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 11, 2026 · official state programs
229 Simmons Avenue, Montebello, CA, 90640
Held by American General Life Insurance Company
Co-owner on this record: Cano, Abagail D
Proceeds due beneficiaries · ID 979487941
$16,839.77
6 possible associated properties
Same owner name elsewhere
- Cano, Armando C$1.0698% confidence
8638 1 2 Baring Cross Street, Los Angeles, CA, 90044
- Cano, Armando C$30.0098% confidence
PO Box 1013, Monrovia, CA, 91017
- Cano, Armando C$35.0098% confidence
1050 Ravenna Avenue, Wilmington, CA, 90744
At this address
- Cano, Armando C$285.0098% confidence
229 Simmons Avenue, Montebello, CA, 90640
- Cano, Armando$8.9795% confidence
229 Simmons Avenue, Montebello, CA, 90640
- Cano, Armando S$662.5191% confidence
229 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.
- Cano, Armando C$1.0698% confidence
630 South Maple Avenue Trlr 64, Montebello, CA, 90640
Held by People'S Bank Of California
Checking accounts, demand deposit · ID 13377012
$16,691.58
1 possible associated property
At this address
- La, Ferr La Vada$1,288.7198% confidence
630 South Maple Avenue Trlr 64, 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.
- La, Ferr La Vada$1,288.7198% confidence
945-C South Greenwood Avenue, Montebello, CA, 90640
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10450985
$16,487.22
2005 Medford Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Palas, Belia
Savings accounts · ID 1032916782
$16,211.22
6 possible associated properties
Same owner name elsewhere
- Sacksteder, Gertrude A$1,296.3398% confidence
616 South Normandie Avenue #304, Los Angeles, CA, 90005
- Sacksteder, Gertrude A$1,296.3398% confidence
616 South Normandie Avenue #304, Los Angeles, CA, 90005
- Sacksteder, Gertrude A$27,535.5998% confidence
616 South Normandie Avenue #304, Los Angeles, CA, 90005
At this address
- Sacksteder, Gertrude A$2.3098% confidence
2005 Medford Drive, Montebello, CA, 90640
- Sacksteder, Gertrude A$1,134.3598% confidence
2005 Medford Drive, Montebello, CA, 90640
- Sacksteder, Gertrude A$3,313.8098% confidence
2005 Medford 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.
- Sacksteder, Gertrude A$1,296.3398% confidence
2005 Medford Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sacksteder, Gertrude A
Savings accounts · ID 1032916782
$16,211.22
3 possible associated properties
At this address
- Palas, Belia$0.4698% confidence
2005 Medford Drive, Montebello, CA, 90640
- Palas, Belia$60.0098% confidence
2005 Medford Drive, Montebello, CA, 90640
- Palas, Belia$26,850.1998% confidence
2005 Medford 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.
- Palas, Belia$0.4698% confidence
532 East Los Amigos Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (703)
Co-owners on this record: Oshima, Kay K, Oshima Trust The
Matured CD or save cert · ID 1032520973
$15,984.70
3 possible associated properties
At this address
- Oshima, Kay K$65,337.9891% confidence
532 East Los Amigos Avenue, Montebello, CA, 90640
- Oshima, Kay K$15,984.7091% confidence
532 East Los Amigos Avenue, Montebello, CA, 90640
- Oshima Trust The$15,984.7091% confidence
532 East Los Amigos 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.
- Oshima, Kay K$65,337.9891% confidence
532 East Los Amigos Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (703)
Co-owners on this record: Oshima, Keiso, Oshima Trust The
Matured CD or save cert · ID 1032520973
$15,984.70
3 possible associated properties
At this address
- Oshima, Kay K$65,337.9898% confidence
532 East Los Amigos Avenue, Montebello, CA, 90640
- Oshima, Kay K$45,825.3498% confidence
532 East Los Amigos Avenue, Montebello, CA, 90640
- Oshima, Kay K$10.2098% confidence
532 East Los Amigos 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.
- Oshima, Kay K$65,337.9898% confidence
532 East Los Amigos Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (703)
Co-owners on this record: Oshima, Kay K, Oshima, Keiso
Matured CD or save cert · ID 1032520973
$15,984.70
3 possible associated properties
At this address
- Oshima, Kay K$65,337.9891% confidence
532 East Los Amigos Avenue, Montebello, CA, 90640
- Oshima, Keiso$15,984.7091% confidence
532 East Los Amigos Avenue, Montebello, CA, 90640
- Oshima, Kay K$15,984.7091% confidence
532 East Los Amigos 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.
- Oshima, Kay K$65,337.9891% confidence
C/o Banco Popular 2133 West Beverly Boulevard, Montebello, CA, 90640
Held by Microsoft Corporation
Dividends · ID 999339734
$15,912.00
Beverly Medical Management IncCA
309 West Beverly Boulevard, Montebello, CA, 90640
Held by Bank Of The West
Checking accounts · ID 969015629
$15,671.08
3 possible associated properties
At this address
- Beverly Medical Management Inc$27,801.6898% confidence
309 West Beverly Boulevard, Montebello, CA, 90640
- Beverly, Community Ho$36.7491% confidence
309 West Beverly Boulevard, Montebello, CA, 90640
- Beverly Hospital Surgical On C$241.6191% confidence
309 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.
- Beverly Medical Management Inc$27,801.6898% confidence
401 West De La Merced, Montebello, CA, 90640
Held by Cathay General Bancorp Common
Co-owner on this record: Tom, John
Securities · ID 14652641
$15,390.31
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
401 West De La Merced, Montebello, CA, 90640
Held by Cathay General Bancorp Common
Co-owner on this record: Tom, Betty
Securities · ID 14652641
$15,390.31
3 possible associated properties
At this address
- Tom, John$15,390.3198% confidence
401 West De La Merced, Montebello, CA, 90640
- Tom, John$21,774.3998% confidence
401 West De La Merced, Montebello, CA, 90640
- Tom, Betty$15,390.3191% confidence
401 West De La Merced, 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.
- Tom, John$15,390.3198% confidence
401 West De La Merced, Montebello, CA, 90640
Held by Cathay General Bancorp Common
Co-owner on this record: Tom, John
Securities · ID 14652642
$15,390.31
6 possible associated properties
Same owner name elsewhere
At this address
- Tom, Betty$15,390.3191% confidence
401 West De La Merced, Montebello, CA, 90640
- Tom, John$15,390.3191% confidence
401 West De La Merced, Montebello, CA, 90640
- Tom, John$15,390.3191% confidence
401 West De La Merced, 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.
- Tom, Betty$15,390.3191% confidence
401 West De La Merced, Montebello, CA, 90640
Held by Cathay General Bancorp Common
Co-owner on this record: Tom, Judy
Securities · ID 14652642
$15,390.31
3 possible associated properties
At this address
- Tom, John$15,390.3198% confidence
401 West De La Merced, Montebello, CA, 90640
- Tom, John$21,774.3998% confidence
401 West De La Merced, Montebello, CA, 90640
- Tom, Betty$15,390.3191% confidence
401 West De La Merced, 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.
- Tom, John$15,390.3198% confidence
601 West Lincoln Avenue, Montebello, CA, 90640
Held by Discover Financial Services
Underlying shares or outstanding certificates · ID 1010386363
$15,347.76
3 possible associated properties
At this address
- Madrid, Esther B Mrs$49.2098% confidence
601 West Lincoln Avenue, Montebello, CA, 90640
- Madrid, Esther B Mrs$49.2098% confidence
601 West Lincoln Avenue, Montebello, CA, 90640
- Madrid, Esther B Mrs$57.4098% confidence
601 West Lincoln 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.
- Madrid, Esther B Mrs$49.2098% confidence
1606 Via Napoli, Montebello, CA, 90640
Held by Mondelez International Inc
Co-owner on this record: Dominic M Hansa IRA Plan
Underlying shares or outstanding certificates · ID 975719726
$15,280.90
3 possible associated properties
At this address
- Bank Of America$30.8298% confidence
1606 Via Napoli, Montebello, CA, 90640
- Bank Of America$1,986.9698% confidence
1606 Via Napoli, Montebello, CA, 90640
- Bank Of America$432.4898% confidence
1606 Via Napoli, 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.
- Bank Of America$30.8298% confidence
1606 Via Napoli, Montebello, CA, 90640
Held by Mondelez International Inc
Co-owner on this record: Bank Of America
Underlying shares or outstanding certificates · ID 975719726
$15,280.90
3 possible associated properties
At this address
- Dominic M Hansa IRA Plan$30.8298% confidence
1606 Via Napoli, Montebello, CA, 90640
- Dominic M Hansa IRA Plan$1,986.9698% confidence
1606 Via Napoli, Montebello, CA, 90640
- Dominic M Hansa IRA Plan$295.8098% confidence
1606 Via Napoli, 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.
- Dominic M Hansa IRA Plan$30.8298% confidence
2638 West Beverly Boulevard, Montebello, CA, 90640
Held by First American Specialty Insurance Company
Co-owners on this record: Gutierrez, Oscar, Law, Offices Of Arman
Insurance claim checks · ID 18584531
$15,000.00
3 possible associated properties
Same owner name elsewhere
- Marquez, Esteban$1.9598% confidence
699 Tarlow Avenue, Ventura, CA, 93003
- Marquez, Esteban$1.9598% confidence
1100 Raymond Road 134, Madera, CA, 93638
- Marquez, Esteban$5.4098% confidence
1227 Woodward Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Esteban$1.9598% confidence
2638 West Beverly Boulevard, Montebello, CA, 90640
Held by First American Specialty Insurance Company
Co-owners on this record: Gutierrez, Oscar, Marquez, Esteban
Insurance claim checks · ID 18584531
$15,000.00
2638 West Beverly Boulevard, Montebello, CA, 90640
Held by First American Specialty Insurance Company
Co-owners on this record: Law, Offices Of Arman, Marquez, Esteban
Insurance claim checks · ID 18584531
$15,000.00
Unknown, Montebello, CA, 90640
Held by Mendota Insurance Company
Co-owners on this record: Law Offices Of Humberto Guizar, Medicaid
Individual policy benefit/Clm · ID 967399893
$15,000.00
MedicaidCA
Unknown, Montebello, CA, 90640
Held by Mendota Insurance Company
Co-owners on this record: Law Offices Of Humberto Guizar, Pacheco, Beatrice
Individual policy benefit/Clm · ID 967399893
$15,000.00
Law Offices Of Humberto GuizarCA
Unknown, Montebello, CA, 90640
Held by Mendota Insurance Company
Co-owners on this record: Medicaid, Pacheco, Beatrice
Individual policy benefit/Clm · ID 967399893
$15,000.00
Delta Galil Premium Brands LLCCA
221 3/4 South Maple Avenue, Montebello, CA, 90640
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047286000
$15,000.00
1 possible associated property
Same owner name elsewhere
- Delta Galil Premium Brands LLC$506.3198% confidence
1770 Del Sur Boulevard Apt 208, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delta Galil Premium Brands LLC$506.3198% confidence
836 North Vail Avenue, Montebello, CA, 90640
Held by Honda Motor Co Ltd
Underlying shares or outstanding certificates · ID 971136857
$14,944.26
6 possible associated properties
Same owner name elsewhere
- Yamaguchi, Kazuhiko$41.1098% confidence
- Yamaguchi, Kazuhiko$444.0498% confidence
Plaza Mall 117 Japanese Vlg, Los Angeles, CA, 90012
- Yamaguchi, Kazuhiko$377.6098% confidence
250 West Elcamino Real 6415, Sunnyvale, CA, 94087
At this address
- Yamaguchi, Kazuhiko$4.3198% confidence
836 North Vail Avenue, Montebello, CA, 90640
- Yamaguchi, Kazuhiko$69.2198% confidence
836 North Vail Avenue, Montebello, CA, 90640
- Yamaguchi, Kazuhiko$4,448.5398% 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.
Ttees U A Dtd 12-22-93 Gailen Lamarr Spitzengel & Alberta Anna Spitzengel, Montebello, CA, 90640
Held by At&t Inc
Co-owner on this record: Spitzengel, Alberta Anna
Underlying shares or outstanding certificates · ID 994553030
$14,924.79
Ttees U A Dtd 12-22-93 Gailen Lamarr Spitzengel & Alberta Anna Spitzengel, Montebello, CA, 90640
Held by At&t Inc
Co-owner on this record: Spitzengel, Gailen Lamarr
Underlying shares or outstanding certificates · ID 994553030
$14,924.79
7709 Telegraph Road, Montebello, CA, 90640
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1013883288
$14,750.00
3 possible associated properties
At this address
- Wong, Lily Y$1.9791% confidence
7709 Telegraph Road, Montebello, CA, 90640
- Wong, Angela M$0.0391% confidence
7709 Telegraph Road, Montebello, CA, 90640
- Wong, Lily Y$542.8291% confidence
7709 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.
- Wong, Lily Y$1.9791% confidence
7709 Telegraph Road, Montebello, CA, 90640
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1013883288
$14,750.00
3 possible associated properties
At this address
- Wong, Lily$17.1598% confidence
7709 Telegraph Road, Montebello, CA, 90640
- Wong, Lily Y$1.9795% confidence
7709 Telegraph Road, Montebello, CA, 90640
- Wong, Lily Y$542.8295% confidence
7709 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.
- Wong, Lily$17.1598% confidence
616 North 7th Street, Montebello, CA, 90640
Held by New York Life Insurance Co
Co-owner on this record: Contreras, Mary V
Proceeds due beneficiaries · ID 1039555785
$14,502.36
2 possible associated properties
At this address
- Contreras, Mary V$14,502.3691% confidence
616 North 7th Street, Montebello, CA, 90640
- Contreras, Mary V$30.9691% confidence
616 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.
- Contreras, Mary V$14,502.3691% confidence
616 North 7th Street, Montebello, CA, 90640
Held by New York Life Insurance Co
Co-owner on this record: Contreras, Russell J
Proceeds due beneficiaries · ID 1039555785
$14,502.36
2 possible associated properties
At this address
- Contreras, Mary V$30.9698% confidence
616 North 7th Street, Montebello, CA, 90640
- Contreras, Russell J$14,502.3691% confidence
616 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.
- Contreras, Mary V$30.9698% confidence
133 Avenida De La Merced, Montebello, CA, 90640
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15701706
$14,482.12
3 possible associated properties
Same owner name elsewhere
- Gierke, Maline P$0.29100% confidence
113 Avenida De La Merced, Montebello, CA, 90640
- Gierke, Maline P$2,967.03100% confidence
113 Avenida De La Merced, Montebello, CA, 90640
- Gierke, Maline P$132.98100% confidence
113 Avenida De La Merced, 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.
- Gierke, Maline P$0.29100% confidence
524 North Poplar A1, Montebello, CA, 90640
Held by Northrop Grumman Corp
Securities · ID 11973022
$14,252.65
6 possible associated properties
Same owner name elsewhere
- Lane, Floramae S$118.40100% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
- Lane, Floramae S$355.20100% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
- Lane, Floramae S$122.84100% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
At this address
- Lane, Floramae S$2,331.0098% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, Floramae S$310.8098% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, Floramae S$355.2098% confidence
524 North Poplar A1, 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.
- Lane, Floramae S$118.40100% confidence
585 Hay Street, Montebello, CA, 90640
Held by Principal Life Insurance Co
Co-owner on this record: Mirsoian, Anna
Proceeds due beneficiaries · ID 1003915882
$14,120.00
1 possible associated property
At this address
- Lisenko, Pavel$11,460.8098% confidence
585 Hay 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.
- Lisenko, Pavel$11,460.8098% confidence
585 Hay Street, Montebello, CA, 90640
Held by Principal Life Insurance Co
Co-owner on this record: Lisenko, Pavel
Proceeds due beneficiaries · ID 1003915882
$14,120.00
2 possible associated properties
At this address
- Mirsoian, Anna$11,460.8098% confidence
585 Hay Street, Montebello, CA, 90640
- Mirsoian, Anna$303.9598% confidence
585 Hay 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.
- Mirsoian, Anna$11,460.8098% confidence
2113 Hereford Drive, Montebello, CA, 90640
Held by Anthem Inc
Individual policy benefit/Clm · ID 1005883190
$13,839.35
1 possible associated property
At this address
- Aguilar, Jose C$65.0091% confidence
2113 Hereford 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.
- Aguilar, Jose C$65.0091% confidence
1615 Jerseydale Avenue, Montebello, CA, 90640
Held by Murata Manufacturing Co Ltd
Funds for liquidation · ID 989402184
$13,837.50
4 possible associated properties
Same owner name elsewhere
- Hojo, Riky$28.5098% confidence
5248 Sunny Point Place, Rancho Palos Verdes, CA, 90275
At this address
- Hojo, Riky$57.4498% confidence
1615 Jerseydale Avenue, Montebello, CA, 90640
- Hojo, Riky A.$11.7195% confidence
1615 Jerseydale Avenue, Montebello, CA, 90640
- Hojo, R A$316.0195% confidence
1615 Jerseydale 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.
- Hojo, Riky$28.5098% confidence
1317 South Spruce Street, Montebello, CA, 90640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025875699
$13,553.57
1 possible associated property
At this address
- Arciniega, Max G$3.5795% confidence
1317 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.
- Arciniega, Max G$3.5795% confidence
808 West Hughes Avenue, Montebello, CA, 90640
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1025560067
$13,234.00
409 North Wilcox Avenue, Montebello, CA, 90640
Held by Bank Of America - California
Matured CD or save cert · ID 974743572
$13,097.58
4 possible associated properties
Same owner name elsewhere
- McAdam, Lillian$25.0098% confidence
6511 Manchester Boulevard, Buena Park, 90621
At this address
- McAdam, Frederic$0.1691% confidence
409 North Wilcox Avenue, Montebello, CA, 90640
- McAdam, Frederick$10.0091% confidence
409 North Wilcox Avenue, Montebello, CA, 90640
- McAdam, Frederick$10.0091% confidence
409 North Wilcox 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.
- McAdam, Lillian$25.0098% confidence
1781 Neal Armstrong #105, Montebello, CA, 90640
Held by Litton Industries Inc
Shares of stock (Returned by po) · ID 9624352
$13,092.74
KopplCA
1228 Date Street, Montebello, CA, 90640
Held by M. A. Mortenson Company
Payments for goods & Services · ID 970974698
$12,873.00
PO Box 3180, Montebello, CA, 90640
Held by Ford Motor Company
Securities exchanged for cash · ID 16948630
$12,691.75
237 Maiden Lane, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Co-owner on this record: Alatorre, Solis Elizabeth
Matured CD or save cert · ID 1027296270
$12,675.63
3 possible associated properties
At this address
- Solis, Raquel$26.8498% confidence
237 Maiden Lane, Montebello, CA, 90640
- Solis, Raquel$45.0098% confidence
237 Maiden Lane, Montebello, CA, 90640
- Solis, Hernandez Raquel R$1.6091% confidence
237 Maiden Lane, 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.
- Solis, Raquel$26.8498% confidence
237 Maiden Lane, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Co-owner on this record: Solis, Raquel
Matured CD or save cert · ID 1027296270
$12,675.63
913 West Whittier Boulevard, Montebello, CA, 90640
Held by John Hancock Life Ins Co (usa)
Other amounts due under policy · ID 1031800364
$12,652.73
Vo, VinhCA
216 East Burke Drive, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Huynh, Helen
Outstanding official checks · ID 1032693929
$12,618.66
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
216 East Burke Drive, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Vo, Vinh
Outstanding official checks · ID 1032693929
$12,618.66
3 possible associated properties
At this address
- Huynh, Helen$184.9098% confidence
216 East Burke Drive, Montebello, CA, 90640
- Huynh, Janice$0.9791% confidence
216 East Burke Drive, Montebello, CA, 90640
- Huynh, James$0.0991% confidence
216 East Burke 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.
- Huynh, Helen$184.9098% confidence
1357 Carob Way Apt B, Montebello, CA, 90640
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1025076944
$12,500.00
1 possible associated property
At this address
- Estate Of Johnny Deleon$2,055.6598% confidence
1357 Carob Way Apt 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.
- Estate Of Johnny Deleon$2,055.6598% confidence
604 North 21st Street, Montebello, CA, 90640
Held by Walt Disney Company (21cf) The
Co-owner on this record: Sgroi, Robert T
Underlying shares or outstanding certificates · ID 1040500876
$12,420.03
3 possible associated properties
At this address
- Sgroi, Robert Samuel$36.3098% confidence
604 North 21st Street, Montebello, CA, 90640
- Sgroi, Robert Samuel$54.4598% confidence
604 North 21st Street, Montebello, CA, 90640
- Sgroi, Robert Samuel$60.5098% confidence
604 North 21st 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.
- Sgroi, Robert Samuel$36.3098% confidence
604 North 21st Street, Montebello, CA, 90640
Held by Walt Disney Company (21cf) The
Co-owner on this record: Sgroi, Robert Samuel
Underlying shares or outstanding certificates · ID 1040500876
$12,420.03
4 possible associated properties
Same owner name elsewhere
- Sgroi, Robert T$1.7598% confidence
6115 Easton Street, Los Angeles, CA, 90022
At this address
- Sgroi, Robert T$36.3098% confidence
604 North 21st Street, Montebello, CA, 90640
- Sgroi, Robert T$54.4598% confidence
604 North 21st Street, Montebello, CA, 90640
- Sgroi, Robert T$60.5098% confidence
604 North 21st 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.
- Sgroi, Robert T$1.7598% confidence
528 North Taylor Avenue 101, Montebello, CA, 90640
Held by La Financial Fcu
Savings accounts · ID 995918094
$12,405.24
525 South Green Wood Street, Montebello, CA, 90640
Held by McKesson Corporation
Securities · ID 13095356
$12,389.62
2005 Medford Drive, Montebello, CA, 90640
Held by Bank Of America - California
Matured CD or save cert · ID 981603393
$12,202.76
4 possible associated properties
Same owner name elsewhere
- Turpin, Iris$269.3498% confidence
8651 Foothill Boulevard Sp 176, Rancho Cucamong, CA, 91730
At this address
- Turpin, Iris$6,492.2398% confidence
2005 Medford Drive, Montebello, CA, 90640
- Turpin, Iris$3,233.5598% confidence
2005 Medford Drive, Montebello, CA, 90640
- Turpin, Iris$523.8498% confidence
2005 Medford 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.
- Turpin, Iris$269.3498% confidence
237 South Spruce Street, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17470468
$11,982.82
749 San Angelo Avenue, Montebello, CA, 90640
Held by Lincoln National Life Insurance Company
Co-owner on this record: Reuben, David
Proceeds due beneficiaries · ID 973550976
$11,808.51
3 possible associated properties
At this address
- Reuben, David$0.0091% confidence
749 San Angelo Avenue, Montebello, CA, 90640
- Reuben, David P$88.0691% confidence
749 San Angelo Avenue, Montebello, CA, 90640
- Reuben, David$11,808.5191% confidence
749 San Angelo 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.
- Reuben, David$0.0091% confidence
749 San Angelo Avenue, Montebello, CA, 90640
Held by Lincoln National Life Insurance Company
Co-owner on this record: Reuben Est Of David P
Proceeds due beneficiaries · ID 973550976
$11,808.51
3 possible associated properties
At this address
- Reuben, David$0.0098% confidence
749 San Angelo Avenue, Montebello, CA, 90640
- Reuben, David P$88.0695% confidence
749 San Angelo Avenue, Montebello, CA, 90640
- Reuben Est Of David P$11,808.5191% confidence
749 San Angelo 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.
- Reuben, David$0.0098% confidence
Eugene Stubblefield Trust TheCA
101 East Arroyo Drive, Montebello, CA, 90640
Held by Bank Of America - California
Co-owner on this record: Morishita, Gary
Checking accounts · ID 974737917
$11,657.29
101 East Arroyo Drive, Montebello, CA, 90640
Held by Bank Of America - California
Co-owner on this record: Eugene Stubblefield Trust The
Checking accounts · ID 974737917
$11,657.29
4 possible associated properties
Same owner name elsewhere
- Morishita, Gary$0.4198% confidence
5364 Mesmer Avenue, Culver City, CA, 90230
At this address
- Morishita, Gary R$966.8095% confidence
101 East Arroyo Drive, Montebello, CA, 90640
- Morishita, Gary R$2,637.0495% confidence
101 East Arroyo Drive, Montebello, CA, 90640
- Morishita, Gary R$157.7995% confidence
101 East Arroyo 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.
- Morishita, Gary$0.4198% confidence
585 Hay Street, Montebello, CA, 90640
Held by Principal Life Insurance Co
Co-owner on this record: Mirsoian, Anna
Proceeds due beneficiaries · ID 1003915883
$11,460.80
1 possible associated property
At this address
- Lisenko, Pavel$14,120.0098% confidence
585 Hay 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.
- Lisenko, Pavel$14,120.0098% confidence
585 Hay Street, Montebello, CA, 90640
Held by Principal Life Insurance Co
Co-owner on this record: Lisenko, Pavel
Proceeds due beneficiaries · ID 1003915883
$11,460.80
2 possible associated properties
At this address
- Mirsoian, Anna$14,120.0098% confidence
585 Hay Street, Montebello, CA, 90640
- Mirsoian, Anna$303.9598% confidence
585 Hay 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.
- Mirsoian, Anna$14,120.0098% confidence
200 North Maple, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1031537387
$11,450.50
3 possible associated properties
Same owner name elsewhere
- Richards, Beryl$711.00100% confidence
200 No Maple, Montebello, CA, 90640
- Richards, Beryl$111.0098% confidence
PO Box 3061, Burleson, TX, 76097
- Richards, Beryl$31.3098% confidence
17218 Sugar Crest Drive, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Beryl$711.00100% confidence
P O Box 3142, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Time deposits, CD accounts · ID 14903016
$11,320.87
1044 South 4th Street, Montebello, CA, 90640
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 995969024
$11,295.17
6 possible associated properties
Same owner name elsewhere
- Velez, Miguel J$610.45100% confidence
1023 West Los Angeles Avenue, Montebello, CA, 90640
- Velez, Miguel J$8,856.61100% confidence
1023 West Los Angeles Avenue, Montebello, CA, 90640
- Velez, Miguel J$1,866.71100% confidence
1023 West Los Angeles Avenue, Montebello, CA, 90640
At this address
- Velez, Miguel J$1,637.3698% confidence
1044 South 4th Street, Montebello, CA, 90640
- Velez, Miguel J$166.1498% confidence
1044 South 4th Street, Montebello, CA, 90640
- Velez, Miguel S$913.1491% confidence
1044 South 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.
- Velez, Miguel J$610.45100% confidence
412 Katherine Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Co-owner on this record: Valdez, Salvacion F
Checking accounts · ID 987976516
$11,172.12
3 possible associated properties
At this address
- Valdez, Reymundo F$0.3991% confidence
412 Katherine Drive, Montebello, CA, 90640
- Valdez, Reymundo$1.0391% confidence
412 Katherine Drive, Montebello, CA, 90640
- Valdez, Reymundo$0.1191% confidence
412 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.
- Valdez, Reymundo F$0.3991% confidence
412 Katherine Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Co-owner on this record: Valdez, Ceferino C
Checking accounts · ID 987976516
$11,172.12
3 possible associated properties
At this address
- Valdez, Reymundo F$0.3991% confidence
412 Katherine Drive, Montebello, CA, 90640
- Valdez, Reymundo$1.0391% confidence
412 Katherine Drive, Montebello, CA, 90640
- Valdez, Reymundo$0.1191% confidence
412 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.
- Valdez, Reymundo F$0.3991% confidence
Q 705 Katherine Drive, Montebello, CA, 90640
Held by Verizon
Co-owner on this record: Einstein, Pauline
Securities · ID 19020806
$11,046.68
Q 705 Katherine Drive, Montebello, CA, 90640
Held by Verizon
Co-owner on this record: Einstein, Robert
Securities · ID 19020806
$11,046.68
1 possible associated property
Same owner name elsewhere
- Einstein, Pauline$2.0098% confidence
1790 Sunningdale Road Apt 15G, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Einstein, Pauline$2.0098% confidence
1620 Neil Armstrong #216, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13423294
$10,960.68
229 North 5th Street Apt 1, Montebello, CA, 90640
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Valle, Fred M
Checking accounts · ID 1011082871
$10,881.92
2 possible associated properties
At this address
- Valle, Fred$0.1091% confidence
229 North 5th Street Apt 1, Montebello, CA, 90640
- Valle, Fred M$10,881.9291% confidence
229 North 5th Street Apt 1, 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.
- Valle, Fred$0.1091% confidence
229 North 5th Street Apt 1, Montebello, CA, 90640
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Valle, Mary SR
Checking accounts · ID 1011082871
$10,881.92
2 possible associated properties
At this address
- Valle, Fred$0.1095% confidence
229 North 5th Street Apt 1, Montebello, CA, 90640
- Valle, Mary SR$10,881.9291% confidence
229 North 5th Street Apt 1, 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.
- Valle, Fred$0.1095% confidence
1012 West Beverly Boulevard 158, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583202
$10,803.32
1 possible associated property
At this address
- Perez, Bernadine$1,855.5698% confidence
1012 West Beverly Boulevard 158, 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.
- Perez, Bernadine$1,855.5698% confidence
1725 Appian Way, Montebello, CA, 90640
Held by East West Bank
Checking accounts · ID 994603634
$10,746.81
2005 Medford Drive, Montebello, CA, 90640
Held by Bank Of America NA
Co-owner on this record: Palas, Belia
Savings accounts · ID 1034142620
$10,738.82
6 possible associated properties
Same owner name elsewhere
- Sacksteder, Gertrude A$1,296.3398% confidence
616 South Normandie Avenue #304, Los Angeles, CA, 90005
- Sacksteder, Gertrude A$1,296.3398% confidence
616 South Normandie Avenue #304, Los Angeles, CA, 90005
- Sacksteder, Gertrude A$27,535.5998% confidence
616 South Normandie Avenue #304, Los Angeles, CA, 90005
At this address
- Sacksteder, Gertrude A$3,313.8098% confidence
2005 Medford Drive, Montebello, CA, 90640
- Sacksteder, Gertrude A$2,009.0498% confidence
2005 Medford Drive, Montebello, CA, 90640
- Sacksteder, Gertrude A$16,211.2298% confidence
2005 Medford 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.
- Sacksteder, Gertrude A$1,296.3398% confidence
2005 Medford Drive, Montebello, CA, 90640
Held by Bank Of America NA
Co-owner on this record: Sacksteder, Gertrude A
Savings accounts · ID 1034142620
$10,738.82
3 possible associated properties
At this address
- Palas, Belia$0.4698% confidence
2005 Medford Drive, Montebello, CA, 90640
- Palas, Belia$60.0098% confidence
2005 Medford Drive, Montebello, CA, 90640
- Palas, Belia$26,850.1998% confidence
2005 Medford 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.
- Palas, Belia$0.4698% confidence
1600 Gage Road, Montebello, CA, 90640
Held by Hartford Fire Insurance Company
Refunds · ID 18718313
$10,726.00
1 possible associated property
Same owner name elsewhere
- Westside, Foods$0.0598% confidence
1670 Verona Drive, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westside, Foods$0.0598% confidence
836 Findlay Avenue, Montebello, CA, 90640
Held by Dws Strategic Government Sec Fund-B
Mutual fund shares · ID 955322699
$10,720.31
1 possible associated property
Same owner name elsewhere
- Fennessey, Ruth F$31.30100% confidence
836 North Findlay 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.
- Fennessey, Ruth F$31.30100% confidence
1524 Gage Road, Montebello, CA, 90640
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1006596510
$10,705.11
3 possible associated properties
At this address
- Roger Garments LLC$1,209.9498% confidence
1524 Gage Road, Montebello, CA, 90640
- Roger Garments LLC DBA Stoosh$3,832.3895% confidence
1524 Gage Road, Montebello, CA, 90640
- Roger, Garments$11.2595% confidence
1524 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.
- Roger Garments LLC$1,209.9498% confidence
PO Box 3309, Montebello, CA, 90640
Held by Wells Fargo California Tax-Free-A
Mutual fund shares · ID 1011265142
$10,592.28
3 possible associated properties
Same owner name elsewhere
- Tafoya, Priscilla$9.9998% confidence
467 Margaret Avenue, East Los Angeles, CA, 90022
- Tafoya, Priscilla$0.3598% confidence
5723 Carmelita Avenue, Maywood, CA, 90270
- Tafoya, Priscilla$500.0098% confidence
6695 Orange Avenue Apt D, 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.
- Tafoya, Priscilla$9.9998% confidence
401 North 12th Street, Montebello, CA, 90640
Held by Security Pacific National Bank Whittier & Gerhart
Savings accounts/Credit union shrs · ID 9153603
$10,530.94
2 possible associated properties
At this address
- Ortega, Jose A$5,166.4598% confidence
401 North 12th Street, Montebello, CA, 90640
- Ortega, Jose$1,361.0095% confidence
401 N-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.
- Ortega, Jose A$5,166.4598% confidence
632 North 5th Street, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts · ID 1045308827
$10,514.00
2 possible associated properties
Same owner name elsewhere
- Tafoya, Rudolph J$6.2298% confidence
4140 Workman Mill Road Unit 80, Whittier, CA, 90601
- Tafoya, Rudolph J$10.0098% confidence
4140 Workman Mill Road Unit 80, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tafoya, Rudolph J$6.2298% confidence
Los Angeles County Bomberos IncCA
PO Box 1696, Montebello, CA, 90640
Held by Southern California Edison Company
Vendor checks · ID 1007225256
$10,500.00
3413 3/4 West Beverly Boulevard, Montebello, CA, 90640
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 988941415
$10,472.18
324 North Montebello Boulevard, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rivas, Armando
Cashier's checks · ID 1043791524
$10,361.09
3 possible associated properties
Same owner name elsewhere
- Kennedy, Tina M$0.1698% confidence
322 Via Recodo, Mill Valley, CA, 94941
- Kennedy, Tina M$0.0198% confidence
1211 Messina Place, Pomona, CA, 91766
- Kennedy, Tina M$3.1398% confidence
6213 Orangewood Drive, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Tina M$0.1698% confidence
324 North Montebello Boulevard, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kennedy, Tina M
Cashier's checks · ID 1043791524
$10,361.09
921 North Azalea Drive, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983543400
$10,338.76
3 possible associated properties
Same owner name elsewhere
- Abeyta, Teresa$5.0098% confidence
20744 Thunderbird Road Apt 4, Apple Valley, CA, 92307
- Abeyta, Teresa$0.0398% confidence
315 Crawford Way, American Canyon, CA, 94503
- Abeyta, Teresa$39.5598% confidence
915 Westwood Street, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abeyta, Teresa$5.0098% confidence
621 Wilber Place, Montebello, CA, 90640
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1018816223
$10,257.97
3 possible associated properties
At this address
- Hasegawa, Hiromi$81,093.9898% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 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.
- Hasegawa, Hiromi$81,093.9898% confidence
621 Wilber Place, Montebello, CA, 90640
Held by Comcast Corp
Dividend reinvestment plan · ID 1018816224
$10,257.97
3 possible associated properties
At this address
- Hasegawa, Hiromi$81,093.9898% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 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.
- Hasegawa, Hiromi$81,093.9898% confidence
Industrial Container Services LCA
Michelle Brounsten PO Box 2067, Montebello, CA, 90640
Held by Department Of Financial Services
Refunds due · ID 1030452516
$10,197.50
1736 Chapin Road, Montebello, CA, 90640
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1019570205
$10,194.76
3 possible associated properties
At this address
- Belmont Fibers Inc.$2,100.0098% confidence
1736 Chapin Road, Montebello, CA, 90640
- Belmont Fibers Inc$482.1998% confidence
1736 Chapin Road, Montebello, CA, 90640
- Belmont Fibers Inc$42.5098% confidence
1736 Chapin 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.
- Belmont Fibers Inc.$2,100.0098% confidence
900 North 3rd Street, Montebello, CA, 90640
Held by Manulife Financial Inc II Common Non Los
Underlying shares or outstanding certificates · ID 954566940
$10,178.45
5 possible associated properties
Same owner name elsewhere
- Torri, Thomas L$1,000.0098% confidence
5380 Whittier Boulevard, Los Angeles, CA, 90022
- Torri, Thomas L$552.7298% confidence
PO Box 5200, Whittier, CA, 90607
At this address
- Torri, Thomas L$83.6898% confidence
900 North 3rd Street, Montebello, CA, 90640
- Torri, Thomas L$756.7498% confidence
900 North 3rd Street, Montebello, CA, 90640
- Torri, Thomas L$76,620.8698% confidence
900 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.
- Torri, Thomas L$1,000.0098% confidence
1416 Appian Way, Montebello, CA, 90640
Held by Life Insurance Company Of North America
Other amounts due under policy · ID 1039559873
$10,081.28
4 possible associated properties
Same owner name elsewhere
- Tobias, Stacy$7.6098% confidence
4241 Durfee Avenue, Pico Rivera, CA, 90660
- Tobias, Stacy$56.2598% confidence
2960 Camino Diablo Suite 110, Walnut Creek, CA, 94596
- Tobias, Stacy$81.0998% confidence
336 South McDonnell Avenue, Los Angeles, CA, 90022
At this address
- Tobias, Stacy$10.0098% confidence
1416 Appian 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.
- Tobias, Stacy$7.6098% confidence
1012 West Beverly Boulevard Apt 127, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043580294
$10,065.51
922 North Las Flores Avenue, Montebello, CA, 90640
Held by First American Title Company
Escrow accounts · ID 970021890
$10,000.00
521 North 21st Street Apt East, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756949
$9,754.53
1 possible associated property
At this address
- Chavez, Jennie O$53.9898% confidence
521 North 21st Street 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.
- Chavez, Jennie O$53.9898% confidence
1765 Neil Armstrong Street Apt 204, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Co-owner on this record: Sosyan, Vaghinak
Cashier's checks · ID 994663657
$9,715.00
1 possible associated property
At this address
- Sossy, Brothers$74.0098% confidence
1765 Neil Armstrong Street Apt 204, 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.
- Sossy, Brothers$74.0098% confidence
1765 Neil Armstrong Street Apt 204, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Co-owner on this record: Sossy, Brothers
Cashier's checks · ID 994663657
$9,715.00
3 possible associated properties
Same owner name elsewhere
- Sosyan, Vaghinak$150.00100% confidence
1012 West Beverly Boulevard Apt 329, Montebello, CA, 90640
At this address
- Sosyan, Vaghinak$74.0098% confidence
1765 Neil Armstrong Street Apt 204, Montebello, CA, 90640
- Sosyan, Vaghinak$93.0098% confidence
1765 Neil Armstrong Street Apt 204, 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.
- Sosyan, Vaghinak$150.00100% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071379345
$9,578.06
3 possible associated properties
At this address
- Ara, Haroutuni Balayan$375.8898% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Ara, Haroutuni Balayan$104.6498% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Ara, Haroutuni Balayan$2,742.2298% 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.
- Ara, Haroutuni Balayan$375.8898% confidence
2713 Via Paseo Apt C, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Campos, Tammy L
Cashier's checks · ID 1043716409
$9,542.35
3 possible associated properties
At this address
- Campos, Louis T$5.0098% confidence
2713 Via Paseo Apt C, Montebello, CA, 90640
- Campos, Lisa$6.9591% confidence
2713 Via Paseo Apt C, Montebello, CA, 90640
- Campos, Tammy L$5.0091% confidence
2713 Via Paseo Apt C, 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.
- Campos, Louis T$5.0098% confidence
2713 Via Paseo Apt C, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Campos, Louis T
Cashier's checks · ID 1043716409
$9,542.35
6 possible associated properties
Same owner name elsewhere
- Campos, Tammy L$2.8098% confidence
40627 176th Street East, Lancaster, CA, 93535
- Campos, Tammy L$6.0098% confidence
40627 176th Street East, Lancaster, CA, 93535
- Campos, Tammy L$10.0398% confidence
11249 Medanos Avenue, Lucerne Valley, CA, 92356
At this address
- Campos, Tammy L$5.0098% confidence
2713 Via Paseo Apt C, Montebello, CA, 90640
- Campos, Lisa$6.9591% confidence
2713 Via Paseo Apt C, Montebello, CA, 90640
- Campos, Louis T$5.0091% confidence
2713 Via Paseo Apt C, 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.
- Campos, Tammy L$2.8098% confidence