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 12, 2026 · official state programs
413 West Lincoln Avenue, Montebello, CA, 90640
Held by Alcoa Inc
Shares of stock (Returned by po) · ID 1047302918
$1,687.91
3 possible associated properties
At this address
- Rodriguez, Francisco$0.0098% confidence
413 West Lincoln Avenue, Montebello, CA, 90640
- Rodriguez, Francisco$4.7298% confidence
413 West Lincoln Avenue, Montebello, CA, 90640
- Rodriguez, Francisco$4.4998% confidence
413 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.
- Rodriguez, Francisco$0.0098% confidence
924 1/2 South Montebello Boulevard, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts · ID 1034133029
$1,687.64
3 possible associated properties
Same owner name elsewhere
- Myint, San S$3.7398% confidence
1139 Cobblestone Street, Salinas, CA, 93905
- Myint, San S$0.0198% confidence
5676 Kimberly Street, San Jose, CA, 95129
- Myint, San S$25.2498% confidence
900 Columbine Street, Amarillo, TX, 79107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myint, San S$3.7398% confidence
917 West Oakwood Street Apt 8, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15522198
$1,686.97
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$1,434.4598% 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
820 North Garfield Avenue, Montebello, CA, 90640
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Fowler, Rachel M
Proceeds due beneficiaries · ID 969278276
$1,685.23
Montebello, CA, 90640
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Fowler Rachel Mary Est
Proceeds due beneficiaries · ID 969278276
$1,685.23
1 possible associated property
Same owner name elsewhere
- Fowler, Rachel M$29.2698% confidence
709 Bayonne Street, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Rachel M$29.2698% confidence
1437 Bluff Road, Montebello, CA, 90640
Held by Royal Neighbors Of America
Endowments · ID 12418293
$1,683.22
$1,682.86
3 possible associated properties
Same owner name elsewhere
- Garcia, Armando R$176.7298% confidence
235 Mariposa, San Antonio, TX, 78212
- Garcia, Armando R$128.4298% confidence
PO Box 270775, Corpus Christi, TX, 78427
- Garcia, Armando R$85.8898% confidence
23310 Sand Piper Trail, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Armando R$176.7298% confidence
1840 Rainbow Terrace Lane, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043501134
$1,679.61
313 North 5th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Co-owner on this record: Salguero, Blanca L
Cashier's checks · ID 1020120604
$1,679.06
4 possible associated properties
Same owner name elsewhere
- Banuelos, Gustavo$0.30100% confidence
1433 West Beverly Boulevard, Montebello, CA, 90640
- Banuelos, Gustavo$205.75100% confidence
1433 West Beverly Boulevard, Montebello, CA, 90640
- Banuelos, Gustavo$11.22100% confidence
1433 West Beverly Boulevard, Montebello, CA, 90640
At this address
- Banuelos, Gustavo$1,952.1898% confidence
313 North 5th 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.
- Banuelos, Gustavo$0.30100% confidence
1405 Appian Way, Montebello, CA, 90640
Held by East West Bank
Checking accounts · ID 1025890866
$1,678.59
3 possible associated properties
At this address
- Chou, Lorinda$5.8398% confidence
1405 Appian Way, Montebello, CA, 90640
- Chou, Lorinda$11.6798% confidence
1405 Appian Way, Montebello, CA, 90640
- Chou, Lorinda$13.8298% confidence
1405 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.
- Chou, Lorinda$5.8398% confidence
2741 Via Paseo Apt 19, Montebello, CA, 90640
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds · ID 13887114
$1,677.53
PO Box 760, Montebello, CA, 90640
Held by State Farm General Insurance Company
Co-owner on this record: Helen Trustees Udt Dated Jul
Premium refunds · ID 999519939
$1,676.17
1 possible associated property
Same owner name elsewhere
- Manookian, Alfred$19.21100% confidence
534 North Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manookian, Alfred$19.21100% confidence
1612 Via Roma, Montebello, CA, 90640
Held by Delaware Vs New York Settlement
Other · ID 3313489
$1,674.81
3 possible associated properties
At this address
- Chung, Son$7.4791% confidence
1612 Via Roma, Montebello, CA, 90640
- Chung, Delia$0.1291% confidence
1612 Via Roma, Montebello, CA, 90640
- Chung, Carol$35.0091% confidence
1612 Via Roma, 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.
- Chung, Son$7.4791% confidence
812 Tola Street, Montebello, CA, 90640
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 998633653
$1,673.57
1 possible associated property
At this address
- Valdez, Bertha R$88.8395% confidence
812 Tola 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.
- Valdez, Bertha R$88.8395% confidence
345 West Lohart Avenue, Montebello, CA, 90640
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183781
$1,672.40
3 possible associated properties
At this address
- Bissey, Eliot$0.0598% confidence
345 West Lohart Avenue, Montebello, CA, 90640
- Bissey, Eliot$5.5898% confidence
345 West Lohart Avenue, Montebello, CA, 90640
- Bissey, Eliot$78.0098% confidence
345 West Lohart 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.
- Bissey, Eliot$0.0598% confidence
921 North Azalea Drive, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1004670075
$1,671.90
1 possible associated property
At this address
- Di, Maria Claire$7.5095% confidence
921 North Azalea 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.
- Di, Maria Claire$7.5095% confidence
649 Leonard Street, Montebello, CA, 90640
Held by Citimortgage Inc.
Escrow accounts · ID 969305066
$1,670.39
1 possible associated property
At this address
- Canales, Michael J$342.0093% confidence
649 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.
- Canales, Michael J$342.0093% confidence
320 East Oakmont Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16269821
$1,668.91
2 possible associated properties
At this address
- Bullara, Rose M$4,963.7298% confidence
320 East Oakmont Drive, Montebello, CA, 90640
- Bullara, J S$0.0091% confidence
320 East Oakmont Drive, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bullara, Rose M$4,963.7298% confidence
1109 Beverly Boulevard, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Endowments · ID 10377012
$1,667.00
1 possible associated property
Same owner name elsewhere
- Dyer, Joseph C$1.74100% confidence
1109 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.
- Dyer, Joseph C$1.74100% confidence
2122 West Flotilla Street, Montebello, CA, 90640
Held by Mercury Insurance Services
Premium refunds · ID 1030557502
$1,666.56
200 6th Street, Montebello, CA, 90640
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964913000
$1,666.00
420 North Garfield Avenue, Montebello, CA, 90640
Held by Wfg National Title Company Of Ca
Escrow funds · ID 953306052
$1,665.88
816 South 5th Street, Montebello, CA, 90640
Held by Brookdale Living Communities
Accounts-receivable credit balance · ID 1013595652
$1,662.14
3 possible associated properties
At this address
- Ortiz, Glenn$1.0091% confidence
816 South 5th Street, Montebello, CA, 90640
- Ortiz, Kenneth$65.1091% confidence
816 South 5th Street, Montebello, CA, 90640
- Ortiz, Kenneth$116.8291% confidence
816 South 5th 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.
- Ortiz, Glenn$1.0091% confidence
Sacksteder, Deceased GertrudeCA
2005 Medford Drive, Montebello, CA, 90640
Held by Rbc Capital Markets LLC
Traditional IRA - Securities · ID 1033515100
$1,661.71
3 possible associated properties
At this address
- Sacksteder, Deceased Gertrude200 SHARES DOMINION RES BLACK WARRIOR TRBENINT98% confidence
2005 Medford Drive, Montebello, CA, 90640
- Sacksteder, Deceased Gertrude$4,147.8898% confidence
2005 Medford Drive, Montebello, CA, 90640
- Sacksteder, Deceased Gertrude$754.0998% 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, Deceased Gertrude200 SHARES DOMINION RES BLACK WARRIOR TRBENINT98% confidence
1400 Date Street, Montebello, CA, 90640
Held by Lhoist North America Inc F K A Kdm Ho
Accounts payable · ID 1037748964
$1,658.78
3 possible associated properties
At this address
- United, Drayage$1,123.4498% confidence
1400 Date Street, Montebello, CA, 90640
- United, Drayage$981.7698% confidence
1400 Date Street, Montebello, CA, 90640
- United, Drayage$533.3898% confidence
1400 Date Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Drayage$1,123.4498% confidence
633 North Taylor Avenue Apt 17, Montebello, CA, 90640
Held by Cca Citibank NA
Checking accounts · ID 995955832
$1,658.75
3 possible associated properties
Same owner name elsewhere
- Lokhande, Nilesh$140.58100% confidence
620 Howard Avenue Apt 86, Montebello, CA, 90640
- Lokhande, Nilesh$250.0198% confidence
#### Preston Road Apt ####, Plano, TX, 75024
- Lokhande, Nilesh$61.8898% confidence
11332 Seguin Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lokhande, Nilesh$140.58100% confidence
828 Tola Street, Montebello, CA, 90640
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 17373383
$1,657.67
3 possible associated properties
At this address
- Davis, Jeanette D$6.2598% confidence
828 Tola Street, Montebello, CA, 90640
- Davis, Jeanette C$9.6091% confidence
828 Tola Street, Montebello, CA, 90640
- Davis, Jeanette C$6.1591% confidence
828 Tola 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.
- Davis, Jeanette D$6.2598% confidence
P O Box 1312, Montebello, CA, 90640
Held by Morgan Stanley $0.01 Par Value
Securities · ID 18112450
$1,657.22
1509 Masser Place, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1017383211
$1,656.79
2 possible associated properties
At this address
- Rodriguez, Maty$5.5091% confidence
1509 Masser Place, Montebello, CA, 90640
- Rodriguez, Maty$1,019.6891% confidence
1509 Masser 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.
- Rodriguez, Maty$5.5091% confidence
2553 West Via Corona, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Andrew J
Cashier's checks · ID 1020121836
$1,655.99
533 South Bluff Road, Montebello, CA, 90640
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044886008
$1,655.49
3 possible associated properties
At this address
- Rivera, Rafael$1.0998% confidence
533 South Bluff Road, Montebello, CA, 90640
- Rivera, Rafael$6.9698% confidence
533 South Bluff Road, Montebello, CA, 90640
- Rivera, Rafael$53.1098% confidence
533 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.
- Rivera, Rafael$1.0998% confidence
$1,654.67
1 possible associated property
At this address
- Jewell, Ella M$1,993.1098% confidence
813 Palm 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.
- Jewell, Ella M$1,993.1098% confidence
1733 Olympic Bl, Montebello, CA, 90640
Held by Pacific Telesis Group
Shares of stock (Returned by po) · ID 9620508
$1,654.52
3 possible associated properties
Same owner name elsewhere
- Casarez, D$6.3998% confidence
341 Red Cedar Place, Perris, CA, 92570
- Casarez, D$255.0898% confidence
At this address
- Casarez, D$77.0098% confidence
1733 Olympic Bl, 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.
- Casarez, D$6.3998% confidence
921 Carob Way Apt 7, Montebello, CA, 90640
Held by The Sherwin Williams Company
Securities · ID 13226929
$1,649.88
340 No 10 Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953362763
$1,647.73
2 possible associated properties
At this address
- Dinolfo, Liborio L$132.8898% confidence
340 No 10 Street, Montebello, CA, 90640
- Dinolfo, Liborio$485.5695% confidence
340 No 10 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.
- Dinolfo, Liborio L$132.8898% confidence
630 1/2 North Garfield Avenue, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gillen, Eileen F
Proceeds due beneficiaries · ID 970664408
$1,646.36
2 possible associated properties
Same owner name elsewhere
- Gillen Eileen F Estate$61.44100% confidence
800 San Pablo Drive, Hemet, CA, 92543
At this address
- Gillen, Eileen F$715.1995% confidence
630 1/2 North Garfield 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.
- Gillen Eileen F Estate$61.44100% confidence
Montebello, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gillen Eileen F Estate
Proceeds due beneficiaries · ID 970664408
$1,646.36
3 possible associated properties
Same owner name elsewhere
- Gillen, Eileen F$61.44100% confidence
Hemet, CA, 00000
- Gillen, Eileen F$715.1998% confidence
630 1/2 North Garfield Avenue, Montebello, CA, 90640
- Gillen, Eileen F$493.7198% confidence
800 San Pablo Drive, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillen, Eileen F$61.44100% confidence
P.o. Box 1635, Montebello, CA, 90640
Held by Wescom Credit Union
Savings accounts · ID 973458071
$1,642.26
Attn:suzanne (ap) 444 West Roosevelt Avenue, Montebello, CA, 90640
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1037647195
$1,641.88
3 possible associated properties
Same owner name elsewhere
- Fleischmann'S, Vinegar$1,870.50100% confidence
Attn:suzanne (ap) 444 West Roosevelt Avenue, Montebello, CA, 90640
- Fleischmann'S, Vinegar$248.93100% confidence
Attn:suzanne (ap) 444 West Roosevelt Avenue, Montebello, CA, 90640
- Fleischmann'S, Vinegar$486.00100% confidence
Attn:suzanne (ap) 444 West Roosevelt 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.
- Fleischmann'S, Vinegar$1,870.50100% confidence
1903 1/2 West Olympic Boulevard, Montebello, CA, 90640
Held by Prudential Financial Inc (ca)
Securities · ID 15920493
$1,640.17
2616 East Beverly, Montebello, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 1554737
$1,640.00
1 possible associated property
At this address
- Garcia, Ralph A$1,308.0091% confidence
2616 East Beverly, Montebello, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ralph A$1,308.0091% confidence
P O Box 1222, Montebello, CA, 90640
Held by U.s. Bank NA
Accounts payable · ID 970504866
$1,640.00
3 possible associated properties
Same owner name elsewhere
- S, Gomez Trucking$980.00100% confidence
P O Box 1222, Montebello, CA, 90640
- S, Gomez Trucking$990.00100% confidence
P O Box 1222, Montebello, CA, 90640
- S, Gomez Trucking$495.00100% confidence
P O Box 1222, 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.
- S, Gomez Trucking$980.00100% confidence
308 East Victoria, Montebello, CA, 90640
Held by Security Pacific National Bank Montebello Off
Co-owner on this record: Gunther, John
Savings accounts/Credit union shrs · ID 10010682
$1,638.96
4 possible associated properties
Same owner name elsewhere
- Gunther, David A$59.5198% confidence
PO Box 2622, El Centro, CA, 92244
- Gunther, David A$63.1198% confidence
P O Box 2622, El Centro, CA, 92244
- Gunther, David A$60.9098% confidence
P O Box 2622, El Centro, CA, 92244
At this address
- Gunther, John$1,638.9691% confidence
308 East Victoria, 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.
- Gunther, David A$59.5198% confidence
308 East Victoria, Montebello, CA, 90640
Held by Security Pacific National Bank Montebello Off
Co-owner on this record: Gunther, David A
Savings accounts/Credit union shrs · ID 10010682
$1,638.96
1 possible associated property
At this address
- Gunther, David A$1,638.9691% confidence
308 East Victoria, 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.
- Gunther, David A$1,638.9691% confidence
1044 South 4th Street, Montebello, CA, 90640
Held by Manulife Financial Corporation
Dividends · ID 995969023
$1,637.36
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$11,295.1798% 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
207 South Bluff Road, Montebello, CA, 90640
Held by Commerce West Insurance Co
Co-owner on this record: Santander Consumer USA
Individual policy benefit/Clm · ID 1007274117
$1,633.45
6 possible associated properties
Same owner name elsewhere
- Mayorga, Hector$3.25100% confidence
711 West Roosevelt Avenue, Montebello, CA, 90640
- Mayorga, Hector$0.3098% confidence
9209 Rancho Park Place, Rncho Cucamonga, CA, 91730
- Mayorga, Hector$2.0298% confidence
1000 North Normandie Avenue, Los Angeles, CA, 90029
At this address
- Mayorga, Dianne Alexandr A$5.0091% confidence
207 South Bluff Road, Montebello, CA, 90640
- Mayorga, Dianne$0.3091% confidence
207 South Bluff Road, Montebello, CA, 90640
- Mayorga, Raquel$2.1091% confidence
207 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.
- Mayorga, Hector$3.25100% confidence
207 South Bluff Road, Montebello, CA, 90640
Held by Commerce West Insurance Co
Co-owner on this record: Mayorga, Hector
Individual policy benefit/Clm · ID 1007274117
$1,633.45
621 Keenan Street, Montebello, CA, 90640
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034657640
$1,632.02
5 possible associated properties
Same owner name elsewhere
- Nieblas, Nancy$0.09100% confidence
Unknown, Commerce, CA, 90640
- Nieblas, Nancy$8.0098% confidence
22918 Wade Avenue, Torrance, CA, 90505
- Nieblas, Nancy$0.9198% confidence
1504 Palm Avenue, San Diego, CA, 92154
At this address
- Nieblas, Nancy$3.0498% confidence
621 Keenan Street, Montebello, CA, 90640
- Nieblas, Nancy$527.0098% confidence
621 Keenan 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.
- Nieblas, Nancy$0.09100% confidence
412 Roosevelt Avenue, Montebello, CA, 90640
Held by Michaels Stores Inc
Vendor payments · ID 17478995
$1,631.25
525 North 4th Street Apt 212, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16264820
$1,629.00
3 possible associated properties
Same owner name elsewhere
- Batoon, Jose F$1.9398% confidence
17315 Red Maple Street, Fontana, CA, 92337
- Batoon, Jose F$0.0598% confidence
Unknown, Unknown, CA, 00000
- Batoon, Jose F$10.5298% confidence
17315 Redmaple Street, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batoon, Jose F$1.9398% confidence
C/o Betty Barritt 233 East Fremont Square, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16296354
$1,629.00
514 North Wilcox Avenue Apt 30, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16263093
$1,629.00
3 possible associated properties
Same owner name elsewhere
- Austin, Frances J$8.5098% confidence
4755 Knapp Way, Carmichael, CA, 95608
- Austin, Frances J$300.0098% confidence
TX, 00000
- Austin, Frances J$289.6098% confidence
5902 Fullerton Avenue #3, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Frances J$8.5098% confidence
661 Wilber Place, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Macneil, Barbara
Individual policy benefit/Clm · ID 980852832
$1,628.85
2 possible associated properties
At this address
- Macneil, Barbara E$612.0091% confidence
661 Wilber Place, Montebello, CA, 90640
- Macneil, Barbara$1,628.8591% confidence
661 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.
- Macneil, Barbara E$612.0091% confidence
661 Wilber Place, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Macneil, Chester A
Individual policy benefit/Clm · ID 980852832
$1,628.85
2 possible associated properties
At this address
- Macneil, Barbara E$612.0095% confidence
661 Wilber Place, Montebello, CA, 90640
- Macneil, Chester A$1,628.8591% confidence
661 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.
- Macneil, Barbara E$612.0095% confidence
1400 Aldea Drive, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518665
$1,628.00
3 possible associated properties
At this address
- Yee, Frank R$12.0898% confidence
1400 Aldea Drive, Montebello, CA, 90640
- Yee, Frank R$1,450.6698% 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
1107 West Beverly Boulevard, Montebello, CA, 90640
Held by Union Bank N.a.
Checking accounts · ID 978162084
$1,626.00
1661 Neil Armstrong Street 162, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983528841
$1,625.72
649 North Findlay Avenue, Montebello, CA, 90640
Held by Liberty Mutual Insurance Co
Co-owner on this record: Yturriaga, Bertha
Individual policy benefit/Clm · ID 1010942604
$1,625.68
3 possible associated properties
At this address
- Yturriaga, Bertha$10.0091% confidence
649 North Findlay Avenue, Montebello, CA, 90640
- Yturriaga, Bertha$4,473.1691% confidence
649 North Findlay Avenue, Montebello, CA, 90640
- Yturriaga, Bertha$1,625.6891% confidence
649 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.
- Yturriaga, Bertha$10.0091% confidence
649 North Findlay Avenue, Montebello, CA, 90640
Held by Liberty Mutual Insurance Co
Co-owner on this record: Yturriaga, Delfino
Individual policy benefit/Clm · ID 1010942604
$1,625.68
3 possible associated properties
At this address
- Yturriaga, Bertha$10.0098% confidence
649 North Findlay Avenue, Montebello, CA, 90640
- Yturriaga, Bertha$4,473.1698% confidence
649 North Findlay Avenue, Montebello, CA, 90640
- Yturriaga, Bertha$148.5698% confidence
649 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.
- Yturriaga, Bertha$10.0098% confidence
2113 Allston Street, Montebello, CA, 90640
Held by Prudential Insurance Company
Death benefits · ID 18043547
$1,625.41
6 possible associated properties
Same owner name elsewhere
- Edwards, Paul C.$0.0198% confidence
113 Pacchetti Way, Mountain View, CA, 94040
- Edwards, Paul C$2.6298% confidence
228 Walter Hays Drive, Palo Alto, CA, 94303
- Edwards, Paul C$2.2498% confidence
228 Walter Hays Drive, Palo Alto, CA, 94303
At this address
- Edwards, Birdie D$2,660.0391% confidence
2113 Allston Street, Montebello, CA, 90640
- Edwards, Patrick$66.0791% confidence
2113 Allston Street, Montebello, CA, 90640
- Edwards, Patrick$30.0091% confidence
2113 Allston 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.
- Edwards, Paul C.$0.0198% confidence
Montebello, CA, 90640
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16672043
$1,624.53
1 possible associated property
Same owner name elsewhere
- Archuleta, Bob$2.0098% confidence
9707 Orange Terrace, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archuleta, Bob$2.0098% confidence
1109 West Beverly Boulevard, Montebello, CA, 90640
Held by Kindred Healthcare LLC Ap
Funds held in a fiduciary capacity · ID 1024301005
$1,621.50
1068 South Vail Avenue, Montebello, CA, 90640
Held by Dean Foods Company And Subsidiaries
Accounts-receivable credit balance · ID 979376218
$1,621.46
1 possible associated property
At this address
- Atlas Ice Cream & Food$145.8595% confidence
1068 South Vail Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atlas Ice Cream & Food$145.8595% confidence
2304 1/2 West Via Corona, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15524936
$1,619.68
4 possible associated properties
Same owner name elsewhere
- Silver, William J$40.0098% confidence
10353 Gerald Avenue, Granada Hills, CA, 91344
- Silver, William J$50.3898% confidence
24372 Horst, Crestline, CA, 92325
- Silver, William J$50.0098% confidence
35 Fenton Street Apt 236, Livermore, CA, 94550
At this address
- Silver, Dorothy L$596.2191% confidence
2304 1/2 West Via Corona, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver, William J$40.0098% confidence
324 North 20th Street, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 962746634
$1,619.26
3 possible associated properties
Same owner name elsewhere
- Bozowich, Catherine$25.52100% confidence
324 North 20 Th Street, Montebello, CA, 90640
- Bozowich, Catherine$17.00100% confidence
324 20th Street, Montebello, CA, 90640
At this address
- Bozowich, Catherine$52.8698% confidence
324 North 20th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozowich, Catherine$25.52100% confidence
544 North 7th Street, Montebello, CA, 90640
Held by Wfg National Title Company Of Ca
Escrow accounts · ID 1008193025
$1,614.38
1 possible associated property
Same owner name elsewhere
- Khatzis, Fleurette$0.10100% confidence
546 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.
- Khatzis, Fleurette$0.10100% confidence
1404 Aldea Drive, Montebello, CA, 90640
Held by First City Credit Union
Savings accounts · ID 1037762658
$1,612.70
1 possible associated property
At this address
- Prieto, Luci$34.9098% confidence
1404 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.
- Prieto, Luci$34.9098% confidence
700 South Vail Avenue, Montebello, CA, 90640
Held by Federated Department Stores, I
Securities · ID 13613220
$1,610.45
321 West Whittier Boulevard, Montebello, CA, 90640
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1025816214
$1,610.28
6 possible associated properties
Same owner name elsewhere
- Seidners Collision Center$577.81100% confidence
707 East 4th Street, Perris, CA, 92570
- Seidners Collision Center$1,696.60100% confidence
1949 Auto Centre Drive, Glendora, CA, 91740
- Seidners Collision Center$2,265.4698% confidence
2525 East Workman Avenue, West Covina, CA, 91791
At this address
- Seidners Collision Center$7,064.1198% confidence
321 West Whittier Boulevard, Montebello, CA, 90640
- Seidners Collision Center$236.1598% confidence
321 West Whittier Boulevard, Montebello, CA, 90640
- Seidners Collision Center$245.3798% confidence
321 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.
- Seidners Collision Center$577.81100% confidence
501 North 4th Street Apt 123, Montebello, CA, 90640
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988339456
$1,610.06
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.
112 South 18th Street, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593881
$1,609.64
1721 Neil Armstrong Street Apt 104, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044135886
$1,607.64
6 possible associated properties
Same owner name elsewhere
- Torres, Ramon JR$2.0498% confidence
9800 Vesper Avenue Unit 1, Panorama City, CA, 91402
- Torres, Ramon JR$2.3698% confidence
1069 Beverly Road, Corona, CA, 92879
- Torres, Ramon JR$5.0098% confidence
2340 Hosp Way Unit 220, Carlsbad, CA, 92008
At this address
- Torres, Ramon J$5.5595% confidence
1721 Neil Armstrong Street Apt 104, Montebello, CA, 90640
- Torres, Ramon J$2.6695% confidence
1721 Neil Armstrong Street Apt 104, Montebello, CA, 90640
- Torres, Ramon J$0.0395% confidence
1721 Neil Armstrong Street Apt 104, 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.
- Torres, Ramon JR$2.0498% confidence
2904 Via San Carlo, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property · ID 992659566
$1,607.51
3101 West Beverly Boulevard Suite 1, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986124314
$1,606.21
1 possible associated property
At this address
- Ramirez, Carmen$10.1698% confidence
3101 West Beverly Boulevard Suite 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.
- Ramirez, Carmen$10.1698% confidence
PO Box 3736, Montebello, CA, 90640
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960320528
$1,604.25
3 possible associated properties
Same owner name elsewhere
- El-Radi, Nasser$159.60100% confidence
PO Box 3736, Montebello, CA, 90640
- El, Radi Nasser$31.4698% confidence
430 Potrerogrande Drive, Monteray Park, CA, 91755
- El, Radi Nasser$10.0098% confidence
110 Via Bellas Artes, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El-Radi, Nasser$159.60100% confidence
1405 South Greenwood Avenue Apt 201, Montebello, CA, 90640
Held by Galvan V Amvac Chemical Corp Fund S
Misc outstanding checks · ID 1007114898
$1,603.70
412-416 Roosevelt Avenue, Montebello, CA, 90640
Held by Bryan Cave LLP
Co-owner on this record: Lee, Sandy
Trusts · ID 14573501
$1,602.73
412-416 Roosevelt Avenue, Montebello, CA, 90640
Held by Bryan Cave LLP
Co-owner on this record: L, A Industrial Laundry
Trusts · ID 14573501
$1,602.73
1037 South 5th Street, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000509507
$1,600.34
3 possible associated properties
At this address
- Aranda, Jesse$1.0995% confidence
1037 South 5th Street, Montebello, CA, 90640
- Aranda, Jesse$5.0095% confidence
1037 South 5th Street, Montebello, CA, 90640
- Aranda, Jesse$238.0095% confidence
1037 South 5th 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.
- Aranda, Jesse$1.0995% confidence
920 Shiya Avenue, Montebello, CA, 90640
Held by Washington State Of
Co-owner on this record: Louie, Yit K
Other · ID 2531749
$1,600.00
920 Shiya Avenue, Montebello, CA, 90640
Held by Washington State Of
Co-owner on this record: Fong, Louie L
Other · ID 2531749
$1,600.00
917 South Bluff Road, Montebello, CA, 90640
Held by Cal State Escrow Inc
Misc outstanding checks · ID 969256928
$1,600.00
1 possible associated property
Same owner name elsewhere
- Survival, Pest Control$0.0898% confidence
5024 Farago Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Survival, Pest Control$0.0898% confidence
1635 Neil Armstrong Street Apt 214, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366256
$1,600.00
3 possible associated properties
At this address
- Zhang, Xiaolin$0.1591% confidence
1635 Neil Armstrong Street Apt 214, Montebello, CA, 90640
- Zhang, Bin$40.6591% confidence
1635 Neil Armstrong Street Apt 214, Montebello, CA, 90640
- Zhang, Xiaolin$14.5091% confidence
1635 Neil Armstrong Street Apt 214, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xiaolin$0.1591% confidence
433 North 10th Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297564
$1,600.00
2 possible associated properties
Same owner name elsewhere
- Lin, Jianqiang$0.1298% confidence
700 South Bradshawe Avenue, Monterey Park, CA, 91754
At this address
- Lin, Jianqiang$600.4498% confidence
433 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.
- Lin, Jianqiang$0.1298% confidence
528 North Taylor Avenue Apt, Montebello, CA, 90640
Held by Home Savings Of America Montebello Branch
Co-owner on this record: Borg, Irving
Savings accounts/Credit union shrs · ID 10078335
$1,596.16
1 possible associated property
At this address
- Borg, Irving$1,596.1691% confidence
528 North Taylor Avenue Apt, 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.
- Borg, Irving$1,596.1691% confidence
528 North Taylor Avenue Apt, Montebello, CA, 90640
Held by Home Savings Of America Montebello Branch
Co-owner on this record: Borg, Rolla
Savings accounts/Credit union shrs · ID 10078335
$1,596.16
1 possible associated property
At this address
- Borg, Rolla$1,596.1691% confidence
528 North Taylor Avenue Apt, 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.
- Borg, Rolla$1,596.1691% confidence
729 North 4th Street, Montebello, CA, 90640
Held by Cathay Bank
Co-owner on this record: Yee, Tony C S
Savings accounts · ID 1030269161
$1,596.06
3 possible associated properties
At this address
- Yee, James W$2,497.5298% confidence
729 North 4th Street, Montebello, CA, 90640
- Yee, James W$4,239.6398% confidence
729 North 4th Street, Montebello, CA, 90640
- Yee, James W$14.5098% confidence
729 North 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.
- Yee, James W$2,497.5298% confidence
729 North 4th Street, Montebello, CA, 90640
Held by Cathay Bank
Co-owner on this record: Yee, James W
Savings accounts · ID 1030269161
$1,596.06
3 possible associated properties
At this address
- Yee, Tony C.s.$39.9698% confidence
729 North 4th Street, Montebello, CA, 90640
- Yee, Tony C$3.5095% confidence
729 North 4th Street, Montebello, CA, 90640
- Yee, Tony C$3.5095% confidence
729 North 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.
- Yee, Tony C.s.$39.9698% confidence
132 1/2 South Bluff Road, Montebello, CA, 90640
Held by Prudential Financial Inc (ca)
Securities · ID 15921050
$1,594.61
2 possible associated properties
Same owner name elsewhere
- Wilson, Florence J$15.94100% confidence
225 Maiden Lane, Montebello, CA, 90640
- Wilson, Florence J$80.4598% confidence
1304 Snug Harbor Drive, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Florence J$15.94100% confidence
151 North Wilcox Avenue Apt East, Montebello, CA, 90640
Held by Green Dot Bank
Refunds due · ID 1008903871
$1,593.07
236 South 5th Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820816
$1,593.05
3 possible associated properties
Same owner name elsewhere
- Caldera, Magdalena$6.9798% confidence
13081 Wenydner, Pacoima, CA, 91331
- Caldera, Magdalena$59.3198% confidence
616 East Avenue D, Kingsville, TX, 78363
- Caldera, Magdalena$524.1198% confidence
##### Marsh Lane ####, Addison, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldera, Magdalena$6.9798% confidence
1318 Via Camille, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166452
$1,591.98
1 possible associated property
At this address
- Manvelyan, Armen$635.5698% confidence
1318 Via Camille, 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.
- Manvelyan, Armen$635.5698% confidence
608 South Davis Avenue, Montebello, CA, 90640
Held by Swift Transportation Co., Inc.
Vendor payments · ID 17480294
$1,591.84
3 possible associated properties
Same owner name elsewhere
- Zapata, Otto M$79.1498% confidence
11750 Mt Vernon, Grand Terrace, CA, 92313
- Zapata, Otto M$17.0098% confidence
14146 Brentwood Drive, Victorville, CA, 92395
At this address
- Zapata, Otto M$11.1698% confidence
608 South Davis 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.
- Zapata, Otto M$79.1498% confidence
1635 Neil Armstrong Street Apt 114, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16272202
$1,589.57
612 North Via Val Verde, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16330648
$1,589.29
436 North Via Val Verde, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16266787
$1,589.29
$1,589.29
2 possible associated properties
Same owner name elsewhere
- Irish, Helen B$3,178.92100% confidence
Montebello, CA, 90640
At this address
- Irish, Helen$3,178.9295% confidence
421 Holger 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.
- Irish, Helen B$3,178.92100% confidence
308 1/2 North Garfield Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16265146
$1,589.29
541 6th Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983563897
$1,586.85
3 possible associated properties
Same owner name elsewhere
- Sanchez, Romualdo$6.2598% confidence
375 Rio Verde Street, Daly City, CA, 94014
- Sanchez, Romualdo$1.6598% confidence
400 Baker Street Apt 203, Placentia, CA, 92870
- Sanchez, Romualdo$3.6498% confidence
464 East H Street Apt 516, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Romualdo$6.2598% confidence
Industrial Container ServicesCA
1540 South Greenwood Avenue Accounts Payable, Montebello, CA, 90640
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 1039961512
$1,586.13
3 possible associated properties
Same owner name elsewhere
- Industrial Container Services$1,809.01100% confidence
Attn Al Magnan 1540 South Greenwood Avenue, Montebello, CA, 90640
- Industrial Container Services$2,515.92100% confidence
1051 Union Street, Montebello, CA, 90640
- Industrial Container Services$76.21100% confidence
1051 Union Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Industrial Container Services$1,809.01100% confidence