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
9335 Mesa Verde Drive #a, Montclair, CA, 91763
Held by The Heritage Escrow Company - 301
Co-owners on this record: Boulil, Fodil, Staiano, Maxine I, Staiano, Sheryl A
Escrow check/Deposit/Disputed · ID 16378160
$950.00
9335 Mesa Verde Drive #a, Montclair, CA, 91763
Held by The Heritage Escrow Company - 301
Co-owners on this record: Hamida, Heba, Staiano, Maxine I, Staiano, Sheryl A
Escrow check/Deposit/Disputed · ID 16378160
$950.00
4461 Brooks Street, Montclair, CA, 91763
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1005624529
$950.00
1 possible associated property
At this address
- Sharpe, Auto Body Collision$3.0093% confidence
4461 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.
- Sharpe, Auto Body Collision$3.0093% confidence
4694 Bandera Street Apt A, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993112665
$948.00
3 possible associated properties
At this address
- Alvarez, E$11.1891% confidence
4694 Bandera Street Apt A, Montclair, CA, 91763
- Alvarez, Erika$106.9391% confidence
4694 Bandera Street Apt A, Montclair, CA, 91763
- Alvarez, E$12.6791% confidence
4694 Bandera Street 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.
- Alvarez, E$11.1891% confidence
4138 Mission Boulevard Space 46, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027397595
$947.86
1 possible associated property
Same owner name elsewhere
- Hernandez, Bigvai B$3.83100% confidence
4138 Mission Boulevard Spc 12, 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.
- Hernandez, Bigvai B$3.83100% confidence
4511 Benito, Montclair, CA, 91763
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Green, Chad
Insurance claim checks · ID 14638729
$947.20
3 possible associated properties
Same owner name elsewhere
- San, Antonio Community Hosp$92.4198% confidence
P O Box 10129, San Bernardino, CA, 92423
- San, Antonio Community Hosp$35.0098% confidence
Box 29286 Medical Ctr Street, San Antonio, TX, 78229
- San, Antonio Community Hosp$239.6098% confidence
Department 0245, Los Angeles, CA, 90084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Antonio Community Hosp$92.4198% confidence
4511 Benito, Montclair, CA, 91763
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: San, Antonio Community Hosp
Insurance claim checks · ID 14638729
$947.20
1 possible associated property
At this address
- Green, Chad$481.6098% confidence
4511 Benito, 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.
- Green, Chad$481.6098% confidence
4602 Canoga Street Apt D, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0173-Palmdale Branch
Savings accounts/Credit union shrs · ID 11838777
$947.16
5506 Arrow Highway, Montclair, CA, 91763
Held by Farmers New World Life Insurance Company
Matured/Terminated policies · ID 18030621
$944.87
4571 Oakdale Street, Montclair, CA, 91763
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019326329
$944.55
3 possible associated properties
At this address
- Patrick, Irene$6.9098% confidence
4571 Oakdale Street, Montclair, CA, 91763
- Patrick, Irene$7.2098% confidence
4571 Oakdale Street, Montclair, CA, 91763
- Patrick, Irene$7.2098% confidence
4571 Oakdale 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.
- Patrick, Irene$6.9098% confidence
PO Box 2332, Montclair, CA, 91763
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988335091
$943.84
3 possible associated properties
Same owner name elsewhere
- Feldmann, Wayne$0.37100% confidence
PO Box 2332, Montclair, CA, 91763
- Feldmann, Wayne$3,312.46100% confidence
PO Box 2332, Montclair, CA, 91763
- Feldmann, Wayne$60.0098% confidence
350 Lytle Lane, Lytle Creek, CA, 92358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldmann, Wayne$0.37100% confidence
10319 Mills Avenue Apt 215, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Wells Fargo Dealer Services
Individual policy benefit/Clm · ID 1008170467
$941.43
10319 Mills Avenue Apt 215, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Hernandez, Manuel
Individual policy benefit/Clm · ID 1008170467
$941.43
N & H Motors Inc. DBA W. Coast Auto SaleCA
5200 Holt Boulevard, Montclair, CA, 91763
Held by Pacific Alliance Bank
Cashier's checks · ID 987097049
$940.67
5401 Denver Street, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015748196
$940.50
10065 Amherst Avenue, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975656366
$939.35
1 possible associated property
Same owner name elsewhere
- Saucedo, Anthony E$4.0098% confidence
251 North Alderberry Avenue Apt 10, 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.
- Saucedo, Anthony E$4.0098% confidence
4300 Holt Boulevard Sp116, Montclair, CA, 91763
Held by HSA Bank
Health savings account · ID 1003053549
$937.92
10313 Paradera Street Apt B, Montclair, CA, 91763
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments · ID 953627020
$937.00
4746 Manzanita Avenue, Montclair, CA, 91711
Held by Claremont University Consortium
Wages, payroll, salaries · ID 973627407
$936.05
5 possible associated properties
Same owner name elsewhere
- Leatherwood, Tessa$300.00100% confidence
PO Box 491, Claremont, CA, 91711
- Leatherwood, Tessa$61.0098% confidence
TX
- Leatherwood, Tessa$112.0998% confidence
1520 North Beckley Avenue 837, Dallas, TX, 75203
At this address
- Leatherwood, Tessa$253.5098% confidence
4746 Manzanita Avenue, Montclair, CA, 91711
- Leatherwood, Tessa$486.9998% confidence
4746 Manzanita Avenue, Montclair, 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.
- Leatherwood, Tessa$300.00100% confidence
Syed Enterprises Inc Jacks In The BoxCA
Jack In The Box 9515 Central Avenue, Montclair, CA, 91763
Held by The Coca-Cola Company
Accounts payable · ID 991010401
$935.79
Raul Bracamontes F Rancisco J Alva R AdoCA
11017 San Pasqual Road, Montclair, CA, 91763
Held by Citimortgage Inc
Escrow accounts · ID 974576816
$935.50
5153 Montclair Plaza, Montclair, CA, 91763
Held by Gap Inc
Vendor payments · ID 13394265
$934.66
10151 Vernon Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295646
$933.75
3 possible associated properties
Same owner name elsewhere
- Regina, Smith$2.0098% confidence
2409 Artesia Boulevard, Torrance, CA
- Regina, Smith$3.0298% confidence
58 Hampden Terrace, Alhambra, CA, 91801
- Regina, Smith$0.0698% confidence
4542 Toland Way, Los Angeles, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regina, Smith$2.0098% confidence
9067 Sycamore Avenue, Montclair, CA, 91763
Held by Foremost Insurance Company
Premium refunds · ID 1033448292
$933.64
9525 Monte Vista, Montclair, CA, 91763
Held by Pomona Valley Hospital Medical Center
Refunds · ID 18053402
$932.93
9656 Exeter Avenue Apt 130, Montclair, CA, 91763
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980486585
$932.77
3 possible associated properties
At this address
- Ford, Mildred P$6.3698% confidence
9656 Exeter Avenue Apt 130, Montclair, CA, 91763
- Ford, Mildred P$6.3698% confidence
9656 Exeter Avenue Apt 130, Montclair, CA, 91763
- Ford, Mildred P$6.9698% confidence
9656 Exeter Avenue Apt 130, 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.
- Ford, Mildred P$6.3698% confidence
10214 Saratoga Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16291088
$932.35
1 possible associated property
Same owner name elsewhere
- Gullo, Theresa A$602.31100% confidence
10214 Saratoga Avenue, Ontario, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gullo, Theresa A$602.31100% confidence
10635 Monte Vista, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13665448
$931.71
5142 San Bernardino Street Apt 1, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Challenge Financial Services
Individual policy benefit/Clm · ID 1008170718
$931.08
1 possible associated property
Same owner name elsewhere
- Marinlopez, Deisy$0.9098% confidence
3828 East Grand Avenue, 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.
- Marinlopez, Deisy$0.9098% confidence
Challenge Financial ServicesCA
5142 San Bernardino Street Apt 1, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Co-owner on this record: Marinlopez, Deisy
Individual policy benefit/Clm · ID 1008170718
$931.08
3 possible associated properties
Same owner name elsewhere
- Challenge Financial Services$946.48100% confidence
588 L Street Apt C, Chula Vista, CA, 91911
- Challenge Financial Services$3,112.95100% confidence
3034 Tremont Street, Berkeley, CA, 94703
- Challenge Financial Services$942.07100% confidence
2366 Chanslor Street Apt 1, 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.
- Challenge Financial Services$946.48100% confidence
5627 Hawthorne Street, Montclair, CA, 91763
Held by Bank Of America NA
Checking accounts · ID 1033530663
$931.00
2 possible associated properties
Same owner name elsewhere
- Trejo, Christian R$0.1398% confidence
5203 West Hazard Avenue, Santa Ana, CA, 92703
At this address
- Trejo, Maria C$58.8091% confidence
5627 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.
- Trejo, Christian R$0.1398% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
Held by Continental Resources Inc.
Royalties · ID 976718324
$930.88
6 possible associated properties
Same owner name elsewhere
- Biessener, Arthur$1,181.69100% confidence
4300 Hold Boulevard #38, Montclair, CA, 91763
- Biessener, Arthur$897.26100% confidence
5205 San Bernadino Street, Montclair, CA, 91763
- Biessener, Arthur$428.92100% confidence
Montclair, CA, 91763
At this address
- Biessener, Arthur$501.2298% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
- Biessener, Arthur$1,245.8998% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
- Biessener, Arthur$770.0598% confidence
4300 Holy Boulevard #38, 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.
- Biessener, Arthur$1,181.69100% confidence
9550 Fremont Avenue Apt E5, Montclair, CA, 91763
Held by Maul V The Illumination Foundation
Wages, payroll, salaries · ID 1072229057
$930.87
11225 Carriage, Montclair, CA, 91763
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1043229143
$930.60
4 possible associated properties
Same owner name elsewhere
- Milhiser, Michael P$0.29100% confidence
11225 Carriage Avenue, Montclair, CA, 91763
- Milhiser, Michael P$5.0098% confidence
332 Armsley Square, Ontario, CA, 91762
At this address
- Milhiser, Michael P$663.4698% confidence
11225 Carriage, Montclair, CA, 91763
- Milhiser, Michael P$101.9198% confidence
11225 Carriage, 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.
- Milhiser, Michael P$0.29100% confidence
5635 Granada Street, Montclair, CA, 91763
Held by Verizon Communications Incorporated
Dividends · ID 971447044
$930.10
4 possible associated properties
Same owner name elsewhere
- Beardsley, Clinton W$25.0198% confidence
3540 Mlk JR Boulevard, Lynwood, CA, 90262
At this address
- Beardsley, Clinton W$3.3898% confidence
5635 Granada Street, Montclair, CA, 91763
- Beardsley, Clinton W$12.8798% confidence
5635 Granada Street, Montclair, CA, 91763
- Beardsley, Clinton W$16.0898% confidence
5635 Granada 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.
- Beardsley, Clinton W$25.0198% confidence
5050 Palo Verde Street 220, Montclair, CA, 91763
Held by Cathay Bank
Checking accounts · ID 1038276620
$930.00
1 possible associated property
Same owner name elsewhere
- Joyistar Inc$1,452.2998% confidence
3592 Rosemead Boulevard Suite 220, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joyistar Inc$1,452.2998% confidence
9068 Sycamore Avenue Unit 106, Montclair, CA, 91763
Held by Golden 1 Credit Union
Savings accounts · ID 1028425716
$927.89
2 possible associated properties
Same owner name elsewhere
- Martija, Jeff$105.0098% confidence
CA, 00000
- Martija, Jeff$14.4798% confidence
1255 Ruggles Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martija, Jeff$105.0098% confidence
10206 Greenwood Avenue, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 986990792
$927.61
10352 Ramona Avenue I, Montclair, CA, 91763
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997591651
$926.74
6 possible associated properties
Same owner name elsewhere
- Randle, Rose$27.3998% confidence
6351 Teal Run Drive, Houston, TX, 77035
- Randle, Rose$265.8998% confidence
4712 Moorpark Way, Sacramento, CA, 95842
- Randle, Rose$27.9098% confidence
4408 Norwood Avenue Apt 5, Sacramento, CA, 95838
At this address
- Randle, Rose$4.9598% confidence
10352 Ramona Avenue I, Montclair, CA, 91763
- Randle, Rose$272.1198% confidence
10352 Ramona Avenue I, Montclair, CA, 91763
- Randle, Rose$10.6998% 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.
- Randle, Rose$27.3998% confidence
9849 Camulos Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Logan, Benjamin M
Proceeds due beneficiaries · ID 968975965
$926.52
3 possible associated properties
At this address
- Logan, Benjamin M$540.3691% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Benjamin M$926.5291% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Howard L$926.5291% confidence
9849 Camulos Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Benjamin M$540.3691% confidence
9849 Camulos Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Logan, Doretha
Proceeds due beneficiaries · ID 968975965
$926.52
4 possible associated properties
Same owner name elsewhere
- Logan, Benjamin M$200.4698% confidence
39364 Oak Glen Road, Yucaipa, CA, 92399
At this address
- Logan, Benjamin M$540.3698% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Benjamin M$926.5298% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Doretha$926.5291% confidence
9849 Camulos Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Benjamin M$200.4698% confidence
9849 Camulos Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Logan, Benjamin M
Proceeds due beneficiaries · ID 968975966
$926.52
3 possible associated properties
At this address
- Logan, Benjamin M$540.3691% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Doretha$926.5291% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Benjamin M$926.5291% confidence
9849 Camulos Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Benjamin M$540.3691% confidence
9849 Camulos Avenue, Montclair, CA, 91763
Held by Prudential Insurance Company
Co-owner on this record: Logan, Howard L
Proceeds due beneficiaries · ID 968975966
$926.52
4 possible associated properties
Same owner name elsewhere
- Logan, Benjamin M$200.4698% confidence
39364 Oak Glen Road, Yucaipa, CA, 92399
At this address
- Logan, Benjamin M$540.3698% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Benjamin M$926.5298% confidence
9849 Camulos Avenue, Montclair, CA, 91763
- Logan, Doretha$926.5291% confidence
9849 Camulos Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Benjamin M$200.4698% confidence
4665 State Street, Montclair, CA, 91763
Held by Pcm Inc.
Accounts payable · ID 988674827
$924.48
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$627.4698% 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
4850 San Jose Street Apt 125, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments · ID 994766007
$922.88
3 possible associated properties
At this address
- Cruz, Vicencio$845.6498% confidence
4850 San Jose Street Apt 125, Montclair, CA, 91763
- Cruz, Vicencio$165.0898% confidence
4850 San Jose Street Apt 125, Montclair, CA, 91763
- Cruz, Vicencio$466.4398% confidence
4850 San Jose Street Apt 125, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Vicencio$845.6498% confidence
9074 Surrey Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686685
$921.27
1 possible associated property
At this address
- Zhou, Lei$36.8998% confidence
9074 Surrey 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.
- Zhou, Lei$36.8998% confidence
Pacific Truck Auto Towing IncCA
5391 Brooks Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Customer overpayments · ID 988611555
$918.00
3 possible associated properties
Same owner name elsewhere
- Pacific Truck & Auto Towing Inc$125.0098% confidence
5391 Brooks Street, Montclair, CA, 91762
At this address
- Pacific Truck & Auto Towing$130.8495% confidence
5391 Brooks Street, Montclair, CA, 91763
- Pacific Truck And Auto Towing$354.0091% confidence
5391 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.
- Pacific Truck & Auto Towing Inc$125.0098% confidence
5505 Moreno Street, Montclair, CA, 91763
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742017
$917.50
3 possible associated properties
At this address
- Montclair Yamaha Inc$96.1798% confidence
5505 Moreno Street, Montclair, CA, 91763
- Montclair Yamaha Inc$471.7698% confidence
5505 Moreno Street, Montclair, CA, 91763
- Montclair Yamaha Inc$492.5098% confidence
5505 Moreno Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montclair Yamaha Inc$96.1798% confidence
Cypress, Benefits AdministrationCA
PO Box 2387, Montclair, CA, 91763
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046058235
$917.48
5244 San Bernardino Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15474985
$917.23
3 possible associated properties
At this address
- Gessford, Hubert C50 SHARES PRISM SOFTWARE CORPORATION91% confidence
5244 San Bernardino Street, Montclair, CA, 91763
- Gessford, Ann M$885.7591% confidence
5244 San Bernardino Street, Montclair, CA, 91763
- Gessford, Charles M$952.2191% confidence
5244 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.
- Gessford, Hubert C50 SHARES PRISM SOFTWARE CORPORATION91% confidence
Jose, Rafael Jimenez AlvarezCA
4400 Holt Boulevard Trlr 23, Montclair, CA, 91763
Held by Buford V Estenson Logistics LLC Fund
Misc outstanding checks · ID 1069733981
$916.51
4407 Kingsley, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0402-Paramount Banking Center
Co-owner on this record: Jones, Mabel L
Checking accounts, demand deposit · ID 9142055
$914.85
3 possible associated properties
Same owner name elsewhere
- Emerson, William G$26.7698% confidence
306 Randy Street, Pomona, CA, 91767
- Emerson, William G$67.2498% confidence
16115 Shasta Street, Fountain Vly, CA, 92708
- Emerson, William G$57.1598% confidence
7702 Roper Street, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emerson, William G$26.7698% confidence
4407 Kingsley, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0402-Paramount Banking Center
Co-owner on this record: Emerson, William G
Checking accounts, demand deposit · ID 9142055
$914.85
3 possible associated properties
Same owner name elsewhere
- Jones, Mabel L$8.4498% confidence
19202 Harlan Avenue, Carson, CA, 90746
- Jones, Mabel L$8.8298% confidence
19202 Harlan Avenue, Carson, CA, 90746
- Jones, Mabel L$21.0098% confidence
78 Lee Avenue, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mabel L$8.4498% confidence
9613 Marion Avenue, Montclair, CA, 91763
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 999066767
$914.47
6 possible associated properties
Same owner name elsewhere
- Merkelbach, Francisca$0.3698% confidence
PO Box 790, Crestline, CA, 92352
- Merkelbach, Francisca$154.6698% confidence
PO Box 790, Crestline, CA, 92325
- Merkelbach, Francisca$20.9798% confidence
PO Box 790, Crestline, CA, 92325
At this address
- Merkelbach, Francisca$2.0098% confidence
9613 Marion Avenue, Montclair, CA, 91763
- Merkelbach, Francisca$1.4798% confidence
9613 Marion Avenue, Montclair, CA, 91763
- Merkelbach, Francisca$0.8898% confidence
9613 Marion Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merkelbach, Francisca$0.3698% confidence
10214 Camulos Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 16326248
$914.11
6 possible associated properties
Same owner name elsewhere
- Rawlings, Leonard C$93.02100% confidence
10214 Camulos, Montclair, CA, 91763
- Rawlings, Leonard C$0.9498% confidence
10499 Sioux River Circle, Fountain Valley, CA, 92708
- Rawlings, Leonard C$0.0198% confidence
10499 Sioux River Circle, Fountain Valley, CA, 92708
At this address
- Rawlings, Leonard C$142.0698% confidence
10214 Camulos Avenue, Montclair, CA, 91763
- Rawlings, Margaret$715.1991% confidence
10214 Camulos Avenue, Montclair, CA, 91763
- Rawlings, Lorentz F$1,470.3991% 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, Leonard C$93.02100% confidence
Apt 804, Montclair, CA, 91763
Held by Security Pacific National Bank Chino Office
Checking accounts, demand deposit · ID 10040109
$913.16
5405 Arrow Highway, Montclair, CA, 91763
Held by Electric Insurance Company
Cashier's checks · ID 981371845
$912.00
4168 Holt Boulevard, Montclair, CA, 91763
Held by Sodexo Inc
Vendor payments · ID 14455551
$911.38
Adams, CCA
9635 Monte Vista Avenue Suite 204, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 985555101
$910.55
10253 Greenwood Avenue, Montclair, CA, 91763
Held by Comerica Bank
Misc intangible property · ID 1013365841
$909.00
1 possible associated property
At this address
- Quintero, Bueno Margarita$9.1898% confidence
10253 Greenwood 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.
- Quintero, Bueno Margarita$9.1898% confidence
P, J BCA
5334 Holt Boulevard, Montclair, CA, 91763
Held by National General Insurance Company
Insurance claim checks · ID 18132786
$908.94
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 4518, Montclair, CA, 91763
Held by Northrup Grumman Corporation
Salaries/Wages · ID 14488690
$906.71
1 possible associated property
Same owner name elsewhere
- Black, James E JR$0.0098% confidence
15778 Coutolenc, Magalia, CA, 95954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, James E JR$0.0098% confidence
5234 Yale Street, Montclair, CA, 91763
Held by Wells Fargo Home Mortgage
Co-owner on this record: Moya, Yvonne
Escrow accounts · ID 964254739
$904.54
5 possible associated properties
Same owner name elsewhere
- Moya, Marcelino$5.5698% confidence
11115 Leolang Avenue, Sunland, CA, 91040
- Moya, Marcelino$41.3298% confidence
1719 Eisenhower, San Mateo, 94401
- Moya, Marcelino$11.8898% confidence
1801 Anama Avenue, San Jose, CA, 95116
At this address
- Moya, Yvonne$19.0091% confidence
5234 Yale Street, Montclair, CA, 91763
- Moya, Yvonne$904.5491% confidence
5234 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.
- Moya, Marcelino$5.5698% confidence
5234 Yale Street, Montclair, CA, 91763
Held by Wells Fargo Home Mortgage
Co-owner on this record: Moya, Marcelino
Escrow accounts · ID 964254739
$904.54
2 possible associated properties
At this address
- Moya, Yvonne$19.0098% confidence
5234 Yale Street, Montclair, CA, 91763
- Moya, Marcelino$904.5491% confidence
5234 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.
- Moya, Yvonne$19.0098% confidence
5560 Brooks Street, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0583-Ontario Plaza Branch
Co-owner on this record: Computer Furniture Center Inc
Time deposits, CD accounts · ID 13327099
$900.14
Computer Furniture Center IncCA
5560 Brooks Street, Montclair, CA, 91763
Held by Bank Of America Nt&sa Branch:0583-Ontario Plaza Branch
Co-owner on this record: Gares Industries Inc
Time deposits, CD accounts · ID 13327099
$900.14
4300 Holt Boulevard Spc 125, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012190977
$900.10
3 possible associated properties
Same owner name elsewhere
- Shelton, Steven E$0.4898% confidence
498 Silverado Drive, Lafayette, CA, 94549
- Shelton, Steven E$0.2598% confidence
10622 Trevor Drive, Stockton, CA, 95209
- Shelton, Steven E$1.2698% confidence
498 Silverado Drive, Lafayette, CA, 94549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Steven E$0.4898% confidence
10290 Felipe Avenue, Montclair, CA, 91763
Held by Truist Financial Company
Outstanding official checks · ID 1022081145
$900.00
1 possible associated property
Same owner name elsewhere
- Saengthong, Chittham$568.00100% confidence
10036 Tudor Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saengthong, Chittham$568.00100% confidence
5154 June Mountain Drive, Montclair, CA, 91763
Held by Moneygram Payment Systems Inc
Refunds due · ID 1027849782
$900.00
3500 Porche Way Suite 125, Montclair, CA, 91764
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384614
$900.00
4200 West Mission Boulevard Manish Bery, Montclair, CA, 91763
Held by First Data Merchant Services
Misc intangible property · ID 996886523
$899.23
4821 Kingsley Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152435
$898.98
5362 Palo Verde Street, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit · ID 1033302580
$898.42
5205 San Bernadino Street, Montclair, CA, 91763
Held by Continental Resources
Royalties · ID 1010109770
$897.26
4 possible associated properties
Same owner name elsewhere
- Biessener, Arthur$74.24100% confidence
4300 Holy Boulevard 38, Montclair, CA, 91763
- Biessener, Arthur$501.22100% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
- Biessener, Arthur$1,245.89100% confidence
4300 Holy Boulevard #38, Montclair, CA, 91763
At this address
- Biessener, Arthur$422.0998% confidence
5205 San Bernadino 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.
- Biessener, Arthur$74.24100% confidence
10292 Central Avenue, Montclair, CA, 91763
Held by Green Dot Bank
Refunds due · ID 1021188935
$896.62
4361 Mission Boulevard Spc 92, Montclair, CA, 91763
Held by Metropolitan Life Insurance Company
Co-owner on this record: Belke, Teresa
Proceeds due beneficiaries · ID 970791956
$893.24
Montclair, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Belke Teresa Est
Proceeds due beneficiaries · ID 970791956
$893.24
9550 Fremont Avenue Apt B1, Montclair, CA, 91763
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Grandahl, Shirley T
Proceeds due beneficiaries · ID 1005946336
$892.99
1 possible associated property
Same owner name elsewhere
- Posey, Sherry L$805.00100% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posey, Sherry L$805.00100% confidence
9550 Fremont Avenue Apt B1, Montclair, CA, 91763
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Posey, Sherry L
Proceeds due beneficiaries · ID 1005946336
$892.99
2 possible associated properties
Same owner name elsewhere
- Grandahl, Shirley T$225.00100% confidence
9600 Lomita Court Apt 104A, Alta Loma, CA, 91701
At this address
- Grandahl, Shirley T$805.0098% confidence
9550 Fremont Avenue Apt B1, 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.
- Grandahl, Shirley T$225.00100% confidence
9384 Round Up Drive F, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043613702
$891.49
3 possible associated properties
Same owner name elsewhere
- Acosta, Ruby M$0.04100% confidence
9384 Round Up Drive Apt F, Montclair, CA, 91763
- Acosta, Ruby M$111.93100% confidence
1421 San Bernardino Road Apt H, Upland, CA, 91786
- Acosta, Ruby M$37.0898% confidence
251 Amethyst Circle, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Ruby M$0.04100% confidence
11142 Amherst Avenue, Montclair, CA, 91763
Held by ATM Corporation Of America
Other · ID 18166157
$890.00
3 possible associated properties
At this address
- Alfred, Arthur$176.4098% confidence
11142 Amherst Avenue, Montclair, CA, 91763
- Alfred, Arthur$109.7398% confidence
11142 Amherst Avenue, Montclair, CA, 91763
- Alfred, Arthur L$0.3295% confidence
11142 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.
- Alfred, Arthur$176.4098% confidence
4693 Flora Street, Montclair, CA, 91763
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 961438788
$889.93
9608 Bolton Avenue, Montclair, CA, 91763
Held by Pathward
Misc intangible property · ID 1040950828
$889.93
Fabiola Sanchez And Marios Auto Works InCA
4115 State Street, Montclair, CA, 91763
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 974798655
$888.75
Inland Pulmonary Medical GroupCA
9655 Monte Vista Avenue Suite 402, Montclair, CA, 91763
Held by Primecare Medical Network Inc
Group policy benefit/Clm payments · ID 1026051729
$888.60
6 possible associated properties
Same owner name elsewhere
- Inland Pulmonary Medical Group$4.62100% confidence
9655 Monte Vista Avenue Suite 402E04N47, Montclair, CA, 91763
- Inland Pulmonary Medical Group$4.39100% confidence
9655 Monte Vista Avenue Suite 4021, Montclair, CA, 91763
- Inland Pulmonary Medical Group$56.89100% confidence
9655 Monte Vista Avenue 402, Montclair, CA, 91763
At this address
- Inland Pulmonary Medical Group$3.7198% confidence
9655 Monte Vista Avenue Suite 402, Montclair, CA, 91763
- Inland Pulmonary Medical Group$9.6298% confidence
9655 Monte Vista Avenue Suite 402, Montclair, CA, 91763
- Inland Pulmonary Medical Group$25.0098% confidence
9655 Monte Vista Avenue Suite 402, 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 Pulmonary Medical Group$4.62100% confidence
9515 Central Avenue, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Premium refunds · ID 1033343312
$887.99
5125 Bandera 6, Montclair, CA, 91763
Held by Mony Life Insurance Company
Other · ID 1414423
$887.75
29 Central Avenue, Montclair, CA, 91763
Held by New York Life Insurance Co
Matured/Terminated policies · ID 9563594
$887.00
5562 Bandera Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Co-owner on this record: Jimenez, Emma
Savings accounts · ID 1027288265
$886.97
3 possible associated properties
At this address
- Jimenez, Emma$3.0191% confidence
5562 Bandera Street, Montclair, CA, 91763
- Jimenez, Emma$3.6091% confidence
5562 Bandera Street, Montclair, CA, 91763
- Jimenez, Emma$886.9791% confidence
5562 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.
- Jimenez, Emma$3.0191% confidence
5562 Bandera Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Co-owner on this record: Jimenez, Isaac
Savings accounts · ID 1027288265
$886.97
3 possible associated properties
At this address
- Jimenez, Emma$3.0198% confidence
5562 Bandera Street, Montclair, CA, 91763
- Jimenez, Emma$3.6098% confidence
5562 Bandera Street, Montclair, CA, 91763
- Jimenez, Emma$124.4498% confidence
5562 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.
- Jimenez, Emma$3.0198% confidence
10662 Ramona Avenue, Montclair, CA, 91763
Held by Rli Insurance Company
Individual policy benefit/Clm · ID 1001024759
$886.40
5244 San Bernardino Street, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15474983
$885.75
3 possible associated properties
At this address
- Gessford, Hubert C50 SHARES PRISM SOFTWARE CORPORATION91% confidence
5244 San Bernardino Street, Montclair, CA, 91763
- Gessford, Charles M$952.2191% confidence
5244 San Bernardino Street, Montclair, CA, 91763
- Gessford, Paul W$917.2391% confidence
5244 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.
- Gessford, Hubert C50 SHARES PRISM SOFTWARE CORPORATION91% confidence
10367 Poulsen, Montclair, CA, 91763
Held by American National Insurance Company
Annuities · ID 18738551
$885.00
3 possible associated properties
Same owner name elsewhere
- Canales, Jose A$0.5098% confidence
14538 Keese Drive, Whittier, CA, 90604
- Canales, Jose A$5.8698% confidence
38300 30th East Apt 113, Palmdale, CA, 93550
- Canales, Jose A$6.1698% 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.
- Canales, Jose A$0.5098% confidence
$884.52
3 possible associated properties
At this address
- Norris, Mike D$74.6298% confidence
4245 Denver, Montclair, CA, 91763
- Norris, Mike D$204.1298% confidence
4245 Denver, Montclair, CA, 91763
- Norris, Jeannine M$204.1291% confidence
4245 Denver, 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.
- Norris, Mike D$74.6298% confidence
4314 Appaloosa Way, Montclair, CA, 91763
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020180459
$884.40
6 possible associated properties
Same owner name elsewhere
- Diaz, Leobardo$2.00100% confidence
633 Sanford, Wilmington, CA, 90744
- Diaz, Leobardo$1.6698% confidence
9288 Avenue 392, Dinuba, CA, 93618
- Diaz, Leobardo$5.6198% confidence
9288 Avenue 392, Dinuba, CA, 93618
At this address
- Diaz, Leobardo$2.9298% confidence
4314 Appaloosa Way, Montclair, CA, 91763
- Diaz, Leobardo$95.6098% confidence
4314 Appaloosa Way, Montclair, CA, 91763
- Diaz, Hernandez Leobardo$35.2591% confidence
4314 Appaloosa Way, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Leobardo$2.00100% confidence
4397 Clair Street, Montclair, CA, 91763
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1028752700
$883.06
3 possible associated properties
At this address
- Torres, Juan$9.4391% confidence
4397 Clair Street, Montclair, CA, 91763
- Torres, Francisca$9.4391% confidence
4397 Clair Street, Montclair, CA, 91763
- Torres, Juan$0.0791% confidence
4397 Clair 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.
- Torres, Juan$9.4391% confidence
5353 Berkeley Street, Montclair, CA, 91763
Held by Fnf Utc LLC
Escrow accounts · ID 981315918
$883.01
3 possible associated properties
Same owner name elsewhere
- Godinez, Maria D$341.7098% confidence
00000
- Godinez, Maria D$249.0798% confidence
Unknown Address, 00000
- Godinez, Maria D$262.2698% confidence
1920 East 21st Street, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Maria D$341.7098% confidence
4400 Holt Boulevard Trlr 14, Montclair, CA, 91763
Held by Synovus Bank
Credit checks or memos · ID 966081486
$881.95
10173 Fremont Avenue, Montclair, CA, 91763
Held by Metlife Inc
Securities · ID 15503899
$881.82
3 possible associated properties
Same owner name elsewhere
- Monahan, John J$20.22100% confidence
2028 Tapia Way, Upland, CA, 91784
- Monahan, John J$22.94100% confidence
2028 Tapia Way, Upland, CA, 91784
- Monahan, John J$28.77100% confidence
2028 Tapia Way, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monahan, John J$20.22100% confidence
4936 Granada Street, Montclair, CA, 91763
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310432
$880.99