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 17, 2026 · official state programs
Li, NanCA
9042 Sycamore Avenue Unit 108, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024452988
$300.18
1 possible associated property
At this address
- Li, Nan$1,531.3898% confidence
9042 Sycamore Avenue Unit 108, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Nan$1,531.3898% confidence
5079 Saddleback Street, Montclair, CA, 91763
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011086142
$300.14
1 possible associated property
At this address
- Sun, Jing$4,400.0098% confidence
5079 Saddleback 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.
- Sun, Jing$4,400.0098% confidence
4420 Benito, Montclair, CA, 91763
Held by 21st Century Insurance Company
Co-owner on this record: Villarmia, Floretino
Insurance claim checks · ID 11891647
$300.00
2 possible associated properties
Same owner name elsewhere
- Villarmia, Maribel$3.8298% confidence
820 Alpine Drive, Pomona, CA, 91767
At this address
- Villarmia, Floretino$300.0091% confidence
4420 Benito, 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.
- Villarmia, Maribel$3.8298% confidence
4420 Benito, Montclair, CA, 91763
Held by 21st Century Insurance Company
Co-owner on this record: Villarmia, Maribel
Insurance claim checks · ID 11891647
$300.00
1 possible associated property
At this address
- Villarmia, Maribel$300.0091% confidence
4420 Benito, 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.
- Villarmia, Maribel$300.0091% confidence
4833 Kingsley Street, Montclair, CA, 91763
Held by Loma Linda University Health Care
Credit balances · ID 14766871
$300.00
11036 Kadota Avenue, Montclair, CA, 91763
Held by Detente Escrow
Co-owner on this record: Vasquez, Bernadette
Escrow check/Deposit/Disputed · ID 17224806
$300.00
1 possible associated property
At this address
- Vasquez, Bernadette$300.0091% confidence
11036 Kadota 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, Bernadette$300.0091% confidence
11036 Kadota Avenue, Montclair, CA, 91763
Held by Detente Escrow
Co-owner on this record: Vasquez, Edward
Escrow check/Deposit/Disputed · ID 17224806
$300.00
1 possible associated property
At this address
- Vasquez, Edward$300.0091% confidence
11036 Kadota 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, Edward$300.0091% confidence
4441 West Holt, Montclair, CA, 91763
Held by Ticor Title Insurance Company Of California
Escrow check/Deposit/Disputed · ID 1350601
$300.00
3 possible associated properties
Same owner name elsewhere
- Moore, Richard R$3.5098% confidence
PO Bx 1771, Yucaipa, CA, 92399
- Moore, Richard R$0.0098% confidence
13492 Springdale Street, Westminster, CA, 92683
- Moore, Richard R$5.0098% confidence
4036 Euclid Avenue, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Richard R$3.5098% confidence
01325 Central Avenue, Montclair, CA, 91763
Held by Universal Underwriters Service Corporati
Insurance claim checks · ID 18827129
$300.00
3 possible associated properties
Same owner name elsewhere
- Empire, Suzuki$1,770.9498% confidence
11710 East Northwest Highway, Dallas, TX, 75218
- Empire, Suzuki$36.8398% confidence
11710 Northwest Highway East, Dallas, TX, 75218
- Empire, Suzuki$159.3998% confidence
11710 East Northwest Highway, Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empire, Suzuki$1,770.9498% confidence
5034 Canoga, Montclair, CA, 91763
Held by Old American County Mutual Fir
Insurance premiums · ID 12599438
$300.00
9813 Snowmass Drive, Montclair, CA, 91763
Held by Citifinancial Auto Corporation
Customer overpayments · ID 952340641
$300.00
$300.00
3 possible associated properties
Same owner name elsewhere
- Plascencia, Ernesto$2.4798% confidence
2714 1/2 Cincinnati Street, Los Angeles, CA, 90033
- Plascencia, Ernesto$3.4198% confidence
1601 North Bullis Road Apt 19, Compton, CA, 90221
- Plascencia, Ernesto$5.0098% confidence
6512 Estrella Avenue, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Ernesto$2.4798% confidence
9603 Poulsen Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Molina, Gloria
Vendor checks · ID 956858388
$300.00
4 possible associated properties
Same owner name elsewhere
- Molina, Rodrigo$84.32100% confidence
10287 Del Mar Avenue, Montclair, CA, 91763
- Molina, Rodrigo$200.0098% confidence
802 South Paris Street, Ennis, TX, 75119
- Molina, Rodrigo$3,010.4698% confidence
802 Southwood Drive, Lufkin, TX, 75904
At this address
- Molina, Gloria$300.0091% confidence
9603 Poulsen 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.
- Molina, Rodrigo$84.32100% confidence
9603 Poulsen Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Molina, Rodrigo
Vendor checks · ID 956858388
$300.00
1 possible associated property
At this address
- Molina, Rodrigo$300.0091% confidence
9603 Poulsen 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.
- Molina, Rodrigo$300.0091% confidence
Law Offices Of Jeffrey AlvitezCA
5587 Holt Bl South B, Montclair, CA, 91763
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043632
$300.00
4235 Holt Boulevard, Montclair, CA, 91763
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966127481
$300.00
3 possible associated properties
Same owner name elsewhere
- Polanco, Damaris$0.8098% confidence
1036 West 48th Street, Los Angeles, CA, 90037
- Polanco, Damaris$2.5098% confidence
123 Elena Avenue, Riverside, CA, 92507
- Polanco, Damaris$2.0098% confidence
15833 Praire Way, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polanco, Damaris$0.8098% confidence
4684 Bandera Street Montclair, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969262201
$300.00
4830 Canjona Street Apt I, Montclair, CA, 91763
Held by Union Bank N A
Outstanding official checks · ID 971581391
$300.00
3 possible associated properties
Same owner name elsewhere
- Burghardt, Manuel$5.0098% confidence
17874 Marygold Avenue 37, Bloomington, CA, 92316
- Burghardt, Manuel$5.0098% confidence
17874 Marygold Avenue 37, Bloomington, CA, 92316
- Burghardt, Manuel$5.0098% confidence
17874 Marygold Avenue 37, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burghardt, Manuel$5.0098% confidence
9808 Mammoth Drive, Montclair, CA, 91763
Held by Highmark Inc.
Individual policy benefit/Clm · ID 972391584
$300.00
2 possible associated properties
At this address
- Jung, Connie$6.8698% confidence
9808 Mammoth Drive, Montclair, CA, 91763
- Jung, Paul$0.1091% confidence
9808 Mammoth 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.
- Jung, Connie$6.8698% confidence
5091 Bandera Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974089709
$300.00
Unknown, Montclair, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980577832
$300.00
Unknown, Montclair, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579070
$300.00
5456 Granada Street, Montclair, CA, 91763
Held by Wells Fargo Bank
Credit checks or memos · ID 981948401
$300.00
5636 San Jose Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Almaraz, Loretta J
Misc outstanding checks · ID 984672582
$300.00
2 possible associated properties
At this address
- Almaraz, Peter A$9.3498% confidence
5636 San Jose Street, Montclair, CA, 91763
- Almaraz, Loretta$25.0091% confidence
5636 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.
- Almaraz, Peter A$9.3498% confidence
9550 Fremont Avenue Apt A004, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672874
$300.00
10282 Ramona Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675565
$300.00
3 possible associated properties
Same owner name elsewhere
- Barber, Virginia$1,058.8998% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
- Barber, Virginia$1,058.8998% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
- Barber, Virginia$2,117.7898% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Virginia$1,058.8998% confidence
4120 Kingsley Street Apt 19, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679975
$300.00
4160 Kingsley Street J, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680867
$300.00
1 possible associated property
Same owner name elsewhere
- Castrejon, Juan Carlos$154.3798% confidence
9807 Aberdeen Way A, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castrejon, Juan Carlos$154.3798% confidence
10016 Santa Anita Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gracian, Anthony
Misc outstanding checks · ID 984681396
$300.00
3 possible associated properties
At this address
- Chaires, Roselia$2.5898% confidence
10016 Santa Anita Avenue, Montclair, CA, 91763
- Chaires, Roselia$0.3398% confidence
10016 Santa Anita Avenue, Montclair, CA, 91763
- Chaires, Roselia$0.7998% confidence
10016 Santa Anita 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.
- Chaires, Roselia$2.5898% confidence
4544 Bandera Street Apt East, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685778
$300.00
4 possible associated properties
Same owner name elsewhere
- Delgado, Rogelio L$2.9498% confidence
505 West 46th Street Apt 2, Green, CA, 90037
- Delgado, Rogelio L$8.0898% confidence
10400 Stage Coach Drive, Adelanto, CA, 92301
- Delgado, Rogelio L$1.9298% confidence
505 West 46th Street Apt 6, Los Angeles, CA, 90037
At this address
- Delgado, Rogelio L$57.1298% confidence
4544 Bandera Street Apt East, 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.
- Delgado, Rogelio L$2.9498% confidence
4850 San Jose Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sanchez, Irma
Misc outstanding checks · ID 984686044
$300.00
1 possible associated property
Same owner name elsewhere
- Di, Marco Antonio$13.7298% confidence
341 Tideway Drive Apt 302, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Di, Marco Antonio$13.7298% confidence
PO Box 2055, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686167
$300.00
PO Box 174, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688154
$300.00
3 possible associated properties
Same owner name elsewhere
- Espinoza, Alonso$182.8398% confidence
12114 Bellows Court, El Paso, TX, 79936
- Espinoza, Alonso$163.0098% confidence
9407 Anzac Avenue, Los Angeles, CA, 90002
- Espinoza, Alonso$144.7098% confidence
1529 Tanner Rdsp 39, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Alonso$182.8398% confidence
10817 Silicon Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688413
$300.00
1 possible associated property
At this address
- Estate Of Victoria G$21.5691% confidence
10817 Silicon 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.
- Estate Of Victoria G$21.5691% confidence
4380 Holt Boulevard Suite F, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691218
$300.00
1 possible associated property
Same owner name elsewhere
- Fish, William D$36.1698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5642 Holt Boulevard, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984692876
$300.00
9863 Coalinga Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693574
$300.00
3 possible associated properties
At this address
- Garduno, Daniel$3.0998% confidence
9863 Coalinga Avenue, Montclair, CA, 91763
- Garduno, Daniel$1.2298% confidence
9863 Coalinga Avenue, Montclair, CA, 91763
- Garduno, Daniel$60.0098% confidence
9863 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.
- Garduno, Daniel$3.0998% confidence
4982 Rosewood Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695520
$300.00
3 possible associated properties
At this address
- Govea, Robert$5.0098% confidence
4982 Rosewood Street, Montclair, CA, 91763
- Govea, Robert$5.0098% confidence
4982 Rosewood Street, Montclair, CA, 91763
- Govea, Robert$32.6298% confidence
4982 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.
- Govea, Robert$5.0098% confidence
5540 Yale Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984700301
$300.00
3 possible associated properties
Same owner name elsewhere
- Hunter, Chip$25.4398% confidence
12521 Wedgwood Circle, Tustin, CA, 92780
At this address
- Hunter, Terrance M$0.8791% confidence
5540 Yale Street, Montclair, CA, 91763
- Hunter, Terrance$30.0091% confidence
5540 Yale 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.
- Hunter, Chip$25.4398% confidence
11269 Ada Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984700978
$300.00
1 possible associated property
Same owner name elsewhere
- Jackson, Reather$68.9298% confidence
890 Phillips Boulevard, 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.
- Jackson, Reather$68.9298% confidence
9872 Coalinga Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703023
$300.00
1 possible associated property
At this address
- Kennelley, Terry$138.5798% confidence
9872 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.
- Kennelley, Terry$138.5798% confidence
10943 Buckskin Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705896
$300.00
3 possible associated properties
At this address
- Lee, Yihuei$123.8298% confidence
10943 Buckskin Avenue, Montclair, CA, 91763
- Lee, Yihuei$29.2398% confidence
10943 Buckskin Avenue, Montclair, CA, 91763
- Lee, Yi Huei$468.7091% confidence
10943 Buckskin 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.
- Lee, Yihuei$123.8298% confidence
4337 Appaloosa Way, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707231
$300.00
3 possible associated properties
At this address
- Lopez, Susan$0.0591% confidence
4337 Appaloosa Way, Montclair, CA, 91763
- Lopez, Susan$1.9991% confidence
4337 Appaloosa Way, Montclair, CA, 91763
- Lopez, Israel$44.7691% confidence
4337 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.
- Lopez, Susan$0.0591% confidence
4195 Kingsley Street Apt 21, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709937
$300.00
9867 Del Mar Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Melgoza, Blanca
Misc outstanding checks · ID 984711503
$300.00
3 possible associated properties
Same owner name elsewhere
- Melgoza, Pablo$0.14100% confidence
9590 Poulsen Avenue, Montclair, CA, 91763
- Melgoza, Pablo$4.5098% confidence
2151 Oakland Road Spc 197, San Jose, CA, 95131
- Melgoza, Pablo$1.9798% confidence
15811 Cashew Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melgoza, Pablo$0.14100% confidence
8851 Central Avenue J, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712746
$300.00
2 possible associated properties
Same owner name elsewhere
- Mizukami, Masao$29.23100% confidence
8851 Central Avenue Suite J, Montclair, CA, 91763
- Mizukami, Masao$93.5498% confidence
6890 Beach Boulevard, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mizukami, Masao$29.23100% confidence
4671 Kingsley At Apt A, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713183
$300.00
3 possible associated properties
Same owner name elsewhere
- Montgomery, Gladys E$14.95100% confidence
4671 Kingsley Street Apt B, Montclair, CA, 91763
- Montgomery, Gladys E$7,089.4998% confidence
9519 Ravensworth, Houston, TX, 77031
- Montgomery, Gladys E$5,000.0098% confidence
6312 Shenandoah Drive, Sacramento, CA, 95841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Gladys E$14.95100% confidence
9431 Shadowood Drive Apt East, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713445
$300.00
5168 El Morado Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ortega, Marcela
Misc outstanding checks · ID 984717234
$300.00
3 possible associated properties
At this address
- Ortega, Roberto$0.0298% confidence
5168 El Morado Street, Montclair, CA, 91763
- Ortega, Roberto$1.0098% confidence
5168 El Morado Street, Montclair, CA, 91763
- Ortega, Roberto$10.0098% confidence
5168 El Morado Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Roberto$0.0298% confidence
4160 Kingsley Street Apt East, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717240
$300.00
9785 Saratoga Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717499
$300.00
3 possible associated properties
At this address
- Otis, Kyle P$300.0095% confidence
9785 Saratoga Avenue, Montclair, CA, 91763
- Otis, Samantha$0.8091% confidence
9785 Saratoga Avenue, Montclair, CA, 91763
- Otis, Renae$187.0091% confidence
9785 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.
- Otis, Kyle P$300.0095% confidence
9785 Saratoga Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717500
$300.00
4 possible associated properties
Same owner name elsewhere
- Otis, Kyle P$305.6998% confidence
9785 Saratoga Avenue, Montclair, CA, 89406
At this address
- Otis, Kyle$300.0095% confidence
9785 Saratoga Avenue, Montclair, CA, 91763
- Otis, Samantha$0.8091% confidence
9785 Saratoga Avenue, Montclair, CA, 91763
- Otis, Renae$187.0091% confidence
9785 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.
- Otis, Kyle P$305.6998% confidence
10191 Kimberly Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Pulido, Carolina
Misc outstanding checks · ID 984720942
$300.00
6 possible associated properties
Same owner name elsewhere
- Pulido, Gustavo$0.0898% confidence
12472 Tamarisk Drive, Rancho Cucamonga, CA, 91739
- Pulido, Gustavo$0.9698% confidence
Unknown, Unknown, CA, 00000
- Pulido, Gustavo$4.8198% confidence
4331 Chico Avenue, Santa Rosa, CA, 95407
At this address
- Pulido, Gustavo$14.3498% confidence
10191 Kimberly Avenue, Montclair, CA, 91763
- Pulido, Alan$0.9391% confidence
10191 Kimberly Avenue, Montclair, CA, 91763
- Pulido, Alan G$5.2191% confidence
10191 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.
- Pulido, Gustavo$0.0898% confidence
5520 San Jose Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723260
$300.00
10248 Del Mar Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Romo, Christie
Misc outstanding checks · ID 984724871
$300.00
1 possible associated property
At this address
- Romo, Madelynn$54.0091% confidence
10248 Del Mar 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.
- Romo, Madelynn$54.0091% confidence
4663 Canoga Street Apt C, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726855
$300.00
10024 Del Mar Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728351
$300.00
3 possible associated properties
At this address
- Shewalter, Larry$5.2098% confidence
10024 Del Mar Avenue, Montclair, CA, 91763
- Shewalter, Jason Bryan$3.4391% confidence
10024 Del Mar Avenue, Montclair, CA, 91763
- Shewalter, Jason$125.3891% confidence
10024 Del Mar 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.
- Shewalter, Larry$5.2098% confidence
4191 Via Napoli, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729694
$300.00
4 possible associated properties
Same owner name elsewhere
- Solares, Monica$200.0098% confidence
3107 Hutto Road, Donna, TX, 78537
- Solares, Monica$175.0098% confidence
620 East Santa Anita Avenue #k, Burbank, CA, 91501
- Solares, Monica$350.0098% confidence
620 East Santa Anita Avenue K, Burbank, CA, 91501
At this address
- Solares, Maria$9.7891% confidence
4191 Via Napoli, 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.
- Solares, Monica$200.0098% confidence
9824 Fremont Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730952
$300.00
4 possible associated properties
Same owner name elsewhere
- Summers, Edna—98% confidence
5300 Whipporwill Road, Durham
- Summers, Edna$71.4298% confidence
3320 Hedrick Street, Fort Worth, TX, 76111
- Summers, Edna$28.4798% confidence
3320 Hedrick Street, Fort Worth, TX, 76111
At this address
- Summers, Edna M$12.1095% confidence
9824 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.
- Summers, Edna—98% confidence
4817 Princeton Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731062
$300.00
4300 Holt Boulevard Spc 61, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732749
$300.00
2 possible associated properties
At this address
- Torres, Gregorio$6.0791% confidence
4300 Holt Boulevard Spc 61, Montclair, CA, 91763
- Torres, Torres Gregorio$16.7991% confidence
4300 Holt Boulevard Spc 61, 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.
- Torres, Gregorio$6.0791% confidence
10324 Marion Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734280
$300.00
1 possible associated property
Same owner name elsewhere
- Vallez, Helen$396.80100% confidence
10123 Fremont 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.
- Vallez, Helen$396.80100% confidence
4624 Bandera Street Apt A, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Vasquez, Yolanda
Misc outstanding checks · ID 984734792
$300.00
11241 Big Sky Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gonzales, Patricia L
Misc outstanding checks · ID 984737774
$300.00
3 possible associated properties
At this address
- Wright, Ronnie$129.6898% confidence
11241 Big Sky Avenue, Montclair, CA, 91763
- Wright, Ronnie$29.2398% confidence
11241 Big Sky Avenue, Montclair, CA, 91763
- Wright, Ronnie L$10.0095% confidence
11241 Big Sky 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.
- Wright, Ronnie$129.6898% confidence
9454 Marion Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments · ID 989544859
$300.00
4522 Canoga Street Apt A, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 992200717
$300.00
4195 Kingsley Street Unit 21, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994043134
$300.00
2 possible associated properties
At this address
- Martinez, Juan$12.9598% confidence
4195 Kingsley Street Unit 21, Montclair, CA, 91763
- Martinez, Florencio$25.0091% confidence
4195 Kingsley Street Unit 21, 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.
- Martinez, Juan$12.9598% confidence
9610 Helena Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments · ID 994772319
$300.00
4862 Yale Street, Montclair, CA, 91763
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846598
$300.00
4830 Bandera Street Apt F, Montclair, CA, 91763
Held by Wells Fargo Bank National Assocation
Credit checks or memos · ID 994867649
$300.00
4 possible associated properties
Same owner name elsewhere
- Delacruz, Jose L$119.6898% confidence
1017 Fulton Avenue Apt#2, San Antonio, TX, 78212
- Delacruz, Jose L$500.0098% confidence
832 North Street, Sanger, CA, 93657
- Delacruz, Jose L$2,703.8698% confidence
600 Central Avenue Apt 81, Riverside, CA, 92507
At this address
- Delacruz, Jose L$300.0098% confidence
4830 Bandera 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.
- Delacruz, Jose L$119.6898% confidence
1115 Ada Avenue, Montclair, CA, 91763
Held by Marriott Vacations Worldwide
Accounts payable · ID 996496679
$300.00
9973 Central Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272406
$300.00
4 possible associated properties
Same owner name elsewhere
- Perez, Raul M$396.09100% confidence
3821 Plymouth Road, Garland, TX, 75043
- Perez, Raul M$153.9598% confidence
Rt 4 Box 56-G-28, San Juan, TX, 78589
- Perez, Raul M$136.4998% confidence
Rt 4 Box 56 G 28, San Juan, TX, 78589
At this address
- Perez, Raul M$1.0198% confidence
9973 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.
- Perez, Raul M$396.09100% confidence
5571 Deodar Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272718
$300.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Fidelina$7.9098% confidence
4547 1/2 Street Elmo Drive Ca, Los Angeles, CA, 90019
- Garcia, Fidelina$0.5398% confidence
501 West Ramsey Street Spc 39, Banning, CA, 92220
- Garcia, Fidelina$2.7798% confidence
4405 Berenice Avenue, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Fidelina$7.9098% confidence
9321 Felipe Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments · ID 1005835590
$300.00
2 possible associated properties
At this address
- Alrubaie, Ali$4.2098% confidence
9321 Felipe Avenue, Montclair, CA, 91763
- Alrubaie, Ali A$1.3795% confidence
9321 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.
- Alrubaie, Ali$4.2098% confidence
10340 Amherst Avenue Apt 3, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006182567
$300.00
3 possible associated properties
Same owner name elsewhere
- Heredia, Azucena$7.1298% confidence
2714 Sacramento Street, Napa, CA, 94558
- Heredia, Azucena$12.7598% confidence
1020 Webster Street, Bakersfield, CA, 93306
- Heredia, Azucena$12.9398% confidence
1020 Webster Street, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heredia, Azucena$7.1298% confidence
4830 Bandera Street Apt F, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006187714
$300.00
4 possible associated properties
Same owner name elsewhere
- Delacruz, Jose L$119.6898% confidence
1017 Fulton Avenue Apt#2, San Antonio, TX, 78212
- Delacruz, Jose L$500.0098% confidence
832 North Street, Sanger, CA, 93657
- Delacruz, Jose L$2,703.8698% confidence
600 Central Avenue Apt 81, Riverside, CA, 92507
At this address
- Delacruz, Jose L$300.0098% confidence
4830 Bandera 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.
- Delacruz, Jose L$119.6898% confidence
4121 Evart Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011139666
$300.00
4121 Evart Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011139667
$300.00
10381 Lehigh Avenue Apt A, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011140266
$300.00
10178 Benson Avenue, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015755242
$300.00
2 possible associated properties
Same owner name elsewhere
- Molina-Alvarez, Francisco$5.0098% confidence
2430 West Alhambra Road, Alhambra, CA, 91801
- Molina, Alvarez Francisco$350.0098% confidence
21141 Halldale Avenue, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina-Alvarez, Francisco$5.0098% confidence
5424 Princeton Street, Montclair, CA, 91763
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018796508
$300.00
1 possible associated property
At this address
- Osborne, Rebecca L$11.0895% confidence
5424 Princeton 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.
- Osborne, Rebecca L$11.0895% confidence
9083 Surrey Avenue, Montclair, CA, 91763
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019355886
$300.00
5564 Palo Verde Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020089125
$300.00
Apt 816H 5205 San Bernardino Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020089253
$300.00
10238 Monte Vista Avenue, Montclair, CA, 91763
Held by T Mobile USA Inc
Refunds due · ID 1023008547
$300.00
3 possible associated properties
At this address
- Romero, Richard$50.0098% confidence
10238 Monte Vista Avenue, Montclair, CA, 91763
- Romero, Richard$20.1098% confidence
10238 Monte Vista Avenue, Montclair, CA, 91763
- Romero, Richard S$0.5495% confidence
10238 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.
- Romero, Richard$50.0098% confidence
4588 Grand Avenue, Montclair, CA, 91763
Held by Delta Air Lines Inc.
Vendor checks · ID 1027221171
$300.00
2 possible associated properties
At this address
- Leon, Maribel B$2.7391% confidence
4588 Grand Avenue, Montclair, CA, 91763
- Leon, Carlos$39.8391% confidence
4588 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.
- Leon, Maribel B$2.7391% confidence
9720 Rose Avenue, Montclair, CA, 91763
Held by Block Inc
Payments for goods & Services · ID 1028509205
$300.00
3 possible associated properties
At this address
- Lee, Adam$0.1598% confidence
9720 Rose Avenue, Montclair, CA, 91763
- Lee, Sally$0.4391% confidence
9720 Rose Avenue, Montclair, CA, 91763
- Lee, Christopher$8.7891% confidence
9720 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.
- Lee, Adam$0.1598% confidence
4415 Granada Street, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030821842
$300.00
9588 Tudor Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032879321
$300.00
1 possible associated property
At this address
- Cortes, Maria$31.6595% confidence
9588 Tudor 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.
- Cortes, Maria$31.6595% confidence
8816 Banyan, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Victim, Witness Assistance Program
Cashier's checks · ID 1033017665
$300.00
3 possible associated properties
Same owner name elsewhere
- Ruffner, Kevin$54.04100% confidence
208 9043 Sycamore Avenue, Montclair, CA, 91763
- Ruffner, Kevin$0.9998% confidence
535 East 23rd Street, Upland, CA, 91784
- Ruffner, Kevin—98% confidence
30 Central Street, Sylva, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruffner, Kevin$54.04100% confidence
10323 Amherst Avenue Front Hse, Montclair, CA, 91763
Held by Cdk Global LLC
Accounts payable · ID 1035084197
$300.00
Montclair, Chamber Of CommerceCA
8880 Benson Avenue Suite 110, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035795739
$300.00
5552 Deodar Street, Montclair, CA, 91763
Held by Bright Horizons Family Solutions Inc
Accounts payable · ID 1036500767
$300.00
1 possible associated property
At this address
- Salgado, Ortega Dionne$500.0098% confidence
5552 Deodar 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.
- Salgado, Ortega Dionne$500.0098% confidence
1043 Pradera Avenue Apt 411, Montclair, CA, 91763
Held by Comenity Capital Bank
Refunds due · ID 1037084835
$300.00
8947 Felipe Avenue, Montclair, CA, 91763
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040391689
$300.00
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$250.0098% 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
4570 Brooks Street, Montclair, CA, 91763
Held by Burrtec Waste Industries Inc.
Refunds due · ID 1044336709
$300.00
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Nancy$69.7598% confidence
154 West Bowen Road, Perris, CA, 92571
- Jaramillo, Nancy$63.0298% confidence
125 Dyna Drive 201, Houston, TX, 77060
- Jaramillo, Nancy$100.0098% confidence
126 West Fronton Apt A, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Nancy$69.7598% confidence
8872 Maple Unit East, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045477276
$300.00
4 possible associated properties
Same owner name elsewhere
- Ocampo, Bobvi J$2,034.4998% confidence
1867 Carolann, Pomona, CA, 91766
At this address
- Ocampo, Bobvi J$105.3598% confidence
8872 Maple Unit East, Montclair, CA, 91763
- Ocampo, Bobvi J$100.0098% confidence
8872 Maple Unit East, Montclair, CA, 91763
- Ocampo, Bobvi J$237.0098% confidence
8872 Maple Unit East, 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.
- Ocampo, Bobvi J$2,034.4998% confidence
8872 Maple Unit East, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045477393
$300.00
4 possible associated properties
Same owner name elsewhere
- Ocampo, Bobvi J$2,034.4998% confidence
1867 Carolann, Pomona, CA, 91766
At this address
- Ocampo, Bobvi J$105.3598% confidence
8872 Maple Unit East, Montclair, CA, 91763
- Ocampo, Bobvi J$100.0098% confidence
8872 Maple Unit East, Montclair, CA, 91763
- Ocampo, Bobvi J$237.0098% confidence
8872 Maple Unit East, 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.
- Ocampo, Bobvi J$2,034.4998% confidence
8872 Maple Unit East, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045477517
$300.00
4 possible associated properties
Same owner name elsewhere
- Ocampo, Bobvi J$2,034.4998% confidence
1867 Carolann, Pomona, CA, 91766
At this address
- Ocampo, Bobvi J$105.3598% confidence
8872 Maple Unit East, Montclair, CA, 91763
- Ocampo, Bobvi J$100.0098% confidence
8872 Maple Unit East, Montclair, CA, 91763
- Ocampo, Bobvi J$237.0098% confidence
8872 Maple Unit East, 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.
- Ocampo, Bobvi J$2,034.4998% confidence
11154 Coalinga Avenue, Montclair, CA, 91763
Held by Claremont Colleges Services
Accounts payable · ID 1047942746
$300.00