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 12, 2026 · official state programs
4462 Cambridge Street, Montclair, CA, 91763
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 989688084
$739.34
2 possible associated properties
At this address
- Snyder Carol L Est$32,530.8391% confidence
4462 Cambridge Street, Montclair, CA, 91763
- Snyder, Carol L$32,530.8391% confidence
4462 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.
- Snyder Carol L Est$32,530.8391% confidence
9393 Mills Avenue Apt 2, Montclair, CA, 91763
Held by Customers Bank
Cashier's checks · ID 997352772
$737.00
5490 Cambridge Street, Montclair, CA, 91763
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries · ID 1035607397
$735.68
3 possible associated properties
At this address
- Blancarte, Ian$1.6798% confidence
5490 Cambridge Street, Montclair, CA, 91763
- Blancarte, Ian$1,240.8998% confidence
5490 Cambridge Street, Montclair, CA, 91763
- Blancarte, Ian$101.4998% confidence
5490 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.
- Blancarte, Ian$1.6798% confidence
5389 Rosewood Street, Montclair, CA, 91763
Held by Integon National Insurance Company
Premium refunds · ID 1008055199
$734.80
3 possible associated properties
At this address
- Monarrez, Rosemary$142.3598% confidence
5389 Rosewood Street, Montclair, CA, 91763
- Monarrez, Rosemary$212.0098% confidence
5389 Rosewood Street, Montclair, CA, 91763
- Monarrez, Rosemary$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$142.3598% confidence
5105 Bandera Street 14, Montclair, CA, 91763
Held by Select Portfolio Servicing Inc
Refunds due · ID 1014497482
$733.91
4 possible associated properties
Same owner name elsewhere
- Munoz, Evangeline$50.00100% confidence
5705 Bandera Street, Montclair, CA, 91763
- Munoz, Evangeline$70.40100% confidence
5105 Bandera Street Unit 14, Montclair, CA, 91763
- Munoz, Evangeline$62.09100% confidence
5105 Bandera Street Unit 14, Montclair, CA, 91763
At this address
- Munoz, Evangeline$92.1098% confidence
5105 Bandera Street 14, 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.
- Munoz, Evangeline$50.00100% confidence
4604 Bandera Street Apt B, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043611833
$731.90
3 possible associated properties
At this address
- Varela, Karen$90.0098% confidence
4604 Bandera Street Apt B, Montclair, CA, 91763
- Varela, Karen$603.3198% 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
5566 Holt Boulevard, Montclair, CA, 91763
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1018235317
$731.06
6 possible associated properties
Same owner name elsewhere
- Fix, Auto Montclair$816.1198% confidence
00000
- Fix, Auto Montclair$502.8498% confidence
1420 Chaffee Street Apt 154, Upland, CA, 91786
- Fix, Auto Montclair$1,476.8798% confidence
1865 Pinnacle Way, Upland, CA, 91784
At this address
- Fix, Auto Montclair$1,360.7398% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Fix, Auto Montclair$132.5698% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Fix, Auto Montclair$115.8198% 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.
- Fix, Auto Montclair$816.1198% confidence
4719 Brooks Street, Unit A, Montclair, CA, 91763
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14378077
$730.12
4203 Orchard Street, Montclair, CA, 91763
Held by Comerica Bank
Misc intangible property · ID 1013364903
$730.00
10186 Del Mar Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045136312
$729.00
1 possible associated property
At this address
- Artiga, Cesar$58.1998% confidence
10186 Del Mar Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Artiga, Cesar$58.1998% confidence
9550 Fremont Avenue Apt J7, Montclair, CA, 91763
Held by Emvlp LLC
Misc outstanding checks · ID 1026481670
$728.89
3 possible associated properties
Same owner name elsewhere
- Chea, Kimleng$32.1298% confidence
442 North Mountain Avenue, Ontario, CA, 91762
At this address
- Chea, Kimleng$19.2298% confidence
9550 Fremont Avenue Apt J7, Montclair, CA, 91763
- Chea, Kimleng$70.1198% confidence
9550 Fremont Avenue Apt J7, 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.
- Chea, Kimleng$32.1298% confidence
Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Co-owner on this record: Reyes, Eric A
Escrow check/Deposit/Disputed · ID 18364463
$728.23
3 possible associated properties
Same owner name elsewhere
- Guillen, Blanca L$0.52100% confidence
5418 Rosewood Street, Montclair, CA, 91763
- Guillen, Blanca L$75.14100% confidence
5418 Rosewood Street, Montclair, CA, 91763
- Guillen, Blanca L$1,000.52100% confidence
4493 Orchard Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Blanca L$0.52100% confidence
Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Co-owner on this record: Guillen, Blanca L
Escrow check/Deposit/Disputed · ID 18364463
$728.23
5429 Benito Street, Montclair, CA, 91763
Held by Lender Processing Services LLC
Escrow accounts · ID 969586251
$728.00
3 possible associated properties
At this address
- Razzak, Kefah$90.0098% confidence
5429 Benito Street, Montclair, CA, 91763
- Razzak, Kefah A$47.9295% confidence
5429 Benito Street, Montclair, CA, 91763
- Razzak, Abdul$8.0091% confidence
5429 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.
- Razzak, Kefah$90.0098% confidence
5159 Brooks Street, Montclair, CA, 91763
Held by The Ohio Casualty Insurance
Court settlements · ID 15270509
$727.33
4691 Arrow Hw, Montclair, CA, 91763
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 985494340
$727.31
3 possible associated properties
At this address
- Epstein, Charles$23.0498% confidence
4691 Arrow Hw, Montclair, CA, 91763
- Epstein, Charles$25.6898% confidence
4691 Arrow Hw, Montclair, CA, 91763
- Epstein, Charles$25.6898% confidence
4691 Arrow Hw, 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.
- Epstein, Charles$23.0498% confidence
9033 Geneva Avenue, Montclair, CA, 91763
Held by Sunamerica Life Insurance
Proceeds-Policy endow, annuity · ID 954743016
$726.64
2 possible associated properties
At this address
- Richards, William E$8.1898% confidence
9033 Geneva Avenue, Montclair, CA, 91763
- Richards, Verna L$1,934.6191% confidence
9033 Geneva Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, William E$8.1898% confidence
4950 San Bernardino Street 4950 San Bernardino Street, Montclair, CA, 91763
Held by McKesson Corporation
Accounts-receivable credit balance · ID 968837144
$725.62
3 possible associated properties
Same owner name elsewhere
- Family, Healthcare$551.6498% confidence
00000
- Family, Healthcare$1,160.6298% confidence
513 South Locust Street, Denton, TX, 76201
- Family, Healthcare$410.0098% confidence
#### South I ## East Suite ###, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family, Healthcare$551.6498% confidence
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1022209118
$723.28
5 possible associated properties
Same owner name elsewhere
- Uniforce, Technology$581.96100% confidence
13825 Benson Avenue, Chino, CA, 91762
- Uniforce, Technology$42.0398% confidence
10505 Valley Bl Suite 638, El Monte, CA, 91731
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$581.96100% confidence
$723.27
5494 Arrow Highway, Montclair, CA, 91763
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000292340
$722.46
3 possible associated properties
At this address
- Biodata Med Lab Inc$8.6298% confidence
5494 Arrow Highway, Montclair, CA, 91763
- Biodata Med Lab Inc$21.9598% confidence
5494 Arrow Highway, Montclair, CA, 91763
- Biodata Med Lab Inc$48.8598% confidence
5494 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.
- Biodata Med Lab Inc$8.6298% confidence
Suncrest Home Health Services IncCA
4959 Palo Verde Street, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032830570
$722.40
2 possible associated properties
At this address
- Suncrest Home Health Services Inc$1,444.8098% confidence
4959 Palo Verde Street, Montclair, CA, 91763
- Suncrest Home Health Services Inc$222.1598% 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.
- Suncrest Home Health Services Inc$1,444.8098% confidence
9068 Sycamore Avenue, Montclair, CA, 91763
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1045386381
$721.38
5606 Hawthorne Street, Montclair, CA, 91763
Held by Waste Management Inc.
Shares exchanged for shares · ID 14799919
$720.19
1 possible associated property
At this address
- Mero, Miguel$19.1298% confidence
5606 Hawthorne 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.
- Mero, Miguel$19.1298% confidence
9224 Ramona Avenue, Montclair, CA, 91763
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 988922987
$720.00
4722 Canoga Street Apt 1, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005871010
$719.79
1 possible associated property
At this address
- Castellanos, Fernando$70.0098% confidence
4722 Canoga Street 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.
- Castellanos, Fernando$70.0098% confidence
9305 Mesa Verde Drive Apt A, Montclair, CA, 91663
Held by Extra Space Management Inc.
Refunds due · ID 987159176
$719.65
5378 Kinsley Street, Montclair, CA, 91763
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 972891121
$718.68
3 possible associated properties
Same owner name elsewhere
- Nguyen, Kimvi$6.0598% confidence
00000
- Nguyen, Kimvi$77.4798% confidence
1005 North Center Avenue Apt 48304, Ontario, CA, 91764
At this address
- Nguyen, Kimvi$101.0098% confidence
5378 Kinsley 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.
- Nguyen, Kimvi$6.0598% confidence
$718.00
4863 Yale Street, Montclair, CA, 91763
Held by Prospect Medical Group Inc
Refunds due · ID 1031626698
$717.89
3 possible associated properties
At this address
- Hartleroad, James$0.6995% confidence
4863 Yale Street, Montclair, CA, 91763
- Hartleroad, James$20.9295% confidence
4863 Yale Street, Montclair, CA, 91763
- Harleroad, James$13.6693% confidence
4863 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.
- Hartleroad, James$0.6995% confidence
9550 Fremont Avenue #n6, Montclair, CA, 91763
Held by Unocal Corporation
Dividends · ID 9720915
$717.00
10970 Shetland Avenue, Montclair, CA, 91763
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022372907
$716.44
1 possible associated property
At this address
- Bowlium, Lanes$64.0198% confidence
10970 Shetland 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.
- Bowlium, Lanes$64.0198% confidence
9424 Benson Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Delgado, David A
Cashier's checks · ID 1043721403
$716.41
3 possible associated properties
At this address
- Acosta, Miguel M$6.0291% confidence
9424 Benson Avenue, Montclair, CA, 91763
- Acosta, Maria G$0.6891% confidence
9424 Benson Avenue, Montclair, CA, 91763
- Acosta, Janeth$0.7491% confidence
9424 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.
- Acosta, Miguel M$6.0291% confidence
9424 Benson Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Acosta, Jaqueline
Cashier's checks · ID 1043721403
$716.41
3 possible associated properties
Same owner name elsewhere
- Delgado, David A$2.08100% confidence
11 Red Barn Court, Oakley, CA, 94561
- Delgado, David A$5.00100% confidence
11 Red Barn Court, Oakley, CA, 94561
- Delgado, David A$10.62100% confidence
PO Box 125, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, David A$2.08100% confidence
10121 Galena Avenue, Montclair, CA, 91763
Held by Capital One NA
Accounts payable · ID 1041721092
$716.13
2 possible associated properties
At this address
- Isario, Rolando F$96.0395% confidence
10121 Galena Avenue, Montclair, CA, 91763
- Isario, Rolando F$96.0295% confidence
10121 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.
- Isario, Rolando F$96.0395% confidence
5088 Bandera Street, Montclair, CA, 91763
Held by US Bank NA
Cashier's checks · ID 1008368490
$715.46
10214 Camulos Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16326250
$715.19
6 possible associated properties
Same owner name elsewhere
- Rawlings, Margaret$93.02100% confidence
10214 Camulos, Montclair, CA, 91763
- Rawlings, Margaret$0.4898% confidence
Unknown, Los Angeles, CA, 90025
- Rawlings, Margaret$118.0098% confidence
73928 Desert Greens Drive So, Palm Desert, CA, 92260
At this address
- Rawlings, Lorentz F$1,470.3991% confidence
10214 Camulos Avenue, Montclair, CA, 91763
- Rawlings, Shearn M$754.8591% confidence
10214 Camulos Avenue, Montclair, CA, 91763
- Rawlings, Leonard C$914.1191% confidence
10214 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.
- Rawlings, Margaret$93.02100% confidence
5097 Orchard, Montclair, CA, 91763
Held by Skyone Federal Credit Union
Savings accounts · ID 996793360
$715.00
5223 Howard Street, Montclair, CA, 91763
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 978912098
$714.56
4 possible associated properties
Same owner name elsewhere
- Gordon, Kathleen E$6.02100% confidence
10805 Rose Avenue, Ontario, CA, 91762
At this address
- Gordon, Kathleen E$4.0698% confidence
5223 Howard Street, Montclair, CA, 91763
- Gordon, Kathleen E$2.4598% confidence
5223 Howard Street, Montclair, CA, 91763
- Gordon, Kathleen E$2.4598% confidence
5223 Howard 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.
- Gordon, Kathleen E$6.02100% confidence
11250 Ramona Avenue 101, Montclair, CA, 91763
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 994060141
$714.39
5 possible associated properties
Same owner name elsewhere
- Timmons, Lois$108.3598% confidence
2708 West Main Street, Gun Barrel City, TX, 75156
- Timmons, Lois$422.9398% confidence
310 College, Throckmorton, TX, 76483
At this address
- Timmons, Lois$9.9298% confidence
11250 Ramona Avenue 101, Montclair, CA, 91763
- Timmons, Lois$9.9298% confidence
11250 Ramona Avenue 101, Montclair, CA, 91763
- Timmons, Lois$9.9298% confidence
11250 Ramona Avenue 101, 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.
- Timmons, Lois$108.3598% confidence
4759 Berkeley Street, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance · ID 1016930518
$713.49
1 possible associated property
At this address
- Johnson, Alexus J$25.0098% confidence
4759 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.
- Johnson, Alexus J$25.0098% confidence
Francisco, Garciaesquivel AbnerCA
4120 Kingsley Street Apt 6, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040383430
$713.16
MD Build Group Inc & Green Tech CollisioCA
5391 Arrow Highway, Montclair, CA, 91763
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026349920
$712.66
9864 Mammoth Drive, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032513507
$712.15
4 possible associated properties
Same owner name elsewhere
- Aguilar, Barbara L$0.0198% confidence
1320 Pennyroyal Court, Patterson, CA, 95363
- Aguilar, Barbara L$5.0098% confidence
438 Deborah Drive, Pomona, CA, 91767
- Aguilar, Barbara L$5.0098% confidence
1810 Henry Long Boulevard, Stockton, CA, 95206
At this address
- Aguilar, Rodolfo$1.0691% confidence
9864 Mammoth 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.
- Aguilar, Barbara L$0.0198% confidence
5196 Benito Street Suite 10, Montclair, CA, 91763
Held by New York Life Insurance Co
Other · ID 9534311
$712.00
2 possible associated properties
Same owner name elsewhere
- Chin, C F MD$0.0898% confidence
17822 Beach Boulevard 252, Huntington Beach, CA, 92647
- Chin, C F MD$3.6498% confidence
17822 Beach Boulevard Suite 252, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chin, C F MD$0.0898% confidence
9685 Monte Vista Avenue # 124, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15927224
$711.00
9827 Camarena Avenue, Montclair, CA, 91763
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16136990
$711.00
10841 South Fremont Avenue, Montclair, CA, 91762
Held by Sunrise Banks
Refunds due · ID 1023254682
$711.00
3 possible associated properties
Same owner name elsewhere
- Jaudalso, Leoncio$86.99100% confidence
C 809 Magnolia Avenue, Ontario, CA, 91762
- Jaudalso, Leoncio$18.76100% confidence
10841 Fremont Avenue, Ontario, CA, 91762
- Jaudalso, Leoncio$1.3398% confidence
19312 Empty Saddle Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaudalso, Leoncio$86.99100% confidence
4633 Saddleback Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548410
$710.96
1 possible associated property
At this address
- Dick, June E$0.0295% confidence
4633 Saddleback 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.
- Dick, June E$0.0295% confidence
9200 Monte Vista Avenue Apt 74, Montclair, CA, 91763
Held by Extra Space Management Inc.
Refunds due · ID 987158833
$710.50
P.o. Box 4515, Montclair, CA, 91763
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14380166
$709.85
5607 Palo Verde Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043546128
$709.81
1 possible associated property
At this address
- Vazquez, Yvonne$0.1298% confidence
5607 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.
- Vazquez, Yvonne$0.1298% confidence
4756 Mission Boulevard, Montclair, CA, 91762
Held by Corporate Billing ,inc
Accounts-receivable credit balance · ID 1035065927
$709.77
3 possible associated properties
Same owner name elsewhere
- Griffith Company$1,290.00100% confidence
4756 Mission Boulevard, Ontario, CA, 91762
- Griffith Company$20.7998% confidence
PO Box 2150, Santa Fe Springs, CA, 90670
- Griffith Company$51.9998% confidence
802 Fairmont Avenue, Glendale, CA, 91203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith Company$1,290.00100% confidence
PO Box 306, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0583-Ontario Plaza Branch
Co-owner on this record: Fingulin, Andrea
Savings accounts/Credit union shrs · ID 12195098
$709.71
PO Box 306, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0583-Ontario Plaza Branch
Co-owner on this record: Levasque, Nelda K
Savings accounts/Credit union shrs · ID 12195098
$709.71
5531 Hawthorne Street, Montclair, CA, 91763
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1033037044
$709.62
6 possible associated properties
Same owner name elsewhere
- Russell, Cash$1.0098% confidence
40021 Bluebird Lane, Palmdale, CA, 93551
- Russell, Cash$25.0098% confidence
1350 West 8th Streeet, Canyon Lake, CA, 92587
- Russell, Cash$169.5898% confidence
2330 Thurman Avenue, Los Angeles, CA, 90016
At this address
- Russell, Cash$8.5198% confidence
5531 Hawthorne Street, Montclair, CA, 91763
- Russell, Cash$25.3098% confidence
5531 Hawthorne Street, Montclair, CA, 91763
- Russell, Cash$10.2598% confidence
5531 Hawthorne 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.
- Russell, Cash$1.0098% confidence
10266 Coalinga Avenue, Montclair, CA, 91763
Held by Capital One NA
Checking accounts · ID 996016103
$709.22
3 possible associated properties
At this address
- Stattler, Lee$1.9598% confidence
10266 Coalinga Avenue, Montclair, CA, 91763
- Stattler, Lee A$0.0195% confidence
10266 Coalinga Avenue, Montclair, CA, 91763
- Stattler, Linda J$11.0191% confidence
10266 Coalinga 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.
- Stattler, Lee$1.9598% confidence
9385 Mills Avenue Apt 3, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 994725885
$709.06
5 possible associated properties
Same owner name elsewhere
- Ruiz, Sandra M$0.3798% confidence
PO Box 11133, Costa Mesa, CA, 92627
- Ruiz, Sandra M$0.0298% confidence
PO Box 11133, Costa Mesa, CA, 92627
- Ruiz, Sandra M$0.0898% confidence
746 North Conlon Avenue, West Covina, CA, 91790
At this address
- Ruiz, Sandra$0.4095% confidence
9385 Mills Avenue Apt 3, Montclair, CA, 91763
- Ruiz, Ruiz$10.0091% confidence
9385 Mills Avenue Apt 3, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Sandra M$0.3798% confidence
9550 Fremont Avenue #d7, Montclair, CA, 91763
Held by Hk Realty Inc
Refunds due · ID 1021537900
$708.87
4567 Mane Street, Montclair, CA, 91763
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 970044846
$708.00
1 possible associated property
At this address
- Nguyen, T$102.4098% confidence
4567 Mane 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.
- Nguyen, T$102.4098% confidence
9892 Vernon Avenue, Montclair, CA, 91763
Held by Mainstay Epoch US Equity Yield Inv Cl
Co-owner on this record: Shiao, Elaine
Education sav accounts-Mutual fund · ID 1034575314
$707.92
3 possible associated properties
At this address
- Shiao, Su-Chan$361.6798% confidence
9892 Vernon Avenue, Montclair, CA, 91763
- Shiao, Elaine$0.2291% confidence
9892 Vernon Avenue, Montclair, CA, 91763
- Shiao, Elaine$707.9291% confidence
9892 Vernon 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.
- Shiao, Su-Chan$361.6798% confidence
9892 Vernon Avenue, Montclair, CA, 91763
Held by Mainstay Epoch US Equity Yield Inv Cl
Co-owner on this record: Shiao, Su-Chan
Education sav accounts-Mutual fund · ID 1034575314
$707.92
3 possible associated properties
At this address
- Shiao, Elaine$0.2298% confidence
9892 Vernon Avenue, Montclair, CA, 91763
- Shiao, Elaine$361.6798% confidence
9892 Vernon Avenue, Montclair, CA, 91763
- Shiao, Su-Chan$707.9291% confidence
9892 Vernon 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.
- Shiao, Elaine$0.2298% confidence
5383 Palo Verde Street, Montclair, CA, 91763
Held by Plains Marketing L.p.
Net revenue interest · ID 956959000
$707.38
1 possible associated property
At this address
- McGuire, Marcia$0.6191% confidence
5383 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.
- McGuire, Marcia$0.6191% confidence
4361 Mission Boulevard Spc 162, Montclair, CA, 91763
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1045386114
$703.97
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
Held by Bellsouth Corportion
Dividends · ID 18106825
$702.00
3 possible associated properties
At this address
- Farnes, Leone M$8.3598% confidence
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
- Farnes, Leone M$79.2298% confidence
9656 Exeter Avenue Apt 150, Montclair, CA, 91763
- Farnes, Leone M$12.9998% confidence
9656 Exeter Avenue Apt 150, 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.
- Farnes, Leone M$8.3598% confidence
4429 Howard Street, Montclair, CA, 91763
Held by Paypal Inc
Misc intangible property · ID 989845953
$701.95
2 possible associated properties
Same owner name elsewhere
- Aj Services$16.6998% confidence
1175 Campbell Avenue, San Jose, CA, 95126
- Aj Services$131.3698% confidence
1175 Campbell Avenue, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aj Services$16.6998% confidence
8920 Vernon Avenue Suite 130, Montclair, CA, 91763
Held by Ford Motor Company
Vendor checks · ID 978340431
$700.00
3 possible associated properties
Same owner name elsewhere
- Prime, Security$51.1298% confidence
1630 Centinela Avenue, Inglewood, CA, 90303
- Prime, Security$1,022.7898% confidence
1630 Centinela Avenue Suite 209, Inglewood, CA, 90302
- Prime, Security$210.0098% confidence
43535 17th Street West, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prime, Security$51.1298% confidence
5505 Moreno Street Suite 102, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due · ID 1005880921
$700.00
9531 Helena Avenue, Montclair, CA, 91763
Held by Citibank NA Cca
Unidentified deposit · ID 1042125475
$700.00
5050 Palo Verde 200, Montclair, CA, 91763
Held by American Family Life Assurance Co
Commissions · ID 954938909
$699.62
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$601.0098% 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
5087 Bandera Street, Montclair, CA, 91763
Held by Paypal
Misc intangible property · ID 1029374041
$698.74
3 possible associated properties
Same owner name elsewhere
- Urbina, Jennifer$1.80100% confidence
329 West First Street, San Dimas, CA, 91773
- Urbina, Jennifer$4.0098% confidence
329 West 1st Street, San Dimas, CA, 91773
- Urbina, Jennifer$1.5398% confidence
2112 Vineyard Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Jennifer$1.80100% confidence
9190 Monte Vista Avenue Apt 121, Montclair, CA, 91763
Held by Caremarkpcs L L C
Accounts payable · ID 1025206684
$697.37
1 possible associated property
Same owner name elsewhere
- Brooks, Nancy A$85.6698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4650 Flora Street, Montclair, CA, 90011
Held by Bickley V Schneider National
Misc outstanding checks · ID 1019900085
$696.39
4438 Brooks Street Suite A, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1033300682
$695.83
5197 Steamboat Drive, Montclair, CA, 91763
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks · ID 1031836522
$695.35
1 possible associated property
At this address
- Rishel, Robert$0.2095% confidence
5197 Steamboat 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.
- Rishel, Robert$0.2095% confidence
C/o Eileen Martinez 4959 Palo Verde Street, Montclair, CA, 91763
Held by Global Payments Inc
Security deposit · ID 992325312
$695.22
3 possible associated properties
Same owner name elsewhere
- Cb Services$72.0098% confidence
Unknown, CA
- Cb Services$31.0098% confidence
82221 Pinyon Avenue Diaz Robert And Lorena, Indio, CA, 92201
- Cb Services$42.8198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cb Services$72.0098% confidence
9550 Fremont Avenue Apt N6, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273803
$695.03
10158 Galena Avenue, Montclair, CA, 91763
Held by Chaffey Fcu
Checking accounts · ID 1073839511
$694.46
PO Box 2117, Montclair, CA, 91763
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976569770
$694.32
3 possible associated properties
Same owner name elsewhere
- Bedrin, Harry$0.06100% confidence
PO Box 2117, Montclair, CA, 91763
- Bedrin, Harry$4.28100% confidence
PO Box 2117, Montclair, CA, 91763
- Bedrin, Harry$16.00100% confidence
PO Box 2117, 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.
- Bedrin, Harry$0.06100% confidence
4201 State Street, Montclair, CA, 91763
Held by W W Grainger Inc
Credit checks or memos · ID 977066839
$693.65
3 possible associated properties
Same owner name elsewhere
- Higgins, Construction$153.0498% confidence
2401 Tamarack Court, Rocklin, CA, 95677
- Higgins, Construction$262.0698% confidence
PO Box 372, Glendora, CA, 91740
At this address
- Higgins, Construction$351.6798% confidence
4201 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.
- Higgins, Construction$153.0498% confidence
4210 Evart Street 4210 Evart Street, Montclair, CA, 00000
Held by Global Escrow Services Inc.
Co-owner on this record: Dateline, Credit
Escrow funds · ID 968445125
$693.00
9558 Marion Avenue, Montclair, CA, 91763
Held by Umb Bank
Health savings account · ID 1044273083
$692.91
10111 Galena Avenue, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1040948835
$692.65
4 possible associated properties
Same owner name elsewhere
- Buenrostro, Christian$0.9798% confidence
2530 East Powers Avenue, Fresno, CA, 93720
- Buenrostro, Christian$0.1598% confidence
7004 Lanto Street, Commerce, CA, 90040
- Buenrostro, Christian$1.2898% confidence
2650 Keystone Avenue Apt 112, Santa Clara, CA, 95051
At this address
- Buenrostro, Guillermo$1,218.8591% confidence
10111 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.
- Buenrostro, Christian$0.9798% confidence
PO Box 2128, Montclair, CA, 91763
Held by United Healthcare Services Inc
Refunds due · ID 1047144307
$692.25
3 possible associated properties
Same owner name elsewhere
- Hampton, Tedder Electric$3.00100% confidence
C/o Accounts Payable PO Box 2128, Montclair, CA, 91763
- Hampton, Tedder Electric$120.00100% confidence
4571 State Street, Montclair, CA, 91763
- Hampton, Tedder Electric$11.62100% confidence
PO Box 2128, 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.
- Hampton, Tedder Electric$3.00100% confidence
4811 Brook Street, Montclair, CA, 91763
Held by Pb Bank Inc The
Savings accounts · ID 952959892
$692.01
1 possible associated property
At this address
- Aa, Equipment$80.3695% confidence
4811 Brook 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.
- Aa, Equipment$80.3695% confidence
13825 Benson Avenue, Montclair, CA, 91762
Held by Global Payment Inc
Accounts payable · ID 1027667474
$691.81
5 possible associated properties
Same owner name elsewhere
- Uniforce, Technology$581.96100% confidence
13825 Benson Avenue, Chino, CA, 91762
- Uniforce, Technology$42.0398% confidence
10505 Valley Bl Suite 638, El Monte, CA, 91731
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$581.96100% confidence
4743 Manzanita Street, Montclair, CA, 91763
Held by Vodafone Group Plc
Dividends · ID 985412868
$691.32
5 possible associated properties
Same owner name elsewhere
- Bhaga, Rolando$300.0098% confidence
1125 Grossmont Drive, Whittier, CA, 90601
- Bhaga, Rolando$24.6898% confidence
1125 Grossmont Drive, Whittier, CA, 90601
At this address
- Bhaga, Rolando$0.2698% confidence
4743 Manzanita Street, Montclair, CA, 91763
- Bhaga, Rolando$0.3698% confidence
4743 Manzanita Street, Montclair, CA, 91763
- Bhaga, Rolando$15.7498% confidence
4743 Manzanita 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.
- Bhaga, Rolando$300.0098% confidence
9440 Autoplex Drive, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Ben, Clymers Body Shop
Individual policy benefit/Clm · ID 1040384348
$690.94
9440 Autoplex Drive, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Martinezhernandez, Roberto
Individual policy benefit/Clm · ID 1040384348
$690.94
3 possible associated properties
Same owner name elsewhere
- Ben, Clymers Body Shop$1,594.56100% confidence
2607 North Towne Avenue, Pomona, CA, 92701
- Ben, Clymers Body Shop$141.99100% confidence
12295 Magnolia Avenue, Riverside, CA, 92503
- Ben, Clymers Body Shop$206.17100% confidence
2607 North Towne 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.
- Ben, Clymers Body Shop$1,594.56100% confidence
10352 Ramona Avenue I, Montclair, CA, 91763
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006545480
$690.57
3 possible associated properties
At this address
- Randell, Rose$5.6498% confidence
10352 Ramona Avenue I, Montclair, CA, 91763
- Randell, Rose$1,184.6298% confidence
10352 Ramona Avenue I, Montclair, CA, 91763
- Randell, Rose$82.2798% confidence
10352 Ramona Avenue #i, 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.
- Randell, Rose$5.6498% confidence
5172 Orchard Street, Montclair, CA, 91763
Held by American Realty Investors Inc
Underlying shares or outstanding certificates · ID 1034580074
$690.25
4959 Adera Street, Montclair, CA, 91763
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044609785
$689.75
3 possible associated properties
Same owner name elsewhere
- Sun, Tongfei$2.0098% confidence
1451 West 10th Street, Pomona, CA, 91766
- Sun, Tongfei$20.4198% confidence
1514 El Prado Street, Chula Vista, CA, 91913
- Sun, Tongfei$46.6798% confidence
1451 West 10th Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Tongfei$2.0098% confidence
C/o Cynthia Dyer 10205 Marion Avenue, Montclair, CA, 91763
Held by Gerber Life Insurance Company
Other amounts due under policy · ID 1004311744
$689.13
5560 Brooks Street Suite Unita, Montclair, CA, 91763
Held by Federal Express Corporation
Customer overpayments · ID 1020675459
$687.05
4 possible associated properties
Same owner name elsewhere
- Elements Food Group$19.93100% confidence
5560 Brooks Street, Montclair, CA, 91763
At this address
- Elements Food Group$2.1198% confidence
5560 Brooks Street Suite Unita, Montclair, CA, 91763
- Elements Food Group$1,214.0898% confidence
5560 Brooks Street Suite Unita, Montclair, CA, 91763
- Elements Food Group$220.5498% confidence
5560 Brooks Street Suite Unita, 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.
- Elements Food Group$19.93100% confidence
4731 Brooks Street, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1033294743
$687.05
11190 Fremont Avenue, Montclair, CA, 91763
Held by Edison International Incorporated Common Es01
Co-owner on this record: Alderson, Raymond R
Securities · ID 14755628
$687.04
3 possible associated properties
Same owner name elsewhere
- Alderson, Leota D$1,507.48100% confidence
11190 Fremont Avenue, Ontario, CA, 91761
- Alderson, Leota D$1,521.2498% confidence
11190 Fremont Avenue, Ontario, CA, 91761
At this address
- Alderson, Raymond R$687.0491% confidence
11190 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.
- Alderson, Leota D$1,507.48100% confidence
11190 Fremont Avenue, Montclair, CA, 91763
Held by Edison International Incorporated Common Es01
Co-owner on this record: Alderson, Leota D
Securities · ID 14755628
$687.04
1 possible associated property
At this address
- Alderson, Leota D$687.0491% confidence
11190 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.
- Alderson, Leota D$687.0491% confidence
10196 Camulos Avenue, Montclair, CA, 91763
Held by Iclose Escrow, Inc.
Escrow accounts · ID 1008934599
$687.00
3 possible associated properties
At this address
- Simmons, Mark$0.0295% confidence
10196 Camulos Avenue, Montclair, CA, 91763
- Simmons, Mark$3.0195% confidence
10196 Camulos Avenue, Montclair, CA, 91763
- Simmons, Rhonda H$0.3591% confidence
10196 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.
- Simmons, Mark$0.0295% confidence
6363 Elena Street, Montclair, CA, 91710
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries · ID 1022828478
$686.76
10141 Geneva Avenue, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018780986
$685.76
3 possible associated properties
At this address
- Lopez, Gabriela$2.2098% confidence
10141 Geneva Avenue, Montclair, CA, 91763
- Lopez, Gabriela$374.6198% confidence
10141 Geneva Avenue, Montclair, CA, 91763
- Lopez, Gabriela$403.4598% confidence
10141 Geneva Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gabriela$2.2098% confidence