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 23, 2026 · official state programs
$397.44
3 possible associated properties
Same owner name elsewhere
- Noriega, Art$28.85100% confidence
P.o. Box 1756, Montebello, CA, 90640
- Noriega, Art$2.9398% confidence
1240 Geneva Avenue Apt 2, San Francisco, CA, 94112
- Noriega, Art$1.0098% confidence
1240 Geneva Avenue Apt 2, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Art$28.85100% confidence
1620 Neil Armstrong 202, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16273194
$397.44
788 North Garfield Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16280466
$397.44
2 possible associated properties
Same owner name elsewhere
- Donahue, Ray A$1.3698% confidence
600 West Country Hills Drive, La Habra, CA, 90631
- Donahue, Ray A$5.0098% confidence
350 West Central Avenue Unit 413, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donahue, Ray A$1.3698% confidence
213 East Cleveland Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16330894
$397.44
336 Via Miramonte, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802164
$397.26
1 possible associated property
At this address
- Garcia, Alice$675.6598% confidence
336 Via Miramonte, Montebello, CA, 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, Alice$675.6598% confidence
227 South 5th Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802165
$397.26
1 possible associated property
At this address
- Wells, Beulah$599.5198% confidence
227 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.
- Wells, Beulah$599.5198% confidence
2116 West Lincoln Avenue, Montebello, CA, 90640
Held by Ivy Accumulative A
Mutual fund shares · ID 1004788687
$397.16
1 possible associated property
At this address
- Balonick, Rose$1.0091% confidence
2116 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.
- Balonick, Rose$1.0091% confidence
Montebello, CA, 90640
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16672604
$397.03
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Cornelio$225.28100% confidence
Montebello, CA, 90640
- Jaramillo, Cornelio$241.16100% confidence
Montebello, CA, 90640
- Jaramillo, Cornelio$27.3798% confidence
25490 Phillips Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Cornelio$225.28100% confidence
832 Mines, Montebello, CA, 90640
Held by American National Insurance Company
Annuities · ID 13253930
$397.00
345 South Pickering Way Montebell, Montebello, CA, 90640
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040307704
$397.00
640 Leonard Street, Montebello, CA, 90640
Held by Manufacturer And Dealer Services
Co-owner on this record: Morales, Jessie
Credit balances · ID 954374896
$396.95
3 possible associated properties
At this address
- Morales, Marlo A$2,231.3191% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$8,925.3891% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$4,462.6991% 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$2,231.3191% confidence
640 Leonard Street, Montebello, CA, 90640
Held by Manufacturer And Dealer Services
Co-owner on this record: Morales, Jose R
Credit balances · ID 954374896
$396.95
3 possible associated properties
At this address
- Morales, Marlo A$2,231.3191% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$8,925.3891% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$4,462.6991% 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$2,231.3191% confidence
543 North Garfield, Montebello, CA, 90640
Held by White Memorial Medical Center
Refunds · ID 10257829
$396.80
1 possible associated property
Same owner name elsewhere
- Thomson, Kimie$39.31100% confidence
543 North Garfield Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomson, Kimie$39.31100% confidence
204 North Maple Avenue, Montebello, CA, 90640
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1031512636
$396.68
117 West Arroyo Drive, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0233-Orange Main Office
Savings accounts/Credit union shrs · ID 11010574
$396.52
824 Sycamore Street, Montebello, CA, 90604
Held by Huntington Memorial Hospital
Credit balances · ID 12667045
$396.34
503 1/2 West Lohart Avenue, Montebello, CA, 90640
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1033492969
$396.34
2 possible associated properties
At this address
- Mercado, Josefa$1.5491% confidence
503 1/2 West Lohart Avenue, Montebello, CA, 90640
- Mercado, Antonio$31.5991% confidence
503 1/2 West Lohart Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Josefa$1.5491% confidence
PO Box 1293, Montebello, CA, 90640
Held by Centene Management Company LLC
Vendor checks · ID 1032293619
$396.00
3 possible associated properties
Same owner name elsewhere
- Ahmed, MD Khalid B$920.00100% confidence
PO Box 1293, Montebello, CA, 90640
- Ahmed, MD Khalid B$748.00100% confidence
PO Box 1293, Montebello, CA, 90640
- Ahmed, MD Khalid B$1,804.00100% confidence
PO Box 1293, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmed, MD Khalid B$920.00100% confidence
844 South Spruce Street, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002769220
$395.76
Subashchandrabose, TamilnilavanCA
924 West Victoria Avenue 135, Montebello, CA, 90640
Held by Vervent Inc
Refunds due · ID 1035563611
$395.67
817 Tampico Way, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304168
$395.45
3 possible associated properties
Same owner name elsewhere
- Sorokina, Olga$0.0198% confidence
PO Box 1593, Novato, CA, 94948
- Sorokina, Olga$3.9498% confidence
2840 Mojave Drive, W Sacramento, CA, 95691
- Sorokina, Olga$4.5198% confidence
14005 Mango Drive Apt G, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sorokina, Olga$0.0198% confidence
221 North Maple Place, Montebello, CA, 90640
Held by Prudential Insurance Company
Other · ID 10218480
$395.20
3101 Via Corona 1, Montebello, CA, 90640
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 956964623
$395.17
6 possible associated properties
Same owner name elsewhere
- Ledford, James R$7.0098% confidence
901 Avenida Salvador, San Clemente, CA, 92672
- Ledford, James R$0.1098% confidence
461 Proucille, Grover Beach, CA, 93433
- Ledford, James R$101.5098% confidence
12918 Volunteer, Norwalk, CA, 90650
At this address
- Ledford, James R$0.2298% confidence
3101 Via Corona 1, Montebello, CA, 90640
- Ledford, James R$35.2098% confidence
3101 Via Corona 1, Montebello, CA, 90640
- Ledford, James R$19.8098% confidence
3101 Via Corona 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.
- Ledford, James R$7.0098% confidence
Espinoza, Refinishing, JessieCA
2909 Via San Delarro, Montebello, CA, 90640
Held by Circuit City Stores Inc
Vendor payments · ID 13737476
$395.00
3 possible associated properties
At this address
- Espinoza, Refinishing Jessie$75.0098% confidence
2909 Via San Delarro, Montebello, CA, 90640
- Espinoza, Jesus$123.6191% confidence
2909 Via San Delarro, Montebello, CA, 90640
- Espinoza, Jesus$185.4591% confidence
2909 Via San Delarro, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Refinishing Jessie$75.0098% confidence
652 Carmelita Place, Montebello, CA
Held by Palos Verdes Escrow Co Inc
Escrow check/Deposit/Disputed · ID 18864759
$395.00
818 South 21st Street, Montebello, CA, 90460
Held by US Bank NA
Unredeemed gift certificate · ID 1001846385
$395.00
521 East Avenida De La Merced, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007854093
$395.00
1 possible associated property
At this address
- Jordan, Carla$251.0098% confidence
521 East Avenida De La Merced, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Carla$251.0098% confidence
445 North Via Val Verde, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Co-owner on this record: Vega, Zenaida
Misc outstanding checks · ID 1046132609
$395.00
3 possible associated properties
At this address
- Vega, Zenaida$0.0191% confidence
445 North Via Val Verde, Montebello, CA, 90640
- Vega, Zenaida$4.4591% confidence
445 North Via Val Verde, Montebello, CA, 90640
- Vega, Zenaida$7.0091% confidence
445 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.
- Vega, Zenaida$0.0191% confidence
445 North Via Val Verde, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Co-owner on this record: Vega, Salvador
Misc outstanding checks · ID 1046132609
$395.00
3 possible associated properties
At this address
- Vega, Zenaida$0.0198% confidence
445 North Via Val Verde, Montebello, CA, 90640
- Vega, Zenaida$4.4598% confidence
445 North Via Val Verde, Montebello, CA, 90640
- Vega, Zenaida$7.0098% confidence
445 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.
- Vega, Zenaida$0.0198% confidence
3025 Via San De, Montebello, CA, 90640
Held by Security Life Of Denver Insurance Company
Matured/Terminated policies · ID 18722841
$394.95
4 possible associated properties
Same owner name elsewhere
- Molina, Hector M$5.41100% confidence
3025 Via San Delarro, Montebello, CA, 90640
- Molina, Hector M$5.49100% confidence
3025 Via San Delarro, Montebello, CA, 90640
- Molina, Hector M$5.57100% confidence
3025 Via San Delarro, Montebello, CA, 90640
At this address
- Molina, Hector M$5.3298% confidence
3025 Via San De, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Hector M$5.41100% confidence
1241 South Greenwood Avenue Apt 27, Montebello, CA, 90640
Held by Mary Kay Inc.
Commissions · ID 967710741
$394.85
1 possible associated property
At this address
- Landeros, Guillermo$300.0091% confidence
1241 South Greenwood Avenue Apt 27, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landeros, Guillermo$300.0091% confidence
540 Via Val Verde, Montebello, CA, 90640
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026073190
$394.83
Penn Escrow, Inc. 1818 West Beverly Boulevard #102, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed · ID 15108882
$394.75
2009 Southside Drive, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1040951221
$394.74
3 possible associated properties
At this address
- Ramirez, Andrew C$0.4291% confidence
2009 Southside Drive, Montebello, CA, 90640
- Ramirez, Andrew C$0.6091% confidence
2009 Southside Drive, Montebello, CA, 90640
- Ramirez, Andrew$0.1591% confidence
2009 Southside 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.
- Ramirez, Andrew C$0.4291% confidence
111 West Beverly Boulevard, Montebello, CA, 90640
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 952870147
$394.63
717 South Greenwood Avenue, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds · ID 1025674443
$394.56
2347 West Whittier Boulevard, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Contreras, Virna A
Refunds due · ID 1004669747
$394.53
3 possible associated properties
At this address
- Contreras, Gustavo$74.1698% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
- Contreras, Gustavo$15.3898% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
- Contreras, Gustavo E$231.1895% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Gustavo$74.1698% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Contreras, Gustavo
Refunds due · ID 1004669747
$394.53
4 possible associated properties
Same owner name elsewhere
- Contreras, Virna A$150.0098% confidence
00000
At this address
- Contreras, Gustavo E$231.1891% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
- Contreras, Gustavo$394.5391% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
- Contreras, Gustavo$74.1691% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Virna A$150.0098% confidence
1705 Via Napoli, Montebello, CA, 90640
Held by United Pacific Bank
Interest checks · ID 14805893
$394.52
1012 West Beverly Boulevard Unit 861, Montebello, CA, 90640
Held by Service Corporation Intl.
Vendor checks · ID 1010132990
$394.00
7733 Telegraph Road, Montebello, CA, 90640
Held by New York State Of
Other · ID 2099392
$393.89
1 possible associated property
At this address
- Tascam$156.0091% 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.
- Tascam$156.0091% confidence
608 Davis Avenue, Montebello, CA, 90640
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017263394
$393.65
2 possible associated properties
Same owner name elsewhere
- Acero, Leduar$2.7098% confidence
17166 Malaga Street, Fontana, CA, 92336
- Acero, Leduar$87.8198% confidence
3020 Riverside Drive, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acero, Leduar$2.7098% confidence
821 Wilcox 246, Montebello, CA, 90640
Held by Bmg Music
Vendor payments · ID 17404304
$393.47
PO Box 536, Montebello, CA, 90640
Held by Springleaf Finance Corp
Customer overpayments · ID 1004239739
$393.18
212 Ellingbrook Drive, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1021097020
$393.13
337 North Montebello Boulevard, Montebello, CA, 90640
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 979586453
$392.54
1420 West Beverly Terrace, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Checking accounts, demand deposit · ID 13892643
$392.52
327 North 3rd Street Unit East, Montebello, CA, 90640
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040385225
$392.39
102 East Beverly Avenue, Montebello, CA, 90640
Held by Beverly Community Hospital Association
Accounts payable · ID 1015201506
$391.96
126 North 18th Street, Montebello, CA, 90640
Held by Walt Disney Co & Affiliates The
Salaries/Wages · ID 16910344
$391.79
PO Box 92, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011924261
$391.70
628 South Fifth Street, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17817698
$391.64
2424 1/2 West Cleveland Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045170743
$391.60
3 possible associated properties
At this address
- Villarreal, Christopher$125.2398% confidence
2424 1/2 West Cleveland Avenue, Montebello, CA, 90640
- Villarreal, Christopher$10.5098% confidence
2424 1/2 West Cleveland Avenue, Montebello, CA, 90640
- Villarreal, Christopher$79.0498% confidence
2424 1/2 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.
- Villarreal, Christopher$125.2398% confidence
2729 Via Paseo Apt G, Montebello, CA, 90640
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity · ID 971011065
$391.47
3 possible associated properties
Same owner name elsewhere
- Desantos, Eugenia$514.88100% confidence
2729 G Via Pasco, Montebello, CA, 90640
- Desantos, Eugenia$467.05100% confidence
Apt G, Montebello, CA, 90640
- Desantos, Eugenia$363.63100% confidence
2729 G Via Paseo, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desantos, Eugenia$514.88100% confidence
1425 South Spruce Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514925
$391.16
3 possible associated properties
At this address
- Villalpando, Jose A$2.2098% confidence
1425 South Spruce Street, Montebello, CA, 90640
- Villalpando, Alma B$2.8091% confidence
1425 South Spruce Street, Montebello, CA, 90640
- Villalpando, Alma$8.7891% confidence
1425 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.
- Villalpando, Jose A$2.2098% confidence
725 Bluff Road, Montebello, CA, 90640
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011092157
$391.11
1 possible associated property
At this address
- Moreno, Adriana$310.2998% confidence
725 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.
- Moreno, Adriana$310.2998% confidence
608 West Hart Place, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15682727
$391.00
5 possible associated properties
Same owner name elsewhere
- Cazares, Martina H$374.00100% confidence
700 North Matt, Los Angeles, CA
- Cazares, Martina H$458.1698% confidence
700 North Matt, Los Angeles, CA, 90033
At this address
- Cazares, Martina H$741.5498% confidence
608 West Hart Place, Montebello, CA, 90640
- Cazares, Andres C$741.5491% confidence
608 West Hart Place, Montebello, CA, 90640
- Cazares, Andres A$289.0091% confidence
608 West Hart 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.
- Cazares, Martina H$374.00100% confidence
706 1/2 North Garfield Avenue, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15666829
$391.00
1328 South 4th Street, Montebello, CA, 91755
Held by Metabank National Association
Co-owner on this record: Perez, Hilda
Outstanding official checks · ID 1013325518
$390.88
2901 West Beverly Boulevard, Montebello, CA, 90640
Held by Matrix Oil Corporation
Royalties · ID 968225403
$390.57
815 Washington Boulevard, Montebello, CA, 90640
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028038123
$390.57
2328 West Whittier Boulevard, Montebello, CA, 90640
Held by California Fair Plan Association
Premium refunds · ID 976642250
$390.53
3 possible associated properties
Same owner name elsewhere
- Dominguez, Luis M$626.9298% confidence
9228 Delicias, El Paso, TX, 79907
- Dominguez, Luis M$636.2098% confidence
4225 Ben Hogan Avenue, McAllen, TX, 78503
- Dominguez, Luis M$161.5298% confidence
20416 4th Avenue, Stevinson, CA, 95374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Luis M$626.9298% confidence
108 Mountain View Avenue, Montebello, CA, 90640
Held by Chevrontexaco Corporation
Securities · ID 12273656
$390.52
1201 South Spruce Street, Montebello, CA, 90040
Held by Western Union Financial Svcs Inc
Refunds due · ID 996764961
$390.50
125 1 2 South 5th Street, Montebello, CA, 90640
Held by Charter Communications Inc
Refunds due · ID 1025305308
$390.40
400 East Oakmont Drive, Montebello, CA, 90640
Held by Fmc Corporation
Securities · ID 12981192
$390.18
3 possible associated properties
Same owner name elsewhere
- Aquino, Ruth$270.48100% confidence
3112 Via San Delarro, Montebello, CA, 90640
- Aquino, Ruth$3.9998% confidence
2630 Portola Drive Spc 22, Santa Cruz, CA, 95062
- Aquino, Ruth$2.1098% confidence
9305 Big Ben Court, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquino, Ruth$270.48100% confidence
2443 West Beverly, Montebello, CA, 90640
Held by Savvy Escrow Works Inc.
Co-owner on this record: Skyway, Development
Escrow funds · ID 1039514427
$390.13
400 Calle Cinco Apt 4, Montebello, CA, 90640
Held by Salem V Hassan And Sons Fund
Misc outstanding checks · ID 990462174
$390.08
720 South Vail Avenue, Montebello, CA, 90640
Held by Idaho State Of
Other · ID 18024494
$390.00
P.o. Box 641, Montebello, CA, 90640
Held by Paradigm Health Corp
Vendor payments · ID 17406005
$390.00
841 Juarez Street, Montebello, CA, 90640
Held by Central Escrow Inc.
Escrow funds · ID 964974396
$390.00
514 West Los Angeles Avenue, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044771845
$390.00
Sm Sales And Marketing 7801 Telegraph Road Suite East, Montebello, CA, 90640
Held by Comerica Bank
Checking accounts · ID 999927921
$389.54
1344 South 4th Street, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Salaries/Wages · ID 18660689
$389.52
4 possible associated properties
Same owner name elsewhere
- Garcia, Desiree A$0.9098% confidence
324 West Santa Paula Street, Santa Paula, CA, 93060
- Garcia, Desiree A$106.9198% confidence
7140 Powell Place, Rancho Cucamonga, CA, 91739
At this address
- Garcia, Desiree$8.0295% confidence
1344 South 4th Street, Montebello, CA, 90640
- Garcia, D$294.6795% 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.
- Garcia, Desiree A$0.9098% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 992928439
$389.51
3 possible associated properties
At this address
- Catering By Herach And Ara$454.9198% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Catering, By Herach Ara$651.6795% confidence
1460 South Greenwood Avenue, Montebello, CA, 90640
- Catering By Herach & Ara$1,994.3295% 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 And Ara$454.9198% confidence
417 East Oakmont Drive, Montebello, CA, 90640
Held by Caro V Kindred Healthcare Operating LLC Et Al
Wages, payroll, salaries · ID 1038202012
$389.46
1 possible associated property
At this address
- Cucueco, Filocyd Gayjan Roque$0.1091% confidence
417 East Oakmont Drive, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cucueco, Filocyd Gayjan Roque$0.1091% confidence
1517 West Lincoln Avenue, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1040899578
$389.11
3 possible associated properties
At this address
- Chow, Lava W$1,824.1095% confidence
1517 West Lincoln Avenue, Montebello, CA, 90640
- Chow, Daniel$3.0091% confidence
1517 West Lincoln Avenue, Montebello, CA, 90640
- Chow, Dan C$32.6691% confidence
1517 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.
- Chow, Lava W$1,824.1095% confidence
725 Findlay Avenue, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Premium refunds · ID 971998480
$389.09
4 possible associated properties
Same owner name elsewhere
- Chung, Hun Joo$98.0098% confidence
712 East Windsor Road #7, Glendale, CA, 91205
At this address
- Chung, Hun Joo$163.0098% confidence
725 Findlay Avenue, Montebello, CA, 90640
- Chung, Chan$11.5891% confidence
725 Findlay Avenue, Montebello, CA, 90640
- Chung, Chan$68.5691% confidence
725 Findlay Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Hun Joo$98.0098% confidence
Josefa V. Cuadra 137 West Roosevelt Avenue Apt 8, Montebello, CA, 90640
Held by Republic Indemnity Company Of California
Insurance premiums · ID 16766348
$389.00
537 North Garfield Avenue Apt A, Montebello, CA, 90640
Held by P T Automotive LLC
Misc outstanding checks · ID 1028239257
$389.00
6 possible associated properties
Same owner name elsewhere
- Chabolla, Carolina$2.8298% confidence
600 Euclid Avenue, Los Angeles, CA, 90023
- Chabolla, Carolina$0.0998% confidence
600 Euclid Avenue, Los Angeles, CA, 90023
- Chabolla, Carolina$0.3498% confidence
600 Euclid Avenue, Los Angeles, CA, 90023
At this address
- Chabolla, Carolina$0.0898% confidence
537 North Garfield Avenue Apt A, Montebello, CA, 90640
- Chabolla, Carolina$1.0298% confidence
537 North Garfield Avenue Apt A, Montebello, CA, 90640
- Chabolla, Antonio$0.9091% confidence
537 North Garfield Avenue Apt A, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chabolla, Carolina$2.8298% confidence
1761 Neil Armstrong, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Checking accounts, demand deposit · ID 5429067
$388.95
3 possible associated properties
Same owner name elsewhere
- Saleh, Mohammad A$0.0298% confidence
4424 Headen Way, Santa Clara, CA, 95054
- Saleh, Mohammad A$3.8098% confidence
17830 Sherman Way, Reseda, CA, 91335
- Saleh, Mohammad A$35.2298% confidence
397 Imperial Wy #241, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saleh, Mohammad A$0.0298% confidence
225 West Los Amigos, Montebello, CA, 90640
Held by Sunrise Banks
Refunds due · ID 1028789732
$388.92
144 South 4th Street, Montebello, CA, 90640
Held by Bank Of America - California-South
Co-owner on this record: Garcia, Regina Sarah
Savings accounts · ID 967270073
$388.80
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Richard H$1.0598% confidence
246 Blackshear Avenue, Los Angeles, CA, 90022
- Gutierrez, Richard H$1.3198% confidence
246 Blackshear Avenue, Los Angeles, CA, 90022
- Gutierrez, Richard H$25.0098% confidence
20930 Margaret, Carson, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Richard H$1.0598% confidence
144 South 4th Street, Montebello, CA, 90640
Held by Bank Of America - California-South
Co-owner on this record: Gutierrez, Richard H
Savings accounts · ID 967270073
$388.80
501 North 4th Street 143, Montebello, CA, 90640
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013571007
$388.69
PO Box 2039, Montebello, CA, 90640
Held by Manulife Financial Corporation
Dividends · ID 972132688
$388.61
1 possible associated property
Same owner name elsewhere
- Express, Pro$174.72100% confidence
PO Box 2039, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Express, Pro$174.72100% confidence
826 West Mines Avenue, Montebello, CA, 90640
Held by The Chase Manhattan Bank NA
Municipal bond earnings · ID 15875629
$388.56
222 South 5th Street, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs · ID 14902610
$388.39
1725 Neil Armstrong Street Unit 104, Montebello, CA, 90640
Held by Cbs Corporation
Unexch stock of successor co · ID 960446115
$388.14
2 possible associated properties
At this address
- Kawa, Alfred$23.9298% confidence
1725 Neil Armstrong Street Unit 104, Montebello, CA, 90640
- Kawa, Alfred$174.8098% confidence
1725 Neil Armstrong Street Unit 104, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kawa, Alfred$23.9298% confidence
521 South Montebello Boulevard Apt B, Montebello, CA, 90640
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks · ID 1007925353
$388.14
1 possible associated property
At this address
- Martinez, Victorino Luis$5.2398% confidence
521 South Montebello Boulevard 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.
- Martinez, Victorino Luis$5.2398% confidence
Western Moving & Storage IncCA
1561 Chapin Road, Montebello, CA, 90640
Held by Angeles Corp No Pv Com Cl 7
Securities · ID 15189421
$388.06
3 possible associated properties
Same owner name elsewhere
- Western Moving & Storage Inc$38.28100% confidence
Westways Inc 1561 Chaplin Road, Montebello, CA, 90640
- Western Moving & Storage Inc$38.2898% confidence
Mr Ron Smith-Westways Inc 12928 Midway Place, Cerritos, CA, 90701
At this address
- Western Moving & Storage Co$221.0095% confidence
1561 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.
- Western Moving & Storage Inc$38.28100% confidence
2601 Via Campo, Montebello, CA, 90640
Held by Health Net Of California Inc
Insurance claim checks · ID 16032090
$388.00
2 possible associated properties
Same owner name elsewhere
- Dennis, W Leung Od$40.0098% confidence
230 North Garfield Avenue Suite D6, Monterey Park, CA, 91754
At this address
- Dennis, W Leung Od$385.0098% confidence
2601 Via Campo, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, W Leung Od$40.0098% confidence
256 South 4th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15508936
$387.94
636 North 19th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15457630
$387.94
800 Hendricks Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15447879
$387.94
3 possible associated properties
Same owner name elsewhere
- Bigelow, Linda K$0.0298% confidence
1736 Burlington Drive, Salinas, CA, 93906
- Bigelow, Linda K$0.0298% confidence
1736 Burlington Drive, Salinas, CA, 93906
- Bigelow, Linda K$66.5898% confidence
1736 Burlington Drive, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bigelow, Linda K$0.0298% confidence
926 West Victoria Avenue Apt 132, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15473418
$387.94
117 Harding Avenue, Montebello, CA, 90640
Held by US Bank NA
Unredeemed gift certificate · ID 1010821239
$387.72
853 Marconi Street, Montebello, CA, 90640
Held by Charles Schwab Bank
Checking accounts · ID 1026213356
$387.67
3 possible associated properties
At this address
- Lau, Kevin$5.0098% confidence
853 Marconi Street, Montebello, CA, 90640
- Lau, Kevin$3.9398% confidence
853 Marconi Street, Montebello, CA, 90640
- Lau, Kevin$100.5398% confidence
853 Marconi 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.
- Lau, Kevin$5.0098% confidence
$387.09
1635 Neil Armstrong Street Apt 106, Montebello, CA, 90640
Held by Midland Credit Management Inc
Vendor checks · ID 1022027023
$387.00