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
752 Simmons Avenue, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1040899598
$1,200.00
1 possible associated property
Same owner name elsewhere
- Barreras, Mario$35.73100% confidence
301 Simmons 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.
- Barreras, Mario$35.73100% confidence
2408 West Via Acosta, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Herrera, Silvia
Cashier's checks · ID 1043536660
$1,200.00
1 possible associated property
At this address
- Reyes, Quiroz Ana C$30.4591% confidence
2408 West Via Acosta, 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, Quiroz Ana C$30.4591% confidence
2221 Northside Drive, Montebello, CA, 90640
Held by Bank Of America NA
Outstanding official checks · ID 1045252159
$1,200.00
3 possible associated properties
At this address
- Duran, Petra$2.5898% confidence
2221 Northside Drive, Montebello, CA, 90640
- Duran, Petra$511.2298% confidence
2221 Northside Drive, Montebello, CA, 90640
- Duran, Petra$1,500.0098% confidence
2221 Northside 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.
- Duran, Petra$2.5898% confidence
865 Marconi Street, Montebello, CA, 90640
Held by The Los Angeles Rams, LLC
Accounts payable · ID 1058903740
$1,200.00
666 Union Street, Montebello, CA, 90640
Held by Automatic Data Processing Inc
Other · ID 4000461
$1,199.87
2 possible associated properties
At this address
- Motor Rim & Wheel$28.0091% confidence
666 Union Street, Montebello, CA, 90640
- Motor Rim & Wheel Serv$337.1991% confidence
666 Union 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.
- Motor Rim & Wheel$28.0091% confidence
Box 488, Montebello, CA, 90640
Held by Cargill Incoporated And Subs
Vendor payments · ID 13688727
$1,198.83
PO Box 2166, Montebello, CA, 90640
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957496613
$1,198.48
3 possible associated properties
Same owner name elsewhere
- Lyons, Marion E$3.59100% confidence
Box 2166, Montebello, CA, 90640
- Lyons, Marion E$99.66100% confidence
PO Box 2166, Montebello, CA, 90640
- Lyons, Marion E$68.87100% confidence
PO Box 2166, 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.
- Lyons, Marion E$3.59100% confidence
432 1 2 Via Vista, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043611043
$1,198.32
6 possible associated properties
Same owner name elsewhere
- Barragan, Lourdes$7.37100% confidence
432 12 North Via Vista, Montebello, CA, 90640
- Barragan, Lourdes$5.00100% confidence
336 1/2 North Garfield Avenue, Montebello, CA, 90640
- Barragan, Lourdes$8.53100% confidence
4312 Via Vista Street 1 2, Montebello, CA, 90640
At this address
- Barragan, Lourdes$1,255.0098% confidence
432 1 2 Via Vista, Montebello, CA, 90640
- Barragan, Lourdes$30.0098% confidence
432 1/2 Via Vista, Montebello, CA, 90640
- Barragan, Lourdes$30.2798% confidence
432 1 2 Via Vista, 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.
- Barragan, Lourdes$7.37100% confidence
C O Banco Popular 2133 West Beverly Boulevard, Montebello, CA, 90640
Held by Microsoft Corporation
Dividends · ID 1025711638
$1,196.00
2 possible associated properties
Same owner name elsewhere
- Move, Montebello On$242,750.26100% confidence
C O Banco Popular 2133 West Beverly Boulevard, Montebello, CA, 90640
- Move, Montebello On$242,750.04100% confidence
C O Banco Popular 2133 West Beverly 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.
- Move, Montebello On$242,750.26100% confidence
1425 South Spruce Street, Montebello, CA, 90640
Held by Broadcast Music Inc
Accounts payable · ID 1048007020
$1,195.52
6 possible associated properties
Same owner name elsewhere
- Worldwide, Music Primavera$0.5798% confidence
5031 Siesta Lane Jorge Ponte, Yorba Linda, CA, 92886
- Worldwide, Music Primavera$6.3098% confidence
Attn: Jorge Ponte 5031 Siesta Lane, Yorba Linda, CA, 92886
- Worldwide, Music Primavera$78.5498% confidence
5031 Siesta Lane Jorge Ponte, Yorba Linda, CA, 92886
At this address
- Worldwide, Music Primavera$987.8798% confidence
1425 South Spruce Street, Montebello, CA, 90640
- Worldwide, Music Primavera$1,324.4798% confidence
1425 South Spruce Street, Montebello, CA, 90640
- Worldwide, Music Primavera$1,277.9998% confidence
1425 South Spruce 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.
- Worldwide, Music Primavera$0.5798% confidence
3417 West Beverly Boulevard, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Checking accounts · ID 1030612249
$1,193.76
1 possible associated property
At this address
- Opening Door Realty$18.0191% confidence
3417 West Beverly 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.
- Opening Door Realty$18.0191% confidence
United Brokers Realty Escrow DivisionCA
2522 West Beverly Boulevard, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Vendor checks · ID 1011400582
$1,193.00
%precision Heat Treating Co P O Box 430, Montebello, CA, 90640
Held by Principal Life Insurance Co
Other · ID 9504970
$1,191.02
313 South Simmons, Montebello, CA, 90640
Held by Prudential Insurance Company
Other · ID 9567784
$1,189.86
1 possible associated property
At this address
- Hinkle, Beulah$1,167.1098% confidence
313 South Simmons, 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.
- Hinkle, Beulah$1,167.1098% confidence
1603 Firvale Avenue, Montebello, CA, 90640
Held by Block Inc
Misc intangible property · ID 1020567675
$1,189.00
3 possible associated properties
At this address
- Delgadillo, Eric A$3.5798% confidence
1603 Firvale Avenue, Montebello, CA, 90640
- Delgadillo, Eric A$2,836.0098% confidence
1603 Firvale Avenue, Montebello, CA, 90640
- Delgadillo, Maravilla$2.9291% confidence
1603 Firvale 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.
- Delgadillo, Eric A$3.5798% confidence
Ly, TinaCA
836 West Liberty Avenue, Montebello, CA, 90640
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022069605
$1,188.89
633 North Taylor Avenue #21, Montebello, CA, 90640
Held by United California Bank
Checking accounts, demand deposit · ID 9135030
$1,188.04
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.
476 Via Norte, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044693859
$1,188.00
2 possible associated properties
At this address
- Lopez, George$10.0598% confidence
476 Via Norte, Montebello, CA, 90640
- Lopez, Salvador$1,444.4191% confidence
476 Via Norte, 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.
- Lopez, George$10.0598% confidence
$1,187.75
3 possible associated properties
Same owner name elsewhere
- Lin, Mei Ying$25.1298% confidence
4606 Princeton Drive, Garland, TX, 75042
- Lin, Mei-Ying$1,000.0098% confidence
Tan Shui, Taipei Hsien 25, 00000
- Lin, Mei Ying$1,333.3898% confidence
46962 Zapotec Drive, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Mei Ying$25.1298% confidence
709 Davis Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043527653
$1,185.15
1 possible associated property
Same owner name elsewhere
- Auditor, Gerardo$0.3098% confidence
6658 Easton Street, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auditor, Gerardo$0.3098% confidence
309 West Beverly Boulevard, Montebello, CA, 90640
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (shield 65)
Individual policy benefit/Clm · ID 1000185789
$1,184.87
731 Via Altamira, Montebello, CA, 90640
Held by A B M Industries Inc
Co-owner on this record: Valenzuelo, Veronica
Securities · ID 16983813
$1,184.62
2 possible associated properties
At this address
- Valenzuela, Ann M$6.4098% confidence
731 Via Altamira, Montebello, CA, 90640
- Valenzuela, Ann M$97.6098% confidence
731 Via Altamira, 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.
- Valenzuela, Ann M$6.4098% confidence
731 Via Altamira, Montebello, CA, 90640
Held by A B M Industries Inc
Co-owner on this record: Valenzuela, Ann M
Securities · ID 16983813
$1,184.62
2 possible associated properties
At this address
- Valenzuelo, Veronica$6.4098% confidence
731 Via Altamira, Montebello, CA, 90640
- Valenzuelo, Veronica$97.6098% confidence
731 Via Altamira, 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.
- Valenzuelo, Veronica$6.4098% confidence
Park Community Animal HospitalCA
209 East Beverly Boulevard, Montebello, CA, 90640
Held by Elanco US Inc
Refunds due · ID 1019626940
$1,182.87
3 possible associated properties
At this address
- Park Community Animal Hospital$1,109.1098% confidence
209 East Beverly Boulevard, Montebello, CA, 90640
- Park Community Animal Hospital$1,411.6598% confidence
209 East Beverly Boulevard, Montebello, CA, 90640
- Park Community Animal Hospital 1083794$1,131.4795% confidence
209 East Beverly 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.
- Park Community Animal Hospital$1,109.1098% confidence
141 South Spruce Street, Montebello, CA, 90640
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 1025994949
$1,181.10
3 possible associated properties
At this address
- McIntosh, Jon D$6.7598% confidence
141 South Spruce Street, Montebello, CA, 90640
- McIntosh, Jon D$9.0098% confidence
141 South Spruce Street, Montebello, CA, 90640
- McIntosh, Jon D$18.0098% confidence
141 South Spruce 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.
- McIntosh, Jon D$6.7598% confidence
1018 West Harding Avenue, Montebello, CA, 90640
Held by Sunrise Banks
Outstanding official checks · ID 981126740
$1,180.55
3 possible associated properties
At this address
- Segura, Jorge$1,543.0098% confidence
1018 West Harding Avenue, Montebello, CA, 90640
- Segura, Jorge$339.5098% confidence
1018 West Harding Avenue, Montebello, CA, 90640
- Segura, Jorge$155.0598% confidence
1018 West Harding 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.
- Segura, Jorge$1,543.0098% confidence
1711 Fairvale Avenue, Montebello, CA, 90640
Held by Ameriprise Auto And Home
Co-owners on this record: Ortega, Ana, Ostrom, Chevrolet
Individual policy benefit/Clm · ID 971102289
$1,180.05
4 possible associated properties
Same owner name elsewhere
- Ortega, Everardo$8.68100% confidence
1052 Carob Way Apt 11, Montebello, CA, 90640
- Ortega, Everardo$343.63100% confidence
1052 Carob Way Apt 11, Montebello, CA, 90640
- Ortega, Everardo$6.2098% confidence
2621 East Adams Street, Carson, CA, 90810
At this address
- Ortega, Ana$1,180.0591% confidence
1711 Fairvale 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.
- Ortega, Everardo$8.68100% confidence
1711 Fairvale Avenue, Montebello, CA, 90640
Held by Ameriprise Auto And Home
Co-owners on this record: Ortega, Everardo, Ostrom, Chevrolet
Individual policy benefit/Clm · ID 971102289
$1,180.05
1 possible associated property
At this address
- Ortega, Everardo$1,180.0591% confidence
1711 Fairvale 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.
- Ortega, Everardo$1,180.0591% confidence
1711 Fairvale Avenue, Montebello, CA, 90640
Held by Ameriprise Auto And Home
Co-owners on this record: Ortega, Ana, Ortega, Everardo
Individual policy benefit/Clm · ID 971102289
$1,180.05
2 possible associated properties
Same owner name elsewhere
- Ostrom, Chevrolet$780.00100% confidence
310 West Whittier Boulevard, Montebello, CA, 90640
- Ostrom, Chevrolet$77.0098% confidence
836 David Street, Brawley, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ostrom, Chevrolet$780.00100% confidence
1109 West Beverly Boulevard Apt 53, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972599459
$1,178.72
421 South Pickering Way, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983525058
$1,178.01
5 possible associated properties
Same owner name elsewhere
- Hollinger, Sarah$586.1998% confidence
00000
- Hollinger, Sarah$210.1598% confidence
305 Calhoun Drive, Rockdale, TX, 76567
- Hollinger, Sarah$138.3798% confidence
889 Marjan Street, Anaheim, CA, 92806
At this address
- Hollinger, Priscilla$55.1691% confidence
421 South Pickering Way, Montebello, CA, 90640
- Hollinger, Mabel J$151.7291% confidence
421 South Pickering 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.
- Hollinger, Sarah$586.1998% confidence
1729 Chapin Road, Montebello, CA
Held by Pacific Bell Telephone Company
Other · ID 5068542
$1,178.00
406 West Oakmont Drive, Montebello, CA, 90640
Held by Aames Investment Corp
Vendor payments · ID 962776860
$1,178.00
3 possible associated properties
Same owner name elsewhere
- Ho, Gideon$7.7298% confidence
1137 South Dunsmuir Avenue, Los Angeles, CA, 90019
- Ho, Gideon$14.2798% confidence
3415 North Lincoln Avenue, Altadena, CA, 91001
- Ho, Gideon$17.8798% confidence
3711 Baldwin Street 1701, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Gideon$7.7298% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035753454
$1,177.47
3 possible associated properties
At this address
- Catering, By Herach Ara$651.6798% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Catering By Herach & Ara$1,994.3298% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Catering By Herach & Ara$3,307.7798% confidence
1460 South Greenwood 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.
- Catering, By Herach Ara$651.6798% confidence
820 South Vail, Montebello, CA, 90660
Held by Pacific Western National Bank
Checking accounts, demand deposit · ID 10007421
$1,174.65
3 possible associated properties
Same owner name elsewhere
- Sanchez, Hernando$1.06100% confidence
7203 Pico Vista Road, Pico Rivera, CA, 90660
- Sanchez, Hernando$0.0398% confidence
Unknown, Los Angeles, CA, 90001
- Sanchez, Hernando$34.1498% confidence
10417 Ravenwood Court, Los Angeles, CA, 90077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Hernando$1.06100% confidence
PO Box 2191, Montebello, CA, 90640
Held by Truck Insurance Exchange
Insurance claim checks · ID 17995641
$1,172.50
3 possible associated properties
Same owner name elsewhere
- Beverly, West$0.1398% confidence
5580 Springhouse Drive 10, Pleasanton, CA, 94588
- Beverly, West$156.5598% confidence
12250 West North Avenue, Milwaukee, 53226
- Beverly, West$1.5798% confidence
3333 Center Avenue, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beverly, West$0.1398% confidence
696 Forbes Avenue, Montebello, CA, 90640
Held by Macys Inc
Underlying shares or outstanding certificates · ID 1033158176
$1,171.35
5 possible associated properties
Same owner name elsewhere
- Juarez, Robert R$0.0898% confidence
Unknown, 00000
- Juarez, Robert R$600.0098% confidence
Box ### #### Oak, Lytle, TX, 78052
At this address
- Juarez, Robert R$32.5098% confidence
696 Forbes Avenue, Montebello, CA, 90640
- Juarez, Robert R$15.6098% confidence
696 Forbes Avenue, Montebello, CA, 90640
- Juarez, Robert R$15.6098% confidence
696 Forbes 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.
- Juarez, Robert R$0.0898% confidence
601 South Vail Avenue, Montebello, CA, 90640
Held by Chevron Products Company
Vendor checks · ID 1000871574
$1,170.00
821 North Wilcox Avenue Apt 240, Montebello, CA, 90640
Held by Bank Of America NA
Customer overpayments · ID 1045345976
$1,169.94
3 possible associated properties
At this address
- Lopez, Bertha$6.0098% confidence
821 North Wilcox Avenue Apt 240, Montebello, CA, 90640
- Lopez, Bertha$9.0098% confidence
821 North Wilcox Avenue Apt 240, Montebello, CA, 90640
- Lopez, Bertha$0.1098% confidence
821 North Wilcox Avenue Apt 240, 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.
- Lopez, Bertha$6.0098% confidence
8033 Slauson Avenue, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit · ID 1010327844
$1,169.45
524 Via Altamira, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816669
$1,169.31
1 possible associated property
At this address
- Montalvo, Celio$5.0091% confidence
524 Via Altamira, 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.
- Montalvo, Celio$5.0091% confidence
2501 West Via Acosta, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Customer overpayments · ID 979927160
$1,169.00
4 possible associated properties
Same owner name elsewhere
- Flores, Norma M$1.56100% confidence
313 North Greenwood Avenue, Montebello, CA, 90640
- Flores, Norma M$0.01100% confidence
313 North Greenwood Avenue, Montebello, CA, 90640
- Flores, Norma M$3.7398% confidence
Pobox1503, Planada, CA, 95365
At this address
- Flores, Norma M$39.5098% confidence
2501 West Via Acosta, 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.
- Flores, Norma M$1.56100% confidence
1400 Date Street, Montebello, CA, 90640
Held by Canon Solutions America Inc
Accounts payable · ID 976563317
$1,167.75
3 possible associated properties
At this address
- Honolulu Freight Service$7.1095% confidence
1400 Date Street, Montebello, CA, 90640
- Honolulu Freight Service$73.3495% confidence
1400 Date Street, Montebello, CA, 90640
- Honolulu, Freight Montebello$45.0091% confidence
1400 Date 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.
- Honolulu Freight Service$7.1095% confidence
Western Pacific Fleet Service IncCA
1561 Bluff Road, Montebello, CA, 90640
Held by Mercury Casualty Company
Co-owner on this record: Jose Santiago Trucking Inc
Other amounts due under policy · ID 997805681
$1,167.69
1 possible associated property
At this address
- Western, Pacific Fleet Ser$422.4395% confidence
1561 Bluff 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.
- Western, Pacific Fleet Ser$422.4395% confidence
445 Concourse, Montebello, CA, 90640
Held by National Western Life Ins Co
Matured/Terminated policies · ID 9522969
$1,167.53
313 South Simmons, Montebello, CA, 90640
Held by Prudential Insurance Company
Other · ID 9567783
$1,167.10
1 possible associated property
At this address
- Hinkle, Beulah$1,189.8698% confidence
313 South Simmons, 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.
- Hinkle, Beulah$1,189.8698% confidence
Law Office Of Ashod MooradianCA
Law Office Of Ashod Mooradian 1304 West Beverly Boulevard, Montebello, CA, 90640
Held by Cch Incorporated
Accounts-receivable credit balance · ID 1042029416
$1,166.83
Pob 231, Montebello, CA, 90640
Held by Clear Channel Outdoor Holdings Inc
Vendor checks · ID 1005235959
$1,166.69
3 possible associated properties
Same owner name elsewhere
- Mansah Properties Inc$0.11100% confidence
PO Box 231, Montebello, CA, 90640
- Mansah Properties Inc$0.98100% confidence
PO Box 231, Montebello, CA, 90640
- Mansah Properties Inc$166.67100% confidence
Pob 231, 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.
- Mansah Properties Inc$0.11100% confidence
1135 Calle Flor, Montebello, CA, 90640
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1046775076
$1,166.40
1135 Calle Flor, Montebello, CA, 90640
Held by Platinum Premium Finance Corporation
Co-owner on this record: Yd Transportation Inc
Misc outstanding checks · ID 1046775076
$1,166.40
1 possible associated property
At this address
- Jtc Insurance Agency$2,180.8898% confidence
1135 Calle Flor, 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.
- Jtc Insurance Agency$2,180.8898% confidence
107 West Harding Avenue 107 West, Montebello, CA, 90640
Held by Customers Bank
Checking accounts · ID 1001001846
$1,166.15
416 Katherine Drive, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146399
$1,166.04
827 Perry Avenue, Montebello, CA, 90640
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1026500335
$1,165.84
3 possible associated properties
At this address
- Valdez, Maria G$35.8095% confidence
827 Perry Avenue, Montebello, CA, 90640
- Valdez, Dionicio$80.0091% confidence
827 Perry Avenue, Montebello, CA, 90640
- Valdez, Dionicio J$35.8091% confidence
827 Perry 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.
- Valdez, Maria G$35.8095% confidence
656 North Katherine Drive, Montebello, CA, 90640
Held by New York Life Insurance Co
Death benefits · ID 12183820
$1,165.19
1044 South Montebello, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595602
$1,164.69
2436 Via Acosta, Montebello, CA, 90640
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1004417950
$1,164.22
0, Montebello, CA, 90640
Held by Phoenix Settlement Admin Mora V. Igt
Wages, payroll, salaries · ID 1084319707
$1,163.61
501 North Orah Avenue, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 14468744
$1,162.69
518 Ellingbrook Drive, Montebello, CA, 90640
Held by Nuvision Federal Credit Union
Matured CD or save cert · ID 1011302570
$1,162.41
6 possible associated properties
Same owner name elsewhere
- Corral, Manuel J$1.1698% confidence
602 South Eastern Avenue, Los Angeles, CA, 90022
- Corral, Manuel J$6.0398% confidence
602 South Eastern Avenue, Los Angeles, CA, 90022
- Corral, Manuel J$7.0098% confidence
633 South Johnson Avenue 21, El Cajon, CA, 92020
At this address
- Corral, Manuel J$1.9698% confidence
518 Ellingbrook Drive, Montebello, CA, 90640
- Corral, Manuel J$122.7598% confidence
518 Ellingbrook Drive, Montebello, CA, 90640
- Corral, Alex$5.2091% confidence
518 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.
- Corral, Manuel J$1.1698% confidence
1257 South Greenwood Apt 19, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 998780010
$1,162.22
1 possible associated property
At this address
- Est Of Maria D Fernandez$2,324.4598% confidence
1257 South Greenwood Apt 19, 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.
- Est Of Maria D Fernandez$2,324.4598% confidence
532 North 6th Street, Montebello, CA, 90640
Held by Park Avenue Life Insurance Company
Co-owner on this record: Lopez, Rafael V
Proceeds due beneficiaries · ID 1039525259
$1,161.57
5 possible associated properties
Same owner name elsewhere
- Lopez, Elba B$72.0098% confidence
1398 Meadow Ridge Circle, San Jose, CA, 95131
- Lopez, Elba B$280.0098% confidence
532 North 6th Street, Montebello, CA, 90604
At this address
- Lopez, Elba B504000 SHARES FOCUS GOLD CORPORATION98% confidence
532 North 6th Street, Montebello, CA, 90640
- Lopez, Elba B295472 SHARES XTREME MOTORSPORTS INT L98% confidence
532 North 6th Street, Montebello, CA, 90640
- Lopez, Elba B400 SHARES UNIVERSAL APPAREL &98% confidence
532 North 6th 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.
- Lopez, Elba B$72.0098% confidence
532 North 6th Street, Montebello, CA, 90640
Held by Park Avenue Life Insurance Company
Co-owner on this record: Lopez, Elba B
Proceeds due beneficiaries · ID 1039525259
$1,161.57
6 possible associated properties
Same owner name elsewhere
- Lopez, Rafael V$5.6298% confidence
PO Box 2894, La Puente, CA, 91746
- Lopez, Rafael V$0.4698% confidence
Unknown, Unknown, CA, 00000
- Lopez, Rafael V$5.0098% confidence
101 Pecks Lane, South San Francisco, CA, 94080
At this address
- Lopez, Rafael V$6,316.3198% confidence
532 North 6th Street, Montebello, CA, 90640
- Lopez, Rafael$8.8995% confidence
532 North 6th Street, Montebello, CA, 90640
- Lopez, R$14.4095% confidence
532 North 6th 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.
- Lopez, Rafael V$5.6298% confidence
1328 South 4th Street, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983525134
$1,161.37
Law Office Of Gilbert SigalaCA
1818 West Beverly Boulevard Suite 206, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Diaz, Mercedes
Individual policy benefit/Clm · ID 952883540
$1,158.82
1 possible associated property
Same owner name elsewhere
- Law Office Of Gilbert Sigala$750.0098% confidence
Law Office Of Gilbert Sigala 2545 Zonal Avenue, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Office Of Gilbert Sigala$750.0098% confidence
2419B West Beverly Boulevard Simon T Trucking, Montebello, CA, 90640
Held by Kroger Co. & Affiliates The
Accounts payable · ID 1017429593
$1,158.50
769 Leonard Street, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040467943
$1,158.10
3 possible associated properties
At this address
- Sabando, Herminia Mangahis$6.7298% confidence
769 Leonard Street, Montebello, CA, 90640
- Sabando, Herminia Mangahis$6.7298% confidence
769 Leonard Street, Montebello, CA, 90640
- Sabando, Herminia Mangahis$6.7298% confidence
769 Leonard 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.
- Sabando, Herminia Mangahis$6.7298% confidence
656 North Katherine Drive, Montebello, CA, 90640
Held by Allegheny Technologies Incorporated
Co-owner on this record: Hara, Hiroshi J
Shares exchanged for shares · ID 13881664
$1,157.48
4 possible associated properties
Same owner name elsewhere
- Hara, Yachiyo$48.00100% confidence
656 North Katherine Drive, Montebello, 90640
At this address
- Hara, Yachiyo$84.2698% confidence
656 North Katherine Drive, Montebello, CA, 90640
- Hara, Yachiyo$26.6098% confidence
656 North Katherine Drive, Montebello, CA, 90640
- Hara, Yachiyo$79.0498% confidence
656 North Katherine 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.
- Hara, Yachiyo$48.00100% confidence
656 North Katherine Drive, Montebello, CA, 90640
Held by Allegheny Technologies Incorporated
Co-owner on this record: Hara, Yachiyo
Shares exchanged for shares · ID 13881664
$1,157.48
4 possible associated properties
Same owner name elsewhere
- Hara, Hiroshi J$48.00100% confidence
656 North Katherine Drive, Montebello, 90640
At this address
- Hara, Hiroshi J$84.2698% confidence
656 North Katherine Drive, Montebello, CA, 90640
- Hara, Hiroshi J$26.6098% confidence
656 North Katherine Drive, Montebello, CA, 90640
- Hara, Hiroshi J$79.0498% confidence
656 North Katherine 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.
- Hara, Hiroshi J$48.00100% confidence
209 North Nelson Place, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 967474718
$1,157.29
4 possible associated properties
Same owner name elsewhere
- Miranda, Gloria N$0.8198% confidence
7454 Vantage Avenue, North Hollywood, CA, 91605
- Miranda, Gloria N$14.5098% confidence
7454 Vantage Avenue, North Hollywood, CA, 91605
At this address
- Miranda, Gloria$2.0095% confidence
209 North Nelson Place, Montebello, CA, 90640
- Miranda, Luis$70.0791% confidence
209 North Nelson 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.
- Miranda, Gloria N$0.8198% confidence
1315 West Beverly Bl Apt 825, Montebello, CA, 90640
Held by East West Bank
Checking accounts · ID 989945232
$1,156.38
1709 Malden Drive, Montebello, CA, 90640
Held by Aetna Life Insurance Company
Proceeds-Policy endow, annuity · ID 998529034
$1,156.27
3 possible associated properties
Same owner name elsewhere
- Lopez, Albert M$1.0498% confidence
6162 Dudman Avenue, Garden Grove, CA, 92845
- Lopez, Albert M$94.3798% confidence
7723 Young Avenue, Rosemead, CA, 91770
- Lopez, Albert M$376.7598% confidence
3170 West 11th Street, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Albert M$1.0498% confidence
648 Katherine Drive, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983525128
$1,156.04
622 North Howard Avenue #106, Montebello, CA, 90640
Held by Minnesota Life Administered By Swric
Proceeds-Policy endow, annuity · ID 984263434
$1,155.88
212 212 1/2 South Vail Avenue, Montebello, CA, 90640
Held by Pennymac Loan Services LLC
Refunds due · ID 1037072744
$1,155.82
501 North 4th Street Apt 147A, Montebello, CA, 90640
Held by Bank Of America - Arizona
Savings accounts · ID 974719342
$1,154.23
808 South Spruce Street, Montebello, CA, 90640
Held by Xerox Corporation
Co-owner on this record: Brazee, Elizabeth
Underlying shares or outstanding certificates · ID 967844979
$1,153.72
3 possible associated properties
At this address
- Brazee, Florence C$103.3298% confidence
808 South Spruce Street, Montebello, CA, 90640
- Brazee, Elizabeth$1,153.7291% confidence
808 South Spruce Street, Montebello, CA, 90640
- Brazee, Elizabeth$103.3291% confidence
808 South Spruce 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.
- Brazee, Florence C$103.3298% confidence
808 South Spruce Street, Montebello, CA, 90640
Held by Xerox Corporation
Co-owner on this record: Brazee, Florence C
Underlying shares or outstanding certificates · ID 967844979
$1,153.72
3 possible associated properties
At this address
- Brazee, Elizabeth$103.3298% confidence
808 South Spruce Street, Montebello, CA, 90640
- Brazee, Florence C$1,153.7291% confidence
808 South Spruce Street, Montebello, CA, 90640
- Brazee, Florence C$103.3291% confidence
808 South Spruce 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.
- Brazee, Elizabeth$103.3298% confidence
559 1 2 Via Altamira, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Yee, Derick H
Checking accounts · ID 1005869922
$1,153.44
4 possible associated properties
Same owner name elsewhere
- Yee, Henry K$8.4898% confidence
2109 Winthrop Drive, Alhamora, CA, 91803
- Yee, Henry K$150.0098% confidence
909 Kodak Drive Apt 6, Los Angeles, CA, 90026
- Yee, Henry K$61.5298% confidence
909 Kodak Drive Apt 6, Los Angeles, CA, 90026
At this address
- Yee, Derick H$1,153.4491% confidence
559 1 2 Via Altamira, 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.
- Yee, Henry K$8.4898% confidence
559 1 2 Via Altamira, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Yee, Henry K
Checking accounts · ID 1005869922
$1,153.44
1 possible associated property
At this address
- Yee, Henry K$1,153.4491% confidence
559 1 2 Via Altamira, 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.
- Yee, Henry K$1,153.4491% confidence
308 North Spruce Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16336963
$1,152.51
C/o Harry F Klaus 424 West Whittier Boulevard, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16302644
$1,152.51
2 possible associated properties
Same owner name elsewhere
- Klaus, Lavern A$26.18100% confidence
1421 Carob Wy, Montebello, CA, 90640
- Klaus, Lavern A$3,254.60100% confidence
424 West Whittier 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.
- Klaus, Lavern A$26.18100% confidence
848 Marconi Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16315479
$1,152.51
4 possible associated properties
Same owner name elsewhere
- Montenegro, Eugene M$3,923.9198% confidence
4613 Dozier Avenue, East Los Angeles, CA, 90022
At this address
- Montenegro, Eugene M$1,516.7998% confidence
848 Marconi Street, Montebello, CA, 90640
- Montenegro, Gloria$635.9991% confidence
848 Marconi Street, Montebello, CA, 90640
- Montenegro Gloria Estate$833.3991% confidence
848 Marconi 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.
- Montenegro, Eugene M$3,923.9198% confidence
653 South 6th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16298489
$1,152.51
616 Via Alta Loma, Montebello, CA, 90640
Held by Paychex Inc.
Wages, payroll, salaries · ID 1011697277
$1,151.13
664 Wilber Place, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979641114
$1,150.46
1 possible associated property
At this address
- Razo, Joe$38.4491% confidence
664 Wilber 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.
- Razo, Joe$38.4491% confidence
121 West Whittier Boulevard, Montebello, CA, 90640
Held by Clear Channel Outdoor Holdings Inc
Vendor checks · ID 1005235815
$1,150.00
3 possible associated properties
At this address
- Derian, Joseph A$1,150.0095% confidence
121 West Whittier Boulevard, Montebello, CA, 90640
- Derian, Joseph A$1,150.0095% confidence
121 West Whittier Boulevard, Montebello, CA, 90640
- Derian Enterprises$69.7591% confidence
121 West Whittier 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.
- Derian, Joseph A$1,150.0095% confidence
121 West Whittier Boulevard, Montebello, CA, 90640
Held by Clear Channel Outdoor Holdings Inc
Vendor checks · ID 1011064745
$1,150.00
3 possible associated properties
At this address
- Derian, Joseph A$1,150.0098% confidence
121 West Whittier Boulevard, Montebello, CA, 90640
- Derian, Joseph$1,150.0095% confidence
121 West Whittier Boulevard, Montebello, CA, 90640
- Derian Enterprises$69.7591% confidence
121 West Whittier 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.
- Derian, Joseph A$1,150.0098% confidence
121 West Whittier Boulevard, Montebello, CA, 90640
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1019371065
$1,150.00
3 possible associated properties
At this address
- Derian, Joseph A$1,150.0098% confidence
121 West Whittier Boulevard, Montebello, CA, 90640
- Derian, Joseph$1,150.0095% confidence
121 West Whittier Boulevard, Montebello, CA, 90640
- Derian Enterprises$69.7591% confidence
121 West Whittier 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.
- Derian, Joseph A$1,150.0098% confidence
711 West Whittier Boulevard, Montebello, CA, 90640
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 10464356
$1,149.98
545 North Taylor Avenue Apt 22, Montebello, CA, 90640
Held by Mellon Financial Corp
Securities · ID 16898920
$1,149.89
3 possible associated properties
At this address
- Samano, George$80.4998% confidence
545 North Taylor Avenue Apt 22, Montebello, CA, 90640
- Samano, George$497.0798% confidence
545 North Taylor Avenue Apt 22, Montebello, CA, 90640
- Samano, George$475.9598% confidence
545 North Taylor Avenue Apt 22, 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.
- Samano, George$80.4998% confidence
1028 South Greenwood #6, Montebello, CA, 90640
Held by Toyota Motor Credit Corporation
Credit balances · ID 12713719
$1,149.27
1220 Date Street, Montebello, CA, 90640
Held by Usg Corporation
Accounts payable · ID 972167202
$1,148.95
1109 West Beverly Boulevard, Montebello, CA, 90640
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5222245
$1,145.28
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391528
$1,145.05
3 possible associated properties
At this address
- F Rodef D D S Inc$1,211.8098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$1,890.1098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$3,046.8798% confidence
137 North Montebello Boulevard Suite H, 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.
- F Rodef D D S Inc$1,211.8098% confidence
$1,144.77
720 C South Vail Avenue, Montebello, CA, 90640
Held by Ipfs Corporation
Misc outstanding checks · ID 1034702869
$1,144.66
1 possible associated property
At this address
- All, Fire Control$220.1295% confidence
720 C 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.
- All, Fire Control$220.1295% confidence
1012 West Beverly Boulevard, Montebello, CA, 90640
Held by Bank Of America NA
Outstanding official checks · ID 1034115044
$1,144.30
1736 Loma Road, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018780475
$1,143.81
3 possible associated properties
Same owner name elsewhere
- Kikuchi, Jamie$58.7398% confidence
4719 La Presa Avenue, Rosemead, CA, 91770
- Kikuchi, Jamie$13.7598% confidence
1377 East Windsor Road Apt 315, Glendale, CA, 91205
At this address
- Kikuchi, Marlene$12.0091% confidence
1736 Loma 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.
- Kikuchi, Jamie$58.7398% confidence
1024 Carobway Apt D, Montebello, CA, 90640
Held by Delacruz V Wal Mart Associates Et Al
Misc outstanding checks · ID 1057960230
$1,143.80
P.o. Box 1495, Montebello, CA, 90640
Held by First American Title Company
Escrow accounts · ID 992225469
$1,142.88
3 possible associated properties
Same owner name elsewhere
- Gurrola, Gary S$66,245.26100% confidence
PO Box 1423, Montebello, CA, 90640
- Gurrola, Gary S$49,176.78100% confidence
P. O. Box 1423, Montebello, CA, 90640
- Gurrola, Gary S.$227,757.74100% confidence
1032 Walnut Grove Avenue, 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.
- Gurrola, Gary S$66,245.26100% confidence