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
0, Montebello, CA, 90640
Held by Phoenix Settlement Admin Gallardo Vs. Classic Collision
Wages, payroll, salaries · ID 1084320017
$1,496.55
3 possible associated properties
Same owner name elsewhere
- Donald, Garcia$2.1798% confidence
438 Evelyn Lane, Hayward, CA, 94544
- Donald, Garcia$0.0298% confidence
41 South Vinedo Avenue 9, Pasadena, CA, 91107
- Donald, Garcia$8.0098% confidence
2263 Wilma Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donald, Garcia$2.1798% confidence
Eia Montebello Bar AssociationCA
2637 West Beverly Boulevard, Montebello, CA, 90640
Held by Pan American Bank
Savings accounts · ID 972211865
$1,493.23
640 Leonard Street, Montebello, CA, 90640
Held by Johnson & Johnson
Securities · ID 19035054
$1,487.56
3 possible associated properties
At this address
- Morales, Marlo A$2,231.3198% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$8,925.3898% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$4,462.6998% confidence
640 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.
- Morales, Marlo A$2,231.3198% confidence
706 North 7th Street, Montebello, CA, 90640
Held by National Financial Services LLC
Misc outstanding checks · ID 1034610591
$1,486.87
3 possible associated properties
At this address
- Tso, John Wayne$5.1195% confidence
706 North 7th Street, Montebello, CA, 90640
- Tso, Elizabeth Jane$5.1191% confidence
706 North 7th Street, Montebello, CA, 90640
- Tso, Foon L$1.0091% confidence
706 North 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.
- Tso, John Wayne$5.1195% confidence
140 North 2nd Street Apt A, Montebello, CA, 90640
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639505
$1,484.21
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$1,000.0098% 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
Safenet Financial Ins Svcs IncCA
1012 West Beverly Boulevard #317, Montebello, CA, 90640
Held by Infinity Insurance Company
Agent credit balances · ID 964716877
$1,484.20
6 possible associated properties
Same owner name elsewhere
- Safenet Financial Ins Svcs Inc$132.70100% confidence
1012 West Beverly Boulevard Apt 317, Montebello, CA, 90640
- Safenet Financial Ins Svcs Inc$193.70100% confidence
1012 West Beverly Boulevard Apt 317, Montebello, CA, 90640
- Safenet Financial Ins Svcs Inc$23.78100% confidence
1012 West Beverly Boulevard Suite 317, Montebello, CA, 90640
At this address
- Safenet Financial Ins Svcs Inc$86.6798% confidence
1012 West Beverly Boulevard # 317, Montebello, CA, 90640
- Safenet Financial Ins Svcs Inc$88.2498% confidence
1012 West Beverly Boulevard # 317, Montebello, CA, 90640
- Safenet Financial Ins Svcs Inc$75.0398% confidence
1012 West Beverly Boulevard # 317, 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.
- Safenet Financial Ins Svcs Inc$132.70100% confidence
1161 South Maple Street, Montebello, CA
Held by Ticor Title Insurance Company Of California
Co-owner on this record: Restrella, Jose
Other · ID 5550365
$1,484.04
1 possible associated property
Same owner name elsewhere
- Estrella, Phyllis$0.0798% confidence
1222 West Apollo Avenue, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrella, Phyllis$0.0798% confidence
1161 South Maple Street, Montebello, CA
Held by Ticor Title Insurance Company Of California
Co-owner on this record: Estrella, Phyllis
Other · ID 5550365
$1,484.04
2537 West Beverly Boulevard #103, Montebello, CA, 90640
Held by Hacienda Escrow Corp
Escrow funds · ID 1019628028
$1,484.00
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391533
$1,483.80
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
2220 1/2 Fairfield Street, Montebello, CA, 90640
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks · ID 1038545279
$1,481.86
2 possible associated properties
Same owner name elsewhere
- Abundis, Angel J$63.53100% confidence
PO Box 1723, Montebello, CA, 90640
- Abundis, Angel J$40.8298% confidence
8306 Peach Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abundis, Angel J$63.53100% confidence
1342 South Spruce Street, Montebello, CA, 90640
Held by Cenlar FSB
Co-owner on this record: Cook, Catalina S
Outstanding official checks · ID 999929142
$1,481.71
5 possible associated properties
Same owner name elsewhere
- Cook, Steven R$0.0098% confidence
260 Avenue Vista Montana Apt 20C, San Clemente, CA, 92672
- Cook, Steven R$5.8598% confidence
9932 Susan Avenue, California City, CA, 93505
- Cook, Steven R$6.9098% confidence
9932 Susan Avenue, Calif City, CA, 93505
At this address
- Cook, Steve$26.9691% confidence
1342 South Spruce Street, Montebello, CA, 90640
- Cook, Catalina$26.9691% confidence
1342 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.
- Cook, Steven R$0.0098% confidence
$1,481.49
5 possible associated properties
Same owner name elsewhere
- Moore, Beverly A$987.61100% confidence
6182 Napa Circle, Huntington Beac, CA, 92647
- Moore, Beverly A$874.39100% confidence
7701 Warner Avenue Apt 137, Huntington Beac, CA, 92647
- Moore, Beverly A$5.0098% confidence
23712 Livewood Lane, Harbor City, CA, 90710
At this address
- Moore, Beverly A$2,534.0998% confidence
1052 Carob Way, Montebello, CA, 90640
- Moore Beverly A Est$2,534.0995% confidence
1052 Carob 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.
- Moore, Beverly A$987.61100% confidence
720 North Via Val Verde, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15535956
$1,481.49
1 possible associated property
At this address
- Warnick, Rose C$5,329.6598% confidence
720 North Via Val Verde, 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.
- Warnick, Rose C$5,329.6598% confidence
PO Box 218, Montebello, CA, 90640
Held by Bank Of America - California - South
Checking accounts · ID 952556235
$1,481.00
836 South 3rd Street, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022488453
$1,480.91
1 possible associated property
At this address
- Estrada, Cora$7.0098% confidence
836 South 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.
- Estrada, Cora$7.0098% confidence
1521 Washington Boulevard, Montebello, CA, 90640
Held by Zurich American Insurance Company
Premium refunds · ID 1006778789
$1,480.08
720 Maple Street, Montebello, CA, 90640
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 1008943370
$1,479.17
Blue Shield Of Ca Promise HealthplanCA
PO Box 4239, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047024030
$1,478.42
3 possible associated properties
Same owner name elsewhere
- Blue Shield Of Ca Promise Healthplan$4,951.60100% confidence
PO Box 4239, Montebello, CA, 90640
- Blue Shield Of Ca Promise Healthplan$2,189.71100% confidence
PO Box 4239, Montebello, CA, 90640
- Blue Shield Of Ca Promise Healthplan$3,603.98100% confidence
PO Box 4239, 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.
- Blue Shield Of Ca Promise Healthplan$4,951.60100% confidence
1521 Via Palermo, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 18145682
$1,478.27
Attn: Terry Ha 730 South Maple Avenue, Montebello, CA, 90640
Held by Markel Corp
Co-owners on this record: Cozymount Corp Lse, Fst, Bk
Other amounts due under policy · ID 989112288
$1,478.01
570 1 2 North Garfield Avenue, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17811613
$1,477.47
1415 Espanol Avenue, Montebello, CA, 90604
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 979591116
$1,475.96
1 possible associated property
At this address
- Ceniseroz, Jessie M$5,958.9898% confidence
1415 Espanol Avenue, Montebello, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceniseroz, Jessie M$5,958.9898% confidence
325 North Montebello Boulevard Apt East, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Manookian, Steve
Cashier's checks · ID 1032996675
$1,475.00
2 possible associated properties
At this address
- Martinez, Edith$1.0098% confidence
325 North Montebello Boulevard Apt East, Montebello, CA, 90640
- Martinez, Edith$1,475.0098% confidence
325 North Montebello Boulevard Apt East, 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.
- Martinez, Edith$1.0098% confidence
325 North Montebello Boulevard Apt East, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Manookian, Steve
Cashier's checks · ID 1032996676
$1,475.00
2 possible associated properties
At this address
- Martinez, Edith$1.0098% confidence
325 North Montebello Boulevard Apt East, Montebello, CA, 90640
- Martinez, Edith$1,475.0098% confidence
325 North Montebello Boulevard Apt East, 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.
- Martinez, Edith$1.0098% confidence
1635 Neil Armstrong Street Apt 202, Montebello, CA, 90640
Held by Digital Federal Credit Union
Checking accounts · ID 1046410109
$1,474.00
1 possible associated property
At this address
- Mohammed, Shaikshavali$70.0898% confidence
1635 Neil Armstrong Street Apt 202, 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.
- Mohammed, Shaikshavali$70.0898% confidence
2300 West Beverly Boulevard Suite 202, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020217967
$1,472.41
6 possible associated properties
Same owner name elsewhere
- Bay Rehabilitation Inc$66.05100% confidence
2300 West Beverly Boulevard #202, Montebello, CA, 90640
- Bay Rehabilitation Inc$711.00100% confidence
1520 West Beverly Boulevard, Montebello, CA, 90640
- Bay Rehabilitation Inc$7,480.95100% confidence
1520 West Beverly Boulevard, Montebello, CA, 90640
At this address
- Bay Rehabilitation Inc$37.7798% confidence
2300 West Beverly Boulevard Suite 202, Montebello, CA, 90640
- Bay Rehabilitation Inc$120.0198% confidence
2300 West Beverly Boulevard Suite 202, Montebello, CA, 90640
- Bay Rehabilitation Inc$202.5098% confidence
2300 West Beverly Boulevard Suite 202, 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.
- Bay Rehabilitation Inc$66.05100% confidence
2741 Via Paseo 19, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18153701
$1,470.47
345 North 10th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16282354
$1,470.39
2 possible associated properties
Same owner name elsewhere
- Ek, Jeannette F$2,768.5098% confidence
Montebello, CA, 00000
At this address
- Ek Jeannette F Estate$2,768.5095% confidence
345 North 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.
- Ek, Jeannette F$2,768.5098% confidence
137 South Spruce Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16331460
$1,470.39
$1,470.39
2 possible associated properties
Same owner name elsewhere
- Esposito, Eva$55.0098% confidence
6033 Hereford Drive, East Los Angeles, CA, 90022
At this address
- Esposito, James V$100.0091% confidence
433 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.
- Esposito, Eva$55.0098% confidence
525 North 4th Street Apt B232, Montebello, CA, 90640
Held by National Financial Services LLC
Misc outstanding checks · ID 1047257117
$1,469.79
4 possible associated properties
Same owner name elsewhere
- Turan, Jeromie S$6.43100% confidence
525 North 4th Street Apt B23, Montebello, CA, 90640
- Turan, Jeromie S$0.6698% confidence
1902 Merced Avenue Apt 7, El Monte, CA, 91733
At this address
- Turan, Jeromie S$0.0198% confidence
525 North 4th Street Apt B232, Montebello, CA, 90640
- Turan, Jerome$21.5091% confidence
525 North 4th Street Apt B232, 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.
- Turan, Jeromie S$6.43100% confidence
913 Wemar Way, Montebello, CA, 90640
Held by Bryan Steam Corporation
Securities · ID 12989217
$1,468.26
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391542
$1,467.60
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
1721 South Bluff Road, Montebello, CA, 90640
Held by Belle Isle Net Profit Units
Co-owner on this record: Bare, Howard J
Dividends · ID 1810101
$1,466.57
3 possible associated properties
At this address
- Bare, Crystall S$13.9398% confidence
1721 South Bluff Road, Montebello, CA, 90640
- Bare, Howard J$13.9391% confidence
1721 South Bluff Road, Montebello, CA, 90640
- Bare, Howard J$1,466.5791% confidence
1721 South 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.
- Bare, Crystall S$13.9398% confidence
1721 South Bluff Road, Montebello, CA, 90640
Held by Belle Isle Net Profit Units
Co-owner on this record: Bare, Crystall S
Dividends · ID 1810101
$1,466.57
4 possible associated properties
Same owner name elsewhere
- Bare, Howard J$361.1198% confidence
9232 Bermudez Street, Pico Rivera, CA, 90660
At this address
- Bare, Howard J$13.9398% confidence
1721 South Bluff Road, Montebello, CA, 90640
- Bare, Crystall S$1,466.5791% confidence
1721 South Bluff Road, Montebello, CA, 90640
- Bare, Crystall S$13.9391% confidence
1721 South 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.
- Bare, Howard J$361.1198% confidence
409 Montebello Bld, Montebello, CA, 90640
Held by Sentinel American Life Insurance Company
Proceeds due beneficiaries · ID 984221010
$1,465.86
P O Box 120, Montebello, CA, 90640
Held by Customers Bank
Cashier's checks · ID 1013119137
$1,465.75
3 possible associated properties
Same owner name elsewhere
- Mejia, Israel$93.8498% confidence
616 South Glendora Avenue Apt A, West Covina, CA, 91790
- Mejia, Israel$158.6798% confidence
PO Box 28, Royse City, TX, 75189
- Mejia, Israel$88.6998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Israel$93.8498% confidence
836 North Vail Avenue, Montebello, CA, 90640
Held by Axa
Dividend reinvestment plan · ID 1035911975
$1,465.20
6 possible associated properties
Same owner name elsewhere
- Yamaguchi, Mitsuru$41.1098% confidence
- Yamaguchi, Mitsuru$533.3098% confidence
Mitsuru Enterprises 117 Japanese Village, Los Angeles, CA, 90012
- Yamaguchi, Mitsuru$444.0498% confidence
Plaza Mall 117 Japanese Vlg, Los Angeles, CA, 90012
At this address
- Yamaguchi, Mitsuru$465.8498% confidence
836 North Vail Avenue, Montebello, CA, 90640
- Yamaguchi, Mitsuru$16.3798% confidence
836 North Vail Avenue, Montebello, CA, 90640
- Yamaguchi, Mitsuru$49.8898% confidence
836 North 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.
542 4th Street, Montebello, CA, 90640
Held by International Paper Co.
Wages, payroll, salaries · ID 1033215619
$1,462.03
3 possible associated properties
At this address
- Barragan, Hector$2,278.7198% confidence
542 4th Street, Montebello, CA, 90640
- Barragan, Hector$4,134.9098% confidence
542 4th Street, Montebello, CA, 90640
- Barragan, Hector$236.7098% confidence
542 4th 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.
- Barragan, Hector$2,278.7198% confidence
$1,461.00
332 North 7th Street, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280479
$1,459.72
1 possible associated property
At this address
- Hensley, James$84.0091% confidence
332 North 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.
- Hensley, James$84.0091% confidence
2051 West Whittier Boulevard Apt 235, Montebello, CA, 90640
Held by Onemain Financial Holdings LLC
Misc outstanding checks · ID 1019553092
$1,459.00
209 Dochan Circle, Montebello, CA, 90640
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977594
$1,458.22
2108 Fairfield Street, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989277966
$1,454.33
3 possible associated properties
At this address
- Fontes, Consuelo L$5.0098% confidence
2108 Fairfield Street, Montebello, CA, 90640
- Fontes, Consuelo L$7.4398% confidence
2108 Fairfield Street, Montebello, CA, 90640
- Fontes, Consuelo L$9.4598% confidence
2108 Fairfield 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.
- Fontes, Consuelo L$5.0098% confidence
1016 South Vail Avenue, Montebello, CA, 90640
Held by United Parcel Service Oasis Supply Corp
Other · ID 18435516
$1,454.12
1400 Aldea Drive, Montebello, CA, 90640
Held by Deutsche High Income Trust
Co-owner on this record: Yee, Frank R
Funds for liquidation · ID 1011400095
$1,450.66
4 possible associated properties
Same owner name elsewhere
- Yee, Traci M$0.1498% confidence
1517 South Adams Street Apt C, Glendale, CA, 91205
At this address
- Yee, Traci$5.3395% confidence
1400 Aldea Drive, Montebello, CA, 90640
- Yee, Traci$38.0095% confidence
1400 Aldea Drive, Montebello, CA, 90640
- Yee, Joycelyn M$12.0891% confidence
1400 Aldea 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.
- Yee, Traci M$0.1498% confidence
1400 Aldea Drive, Montebello, CA, 90640
Held by Deutsche High Income Trust
Co-owner on this record: Yee, Traci M
Funds for liquidation · ID 1011400095
$1,450.66
3 possible associated properties
At this address
- Yee, Frank R$12.0898% confidence
1400 Aldea Drive, Montebello, CA, 90640
- Yee, Frank R$1,628.0098% confidence
1400 Aldea Drive, Montebello, CA, 90640
- Yee, Frank$10.9895% confidence
1400 Aldea 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.
- Yee, Frank R$12.0898% confidence
916 South Montebello Boulevard Apt 5, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Savings accounts · ID 994657798
$1,450.03
1 possible associated property
At this address
- Jia, Diya$532.5298% confidence
916 South Montebello Boulevard Apt 5, 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.
- Jia, Diya$532.5298% confidence
316 Via Vista, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280469
$1,449.38
408 Calle Cinco, Montebello, CA, 90640
Held by Government Employees Insurance Company
Co-owner on this record: Autobahn Collision Center
Individual policy benefit/Clm · ID 1012233945
$1,449.06
408 Calle Cinco, Montebello, CA, 90640
Held by Government Employees Insurance Company
Co-owner on this record: Marquez, David
Individual policy benefit/Clm · ID 1012233945
$1,449.06
3 possible associated properties
Same owner name elsewhere
- Autobahn Collision Center$539.45100% confidence
219 Rutherford Avenue, Redwood City, CA, 94061
- Autobahn Collision Center$1,402.50100% confidence
916 Anna Street, San Mateo, CA, 94401
- Autobahn Collision Center$1,000.00100% confidence
500 Harbor Boulevard, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Autobahn Collision Center$539.45100% confidence
809 South Greenwood Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15486459
$1,446.11
$1,446.11
476 Via Norte, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034479328
$1,444.41
2 possible associated properties
At this address
- Lopez, George$1,188.0091% confidence
476 Via Norte, Montebello, CA, 90640
- Lopez, George$10.0591% 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$1,188.0091% confidence
1035 West Beverly Boulevard, Montebello, CA, 90640
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970938001
$1,443.98
2 possible associated properties
Same owner name elsewhere
- Estate Of Maria Ramirez$150.0098% confidence
3001 Ramsgate Way, Rancho Cordova, CA, 95670
- Estate Of Maria Ramirez$13.5698% confidence
5501 Sampson Boulevard, Sacramento, CA, 95820
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Maria Ramirez$150.0098% confidence
913 Concord Avenue, Montebello, CA, 90640
Held by East West Bank
Co-owner on this record: Ching Helen Dy Siu Yin
Savings accounts · ID 999062782
$1,441.97
1 possible associated property
At this address
- Ching Helen Dy Siu Yin$1,441.9791% confidence
913 Concord 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.
- Ching Helen Dy Siu Yin$1,441.9791% confidence
913 Concord Avenue, Montebello, CA, 90640
Held by East West Bank
Co-owner on this record: Ching, William
Savings accounts · ID 999062782
$1,441.97
1 possible associated property
At this address
- Ching, William$1,441.9791% confidence
913 Concord 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.
- Ching, William$1,441.9791% confidence
2700 Via San Delarro, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983526269
$1,440.32
1673 Firvale Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027592849
$1,439.25
4 possible associated properties
Same owner name elsewhere
- Wrtaza, Alicia R$16.05100% confidence
1673 Firvale Avenue # 17, Montebello, CA, 90640
At this address
- Wrtaza, Alicia R$8.7598% confidence
1673 Firvale Avenue, Montebello, CA, 90640
- Wrtaza, Alicia R$3.8898% confidence
1673 Firvale Avenue, Montebello, CA, 90640
- Wrtaza, Alicia R$3.0098% confidence
1673 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.
- Wrtaza, Alicia R$16.05100% confidence
125 North Vail, Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 15162370
$1,438.31
2 possible associated properties
At this address
- Whitehead, Martha E$2,326.2298% confidence
125 North Vail, Montebello, CA, 90640
- Whitehead, Cortland K$2,326.2291% confidence
125 North Vail, 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.
- Whitehead, Martha E$2,326.2298% confidence
1301 West Lincoln Avenue Apt 323, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 989730791
$1,436.68
6 possible associated properties
Same owner name elsewhere
- Delcid, Juan C$9.8498% confidence
1104 Bay Road, East Palo Alto, CA, 94303
- Delcid, Juan C$8.0098% confidence
4961 Katella Avenue, Cypress, CA, 90720
- Delcid, Juan C$40.5498% confidence
7932 Andasol Avenue, Northridge, CA, 91325
At this address
- Delcid, Juan C$1,436.6898% confidence
1301 West Lincoln Avenue Apt 323, Montebello, CA, 90640
- Del, Cid Juan C$9.0095% confidence
1301 West Lincoln Avenue Apt 323, Montebello, CA, 90640
- Del, Cid Juan C$300.0095% confidence
1301 West Lincoln Avenue Apt 323, 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.
- Delcid, Juan C$9.8498% confidence
1301 West Lincoln Avenue Apt 323, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 989730792
$1,436.68
6 possible associated properties
Same owner name elsewhere
- Delcid, Juan C$9.8498% confidence
1104 Bay Road, East Palo Alto, CA, 94303
- Delcid, Juan C$8.0098% confidence
4961 Katella Avenue, Cypress, CA, 90720
- Delcid, Juan C$40.5498% confidence
7932 Andasol Avenue, Northridge, CA, 91325
At this address
- Delcid, Juan C$1,436.6898% confidence
1301 West Lincoln Avenue Apt 323, Montebello, CA, 90640
- Del, Cid Juan C$9.0095% confidence
1301 West Lincoln Avenue Apt 323, Montebello, CA, 90640
- Del, Cid Juan C$300.0095% confidence
1301 West Lincoln Avenue Apt 323, 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.
- Delcid, Juan C$9.8498% confidence
1502 Gage Road, Montebello, CA, 90640
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035225658
$1,436.28
1 possible associated property
At this address
- Myrtle Sales Inc Ca$155.5798% confidence
1502 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.
- Myrtle Sales Inc Ca$155.5798% confidence
624 South 4th Street, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069109357
$1,436.03
C/o Golden Mnr, Montebello, CA, 90640
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339506
$1,435.44
200 South 7 Steet Apt 2, Montebello, CA, 90640
Held by Citibank NA Cca
Unidentified deposit · ID 1042124806
$1,435.00
2 possible associated properties
Same owner name elsewhere
- Caballero, Sherley$433.83100% confidence
200 South 7 Street Apt 2, Montebello, CA, 90640
- Caballero, Sherley$30.00100% confidence
200 South 7th Street #2, 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.
- Caballero, Sherley$433.83100% confidence
917 West Oakwood Street Apt 8, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17263083
$1,434.45
4 possible associated properties
Same owner name elsewhere
- Schleich, Joseph W$46.00100% confidence
917 West Oakwood Street B, Montebello, CA, 90640
- Schleich, Joseph W$598.79100% confidence
917 West Oakwood Street 8, Montebello, CA, 90640
- Schleich, Joseph W$223.39100% confidence
917 Oakwood Street Apt B, Montebello, CA, 90640
At this address
- Schleich, Joseph W$1,686.9798% confidence
917 West Oakwood Street Apt 8, 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.
- Schleich, Joseph W$46.00100% confidence
641 North Montebello Avenue Apt 312, Montebello, CA, 90640
Held by Jpmorgan Chase & Co
Shares exchanged for shares · ID 17386439
$1,434.41
5 possible associated properties
Same owner name elsewhere
- Haggerty, Gerard A$5,697.74100% confidence
Apt 312, Montebello, CA, 90640
- Haggerty, Gerard A$853.2098% confidence
12901 South Vermont Avenue # 5, Gardena, CA, 90247
At this address
- Haggerty, Gerard A$52.7498% confidence
641 North Montebello Avenue Apt 312, Montebello, CA, 90640
- Haggerty, Gerard A$128.3798% confidence
641 North Montebello Avenue Apt 312, Montebello, CA, 90640
- Haggerty, Gerard A$137.5598% confidence
641 North Montebello Avenue Apt 312, 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.
- Haggerty, Gerard A$5,697.74100% confidence
646 So Greenwood, Montebello, CA, 90640
Held by Northrop Grumman Corp
Securities · ID 18465957
$1,433.68
4 possible associated properties
Same owner name elsewhere
- Mendoza, Rudolph V$30.00100% confidence
646 South Greenwood Avenue, Montebello, CA, 90640
At this address
- Mendoza, Rudolph V$1,433.6898% confidence
646 So Greenwood, Montebello, CA, 90640
- Mendoza, Rudolph V$223.8898% confidence
646 So Greenwood, Montebello, CA, 90640
- Mendoza, Susie$1,029.0091% confidence
646 So 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.
- Mendoza, Rudolph V$30.00100% confidence
646 So Greenwood, Montebello, CA, 90640
Held by Northrop Grumman Corp
Shares exchanged for shares · ID 18465956
$1,433.68
4 possible associated properties
Same owner name elsewhere
- Mendoza, Rudolph V$30.00100% confidence
646 South Greenwood Avenue, Montebello, CA, 90640
At this address
- Mendoza, Rudolph V$1,433.6898% confidence
646 So Greenwood, Montebello, CA, 90640
- Mendoza, Rudolph V$223.8898% confidence
646 So Greenwood, Montebello, CA, 90640
- Mendoza, Susie$1,029.0091% confidence
646 So 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.
- Mendoza, Rudolph V$30.00100% confidence
1704 Darcy Drive, Montebello, CA, 90640
Held by Bank Of America
Co-owner on this record: Valdivia, Miguel R
Securities · ID 12438226
$1,433.53
6 possible associated properties
Same owner name elsewhere
- Valdivia, June K$19.2098% confidence
4918 Pennsylvania Avenue, La Cresenta, CA, 91214
- Valdivia, June K$43.2098% confidence
4918 Pennsylvania Avenue, La Cresenta, CA, 91214
- Valdivia, June K$21.6098% confidence
4918 Pennsylvania Avenue, La Cresenta, CA, 91214
At this address
- Valdivia, June K$51.6898% confidence
1704 Darcy Drive, Montebello, CA, 90640
- Valdivia, June K$33.4498% confidence
1704 Darcy Drive, Montebello, CA, 90640
- Valdivia, Miguel R$51.6891% confidence
1704 Darcy 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.
- Valdivia, June K$19.2098% confidence
1704 Darcy Drive, Montebello, CA, 90640
Held by Bank Of America
Co-owner on this record: Valdivia, June K
Securities · ID 12438226
$1,433.53
4 possible associated properties
Same owner name elsewhere
- Valdivia, Miguel R$37.3798% confidence
4359 East 55th Street, Maywood, CA, 90270
At this address
- Valdivia, Miguel R$51.6898% confidence
1704 Darcy Drive, Montebello, CA, 90640
- Valdivia, Miguel R Jt/ten$33.4495% confidence
1704 Darcy Drive, Montebello, CA, 90640
- Valdivia, June K$51.6891% confidence
1704 Darcy 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.
- Valdivia, Miguel R$37.3798% confidence
2431 1/2 West Beverly Boulevard, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Cashier's checks · ID 976854976
$1,433.05
3 possible associated properties
At this address
- Pena, Guadalupe$15.0098% confidence
2431 1/2 West Beverly Boulevard, Montebello, CA, 90640
- Pena, Maria$108.0091% confidence
2431 1/2 West Beverly Boulevard, Montebello, CA, 90640
- Pena, Maria$24.6091% confidence
2431 1/2 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.
- Pena, Guadalupe$15.0098% confidence
1835 West Colegrove Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16294649
$1,430.68
1 possible associated property
At this address
- Hetrick, Olga H$2,915.4098% confidence
1835 West Colegrove 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.
- Hetrick, Olga H$2,915.4098% confidence
914 Victoria 183, Montebello, CA, 90640
Held by Cbs Corp/king World Productions Inc
Debentures or bonds · ID 12896059
$1,429.99
4 possible associated properties
Same owner name elsewhere
- Woods, Marjorie A$127.5098% confidence
314 Southeastern Court, Genoa City, WI, 53128
- Woods, Marjorie A$19.4898% confidence
1516 Carleton Street, Berkeley, CA, 94703
At this address
- Woods, Marjorie A$5,399.1698% confidence
914 Victoria 183, Montebello, CA, 90640
- Woods, Marjorie A$193.4098% confidence
914 Victoria 183, 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.
- Woods, Marjorie A$127.5098% confidence
Alan Bushaw Bx 324, Montebello, CA, 90640
Held by Southern California Fed Savings And Loan Assoc
Savings accounts/Credit union shrs · ID 10186008
$1,429.87
1610 Neil Armstrong Street 212, Montebello, CA, 90640
Held by Umg Recordings Inc.
Wages, payroll, salaries · ID 968979069
$1,429.18
5 possible associated properties
Same owner name elsewhere
- Mutyam, Vijayalakshmi$1.4398% confidence
10417 Stratton Court, Cypress, CA, 90630
- Mutyam, Vijayalakshmi$0.0198% confidence
10417 Stratton Court, Cypress, CA, 90630
- Mutyam, Vijayalakshmi$90.0098% confidence
10417 Stratton Court, Cypress, CA, 90630
At this address
- Mutyam, Vijayalakshmi$632.7698% confidence
1610 Neil Armstrong St#212, Montebello, CA, 90640
- Mutyam, Vijayalakshmi$405.4498% confidence
1610 Neil Armstrong Street #212, 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.
- Mutyam, Vijayalakshmi$1.4398% confidence
PO Box 3961, Montebello, CA, 90640
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340552
$1,428.71
406 1/2 South Maple, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 969578472
$1,427.68
1 possible associated property
At this address
- Mugrage, Frances R$1,427.6891% confidence
406 1 2 South Maple, 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.
- Mugrage, Frances R$1,427.6891% confidence
406 1 2 South Maple, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 969578472
$1,427.68
2 possible associated properties
Same owner name elsewhere
- Mugrage, Frances R$511.92100% confidence
406 1/2 South Maple Avenue, Montebello, CA, 90640
At this address
- Mugrage, George F$1,427.6891% confidence
406 1/2 South Maple, 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.
- Mugrage, Frances R$511.92100% confidence
112 California, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Vivalda, Evelyn C
Matured/Terminated policies · ID 16650917
$1,426.00
1 possible associated property
At this address
- Vivalda, Evelyn C$1,426.0091% confidence
112 California, 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.
- Vivalda, Evelyn C$1,426.0091% confidence
112 California, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Vivalda, Alfred J
Matured/Terminated policies · ID 16650917
$1,426.00
2 possible associated properties
Same owner name elsewhere
- Vivalda, Evelyn C$455.04100% confidence
112 California Avenue, Montebello, CA, 90640
At this address
- Vivalda, Alfred J$1,426.0091% confidence
112 California, 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.
- Vivalda, Evelyn C$455.04100% confidence
2730 Via Paseo, Montebello, CA, 90640
Held by Bmo Harris Bank National Association
Misc outstanding checks · ID 971083749
$1,425.75
3 possible associated properties
At this address
- Akashi, Ronald H$50.0798% confidence
2730 Via Paseo, Montebello, CA, 90640
- Akashi, Ronald H$122.5698% confidence
2730 Via Paseo, Montebello, CA, 90640
- Akashi, Ronald$8.7095% confidence
2730 Via Paseo, 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.
- Akashi, Ronald H$50.0798% confidence
Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16650373
$1,420.32
408 West Mines Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 17857603
$1,419.65
624 North Taylor Avenue #308, Montebello, CA, 90640
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 9218350
$1,416.74
1761 Neil Armstrong Street #105, Montebello, CA, 90640
Held by California Bank & Trust
Time deposits, CD accounts · ID 18477728
$1,415.74
463 Margaret Street, Montebello, CA, 90022
Held by Rio Hondo Subacute & Nursing Center
Accounts-receivable credit balance · ID 967570516
$1,414.35
2201 West Whittier Boulevard, Montebello, CA, 90640
Held by Hartford Fire Insurance Company
Premium refunds · ID 996437684
$1,413.56
5 possible associated properties
Same owner name elsewhere
- Montebello Beauty College$87.36100% confidence
2201 West Whittier Bl, Montebello, 90640
- Montebello Beauty College$4,459.6198% confidence
C/o R Gonzalez Management Inc 3409 West Jefferson Boulevard, Los Angeles, CA, 90018
At this address
- Montebello Beauty College$3.5098% confidence
2201 West Whittier Boulevard, Montebello, CA, 90640
- Montebello Beauty College$9.9798% confidence
2201 West Whittier Boulevard, Montebello, CA, 90640
- Montebello Beauty College$15.6598% confidence
2201 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.
- Montebello Beauty College$87.36100% confidence
436 West Oakwood Street, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 18305355
$1,413.35
140 North 12th Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267998
$1,413.02
3 possible associated properties
At this address
- Dominguez, Annie$0.7598% confidence
140 North 12th Street, Montebello, CA, 90640
- Dominguez, Annie$2.7798% confidence
140 North 12th Street, Montebello, CA, 90640
- Dominguez, Annie$0.1698% confidence
140 North 12th 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.
- Dominguez, Annie$0.7598% confidence
509 North 21st Street, Montebello, CA, 90640
Held by Anza Shareholders Liquidating Trust
Liquidating funds · ID 375846
$1,413.00
615 West Beverly Boulevard, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 976137585
$1,412.86
3 possible associated properties
At this address
- Bastidas, Joel$529.0098% confidence
615 West Beverly Boulevard, Montebello, CA, 90640
- Bastidas, Joel$504.3698% confidence
615 West Beverly Boulevard, Montebello, CA, 90640
- Bastidas, Joel$460.0098% confidence
615 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.
- Bastidas, Joel$529.0098% confidence
Park Community Animal HospitalCA
209 East Beverly Boulevard, Montebello, CA, 90640
Held by Elanco US Inc
Refunds due · ID 1025948325
$1,411.65
3 possible associated properties
At this address
- Park Community Animal Hospital$1,182.8798% confidence
209 East Beverly Boulevard, Montebello, CA, 90640
- Park Community Animal Hospital$1,109.1098% 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$1,182.8798% confidence
Marcus Dpm A Professional CorpCA
101 East Beverly Boulevard # 205, Montebello, CA, 90640
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046076468
$1,411.37
148 North 20th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15531976
$1,410.79
473 Via Miramonte, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15455661
$1,410.79
136 East Elmbrake, Montebello, CA, 90640
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978286104
$1,407.30
5 possible associated properties
Same owner name elsewhere
- Clayton, Aurora$4,723.94100% confidence
136 East Elmbrake Lane, Montebello, CA, 90640
- Clayton, Aurora$1,764.2098% confidence
353 South McDonnal, Los Angeles, CA, 00000
At this address
- Clayton, Aurora$2,860.5898% confidence
136 East Elmbrake, Montebello, CA, 90640
- Clayton, Aurora$1,510.8998% confidence
136 East Elmbrake, Montebello, CA, 90640
- Clayton, Aurora$2,324.3998% confidence
136 East Elmbrake, 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.
- Clayton, Aurora$4,723.94100% confidence
1741 Neil-Armstrong #108, Montebello, CA, 90640
Held by East West Bank
Savings accounts/Credit union shrs · ID 9225178
$1,407.12