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
121 South Maple Avenue Apt A, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019531811
$2,067.00
Trustee Montebello Land Water Company Pension TrusCA
PO Box 279, Montebello, CA, 90640
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018728375
$2,066.76
525 North 4th Street Apt 218, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15444956
$2,066.40
1460 South Greenwood Avenue, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035753457
$2,060.05
3 possible associated properties
At this address
- Catering, By Herach Ara$651.6798% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Catering By Herach & Ara$1,994.3298% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Catering By Herach & Ara$1,177.4798% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catering, By Herach Ara$651.6798% confidence
816 West Oakwood Street, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 983639431
$2,059.95
630 South Maple Avenue Spc 37, Montebello, CA, 90640
Held by Robles V Comtrak Logistics Inc Fund
Misc outstanding checks · ID 1039237451
$2,056.31
2 possible associated properties
At this address
- Fuentes, Francisco$7.6098% confidence
630 South Maple Avenue Spc 37, Montebello, CA, 90640
- Fuentes, Francisco$16.0298% confidence
630 South Maple Avenue Spc 37, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Francisco$7.6098% confidence
1357 Carob Way Apt B, Montebello, CA, 90640
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1025077299
$2,055.65
1 possible associated property
At this address
- ~estate Of Johnny Deleon$12,500.0098% 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$12,500.0098% confidence
652 North Hendricks Street, Montebello, CA, 90640
Held by Usc Credit Union
Savings accounts · ID 963473581
$2,052.25
4 possible associated properties
Same owner name elsewhere
- Gibson, Frederick J III$329.96100% confidence
652 Hendricks Street, Montebello, CA, 90640
At this address
- Gibson, Frederick$3.1995% confidence
652 North Hendricks Street, Montebello, CA, 90640
- Gibson, Frederick$60.0095% confidence
652 North Hendricks Street, Montebello, CA, 90640
- Gibson, Janice J$0.0091% confidence
652 North Hendricks 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.
- Gibson, Frederick J III$329.96100% confidence
4385 PO Box, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Meza, Guillermo A
Outstanding official checks · ID 1032690954
$2,051.60
3 possible associated properties
At this address
- Meza, William$261.4598% confidence
4385 PO Box, Montebello, CA, 90640
- Meza, Guillermo A$2,051.6091% confidence
4385 PO Box, Montebello, CA, 90640
- Meza, Guillermo A$261.4591% confidence
4385 PO Box, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, William$261.4598% confidence
4385 PO Box, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Meza, William
Outstanding official checks · ID 1032690954
$2,051.60
6 possible associated properties
Same owner name elsewhere
- Meza, Guillermo A$7.9298% confidence
529 Clover Avenue, Patterson, CA, 95363
- Meza, Guillermo A$5.2898% confidence
529 Clover Avenue, Patterson, CA, 95363
- Meza, Guillermo A$2.6498% confidence
529 Clover Avenue, Patterson, CA, 95363
At this address
- Meza, Guillermo A$261.4598% confidence
4385 PO Box, Montebello, CA, 90640
- Meza, William$2,051.6091% confidence
4385 PO Box, Montebello, CA, 90640
- Meza, William$261.4591% confidence
4385 PO Box, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Guillermo A$7.9298% confidence
C/o Elizabeth M Nadalin, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Securities · ID 17198433
$2,049.01
1304 West Beverly Boulevard Suite 201, Montebello, CA, 90640
Held by Employers Compensation Insurance Company
Premium refunds · ID 1036095518
$2,047.55
3 possible associated properties
Same owner name elsewhere
- Fierro Living Services Inc$212.8998% confidence
10019 Rio Hondo Parkway, El Monte, CA, 91733
- Fierro Living Services Inc$324.2098% confidence
10019 Rio Hondo Parkway, El Monte, CA, 91733
- Fierro Living Services Inc$35.5598% confidence
10019 Rio Hondo Parkway, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fierro Living Services Inc$212.8998% confidence
433 North 4th Street Suite 211, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13664526
$2,044.94
3 possible associated properties
Same owner name elsewhere
- Shaheen Iqbal MD Inc$599.95100% confidence
609 West Beverly Boulevard, Montebello, CA, 90640
- Shaheen Iqbal MD Inc$600.00100% confidence
609 West Beverly Boulevard, Montebello, CA, 90640
- Shaheen Iqbal MD Inc$100.00100% confidence
609 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.
- Shaheen Iqbal MD Inc$599.95100% confidence
217 South Maple Avenue, Montebello, CA, 90640
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993200000
$2,044.62
1200 West Beverly Boulevard, Montebello, CA, 90640
Held by Zemrus Escrow Inc
Escrow funds · ID 973028863
$2,041.32
LorymarCA
813 West Whittier Boulevard Suite 203, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit · ID 992390823
$2,041.15
105 West Beverly Boulevard, Montebello, CA, 90640
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 18185763
$2,041.02
3 possible associated properties
Same owner name elsewhere
- Shayfer, Sohail S$2.3398% confidence
16060 Ventura Boulevard Suite 100, Encino, CA, 91436
- Shayfer, Sohail S$2.3898% confidence
16060 Ventura Boulevard Suite 100, Encino, CA, 91436
- Shayfer, Sohail S$249.0098% confidence
19400 Business Ctr Drive Suite 102, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shayfer, Sohail S$2.3398% confidence
7059 Azaledr, Montebello, CA, 90640
Held by Moneygram Payment Systems Inc
Refunds due · ID 996695091
$2,040.00
1 possible associated property
At this address
- Corenzane, Juan Carlos$2,836.0098% confidence
7059 Azaledr, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corenzane, Juan Carlos$2,836.0098% confidence
2112 Whittier Boulevard 104, Montebello, CA, 90640
Held by Union Bank N.a.
Outstanding official checks · ID 965435134
$2,036.43
For Dayana Robinson Ca UTMA 409 North 7th Street, Montebello, CA, 90640
Held by Trustmark Life Insurance Co
Group policy benefit/Clm payments · ID 1039636216
$2,035.38
104 North 5th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027122745
$2,034.47
1 possible associated property
At this address
- Leon, Jose L$720.4298% confidence
104 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.
- Leon, Jose L$720.4298% confidence
332 North Montebello Boulevard, Montebello, CA, 90640
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm · ID 1004420135
$2,029.87
1 possible associated property
At this address
- Mena Trust The$26,048.9398% confidence
332 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.
- Mena Trust The$26,048.9398% confidence
1417 West Beverly Boulevard, Montebello, CA, 90640
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1024797929
$2,028.82
3 possible associated properties
At this address
- Cedra, Pharmacy$21.1698% confidence
1417 West Beverly Boulevard, Montebello, CA, 90640
- Cedra, Pharmacy$21.1698% confidence
1417 West Beverly Boulevard, Montebello, CA, 90640
- Cedra, Pharmacy$21.1698% confidence
1417 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.
- Cedra, Pharmacy$21.1698% confidence
636 South Third Street, Montebello, CA, 90640
Held by Prudential Insurance Company
Death benefits · ID 17257420
$2,027.13
3 possible associated properties
Same owner name elsewhere
- Palmer, George L$0.7498% confidence
1157 Admiralty Lane, Alameda, CA, 94502
- Palmer, George L$36.4398% confidence
1812 North Ivor Avenue Apt 3, Hollywood, CA, 90028
- Palmer, George L$509.9498% confidence
1060 Parrott Drive, Hillsborough, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, George L$0.7498% confidence
Funds Sent To Ap For Estate OfCA
1428 South 4th Street, Montebello, CA, 90640
Held by Allstate Life Insurance Company
Proceeds-Policy endow, annuity · ID 993591759
$2,025.01
3 possible associated properties
At this address
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 South 4th Street, Montebello, CA, 90640
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 South 4th Street, Montebello, CA, 90640
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 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.
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
Funds Sent To Ap For Estate OfCA
1428 South 4th Street, Montebello, CA, 90640
Held by Allstate Life Insurance Company
Proceeds-Policy endow, annuity · ID 993591760
$2,025.01
3 possible associated properties
At this address
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 South 4th Street, Montebello, CA, 90640
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 South 4th Street, Montebello, CA, 90640
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 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.
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
Funds Sent To Ap For Estate OfCA
1428 South 4th Street, Montebello, CA, 90640
Held by Allstate Life Insurance Company
Proceeds-Policy endow, annuity · ID 993591761
$2,025.01
3 possible associated properties
At this address
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 South 4th Street, Montebello, CA, 90640
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 South 4th Street, Montebello, CA, 90640
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 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.
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
Funds Sent To Ap For Estate OfCA
1428 South 4th Street, Montebello, CA, 90640
Held by Allstate Life Insurance Company
Proceeds-Policy endow, annuity · ID 993591762
$2,025.01
3 possible associated properties
At this address
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 South 4th Street, Montebello, CA, 90640
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 South 4th Street, Montebello, CA, 90640
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
1428 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.
- Funds Sent To Ap For Estate Of$2,025.0198% confidence
2604 West Beverly Boulevard Suite 508, Montebello, CA, 90640
Held by Universal Bank
Checking accounts · ID 954989071
$2,020.78
2 possible associated properties
Same owner name elsewhere
- Arvelo, Alberto$916.53100% confidence
2604 West Beverly Boulevard Suit 508, Montebello, CA, 90640
At this address
- Arvelo, Alberto$172.5798% confidence
2604 West Beverly Boulevard Suite 508, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arvelo, Alberto$916.53100% confidence
844 West Ashiya Road, Montebello, CA, 90640
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047392241
$2,020.15
939 South Montebello Boulevard, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Zapien, Diane
Cashier's checks · ID 1013755992
$2,018.94
4 possible associated properties
Same owner name elsewhere
- Sosa, Abel J$5.06100% confidence
939 South Montebello Boulevard, Montebello, CA, 00000
- Sosa, Abel J$34.31100% confidence
939 South Montebello Boulevard, Montebello, CA, 00000
At this address
- Sosa, Jonathan$0.9391% confidence
939 South Montebello Boulevard, Montebello, CA, 90640
- Sosa, Jonathan$208.0991% confidence
939 South Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Abel J$5.06100% confidence
939 South Montebello Boulevard, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Sosa, Abel J
Cashier's checks · ID 1013755992
$2,018.94
225 No 4th Street Apt 2, Montebello, CA, 90640
Held by Bank Of America Nt & Sa
Co-owner on this record: Hoffmann, Robert
Checking accounts, demand deposit · ID 10889931
$2,013.60
1 possible associated property
At this address
- Hoffmann, Robert$2,013.6091% confidence
225 No 4th Street Apt 2, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffmann, Robert$2,013.6091% confidence
225 No 4th Street Apt 2, Montebello, CA, 90640
Held by Bank Of America Nt & Sa
Co-owner on this record: Hoffmann, Sara P
Checking accounts, demand deposit · ID 10889931
$2,013.60
1 possible associated property
At this address
- Hoffmann, Sara P$2,013.6091% confidence
225 No 4th Street Apt 2, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffmann, Sara P$2,013.6091% confidence
709 North 6th Street, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000522136
$2,012.53
3 possible associated properties
At this address
- Mendez, Ricardo$2.5791% confidence
709 North 6th Street, Montebello, CA, 90640
- Mendez, Ricky R$6.2091% confidence
709 North 6th Street, Montebello, CA, 90640
- Mendez, M$0.8691% confidence
709 North 6th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Ricardo$2.5791% confidence
145 South Bluff Road, Montebello, CA, 90640
Held by Trustmark Life Insurance Co
Group policy benefit/Clm payments · ID 1031721083
$2,012.08
3 possible associated properties
At this address
- Baca, Nat A$2.1098% confidence
145 South Bluff Road, Montebello, CA, 90640
- Baca, Natividad$15.0095% confidence
145 South Bluff Road, Montebello, CA, 90640
- Baca, Nativdad$16.4895% confidence
145 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.
- Baca, Nat A$2.1098% confidence
2501 West Beverly Boulevard, Montebello, CA, 90640
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1020532471
$2,010.00
3 possible associated properties
At this address
- Sandoval, Arturo$6.0098% confidence
2501 West Beverly Boulevard, Montebello, CA, 90640
- Sandoval, Arturo$30.6498% confidence
2501 West Beverly Boulevard, Montebello, CA, 90640
- Sandoval, Arturo$572.6698% confidence
2501 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.
- Sandoval, Arturo$6.0098% confidence
2005 Medford Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032869374
$2,009.04
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
1221 West Lincoln Avenue Apt 307, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510383
$2,009.04
3 possible associated properties
Same owner name elsewhere
- Tolcher, Ruth$20.0098% confidence
4144 Overcrest Drive, Whittier, CA, 90601
At this address
- Tolcher, Ruth$8.3298% confidence
1221 West Lincoln Avenue Apt 307, Montebello, CA, 90640
- Tolcher, Ruth$65.5898% confidence
1221 West Lincoln Avenue Apt 307, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolcher, Ruth$20.0098% confidence
660 Carmelita Place, Montebello, CA, 90640
Held by Block Inc
Payments for goods & Services · ID 1028490536
$2,007.53
3 possible associated properties
At this address
- Bueno, Eugenio$0.0798% confidence
660 Carmelita Place, Montebello, CA, 90640
- Bueno, Virginia$1.1291% confidence
660 Carmelita Place, Montebello, CA, 90640
- Bueno, Daisy$13.2691% confidence
660 Carmelita 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.
- Bueno, Eugenio$0.0798% confidence
Unknown, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967561195
$2,006.55
2105 Easton Street, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Roadman, Clara R
Death benefits · ID 15161102
$2,005.60
3 possible associated properties
Same owner name elsewhere
- Roadman, John R$5,053.38100% confidence
2105 Easton, Montebello, CA, 90640
- Roadman, John R$3.5698% confidence
27053 Stark Street, Sun City, CA, 92586
At this address
- Roadman, Clara R$2,005.6091% confidence
2105 Easton 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.
- Roadman, John R$5,053.38100% confidence
2105 Easton Street, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Roadman, John R
Death benefits · ID 15161102
$2,005.60
2 possible associated properties
Same owner name elsewhere
- Roadman, Clara R$5,053.38100% confidence
2105 Easton, Montebello, CA, 90640
At this address
- Roadman, John R$2,005.6091% confidence
2105 Easton 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.
- Roadman, Clara R$5,053.38100% confidence
404 Pickering Way, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Alamos, Jess T
Proceeds due beneficiaries · ID 1009856785
$2,005.53
1 possible associated property
At this address
- Alamos, Jess T$2,005.5391% confidence
404 Pickering Way, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamos, Jess T$2,005.5391% confidence
404 Pickering Way, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Alamos Jess Est
Proceeds due beneficiaries · ID 1009856785
$2,005.53
2 possible associated properties
Same owner name elsewhere
- Alamos, Jess T$0.0598% confidence
115 Geneva Walk, Long Beach, CA, 90803
At this address
- Alamos Jess Est$2,005.5391% confidence
404 Pickering Way, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamos, Jess T$0.0598% confidence
821 Morris Place, Montebello, CA, 90640
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285612
$2,004.15
2 possible associated properties
At this address
- Hay, Rodney$2.2095% confidence
821 Morris Place, Montebello, CA, 90640
- Hay, Rodney$34.0095% confidence
821 Morris Place, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hay, Rodney$2.2095% confidence
900 North 3rd Street, Montebello, CA, 90640
Held by Manulife Financial Inc II Common Non Los
Dividends · ID 954566937
$2,003.52
3 possible associated properties
At this address
- Torri, Columbine A$20,266.0498% confidence
900 North 3rd Street, Montebello, CA, 90640
- Torri, Columbine A$1,792.5798% confidence
900 North 3rd Street, Montebello, CA, 90640
- Torri, Columbine A$17,217.1798% 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, Columbine A$20,266.0498% confidence
Blue Shield Of Ca Promise HealthplanCA
PO Box 4239, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047024032
$2,002.54
3 possible associated properties
Same owner name elsewhere
- Blue Shield Of Ca Promise Healthplan$4,951.60100% confidence
PO Box 4239, Montebello, CA, 90640
- Blue Shield Of Ca Promise Healthplan$2,189.71100% confidence
PO Box 4239, Montebello, CA, 90640
- Blue Shield Of Ca Promise Healthplan$3,603.98100% confidence
PO Box 4239, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue Shield Of Ca Promise Healthplan$4,951.60100% confidence
1905 West Olympic Boulevard, Montebello, CA, 90640
Held by Pacific Property And Casualty Company
Insurance claim checks · ID 18295671
$2,001.52
1 possible associated property
Same owner name elsewhere
- Alvarado, Reynaldo A$1.9398% confidence
15011 Flathead Road, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Reynaldo A$1.9398% confidence
2216 West Olympic Boulevard Apt A, Montebello, CA, 90640
Held by Varo Bank N A
Outstanding official checks · ID 1059230045
$2,000.13
1 possible associated property
Same owner name elsewhere
- Quincy, Hill$10.3698% confidence
16715 Tiger Lane, San Lorenzo, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quincy, Hill$10.3698% confidence
111 South Garfield Avenue, Montebello, CA, 90640
Held by State Farm General Insurance Company
Co-owner on this record: Sosa, Feliciano
Insurance claim checks · ID 15057726
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Tragerman, Albert$25.8098% confidence
At this address
- Tragerman, Garnet E$125.8991% confidence
111 South Garfield Avenue, Montebello, CA, 90640
- Tragerman, Harold$125.8991% confidence
111 South 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.
111 South Garfield Avenue, Montebello, CA, 90640
Held by State Farm General Insurance Company
Co-owner on this record: Tragerman, Albert
Insurance claim checks · ID 15057726
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Sosa, Feliciano$3.7298% confidence
2208 Hamlin Drive, Antioch, CA, 94509
- Sosa, Feliciano$40.3898% confidence
9002 Greenleaf Avenue, Whittier, CA, 90602
- Sosa, Feliciano$10.0098% confidence
6246 El Rancho Drive Apt A, 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.
- Sosa, Feliciano$3.7298% confidence
C/o Elvira Rangel 3101 West Beverly Boulevard No. 201, Montebello, CA, 90640
Held by Renaissance Escrow Inc
Escrow accounts · ID 959115860
$2,000.00
1249 South Greenwood Avenue Apt 17A, Montebello, CA, 90640
Held by Castlehead Inc
Escrow funds · ID 961493673
$2,000.00
1 possible associated property
Same owner name elsewhere
- Vera, Pedro Antonio$25.0098% confidence
7951 Etiwanda Avenue Apt 11201, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera, Pedro Antonio$25.0098% confidence
317 North 3rd Street #d, Montebello, CA, 90640
Held by First American Title Company
Escrow accounts · ID 961708668
$2,000.00
1 possible associated property
Same owner name elsewhere
- Cesar, Marianella$66.4098% confidence
30407 Early Round Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cesar, Marianella$66.4098% confidence
632 North Wilcox Avenue 2 632 North Wilcox Avenue 2, Montebello, CA, 90640
Held by Exact Escrow Inc.
Escrow funds · ID 975795622
$2,000.00
632 North Wilcox Avenue 2 632 North Wilcox Avenue 2, Montebello, CA, 90640
Held by Exact Escrow Inc.
Escrow funds · ID 975795622
$2,000.00
824 West Elm Street, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 977729108
$2,000.00
3 possible associated properties
At this address
- Gonzales, Manuel$3.6798% confidence
824 West Elm Street, Montebello, CA, 90640
- Gonzales, Manuel G$2.0095% confidence
824 West Elm Street, Montebello, CA, 90640
- Gonzales, Manuel G$23.0095% confidence
824 West Elm 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.
- Gonzales, Manuel$3.6798% confidence
625 5th Street, Montebello, CA, 90640
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 1000157135
$2,000.00
Attn John M Hernandez MD 1417 West Beverly Boulevard #101, Montebello, CA, 90640
Held by Anthem Inc
Accounts payable · ID 1001768110
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Regency Medical Group Inc$2,000.00100% confidence
Attn John M Hernandez MD 1417 West Beverly Boulevard #101, Montebello, CA, 90640
- Regency Medical Group Inc$2,000.00100% confidence
Attn John M Hernandez MD 1417 West Beverly Boulevard #101, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regency Medical Group Inc$2,000.00100% confidence
Attn John M Hernandez MD 1417 West Beverly Boulevard #101, Montebello, CA, 90640
Held by Anthem Inc
Accounts payable · ID 1001768446
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Regency Medical Group Inc$2,000.00100% confidence
Attn John M Hernandez MD 1417 West Beverly Boulevard #101, Montebello, CA, 90640
- Regency Medical Group Inc$2,000.00100% confidence
Attn John M Hernandez MD 1417 West Beverly Boulevard #101, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regency Medical Group Inc$2,000.00100% confidence
Attn John M Hernandez MD 1417 West Beverly Boulevard #101, Montebello, CA, 90640
Held by Anthem Inc
Accounts payable · ID 1001768496
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Regency Medical Group Inc$2,000.00100% confidence
Attn John M Hernandez MD 1417 West Beverly Boulevard #101, Montebello, CA, 90640
- Regency Medical Group Inc$2,000.00100% confidence
Attn John M Hernandez MD 1417 West Beverly Boulevard #101, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regency Medical Group Inc$2,000.00100% confidence
417 Pickering Way, Montebello, CA, 90640
Held by Union Security Insurance Company
Other amounts due under policy · ID 1004295784
$2,000.00
1 possible associated property
Same owner name elsewhere
- Sausedo, Albert M$765.2898% confidence
1424 Clela Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sausedo, Albert M$765.2898% confidence
1836 Rainbow Terrace Lane, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1041090990
$2,000.00
1 possible associated property
Same owner name elsewhere
- Gonzalez, Galaviz Kelly$0.1598% confidence
617 2\/5 South Soto Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Galaviz Kelly$0.1598% confidence
1208 South Vail Avenue, Montebello, CA, 90640
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646497
$2,000.00
744 Bradshawe Avenue, Montebello, CA, 90640
Held by Hacienda Escrow Corp
Escrow funds · ID 1044875212
$2,000.00
1344 South Greenwood Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15479566
$1,996.09
Gomez, JCA
429 North 6th Street, Montebello, CA, 90640
Held by Union Bank N.a.
Pension & Profit sharing · ID 966166793
$1,995.95
1 possible associated property
At this address
- Gomez, Luis F$13.2191% confidence
429 North 6th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Luis F$13.2191% confidence
333 South Grand, Montebello, CA, 90640
Held by Metabank NA
Misc intangible property · ID 1021940049
$1,995.38
1460 South Greenwood Avenue, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029060846
$1,994.32
3 possible associated properties
At this address
- Catering, By Herach Ara$651.6798% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Catering By Herach & Ara$1,177.4798% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Catering By Herach & Ara$3,307.7798% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catering, By Herach Ara$651.6798% confidence
426 1/2 North 7th Street, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000527851
$1,993.29
2 possible associated properties
Same owner name elsewhere
- Summers, Quentin$68.2998% confidence
8802 Plevka Avenue, Los Angeles, CA, 90002
At this address
- Summers, SR Quentin$0.1598% confidence
426 1/2 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.
- Summers, Quentin$68.2998% confidence
813 Palm Place, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17262112
$1,993.10
1 possible associated property
At this address
- Jewell, Ella M$1,654.6798% 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$1,654.6798% confidence
629 Keenan Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17924077
$1,992.58
1 possible associated property
At this address
- Spence, Garnett L$1,390.7198% confidence
629 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.
- Spence, Garnett L$1,390.7198% confidence
Kim, HoCA
1035 Sheila Court, Montebello, CA, 90640
Held by Citibank N. A.
Misc outstanding checks · ID 966487031
$1,989.67
1610 Neil Armstrong Street 110, Montebello, CA, 90640
Held by Foremost Insurance Company
Premium refunds · ID 1021099961
$1,988.48
1606 Via Napoli, Montebello, CA, 90640
Held by Mondelez International Inc
Co-owner on this record: Dominic M Hansa IRA Plan
Dividends · ID 975719725
$1,986.96
3 possible associated properties
At this address
- Bank Of America$30.8298% confidence
1606 Via Napoli, Montebello, CA, 90640
- Bank Of America$15,280.9098% 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
Dividends · ID 975719725
$1,986.96
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$15,280.9098% 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
1344 South 4th Street, Montebello, CA, 90640
Held by McDonald'S Corporation
Securities · ID 12900328
$1,985.78
1 possible associated property
At this address
- Lozano, Miguel$29.0098% confidence
1344 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.
- Lozano, Miguel$29.0098% confidence
PO Box 4484, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005979353
$1,983.30
3 possible associated properties
Same owner name elsewhere
- Levario, Emelina M$66.67100% confidence
PO Box 4484, Montebello, CA, 90640
- Levario, Emelina M$11.63100% confidence
PO Box 4484, Montebello, CA, 90640
- Levario, Emelina M$12.40100% confidence
PO Box 4484, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levario, Emelina M$66.67100% confidence
1604 Beach Street, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1015822488
$1,982.25
467 North Garfield Avenue, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Endowments · ID 15012413
$1,975.27
525 North 4th Street Apt 244, Montebello, CA, 90640
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1025713106
$1,974.07
3 possible associated properties
Same owner name elsewhere
- Portillo, Steve M$46.7998% confidence
409 North Marguerita Avenue Apt 13, Alhambra, CA, 91801
At this address
- Portillo, Steve$22.8095% confidence
525 North 4th Street Apt 244, Montebello, CA, 90640
- Portillo, Steve$19.0095% confidence
525 North 4th Street Apt 244, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Steve M$46.7998% confidence
922 South 5th Street, Montebello, CA, 90640
Held by Western Southern Life Insuranc
Proceeds-Policy endow, annuity · ID 967452493
$1,972.62
1 possible associated property
At this address
- Lara, Jesusita M$1,949.5095% confidence
922 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.
- Lara, Jesusita M$1,949.5095% confidence
1631 North Ironstone Avenue, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 16033380
$1,971.83
656 Carmelita Place, Montebello, CA, 90640
Held by California Federal Bank FSB
Savings accounts/Credit union shrs · ID 9202431
$1,970.71
2 possible associated properties
At this address
- Greengard, C$25.8695% confidence
656 Carmelita Place, Montebello, CA, 90640
- Greengard, Clara A$578.4291% confidence
656 Carmelita 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.
- Greengard, C$25.8695% confidence
1902 West Olympic Boulevard, Montebello, CA, 90640
Held by Transamerica Life Insurance Company
Premium refunds · ID 988925290
$1,970.00
5 possible associated properties
Same owner name elsewhere
- Robles, Ramon E$92.6998% confidence
2000 Park Avenue, Long Beach, CA, 90815
- Robles, Ramon E$20.0098% confidence
8052 Renton Way, Sacramento, CA, 95828
At this address
- Robles, Consuelo$0.0491% confidence
1902 West Olympic Boulevard, Montebello, CA, 90640
- Robles, Yvonne$0.0791% confidence
1902 West Olympic Boulevard, Montebello, CA, 90640
- Robles, Yvonne$0.0791% confidence
1902 West Olympic 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.
- Robles, Ramon E$92.6998% confidence
And Francisco R Gallegos, Montebello, CA, 90640
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18364389
$1,966.29
328 North 18th Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826485
$1,960.92
6 possible associated properties
Same owner name elsewhere
- Ramirez, Vanessa A$92.27100% confidence
317 North 21st Street, Montebello, CA, 90640
- Ramirez, Vanessa A$2.9298% confidence
3321 State Street, Madera, CA, 93637
- Ramirez, Vanessa A$2.2898% confidence
00000
At this address
- Ramirez, Raul$0.0291% confidence
328 North 18th Street, Montebello, CA, 90640
- Ramirez, Maria C$3,737.9691% confidence
328 North 18th Street, Montebello, CA, 90640
- Ramirez, Maria C$5,762.9791% confidence
328 North 18th 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.
- Ramirez, Vanessa A$92.27100% confidence
617 South Bluff Road, Montebello, CA, 90640
Held by Bank Of America NA (885)
Checking accounts · ID 1017644938
$1,958.07
4 possible associated properties
Same owner name elsewhere
- Rojas, Maria V$0.0298% confidence
2305 Paul Minnie Avenue, Santa Cruz, CA, 95062
- Rojas, Maria V$0.1098% confidence
4701 Hamilton Avenue, Oxnard, CA, 93033
- Rojas, Maria V$0.0198% confidence
4892 Corsica Drive, Cypress, CA, 90630
At this address
- Rojas, Maria V$510.4898% confidence
617 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.
- Rojas, Maria V$0.0298% confidence
Virgils Delivery Service CorppCA
1707 Bluff Road, Montebello, CA, 90640
Held by Intercapital Income Securities
Dividends · ID 9442519
$1,957.02
3 possible associated properties
At this address
- Virgils Delivery Service Corp156 SHARES INTERCAPITAL INCOME SECURITIES95% confidence
1707 Bluff Road, Montebello, CA, 90640
- Virgils Delivery Service Corp$54.6095% confidence
1707 Bluff Road, Montebello, CA, 90640
- Virgils Delivery Service Corp$512.4695% confidence
1707 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.
- Virgils Delivery Service Corp156 SHARES INTERCAPITAL INCOME SECURITIES95% confidence
129 South Bluff Road Apt B, Montebello, CA, 90640
Held by Hernandez Et Al V Gold Point
Wages, payroll, salaries · ID 1024354315
$1,956.98
311 Casa Grande Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986914335
$1,952.87
2 possible associated properties
At this address
- Arabyan, Nikogos$0.1598% confidence
311 Casa Grande Avenue, Montebello, CA, 90640
- Arabyan, Armen$12.3991% confidence
311 Casa Grande 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.
- Arabyan, Nikogos$0.1598% confidence
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 1020120603
$1,952.18
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$1,679.0698% 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
1734 Gage Road, Montebello, CA, 90640
Held by East West Bank
Cashier's checks · ID 1023846122
$1,950.56
1 possible associated property
At this address
- Pf Heritage LLC$1,803.5798% confidence
1734 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.
- Pf Heritage LLC$1,803.5798% confidence
2457 West Beverly Boulevard, Montebello, CA, 90640
Held by Cardservice International Inc
Other · ID 14751957
$1,950.00
1448 South Montebello Boulevard, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676503
$1,950.00
2741 Via Paseo Apt 17, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984692859
$1,950.00
922 South 5th Street, Montebello, CA, 90640
Held by Western Southern Life Insuranc
Proceeds-Policy endow, annuity · ID 967452494
$1,949.50
1 possible associated property
At this address
- Lara, Jesusita Ms$1,972.6295% confidence
922 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.
- Lara, Jesusita Ms$1,972.6295% confidence
3000 Via Breve, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1039828323
$1,943.98
6865 East Washington Boulevard, Montebello, CA, 90640
Held by United American Bank
Checking accounts, demand deposit · ID 11271871
$1,942.31