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 20, 2026 · official state programs
4842 Fauna Street, Montclair, CA, 91763
Held by Paypal
Commissions · ID 1028926370
$250.00
3 possible associated properties
At this address
- Hernandez, Carolina$0.0998% confidence
4842 Fauna Street, Montclair, CA, 91763
- Hernandez, Irma$0.2591% confidence
4842 Fauna Street, Montclair, CA, 91763
- Hernandez, Irma$5.0091% confidence
4842 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.
- Hernandez, Carolina$0.0998% confidence
4961 Arrow Highway Apt #208, Montclair, CA, 91763
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1031699022
$250.00
4380 Benito Street, Montclair, CA, 91763
Held by Moneygram Payment Systems Inc
Refunds due · ID 1034700850
$250.00
2 possible associated properties
At this address
- Lucas, S$15.7091% confidence
4380 Benito Street, Montclair, CA, 91763
- Lucas, Aracely C$12.0091% confidence
4380 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.
- Lucas, S$15.7091% confidence
5515 Shirley Lane, Montclair, CA, 91763
Held by Block Inc
Misc intangible property · ID 1036029667
$250.00
2 possible associated properties
At this address
- Collins, John$8.7093% confidence
5515 Shirley Lane, Montclair, CA, 91763
- Collins, John$1.0993% confidence
5515 Shirley Lane, 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.
- Collins, John$8.7093% confidence
10199 Vernan Avenue, Montclair, CA, 91763
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044860941
$250.00
1 possible associated property
Same owner name elsewhere
- Lira, Alondra A$0.4198% confidence
2408 Virginia Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lira, Alondra A$0.4198% confidence
4825 Cypress Street Apt 319, Montclair, CA, 91763
Held by Claremont Colleges Services
Accounts payable · ID 1047942619
$250.00
10410 Pradera Avenue Apt 109, Montclair, CA, 91763
Held by Charter Communications Inc
Wages, payroll, salaries · ID 1048023310
$250.00
2 possible associated properties
At this address
- Ibarra, Delira Juan M$4.7591% confidence
10410 Pradera Avenue Apt 109, Montclair, CA, 91763
- Ibarra, Juan M$35.0091% confidence
10410 Pradera Avenue Apt 109, 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.
- Ibarra, Delira Juan M$4.7591% confidence
PO Box 2243, Montclair, CA, 91763
Held by Best Buy Co Inc And Subs
Vendor checks · ID 962471608
$249.99
4585 Grand Avenue, Montclair, CA, 91763
Held by Optumrx
Group policy benefit/Clm payments · ID 972702975
$249.96
4725 Fauna Street, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017906164
$249.93
3 possible associated properties
At this address
- Chagolla, Orozco Juan$230.0498% confidence
4725 Fauna Street, Montclair, CA, 91763
- Chagolla, Trino$33.5691% confidence
4725 Fauna Street, Montclair, CA, 91763
- Chagolla, Trino$20.0091% confidence
4725 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.
- Chagolla, Orozco Juan$230.0498% confidence
9803 Monte Vista Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Refunds · ID 16184539
$249.90
3 possible associated properties
At this address
- Miranda, Ysidro M$138.9198% confidence
9803 Monte Vista Avenue, Montclair, CA, 91763
- Miranda, Yisdro$30.0091% confidence
9803 Monte Vista Avenue, Montclair, CA, 91763
- Miranda, Yisdro$130.0091% confidence
9803 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.
- Miranda, Ysidro M$138.9198% confidence
9801 Bolton Avenue, Montclair, CA, 91763
Held by Chase Home Finance LLC
Refunds due · ID 957571073
$249.60
1 possible associated property
At this address
- Serna, Manuel$2.3391% confidence
9801 Bolton 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.
- Serna, Manuel$2.3391% confidence
11250 Ramona 825, Montclair, CA, 91763
Held by Liberty Mutual Insurance Co
Other · ID 18184605
$249.51
Virtual, Interactive ProductsCA
9831 Vail Drive, Montclair, CA, 91763
Held by Yahoo Inc
Misc outstanding checks · ID 967786951
$249.51
5566 Holt Boulevard, Montclair, CA, 91763
Held by State Farm General Insurance Company
Co-owner on this record: Austin, Yvonne
Insurance claim checks · ID 15050838
$249.48
3 possible associated properties
At this address
- Holmes, Body Shop$81.6798% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Holmes, Body Shop$26.5598% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Holmes, Body Shop$159.9698% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Body Shop$81.6798% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Held by State Farm General Insurance Company
Co-owner on this record: Holmes, Body Shop
Insurance claim checks · ID 15050838
$249.48
3 possible associated properties
Same owner name elsewhere
- Austin, Yvonne$2.4898% confidence
2553 Vineyard Avenue, Los Angeles, CA, 90016
- Austin, Yvonne$3.4598% confidence
11931 Strathern Street, North Hollywood, CA, 91605
- Austin, Yvonne$1.2598% confidence
2553 Vineyard Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Yvonne$2.4898% confidence
4961 Arrow Highway Unit 206, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1010329375
$249.47
PO Box 3107, Montclair, CA, 91763
Held by American Express Company
Customer overpayments · ID 973058173
$249.43
3 possible associated properties
Same owner name elsewhere
- Stephens, Virgil$404.4498% confidence
00000
- Stephens, Virgil$76.2098% confidence
11019 McCree Road, Dallas, TX, 75238
- Stephens, Virgil$84.5798% confidence
### Cr ####, Fred, TX, 77616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Virgil$404.4498% confidence
5260 Orchard, Montclair, CA, 91763
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019191792
$249.43
9655 Monte Vista Avenue Suite 402B, Montclair, CA, 91763
Held by Scan Health Plan
Individual policy benefit/Clm · ID 995819278
$249.29
2 possible associated properties
Same owner name elsewhere
- Asoka, Jayaweera MD$100.40100% confidence
9655 Monte Vista Avenue 407, Montclair, CA, 91763
- Asoka, Jayaweera MD$31.50100% confidence
9655 Monte Vista Avenue 407, 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.
- Asoka, Jayaweera MD$100.40100% confidence
9824 Coalinga Avenue, Montclair, CA, 91763
Held by Sunrise Banks
Refunds due · ID 1045713534
$249.25
1 possible associated property
At this address
- Stone, Raymond$0.6198% confidence
9824 Coalinga 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.
- Stone, Raymond$0.6198% confidence
5150 Bandera Street 15, Montclair, CA, 91763
Held by Medmarc Casualty Ins Co
Co-owner on this record: Jaimie, Tammy
Insurance claim checks · ID 10084108
$249.23
1 possible associated property
At this address
- Jaimie, Tammy$249.2391% confidence
5150 Bandera Street 15, 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.
- Jaimie, Tammy$249.2391% confidence
5150 Bandera Street 15, Montclair, CA, 91763
Held by Medmarc Casualty Ins Co
Co-owner on this record: Jaimie, Hector
Insurance claim checks · ID 10084108
$249.23
1 possible associated property
At this address
- Jaimie, Hector$249.2391% confidence
5150 Bandera Street 15, 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.
- Jaimie, Hector$249.2391% confidence
5427 Granada Street, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019522097
$249.14
$249.07
10041 Lindero Avenue, Montclair, CA, 91763
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed · ID 13432204
$249.03
6 possible associated properties
Same owner name elsewhere
- Manning, Sylvia$0.41100% confidence
10041 Lindero, Montclair, CA, 91763
- Manning, Sylvia$65.7598% confidence
1707 Anita, Bryan, TX, 77801
- Manning, Sylvia$39.9098% confidence
234 County Road 191, Gary, TX, 75643
At this address
- Manning, Sylvia$54.6798% confidence
10041 Lindero Avenue, Montclair, CA, 91763
- Manning, Zephal G.$4.0091% confidence
10041 Lindero Avenue, Montclair, CA, 91763
- Manning, Zephal G.$4.0091% confidence
10041 Lindero Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manning, Sylvia$0.41100% confidence
10242 Felipe Avenue, Montclair, CA, 91763
Held by Mortgage Guaranty Insurance Corporation
Co-owner on this record: Cruz, Jose R
Insurance premiums · ID 15119887
$249.01
6 possible associated properties
Same owner name elsewhere
- Cruz, Leticia R$32.7798% confidence
5571 Crestline Place, Rch Cucamonga, CA, 91739
- Cruz, Leticia R$14.0098% confidence
14206 Casco Court, Moreno Valley, CA, 92553
- Cruz, Leticia R$29.9098% confidence
7701 Paces Mill Lane, Austin, TX, 78744
At this address
- Cruz, Hector B$4.6391% confidence
10242 Felipe Avenue, Montclair, CA, 91763
- Cruz, Hector B$40.0091% confidence
10242 Felipe Avenue, Montclair, CA, 91763
- Cruz, Jose R$249.0191% confidence
10242 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.
- Cruz, Leticia R$32.7798% confidence
10242 Felipe Avenue, Montclair, CA, 91763
Held by Mortgage Guaranty Insurance Corporation
Co-owner on this record: Cruz, Leticia R
Insurance premiums · ID 15119887
$249.01
3 possible associated properties
At this address
- Cruz, Hector B$4.6391% confidence
10242 Felipe Avenue, Montclair, CA, 91763
- Cruz, Hector B$40.0091% confidence
10242 Felipe Avenue, Montclair, CA, 91763
- Cruz, Leticia R$249.0191% confidence
10242 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.
- Cruz, Hector B$4.6391% confidence
10247 Coalinga Avenue, Montclair, CA, 91763
Held by Allstate Indemnity Company
Premium refunds · ID 961193772
$249.00
10127 Mills Avenue, Montclair, CA, 91763
Held by First American Specialty Insurance Company
Premium refunds · ID 972883346
$249.00
3 possible associated properties
At this address
- Dang, Quyen$0.5098% confidence
10127 Mills Avenue, Montclair, CA, 91763
- Dang, Quyen$50.0098% confidence
10127 Mills Avenue, Montclair, CA, 91763
- Dang, Quyen V$5.3295% confidence
10127 Mills 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.
- Dang, Quyen$0.5098% confidence
10563 Palomino, Montclair, CA, 91763
Held by Venmo LLC
Misc intangible property · ID 994894879
$249.00
9848 Steamboat Drive, Montclair, CA, 91763
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1048026135
$248.59
1 possible associated property
At this address
- Rawe, Daniel$22.4795% confidence
9848 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.
- Rawe, Daniel$22.4795% confidence
10445 Tudor Avenue, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973282416
$248.54
9817 Saratoga Avenue, Montclair, CA, 91763
Held by Radian Guaranty Inc
Co-owner on this record: Anguiano, Cecilia
Premium refunds · ID 953848788
$248.45
4 possible associated properties
Same owner name elsewhere
- Anguiano, Raul$181.6198% confidence
3125 Loving Avenue, Fort Worth, TX, 76106
- Anguiano, Raul$518.2198% confidence
5022 Conley Apt 11, El Paso, TX, 79932
- Anguiano, Raul$518.1398% confidence
310 West Fesler Street, Santa Maria, CA, 93458
At this address
- Anguiano, Cecilia$248.4591% confidence
9817 Saratoga 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.
- Anguiano, Raul$181.6198% confidence
9817 Saratoga Avenue, Montclair, CA, 91763
Held by Radian Guaranty Inc
Co-owner on this record: Anguiano, Raul
Premium refunds · ID 953848788
$248.45
4 possible associated properties
Same owner name elsewhere
- Anguiano, Cecilia$9.7198% confidence
1650 Pine Street E1, Concord, CA, 94520
- Anguiano, Cecilia$0.6298% confidence
8601 Mango Avenue, Fontana, CA, 92335
- Anguiano, Cecilia$6.8898% confidence
112 North Main Street, Manteca, CA, 95336
At this address
- Anguiano, Raul$248.4591% confidence
9817 Saratoga 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.
- Anguiano, Cecilia$9.7198% confidence
Yam, DomCA
9960 Amherst Avenue, Montclair, CA, 91763
Held by The Ohio Casualty Insurance
Court settlements · ID 15272465
$248.43
4630 Kingsley Street, Montclair, CA, 91763
Held by Caleres Inc.
Wages, payroll, salaries · ID 1031795128
$248.42
1 possible associated property
At this address
- Bello, Carolina$0.7898% confidence
4630 Kingsley Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bello, Carolina$0.7898% confidence
4584 Bandera Street Apt B, Montclair, CA, 91763
Held by Fifth Third Bancorp
Checking accounts · ID 1044826028
$248.26
1 possible associated property
At this address
- Varela, Bryan$5.0091% confidence
4584 Bandera Street Apt B, 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.
- Varela, Bryan$5.0091% confidence
9682 Central Avenue, Montclair, CA, 91763
Held by River City Bank
Cashier's checks · ID 971060991
$248.00
4791 Canoga Street 1, Montclair, CA, 91763
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009001422
$248.00
4878 Yale Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043949722
$248.00
4531 Bonnie Brae Street, Montclair, CA, 91763
Held by Bank Of America NA
Checking accounts · ID 1045288053
$248.00
9386 Mesa Verde Drive Apt B, Montclair, CA, 91763
Held by Employers Outsourcing
Wages, payroll, salaries · ID 1035881533
$247.94
11253 Carriage Avenue, Montclair, CA, 91763
Held by Phix Sett Admim Cardena V Asplundth Id 304306
Wages, payroll, salaries · ID 1068816852
$247.88
PO Box 296, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535292
$247.85
4711 Arrow Highway Suite D, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512421
$247.85
1 possible associated property
At this address
- Hwy 66 Choppers LLC$489.0898% confidence
4711 Arrow Highway Suite 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.
- Hwy 66 Choppers LLC$489.0898% confidence
4622 San Jose Street, Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956457638
$247.79
PO Box 58 5534 Olive Street, Montclair, CA, 91763
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425506
$247.70
3 possible associated properties
Same owner name elsewhere
- Cost Containment Solutions$3.33100% confidence
P O Box 58, Montclair, CA, 91763
- Cost Containment Solutions$5.22100% confidence
PO Box 58 5534 Olive Street, Montclair, CA, 91763
- Cost Containment Solutions$58.30100% confidence
PO Box 58 5534 Olive Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cost Containment Solutions$3.33100% confidence
4632 Canoga Street Apt A, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1007238400
$247.26
PO Box 316, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000364787
$247.15
1 possible associated property
Same owner name elsewhere
- Wang, Dehong$42.8498% confidence
Room 202 No. 15 729 Lijin Roa, Shanghai P.r. 200129, 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.
- Wang, Dehong$42.8498% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028251347
$247.08
5034 Holt Bldv, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597962
$247.03
2 possible associated properties
Same owner name elsewhere
- Del, Castillo Paul J$1.0098% confidence
4848 Auburn Drive Apt 9204, San Diego, CA, 92105
- Del, Castillo Paul J.$95.0098% confidence
4267 Dwight Street, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Castillo Paul J$1.0098% confidence
4527 Denver Street, Montclair, CA, 91763
Held by Realogy Corporation
Accounts payable · ID 966255507
$247.00
5660 Arrow Highway Suite B, Montclair, CA, 91763
Held by Allstate Insurance Company
Premium refunds · ID 1001779189
$247.00
1 possible associated property
Same owner name elsewhere
- Sweet Happiness Inc$340.7998% confidence
Finance Or Treasury Department 11810 Greenstone Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweet Happiness Inc$340.7998% confidence
4420 Benito Street, Montclair, CA, 91763
Held by Genworth Mortgage Insurance
Co-owners on this record: Reyes, Auturo S, Reyes, Fely
Refunds · ID 15293055
$246.99
2 possible associated properties
At this address
- Reyes, Fely$246.9991% confidence
4420 Benito Street, Montclair, CA, 91763
- Reyes, Auturo S$246.9991% confidence
4420 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.
- Reyes, Fely$246.9991% confidence
4420 Benito Street, Montclair, CA, 91763
Held by Genworth Mortgage Insurance
Co-owners on this record: Reyes, Auturo S, Reyes, Rafael
Refunds · ID 15293055
$246.99
2 possible associated properties
At this address
- Reyes, Rafael$246.9991% confidence
4420 Benito Street, Montclair, CA, 91763
- Reyes, Auturo S$246.9991% confidence
4420 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.
- Reyes, Rafael$246.9991% confidence
4420 Benito Street, Montclair, CA, 91763
Held by Genworth Mortgage Insurance
Co-owners on this record: Reyes, Fely, Reyes, Rafael
Refunds · ID 15293055
$246.99
2 possible associated properties
At this address
- Reyes, Rafael$246.9991% confidence
4420 Benito Street, Montclair, CA, 91763
- Reyes, Fely$246.9991% confidence
4420 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.
- Reyes, Rafael$246.9991% confidence
Unknown, Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959374670
$246.92
1 possible associated property
Same owner name elsewhere
- Runtu, Ligaya$762.00100% confidence
PO Box 2221, 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.
- Runtu, Ligaya$762.00100% confidence
9424 Roundup #d, Montclair, CA, 91763
Held by Host Hotels & Resorts Inc
Shares of stock (Returned by po) · ID 993841700
$246.76
2 possible associated properties
At this address
- Tracy, Ruby M$3.0098% confidence
9424 Roundup #d, Montclair, CA, 91763
- Tracy, Ruby M$117.4898% confidence
9424 Roundup #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.
- Tracy, Ruby M$3.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15890220
$246.58
4187 Rudisill Street, Montclair, CA, 91763
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15794465
$246.58
4096 Mission Boulevard, Montclair, CA, 91763
Held by Verizon California
Refunds or rebates · ID 958762439
$246.55
5184 San Bernardino Street C, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Francisco, Sanchez
Cashier's checks · ID 1032936334
$246.47
2 possible associated properties
Same owner name elsewhere
- Sanchez, Linda Y$5.00100% confidence
16329 Double Grove Street, La Puente, CA, 91744
At this address
- Sanchez, Linda Y$5.1498% confidence
5184 San Bernardino Street 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.
- Sanchez, Linda Y$5.00100% confidence
5184 San Bernardino Street C, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sanchez, Linda Y
Cashier's checks · ID 1032936334
$246.47
1 possible associated property
At this address
- Francisco, Sanchez$5.1498% confidence
5184 San Bernardino Street 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.
- Francisco, Sanchez$5.1498% confidence
5000 San Bernardino Street, Montclair, CA, 91763
Held by Lincoln National Life ( Cigna)
Other · ID 9532619
$246.24
3 possible associated properties
At this address
- Drs Hospital Of Montclair$112.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Drs Hospital Of Montclair Ent$31.0095% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Drs. Hospital Of Mon$621.2895% confidence
5000 San Bernardino Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drs Hospital Of Montclair$112.0098% confidence
9345 Mills Avenue 2, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018778046
$246.18
4913 Moreno Street, Montclair, CA, 91763
Held by Montclair Hospital Medical Center
Vendor checks · ID 1036081365
$246.07
9315 Mills Avenue Apt 1, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011978592
$246.06
3 possible associated properties
Same owner name elsewhere
- Andrews, Schuyler$183.93100% confidence
9393 South Mills #12, Montclair, CA, 91763
- Andrews, Schuyler$656.0098% confidence
219 North San Antonio, Ontario, CA, 91762
- Andrews, Schuyler$140.0098% confidence
219 North San Antonio, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Schuyler$183.93100% confidence
9451 Felipe Avenue, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012166266
$246.06
1 possible associated property
Same owner name elsewhere
- Duffey, Brandon S$215.30100% confidence
117 South East Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffey, Brandon S$215.30100% confidence
9784 Fremont Avenue, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012323358
$246.06
4 possible associated properties
Same owner name elsewhere
- Carlin, Heriberto$2.14100% confidence
5587 Berkeley Street, Montclair, CA, 91763
- Carlin, Heriberto$0.02100% confidence
5587 Berkeley Street, Montclair, CA, 91763
- Carlin, Heriberto$20.00100% confidence
5587 Berkeley Street, Montclair, CA, 91763
At this address
- Carlin, Heriberto$2.5098% confidence
9784 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.
- Carlin, Heriberto$2.14100% confidence
10372 Poulsen Court, Montclair, CA, 91763
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 954726654
$246.05
6 possible associated properties
Same owner name elsewhere
- Lorenz, Genevieve M$1,697.22100% confidence
10372 Poulcen Court, Montclair, CA, 91763
- Lorenz, Genevieve M$350.52100% confidence
10372 Poulcen Court, Montclair, CA, 91763
- Lorenz, Genevieve M$350.52100% confidence
10372 Poulcen Court, Montclair, CA, 91763
At this address
- Lorenz, Genevieve M5 SHARES NORTEL NETWORKS CORP98% confidence
10372 Poulsen Court, Montclair, CA, 91763
- Lorenz, Genevieve M$36.8498% confidence
10372 Poulsen Court, Montclair, CA, 91763
- Lorenz, Genevieve M$490.1898% confidence
10372 Poulsen Court, 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.
- Lorenz, Genevieve M$1,697.22100% confidence
Dzec Liang DBA Alyssas NailsCA
5404 Moreno Street Stek, Montclair, CA, 91763
Held by Hartford Fire Insurance Company
Premium refunds · ID 968447080
$246.00
4560 Rosewood Street, Montclair, CA, 91763
Held by Bank Of America - Home Loans
Escrow accounts · ID 1013429693
$246.00
1 possible associated property
At this address
- Cruz, Vera Endi$56.7498% confidence
4560 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.
- Cruz, Vera Endi$56.7498% confidence
8940 Benson Avenue Suite K, Montclair, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 987517275
$245.94
4574 Olive Street, Montclair, CA, 91763
Held by McNabb Insurance Services
Insurance premiums · ID 15871661
$245.89
9922 Benson Avenue, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds · ID 964069316
$245.82
4160 Kingsly, Montclair, CA, 91763
Held by Darden Restaurants Inc.
Salaries/Wages · ID 15227598
$245.68
3 possible associated properties
Same owner name elsewhere
- Hernadez, Alejandro$1.0098% confidence
9922 Broadway 14, Anaheim, CA, 92804
- Hernadez, Alejandro$4.0398% confidence
24752 Hidden Hills Road Apt H, Laguna Niguel, CA, 92677
- Hernadez, Alejandro$53.5098% confidence
2825 1/2 Missouri Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernadez, Alejandro$1.0098% confidence
4329 State Street Suite A, Montclair, CA, 91763
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1028234150
$245.67
9509 Central Avenue Suite D, Montclair, CA, 91763
Held by Anthem Inc
Accounts payable · ID 992187815
$245.60
6 possible associated properties
Same owner name elsewhere
- Montclair, Dental Studio$98.0098% confidence
31097 Rose Circle, Murrieta, CA, 92563
- Montclair, Dental Studio$86.0098% confidence
31097 Rose Circle, Murrieta, CA, 92563
- Montclair, Dental Studio$86.0098% confidence
31097 Rose Circle, Murrieta, CA, 92563
At this address
- Montclair, Dental Studio$94.0098% confidence
9509 Central Avenue Suite D, Montclair, CA, 91763
- Montclair, Dental Studio$100.0098% confidence
9509 Central Avenue Suite D, Montclair, CA, 91763
- Montclair, Dental Studio$133.0098% confidence
9509 Central Avenue Suite 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.
- Montclair, Dental Studio$98.0098% confidence
P.o. Box 4872, Montclair, CA, 91763
Held by San Luis Property Management
Refunds · ID 13811810
$245.58
5184 San Bernardino Street Apt F, Montclair, CA, 91763
Held by Volkswagen Credit Inc
Co-owner on this record: Millan, Jose E
Accounts payable · ID 1042148743
$245.49
5184 San Bernardino Street Apt F, Montclair, CA, 91763
Held by Volkswagen Credit Inc
Co-owner on this record: Saldana, Jose A Millan
Accounts payable · ID 1042148743
$245.49
3 possible associated properties
At this address
- Millan, Lupita$0.1591% confidence
5184 San Bernardino Street Apt F, Montclair, CA, 91763
- Millan, Saldana Jose$0.1591% confidence
5184 San Bernardino Street Apt F, Montclair, CA, 91763
- Millan, Omar$26.9791% confidence
5184 San Bernardino Street Apt F, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millan, Lupita$0.1591% confidence
4300 Holt Avenue Space 15, Montclair, CA, 91763
Held by Shell Oil Company
Royalties · ID 962951808
$245.24
3 possible associated properties
At this address
- Karam, Ester$164.9698% confidence
4300 Holt Avenue Space 15, Montclair, CA, 91763
- Karam, Ester$289.1198% confidence
4300 Holt Avenue Space 15, Montclair, CA, 91763
- Karam, Ester$428.5698% confidence
4300 Holt Avenue-Space 15, 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.
- Karam, Ester$164.9698% confidence
4831 Kingsley Street, Montclair, CA, 91763
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1025565292
$245.12
9880 Bel Air Avenue, Montclair, CA, 91763
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 11500129
$245.05
10264 Greenwood Avenue, Montclair, CA, 91763
Held by Financial Indemnity Company
Court settlements · ID 13271808
$245.01
4515 Canoga Street Apt C, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986911369
$245.01
5055 Plaza Perimeter, Montclair, CA, 91763
Held by Safehealth Life Ins Co-Ca
Unidentified remittances · ID 972406016
$245.00
2 possible associated properties
At this address
- Bock, Andrew$70.0098% confidence
5055 Plaza Perimeter, Montclair, CA, 91763
- Bock, Andrew$125.0098% confidence
5055 Plaza Perimeter, 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.
- Bock, Andrew$70.0098% confidence
10254 Central Avenue, Montclair, CA, 91763
Held by Rli Insurance Company
Agent credit balances · ID 1001024761
$245.00
5462 Hold Boulevard, Montclair, CA, 91763
Held by Dwwh Inc DBA Weir Canyon Honda
Vendor checks · ID 1001130549
$245.00
9200 Monte Vista Avenue 72, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005734868
$245.00
1 possible associated property
At this address
- Parry, Colette$1.6298% confidence
9200 Monte Vista Avenue 72, 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.
- Parry, Colette$1.6298% confidence
9441 Rose Avenue, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Premium refunds · ID 1033340209
$245.00
5 possible associated properties
Same owner name elsewhere
- Ramos, Esau$2.7598% confidence
11261 Mount Drive, Garden Grove, CA, 92840
- Ramos, Esau$0.7898% confidence
Unknown, Unknown, CA, 00000
- Ramos, Esau$57.0198% confidence
10071 Lampson Avenue #2, Garden Grove, CA, 92840
At this address
- Ramos, Esau$116.1398% confidence
9441 Rose Avenue, Montclair, CA, 91763
- Ramos, Maria$116.1391% confidence
9441 Rose Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Esau$2.7598% confidence
4361 Mission Boulevard, Montclair, CA, 91763
Held by Lkq Corporation
Misc outstanding checks · ID 1040199952
$245.00
4944 Manzanita Street, Montclair, CA, 91763
Held by Discover Bank
Misc outstanding checks · ID 1014379029
$244.99
4950 San Bernardino Street Suite 216, Montclair, CA, 91763
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013134961
$244.98
3 possible associated properties
At this address
- Karnavy, Nopaval K$159.2191% confidence
4950 San Bernardino Street Suite 216, Montclair, CA, 91763
- Karnavy, Nopaval K$45.7891% confidence
4950 San Bernardino Street Suite 216, Montclair, CA, 91763
- Karnavy, Nopaval K$39.9591% confidence
4950 San Bernardino Street Suite 216, 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.
- Karnavy, Nopaval K$159.2191% confidence
Acepex Management CorporationCA
10643 Mills Avenue, Montclair, CA, 91763
Held by Wesco International, Inc.
Accounts-receivable credit balance · ID 1037138821
$244.86
5 possible associated properties
Same owner name elsewhere
- Acepex Management Corporation$1.35100% confidence
10643 Nills Avenue, Montclair, CA, 91763
- Acepex Management Corporation$100.0098% confidence
At this address
- Acepex Management Corporation$1,576.5498% confidence
10643 Mills Avenue, Montclair, CA, 91763
- Acepex Management Corporation$1,569.3198% confidence
10643 Mills Avenue, Montclair, CA, 91763
- Acepex Management Corporation$335.6898% confidence
10643 Mills 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.
- Acepex Management Corporation$1.35100% confidence
10204 Santa Anita, Montclair, CA, 91763
Held by Pff Bank & Trust
Co-owners on this record: Morles, Jose, Morles, Susan L
Savings accounts/Credit union shrs · ID 1812509
$244.84
3 possible associated properties
At this address
- Morales, C$28.6898% confidence
10204 Santa Anita, Montclair, CA, 91763
- Morales, Susan L$29.0091% confidence
10204 Santa Anita, Montclair, CA, 91763
- Morales, Jose$29.0091% confidence
10204 Santa Anita, 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.
- Morales, C$28.6898% confidence
10204 Santa Anita, Montclair, CA, 91763
Held by Pff Bank & Trust
Co-owners on this record: Morales, C, Morles, Jose
Savings accounts/Credit union shrs · ID 1812509
$244.84
3 possible associated properties
At this address
- Morales, Susan L$29.0093% confidence
10204 Santa Anita, Montclair, CA, 91763
- Morales, Susan L$28.6893% confidence
10204 Santa Anita, Montclair, CA, 91763
- Morales, Susan L$119.3693% confidence
10204 Santa Anita, 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.
- Morales, Susan L$29.0093% confidence
10204 Santa Anita, Montclair, CA, 91763
Held by Pff Bank & Trust
Co-owners on this record: Morales, C, Morles, Susan L
Savings accounts/Credit union shrs · ID 1812509
$244.84
3 possible associated properties
At this address
- Morales, Jose$29.0093% confidence
10204 Santa Anita, Montclair, CA, 91763
- Morales, Jose$28.6893% confidence
10204 Santa Anita, Montclair, CA, 91763
- Morales, Jose$119.3693% confidence
10204 Santa Anita, 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.
- Morales, Jose$29.0093% confidence
5580 Moreno Street Spc 80, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1040840396
$244.83