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
10292 Central Avenue Pmb 197, Montclair, CA, 91763
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143135
$543.57
2 possible associated properties
Same owner name elsewhere
- Erahbor, Frank$150.00100% confidence
10292 Central Avenue Apt 197, Montclair, CA, 91763
- Erahbor, Frank$40.00100% confidence
10292 Central Avenue Suite 197, 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.
- Erahbor, Frank$150.00100% confidence
UniforceCA
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1027667469
$543.10
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.
10009 Bel Air Avenue, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025911685
$543.00
1 possible associated property
At this address
- Estate Of A Beckstrom$9.8798% confidence
10009 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.
- Estate Of A Beckstrom$9.8798% confidence
9473 Central Avenue Montclair Ca 91763, Montclair, CA, 91763
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due · ID 1021334470
$542.83
2 possible associated properties
At this address
- Mobilution, West$260.6098% confidence
9473 Central Avenue Montclair Ca 91763, Montclair, CA, 91763
- Mobilution Inc$1.4891% confidence
9473 Central Avenue Montclair Ca 91763, 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.
- Mobilution, West$260.6098% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 972891020
$542.56
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.
10350 Kimberly Avenue Apt2, Montclair, CA, 91763
Held by Citibank NA
Unidentified deposit · ID 980915515
$542.36
Chavoshipourghahroud, AbolfazlCA
9067 Sycamore Avenue 209, Montclair, CA, 91763
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 1035356873
$542.29
2 possible associated properties
Same owner name elsewhere
- Chavoshipourghahroud, Abolfazl$3.11100% confidence
9067 Sycamore Avenue Unit 209, Montclair, CA, 91763
At this address
- Chavoshipourghahroud, Albolfazl$6.2191% confidence
9067 Sycamore Avenue 209, 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.
- Chavoshipourghahroud, Abolfazl$3.11100% confidence
10421 Amherst Avenue Apt 1, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994810316
$542.00
2 possible associated properties
At this address
- Dominguez, Cynthia$0.3495% confidence
10421 Amherst Avenue Apt 1, Montclair, CA, 91763
- Dominguez, Cynthia$0.1595% confidence
10421 Amherst Avenue Apt 1, 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.
- Dominguez, Cynthia$0.3495% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Held by American Int'L Insurance Of California
Insurance claim checks · ID 18723525
$541.85
3 possible associated properties
At this address
- Holmes, Body$355.0098% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Holmes, Body S$60.8095% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Holmes, Body Shop$81.6795% confidence
5566 Holt Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Body$355.0098% confidence
10056 Santa Anita Avenue, Montclair, CA, 91763
Held by Hickory Point Bank & Trust, FSB
Underlying shares or outstanding certificates · ID 968008535
$541.81
5 possible associated properties
Same owner name elsewhere
- Olivas, Carlos M$56.0098% confidence
1750 West Main Street Apt 102, El Centro, CA, 92243
- Olivas, Carlos M$809.3998% confidence
1016 Sycamore Court, Imperial, CA, 92251
- Olivas, Carlos M$326.8198% confidence
C Ruben Barcenas 330 Col Ruben Valencia Los Altos, Tijuana, 00000
At this address
- Olivas, Carlos M$67.6898% confidence
10056 Santa Anita Avenue, Montclair, CA, 91763
- Olivas, Sandra L$35.0091% confidence
10056 Santa Anita 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.
- Olivas, Carlos M$56.0098% confidence
Kim, JayCA
9509 Central Avenue Suite F, Montclair, CA, 91763
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019384212
$541.38
2 possible associated properties
At this address
- Kim, Jay$180.5098% confidence
9509 Central Avenue Suite F, Montclair, CA, 91763
- Kim, Young H$52.0091% confidence
9509 Central Avenue Suite F, 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, Jay$180.5098% confidence
C/o Karen 4439 Mission Boulevard, Montclair, CA, 91763
Held by First Data Merchant Services
Misc intangible property · ID 968028716
$540.71
9849 Camulos Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131277
$540.36
4 possible associated properties
Same owner name elsewhere
- Logan, Benjamin M$200.4698% confidence
39364 Oak Glen Road, Yucaipa, CA, 92399
At this address
- Logan, Benjamin M$926.5298% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Benjamin M$926.5298% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Doretha$926.5291% confidence
9849 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.
- Logan, Benjamin M$200.4698% confidence
10037 Fremont Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16128538
$540.36
4278 Berkeley Street, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16084558
$540.36
1 possible associated property
At this address
- Walkowski, Barbara L$341.2891% confidence
4278 Berkeley Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walkowski, Barbara L$341.2891% confidence
10152 Camulos Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16098378
$540.36
9163 Camulos Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Vendor payments · ID 17061026
$540.00
11250 Ramona Avenue Spc 306, Montclair, CA, 91763
Held by Nissan Motor Acceptance Corp
Unidentified remittances · ID 963636463
$540.00
Rh Ear Nose Throat Medical GroupCA
9645 Monte Vista Avenue, Montclair, CA, 91763
Held by Centene Management Company LLC
Vendor checks · ID 1044264491
$540.00
10998 San Juan Way, Montclair, CA, 91763
Held by Independence Health Group, Inc
Individual policy benefit/Clm · ID 1037155172
$539.99
3 possible associated properties
At this address
- Barajas, Carmen$2,200.0098% confidence
10998 San Juan Way, Montclair, CA, 91763
- Barajas, Carmen$60.0098% confidence
10998 San Juan Way, Montclair, CA, 91763
- Barajas, Carmen$40.0098% confidence
10998 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.
- Barajas, Carmen$2,200.0098% confidence
5042 Orchard Street, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds · ID 982746628
$539.13
4893 Olive Street, Montclair, CA, 91763
Held by National Continental Insurance
Commissions · ID 13338768
$538.70
4 possible associated properties
Same owner name elsewhere
- Kunert, Bob L$8.4498% confidence
150 South Glenoaks Boulevard 215, Burbank, CA, 91510
- Kunert, Bob L$71.0098% confidence
91502
- Kunert, Bob L$1,039.0098% confidence
150 South Glenoaks Boulevard, Burbank, CA, 91502
At this address
- Kunert, Bob$1,166.2095% confidence
4893 Olive Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kunert, Bob L$8.4498% confidence
9200 Monte Vista Boulevard, Montclair, CA, 91783
Held by H&r Block Bank
Unredeemed gift certificate · ID 975580590
$538.08
9666 Benson Avenue, Montclair, CA, 91763
Held by Ally Financial Inc
Co-owner on this record: Redfern, Danny M
Misc outstanding checks · ID 997644628
$537.24
5467 Moreno Street Suite A, Montclair, CA, 91763
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044775544
$536.54
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
9542 Pradera, Montclair, CA, 91763
Held by Hartwell/robert Employees Federal Credit Union
Savings accounts/Credit union shrs · ID 10289863
$536.19
9656 Exeter Avenue Apt 235, Montclair, CA, 91763
Held by Pff Bank & Trust
Other · ID 1680978
$535.96
3 possible associated properties
At this address
- Ure, Harriet M$31.4998% confidence
9656 Exeter Avenue Apt 235, Montclair, CA, 91763
- Ure, Harriet M$31.4998% confidence
9656 Exeter Avenue Apt 235, Montclair, CA, 91763
- Ure, Harriet M$31.4998% confidence
9656 Exeter Avenue Apt 235, 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.
- Ure, Harriet M$31.4998% confidence
5205 San Bernardino Street 315 C, Montclair, CA, 91763
Held by Public Storage
Customer overpayments · ID 979718489
$535.84
10241 Camulos Avenue, Montclair, CA, 91763
Held by Espino V Afc Cable System Inc Et
Misc outstanding checks · ID 1047372600
$535.56
5580 Moreno Street Spc 84, Montclair, CA, 91763
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 982375461
$535.28
4852 Cambridge Street, Montclair, CA, 91763
Held by US Bank NA
Cashier's checks · ID 1025203959
$535.00
2 possible associated properties
At this address
- Aniceto, Lorelie$25.0095% confidence
4852 Cambridge Street, Montclair, CA, 91763
- Aniceto, Rovan A$0.6491% confidence
4852 Cambridge 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.
- Aniceto, Lorelie$25.0095% confidence
PO Box 2387, Montclair, CA, 91763
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1037598381
$534.69
1 possible associated property
Same owner name elsewhere
- Cypress, Benefit$265.00100% confidence
PO Box 2387, 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.
- Cypress, Benefit$265.00100% confidence
Century Auto Body And Koury EngineeringCA
10662 Ramona Avenue, Montclair, CA, 91763
Held by Rli Insurance Company
Individual policy benefit/Clm · ID 1001024753
$534.58
1 possible associated property
At this address
- Century, Auto Body$503.7495% confidence
10662 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.
- Century, Auto Body$503.7495% confidence
9844 Galena Avenue, Montclair, CA, 91763
Held by Loancare LLC
Outstanding official checks · ID 1032689516
$534.13
3 possible associated properties
At this address
- Hoang, Mai$5.0095% confidence
9844 Galena Avenue, Montclair, CA, 91763
- Hoang, Mai T$322.0295% confidence
9844 Galena Avenue, Montclair, CA, 91763
- Hoang, Mai T$182.5095% confidence
9844 Galena 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.
- Hoang, Mai$5.0095% confidence
5213 Coventry Way, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property · ID 1013249419
$533.52
9878 Galena Avenue, Montclair, CA, 91763
Held by The Signal LP
Premium refunds · ID 1013478004
$533.49
9958 Lindero Avenue, Montclair, CA, 91763
Held by Metlife Inc
Dividend reinvestment plan · ID 977380288
$533.22
3 possible associated properties
At this address
- Herring, Betty L$3.5098% confidence
9958 Lindero Avenue, Montclair, CA, 91763
- Herring, Betty L$2.7598% confidence
9958 Lindero Avenue, Montclair, CA, 91763
- Herring, Betty L$2.7598% confidence
9958 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.
- Herring, Betty L$3.5098% confidence
5392 Benito Street, Montclair, CA, 91763
Held by Metlife Inc
Dividend reinvestment plan · ID 977385433
$533.22
3 possible associated properties
At this address
- Padilla, Mirna Lorena$7.4098% confidence
5392 Benito Street, Montclair, CA, 91763
- Padilla, Mirna Lorena$7.4098% confidence
5392 Benito Street, Montclair, CA, 91763
- Padilla, Mirna Lorena$7.4098% confidence
5392 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.
- Padilla, Mirna Lorena$7.4098% confidence
4432 Bandera Street, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988171699
$533.00
10170 Kimberly Avenue, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property · ID 1005112330
$532.64
1 possible associated property
At this address
- Roscoe, Robert$0.1598% confidence
10170 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.
- Roscoe, Robert$0.1598% confidence
10227 Kimberly Avenue, Montclair, CA, 91763
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 996284519
$532.10
1 possible associated property
At this address
- Wranosky, Eveline$49.1795% confidence
10227 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.
- Wranosky, Eveline$49.1795% confidence
9556 Central Avenue, Montclair, CA, 91763
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737545
$531.85
9656 Exeter Avenue Apt 218, Montclair, CA, 91763
Held by 112 Franklin California Tax-Free Income
Co-owner on this record: Follman, Evelyn
Dividends · ID 13743543
$531.79
9656 Exeter Avenue Apt 218, Montclair, CA, 91763
Held by 112 Franklin California Tax-Free Income
Co-owner on this record: Lenz, Mary A
Dividends · ID 13743543
$531.79
10281 Tudor Avenue, Montclair, CA, 91763
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005921054
$531.60
6 possible associated properties
Same owner name elsewhere
- Zuniga, Moises$0.1498% confidence
3561 East 55th Street, Maywood, CA, 90270
- Zuniga, Moises$2.2498% confidence
4790 Irvine Boulevard Suite 105-198, Irvine, CA, 92620
- Zuniga, Moises$4.1998% confidence
3561 East 55th Street, Maywood, CA, 90270
At this address
- Zuniga, Moises$514.4098% confidence
10281 Tudor Avenue, Montclair, CA, 91763
- Zuniga, Moises$3,682.8598% 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$0.1498% confidence
Montclair, CA, 91763
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1019573255
$531.54
4931 Benito Street, Montclair, CA, 91763
Held by Upland Bank
Co-owners on this record: Sanchez, Angelica, Sanchez, Raudel, Sanchez, Senaida
Savings accounts/Credit union shrs · ID 12890842
$531.11
3 possible associated properties
At this address
- Sanchez, Angelica$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
- Sanchez, Senaida$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
- Sanchez, Raudel$531.1191% confidence
4931 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.
- Sanchez, Angelica$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
Held by Upland Bank
Co-owners on this record: Sanchez, Erica, Sanchez, Raudel, Sanchez, Senaida
Savings accounts/Credit union shrs · ID 12890842
$531.11
3 possible associated properties
At this address
- Sanchez, Erica$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
- Sanchez, Senaida$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
- Sanchez, Raudel$531.1191% confidence
4931 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.
- Sanchez, Erica$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
Held by Upland Bank
Co-owners on this record: Sanchez, Angelica, Sanchez, Erica, Sanchez, Raudel
Savings accounts/Credit union shrs · ID 12890842
$531.11
3 possible associated properties
At this address
- Sanchez, Erica$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
- Sanchez, Angelica$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
- Sanchez, Raudel$531.1191% confidence
4931 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.
- Sanchez, Erica$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
Held by Upland Bank
Co-owners on this record: Sanchez, Angelica, Sanchez, Erica, Sanchez, Senaida
Savings accounts/Credit union shrs · ID 12890842
$531.11
6 possible associated properties
Same owner name elsewhere
- Sanchez, Raudel$4.0198% confidence
5010 Calabasas Park Way 101, Calabasas, CA, 91302
- Sanchez, Raudel$0.6698% confidence
426 West 21st Street, San Pedro, CA, 90731
- Sanchez, Raudel$0.3998% confidence
320 Ellis Street, Lake Elsinore, CA, 92530
At this address
- Sanchez, Erica$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
- Sanchez, Angelica$531.1191% confidence
4931 Benito Street, Montclair, CA, 91763
- Sanchez, Senaida$531.1191% confidence
4931 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.
- Sanchez, Raudel$4.0198% confidence
5080 Palo Verde Suite 201, Montclair, CA, 91763
Held by Sequoia Insurance Company
Premium refunds · ID 984400255
$531.00
4765 Rodeo, Montclair, CA, 91763
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance · ID 1009293447
$530.81
9685 Monte Vista Avenue Apt 129, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044027499
$530.78
9739 Ramone Avenue, Montclair, CA, 91763
Held by Allstate Indemnity Company
Co-owner on this record: Salcedo, Ana L
Premium refunds · ID 961215146
$530.47
1 possible associated property
At this address
- Salcedo, Ana L$530.4791% confidence
9739 Ramone 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.
- Salcedo, Ana L$530.4791% confidence
9739 Ramone Avenue, Montclair, CA, 91763
Held by Allstate Indemnity Company
Co-owner on this record: Salcedo, Victor
Premium refunds · ID 961215146
$530.47
4 possible associated properties
Same owner name elsewhere
- Salcedo, Ana L$9.7498% confidence
10915 Burin Avenue, Lennox, CA, 90304
- Salcedo, Ana L$0.0498% confidence
4446 Menlo Avenue, San Diego, CA, 92115
- Salcedo, Ana L$0.1598% confidence
4957 West 112th Street, Inglewood, CA, 90304
At this address
- Salcedo, Victor$530.4791% confidence
9739 Ramone 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.
- Salcedo, Ana L$9.7498% confidence
10292 Central Avenue, Montclair, CA, 91763
Held by Dandelion Payments Inc
Misc intangible property · ID 1045231861
$530.00
2 possible associated properties
Same owner name elsewhere
- Matindas, Emma$14.00100% confidence
10222 Greenwood Avenue, Montclair, CA, 91763
- Matindas, Emma$120.0098% confidence
8391 Derfer Drive, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matindas, Emma$14.00100% confidence
4720 San Bernardino Street, Montclair, CA, 91763
Held by State Of Florida
Other · ID 3403090
$529.84
3 possible associated properties
Same owner name elsewhere
- Espinosa, Recardo G$0.6698% confidence
7804 Eglise Avenue, Pico Rivera, CA, 90660
- Espinosa, Recardo G$35.0098% confidence
7804 Eglise Street, Pico Rivera, CA, 90660
- Espinosa, Recardo G$10.7198% confidence
7804 Eglise Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Recardo G$0.6698% confidence
5405 East Arrow Highway #106, Montclair, CA, 91763
Held by Credit Union Plus
Drafts · ID 967594538
$529.72
3 possible associated properties
Same owner name elsewhere
- United, Methodist Fcu$4.00100% confidence
5405 East Arrow Highway Suite 104, Montclair, CA, 91763
- United, Methodist Fcu$1.66100% confidence
9040 East Benson Avenue, Montclair, CA, 91763
- United, Methodist Fcu$1.66100% confidence
9040 East 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.
- United, Methodist Fcu$4.00100% confidence
10571 Palomino Circle, Montclair, CA, 91763
Held by Southern California Edison Co
Utility deposit · ID 970066887
$529.21
1 possible associated property
Same owner name elsewhere
- Scimeca, Brian$29.8598% confidence
245 Roosevelt Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scimeca, Brian$29.8598% confidence
9476 Carrillo Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15501017
$529.11
3 possible associated properties
Same owner name elsewhere
- McLeod, Robert D$0.2998% confidence
PO Box 389, Cabazon, CA, 92230
- McLeod, Robert D$0.1598% confidence
3459 Thunderbird Drive, Concord, CA, 94520
- McLeod, Robert D$1.0098% confidence
500 North Westberry Boulevard 119, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLeod, Robert D$0.2998% confidence
10280 Poulsen Avenue, Montclair, CA, 000
Held by Wells Fargo
Securities · ID 12434228
$529.01
Salazar Juana 4657 Evart Street, Montclair, CA, 91763
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 974923538
$528.86
610 11250 Ramona Avenue, Montclair, CA, 91763
Held by Ditech Financial LLC
Co-owner on this record: Torres, Guadalupe
Dissolution or liquidation · ID 1024393076
$528.73
Muro, Hernandez Francisco JavieCA
4100 Kingsley Street, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005733614
$528.46
5532 Palo Verde Street, Montclair, CA, 91763
Held by Acc Capital Holdings Inc
Customer overpayments · ID 955559872
$528.39
4723 Kingsley Street C, Montclair, CA, 91763
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14726086
$528.24
1 possible associated property
Same owner name elsewhere
- Ibarra, Gabriel S$3.0098% confidence
3456 Arroyo Seco Avenue, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Gabriel S$3.0098% confidence
5153 Holt Boulevard A-2, Montclair, CA, 91763
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982712032
$527.80
10225 Poulsen Avenue, Montclair, CA, 91763
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971003877
$527.00
4187 State Street, Montclair, CA, 91763
Held by United Molasses Company
Vendor payments · ID 14252589
$526.80
2 possible associated properties
Same owner name elsewhere
- Cargo Floor Inc$82.2498% confidence
16395 Chino Corona Road, Chino, CA, 91710
- Cargo Floor Inc.$162.4098% confidence
16395 Chino Corona Road, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cargo Floor Inc$82.2498% confidence
4054 Mission Boulevard, Montclair, CA, 91763
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 17821335
$526.05
1 possible associated property
At this address
- Beltran, Juan H$1,264.6391% confidence
4054 Mission Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Juan H$1,264.6391% confidence
9140 Monte Vista Avenue, Montclair, CA, 91763
Held by General Injectables & Vaccine
Accounts payable · ID 982724894
$525.68
2 possible associated properties
At this address
- Monte, Vista Child Care$99.0091% confidence
9140 Monte Vista Avenue, Montclair, CA, 91763
- Monte, Vista Child Care$221.3691% confidence
9140 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.
- Monte, Vista Child Care$99.0091% confidence
Service King Collision Repair CenteCA
5534 Arrow Highway, Montclair, CA, 91763
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1027584241
$525.49
5 possible associated properties
Same owner name elsewhere
- Service King Collision Repair Cente$3,477.0698% confidence
- Service King Collision Repair Cente$220.0098% confidence
10841 Estate Lane, Dallas, TX, 75238
- Service King Collision Repair Cente$211.0098% confidence
10841 Estate Lane, Dallas, TX, 75238
At this address
- Service King Collision Repair Center$520.3995% confidence
5534 Arrow Highway, Montclair, CA, 91763
- Service King Paint And Body LLC Landscap$1,950.7491% 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.
9656 Exeter Avenue Apt 143, Montclair, CA, 91763
Held by Aurora National Life
Other amounts due under policy · ID 967479212
$525.41
2 possible associated properties
Same owner name elsewhere
- Terrill, Phillip D$1.34100% confidence
9656 Exeter Avenue 246, Montclair, CA, 91763
- Terrill, Phillip D$91.36100% confidence
PO Box 64460, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrill, Phillip D$1.34100% confidence
10360 Vernon Avenue Apt 1, Montclair, CA, 91765
Held by Employers Outsourcing
Wages, payroll, salaries · ID 1031516758
$525.30
3 possible associated properties
Same owner name elsewhere
- Ochoa, Fabian$9.8998% confidence
1619 West Crescent Avenue Apt K64, Anaheim, CA, 92801
- Ochoa, Fabian$8.0898% confidence
311 West Maple Street, Ontario, CA, 91762
- Ochoa, Fabian$5.0198% confidence
2300 Riverview Drive Apt 136, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Fabian$9.8998% confidence
PO Bx 4648, Montclair, CA, 91763
Held by Washington State Of
Co-owner on this record: Lyle, Patterson
Other · ID 2531764
$525.17
PO Bx 4648, Montclair, CA, 91763
Held by Washington State Of
Co-owner on this record: Patterson, Phyllis
Other · ID 2531764
$525.17
PO Box 8, Montclair, CA, 91763
Held by East Lansing City Of
Misc outstanding checks · ID 993234220
$525.00
3 possible associated properties
Same owner name elsewhere
- Alpha Group The$200.0098% confidence
7909 Birchwood Drive, North Richland Hills, TX, 76180
- Alpha Group The$128.2598% confidence
7909 Birchwood Drive, North Richland Hills, TX, 76180
- Alpha Group The$575.0098% 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.
- Alpha Group The$200.0098% confidence
4963 Holt Boulevard, Montclair, CA, 91763
Held by Jones Ontario Acquisition LLC
Accounts payable · ID 1015041543
$525.00
5 possible associated properties
Same owner name elsewhere
- St, George Auto Sales$512.8398% confidence
1153 West Holt Boulevard, Ontario, CA, 91762
- St, George Auto Sales$599.4598% confidence
1153 West Holt Boulevard, Ontario, CA, 91762
- St., George Auto Sales$18.9498% confidence
1113 West Holt Service, Ontario, CA, 91762
At this address
- St., George Auto Sales$28.5098% confidence
4963 Holt Boulevard, Montclair, CA, 91763
- St George Auto Center Inc$180.0091% confidence
4963 Holt Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, George Auto Sales$512.8398% confidence
PO Box 8, Montclair, CA, 91763
Held by City Of Goose Creek
Accounts payable · ID 1018098830
$525.00
3 possible associated properties
Same owner name elsewhere
- Gottlieb, Steven$4.2398% confidence
435 North Bedford Drive, Beverly Hills, CA, 90210
- Gottlieb, Steven$8.4198% confidence
Sunrise Medical 2842 Business Park Avenue, Fresno, CA, 93727
- Gottlieb, Steven$0.6698% confidence
2842 Business Park Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gottlieb, Steven$4.2398% confidence
4702 Brooks Street, Montclair, CA, 91763
Held by Citibank N A
Cashier's checks · ID 1032667314
$524.68
3 possible associated properties
At this address
- Angel Of Joy Hospice Inc$477.2298% confidence
4702 Brooks Street, Montclair, CA, 91763
- Angel Of Joy Hospice Inc$149.0098% confidence
4702 Brooks Street, Montclair, CA, 91763
- Angel, Of Joy Hospice$30.0095% confidence
4702 Brooks 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.
- Angel Of Joy Hospice Inc$477.2298% confidence
9140 Monte Vista Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Vendor checks · ID 969356524
$524.01
Ref Sec Deposit Acct #9192055 5640 Holt Boulevard, Montclair, CA, 91763
Held by Dominion Enterprises
Vendor checks · ID 958029416
$524.00
9576 Tudor Avenue, Montclair, CA, 91763
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 960893400
$524.00
3 possible associated properties
At this address
- Ramirez, Roger$1.0798% confidence
9576 Tudor Avenue, Montclair, CA, 91763
- Ramirez, Roger$12.0098% confidence
9576 Tudor Avenue, Montclair, CA, 91763
- Ramirez, Roger$132.0098% confidence
9576 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.
- Ramirez, Roger$1.0798% confidence
10245 Camarena Avenue, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030871497
$523.97
3 possible associated properties
At this address
- Acosta, Abel$6.8998% confidence
10245 Camarena Avenue, Montclair, CA, 91763
- Acosta, Abel$2.0098% confidence
10245 Camarena Avenue, Montclair, CA, 91763
- Acosta, Abel$9.9098% confidence
10245 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.
- Acosta, Abel$6.8998% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985183399
$523.92
3 possible associated properties
At this address
- Valle, Miguel$523.9298% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
- Valle, Miguel$522.4498% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
- Valle, Miguel$292.9698% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valle, Miguel$523.9298% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985183400
$523.92
3 possible associated properties
At this address
- Valle, Miguel$523.9298% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
- Valle, Miguel$522.4498% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
- Valle, Miguel$292.9698% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valle, Miguel$523.9298% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033309105
$523.55
6 possible associated properties
Same owner name elsewhere
- Eagle, Dental$6.00100% confidence
12052 Hesperia Road Suite 4, Hesperia, CA, 92345
- Eagle, Dental$164.80100% confidence
1306 West Avenue J Suite A, Lancaster, CA, 93534
- Eagle, Dental$100.80100% confidence
1306 West Avenue J Suite A, Lancaster, CA, 93534
At this address
- Eagle, Dental$3.0098% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
- 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
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$6.00100% confidence
8900 Benson Avenue Suite L, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 978381555
$523.41
3 possible associated properties
Same owner name elsewhere
- Lacap, Teresita$0.7098% confidence
19316 San Leandro Drive, Newhall, CA, 91321
- Lacap, Teresita$0.7998% confidence
19316 San Leandro Drive, Newhall, CA, 00000
- Lacap, Teresita$6.8198% confidence
19316 San Leandro Drive, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacap, Teresita$0.7098% confidence
11049 Fremont Avenue, Montclair, CA, 91763
Held by New Hampshire Insurance Company
Premium refunds · ID 961700031
$523.00
3 possible associated properties
Same owner name elsewhere
- Chicas, Blanca$33.6798% confidence
1000 San Mateo Avenue, South San Francisco, CA, 94080
- Chicas, Blanca$50.0098% confidence
9505 Brock Bank, Dallas, TX, 75220
- Chicas, Blanca$48.7198% confidence
#### Parkside Avenue Apt ###, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chicas, Blanca$33.6798% confidence
5415 Palo Verde Street, Montclair, CA, 91763
Held by Amco Insurance Co
Co-owner on this record: Hermosillo, Indalet
Premium refunds · ID 980402225
$523.00
2 possible associated properties
At this address
- Hermosillo, Janellie Marie$25.5991% confidence
5415 Palo Verde Street, Montclair, CA, 91763
- Hermosillo, Indalet$523.0091% confidence
5415 Palo Verde 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.
- Hermosillo, Janellie Marie$25.5991% confidence
5415 Palo Verde Street, Montclair, CA, 91763
Held by Amco Insurance Co
Co-owner on this record: Hermosillo, Jose
Premium refunds · ID 980402225
$523.00
2 possible associated properties
At this address
- Hermosillo, Janellie Marie$25.5991% confidence
5415 Palo Verde Street, Montclair, CA, 91763
- Hermosillo, Jose$523.0091% confidence
5415 Palo Verde 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.
- Hermosillo, Janellie Marie$25.5991% confidence
4717 Brooks Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971481028
$522.98
2 possible associated properties
Same owner name elsewhere
- United, Shutters$6.9598% confidence
Atn Liem Nguyen 4745 Brooks Street Suite East, Montclair, CA
At this address
- United, Shutters$522.3498% confidence
4717 Brooks 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.
- United, Shutters$6.9598% confidence
531 South Oaks Avenue, Montclair, CA, 91762
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1040905315
$522.70
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1022209117
$522.69
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
5209 Orchard, Montclair, CA, 91763
Held by General Dynamics Corporation
Shares of stock (Returned by po) · ID 1807865
$522.68
4826 El Morado Boulevard, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985183401
$522.44
3 possible associated properties
At this address
- Valle, Miguel$523.9298% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
- Valle, Miguel$523.9298% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
- Valle, Miguel$292.9698% confidence
4826 El Morado Boulevard, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valle, Miguel$523.9298% confidence
10003 Vernon Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 994720611
$522.36
3 possible associated properties
Same owner name elsewhere
- Orona, Raul R$34.1498% confidence
1578 Columbine Way, Upland, CA, 91786
- Orona, Raul R$25.9298% confidence
4067 Kendall, San Diego, CA, 92109
- Orona, Raul R$95.3598% confidence
7365 Carnelian Street Suite 130, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orona, Raul R$34.1498% confidence
4717 Brooks Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480786
$522.34
2 possible associated properties
Same owner name elsewhere
- United, Shutters$6.9598% confidence
Atn Liem Nguyen 4745 Brooks Street Suite East, Montclair, CA
At this address
- United, Shutters$522.9898% confidence
4717 Brooks 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.
- United, Shutters$6.9598% confidence
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payments Inc
Accounts payable · ID 1009862144
$522.28
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
4195 Kingsley Street, Montclair, CA, 91763
Held by Idaho State Of
Insurance claim checks · ID 15824179
$522.00