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
9433 Rose Avenue Acm, Montclair, CA, 91763
Held by McI Inc. & Subsidiaries
Refunds · ID 18104434
$342.64
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payments Inc
Accounts payable · ID 1010887007
$342.49
3 possible associated properties
At this address
- Uniforce, Technology$723.2898% confidence
13825 Benson Avenue, Montclair, CA, 91762
- Uniforce, Technology$605.3298% confidence
13825 Benson Avenue, Montclair, CA, 91762
- Uniforce, Technology$773.6098% confidence
13825 Benson Avenue, 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.
- Uniforce, Technology$723.2898% confidence
5440 Arrow Highway, Montclair, CA, 91763
Held by Searsroebuck And Co.
Misc outstanding checks · ID 961481248
$342.36
3 possible associated properties
Same owner name elsewhere
- Burgess, Trevor$695.4598% confidence
2603 Orchard Street, Racine, WI, 53405
- Burgess, Trevor$99.0098% confidence
10303 Mt Michelle, San Antonio, TX, 82137
- Burgess, Trevor$119.0998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgess, Trevor$695.4598% confidence
4613 Canoga Street Apt I, Montclair, CA, 91763
Held by Trustmark Insurance Company
Group policy benefit/Clm payments · ID 974831252
$342.11
1 possible associated property
Same owner name elsewhere
- Robertson, Allen R$57.3198% confidence
P O Box 134, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Allen R$57.3198% confidence
4361 Mission Boulevard Spc 1333, Montclair, CA, 91763
Held by Oportun Inc
Credit checks or memos · ID 1037199076
$342.08
3 possible associated properties
Same owner name elsewhere
- Becerril, Miguel$5.21100% confidence
4361 Mission Boulevard Spc 133, Montclair, CA, 91763
- Becerril, Miguel$5.21100% confidence
4361 Mission Boulevard Spc 133, Montclair, CA, 91763
- Becerril, Miguel$10.00100% confidence
4361 Mission Boulevard Space 133, 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.
- Becerril, Miguel$5.21100% confidence
4138 Mission Boulevard, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989634240
$341.71
3 possible associated properties
Same owner name elsewhere
- Garcia, Reginalda$39.8398% confidence
7904 South New Hampshire Avenue, Los Angeles, CA, 90044
- Garcia, Reginalda$25.1498% confidence
7904 South New Hampshire Avenue, Los Angeles, CA, 90044
- Garcia, Reginalda$19.9298% confidence
7904 South New Hampshire 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.
- Garcia, Reginalda$39.8398% confidence
9425 Pradera Avenue Apt 4, Montclair, CA, 91763
Held by Darden Restaurants Inc.
Wages, payroll, salaries · ID 1027420405
$341.70
3 possible associated properties
At this address
- Quezada, Kevin I$326.1298% confidence
9425 Pradera Avenue Apt 4, Montclair, CA, 91763
- Quezada, Kevin I$318.9098% 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
10241 Oak Glen Avenue, Montclair, CA, 91763
Held by Infinity Select Insurance Company
Premium refunds · ID 1025680538
$341.62
4532 Yosemite Drive, Montclair, CA, 91763
Held by Sears Roebuck And Co
Securities · ID 11810724
$341.51
3 possible associated properties
At this address
- Hernandez, Clara$7.9098% confidence
4532 Yosemite Drive, Montclair, CA, 91763
- Hernandez, Clara$4.0098% confidence
4532 Yosemite Drive, Montclair, CA, 91763
- Hernandez, Clara$8.1098% confidence
4532 Yosemite 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.
- Hernandez, Clara$7.9098% confidence
P O Box 4325, Montclair, CA, 91763
Held by Bristol West Holdings Inc
Commissions · ID 968172485
$341.40
3 possible associated properties
Same owner name elsewhere
- Pibas 1 Insurance Service$274.20100% confidence
P O Box 4325, Montclair, CA, 91763
- Pibas 1 Insurance Service$4.08100% confidence
894 North Garey Avenue 107A, Pomona, CA, 91767
- Pibas 1 Insurance Service$3.00100% confidence
894 North Garey Avenue 107A, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pibas 1 Insurance Service$274.20100% confidence
4684 Rawhide Street, Montclair, CA, 91763
Held by Drive Shack Inc
Wages, payroll, salaries · ID 1009552045
$341.35
PO Box 2132, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16127608
$341.28
2 possible associated properties
Same owner name elsewhere
- Kniss, Michael A$28.0098% confidence
- Kniss, Michael A$1,745.7098% confidence
120 East Maple Street Apt B, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9812 Helena Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16140351
$341.28
4732 #1 Canoga, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17172778
$341.28
2 possible associated properties
Same owner name elsewhere
- Jones, Carole J$0.1098% confidence
1803 Johnny Avenue, Atwater, CA, 95301
- Jones, Carole J$118.7898% confidence
Safeway Stores Incorporate 47400 Kato Road, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Carole J$0.1098% confidence
5580 Moreno Street Spc 91, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16080600
$341.28
3 possible associated properties
Same owner name elsewhere
- Taylor, Robert S$511.92100% confidence
9235 Artesia Boulevard Spc 44, Bellflower, CA, 90706
- Taylor, Robert S$989.7498% confidence
Box 1032, Bryan, TX, 77806
- Taylor, Robert S$5,829.7898% confidence
9235 Artesia Boulevard Space, 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.
- Taylor, Robert S$511.92100% confidence
9443 Camulos Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107385
$341.28
3 possible associated properties
Same owner name elsewhere
- Dietz, Richard A$84.4398% confidence
4625 Muir Avenue, San Diego, CA, 92107
- Dietz, Richard A$21.1698% confidence
27394 Onlee Avenue, Saugus, CA, 91350
At this address
- Dietz, Marianne$1,390.7191% confidence
9443 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.
- Dietz, Richard A$84.4398% confidence
4278 Berkeley Street, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16084413
$341.28
2 possible associated properties
Same owner name elsewhere
- Walkowski, Barbara L$469.0098% confidence
700 Jones Street, San Francisco, CA, 94109
At this address
- Walkowski, Virginia$540.3691% confidence
4278 Berkeley Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walkowski, Barbara L$469.0098% confidence
10398 Ramona Avenue Apt G, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Checking accounts · ID 956092293
$341.03
3 possible associated properties
Same owner name elsewhere
- Allende, Jorge M$0.2698% confidence
3006 Van Buren Street, Alameda, CA, 94501
- Allende, Jorge M$16.3898% confidence
6153 Arlington Boulevard, Richmond, CA, 94805
At this address
- Allende, Jorge M$435.0498% confidence
10398 Ramona Avenue Apt G, 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.
- Allende, Jorge M$0.2698% confidence
9109 Ramona, Montclair, CA, 91763
Held by Keystone Automotv Ind Inc No Pv Cm#934-0
Shares exchanged for shares · ID 18850658
$341.01
4934 West Carlton Street, Montclair, CA, 91763
Held by Deerbrook Insurance Company
Refunds · ID 17779822
$341.00
9148 Camulos Avenue, Montclair, CA, 91763
Held by Fletcher Jones Motorcars
Accounts payable · ID 1022852340
$341.00
3 possible associated properties
At this address
- Jahangir, Nusrath F$5.0995% confidence
9148 Camulos Avenue, Montclair, CA, 91763
- Jahangir, Nusrath$1.0095% confidence
9148 Camulos Avenue, Montclair, CA, 91763
- Jahangir, Nusrath$8.5895% confidence
9148 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.
- Jahangir, Nusrath F$5.0995% confidence
9849 Norton Avenue, Montclair, CA, 91763
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992098044
$340.93
1 possible associated property
At this address
- Hernandez, Jesus$0.2491% confidence
9849 Norton 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.
- Hernandez, Jesus$0.2491% confidence
5054 Kingsley Street, Montclair, CA, 91763
Held by Juarez V Riverside Qsf
Wages, payroll, salaries · ID 1020519258
$340.43
1 possible associated property
At this address
- Diehl, Alexis$47.4595% confidence
5054 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.
- Diehl, Alexis$47.4595% confidence
10292 Central Avenue 156, Montclair, CA, 91763
Held by Sunrise Banks
Refunds due · ID 1023263982
$340.21
4733 Howard Street, Montclair, CA, 91763
Held by Amway Corp.
Co-owner on this record: Reyes, Sonia
Outstanding official checks · ID 960656214
$340.18
1 possible associated property
At this address
- Reyes, Sonia$340.1891% confidence
4733 Howard 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.
- Reyes, Sonia$340.1891% confidence
4733 Howard Street, Montclair, CA, 91763
Held by Amway Corp.
Co-owner on this record: Reyes, Antonio
Outstanding official checks · ID 960656214
$340.18
1 possible associated property
At this address
- Reyes, Antonio$340.1891% confidence
4733 Howard 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.
- Reyes, Antonio$340.1891% confidence
10031 Carrillo Avenue, Montclair, CA, 91763
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071969995
$340.03
4720 Bandera Street Apt 1, Montclair, CA, 91763
Held by Safeco Ins Co Of America
Other amounts due under policy · ID 954071025
$340.00
4968 Manzanita Street, Montclair, CA, 91763
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 966317153
$340.00
9552 Pradera, Montclair, CA, 91763
Held by Paypal
Misc intangible property · ID 1029321316
$340.00
Adriana, Lorena Barragan MoralesCA
9986 Central Avenue, Montclair, CA, 91763
Held by McGovern Escrow Services Inc.
Escrow funds · ID 1084220264
$340.00
4870 Canoga Street Apt F, Montclair, CA, 91763
Held by Phoenix Settlement Admn (martinez V Invapharm Inc)
Wages, payroll, salaries · ID 1071985903
$339.81
3 possible associated properties
Same owner name elsewhere
- Ricardo, Diego$96.6898% confidence
23511 Aliso Creek Road 74, Aliso Viejo, CA, 92656
- Ricardo, Diego$112.4398% confidence
2209 Lockwood, Houston, TX, 77020
- Ricardo, Diego$112.4398% confidence
2209 Lockwood, Houston, TX, 77020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ricardo, Diego$96.6898% confidence
4725 Fauna Street, Montclair, CA, 91763
Held by Umb Bank
Health savings account · ID 1028895100
$339.75
6 possible associated properties
Same owner name elsewhere
- Chagolla, Alejandro$1.7598% confidence
221 East 47th Street, Los Angeles, CA, 90011
- Chagolla, Alejandro$8.4598% confidence
221 East 47th Street, Los Angeles, CA, 90011
- Chagolla, Alejandro$4.5798% confidence
3209 East Illinois Avenue, Fresno, CA, 93702
At this address
- Chagolla, Alejandro$41.0598% confidence
4725 Fauna Street, Montclair, CA, 91763
- Chagolla, Trino$33.5691% confidence
4725 Fauna Street, Montclair, CA, 91763
- Chagolla, Trino$20.0091% confidence
4725 Fauna Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chagolla, Alejandro$1.7598% confidence
Ua 03 25 04 Sokolowski Rev Living TrustCA
4850 Rosewood Street, Montclair, CA, 91763
Held by Banc Of California Inc
Co-owners on this record: Sokolowski, Edward J, Sokolowski, Joyce E
Underlying shares or outstanding certificates · ID 1047954379
$339.65
3 possible associated properties
At this address
- Ua 03 25 04 Sokolowski Rev Living Trust$4.7698% confidence
4850 Rosewood Street, Montclair, CA, 91763
- Ua 03 25 04 Sokolowski Rev Living Trust$1.8098% confidence
4850 Rosewood Street, Montclair, CA, 91763
- Ua 03 25 04 Sokolowski Rev Living Trust$1.8098% confidence
4850 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.
- Ua 03 25 04 Sokolowski Rev Living Trust$4.7698% confidence
4850 Rosewood Street, Montclair, CA, 91763
Held by Banc Of California Inc
Co-owners on this record: Sokolowski, Edward J, Ua 03 25 04 Sokolowski Rev Living Trust
Underlying shares or outstanding certificates · ID 1047954379
$339.65
3 possible associated properties
At this address
- Sokolowski, Joyce E$4.7698% confidence
4850 Rosewood Street, Montclair, CA, 91763
- Sokolowski, Joyce E$1.8098% confidence
4850 Rosewood Street, Montclair, CA, 91763
- Sokolowski, Joyce E$1.8098% confidence
4850 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.
- Sokolowski, Joyce E$4.7698% confidence
4850 Rosewood Street, Montclair, CA, 91763
Held by Banc Of California Inc
Co-owners on this record: Sokolowski, Joyce E, Ua 03 25 04 Sokolowski Rev Living Trust
Underlying shares or outstanding certificates · ID 1047954379
$339.65
4 possible associated properties
Same owner name elsewhere
- Sokolowski, Edward J$59.2798% confidence
2005 Westwood Drive, Killeen, TX, 76549
At this address
- Sokolowski, Edward J$4.7698% confidence
4850 Rosewood Street, Montclair, CA, 91763
- Sokolowski, Edward J$1.8098% confidence
4850 Rosewood Street, Montclair, CA, 91763
- Sokolowski, Edward J$1.8098% confidence
4850 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.
- Sokolowski, Edward J$59.2798% confidence
10041 Lindero Avenue, Montclair, CA, 91763
Held by Transamerica Occidental Life Insurance Co
Other · ID 9505384
$339.63
10109 Camulos Avenue, Montclair, CA, 91763
Held by Bank Of America - Illinois
Co-owner on this record: Fonseca, Gisele
Savings accounts/Credit union shrs · ID 18341872
$339.63
10109 Camulos Avenue, Montclair, CA, 91763
Held by Bank Of America - Illinois
Co-owner on this record: Salas, Caesar A
Savings accounts/Credit union shrs · ID 18341872
$339.63
4650 Arrow Highway East, Montclair, CA, 91763
Held by Commonwealth Land Title Ins Company
Refunds due · ID 964912129
$339.40
9509 Central Avenue Suite D, Montclair, CA, 91763
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 972634331
$339.36
4773 State Street Box 1, Montclair, CA, 91762
Held by Cohen Garelick & Glazier PC
Wages, payroll, salaries · ID 1024719550
$339.35
2 possible associated properties
Same owner name elsewhere
- Atchley, Gary M$80.1798% confidence
Riverside, CA, 92509
- Atchley, Gary M$69.3198% confidence
14230 Oakdale Drive, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atchley, Gary M$80.1798% confidence
3920 Vernon Avenue Suite 130, Montclair, CA, 91763
Held by Homeq Servicing
Misc outstanding checks · ID 960094684
$339.00
4684 Bandera Street C, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782852
$338.96
10281 Tudor Avenue, Montclair, CA, 91763
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988167759
$338.78
3 possible associated properties
At this address
- Zuniga, Juan$2.0098% confidence
10281 Tudor Avenue, Montclair, CA, 91763
- Zuniga, Juan$0.0298% confidence
10281 Tudor Avenue, Montclair, CA, 91763
- Zuniga, Juan$5.0098% confidence
10281 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.
- Zuniga, Juan$2.0098% confidence
8939 Vernon Avenue, Montclair, CA, 92407
Held by Southern California Gas Co.
Vendor payments · ID 10351461
$338.40
P O Box 2178, Montclair, CA, 91763
Held by Landamerica Financial Group Inc
Salaries/Wages · ID 18327439
$338.38
5120 San Bernardino Street Apt 16, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 989505346
$338.36
2 possible associated properties
Same owner name elsewhere
- Bugarin, Linda$0.4298% confidence
1159 Belmont Avenue, Vallejo, CA, 94591
- Bugarin, Linda$4.4598% confidence
4772 Revere Street, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bugarin, Linda$0.4298% confidence
5142 San Bernardino, Montclair, CA, 91763
Held by Td Auto Finance LLC
Co-owner on this record: Terrell, Edwin W
Securities · ID 11604056
$338.16
4 possible associated properties
Same owner name elsewhere
- Terrell, Juanita$6.9598% confidence
41 Shasta Avenue, Petaluma, CA, 94952
- Terrell, Juanita$30.7198% confidence
107 Comanche, Sandia, TX, 78383
- Terrell, Juanita$233.4298% confidence
107 Comanche, Sandia, TX, 78383
At this address
- Terrell, Edwin W$338.1691% confidence
5142 San Bernardino, 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.
- Terrell, Juanita$6.9598% confidence
5142 San Bernardino, Montclair, CA, 91763
Held by Td Auto Finance LLC
Co-owner on this record: Terrell, Juanita
Securities · ID 11604056
$338.16
1 possible associated property
At this address
- Terrell, Juanita$338.1691% confidence
5142 San Bernardino, 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.
- Terrell, Juanita$338.1691% confidence
4539 Howard Street, Montclair, CA, 91763
Held by Allstate Corporation
Dividends · ID 1025848913
$337.92
3 possible associated properties
Same owner name elsewhere
- Ramos, Eulalia D$133.76100% confidence
6161 Maris Avenue, Pico Rivera, CA, 90660
- Ramos, Eulalia D$15,497.1998% confidence
6161 Maris Avenue, Pico Rivera, CA, 90660
- Ramos, Eulalia D$112.6498% confidence
6161 Maris Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Eulalia D$133.76100% confidence
4630 San Jose Street Apt O, Montclair, CA, 91763
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1007798705
$337.85
2 possible associated properties
Same owner name elsewhere
- Sempel, Ana$8.2598% confidence
20739 Lycoming Street Spc 105, Diamond Bar, CA, 91789
- Sempel, Ana$10.0098% confidence
20739 Lycoming Street Spc 105, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sempel, Ana$8.2598% confidence
5173 Kingsley Street, Montclair, CA, 91763
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1027545810
$337.77
1 possible associated property
At this address
- Alvarez, Jesus Y$80.7198% confidence
5173 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.
- Alvarez, Jesus Y$80.7198% confidence
4721 Canoga Street 4, Montclair, CA, 91763
Held by Bristol West Holdings Inc
Premium refunds · ID 1030352414
$337.50
1 possible associated property
At this address
- Escoto, Josefa$186.1598% confidence
4721 Canoga Street 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.
- Escoto, Josefa$186.1598% confidence
3562 Padua Avenue, Montclair, CA, 91711
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Co-owner on this record: George, Thelma
Checking accounts, demand deposit · ID 13573182
$337.13
1 possible associated property
At this address
- George, Thelma$337.1391% confidence
3562 Padua Avenue, Montclair, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Thelma$337.1391% confidence
3562 Padua Avenue, Montclair, CA, 91711
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Co-owner on this record: George, Robert
Checking accounts, demand deposit · ID 13573182
$337.13
4 possible associated properties
Same owner name elsewhere
- George, Thelma$50.0098% confidence
6095 Alpine Circle Apt 6, Beaumont, TX, 77708
- George, Thelma$131.4598% confidence
216 South Moss Street Apt 40, Seguin, TX, 78155
- George, Thelma$34.0598% confidence
639 Hillsong, San Antonio, TX, 78258
At this address
- George, Robert$337.1391% confidence
3562 Padua Avenue, Montclair, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Thelma$50.0098% confidence
Zhou, LiCA
10359 Via Palma, Montclair, CA, 91763
Held by Dmdc Investment - Arcadia
Co-owner on this record: Di, Wu
Escrow funds · ID 997348925
$337.10
1 possible associated property
At this address
- Zhou, Li$4.5598% confidence
10359 Via Palma, 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.
- Zhou, Li$4.5598% confidence
5163 Montclair Plaza, Montclair, CA, 91763
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742971
$336.85
3 possible associated properties
At this address
- Socal, Styles$5.0098% confidence
5163 Montclair Plaza, Montclair, CA, 91763
- Socal, Styles$41.4698% confidence
5163 Montclair Plaza, Montclair, CA, 91763
- Socal, Styles$235.1098% confidence
5163 Montclair Plaza, 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.
- Socal, Styles$5.0098% confidence
4523 Yosemite Drive, Montclair, CA, 91763
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds · ID 14253791
$336.54
3 possible associated properties
Same owner name elsewhere
- Lloyd, James R$0.1598% confidence
39505 Cherry Oak Cy Drive, Cherry Valley, CA, 92223
- Lloyd, James R$4.6198% confidence
982 Vernon Berry Lane, Tracy, CA, 95376
- Lloyd, James R$5.0098% confidence
11152 Caminito Vista Pacifica, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lloyd, James R$0.1598% confidence
9955 Ramona Avenue, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029400500
$336.50
2 possible associated properties
Same owner name elsewhere
- Ceballos, Anthony M$46.2098% confidence
1420 Northwood Road A, Seal Beach, CA, 90740
- Ceballos, Anthony M$25.0098% confidence
6174 Beth Page Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Anthony M$46.2098% confidence
4874 San Bernardino Street, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1028704521
$336.45
1 possible associated property
At this address
- Stekker, Harry$20.3491% confidence
4874 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.
- Stekker, Harry$20.3491% confidence
10291 Kimberly Avenue, Montclair, CA, 91763
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks · ID 1031835442
$336.40
4 possible associated properties
Same owner name elsewhere
- Maciel, Jesus Miguel$0.0598% confidence
1511 Hellings Avenue, Richmond, CA, 94801
At this address
- Maciel, Jesus M$0.1995% confidence
10291 Kimberly Avenue, Montclair, CA, 91763
- Maciel, Carlota A$0.6391% confidence
10291 Kimberly Avenue, Montclair, CA, 91763
- Maciel, Carlos$6.0091% confidence
10291 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.
- Maciel, Jesus Miguel$0.0598% confidence
9477 Del Mar Avenue, Montclair, CA, 91763
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lopez, Graciela
Escrow check/Deposit/Disputed · ID 17550262
$336.37
1 possible associated property
At this address
- Lopez, Graciela$336.3791% confidence
9477 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.
- Lopez, Graciela$336.3791% confidence
9477 Del Mar Avenue, Montclair, CA, 91763
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lopez, Saul
Escrow check/Deposit/Disputed · ID 17550262
$336.37
1 possible associated property
At this address
- Lopez, Saul$336.3791% confidence
9477 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.
- Lopez, Saul$336.3791% confidence
11002 Monte Vista Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544069
$336.16
3 possible associated properties
Same owner name elsewhere
- Jordan, Ametra$8.7298% confidence
75 West Nuevo Road, Perris, CA, 92571
- Jordan, Ametra$147.9798% confidence
30733 Alicante Drive, Homeland, CA, 92548
At this address
- Jordan, Dajuan D$16.5591% confidence
11002 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.
- Jordan, Ametra$8.7298% confidence
11013 Kimberly Avenue, Montclair, CA, 91763
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978286896
$336.13
2 possible associated properties
At this address
- Kang, Doo S$810.7598% confidence
11013 Kimberly Avenue, Montclair, CA, 91763
- Kang, Doo Sop$1,736.6395% confidence
11013 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.
- Kang, Doo S$810.7598% confidence
Villavicencio Aries Financial & Ins Rodolfo ArturoCA
5461 Holt Boulevard Suite H, Montclair, CA, 91763
Held by Infinity Auto Insurance Company
Agent credit balances · ID 1025652671
$336.01
3 possible associated properties
At this address
- Villavicencio Aries Financial & Ins Rodolfo Arturo$329.4398% confidence
5461 Holt Boulevard Suite H, Montclair, CA, 91763
- Villavicencio Aries Financial & Ins Rodolfo Arturo$329.2898% confidence
5461 Holt Boulevard Suite H, Montclair, CA, 91763
- Villavicencio Aries Financial & Ins Rodolfo Arturo$415.9198% confidence
5461 Holt Boulevard Suite 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.
- Villavicencio Aries Financial & Ins Rodolfo Arturo$329.4398% confidence
PO Box 308 PO Box 308, Montclair, CA, 91763
Held by Southern California Edison Co
Utility deposit · ID 957077803
$335.70
Acepex Management CorporationCA
10643 Mills Avenue, Montclair, CA, 91763
Held by Federal Express Corporation
Accounts payable · ID 1037974708
$335.68
5 possible associated properties
Same owner name elsewhere
- Acepex Management Corporation$1.35100% confidence
10643 Nills Avenue, Montclair, CA, 91763
- Acepex Management Corporation$100.0098% confidence
At this address
- Acepex Management Corporation$1,576.5498% confidence
10643 Mills Avenue, Montclair, CA, 91763
- Acepex Management Corporation$1,569.3198% confidence
10643 Mills Avenue, Montclair, CA, 91763
- Acepex Management Corporation$244.8698% confidence
10643 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.
- Acepex Management Corporation$1.35100% confidence
5120 San Bernardino, Montclair, CA, 91763
Held by Utica Mutual Insurance Co
Individual policy benefit/Clm · ID 975497299
$335.56
2 possible associated properties
At this address
- Carabes, Carmen$23.9798% confidence
5120 San Bernardino, Montclair, CA, 91763
- Carabes, Carmen$12.0098% confidence
5120 San Bernardino, 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.
- Carabes, Carmen$23.9798% confidence
4195 Kingsley 29, Montclair, CA, 91763
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17814829
$335.50
1 possible associated property
Same owner name elsewhere
- Love, Sharmn E$29.7398% confidence
7423 Royal View Lane, Oak Hills, CA, 92344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Sharmn E$29.7398% confidence
4773 Bandera Street, Montclair, CA, 91763
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952985439
$335.46
2 possible associated properties
At this address
- Hsu, Hsien$489.0091% confidence
4773 Bandera Street, Montclair, CA, 91763
- Hsu, T$489.0091% confidence
4773 Bandera Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Hsien$489.0091% confidence
10031 Ramona Avenue, Montclair, CA, 91763
Held by Keystone Custodian
Co-owner on this record: Boyd, Myrtle C
Dividends · ID 1198953
$335.16
2 possible associated properties
Same owner name elsewhere
- Daniels, Raymond C$40.7998% confidence
610 Massq Bx 4954, Apo San Francis, CA, 96328
- Daniels, Raymond C$77.1798% confidence
4809 Collingwoo, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Raymond C$40.7998% confidence
10031 Ramona Avenue, Montclair, CA, 91763
Held by Keystone Custodian
Co-owner on this record: Daniels, Raymond C
Dividends · ID 1198953
$335.16
5210 Bershire Way, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011466202
$335.00
10024 Delmar Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (510008)
Co-owner on this record: Phelps, Matthew
Customer overpayments · ID 1029607705
$335.00
4 possible associated properties
Same owner name elsewhere
- Phelps, Timothy E$0.0498% confidence
400 Aragon Court, El Dorado Hills, CA, 95762
- Phelps, Timothy E$6.1998% confidence
129 North Marshall Court, San Pedro, CA, 90731
- Phelps, Timothy E$6.3698% confidence
129 North Marshall Court, San Pedro, CA, 90731
At this address
- Phelps, Matthew$335.0091% confidence
10024 Delmar 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.
- Phelps, Timothy E$0.0498% confidence
10024 Delmar Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (510008)
Co-owner on this record: Phelps, Timothy E
Customer overpayments · ID 1029607705
$335.00
1 possible associated property
At this address
- Phelps, Timothy E$335.0091% confidence
10024 Delmar 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.
- Phelps, Timothy E$335.0091% confidence
9431 Shadowood Drive Apt, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Premium refunds · ID 1030335684
$334.90
10372 Ramona Avenue, Montclair, CA, 91763
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032027918
$334.82
1 possible associated property
Same owner name elsewhere
- Rosas, Jaimes$201.0098% confidence
326 Hillside Terrace Apt C, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Jaimes$201.0098% confidence
Green, Light Auto SpecialistCA
4252 Mission Boulevard Unit A, Montclair, CA, 91763
Held by Priority One Premium Finance Inc
Co-owner on this record: George Piper Insurance Servi
Refunds due · ID 960444732
$334.56
George Piper Insurance ServiCA
4252 Mission Boulevard Unit A, Montclair, CA, 91763
Held by Priority One Premium Finance Inc
Co-owner on this record: Green, Light Auto Specialist
Refunds due · ID 960444732
$334.56
3 possible associated properties
Same owner name elsewhere
- George Piper Insurance Servi$2.25100% confidence
6681 Magnolia Avenue Suite H, Riverside, CA, 92506
- George Piper Insurance Servi$3.35100% confidence
1575 Grand Avenue, Grover Beach, CA, 93433
- George Piper Insurance Servi$5.20100% confidence
Leopaldo Vasquez 2955 Firestone Boulevard, Southgate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George Piper Insurance Servi$2.25100% confidence
4772 Canoga Street #4, Montclair, CA, 91763
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 979489884
$334.44
3 possible associated properties
Same owner name elsewhere
- Bravo, Rufina$15.00100% confidence
4772 Canoga Street Apt 4, Montclair, CA, 91763
- Bravo, Rufina$6.0998% confidence
1026 West Canary Way Apt A, Anaheim, CA, 92801
- Bravo, Rufina$25.0098% confidence
1026 West Canary Way A, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Rufina$15.00100% confidence
9761 Greenwood Avenue, Montclair, CA, 91763
Held by Coinbase Inc
Checking accounts · ID 1044944811
$334.21
3 possible associated properties
At this address
- Reising, Robert$0.1598% confidence
9761 Greenwood Avenue, Montclair, CA, 91763
- Reising, Robert$23.7498% confidence
9761 Greenwood Avenue, Montclair, CA, 91763
- Reising, Robert D$4.0395% confidence
9761 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.
- Reising, Robert$0.1598% confidence
8926 Benson Avenue Suite B, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 17853579
$334.04
1 possible associated property
Same owner name elsewhere
- Ijaz, Muhammad R$10.8498% confidence
3197 Cornerstone Drive, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ijaz, Muhammad R$10.8498% confidence
10355 Mills Avenue 211, Montclair, CA, 91763
Held by Loma Linda University Medical Center
Refunds due · ID 1000145854
$334.00
4 possible associated properties
Same owner name elsewhere
- Halaby, Carlos$0.0598% confidence
1741 West Holt Avenue Apt 102, Pomona, CA, 91768
At this address
- Halaby, Carlos$2.1198% confidence
10355 Mills Avenue 211, Montclair, CA, 91763
- Halaby, Carlos$2.0998% confidence
10355 Mills Avenue 211, Montclair, CA, 91763
- Halaby, Carlos$0.0798% confidence
10355 Mills Avenue 211, 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.
- Halaby, Carlos$0.0598% confidence
9148 Felipe Avenue, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030598777
$333.89
3 possible associated properties
At this address
- Fisher, Elvia$0.0291% confidence
9148 Felipe Avenue, Montclair, CA, 91763
- Fisher, Randy$1.8691% confidence
9148 Felipe Avenue, Montclair, CA, 91763
- Fisher, Elvia$0.0591% confidence
9148 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.
- Fisher, Elvia$0.0291% confidence
4954 Rosewood Street, Montclair, CA, 91763
Held by Wells Fargo Home Mortgage
Vendor checks · ID 960333214
$333.74
1 possible associated property
Same owner name elsewhere
- Sabadin, Daniel$2.4298% confidence
228 West Bennett Avenue, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabadin, Daniel$2.4298% confidence
9725 Fremont Avenue, Montclair, CA, 91763
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 961083398
$333.62
3 possible associated properties
Same owner name elsewhere
- Caballero, Alex$610.1198% confidence
4201 Violet Road Trlr 88, Corp Christi, TX, 78410
- Caballero, Alex$2,200.0098% confidence
38351 Canyon Heights Drive, Fremont, CA, 94536
- Caballero, Alex$506.7598% confidence
38351 Canyon Heights Drive, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Alex$610.1198% confidence
4361 Mission Boulevard Space #74, Montclair, CA, 91763
Held by Fidelity National Title Company
Escrow accounts · ID 965021263
$333.44
4118 West Mission Blv 137, Montclair, CA, 91763
Held by The Bancorp Bank
Misc intangible property · ID 1017584865
$333.12
4989 Holt Boulevard, Montclair, CA, 91763
Held by Trevino V Nieves Landscape
Wages, payroll, salaries · ID 1017797220
$333.09
2 possible associated properties
Same owner name elsewhere
- Morales, J R$73.2498% confidence
901 South Coit Road Apt 105, Richardson, TX, 75080
- Morales, J R$185.7398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, J R$73.2498% confidence
4594 Bandera Avenue Apt #a, Montclair, CA, 91763
Held by National General Assurance Company
Refunds · ID 18434484
$333.00
4956 Arrow Highway Unit East, Montclair, CA, 91763
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030401848
$332.93
1 possible associated property
At this address
- Shang, Shang$27.0998% confidence
4956 Arrow Highway 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.
- Shang, Shang$27.0998% confidence
8851 Central Avenue #j, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1036092166
$332.90
2 possible associated properties
At this address
- Mizugami International Corp$71.3595% confidence
8851 Central Avenue J, Montclair, CA, 91763
- Mizugami, International Corporat$30.1395% confidence
8851 Central Avenue J, 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.
- Mizugami International Corp$71.3595% confidence
9829 Vail Drive, Montclair, CA, 91763
Held by Navy Federal Credit Union
Cashier's checks · ID 1043213742
$332.82
4854 Highland Street, Montclair, CA, 91763
Held by H&r Block Bank
Savings accounts · ID 983805925
$332.77
2 possible associated properties
At this address
- Rivera, Leticia R$1.7095% confidence
4854 Highland Street, Montclair, CA, 91763
- Rivera, Monica$3.2591% confidence
4854 Highland 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.
- Rivera, Leticia R$1.7095% confidence
4208 Via Amore, Montclair, CA, 91763
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 1004276208
$332.77
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Grand Medical Group Ob Gyn IncCA
4950 San Berndino Street #106, Montclair, CA, 91763
Held by Headwaters Incorporated
Group policy benefit/Clm payments · ID 987137222
$332.76
2 possible associated properties
Same owner name elsewhere
- Grand Medical Group Ob Gyn Inc$23.8498% confidence
1241 South Grand Avenue Suite East, Diamond Bar, CA, 91765
- Grand Medical Group Ob Gyn Inc$542.7298% confidence
703 East East Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grand Medical Group Ob Gyn Inc$23.8498% confidence
9200 Monte Vista Avenue 98, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18521861
$332.66