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 11, 2026 · official state programs
9995 Geneva Avenue, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Chan, Jenny Children Of
Proceeds due beneficiaries · ID 991215589
$4,186.53
3 possible associated properties
At this address
- Chan, Jenny$3,922.7898% confidence
9995 Geneva Avenue, Montclair, CA, 91763
- Chan, Jenny Children Of$3,922.7895% confidence
9995 Geneva Avenue, Montclair, CA, 91763
- Chan, Jenny Children Of$4,186.5395% confidence
9995 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.
- Chan, Jenny$3,922.7898% confidence
5131 North Montclair Plaza Lane, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1037100870
$4,107.00
1 possible associated property
At this address
- Sed Aguas Frescas LLC$1.9598% confidence
5131 North Montclair Plaza Lane, 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.
- Sed Aguas Frescas LLC$1.9598% confidence
4458 San Bernardino Street, Montclair, CA, 91763
Held by Bank Of America NA
Checking accounts · ID 1033525911
$4,074.00
1 possible associated property
At this address
- McCreight, Colleen M$28.8298% confidence
4458 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.
- McCreight, Colleen M$28.8298% confidence
5206 Benito Street Suite #202, Montclair, CA, 91763
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636412
$4,021.27
3 possible associated properties
Same owner name elsewhere
- Wds Development Inc$386.74100% confidence
5206 Benito Street Suite 101, Montclair, CA, 91763
At this address
- Wds Development Inc$2,255.5298% confidence
5206 Benito Street Suite #202, Montclair, CA, 91763
- Wds Development Inc$2,853.9898% confidence
5206 Benito Street Suite #202, 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.
- Wds Development Inc$386.74100% confidence
10288 Central Avenue, Montclair, CA, 91763
Held by Hk Energy Operating LP
Royalties · ID 988579223
$4,019.04
Apt 83 9550 Fremont Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Pries, Gwendolyn M
Proceeds due beneficiaries · ID 970782668
$4,013.72
Apt 83 9550 Fremont Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Pries Est Gwendolyn M
Proceeds due beneficiaries · ID 970782668
$4,013.72
1 possible associated property
Same owner name elsewhere
- Pries, Gwendolyn M$654.12100% confidence
9550 Fremont Avenue # 83, 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.
- Pries, Gwendolyn M$654.12100% confidence
10151 Oakglen Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Dioses, Herbert W
Proceeds due beneficiaries · ID 998814037
$4,012.04
3 possible associated properties
At this address
- Dioses$0.9791% confidence
10151 Oakglen Avenue, Montclair, CA, 91763
- Dioses, Herbert$39.6691% confidence
10151 Oakglen Avenue, Montclair, CA, 91763
- Dioses, Herbert W$4,012.0491% confidence
10151 Oakglen 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.
- Dioses$0.9791% confidence
10151 Oakglen Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Dioses, Elizabeth K
Proceeds due beneficiaries · ID 998814037
$4,012.04
4 possible associated properties
Same owner name elsewhere
- Dioses, Herbert W$68.0998% confidence
11949 Magnolia Street Sp#27, El Monte, CA, 91732
At this address
- Dioses, Herbert$39.6695% confidence
10151 Oakglen Avenue, Montclair, CA, 91763
- Dioses$0.9791% confidence
10151 Oakglen Avenue, Montclair, CA, 91763
- Dioses, Elizabeth K$4,012.0491% confidence
10151 Oakglen 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.
- Dioses, Herbert W$68.0998% confidence
9656 Exeter Avenue Apt 109, Montclair, CA, 91763
Held by Bank Of America NA
Checking accounts · ID 1034130827
$4,004.54
Law Office Of Daryl WilliamsCA
4650 Arrow Highway Suite A10, Montclair, CA, 91763
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm · ID 984352446
$4,000.00
4 possible associated properties
Same owner name elsewhere
- Law Office Of Daryl Williams$5.7098% confidence
00000
- Law Office Of Daryl Williams$2.5598% confidence
00000
- Law Office Of Daryl Williams$2,000.0098% confidence
1324 Darnell Street, Upland, CA, 91784
At this address
- Law Office Of Daryl Williams$1,625.0098% confidence
4650 Arrow Highway Suite A10, 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.
- Law Office Of Daryl Williams$5.7098% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Held by Paypal Inc
Misc intangible property · ID 1009112822
$3,971.31
9670 Helena Avenue, Montclair, CA, 91763
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819053
$3,962.28
3 possible associated properties
At this address
- Ortiz, Flores Celeste$13,703.6598% confidence
9670 Helena Avenue, Montclair, CA, 91763
- Ortiz, Celeste F$7.2891% confidence
9670 Helena Avenue, Montclair, CA, 91763
- Ortiz, Celeste J$1.0091% confidence
9670 Helena 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.
- Ortiz, Flores Celeste$13,703.6598% confidence
5553 San Jose Street Celeste Florez Ortiz, Montclair, CA, 91763
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819053
$3,962.28
1 possible associated property
At this address
- Perez, Luz M$13,703.6598% confidence
5553 San Jose Street Celeste Florez Ortiz, 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, Luz M$13,703.6598% confidence
Service King Paint & Body LLCCA
5534 Arrow Highway, Montclair, CA, 91763
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484318
$3,955.78
3 possible associated properties
At this address
- Service King Paint & Body LLC$18.7798% confidence
5534 Arrow Highway, Montclair, CA, 91763
- Service King Paint And Bo$361.0095% confidence
5534 Arrow Highway, Montclair, CA, 91763
- Service King$200.0095% confidence
5534 Arrow Highway, 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.
- Service King Paint & Body LLC$18.7798% confidence
Pfs Investments Custodian For The IRA OfCA
4876 Moreno Street, Montclair, CA, 91763
Held by Primerica Shareholder Services
Co-owner on this record: Bonadie, Earl D
Traditional IRA - Mutual funds · ID 1004789803
$3,942.64
9995 Geneva Avenue, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Chan, Jenny
Proceeds due beneficiaries · ID 991215580
$3,922.78
3 possible associated properties
At this address
- Chan, Jenny Children Of$4,186.5398% confidence
9995 Geneva Avenue, Montclair, CA, 91763
- Chan, Jenny$3,922.7895% confidence
9995 Geneva Avenue, Montclair, CA, 91763
- Chan, Jenny$4,186.5395% confidence
9995 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.
- Chan, Jenny Children Of$4,186.5398% confidence
9995 Geneva Avenue, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Chan, Jenny Children Of
Proceeds due beneficiaries · ID 991215580
$3,922.78
3 possible associated properties
At this address
- Chan, Jenny$4,186.5398% confidence
9995 Geneva Avenue, Montclair, CA, 91763
- Chan, Jenny Children Of$3,922.7895% confidence
9995 Geneva Avenue, Montclair, CA, 91763
- Chan, Jenny Children Of$4,186.5395% confidence
9995 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.
- Chan, Jenny$4,186.5398% confidence
Montclair Royale 9685 Monte Vista Avenue Room 323, Montclair, CA, 91763
Held by Bank Of America - California
Co-owner on this record: Mesa, Adrian Rudolph
Checking accounts · ID 981557536
$3,901.75
Montclair Royale 9685 Monte Vista Avenue Room 323, Montclair, CA, 91763
Held by Bank Of America - California
Co-owner on this record: Merritt, Mary
Checking accounts · ID 981557536
$3,901.75
5205 San Bernardino Street Apt 508, Montclair, CA, 91763
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1031809492
$3,858.00
1 possible associated property
Same owner name elsewhere
- Steiner, Susan J$800.20100% confidence
5205 San Bernardino Street 508, 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.
- Steiner, Susan J$800.20100% confidence
5389 Rosewood Street, Montclair, CA, 91763
Held by Santander Consumer USA Inc
Customer overpayments · ID 1006140983
$3,793.47
3 possible associated properties
At this address
- Monarrez, Rosemary B$641.7698% confidence
5389 Rosewood Street, Montclair, CA, 91763
- Monarrez, Rosemary B$10.9598% confidence
5389 Rosewood Street, Montclair, CA, 91763
- Monarrez, Rosemary B$50.0098% confidence
5389 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.
- Monarrez, Rosemary B$641.7698% confidence
10302 Poulsen Court, Montclair, CA, 91763
Held by Bank Of America NA
Checking accounts · ID 1045301861
$3,786.00
5199 Aspen Drive, Montclair, CA, 91763
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1022436154
$3,769.21
J C Penney, Montclair, CA, 91763
Held by J. C. Penney Company
Vendor payments · ID 13640963
$3,749.69
9656 Exeter Avenue #208, Montclair, CA, 91763
Held by Kinecta Federal Credit Union
Co-owner on this record: Mehan, Mary Lou
Checking accounts · ID 962501808
$3,732.39
1 possible associated property
At this address
- Malpera, Leona$6.0098% confidence
9656 Exeter Avenue #208, 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.
- Malpera, Leona$6.0098% confidence
9656 Exeter Avenue #208, Montclair, CA, 91763
Held by Kinecta Federal Credit Union
Co-owner on this record: Malpera, Leona
Checking accounts · ID 962501808
$3,732.39
1 possible associated property
At this address
- Mehan, Mary Lou$6.0098% confidence
9656 Exeter Avenue #208, 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.
- Mehan, Mary Lou$6.0098% confidence
10393 Amherst 1, Montclair, CA, 91763
Held by Bank Of America Nt & Sa
Co-owner on this record: Murry, Faye
Checking accounts, demand deposit · ID 10891434
$3,724.92
10393 Amherst 1, Montclair, CA, 91763
Held by Bank Of America Nt & Sa
Co-owner on this record: Davis, John W
Checking accounts, demand deposit · ID 10891434
$3,724.92
10281 Tudor Avenue, Montclair, CA, 91763
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011634593
$3,682.85
6 possible associated properties
Same owner name elsewhere
- Zuniga, Moises$2.2498% confidence
4790 Irvine Boulevard Suite 105-198, Irvine, CA, 92620
- Zuniga, Moises$15.0198% confidence
4790 Irvine Boulevard Suite 105-198, Irvine, CA, 92620
- Zuniga, Moises$1,556.6298% confidence
4790 Irvine Boulevard Suite 105-198, Irvine, CA, 92620
At this address
- Zuniga, Moises$531.6098% confidence
10281 Tudor Avenue, Montclair, CA, 91763
- Zuniga, Moises$514.4098% confidence
10281 Tudor Avenue, Montclair, CA, 91763
- Zuniga, Juan$2.0091% 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, Moises$2.2498% confidence
4916 Denver, Montclair, CA, 91763
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm · ID 1031806104
$3,613.09
5 possible associated properties
Same owner name elsewhere
- Beeson, Paul G$104.2598% confidence
P O Box 263, Trinity, TX, 75862
- Beeson, Paul G$69.0098% confidence
2603 Wilderness Drive South, College Station, TX, 77845
- Beeson, Paul G$258.2398% confidence
3625 Midway Drive N131, San Diego, CA, 92110
At this address
- Beeson, Rowene$29.6691% confidence
4916 Denver, Montclair, CA, 91763
- Beeson, Electric$120.0091% confidence
4916 Denver, 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.
- Beeson, Paul G$104.2598% confidence
11238 Whitewater Avenue, Montclair, CA, 91763
Held by Loancare LLC
Outstanding official checks · ID 1018166638
$3,609.26
2 possible associated properties
Same owner name elsewhere
- Oliveros, Francisco C$15.0998% confidence
2591 East Temple Avenue Apt H, West Covina, CA, 91792
At this address
- Oliveros, Francisco C$29.2598% confidence
11238 Whitewater 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.
- Oliveros, Francisco C$15.0998% confidence
10359 Marion Avenue, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979606171
$3,600.05
4 possible associated properties
Same owner name elsewhere
- Harris, Patricia K$0.0198% confidence
1166 Echo Drive, Sn Bernrdno, CA, 92404
- Harris, Patricia K$0.8898% confidence
3711 Oxford Lane, San Bernardino, CA, 92404
- Harris, Patricia K$40.4898% confidence
5100 Ridge Oak, Austin, TX, 78731
At this address
- Harris, Patricia K$1,864.3498% confidence
10359 Marion Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Patricia K$0.0198% confidence
9598 Marion Drive, Montclair, CA, 91763
Held by The Independent Order Of Foresters
Death benefits · ID 17299440
$3,594.11
$3,593.47
3 possible associated properties
Same owner name elsewhere
- Ruiz, Armida$2.01100% confidence
4711 Berkeley Street, Montclair, CA, 91763
- Ruiz, Armida$10.00100% confidence
9757 Camulos Avenue, Montclair, CA, 91763
- Ruiz, Armida$7.9898% confidence
1519 South American Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Armida$2.01100% confidence
5394 Yale Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank, N.a (510005)
Refunds due · ID 1037850128
$3,585.90
6 possible associated properties
Same owner name elsewhere
- Thomson, Linda$387.0098% confidence
#### Central Drive Suite ###, Bedford, TX, 76021
- Thomson, Linda$263.0498% confidence
3205 Travis Avenue, Midland, TX, 79701
- Thomson, Linda$1,170.2998% confidence
4350 Hearthstone Court, Abilene, TX, 79606
At this address
- Thomson, Linda$48.7498% confidence
5394 Yale Street, Montclair, CA, 91763
- Thomson, Linda R$0.3295% confidence
5394 Yale Street, Montclair, CA, 91763
- Thomson, Linda R$0.0295% confidence
5394 Yale Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomson, Linda$387.0098% confidence
10238 Monte Vista Avenue, Montclair, CA, 91763
Held by Homeward Residential Inc.
Escrow accounts · ID 971886371
$3,574.62
9685 Monte Vista Avenue R 302, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Carroll, Robert J
Proceeds due beneficiaries · ID 979533567
$3,561.62
1 possible associated property
At this address
- Carroll, Robert J$3,561.6291% confidence
9685 Monte Vista Avenue R 302, 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.
- Carroll, Robert J$3,561.6291% confidence
9685 Monte Vista Avenue R 302, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Carroll, Evelyn
Proceeds due beneficiaries · ID 979533567
$3,561.62
1 possible associated property
At this address
- Carroll, Evelyn$3,561.6291% confidence
9685 Monte Vista Avenue R 302, 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.
- Carroll, Evelyn$3,561.6291% confidence
10230 Tudor Avenue, Montclair, CA, 91763
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1027461486
$3,548.38
3 possible associated properties
At this address
- Marchena, Juan A$26.2298% confidence
10230 Tudor Avenue, Montclair, CA, 91763
- Marchena, Juan A$1,457.2598% confidence
10230 Tudor Avenue, Montclair, CA, 91763
- Marchena, Juan A$188.5098% confidence
10230 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.
- Marchena, Juan A$26.2298% confidence
5050 Palo Verde Suite 113, Montclair, CA, 91763
Held by Discover Financial Services LLC.
Suspense accounts · ID 960914328
$3,539.62
2 possible associated properties
Same owner name elsewhere
- Davis Law Associates$154.8998% confidence
2655 Camino Del Rio North Suite 203, San Diego, CA, 92108
At this address
- Davis Law Associates$1,600.0098% confidence
5050 Palo Verde Suite 113, 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.
- Davis Law Associates$154.8998% confidence
9790 Lindero Avenue, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 974766294
$3,532.65
1 possible associated property
At this address
- McGinnis, Donna J$1,708.8298% confidence
9790 Lindero 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.
- McGinnis, Donna J$1,708.8298% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
Held by American General Life Insurance Company
Co-owner on this record: Hick, Patricia
Proceeds due beneficiaries · ID 998887662
$3,530.47
3 possible associated properties
At this address
- Hick, Brian$5.0698% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
- Hick, Brian$3,337.0998% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
- Hick, Brian$25.8598% confidence
4138 Mission Boulevard Spc 65, 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.
- Hick, Brian$5.0698% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
Held by American General Life Insurance Company
Co-owner on this record: Hick, Brian
Proceeds due beneficiaries · ID 998887662
$3,530.47
3 possible associated properties
At this address
- Hick, Patricia$3,337.0998% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
- Hick, Patricia A$2,904.6595% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
- Hick, Brian$5.0691% confidence
4138 Mission Boulevard Spc 65, 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.
- Hick, Patricia$3,337.0998% confidence
9844 Ramona Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Montclair, Royale
Cashier's checks · ID 1043538923
$3,520.00
1 possible associated property
Same owner name elsewhere
- Redin, Marlin$0.07100% confidence
Marlin Racing 9844 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.
- Redin, Marlin$0.07100% confidence
5034 Holt Boulevard Trlr A14, Montclair, CA, 91763
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Marconi, Francis J
Individual policy benefit/Clm · ID 967816712
$3,519.79
1 possible associated property
At this address
- Marconi, Francis J$3,519.7991% confidence
5034 Holt Boulevard Trlr A14, 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.
- Marconi, Francis J$3,519.7991% confidence
5034 Holt Boulevard Trlr A14, Montclair, CA, 91763
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Marconi, Mildred
Individual policy benefit/Clm · ID 967816712
$3,519.79
2 possible associated properties
Same owner name elsewhere
- Marconi, Francis J$1,173.00100% confidence
5034 Holt Boulevard Trlr 14A, Montclair, CA, 91763
At this address
- Marconi, Mildred$3,519.7991% confidence
5034 Holt Boulevard Trlr A14, 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.
- Marconi, Francis J$1,173.00100% confidence
4300 Holt Boulevard Spc 11, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15442669
$3,502.07
Saray Leon 9424 Rose Avenue, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Accounts payable · ID 1037373506
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Ojeda, Gerardo$50.2998% confidence
3608 Sesame Street, Bakersfield, CA, 93309
- Ojeda, Gerardo$60.5098% confidence
00000
- Ojeda, Gerardo$48.5698% confidence
### West Bitters Road Apt ####, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Gerardo$50.2998% confidence
9432 Carrillo Avenue, Montclair, CA, 91763
Held by First American Title Co
Escrow accounts · ID 1044620044
$3,500.00
3 possible associated properties
At this address
- Alvarez, Anthony$5.0098% confidence
9432 Carrillo Avenue, Montclair, CA, 91763
- Alvarez, Anthony$5.0098% confidence
9432 Carrillo Avenue, Montclair, CA, 91763
- Alvarez, Anthony$50.0098% confidence
9432 Carrillo 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.
- Alvarez, Anthony$5.0098% confidence
9432 Carrillo Avenue, Montclair, CA, 91763
Held by First American Title Co
Escrow accounts · ID 1044620044
$3,500.00
9634 Marion Avenue, Montclair, CA, 91763
Held by D R Horton Inc
Underlying shares or outstanding certificates · ID 980231083
$3,480.96
3 possible associated properties
At this address
- Duran, Ronald C$4.3998% confidence
9634 Marion Avenue, Montclair, CA, 91763
- Duran, Ronald C$81.9298% confidence
9634 Marion Avenue, Montclair, CA, 91763
- Duran, Ronald C$17.5598% confidence
9634 Marion Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Ronald C$4.3998% confidence
10973 San Juan Way, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Synder, Josephine W
Death benefits · ID 17258749
$3,468.55
1 possible associated property
At this address
- Synder, Josephine W$3,468.5591% confidence
10973 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.
- Synder, Josephine W$3,468.5591% confidence
10973 San Juan Way, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Synder, Harold
Death benefits · ID 17258749
$3,468.55
1 possible associated property
At this address
- Synder, Harold$3,468.5591% confidence
10973 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.
- Synder, Harold$3,468.5591% confidence
4594 San Jose Street, Montclair, CA, 91763
Held by The Boeing Company
Missing heirs' funds · ID 963767986
$3,452.28
3 possible associated properties
At this address
- Cascio, Patric P$2.6498% confidence
4594 San Jose Street, Montclair, CA, 91763
- Cascio, Patric P$6.3098% confidence
4594 San Jose Street, Montclair, CA, 91763
- Cascio, Patric P JR$516.2398% confidence
4594 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.
- Cascio, Patric P$2.6498% confidence
8790 Central Avenue, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates · ID 1033765723
$3,448.30
5050 Palo Verde Street Suite 203, Montclair, CA, 91763
Held by Stericycle Inc
Accounts payable · ID 999720755
$3,438.54
10483 Adobe Court, Montclair, CA, 91763
Held by Rbc Dain Rauscher Inc
Securities · ID 12433474
$3,434.08
C/o Janet East Dees 4187 Rudisill Street, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281634
$3,418.79
4630 Kingsley Street, Montclair, CA, 91763
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291456
$3,407.71
1 possible associated property
Same owner name elsewhere
- Najar, Vicenta E$0.2198% confidence
718 Montana Street Monrovia, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najar, Vicenta E$0.2198% confidence
9685 Monte Vista #211, Montclair, CA, 91763
Held by Blackrock Gnma-Institutional Class
Mutual fund shares · ID 963556819
$3,405.80
10561 Arabian Place, Montclair, CA, 91763
Held by Synchrony Bank
Matured CD or save cert · ID 1038263690
$3,389.86
3 possible associated properties
At this address
- Sun, Shaoyi$25,723.5898% confidence
10561 Arabian Place, Montclair, CA, 91763
- Sun, Shaoyi$5,756.4698% confidence
10561 Arabian Place, Montclair, CA, 91763
- Sun, Shaoyi$5,786.7398% confidence
10561 Arabian Place, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Shaoyi$25,723.5898% confidence
5580 Moreno 17, Montclair, CA, 91763
Held by Pff Bancorp Inc.
Securities · ID 16250142
$3,350.47
3 possible associated properties
At this address
- George, Kenneth$89.9698% confidence
5580 Moreno 17, Montclair, CA, 91763
- George, Kenneth$47.1398% confidence
5580 Moreno 17, Montclair, CA, 91763
- George, Kenneth$94.2698% 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$89.9698% confidence
10222 Pradera Avenue, Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18364499
$3,346.23
3 possible associated properties
Same owner name elsewhere
- Hall, Carla C$55.91100% confidence
10222 Pradera, Montclair, CA, 91763
- Hall, Carla C$25.0098% confidence
4810 San Simeon, Santa Monica, CA, 93111
- Hall, Carla C$36.9898% confidence
Rt 1 Box 117, Hull, TX, 77564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Carla C$55.91100% confidence
9316 C Mesa Verde Drive, Montclair, CA, 91763
Held by Cardservice International Inc
Escrow accounts · ID 954651522
$3,343.87
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
Held by American General Life Insurance Company
Co-owner on this record: Hick, Patricia
Proceeds due beneficiaries · ID 998887661
$3,337.09
3 possible associated properties
At this address
- Hick, Brian$5.0698% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
- Hick, Brian$3,530.4798% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
- Hick, Brian$25.8598% confidence
4138 Mission Boulevard Spc 65, 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.
- Hick, Brian$5.0698% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
Held by American General Life Insurance Company
Co-owner on this record: Hick, Brian
Proceeds due beneficiaries · ID 998887661
$3,337.09
3 possible associated properties
At this address
- Hick, Patricia$3,530.4798% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
- Hick, Patricia A$2,904.6595% confidence
4138 Mission Boulevard Spc 65, Montclair, CA, 91763
- Hick, Brian$5.0691% confidence
4138 Mission Boulevard Spc 65, 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.
- Hick, Patricia$3,530.4798% confidence
11140 Marion Avenue, Montclair, CA, 91763
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024393573
$3,322.92
2 possible associated properties
Same owner name elsewhere
- Ward, Argretta$12.0098% confidence
1900 East Woodgate Drive, West Covina, CA, 91792
- Ward, Argretta$950.8798% confidence
1044 West 76th Street, 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.
- Ward, Argretta$12.0098% confidence
PO Box 2332, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150635
$3,312.46
3 possible associated properties
Same owner name elsewhere
- Feldmann, Wayne$0.37100% confidence
PO Box 2332, Montclair, CA, 91763
- Feldmann, Wayne$943.84100% confidence
PO Box 2332, Montclair, CA, 91763
- Feldmann, Wayne$60.0098% confidence
350 Lytle Lane, Lytle Creek, CA, 92358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldmann, Wayne$0.37100% confidence
4511 Saddleback Street, Montclair, CA, 91763
Held by Walt Disney Company (21cf) The
Co-owner on this record: Tucker, Dennis
Underlying shares or outstanding certificates · ID 1040478039
$3,284.64
3 possible associated properties
At this address
- Tucker, Robin$1,642.3298% confidence
4511 Saddleback Street, Montclair, CA, 91763
- Tucker, Robin$10.9498% confidence
4511 Saddleback Street, Montclair, CA, 91763
- Tucker, Robin$16.4298% confidence
4511 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.
- Tucker, Robin$1,642.3298% confidence
4511 Saddleback Street, Montclair, CA, 91763
Held by Walt Disney Company (21cf) The
Co-owner on this record: Tucker, Robin
Underlying shares or outstanding certificates · ID 1040478039
$3,284.64
3 possible associated properties
At this address
- Tucker, Dennis$1,642.3298% confidence
4511 Saddleback Street, Montclair, CA, 91763
- Tucker, Dennis$10.9498% confidence
4511 Saddleback Street, Montclair, CA, 91763
- Tucker, Dennis$16.4298% confidence
4511 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.
- Tucker, Dennis$1,642.3298% confidence
PO Box 302, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995039852
$3,277.72
9620 Fremont Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682265
$3,274.03
5521 Holt Boulevard #b, Montclair, CA, 91763
Held by United Commercial Bank
Checking accounts, demand deposit · ID 17615016
$3,270.49
Urena & Vv Gifts 5177 Clair Street, Montclair, CA, 91763
Held by Intuit Inc
Misc outstanding checks · ID 999130456
$3,270.31
3 possible associated properties
Same owner name elsewhere
- Urena, Teodoro$1.00100% confidence
5177 Clair Street, Montclair, CA, 91763
- Urena, Teodoro$1.79100% confidence
Unknown, Montclair, CA, 91763
- Urena, Teodoro$0.16100% confidence
5177 Clair 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.
- Urena, Teodoro$1.00100% confidence
11250 Ramona Avenue Apt 829, Montclair, CA, 91763
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959851748
$3,260.39
1 possible associated property
At this address
- Tan, Siang K$239.7698% confidence
11250 Ramona Avenue Apt 829, 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.
- Tan, Siang K$239.7698% confidence
4400 Benito Street, Montclair, CA, 91763
Held by Con-Way Inc
Other cert of ownership · ID 952417408
$3,251.76
3 possible associated properties
At this address
- Sidow, J J$148.8098% confidence
4400 Benito Street, Montclair, CA, 91763
- Sidow, John$4.9495% confidence
4400 Benito Street, Montclair, CA, 91763
- Sidow, John$26.5295% confidence
4400 Benito 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.
- Sidow, J J$148.8098% confidence
Apt East 4585 Canoga, Montclair, CA, 91763
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970836621
$3,238.20
1 possible associated property
Same owner name elsewhere
- Matthis, Patricia A$398.1698% confidence
16516 East Kingside Drive, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthis, Patricia A$398.1698% confidence
4585 Canoga Apt East, Montclair, CA, 91763
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970836621
$3,238.20
Quality Customs Auto Body IncCA
5436 Holt Boulevard Suite C2, Montclair, CA, 91763
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1026255733
$3,227.12
4524 Evart Street, Montclair, CA, 91763
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Montgomery, Annie
Proceeds due beneficiaries · ID 1010200006
$3,221.73
4524 Evart Street, Montclair, CA, 91763
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Annie Montgomery
Proceeds due beneficiaries · ID 1010200006
$3,221.73
1 possible associated property
At this address
- Montgomery, Kenneth$1,171.1091% confidence
4524 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.
- Montgomery, Kenneth$1,171.1091% confidence
9191 Central Avenue, Montclair, CA, 91763
Held by Navigators Insurance Company
Court settlements · ID 12295128
$3,202.13
1 possible associated property
At this address
- Holiday, Skate C$50.5891% confidence
9191 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.
- Holiday, Skate C$50.5891% confidence
9811 Tudor Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10293418
$3,184.33
2 possible associated properties
Same owner name elsewhere
- Chavanich, Chotiras$3,173.05100% confidence
9811 Tudar Street, Montclair, CA, 91763
- Chavanich, Chotiras$30.1698% confidence
244 West Alpine 13, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavanich, Chotiras$3,173.05100% confidence
9811 Tudar Street, Montclair, CA, 91763
Held by Security Pacific National Bank Claremont
Savings accounts/Credit union shrs · ID 5479005
$3,173.05
2 possible associated properties
Same owner name elsewhere
- Chavanich, Chotiras$3,184.33100% confidence
9811 Tudor Avenue, Montclair, CA, 91763
- Chavanich, Chotiras$30.1698% confidence
244 West Alpine 13, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavanich, Chotiras$3,184.33100% confidence
9423 Mills Street Apt 3, Montclair, CA, 91763
Held by Sodexo Inc
Securities · ID 19042126
$3,155.95
2 possible associated properties
At this address
- Salas, Guillermo$67.9198% confidence
9423 Mills Street Apt 3, Montclair, CA, 91763
- Salas, Guillermo$102.0098% confidence
9423 Mills Street Apt 3, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Guillermo$67.9198% confidence
9200 Monte Vista Avenue, Montclair, CA, 91763
Held by Sce
Utility deposit · ID 973638570
$3,139.47
4624 Bandera Street Apt A, Montclair, CA, 91763
Held by Union Bank N.a.
Checking accounts · ID 998406794
$3,131.48
2 possible associated properties
At this address
- Cooley, Guillermina$1.2995% confidence
4624 Bandera Street Apt A, Montclair, CA, 91763
- Cooley, Guillerminv$305.5691% confidence
4624 Bandera Street Apt A, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooley, Guillermina$1.2995% confidence
9824 Surrey Avenue, Montclair, CA, 91763
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1024357538
$3,123.99
4 possible associated properties
Same owner name elsewhere
- Pichardo, Ramon A$59.8498% confidence
4640 Jerry Avenue, Baldwin Park, CA, 91706
At this address
- Pichardo, Ramon A$669.4798% confidence
9824 Surrey Avenue, Montclair, CA, 91763
- Pichardo, Ramon A$16,455.1298% confidence
9824 Surrey Avenue, Montclair, CA, 91763
- Pichardo, Ramon$51.6195% confidence
9824 Surrey 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.
- Pichardo, Ramon A$59.8498% confidence
4998 Adera Street, Montclair, CA, 91763
Held by Bank Of America NA
Checking accounts · ID 1033519756
$3,112.00
10362 Ramona Avenue Apt G, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611544
$3,111.47
4 possible associated properties
Same owner name elsewhere
- Astakhov, Aleksey$100.0098% confidence
10947 Huston Street, Los Angeles, CA, 91601
At this address
- Astakhov, Aleksey$4,248.5498% confidence
10362 Ramona Avenue Apt G, Montclair, CA, 91763
- Astakhov, Aleksey$460.4998% confidence
10362 Ramona Avenue Apt G, Montclair, CA, 91763
- Astakhov, Aleksey$32.0098% confidence
10362 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.
- Astakhov, Aleksey$100.0098% confidence
9067 Sycamore Avenue Unit 104, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273944
$3,110.50
4 possible associated properties
Same owner name elsewhere
- Zhang, Hongfang$5.6998% confidence
3855 Nobel Drive Apt 2309, San Diego, CA, 92122
- Zhang, Hongfang$2.2998% confidence
3128 Manzanita Court, San Pablo, CA, 94806
- Zhang, Hongfang$7.4498% confidence
3128 Manzanita Court, San Pablo, CA, 94806
At this address
- Zhang, Hongfang$7,503.4998% confidence
9067 Sycamore Avenue Unit 104, 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.
- Zhang, Hongfang$5.6998% confidence
11169 Essex Avenue, Montclair, CA, 91763
Held by Robert F. Kennedy Medical Ctr
Vendor payments · ID 14410567
$3,100.00
2 possible associated properties
At this address
- Dean, Anthony$18.8491% confidence
11169 Essex Avenue, Montclair, CA, 91763
- Dean, Anthony$117.3291% confidence
11169 Essex 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.
- Dean, Anthony$18.8491% confidence
11250 Ramona Avenue Spc 701, Montclair, CA, 91763
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 975518096
$3,084.23
9815 Snowmass Drive, Montclair, CA, 91763
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018413323
$3,076.49
3 possible associated properties
At this address
- Davis, Alice$23.8098% confidence
9815 Snowmass Drive, Montclair, CA, 91763
- Davis, Alice$25.5098% confidence
9815 Snowmass Drive, Montclair, CA, 91763
- Davis, Alice$25.5098% confidence
9815 Snowmass 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.
- Davis, Alice$23.8098% confidence
9929 Central Avenue, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance · ID 1023651924
$3,072.55
3 possible associated properties
At this address
- Icedo, Francisco$1.3098% confidence
9929 Central Avenue, Montclair, CA, 91763
- Icedo, Francisco$0.2598% confidence
9929 Central Avenue, Montclair, CA, 91763
- Icedo, Francisco$10.0098% confidence
9929 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.
- Icedo, Francisco$1.3098% confidence
9525 Monte Vista Avenue Suite 10, Montclair, CA, 91763
Held by San Antonio Regional Hospital
Refunds due · ID 1043013529
$3,071.25
4863 Mane Street, Montclair, CA, 91763
Held by John Hancock Life Ins Co (usa)
Other amounts due under policy · ID 1017780962
$3,060.26
4230 Via Morgana Davis, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282382
$3,050.00
1 possible associated property
At this address
- Yao, Xinyuan$1,001.2598% confidence
4230 Via Morgana Davis, 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.
- Yao, Xinyuan$1,001.2598% confidence
DBA Oaklawn Villa Apartments 5050 Palo Verde 120, Montclair, CA, 91763
Held by Travelers Indemnity Company
Premium refunds · ID 977092844
$3,044.00
2 possible associated properties
Same owner name elsewhere
- Dph Investments LLC$77.4698% confidence
6318 North Del Loma Avenue Oaklawn Ville Apts, San Gabriel, CA, 91775
- Dph Investments LLC$179.7398% confidence
540 South Lake Avenue Oaklawn Ville Apts, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dph Investments LLC$77.4698% confidence