Unclaimed property in Montebello, CA
133,943 records · $18,955,221 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
213 1 2 North 2nd Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043505887
$1,001.68
404 South Vail Avenue, Montebello, CA, 90640
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045400258
$1,000.50
656 South Carmelita Place 656 South Carmelita Place, Montebello, CA, 90640
Held by East West Bank
Checking accounts · ID 975460096
$1,000.22
260 Blackshear, Montebello, CA, 90640
Held by Western Southern Life Insuranc
Other · ID 14583456
$1,000.00
2223 Olympic, Montebello, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 10857601
$1,000.00
1801 Bluff Road, Montebello, CA, 00000
Held by Lasalle National Bank Bond Payments
Securities exchanged for cash · ID 14253015
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Ideal Radiator Co$315.4498% confidence
1801 Bluff Road, Montebello, CA, 90640
At this address
- Ideal Radiator Co$50.0098% confidence
1801 Bluff Road, Montebello, 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.
- Ideal Radiator Co$315.4498% confidence
1217 Rio Blanco Street, Montebello, CA, 90640
Held by Interstate Indemnity Co
Insurance claim checks · ID 13581975
$1,000.00
503 Ellingbrook Drive, Montebello, CA, 90640
Held by American General Life & Accident Insuran
Annuities · ID 17897606
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Hernandez, R S$46.6298% confidence
Watson Refinery, CA
- Hernandez, R S$45.7298% confidence
1516 Cane, National City, CA
- Hernandez, R S$45.5498% confidence
5303 Parry, Dallas, TX, 75223
At this address
- Hernandez, Richard S$0.3895% confidence
503 Ellingbrook Drive, Montebello, CA, 90640
- Hernandez, Richard S$306.2095% confidence
503 Ellingbrook Drive, Montebello, CA, 90640
- Hernandez, Elvira$40.0091% confidence
503 Ellingbrook Drive, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, R S$46.6298% confidence
316 North 21st, Montebello, CA, 90640
Held by Tennessee State Of
Checking accounts, demand deposit · ID 19071907
$1,000.00
1 possible associated property
At this address
- Villegas, Maria$7.7598% confidence
316 North 21st, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Maria$7.7598% confidence
1035 West Beverly Boulevard, Montebello, CA, 90640
Held by Linde LLC
Other · ID 1471140
$1,000.00
% Law Offices Of Arnold M Glasman 1601 West Beverly Boulevard, Montebello, CA, 90640
Held by Southern Cities Escrow Co #3
Co-owner on this record: Clark, Jim H
Escrow check/Deposit/Disputed · ID 1700199
$1,000.00
% Law Offices Of Arnold M Glasman 1601 West Beverly Boulevard, Montebello, CA, 90640
Held by Southern Cities Escrow Co #3
Co-owner on this record: Borg, Ron
Escrow check/Deposit/Disputed · ID 1700199
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Clark, Jim H$36.9298% confidence
13429 Maryearl Lane, Poway, 92064
- Clark, Jim H$28.0098% confidence
1670 Rocky Bend Drive, Sacramento, CA, 95833
- Clark, Jim H$38.8698% confidence
13429 Maryearl Lane, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Jim H$36.9298% confidence
1512 3/4 Beverly Terr, Montebello, CA
Held by American National Insurance Company
Other · ID 9694940
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Carmen J$0.7798% confidence
1619 East 92nd Street, Los Angeles, CA, 90002
- Martinez, Carmen J$0.3098% confidence
2431 Wright Court, South San Francisco, CA, 94080
- Martinez, Carmen J$0.0298% confidence
2431 Wright Court, South San Francisco, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Carmen J$0.7798% confidence
Sw Voter Registration Educ ProjCA
Montebello, CA, 90640
Held by Glaxosmithkline LLC
Vendor payments · ID 14687445
$1,000.00
812 Frankel Avenue, Montebello, CA, 90640
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed · ID 1832266
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Gomez, Raul A$0.0198% confidence
21927 Southgate #287, Mission Viejo, CA, 92692
- Gomez, Raul A$3.4898% confidence
1766 Valerosa Way, Oxnard, CA, 93030
- Gomez, Raul A$2.0098% confidence
222 East Alberta Street Apt A, Anaheim, CA, 92805
At this address
- Gomez, Jose$33.9691% confidence
812 Frankel Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Raul A$0.0198% confidence
817 West Harding, Montebello, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 10857542
$1,000.00
736 Bradshawe Street, Montebello, CA, 90640
Held by United Texas & Oklahoma
Insurance premiums · ID 15570803
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Diaz, Clementine$5.2898% confidence
200 Olive Avenue Spc H, Vista, CA, 92083
- Diaz, Clementine$13.3898% confidence
200 Olive Avenue Spc H, Vista, CA, 92083
At this address
- Diaz, Clementine$2.9298% confidence
736 Bradshawe Street, Montebello, CA, 90640
- Diaz, Clementina$1.8291% confidence
736 Bradshawe Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Clementine$5.2898% confidence
1748 West Moreland, Montebello, CA, 90640
Held by Mercury Escrow Company
Co-owners on this record: Espinoza, Carlos M, Espinoza, Jose A, Smith, Charles
Escrow check/Deposit/Disputed · ID 13879821
$1,000.00
1 possible associated property
At this address
- Smith, Charles$1,000.0091% confidence
1748 West Moreland, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Charles$1,000.0091% confidence
1748 West Moreland, Montebello, CA, 90640
Held by Mercury Escrow Company
Co-owners on this record: Espinoza, Carlos M, Espinoza, Jose A, Smith, Geraldine
Escrow check/Deposit/Disputed · ID 13879821
$1,000.00
1 possible associated property
At this address
- Smith, Geraldine$1,000.0091% confidence
1748 West Moreland, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Geraldine$1,000.0091% confidence
1748 West Moreland, Montebello, CA, 90640
Held by Mercury Escrow Company
Co-owners on this record: Espinoza, Carlos M, Smith, Charles, Smith, Geraldine
Escrow check/Deposit/Disputed · ID 13879821
$1,000.00
1 possible associated property
At this address
- Espinoza, Carlos M$1,000.0091% confidence
1748 West Moreland, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Carlos M$1,000.0091% confidence
1748 West Moreland, Montebello, CA, 90640
Held by Mercury Escrow Company
Co-owners on this record: Espinoza, Jose A, Smith, Charles, Smith, Geraldine
Escrow check/Deposit/Disputed · ID 13879821
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Espinoza, Carlos M$5.9098% confidence
1107 Airport Boulevard, South San Francisco, CA, 94080
- Espinoza, Carlos M$5.0098% confidence
2217 Rosalyn Avenue, Calexico, CA, 92231
- Espinoza, Carlos M$0.1998% confidence
1725 Farrell Way, Perris, CA, 92571
At this address
- Espinoza, Jose A$1,000.0091% confidence
1748 West Moreland, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Carlos M$5.9098% confidence
145 7th Street, Montebello, CA
Held by Adobe Escrow Corporation
Co-owner on this record: Seguara, Mario
Escrow check/Deposit/Disputed · ID 15190984
$1,000.00
1 possible associated property
At this address
- Seguara, Mario$1,000.0091% confidence
145 7th Street, Montebello, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seguara, Mario$1,000.0091% confidence
145 7th Street, Montebello, CA
Held by Adobe Escrow Corporation
Co-owner on this record: Seguara, Irene
Escrow check/Deposit/Disputed · ID 15190984
$1,000.00
1 possible associated property
At this address
- Seguara, Irene$1,000.0091% confidence
145 7th Street, Montebello, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seguara, Irene$1,000.0091% confidence
425 East La Merced Avenue, Montebello, CA, 90640
Held by Farmers New World Life Insurance Company
Other · ID 9509176
$1,000.00
2228W Via Corna #c, Montebello, CA, 90640
Held by Vons Employees Federal Credit Union
Savings accounts/Credit union shrs · ID 17457139
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Hermosillo, Manuel$190.0098% confidence
#### West Main ####, Lewisville, TX, 75067
- Hermosillo, Manuel$125.0098% confidence
827 Barandal Drive, El Paso, TX, 79907
- Hermosillo, Manuel$148.8998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hermosillo, Manuel$190.0098% confidence
233 North 7th Street Apt 1, Montebello, CA, 90640
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338332
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Raul V$5.0098% confidence
2203 South Fern Street, Orange, CA, 92866
- Gonzalez, Raul V$3.3098% confidence
2203 South Vern Street, Anaheim, CA, 92802
- Gonzalez, Raul V$2.8498% confidence
6840 North Maple Avenue Apt 223, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Raul V$5.0098% confidence
833 South Taylor Street, Montebello, CA
Held by Delaware Vs New York Settlement
Other · ID 2067657
$1,000.00
Montebello, CA, 90640
Held by Liberty National Life - Birm
Matured/Terminated policies · ID 17045843
$1,000.00
522 1/2 Garfield, Montebello, CA
Held by American National Insurance Company
Other · ID 7024226
$1,000.00
821 South Montebello Boulevard, Montebello, CA
Held by Western Group Escrow The
Co-owner on this record: Aguayo, Joel
Escrow check/Deposit/Disputed · ID 16583436
$1,000.00
821 South Montebello Boulevard, Montebello, CA
Held by Western Group Escrow The
Co-owner on this record: Chavez, Leticia
Escrow check/Deposit/Disputed · ID 16583436
$1,000.00
221 South 7th Street, Montebello, CA, 90640
Held by Penn Escrow Inc.
Co-owner on this record: Huerta, Manuel
Escrow accounts · ID 952417495
$1,000.00
1 possible associated property
At this address
- Huerta, Manuel$1,000.0091% confidence
221 South 7th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huerta, Manuel$1,000.0091% confidence
221 South 7th Street, Montebello, CA, 90640
Held by Penn Escrow Inc.
Co-owner on this record: Huerta, Reyes
Escrow accounts · ID 952417495
$1,000.00
1 possible associated property
At this address
- Huerta, Reyes$1,000.0091% confidence
221 South 7th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huerta, Reyes$1,000.0091% confidence
916 South 5th Street, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow accounts · ID 952417501
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Kirkland, Phillip$50.0098% confidence
- Kirkland, Phillip$1,200.0098% confidence
#### Fm #### Road Apt ###, Friendswood, TX, 77546
- Kirkland, Phillip$322.9998% confidence
#### Fm #### Road Apt ###, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
916 South Montebello Boulevard Apt 7, Montebello, CA, 90640
Held by International City Escrow Inc
Escrow funds · ID 953698570
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Zendejas, Sergio$1.0098% confidence
670 Chaparral Court, Hollister, CA, 95023
- Zendejas, Sergio$2.4198% confidence
206 South Sullivan Street Sp 74, Santa Ana, CA, 92704
- Zendejas, Sergio$0.5398% confidence
670 Chaparral Court, Hollister, CA, 00000
At this address
- Zendejas, Sergio M$0.2595% confidence
916 South Montebello Boulevard Apt 7, Montebello, CA, 90640
- Zendejas, Sergio M$0.0595% confidence
916 South Montebello Boulevard Apt 7, Montebello, CA, 90640
- Zendejas, Sergio M$0.0595% confidence
916 South Montebello Boulevard Apt 7, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zendejas, Sergio$1.0098% confidence
ZendejasCA
916 South Montebello Boulevard Apt 7, Montebello, CA, 90640
Held by International City Escrow Inc
Escrow funds · ID 953698570
$1,000.00
3 possible associated properties
At this address
- Zendejas, Sergio M$0.2591% confidence
916 South Montebello Boulevard Apt 7, Montebello, CA, 90640
- Zendejas, Sergio M$0.0591% confidence
916 South Montebello Boulevard Apt 7, Montebello, CA, 90640
- Zendejas, Sergio M$0.0591% confidence
916 South Montebello Boulevard Apt 7, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zendejas, Sergio M$0.2591% confidence
125 West Oakmont Drive, Montebello, CA, 90640
Held by Capital One Bank National Association
Accounts payable · ID 961919549
$1,000.00
1 possible associated property
At this address
- Gruner, Victor$796.0891% confidence
125 West Oakmont Drive, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gruner, Victor$796.0891% confidence
Ron Calderon For Senate 2006CA
1713 West Whittier, Montebello, CA, 90640
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 963861844
$1,000.00
4900 Via Marisol Apt, Montebello, CA, 90640
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 965564000
$1,000.00
733 North 6th Street, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow funds · ID 966393502
$1,000.00
1411 Via Camille, Montebello, CA, 90640
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 970841290
$1,000.00
805 Adelita Street, Montebello, CA, 90640
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 970841840
$1,000.00
3 possible associated properties
At this address
- Valadez, Antonio$8.0098% confidence
805 Adelita Street, Montebello, CA, 90640
- Valadez, Antonio$5.0098% confidence
805 Adelita Street, Montebello, CA, 90640
- Valadez, Antonio$4.7398% confidence
805 Adelita Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valadez, Antonio$8.0098% confidence
1424 Birch Street, Montebello, CA, 90640
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970998461
$1,000.00
633 North 6th Street, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 979576990
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Lilia$0.9498% confidence
1220 South Olive Street Apt 210, Los Angeles, CA, 90015
- Ochoa, Lilia$8.6098% confidence
1164 Olive Avenue L, Livingston, CA, 95334
- Ochoa, Lilia$0.0298% confidence
16975 San Bernardino Avenue Apt 3, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Lilia$0.9498% confidence
417 North 20th Street, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 983608454
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Chavez, Debbie$65.00100% confidence
1200 West Victoria Avenue 8, Montebello, CA, 90640
- Chavez, Debbie$0.25100% confidence
1415 Sabrina Court, Santa Maria, CA, 93458
- Chavez, Debbie$0.56100% confidence
474 East Wabash Street, San Bernardino, CA, 92404
At this address
- Chavez, Debbie$5.0098% confidence
417 North 20th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Debbie$65.00100% confidence
812 Morris Place, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680694
$1,000.00
3 possible associated properties
At this address
- Castellanos, Ruben$0.0198% confidence
812 Morris Place, Montebello, CA, 90640
- Castellanos, Ruben$1.7098% confidence
812 Morris Place, Montebello, CA, 90640
- Castellanos, Bernabe$29.6891% confidence
812 Morris Place, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellanos, Ruben$0.0198% confidence
824 Westmoreland Drive, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cobian, Socorro M
Misc outstanding checks · ID 984682820
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Cobian, Gerardo$0.1198% confidence
3023 Kern Street, Oxnard, CA, 93033
- Cobian, Gerardo$0.1598% confidence
7306 Caldus Avenue, Van Nuys, CA, 91406
- Cobian, Gerardo$0.2498% confidence
22711 Valley Vista Circle, Wildomar, CA, 92595
At this address
- Cobian, Socorro M$0.8991% confidence
824 Westmoreland Drive, Montebello, CA, 90640
- Cobian, Caolina$1.7891% confidence
824 Westmoreland Drive, Montebello, CA, 90640
- Cobian, Natalie M$0.0491% confidence
824 Westmoreland Drive, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobian, Gerardo$0.1198% confidence
1011 Sheila Court, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694356
$1,000.00
3 possible associated properties
At this address
- Godjabashian, Grigor$24.9598% confidence
1011 Sheila Court, Montebello, CA, 90640
- Godjabashian, Grigor$25.0098% confidence
1011 Sheila Court, Montebello, CA, 90640
- Godjabashian, Grigor$76.1398% confidence
1011 Sheila Court, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godjabashian, Grigor$24.9598% confidence
909 West Lincoln Avenue Apt 302, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718681
$1,000.00
232 South 4th Street, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721987
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ramos, Jose Antonio$96.2098% confidence
PO Box 213, Dimmitt, TX, 79027
- Ramos, Jose Antonio$192.8198% confidence
##### Bissonnet Street ####, Houston, TX, 77099
- Ramos, Jose Antonio$101.0098% confidence
10420 Medwood, El Paso, TX, 79935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Jose Antonio$96.2098% confidence
107 1/2 California Avenue, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722680
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Reyes, Candida$1.9598% confidence
1901 Harder Road Apt 424, Hayward, CA, 94542
- Reyes, Candida$0.1498% confidence
1014 Rosewood Drive, Santa Maria, CA, 93458
- Reyes, Candida$0.5798% confidence
1821 Baylor Lane, Santa Maria, CA, 93454
At this address
- Reyes, Candida$0.4298% confidence
107 1/2 California Avenue, Montebello, CA, 90640
- Reyes, Candida$33.9798% confidence
107 1-2 California Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Candida$1.9598% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732519
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Topete, Leticia$4.0098% confidence
26718 Peteman Avenue, Hayward, CA, 94545
- Topete, Leticia$0.5198% confidence
2874 North State Street, Sn Bernrdno, CA, 92407
- Topete, Leticia$0.0898% confidence
18967 Centennial Street, Hesperia, CA, 92345
At this address
- Topete, Leticia$1.0198% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
- Topete, Leticia$2,558.0098% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
- Topete, Leticia$844.0098% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Topete, Leticia$4.0098% confidence
140 North 2nd Street Apt A, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734531
$1,000.00
3 possible associated properties
At this address
- Vargas, Blanca Flores$3,000.0098% confidence
140 North 2nd Street Apt A, Montebello, CA, 90640
- Vargas, Blanca Flores$1,484.2198% confidence
140 North 2nd Street Apt A, Montebello, CA, 90640
- Vargas, Blanca F$1.0095% confidence
140 North 2nd Street Apt A, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Blanca Flores$3,000.0098% confidence
237 South Greenwood Avenue, Montebello, CA, 90640
Held by Univision Management Co.
Vendor checks · ID 992995574
$1,000.00
Unknown, Montebello, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 993556666
$1,000.00
1619 North Greycastle Avenue, Montebello, CA, 90640
Held by U S Branch Of The Independent Order Of F
Proceeds due beneficiaries · ID 993636985
$1,000.00
525 North 4th Street - Leasing Of, Montebello, CA, 90640
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 997991268
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Tierra, Del Sol$2.90100% confidence
20720 Ventura Boulevard Suite, Woodland Hills, CA, 91364
- Tierra, Del Sol$281.74100% confidence
20720 Ventura Boulevard Suite, Woodland Hills, CA, 91364
- Tierra, Del Sol$164.73100% confidence
20720 Ventura Boulevard Suite, Woodland Hills, CA, 91364
At this address
- Tierra, Del Sol$95.0098% confidence
525 North 4th Street - Leasing Of, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tierra, Del Sol$2.90100% confidence
Unknown, Montebello, CA, 00000
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 998768212
$1,000.00
1 possible associated property
Same owner name elsewhere
- Elks Lodge 2051$546.50100% confidence
3100 East Artesia Boulevard, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elks Lodge 2051$546.50100% confidence
340 North 6th Street, Montebello, CA, 90640
Held by Wilton Reassurance Company
Proceeds-Policy endow, annuity · ID 998789311
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Brown, Virginia L$0.0598% confidence
281 Circulo San Lucas, Rohnert Park, CA, 94928
- Brown, Virginia L$0.3298% confidence
5411 Waring Road, San Diego, CA, 92120
- Brown, Virginia L$0.7698% confidence
5411 Waring Road, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Virginia L$0.0598% confidence
PO Box 428, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1000161952
$1,000.00
1125 West Whittier Boulevard, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000490176
$1,000.00
148 North Poplar Avenue Apt North, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001938133
$1,000.00
212 North 3rd Street, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913772
$1,000.00
3 possible associated properties
At this address
- Hernandez, Beatrice$2.0098% confidence
212 North 3rd Street, Montebello, CA, 90640
- Hernandez, Hortense$124.4091% confidence
212 North 3rd Street, Montebello, CA, 90640
- Hernandez, Hortense$153.6291% confidence
212 North 3rd Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Beatrice$2.0098% confidence
2608 Villa Corona, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1004275086
$1,000.00
2350 West Beverly Boulevard Suite 200, Montebello, CA, 90640
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1010366887
$1,000.00
1 possible associated property
Same owner name elsewhere
- Bal, M. Rajagopalan MD.$209.9398% confidence
6000 San Vicente Boulevard, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bal, M. Rajagopalan MD.$209.9398% confidence
1515 Gage Road, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016458530
$1,000.00
3 possible associated properties
At this address
- Rankin, Andrea$7.2698% confidence
1515 Gage Road, Montebello, CA, 90640
- Rankin, Andrea$1,000.0098% confidence
1515 Gage Road, Montebello, CA, 90640
- Rankin, Andrea$64.7998% confidence
1515 Gage Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Andrea$7.2698% confidence
1515 Gage Road, Montebello, CA, 91423
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016458533
$1,000.00
2 possible associated properties
At this address
- Rankin, Andrea$1,000.0098% confidence
1515 Gage Road, Montebello, CA, 91423
- Rankin, Andrea$16.0998% confidence
1515 Gage Road, Montebello, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Andrea$1,000.0098% confidence
1515 Gage Road, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016458535
$1,000.00
3 possible associated properties
At this address
- Rankin, Andrea$7.2698% confidence
1515 Gage Road, Montebello, CA, 90640
- Rankin, Andrea$1,000.0098% confidence
1515 Gage Road, Montebello, CA, 90640
- Rankin, Andrea$64.7998% confidence
1515 Gage Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Andrea$7.2698% confidence
1515 Gage Road, Montebello, CA, 91423
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016458537
$1,000.00
2 possible associated properties
At this address
- Rankin, Andrea$1,000.0098% confidence
1515 Gage Road, Montebello, CA, 91423
- Rankin, Andrea$16.0998% confidence
1515 Gage Road, Montebello, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Andrea$1,000.0098% confidence
925 Oakwood, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1016810456
$1,000.00
Velasco Silva De Lemus Patricia JoanaCA
135 South Vail Avenue, Montebello, CA, 90640
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018786559
$1,000.00
742 South Maple Avenue Suite B, Montebello, CA, 90640
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019364272
$1,000.00
1 possible associated property
At this address
- Upholstery, Two Guys Auto$500.0098% confidence
742 South Maple Avenue Suite B, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upholstery, Two Guys Auto$500.0098% confidence
1635 Neil Armstrong Street Apt 214, Montebello, CA, 90640
Held by Cathay Bank
Cashier's checks · ID 1020509592
$1,000.00
1 possible associated property
At this address
- Wei, Yong$0.7598% confidence
1635 Neil Armstrong Street Apt 214, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wei, Yong$0.7598% confidence
220 South Greenwood, Montebello, CA, 90640
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 1027865355
$1,000.00
1 possible associated property
At this address
- Sanchez, Telesfora$1,000.0091% confidence
220 South Greenwood, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Telesfora$1,000.0091% confidence
220 South Greenwood, Montebello, CA, 90640
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 1027865355
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Sanchez, Telesfora$4.00100% confidence
1405 South Bluff Road Unit B, Montebello, CA, 90640
At this address
- Sanchez, Gilberto$1,000.0091% confidence
220 South Greenwood, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Telesfora$4.00100% confidence
832 North 16th Street, Montebello, CA, 90640
Held by First National Bank Of Omaha
Security deposit · ID 1028280751
$1,000.00
1 possible associated property
Same owner name elsewhere
- Kozloyan, Grigor$1.00100% confidence
712 Lexington Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kozloyan, Grigor$1.00100% confidence
23131 2 West Cleveland Avenue, Montebello, CA, 90640
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1028330276
$1,000.00
323 North 16th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ivan Altamirano For City Council 2021
Cashier's checks · ID 1032996462
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Katangian, Dan$74.43100% confidence
PO Box 459, Montebello, CA, 90640
- Katangian, Dan$179.72100% confidence
401 North 21st Street, Montebello, CA, 90640
At this address
- Katangian, Dan$64.7798% confidence
323 North 16th Street, Montebello, CA, 90640
- Katangian, Virginia$0.2091% confidence
323 North 16th Street, Montebello, CA, 90640
- Katangian, Virginia F$64.7791% confidence
323 North 16th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katangian, Dan$74.43100% confidence
Families First Medical Group IncCA
433 North 4th Street Suite 205B, Montebello, CA, 90640
Held by Merck & Co Inc
Accounts-receivable credit balance · ID 1035067137
$1,000.00
1 possible associated property
At this address
- Families First Medical Group Inc$1,279.3198% confidence
433 North 4th Street Suite 205B, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Families First Medical Group Inc$1,279.3198% confidence
409 North 5th Street, Montebello, CA, 90640
Held by Reliable Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039524101
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Baileys, Alvin$57.6098% confidence
505 North Euclid, Anaheim, CA, 92801
- Baileys, Alvin$81.6098% confidence
25985 Poker Flats Place, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baileys, Alvin$57.6098% confidence
7733 Telegraph Road, Montebello, CA, 90640
Held by The Clorox Company And Subsidiaries
Refunds due · ID 1041030660
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Empire, Cleaning Supply$39.0198% confidence
1320 Distribution Way, Vista, CA, 92081
- Empire, Cleaning Supply$43.7598% confidence
12821 South Figueroa Street, Los Angeles, CA, 90061
At this address
- Empire, Cleaning Supply$74.3898% confidence
7733 Telegraph Road, Montebello, CA, 90640
- Empire Chemical Co$470.0991% confidence
7733 Telegraph Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empire, Cleaning Supply$39.0198% confidence
529 Montebello Boulevard, Montebello, CA, 90640
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044853383
$1,000.00
525 South Montebello Boulevard, Montebello, CA, 90640
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044855696
$1,000.00
3 possible associated properties
At this address
- Cordon, Walfre$1.7491% confidence
525 South Montebello Boulevard, Montebello, CA, 90640
- Cordon, Walfre$2.0091% confidence
525 South Montebello Boulevard, Montebello, CA, 90640
- Cordon, Walfre$10.0091% confidence
525 South Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordon, Walfre$1.7491% confidence
1301 West Lincoln 320, Montebello, CA, 90640
Held by Spectrum Bank
Co-owner on this record: Mikaelian, Laert
Savings accounts/Credit union shrs · ID 12045153
$999.84
1 possible associated property
At this address
- Mikaelian, Laert$999.8491% confidence
1301 West Lincoln 320, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikaelian, Laert$999.8491% confidence
1301 West Lincoln 320, Montebello, CA, 90640
Held by Spectrum Bank
Co-owner on this record: Mikaelian, Norik
Savings accounts/Credit union shrs · ID 12045153
$999.84
1 possible associated property
At this address
- Mikaelian, Norik$999.8491% confidence
1301 West Lincoln 320, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikaelian, Norik$999.8491% confidence
829 South Taylor Avenue #1, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Checking accounts, demand deposit · ID 11322815
$998.56
1001 West Whittier Boulevard Suite D, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009913596
$998.00
3101 West Beverly Boulevard Suite 103, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014037112
$998.00
3 possible associated properties
At this address
- Ramirez, Vidal$3.9198% confidence
3101 West Beverly Boulevard Suite 103, Montebello, CA, 90640
- Ramirez, Vidal$3.6898% confidence
3101 West Beverly Boulevard Suite 103, Montebello, CA, 90640
- Ramirez, Vidal$120.0098% confidence
3101 West Beverly Boulevard Suite 103, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Vidal$3.9198% confidence
2313 1/2 West Cleveland Avenue, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019432149
$998.00
1044 Whittier Bl, Montebello, CA, 90640
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047229894
$998.00
201 East Beverly Boulevard Suite H, Montebello, CA, 90640
Held by Block Inc
Payments for goods & Services · ID 989409139
$997.62
3504 Repetto Avenue, Montebello, CA, 90640
Held by Countrywide Financial Corporat
Securities · ID 15070794
$996.96
3 possible associated properties
Same owner name elsewhere
- Divinagracia, Hilario$20.7898% confidence
2201 West Snead Street, La Habra, CA, 90631
At this address
- Divinagracia, Hilario$690.2098% confidence
3504 Repetto Avenue, Montebello, CA, 90640
- Divinagracia, Hilario$460.1398% confidence
3504 Repetto Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Divinagracia, Hilario$20.7898% confidence
809 South Greenwood Avenue 5, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17818603
$996.67
3008 West Via Corona, Montebello, CA, 90640
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959835194
$996.23
4 possible associated properties
Same owner name elsewhere
- Aguilar, Anna B$1,390.71100% confidence
416 El Encanto Drive, Pasadena, CA, 91107
- Aguilar, Anna B$0.7098% confidence
6301 Camp Street, Bakersfield, CA, 93307
- Aguilar, Anna B$0.0498% confidence
6301 Camp Street, Bakersfield, CA, 93307
At this address
- Aguilar, Anna B$52.7598% confidence
3008 West Via Corona, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Anna B$1,390.71100% confidence
738 De Palma Way, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 958884809
$996.00
3 possible associated properties
Same owner name elsewhere
- Pancoast, Pauline L$90.4098% confidence
732 North Bradshaw, Montebello, CA
At this address
- Pancoast, Paula L$7.1191% confidence
738 De Palma Way, Montebello, CA, 90640
- Pancoast, Paula L$192,932.9991% confidence
738 De Palma Way, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pancoast, Pauline L$90.4098% confidence
824 South 10th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16151556
$995.40
1 possible associated property
At this address
- Santo, Rosemary L$369.7291% confidence
824 South 10th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santo, Rosemary L$369.7291% confidence
1050 South Maple Avenue, Montebello, CA, 90640
Held by Sequoia Insurance Company
Premium refunds · ID 979933486
$995.00
3 possible associated properties
At this address
- Awad Manufacturing Inc .$441.0098% confidence
1050 South Maple Avenue, Montebello, CA, 90640
- Awad, Manufacturing$148.6495% confidence
1050 South Maple Avenue, Montebello, CA, 90640
- Awad Home Fashion Inc$0.3791% confidence
1050 South Maple Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Awad Manufacturing Inc .$441.0098% confidence
1200 South Vail Avenue, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 998709700
$994.35
1 possible associated property
At this address
- Vusich, Susie M$3,119.5298% confidence
1200 South Vail Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vusich, Susie M$3,119.5298% confidence
833 North Raywood Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16301431
$993.35
3 possible associated properties
Same owner name elsewhere
- Kemp, John W$4.6698% confidence
659 East Foothill Boulevard, Glendora, CA, 91741
- Kemp, John W$4.8798% confidence
659 East Foothill Boulevard, Glendora, CA, 91741
- Kemp, John W$6.5998% confidence
1271 North California Avenue, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kemp, John W$4.6698% confidence
725 North 1st Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16276496
$993.35
4 possible associated properties
Same owner name elsewhere
- Craig, Paul C$27.30100% confidence
725 North 1st Street, Mintebello, 90640
- Craig, Paul C$473.22100% confidence
16205 Red Coach Lane, Whittier, CA, 90604
- Craig, Paul C$4.2898% confidence
515 East Brookport Street, Covina, CA, 91722
At this address
- Craig, Paul C$8.4098% confidence
725 North 1st Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Paul C$27.30100% confidence