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 13, 2026 · official state programs
4137 Mission Boulevard B, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17709316
$477.08
3 possible associated properties
Same owner name elsewhere
- Viveros, Fernando$28.4398% confidence
811 Mohawk Drive, Livermore, CA, 94551
- Viveros, Fernando$31.7498% confidence
4171 California Avenue 65, Bakersfield, CA, 93309
- Viveros, Fernando$41.2398% confidence
10407 Rancho Bernardo, Sugar Land, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viveros, Fernando$28.4398% confidence
10254 Camarena Avenue, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1026570739
$476.89
6 possible associated properties
Same owner name elsewhere
- Murillo, Evelyn$1.5398% confidence
36857 Sycamore Street, Newark, CA, 94560
- Murillo, Evelyn$1.0098% confidence
Unknown, 00000
- Murillo, Evelyn$9.1098% confidence
11901 Verbena Drive # A, Desert Hot Springs, CA, 92240
At this address
- Murillo, Evelyn$0.1698% confidence
10254 Camarena Avenue, Montclair, CA, 91763
- Murillo, Evelyn$2.6898% confidence
10254 Camarena Avenue, Montclair, CA, 91763
- Murillo, Evelyn$14.2698% confidence
10254 Camarena 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.
- Murillo, Evelyn$1.5398% confidence
$476.65
3 possible associated properties
Same owner name elsewhere
- Liebgott, Jim$0.6398% confidence
741 Santa Barbara, CA, 00000
- Liebgott, Jim$3.9998% confidence
2125 El Rancho Circle, Hemet, CA, 92545
- Liebgott, Jim$1.0098% confidence
741 Santa Barbara, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liebgott, Jim$0.6398% confidence
10964 San Miguel Way, Montclair, CA, 91763
Held by Loancare LLC
Co-owner on this record: Nugent, Laura
Outstanding official checks · ID 1030456513
$476.49
4 possible associated properties
Same owner name elsewhere
- Nugent, Jeffrey$1.3398% confidence
10801 Lemon Avenue, Rancho Cucamonga, CA, 91737
- Nugent, Jeffrey$5.0098% confidence
23374 Coso, Mission Viejo, CA, 92692
- Nugent, Jeffrey$1.1098% confidence
23374 Coso, Mission Viejo, CA, 92692
At this address
- Nugent, Laura$476.4991% confidence
10964 San Miguel 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.
- Nugent, Jeffrey$1.3398% confidence
10964 San Miguel Way, Montclair, CA, 91763
Held by Loancare LLC
Co-owner on this record: Nugent, Jeffrey
Outstanding official checks · ID 1030456513
$476.49
4 possible associated properties
Same owner name elsewhere
- Nugent, Laura$0.0298% confidence
901 Peggy Lane, CA, 94025
- Nugent, Laura$0.5898% confidence
Unknown, Unknown, CA, 00000
- Nugent, Laura$0.0498% confidence
1908 Plymouth Drive, Pittsburg, CA, 94565
At this address
- Nugent, Jeffrey$476.4991% confidence
10964 San Miguel 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.
- Nugent, Laura$0.0298% confidence
4850 Bandera Street East, Montclair, CA, 91763
Held by Employbridge Holding Co
Wages, payroll, salaries · ID 1028286135
$476.17
4 possible associated properties
Same owner name elsewhere
- Tovar, Ismael$0.02100% confidence
Unknown, Claremont, CA, 91763
- Tovar, Ismael$245.3798% confidence
00000
- Tovar, Ismael$371.5398% confidence
4427 Kacee Drive, Houston, TX, 77084
At this address
- Tovar, Ismael$243.1298% confidence
4850 Bandera Street East, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Ismael$0.02100% confidence
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1027667472
$476.05
3 possible associated properties
At this address
- Uniforce, Technology$723.2898% confidence
13825 Benson Avenue, Montclair, CA, 91762
- Uniforce, Technology$605.3298% confidence
13825 Benson Avenue, Montclair, CA, 91762
- Uniforce, Technology$773.6098% confidence
13825 Benson Avenue, Montclair, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uniforce, Technology$723.2898% confidence
UniforceCA
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1027667465
$475.43
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10292 Central Avenue 400, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994663609
$475.00
4 possible associated properties
Same owner name elsewhere
- Smbatyan, Gohar$0.4198% confidence
1732 North Alexandria Avenue, Los Angeles, CA, 90027
- Smbatyan, Gohar$150.0098% confidence
5443 Carlton Way Apt 101, Los Angeles, CA, 90027
At this address
- Smbatyan, Gohar$508.6598% confidence
10292 Central Avenue 400, Montclair, CA, 91763
- Smbatyan, Gohar$760.1798% confidence
10292 Central Avenue 400, 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.
- Smbatyan, Gohar$0.4198% confidence
9341 Del Mar Avenue, Montclair, CA, 91763
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971459908
$474.99
3 possible associated properties
At this address
- Williams, Ma$4.9298% confidence
9341 Del Mar Avenue, Montclair, CA, 91763
- Williams, Ma$5.5798% confidence
9341 Del Mar Avenue, Montclair, CA, 91763
- Williams, Ma$8.5898% confidence
9341 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.
- Williams, Ma$4.9298% confidence
10448 Benson, Montclair, CA, 91763
Held by McCombs Realty Partners
Dividends · ID 969755022
$474.89
3 possible associated properties
At this address
- Dutcher, Howard H$5.2398% confidence
10448 Benson, Montclair, CA, 91763
- Dutcher, Howard H$56.6798% confidence
10448 Benson, Montclair, CA, 91763
- Dutcher, Howard H$19.0898% confidence
10448 Benson, 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.
- Dutcher, Howard H$5.2398% confidence
10448 Benson, Montclair, CA, 91763
Held by McCombs Realty Partners
Dividends · ID 969755025
$474.89
6 possible associated properties
Same owner name elsewhere
- Dutcher, Ruby F$86.36100% confidence
10448 Benson Avenue, Montclair, CA, 91763
- Dutcher, Ruby F$1,092.72100% confidence
10448 Benson Avenue, Montclair, CA, 91763
- Dutcher, Ruby F$2,935.69100% confidence
10448 Benson Avenue, Montclair, CA, 91763
At this address
- Dutcher, Ruby F$5.2398% confidence
10448 Benson, Montclair, CA, 91763
- Dutcher, Ruby F$9.5898% confidence
10448 Benson, Montclair, CA, 91763
- Dutcher, Ruby F$56.6798% confidence
10448 Benson, 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.
- Dutcher, Ruby F$86.36100% confidence
11188 Marion Avenue, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032824166
$474.40
6 possible associated properties
Same owner name elsewhere
- Sanchez, Dalila$2.9198% confidence
1133 86th Avenue, Oakland, CA, 94621
- Sanchez, Dalila$249.7598% confidence
4915 Lancaster Drive 4915 Lancaster Drive, Odessa, TX
- Sanchez, Dalila$618.4698% confidence
2415 Market Street, Galveston, TX, 77550
At this address
- Sanchez, Dalila$138.0098% confidence
11188 Marion Avenue, Montclair, CA, 91763
- Sanchez, Dalila$279.2098% confidence
11188 Marion Avenue, Montclair, CA, 91763
- Sanchez, Dalila$108.0098% confidence
11188 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.
- Sanchez, Dalila$2.9198% confidence
10334 Central Avenue, Montclair, CA, 91763
Held by Dean Foods Company And Subsidiaries
Accounts payable · ID 987607642
$474.34
2 possible associated properties
At this address
- El, Primo Carnaceria$64.1391% confidence
10334 Central Avenue, Montclair, CA, 91763
- El, Primo Carnaceria$41.4191% confidence
10334 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.
- El, Primo Carnaceria$64.1391% confidence
10336 Poulsen Court, Montclair, CA, 91763
Held by Phillips V Di Overnite
Wages, payroll, salaries · ID 1017384824
$474.14
4 possible associated properties
Same owner name elsewhere
- Barnes, Kamal$7.0098% confidence
2126 East Cortez Street, West Covina, CA, 91791
- Barnes, Kamal$100.0098% confidence
00000
- Barnes, Kamal$67.7598% confidence
PO Box 1257, West Covina, CA, 91793
At this address
- Barnes, Kamal$182.0298% confidence
10336 Poulsen Court, 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.
- Barnes, Kamal$7.0098% confidence
732 West Phillips Street Apt 18, Montclair, CA, 91762
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069863109
$474.07
5356 Alamitos Street, Montclair, CA, 91763
Held by State Of Florida
Other · ID 3403138
$473.93
3 possible associated properties
Same owner name elsewhere
- Ortega, Larry A$43.4098% confidence
23038 Bolsa Avenue, Carson, CA, 90745
- Ortega, Larry A$13.6698% confidence
23038 Bolsa Avenue, Carson, CA, 90745
- Ortega, Larry A$516.0498% confidence
23048 Bolsa Avenue, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Larry A$43.4098% confidence
9899 Vernon Avenue, Montclair, CA
Held by Adt Security Services Inc
Credit balances · ID 18047439
$473.74
4300 Holt Avenue Space 15, Montclair, CA, 91763
Held by Shell Oil Company
Royalties · ID 962951812
$473.66
3 possible associated properties
At this address
- Karam, Ester$164.9698% confidence
4300 Holt Avenue Space 15, Montclair, CA, 91763
- Karam, Ester$289.1198% confidence
4300 Holt Avenue Space 15, Montclair, CA, 91763
- Karam, Ester$428.5698% confidence
4300 Holt Avenue-Space 15, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karam, Ester$164.9698% confidence
4240 Kingsley Apt North, Montclair, CA, 91763
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034265627
$473.38
3 possible associated properties
Same owner name elsewhere
- Alcala, Nancy$70.0098% confidence
208 East Avenue 33, Los Angeles, CA, 90031
- Alcala, Nancy$300.0098% confidence
TX, 00000
- Alcala, Nancy$89.3598% confidence
#### Glenview Drive ####, North Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Nancy$70.0098% confidence
5136 Sundance Drive, Montclair, CA, 91763
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance · ID 981952683
$473.20
1 possible associated property
At this address
- Oberhausen, Ella$10.0298% confidence
5136 Sundance 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.
- Oberhausen, Ella$10.0298% confidence
10137 Mills Avenue, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds · ID 961642769
$473.08
1 possible associated property
At this address
- Cardenas, Marco A$7.0098% confidence
10137 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.
- Cardenas, Marco A$7.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1000825420
$473.00
3 possible associated properties
At this address
- Golden, West Emergenc$312.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Golden, West Emergenc$317.0098% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Golden, West Emergenc$15.4498% confidence
5000 San Bernardino Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, West Emergenc$312.0098% confidence
4195 Kngs Street Unit 27, Montclair, CA, 91763
Held by American Express National Bank
Drafts · ID 991210883
$472.56
3 possible associated properties
Same owner name elsewhere
- Mendel, Fernando M$5.2698% confidence
503 West G Street, Ontario, CA, 91762
- Mendel, Fernando M$68.4798% confidence
- Mendel, Fernando M$23.7298% confidence
503 West G Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendel, Fernando M$5.2698% confidence
4103 Howard Street, Montclair, CA, 91763
Held by Jasso Et Al V Senor Pollo Inc Et Al
Wages, payroll, salaries · ID 1072636344
$472.32
1 possible associated property
Same owner name elsewhere
- Reina, Herrera$19.9298% confidence
10257 Western Avenue Apt A, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reina, Herrera$19.9298% confidence
5505 Moreno Street, Montclair, CA, 91763
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742015
$471.76
3 possible associated properties
At this address
- Montclair Yamaha Inc$96.1798% confidence
5505 Moreno Street, Montclair, CA, 91763
- Montclair Yamaha Inc$917.5098% confidence
5505 Moreno Street, Montclair, CA, 91763
- Montclair Yamaha Inc$492.5098% confidence
5505 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.
- Montclair Yamaha Inc$96.1798% confidence
5580 Moreno 17, Montclair, CA, 91763
Held by Cvb Financial Corp
Underlying shares or outstanding certificates · ID 971674443
$471.30
3 possible associated properties
At this address
- George, Kenneth$3,350.4798% confidence
5580 Moreno 17, Montclair, CA, 91763
- George, Kenneth$675.5298% confidence
5580 Moreno 17, Montclair, CA, 91763
- George, Kenneth$848.3398% confidence
5580 Moreno 17, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Kenneth$3,350.4798% confidence
9835 Saratoga Avenue, Montclair, CA, 91763
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 958703936
$470.70
9528 Marion Avenue, Montclair, CA, 91763
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 969616947
$470.67
4 possible associated properties
Same owner name elsewhere
- Wichelhaus, Aubrey$3.3698% confidence
6165 Pony Express Trail, Pollock Pines, CA, 95726
- Wichelhaus, Aubrey$0.2098% confidence
6165 Pony Express Trail 6, Pollock Pines, CA, 95726
- Wichelhaus, Aubrey$14.3098% confidence
6165 Pony Express Trail 6, Pollock Pines, CA, 95726
At this address
- Wichelhaus, Allana E$15.0091% confidence
9528 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.
- Wichelhaus, Aubrey$3.3698% confidence
10181 Kimberly Avenue, Montclair, CA, 91763
Held by Trinity Universal Insurance
Co-owner on this record: Estrella, Andrew
Individual policy benefit/Clm · ID 1042330887
$470.59
3 possible associated properties
Same owner name elsewhere
- Volkswagen, Credit$3,209.2898% confidence
00000
- Volkswagen, Credit$1,796.1898% confidence
9028 Puerto Vista Drive, Fort Worth, TX, 76179
- Volkswagen, Credit$2,921.3698% confidence
1401 Franklin Boulevard, Libertyville, IL, 60048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Volkswagen, Credit$3,209.2898% confidence
10181 Kimberly Avenue, Montclair, CA, 91763
Held by Trinity Universal Insurance
Co-owner on this record: Volkswagen, Credit
Individual policy benefit/Clm · ID 1042330887
$470.59
2 possible associated properties
At this address
- Estrella, Romahn$0.1591% confidence
10181 Kimberly Avenue, Montclair, CA, 91763
- Estrella, Benigno Romahn$0.1591% confidence
10181 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.
- Estrella, Romahn$0.1591% confidence
5612 Bandera Street # 16, Montclair, CA, 91763
Held by Metabank
Misc intangible property · ID 981365891
$470.55
10425 Pradera Avenue 205, Montclair, CA, 91763
Held by Republic Underwriters Insurance Company
Individual policy benefit/Clm · ID 998485862
$470.49
Box 81, Montclair, CA, 91763
Held by Telefonos De Mexico Series A
Securities · ID 17285048
$470.26
1 possible associated property
Same owner name elsewhere
- Schallert, John P$93.85100% confidence
Box 81, 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.
- Schallert, John P$93.85100% confidence
10415 Felipe Avenue, Montclair, CA, 91763
Held by HSA Bank
Health savings account · ID 1012928130
$469.70
3 possible associated properties
Same owner name elsewhere
- Doherty, Eric$7.0198% confidence
2251 20th, Santa Monica, CA, 90405
- Doherty, Eric$5.0098% confidence
1458 40th Avenue, San Francisco, CA, 94122
- Doherty, Eric$132.0098% confidence
1634 Purgatory Pass, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doherty, Eric$7.0198% confidence
418 West Nevada Street Apt A, Montclair, CA, 91762
Held by Block Inc
Payments for goods & Services · ID 1035971439
$469.66
4220 Kingsley Street Apt G, Montclair, CA, 91763
Held by Duke Energy Corp Gl
Securities · ID 18374610
$469.13
3 possible associated properties
Same owner name elsewhere
- Gacsi, Edith M$1.57100% confidence
4240 Kingsley Street, Montclair, CA, 91763
- Gacsi, Edith M$367.85100% confidence
4240 Kingsley Street, Montclair, CA, 91763
- Gacsi, Edith M$33,612.7898% confidence
777 East 3rd Street Apt D305, 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.
- Gacsi, Edith M$1.57100% confidence
VallesCA
9970 Lindero Avenue, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds · ID 957681472
$469.05
1 possible associated property
At this address
- Valles, Santiago$30.0091% confidence
9970 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.
- Valles, Santiago$30.0091% confidence
9550 Freman Street Apt E3, Montclair, CA, 91763
Held by Allstate Insurance Company
Premium refunds · ID 973198042
$469.00
9804 Central Avenue, Montclair, CA, 91763
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1029597446
$468.80
5 possible associated properties
Same owner name elsewhere
- First Dental Group$1.0098% confidence
1066 Atlantic Avenue Suite B, Long Beach, CA, 90813
- First Dental Group$53.8098% confidence
1066 Atlantic Avenue Suite B, Long Beach, CA, 90813
- First Dental Group$310.8498% confidence
1066 Atlantic Avenue Suite B, Long Beach, CA, 90813
At this address
- First Dental Group$36.9898% confidence
9804 Central Avenue, Montclair, CA, 91763
- First Dental Group$117.5098% confidence
9804 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.
- First Dental Group$1.0098% confidence
11195 Central Avenue, Montclair, CA, 91763
Held by The Ohio Casualty Insurance
Court settlements · ID 15277067
$468.76
10273 Monte Vista Avenue, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds · ID 982744881
$468.76
1 possible associated property
At this address
- Avalos, Roxana E$0.4191% confidence
10273 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.
- Avalos, Roxana E$0.4191% confidence
10943 Buckskin Avenue, Montclair, CA, 91763
Held by East West Bank
Checking accounts · ID 980718179
$468.70
3 possible associated properties
At this address
- Lee, Yihuei$123.8291% confidence
10943 Buckskin Avenue, Montclair, CA, 91763
- Lee, Yihuei$300.0091% confidence
10943 Buckskin Avenue, Montclair, CA, 91763
- Lee, Yihuei$29.2391% confidence
10943 Buckskin 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.
- Lee, Yihuei$123.8291% confidence
4283 Appaloosa Way, Montclair, CA, 91763
Held by Davita Inc And Affiliates
Wages, payroll, salaries · ID 1034058205
$468.58
2 possible associated properties
At this address
- Manalac, Armando$21.6491% confidence
4283 Appaloosa Way, Montclair, CA, 91763
- Manalac, Maricel$21.6491% confidence
4283 Appaloosa 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.
- Manalac, Armando$21.6491% confidence
4176 Via Napoli, Montclair, CA, 91763
Held by Rowland Escrow Corporation
Co-owner on this record: Liu, Xiu
Escrow funds · ID 1021781768
$468.50
1 possible associated property
At this address
- Zhang, David$49.3898% confidence
4176 Via Napoli, 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, David$49.3898% confidence
Liu, XiuCA
4176 Via Napoli, Montclair, CA, 91763
Held by Rowland Escrow Corporation
Co-owner on this record: Zhang, David
Escrow funds · ID 1021781768
$468.50
1 possible associated property
At this address
- Liu, Xiu$164.3298% confidence
4176 Via Napoli, 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.
- Liu, Xiu$164.3298% confidence
James B & Dorothy B Hodges 5193 Canoga Str, Montclair, CA, 92672
Held by Bank Of America N A
Co-owner on this record: Hodges, James B
Escrow check/Deposit/Disputed · ID 14582475
$468.38
2 possible associated properties
Same owner name elsewhere
- Hodges, Dorothy B$32.0098% confidence
1202 East Normandy Place, Santa Ana, CA, 92705
- Hodges, Dorothy B$91.5698% confidence
13882 Gimbert Lane, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Dorothy B$32.0098% confidence
James B & Dorothy B Hodges 5193 Canoga Str, Montclair, CA, 92672
Held by Bank Of America N A
Co-owner on this record: Hodges, Dorothy B
Escrow check/Deposit/Disputed · ID 14582475
$468.38
3 possible associated properties
Same owner name elsewhere
- Hodges, James B$3.34100% confidence
245 Avenida Vista Deloceano, San Clemente, CA, 92672
- Hodges, James B$3.00100% confidence
245 Avenida Vista Deloceano, San Clemente, CA, 92672
- Hodges, James B$20.00100% confidence
245 Avenida Del Mar, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, James B$3.34100% confidence
10381 Kimberly Apt B, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989643228
$468.30
4195 Kingsley Street, Montclair, CA, 91763
Held by Primerica Life Insurance Company
Matured/Terminated policies · ID 10812972
$467.41
1 possible associated property
At this address
- Jenkins, Frank$66.7198% confidence
4195 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.
- Jenkins, Frank$66.7198% confidence
4855 Highland Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Co-owner on this record: Medina, Martha
Refunds due · ID 1011143843
$467.00
3 possible associated properties
At this address
- Medina, Armando$6.0098% confidence
4855 Highland Street, Montclair, CA, 91763
- Medina, Armando$27.0898% confidence
4855 Highland Street, Montclair, CA, 91763
- Medina, Martha$6.0091% confidence
4855 Highland Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Armando$6.0098% confidence
PO Box 3124, Montclair, CA, 91763
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018789419
$467.00
10964 Buckingham Way, Montclair, CA, 91763
Held by Honda Lease Trust
Misc outstanding checks · ID 997623471
$466.90
4850 San Jose Street Apt 125, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments · ID 989541174
$466.43
3 possible associated properties
At this address
- Cruz, Vicencio$845.6498% confidence
4850 San Jose Street Apt 125, Montclair, CA, 91763
- Cruz, Vicencio$922.8898% confidence
4850 San Jose Street Apt 125, Montclair, CA, 91763
- Cruz, Vicencio$165.0898% confidence
4850 San Jose Street Apt 125, 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.
- Cruz, Vicencio$845.6498% confidence
4950 San Bernardino Suite Suite 20, Montclair, CA, 91763
Held by Health Net Life Insurance Co.
Group policy benefit/Clm payments · ID 967505967
$466.17
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8851 Central Avenue Suite C, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Langley, Margie
Proceeds due beneficiaries · ID 979509058
$465.92
3 possible associated properties
Same owner name elsewhere
- Langley, Hazen$3.9898% confidence
3867 Gates Place, Riverside, CA, 92504
- Langley, Hazen$1.2798% confidence
3867 Gates Place, Riverside, CA, 92504
At this address
- Langley, Margie$465.9291% confidence
8851 Central Avenue Suite C, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langley, Hazen$3.9898% confidence
8851 Central Avenue Suite C, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Langley, Hazen
Proceeds due beneficiaries · ID 979509058
$465.92
2 possible associated properties
Same owner name elsewhere
- Langley, Margie$50.0098% confidence
857 East Harvard Place, Ontario, CA, 91764
At this address
- Langley, Hazen$465.9291% confidence
8851 Central Avenue Suite C, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langley, Margie$50.0098% confidence
4665 State Street, Montclair, CA, 91763
Held by Crc Health Group Inc.
Accounts payable · ID 989014468
$465.86
5 possible associated properties
Same owner name elsewhere
- Cpd, Industries$676.7198% confidence
14020 Central Avenue, Chino, CA, 91710
- Cpd, Industries$2,045.9498% confidence
14020 Central Avenue, Chino, CA, 91710
At this address
- Cpd, Industries$627.4698% confidence
4665 State Street, Montclair, CA, 91763
- Cpd, Industries$924.4898% confidence
4665 State Street, Montclair, CA, 91763
- Cpd, Industries$221.5098% confidence
4665 State Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cpd, Industries$676.7198% confidence
10372 Ramona Avenue Apt 72 B, Montclair, CA, 91763
Held by State Comp Insurance Fund
Insurance claim checks · ID 16866066
$465.45
4731 Manzanita Street, Montclair, CA, 91763
Held by Liberty Mutual Insurance Co
Co-owner on this record: Hunter, Calvin W
Refunds · ID 17111286
$465.30
4731 Manzanita Street, Montclair, CA, 91763
Held by Liberty Mutual Insurance Co
Co-owner on this record: DBA, Hunter Trucking
Refunds · ID 17111286
$465.30
4650 Arrow Highway Suite E-4, Montclair, CA, 91763
Held by General Electric Company
Vendor checks · ID 960398298
$464.80
10343 Poulsen Court, Montclair, CA, 91763
Held by American Multi-Cinema Inc
Wages, payroll, salaries · ID 1009195375
$464.72
3 possible associated properties
At this address
- Zavala, Christopher A$129.3595% confidence
10343 Poulsen Court, Montclair, CA, 91763
- Zavala, Kimberly$6.5091% confidence
10343 Poulsen Court, Montclair, CA, 91763
- Zavala, Jorge$5.0091% confidence
10343 Poulsen Court, 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.
- Zavala, Christopher A$129.3595% confidence
10209 Mills Avenue, Montclair, CA, 91763
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1022699105
$464.60
3 possible associated properties
At this address
- Alarcon, Maria$68.7098% confidence
10209 Mills Avenue, Montclair, CA, 91763
- Alarcon, Maria E$4.5895% confidence
10209 Mills Avenue, Montclair, CA, 91763
- Alarcon, Maria E$2.0095% confidence
10209 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.
- Alarcon, Maria$68.7098% confidence
9017 Sycamore Avenue Unit 214, Montclair, CA, 91763
Held by Bluecross Blueshield Of Tennessee
Refunds due · ID 1065231710
$464.60
4534 Bodega Court, Montclair, CA, 91763
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1009192926
$464.24
3 possible associated properties
Same owner name elsewhere
- Alvarez, Jose Manuel$0.84100% confidence
PO Box 2211, Montclair, CA, 91763
- Alvarez, Jose Manuel$500.0098% confidence
00000
- Alvarez, Jose Manuel$200.0098% confidence
Highway 359 Rt3 Box 4 Ja, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Jose Manuel$0.84100% confidence
9912 Rose Avenue, Montclair, CA, 91763
Held by Team-One Employment Specialists, LLC
Wages, payroll, salaries · ID 1001149313
$464.23
10178 Benson Avenue, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033639930
$463.70
4 possible associated properties
Same owner name elsewhere
- Flores, Giovanny A$10.00100% confidence
10178 North Benson Avenue, Montclair, CA, 91763
At this address
- Flores, Jocelyn Y$0.3291% confidence
10178 Benson Avenue, Montclair, CA, 91763
- Flores, Jocelyn Y$0.7991% confidence
10178 Benson Avenue, Montclair, CA, 91763
- Flores, Aviles Jocelyn$0.1591% confidence
10178 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.
- Flores, Giovanny A$10.00100% confidence
5629 Denver Street, Montclair, CA, 91763
Held by Labra V Sutter Street Manufacturing Inc Fund
Misc outstanding checks · ID 1030312113
$463.35
4850 Yale Street, Montclair, CA, 91753
Held by Global Payment Inc
Accounts-receivable credit balance · ID 1041447723
$463.25
9092 Sycamore Avenue 216, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474531
$463.05
9022 Geneva Avenue, Montclair, CA, 91763
Held by Rdi Royalty Distributors Inc.
Royalties · ID 981338414
$462.89
2 possible associated properties
At this address
- Koning J W Est$71.1598% confidence
9022 Geneva Avenue, Montclair, CA, 91763
- Koning J W Estate$113.6195% confidence
9022 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.
- Koning J W Est$71.1598% confidence
4449 Mission Boulevard, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015746535
$462.50
3912 Mission Boulevard Apt 16, Montclair, CA, 91763
Held by HSA Bank A Division Of Webster Bank NA
Drafts · ID 1040067037
$462.50
Montclair, CA, 91763
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065551584
$462.15
Best Buy Insurance Services IncCA
10338 Central Avenue, Montclair, CA, 91763
Held by Infinity Auto Insurance Company
Agent credit balances · ID 968177975
$461.96
6 possible associated properties
Same owner name elsewhere
- Best Buy Insurance Services Inc$23.38100% confidence
3401 Centre Lake Drive Suite 450, Ontario, CA, 91761
- Best Buy Insurance Services Inc$49.60100% confidence
3401 Centre Lake Drive Suite 450, Ontario, CA, 91761
- Best Buy Insurance Services Inc$20.70100% confidence
3401 Centre Lake Drive Suite 450, Ontario, CA, 91761
At this address
- Best Buy Insurance Services Inc$36.7098% confidence
10338 Central Avenue, Montclair, CA, 91763
- Best Buy Insurance Services Inc$20.0098% confidence
10338 Central Avenue, Montclair, CA, 91763
- Best Buy Insurance Services Inc$30.3098% confidence
10338 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.
- Best Buy Insurance Services Inc$23.38100% confidence
5190 Fauna Street, Montclair, CA, 91763
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 958273070
$461.73
4585 James Street, Montclair, CA, 91763
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039937204
$461.69
3 possible associated properties
At this address
- Tait, Allan F$7.9198% confidence
4585 James Street, Montclair, CA, 91763
- Tait, Allan F$490.4398% confidence
4585 James Street, Montclair, CA, 91763
- Tait, Allan F$440.0098% confidence
4585 James 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.
- Tait, Allan F$7.9198% confidence
9200 Monte Vista Avenue 41, Montclair, CA, 91763
Held by Paypal Inc
Misc intangible property · ID 1009137161
$461.68
9315 Mills Avenue Apt 4, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012384422
$461.35
3 possible associated properties
Same owner name elsewhere
- Oatis, Nicole M$0.1198% confidence
1621 Lantana Way, Pomona, CA, 91766
- Oatis, Nicole M$0.8598% confidence
475 West Cascade, Rialto, CA, 92376
- Oatis, Nicole M$3.5898% confidence
15539 Willow Drive, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oatis, Nicole M$0.1198% confidence
4630 U San Jose Street, Montclair, CA, 91763
Held by General Electric Company
Shares of stock (Returned by po) · ID 2512410
$461.07
3 possible associated properties
Same owner name elsewhere
- Baverman, Gerald A$96.48100% confidence
4630 Apt U San Jose Street, Montclair, CA, 91763
At this address
- Baverman, Gerald A$230.4998% confidence
4630 U San Jose Street, Montclair, CA, 91763
- Baverman, Gerald A$230.4998% confidence
4630 U 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.
- Baverman, Gerald A$96.48100% confidence
10081 Mills Avenue, Montclair, CA, 91763
Held by Mercury Casualty Company
Premium refunds · ID 961754203
$461.00
3 possible associated properties
At this address
- Cardone, John$50.0098% confidence
10081 Mills Avenue, Montclair, CA, 91763
- Cardone, John$29.0098% confidence
10081 Mills Avenue, Montclair, CA, 91763
- Cardone, John J$6.0095% 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.
- Cardone, John$50.0098% confidence
5170 East Montclair Plaza Lane, Montclair, CA, 91763
Held by Paypal
Misc intangible property · ID 1029368887
$460.52
10362 Ramona Avenue Apt G, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611545
$460.49
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$3,111.4798% 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
East State Xxxxxxxxx955, Montclair, CA, 91763
Held by Amig Claims Administration
Co-owner on this record: Beltran
Misc intangible property · ID 998547949
$460.41
10330 Kimberly Avenue Apt East, Montclair, CA, 91763
Held by National Financial Services LLC
Co-owner on this record: A, T Sann
Credit balances · ID 977558012
$460.28
10330 Kimberly Avenue Apt East, Montclair, CA, 91763
Held by National Financial Services LLC
Co-owner on this record: Sann, A T
Credit balances · ID 977558012
$460.28
4515 Canoga Apt A, Montclair, CA, 91763
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 995079108
$460.00
Francisco Gomez 4368 Orchard Street, Montclair, CA, 91763
Held by Berkley Insurance Company
Individual policy benefit/Clm · ID 997668863
$460.00
10008 Lindero Avenue, Montclair, CA, 91763
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 1014909558
$459.46
5065 Bandera, Montclair, CA, 91763
Held by Whitman Corparation
Securities · ID 13055456
$458.85
1 possible associated property
At this address
- Williams, Debra L$429.2898% confidence
5065 Bandera, 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.
- Williams, Debra L$429.2898% confidence
9550 Fremont Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15517456
$458.63
4733 Brooks, Montclair, CA, 91763
Held by State Compensation Insurance Fund
Checking accounts, demand deposit · ID 4090423
$458.29
10225 Central Avenue, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Money orders · ID 966318786
$458.00
9473 Central, Montclair, CA, 91763
Held by Mendota Insurance Company
Individual policy benefit/Clm · ID 1020246981
$458.00
Ernestelita R Dizon 5036 Flora Street, Montclair, CA, 91763
Held by Southland Credit Union
Co-owner on this record: Dizon, Ernestelit R
Savings accounts/Credit union shrs · ID 16558973
$457.99
3 possible associated properties
Same owner name elsewhere
- Dizon, Jesus$0.7798% confidence
941 Peach Court, Hollister, CA, 95023
- Dizon, Jesus$0.7798% confidence
941 Peach Court, Hollister, CA, 95023
- Dizon, Jesus$3.0198% confidence
32241 Crest Lane, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dizon, Jesus$0.7798% confidence
Ernestelita R Dizon 5036 Flora Street, Montclair, CA, 91763
Held by Southland Credit Union
Co-owner on this record: Dizon, Jesus
Savings accounts/Credit union shrs · ID 16558973
$457.99
9509 Marion Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958814739
$457.99
General Delivery, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15924152
$457.88
3 possible associated properties
Same owner name elsewhere
- Fletcher, Pauline$3,428.9398% confidence
00000
- Fletcher, Pauline$3,358.6698% confidence
00000
- Fletcher, Pauline$3,787.0698% 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.
- Fletcher, Pauline$3,428.9398% confidence