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
1460 South Greenwood Avenue, Montebello, CA, 90640
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071379339
$2,477.23
3 possible associated properties
At this address
- Ara, Haroutuni Balayan$2,742.2298% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Ara, Haroutuni Balayan$38,786.7498% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Ara, Haroutuni Balayan$9,578.0698% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ara, Haroutuni Balayan$2,742.2298% confidence
Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 18044078
$2,475.59
1 possible associated property
Same owner name elsewhere
- Gutierrez, Amada A$0.0498% confidence
836 Villa Terrace, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Amada A$0.0498% confidence
Irving Family Trust 2 26 85 Arlyn AnnaCA
148 South 19th Street, Montebello, CA, 90640
Held by Century Properties Fund Xvii B
Dividends · ID 981697815
$2,472.00
1 possible associated property
At this address
- Irving Family Trustof 1976 Ua Feb 26 85$247.7095% confidence
148 South 19th 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.
- Irving Family Trustof 1976 Ua Feb 26 85$247.7095% confidence
127 South 18th Street, Montebello, CA, 90640
Held by Credit Union Of Southern Ca
Savings accounts · ID 988411107
$2,470.77
1 possible associated property
At this address
- Baca, Rachel S$5.0091% confidence
127 South 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.
- Baca, Rachel S$5.0091% confidence
PO Box 1119, Montebello, CA, 90640
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071969553
$2,467.18
233 Kensington Way, Montebello, CA, 90640
Held by The Independent Order Of Foresters
Proceeds-Policy endow, annuity · ID 958883152
$2,461.19
241 North 4th Street, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 984240148
$2,461.16
Wro Survshp 729 North 4th Street, Montebello, CA, 90640
Held by Eversource Energy
Co-owner on this record: Yee, Lily T
Underlying shares or outstanding certificates · ID 1005608254
$2,460.65
Wro Survshp 729 North 4th Street, Montebello, CA, 90640
Held by Eversource Energy
Co-owner on this record: Yee, Tony C
Underlying shares or outstanding certificates · ID 1005608254
$2,460.65
3 possible associated properties
Same owner name elsewhere
- Yee, Lily T$6.91100% confidence
Wro Survshp 729 North 4th Street, Montebello, CA, 90640
- Yee, Lily T$6.91100% confidence
Wro Survshp 729 North 4th Street, Montebello, CA, 90640
- Yee, Lily T$8.97100% confidence
Wro Survshp 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, Lily T$6.91100% confidence
1741 Neil Armstrong Street Apt 206, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967975
$2,458.30
1 possible associated property
At this address
- Fan, Dawei$376.0698% confidence
1741 Neil Armstrong Street Apt 206, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fan, Dawei$376.0698% confidence
513 North Forbes Avenue, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Lopez, John M
Individual policy benefit/Clm · ID 967816655
$2,457.50
3 possible associated properties
At this address
- Lopez, Andrea M$99.3295% confidence
513 North Forbes Avenue, Montebello, CA, 90640
- Lopez, Myra D$0.0691% confidence
513 North Forbes Avenue, Montebello, CA, 90640
- Lopez, John M$99.3291% confidence
513 North Forbes 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, Andrea M$99.3295% confidence
513 North Forbes Avenue, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Lopez, Andrea
Individual policy benefit/Clm · ID 967816655
$2,457.50
3 possible associated properties
At this address
- Lopez, John M$99.3298% confidence
513 North Forbes Avenue, Montebello, CA, 90640
- Lopez, Myra D$0.0691% confidence
513 North Forbes Avenue, Montebello, CA, 90640
- Lopez, Andrea M$99.3291% confidence
513 North Forbes 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, John M$99.3298% confidence
C-O Lei Sun 1844 Rainbow Terrace Lane, Montebello, CA, 90640
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts · ID 1014307105
$2,456.05
621 South 4th Street, Montebello, CA, 90640
Held by Netco Title Company (ca)
Escrow accounts · ID 1007963759
$2,442.00
3 possible associated properties
Same owner name elsewhere
- Investment, Retrievers$5.0098% confidence
133 Peachtree Street Northeast Ga030-16, El Dorado, CA, 95762
- Investment, Retrievers$5.0098% confidence
4511 Golden Foothill Parkway No3, El Dorado, CA, 95762
- Investment, Retrievers$5.0098% confidence
4511 Golden Foothill Parkway No3, El Dorado, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Investment, Retrievers$5.0098% confidence
0, Montebello, CA, 90640
Held by Phoenix Settlement Admn (amort V Ecco)
Wages, payroll, salaries · ID 1072169153
$2,436.46
912 North Doner Drive, Montebello, CA, 90640
Held by Waste Management Inc.
Shares exchanged for shares · ID 14800041
$2,430.63
6 possible associated properties
Same owner name elsewhere
- Sherman, Charles$250.0098% confidence
3124 Joyce Drive, Fort Worth, TX, 00000
- Sherman, Charles$294.5698% confidence
9307 Towerstone Drive, Spring, TX, 77379
- Sherman, Charles$227.2798% confidence
2733 Bechtol Street, Garland, TX, 75042
At this address
- Sherman, Charles$23.9098% confidence
912 North Doner Drive, Montebello, CA, 90640
- Sherman, Brent C$9.8091% confidence
912 North Doner Drive, Montebello, CA, 90640
- Sherman, Brent$5.8991% confidence
912 North Doner 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.
- Sherman, Charles$250.0098% confidence
480 North Maple Avenue Apt B, Montebello, CA, 90640
Held by Morgan Stanley $0.01 Par Value
Securities · ID 16246355
$2,430.00
PO Box 1668, Montebello, CA, 90640
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1004316222
$2,410.39
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Gloria J$60.00100% confidence
PO Box 1668, Montebello, CA, 90640
- Sepulveda, Gloria J$61.80100% confidence
PO Box 1668, Montebello, CA, 90640
- Sepulveda, Gloria J$500.00100% confidence
PO Box 1668, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Gloria J$60.00100% confidence
825 South Taylor Avenue Apt 1, Montebello, CA, 90640
Held by Green Dot Bank
Credit checks or memos · ID 997218231
$2,410.20
1 possible associated property
At this address
- Apodaca, David A$16.7195% confidence
825 South Taylor Avenue Apt 1, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, David A$16.7195% confidence
Room 315 1315 West Beverly Boulevard, Montebello, CA, 90640
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15701984
$2,406.60
3 possible associated properties
Same owner name elsewhere
- Kieselhorst, Keith$8.61100% confidence
1315 West Beverly Boulevard Room 315, Montebello, CA, 90640
- Kieselhorst, Keith$1.67100% confidence
1315 West Beverly Boulevard Room 315, Montebello, CA, 90640
- Kieselhorst, Keith$76.62100% confidence
Room 315, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kieselhorst, Keith$8.61100% confidence
1705 Westmoreland Drive, Montebello, CA, 90640
Held by General Motors Corporation
Shares of stock (Returned by po) · ID 9435094
$2,405.22
2 possible associated properties
At this address
- Kao, Suying Wong$65.8098% confidence
1705 Westmoreland Drive, Montebello, CA, 90640
- Kao, Suying Wong$249.7698% confidence
1705 Westmoreland 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.
- Kao, Suying Wong$65.8098% confidence
Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 15162169
$2,403.89
P O Box 788, Montebello, CA, 90640
Held by Ipfs Corporation
Misc outstanding checks · ID 981083200
$2,403.64
3 possible associated properties
Same owner name elsewhere
- Arevalo Tortilleria Inc$55.00100% confidence
McLane Foodservice Inc 1537 West Mines Avenue, Montebello, CA, 90640
- Arevalo Tortilleria Inc$55.00100% confidence
McLane Foodservice Inc 1537 West Mines Avenue, Montebello, CA, 90640
- Arevalo Tortilleria Inc$55.00100% confidence
McLane Foodservice Inc 1537 West Mines 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.
- Arevalo Tortilleria Inc$55.00100% confidence
1113 Washington Boulevard, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541490
$2,402.03
3 possible associated properties
Same owner name elsewhere
- Chabot, Marie$2,391.43100% confidence
448 South Hill Street Suite 810, Los Angeles, CA, 90013
- Chabot, Marie$1,708.8298% confidence
448 South Hill Street Suite 810, Los Angeles, CA, 90013
At this address
- Chabot, Marie$1,584.4098% confidence
1113 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.
- Chabot, Marie$2,391.43100% confidence
309 1/2 Via Vis, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 12870670
$2,400.40
2 possible associated properties
At this address
- Snyder, Ethel K$2,375.8998% confidence
309 1/2 Via Vis, Montebello, CA, 90640
- Snyder, Ethel K$1,204.4798% confidence
309 1/2 Via Vis, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Ethel K$2,375.8998% confidence
PO Box 1088, Montebello, CA, 90640
Held by Camino Federal Credit Union
Checking accounts · ID 1006630796
$2,388.78
3 possible associated properties
Same owner name elsewhere
- Avila, Daniel M$92.56100% confidence
237 North 5th Street, Montebello, CA, 90640
- Avila, Daniel M$54.0798% confidence
3365 Louise Street, Lynwood, CA, 90262
- Avila, Daniel M$83.2198% confidence
3365 Louise Street, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Daniel M$92.56100% confidence
524 North Poplar A1, Montebello, CA, 90640
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates · ID 952327731
$2,387.68
3 possible associated properties
At this address
- Lane, William E$86.4098% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, William E$57.6098% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, William E$4,622.4698% confidence
524 North Poplar A1, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lane, William E$86.4098% confidence
1317 Cuesta Way, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Checking accounts, demand deposit · ID 5429060
$2,385.41
630 South Maple 29, Montebello, CA, 90640
Held by Home Savings Of America Montebello Branch
Checking accounts, demand deposit · ID 10078350
$2,378.68
1 possible associated property
At this address
- Brownell, Mary$3,472.4198% confidence
630 South Maple 29, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brownell, Mary$3,472.4198% confidence
309 1/2 Via Vis, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 12870665
$2,375.89
2 possible associated properties
At this address
- Snyder, Ethel K$2,400.4098% confidence
309 1/2 Via Vis, Montebello, CA, 90640
- Snyder, Ethel K$1,204.4798% confidence
309 1/2 Via Vis, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Ethel K$2,400.4098% confidence
412 North 20th Street, Montebello, CA, 90640
Held by Amtrak - National Railroad Passenger Corp
Wages, payroll, salaries · ID 955671005
$2,374.89
1 possible associated property
At this address
- Garcia, Raymond$8.9298% confidence
412 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.
- Garcia, Raymond$8.9298% confidence
Ua 05-AUG-88 The McCleery Living TrustCA
305 Dochan Circle, Montebello, CA, 90640
Held by Metlife Inc
Co-owner on this record: McCleery, Charles J
Underlying shares or outstanding certificates · ID 983769484
$2,372.65
3 possible associated properties
At this address
- Ua 05-AUG-88 The McCleery Living Trust$16.1398% confidence
305 Dochan Circle, Montebello, CA, 90640
- Ua 05-AUG-88 The McCleery Living Trust$15.0598% confidence
305 Dochan Circle, Montebello, CA, 90640
- Ua 05-AUG-88 The McCleery Living Trust$15.0598% confidence
305 Dochan Circle, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 05-AUG-88 The McCleery Living Trust$16.1398% confidence
305 Dochan Circle, Montebello, CA, 90640
Held by Metlife Inc
Co-owner on this record: Ua 05-AUG-88 The McCleery Living Trust
Underlying shares or outstanding certificates · ID 983769484
$2,372.65
3 possible associated properties
At this address
- McCleery, Charles J$16.1398% confidence
305 Dochan Circle, Montebello, CA, 90640
- McCleery, Charles J$15.0598% confidence
305 Dochan Circle, Montebello, CA, 90640
- McCleery, Charles J$15.0598% confidence
305 Dochan Circle, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCleery, Charles J$16.1398% confidence
1315 West Beverly Boulevard, Montebello, CA, 90640
Held by U.s. Bank NA
Co-owner on this record: Wong, Fook P
Savings accounts · ID 987905942
$2,372.47
1 possible associated property
At this address
- Wong, Fook P$2,372.4791% confidence
1315 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.
- Wong, Fook P$2,372.4791% confidence
1315 West Beverly Boulevard, Montebello, CA, 90640
Held by U.s. Bank NA
Co-owner on this record: Wong, Sofia L
Savings accounts · ID 987905942
$2,372.47
3 possible associated properties
Same owner name elsewhere
- Wong, Fook P$2,376.6598% confidence
6591 West Darnel Avenue, Milwaukee, WI, 53223
- Wong, Fook P$0.0998% confidence
2430 East Walnut Creek Parkway, West Covina, CA, 91791
At this address
- Wong, Sofia L$2,372.4791% confidence
1315 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.
- Wong, Fook P$2,376.6598% confidence
717 South Taylor Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Securities · ID 17198434
$2,369.15
1221 West Madison Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16307253
$2,369.10
4 possible associated properties
Same owner name elsewhere
- Little, Wanda$0.1898% confidence
8844 East Avenue T6, Littlerock, CA, 93543
- Little, Wanda$0.9398% confidence
8844 East Avenue T6, Littlerock, CA, 93543
- Little, Wanda$96.2598% confidence
625 King George Drive Apt 126, Fort Worth, TX, 76112
At this address
- Little, Wanda$4,938.6598% confidence
1221 West Madison 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.
- Little, Wanda$0.1898% confidence
112 Sycamore Street, Montebello, CA, 90640
Held by Union Bank N.a.
Savings accounts · ID 1025166081
$2,366.54
112 West Sycamore Street, Montebello, CA, 90640
Held by Union Bank N.a.
Savings accounts · ID 1025166081
$2,366.54
136 North 5th Street, Montebello, CA, 90640
Held by Bank Of America NA
Outstanding official checks · ID 1034112364
$2,364.45
2 possible associated properties
At this address
- Hernandez, Aina$128.4891% confidence
136 North 5th Street, Montebello, CA, 90640
- Hernandez, Gerardo$21.7691% confidence
136 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.
- Hernandez, Aina$128.4891% confidence
1600 West Washington Boulevard, Montebello, CA, 90640
Held by Xpo Logistics Freight Inc
Vendor checks · ID 1013537021
$2,361.78
115 Dewey Circle, Montebello, CA, 90640
Held by Flagstar Bank FSB
Cashier's checks · ID 1020878828
$2,359.53
4 possible associated properties
Same owner name elsewhere
- Kleeger, Kenneth$5.0098% confidence
15933 Rio Florida Drive, Whittier, CA, 90603
- Kleeger, Kenneth$16.7598% confidence
11502 Sierra Sky Drive, Whittier, CA, 90601
At this address
- Kleeger, Margarita A$0.0091% confidence
115 Dewey Circle, Montebello, CA, 90640
- Kleeger, Dennis A$0.0091% confidence
115 Dewey Circle, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kleeger, Kenneth$5.0098% confidence
PO Box 195, Montebello, CA, 90640
Held by Darden Restaurants Inc
Underlying shares or outstanding certificates · ID 1044337092
$2,358.55
3 possible associated properties
Same owner name elsewhere
- Sanchez, Rosa V$2.76100% confidence
PO Box 195, Montebello, CA, 90640
- Sanchez, Rosa V$5.16100% confidence
PO Box 195, Montebello, CA, 90640
- Sanchez, Rosa V$259.56100% confidence
PO Box 195, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Rosa V$2.76100% confidence
1741 New Armstrong Street 104, Montebello, CA, 90640
Held by New Hampshire Indemnity Co
Refunds · ID 17071265
$2,358.00
7699 Palmilla Drive Apt 3303, Montebello, CA, 90640
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019347251
$2,351.72
208 South Spruce Street, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610517
$2,351.36
2 possible associated properties
At this address
- Estate Of Edmund Martinez$1,551.9098% confidence
208 South Spruce Street, Montebello, CA, 90640
- Estate Of Lucy Lazalde$955.0191% confidence
208 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.
- Estate Of Edmund Martinez$1,551.9098% confidence
P O Box 1856, Montebello, CA, 90640
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011843649
$2,348.73
511 Washington Boulevard Apt 103, Montebello, CA
Held by Neil Fraser V Valley Power Systems Inc Fund
Misc outstanding checks · ID 1069573248
$2,346.04
1 possible associated property
At this address
- Connie, Hill$2,345.0598% confidence
511 Washington Boulevard Apt 103, 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.
- Connie, Hill$2,345.0598% confidence
1272 Rio Blanco Street, Montebello, CA, 90640
Held by Principal Financial Group Inc Common
Securities · ID 18122728
$2,345.54
1 possible associated property
At this address
- Lee, Frank$149.9398% confidence
1272 Rio Blanco 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.
- Lee, Frank$149.9398% confidence
511 Washington Boulevard Apt 103, Montebello, CA
Held by Neil Fraser V Valley Power Systems Inc Fund
Misc outstanding checks · ID 1069573249
$2,345.05
1 possible associated property
At this address
- Connie, Hill$2,346.0498% confidence
511 Washington Boulevard Apt 103, 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.
- Connie, Hill$2,346.0498% confidence
1408 West Cleveland Avenue, Montebello, CA, 90640
Held by Manulife Financial Corporation
Shares of stock (Returned by po) · ID 955895080
$2,344.98
5 possible associated properties
Same owner name elsewhere
- Recendez, Mary G$1,855.75100% confidence
1408 West Cleveland, Montebello, CA, 90640
- Recendez, Mary G$1,940.52100% confidence
1408 West Cleveland, Montebello, CA, 90640
At this address
- Recendez, Mary G$25.0698% confidence
1408 West Cleveland Avenue, Montebello, CA, 90640
- Recendez, Mary G$25.5298% confidence
1408 West Cleveland Avenue, Montebello, CA, 90640
- Recendez, Mary G$342.3498% confidence
1408 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.
- Recendez, Mary G$1,855.75100% confidence
432 North Via Val Verde, Montebello, CA, 90640
Held by Union Bank N.a.
Pension & Profit sharing · ID 955956399
$2,344.56
2 possible associated properties
At this address
- Falcon, Lourdes$0.0591% confidence
432 North Via Val Verde, Montebello, CA, 90640
- Falcon, Jorge A$12.8591% confidence
432 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.
- Falcon, Lourdes$0.0591% confidence
2901 West Beverly Boulevard, Montebello, CA, 90640
Held by Truck Insurance Exchange
Premium refunds · ID 968831200
$2,336.00
1 possible associated property
At this address
- Executive, Ent$930.5098% confidence
2901 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.
- Executive, Ent$930.5098% confidence
804 South Park Avenue, Montebello, CA, 90640
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 993535295
$2,333.41
829 South Taylor Avenue Apt 8, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005860931
$2,332.57
1 possible associated property
At this address
- Martinez, Manuel A$44.3898% confidence
829 South Taylor Avenue 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.
- Martinez, Manuel A$44.3898% confidence
C/o Spectrum Bank, Montebello, CA, 90640
Held by Spectrum Bank
Funds for liquidation · ID 1007772332
$2,332.42
3 possible associated properties
Same owner name elsewhere
- Raines, Florence P$50.55100% confidence
141 South Park Avenue, Montebello, CA, 90640
- Raines, Florence P$137.04100% confidence
C/o Spectrum Bank, Montebello, CA, 90640
- Raines, Florence P$48.1098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raines, Florence P$50.55100% confidence
524 North Poplar A1, Montebello, CA, 90640
Held by Northrop Grumman Corp
Dividends · ID 11972694
$2,331.00
6 possible associated properties
Same owner name elsewhere
- Lane, Floramae S$118.40100% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
- Lane, Floramae S$355.20100% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
- Lane, Floramae S$122.84100% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
At this address
- Lane, Floramae S$14,252.6598% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, Floramae S$310.8098% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, Floramae S$355.2098% confidence
524 North Poplar A1, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lane, Floramae S$118.40100% confidence
2108 Fairfield Street, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019312570
$2,329.89
3 possible associated properties
At this address
- Fontes, Christine$6.8598% confidence
2108 Fairfield Street, Montebello, CA, 90640
- Fontes, Christine$17.0298% confidence
2108 Fairfield Street, Montebello, CA, 90640
- Fontes, Christine$27.3898% confidence
2108 Fairfield Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontes, Christine$6.8598% confidence
125 North Vail, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Whitehead, Martha E
Matured/Terminated policies · ID 15162369
$2,326.22
2 possible associated properties
At this address
- Whitehead, Martha E$1,438.3191% confidence
125 North Vail, Montebello, CA, 90640
- Whitehead, Martha E$2,326.2291% confidence
125 North Vail, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Martha E$1,438.3191% confidence
125 North Vail, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Whitehead, Cortland K
Matured/Terminated policies · ID 15162369
$2,326.22
2 possible associated properties
At this address
- Whitehead, Martha E$1,438.3198% confidence
125 North Vail, Montebello, CA, 90640
- Whitehead, Cortland K$2,326.2291% confidence
125 North Vail, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Martha E$1,438.3198% confidence
309 West Beverly Boulevard, Montebello, CA, 90640
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960696993
$2,326.00
1257 South Greenwood Apt 19, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 998780009
$2,324.45
1 possible associated property
At this address
- Est Of Maria D Fernandez$1,162.2298% confidence
1257 South Greenwood Apt 19, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Maria D Fernandez$1,162.2298% confidence
136 East Elmbrake, Montebello, CA, 90640
Held by Plains Explor & Prod Company
Royalties · ID 969245622
$2,324.39
6 possible associated properties
Same owner name elsewhere
- Clayton, Aurora$6.22100% confidence
873 South Greenwood Avenue, Montebello, CA, 90640
- Clayton, Aurora$91.00100% confidence
136 East Elmbrake Lane, Montebello, CA, 90640
- Clayton, Aurora$4,723.94100% confidence
136 East Elmbrake Lane, Montebello, CA, 90640
At this address
- Clayton, Aurora$2,860.5898% confidence
136 East Elmbrake, Montebello, CA, 90640
- Clayton, Aurora$761.6798% confidence
136 East Elmbrake, Montebello, CA, 90640
- Clayton, Aurora$1,042.1498% confidence
136 East Elmbrake, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Aurora$6.22100% confidence
2237 Easton Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472599
$2,318.91
$2,311.53
308 North Poplar Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Securities · ID 17200430
$2,305.12
2 possible associated properties
Same owner name elsewhere
- Schott, Craig C$2.3998% confidence
12 Mill Valley Road, Pomona, CA, 91766
- Schott, Craig C$0.5098% confidence
12 Mill Valley Road, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schott, Craig C$2.3998% confidence
2505 West Via Corona, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Securities · ID 17193474
$2,305.12
3 possible associated properties
Same owner name elsewhere
- Donohue, Eleanor$0.0298% confidence
C/o Todd Shipyards Inc, San Francisco, CA
- Donohue, Eleanor$10.0098% confidence
748 Caldwell Place, Santa Clara, CA, 95051
- Donohue, Eleanor$18.0098% confidence
748 Caldwell Place, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donohue, Eleanor$0.0298% confidence
424 North Spruce Street, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Securities · ID 17194703
$2,305.12
1 possible associated property
Same owner name elsewhere
- Glover, Marie A$0.0298% confidence
10210 Baseline Road, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glover, Marie A$0.0298% confidence
1109 West Beverly Boulevard, Montebello, CA, 90640
Held by Phelps Dodge Corporation
Other · ID 998882372
$2,304.00
471 Via Luneto, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Stewart, Jeanette L
Proceeds due beneficiaries · ID 971044925
$2,300.26
3 possible associated properties
At this address
- Stewart, Jeanette$3,848.1091% confidence
471 Via Luneto, Montebello, CA, 90640
- Stewart, Jeanette L$2,300.2691% confidence
471 Via Luneto, Montebello, CA, 90640
- Stewart, Jeanette$426.6091% confidence
471 Via Luneto, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Jeanette$3,848.1091% confidence
471 Via Luneto, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Stewart, Vincent E
Proceeds due beneficiaries · ID 971044925
$2,300.26
3 possible associated properties
At this address
- Stewart, Jeanette$3,848.1095% confidence
471 Via Luneto, Montebello, CA, 90640
- Stewart, Jeanette$426.6095% confidence
471 Via Luneto, Montebello, CA, 90640
- Stewart, Vincent E$2,300.2691% confidence
471 Via Luneto, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Jeanette$3,848.1095% confidence
Foundation Medical Group IncCA
PO Box 428, Montebello, CA, 90640
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1020472049
$2,300.00
3 possible associated properties
Same owner name elsewhere
- Foundation Medical Group Inc$300.00100% confidence
Montebello, CA, 90640
- Foundation Medical Group Inc$185.08100% confidence
PO Box 428, Montebello, CA, 90640
- Foundation Medical Group Inc$298.00100% confidence
PO Box 428, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foundation Medical Group Inc$300.00100% confidence
Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13712371
$2,297.45
3 possible associated properties
Same owner name elsewhere
- Mansfield, Lucille$8.0098% confidence
9213 Via De Amor, Santee, CA, 92071
- Mansfield, Lucille$5.0098% confidence
16433 Lawson Valley Road, Jamul, CA, 91935
- Mansfield, Lucille$27.0098% confidence
13451 Green Terrace, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mansfield, Lucille$8.0098% confidence
112 South 18th Street, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 984240097
$2,294.30
3 possible associated properties
Same owner name elsewhere
- Provencio, Lupe$5.0098% confidence
PO Box 414, Chino, CA, 91708
- Provencio, Lupe$29.0098% confidence
608 Orme Avenue, Los Angeles, CA, 90023
- Provencio, Lupe$35.0098% confidence
608 Orme Avenue, 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.
- Provencio, Lupe$5.0098% confidence
1353 Greenwood, Montebello, CA, 90640
Held by Western-Southern Life Insurance Company
Co-owner on this record: Velarde, Gustavo
Proceeds due beneficiaries · ID 984133897
$2,292.04
1353 Greenwood, Montebello, CA, 90640
Held by Western-Southern Life Insurance Company
Co-owner on this record: Estate Of Gustave Velarde
Proceeds due beneficiaries · ID 984133897
$2,292.04
3 possible associated properties
Same owner name elsewhere
- Velarde, Gustavo$707.18100% confidence
1353 Greenwood Apt 16, Montebello, CA, 90640
- Velarde, Gustavo$4,505.24100% confidence
1353 Greenwood Apt 16, Montebello, CA, 90640
- Velarde, Gustavo$31.9998% confidence
2651-A Pacific Coast Highway, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velarde, Gustavo$707.18100% confidence
C O Mark A Ramos 845 South 3rd Street, Montebello, CA, 90640
Held by United States Life Insurance Company
Proceeds due beneficiaries · ID 1017957517
$2,291.22
1428 West Beverly Terrace, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16286898
$2,290.29
206 East Madison Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022167132
$2,289.31
3 possible associated properties
At this address
- Rico, Dolores$7.6895% confidence
206 East Madison Avenue, Montebello, CA, 90640
- Rico, Ramon S$1.1391% confidence
206 East Madison Avenue, Montebello, CA, 90640
- Rico, Ramon$4.1791% confidence
206 East Madison 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.
- Rico, Dolores$7.6895% confidence
510 1/2 West Whittier Boulevard Apt 11, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1032637408
$2,289.00
217 North Montebello Boulevard, Montebello, CA, 90640
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1017780384
$2,286.23
1 possible associated property
At this address
- Wessel, Pamela L$731.0091% confidence
217 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.
- Wessel, Pamela L$731.0091% confidence
204 Ridge Terrace Lane, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218025
$2,283.81
2 possible associated properties
Same owner name elsewhere
- Backer, Charles M$881.82100% confidence
204 Ridge Terrace Lane, Montebello, CA, 90640
- Backer, Charles M$13.4898% confidence
8966 Barcelona Plaza, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Backer, Charles M$881.82100% confidence
7733 Telegraph Road, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0564-Paramount-Florence Br
Co-owner on this record: Hoshi, Hisao
Checking accounts, demand deposit · ID 13893735
$2,283.79
1 possible associated property
At this address
- Hoshi, Hisao$2,283.7991% confidence
7733 Telegraph Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoshi, Hisao$2,283.7991% confidence
7733 Telegraph Road, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0564-Paramount-Florence Br
Co-owner on this record: Hoshi, Nobuko
Checking accounts, demand deposit · ID 13893735
$2,283.79
1 possible associated property
At this address
- Hoshi, Nobuko$2,283.7991% confidence
7733 Telegraph Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoshi, Nobuko$2,283.7991% confidence
Estate Of Marietta R MartinezCA
2733 Via Paseo Apt 2, Montebello, CA, 90640
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731579
$2,282.85
Rio Hondo Subacute Nursing Ctr LlCA
273 East Beverly Boulevard, Montebello, CA, 90640
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025764648
$2,280.00
3 possible associated properties
At this address
- Rio Hondo Subacute & Nursing Ce$1,934.7795% confidence
273 East Beverly Boulevard, Montebello, CA, 90640
- Rio Hondo Subacute & Nursing Ce$289.0095% confidence
273 East Beverly Boulevard, Montebello, CA, 90640
- Rio Hondo Subacute & Nursing Ce$446.7295% confidence
273 East Beverly Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio Hondo Subacute & Nursing Ce$1,934.7795% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
Held by First Data Merchant Services
Accounts payable · ID 1026117917
$2,278.84
4 possible associated properties
Same owner name elsewhere
- Kool, Dental Braces$70.0098% confidence
12640 Hesperia Road Suite A, Victorville, CA, 92395
At this address
- Kool Dental And Braces Of Montebello$533.9691% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
- Kool Dental And Braces Of Montebello$425.7991% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
- Kool Dental And Braces Of Montebello$426.6891% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kool, Dental Braces$70.0098% confidence
542 4th Street, Montebello, CA, 90640
Held by International Paper Co.
Wages, payroll, salaries · ID 1033215617
$2,278.71
3 possible associated properties
At this address
- Barragan, Hector$1,462.0398% confidence
542 4th Street, Montebello, CA, 90640
- Barragan, Hector$4,134.9098% confidence
542 4th Street, Montebello, CA, 90640
- Barragan, Hector$236.7098% confidence
542 4th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Hector$1,462.0398% confidence
$2,276.47
528 North Taylor Avenue Apt 211, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15447919
$2,276.47
2 possible associated properties
Same owner name elsewhere
- Bilich, Inez$98.33100% confidence
6455 Allston Street, Los Angeles, CA, 90022
At this address
- Bilich, Eva$2,603.2991% confidence
528 North Taylor Avenue Apt 211, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bilich, Inez$98.33100% confidence
Sym One Security Services Patrol IncCA
821 South 10th Street, Montebello, CA, 90640
Held by South Bay Acceptance Corp
Refunds due · ID 1026970714
$2,275.49
3116 West Beverly Boulevard, Montebello, CA, 90640
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1000831438
$2,275.00
3 possible associated properties
At this address
- Beverly, Pediatric Me$315.2298% confidence
3116 West Beverly Boulevard, Montebello, CA, 90640
- Beverly, Pediatric Medical$76.0491% confidence
3116 West Beverly Boulevard, Montebello, CA, 90640
- Beverly Pediatric Medical Group$3,415.0091% confidence
3116 West Beverly Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beverly, Pediatric Me$315.2298% confidence
2133 West Beverly Boulevard 2nd Flr, Montebello, CA, 90640
Held by Centurylink Communications LLC
Accounts-receivable credit balance · ID 1043048129
$2,270.39
3 possible associated properties
Same owner name elsewhere
- Banco, Popular$2,183.8698% confidence
#### Long Point ####, Houston, TX, 77055
- Banco, Popular$2,414.9398% confidence
9600 Bryn Mawr Avenue, Rosemont, IL, 60018
- Banco, Popular$5,333.1598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banco, Popular$2,183.8698% confidence
341 North Spruce Street, Montebello, CA, 90640
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1010199998
$2,269.37
3 possible associated properties
At this address
- Estate Of Gloria Johnson$174.0091% confidence
341 North Spruce Street, Montebello, CA, 90640
- Estate Of Gloria Johnson$35.6291% confidence
341 North Spruce Street, Montebello, CA, 90640
- Estate Of Gloria Johnson$79.4291% confidence
341 North 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.
- Estate Of Gloria Johnson$174.0091% confidence
844 South 5th Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986914654
$2,267.66
2 possible associated properties
At this address
- Beltran, Elisa$0.5895% confidence
844 South 5th Street, Montebello, CA, 90640
- Beltran, Elisa$6.0095% confidence
844 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.
- Beltran, Elisa$0.5895% confidence
C/o Moreno Becerra & Guerrero 3500 West Beverly Boulevard, Montebello, CA, 90640
Held by State Farm General Insurance Company
Insurance claim checks · ID 15050900
$2,267.00
Rio Hondo Subacute And Nursing 273 East Beverly Boulevard, Montebello, CA, 90640
Held by South Central Los Angeles Regional Center For Developmentally Disabled
Savings accounts · ID 1066740369
$2,264.82
620 South 4th Street, Montebello, CA, 90640
Held by United Technologies Corporation
Underlying shares or outstanding certificates · ID 985514988
$2,264.80
3 possible associated properties
At this address
- Ventura, D Della$2.0798% confidence
620 South 4th Street, Montebello, CA, 90640
- Ventura, D Della$0.9198% confidence
620 South 4th Street, Montebello, CA, 90640
- Ventura, D Della$5.5298% confidence
620 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.
- Ventura, D Della$2.0798% confidence
940 Lilac Lane, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033813
$2,262.33
633 North Taylor Avenue Unit # 28, Montebello, CA, 90640
Held by Chase Home Finance LLC
Co-owner on this record: Venna, Vijayalakshmi
Refunds due · ID 957571695
$2,256.59
2 possible associated properties
Same owner name elsewhere
- Venna, Koti Reddy$10.22100% confidence
1635 Neil Armstrong Street Apt 119, Montebello, CA, 90640
At this address
- Venna, Vijayalakshmi$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, Koti Reddy$10.22100% confidence