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
5184 Bandera Street Apt 3, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012284601
$422.46
2 possible associated properties
Same owner name elsewhere
- Pacheco, Quiroz Gabriela$3.5298% confidence
12450 Marshall Avenue Apt 282, Chino, CA, 91710
At this address
- Pacheco, Gabriela$35.7191% confidence
5184 Bandera 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.
- Pacheco, Quiroz Gabriela$3.5298% confidence
5205 San Bernadino Street, Montclair, CA, 91763
Held by Continental Resources
Royalties · ID 1041743874
$422.09
4 possible associated properties
Same owner name elsewhere
- Biessener, Arthur$1,245.89100% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
- Biessener, Arthur$930.88100% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
- Biessener, Arthur$1,181.69100% confidence
4300 Hold Boulevard #38, Montclair, CA, 91763
At this address
- Biessener, Arthur$897.2698% confidence
5205 San Bernadino 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.
- Biessener, Arthur$1,245.89100% confidence
All Creatures Animal HospitalCA
5405 Arrow Highway #108, Montclair, CA, 91763
Held by Zoetis US LLC
Misc outstanding checks · ID 998950278
$421.84
3 possible associated properties
Same owner name elsewhere
- All Creatures Animal Hospital$10.80100% confidence
5405 Arrow Highway Suite 108 Susan East Garlinghouse DVM, Montclair, CA, 91763
- All Creatures Animal Hospital$14.88100% confidence
5405 Arrow Highway Suite 108 Susan East Garlinghouse DVM, Montclair, CA, 91763
- All Creatures Animal Hospital$28.47100% confidence
5405 Arrow Highway Suite 108 Susan East Garlinghouse DVM, 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.
- All Creatures Animal Hospital$10.80100% confidence
9154 Camulos Avenue, Montclair, CA, 91763
Held by Vrts Newfleet Ca Tax-Exempt Bond-A
Other · ID 11956711
$421.77
4409 Princeton Street, Montclair, CA, 91763
Held by Optumrx
Group policy benefit/Clm payments · ID 1036597721
$421.73
4 possible associated properties
Same owner name elsewhere
- Plascencia, Evelyn$0.3598% confidence
3270 McKee Road, Merced, CA, 95340
- Plascencia, Evelyn$3.0098% confidence
3270 McKee Road, Merced, CA, 95340
- Plascencia, Evelyn$0.4098% confidence
3270 McKee Road, Merced, CA, 00000
At this address
- Plascencia, Raul$2.0091% confidence
4409 Princeton Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Evelyn$0.3598% confidence
9384 Roud Up Drive #d, Montclair, CA, 91763
Held by Tenet Federal Credit Union
Savings accounts · ID 960436603
$421.62
3 possible associated properties
Same owner name elsewhere
- Booth, Tamara$114.78100% confidence
9384 Roundup Drive Unit D, Montclair,, CA, 91763
- Booth, Tamara$141.00100% confidence
9384 Round Up Drive Apt D, Montclair, CA, 91763
- Booth, Tamara$31.4598% confidence
403 West Elmwood, Hemet,, CA, 92343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Tamara$114.78100% confidence
4361 Mission Boulevard 50, Montclair, CA, 91763
Held by Wal-Mart Stores Inc
Dividend reinvestment plan · ID 980472666
$421.59
5 possible associated properties
Same owner name elsewhere
- Queen, Keith A$117.2598% confidence
14930 Oka Road, Los Gatos, CA
- Queen, Keith A$192.6598% confidence
7778 North Sanders Avenue, Clovis, CA, 93611
- Queen, Keith A$279.0098% confidence
13242 Cullen Street, Whittier, CA, 90602
At this address
- Queen, Keith A$2.2498% confidence
4361 Mission Boulevard 50, Montclair, CA, 91763
- Queen, Keith A$46.2498% confidence
4361 Mission Boulevard 50, 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.
- Queen, Keith A$117.2598% confidence
4138 Mission Boulevard Spc 66, Montclair, CA, 91763
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025320285
$421.43
10132 Central Avenue, Montclair, CA, 91763
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 955378420
$421.29
1 possible associated property
At this address
- Central, Avenue Market$169.4695% confidence
10132 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.
- Central, Avenue Market$169.4695% confidence
5205 San Bernardino Street Apt 801, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643631
$420.74
3964 Mission Boulevard, Montclair, CA, 91763
Held by California State Lottery
Warrants · ID 983413492
$420.60
10254 Camarena Avenue, Montclair, CA, 91763
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries · ID 978554096
$420.44
PO Box 4083, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 17786167
$420.13
$420.00
4621 Oakdale Montclair Ca 9, Montclair, CA, 91763
Held by Knight-Swift Transportation Holdings Inc
Accounts payable · ID 987966134
$420.00
1 possible associated property
Same owner name elsewhere
- Dresher, David I$0.0198% confidence
C/o Pamela A Dresher 4430 Vinton Avenue, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dresher, David I$0.0198% confidence
10210 Tudor Avenue, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property · ID 1021942722
$420.00
2 possible associated properties
At this address
- Perez, Victor$1.4291% confidence
10210 Tudor Avenue, Montclair, CA, 91763
- Perez, Gomez Ricardo$20.0091% confidence
10210 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.
- Perez, Victor$1.4291% confidence
9086 Monte Vista Avenue, Montclair, CA, 91763
Held by Block Inc
Misc intangible property · ID 1028518401
$420.00
2 possible associated properties
Same owner name elsewhere
- Partida, David J$58.0098% confidence
PO Box 734, Half Moon Bay, CA, 94019
At this address
- Partida, David Jay$139.0095% confidence
9086 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.
- Partida, David J$58.0098% confidence
9876 Central Avenue, Montclair, CA, 91763
Held by Sandbank Inc.
Escrow accounts · ID 977474521
$419.90
1 possible associated property
Same owner name elsewhere
- Primetime Realty$14.6298% confidence
3262 Montellano Avenue, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Primetime Realty$14.6298% confidence
4621 Oakdale, Montclair, CA, 91763
Held by Swift Transportation Co., Inc.
Salaries/Wages · ID 18208512
$419.81
2 possible associated properties
Same owner name elsewhere
- Phillips, Steve R$100.23100% confidence
4621 Oakdale Street, Montclair, CA, 91763
- Phillips, Steve R$34.6398% confidence
20725 Shawnee, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Steve R$100.23100% confidence
5595 Harvard Street, Montclair, CA, 91763
Held by Smx LLC
Wages, payroll, salaries · ID 993191333
$419.70
10253 Greenwood Avenue, Montclair, CA, 91763
Held by Capital One Bank, National Association
Misc outstanding checks · ID 973833183
$419.62
10968 Buckingham Way, Montclair, CA, 91763
Held by Golden 1 Credit Union
Checking accounts · ID 1011285753
$419.61
3 possible associated properties
At this address
- Banas, Margaret A$9.0098% confidence
10968 Buckingham Way, Montclair, CA, 91763
- Banas, Margaret A$10.1598% confidence
10968 Buckingham Way, Montclair, CA, 91763
- Banas, Margaret A$23.6698% confidence
10968 Buckingham 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.
- Banas, Margaret A$9.0098% confidence
Aces Home Healthcare Services IncCA
4959 Palo Verde Street Suite 206A, Montclair, CA, 91763
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030414700
$419.56
1 possible associated property
At this address
- Aces, Home Healthcare$18.3695% confidence
4959 Palo Verde Street Suite 206A, 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.
- Aces, Home Healthcare$18.3695% confidence
5042 Moreno Street, Montclair, CA, 91763
Held by First Trust Bank
Co-owner on this record: Uchizono, Kimiko
Savings accounts/Credit union shrs · ID 1740098
$419.29
1 possible associated property
At this address
- Uchizono, Kimiko$419.2991% confidence
5042 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.
- Uchizono, Kimiko$419.2991% confidence
5042 Moreno Street, Montclair, CA, 91763
Held by First Trust Bank
Co-owner on this record: Uchizono, Hitomo
Savings accounts/Credit union shrs · ID 1740098
$419.29
1 possible associated property
At this address
- Uchizono, Hitomo$419.2991% confidence
5042 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.
- Uchizono, Hitomo$419.2991% confidence
4361 Mission Boulevard Spc 86, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates · ID 999273904
$419.01
1 possible associated property
At this address
- Kelso, Georgia$400.4691% 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.
- Kelso, Georgia$400.4691% confidence
Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Credit balances · ID 18976011
$419.00
5695 Holt, Montclair, CA, 91763
Held by Community Commerce Bank
Vendor payments · ID 12081261
$418.88
10275 Del Mar Avenue, Montclair, CA, 91763
Held by Umb Bank
Health savings account · ID 1034576731
$418.84
1 possible associated property
At this address
- Guerrero, Cynthia$2.0098% confidence
10275 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.
- Guerrero, Cynthia$2.0098% confidence
8920 Vernon 120, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Refunds · ID 14581224
$418.28
PO Box 345, Montclair, CA, 91763
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178183
$418.20
3 possible associated properties
Same owner name elsewhere
- Jones, Felicia D$0.91100% confidence
PO Box 345, Montclair, CA, 91763
- Jones, Felicia D$0.42100% confidence
PO Box 345, Montclair, CA, 91763
- Jones, Felicia D$0.50100% confidence
PO Box 345, 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, Felicia D$0.91100% confidence
Srs, TecCA
10635 Monte Vista Avenue, Montclair, CA, 91763
Held by Stancorp Financial Group Inc
Dividends · ID 969084253
$418.08
1 possible associated property
At this address
- Srs, Tec$4,636.0098% confidence
10635 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.
- Srs, Tec$4,636.0098% confidence
5244 San Bernardino Street, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012097889
$417.94
1 possible associated property
At this address
- Flores, B$27.1791% confidence
5244 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.
- Flores, B$27.1791% confidence
9635 Monte Vista 204, Montclair, CA, 91763
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 976138446
$417.84
5541 Arrow Highway Suite B, Montclair, CA, 91763
Held by State Compensation Insurance Fund
Dividends · ID 1044852049
$417.75
5467 Moreno Street Suite A, Montclair, CA, 91763
Held by Delta Dental Of California
Refunds due · ID 1033309103
$417.56
5 possible associated properties
Same owner name elsewhere
- Eagle, Dental$498.59100% confidence
1306 West Avenue J Suite A, Lancaster, CA, 93534
- Eagle, Dental$854.4098% confidence
8420 South Sam Houston Parkway West Sui, Houston, TX, 77085
At this address
- Eagle, Dental$565.6098% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
- Eagle, Dental$550.2298% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
- Eagle, Dental$523.5598% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagle, Dental$498.59100% confidence
5218 Bandera, Montclair, CA, 91763
Held by General Electric Co/ionics Inc
Securities · ID 13354893
$417.31
5634 Yale Street, Montclair, CA, 91763
Held by State Of Washington
Co-owner on this record: Triplett, Ralph W
Other · ID 9732316
$417.19
5634 Yale Street, Montclair, CA, 91763
Held by State Of Washington
Co-owner on this record: Royce, Barnett P
Other · ID 9732316
$417.19
5096 Bandera Street # 5, Montclair, CA, 91763
Held by Ventura V Blue Chip 2000 Commercial Cleaning Fund
Misc outstanding checks · ID 1069749040
$416.95
9451 Felipe Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Martin, Charles D
Death benefits · ID 17256651
$416.70
2 possible associated properties
At this address
- Martin, Charles D$312.8491% confidence
9451 Felipe Avenue, Montclair, CA, 91763
- Martin, Charles D$416.7091% confidence
9451 Felipe Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Charles D$312.8491% confidence
9451 Felipe Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Martin, Hattie
Death benefits · ID 17256651
$416.70
5 possible associated properties
Same owner name elsewhere
- Martin, Charles D$590.0298% confidence
C/o James A Martin 1905 17th South, Plano, TX, 75074
- Martin, Charles D$517.6198% confidence
5060 Spruce Way, Arcata, CA, 95521
- Martin, Charles D$1,533.8698% confidence
185 Marie Avenue, Tracy, CA, 95376
At this address
- Martin, Charles D$312.8498% confidence
9451 Felipe Avenue, Montclair, CA, 91763
- Martin, Hattie$416.7091% confidence
9451 Felipe Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Charles D$590.0298% confidence
4361 Mission Boulevard #104, Montclair, CA, 91763
Held by Great-West Life & Annuity Ins. Co.
Other amounts due under policy · ID 993547668
$416.63
11250 Ramona Avenue Spc 109, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1040825657
$416.14
9804 Central Avenue, Montclair, CA, 91763
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13703464
$416.00
Villavicencio Aries Financial & Ins Rodolfo ArturoCA
5461 Holt Boulevard Suite H, Montclair, CA, 91763
Held by Infinity Auto Insurance Company
Agent credit balances · ID 1040380602
$415.91
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$336.0198% 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
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
5405 Arrow Highway 104, Montclair, CA, 91763
Held by Microsoft Corporation
Misc outstanding checks · ID 1028218026
$415.79
3 possible associated properties
At this address
- Dai Nguyen DBA Lcd Fashion$2.0898% confidence
5405 Arrow Highway 104, Montclair, CA, 91763
- Dai Nguyen DBA Lcd Fashion$1.5898% confidence
5405 Arrow Highway 104, Montclair, CA, 91763
- Dai Nguyen DBA Lcd Fashion$1,500.0098% confidence
5405 Arrow Highway 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.
- Dai Nguyen DBA Lcd Fashion$2.0898% confidence
5225 Canoga Street Apt 3, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 989509890
$415.68
9607 Tudor Avenue, Montclair, CA, 91763
Held by First Carolina Bank
Checking accounts · ID 1042805360
$415.49
5225 Canoga Street Apt 11, Montclair, CA, 91763
Held by Bp Corporation N A
Wages, payroll, salaries · ID 962944676
$415.35
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Ada C$0.2098% confidence
24130 Newhall Ranch Road, Valencia, CA, 91355
- Rodriguez, Ada C$3.6398% confidence
24130 New Hall Ranch Road, Valencia, CA, 91355
- Rodriguez, Ada C$10.0098% confidence
33970 Wagon Train Drive, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Ada C$0.2098% confidence
10215 Freemont Avenue, Montclair, CA, 91763
Held by Fifth Third Bancorp
Escrow accounts · ID 993801954
$415.28
1 possible associated property
At this address
- Contreras, Juan$74.3698% confidence
10215 Freemont 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.
- Contreras, Juan$74.3698% confidence
C O The Gamut Co 4590 Mission Boulevard, Montclair, CA, 91763
Held by College Escrow Inc
Escrow funds · ID 968044612
$415.04
C O The Gamut Co 4590 Mission Boulevard C O The Gamut Co, Montclair, CA, 91763
Held by College Escrow Inc
Escrow funds · ID 968044612
$415.04
C O The Gamut Co 4590 Mission Boulevard C O The Gamut Co, Montclair, CA, 91763
Held by College Escrow Inc
Escrow funds · ID 968044612
$415.04
C O The Gamut Co 4590 Mission Boulevard C O The Gamut Co, Montclair, CA, 91763
Held by College Escrow Inc
Escrow funds · ID 968044612
$415.04
C O The Gamut Co 4590 Mission Boulevard C O The Gamut Co, Montclair, CA, 91763
Held by College Escrow Inc
Escrow funds · ID 968044612
$415.04
C O The Gamut Co 4590 Mission Boulevard C O The Gamut Co, Montclair, CA, 91763
Held by College Escrow Inc
Escrow funds · ID 968044612
$415.04
4081 Holt Boulevard, Montclair, CA, 91763
Held by Avis Budget Group Inc.
Accounts payable · ID 983508020
$415.00
5120 Holt, Montclair, CA, 91763
Held by Travelers Indemnity Company
Premium refunds · ID 1021873114
$415.00
9339 Rose Avenue, Montclair, CA, 91763
Held by The McGraw Company
Co-owner on this record: Cisenros, Mercedes
Premium refunds · ID 961393409
$414.48
2 possible associated properties
Same owner name elsewhere
- Cisneros, Manuel D$28.7898% confidence
8189 Palmetto Avenue Apt 227, Fontana, CA, 92335
At this address
- Cisneros, Erica Esperanza$89.0791% confidence
9339 Rose 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.
- Cisneros, Manuel D$28.7898% confidence
9339 Rose Avenue, Montclair, CA, 91763
Held by The McGraw Company
Co-owner on this record: Cisneros, Manuel D
Premium refunds · ID 961393409
$414.48
10372 Ramona Avenue, Montclair, CA, 91763
Held by Employers Outsourcing
Wages, payroll, salaries · ID 1046602096
$414.32
3 possible associated properties
Same owner name elsewhere
- Avendano, Edgar$0.5398% confidence
Unknown, Stockton, CA, 95206
- Avendano, Edgar$0.8898% confidence
13941 Sherman Way Unit 305, Van Nuys, CA, 91405
- Avendano, Edgar$1.0698% confidence
438 East 29th Street Apt 3, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avendano, Edgar$0.5398% confidence
4160 Kingsley Street Apt J, Montclair, CA, 91763
Held by Hyundai Capital America
Customer overpayments · ID 1013392818
$414.31
2 possible associated properties
At this address
- Cantillano, Yajaira M$121.0098% confidence
4160 Kingsley Street Apt J, Montclair, CA, 91763
- Cantillano, Yajaira M$96.1598% confidence
4160 Kingsley Street Apt 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.
- Cantillano, Yajaira M$121.0098% confidence
Vin 1N4AL11D45N918157 Sec+pref 9598 Tudor Avenue, Montclair, CA, 91763
Held by Nissan North America
Refunds due · ID 963636759
$413.96
3 possible associated properties
Same owner name elsewhere
- Alarcon, Lupe$5.0098% confidence
7681 Princevalle Street, Gilroy, CA, 95020
- Alarcon, Lupe$4.5498% confidence
7681 Princevalle Alarcon Construction, Gilroy, CA, 95020
- Alarcon, Lupe$500.0098% confidence
#### Hudnall Apt ###g, Dallas, TX, 75233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarcon, Lupe$5.0098% confidence
4593 Orchard Street, Montclair, CA, 91763
Held by H & R Block Tax Services
Wages, payroll, salaries · ID 980839581
$413.59
3 possible associated properties
At this address
- Villalobos, Jose$0.8398% confidence
4593 Orchard Street, Montclair, CA, 91763
- Villalobos, Jose$4.3598% confidence
4593 Orchard Street, Montclair, CA, 91763
- Villalobos, Jose$774.3098% confidence
4593 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.
- Villalobos, Jose$0.8398% confidence
11250 Ramona Avenue Spc 503, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012363251
$413.38
1 possible associated property
At this address
- Burrola, David R$39.8091% confidence
11250 Ramona Avenue Spc 503, 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.
- Burrola, David R$39.8091% confidence
333 Shadow Oaks, Montclair, CA, 92618
Held by 4914 Olive Street Properties LLC
Security deposit · ID 1031517110
$413.24
4912 Kingsley Street, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0583-Ontario Plaza Branch
Checking accounts, demand deposit · ID 12722761
$413.15
3 possible associated properties
At this address
- Wilson, Camilla M$19.8298% confidence
4912 Kingsley Street, Montclair, CA, 91763
- Wilson, Richard T$556.3491% confidence
4912 Kingsley Street, Montclair, CA, 91763
- Wilson Richard T Est$975.7691% confidence
4912 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.
- Wilson, Camilla M$19.8298% confidence
Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Co-owner on this record: Martinez, Phoebe
Escrow accounts · ID 956456051
$413.00
Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Co-owner on this record: Martinez, Richard
Escrow accounts · ID 956456051
$413.00
2 possible associated properties
Same owner name elsewhere
- Martinez, Phoebe$53.92100% confidence
Montclair, CA, 91763
- Martinez, Phoebe$4.0098% confidence
5670 Judith Street, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Phoebe$53.92100% confidence
4630 San Jose Street Apt Q, Montclair, CA, 91763
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks · ID 1039680111
$412.83
1 possible associated property
Same owner name elsewhere
- Nussman, Brandyn$5.0098% confidence
5750 Temple City Boulevard, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nussman, Brandyn$5.0098% confidence
8963 Ramona Avenue, Montclair, CA, 91763
Held by Everhome Mortgage
Escrow accounts · ID 961707087
$412.43
3 possible associated properties
Same owner name elsewhere
- Melendez, Javier M$0.9598% confidence
3789 Dunmore Lane, Dublin, CA, 94568
- Melendez, Javier M$80.2598% confidence
7454 Brookdale Court, Dublin, CA, 94568
- Melendez, Javier M$111.3798% confidence
795 Woodlawn Avenue Apt A, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Javier M$0.9598% confidence
10192 Tudor Avenue, Montclair, CA, 91763
Held by Jcpenney Corporation Inc
Wages, payroll, salaries · ID 987040447
$412.12
4504 Donner Court, Montclair, CA, 91763
Held by St. Vincent Medical Center
Wages, payroll, salaries · ID 997556825
$412.10
1 possible associated property
Same owner name elsewhere
- Francisco, Jessica N$105.5498% confidence
3738 Dufresne Court Unit 11, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francisco, Jessica N$105.5498% confidence
9200 Monte Vista Avenue Num 84, Montclair, CA, 91763
Held by Nations Insurance Company
Co-owner on this record: Toyota Motor Credit Corp
Individual policy benefit/Clm · ID 989145421
$411.77
9200 Monte Vista Avenue Num 84, Montclair, CA, 91763
Held by Nations Insurance Company
Co-owner on this record: Martinez, Blanca
Individual policy benefit/Clm · ID 989145421
$411.77
4631 Kingsley Street Apt B, Montclair, CA, 91763
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034025937
$411.55
3 possible associated properties
At this address
- Gordon, Jamie Leann$2.4295% confidence
4631 Kingsley Street Apt B, Montclair, CA, 91763
- Gordon, Jamie L$278.3395% confidence
4631 Kingsley Street Apt B, Montclair, CA, 91763
- Gordon, Jamie Leann$130.9495% confidence
4631 Kingsley Street Apt B, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Jamie Leann$2.4295% confidence
10198 Bel Air Avenue, Montclair, CA, 91763
Held by Loancare LLC
Co-owner on this record: Castillo, Maria De Jesus
Outstanding official checks · ID 1044381898
$411.48
6 possible associated properties
Same owner name elsewhere
- Castillo, Oscar R$275.0098% confidence
1522 Gessner Drive Apt 13, Houston, TX, 77080
- Castillo, Oscar R$2,930.4198% confidence
1346 North Elderberry Avenue, Ontario, CA, 91762
- Castillo, Oscar R$727.3798% confidence
8311 Towne Avenue, Los Angeles, CA, 90003
At this address
- Castillo, Oscar R$3.9398% confidence
10198 Bel Air Avenue, Montclair, CA, 91763
- Castillo, Oscar R$20.0098% confidence
10198 Bel Air Avenue, Montclair, CA, 91763
- Castillo, Coronado Ennio R$4.0491% confidence
10198 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.
- Castillo, Oscar R$275.0098% confidence
10198 Bel Air Avenue, Montclair, CA, 91763
Held by Loancare LLC
Co-owner on this record: Castillo, Oscar R
Outstanding official checks · ID 1044381898
$411.48
6 possible associated properties
Same owner name elsewhere
- Castillo, Maria De Jesus$116.9298% confidence
TX, 00000
- Castillo, Maria De Jesus$226.0398% confidence
2222 Grays Life #233, Dallas, TX, 75228
- Castillo, Maria De Jesus$40.0098% confidence
627 Woodlawn Avenue, Dallas, TX, 75208
At this address
- Castillo, Maria D$10.3595% confidence
10198 Bel Air Avenue, Montclair, CA, 91763
- Castillo, Oscar R$3.9391% confidence
10198 Bel Air Avenue, Montclair, CA, 91763
- Castillo, Coronado Ennio R$4.0491% confidence
10198 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.
- Castillo, Maria De Jesus$116.9298% confidence
9385 Mesa Verde Drive F, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 966227601
$411.45
3 possible associated properties
Same owner name elsewhere
- Koroma, Amina$47.2398% confidence
1623 West 64th Street, Los Angeles, CA, 90047
- Koroma, Amina$19.2098% confidence
1623 West 64th Street, Los Angeles, CA, 90047
- Koroma, Amina$47.2398% confidence
1623 West 64th Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koroma, Amina$47.2398% confidence
10643 Mills Avenue, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance · ID 1034947609
$411.45
4300 Holt Boulevard Spc 128, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611836
$411.09
3 possible associated properties
At this address
- Carrion, Javier$277.9098% confidence
4300 Holt Boulevard Spc 128, Montclair, CA, 91763
- Carrion, Javier$84.9698% confidence
4300 Holt Boulevard Spc 128, Montclair, CA, 91763
- Carrion, Javier L$7.7595% confidence
4300 Holt Boulevard Spc 128, 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.
- Carrion, Javier$277.9098% confidence
9068 Sycamore Avenue 210, Montclair, CA, 91763
Held by Carvana Operations Hc LLC
Accounts payable · ID 1045734083
$411.04
10015 Ramona Avenue, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 998709639
$411.00
1 possible associated property
At this address
- Swafford, James R$596.2195% confidence
10015 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.
- Swafford, James R$596.2195% confidence
Ca, Energy Home ImprovementsCA
5541 Arrow Highway Suite East, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1028704739
$410.85
10189 Camulos Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Sigala, Francisco
Cashier's checks · ID 1027325719
$410.56
1 possible associated property
At this address
- Claudia, Alvidrez$6,030.9298% confidence
10189 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.
- Claudia, Alvidrez$6,030.9298% confidence
10189 Camulos Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Claudia, Alvidrez
Cashier's checks · ID 1027325719
$410.56
3 possible associated properties
At this address
- Sigala, Francisco$60.0098% confidence
10189 Camulos Avenue, Montclair, CA, 91763
- Sigala, Francisco$6,030.9298% confidence
10189 Camulos Avenue, Montclair, CA, 91763
- Sigala, Francisco$165.0698% confidence
10189 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.
- Sigala, Francisco$60.0098% confidence
9656 Exeter Avenue # 240, Montclair, CA, 91763
Held by Time Warner Cable Inc
Refunds or rebates · ID 981051240
$410.00
4 possible associated properties
Same owner name elsewhere
- Kim, Hosung$532.6498% confidence
5524 Manderston Drive, San Jose, CA, 95138
- Kim, Hosung$9,983.8998% confidence
00000
- Kim, Hosung$5,402.4498% confidence
1398 Trailside Court, San Jose, CA, 95138
At this address
- Kim, Hosung$82.6898% confidence
9656 Exeter Avenue # 240, 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.
- Kim, Hosung$532.6498% confidence
4160 Kingsley Street, Montclair, CA, 91763
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032509235
$410.00
5200 North Montclair Plaza Lane #4, Montclair, CA, 91763
Held by Times Mirror Company
Credit balances · ID 13767236
$409.98
5470 Brooks Street, Montclair, CA, 91763
Held by Sce
Utility deposit · ID 973636427
$409.90
5107 Bandera Street, Montclair, CA, 91763
Held by Prime Healthcare Mgmt Inc
Wages, payroll, salaries · ID 979606734
$409.87
1 possible associated property
Same owner name elsewhere
- Rathod, Avinash$11.0398% confidence
16950 Jasmine Street Apt 237, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rathod, Avinash$11.0398% confidence
9570 Del Mar Avenue, Montclair, CA, 91763
Held by Thrivent Financial
Individual policy benefit/Clm · ID 1004371806
$409.19
3 possible associated properties
At this address
- Teiken, John E$0.1398% confidence
9570 Del Mar Avenue, Montclair, CA, 91763
- Teiken, John$0.4095% confidence
9570 Del Mar Avenue, Montclair, CA, 91763
- Teiken, John$2.0195% confidence
9570 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.
- Teiken, John E$0.1398% confidence
5205 San Bernardino Street Apt 609, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032959727
$408.82
6 possible associated properties
Same owner name elsewhere
- Whitworth, May$494.50100% confidence
5205 San Bernardino Street Apt 613, Montclair, CA, 91763
- Whitworth, May$5.00100% confidence
1933 West Sunnyview Drive, Rialto, CA, 92377
- Whitworth, May$498.91100% confidence
1933 West Sunnyview Drive, Rialto, CA, 92377
At this address
- Whitworth, May$3.5898% confidence
5205 San Bernardino Street Apt 609, Montclair, CA, 91763
- Whitworth, May$236.5898% confidence
5205 San Bernardino Street Apt 609, Montclair, CA, 91763
- Whitworth, May$201.1798% confidence
5205 San Bernardino Street Apt 609, 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.
- Whitworth, May$494.50100% confidence
9964 Del Mar Avenue, Montclair, CA, 91763
Held by Provident Savings Bank
Checking accounts · ID 1041540986
$408.53
2 possible associated properties
Same owner name elsewhere
- Chavez, Alice D$22.4098% confidence
5457 California Avenue, Long Beach, CA, 90805
At this address
- Chavez, Alice D$301.8998% confidence
9964 Del Mar Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Alice D$22.4098% confidence
4841 Canoga Street Apt K, Montclair, CA, 91763
Held by Comerica Bank
Misc intangible property · ID 1030609936
$408.44
3 possible associated properties
At this address
- Carrillo, Irene$3.0091% confidence
4841 Canoga Street Apt K, Montclair, CA, 91763
- Carrillo, David$0.3391% confidence
4841 Canoga Street Apt K, Montclair, CA, 91763
- Carrillo, Irene$5.0091% confidence
4841 Canoga Street Apt K, 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.
- Carrillo, Irene$3.0091% confidence
10045 Bel Air Avenue, Montclair, CA, 91763
Held by Newrez LLC
Escrow funds · ID 1039513203
$408.39
3 possible associated properties
At this address
- Quezada, Manuel SR$0.0198% confidence
10045 Bel Air Avenue, Montclair, CA, 91763
- Quezada, Manuel SR$0.0198% confidence
10045 Bel Air Avenue, Montclair, CA, 91763
- Quezada, Manuel SR$0.0598% confidence
10045 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.
- Quezada, Manuel SR$0.0198% confidence
9330 Central Avenue, Montclair, CA, 91763
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15670501
$408.00
3 possible associated properties
Same owner name elsewhere
- Dixon, Reuben$206.4098% confidence
304 West Pineridge Lane, McAllen, TX, 78503
- Dixon, Reuben$23.7498% confidence
1001 Burkett Avenue, Stockton, CA, 95205
At this address
- Dixon, Reuben$496.1698% confidence
9330 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.
- Dixon, Reuben$206.4098% confidence
9356 Mesa Verde Drive Apt B, Montclair, CA, 91763
Held by Winn Law Group A PC
Credit balances · ID 1004232964
$408.00
3 possible associated properties
Same owner name elsewhere
- Fahed, Hayat$0.1198% confidence
10924 Bloomfield Street Apt 3, N Hollywood, CA, 91602
- Fahed, Hayat$5.0098% confidence
119 East Chestnut Street Apt D, Glendale, CA, 91205
- Fahed, Hayat$184.7598% confidence
11009 Burbank Boulevard Suite 117, N Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fahed, Hayat$0.1198% confidence
10971 Stagecoach Avenue, Montclair, CA, 91763
Held by Bank Of The West
Savings accounts/Credit union shrs · ID 17586934
$407.87