.00
1 possible associated property
Same owner name elsewhere
- Glass Concepts Inc$44.7298% confidence
18310 Granite Avenue, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glass Concepts Inc$44.7298% confidence
Lane Holmes 10180 Kimberely Court, Montclair, CA, 91763
Held by American Bankers Insurance Company
Refunds · ID 12641332
$224.97
4950 San Bernardino 102, Montclair, CA, 91763
Held by California Physicians Service
Individual policy benefit/Clm · ID 966507473
$224.93
1 possible associated property
At this address
- Cris Armada JR Do In$44.3998% confidence
4950 San Bernardino 102, 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.
- Cris Armada JR Do In$44.3998% confidence
4751 Holt Boulevard, Montclair, CA, 91763
Held by Verizon California
Refunds or rebates · ID 973530700
$224.79
3 possible associated properties
Same owner name elsewhere
- A/r Management$296.0098% confidence
- A R Management$45.5298% confidence
#### Woodchase ####, Houston, TX, 77099
- A R Management$110.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10325 Central Avenue, Montclair, CA, 91763
Held by Universal Underwriters Insurance Company
Unidentified remittances · ID 961306389
$224.72
10372 Ramona Aveapt K, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971705605
$224.62
11123 Camarena Avenue, Montclair, CA, 91763
Held by Wawanesa General Insurance
Premium refunds · ID 1033838902
$224.53
4 possible associated properties
Same owner name elsewhere
- Jason, Huang$0.0198% confidence
434 Pomelo Avenue East, Monterey Park, CA, 91755
- Jason, Huang$19.4598% confidence
5619 Evergreen Terrace, Fremont, CA, 94538
- Jason, Huang$94.9998% confidence
PO Box 14389, Fremont, CA, 94539
At this address
- Jason, Huang$2.1798% confidence
11123 Camarena Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason, Huang$0.0198% confidence
4286 Rudisill Street, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983528882
$224.52
3 possible associated properties
At this address
- Fregoso, Juan$30.7698% confidence
4286 Rudisill Street, Montclair, CA, 91763
- Fregoso, Juan A$357.2595% confidence
4286 Rudisill Street, Montclair, CA, 91763
- Fregoso, Juan Antonio$33.0095% confidence
4286 Rudisill 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.
- Fregoso, Juan$30.7698% confidence
9373 Mills Avenue, Montclair, CA, 91767
Held by Denny'S Inc.
Salaries/Wages · ID 17581459
$224.48
2 possible associated properties
Same owner name elsewhere
- Young, Kathleen R$0.0498% confidence
4221 Butte House Road, Sutter, CA, 95982
- Young, Kathleen R$0.6698% confidence
1711 Duncan Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Kathleen R$0.0498% confidence
10185 Marion Avenue, Montclair, CA, 91763
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967033
$224.43
3 possible associated properties
Same owner name elsewhere
- Evangelina, Garcia$2.1098% confidence
PO Box 13001, Coyote, CA, 95013
- Evangelina, Garcia$2.2798% confidence
145 El Plano Drive, Ojai, CA, 93023
- Evangelina, Garcia-$9.7598% confidence
1458 Mustang Court, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evangelina, Garcia$2.1098% confidence
9425 Pradera Avenue Apt 3, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029403591
$224.37
1 possible associated property
At this address
- Pacheco, Claudia$5.0098% confidence
9425 Pradera Avenue 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.
- Pacheco, Claudia$5.0098% confidence
4252 Mission Boulevard Apt A, Montclair, CA, 91763
Held by Sunrise Banks
Refunds due · ID 1032735467
$224.24
Suite 110 8880 Benson Avenue, Montclair, CA, 91763
Held by Frontier Communications Corporation
Refunds or rebates · ID 991399004
$224.22
1 possible associated property
Same owner name elsewhere
- Grove, Station Retail Plaz$306.90100% confidence
Suite 110 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.
- Grove, Station Retail Plaz$306.90100% confidence
4652 Conaga Street, Montclair, CA, 91763
Held by Ameriserve Food Distribution Inc
Salaries/Wages · ID 13449377
$224.21
3 possible associated properties
Same owner name elsewhere
- Reyes, Jacob M$59.4898% confidence
4448 Edra Avenue, Baldwin Park, CA, 91706
- Reyes, Jacob M$27.6298% confidence
303 South San Joaquin, San Antonio, TX, 78237
- Reyes, Jacob M$30.4098% confidence
2566 Mira Monte Drive, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Jacob M$59.4898% confidence
5391 Holt Boulevard, Montclair, CA, 91763
Held by Hilton Hotels Corporation
Accounts payable · ID 956461444
$224.16
2 possible associated properties
Same owner name elsewhere
- B & J Automotive$68.4898% confidence
236 West 18th Street, Merced, CA, 95340
- B & J Automotive$150.0098% 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.
- B & J Automotive$68.4898% confidence
$224.00
PO Box 214, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986809857
$224.00
4720 Benito Street, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1020532906
$224.00
4554 Bandera Street Apt D, Montclair, CA, 91763
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 986081671
$223.88
4 possible associated properties
Same owner name elsewhere
- Hopkins, Keith$542.7698% confidence
15920 Big Springs Way, San Diego, CA, 92127
- Hopkins, Keith$17,500.0098% confidence
Unknown, Unknown, 00000
- Hopkins, Keith$20,000.0098% confidence
C/o Re: Keith Hopkins Unknown, 00000
At this address
- Hopkins, Keith$122.7298% confidence
4554 Bandera Street Apt D, 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.
- Hopkins, Keith$542.7698% confidence
10350 Kimberly Avenue Apt 12, Montclair, CA, 91763
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069863960
$223.88
2 possible associated properties
Same owner name elsewhere
- Alejandro, Palma$1.8098% confidence
1144 South Garnsey Street, Santa Ana, CA, 92707
- Alejandro, Palma$1.8098% confidence
1144 South Garnsey Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, Palma$1.8098% confidence
5050 Palo Verde Street Suite 208, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032910152
$223.81
4541 Bonnie Brae Street, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034084578
$223.81
2 possible associated properties
Same owner name elsewhere
- Moreno, Gonzalez Daniel$100.29100% confidence
4300 Holt Bvld Spc 49, Montclair, CA, 91763
At this address
- Moreno, Gonzalez Daniel$131.2698% confidence
4541 Bonnie Brae Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Gonzalez Daniel$100.29100% confidence
4541 Bonnie Bras At, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034084930
$223.81
1 possible associated property
At this address
- Reyes, Samantha B$131.2698% confidence
4541 Bonnie Bras At, 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, Samantha B$131.2698% confidence
10360 Pradera Avenue Apt 1, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017909743
$223.78
1 possible associated property
At this address
- Padilla, Cecilia$287.5598% confidence
10360 Pradera Avenue 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.
- Padilla, Cecilia$287.5598% confidence
United, Methodist Federal CrCA
5405 Arrow Highway Suite 104, Montclair, CA, 91763
Held by Farmers & Merchants Bank
CD interest checks · ID 987899998
$223.77
1 possible associated property
Same owner name elsewhere
- United, Methodist Federal Cr$225.00100% confidence
5405 Arrow Highway Suite 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.
- United, Methodist Federal Cr$225.00100% confidence
4959 Palo Verde Street Suite 1, Montclair, CA, 91763
Held by Laboratory Corp. Of America Holdings And
Accounts payable · ID 1019427033
$223.75
1 possible associated property
Same owner name elsewhere
- Qualcare Hospice Inc$0.12100% confidence
4959 Palo Verde Street Suite 106C, 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.
- Qualcare Hospice Inc$0.12100% confidence
$223.74
9844 Steamboat Drive, Montclair, CA, 91763
Held by Progressive Specialty Insuranc
Court settlements · ID 10983787
$223.66
4 possible associated properties
Same owner name elsewhere
- Stokes, Curt J$1.3198% confidence
19429 Broadacres Avenue, Carson, CA, 90746
- Stokes, Curt J$35.7698% confidence
3882 Olympiad Drive, Los Angeles, CA, 90043
- Stokes, Curt J$41.3298% confidence
3882 Olympiad Drive, Los Angeles, CA, 90043
At this address
- Stokes, Curt J$184.9598% confidence
9844 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.
- Stokes, Curt J$1.3198% confidence
5539 Palo Verde, Montclair, CA, 91763
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments · ID 998539140
$223.64
3 possible associated properties
Same owner name elsewhere
- Day, Samuel$0.4998% confidence
6296 Valroy Drive Apt 8F, San Jose, CA, 95123
- Day, Samuel$0.0698% confidence
6296 Valroy Drive, San Jose, CA, 95123
- Day, Samuel$0.0198% confidence
6296 Valroy Drive, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Samuel$0.4998% confidence
9335 Monte Vista, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Court settlements · ID 12676338
$223.58
11039 Monte Vista Avenue, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 956416199
$223.53
1 possible associated property
At this address
- Li, Cheng-Ta$5.5598% confidence
11039 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.
- Li, Cheng-Ta$5.5598% confidence
10298 Central Avenue, Montclair, CA, 91763
Held by Dean Foods Company And Subsidiaries
Accounts payable · ID 979376040
$223.50
3 possible associated properties
At this address
- Kwik, Stop Liquor$2.4091% confidence
10298 Central Avenue, Montclair, CA, 91763
- Kwik, Stop Market$0.0291% confidence
10298 Central Avenue, Montclair, CA, 91763
- Kwik, Stop Market$75.0091% confidence
10298 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.
- Kwik, Stop Liquor$2.4091% confidence
9889 Monte Vista Avenue, Montclair, CA, 91763
Held by Icma Retirement Corporation
Pension checks · ID 1030413685
$223.47
5617 Denver Street, Montclair, CA, 91763
Held by Permanent General Assurance Corporation
Premium refunds · ID 989373780
$223.30
4651 State Street, Montclair, CA, 91763
Held by Fedex Ground
Accounts payable · ID 982257623
$223.17
4552 Canoga Street Apt C, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Tran, Ho Long
Insurance premiums · ID 17930181
$223.16
1 possible associated property
At this address
- Nguyen, Hannah$93.4298% confidence
4552 Canoga Street Apt C, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Hannah$93.4298% confidence
4552 Canoga Street Apt C, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Nguyen, Hannah
Insurance premiums · ID 17930181
$223.16
1 possible associated property
At this address
- Tran, Ho Long Le$93.4295% confidence
4552 Canoga Street Apt C, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Ho Long Le$93.4295% confidence
5130 Sundance Drive, Montclair, CA, 91763
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries · ID 1017426706
$223.13
5 possible associated properties
Same owner name elsewhere
- Maldonado, Raymond R$2.5298% confidence
2417 Silverado Drive, Antioch, CA, 94509
- Maldonado, Raymond R$11.1498% confidence
00000
At this address
- Maldonado, Raymond R$2.0298% confidence
5130 Sundance Drive, Montclair, CA, 91763
- Maldonado, Raymond$0.0195% confidence
5130 Sundance Drive, Montclair, CA, 91763
- Maldonado, Ricardo R$0.3091% confidence
5130 Sundance 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.
- Maldonado, Raymond R$2.5298% confidence
And Marco A Castillocuevas 9209 Ramona Avenue, Montclair, CA, 91763
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1022274978
$223.12
3 possible associated properties
Same owner name elsewhere
- California Republic Bank$2,008.42100% confidence
Re: Maria Acosta De Ortega PO Box 278852, Sacramento, CA, 95827
- California Republic Bank$3,667.5498% confidence
- California Republic Bank$3,146.5298% confidence
2825 Angle Avenue, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Republic Bank$2,008.42100% confidence
10263 Lehigh Avenue, Montclair, CA, 91763
Held by Horace Mann Property & Casualty Insurance Company
Co-owners on this record: Guzman, Leopoldo, Vasquez, Candelaria, Vasquez, Reuben
Insurance claim checks · ID 16943665
$223.00
1 possible associated property
At this address
- Guzman, Leopoldo$223.0091% confidence
10263 Lehigh 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.
- Guzman, Leopoldo$223.0091% confidence
10263 Lehigh Avenue, Montclair, CA, 91763
Held by Horace Mann Property & Casualty Insurance Company
Co-owners on this record: Guzman, Ramona, Vasquez, Candelaria, Vasquez, Reuben
Insurance claim checks · ID 16943665
$223.00
4 possible associated properties
Same owner name elsewhere
- Guzman, Leopoldo$148.7598% confidence
Unknown, Houston, TX, 77006
- Guzman, Leopoldo$733.6098% confidence
35673 Orleans Drive, Newark, CA, 94560
- Guzman, Leopoldo$998.0698% confidence
1397 Belle Street, San Bernardino, CA, 92404
At this address
- Guzman, Ramona$223.0091% confidence
10263 Lehigh 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.
- Guzman, Leopoldo$148.7598% confidence
10263 Lehigh Avenue, Montclair, CA, 91763
Held by Horace Mann Property & Casualty Insurance Company
Co-owners on this record: Guzman, Leopoldo, Guzman, Ramona, Vasquez, Reuben
Insurance claim checks · ID 16943665
$223.00
5 possible associated properties
Same owner name elsewhere
- Vasquez, Candelaria$307.0098% confidence
PO Box 961206, Fort Worth, TX, 76161
- Vasquez, Candelaria$794.2898% confidence
4814 Colonia De Las Rosas 115, Los Angeles, CA, 90063
- Vasquez, Candelaria$554.6898% confidence
Unknown, Unknown
At this address
- Vasquez, Reuben$223.0091% confidence
10263 Lehigh Avenue, Montclair, CA, 91763
- Vasquez, Ruben$253.0791% confidence
10263 Lehigh 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.
- Vasquez, Candelaria$307.0098% confidence
10263 Lehigh Avenue, Montclair, CA, 91763
Held by Horace Mann Property & Casualty Insurance Company
Co-owners on this record: Guzman, Leopoldo, Guzman, Ramona, Vasquez, Candelaria
Insurance claim checks · ID 16943665
$223.00
2 possible associated properties
At this address
- Vasquez, Candelaria$223.0091% confidence
10263 Lehigh Avenue, Montclair, CA, 91763
- Vasquez, Ruben$253.0791% confidence
10263 Lehigh 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.
- Vasquez, Candelaria$223.0091% confidence
5440 Arrow Highway, Montclair, CA, 91763
Held by Sears Roebuck And Co
Misc outstanding checks · ID 968502254
$223.00
1 possible associated property
At this address
- Guillermo, Mora$25.0098% confidence
5440 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.
- Guillermo, Mora$25.0098% confidence
4810 Bandera Street Apt D, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014013357
$223.00
5263 Benito Street, Montclair, CA, 91763
Held by Sunrise Banks
Wages, payroll, salaries · ID 1023244025
$222.78
5 possible associated properties
Same owner name elsewhere
- Mercado, Catherine$0.1298% confidence
2005 Colony Street Apt 17, Mountain View, CA, 94043
- Mercado, Catherine$4.6598% confidence
825 Kiely Boulevard Apt 8, Santa Clara, CA, 95051
- Mercado, Catherine$36.0398% confidence
3338 Southdown Drive, Pearland, TX, 77584
At this address
- Mercado, Catherine$0.2998% confidence
5263 Benito Street, Montclair, CA, 91763
- Mercado, Carolina$0.0591% confidence
5263 Benito 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.
- Mercado, Catherine$0.1298% confidence
4160 Kingsley Street, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1000119914
$222.66
4300 Holt Boulevard, Montclair, CA, 91763
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 19038650
$222.62
3 possible associated properties
Same owner name elsewhere
- Simental, Teresa$180.0098% confidence
508 East Fir, Denver City, TX, 79323
- Simental, Teresa$25.0098% confidence
- Simental, Teresa$50.5698% confidence
1401 Oakdale Street, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simental, Teresa$180.0098% confidence
9605 Fremont Avenue, Montclair, CA, 91763
Held by McGraw Insurance Services LP
Commissions · ID 1046021710
$222.54
Seasonal Smiles Non Profit OrCA
5533 San Jose Street, Montclair, CA, 91763
Held by Panda Restaurant Group
Accounts payable · ID 1037613556
$222.51
3 possible associated properties
At this address
- Seasonal Smiles Non Profit Or$3.4198% confidence
5533 San Jose Street, Montclair, CA, 91763
- Seasonal Smiles Non Profit Or$3.0498% confidence
5533 San Jose Street, Montclair, CA, 91763
- Seasonal Smiles Non Profit Or$113.2698% confidence
5533 San Jose 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.
- Seasonal Smiles Non Profit Or$3.4198% confidence
10363 Marion Avenue, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 992380907
$222.45
4451 El Morado Street, Montclair, CA, 91763
Held by Bank Of America - California-South
Co-owners on this record: Castillo, Lola, Castillo, Maria R
Savings accounts · ID 967269831
$222.34
6 possible associated properties
Same owner name elsewhere
- Castillo, Amadeo$0.2498% confidence
1448 South Montebello Boulevard, Montebello, CA, 90640
- Castillo, Amadeo$0.9298% confidence
1448 South Montebello Boulevard, Montebello, CA, 90640
- Castillo, Amadeo$0.0798% confidence
1448 South Montebello Boulevard, Montebello, CA, 90640
At this address
- Castillo, Amadeo S$2.8595% confidence
4451 El Morado Street, Montclair, CA, 91763
- Castillo, Amadeo S$110.1695% confidence
4451 El Morado Street, Montclair, CA, 91763
- Castillo, Lola$222.3491% confidence
4451 El Morado Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Amadeo$0.2498% confidence
4451 El Morado Street, Montclair, CA, 91763
Held by Bank Of America - California-South
Co-owners on this record: Castillo, Amadeo, Castillo, Maria R
Savings accounts · ID 967269831
$222.34
3 possible associated properties
At this address
- Castillo, Amadeo S$2.8591% confidence
4451 El Morado Street, Montclair, CA, 91763
- Castillo, Amadeo$222.3491% confidence
4451 El Morado Street, Montclair, CA, 91763
- Castillo, Maria R$222.3491% confidence
4451 El Morado Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Amadeo S$2.8591% confidence
4451 El Morado Street, Montclair, CA, 91763
Held by Bank Of America - California-South
Co-owners on this record: Castillo, Amadeo, Castillo, Lola
Savings accounts · ID 967269831
$222.34
3 possible associated properties
At this address
- Castillo, Amadeo S$2.8591% confidence
4451 El Morado Street, Montclair, CA, 91763
- Castillo, Amadeo$222.3491% confidence
4451 El Morado Street, Montclair, CA, 91763
- Castillo, Lola$222.3491% confidence
4451 El Morado Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Amadeo S$2.8591% confidence
9757 Amhurst Avenue, Montclair, CA, 91763
Held by Sunrise Banks
Refunds due · ID 1028787927
$222.31
4830 Bandera Street, Montclair, CA, 91763
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries · ID 1025146435
$222.16
2 possible associated properties
Same owner name elsewhere
- Lopez, Perez Monica$81.0898% confidence
2409 Langston Street, Fort Worth, TX, 76105
- Lopez, Perez Monica$111.8298% confidence
5334 McCulloch Circle, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Perez Monica$81.0898% confidence
Suncrest Home Health Services IncCA
4959 Palo Verde Street, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042659673
$222.15
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$1,444.8098% 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
5083 Bandera Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971709601
$222.08
9200 Monte Vista 30, Montclair, CA, 91763
Held by Public Agency Retirement System
Pensions, retirement funds · ID 13739815
$222.03
5590 Cambridge Street, Montclair, CA, 91763
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity · ID 1072232841
$222.03
8947 Felipe Avenue, Montclair, CA, 91763
Held by In-N-Out Burgers
Salaries/Wages · ID 16765071
$222.01
5 possible associated properties
Same owner name elsewhere
- Arroyo, Oscar A$0.6798% confidence
2139 East 4th Street Spc 161, Ontario, CA, 91764
- Arroyo, Oscar A$1.2598% confidence
1224 North Greenberry Drive, La Puente, CA, 91744
- Arroyo, Oscar A$0.0298% confidence
1506 Pleasant Avenue, Los Angeles, CA, 90033
At this address
- Arroyo, Oscar A$1.0498% confidence
8947 Felipe Avenue, Montclair, CA, 91763
- Arroyo, Oscar A$0.8598% confidence
8947 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.
- Arroyo, Oscar A$0.6798% confidence
10231 Mills Avenue, Montclair, CA, 11035
Held by Phnix Sett Adm Williams V Complex Legal
Wages, payroll, salaries · ID 1068917557
$221.96
3 possible associated properties
Same owner name elsewhere
- Norma, Romero$8.5298% confidence
207 East 15th Street, Pittsburg, CA, 94565
- Norma, Romero$6.3898% confidence
1016 West Dst #e, Ontario, CA, 91762
- Norma, Romero$16.4298% confidence
1457 West 20th Street 6, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norma, Romero$8.5298% confidence
11110 Ramona Avenue, Montclair, CA, 91763
Held by Sunrise Banks
Refunds due · ID 1032717336
$221.94
3 possible associated properties
At this address
- Blassingham, Sandra$55.3698% confidence
11110 Ramona Avenue, Montclair, CA, 91763
- Blassingham, Sandra L$0.0195% confidence
11110 Ramona Avenue, Montclair, CA, 91763
- Blassingham, Gary Albert$2.0091% confidence
11110 Ramona Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blassingham, Sandra$55.3698% confidence
10425 Pradera Avenue, Montclair, CA, 91763
Held by Sunz Insurance Company
Worker's compensation benefits · ID 1047989269
$221.90
1 possible associated property
At this address
- Mota, Claudia$29.3791% confidence
10425 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.
- Mota, Claudia$29.3791% confidence
5159 Brooks Street Suite B, Montclair, CA, 91763
Held by Red Robin International
Vendor payments · ID 12287366
$221.83
10254 Kimberly Avenue, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 983305584
$221.80
3 possible associated properties
Same owner name elsewhere
- Goodman, Virginia$0.1898% confidence
1200 Valencia Road, Aptos, CA, 95003
- Goodman, Virginia$0.0398% confidence
751 Central Park Drive, Roseville, CA, 95678
- Goodman, Virginia$3.9498% confidence
5879 Meridian Avenue, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Virginia$0.1898% confidence
4604 Bandera Street C, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995039153
$221.78
4665 State Street, Montclair, CA, 91763
Held by Pcm Inc.
Accounts payable · ID 988674828
$221.50
5 possible associated properties
Same owner name elsewhere
- Cpd, Industries$676.7198% confidence
14020 Central Avenue, Chino, CA, 91710
- Cpd, Industries$2,045.9498% confidence
14020 Central Avenue, Chino, CA, 91710
At this address
- Cpd, Industries$627.4698% confidence
4665 State Street, Montclair, CA, 91763
- Cpd, Industries$924.4898% confidence
4665 State Street, Montclair, CA, 91763
- Cpd, Industries$465.8698% confidence
4665 State Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cpd, Industries$676.7198% confidence
11250 Ramona Avenue Spc 910, Montclair, CA, 91763
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1022401150
$221.50
2 possible associated properties
At this address
- Hardy, Suzanne$4.4095% confidence
11250 Ramona Avenue Spc 910, Montclair, CA, 91763
- Hardy, Suzanne$0.5795% confidence
11250 Ramona Avenue Spc 910, 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.
- Hardy, Suzanne$4.4095% confidence
10350 Vernon Avenue 6, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008938261
$221.48
1 possible associated property
At this address
- Jimenez, Juan D$0.9591% confidence
10350 Vernon Avenue 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.
- Jimenez, Juan D$0.9591% confidence
5371 Rosewood, Montclair, CA, 91763
Held by Foot Locker Inc. - Common Stock
Co-owner on this record: York, Christina
Securities · ID 12133656
$221.37
1 possible associated property
At this address
- York, Christina$221.3791% confidence
5371 Rosewood, 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.
- York, Christina$221.3791% confidence
5371 Rosewood, Montclair, CA, 91763
Held by Foot Locker Inc. - Common Stock
Co-owner on this record: York, Christophe
Securities · ID 12133656
$221.37
1 possible associated property
At this address
- York, Christophe$221.3791% confidence
5371 Rosewood, 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.
- York, Christophe$221.3791% confidence
9140 Monte Vista Avenue, Montclair, CA, 91763
Held by Verizon California
Refunds or rebates · ID 958762400
$221.36
2 possible associated properties
At this address
- Monte, Vista Child Care$99.0098% confidence
9140 Monte Vista Avenue, Montclair, CA, 91763
- Monte Vista Care Center$525.6891% confidence
9140 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.
- Monte, Vista Child Care$99.0098% confidence
4204 Fauna Street, Montclair, CA, 91763
Held by Capital One N.a.
Savings accounts · ID 981733551
$221.18
3 possible associated properties
At this address
- Montefalcon, Sheila T$0.6091% confidence
4204 Fauna Street, Montclair, CA, 91763
- Montefalcon, Sheila$1.0091% confidence
4204 Fauna Street, Montclair, CA, 91763
- Montefalcon, Sheila T$0.0191% confidence
4204 Fauna 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.
- Montefalcon, Sheila T$0.6091% confidence
10191 Central Avenue, Montclair, CA, 91763
Held by Qwest Communications Company LLC
Expense checks · ID 954825707
$221.08
3 possible associated properties
Same owner name elsewhere
- Carrier, Qwest Or$545.95100% confidence
1010 19th Street, Santa Monica, CA, 90403
- Carrier, Qwest Or$1,574.10100% confidence
6440 Syracuse Court, Chino, CA, 91710
- Carrier, Qwest Or$1,027.33100% confidence
14366 Plummer Street, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrier, Qwest Or$545.95100% confidence
4716 Holt Boulevard, Montclair, CA, 91763
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed · ID 18734326
$221.06
$221.00
4672 Canoga Street, Montclair, CA, 91763
Held by At&t Services Inc
Refunds due · ID 1009477664
$220.89
9354 Pradera Apt 1, Montclair, CA, 91763
Held by Sodexo Inc
Salaries/Wages · ID 11214665
$220.79
1 possible associated property
At this address
- Arreola, Francisco$160.7295% confidence
9354 Pradera 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.
- Arreola, Francisco$160.7295% confidence
9412 Shadowood Drive Apt F, Montclair, CA, 91763
Held by Customers Bank
Checking accounts · ID 1001001333
$220.64
3 possible associated properties
At this address
- Candia, Mike$0.9298% confidence
9412 Shadowood Drive Apt F, Montclair, CA, 91763
- Candia, Mike C$173.7395% confidence
9412 Shadowood Drive Apt F, Montclair, CA, 91763
- Candia, Monica H$0.9291% confidence
9412 Shadowood Drive 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.
- Candia, Mike$0.9298% confidence
5193 Kingsley Avenue, Montclair, CA, 91763
Held by Crocker National Bank #358
Co-owner on this record: Oliver, Jack L
Checking accounts, demand deposit · ID 491438
$220.63
2 possible associated properties
Same owner name elsewhere
- Oliver, L K$65.1298% confidence
4990 Williams Avenue 10B, La Mesa, CA
At this address
- Oliver, Jack L$220.6391% confidence
5193 Kingsley 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.
- Oliver, L K$65.1298% confidence
5193 Kingsley Avenue, Montclair, CA, 91763
Held by Crocker National Bank #358
Co-owner on this record: Oliver, L K
Checking accounts, demand deposit · ID 491438
$220.63
2 possible associated properties
Same owner name elsewhere
- Oliver, Jack L$47.9098% confidence
4218 Varsity Street, Ventura, CA, 93003
At this address
- Oliver, L K$220.6391% confidence
5193 Kingsley 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.
- Oliver, Jack L$47.9098% confidence
4643 Canoga Street A, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069111359
$220.63
5560 Brooks Street Suite Unita, Montclair, CA, 91763
Held by Federal Express Corporation
Customer overpayments · ID 1020675460
$220.54
4 possible associated properties
Same owner name elsewhere
- Elements Food Group$19.93100% confidence
5560 Brooks Street, Montclair, CA, 91763
At this address
- Elements Food Group$2.1198% confidence
5560 Brooks Street Suite Unita, Montclair, CA, 91763
- Elements Food Group$687.0598% confidence
5560 Brooks Street Suite Unita, Montclair, CA, 91763
- Elements Food Group$1,214.0898% confidence
5560 Brooks Street Suite Unita, 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$19.93100% confidence
4954 Rosewood Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035790887
$220.52
1 possible associated property
At this address
- Hernandez, June$14.2098% confidence
4954 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.
- Hernandez, June$14.2098% confidence
10024 Bel Air Avenue, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1041111677
$220.44
4554 Humboldt Court 22, Montclair, CA, 91763
Held by Citimortgage Inc
Escrow accounts · ID 974576897
$220.42
9067 Sycamore Avenue 206, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025707262
$220.35
1 possible associated property
At this address
- Tseng, Yen Shih$64.7298% confidence
9067 Sycamore Avenue 206, 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.
- Tseng, Yen Shih$64.7298% confidence
10332 Pousen Court, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985153847
$220.17
4195 Kingsley Street Unit 12, Montclair, CA, 91763
Held by Interactive Brokers LLC
Credit balances · ID 1010783891
$220.04
4 possible associated properties
Same owner name elsewhere
- Xu, Canchu$0.4998% confidence
1418 South 9th Street, Alhambra, CA, 91803
- Xu, Canchu$0.7998% confidence
1418 South 9th Street, Alhambra, CA, 00000
- Xu, Canchu$3.2098% confidence
1209 Violeta Drive, Alhambra, CA, 91801
At this address
- Xu, Canchu$22.8098% confidence
4195 Kingsley Street Unit 12, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Canchu$0.4998% confidence
4886 Cambridge Street, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000524067
$220.02
1 possible associated property
At this address
- Palacios, Saul$49.9091% confidence
4886 Cambridge Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Saul$49.9091% confidence
$220.00
10660 Silicone Avenue #b, Montclair, CA, 91763
Held by State Of Washington
Other · ID 2038003
$220.00
4614 Bandera Street Apt 4, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Money orders · ID 970737603
$220.00
4241 Evart Street Apt East, Montclair, CA, 91763
Held by Montclair Hospital Medical Center
Vendor checks · ID 1004200701
$220.00
3 possible associated properties
Same owner name elsewhere
- Samaniego, Eddie$3.9898% confidence
1269 Estrella Court, Merced, CA, 95348
- Samaniego, Eddie$5.7998% confidence
14922 Condon Avenue, Lawndale, CA, 90260
- Samaniego, Eddie$35.5498% confidence
1323 West Victoria Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samaniego, Eddie$3.9898% confidence
9374 Pradera Avenue Apt 3, Montclair, CA, 91763
Held by Charter Communications Inc
Refunds due · ID 1018186407
$220.00
10073 Del Mar Avenue, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property · ID 1021942743
$220.00
11022 San Juan Way, Montclair, CA, 91763
Held by US Bank NA
Cashier's checks · ID 1025203664
$220.00
2 possible associated properties
At this address
- Ligorria, Paola M$30.7691% confidence
11022 San Juan Way, Montclair, CA, 91763
- Ligorria, Paola M$29.8591% confidence
11022 San Juan 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.
- Ligorria, Paola M$30.7691% confidence