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
4120 Kingsley Street Apt 4, Montclair, CA, 91763
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries · ID 1029741602
$602.17
3 possible associated properties
Same owner name elsewhere
- Magallon, Iridian$3.2998% confidence
6626 Picasso Road Apt 41, Goleta, CA, 93117
- Magallon, Iridian$1.4398% confidence
6626 Picasso Road Apt 41, Goleta, CA, 93117
- Magallon, Iridian$45.4898% confidence
6661 Berkshire Terrace Apt 11, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magallon, Iridian$3.2998% confidence
10015 Santa Anita Avenue, Montclair, CA, 91763
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069874658
$601.54
1 possible associated property
At this address
- Donald, Stovall$1.5391% confidence
10015 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.
- Donald, Stovall$1.5391% confidence
PO Box 4272, Montclair, CA, 91763
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 18143142
$601.29
1 possible associated property
Same owner name elsewhere
- Malik, Amin$210.5098% confidence
1115 Hidden Arrow, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malik, Amin$210.5098% confidence
5467 Moreno Street Suite A, Montclair, CA, 91763
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044775546
$601.03
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
5050 Palo Verde 200, Montclair, CA, 91763
Held by American Family Life Assurance Co
Commissions · ID 959026423
$601.00
5 possible associated properties
Same owner name elsewhere
- Pacific Advisors Inc$2,757.75100% confidence
Suite 200 5050 Palo Verde, Montclair, CA, 91763
- Pacific Advisors Inc$1.5698% confidence
333 North Indian Hill Boulevard, Claremont, CA, 91711
- Pacific Advisors Inc$0.3098% confidence
1550 West Colorado Boulevard, Pasadena, CA, 91105
At this address
- Pacific Advisors Inc$699.6298% confidence
5050 Palo Verde 200, Montclair, CA, 91763
- Pacific Advisors Inc$515.5698% confidence
5050 Palo Verde 200, 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.
- Pacific Advisors Inc$2,757.75100% confidence
609 F 5205 San Bernardino Street, Montclair, CA, 91763
Held by Prudential Financial Inc (ca)
Dividends · ID 956596595
$600.82
2 possible associated properties
Same owner name elsewhere
- Worth, Leonard V$86.00100% confidence
5205 San Bernardino 609F, Montclair, CA, 91763
At this address
- Worth, Leonard V$11,759.9998% confidence
609 F 5205 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.
- Worth, Leonard V$86.00100% confidence
5358 El Morado Street, Montclair, CA, 91763
Held by Xylem Inc
Underlying shares or outstanding certificates · ID 985527552
$600.32
6 possible associated properties
Same owner name elsewhere
- Boyer, Samuel Wesley$7.14100% confidence
United States, Montclair, CA, 91763
- Boyer, Samuel Wesley$2.10100% confidence
United States 5358 El Morado Street, Montclair, CA, 91763
- Boyer, Samuel Wesley$2.10100% confidence
United States 5358 El Morado Street, Montclair, CA, 91763
At this address
- Boyer, Samuel Wesley$28.0098% confidence
5358 El Morado Street, Montclair, CA, 91763
- Boyer, Samuel Wesley$10.1498% confidence
5358 El Morado Street, Montclair, CA, 91763
- Boyer, Samuel Wesley$26.4398% confidence
5358 El Morado 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.
- Boyer, Samuel Wesley$7.14100% confidence
9550 Fremont Avenue Apt D7, Montclair, CA, 91763
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051923
$600.00
6 possible associated properties
Same owner name elsewhere
- Zhang, Pengfei$1,738.7998% confidence
5300 Shamrock Cmn, Fremont, CA, 94555
- Zhang, Pengfei$2,006.3998% confidence
5300 Shamrock Common, Fremont, CA, 94555
- Zhang, Pengfei$2,368.0598% confidence
5300 Shamrock Cmn, Fremont, CA, 94555
At this address
- Zhang, Pengfei$565.8998% confidence
9550 Fremont Avenue Apt D7, Montclair, CA, 91763
- Zhang, Pengfei$379.2098% confidence
9550 Fremont Avenue Apt D7, Montclair, CA, 91763
- Zhang, Pengfei$150.0098% confidence
9550 Fremont Avenue Apt D7, 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, Pengfei$1,738.7998% confidence
4756 Manznita, Montclair, CA, 91463
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941221
$600.00
5422 San Jose Street, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1040778475
$600.00
3 possible associated properties
At this address
- Sanchez, Charles$4.0098% confidence
5422 San Jose Street, Montclair, CA, 91763
- Sanchez, Charles$4.0098% confidence
5422 San Jose Street, Montclair, CA, 91763
- Sanchez, Charles$1.0098% confidence
5422 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.
- Sanchez, Charles$4.0098% confidence
Apt 258 10292 Central Avenue, Montclair, CA, 91763
Held by Pathward, National Association
Outstanding official checks · ID 1045843790
$600.00
4743 Brooks Street Suit F, Montclair, CA, 91763
Held by Pathward, National Association
Outstanding official checks · ID 1045851173
$600.00
1 possible associated property
Same owner name elsewhere
- Sanchez, Moreno Juan$6.6098% confidence
5002 Pacific Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Moreno Juan$6.6098% confidence
4652 Canoga St#a, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 963383873
$599.95
3 possible associated properties
Same owner name elsewhere
- Saldana, Evelyn$10.00100% confidence
636 Dora Guzman Avenue, La Puente, CA, 91744
- Saldana, Evelyn$0.1998% confidence
1200 Scott Avenue Apt 113, Clovis, CA, 93612
- Saldana, Evelyn$0.0998% confidence
1124 Stoneridge Court No 1, 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.
- Saldana, Evelyn$10.00100% confidence
10045 Amherst Avenue, Montclair, CA, 91763
Held by Citibank N. A.
Misc outstanding checks · ID 966476300
$599.03
3 possible associated properties
Same owner name elsewhere
- Fraser, Timothy N$46.70100% confidence
Montclair, CA, 91763
At this address
- Fraser, Timothy N$20.6998% confidence
10045 Amherst Avenue, Montclair, CA, 91763
- Fraser, Timothy$2,238.1595% confidence
10045 Amherst 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.
- Fraser, Timothy N$46.70100% confidence
PO Box 3100, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983537756
$598.77
1 possible associated property
Same owner name elsewhere
- Dool, Aimen A$1.52100% confidence
PO Bx 3100, 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.
- Dool, Aimen A$1.52100% confidence
4232 Holt Boulevard, Montclair, CA, 91763
Held by First Data Merchant Services
Escrow accounts · ID 953251429
$598.41
1 possible associated property
Same owner name elsewhere
- Korean B B Q House$0.1598% confidence
16949 Van Ness Avenue, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Korean B B Q House$0.1598% confidence
10083 Greenwood Avenue, Montclair, CA, 91763
Held by Western Southern Life Insuranc
Endowments · ID 18511863
$598.00
5392 Benito Street, Montclair, CA, 91763
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966198060
$597.91
4 possible associated properties
Same owner name elsewhere
- Padilla, Mirna L$26.0098% confidence
12054 Walnut Street, Norwalk, CA, 90650
At this address
- Padilla, Mirna L$60.3598% confidence
5392 Benito Street, Montclair, CA, 91763
- Padilla, Mirna Lorena$7.4095% confidence
5392 Benito Street, Montclair, CA, 91763
- Padilla, Mirna Lorena$7.4095% 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 L$26.0098% confidence
5147 Canoga Street Apt B, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17182797
$597.24
3 possible associated properties
Same owner name elsewhere
- Roberts, Robert T$146.2498% confidence
5805 Raymond Road, Madison, WI, 53711
- Roberts, Robert T$37.0098% confidence
8341 Deepview Drive, Huntingtn Bch, CA, 92646
- Roberts, Robert T$33.5398% confidence
2001 Ft Davis Highway Apt 12, Alpine, TX, 79830
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Robert T$146.2498% confidence
9841 Mills Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17164534
$597.24
9124 Camulos Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16123116
$597.24
4863 Harvard Street, Montclair, CA, 91763
Held by Prudential Financial Inc Kba
Other · ID 17160235
$597.24
1 possible associated property
Same owner name elsewhere
- Behringer, Robert P$0.0098% confidence
13217 Southwest 9th Street, Yukon, OK, 73099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Behringer, Robert P$0.0098% confidence
4545 Canoga Street, Montclair, CA, 91763
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries · ID 1010283366
$597.16
10015 Ramona Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16339331
$596.21
2 possible associated properties
Same owner name elsewhere
- Swafford, James R$34.8498% confidence
527 South 14th Avenue, Durant, OK, 74701
At this address
- Swafford, James Ray$411.0095% 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$34.8498% confidence
$596.21
9650 Helena Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16319787
$596.21
2 possible associated properties
Same owner name elsewhere
- Oliver, Gregory R$1,118.5598% confidence
Montclair, CA, 00000
At this address
- Oliver Gregory R Estate$1,118.5595% confidence
9650 Helena Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Gregory R$1,118.5598% confidence
9685 Monte Vista Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16274809
$596.21
5428 Rosewood Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16266711
$596.21
1 possible associated property
At this address
- Blacksher, Bunnie L$564.4791% confidence
5428 Rosewood Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blacksher, Bunnie L$564.4791% confidence
5595 Hawthorne Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16308275
$596.21
11020 San Pasqual Avenue, Montclair, CA, 91763
Held by Scan Health Plan
Commissions · ID 1045818801
$595.58
3 possible associated properties
At this address
- Estela, M Veron$149.1798% confidence
11020 San Pasqual Avenue, Montclair, CA, 91763
- Estela, M Veron$119.3398% confidence
11020 San Pasqual Avenue, Montclair, CA, 91763
- Estela, Veron$6.5391% confidence
11020 San Pasqual 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.
- Estela, M Veron$149.1798% confidence
4409 East Mission Boulevard, Montclair, CA, 91763
Held by Employers Compensation Insurance Company
Commissions · ID 993378850
$595.20
3 possible associated properties
At this address
- D B Wheels Inc$35.0098% confidence
4409 East Mission Boulevard, Montclair, CA, 91763
- D B Wheels Inc$25.0098% confidence
4409 East Mission Boulevard, Montclair, CA, 91763
- D B Wheels Inc$25.0098% confidence
4409 East 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.
- D B Wheels Inc$35.0098% confidence
11180 Fremont Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Refunds due · ID 1027237018
$595.00
1 possible associated property
At this address
- Jonicade Inc$111.3698% confidence
11180 Fremont Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jonicade Inc$111.3698% confidence
Attn Matt Clark 5404 Moreno Street Suite G, Montclair, CA, 91763
Held by Elevance Health Inc
Premium refunds · ID 1025793352
$594.52
1 possible associated property
Same owner name elsewhere
- Ccg Unlimited Corporation$40.33100% confidence
5404 Moreno Street Suite 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.
- Ccg Unlimited Corporation$40.33100% confidence
2090 East Montclair Plaza Lane, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025469784
$593.69
3 possible associated properties
At this address
- Olis Tacos LLC$1,126.9498% confidence
2090 East Montclair Plaza Lane, Montclair, CA, 91763
- Olis Tacos LLC$114.1198% confidence
2090 East Montclair Plaza Lane, Montclair, CA, 91763
- Olis, Tacos$29.5095% confidence
2090 East Montclair Plaza Lane, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olis Tacos LLC$1,126.9498% confidence
4541 Kingsley Street Apt A, Montclair, CA, 91763
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries · ID 1039778051
$593.33
3 possible associated properties
Same owner name elsewhere
- Lerma, Blanca$3.4198% confidence
2673 South 11th Street, Fresno, CA, 93725
- Lerma, Blanca$0.1498% confidence
1631 Malan Street Spc 5, Brawley, CA, 92227
- Lerma, Blanca$4.2498% confidence
12212 Maryvine Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lerma, Blanca$3.4198% confidence
5230 Benito Street, Montclair, CA, 91763
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022372657
$593.26
Jeancarlo Torres DBA Torres IncomeCA
8900 Benson Avenue Suite K, Montclair, CA, 91763
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1005096993
$592.81
2 possible associated properties
At this address
- Jeancarlo Torres DBA Torres Income$638.0998% confidence
8900 Benson Avenue Suite K, Montclair, CA, 91763
- Jeancarlo Torres DBA Torres Income$270.8498% confidence
8900 Benson Avenue Suite 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.
- Jeancarlo Torres DBA Torres Income$638.0998% confidence
9354 Pradera Avenue Apt 2, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032947850
$592.78
3 possible associated properties
At this address
- Garcia, Adrian$0.0798% confidence
9354 Pradera Avenue Apt 2, Montclair, CA, 91763
- Garcia, Adrian$27.5098% confidence
9354 Pradera Avenue Apt 2, Montclair, CA, 91763
- Garcia, Adrian D$0.3695% confidence
9354 Pradera Avenue Apt 2, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Adrian$0.0798% confidence
PO Box 3022, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Savings accounts · ID 956092431
$592.50
3 possible associated properties
Same owner name elsewhere
- Batson, John D$1,675.45100% confidence
PO Box 3022, Montclair, CA, 91763
- Batson, John D$32.3898% confidence
8651 Foothill Boulevard Building Sp40, Rancho Cucamonga, CA, 91730
- Batson, John D$38.0698% confidence
8651 Foothill Boulevard Building Sp40, 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.
- Batson, John D$1,675.45100% confidence
5216 Yale Street, Montclair, CA, 91763
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 984401370
$592.15
1 possible associated property
At this address
- Hood, Willie Mae$242.1895% confidence
5216 Yale Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hood, Willie Mae$242.1895% confidence
High Royal Inc And Lnp Enterprise IncCA
5131 Montclair Plaza Lane, Montclair, CA, 91763
Held by Republic Underwriters Ins
Premium refunds · ID 980439547
$592.00
4788 Holt Boulevard, Montclair, CA, 91763
Held by Transworld Systems Inc
Collections · ID 13760683
$591.99
4959 Palo Verde Street, Montclair, CA, 91763
Held by Transamerica Life Insurance Company
Commissions · ID 1039982579
$591.75
4 possible associated properties
Same owner name elsewhere
- Peralta, Americo$0.1598% confidence
2470 Cottonwood Trail, Chino Hills, CA, 91709
- Peralta, Americo$6.2398% confidence
2470 Cottonwood Trail, Chino Hills, CA, 91709
- Peralta, Americo$15.3298% confidence
14227 Remington Court, Fontana, CA, 92336
At this address
- Peralta, Americo R$13.8095% confidence
4959 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.
- Peralta, Americo$0.1598% confidence
PO Box 2128 C O Hampton Tedder Electric Co, Montclair, CA, 91763
Held by Safeco Ins Co Of America
Co-owner on this record: Tedder, Christine
Premium refunds · ID 1027936575
$591.15
3 possible associated properties
Same owner name elsewhere
- Tedder, Matthew$5.00100% confidence
PO Box 2128 C O Hampton Tedder Electric Co, Montclair, CA, 91763
- Tedder, Matthew—98% confidence
130 Fairidge Court, Kernersville
- Tedder, Matthew$64.7598% confidence
466 Alexander Ranch Lane, Royse City, TX, 75189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tedder, Matthew$5.00100% confidence
PO Box 2128 C O Hampton Tedder Electric Co, Montclair, CA, 91763
Held by Safeco Ins Co Of America
Co-owner on this record: Tedder, Matthew
Premium refunds · ID 1027936575
$591.15
5052 Moreno Street, Montclair, CA, 91763
Held by American Express Company
Accounts-receivable credit balance · ID 1028091952
$590.75
4400 Holt Boulevard, Montclair, CA, 91763
Held by American States Wate-Common St
Shares of stock (Returned by po) · ID 955920715
$590.38
2 possible associated properties
At this address
- Swarts, Willis C$272.6598% confidence
4400 Holt Boulevard, Montclair, CA, 91763
- Swarts, Willis C$295.1998% confidence
4400 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.
- Swarts, Willis C$272.6598% confidence
4651 Highland Street, Montclair, CA, 91763
Held by Umb Bank
Health savings account · ID 1018346728
$590.30
3 possible associated properties
At this address
- Cabral, JR Gonzalo$111.2998% confidence
4651 Highland Street, Montclair, CA, 91763
- Cabral, Gonzalo$25.0298% confidence
4651 Highland Street, Montclair, CA, 91763
- Cabral, Alexander FBO$25.0291% confidence
4651 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.
- Cabral, JR Gonzalo$111.2998% confidence
9315 Mesa Verde Drive Apt C, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999609078
$588.75
4 possible associated properties
Same owner name elsewhere
- Hagan, Yvonne$3.0098% confidence
1601 South Garey Avenue Spc 11, Pomona, CA, 91766
- Hagan, Yvonne$3,024.0798% confidence
12704 Armagosa Road, Victorville, CA, 92392
- Hagan, Yvonne$64.7498% confidence
12704 Armagosa Road, Victorville, CA, 92392
At this address
- Hagan, Margaret Y$7.6091% confidence
9315 Mesa Verde Drive Apt 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.
- Hagan, Yvonne$3.0098% confidence
4400 Holt Boulevard Spase.17, Montclair, CA, 91763
Held by Brightspring Health Services Inc.
Wages, payroll, salaries · ID 1037852494
$587.09
4961 Arrow Highway Unit 308, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Co-owner on this record: Attn, Ranadhir Reddy
Premium refunds · ID 1013664099
$586.29
1 possible associated property
Same owner name elsewhere
- Anya Reddy LLC$45.00100% confidence
C/o Ranadhir Reddy, 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.
- Anya Reddy LLC$45.00100% confidence
9322 Shadowood Drive Apt D, Montclair, CA, 91763
Held by Manulife Financial Inc II Common Non Los
Dividends · ID 954565898
$586.22
5 possible associated properties
Same owner name elsewhere
- Goldstein, Abraham$215.16100% confidence
9322 Shadowood Drive # 3, Montclair, CA, 91763
- Goldstein, Abraham$4.0598% confidence
1744 Main Street, Beverly Hills, CA, 90210
- Goldstein, Abraham$7.1398% confidence
00000
At this address
- Goldstein, Abraham$65.9598% confidence
9322 Shadowood Drive Apt D, Montclair, CA, 91763
- Goldstein, Abraham$5,929.8698% confidence
9322 Shadowood Drive Apt D, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldstein, Abraham$215.16100% confidence
4585 James Street, Montclair, CA, 91763
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Tait, Allan
Savings accounts · ID 985222360
$586.01
3 possible associated properties
At this address
- Tait, Allen$4.8791% confidence
4585 James Street, Montclair, CA, 91763
- Tait, Allan$586.0191% confidence
4585 James Street, Montclair, CA, 91763
- Tait, Allan F$490.4391% 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, Allen$4.8791% confidence
4585 James Street, Montclair, CA, 91763
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Tait, Biko
Savings accounts · ID 985222360
$586.01
3 possible associated properties
At this address
- Tait, Allan$61.1198% confidence
4585 James Street, Montclair, CA, 91763
- Tait, Allan F$490.4395% confidence
4585 James Street, Montclair, CA, 91763
- Tait, Allan F$440.0095% 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$61.1198% confidence
8949 Rose Avenue, Montclair, CA, 91763
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5646792
$585.83
4911 Benito Street, Montclair, CA, 91763
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993199491
$585.82
1 possible associated property
At this address
- Cheatwood, Edythe$585.8291% confidence
4911 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.
- Cheatwood, Edythe$585.8291% confidence
4911 Benito Street, Montclair, CA, 91763
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993199492
$585.82
1 possible associated property
At this address
- Cheatwood, Annie F$585.8291% confidence
4911 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.
- Cheatwood, Annie F$585.8291% confidence
4671 Kingsley Street Apt B, Montclair, CA, 91763
Held by Stoneledge Furniture LLC
Payments for goods & Services · ID 1040417130
$585.00
4555 La Deney Street, Montclair, CA, 91763
Held by Green Dot Bank
Credit checks or memos · ID 1000540726
$584.96
3 possible associated properties
Same owner name elsewhere
- Alchabaoun, Mohammed$2.6098% confidence
15767 Rock Point Lane, Fontana, CA, 92336
- Alchabaoun, Mohammed$1.2098% confidence
15767 Rock Point Lane, Fontana, CA, 92336
- Alchabaoun, Mohammed$68.8598% confidence
10325 Lupine Court, Altaloma, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alchabaoun, Mohammed$2.6098% confidence
2128 Montclair Plaza Lane, Montclair, CA, 91763
Held by Comdata Inc.
Misc intangible property · ID 997185674
$584.89
4701 Arrow Highway D, Montclair, CA, 91763
Held by Propay Inc.
Payments for goods & Services · ID 983796909
$584.55
Orange, Coast Fencing AcademyCA
PO Box 215, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1010347683
$583.63
3 possible associated properties
Same owner name elsewhere
- Orange, Coast Fencing Academy$16.4498% confidence
1188 West Valencia Drive, Fullerton, CA, 92833
- Orange, Coast Fencing Academy$360.0098% confidence
1188 West Valencia Drive, Fullerton, CA, 92833
- Orange, Coast Fencing Academy$105.9098% confidence
1025 South Placentia Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange, Coast Fencing Academy$16.4498% confidence
9075 Helena Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993171266
$583.03
1 possible associated property
At this address
- Wong, Serene$226.0995% confidence
9075 Helena Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Serene$226.0995% confidence
5593 Palo Verde Street, Montclair, CA, 91763
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18146667
$582.96
3 possible associated properties
At this address
- Alday, Frank$1.3898% confidence
5593 Palo Verde Street, Montclair, CA, 91763
- Alday, Andrew$53.6991% confidence
5593 Palo Verde Street, Montclair, CA, 91763
- Alday, Andrew$44.0091% confidence
5593 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.
- Alday, Frank$1.3898% confidence
10254 Camarena Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325779
$582.84
10251 Camulos, Montclair, CA, 91763
Held by Staffmark Investment LLC
Wages, payroll, salaries · ID 962953471
$582.30
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1022209116
$581.53
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
PO Box 2572, Montclair, CA, 91763
Held by Primerica Shareholder Services
Dividends · ID 993472030
$581.27
UniforceCA
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1027667468
$581.15
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.
9551 Central Avenue, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Co-owner on this record: Trvino, R
Refunds · ID 14581300
$580.88
1 possible associated property
At this address
- Hrnandz, H$229.1198% confidence
9551 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.
- Hrnandz, H$229.1198% confidence
9551 Central Avenue, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Co-owner on this record: Hrnandz, H
Refunds · ID 14581300
$580.88
1 possible associated property
At this address
- Trvino, R$229.1198% confidence
9551 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.
- Trvino, R$229.1198% confidence
10323 Poradena Avenue Apt A, Montclair, CA, 91763
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries · ID 1004227998
$580.64
1 possible associated property
At this address
- Perales, Filiberto$3.8998% confidence
10323 Poradena Avenue Apt A, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perales, Filiberto$3.8998% confidence
4231 Evart Street Mo, Montclair, CA, 91763
Held by Exeter Finance LLC
Misc outstanding checks · ID 1047672827
$580.58
P.o. Box 9, Montclair, CA, 91763
Held by Topa Insurance Company
Court settlements · ID 12123027
$580.53
3 possible associated properties
Same owner name elsewhere
- Kershaw, Construction$123.77100% confidence
5445 Moreno Street, Montclair, CA, 91763
- Kershaw, Construction$5.0098% confidence
345 West Grove Avenue, Orange, CA, 92867
- Kershaw, Construction$61.1098% confidence
3960 Prospect Avenue North, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kershaw, Construction$123.77100% confidence
4850 Bandera Street Apt A, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445976
$580.33
3 possible associated properties
Same owner name elsewhere
- Pineda, Victor M$4,921.16100% confidence
457 North G Street, Tulare, CA, 93274
- Pineda, Victor M$7.3398% confidence
1207 West 59 Place, Los Angeles, CA, 90044
- Pineda, Victor M$0.5698% confidence
21140 Brighton Avenue, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Victor M$4,921.16100% confidence
4771 Holt Boulevard, Montclair, CA, 91763
Held by Alfa Leisure Acquisition/alfa Leisure Inc
Securities exchanged for cash · ID 15612551
$580.25
4540 El Morado Street, Montclair, CA, 91763
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1047963554
$580.00
3 possible associated properties
At this address
- Mendoza, Jorge$44.5098% confidence
4540 El Morado Street, Montclair, CA, 91763
- Mendoza, Maria$0.2591% confidence
4540 El Morado Street, Montclair, CA, 91763
- Mendoza, Maria C$2.5491% confidence
4540 El Morado 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.
- Mendoza, Jorge$44.5098% confidence
5491 Harvard Street, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012116624
$579.87
1 possible associated property
At this address
- Reyes, Maria E$190.7791% confidence
5491 Harvard 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.
- Reyes, Maria E$190.7791% confidence
4529 Yosemite Drive, Montclair, CA, 91763
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935655
$579.06
4 possible associated properties
Same owner name elsewhere
- Burnett, Odessa C$24.17100% confidence
9685 Mkonte Vista Avenue, Montclair, CA, 91763
- Burnett, Odessa C$93.1298% confidence
1701 East D Streetapt 710, Ontario, CA, 91764
- Burnett, Odessa C$1,484.2198% confidence
536 North Larch Avenue, Rialto, CA, 92376
At this address
- Burnett Theodore John Estate Of$2,041.4491% confidence
4529 Yosemite 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.
- Burnett, Odessa C$24.17100% confidence
5430 Brooks Street, Montclair, CA, 91763
Held by The Ohio Casualty Insurance
Court settlements · ID 15275925
$578.61
2 possible associated properties
Same owner name elsewhere
- S E Clemons Inc$525.0598% confidence
16276 Koala Road, Adelanto, CA, 92301
At this address
- S E Clemons Inc$320.4498% confidence
5430 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.
- S E Clemons Inc$525.0598% confidence
9306 Mesa Verde Drive Apt D, Montclair, CA, 91763
Held by Metlife Inc
Dividend reinvestment plan · ID 953656336
$578.50
1 possible associated property
At this address
- Tell, Marie$45.7298% confidence
9306 Mesa Verde Drive Apt D, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tell, Marie$45.7298% confidence
9560 Benson Avenue, Montclair, CA, 91763
Held by Chase Home Finance LLC
Co-owner on this record: Perez, Ernie
Refunds due · ID 957570359
$578.37
3 possible associated properties
At this address
- Perez, Ruthmarie C$41.9898% confidence
9560 Benson Avenue, Montclair, CA, 91763
- Perez, Ernie$41.9891% confidence
9560 Benson Avenue, Montclair, CA, 91763
- Perez, Ernie$578.3791% confidence
9560 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.
- Perez, Ruthmarie C$41.9898% confidence
9560 Benson Avenue, Montclair, CA, 91763
Held by Chase Home Finance LLC
Co-owner on this record: Perez, Ruthmarie C
Refunds due · ID 957570359
$578.37
3 possible associated properties
At this address
- Perez, Ernie$41.9898% confidence
9560 Benson Avenue, Montclair, CA, 91763
- Perez, Ruthmarie C$41.9891% confidence
9560 Benson Avenue, Montclair, CA, 91763
- Perez, Ruthmarie C$578.3791% confidence
9560 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.
- Perez, Ernie$41.9898% confidence
4657 Grand Avenue, Montclair, CA, 91763
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954707697
$578.11
1 possible associated property
At this address
- Vasquez, Doris$4.9298% confidence
4657 Grand 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.
- Vasquez, Doris$4.9298% confidence
PO Box 11, Montclair, CA, 91763
Held by Foremost Insurance Company
Co-owner on this record: Cvi LLC A Nv LLC
Premium refunds · ID 1040184709
$578.00
PO Box 11, Montclair, CA, 91763
Held by Foremost Insurance Company
Co-owner on this record: Rain Garden LLC A Ca LLC
Premium refunds · ID 1040184709
$578.00
1 possible associated property
Same owner name elsewhere
- Cvi LLC A Nv LLC$614.00100% confidence
3822 South Van Ness Avenue, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cvi LLC A Nv LLC$614.00100% confidence
UniforceCA
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1022209114
$577.11
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.
4611 Kingsley Street, Montclair, CA, 91763
Held by Stillwater Insurance Services Inc
Premium refunds · ID 1004531076
$577.00
4 possible associated properties
Same owner name elsewhere
- Barriga, Leobardo$1.09100% confidence
4611 Kingsley Street Apt B, Montclair, CA, 91763
- Barriga, Leobardo$3.5098% confidence
915 West Morrison Apt 122, Santa Maria, CA, 93458
- Barriga, Leobardo$3.0098% confidence
915 West Morrison Apt 122, Santa Maria, CA, 93458
At this address
- Barriga, Leobardo$12.0098% confidence
4611 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.
- Barriga, Leobardo$1.09100% confidence
9626 Bel Air Avenue, Montclair, CA, 91763
Held by Bristol Myers Squibb Co
Underlying shares or outstanding certificates · ID 985337056
$575.42
3 possible associated properties
At this address
- Rodriguez, Marcella$5.6098% confidence
9626 Bel Air Avenue, Montclair, CA, 91763
- Rodriguez, Marcella$11.2098% confidence
9626 Bel Air Avenue, Montclair, CA, 91763
- Rodriguez, Marcella$48.4098% confidence
9626 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.
- Rodriguez, Marcella$5.6098% confidence
9626 Bel Air Avenue, Montclair, CA, 91763
Held by Bristol Myers Squibb Co
Dividend reinvestment plan · ID 985337057
$575.42
3 possible associated properties
At this address
- Rodriguez, Marcella$5.6098% confidence
9626 Bel Air Avenue, Montclair, CA, 91763
- Rodriguez, Marcella$11.2098% confidence
9626 Bel Air Avenue, Montclair, CA, 91763
- Rodriguez, Marcella$48.4098% confidence
9626 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.
- Rodriguez, Marcella$5.6098% confidence
4805 Fauna Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024453628
$575.26
1 possible associated property
At this address
- Almeida, Steven J$4,231.9798% confidence
4805 Fauna 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.
- Almeida, Steven J$4,231.9798% confidence
5414 Denver Street, Montclair, CA, 91763
Held by Lawyers Title Insurance Corporation
Co-owners on this record: Sanchez, Florentina, Sanchez, Servando A
Escrow accounts · ID 965826570
$575.00
3 possible associated properties
Same owner name elsewhere
- Er Solutions$1,021.0098% confidence
- Er Solutions$2,493.0098% confidence
19085 Vine Street, Hesperia, CA, 92345
- Er Solutions$1,199.0098% 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.
5414 Denver Street, Montclair, CA, 91763
Held by Lawyers Title Insurance Corporation
Co-owners on this record: Er Solutions, Sanchez, Florentina
Escrow accounts · ID 965826570
$575.00
4 possible associated properties
Same owner name elsewhere
- Sanchez, Servando A$3.6798% confidence
5737 Sierra Vista Drive, Riverbank, CA, 95367
At this address
- Sanchez, Servando A$258.0098% confidence
5414 Denver Street, Montclair, CA, 91763
- Sanchez, Servando$4.6095% confidence
5414 Denver Street, Montclair, CA, 91763
- Sanchez, Cervando$6.6791% confidence
5414 Denver 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, Servando A$3.6798% confidence
5455 Pepper Tree Place, Montclair, CA, 91737
Held by 4914 Olive Street Properties LLC
Security deposit · ID 1031517113
$574.85
3 possible associated properties
Same owner name elsewhere
- Younger, Timothy$2.2998% confidence
25235 Birch Grove Lane, Lake Forest, CA, 92630
- Younger, Timothy$0.7198% confidence
154 East Eagle Street, Long Beach, CA, 90806
- Younger, Timothy$1.1698% confidence
6253 Lankershim Boulevard Apt 116, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younger, Timothy$2.2998% confidence
4297 Orchard Street, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043230383
$574.49
9656 Exeter Avenue, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030599436
$573.91
3 possible associated properties
Same owner name elsewhere
- Gilliam, Rebekah$31.4098% confidence
#### Albany Avenue ####, Lubbock, TX, 79424
- Gilliam, Rebekah$78.1098% confidence
10312 Durango Trail, Waco, TX, 76712
- Gilliam, Rebekah$15.0098% confidence
3627 Magnolia Avenue, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliam, Rebekah$31.4098% confidence
9200 Monte Vista Avenue Apt 16, Montclair, CA, 91763
Held by Att Services Inc
Refunds due · ID 982384247
$573.84
9772 Felipe Avenue, Montclair, CA, 91763
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1022177192
$573.61
2 possible associated properties
Same owner name elsewhere
- Sotelo, Alberto S$2.9398% confidence
224 Brooks Avenue, Claremont, CA, 91711
- Sotelo, Alberto S$17.1498% confidence
224 Brooks Avenue, 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.
- Sotelo, Alberto S$2.9398% confidence
5174 Bandera Street, Montclair, CA, 91763
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1008793342
$573.36
4 possible associated properties
Same owner name elsewhere
- Frausto, Felipe$8.8298% confidence
PO Box 19, Calpella, CA, 95418
- Frausto, Felipe$4.9298% confidence
PO Box 19, Calpella, CA, 95418
- Frausto, Felipe$0.2498% confidence
5204 Fostoria Street -, Cudahy, CA, 90201
At this address
- Frausto, Felipe$573.3698% confidence
5174 Bandera 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.
- Frausto, Felipe$8.8298% confidence
5174 Bandera Street, Montclair, CA, 91763
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1008793343
$573.36
4 possible associated properties
Same owner name elsewhere
- Frausto, Felipe$8.8298% confidence
PO Box 19, Calpella, CA, 95418
- Frausto, Felipe$4.9298% confidence
PO Box 19, Calpella, CA, 95418
- Frausto, Felipe$0.2498% confidence
5204 Fostoria Street -, Cudahy, CA, 90201
At this address
- Frausto, Felipe$573.3698% confidence
5174 Bandera 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.
- Frausto, Felipe$8.8298% confidence