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
4945 Mission Boulevard, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments · ID 974753435
$255.52
9334 Benson Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991115795
$255.11
3 possible associated properties
At this address
- Starks, Sachiko$4.2098% confidence
9334 Benson Avenue, Montclair, CA, 91763
- Starks, Frank E$4.2091% confidence
9334 Benson Avenue, Montclair, CA, 91763
- Starks, Dale$44.3791% confidence
9334 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.
- Starks, Sachiko$4.2098% confidence
9621 Mills Avenue, Montclair, CA, 92867
Held by Santos V National General Management
Misc outstanding checks · ID 1020546197
$255.08
1169 Columbine Avenue, Montclair, CA, 91763
Held by Ohl Settlement Qsf
Wages, payroll, salaries · ID 1027887170
$255.01
1 possible associated property
Same owner name elsewhere
- Pulido, Mark A$0.1998% confidence
4897 El Nido PO Box 1334, Rancho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulido, Mark A$0.1998% confidence
11146 Carriage Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 14951494
$255.00
4664 Mission Boulevard, Montclair, CA, 91763
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 988514803
$255.00
5196 Benito Street Suite 5 Suite 5, Montclair, CA, 91763
Held by Verizon Services Corp
Misc outstanding checks · ID 968641307
$254.95
9617 Central Avenue, Montclair, CA, 91763
Held by Ecolab Inc
Accounts payable · ID 1037119877
$254.58
1 possible associated property
At this address
- Taco, Man Grill$35.7698% confidence
9617 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.
- Taco, Man Grill$35.7698% confidence
5607 Palo Verde Street, Montclair, CA, 91763
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries · ID 1021713098
$254.20
3 possible associated properties
Same owner name elsewhere
- Ledezma, Irma$6.0398% confidence
2533 East Jefferson Street, Long Beach, CA, 90810
- Ledezma, Irma$0.8798% confidence
530 San Juan Street Apt D, McFarland, CA, 93250
- Ledezma, Irma$13.0098% confidence
540 West Cedar Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Irma$6.0398% confidence
10350 Vernon Street 12, Montclair, CA, 91763
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 955181943
$254.12
11250 Ramona Avenue Space # 509, Montclair, CA, 91763
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments · ID 1028235029
$254.00
4800 Rosewood Street, Montclair, CA, 91763
Held by Enterprise Holdings Inc
Accounts payable · ID 1037654332
$254.00
3 possible associated properties
At this address
- Castaneda, Juan C$100.0098% confidence
4800 Rosewood Street, Montclair, CA, 91763
- Castaneda, Juan$48.4695% confidence
4800 Rosewood Street, Montclair, CA, 91763
- Castaneda, Maribel$0.1591% confidence
4800 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.
- Castaneda, Juan C$100.0098% confidence
10350 Kimberly Avenue, Montclair, CA, 91763
Held by Litton Industries Inc
Shares of stock (Returned by po) · ID 1013246
$253.93
5566 Holt Boulevard, Montclair, CA, 91763
Held by Aspire General Insurance Company
Co-owner on this record: Weaver, Diane
Individual policy benefit/Clm · ID 1045380390
$253.82
1 possible associated property
At this address
- Auto Center Auto Body Inc$20.6191% 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.
- Auto Center Auto Body Inc$20.6191% confidence
4376 Harvard Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989683274
$253.70
5526 Armsley, Montclair, CA, 91763
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045203710
$253.66
1 possible associated property
Same owner name elsewhere
- Epperley, Anthony$9.6498% confidence
27100 Bolo Court, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epperley, Anthony$9.6498% confidence
5430 Brooks Street, Montclair, CA, 91763
Held by Shell Oil Products US
Vendor payments · ID 14807513
$253.61
3 possible associated properties
Same owner name elsewhere
- Empire, Maintenance$80.0098% confidence
Empire Maintenance 16843 Valley Boulevard # E408, Fontana, CA, 92335
- Empire, Maintenance$25.5898% confidence
624 South Palm Avenue, Alhambra, CA, 91803
- Empire, Maintenance$258.6098% confidence
624 South Palm Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empire, Maintenance$80.0098% confidence
4746 Manzanita Avenue, Montclair, CA, 91711
Held by Claremont University Consortium
Wages, payroll, salaries · ID 973627405
$253.50
5 possible associated properties
Same owner name elsewhere
- Leatherwood, Tessa$300.00100% confidence
PO Box 491, Claremont, CA, 91711
- Leatherwood, Tessa$61.0098% confidence
TX
- Leatherwood, Tessa$112.0998% confidence
1520 North Beckley Avenue 837, Dallas, TX, 75203
At this address
- Leatherwood, Tessa$936.0598% confidence
4746 Manzanita Avenue, Montclair, CA, 91711
- Leatherwood, Tessa$486.9998% confidence
4746 Manzanita Avenue, Montclair, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatherwood, Tessa$300.00100% confidence
4743 Manzanita Street, Montclair, CA, 91763
Held by Charles Schwab & Co.
Co-owner on this record: Bhaga, Rowena B
Outstanding official checks · ID 988474691
$253.32
4 possible associated properties
Same owner name elsewhere
- Bhaga, Rolando$300.0098% confidence
1125 Grossmont Drive, Whittier, CA, 90601
At this address
- Bhaga, Rolando$48.2498% confidence
4743 Manzanita Street, Montclair, CA, 91763
- Bhaga, Rolando$691.3298% confidence
4743 Manzanita Street, Montclair, CA, 91763
- Bhaga, Rolando$786.0798% confidence
4743 Manzanita 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.
- Bhaga, Rolando$300.0098% confidence
4743 Manzanita Street, Montclair, CA, 91763
Held by Charles Schwab & Co.
Co-owner on this record: Bhaga, Rolando
Outstanding official checks · ID 988474691
$253.32
4 possible associated properties
Same owner name elsewhere
- Bhaga, Rowena B$116.78100% confidence
4743 Manzanita Street Montclair, CA, 91763
At this address
- Bhaga, Rowena B$48.2498% confidence
4743 Manzanita Street, Montclair, CA, 91763
- Bhaga, Rolando$48.2491% confidence
4743 Manzanita Street, Montclair, CA, 91763
- Bhaga, Rolando$691.3291% confidence
4743 Manzanita 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.
- Bhaga, Rowena B$116.78100% confidence
9634 Helena, Montclair, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 5408136
$253.27
9473 Central Avenue, Montclair, CA, 91763
Held by Chubb & Son
Unidentified remittances · ID 1042603102
$253.18
2 possible associated properties
Same owner name elsewhere
- Mobilution Inc$1.48100% confidence
9473 Central Avenue Montclair Ca 91763, Montclair, CA, 91763
- Mobilution Inc$105.7598% confidence
5551 Van Buren Boulevard, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobilution Inc$1.48100% confidence
10031 Ramona, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005016322
$253.14
10263 Lehigh Avenue, Montclair, CA, 91763
Held by Bankers Trust Escrow Company Ltd
Escrow check/Deposit/Disputed · ID 14708740
$253.07
2 possible associated properties
At this address
- Vasquez, Candelaria$223.0091% confidence
10263 Lehigh Avenue, Montclair, CA, 91763
- Vasquez, Reuben$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.
- Vasquez, Candelaria$223.0091% confidence
9306 Mesa Verde Drive, Montclair, CA, 91763
Held by Palms Btc
Refunds due · ID 981526895
$253.00
2 possible associated properties
Same owner name elsewhere
- Wu, King Yan S$8.9398% confidence
2010 South Batson Apt #237, Rowland Heights, CA, 91748
- Wu, King Yan S$33.9798% confidence
2010 South Batson Avenue Apt 237, Rowland Hghts, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, King Yan S$8.9398% confidence
9781 Bolton Avenue, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property · ID 1013250009
$252.86
3 possible associated properties
At this address
- Peralta, Jean$0.9591% confidence
9781 Bolton Avenue, Montclair, CA, 91763
- Peralta, Arteta Jean Carlo$0.7091% confidence
9781 Bolton Avenue, Montclair, CA, 91763
- Peralta, Jean C$29.9591% confidence
9781 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.
- Peralta, Jean$0.9591% confidence
4731 Arrow Highway Suite B, Montclair, CA, 91763
Held by Charles Schwab Bank
Checking accounts · ID 1018693590
$252.80
2 possible associated properties
At this address
- Cogan, John$4.9998% confidence
4731 Arrow Highway Suite B, Montclair, CA, 91763
- Cogan, John P$89.6295% confidence
4731 Arrow Highway Suite 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.
- Cogan, John$4.9998% confidence
9362 Shadowood Drive A, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984834268
$252.57
4765 Rodeo, Montclair, CA, 91763
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance · ID 1009293678
$252.35
1 possible associated property
Same owner name elsewhere
- Hassen, Richard J$32.3798% confidence
7911 Temecula Place, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hassen, Richard J$32.3798% confidence
8939 Vernon Avenue Suite North, Montclair, CA, 91763
Held by Safeco Ins Co Of America
Premium refunds · ID 976913061
$252.19
3 possible associated properties
Same owner name elsewhere
- Taherkhani, Sean$2.1898% confidence
1114 Euclid Apt 104, Sta Monica, CA, 9040
- Taherkhani, Sean$491.6198% confidence
7101 Corbin Avenue, Winnetka, CA, 91306
- Taherkhani, Sean$75.0098% confidence
7101 Corbin Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taherkhani, Sean$2.1898% confidence
5042 Moreno Street, Montclair, CA, 91763
Held by Allstate Property & Casualty Insurance C
Co-owners on this record: Alverez, Roberto, Navarro, Raquel
Premium refunds · ID 961034274
$252.04
4 possible associated properties
Same owner name elsewhere
- Navarro, Delia$684.90100% confidence
10355 Mills Avenue Unit 117, Montclair, CA, 91763
- Navarro, Delia$1.3498% confidence
14812 Gridley Road Apt 11, Norwalk, CA, 90650
- Navarro, Delia$0.3098% confidence
7455 Shadyglade Avenue Unit 3, North Hollywood, CA, 91605
At this address
- Navarro, Raquel$252.0491% confidence
5042 Moreno Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Delia$684.90100% confidence
5042 Moreno Street, Montclair, CA, 91763
Held by Allstate Property & Casualty Insurance C
Co-owners on this record: Navarro, Delia, Navarro, Raquel
Premium refunds · ID 961034274
$252.04
5042 Moreno Street, Montclair, CA, 91763
Held by Allstate Property & Casualty Insurance C
Co-owners on this record: Alverez, Roberto, Navarro, Delia
Premium refunds · ID 961034274
$252.04
1 possible associated property
At this address
- Navarro, Delia$252.0491% confidence
5042 Moreno Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Delia$252.0491% confidence
4861 Arrow Highway, Montclair, CA, 91763
Held by Foundation For Early Childhood Education
Payments for goods & Services · ID 957228363
$252.01
1 possible associated property
Same owner name elsewhere
- Ray, May Plumbing$121.85100% confidence
4861 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.
- Ray, May Plumbing$121.85100% confidence
9655 Montevista Avenue, Montclair, CA, 91763
Held by Scpie Holdings Inc.
Dividends · ID 16902476
$252.00
5183 Canoga Street Apt 12, Montclair, CA, 91763
Held by Travelers Indemnity Company
Insurance claim checks · ID 18740829
$252.00
1 possible associated property
At this address
- Pulido, Ana$213.4098% confidence
5183 Canoga Street Apt 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.
- Pulido, Ana$213.4098% confidence
10603OAKGLEN Avenue, Montclair, CA, 91763
Held by State Of Michigan
Escrow check/Deposit/Disputed · ID 18352257
$252.00
1 possible associated property
Same owner name elsewhere
- Ruedadeleon, Rolando$0.1398% confidence
602 Eucalyptus Avenue C, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruedadeleon, Rolando$0.1398% confidence
10264 Marion Avenue, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Other · ID 2092138
$252.00
9815 Geneva, Montclair, CA, 91763
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15576524
$252.00
4395 Princeton Street, Montclair, CA, 91763
Held by Standard Fire Insurance Co
Court settlements · ID 11786396
$251.96
1 possible associated property
Same owner name elsewhere
- Bissett, Timothy J$300.0098% confidence
11751 Lester Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bissett, Timothy J$300.0098% confidence
9751 Mills Avenue, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Premium refunds · ID 1015815204
$251.91
1 possible associated property
At this address
- Fintel, Jill$12.5095% confidence
9751 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.
- Fintel, Jill$12.5095% confidence
4676 Grand Avenue, Montclair, CA, 91763
Held by Heights At Chino Hills
Refunds due · ID 1035729577
$251.88
1 possible associated property
At this address
- Miller, Mary H$2.2991% confidence
4676 Grand 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.
- Miller, Mary H$2.2991% confidence
9093 Sycamore Avenue Unit 206, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1028722380
$251.75
1 possible associated property
At this address
- Loera, Alfred$67.9398% confidence
9093 Sycamore Avenue Unit 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.
- Loera, Alfred$67.9398% confidence
10047 Geneva Avenue, Montclair, CA, 91763
Held by State Of Virginia
Savings accounts/Credit union shrs · ID 17952181
$251.66
3 possible associated properties
Same owner name elsewhere
- White, Jerry L$501.9698% confidence
2303 Brea Crest Street, Houston, TX, 77093
- White, Jerry L$1,848.4298% confidence
2303 Brea Crest Street, Houston, TX, 77093
- White, Jerry L$4,462.5098% confidence
1216 Amethyst Street, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Jerry L$501.9698% confidence
8880 Benson Avenue 114, Montclair, CA, 91763
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 970856504
$251.61
10338 Central Avenue, Montclair, CA, 91763
Held by Western United Insurance
Customer overpayments · ID 972737789
$251.59
3 possible associated properties
At this address
- Best, Buy Ins Servic$0.2498% confidence
10338 Central Avenue, Montclair, CA, 91763
- Best, Buy Ins Servic$7.5698% confidence
10338 Central Avenue, Montclair, CA, 91763
- Best, Buy Ins Servic$5.2898% confidence
10338 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.
- Best, Buy Ins Servic$0.2498% confidence
5580 Moreno 17, Montclair, CA, 91763
Held by Cvb Financial Corp
Underlying shares or outstanding certificates · ID 971674445
$251.36
3 possible associated properties
At this address
- George, Kenneth$3,350.4798% confidence
5580 Moreno 17, Montclair, CA, 91763
- George, Kenneth$675.5298% confidence
5580 Moreno 17, Montclair, CA, 91763
- George, Kenneth$848.3398% confidence
5580 Moreno 17, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Kenneth$3,350.4798% confidence
5174 Village Drive, Montclair, CA, 91763
Held by Envision Physician Services LLC
Accounts-receivable credit balance · ID 977473361
$251.30
1 possible associated property
At this address
- Porrino, Daniel$0.8395% confidence
5174 Village Drive, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porrino, Daniel$0.8395% confidence
5404 Princeton Street, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989938432
$251.21
11261 Poulsen Avenue, Montclair, CA, 91763
Held by Mendota Insurance Company
Premium refunds · ID 1014915596
$251.20
3 possible associated properties
Same owner name elsewhere
- Boniface, Joel$14.6198% confidence
5921 Carter Court, Chino, CA, 91710
- Boniface, Joel$486.3598% confidence
1626 Davis Street, Corona, CA, 92882
- Boniface, Joel$37.2698% confidence
15561 Palomino Drive Apt 111, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boniface, Joel$14.6198% confidence
4871 Fauna Street, Montclair, CA, 91763
Held by Lendingclub Bank NA
Checking accounts · ID 1037469808
$251.10
2 possible associated properties
At this address
- Munoz, Guadalupe$0.7898% confidence
4871 Fauna Street, Montclair, CA, 91763
- Munoz, Guadalupe$441.2098% confidence
4871 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.
- Munoz, Guadalupe$0.7898% confidence
PO Bx 4913, Montclair, CA, 91763
Held by Chrysler Credit Corporation
Other · ID 10257357
$251.08
3 possible associated properties
Same owner name elsewhere
- Valentin, Gloria$1.5098% confidence
1409 1/2 Marquette Street, Oceanside, CA, 92058
- Valentin, Gloria$0.3298% confidence
16109 Via Ultimo, Moreno Valley, CA, 92551
- Valentin, Gloria$0.8098% confidence
1346 Dobuqoe Street Apt C, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentin, Gloria$1.5098% confidence
4728 Manzanita Street, Montclair, CA, 91763
Held by Adt LLC
Accounts-receivable credit balance · ID 978476598
$251.07
3 possible associated properties
At this address
- Jimenez, Diane$20.9698% confidence
4728 Manzanita Street, Montclair, CA, 91763
- Jimenez, Raymond$0.3091% confidence
4728 Manzanita Street, Montclair, CA, 91763
- Jimenez, Raymond$314.2191% confidence
4728 Manzanita 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.
- Jimenez, Diane$20.9698% confidence
5580 Moreno Street Spc 31, Montclair, CA, 91763
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610744
$250.70
3 possible associated properties
At this address
- Nutbrown, Mary$134.8198% confidence
5580 Moreno Street Spc 31, Montclair, CA, 91763
- Nutbrown, Adana$3.0091% confidence
5580 Moreno Street Spc 31, Montclair, CA, 91763
- Nutbrown, Adana L$8.3191% confidence
5580 Moreno Street Spc 31, 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.
- Nutbrown, Mary$134.8198% confidence
4138 East Mission Boulevard, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1018933016
$250.53
9390 Vernon Avenue, Montclair, CA, 91763
Held by Capital One Bank, National Association
Customer overpayments · ID 992061051
$250.52
4 possible associated properties
Same owner name elsewhere
- Sutton, Stephen H$273.35100% confidence
PO Box 28, Montclair, CA, 91763
At this address
- Sutton, Stephen H$2.4198% confidence
9390 Vernon Avenue, Montclair, CA, 91763
- Sutton, Stephen H$5.0098% confidence
9390 Vernon Avenue, Montclair, CA, 91763
- Sutton, Stephen H$58.0798% confidence
9390 Vernon Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutton, Stephen H$273.35100% confidence
5554 Palo Verde Street, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989936853
$250.29
3 possible associated properties
At this address
- Genies, Calvin JR$7.5298% confidence
5554 Palo Verde Street, Montclair, CA, 91763
- Genies, Calvin JR$7.2598% confidence
5554 Palo Verde Street, Montclair, CA, 91763
- Genies, Calvin$240.0298% confidence
5554 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.
- Genies, Calvin JR$7.5298% confidence
9425 Ramona Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634364
$250.29
3 possible associated properties
Same owner name elsewhere
- Rosales, Tim$5.00100% confidence
11250 Ramona Avenue Spc 405, Montclair, CA, 91763
- Rosales, Tim$92.8798% confidence
5526 Dover Street, Chino, CA, 91710
- Rosales, Tim$153.7898% confidence
21237 Mulholland Drive, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Tim$5.00100% confidence
4594 San Jose Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Co
Other amounts due under policy · ID 974899306
$250.26
3 possible associated properties
At this address
- Cascio, Patric P$2.6498% confidence
4594 San Jose Street, Montclair, CA, 91763
- Cascio, Patric P$6.3098% confidence
4594 San Jose Street, Montclair, CA, 91763
- Cascio, Patric P$3,452.2898% confidence
4594 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.
- Cascio, Patric P$2.6498% confidence
4650 Flora Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA
Cashier's checks · ID 976602580
$250.15
1 possible associated property
Same owner name elsewhere
- Gallardo, Rosas Felipe$2.0598% confidence
1855 East Riverside Drive Spc 155, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Rosas Felipe$2.0598% confidence
9404 Pradera Street Apt 3, Montclair, CA, 91765
Held by General Dynamics Corporation
Shares of stock (Returned by po) · ID 1807881
$250.13
4770 Bandera Street #3, Montclair, CA, 91763
Held by First American Title Company
Escrow accounts · ID 992226506
$250.10
1 possible associated property
Same owner name elsewhere
- Udeogaranya, Bonaventure O$13.3398% confidence
12088 Odessa Drive, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Udeogaranya, Bonaventure O$13.3398% confidence
DBA Golden Road Logistics Inc 10991 Fremont Avenue, Montclair, CA, 91763
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329794
$250.06
Pomona, Valley Harley-DavidsonCA
8710 Central Avenue, Montclair, CA, 91763
Held by Safe Guard Products International LLC
Accounts payable · ID 1039256713
$250.05
6 possible associated properties
Same owner name elsewhere
- Pomona, Valley Harley Davidson$10.00100% confidence
PO Box 10419, Montclair, CA, 91763
- Pomona, Valley Harley Davidson$297.00100% confidence
8710 Central Avenue, Montclair, CA, 91763
- Pomona, Valley Harley Davidson$15.00100% confidence
8710 North Central Avenue, Montclair, CA, 91763
At this address
- Pomona, Valley Harley Davidson$0.1898% confidence
8710 Central Avenue, Montclair, CA, 91763
- Pomona, Valley Harley Davidson$200.0098% confidence
8710 Central Avenue, Montclair, CA, 91763
- Pomona, Valley Harley Davidson$23.2898% confidence
8710 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.
- Pomona, Valley Harley Davidson$10.00100% confidence
5548 San Bernadino, Montclair, CA, 91763
Held by State Of Michigan
Insurance claim checks · ID 18349497
$250.00
4662 Canoga Street A, Montclair, CA, 91763
Held by Folksamerica Reinsurance Co.
Other · ID 17275272
$250.00
4755 Holt Bl, Montclair, CA, 91763
Held by Archstone Communities Trust
Vendor payments · ID 17404522
$250.00
11250 Ramona Avenue #60, Montclair, CA, 91763
Held by Ge Consumer Finance
Securities exchanged for cash · ID 17317949
$250.00
1 possible associated property
Same owner name elsewhere
- Judd, Carmen E$414.0198% confidence
3834 Hillside Avenue, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judd, Carmen E$414.0198% confidence
P O Box 3011, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Other · ID 5538281
$250.00
4640 San Jose Street #e, Montclair, CA, 91763
Held by Talbrook II Escrow Corp.
Escrow check/Deposit/Disputed · ID 18728152
$250.00
2 possible associated properties
Same owner name elsewhere
- Pabst, Patricia$0.0298% confidence
207 Pacific View Lane, Encinitas, CA, 92024
- Pabst, Patricia$22.1998% confidence
1165 Wales Place, Cardiff, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pabst, Patricia$0.0298% confidence
9278 Ramona Avenue, Montclair, CA, 91763
Held by First Premier Bank
Insurance premiums · ID 18973327
$250.00
5356 Rosewood, Montclair, CA, 91763
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm · ID 954984112
$250.00
1 possible associated property
Same owner name elsewhere
- Bedford, Angelica Y$66.5698% confidence
35200 Cathedral Canyon Drive Unit, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bedford, Angelica Y$66.5698% confidence
5053 Mission Boulevard Apt A, Montclair, CA, 91763
Held by Pomona Valley Hospital Medical Center
Refunds due · ID 964510301
$250.00
11174 Marion Avenue, Montclair, CA, 91763
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 971994703
$250.00
4115 State Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm · ID 976781112
$250.00
5525 Brooks Street, Montclair, CA, 91763
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052935
$250.00
4444 Orchar Avenue, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Misc intangible property · ID 980573900
$250.00
9655 Monte Vista Avenue #402, Montclair, CA, 91763
Held by Pomona Valley Hospital Medical Center
Accounts payable · ID 987816167
$250.00
8947 Felipe Avenue, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988170318
$250.00
3 possible associated properties
Same owner name elsewhere
- Alonso, Leonila$0.3198% confidence
2139 East 4th Street Spc 131, Ontario, CA, 91764
At this address
- Alonso, Leonila$300.0098% confidence
8947 Felipe Avenue, Montclair, CA, 91763
- Alonso, Viridiana P$164.6191% 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.
- Alonso, Leonila$0.3198% confidence
8880 Benson Avenue Suite 122, Montclair, CA, 91763
Held by Henry Mayo Newhall Memorial Hospital
Vendor checks · ID 989320317
$250.00
10392 Ramona Apt F69720, Montclair, CA, 91763
Held by Frontier Communications Corporation
Utility deposit · ID 991397187
$250.00
10380 Vernon Avenue Apt 8, Montclair, CA, 91763
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 991571148
$250.00
3 possible associated properties
Same owner name elsewhere
- Figuerola, Linda A$6.10100% confidence
10292 Central Avenue Apt 272, Montclair, CA, 91763
- Figuerola, Linda A$5.00100% confidence
10292 Central Avenue 272, Montclair, CA, 91763
- Figuerola, Linda A$30.28100% confidence
Apt 272 10292 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.
- Figuerola, Linda A$6.10100% confidence
9794 Vernon Avenue, Montclair, CA, 91763
Held by Optum Care Solutions Inc
Unredeemed gift certificate · ID 991578996
$250.00
3 possible associated properties
At this address
- Gabaldon, Regina M$10.0095% confidence
9794 Vernon Avenue, Montclair, CA, 91763
- Gabaldon, Regina M$10.0095% confidence
9794 Vernon Avenue, Montclair, CA, 91763
- Gabaldon, Regina M$10.0095% confidence
9794 Vernon Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabaldon, Regina M$10.0095% confidence
4841 Canoga Street Apt K, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 991967345
$250.00
9120 Benson Avenue, Montclair, CA, 91763
Held by Ford Motor Company
Vendor checks · ID 996888286
$250.00
11076 Kimberly Avenue, Montclair, CA, 91763
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 997357498
$250.00
5 possible associated properties
Same owner name elsewhere
- Hunter, Jonathan J$8.2098% confidence
1464 Don Avenue, Santa Clara, CA, 95050
- Hunter, Jonathan J$13.2298% confidence
5932 Land View Drive, Stockton, CA, 95219
At this address
- Hunter, Jonathan$20.0095% confidence
11076 Kimberly Avenue, Montclair, CA, 91763
- Hunter, Jonathan$41.0295% confidence
11076 Kimberly Avenue, Montclair, CA, 91763
- Hunter, Louis$0.1591% confidence
11076 Kimberly Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Jonathan J$8.2098% confidence
4361 Mission Boulevard, Montclair, CA, 91763
Held by Frontier Communications Corporation
Utility deposit · ID 998427833
$250.00
9150 Benson Avenue, Montclair, CA, 91763
Held by Ford Motor Company
Vendor checks · ID 1000103190
$250.00
1 possible associated property
At this address
- Cardona, Carlos$500.0098% confidence
9150 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.
- Cardona, Carlos$500.0098% confidence
9952 Benson 10116, Montclair, CA, 91763
Held by Frontier Communications Corporation
Utility deposit · ID 1001762820
$250.00
10192 Columbine Avenue, Montclair, CA, 91763
Held by Marriott International Inc
Accounts payable · ID 1001797185
$250.00
4138 Mission Boulevard Apt 35, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001928817
$250.00
4364 Denver Street, Montclair, CA, 91763
Held by Genworth North American Corp
Other amounts due under policy · ID 1004457959
$250.00
4805 Harvard Street, Montclair, CA, 91763
Held by Epson America Inc.
Misc outstanding checks · ID 1007967948
$250.00
4266 Berkeley Street, Montclair, CA, 91763
Held by Hill Medical Corporation The
Refunds or rebates · ID 1012417647
$250.00
4 possible associated properties
Same owner name elsewhere
- Ferdman, Esperanza$30.5098% confidence
18433 East Fondale Street, Azusa, CA, 91702
At this address
- Ferdman, Esperanza$125.0098% confidence
4266 Berkeley Street, Montclair, CA, 91763
- Ferdman, Danielle Marie$5.6891% confidence
4266 Berkeley Street, Montclair, CA, 91763
- Ferdman, Danielle M$1.7491% confidence
4266 Berkeley 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.
- Ferdman, Esperanza$30.5098% confidence
4508 Donner Court, Montclair, CA, 91763
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944749
$250.00
2 possible associated properties
Same owner name elsewhere
- Pinon, Danny Lee$3.0198% confidence
1604 Henderson Avenue Apt 2, Long Beach, CA, 90806
At this address
- Pinon, Joseph$5.6891% confidence
4508 Donner 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.
- Pinon, Danny Lee$3.0198% confidence
4503 Donner Court, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015808645
$250.00
2051 Montclair Plaza 53921, Montclair, CA, 91763
Held by Verizon Communications Inc.
Utility deposit · ID 1017159561
$250.00
9685 Monte Vista Avenue 132, Montclair, CA, 91763
Held by Citibank N A
Cashier's checks · ID 1018446478
$250.00
1 possible associated property
Same owner name elsewhere
- Ball, Sophie S$1.6798% confidence
15731 Tetley Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ball, Sophie S$1.6798% confidence
4681 Rawhide Street, Montclair, CA, 91763
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019349424
$250.00
4400 Benito Street, Montclair, CA, 91763
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484347
$250.00
4 possible associated properties
Same owner name elsewhere
- Sidow, Inez F$0.74100% confidence
Montclair, CA, 91763
At this address
- Sidow, Inez F$2.5398% confidence
4400 Benito Street, Montclair, CA, 91763
- Sidow, Inez F$0.1198% confidence
4400 Benito Street, Montclair, CA, 91763
- Sidow, Inez F$0.7598% confidence
4400 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.
- Sidow, Inez F$0.74100% confidence