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
633 North Taylor Avenue Unit # 28, Montebello, CA, 90640
Held by Chase Home Finance LLC
Co-owner on this record: Venna, Koti-Reddy
Refunds due · ID 957571695
$2,256.59
4 possible associated properties
Same owner name elsewhere
- Venna, Vijayalakshmi$508.80100% confidence
1610 Neil Armstrong Street # 212, Montebello, CA, 90640
- Venna, Vijayalakshmi$293.49100% confidence
1610 Neil Armstrong Street Unit 21, Montebello, CA, 90640
- Venna, Vijayalakshmi$220.62100% confidence
1610 Neil Armstrong Street #212, Montebello, CA, 90640
At this address
- Venna, Koti-Reddy$2,256.5991% confidence
633 North Taylor Avenue Unit # 28, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venna, Vijayalakshmi$508.80100% confidence
Southern California Safe Co InCA
510 Washington Boulevard, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Premium refunds · ID 996597041
$2,256.00
1 possible associated property
At this address
- Southern California Safe Co Inc$1,218.1395% confidence
510 Washington 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.
- Southern California Safe Co Inc$1,218.1395% confidence
1109 West Beverly Boulevard, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 984882963
$2,252.10
3 possible associated properties
Same owner name elsewhere
- Arevalo, Gabriel$8.8498% confidence
7009 East Conejo, Selma, CA, 93662
- Arevalo, Gabriel$1.1098% confidence
717 Ponoma Street, Port Hueneme, CA, 93041
- Arevalo, Gabriel$0.2098% confidence
717 Ponoma Street, Port Hueneme, CA, 93041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Gabriel$8.8498% confidence
219 South 4th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16322384
$2,250.83
317 North 6th Street, Montebello, CA, 90640
Held by Invesco Investment Svcs Inc
Funds for liquidation · ID 1010810873
$2,250.42
824 South 5th Street, Montebello, CA, 90640
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935807
$2,249.14
724 South Spruce Street, Montebello, CA, 90640
Held by Guild Mortgage Company
Escrow accounts · ID 1002185902
$2,241.85
4 possible associated properties
Same owner name elsewhere
- Villa, Osvaldo$2.23100% confidence
301 Holger Drive, Montebello, CA, 90640
- Villa, Osvaldo$6.50100% confidence
301 Holger Drive, Montebello, CA, 90640
- Villa, Osvaldo$0.0198% confidence
5709 Ridge View Avenue, Mira Loma, CA, 91752
At this address
- Villa, Maria T$0.7791% confidence
724 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.
- Villa, Osvaldo$2.23100% confidence
2221 Easton Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15467159
$2,241.34
1 possible associated property
At this address
- Dugdale, Gerald P$1,340.3191% confidence
2221 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.
- Dugdale, Gerald P$1,340.3191% confidence
2617 Plaza Libre, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Securities · ID 17192020
$2,241.10
2 possible associated properties
Same owner name elsewhere
- Burdick, Grant A$519.4498% confidence
1770 East Lambert Road Suite 110, Brea, CA, 92821
- Burdick, Grant A$75.0098% confidence
140 Buckthorn Drive, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burdick, Grant A$519.4498% confidence
831 San Marino Avenue, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 988955271
$2,238.85
416 North Findlay Avenue, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Endowments · ID 14598454
$2,238.21
1 possible associated property
Same owner name elsewhere
- Jordan, Sam E$17,282.73100% confidence
1315 Beverly Boulevard Apt 406, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Sam E$17,282.73100% confidence
3500 West Repetto Avenue, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Nochez, Minjarez Briseida
Outstanding official checks · ID 1018166571
$2,237.98
4 possible associated properties
Same owner name elsewhere
- Nochez, Erik A$51.8298% confidence
2517 Lee Avenue, South El Monte, CA, 91733
At this address
- Nochez, Erik A$689.7598% confidence
3500 West Repetto Avenue, Montebello, CA, 90640
- Nochez, Erik$4.0495% confidence
3500 West Repetto Avenue, Montebello, CA, 90640
- Nochez, Maria$17.9691% confidence
3500 West Repetto 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.
- Nochez, Erik A$51.8298% confidence
3500 West Repetto Avenue, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Nochez, Erik A
Outstanding official checks · ID 1018166571
$2,237.98
3 possible associated properties
At this address
- Nochez, Minjarez Briseida$689.7598% confidence
3500 West Repetto Avenue, Montebello, CA, 90640
- Nochez, Maria$17.9691% confidence
3500 West Repetto Avenue, Montebello, CA, 90640
- Nochez, Jose$45.6791% confidence
3500 West Repetto 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.
- Nochez, Minjarez Briseida$689.7598% confidence
2108 Merle Drive, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984805021
$2,234.43
6 possible associated properties
Same owner name elsewhere
- Tafoya, Richard M$56.1798% confidence
6253 Golden West Avenue, Temple City, CA, 91780
- Tafoya, Richard M$95.9398% confidence
6253 Golden West Avenue, Temple City, CA, 91780
- Tafoya, Richard M$4,288.2398% confidence
4919 Agnes Street, Temple City, CA, 91780
At this address
- Tafoya, Richard M$7.7798% confidence
2108 Merle Drive, Montebello, CA, 90640
- Tafoya, Richard M$24.7798% confidence
2108 Merle Drive, Montebello, CA, 90640
- Tafoya, Richard M$45.1198% confidence
2108 Merle 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.
- Tafoya, Richard M$56.1798% confidence
640 Leonard Street, Montebello, CA, 90640
Held by Johnson & Johnson
Securities · ID 19035053
$2,231.31
4 possible associated properties
Same owner name elsewhere
- Morales, Marlo A$0.0398% confidence
743 Azule Avenue, San Jose, CA, 95123
At this address
- Morales, Marlo A$99.8498% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$99.8498% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$99.8498% confidence
640 Leonard Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Marlo A$0.0398% confidence
101 West Los Angeles Avenue, Montebello, CA, 90640
Held by General Electric Company
Individual policy benefit/Clm · ID 1031666413
$2,229.26
618 Howard Avenue Apt 68, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687673
$2,228.91
1 possible associated property
At this address
- Haridas, Rahul B$1,585.8698% confidence
618 Howard Avenue Apt 68, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haridas, Rahul B$1,585.8698% confidence
1928 Millis Street, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Refunds due · ID 984839454
$2,225.08
6 possible associated properties
Same owner name elsewhere
- Rosales, Norma A$0.4298% confidence
PO Box 1212, Sun Valley, CA, 91353
- Rosales, Norma A$0.1298% confidence
2419 Calle Tres Loma South, San Diego, CA, 92139
- Rosales, Norma A$0.1598% confidence
PO Box 1334, Los Angeles, CA, 90001
At this address
- Rosales, Norma A$72.0298% confidence
1928 Millis Street, Montebello, CA, 90640
- Rosales, Norma A$36.4798% confidence
1928 Millis Street, Montebello, CA, 90640
- Rosales, Norma A$72.0298% confidence
1928 Millis 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.
- Rosales, Norma A$0.4298% confidence
429 North Montebello Boulevard, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts · ID 1034131014
$2,217.74
C/o Robert C Sandberg Atty At, Montebello, CA, 90640
Held by Sentinel Tax-Free Income Fund
Mutual fund shares · ID 1039346526
$2,216.22
716 Bartolo Avenue, Montebello, CA, 90640
Held by Home Savings Of America Montebello Branch
Checking accounts, demand deposit · ID 10281599
$2,216.20
400 West Lincoln Avenue, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918244
$2,214.70
2 possible associated properties
Same owner name elsewhere
- Harris, Norah$296.9798% confidence
3747-78 Vista Campana South, Oceanside, CA, 92054
At this address
- Harris, Norah$1,375.7498% confidence
400 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.
- Harris, Norah$296.9798% confidence
514 North Wilcox Avenue Apt 19, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16279335
$2,211.08
409 North Vail Avenue, Montebello, CA, 90640
Held by Capital One NA
Customer overpayments · ID 1000838039
$2,202.00
3 possible associated properties
Same owner name elsewhere
- Shakhkaramian, Rosa$0.09100% confidence
504 East Avenida De La Merced, Montebello, CA, 90640
At this address
- Shakhkaramian, Rosa$2.2098% confidence
409 North Vail Avenue, Montebello, CA, 90640
- Shakhkaramian, Shakhkaramian$1.4491% confidence
409 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.
- Shakhkaramian, Rosa$0.09100% confidence
1004 North Hibiscus, Montebello, CA, 90640
Held by Caesars Entertainment Corporation
Co-owner on this record: Montez, Albert
Securities · ID 16842225
$2,201.41
6 possible associated properties
Same owner name elsewhere
- Montez, Charlotte$75.96100% confidence
1004 Hibiscas, Montebello, CA, 90640
- Montez, Charlotte$776.25100% confidence
1004 Hibiscus Street, Montebello, CA, 90640
- Montez, Charlotte$778.65100% confidence
1004 Hibiscas, Montebello, CA, 90640
At this address
- Montez, Charlotte$78.0298% confidence
1004 North Hibiscus, Montebello, CA, 90640
- Montez, Albert$78.0291% confidence
1004 North Hibiscus, Montebello, CA, 90640
- Montez, Albert$2,201.4191% confidence
1004 North Hibiscus, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montez, Charlotte$75.96100% confidence
1004 North Hibiscus, Montebello, CA, 90640
Held by Caesars Entertainment Corporation
Co-owner on this record: Montez, Charlotte
Securities · ID 16842225
$2,201.41
3 possible associated properties
At this address
- Montez, Albert$78.0298% confidence
1004 North Hibiscus, Montebello, CA, 90640
- Montez, Charlotte$78.0291% confidence
1004 North Hibiscus, Montebello, CA, 90640
- Montez, Charlotte$2,201.4191% confidence
1004 North Hibiscus, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montez, Albert$78.0298% confidence
PO Box 3844, Montebello, CA, 90640
Held by Granite State Insurance Company
Individual policy benefit/Clm · ID 1020869266
$2,200.00
3 possible associated properties
Same owner name elsewhere
- Truecare, Pharmacy$848.45100% confidence
P.o. Box 3844, Montebello, CA, 90640
- Truecare, Pharmacy$550.00100% confidence
Montebello, CA, 90640
- Truecare, Pharmacy$400.00100% confidence
PO Box 3844, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truecare, Pharmacy$848.45100% confidence
819 North Revere Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680368
$2,192.59
3 possible associated properties
At this address
- Becerra, Felipe M$0.0498% confidence
819 North Revere Avenue, Montebello, CA, 90640
- Becerra, Felipe M$0.0598% confidence
819 North Revere Avenue, Montebello, CA, 90640
- Becerra, Felipe$2.0895% confidence
819 North Revere 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.
- Becerra, Felipe M$0.0498% 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 1035744870
$2,189.71
3 possible associated properties
Same owner name elsewhere
- Blue Shield Of Ca Promise Healthplan$1.48100% confidence
PO Box 4239, Montebello, CA, 90640
- Blue Shield Of Ca Promise Healthplan$4,951.60100% 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$1.48100% confidence
220 West Cleveland Avenue, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918210
$2,189.29
1 possible associated property
At this address
- Zilioli, Evelyn I$1,390.7198% confidence
220 West Cleveland 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.
- Zilioli, Evelyn I$1,390.7198% confidence
840 Bradshawe Street, Montebello, CA, 90640
Held by Metlife Inc
Dividend reinvestment plan · ID 977382868
$2,186.19
3 possible associated properties
At this address
- Lorraine, A T$8.1298% confidence
840 Bradshawe Street, Montebello, CA, 90640
- Lorraine, A T$8.1298% confidence
840 Bradshawe Street, Montebello, CA, 90640
- Lorraine, A T$8.1298% confidence
840 Bradshawe 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.
- Lorraine, A T$8.1298% confidence
605 And One Half Via Alta, Montebello, CA, 90640
Held by Devry University Inc.
Refunds due · ID 968453592
$2,183.24
Dong, YiCA
1135 Calle Flor, Montebello, CA, 90640
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1046775081
$2,180.88
1135 Calle Flor, Montebello, CA, 90640
Held by Platinum Premium Finance Corporation
Co-owner on this record: Dong, Yi
Misc outstanding checks · ID 1046775081
$2,180.88
1 possible associated property
At this address
- Jtc Insurance Agency$1,166.4098% confidence
1135 Calle Flor, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jtc Insurance Agency$1,166.4098% confidence
1405 Appian Way, Montebello, CA, 90640
Held by Paypal
Misc intangible property · ID 1029375910
$2,180.07
1620 Neil Armstrong Street Unit 10, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515638
$2,178.36
2 possible associated properties
At this address
- Jimenez, Francine$36.4198% confidence
1620 Neil Armstrong Street Unit 10, Montebello, CA, 90640
- Jimenez, Jazmine$0.1591% confidence
1620 Neil Armstrong Street Unit 10, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Francine$36.4198% confidence
920 West Victoria Avenue Apt 232, Montebello, CA, 90640
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts · ID 1005664314
$2,178.27
545 North Garfield Avenue Apt 4, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts · ID 1045298306
$2,178.05
3 possible associated properties
At this address
- Mendoza, Carlos$0.6491% confidence
545 North Garfield Avenue Apt 4, Montebello, CA, 90640
- Mendoza, Carlos$1.0091% confidence
545 North Garfield Avenue Apt 4, Montebello, CA, 90640
- Mendoza, Carlos A$0.3891% confidence
545 North Garfield Avenue Apt 4, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Carlos$0.6491% confidence
2641 Via Paseo Street, Montebello, CA, 90640
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962711539
$2,175.00
417 North 10th Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576845
$2,164.81
Unknown, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Co-owner on this record: Covarrubias, Encarnacion
Escrow accounts · ID 966157981
$2,161.12
3 possible associated properties
Same owner name elsewhere
- Angel, Liliana$5.3898% confidence
1623 East Vernon Avenue, Los Angeles, CA, 90011
- Angel, Liliana$0.6498% confidence
946 South Sage Avenue, Rialto, CA, 92376
- Angel, Liliana$5.1098% confidence
946 South Sage Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Liliana$5.3898% confidence
Montebello, CA, 90640
Held by Bank Of America - Home Loans
Co-owner on this record: Angel, Liliana
Escrow accounts · ID 966157981
$2,161.12
2 possible associated properties
Same owner name elsewhere
- Covarrubias, Encarnacion$61.00100% confidence
841 West Mines Avenue, Montebello, CA, 90640
- Covarrubias, Encarnacion$49.7798% confidence
946 South Sage Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Encarnacion$61.00100% confidence
114 East Fremont Square, Montebello, CA, 90640
Held by Metlife Inc
Dividend reinvestment plan · ID 971489951
$2,160.25
3 possible associated properties
At this address
- Malone, Mary J$0.1398% confidence
114 East Fremont Square, Montebello, CA, 90640
- Malone, Mary J$5.5998% confidence
114 East Fremont Square, Montebello, CA, 90640
- Malone, Mary J$8.3298% confidence
114 East Fremont Square, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malone, Mary J$0.1398% confidence
420 North Montebello Boulevard Commerce Plaza Suite 301, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Co-owner on this record: Law, Brett Graham
Cashier's checks · ID 1027301412
$2,150.00
1 possible associated property
At this address
- Nava, Robert$1,250.0098% confidence
420 North Montebello Boulevard Commerce Plaza Suite 301, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Robert$1,250.0098% confidence
359 Via Vista, Montebello, CA, 90640
Held by Standard Bank
Checking accounts, demand deposit · ID 15117415
$2,148.31
508 West Allis Drive, Montebello, CA, 90640
Held by Baker Hughes Incorporated
Securities · ID 1009812683
$2,146.81
245 North 16th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 17857868
$2,143.39
1 possible associated property
At this address
- Samsing, Lucille H$84.7098% confidence
245 North 16th 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.
- Samsing, Lucille H$84.7098% confidence
808 East Lamerced Avenue, Montebello, CA, 90640
Held by Manulife Financial Corp/john Hancock Fin
Dividends · ID 17424119
$2,142.00
421W Washington Boulevard, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967550191
$2,140.58
1615 Firvale Avenue, Montebello, CA, 90640
Held by Sun Life Assurance Company Of Canada
Other amounts due under policy · ID 1031760210
$2,140.57
3 possible associated properties
At this address
- Takemoto, Takashi$92.0395% confidence
1615 Firvale Avenue, Montebello, CA, 90640
- Takemoto, Takashi$29.0495% confidence
1615 Firvale Avenue, Montebello, CA, 90640
- Takemoto, Takashi$46.0095% confidence
1615 Firvale Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takemoto, Takashi$92.0395% confidence
Gmac Ortgage Corp Its SuccessCA
111 West Beverly Bl Su C, Montebello, CA, 90640
Held by State Farm Fire And Casualty Company
Co-owner on this record: Anchez, Frances G
Insurance claim checks · ID 15651583
$2,136.75
111 West Beverly Bl Su C, Montebello, CA, 90640
Held by State Farm Fire And Casualty Company
Co-owner on this record: Gmac Ortgage Corp Its Success
Insurance claim checks · ID 15651583
$2,136.75
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391541
$2,134.20
3 possible associated properties
At this address
- F Rodef D D S Inc$1,211.8098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$1,890.1098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$3,046.8798% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- F Rodef D D S Inc$1,211.8098% confidence
614 West Whittier Boulevard, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16309296
$2,132.39
341 North 6th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16298142
$2,132.08
2 possible associated properties
Same owner name elsewhere
- Jackson, Mabel C$38.0098% confidence
401 Rio Concho Drive Rio Concho Mnr 1007, San Angelo, TX, 76903
- Jackson, Mabel C$5,401.1998% confidence
5447 Russell Avenue Apt 12, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Mabel C$38.0098% confidence
628 North Victoria, Montebello, CA, 90640
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033214711
$2,128.36
3 possible associated properties
Same owner name elsewhere
- Reyes, Ricardo R.$1.3598% confidence
2187 Las Vegas Avenue, Pomona, CA, 91767
- Reyes, Ricardo R$2.7098% confidence
16350 Via Ultimo, Moreno Valley, CA, 92551
- Reyes, Ricardo R$0.5098% confidence
16350 Via Ultimo, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Ricardo R.$1.3598% confidence
204 North Taylor, Montebello, CA, 90640
Held by Banco Popular North America
Checking accounts, demand deposit · ID 18512107
$2,127.35
500 North Via Val Verde, Montebello, CA, 90640
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1044493815
$2,122.60
1661 Neil Armstrong Street 118, Montebello, CA, 90640
Held by Ryder Truck Rental Inc
Wages, payroll, salaries · ID 978924238
$2,111.03
653 Greenwood, Montebello, CA, 90640
Held by American National Insurance Company
Outstanding official checks · ID 1017973470
$2,110.94
452 North Via Val Verde, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts · ID 1045294092
$2,110.85
1 possible associated property
At this address
- Krikor, Ani$2.5498% confidence
452 North Via Val Verde, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krikor, Ani$2.5498% confidence
Attn: Refunds PO Box 4239, Montebello, CA, 90640
Held by Scripps Health
Accounts payable · ID 1028313826
$2,110.22
409 Brady Avenue, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979606116
$2,110.04
3 possible associated properties
At this address
- Medina, Elvira$53.9098% confidence
409 Brady Avenue, Montebello, CA, 90640
- Medina, Elvira$1,363.9898% confidence
409 Brady Avenue, Montebello, CA, 90640
- Medina, Elvira$4,523.0798% confidence
409 Brady 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.
- Medina, Elvira$53.9098% confidence
6905 West Acco Street Suite A, Montebello, CA, 90640
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018702088
$2,109.81
840 West Mines Avenue Apt 5, Montebello, CA, 90640
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374583
$2,108.45
337 North 3rd Street, Montebello, CA, 90640
Held by Prudential Financial Inc
Misc outstanding checks · ID 989183739
$2,108.04
3 possible associated properties
At this address
- Hebert, Edith A$20.8898% confidence
337 North 3rd Street, Montebello, CA, 90640
- Hebert, Edith A$41.4098% confidence
337 North 3rd Street, Montebello, CA, 90640
- Herbert, Edith$4.7593% confidence
337 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.
- Hebert, Edith A$20.8898% confidence
923 West Elm Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661890
$2,106.95
1 possible associated property
At this address
- Stroud, Arline$675.6595% confidence
923 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.
- Stroud, Arline$675.6595% confidence
A Tech Espresso & Coffee Svs IncCA
7801 Telegraph Road Suite H, Montebello, CA, 90640
Held by Kroger Co. & Affiliates The
Accounts payable · ID 1017429594
$2,106.53
2 possible associated properties
At this address
- A Tech Espresso & Coffee Service Inc$19.9695% confidence
7801 Telegraph Road Suite H, Montebello, CA, 90640
- A Tech Espresso Coffee Service$12.7395% confidence
7801 Telegraph Road Suite H, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A Tech Espresso & Coffee Service Inc$19.9695% confidence
216 North 18th Street, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts · ID 1045286396
$2,105.19
6 possible associated properties
Same owner name elsewhere
- Escobar, Patricia C$6.0098% confidence
637 South Downey Road, Los Angeles, CA, 90023
- Escobar, Patricia C$11.9998% confidence
8622 Stanton Avenue Apt 111, Buena Park, CA, 90620
- Escobar, Patricia C$75.6298% confidence
12103 Newbrook Lane, Houston, TX, 77072
At this address
- Escobar, Patricia C$0.7398% confidence
216 North 18th Street, Montebello, CA, 90640
- Escobar, Patricia C$1.7198% confidence
216 North 18th Street, Montebello, CA, 90640
- Escobar, Patricia$1.0095% confidence
216 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.
- Escobar, Patricia C$6.0098% confidence
Box 3574, Montebello, CA, 90640
Held by The May Department Stores
Securities · ID 14782359
$2,102.95
3 possible associated properties
Same owner name elsewhere
- Corrales, Martha$42.55100% confidence
932 South 5th Street 4, Montebello, CA, 90640
- Corrales, Martha$2,102.95100% confidence
Box 3574, Montebello, CA, 90640
- Corrales, Martha$1,051.52100% confidence
Box 3574, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corrales, Martha$42.55100% confidence
Box 3574, Montebello, CA, 90640
Held by The May Department Stores
Securities · ID 14782358
$2,102.95
3 possible associated properties
Same owner name elsewhere
- Corrales, Martha$42.55100% confidence
932 South 5th Street 4, Montebello, CA, 90640
- Corrales, Martha$2,102.95100% confidence
Box 3574, Montebello, CA, 90640
- Corrales, Martha$1,051.52100% confidence
Box 3574, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corrales, Martha$42.55100% confidence
640 North 20th Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shimizu, James H
Proceeds due beneficiaries · ID 984470058
$2,102.85
6 possible associated properties
Same owner name elsewhere
- Shimizu, William$80.4798% confidence
1601 West Mac Arthur Boulevard, Santa Ana, CA, 92704
- Shimizu, William$40.6698% confidence
3640 East 5th Street, Los Angeles, CA, 90063
- Shimizu, William$647.8998% confidence
00000
At this address
- Shimizu, William$126.0598% confidence
640 North 20th Street, Montebello, CA, 90640
- Shimizu, William T$337.0095% confidence
640 North 20th Street, Montebello, CA, 90640
- Shimizu, James H$2,102.8591% confidence
640 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.
- Shimizu, William$80.4798% confidence
640 North 20th Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shimizu, William
Proceeds due beneficiaries · ID 984470058
$2,102.85
3 possible associated properties
At this address
- Shimizu, William$2,102.8591% confidence
640 North 20th Street, Montebello, CA, 90640
- Shimizu, Tadaso$438.6091% confidence
640 North 20th Street, Montebello, CA, 90640
- Shimizu, William T$337.0091% confidence
640 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.
- Shimizu, William$2,102.8591% confidence
1917 Merle Drive, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989274487
$2,100.65
3 possible associated properties
At this address
- Cruz, Velia$8.9798% confidence
1917 Merle Drive, Montebello, CA, 90640
- Cruz, Velia$5.0098% confidence
1917 Merle Drive, Montebello, CA, 90640
- Cruz, Velia$7.2298% confidence
1917 Merle 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.
- Cruz, Velia$8.9798% confidence
1736 Chapin Road, Montebello, CA, 90640
Held by Maersk Inc.
Vendor payments · ID 16566397
$2,100.00
3 possible associated properties
At this address
- Belmont Fibers Inc$10,194.7698% 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$10,194.7698% confidence
Estate Of Hisako Tsunekawa TheCA
425 North Spruce Street, Montebello, CA, 90640
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 991748646
$2,100.00
233 Maiden Lane, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273612
$2,100.00
901 West Whittier Boulevard DBA Lk Health, Montebello, CA, 00000
Held by Centene Management Company LLC
Vendor checks · ID 1026043067
$2,100.00
3 possible associated properties
At this address
- Latino, Kids Health$175.0098% confidence
901 West Whittier Boulevard DBA Lk Health, Montebello, CA, 00000
- Latino, Kids Health$475.0098% confidence
901 West Whittier Boulevard DBA Lk Health, Montebello, CA, 00000
- Latino, Kids Health$77.5098% confidence
901 West Whittier Boulevard DBA Lk Health, Montebello, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latino, Kids Health$175.0098% confidence
306 Wilber Place, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16270673
$2,092.67
3124 West Beverly Boulevard, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates · ID 997895937
$2,091.76
3 possible associated properties
At this address
- California, Propertie S Lv$501.2898% confidence
3124 West Beverly Boulevard, Montebello, CA, 90640
- California Realty Escrow$610.5091% confidence
3124 West Beverly Boulevard, Montebello, CA, 90640
- California Realty Escrow$255.0091% confidence
3124 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.
- California, Propertie S Lv$501.2898% confidence
1221 Date Street, Montebello, CA, 90640
Held by Sprint United Management
Refunds due · ID 973663088
$2,091.10
4 possible associated properties
Same owner name elsewhere
- Le, Chef Bakery$9.60100% confidence
7547 Telegraph Road, Montebello, CA, 90640
- Le, Chef Bakery$742.19100% confidence
7547 Telegraph Road, Montebello, CA, 90640
- Le, Chef Bakery$89.63100% confidence
7547 Telegraph Road, Montebello, CA, 90640
At this address
- Le, Pafe Commissary$762.8591% confidence
1221 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.
- Le, Chef Bakery$9.60100% confidence
708 Findlay Avenue, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 989595477
$2,090.50
1057 South Vail Avenue, Montebello, CA, 90640
Held by Apollo Management LP
Funds for liquidation · ID 960581497
$2,090.00
633 Howard Avenue Apt 108 Leslie Kirk Brunswick, Montebello, CA, 90640
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1010049329
$2,085.89
1 possible associated property
Same owner name elsewhere
- Brunswick, Margot E$2,085.89100% confidence
633 Howard Avenue Apt 108 Lawrence Brunswick, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brunswick, Margot E$2,085.89100% confidence
633 Howard Avenue Apt 108 Lawrence Brunswick, Montebello, CA, 90640
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1010049330
$2,085.89
1 possible associated property
Same owner name elsewhere
- Brunswick, Margot E$2,085.89100% confidence
633 Howard Avenue Apt 108 Leslie Kirk Brunswick, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brunswick, Margot E$2,085.89100% confidence
715 Los Angeles, Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13023565
$2,085.38
2 possible associated properties
At this address
- Schall, Helen M$1,206.0798% confidence
715 Los Angeles, Montebello, CA, 90640
- Schall, Helen M$507.7298% confidence
715 Los Angeles, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schall, Helen M$1,206.0798% confidence
613 Katherine Drive, Montebello, CA, 90640
Held by Chase Home Finance LLC
Co-owner on this record: Chino, Socorro Pena
Refunds due · ID 960292751
$2,085.29
3 possible associated properties
Same owner name elsewhere
- Vega, Jose R$1.9098% confidence
1456 Wall Avenue, San Bernardino, CA, 92404
- Vega, Jose R$0.1098% confidence
1003 East Vine Avenue, West Covina, CA, 91790
- Vega, Jose R$0.1398% confidence
1339 North Gilbert Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Jose R$1.9098% confidence
613 Katherine Drive, Montebello, CA, 90640
Held by Chase Home Finance LLC
Co-owner on this record: Vega, Jose R
Refunds due · ID 960292751
$2,085.29
940 West Concord Avenue, Montebello, CA, 90640
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 1047488658
$2,083.33
2 possible associated properties
At this address
- Zareno, Dennis A$0.3491% confidence
940 West Concord Avenue, Montebello, CA, 90640
- Zareno, Dennis$294.4391% confidence
940 West Concord Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zareno, Dennis A$0.3491% confidence
1635 Neil Armstrong Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043617588
$2,081.67
4 possible associated properties
Same owner name elsewhere
- Tovar, Gustavo$57.2898% confidence
687 Lago Vista Drive, Eagle Pass, TX, 78852
- Tovar, Gustavo$60.0098% confidence
30611 Dobbin Huffsmith Road, Magnolia, TX, 77354
- Tovar, Gustavo$89.6098% confidence
12192 Amstater Circle, El Paso, TX, 79936
At this address
- Tovar, Gustavo$5.0098% confidence
1635 Neil Armstrong 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.
- Tovar, Gustavo$57.2898% confidence
700 Davis Avenue, Montebello, CA, 90640
Held by Metlife Inc
Dividend reinvestment plan · ID 977382849
$2,079.54
3 possible associated properties
At this address
- Lopez, Felio E$8.9798% confidence
700 Davis Avenue, Montebello, CA, 90640
- Lopez, Felio E$9.8398% confidence
700 Davis Avenue, Montebello, CA, 90640
- Lopez, Felio E$7.7398% confidence
700 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.
- Lopez, Felio E$8.9798% confidence
1610 Neil Armstrong Street Unit 11, Montebello, CA, 90640
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296549
$2,078.62
Los Angeles County Dept Of Public WorksCA
353 South Van Norman Road, Montebello, CA, 90640
Held by California Water Service Company
Customer overpayments · ID 1043307806
$2,076.78
2 possible associated properties
Same owner name elsewhere
- Los Angeles County Dept Of Public Works$542.1298% confidence
Cashier Unit P O Box 1460, Alhambra, CA, 91802
- Los Angeles County Dept Of Public Works$310.0898% confidence
Cashier Unit P O Box 1460, Alhambra, CA, 91802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los Angeles County Dept Of Public Works$542.1298% confidence
1425 West Whittier Boulevard, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16120979
$2,076.12
2011 West Olympic Boulevard, Montebello, CA, 90640
Held by Bank Of America - California
Co-owner on this record: Vargas, J M
Checking accounts · ID 974739834
$2,076.09
2 possible associated properties
At this address
- Vargas, J M$2,076.0991% confidence
2011 West Olympic Boulevard, Montebello, CA, 90640
- Vargas, Juana M$682.0991% confidence
2011 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.
- Vargas, J M$2,076.0991% confidence
2011 West Olympic Boulevard, Montebello, CA, 90640
Held by Bank Of America - California
Co-owner on this record: Vargas, Ro
Checking accounts · ID 974739834
$2,076.09
4 possible associated properties
Same owner name elsewhere
- Vargas, J M$2.9698% confidence
12476 Chestnut Place, Chino, CA, 91710
- Vargas, J M$203.5098% confidence
J M Vargas 15217 South Gibson Avenue, Compton, CA, 90221
At this address
- Vargas, Juana M$682.0995% confidence
2011 West Olympic Boulevard, Montebello, CA, 90640
- Vargas, Ro$2,076.0991% confidence
2011 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.
- Vargas, J M$2.9698% confidence
345 North Concourse Avenue, Montebello, CA, 90640
Held by International Paper Co.
Wages, payroll, salaries · ID 1060588841
$2,074.82
2 possible associated properties
Same owner name elsewhere
- Hector, Jasso$6.2998% confidence
PO Box 792, Lower Lake, CA, 95457
- Hector, Jasso$216.0398% confidence
C/o Zciscust PO Box 792, Lower Lake, CA, 95457
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hector, Jasso$6.2998% confidence
1012 West Beverly Boulevard #995, Montebello, CA, 90640
Held by Universal Premium Acceptance Corporation
Credit checks or memos · ID 959108245
$2,072.23
1 possible associated property
Same owner name elsewhere
- Destination, Trucking$167.1298% confidence
P O Box 91263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Destination, Trucking$167.1298% confidence
404 1 2 Via Vis, Montebello, CA, 90640
Held by Bank Of America - Florida NA (075)
Co-owner on this record: Chougule, Tushar S
Checking accounts · ID 995831937
$2,068.23
404 1 2 Via Vis, Montebello, CA, 90640
Held by Bank Of America - Florida NA (075)
Co-owner on this record: Khanjire, Aarti S
Checking accounts · ID 995831937
$2,068.23