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
9430 Columbine Avenue, Montclair, CA, 91763
Held by First American Specialty Insurance Company
Premium refunds · ID 1022697614
$321.00
3 possible associated properties
At this address
- Davalos, Jorge$4.0091% confidence
9430 Columbine Avenue, Montclair, CA, 91763
- Davalos, Jorge$4.0091% confidence
9430 Columbine Avenue, Montclair, CA, 91763
- Davalos, Jesus$1.2691% confidence
9430 Columbine 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.
- Davalos, Jorge$4.0091% confidence
C/o West Coast Auto Ins Monc 10338 Central Avenue, Montclair, CA, 91763
Held by American Express Company
Payments for goods & Services · ID 970159351
$320.60
3 possible associated properties
Same owner name elsewhere
- West Coast Auto Ins Svc$42.92100% confidence
C/o West Coast Auto Ins Monc 10338 Central Avenue, Montclair, CA, 91763
- West Coast Auto Ins Svc$85.20100% confidence
C/o West Coast Auto Ins Monc 10338 Central Avenue, Montclair, CA, 91763
- West Coast Auto Ins Svc$350.00100% confidence
14350 Bear Valley Road Suite 150, Victorville, CA, 92392
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 Auto Ins Svc$42.92100% confidence
5430 Brooks Street, Montclair, CA, 91763
Held by The Ohio Casualty Insurance
Court settlements · ID 15275924
$320.44
2 possible associated properties
Same owner name elsewhere
- S E Clemons Inc$525.0598% confidence
16276 Koala Road, Adelanto, CA, 92301
At this address
- S E Clemons Inc$578.6198% confidence
5430 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.
- S E Clemons Inc$525.0598% confidence
4937 Kingsley Street, Montclair, CA, 91763
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Nevarez, Virginia
Savings accounts · ID 1006149700
$320.19
4937 Kingsley Street, Montclair, CA, 91763
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Martinez, Vincent M FBO
Savings accounts · ID 1006149700
$320.19
6 possible associated properties
Same owner name elsewhere
- Nevarez, Virginia$53.3698% confidence
728 West Julianna Street C, Anaheim, CA, 92801
- Nevarez, Virginia$73.0098% confidence
20294 East Arrow Highway, Covina, CA, 91724
- Nevarez, Virginia$82.9398% confidence
2213 East Stassney Lane, Austin, TX, 78744
At this address
- Nevarez, Maria$1.0091% confidence
4937 Kingsley Street, Montclair, CA, 91763
- Nevarez, Marcia$15.1091% confidence
4937 Kingsley Street, Montclair, CA, 91763
- Nevarez, Manuel F$14.0091% confidence
4937 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.
- Nevarez, Virginia$53.3698% confidence
PO Box 2159, Montclair, CA, 91763
Held by Inland Faculty Medical Group Inc
Group policy benefit/Clm payments · ID 1037762233
$320.16
3 possible associated properties
Same owner name elsewhere
- Mazin, Q Sabri MD$15.00100% confidence
4950 San Bernardino Street Suite 105, Montclair, CA, 91763
- Mazin, Q Sabri MD$138.81100% confidence
4950 San Bernardino Street Suite 107, Montclair, CA, 91763
- Mazin, Q Sabri MD$78.7798% confidence
4950 San Bernardino 105, Montclair, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazin, Q Sabri MD$15.00100% confidence
4230 Kingsley Avenue, Montclair, CA, 91763
Held by Sprint United Management
Misc outstanding checks · ID 978018565
$320.00
3 possible associated properties
Same owner name elsewhere
- Pacheco, Avi$6.22100% confidence
4660 Flora Street, Montclair, CA, 91763
- Pacheco, Avi$226.82100% confidence
4660 Flora Street, Montclair, CA, 91763
- Pacheco, Avi$28.00100% confidence
4205 Evart Street 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.
- Pacheco, Avi$6.22100% confidence
5050 Palo Verde Street #206, Montclair, CA, 91763
Held by Johnson & Johnson
Vendor checks · ID 991009932
$320.00
1 possible associated property
Same owner name elsewhere
- Remek Research LLC$130.0098% confidence
6 Aurora Drive, Rllng Hls Est, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Remek Research LLC$130.0098% confidence
Michael Antonio Footwear GroupCA
5161 Richton Street, Montclair, CA, 91763
Held by Open Text Holdings Inc
Accounts-receivable credit balance · ID 1028181192
$320.00
Bobadilla, Gonzalez GregorioCA
5017 Holt Boulevard Trlr 3, Montclair, CA, 91763
Held by Paychex Inc.
Wages, payroll, salaries · ID 1035366894
$319.94
5186 Benito Street Unit 2456, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043557526
$319.67
10340 Vernon Avenue Apt 6, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1026575285
$319.54
4515 Orchard Street, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011999137
$319.33
1 possible associated property
At this address
- Madrid, R$10.0095% 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.
- Madrid, R$10.0095% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments · ID 1036502929
$319.20
4 possible associated properties
Same owner name elsewhere
- Elixir Solutions LLC$172.0098% confidence
1306 West Avenue J Suite A, Lancaster, CA, 93534
At this address
- Elixir Solutions LLC$1,551.8098% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
- Elixir Solutions LLC$19.0798% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
- Elixir Solutions LLC$25.7698% confidence
5467 Moreno Street Suite 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.
- Elixir Solutions LLC$172.0098% confidence
5478 Princeton Street, Montclair, CA, 91762
Held by Bcs Insurance Company
Group policy benefit/Clm payments · ID 1040316669
$319.04
5440 Denver Street, Montclair, CA, 91763
Held by Fire Insurance Exchange
Refunds · ID 16043554
$319.00
10325 Central Avenue, Montclair, CA, 91763
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1020279378
$318.95
9425 Pradera Avenue Apt 4, Montclair, CA, 91763
Held by Darden Restaurants Inc.
Wages, payroll, salaries · ID 1027420407
$318.90
3 possible associated properties
At this address
- Quezada, Kevin I$326.1298% confidence
9425 Pradera Avenue Apt 4, Montclair, CA, 91763
- Quezada, Kevin I$341.7098% confidence
9425 Pradera Avenue Apt 4, Montclair, CA, 91763
- Quezada, Kevin I$91.9398% confidence
9425 Pradera Avenue Apt 4, 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.
- Quezada, Kevin I$326.1298% confidence
4300 Holt Boulevard Space # 19, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985184203
$318.77
4701 Canoga Street Apt 2, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325978
$318.49
5 possible associated properties
Same owner name elsewhere
- Hernandez, Epifanio$386.0098% confidence
627 Cedar Street, Sauk City, WI, 53583
- Hernandez, Epifanio$1,103.1498% confidence
502 West F Street, Pecos, TX, 79772
- Hernandez, Epifanio$765.4298% confidence
502 West F Street, Pecos, TX, 79772
At this address
- Hernandez, Cynthia$2.9191% confidence
4701 Canoga Street Apt 2, Montclair, CA, 91763
- Hernandez, Cynthia E$1.8191% confidence
4701 Canoga Street 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.
- Hernandez, Epifanio$386.0098% confidence
4361 Mission Boulevard Spc 176, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012088358
$318.43
2 possible associated properties
At this address
- Arteaga, Jennifer$30.0091% confidence
4361 Mission Boulevard Spc 176, Montclair, CA, 91763
- Arteaga, Juan F$35.0091% confidence
4361 Mission Boulevard Spc 176, 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.
- Arteaga, Jennifer$30.0091% confidence
4946 Denver Street, Montclair, CA, 91763
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1061604533
$318.17
818 East 18th, Montclair, CA, 94606
Held by United Texas & Oklahoma
Annuities · ID 12042966
$318.00
4382 Brooks Street Unit A, Montclair, CA, 91763
Held by Delaware North Co Inc
Accounts payable · ID 984596501
$318.00
9520 Carrillo Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm · ID 976775212
$317.75
9302 Shadowood Drive Apt F, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001191147
$317.22
3 possible associated properties
At this address
- Violette, Robert$1.4298% confidence
9302 Shadowood Drive Apt F, Montclair, CA, 91763
- Violette, Robert$5.0098% confidence
9302 Shadowood Drive Apt F, Montclair, CA, 91763
- Violette, Robert$25.0098% confidence
9302 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.
- Violette, Robert$1.4298% confidence
5050 Palo Verde Street Suite 1, Montclair, CA, 91763
Held by Adp LLC
Accounts payable · ID 1014748490
$317.18
5404 El Morido Street, Montclair, CA, 91763
Held by Wells Fargo Bank
Checking accounts, demand deposit · ID 1200774
$317.08
5000 San Bernardino Street, Montclair, CA, 91763
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1000825421
$317.00
3 possible associated properties
At this address
- Golden, West Emergenc$312.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Golden, West Emergenc$473.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Golden, West Emergenc$15.4498% 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.
- Golden, West Emergenc$312.0098% confidence
4138 Mission Boulevard Spc 10, Montclair, CA, 91763
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937720
$316.89
3 possible associated properties
Same owner name elsewhere
- Patino, Alfonso$7.9298% confidence
24720 Rugby Lane, Moreno Valley, CA, 92551
- Patino, Alfonso$158.5798% confidence
5507 24th Avenue, Kenosha, WI, 53140
- Patino, Alfonso$0.4598% confidence
17015 Mirror Avenue Apt 101, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patino, Alfonso$7.9298% confidence
4611 Kingsley Street Apt B, Montclair, CA, 91763
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1017379344
$316.88
6 possible associated properties
Same owner name elsewhere
- Vazquez, Leobardo$40.00100% confidence
4611 Kingsley Street, Montclair, CA, 91763
- Vazquez, Leobardo$6.3398% confidence
00000
- Vazquez, Leobardo$22.7798% confidence
6207 Woodruff Avenue Apt A, Lakewood, CA, 90713
At this address
- Vazquez, Leobardo$0.4398% confidence
4611 Kingsley Street Apt B, Montclair, CA, 91763
- Vazquez, Leobardo B$3.6595% confidence
4611 Kingsley Street Apt B, Montclair, CA, 91763
- Vazquez, Leobardo B$1.2195% confidence
4611 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.
- Vazquez, Leobardo$40.00100% confidence
9547 Camulos Avenue, Montclair, CA, 91763
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1014912945
$316.83
1 possible associated property
At this address
- Flores, Orlando$216.8298% confidence
9547 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.
- Flores, Orlando$216.8298% confidence
5194 San Bernardino Street Apt East, Montclair, CA, 91763
Held by Caremarkpcs L L C
Accounts payable · ID 1002034290
$316.55
1 possible associated property
At this address
- Buitron, Luisa S$2.2091% confidence
5194 San Bernardino 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.
- Buitron, Luisa S$2.2091% confidence
4661 Mane Street, Montclair, CA, 91763
Held by Deutsche Bank Securities Inc.
Securities · ID 18884725
$316.46
5533 Vernon Court, Montclair, CA, 91763
Held by Amex Life Assurance Company
Other · ID 10113240
$316.18
PO Box 4825, Montclair, CA, 91763
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333268
$316.17
3 possible associated properties
Same owner name elsewhere
- Santamaria, Florentino$96.12100% confidence
4622 Canoga Street, Montclair, CA, 91763
- Santamaria, Florentino$20.8098% confidence
12649 Longhorne Drive, Corona, CA, 92880
- Santamaria, Florentino$59.7098% confidence
604 1/2 East 23rd Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Florentino$96.12100% confidence
9200 Monte Vista Avenue 12, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995039947
$316.06
4982 Rosewood Street, Montclair, CA, 91763
Held by Government Employees Insurance Company
Co-owner on this record: Hopkins, Jessica
Premium refunds · ID 962144890
$316.04
4 possible associated properties
Same owner name elsewhere
- Hopkins, Chris$421.9698% confidence
PO Box 2153, Galveston, TX, 77553
- Hopkins, Chris$227.1198% confidence
801 Town And Country Boulevard, Houston, TX, 77024
- Hopkins, Chris$600.0098% confidence
PO Box 92726, City Industry, CA, 91715
At this address
- Hopkins, Jessica$316.0491% 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.
- Hopkins, Chris$421.9698% confidence
4982 Rosewood Street, Montclair, CA, 91763
Held by Government Employees Insurance Company
Co-owner on this record: Hopkins, Chris
Premium refunds · ID 962144890
$316.04
4 possible associated properties
Same owner name elsewhere
- Hopkins, Jessica$580.2098% confidence
#### North Macarthur #####, Irving, TX, 75038
- Hopkins, Jessica$180.6998% confidence
00000
- Hopkins, Jessica$185.0098% confidence
525 Sorenson Trail, Keller, TX, 76248
At this address
- Hopkins, Chris$316.0491% 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.
- Hopkins, Jessica$580.2098% confidence
9068 Sycamore Avenue Apt 210, Montclair, CA, 91763
Held by Drivetime Automotive Group Inc
Customer overpayments · ID 1041385094
$315.59
5361 Berkeley Street, Montclair, CA, 91763
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041623958
$315.48
4811 Orchard Street, Montclair, CA, 91763
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pension checks · ID 954577374
$315.45
4651 State Street, Montclair, CA, 91763
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800459
$315.36
1 possible associated property
At this address
- Trade, Union International$0.5898% confidence
4651 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.
- Trade, Union International$0.5898% confidence
11515 Kingsley Street #1, Montclair, CA, 91786
Held by State Of Oregon
Other · ID 18247614
$315.35
9200 Monte Vista Avenue Apt 54, Montclair, CA, 00000
Held by Synovus Bank
Savings accounts · ID 1036985912
$315.12
5403 San Jose Street, Montclair, CA, 91763
Held by Victoria Fire & Casualty Co
Premium refunds · ID 973475455
$315.05
$315.00
1 possible associated property
Same owner name elsewhere
- Yates, Owen R$105.0098% confidence
PO Box 242, Marysville, CA, 95901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Owen R$105.0098% confidence
1131 West Princeton Street, Montclair, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020595957
$314.24
5 possible associated properties
Same owner name elsewhere
- Nieto, Saul$347.1998% confidence
1500 Carver Street, Bryan, TX, 77803
- Nieto, Saul$432.3398% confidence
Mail Returned 03/29/23, Channelview, TX, 77530
- Nieto, Saul$500.0098% confidence
24547 Amador Street, Hayward, CA, 74544
At this address
- Nieto, Saul$137.0298% confidence
1131 West Princeton Street, Montclair, CA, 91762
- Nieto, Saul$33.7498% confidence
1131 West Princeton 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.
- Nieto, Saul$347.1998% confidence
4650 Arrow Highway G 10, Montclair, CA, 91763
Held by Paypal
Misc intangible property · ID 1036696561
$314.24
4728 Manzanita Street, Montclair, CA, 91763
Held by Gutierrez V Umami Burger Fund
Misc outstanding checks · ID 983843355
$314.21
3 possible associated properties
At this address
- Jimenez, Raymond$0.3098% confidence
4728 Manzanita Street, Montclair, CA, 91763
- Jimenez, Diane$251.0791% confidence
4728 Manzanita Street, Montclair, CA, 91763
- Jimenez, Diane$20.9691% confidence
4728 Manzanita Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Raymond$0.3098% confidence
5580 Moreno 17, Montclair, CA, 91763
Held by Cvb Financial Corp
Underlying shares or outstanding certificates · ID 971674444
$314.20
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
10350 Kimberly Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Refunds · ID 16184351
$314.00
$313.95
1 possible associated property
Same owner name elsewhere
- Montoya, F A$212.7898% confidence
1104 East 18th Street, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, F A$212.7898% confidence
8955 Central Avenue, Montclair, CA, 91763
Held by Sears Roebuck And Co
Other · ID 9489070
$313.74
5205 San Bernardino Street Apt, Montclair, CA, 91763
Held by Bank Of The West
Checking accounts · ID 969016044
$313.57
2 possible associated properties
Same owner name elsewhere
- Deaton, Herbert K$509.12100% confidence
5205 San Bernardino Street Apt 706, Montclair, CA, 91763
- Deaton, Herbert K$117.4698% confidence
11629 Lower Azuza Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deaton, Herbert K$509.12100% confidence
10390 Amherst Avenue Apt C, Montclair, CA, 91763
Held by Express Services Inc.
Wages, payroll, salaries · ID 999598451
$313.22
9200 Monte Vista Avenue 92, Montclair, CA, 91763
Held by Wawanesa General Insurance
Premium refunds · ID 1002106391
$313.00
4853 Olive Street, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17179095
$312.84
2 possible associated properties
At this address
- Nathan, Thirusenthil$98.6891% confidence
4853 Olive Street, Montclair, CA, 91763
- Nathan, Thirusenth$312.8491% confidence
4853 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.
- Nathan, Thirusenthil$98.6891% confidence
PO Box 2263, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16126967
$312.84
10330 Central Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15924561
$312.84
1 possible associated property
Same owner name elsewhere
- Gilmore, Craig E$9.8598% confidence
. 955 Glenlea Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmore, Craig E$9.8598% confidence
9451 Felipe Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17176395
$312.84
5 possible associated properties
Same owner name elsewhere
- Martin, Charles D$517.61100% confidence
5060 Spruce Way, Arcata, CA, 95521
- Martin, Charles D$590.0298% confidence
C/o James A Martin 1905 17th South, Plano, TX, 75074
- Martin, Charles D$1,533.8698% confidence
185 Marie Avenue, Tracy, CA, 95376
At this address
- Martin, Charles D$416.7098% confidence
9451 Felipe Avenue, Montclair, CA, 91763
- Martin, Hattie$416.7091% confidence
9451 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.
- Martin, Charles D$517.61100% confidence
PO Box 41, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15925103
$312.84
9887 Camulos Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17171075
$312.84
5372 Evart Street, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17168942
$312.84
4853 Olive Street, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17179096
$312.84
2 possible associated properties
At this address
- Nathan, Thirusenthil$98.6895% confidence
4853 Olive Street, Montclair, CA, 91763
- Nathan, Sovannara$312.8491% confidence
4853 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.
- Nathan, Thirusenthil$98.6895% confidence
4731 Fauna Street, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17168218
$312.84
3 possible associated properties
Same owner name elsewhere
- Garcia, Denise R$1.3198% confidence
112 Tyme Way, Oroville, CA, 95966
- Garcia, Denise R$0.0298% confidence
7398 Longstreet Lane, Fontana, CA, 92336
- Garcia, Denise R$0.2698% confidence
2285 Firebrand Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Denise R$1.3198% confidence
11012 San Juan Way, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17178879
$312.84
5 possible associated properties
Same owner name elsewhere
- Murillo, Robert J$360.0098% confidence
#### Donaldson Avenue ####, San Antonio, TX, 78228
- Murillo, Robert J$12,511.7598% confidence
3912 Dacona Avenue, Ei Monte, CA, 91732
- Murillo, Robert J$201.0598% confidence
4357 North Rowland Avenue, El Monte, CA, 91731
At this address
- Murillo, Robert J$455.0498% confidence
11012 San Juan Way, Montclair, CA, 91763
- Murillo, Robert$88.5095% confidence
11012 San Juan 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.
- Murillo, Robert J$360.0098% confidence
5290 Orchard Street, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16092640
$312.84
1 possible associated property
At this address
- Baker, Steven D$68.1098% confidence
5290 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.
- Baker, Steven D$68.1098% confidence
PO Box 2283, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131122
$312.84
3 possible associated properties
Same owner name elsewhere
- Livesey, Jimmie L$27.0098% confidence
16809 Grand Avenue, Bellflower, CA, 90706
- Livesey, Jimmie L$2,664.1598% confidence
9705 Artesia Boulevard, Bellflower, CA, 90706
- Livesey, Jimmie L$7,232.8098% confidence
For Estate Of 9705 Artesia Boulevard, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livesey, Jimmie L$27.0098% confidence
4850 San Jose Street Apt 158, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16151065
$312.84
1 possible associated property
Same owner name elsewhere
- Sakurai, Scott B$0.0198% confidence
3677 Leland Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakurai, Scott B$0.0198% confidence
4361 Mission Boulevard Spc 29, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514272
$312.65
1 possible associated property
Same owner name elsewhere
- Chicas, Carlos L$800.1398% confidence
Carlos L. Gorin Chicas 17430 Wyandotte Street, Van Nuys, CA, 94106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chicas, Carlos L$800.1398% confidence
5037 Montclair Plaza Lane, Montclair, CA, 91763
Held by Deluxe Corporation
Misc outstanding checks · ID 978293585
$312.61
3 possible associated properties
Same owner name elsewhere
- Cornerstone, Apparel$6.5098% confidence
5807 Smithway Street, Commerce, CA, 90040
- Cornerstone, Apparel$4.7198% confidence
6041 Triangle Drive, Commerce, CA, 90040
- Cornerstone, Apparel$8.5698% confidence
5807 Smithway Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornerstone, Apparel$6.5098% confidence
8912 Camulos Avenue, Montclair, CA, 91763
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 997743949
$312.58
3 possible associated properties
Same owner name elsewhere
- Brambila, Esperanza$1.0098% confidence
2118 Woolner Avenue Apt C, Fairfield, CA, 94533
- Brambila, Esperanza$0.1798% confidence
25228 Fourl Road, Newhall, CA, 91321
- Brambila, Esperanza$1.0698% confidence
2118 Woolner Avenue Apt C, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brambila, Esperanza$1.0098% confidence
9542 Pradera Street, Montclair, CA, 91763
Held by Bristol West Holdings Inc
Premium refunds · ID 1030353631
$312.19
1 possible associated property
At this address
- Flores, Stephanie$2.0098% confidence
9542 Pradera 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, Stephanie$2.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 997662476
$312.00
3 possible associated properties
At this address
- Golden, West Emergenc$473.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Golden, West Emergenc$317.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Golden, West Emergenc$15.4498% 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.
- Golden, West Emergenc$473.0098% confidence
10194 Felipe Avenue, Montclair, CA, 91763
Held by Hd Supply, Inc.
Refunds due · ID 1002172760
$311.92
Palencia Trucking Express IncCA
5050 Palo Verde Street, Montclair, CA, 90249
Held by Sagamore Insurance Company
Premium refunds · ID 978294950
$311.88
9635 Monte Vista Avenue #201, Montclair, CA, 91763
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977622968
$311.64
2 possible associated properties
Same owner name elsewhere
- Burres, Kenneth P$179.11100% confidence
9635 Monte Vista Avenue Suite 201, Montclair, CA, 91763
- Burres, Kenneth P5000 SHARES PATHFINDER CORP98% confidence
9204 Almond Street, Alta Loma, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burres, Kenneth P$179.11100% confidence
5422 Orchard Street, Montclair, CA, 91763
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1031483190
$311.57
3 possible associated properties
At this address
- Carballo, Maria$389.8598% confidence
5422 Orchard Street, Montclair, CA, 91763
- Carballo, Maria$151.6798% confidence
5422 Orchard Street, Montclair, CA, 91763
- Carballo, Maria Y$8.3095% confidence
5422 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.
- Carballo, Maria$389.8598% confidence
PO Box 2475, Montclair, CA, 91763
Held by Transamerica Money Market-I
Co-owner on this record: Hernandez, Lynnae
Mutual fund shares · ID 985496058
$311.38
3 possible associated properties
Same owner name elsewhere
- Braswell, C Allen$5.0098% confidence
14655 South Highland Home Road, Banning, CA, 92220
- Braswell, C Allen$12.0098% confidence
14655 South Highland Home Road, Banning, CA, 92220
- Braswell, C Allen$10.0098% confidence
14655 South Highland Home Road, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braswell, C Allen$5.0098% confidence
PO Box 2475, Montclair, CA, 91763
Held by Transamerica Money Market-I
Co-owner on this record: Braswell, C Allen
Mutual fund shares · ID 985496058
$311.38
9177 Mills Avenue, Montclair, CA, 91763
Held by Sunrise Senior Living Inc
Wages, payroll, salaries · ID 963891009
$311.37
4 possible associated properties
Same owner name elsewhere
- Adams, Deborah J$27.3598% confidence
- Adams, Deborah J.$55.0098% confidence
1016 East Rose Place Apt South, Santa Maria, CA, 93458
- Adams, Deborah J$165.4898% confidence
15560 El Monte Road, Lakeside, CA, 92040
At this address
- Adams, Deborah J$176.5798% confidence
9177 Mills Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5197 Aspec Court, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Vendor payments · ID 10055922
$311.18
10244 Ramona Avenue, Montclair, CA, 91763
Held by E*trade Bank
Checking accounts · ID 993533113
$311.06
6 possible associated properties
Same owner name elsewhere
- Perez, Alberto H$7.9998% confidence
2015 Monterey Street, Bakersfield, CA, 93305
- Perez, Alberto H$30.3098% confidence
1234 Camarillo Court, Salinas, CA, 93905
- Perez, Alberto H$155.0498% confidence
1911 Oconnor, Irving, TX, 15061
At this address
- Perez, Alberto H$26.2798% confidence
10244 Ramona Avenue, Montclair, CA, 91763
- Perez, Alberto$60.0095% confidence
10244 Ramona Avenue, Montclair, CA, 91763
- Perez, Alberto$50.0095% confidence
10244 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.
- Perez, Alberto H$7.9998% confidence
5024 Canoga Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033940003
$311.00
1 possible associated property
At this address
- Ornelas, Elisa$26.1891% confidence
5024 Canoga 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.
- Ornelas, Elisa$26.1891% confidence
10233 Del Mar Avenue, Montclair, CA, 91763
Held by Shift Human Capital Management Inc
Wages, payroll, salaries · ID 1037702926
$310.90
9384 Round Up Drive Apt East, Montclair, CA, 91763
Held by Primerica Shareholder Services
Co-owner on this record: McNeely, Deborah UGMA
Dividends · ID 993472439
$310.66
2 possible associated properties
Same owner name elsewhere
- McNeely, Destiny M Cust$455.09100% confidence
8451 Etiwanda Avenue Apt K, Rch Cucamonga, CA, 91739
At this address
- McNeely, Deborah UGMA$310.6691% confidence
9384 Round Up Drive 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.
- McNeely, Destiny M Cust$455.09100% confidence
9384 Round Up Drive Apt East, Montclair, CA, 91763
Held by Primerica Shareholder Services
Co-owner on this record: McNeely, Destiny M Cust
Dividends · ID 993472439
$310.66
1 possible associated property
At this address
- McNeely, Destiny M Cust$310.6691% confidence
9384 Round Up Drive 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.
- McNeely, Destiny M Cust$310.6691% confidence
4483 Orchard Street, Montclair, CA, 91763
Held by Ge Investment Distributors
Dividends · ID 18276522
$309.72
3 possible associated properties
Same owner name elsewhere
- Huizar, Javier$10.50100% confidence
10205 Monte Vista Avenue, Montclair, CA, 91763
- Huizar, Javier$3.1098% confidence
25283 Menominee Court, Moreno Valley, CA, 92553
- Huizar, Javier$1.5398% confidence
PO Box 244, Huron, CA, 93234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huizar, Javier$10.50100% confidence
9825 Greenwood Avenue, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032804301
$309.60
1 possible associated property
At this address
- Lothyan, Joshua C$398.7591% confidence
9825 Greenwood 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.
- Lothyan, Joshua C$398.7591% confidence
$309.55
1 possible associated property
Same owner name elsewhere
- Kleckner, Lisa M$254.6598% confidence
PO Bx 1104, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kleckner, Lisa M$254.6598% confidence
9211 Vernon Avenue, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030937268
$309.25
1 possible associated property
At this address
- Lawson, Eleanor$0.0191% confidence
9211 Vernon Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Eleanor$0.0191% confidence
5602 Caroline Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ranney, Raymond
Proceeds-Policy endow, annuity · ID 1031664569
$309.06
3 possible associated properties
At this address
- Ranney, Raymond$24.0095% confidence
5602 Caroline Street, Montclair, CA, 91763
- Ranney, Raymond$309.0695% confidence
5602 Caroline Street, Montclair, CA, 91763
- Ranney, Raymond R$40.5691% confidence
5602 Caroline 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.
- Ranney, Raymond$24.0095% confidence
5602 Caroline Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ranney Raymond Est
Proceeds-Policy endow, annuity · ID 1031664569
$309.06
3 possible associated properties
At this address
- Ranney, Raymond$24.0098% confidence
5602 Caroline Street, Montclair, CA, 91763
- Ranney Raymond Est$309.0695% confidence
5602 Caroline Street, Montclair, CA, 91763
- Ranney, Raymond R$40.5695% confidence
5602 Caroline 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.
- Ranney, Raymond$24.0098% confidence
10182 Greenwood Avenue, Montclair, CA, 91763
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041633379
$309.00
2 possible associated properties
At this address
- Soto, Juliana$269.7698% confidence
10182 Greenwood Avenue, Montclair, CA, 91763
- Soto, Juliana$14.8098% confidence
10182 Greenwood 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.
- Soto, Juliana$269.7698% confidence
4624 Bandera Street Apt C, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1033305635
$308.77
3 possible associated properties
At this address
- Whitaker, Elizabeth S$150.0095% confidence
4624 Bandera Street Apt C, Montclair, CA, 91763
- Whitker, Elizabeth$5.0093% confidence
4624 Bandera Street Apt C, Montclair, CA, 91763
- Whitaker, Mylica Shameka$2.2991% confidence
4624 Bandera Street Apt 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.
- Whitaker, Elizabeth S$150.0095% confidence
4300 Holt Avenue Space 15, Montclair, CA, 91763
Held by Shell Oil Company
Royalties · ID 962951809
$308.66
3 possible associated properties
At this address
- Karam, Ester$164.9698% confidence
4300 Holt Avenue Space 15, Montclair, CA, 91763
- Karam, Ester$289.1198% confidence
4300 Holt Avenue Space 15, Montclair, CA, 91763
- Karam, Ester$428.5698% confidence
4300 Holt Avenue-Space 15, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karam, Ester$164.9698% confidence
9937 Mills Avenue, Montclair, CA, 91763
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Chung, Phuong N.
Escrow accounts · ID 1039555321
$308.66
1 possible associated property
Same owner name elsewhere
- Ware, Carl D$5.0098% confidence
431 Rifle Range Road Stop 922, Monterey, CA, 93944
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Carl D$5.0098% confidence
10350 Vernon Avenue Apt #11, Montclair, CA, 91763
Held by Universal Truss Inc.
Wages, payroll, salaries · ID 961498963
$308.16
5000 Holt Boulevard, Montclair, CA, 91763
Held by Arrowhead Credit Union
Co-owner on this record: Huynh, Tam T
Checking accounts, demand deposit · ID 18515105
$308.14
1 possible associated property
At this address
- Auto Club Of Souther Aaa$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.
- Auto Club Of Souther Aaa$196.3198% confidence