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 14, 2026 · official state programs
10176 Poulsen Avenue, Montclair, CA, 91763
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961284392
$407.73
3 possible associated properties
Same owner name elsewhere
- Howard, Maurice C$0.2998% confidence
61 Hillmont Drive, Oakland, CA, 94605
- Howard, Maurice C$42.5198% confidence
18037 Ramona Avenue, Fontana, CA, 92336
- Howard, Maurice C$40.0098% confidence
1116 15th Street, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Maurice C$0.2998% confidence
10283 Belair Avenue, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1020916964
$407.54
8949 Rose Avenue, Montclair, CA, 91763
Held by Bank Of America NA (885)
Checking accounts, demand deposit · ID 12723753
$407.03
Superior Processing Center IncCA
Suite 203B 204B 4959 Palo Verde Street, Montclair, CA, 91763
Held by Travelers Indemnity Company
Premium refunds · ID 982044694
$406.99
4844 Yale Street, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds · ID 977264588
$406.82
4554 Olive Street, Montclair, CA, 91763
Held by Westin Bonaventure Hotel
Wages, payroll, salaries · ID 968354848
$406.77
1 possible associated property
At this address
- Zotelo, Christina$34.2591% confidence
4554 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.
- Zotelo, Christina$34.2591% confidence
10635 Monte Vista Avenue, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16709372
$406.34
9137 Central Avenue, Montclair, CA, 91763
Held by Mercury Casualty Company
Court settlements · ID 11261123
$406.29
2 possible associated properties
At this address
- West Coast Air Services$82.9395% confidence
9137 Central Avenue, Montclair, CA, 91763
- West, Coast Air Devices$305.1495% 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
4609 Holt Boulevard, Montclair, CA, 91763
Held by First Insurance Funding Corp.
Customer overpayments · ID 973025027
$406.16
2 possible associated properties
Same owner name elsewhere
- Oscars, Home Furnishings$6.63100% confidence
4609 Holt Boulevard Uite M, Montclair, CA, 91763
At this address
- Oscars, Furniture$0.1891% 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.
- Oscars, Home Furnishings$6.63100% confidence
2039 Montclaire Plaza, Montclair, CA, 91763
Held by American Express Company
Other · ID 10454231
$406.03
1 possible associated property
Same owner name elsewhere
- Project, Newport$63.2098% confidence
226 Firestone Drive, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Project, Newport$63.2098% confidence
9733 Central Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Gratzinger, Susan
Premium refunds · ID 1020944212
$406.00
2 possible associated properties
At this address
- Gratzinger, Paul G$109.5395% confidence
9733 Central Avenue, Montclair, CA, 91763
- Gratzinger, Susan$406.0091% confidence
9733 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.
- Gratzinger, Paul G$109.5395% confidence
9733 Central Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Gratzinger, Paul
Premium refunds · ID 1020944212
$406.00
2 possible associated properties
At this address
- Gratzinger, Paul$406.0091% confidence
9733 Central Avenue, Montclair, CA, 91763
- Gratzinger, Paul G$109.5391% confidence
9733 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.
- Gratzinger, Paul$406.0091% confidence
Sears Roebuck And Co 5440 Arrow Highway, Montclair, CA, 91763
Held by Sears Roebuck And Co
Other · ID 13420585
$405.55
1 possible associated property
Same owner name elsewhere
- Tnt, Bestway$117.7698% confidence
5510 Armour Drive, 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.
- Tnt, Bestway$117.7698% confidence
8880 Benson Avenue #111, Montclair, CA, 91763
Held by Old Republic Title Company
Escrow funds · ID 996794715
$405.00
5 possible associated properties
Same owner name elsewhere
- Team Green Machine Inc$135.00100% confidence
8880 Benson Avenue #111 #11, Montclair, CA, 91763
- Team Green Machine Inc$135.0098% confidence
C/o Rekey Invoice 4179 1531 West 13th Street Suite G, Upland, CA, 91786
- Team Green Machine Inc.$135.0098% confidence
CA, 00000
At this address
- Team Green Machine Inc$135.0098% confidence
8880 Benson Avenue #111, Montclair, CA, 91763
- Team, Green Machine$135.0095% confidence
8880 Benson Avenue #111, 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.
- Team Green Machine Inc$135.00100% confidence
4811 Canoga Street F, Montclair, CA, 91763
Held by Glaxosmithkline Plc
Shares exchanged for shares · ID 16473368
$404.91
2 possible associated properties
Same owner name elsewhere
- Baque, Cathy W$113.62100% confidence
4811 Canoga, Montclair, CA, 91763
- Baque, Cathy W$113.62100% confidence
4811 Canoga, 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.
- Baque, Cathy W$113.62100% confidence
4460 Brooks Street Suite F, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 985562848
$404.90
5139 Aspen Drive, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Co-owner on this record: Loyd, Melody
Cashier's checks · ID 1027621626
$404.57
3 possible associated properties
At this address
- Henderson, Debbie$1.5898% confidence
5139 Aspen Drive, Montclair, CA, 91763
- Henderson, Debbie$0.3898% confidence
5139 Aspen Drive, Montclair, CA, 91763
- Henderson, Debbie$92.8398% confidence
5139 Aspen 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.
- Henderson, Debbie$1.5898% confidence
4772 Canoga, Montclair, CA, 91763
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 999481247
$404.00
10141 Geneva Avenue, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030602071
$403.45
3 possible associated properties
At this address
- Lopez, Gabriela$2.2098% confidence
10141 Geneva Avenue, Montclair, CA, 91763
- Lopez, Gabriela$685.7698% confidence
10141 Geneva Avenue, Montclair, CA, 91763
- Lopez, Gabriela$374.6198% confidence
10141 Geneva 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, Gabriela$2.2098% confidence
4316 Orchard Street, Montclair, CA, 91763
Held by Homecomings Financial LLC.
Co-owner on this record: Salinas, Ivette E
Misc outstanding checks · ID 959787383
$403.24
6 possible associated properties
Same owner name elsewhere
- Salinas, Milton$5.0098% confidence
1661 West 36th Street, Los Angeles, CA, 90018
- Salinas, Milton$5.0098% confidence
1661 West 36th Street, Los Angeles, CA, 90018
- Salinas, Milton$26.4998% confidence
1661 West 36th Street, Los Angeles, CA, 90018
At this address
- Salinas, Milton$38.8998% confidence
4316 Orchard Street, Montclair, CA, 91763
- Salinas, Ivette$7.8091% confidence
4316 Orchard Street, Montclair, CA, 91763
- Salinas, Ivette E$15.1091% confidence
4316 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.
- Salinas, Milton$5.0098% confidence
4316 Orchard Street, Montclair, CA, 91763
Held by Homecomings Financial LLC.
Co-owner on this record: Salinas, Milton
Misc outstanding checks · ID 959787383
$403.24
6 possible associated properties
Same owner name elsewhere
- Salinas, Ivette E$2.94100% confidence
4316 Archard Street, Montclair, CA, 91763
- Salinas, Ivette E$18.26100% confidence
4316 Archard Street, Montclair, CA, 91763
- Salinas, Ivette E$0.5098% confidence
25640 Delphinium Avenue, Moreno Valley, CA, 92553
At this address
- Salinas, Ivette E$15.1098% confidence
4316 Orchard Street, Montclair, CA, 91763
- Salinas, Ivette$7.8095% confidence
4316 Orchard Street, Montclair, CA, 91763
- Salinas, Ivette Elena$204.8295% confidence
4316 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.
- Salinas, Ivette E$2.94100% confidence
9509 Central Avenue Suite D, Montclair, CA, 91763
Held by Aetna Inc
Group policy benefit/Clm payments · ID 975707561
$403.10
6 possible associated properties
Same owner name elsewhere
- Yazdani, Farzad$626.0098% confidence
39804 Winchester Road Suite B, Temecula, CA, 92591
- Yazdani, Farzad$317.8098% confidence
40790 California Oaks Road, Oceanside, CA, 92056
- Yazdani, Farzad$129.0098% confidence
39804 Winchester Road Suite B, Temecula, CA, 92591
At this address
- Yazdani, Farzad$7.0898% confidence
9509 Central Avenue Suite D, Montclair, CA, 91763
- Yazdani, Farzad$7.0898% confidence
9509 Central Avenue Suite D, Montclair, CA, 91763
- Yazdani, Farzad$32.0098% confidence
9509 Central Avenue Suite 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.
- Yazdani, Farzad$626.0098% confidence
10254 Kimberly Avenue, Montclair, CA, 91763
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Gonzalez, Josefina
Escrow check/Deposit/Disputed · ID 18305166
$403.08
3 possible associated properties
At this address
- Gonzalez, Alejandro$369.6398% confidence
10254 Kimberly Avenue, Montclair, CA, 91763
- Gonzalez, Josefina$403.0891% confidence
10254 Kimberly Avenue, Montclair, CA, 91763
- Gonzalez, Josefina$369.6391% confidence
10254 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.
- Gonzalez, Alejandro$369.6398% confidence
10254 Kimberly Avenue, Montclair, CA, 91763
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Gonzalez, Alejandro
Escrow check/Deposit/Disputed · ID 18305166
$403.08
3 possible associated properties
At this address
- Gonzalez, Josefina$369.6398% confidence
10254 Kimberly Avenue, Montclair, CA, 91763
- Gonzalez, Alejandro$403.0891% confidence
10254 Kimberly Avenue, Montclair, CA, 91763
- Gonzalez, Alejandro$369.6391% confidence
10254 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.
- Gonzalez, Josefina$369.6398% confidence
9406 Ramona Avenue, Montclair, CA, 91763
Held by Mount San Antonio College
Accounts payable · ID 988207649
$403.00
1 possible associated property
Same owner name elsewhere
- Vanderman, Tristan Julius$7.0098% confidence
2911 North Cypress Road, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderman, Tristan Julius$7.0098% confidence
Sears 5080 Montclair Plaza Lane, Montclair, CA, 91763
Held by Sears Roebuck And Co
Other · ID 12704981
$402.64
1 possible associated property
Same owner name elsewhere
- Pj, Body Shop$344.0998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pj, Body Shop$344.0998% confidence
5489 San Bernardino, Montclair, CA, 91763
Held by U. S. Bank, N. A.
Co-owner on this record: Lopez, Aurora M
Escrow accounts · ID 1046137734
$402.37
2 possible associated properties
At this address
- Lopez, Joseph$20.0095% confidence
5489 San Bernardino, Montclair, CA, 91763
- Lopez, Aurora M$402.3791% confidence
5489 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.
- Lopez, Joseph$20.0095% confidence
5489 San Bernardino, Montclair, CA, 91763
Held by U. S. Bank, N. A.
Co-owner on this record: Lopez, Joseph A
Escrow accounts · ID 1046137734
$402.37
5 possible associated properties
Same owner name elsewhere
- Lopez, Aurora M$380.3698% confidence
- Lopez, Aurora M$662.8498% confidence
1147 Mockingbird Hill Lane, San Jose, CA, 95120
- Lopez, Aurora M$5,667.6898% confidence
Unknown, 00000
At this address
- Lopez, Joseph A$402.3791% confidence
5489 San Bernardino, Montclair, CA, 91763
- Lopez, Joseph$20.0091% confidence
5489 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.
9852 Vernon Avenue, Montclair, CA, 91763
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001220679
$401.91
10468 Calico Court, Montclair, CA, 91763
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009877777
$401.91
Attn Benefits Administrator 4081 Holt Boulevard Unit B, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032763700
$401.91
3 possible associated properties
Same owner name elsewhere
- Aghazarian, Jacques B$235.38100% confidence
Attn Jacques Aghazarian 4081 Holt Boulevard Unit B, Montclair, CA, 91763
- Aghazarian, Jacques B$180.24100% confidence
Attn Jacques Aghazarian 4081 Holt Boulevard Unit B, Montclair, CA, 91763
- Aghazarian, Jacques B$230.0098% confidence
1105 Medford Road, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aghazarian, Jacques B$235.38100% confidence
4361 Mission Bl, Montclair, CA, 91763
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001205982
$401.90
5455 Bonnie Brae Street, Montclair, CA, 91763
Held by Adt LLC
Accounts-receivable credit balance · ID 1008040229
$401.86
10372 Ramona Avenue Apt D, Montclair, CA, 91763
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032027917
$401.78
4997 Holt Boulevard, Montclair, CA, 91763
Held by Bank Of America - Home Loans
Escrow accounts · ID 984841570
$401.62
4 possible associated properties
Same owner name elsewhere
- Harris, Rufus E$0.1698% confidence
10330 East Avenue R, Littlerock, CA, 93543
- Harris, Rufus E$3.2098% confidence
10330 East Avenue R, Littlerock, CA, 93543
- Harris, Rufus E$19.9398% confidence
10330 East Avenue R, Littlerock, CA, 93543
At this address
- Harris, Rufus E$20.0098% confidence
4997 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.
- Harris, Rufus E$0.1698% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Held by State Farm General Insurance Company
Co-owner on this record: Holmes, Auto Body
Insurance claim checks · ID 15065692
$401.61
5566 Holt Boulevard, Montclair, CA, 91763
Held by State Farm General Insurance Company
Co-owner on this record: Dale, William
Insurance claim checks · ID 15065692
$401.61
6 possible associated properties
Same owner name elsewhere
- Holmes, Auto Body$124.66100% confidence
5566 Hold Avenue, Montclair, CA, 91763
- Holmes, Auto Body$61.99100% confidence
3860 Buchanan, Riverside, CA, 92503
- Holmes, Auto Body$462.58100% confidence
21500 Califa Street #193, Woodland Hills, CA, 91367
At this address
- Holmes, Auto Body$118.0898% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Holmes, Body S$60.8091% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Holmes, Body Shop$81.6791% confidence
5566 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.
- Holmes, Auto Body$124.66100% confidence
4265 Kingsley Street #2, Montclair, CA, 91763
Held by Ontario Health Education Company Inc
Misc outstanding checks · ID 1041805563
$401.13
4 possible associated properties
Same owner name elsewhere
- Ortega, Damaris$106.4998% confidence
35310 Western Drive, Barstow, CA, 92311
- Ortega, Damaris$100.0198% confidence
206 East Gage Avenue, Los Angeles, CA, 90003
- Ortega, Damaris$279.6498% confidence
3842 Grace Avenue, Baldwin Park, CA, 91706
At this address
- Ortega, Damaris$103.3598% confidence
4265 Kingsley Street #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.
- Ortega, Damaris$106.4998% confidence
4241 Evart Street Apt D4, Montclair, CA, 91763
Held by American General Life & Accident Insuran
Other · ID 17897829
$400.86
9200 Monte Vista Avenue, Montclair, CA, 91763
Held by Sunrise Banks
Wages, payroll, salaries · ID 1023244592
$400.69
4361 Mission Boulevard Spc 86, Montclair, CA, 91763
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640340
$400.46
2 possible associated properties
At this address
- Kelson, Georgia$34.0093% confidence
4361 Mission Boulevard Spc 86, Montclair, CA, 91763
- Kelso, Paul E$419.0191% confidence
4361 Mission Boulevard Spc 86, 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.
- Kelson, Georgia$34.0093% confidence
9646 Benson Avenue, Montclair, CA, 91763
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040708504
$400.35
4780 West Mission Boulevard South, Montclair, CA, 91762
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 978262416
$400.11
Apt/ste D, Montclair, CA, 91763
Held by Chubb Group Of Insurance Companies
Insurance claim checks · ID 18692776
$400.02
2 possible associated properties
Same owner name elsewhere
- Jaimes, Luis G$0.53100% confidence
11025 San Pasqual Avenue, Montclair, CA, 91763
- Jaimes, Luis G$10.0798% confidence
1251 South Parcels Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaimes, Luis G$0.53100% confidence
4915 Bandera Street, Montclair, CA, 91763
Held by Aames Investment Corp
Vendor payments · ID 17449880
$400.00
4648 Evart Street, Montclair, CA, 91763
Held by Union Security Insurance Company
Annuities · ID 17898474
$400.00
4747 Brooks Street, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Refunds · ID 13648200
$400.00
1 possible associated property
Same owner name elsewhere
- Capitano, Joseph$82.1998% confidence
715 South Normandie Avenue Unit 706, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capitano, Joseph$82.1998% confidence
4667 Saddleback Street, Montclair, CA, 91763
Held by Acc Capital Holdings Inc
Refunds due · ID 953555730
$400.00
5 possible associated properties
Same owner name elsewhere
- Meador, William J$32.4398% confidence
Unknown, Unknown
- Meador, William J$497.7098% confidence
2413 Cincinnati Avenue, San Antonio, TX, 78228
At this address
- Meador, William J$112.1398% confidence
4667 Saddleback Street, Montclair, CA, 91763
- Meador, William$5.1295% confidence
4667 Saddleback Street, Montclair, CA, 91763
- Meador, William$4.0095% confidence
4667 Saddleback Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meador, William J$32.4398% confidence
9539 Camulos Avenue, Montclair, CA, 91763
Held by Imperial Capital Bank
Cashier's checks · ID 954131882
$400.00
6 possible associated properties
Same owner name elsewhere
- Jones, Sue C$0.0098% confidence
7451 Warner Avenue #h, Huntington Beach, CA, 92647
- Jones, Sue C$47.0498% confidence
00000
- Jones, Sue C$285.7098% confidence
At this address
- Jones, Sue$0.3195% confidence
9539 Camulos Avenue, Montclair, CA, 91763
- Jones, Sue$50.1895% confidence
9539 Camulos Avenue, Montclair, CA, 91763
- Jones, Sue$21.8695% confidence
9539 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.
- Jones, Sue C$0.0098% confidence
Roy Dinki 5505 Moreno Street, Montclair, CA, 91763
Held by The McGraw Company
Unidentified remittances · ID 963870613
$400.00
10399 Poulsen Court, Montclair, CA, 91763
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm · ID 976510021
$400.00
10253 Greenwood Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments · ID 976922332
$400.00
4 possible associated properties
Same owner name elsewhere
- Bueno, Jose M JR$55.3198% confidence
26146 Dardanelle Court, Moreno Valley, CA, 92555
At this address
- Bueno, Jose M$3.2598% confidence
10253 Greenwood Avenue, Montclair, CA, 91763
- Bueno, Jose M$13.0098% confidence
10253 Greenwood Avenue, Montclair, CA, 91763
- Bueno, Jose M$86.9798% confidence
10253 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.
- Bueno, Jose M JR$55.3198% confidence
10178 Del Mar Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owners on this record: Chand, Anita D, Chand, Artika
Misc outstanding checks · ID 984672252
$400.00
10321 Kimberly Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674202
$400.00
3 possible associated properties
Same owner name elsewhere
- Arroyo, Lourdes$59.3098% confidence
901 West Alfred Place, Montebello, CA, 90640
- Arroyo, Lourdes$284.0798% confidence
1106 11th Street, Levelland, TX, 79336
- Arroyo, Lourdes$500.0098% confidence
901 West Alfred Place, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Lourdes$59.3098% confidence
4982 Rosewood Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cesena, Anthony
Misc outstanding checks · ID 984681314
$400.00
9339 Rose Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693633
$400.00
4886 Princeton Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701840
$400.00
9190 Monte Vista Avenue Apt 215, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729391
$400.00
9836 Fremont Avenue, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737039
$400.00
1 possible associated property
At this address
- Wilkins, Cheryl$57.4698% confidence
9836 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.
- Wilkins, Cheryl$57.4698% confidence
5158 Cliffwood Drive Montclair, Montclair, CA, 91763
Held by Knight-Swift Transportation Holdings Inc
Accounts payable · ID 987966019
$400.00
2 possible associated properties
Same owner name elsewhere
- Arrow Recovery Group$6.0098% confidence
46025 Warm Springs Boulevard, Fremont, CA, 94539
- Arrow Recovery Group$1.6798% confidence
46025 Warm Springs Boulevard, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrow Recovery Group$6.0098% confidence
4315 Clydesdale Way, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990789979
$400.00
1 possible associated property
At this address
- Ochoa, Adriana$4.0091% confidence
4315 Clydesdale 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.
- Ochoa, Adriana$4.0091% confidence
10075 Bel Air Avenue, Montclair, CA, 91763
Held by Frontier Communications Corporation
Utility deposit · ID 998429318
$400.00
3 possible associated properties
At this address
- Haley, Karen L$5.0095% confidence
10075 Bel Air Avenue, Montclair, CA, 91763
- Haley, Karen L$1.1895% confidence
10075 Bel Air Avenue, Montclair, CA, 91763
- Haley, David E$5.0091% confidence
10075 Bel Air Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haley, Karen L$5.0095% confidence
9761 Helena Avenue, Montclair, CA, 91763
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 998597143
$400.00
Medical Staff Of Regional Med Ctr C O CmCA
8880 Benson Avenue, Montclair, CA, 91763
Held by Astra Zeneca LP
Vendor checks · ID 998626609
$400.00
1 possible associated property
At this address
- Medical Staff Of Doctors Medical Cen The$500.0095% confidence
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.
- Medical Staff Of Doctors Medical Cen The$500.0095% confidence
9404 Bensonave, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033498505
$400.00
3 possible associated properties
At this address
- Gibbs, Mary$150.0098% confidence
9404 Bensonave, Montclair, CA, 91763
- Gibbs, Mary$100.0098% confidence
9404 Bensonave, Montclair, CA, 91763
- Gibbs, Mary$100.0098% confidence
9404 Bensonave, 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.
- Gibbs, Mary$150.0098% confidence
9112 Felipe Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments · ID 1033597468
$400.00
3 possible associated properties
At this address
- Perez, Isabel$2.1298% confidence
9112 Felipe Avenue, Montclair, CA, 91763
- Perez, Isabel$1.3698% confidence
9112 Felipe Avenue, Montclair, CA, 91763
- Perez, Isabel$5.0098% confidence
9112 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.
- Perez, Isabel$2.1298% confidence
11073 Wesley Avenue, Montclair, CA, 91763
Held by Lkq Corporation
Misc outstanding checks · ID 1037563843
$400.00
1 possible associated property
At this address
- Magana, Lorraine$75.0098% confidence
11073 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.
- Magana, Lorraine$75.0098% confidence
9833 Felipe Avenue, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1041054868
$400.00
9988 Del Mar Avenue, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1041066204
$400.00
3 possible associated properties
At this address
- Pham, Johnny$0.1998% confidence
9988 Del Mar Avenue, Montclair, CA, 91763
- Pham, Vi$1.2591% confidence
9988 Del Mar Avenue, Montclair, CA, 91763
- Pham, T Vi$72.1991% confidence
9988 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.
- Pham, Johnny$0.1998% confidence
5191 Howard Street, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1041119856
$400.00
2 possible associated properties
At this address
- Pham, Teena L$0.0495% confidence
5191 Howard Street, Montclair, CA, 91763
- Pham, Teena L$34.0095% confidence
5191 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.
- Pham, Teena L$0.0495% confidence
10058 Fremont, Montclair, CA, 91763
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658599
$400.00
11324 Monte Vista Avenue, Montclair, CA, 91763
Held by Walt Disney Company The
Vendor checks · ID 1045637590
$400.00
2 possible associated properties
Same owner name elsewhere
- Archuleta, Alejandra$5.0098% confidence
1184 West Mill Street, San Bernardino, CA, 92410
- Archuleta, Alejandra$5.0098% confidence
1184 West Mill Street, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archuleta, Alejandra$5.0098% confidence
4732 Evart Street, Montclair, CA, 91763
Held by Walt Disney Company The
Vendor checks · ID 1045642957
$400.00
4 possible associated properties
Same owner name elsewhere
- De, La Rosa Jessica$236.0798% confidence
#### Wilson Road Lot ###, Harlingen, TX, 78552
- De, La Rosa Jessica$121.5098% confidence
#### South Buckner Boulevard Apt ###, Dallas, TX, 75227
- De, La Rosa Jessica$62.0598% confidence
#### Hidden Valley Drive Apt ###, Round Rock, TX, 78665
At this address
- De La Rosa JR Mario$400.0091% confidence
4732 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.
- De, La Rosa Jessica$236.0798% confidence
4732 Evart Street, Montclair, CA, 91763
Held by Walt Disney Company The
Vendor checks · ID 1045642958
$400.00
1 possible associated property
At this address
- De, La Rosa Jessica$400.0091% confidence
4732 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.
- De, La Rosa Jessica$400.0091% confidence
5580 Moreno Street, Montclair, CA, 91763
Held by Walt Disney Company The
Vendor checks · ID 1045648062
$400.00
4 possible associated properties
Same owner name elsewhere
- Harris, Isabella$0.0198% confidence
1 East Bayberry Street, Hanford, CA, 93230
- Harris, Isabella$1,710.1598% confidence
17222 Beacon Woods, San Antonio, TX, 78248
- Harris, Isabella$38.1698% confidence
18719 Corsini Drive, San Antonio, TX, 78248
At this address
- Harris, Alejandra$26.2991% confidence
5580 Moreno 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.
- Harris, Isabella$0.0198% confidence
11324 Monte Vista Avenue, Montclair, CA, 91763
Held by Walt Disney Company The
Vendor checks · ID 1045662204
$400.00
3 possible associated properties
Same owner name elsewhere
- Urbina, Valeria$2.2498% confidence
707 Stone Harbour Drive, Pittsburg, CA, 00000
- Urbina, Valeria$14.9998% confidence
707 Stone Harbour Drive, Pittsburg, CA, 94565
- Urbina, Valeria$201.3898% confidence
12435 Dessau Road, Austin, TX, 78754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Valeria$2.2498% confidence
5353 Berkeley Street, Montclair, CA, 91763
Held by Paypal
Misc intangible property · ID 1046506685
$400.00
1 possible associated property
Same owner name elsewhere
- Koppelman, James$1.2298% confidence
9813 Niagara Street, 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.
- Koppelman, James$1.2298% confidence
DBA Kaito Electronics, Montclair, CA, 91763
Held by Genuine Parts Company
Accounts payable · ID 1003900659
$399.90
4523 Orchard Street, Montclair, CA, 91763
Held by Customers Bank
Checking accounts · ID 1001001742
$399.55
2 possible associated properties
At this address
- Noyes, Kurt B$10,081.0095% confidence
4523 Orchard Street, Montclair, CA, 91763
- Noyes, Kurt B$800.4095% confidence
4523 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.
- Noyes, Kurt B$10,081.0095% confidence
10074 South Pradera Avenue, Montclair, CA, 91763
Held by Southern California Gas Co.
Vendor payments · ID 16730745
$399.49
1 possible associated property
Same owner name elsewhere
- Walsh, Terrance$67.2098% confidence
2101 Benedict Drive, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Terrance$67.2098% confidence
The Steiner Family Trust C43110541CA
Peggy Steiner Trustee 5179 Brooks Street Suite A, Montclair, CA, 91763
Held by Ncs Pearson Inc
Accounts payable · ID 1026118907
$399.34
1 possible associated property
Same owner name elsewhere
- The Steiner Family Trust C43110541$371.58100% confidence
Peggy Steiner Trustee 5179 Brooks 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.
- The Steiner Family Trust C43110541$371.58100% confidence
9511 Bolton Street, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0205-Claremont Branch
Co-owners on this record: Orozco, Andrea R, Taffoya, Arnold G
Savings accounts/Credit union shrs · ID 12718988
$399.12
9511 Bolton Street, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0205-Claremont Branch
Co-owners on this record: Mitchell, David, Taffoya, Arnold G
Savings accounts/Credit union shrs · ID 12718988
$399.12
9511 Bolton Street, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0205-Claremont Branch
Co-owners on this record: Mitchell, David, Orozco, Andrea R
Savings accounts/Credit union shrs · ID 12718988
$399.12
8955 Central Avenue, Montclair, CA, 91763
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899565
$398.84
1 possible associated property
At this address
- Gasaway Co Inc$52.0098% confidence
8955 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.
- Gasaway Co Inc$52.0098% confidence
9825 Greenwood Avenue, Montclair, CA, 91763
Held by At&t Services Inc
Refunds due · ID 1045599347
$398.75
4 possible associated properties
Same owner name elsewhere
- Lothyan, Joshua C$6.1098% confidence
475 Orlando Street, El Cajon, CA, 92021
- Lothyan, Joshua C$5.3698% confidence
475 Orlando Street, El Cajon, CA, 92021
- Lothyan, Joshua C$20.5098% confidence
475 Orlando Street, El Cajon, CA, 92021
At this address
- Lothyan, Michael J$309.6091% 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$6.1098% confidence
Valadez, Carrillo Rigoberto EduardoCA
4300 Holt Boulevard Spc 22, Montclair, CA, 91763
Held by Paypal
Commissions · ID 1036632412
$398.63
4585 Canoga Street Apt East, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16134074
$398.16
9965 Ramona Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17185192
$398.16
1 possible associated property
Same owner name elsewhere
- Skelton, Floyd O$182.0098% confidence
9965 Ramona Avenue, Ontario, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skelton, Floyd O$182.0098% confidence
6194 San Bernadino, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131496
$398.16
2 possible associated properties
At this address
- Looper, Beverly E$1,003.6791% confidence
6194 San Bernadino, Montclair, CA, 91763
- Looper, Elizabet$1,003.6791% confidence
6194 San Bernadino, 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.
- Looper, Beverly E$1,003.6791% confidence
9884 Coalinga Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16154614
$398.16
3 possible associated properties
Same owner name elsewhere
- Sims, Harold$146.9798% confidence
5212 Terry Street, Houston, TX, 77009
- Sims, Harold$131.9098% confidence
801 Cielo Vista Drive, Grand Prairie, TX, 75052
- Sims, Harold$306.4898% confidence
801 Cielo Vista Drive, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Harold$146.9798% confidence
10081 Mills Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17161370
$398.16
1 possible associated property
At this address
- Brenton, Billie A$426.6091% confidence
10081 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.
- Brenton, Billie A$426.6091% confidence
4343 Rudisill Street, Montclair, CA, 91763
Held by Old American County Mutual Fir
Co-owner on this record: Fuentes, Cesar
Refunds · ID 17777216
$398.00
4 possible associated properties
Same owner name elsewhere
- Fuentes, Berta D$0.1298% confidence
1749 Tehama Drive, Woodland, CA, 95695
At this address
- Fuentes, Berta C$4.5791% confidence
4343 Rudisill Street, Montclair, CA, 91763
- Fuentes, Bertha Del$81.7391% confidence
4343 Rudisill Street, Montclair, CA, 91763
- Fuentes, Cesar$398.0091% confidence
4343 Rudisill 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.
- Fuentes, Berta D$0.1298% confidence
4343 Rudisill Street, Montclair, CA, 91763
Held by Old American County Mutual Fir
Co-owner on this record: Fuentes, Berta D
Refunds · ID 17777216
$398.00
3 possible associated properties
At this address
- Fuentes, Cesar$2.3798% confidence
4343 Rudisill Street, Montclair, CA, 91763
- Fuentes, Cesar$119.8898% confidence
4343 Rudisill Street, Montclair, CA, 91763
- Fuentes, Cesar Alexis$11.0595% confidence
4343 Rudisill 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.
- Fuentes, Cesar$2.3798% confidence
4950 San Bernardino Street Suite 102, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm · ID 1028195576
$398.00
3 possible associated properties
Same owner name elsewhere
- Balian, Harout MD$103.00100% confidence
4950 San Bernardino Street 102, Montclair, CA, 91763
- Balian, Harout MD$3,650.0098% confidence
1139 West San Bernardino Road, Covina, CA, 91722
- Balian, Harout MD$15.0098% confidence
11920 Ramona Boulevard, 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.
- Balian, Harout MD$103.00100% confidence
4643 Canoga Street Apt D, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823582
$397.64
5392 Orchard Street, Montclair, CA, 91763
Held by U. S. Bank, N. A.
Co-owner on this record: Heredia, Celsa
Escrow accounts · ID 1030639473
$397.56
3 possible associated properties
At this address
- Salcedo, Cirilo$1.1298% confidence
5392 Orchard Street, Montclair, CA, 91763
- Salcedo, Cirilo$20.0098% confidence
5392 Orchard Street, Montclair, CA, 91763
- Salcedo, Cirilo F$5.9095% confidence
5392 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.
- Salcedo, Cirilo$1.1298% confidence
5392 Orchard Street, Montclair, CA, 91763
Held by U. S. Bank, N. A.
Co-owner on this record: Salcedo, Cirilo
Escrow accounts · ID 1030639473
$397.56
4533 San Jose Street, Montclair, CA, 91763
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008925154
$397.50
2 possible associated properties
At this address
- Garcia, Nicolas$0.4998% confidence
4533 San Jose Street, Montclair, CA, 91763
- Garcia, Anita$10.0091% confidence
4533 San Jose Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Nicolas$0.4998% confidence
5065 Holt Boulevard, Montclair, CA, 91763
Held by Metlife Inc
Co-owner on this record: Chizak, Joseph
Securities · ID 16273428
$397.44