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
5000 Holt Boulevard, Montclair, CA, 91763
Held by Arrowhead Credit Union
Co-owner on this record: Auto Club Of Souther Aaa
Checking accounts, demand deposit · ID 18515105
$308.14
4 possible associated properties
Same owner name elsewhere
- Huynh, Tam T$1.7598% confidence
15631 Pensacola Street, Westminster, CA, 92683
- Huynh, Tam T$0.1098% confidence
237 Hollis Avenue Apt 1, Campbell, CA, 95008
- Huynh, Tam T$3.8298% confidence
2536 Mison Avenue, Union City, CA, 94587
At this address
- Huynh, Tam T$196.3198% confidence
5000 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.
- Huynh, Tam T$1.7598% confidence
10392 Ramona Avenue Apt H, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1028722793
$308.10
1 possible associated property
At this address
- Romero, Sandra$5.5598% confidence
10392 Ramona Avenue Apt H, 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, Sandra$5.5598% confidence
5646 Kingsley Street, Montclair, CA, 91763
Held by Ford Motor Credit Company
Refunds due · ID 1045387714
$308.01
2 possible associated properties
At this address
- Ayala, Patricia$1.0091% confidence
5646 Kingsley Street, Montclair, CA, 91763
- Ayala, Patricia$2.0091% confidence
5646 Kingsley Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Patricia$1.0091% confidence
10395 Poulsen Court, Montclair, CA, 91763
Held by Adecco Inc
Wages, payroll, salaries · ID 997549047
$308.00
3525 Hotl Avenue, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015755360
$308.00
5106 Aspen Drive, Montclair, CA, 91763
Held by Cal Poly Pomona Foundation Inc.
Wages, payroll, salaries · ID 1015058141
$307.70
11250 Ramona Avenue Spc 218, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011912186
$307.58
2 possible associated properties
At this address
- Alfaro, Fabian F$1.0198% confidence
11250 Ramona Avenue Spc 218, Montclair, CA, 91763
- Alfaro, Fabian F$160.1898% confidence
11250 Ramona Avenue Spc 218, 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.
- Alfaro, Fabian F$1.0198% confidence
PO Box 434, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012387636
$307.58
10225 Vernon Avenue, Montclair, CA, 91763
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279455
$307.57
1 possible associated property
Same owner name elsewhere
- Pulido, Herlinda M$0.95100% confidence
10221 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.
- Pulido, Herlinda M$0.95100% confidence
PO Box 2353, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Savings accounts · ID 977914417
$307.49
4162 Mission Boulevard, Montclair, CA, 91763
Held by First Carolina Bank
Cashier's checks · ID 1042812277
$307.35
1 possible associated property
At this address
- Ramirez, Martha E$3.7595% confidence
4162 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.
- Ramirez, Martha E$3.7595% confidence
11013 Wesley Avenue, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance · ID 1031392407
$307.09
2 possible associated properties
At this address
- Naranjo, Rosa$114.0398% confidence
11013 Wesley Avenue, Montclair, CA, 91763
- Naranjo, Rosy$25.0091% confidence
11013 Wesley 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.
- Naranjo, Rosa$114.0398% confidence
9756 Kimberly Avenue, Montclair, CA, 91763
Held by Employers Outsourcing
Wages, payroll, salaries · ID 1018231402
$306.94
Suite 110 8880 Benson Avenue, Montclair, CA, 91763
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006126798
$306.90
1 possible associated property
Same owner name elsewhere
- Grove, Station Retail Plaz$224.22100% confidence
Suite 110 8880 Benson Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grove, Station Retail Plaz$224.22100% confidence
4824 Yale Street, Montclair, CA, 91763
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1025410266
$306.68
1 possible associated property
Same owner name elsewhere
- Butler, Tyreke$29.7198% confidence
8234 Anndale Avenue, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Tyreke$29.7198% confidence
10159 Helena, Montclair, CA, 91763
Held by American Reserve Ins Co
Other · ID 3012232
$306.53
4510 La Deney Street, Montclair, CA, 91763
Held by Mount San Antonio College
Accounts payable · ID 1001139199
$306.50
4 possible associated properties
Same owner name elsewhere
- Varela, Carissa R$26.2798% confidence
2342 West Macdevitt Street, West Covina, CA, 91790
At this address
- Varela, Carissa R$2.7098% confidence
4510 La Deney Street, Montclair, CA, 91763
- Varela, Carissa R$19.2598% confidence
4510 La Deney Street, Montclair, CA, 91763
- Varela, Carissa R$36.3598% confidence
4510 La Deney 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.
- Varela, Carissa R$26.2798% confidence
5234 Yale Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986124527
$306.30
4 possible associated properties
Same owner name elsewhere
- Richards, Selina$0.2598% confidence
PO Box 5221, West Covina, CA, 91791
- Richards, Selina$0.6598% confidence
16090 Lancet Drive, Whittier, CA, 90603
- Richards, Selina$61.4798% confidence
201 Woodhams Road, Santa Clara, CA, 95051
At this address
- Richards, Selina$18.5898% confidence
5234 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.
- Richards, Selina$0.2598% confidence
4300 Holt Boulevard Sp #62, Montclair, CA, 91763
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024823028
$306.25
5 possible associated properties
Same owner name elsewhere
- Salazar, Horacio$102.62100% confidence
4300 Holt Boulevard Space 62, Montclair, CA, 91763
- Salazar, Horacio$259.5498% confidence
3001 Bird, Fort Worth, TX, 76111
- Salazar, Horacio$146.8498% confidence
347 Richey Street Apt 24, Pasadena, TX, 77506
At this address
- Salazar, Horacio$124.8098% confidence
4300 Holt Boulevard Sp #62, Montclair, CA, 91763
- Salazar, Horacio$41.6398% confidence
4300 Holt Boulevard Sp #62, 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.
- Salazar, Horacio$102.62100% confidence
9034 Lindero Avenue, Montclair, CA, 91763
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026276881
$306.24
5404 Moreno Street Suite L, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1001397378
$306.14
4015 West Holt Boulevard, Montclair, CA, 91763
Held by American Express Company
Other · ID 18021009
$306.04
4 possible associated properties
Same owner name elsewhere
- Goodyear Tire Center$95.8398% confidence
2411 Mahogany, Antioch, CA, 94509
- Goodyear Tire Center$651.2898% confidence
3202 University Avenue, San Diego, CA, 92104
- Goodyear Tire Center$1,000.0098% confidence
443 South Vermont, Los Angeles, CA, 90020
At this address
- Goodyear Tire Center$433.6598% confidence
4015 West 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.
- Goodyear Tire Center$95.8398% confidence
9996 Central Avenue, Montclair, CA, 91763
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15679662
$306.00
10248 Benson Avenue, Montclair, CA, 91763
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15683417
$306.00
3 possible associated properties
Same owner name elsewhere
- Lawrence, Richard E$1,352.4198% confidence
5 Portsmouth Place, Trabuco Cyn, CA, 92679
- Lawrence, Richard E$1,183.7098% confidence
5 Portsmouth Place, Trabuco Cyn, CA, 92679
- Lawrence, Richard E$1,834.1298% confidence
5 Portsmouth Place, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Richard E$1,352.4198% confidence
9433 Camulos Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953498105
$306.00
4 possible associated properties
Same owner name elsewhere
- Felix, Eleanor$5.96100% confidence
10150 Helena Avenue, Montclair, CA, 91763
- Felix, Eleanor$86.68100% confidence
9186 Ramona Avenue, Montclair, CA, 91763
- Felix, Eleanor$33.0398% confidence
431 Cleveland Street, Woodland, CA, 95695
At this address
- Felix, Eleanor$52.6498% confidence
9433 Camulos 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.
- Felix, Eleanor$5.96100% confidence
3964 Mission Boulevard #d, Montclair, CA, 91763
Held by Republic Indemnity Company Of America
Worker's compensation benefits · ID 953581770
$306.00
1 possible associated property
At this address
- Michel, Luis Cabriel$360.0098% confidence
3964 Mission Boulevard #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.
- Michel, Luis Cabriel$360.0098% confidence
4447 Kingsley Street Apt B, Montclair, CA, 91763
Held by Anthem Inc
Premium refunds · ID 992164102
$305.98
5634 Yale Street, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013464923
$305.81
3 possible associated properties
At this address
- Cardona, Earl$305.8098% confidence
5634 Yale Street, Montclair, CA, 91763
- Cardona, Earl$305.8098% confidence
5634 Yale Street, Montclair, CA, 91763
- Cardona, Earl$305.8198% confidence
5634 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.
- Cardona, Earl$305.8098% confidence
5634 Yale Street, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013464926
$305.81
3 possible associated properties
At this address
- Cardona, Earl$305.8198% confidence
5634 Yale Street, Montclair, CA, 91763
- Cardona, Earl$305.8098% confidence
5634 Yale Street, Montclair, CA, 91763
- Cardona, Earl$305.8098% confidence
5634 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.
- Cardona, Earl$305.8198% confidence
5634 Yale Street, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013464924
$305.80
3 possible associated properties
At this address
- Cardona, Earl$305.8198% confidence
5634 Yale Street, Montclair, CA, 91763
- Cardona, Earl$305.8098% confidence
5634 Yale Street, Montclair, CA, 91763
- Cardona, Earl$305.8198% confidence
5634 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.
- Cardona, Earl$305.8198% confidence
5634 Yale Street, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013464925
$305.80
3 possible associated properties
At this address
- Cardona, Earl$305.8198% confidence
5634 Yale Street, Montclair, CA, 91763
- Cardona, Earl$305.8098% confidence
5634 Yale Street, Montclair, CA, 91763
- Cardona, Earl$305.8198% confidence
5634 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.
- Cardona, Earl$305.8198% confidence
9785 Saratoga Avenue, Montclair, CA, 89406
Held by Capital One Auto Finance Inc
Accounts payable · ID 961067601
$305.69
1 possible associated property
Same owner name elsewhere
- Otis, Kyle P$300.0098% 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$300.0098% confidence
4624 Bandera Street Apt A, Montclair, CA, 91763
Held by Caremarkpcs L L C
Accounts payable · ID 1002037642
$305.56
2 possible associated properties
At this address
- Cooley, Guillermina$1.2991% confidence
4624 Bandera Street Apt A, Montclair, CA, 91763
- Cooley, Guillermina V$3,131.4891% confidence
4624 Bandera Street Apt A, 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.
- Cooley, Guillermina$1.2991% confidence
10057 Carrilo, Montclair, CA, 91763
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates · ID 985216907
$305.54
3 possible associated properties
At this address
- Wilson, Billy E$1.3298% confidence
10057 Carrilo, Montclair, CA, 91763
- Wilson, Billy E$1.3298% confidence
10057 Carrilo, Montclair, CA, 91763
- Wilson, Billy E$1.3298% confidence
10057 Carrilo, 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.
- Wilson, Billy E$1.3298% confidence
9373 Mills Avenue Apt 2, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015259
$305.54
2 possible associated properties
At this address
- Gutierrez, Carlos$104.1298% confidence
9373 Mills Avenue Apt 2, Montclair, CA, 91763
- Gutierrez, Carlos$54.4898% confidence
9373 Mills Avenue Apt 2, 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.
- Gutierrez, Carlos$104.1298% confidence
9851 Pradera Avenue, Montclair, CA, 91763
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340304
$305.51
1 possible associated property
Same owner name elsewhere
- Dorji, Sonam$350.0098% confidence
901 West Winnebago Street, Milwaukee, WI, 53205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorji, Sonam$350.0098% confidence
9342 Shadowood Drive Apt F, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Co-owner on this record: Brown, Roosevelt
Savings accounts · ID 964991767
$305.27
2 possible associated properties
At this address
- Brown, Roosevelt$305.2791% confidence
9342 Shadowood Drive Apt F, Montclair, CA, 91763
- Brown, Roosevelt$61.6691% confidence
9342 Shadowood Drive Apt F, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Roosevelt$305.2791% confidence
9342 Shadowood Drive Apt F, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Co-owner on this record: Brown, Kayla
Savings accounts · ID 964991767
$305.27
2 possible associated properties
At this address
- Brown, Roosevelt$61.6698% confidence
9342 Shadowood Drive Apt F, Montclair, CA, 91763
- Brown, Kayla$305.2791% confidence
9342 Shadowood Drive Apt F, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Roosevelt$61.6698% confidence
10411 Amherst Avenue Apt B, Montclair, CA, 91763
Held by Paypal
Misc intangible property · ID 1036825885
$305.23
1 possible associated property
At this address
- Padilla, Audelio$3.0891% confidence
10411 Amherst Avenue 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.
- Padilla, Audelio$3.0891% confidence
4383 Princeton Street 0, Montclair, CA, 91763
Held by Global Experience Specialists
Wages, payroll, salaries · ID 986207371
$305.15
9137 Central Avenue, Montclair, CA, 91763
Held by Progressive Northwestern Insur
Court settlements · ID 10996249
$305.14
2 possible associated properties
At this address
- West Coast Air Services$82.9395% confidence
9137 Central Avenue, Montclair, CA, 91763
- West Coast Air Dvc Inc$406.2995% confidence
9137 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.
- West Coast Air Services$82.9395% confidence
P.o. Box 270, Montclair, CA, 91763
Held by Verizon Services Corp
Misc outstanding checks · ID 968641308
$304.95
9739 Ramona Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Salcedo, Ana Lilia
Premium refunds · ID 1047823447
$304.73
3 possible associated properties
At this address
- Salcedo, Victor$50.0098% confidence
9739 Ramona Avenue, Montclair, CA, 91763
- Salcedo, Victor$21.0198% confidence
9739 Ramona Avenue, Montclair, CA, 91763
- Salcedo, Patricia$0.7291% confidence
9739 Ramona Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcedo, Victor$50.0098% confidence
9739 Ramona Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Salcedo, Victor
Premium refunds · ID 1047823447
$304.73
4 possible associated properties
Same owner name elsewhere
- Salcedo, Ana Lilia$0.0398% confidence
980 A Rio Seco Drive Calexico, Calexico, CA, 92232
At this address
- Salcedo, Ana$0.7795% confidence
9739 Ramona Avenue, Montclair, CA, 91763
- Salcedo, Patricia$0.7291% confidence
9739 Ramona Avenue, Montclair, CA, 91763
- Salcedo, Victor$50.0091% confidence
9739 Ramona Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcedo, Ana Lilia$0.0398% confidence
5019 Kingsley, Montclair, CA, 91763
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 956398368
$304.64
5 possible associated properties
Same owner name elsewhere
- Zepeda, Rosalba$0.9798% confidence
5506 Olanda Street, Lynwood, CA, 90262
- Zepeda, Rosalba$2.3298% confidence
20570 Moore Street, Perris, CA, 92570
- Zepeda, Rosalba$1.9998% confidence
21552 Martin Street, Perris, CA, 92570
At this address
- Zepeda, Rosalba$304.6498% confidence
5019 Kingsley, Montclair, CA, 91763
- Zepeda, Rosalba$304.6498% confidence
5019 Kingsley, 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.
- Zepeda, Rosalba$0.9798% confidence
5019 Kingsley, Montclair, CA, 91763
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 956398369
$304.64
5 possible associated properties
Same owner name elsewhere
- Zepeda, Rosalba$0.9798% confidence
5506 Olanda Street, Lynwood, CA, 90262
- Zepeda, Rosalba$2.3298% confidence
20570 Moore Street, Perris, CA, 92570
- Zepeda, Rosalba$1.9998% confidence
21552 Martin Street, Perris, CA, 92570
At this address
- Zepeda, Rosalba$304.6498% confidence
5019 Kingsley, Montclair, CA, 91763
- Zepeda, Rosalba$304.6498% confidence
5019 Kingsley, 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.
- Zepeda, Rosalba$0.9798% confidence
5019 Kingsley, Montclair, CA, 91763
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 956398370
$304.64
2 possible associated properties
At this address
- Zepeda, Rosalba$304.6498% confidence
5019 Kingsley, Montclair, CA, 91763
- Zepeda, Rosalba$304.6498% confidence
5019 Kingsley, 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.
- Zepeda, Rosalba$304.6498% confidence
9538 Mills Avenue, Montclair, CA, 91763
Held by Pff Bank & Trust
Co-owner on this record: Woodward, William
Other · ID 9238866
$304.49
9538 Mills Avenue, Montclair, CA, 91763
Held by Pff Bank & Trust
Co-owner on this record: Petty, Marilyn C
Other · ID 9238866
$304.49
Ying, NgCA
9453 Central Avenue, Montclair, CA, 91763
Held by The Coca-Cola Company
Accounts payable · ID 1041342781
$304.32
5461 Deodar Street, Montclair, CA, 91763
Held by Prologis
Funds for liquidation · ID 959953537
$304.29
4 possible associated properties
Same owner name elsewhere
- Varona, Albert Alexander$11.59100% confidence
31970 Yucaipa Boulevard, Yucaipa, CA, 92399
At this address
- Varona, Albert Alexander$6.3998% confidence
5461 Deodar Street, Montclair, CA, 91763
- Varona, Albert$35.9295% confidence
5461 Deodar Street, Montclair, CA, 91763
- Varona, Albert A$61.5295% confidence
5461 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.
- Varona, Albert Alexander$11.59100% confidence
4702 Brooks Street, Montclair, CA, 91763
Held by Paypal
Misc intangible property · ID 957762856
$304.00
10561 Oak Glen, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971297381
$304.00
Consolidated, Waste IndustriesCA
10680 Silicon Avenue, Montclair, CA, 91763
Held by W. R. Grace & Co. And Affiliates
Accounts-receivable credit balance · ID 989038175
$304.00
3 possible associated properties
At this address
- Consolidated, Waste Industries$119.7898% confidence
10680 Silicon Avenue, Montclair, CA, 91763
- Consolidated, Waste Ind In$15.2095% confidence
10680 Silicon Avenue, Montclair, CA, 91763
- Consolidated, Waste Industrie$2,379.9891% confidence
10680 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.
- Consolidated, Waste Industries$119.7898% confidence
5160 Richton Street Suite A, Montclair, CA, 91763
Held by Knight Swift Transportation & Affiliates
Accounts payable · ID 1035373949
$304.00
3 possible associated properties
Same owner name elsewhere
- Goodman, Distribution$20.01100% confidence
5160 Richton Street Apt A, Montclair, CA, 91763
- Goodman, Distribution$282.1298% confidence
7451 Dogwood Park, North Richland Hills, TX, 76118
- Goodman, Distribution$1,701.9598% confidence
321 Texan Trail Suite 10, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Distribution$20.01100% confidence
4361 Howard Street, Montclair, CA, 91763
Held by National Financial Services LLC
Roth IRA - Cash · ID 1014618340
$303.66
5234 Yale Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017844631
$303.58
4674 Brooks Street, Montclair, CA, 91763
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Cullum, Dean L
Court settlements · ID 14378416
$303.24
1 possible associated property
At this address
- Cullum, Dean L$303.2491% confidence
4674 Brooks 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.
- Cullum, Dean L$303.2491% confidence
4674 Brooks Street, Montclair, CA, 91763
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Cullum, Cecilia M
Court settlements · ID 14378416
$303.24
1 possible associated property
At this address
- Cullum, Cecilia M$303.2491% confidence
4674 Brooks 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.
- Cullum, Cecilia M$303.2491% confidence
5455 West Applegate Street, Montclair, CA, 91762
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1029737341
$303.05
4 possible associated properties
Same owner name elsewhere
- Alcantara, Remedios L$40.00100% confidence
5455 West Applegate Street, Ontario, CA, 91762
At this address
- Alcantara, Remedios L$1,100.0698% confidence
5455 West Applegate Street, Montclair, CA, 91762
- Alcantara, Remedios L$1,718.0398% confidence
5455 West Applegate Street, Montclair, CA, 91762
- Alcantara, Remedios L$101.3598% confidence
5455 West Applegate Street, Montclair, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcantara, Remedios L$40.00100% confidence
8940 Benson Avenue Unit K, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030603331
$303.02
5610 La Deney Street, Montclair, CA, 91763
Held by Civil Service Employees Insurance Compan
Insurance premiums · ID 17215387
$303.00
4534 Hawthorne Street Guillermo Jo, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037370317
$303.00
4 possible associated properties
Same owner name elsewhere
- Jojcosme, Guillermo$6.58100% confidence
4534 Hawthorne Street, Montclair, CA, 91763
- Jojcosme, Guillermo$201.00100% confidence
4534 Hawthorne Street, Montclair, CA, 91763
- Jojcosme, Guillermo$15.00100% confidence
4534 Hawthorne Street, Montclair, CA, 91763
At this address
- Jojcosme, Guillermo$20.9398% confidence
4534 Hawthorne Street Guillermo Jo, 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.
- Jojcosme, Guillermo$6.58100% confidence
4220 Kingsley Street Apt East, Montclair, CA, 91763
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069860183
$302.89
3 possible associated properties
Same owner name elsewhere
- Gerardo, Francisco$790.13100% confidence
4220 Kingsley Street, Montclair, CA, 91763
- Gerardo, Francisco$4.3198% confidence
2221 Parkside Avenue, Los Angeles, CA, 90031
- Gerardo, Francisco$0.5598% confidence
San Francisco, 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.
- Gerardo, Francisco$790.13100% confidence
9539 Pradera Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Savings accounts · ID 1034138576
$302.86
3 possible associated properties
At this address
- Arcos, Juventino C$0.0198% confidence
9539 Pradera Avenue, Montclair, CA, 91763
- Arcos, Juventino C$3.3598% confidence
9539 Pradera Avenue, Montclair, CA, 91763
- Arcos, Juventino C$11.3298% confidence
9539 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.
- Arcos, Juventino C$0.0198% confidence
4691 Arrow Highway Suite East, Montclair, CA, 91763
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1031499330
$302.63
4683 Howard Street, Montclair, CA, 91763
Held by Mendez V Curo Management
Wages, payroll, salaries · ID 1039239241
$302.60
4121 Evart Street, Montclair, CA, 91763
Held by Getinge Industrier Ab/mdt Corp
Securities exchanged for cash · ID 14253615
$302.50
1 possible associated property
At this address
- Vera, Reyes$6.0095% confidence
4121 Evart 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.
- Vera, Reyes$6.0095% confidence
5551 State Street, Montclair, CA, 91763
Held by Colonial Life & Accident Insurance Company
Premium refunds · ID 1018065203
$302.47
2 possible associated properties
At this address
- Intravaia, Rock San$28.0891% confidence
5551 State Street, Montclair, CA, 91763
- Intravaia, Rock And Sand$258.8891% confidence
5551 State Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intravaia, Rock San$28.0891% confidence
4972 Granada Street, Montclair, CA, 91763
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952986868
$302.39
9322 Shadowood Drive, Montclair, CA, 91763
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029714274
$302.24
9635 Monte Vista Avenue Suite 20, Montclair, CA, 91763
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005911892
$302.17
6 possible associated properties
Same owner name elsewhere
- Albert, Kim$0.6898% confidence
872 Park Drive Apt 5, Mountain View, CA, 94040
- Albert, Kim$1.0098% confidence
1506 Burgundy Drive, Lodi, CA, 95242
- Albert, Kim$2.8098% confidence
1150 Newhaven Place, Concord, CA, 94518
At this address
- Albert, Kim$114.1198% confidence
9635 Monte Vista Avenue Suite 20, Montclair, CA, 91763
- Albert, Kim$138.5998% confidence
9635 Monte Vista Avenue Suite 20, Montclair, CA, 91763
- Albert, Kim$193.4598% confidence
9635 Monte Vista Avenue Suite 20, 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.
- Albert, Kim$0.6898% confidence
5217 Coventry Way, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012394916
$302.14
3 possible associated properties
Same owner name elsewhere
- Trifiro, Maria V$2.8498% confidence
6583 Salem Court, Alta Loma, CA, 91701
- Trifiro, Maria V$0.5898% confidence
8743 Alta Loma Drive, Rancho Cucamonga, CA, 91701
At this address
- Trifiro, Maria$3.6995% confidence
5217 Coventry 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.
- Trifiro, Maria V$2.8498% confidence
10325 Central Avenue, Montclair, CA, 91763
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance · ID 959740777
$302.00
3 possible associated properties
Same owner name elsewhere
- Kendall, Lance$1.8498% confidence
26540 Black Horse Circle, Corona, CA, 92883
- Kendall, Lance$0.0398% confidence
1804 Reinelt Avenue, Santa Cruz, CA, 95062
- Kendall, Lance$0.0298% confidence
26540 Black Horse Circle, 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.
- Kendall, Lance$1.8498% confidence
9014 Linden, Montclair, CA, 91763
Held by Reassure America Life Ins Co
Other · ID 12441706
$301.97
9385 Mills Avenue Apt 3, Montclair, CA, 91763
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035221040
$301.94
3 possible associated properties
At this address
- Perez, Joseph A$32.4298% confidence
9385 Mills Avenue Apt 3, Montclair, CA, 91763
- Perez, Christopher$1.2791% confidence
9385 Mills Avenue Apt 3, Montclair, CA, 91763
- Perez, Christopher$5.0191% confidence
9385 Mills Avenue Apt 3, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Joseph A$32.4298% confidence
9720 Fremont Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043942509
$301.93
1 possible associated property
At this address
- Jimenez, Jose$34.3598% confidence
9720 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.
- Jimenez, Jose$34.3598% confidence
9964 Del Mar Avenue, Montclair, CA, 91763
Held by Provident Savings Bank
Savings accounts · ID 1041541006
$301.89
2 possible associated properties
Same owner name elsewhere
- Chavez, Alice D$22.4098% confidence
5457 California Avenue, Long Beach, CA, 90805
At this address
- Chavez, Alice D$408.5398% confidence
9964 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.
- Chavez, Alice D$22.4098% confidence
11013 Wesley Avenue, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds · ID 982747882
$301.67
Lee Lee Jennifer Jennifer K KCA
9093 Sycamore Avenue Unit 106, Montclair, CA, 91763
Held by Hyundai Capital America
Accounts payable · ID 1008574264
$301.54
Barrios-Rodriguez, Jose LuisCA
4935 Denver Street, Montclair, CA, 91763
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018703750
$301.40
3 possible associated properties
At this address
- Barrios, Martha P$0.0691% confidence
4935 Denver Street, Montclair, CA, 91763
- Barrios, Jose$0.6191% confidence
4935 Denver Street, Montclair, CA, 91763
- Barrios, Luis$0.1591% confidence
4935 Denver 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.
- Barrios, Martha P$0.0691% confidence
4609 Holt Boulevard, Montclair, CA, 91763
Held by Delaware Vs New York Settlement
Refunds · ID 11114254
$301.38
3 possible associated properties
Same owner name elsewhere
- Allied Furniture Inc$251.0098% confidence
845 North Beckley Avenue, De Soto, TX, 75115
At this address
- Allied Furniture Inc$668.5598% confidence
4609 Holt Boulevard, Montclair, CA, 91763
- Allied Furniture Inc.$168.1798% confidence
4609 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.
- Allied Furniture Inc$251.0098% confidence
4678 Flora Street, Montclair, CA, 91763
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030430267
$301.37
4 possible associated properties
Same owner name elsewhere
- Jimenez, Martinez Manuel$2.4098% confidence
4920 East Weber Avenue, Stockton, CA, 95215
- Jimenez, Martinez Manuel$0.4998% confidence
716 South Burlington Avenue Apt 101B, Los Angeles, CA, 90057
At this address
- Jimenez, Luis$0.0391% confidence
4678 Flora Street, Montclair, CA, 91763
- Jimenez, Miguel$0.0391% confidence
4678 Flora 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, Martinez Manuel$2.4098% confidence
5580 Moreno Street Spc 82, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1041091687
$301.29
10185 Poulsen Avenue, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826321
$301.26
1 possible associated property
At this address
- Pantoja, Alexander$5.5891% confidence
10185 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.
- Pantoja, Alexander$5.5891% confidence
4449 Princeton Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999622150
$301.03
4 possible associated properties
Same owner name elsewhere
- Lynch, Leslie$95.0098% confidence
3 Montecito Drive, Corona Del Mar, CA, 92625
- Lynch, Leslie$842.5798% confidence
##### Dallas Parkway #####, Dallas, TX, 75254
- Lynch, Leslie$443.1398% confidence
226 Shelly, Lindale, TX, 75771
At this address
- Lynch, Leslee$17.0091% confidence
4449 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.
- Lynch, Leslie$95.0098% confidence
5555 Brooks Street, Montclair, CA, 91763
Held by Medianews Group Inc
Accounts payable · ID 985855341
$301.00
3 possible associated properties
Same owner name elsewhere
- Ideal, Products$220.0098% confidence
00000
- Ideal, Products$25.0098% confidence
00000
- Ideal, Products$21.5698% confidence
P.o. Box 4090, 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.
- Ideal, Products$220.0098% confidence
4950 San Bernardino Street #107, Montclair, CA, 91763
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 959729063
$300.98
2 possible associated properties
Same owner name elsewhere
- Starks, D'Mitri$111.76100% confidence
4950 San Bernrdno St#215, Montclair, CA, 91763
At this address
- Starks, D Mitri MD$0.0098% confidence
4950 San Bernardino Street 107, 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, D'Mitri$111.76100% confidence
5186 Evart Street, Montclair, CA, 91763
Held by Georgeson Securities Corporation
Dividends · ID 985237700
$300.93
5572 Princeton Street, Montclair, CA, 91763
Held by Krs Oil Co
Royalties · ID 962840179
$300.90
2 possible associated properties
At this address
- Rollins, Esta Mae$81.9198% confidence
5572 Princeton Street, Montclair, CA, 91763
- Rollins, Esta M$155.4595% confidence
5572 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.
- Rollins, Esta Mae$81.9198% confidence
5120 San Bernardino 15, Montclair, CA, 91763
Held by Childrens Hospital Los Angeles
Credit balances · ID 17052051
$300.74
9613 Marion Avenue, Montclair, CA, 91763
Held by Golden 1 Credit Union
Savings accounts · ID 1008349753
$300.72
6 possible associated properties
Same owner name elsewhere
- Merkelbach, Francisca$0.3698% confidence
PO Box 790, Crestline, CA, 92352
- Merkelbach, Francisca$154.6698% confidence
PO Box 790, Crestline, CA, 92325
- Merkelbach, Francisca$20.9798% confidence
PO Box 790, Crestline, CA, 92325
At this address
- Merkelbach, Francisca$2.0098% confidence
9613 Marion Avenue, Montclair, CA, 91763
- Merkelbach, Francisca$1.4798% confidence
9613 Marion Avenue, Montclair, CA, 91763
- Merkelbach, Francisca$0.8898% confidence
9613 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.
- Merkelbach, Francisca$0.3698% confidence
9825 Vail Drive, Montclair, CA, 91763
Held by Sunrise Banks
Misc intangible property · ID 1045720658
$300.71
4 possible associated properties
Same owner name elsewhere
- Macias, Pablo$226.0098% confidence
114 Tedder Street, San Antonio, TX, 78211
- Macias, Pablo$706.5598% confidence
6503 Deer Lodge Trail, Katy, TX, 77493
- Macias, Pablo$874.0898% confidence
6113 Howard Street, Riverbank, CA, 95367
At this address
- Macias, Edna$27.9491% confidence
9825 Vail 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.
- Macias, Pablo$226.0098% confidence
5550 San Jose Street, Montclair, CA, 91763
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1026490697
$300.53
5598 Bandera Street Montclair, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045624093
$300.41
4831 Kingsley Street, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Mechanics Bank
Individual policy benefit/Clm · ID 1040384980
$300.37
1 possible associated property
At this address
- Reatiga, Alexcia M$2.7995% confidence
4831 Kingsley Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reatiga, Alexcia M$2.7995% confidence
4831 Kingsley Street, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Reatiga, Alexcia Marie
Individual policy benefit/Clm · ID 1040384980
$300.37
4669 Rosewood Street, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983535278
$300.28
2 possible associated properties
At this address
- Vazquez, Ignacio$0.2591% confidence
4669 Rosewood Street, Montclair, CA, 91763
- Vazquez, Ignacio$0.7691% confidence
4669 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.
- Vazquez, Ignacio$0.2591% confidence
5184 Bandera, Montclair, CA, 91763
Held by John Hancock Life Insurance Co
Matured/Terminated policies · ID 9558691
$300.27
4361 Mission Boulevard Spc 181, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 989513706
$300.25