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
9776 Jeneva Avenue, Montclair, CA, 91763
Held by Security Pacific National Bank Montclair Off
Co-owner on this record: Delia, Mary
Savings accounts/Credit union shrs · ID 9162753
$642.30
1 possible associated property
At this address
- Delia, Mary$642.3091% confidence
9776 Jeneva 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.
- Delia, Mary$642.3091% confidence
9776 Jeneva Avenue, Montclair, CA, 91763
Held by Security Pacific National Bank Montclair Off
Co-owner on this record: Delia, Joseph G
Savings accounts/Credit union shrs · ID 9162753
$642.30
1 possible associated property
At this address
- Delia, Joseph G$642.3091% confidence
9776 Jeneva 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.
- Delia, Joseph G$642.3091% confidence
10295 Mills Avenue, Montclair, CA, 91763
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 965064298
$642.00
5389 Rosewood Street, Montclair, CA, 91763
Held by Santander Consumer USA Inc
Customer overpayments · ID 1006140984
$641.76
3 possible associated properties
At this address
- Monarrez, Rosemary B$3,793.4798% confidence
5389 Rosewood Street, Montclair, CA, 91763
- Monarrez, Rosemary B$10.9598% confidence
5389 Rosewood Street, Montclair, CA, 91763
- Monarrez, Rosemary B$50.0098% confidence
5389 Rosewood Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monarrez, Rosemary B$3,793.4798% confidence
10397 Via Palma, Montclair, CA, 91763
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1008932998
$641.62
4 possible associated properties
Same owner name elsewhere
- Zaharioudakis, Constantin$159.7298% confidence
838 Klamath Court, San Dimas, CA, 91773
At this address
- Zaharioudakis, Constantin$0.2298% confidence
10397 Via Palma, Montclair, CA, 91763
- Zaharioudakis, Constantino$5.0091% confidence
10397 Via Palma, Montclair, CA, 91763
- Zaharioudakis, Constantino$5.0091% confidence
10397 Via Palma, 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.
- Zaharioudakis, Constantin$159.7298% confidence
4959 Palo Verde Street # 205A, Montclair, CA, 91763
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14373607
$640.43
3 possible associated properties
Same owner name elsewhere
- Telecom, Technologies$240.6498% confidence
#### North Collins Boulevard Suite ###, Richardson, TX, 75080
- Telecom, Technologies$1,056.9398% confidence
1701 North Collins Boulevard Suite 3, Richardson, TX, 75080
- Telecom, Technologies$1,360.1098% confidence
1701 North Collins Boulevard Suite 3, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telecom, Technologies$240.6498% confidence
10350 Vernon Avenue Apt 1, Montclair, CA, 91763
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310417
$640.28
9685 Monte Vista Avenue Apt 236, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 17854819
$640.23
9200 Mati Vista_107, Montclair, CA, 91763
Held by Corinthian Colleges Inc
Refunds due · ID 972260109
$640.21
4300 Holt Boulevard, Montclair, CA, 91763
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033439939
$640.00
5515 Holt Boulevard, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 985565591
$639.28
9197 Central Avenue Suite F, Montclair, CA, 91763
Held by Hertz Corporation
Accounts payable · ID 966702186
$638.75
4662 Canoga Street, Montclair, CA, 91763
Held by Westlake Services LLC
Refunds due · ID 1036237392
$638.36
Jeancarlo Torres DBA Torres IncomeCA
8900 Benson Avenue Suite K, Montclair, CA, 91763
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1005096991
$638.09
2 possible associated properties
At this address
- Jeancarlo Torres DBA Torres Income$592.8198% 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$592.8198% confidence
10221 Santa Anita, Montclair, CA, 91763
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14976828
$638.01
4 possible associated properties
Same owner name elsewhere
- Pacheco, Steven A$3.5798% confidence
Cpo Uscg 3336 Cardinal Flower Avenue, Modesto, CA, 95355
- Pacheco, Steven A$0.1998% confidence
1010 North Orange Avenue, Azusa, CA, 91702
- Pacheco, Steven A$0.1998% confidence
1010 North Orange Avenue, Azusa, CA, 91702
At this address
- Pacheco, Steven A$139.8898% confidence
10221 Santa Anita, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Steven A$3.5798% confidence
A, MartCA
10435 Mills Avenue, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Refunds · ID 12789378
$637.94
9361 Shadowood Drive Unit G, Montclair, CA, 91763
Held by Cardinal Health Inc.
Securities · ID 16991689
$637.79
1 possible associated property
At this address
- Gall, Louis$392.0098% confidence
9361 Shadowood Drive Unit 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.
- Gall, Louis$392.0098% confidence
4921 Moreno Street, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Co-owners on this record: Ghatnekar, Jeean V, Shah, Kamlesh N, Shah, Nita K
Other · ID 2091881
$637.55
2 possible associated properties
Same owner name elsewhere
- Ghatnekar, Neela$160.0098% confidence
1786 North Riverside Avenue, Rialto, CA, 92376
At this address
- Ghatnekar, Jeean V$637.5591% confidence
4921 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.
- Ghatnekar, Neela$160.0098% confidence
4921 Moreno Street, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Co-owners on this record: Ghatnekar, Neela, Shah, Kamlesh N, Shah, Nita K
Other · ID 2091881
$637.55
1 possible associated property
At this address
- Ghatnekar, Neela$637.5591% confidence
4921 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.
- Ghatnekar, Neela$637.5591% confidence
4921 Moreno Street, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Co-owners on this record: Ghatnekar, Jeean V, Ghatnekar, Neela, Shah, Kamlesh N
Other · ID 2091881
$637.55
1 possible associated property
At this address
- Shah, Kamlesh N$637.5591% confidence
4921 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.
- Shah, Kamlesh N$637.5591% confidence
4921 Moreno Street, Montclair, CA, 91763
Held by State Farm Fire And Casualty Company
Co-owners on this record: Ghatnekar, Jeean V, Ghatnekar, Neela, Shah, Nita K
Other · ID 2091881
$637.55
4 possible associated properties
Same owner name elsewhere
- Shah, Kamlesh N$10.9998% confidence
7057 Gaskin Place, Riverside, CA, 92506
- Shah, Kamlesh N$57.5298% confidence
188 Globe Avenue, Sacramento, CA, 95815
- Shah, Kamlesh N$91.4898% confidence
412 Cernon Street, Vacaville, CA, 95688
At this address
- Shah, Nita K$637.5591% confidence
4921 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.
- Shah, Kamlesh N$10.9998% confidence
11011 Stallion Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 999844643
$637.23
3 possible associated properties
At this address
- Nguyen, Kevin$89.5095% confidence
11011 Stallion Avenue, Montclair, CA, 91763
- Nguyen, Kevin$517.0095% confidence
11011 Stallion Avenue, Montclair, CA, 91763
- Nguyen, Kevin$166.0095% confidence
11011 Stallion 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.
- Nguyen, Kevin$89.5095% confidence
9384 Roundup Drive, Montclair, CA, 91763
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Estrada, Ernest J
Mutual fund shares · ID 968843149
$637.07
4 possible associated properties
Same owner name elsewhere
- Estrada, Anthony J$0.1798% confidence
14419 Stanton Avenue, La Mirada, CA, 90638
- Estrada, Anthony J$0.1598% confidence
622 Nokomis Drive, San Jose, CA, 95111
- Estrada, Anthony J$2.7498% confidence
17740 Scherzinger Lane Apt, Canyon Country, CA, 91387
At this address
- Estrada, Ernest J$637.0791% confidence
9384 Roundup 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.
- Estrada, Anthony J$0.1798% confidence
9384 Roundup Drive, Montclair, CA, 91763
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Estrada, Anthony J
Mutual fund shares · ID 968843149
$637.07
3 possible associated properties
Same owner name elsewhere
- Estrada, Ernest J$1.45100% confidence
9384 Roundup Drive F, Montclair, CA, 91763
- Estrada, Ernest J$10.0098% confidence
2512 Sarandi Grande Drive, Hacienda Heights, CA, 91745
At this address
- Estrada, Anthony J$637.0791% confidence
9384 Roundup 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.
- Estrada, Ernest J$1.45100% confidence
5446 Kingsley Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16283511
$635.99
10184 Camulos Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16285034
$635.99
$635.99
Lancaster Uniform Cap Co IncCA
5522 Olive Street, Montclair, CA, 91763
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020621356
$635.80
3 possible associated properties
Same owner name elsewhere
- Lancaster Uniform Cap Co Inc$0.1298% confidence
PO Box 1125, Walnut, CA, 91788
- Lancaster Uniform Cap Co Inc$126.9698% confidence
PO Box 1125, Walnut, CA, 91788
At this address
- Lancaster Uniform Cap Co Inc$78.5998% confidence
5522 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.
- Lancaster Uniform Cap Co Inc$0.1298% confidence
PO Box 56, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance · ID 994974023
$635.51
9041 Del Mar Avenue, Montclair, CA, 91763
Held by Federal Express Corporation
Accounts payable · ID 1025839096
$635.35
2 possible associated properties
Same owner name elsewhere
- Dmax Global Inc$309.8398% confidence
859 South Mountain Avenue, Ontario, CA, 91762
- Dmax Global Inc$21.2798% confidence
611 West Covina Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dmax Global Inc$309.8398% confidence
5225 Hanover Way, Montclair, CA, 91763
Held by Pacific Dental Services LLC
Refunds due · ID 1019554134
$635.00
2 possible associated properties
At this address
- Neal, Julia$20.4598% confidence
5225 Hanover Way, Montclair, CA, 91763
- Neal, Julia B$96.5695% confidence
5225 Hanover 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.
- Neal, Julia$20.4598% confidence
5000 San Bernardino Street, Montclair, CA, 91763
Held by Usc Arcadia Hospital
Group policy benefit/Clm payments · ID 1026964674
$635.00
5412 San Jose Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15517356
$634.87
3 possible associated properties
At this address
- Riebli, Catherine A$564.4791% confidence
5412 San Jose Street, Montclair, CA, 91763
- Riebli, Frances L$493.7191% confidence
5412 San Jose Street, Montclair, CA, 91763
- Riebli, Walter E$423.3091% confidence
5412 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.
- Riebli, Catherine A$564.4791% confidence
5585 Orchard Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15441095
$634.87
5627 Armsley Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15521729
$634.87
1 possible associated property
At this address
- Saunde, Frederick C$792.2298% confidence
5627 Armsley 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.
- Saunde, Frederick C$792.2298% confidence
5545 Holt Boulevard, Montclair, CA, 91763
Held by Bank Of America N A
Co-owner on this record: Aallspace Mini Storage LLC
Checking accounts, demand deposit · ID 15856136
$633.94
5545 Holt Boulevard, Montclair, CA, 91763
Held by Bank Of America N A
Co-owner on this record: Pablos, Drywall Contracto
Checking accounts, demand deposit · ID 15856136
$633.94
Architectural, Hardwarw SupplyCA
4650 Arrow Highway Suite 6G, Montclair, CA, 91763
Held by Verizon California
Refunds or rebates · ID 952697365
$633.91
C/o Bally Totle Fitness 5168 El Morado Street, Montclair, CA, 91763
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 961230633
$633.00
Bally Totle Fitness 5168 El Morado Street, Montclair, CA, 91763
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 961230633
$633.00
Ruth Maxwell Revocable Living TrustCA
11222 Monte Vista Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank, NA (apecs 1009)
Traditional IRA - Cash · ID 1011132695
$632.53
5175 San Antonio Way, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032855391
$632.42
4868 Arrow Highway Unit B, Montclair, CA, 91766
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686636
$631.82
4400 Holt Boulevard Trlr 21, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 989509132
$631.50
5447 Palo Verde Street, Montclair, CA, 91763
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019331739
$629.70
6 possible associated properties
Same owner name elsewhere
- Soto, Leopoldo$2.28100% confidence
PO Box 194, Montclair, CA, 91763
- Soto, Leopoldo$445.6298% confidence
00000
- Soto, Leopoldo$590.8598% confidence
2521 Northwest 25th Street, Fort Worth, TX, 76106
At this address
- Soto, Leopoldo$4.8098% confidence
5447 Palo Verde Street, Montclair, CA, 91763
- Soto, Leopoldo$4.8098% confidence
5447 Palo Verde Street, Montclair, CA, 91763
- Soto, Leopoldo$4.8098% confidence
5447 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.
- Soto, Leopoldo$2.28100% confidence
Do, DungCA
9606 Camulos Avenue, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Premium refunds · ID 1030324650
$628.82
1 possible associated property
At this address
- Do, Dung$47.6598% confidence
9606 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.
- Do, Dung$47.6598% confidence
5394 Yale Street, Montclair, CA, 91763
Held by Fia Card Services N.a.
Customer overpayments · ID 958369879
$628.61
1 possible associated property
Same owner name elsewhere
- Crabaugh, Doris L$7.0098% confidence
PO Box 850, Upland, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crabaugh, Doris L$7.0098% confidence
4665 State Street, Montclair, CA, 91763
Held by Greenville Health System
Accounts payable · ID 975503522
$627.46
6 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
- Cpd, Industries$149.9698% confidence
10005 Muirland Boulevard, Irvine, CA, 92618
At this address
- Cpd, Industries$924.4898% confidence
4665 State Street, Montclair, CA, 91763
- Cpd, Industries$221.5098% confidence
4665 State Street, Montclair, CA, 91763
- Cpd, Industries$465.8698% 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
10151 Oak Glen, Montclair, CA, 91763
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899394
$625.92
5427 Denver Street, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16114491
$625.68
5580 Moreno Street Apt 24, Montclair, CA, 91763
Held by Axos Bank
Accounts-receivable credit balance · ID 990142046
$625.22
9763 Camarena Avenue, Montclair, CA, 91763
Held by Noriega V Qvc Inc
Wages, payroll, salaries · ID 1072180343
$625.02
9946 Lindero Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 994716090
$623.76
1 possible associated property
At this address
- Martinez, Blanca$85.7498% confidence
9946 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.
- Martinez, Blanca$85.7498% confidence
9381 Shadowood Drive, Montclair, CA, 91763
Held by Cenlar FSB
Misc outstanding checks · ID 1030568924
$623.63
2 possible associated properties
Same owner name elsewhere
- Lutz, Ryan J$34.0098% confidence
10400 Arrow Rt Apt 9, Rancho Cucamonga, CA, 91730
At this address
- Lutz, Ryan J$0.0198% confidence
9381 Shadowood 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.
- Lutz, Ryan J$34.0098% confidence
4650 Arrow Highway Suite E2, Montclair, CA, 91763
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 977091880
$623.41
5000 San Bernardino Street, Montclair, CA, 91763
Held by State Compensation Insurance Fund
Insurance claim checks · ID 10439805
$621.28
3 possible associated properties
At this address
- Drs Hospital Of Montclair Ent$31.0095% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Drs Hospital Of Montclair$112.0095% confidence
5000 San Bernardino Street, Montclair, CA, 91763
- Drs Hospital Of Montclair$246.2495% 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.
- Drs Hospital Of Montclair Ent$31.0095% confidence
9860 Central Avenue, Montclair, CA, 91763
Held by Hub International Insurance Services Inc
Funds held in a fiduciary capacity · ID 966321213
$621.00
9016 Sycamore Avenue Unit 205, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937629
$620.83
5180 Holt Boulevard Unit B B, Montclair, CA, 91763
Held by Trinity Universal Insurance
Co-owner on this record: Premier, Auto Body
Individual policy benefit/Clm · ID 1025713034
$620.75
5180 Holt Boulevard Unit B B, Montclair, CA, 91763
Held by Trinity Universal Insurance
Co-owner on this record: Moreno, Felcicitas H
Individual policy benefit/Clm · ID 1025713034
$620.75
3 possible associated properties
Same owner name elsewhere
- Premier, Auto Body$0.51100% confidence
5180 Holt Boulevard Unit B, Montclair, CA, 91763
- Premier, Auto Body$4,319.51100% confidence
825 West 9th Street, San Jacinto, CA, 92583
- Premier, Auto Body$606.1898% confidence
12425 Fallen Tower Lane, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, Auto Body$0.51100% confidence
9825 Saratoga Avenue, Montclair, CA, 91763
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1002736519
$620.74
3 possible associated properties
At this address
- Yan, Run$5.0095% confidence
9825 Saratoga Avenue, Montclair, CA, 91763
- Yan, Run P$875.8495% confidence
9825 Saratoga Avenue, Montclair, CA, 91763
- Yan, Runtang$620.7491% confidence
9825 Saratoga 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.
- Yan, Run$5.0095% confidence
9825 Saratoga Avenue, Montclair, CA, 91763
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1002736520
$620.74
3 possible associated properties
At this address
- Yan, Runtang$39.0098% confidence
9825 Saratoga Avenue, Montclair, CA, 91763
- Yan, Run$5.0095% confidence
9825 Saratoga Avenue, Montclair, CA, 91763
- Yan, Run P$875.8495% confidence
9825 Saratoga 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.
- Yan, Runtang$39.0098% confidence
4795 Holt Boulevard Suite 208, Montclair, CA, 91763
Held by Safeco Ins Co Of America
Co-owner on this record: Brown, Charles
Court settlements · ID 11600657
$620.24
4795 Holt Boulevard Suite 208, Montclair, CA, 91763
Held by Safeco Ins Co Of America
Co-owner on this record: Bobie, John
Court settlements · ID 11600657
$620.24
4696 Evart Street, Montclair, CA, 91763
Held by Gateway Pacific Insurance
Co-owner on this record: Padilla, Judy
Premium refunds · ID 952816665
$620.00
1 possible associated property
At this address
- Padilla, Judy$620.0091% confidence
4696 Evart Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Judy$620.0091% confidence
4696 Evart Street, Montclair, CA, 91763
Held by Gateway Pacific Insurance
Co-owner on this record: Padilla, Raymond
Premium refunds · ID 952816665
$620.00
1 possible associated property
At this address
- Padilla, Raymond$620.0091% confidence
4696 Evart Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Raymond$620.0091% confidence
5142 San Bernardino Street Apt 5, Montclair, CA, 91763
Held by Phoenix Settlement Admn (cortes V. Wetmore)
Wages, payroll, salaries · ID 1039634575
$619.04
3 possible associated properties
Same owner name elsewhere
- Santamaria, Rosa$3.80100% confidence
Apt 5 5142 San Bernardino Street, Montclair, CA, 91763
- Santamaria, Rosa$2,475.7598% confidence
#### Westmead Drive Apt ####, Houston, TX, 77077
- Santamaria, Rosa$112.8798% confidence
2301 K Avenue Apt 32, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Rosa$3.80100% confidence
UniforceCA
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1027667462
$618.70
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.
5224 Canoga Street # 3, Montclair, CA, 91763
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 962997623
$618.66
1 possible associated property
At this address
- Perez, Cristina$61.8798% confidence
5224 Canoga Street # 3, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Cristina$61.8798% confidence
5205 San Bernardino Street Apt 707, Montclair, CA, 91763
Held by Labra V Sutter Street Manufacturing Inc Fund
Misc outstanding checks · ID 1030312102
$617.79
10390 Vernon Avenue Apt 9, Montclair, CA, 91763
Held by Customers Bank
Cashier's checks · ID 1034272994
$617.01
2 possible associated properties
At this address
- Silva, Gabriela$1.9191% confidence
10390 Vernon Avenue Apt 9, Montclair, CA, 91763
- Silva, Gabriela$18.7191% confidence
10390 Vernon Avenue Apt 9, 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.
- Silva, Gabriela$1.9191% confidence
5255 5265 State Street, Montclair, CA, 91763
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043198010
$617.00
9548 Camulos Avenue, Montclair, CA, 91763
Held by Aurora Loan Services LLC
Escrow accounts · ID 977698293
$616.75
3 possible associated properties
Same owner name elsewhere
- Lewis, Phillip R$1,053.9098% confidence
2626 John West, Mesquite, TX, 75149
- Lewis, Phillip R$100.2698% confidence
5810 Coolbrook Drive, Austin, TX, 78724
At this address
- Lewis, Phillip R$90.0098% confidence
9548 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.
- Lewis, Phillip R$1,053.9098% confidence
Monte Vista Avenue, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 996761461
$616.50
1 possible associated property
Same owner name elsewhere
- Gutierrez, Vazquez Luis$604.82100% confidence
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.
- Gutierrez, Vazquez Luis$604.82100% confidence
PO Box 105, Montclair, CA, 91763
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 954815688
$615.85
4535 Canoga Street Apt East, Montclair, CA, 91763
Held by Monroy V Yoshinoya America Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057605345
$615.66
9440 Autoplex Drive, Montclair, CA, 91763
Held by Phh Corporation
Vendor payments · ID 13656974
$615.00
3 possible associated properties
At this address
- Metro, Nissan Of Mont$0.0193% confidence
9440 Autoplex Drive, Montclair, CA, 91763
- Metro, Nissan Of Redlands$426.1193% confidence
9440 Autoplex Drive, Montclair, CA, 91763
- Metro, Nissan Of Montclair$73.6093% confidence
9440 Autoplex 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.
- Metro, Nissan Of Mont$0.0193% confidence
9251 Ramona Avenue, Montclair, CA, 91763
Held by Colgate-Palmolive Company
Dividend reinvestment plan · ID 968640913
$614.01
3 possible associated properties
Same owner name elsewhere
- Chenette, Gail D$2.7998% confidence
5341 North Homerest Avenue, Azusa, CA, 91702
- Chenette, Gail D$5.5098% confidence
Unknown, CA, 00000
At this address
- Chenette, Gail D$43.6698% confidence
9251 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.
- Chenette, Gail D$2.7998% confidence
10634 Ramona Avenue, Montclair, CA, 91763
Held by Meta Platforms Inc
Underlying shares or outstanding certificates · ID 1040741384
$613.62
3 possible associated properties
At this address
- Davila, Eloisa$0.5098% confidence
10634 Ramona Avenue, Montclair, CA, 91763
- Davila, Eloisa$0.5098% confidence
10634 Ramona Avenue, Montclair, CA, 91763
- Davila, Eloisa$0.5098% confidence
10634 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.
- Davila, Eloisa$0.5098% confidence
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1027667476
$613.58
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
10830 Ada Avenue, Montclair, CA, 91763
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998799840
$612.44
2 possible associated properties
At this address
- Care, Wonder$154.8995% confidence
10830 Ada Avenue, Montclair, CA, 91763
- Care & Wonder$82.4295% confidence
10830 Ada 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.
- Care, Wonder$154.8995% confidence
5091 Bandera Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 977949853
$612.40
9720 Central Avenue C O Rishi Nithyacharanapriya A, Montclair, CA, 91763
Held by Google Payment Corporation
Accounts payable · ID 1003458940
$609.75
1 possible associated property
At this address
- Life, Bliss Galleria$142.8898% confidence
9720 Central Avenue C O Rishi Nithyacharanapriya 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.
- Life, Bliss Galleria$142.8898% confidence
10340 Pradera Avenue, Montclair, CA, 91763
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970968681
$609.58
4827 Canoga Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments · ID 1004683641
$609.26
1 possible associated property
At this address
- Rubalcava, Juana$2.9598% confidence
4827 Canoga 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.
- Rubalcava, Juana$2.9598% confidence
5438 Holt Boulevard Suite F6, Montclair, CA, 91763
Held by Truck Insurance Exchange
Refunds · ID 18742156
$609.00
10274 Rose Avenue, Montclair, CA, 91763
Held by Optumrx
Group policy benefit/Clm payments · ID 979839783
$608.98
3 possible associated properties
Same owner name elsewhere
- Bonamie, Arleen$7.70100% confidence
3945 Aleman Avenue, Pico Rivera, CA, 90660
- Bonamie, Arleen$6.0898% confidence
1030 Unruh, La Puente, CA, 91744
- Bonamie, Arleen$25.0098% confidence
3945 Aleman 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.
- Bonamie, Arleen$7.70100% confidence
9423 Mills Street Apt 3, Montclair, CA, 10015
Held by Host Marriott Corp (new)/host Marriott C
Shares exchanged for shares · ID 17325252
$608.30
2 possible associated properties
At this address
- Salas, Guillermo$93.1098% confidence
9423 Mills Street Apt 3, Montclair, CA, 10015
- Salas, Guillermo$256.0098% confidence
9423 Mills Street Apt 3, Montclair, CA, 10015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Guillermo$93.1098% confidence
10370 Vernon Avenue Apt 7, Montclair, CA, 91763
Held by Tovar V Universal Packaging Systems Inc.
Wages, payroll, salaries · ID 1013662818
$608.24
4761 Arrow Highway, Montclair, CA, 91763
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 984286118
$607.67
4 possible associated properties
Same owner name elsewhere
- Inland, Valley Care$3.30100% confidence
4761 Arrow Highway, Montclair, CA, 91763
- Inland, Valley Care$553.15100% confidence
4761 Arrow Highway, Montclair, CA, 91763
At this address
- Inland, Valley Care$7.6198% confidence
4761 Arrow Highway, Montclair, CA, 91763
- Inland, Valley Care$195.8398% confidence
4761 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.
- Inland, Valley Care$3.30100% confidence
4184 Via Napoli, Montclair, CA, 91763
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034162858
$606.49
5245 El Morado Street, Montclair, CA, 91763
Held by Bank Of America
Securities · ID 12105865
$605.56
1 possible associated property
At this address
- Fergin, Aaron J$26.3895% confidence
5245 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.
- Fergin, Aaron J$26.3895% confidence
10371 Kimberly Avenue Apt B, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027252172
$605.43
9432 A Shadowood Drive, Montclair, CA, 91763
Held by Cbs Corp/king World Productions Inc
Securities · ID 13528863
$605.36
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1022209119
$605.32
3 possible associated properties
At this address
- Uniforce, Technology$8.3398% confidence
13825 Benson Avenue, Montclair, CA, 91762
- Uniforce, Technology$8.3398% confidence
13825 Benson Avenue, Montclair, CA, 91762
- Uniforce, Technology$8.3398% 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$8.3398% confidence
Monte Vista Avenue, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 996761462
$604.82
1 possible associated property
Same owner name elsewhere
- Gutierrez, Vazquez Luis$616.50100% confidence
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.
- Gutierrez, Vazquez Luis$616.50100% confidence
5161 Richton Street, Montclair, CA, 91763
Held by Paypal
Misc intangible property · ID 1046460153
$603.82
4604 Bandera Street Apt B, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043645037
$603.31
3 possible associated properties
At this address
- Varela, Karen$90.0098% confidence
4604 Bandera Street Apt B, Montclair, CA, 91763
- Varela, Karen$731.9098% confidence
4604 Bandera Street Apt B, Montclair, CA, 91763
- Varela, Karen$57.3698% confidence
4604 Bandera Street Apt B, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Karen$90.0098% confidence
10251 Santa Anita Avenue, Montclair, CA, 91763
Held by Monte Carlo Escrow
Escrow funds · ID 976956874
$603.00
6 possible associated properties
Same owner name elsewhere
- Viramontes, Abelardo$7.7098% confidence
Unknown
- Viramontes, Abelardo$12.6998% confidence
425 Springer Lane, Lodi, CA, 95242
- Viramontes, Abelardo$42.8398% confidence
425 Springer Lane, Lodi, CA, 95242
At this address
- Viramontes, Sandra Y$0.0391% confidence
10251 Santa Anita Avenue, Montclair, CA, 91763
- Viramontes, Sandra Y$0.7491% confidence
10251 Santa Anita Avenue, Montclair, CA, 91763
- Viramontes, Lucero$37.9591% confidence
10251 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.
- Viramontes, Abelardo$7.7098% confidence
UniforceCA
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1027667470
$602.19
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.