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 18, 2026 · official state programs
4968 Bandera Street, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16133533
$284.40
2 possible associated properties
At this address
- Marquez, Kay$53.6198% confidence
4968 Bandera Street, Montclair, CA, 91763
- Marquez, Angelo M$53.6191% confidence
4968 Bandera 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.
- Marquez, Kay$53.6198% confidence
C/o Trustee PO Box 2536, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15931412
$284.40
9050 Central Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110255
$284.40
1 possible associated property
At this address
- Escobedo, Jane E$284.4091% confidence
9050 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.
- Escobedo, Jane E$284.4091% confidence
5083 Bandera Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990694092
$284.40
1 possible associated property
Same owner name elsewhere
- Henriques, Heather$0.9498% confidence
2234 South Rosewood Avenue, 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.
- Henriques, Heather$0.9498% confidence
9706 Ramona Avenue, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069112355
$284.31
9551 Central Avenue, Montclair, CA, 91763
Held by Philip Morris USA Inc
Vendor checks · ID 959944603
$284.19
3 possible associated properties
At this address
- N, K Smoke Shop$7.0098% confidence
9551 Central Avenue, Montclair, CA, 91763
- N, K Smoke Shop$57.1698% confidence
9551 Central Avenue, Montclair, CA, 91763
- N, K Smoke Shop$13.0098% confidence
9551 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.
- N, K Smoke Shop$7.0098% confidence
4456 Fauna Street, Montclair, CA, 91763
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041627703
$284.17
2 possible associated properties
At this address
- Hartman, Elena Maria$2.2098% confidence
4456 Fauna Street, Montclair, CA, 91763
- Hartman, Elena$5.0095% confidence
4456 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.
- Hartman, Elena Maria$2.2098% confidence
4970 Olive Street Unit 209, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1028706103
$284.06
1 possible associated property
At this address
- Wang, Ning$21.6091% confidence
4970 Olive Street Unit 209, 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.
- Wang, Ning$21.6091% confidence
Apt 14**ACM****ACM**, Montclair, CA, 91763
Held by McI Inc. & Subsidiaries
Refunds · ID 18104374
$283.92
9461 Felipe Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Co-owner on this record: Ontiveros, Irene
Escrow accounts · ID 959353673
$283.81
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Andres$616.2698% confidence
##### Fm #### Road Apt #####, Richmond, TX, 77407
- Ontiveros, Andres$575.8098% confidence
##### Fm #### Road Apt #####, Richmond, TX, 77407
At this address
- Ontiveros, Irene$283.8191% confidence
9461 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.
- Ontiveros, Andres$616.2698% confidence
9461 Felipe Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Co-owner on this record: Ontiveros, Andres
Escrow accounts · ID 959353673
$283.81
4 possible associated properties
Same owner name elsewhere
- Ontiveros, Irene$0.1898% confidence
158 Montebello Street, Chula Vista, CA, 91910
- Ontiveros, Irene$5.0098% confidence
901 6th Avenue Spc 205, Hacienda Heights, CA, 91745
- Ontiveros, Irene$0.1598% confidence
22012 Belshire Avenue Unit 13, Hawaiian Gdns, CA, 90716
At this address
- Ontiveros, Andres$283.8191% confidence
9461 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.
- Ontiveros, Irene$0.1898% confidence
5402 Berkeley Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032943215
$283.47
5 possible associated properties
Same owner name elsewhere
- Medina, Vincent E$74.4298% confidence
2588-D El Camino Real #230, Carlsbad, CA, 92008
- Medina, Vincent E$10.1498% confidence
648 30 Crande Vista Avenue, Los Angeles, CA, 90023
At this address
- Medina, Vincent E$0.0398% confidence
5402 Berkeley Street, Montclair, CA, 91763
- Medina, Vincent E$0.1498% confidence
5402 Berkeley Street, Montclair, CA, 91763
- Medina, Vincent E$0.7798% confidence
5402 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.
- Medina, Vincent E$74.4298% confidence
4595 San Jose Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Carrera, Francisco
Cashier's checks · ID 1043680156
$283.42
4 possible associated properties
Same owner name elsewhere
- Carrera, Jesus R$0.0198% confidence
753 Dade Avenue, La Puente, CA, 91744
At this address
- Carrera, Jesus R$35.3998% confidence
4595 San Jose Street, Montclair, CA, 91763
- Carrera, Jesus$0.7795% confidence
4595 San Jose Street, Montclair, CA, 91763
- Carrera, Esmeralda$0.4991% confidence
4595 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.
- Carrera, Jesus R$0.0198% confidence
4595 San Jose Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Carrera, Jesus R
Cashier's checks · ID 1043680156
$283.42
3 possible associated properties
At this address
- Carrera, Francisco$8.8098% confidence
4595 San Jose Street, Montclair, CA, 91763
- Carrera, Esmeralda$105.8691% confidence
4595 San Jose Street, Montclair, CA, 91763
- Carrera, Jesus R$283.4291% confidence
4595 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.
- Carrera, Francisco$8.8098% confidence
5034 Holt Boulevard, Montclair, CA, 91763
Held by Midamerica
Insurance claim checks · ID 18640839
$283.08
4210 Mission Boulevard, Montclair, CA, 91763
Held by Ally Financial Inc
Misc outstanding checks · ID 985956455
$283.03
9823 Felipe Street, Montclair, CA
Held by Metropolitan Life Insurance Company
Other · ID 1326428
$283.00
9550 Fremont #a6, Montclair, CA, 91663
Held by Allstate Indemnity Company
Refunds · ID 16894483
$283.00
10236 Kimberly, Montclair, CA, 91763
Held by Quality Business Solutions LLC
Wages, payroll, salaries · ID 1037700391
$282.89
1 possible associated property
Same owner name elsewhere
- Maltos, Alberto$2.00100% confidence
9970 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.
- Maltos, Alberto$2.00100% confidence
10398 Ramona Avenue Apt I, Montclair, CA, 91763
Held by Rodriguez V Jewelry Express
Misc outstanding checks · ID 1084302210
$282.89
5580 Moreno 17, Montclair, CA, 91763
Held by Cvb Financial Corp
Underlying shares or outstanding certificates · ID 971674446
$282.78
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
4915 Rosewood Street, Montclair, CA, 91763
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1018160990
$282.70
2 possible associated properties
Same owner name elsewhere
- Sazo, Figueroa Eugenia$0.3098% confidence
3246 Canary Court, Ontario, CA, 91761
At this address
- Sazo, Figueroa Eugenia$40.6898% confidence
4915 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.
- Sazo, Figueroa Eugenia$0.3098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17709520
$282.65
1 possible associated property
At this address
- Kpc Global Medical Center$388.9298% 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.
- Kpc Global Medical Center$388.9298% confidence
10372 Poulsen Court, Montclair, CA, 91763
Held by State Of Washington
Securities · ID 18065240
$282.55
3 possible associated properties
At this address
- Lorenz, Tara$26.8398% confidence
10372 Poulsen Court, Montclair, CA, 91763
- Lorenz, Tara$84.2398% confidence
10372 Poulsen Court, Montclair, CA, 91763
- Lorenz, Tara$62.6398% 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, Tara$26.8398% confidence
10382 Ramona Avenue A, Montclair, CA, 91763
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041628388
$282.53
4344 Mission Boulevard, Montclair, CA, 91763
Held by Pacific Bell Directory
Accounts payable · ID 964720244
$282.50
1 possible associated property
At this address
- Conleys, Mfg Sls$4.5991% confidence
4344 Mission 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.
- Conleys, Mfg Sls$4.5991% confidence
Apt 102 9200 Monte Vista Avenue, Montclair, CA, 91763
Held by Trustmark Life Insurance Co
Premium refunds · ID 1017170885
$282.50
10205 Bel Air Avenue, Montclair, CA, 91763
Held by Ticor Title Company Of California
Escrow accounts · ID 963555074
$282.44
3 possible associated properties
At this address
- Pedraza, Michael$0.5398% confidence
10205 Bel Air Avenue, Montclair, CA, 91763
- Pedraza, Michael$5.9898% confidence
10205 Bel Air Avenue, Montclair, CA, 91763
- Pedraza, Michael$0.1298% confidence
10205 Bel Air 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.
- Pedraza, Michael$0.5398% confidence
4773 Brooks Street Suite C, Montclair, CA, 91763
Held by American Express Company
Accounts-receivable credit balance · ID 980296349
$282.19
1 possible associated property
Same owner name elsewhere
- T H J Inc$894.1398% confidence
C/o Popolos Cafe #### Royal Lane Suite ###, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T H J Inc$894.1398% confidence
9767 Lindero Avenue, Montclair, CA, 91763
Held by American Hm Mortgage Serv Inc
Refunds due · ID 955866393
$281.71
4 possible associated properties
Same owner name elsewhere
- Klick, Dorothy A$25.44100% confidence
9767 Lindero, Montclair, CA, 91763
At this address
- Klick, Dorothy A$500.0098% confidence
9767 Lindero Avenue, Montclair, CA, 91763
- Klick, Dorothy A$34.4198% confidence
9767 Lindero Avenue, Montclair, CA, 91763
- Klick, Dorothy A$60.2498% confidence
9767 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.
- Klick, Dorothy A$25.44100% confidence
Community, Medical DistrubutorsCA
5050 Palo Verde Street 207, Montclair, CA, 91763
Held by Southern California Edison
Utility deposit · ID 954078341
$281.67
5133 Harvard Street, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property · ID 1013253288
$281.51
2 possible associated properties
At this address
- Avila, Beatriz$60.6098% confidence
5133 Harvard Street, Montclair, CA, 91763
- Avila, Beatriz$38.2598% confidence
5133 Harvard Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Beatriz$60.6098% confidence
4300 Holt Boulevard Spc 118, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1040949433
$281.42
3 possible associated properties
Same owner name elsewhere
- Jackson, Katelyn$7.8398% confidence
3676 Jasmine Avenue Apt 1509, Los Angeles, CA, 90034
- Jackson, Katelyn$92.3598% confidence
1240 Rehberg Road, Brehnam, TX, 77833
- Jackson, Katelyn$138.5298% confidence
1240 Rehberg Road, Brehnam, TX, 77833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Katelyn$7.8398% confidence
9435 Pradera Avenue, Montclair, CA
Held by Cenlar FSB
Escrow check/Deposit/Disputed · ID 17394684
$281.12
1 possible associated property
Same owner name elsewhere
- Guadarrama, Bertha$0.3298% confidence
611 Augusta Drive, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadarrama, Bertha$0.3298% confidence
9825 Vail Drive, Montclair, CA, 91763
Held by American Security Insurance Company
Insurance premiums · ID 12630156
$281.11
4515 Orchard Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Accounts payable · ID 969289560
$281.00
3 possible associated properties
Same owner name elsewhere
- Tokuhara, Carol$4.0098% confidence
245 East 6th Street, San Jacinto, CA, 92583
- Tokuhara, Carol$14.3098% confidence
245 East 6th Street, San Jacinto, CA, 92583
At this address
- Tokuhara, Carol L$30.7695% confidence
4515 Orchard Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tokuhara, Carol$4.0098% confidence
10336 Poulsen Court, Montclair, CA, 91763
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1033084293
$281.00
4 possible associated properties
Same owner name elsewhere
- Goode, Tafari$5.4998% confidence
2126 East Cortez Street, West Covina, CA, 91791
- Goode, Tafari$216.8298% confidence
15741 Francisquito Avenue Apt D4, La Puente, CA, 91744
At this address
- Goode, Tafari A$0.1895% confidence
10336 Poulsen Court, Montclair, CA, 91763
- Goode, Tafari A$2.7095% confidence
10336 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.
- Goode, Tafari$5.4998% confidence
4174 Via Dante, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020099399
$280.89
1 possible associated property
At this address
- Kang, Hana$98.0098% confidence
4174 Via Dante, 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.
- Kang, Hana$98.0098% confidence
4815 Harvart Street, Montclair, CA, 91763
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed · ID 10288296
$280.77
1 possible associated property
Same owner name elsewhere
- Price, R D$510.0098% confidence
Box 503, Houston, TX, 77012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, R D$510.0098% confidence
9645 Monte Vista Avenue, Montclair, CA, 91763
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 996868802
$280.49
6 possible associated properties
Same owner name elsewhere
- Four, Seasons Surg$0.96100% confidence
9645 Monte Vista Avenue 301, Montclair, CA, 91763
- Four, Seasons Surg$105.24100% confidence
9645 Monte Vista Avenue Suite 301, Montclair, CA, 91763
- Four, Seasons Surg$279.83100% confidence
9645 Monte Vista Avenue Suite 301, Montclair, CA, 91763
At this address
- Four, Seasons Surg$154.9098% confidence
9645 Monte Vista Avenue, Montclair, CA, 91763
- Four, Seasons Surg$124.9798% confidence
9645 Monte Vista Avenue, Montclair, CA, 91763
- Four, Seasons Surg$174.2798% confidence
9645 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.
- Four, Seasons Surg$0.96100% confidence
9656 Exeter Avenue Apt 102, Montclair, CA, 91763
Held by Metlife Inc
Dividends · ID 966202294
$280.45
4 possible associated properties
Same owner name elsewhere
- Tomlinson, Ellen$150.0098% confidence
2680 Mum Drive, Richardson, TX, 75082
At this address
- Tomlinson, Ellen$2,917.5298% confidence
9656 Exeter Avenue Apt 102, Montclair, CA, 91763
- Tomlinso, Ellen A$1,090.3093% confidence
9656 Exeter Avenue Apt 102, Montclair, CA, 91763
- Tomlinso, Ellen A$110.0593% confidence
9656 Exeter Avenue Apt 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.
- Tomlinson, Ellen$150.0098% confidence
4842 Fauna Street, Montclair, CA, 91763
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks · ID 1030573733
$280.32
3 possible associated properties
Same owner name elsewhere
- Jimenez, Juan Carlos$249.3498% confidence
10700 Rylie Crest Drive #17, Dallas, TX, 75217
- Jimenez, Juan Carlos$285.0098% confidence
11519 Claudia, El Paso, TX, 79927
- Jimenez, Juan Carlos$289.9298% confidence
#### Sage Road Apt ####, 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.
- Jimenez, Juan Carlos$249.3498% confidence
9780 Rose Avenue, Montclair, CA, 91763
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries · ID 1029741529
$280.18
1 possible associated property
At this address
- Kang, Peter$8.0098% confidence
9780 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.
- Kang, Peter$8.0098% confidence
10410 Amherst 2, Montclair, CA, 91763
Held by Ford Motor Credit Company
Refunds · ID 10858396
$280.16
5402 Rosewood Street, Montclair, CA, 91763
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Flores, Irma
Escrow accounts · ID 1021882325
$280.10
3 possible associated properties
At this address
- Flores, Luis M$0.4998% confidence
5402 Rosewood Street, Montclair, CA, 91763
- Flores, Miguel A$8.6791% confidence
5402 Rosewood Street, Montclair, CA, 91763
- Flores, Miguel$0.7591% confidence
5402 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.
- Flores, Luis M$0.4998% confidence
5402 Rosewood Street, Montclair, CA, 91763
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Flores, Luis M
Escrow accounts · ID 1021882325
$280.10
3 possible associated properties
At this address
- Flores, Miguel A$8.6791% confidence
5402 Rosewood Street, Montclair, CA, 91763
- Flores, Miguel$0.7591% confidence
5402 Rosewood Street, Montclair, CA, 91763
- Flores, Miguel$0.2291% confidence
5402 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.
- Flores, Miguel A$8.6791% confidence
10372 Lehigh Avenue, Montclair, CA, 91763
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 17528404
$280.00
1 possible associated property
At this address
- Aguilar, Garcia Gerardo G$280.0098% confidence
10372 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.
- Aguilar, Garcia Gerardo G$280.0098% confidence
10178 Bel Air Avenue, Montclair, CA, 91763
Held by California Compensation Insurance Company
Insurance claim checks · ID 12454433
$280.00
2 possible associated properties
Same owner name elsewhere
- Moreno, Cuahtemoc$0.0298% confidence
14132 Martinque Drive, Moreno Valley, CA, 92553
At this address
- Moreno, Cuahtemoc$280.0098% confidence
10178 Bel Air 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.
- Moreno, Cuahtemoc$0.0298% confidence
9531 Tudor Avenue, Montclair, CA, 91763
Held by Workers Compensation And Indemnity Co
Insurance claim checks · ID 12829642
$280.00
10372 Lehigh Avenue, Montclair, CA, 91763
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 17528405
$280.00
1 possible associated property
At this address
- Aguilar, Garcia Gerardo G$280.0098% confidence
10372 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.
- Aguilar, Garcia Gerardo G$280.0098% confidence
10178 Bel Air Avenue, Montclair, CA, 91763
Held by California Compensation Insurance Company
Insurance claim checks · ID 12454395
$280.00
2 possible associated properties
Same owner name elsewhere
- Moreno, Cuahtemoc$0.0298% confidence
14132 Martinque Drive, Moreno Valley, CA, 92553
At this address
- Moreno, Cuahtemoc$280.0098% confidence
10178 Bel Air 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.
- Moreno, Cuahtemoc$0.0298% confidence
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
Held by Avaya Inc (private)
Dividends · ID 967877498
$280.00
3 possible associated properties
At this address
- Farnes, Leone M$8.3598% confidence
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
- Farnes, Leone M$79.2298% confidence
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
- Farnes, Leone M$12.9998% confidence
9656 Exeter Avenue Apt 150, 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.
- Farnes, Leone M$8.3598% confidence
4236 Appaloosa Way, Montclair, CA, 91763
Held by Residence Mutual Insurance Company
Co-owner on this record: Payne, Nanette Louise
Premium refunds · ID 973313363
$280.00
2 possible associated properties
At this address
- Payne, Glenn$8.9895% confidence
4236 Appaloosa Way, Montclair, CA, 91763
- Payne, Nanette Louise$280.0091% confidence
4236 Appaloosa Way, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Glenn$8.9895% confidence
4236 Appaloosa Way, Montclair, CA, 91763
Held by Residence Mutual Insurance Company
Co-owner on this record: Payne, Glenn Joseph
Premium refunds · ID 973313363
$280.00
2 possible associated properties
At this address
- Payne, Glenn$8.9891% confidence
4236 Appaloosa Way, Montclair, CA, 91763
- Payne, Glenn Joseph$280.0091% confidence
4236 Appaloosa Way, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Glenn$8.9891% confidence
10112 Santa Anita Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 1005876440
$280.00
3 possible associated properties
Same owner name elsewhere
- Casas, Enrique$300.0098% confidence
20034 Rolling Hills Lane, Katy, TX, 77449
- Casas, Enrique$1,125.0398% confidence
307 Miller, Mission, TX, 78372
- Casas, Enrique$210.0098% confidence
402 West State Pharr, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Enrique$300.0098% confidence
10350 Vernon Avenue Apt 7, Montclair, CA, 91763
Held by Customers Bank
Drafts · ID 1009988249
$280.00
5177 Village Drive, Montclair, CA, 91763
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028036784
$280.00
3 possible associated properties
At this address
- Ahmet, Nunez Luis$440.5198% confidence
5177 Village Drive, Montclair, CA, 91763
- Ahmet, Nunez Luis$112.0098% confidence
5177 Village Drive, Montclair, CA, 91763
- Ahmet, Nunez Luis$50.0098% confidence
5177 Village Drive, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmet, Nunez Luis$440.5198% confidence
4502 Canoga Street Apt B, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Ally Financial
Individual policy benefit/Clm · ID 1008170195
$279.99
4502 Canoga Street Apt B, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: De La Rocha Krystan Ocha
Individual policy benefit/Clm · ID 1008170195
$279.99
9645 Monte Vista Avenue Suite 301, Montclair, CA, 91763
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1004425264
$279.83
6 possible associated properties
Same owner name elsewhere
- Four, Seasons Surg$280.49100% confidence
9645 Monte Vista Avenue, Montclair, CA, 91763
- Four, Seasons Surg$154.90100% confidence
9645 Monte Vista Avenue, Montclair, CA, 91763
- Four, Seasons Surg$124.97100% confidence
9645 Monte Vista Avenue, Montclair, CA, 91763
At this address
- Four, Seasons Surg$105.2498% confidence
9645 Monte Vista Avenue Suite 301, Montclair, CA, 91763
- Four, Seasons Surg$42.3898% confidence
9645 Monte Vista Avenue Suite 301, Montclair, CA, 91763
- Four, Seasons Surg$14.1798% confidence
9645 Monte Vista Avenue Suite 301, 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.
- Four, Seasons Surg$280.49100% confidence
11466 Millstone Crt, Montclair, CA, 91763
Held by State Of Massachusetts
Other · ID 16163584
$279.67
4676 Mane Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020954276
$279.50
1 possible associated property
At this address
- Dominguez, Fernando$1.7598% confidence
4676 Mane 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.
- Dominguez, Fernando$1.7598% confidence
9385 Mesa Verde Drive #c, Montclair, CA, 91763
Held by Motors Insurance Corporation
Court settlements · ID 12577099
$279.36
3 possible associated properties
Same owner name elsewhere
- Larkin, Sharon$428.6898% confidence
925 South Main Street, Grapevine, TX, 76051
- Larkin, Sharon$166.7998% confidence
925 South Main Street, Grapevine, TX, 76051
- Larkin, Sharon$319.0898% confidence
925 South Main, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larkin, Sharon$428.6898% confidence
9542 Pradera Street, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971317326
$279.25
4603 Brooks Street Suite 1, Montclair, CA, 91763
Held by Intuit Inc.
Accounts-receivable credit balance · ID 963558340
$279.20
11188 Marion Avenue, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032824169
$279.20
6 possible associated properties
Same owner name elsewhere
- Sanchez, Dalila$249.7598% confidence
4915 Lancaster Drive 4915 Lancaster Drive, Odessa, TX
- Sanchez, Dalila$618.4698% confidence
2415 Market Street, Galveston, TX, 77550
- Sanchez, Dalila$671.2998% confidence
1133 86th Avenue, Oakland, CA, 94621
At this address
- Sanchez, Dalila$474.4098% confidence
11188 Marion Avenue, Montclair, CA, 91763
- Sanchez, Dalila$138.0098% confidence
11188 Marion Avenue, Montclair, CA, 91763
- Sanchez, Dalila$108.0098% confidence
11188 Marion Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Dalila$249.7598% confidence
10186 Bel Air Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Orton, Matthew
Savings accounts · ID 972604514
$279.19
3 possible associated properties
At this address
- Orton, Kathleen D$1.2391% confidence
10186 Bel Air Avenue, Montclair, CA, 91763
- Orton, Matthew$279.1991% confidence
10186 Bel Air Avenue, Montclair, CA, 91763
- Orton, Matthew A$50.0091% confidence
10186 Bel Air 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.
- Orton, Kathleen D$1.2391% confidence
10186 Bel Air Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Orton, Chevy A
Savings accounts · ID 972604514
$279.19
3 possible associated properties
At this address
- Orton, Matthew A$50.0095% confidence
10186 Bel Air Avenue, Montclair, CA, 91763
- Orton, Kathleen D$1.2391% confidence
10186 Bel Air Avenue, Montclair, CA, 91763
- Orton, Chevy A$279.1991% confidence
10186 Bel Air 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.
- Orton, Matthew A$50.0095% confidence
Tran, VyCA
1886 Mane Street, Montclair, CA, 91763
Held by Customers Bank
Checking accounts · ID 1022010996
$279.13
4120 Kingsley Avenue, Montclair, CA, 09173
Held by Western Union Financial Svcs
Money orders · ID 965344631
$279.00
9963 Central Avenue, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins Co
Insurance premiums · ID 18646720
$278.81
3 possible associated properties
At this address
- Berry, Houston A$100.0098% confidence
9963 Central Avenue, Montclair, CA, 91763
- Berry, Houston A$186.1398% confidence
9963 Central Avenue, Montclair, CA, 91763
- Beery, Houston A$50.0093% confidence
9963 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.
- Berry, Houston A$100.0098% confidence
Montclair Hospital Medical CenterCA
5000 San Bernardino Street, Montclair, CA, 91763
Held by Buccaneer Data Services LLC
Accounts payable · ID 984418625
$278.76
6 possible associated properties
Same owner name elsewhere
- Montclair Hospital Medical Center$1,674.42100% confidence
500 San Bernardino Street, Montclair, CA, 91763
- Montclair Hospital Medical Center$779.7598% confidence
5451 Walnut Avenue, Chino, CA, 91710
- Montclair Hospital Medical Center$117.6098% confidence
5451 Walnut Avenue, Chino, CA, 91710
At this address
- Montclair Hospital Medical Center$556.4498% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Montclair Hospital Medical Center$511.4498% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Montclair Hospital Medical Center$4,447.6098% 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.
- Montclair Hospital Medical Center$1,674.42100% confidence
9197 Central Avenue Suite C, Montclair, CA, 91763
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 952861034
$278.75
1 possible associated property
At this address
- Emily Ling DDS A Professional Corp$20.0091% confidence
9197 Central Avenue Suite 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.
- Emily Ling DDS A Professional Corp$20.0091% confidence
International, Wood ShuttersCA
4305 Denver Street, Montclair, CA, 91763
Held by Sce
Utility deposit · ID 959256945
$278.66
9361 Shadowood Drive, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 17856722
$278.36
1 possible associated property
Same owner name elsewhere
- Paguio, Milagros A$0.0698% confidence
Unknown, Unknown, 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.
- Paguio, Milagros A$0.0698% confidence
5412 San Jose Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 17857691
$278.36
4 possible associated properties
Same owner name elsewhere
- Rosas, Jose L$1,458.4398% confidence
Calle Las Rosas #2339 Sopacach, La Paz
- Rosas, Jose L$500.0098% confidence
418 Granite, Lake Elsinore, CA, 92530
- Rosas, Jose L$2,165.4598% confidence
3669 4th Avenue, Los Angeles, CA, 90018
At this address
- Rosas, Maria$3.1791% confidence
5412 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.
- Rosas, Jose L$1,458.4398% confidence
4631 Kingsley Street Apt B, Montclair, CA, 91763
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019640321
$278.33
6 possible associated properties
Same owner name elsewhere
- Gordon, Jamie L$0.0398% confidence
9341 Santa Margarita Road, Ventura, CA, 93004
- Gordon, Jamie L$19.0098% confidence
1411 Yorkshire Lane, La Habra, CA, 90631
- Gordon, Jamie L$508.0098% confidence
120 West 52nd Street, Long Beach, CA, 90805
At this address
- Gordon, Jamie Leann$2.4295% confidence
4631 Kingsley Street Apt B, Montclair, CA, 91763
- Gordon, Jamie$411.5595% confidence
4631 Kingsley Street Apt B, Montclair, CA, 91763
- Gordon, Jamie Leann$130.9495% confidence
4631 Kingsley 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.
- Gordon, Jamie L$0.0398% confidence
US Familycare Medical CenterCA
5000 San Bernardino Street, Montclair, CA, 91763
Held by Teleflex Incorporated
Accounts-receivable credit balance · ID 998752599
$278.32
2 possible associated properties
At this address
- US, Familycaremontclair$10.0095% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- US, Familycare Montclair$53.8191% 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.
- US, Familycaremontclair$10.0095% confidence
Unit 210 PO Box 296 4974 Olive Street, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032787999
$278.32
3 possible associated properties
Same owner name elsewhere
- Gibson, Damon$10.00100% confidence
Unit 210 PO Box 296 4974 Olive Street, Montclair, CA, 91763
- Gibson, Damon$22.28100% confidence
Unit 210 PO Box 296 4974 Olive Street, Montclair, CA, 91763
- Gibson, Damon$50.08100% confidence
Unit 210 PO Box 296 4974 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.
- Gibson, Damon$10.00100% confidence
10197 Amherst Avenue, Montclair, CA, 91763
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1026437829
$278.20
3 possible associated properties
Same owner name elsewhere
- Marquez, Felicitas$50.0098% confidence
15050 Zicamol, San Martin, CA, 95047
- Marquez, Felicitas$182.0098% confidence
PO Box 192, Olton, TX, 79064
- Marquez, Felicitas$40.0098% confidence
PO Box 167, Stockdale, TX, 78160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Felicitas$50.0098% confidence
10156 Fremont Avenue, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032809416
$278.20
4 possible associated properties
Same owner name elsewhere
- Minjares, Bonnie$53.6898% confidence
139 North Nearglen Avenue Apt B, Covina, CA, 91724
At this address
- Minjares, Bonnie$16,848.7698% confidence
10156 Fremont Avenue, Montclair, CA, 91763
- Minjares, Bonnie$2,248.0098% confidence
10156 Fremont Avenue, Montclair, CA, 91763
- Minjares, Bonnie$1,579.2198% confidence
10156 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.
- Minjares, Bonnie$53.6898% confidence
4368 Benito Street, Montclair, CA, 91763
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1043735675
$278.20
1 possible associated property
At this address
- Carrasco, Stanya$0.1591% confidence
4368 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.
- Carrasco, Stanya$0.1591% confidence
5292 Holt Boulevard, Montclair, CA, 91763
Held by Cyan Investments Llc/pacer Technology (pat1)
Securities exchanged for cash · ID 16888421
$278.00
10554 Oak Glen Avenue, Montclair, CA, 91763
Held by California Fair Plan Association
Insurance premiums · ID 14436664
$278.00
$278.00
4584 Bandera Street Apt D, Montclair, CA, 91763
Held by Capital One Bank, National Association
Unidentified remittances · ID 982164062
$278.00
4 possible associated properties
Same owner name elsewhere
- Nhin, Vincent$0.03100% confidence
5023 Saddleback Street, Montclair, CA, 91763
- Nhin, Vincent$0.0198% confidence
904 Prock Street, Pomona, CA, 91768
- Nhin, Vincent$0.0198% confidence
904 Prock Street, Pomona, CA, 91768
At this address
- Nhin, Khenh$25.0091% confidence
4584 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.
- Nhin, Vincent$0.03100% confidence
4300 Holt Boulevard Spc 128, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Co-owner on this record: Carrion Bakery And Pastry Shop
Cashier's checks · ID 989611835
$277.90
3 possible associated properties
At this address
- Carrion, Javier$411.0998% confidence
4300 Holt Boulevard Spc 128, Montclair, CA, 91763
- Carrion, Javier$84.9698% confidence
4300 Holt Boulevard Spc 128, Montclair, CA, 91763
- Carrion, Javier L$7.7595% confidence
4300 Holt Boulevard Spc 128, 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.
- Carrion, Javier$411.0998% confidence
Carrion Bakery And Pastry ShopCA
4300 Holt Boulevard Spc 128, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Co-owner on this record: Carrion, Javier
Cashier's checks · ID 989611835
$277.90
3 possible associated properties
At this address
- Carrion, Javier L$7.7591% confidence
4300 Holt Boulevard Spc 128, Montclair, CA, 91763
- Carrion, Javier$277.9091% confidence
4300 Holt Boulevard Spc 128, Montclair, CA, 91763
- Carrion, Javier$411.0991% confidence
4300 Holt Boulevard Spc 128, 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.
- Carrion, Javier L$7.7591% confidence
9620 Fremont Avenue, Montclair, CA, 91763
Held by Capital One Services LLC
Accounts payable · ID 1012418814
$277.67
4 possible associated properties
Same owner name elsewhere
- Sheridan, Jennifer$367.8098% confidence
1393 Dayton Street, Mayville, WI, 53050
- Sheridan, Jennifer$1,392.5898% confidence
00000
- Sheridan, Jennifer$285.0098% confidence
2349 Greenwood Place Apt C, Ontario, CA, 91761
At this address
- Sheridan, Jennifer A$8.0795% confidence
9620 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.
- Sheridan, Jennifer$367.8098% confidence
5640 East Moreno, Montclair, CA, 91763
Held by Old American County Mutual Fir
Other · ID 9377844
$277.50
11119 Monte Vista Avenue, Montclair, CA, 91763
Held by Aurora National Life
Other amounts due under policy · ID 1010190528
$277.46
1 possible associated property
At this address
- Goetz, Heinz E$1.1198% confidence
11119 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.
- Goetz, Heinz E$1.1198% confidence
4783 Rawhide Street, Montclair, CA, 91763
Held by Phoenix Settlement Admn (brooks V. People Care)
Wages, payroll, salaries · ID 1039635900
$277.35
4762 #3 Canoga Avenue, Montclair, CA, 91763
Held by Xceed Financial Federal Credit Union
Savings accounts/Credit union shrs · ID 1833434
$277.14
3 possible associated properties
Same owner name elsewhere
- Robinson, Richard T$790.7698% confidence
1915 West 75th Street, Los Angeles, CA, 90047
- Robinson, Richard T$436.0098% confidence
11752 Belaggio Road, Los Angeles, CA, 90049
- Robinson, Richard T$469.3298% confidence
22910 Portage Circle Drive, Topanga, CA, 90290
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Richard T$790.7698% confidence
9568 Surrey Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033860960
$277.00
3 possible associated properties
At this address
- Williams, Theodore$131.4198% confidence
9568 Surrey Avenue, Montclair, CA, 91763
- Williams, Theodore$14.7398% confidence
9568 Surrey Avenue, Montclair, CA, 91763
- Williams, Theodore$29.8298% confidence
9568 Surrey 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.
- Williams, Theodore$131.4198% confidence
4300 Holt Boulevard, Montclair, CA, 91763
Held by Bbsi
Wages, payroll, salaries · ID 1037730316
$276.94
5594 Harvard Street, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012004067
$276.82
5060 Montclair Plaza Lane Montclair Plaza Space 5506, Montclair, CA, 91763
Held by Global Payments Inc
Security deposit · ID 1010886703
$276.70
5528 Harvard Street, Montclair, CA, 91763
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm · ID 1011311405
$276.48
1 possible associated property
At this address
- Muniz, Darwin$33.0098% confidence
5528 Harvard Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muniz, Darwin$33.0098% confidence
5522 Bonnie Brae, Montclair, CA, 91763
Held by Longs Drug Stores Ca Inc
Salaries/Wages · ID 12290851
$276.43
3 possible associated properties
At this address
- Sandoval, Joseph$2,137.3098% confidence
5522 Bonnie Brae, Montclair, CA, 91763
- Sandoval, Joseph J$103.0195% confidence
5522 Bonnie Brae, Montclair, CA, 91763
- Sandoval, Joseph J$160.0095% confidence
5522 Bonnie Brae, 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.
- Sandoval, Joseph$2,137.3098% confidence
9793 Surrey Avenue, Montclair, CA, 91763
Held by State Farm General Insurance Company
Co-owner on this record: Espinoza, Albert J
Insurance premiums · ID 15560612
$276.42
2 possible associated properties
Same owner name elsewhere
- Espinoza, Roxanne P$36.3198% confidence
00000
At this address
- Espinoza, Albert J$276.4291% confidence
9793 Surrey 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.
- Espinoza, Roxanne P$36.3198% confidence