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
5107 Vista Verde Way, Montebello, CA, 90640
Held by American Online LLC
Refunds · ID 18086427
$400.00
413 Calle Cinco #7, Montebello, CA, 90640
Held by Owens-Illinois Inc And Subsidiaries
Other · ID 1525193
$400.00
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Miguel$140.00100% confidence
5716 Fostoria, Bell Gardens, CA, 90201
- Ruvalcaba, Miguel$137.2398% confidence
2715 Broadway Street, Walnut Park, CA, 90255
- Ruvalcaba, Miguel$122.2598% confidence
1722 West Buckingham Street A, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Miguel$140.00100% confidence
Unknown, Montebello, CA
Held by Orlandi Valuta Inc.
Money orders · ID 956001703
$400.00
2 possible associated properties
Same owner name elsewhere
- Ramirez, Juan Eduardo$30.0098% confidence
2721 Northwest 27th Street, Fort Worth, TX, 76106
- Ramirez, Juan Eduardo$100.3298% confidence
8112 Mountain View Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Juan Eduardo$30.0098% confidence
832 Mines Avenue Apt 2, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957162298
$400.00
101 West Oakmont Drive, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178039
$400.00
3 possible associated properties
At this address
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West 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.
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178040
$400.00
3 possible associated properties
At this address
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West 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.
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178041
$400.00
3 possible associated properties
At this address
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West 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.
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178042
$400.00
3 possible associated properties
At this address
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West 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.
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178043
$400.00
3 possible associated properties
At this address
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West 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.
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178044
$400.00
3 possible associated properties
At this address
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West 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.
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178045
$400.00
3 possible associated properties
At this address
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West 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.
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178046
$400.00
3 possible associated properties
At this address
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West 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.
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178047
$400.00
3 possible associated properties
At this address
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West Oakmont Drive, Montebello, CA, 90640
- Gonzales, Arthur$400.0098% confidence
101 West 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.
- Gonzales, Arthur$400.0098% confidence
2005 Allston Street, Montebello, CA, 90640
Held by Fdic-10015-Wamu
Money orders · ID 959344151
$400.00
2041 Hereford Drive, Montebello, CA, 90640
Held by Ticor Title Company Of California
Co-owner on this record: Rodriguez, Irene L
Escrow accounts · ID 963553825
$400.00
3 possible associated properties
Same owner name elsewhere
- Altamirano, Rick$2.9898% confidence
14222 Fawnglen Circle, Chino Hills, CA, 91709
- Altamirano, Rick$2.5098% confidence
13089 Peyton Drive C242, Chino Hills, CA, 91709
- Altamirano, Rick$20.0098% confidence
806 Cinnamon Lane #29, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Altamirano, Rick$2.9898% confidence
1600 West Washington Bl, Montebello, CA, 90640
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967392520
$400.00
1 possible associated property
Same owner name elsewhere
- Aluminum Body Corp$26.5798% confidence
7888 Lincoln Avenue, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aluminum Body Corp$26.5798% confidence
Conservative, Care SpecialistCA
105 West Beverly Boulevard, Montebello, CA, 90640
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 968813781
$400.00
3 possible associated properties
Same owner name elsewhere
- Conservative, Care Specialist$76.00100% confidence
1711 West Temple Street, Los Angeles, CA, 90026
- Conservative, Care Specialist$65.41100% confidence
8641 Wilshire Boulevard Suite 310, Beverly Hills, CA, 90211
- Conservative, Care Specialist$138.52100% confidence
6815 Noble Avenue Suite 105, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conservative, Care Specialist$76.00100% confidence
849 South 4th Street, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672944
$400.00
2511 West Beverly Boulevard, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672985
$400.00
3 possible associated properties
Same owner name elsewhere
- Amador, Cesar$150.0098% confidence
00000
- Amador, Cesar$176.5798% confidence
222 East Van Buren, Harlingen, TX, 78550
- Amador, Cesar$391.2098% confidence
### Woodward Street Apt ####, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Cesar$150.0098% confidence
120 South 10th Street, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682196
$400.00
501 North 4th Street Apt 248, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683623
$400.00
1215 South Spruce Street Apt 10, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694220
$400.00
448 Brady Avenue, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gomez, Guillermin
Misc outstanding checks · ID 984694506
$400.00
1 possible associated property
At this address
- Gomez, Mena Ernesto$19.9191% confidence
448 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.
- Gomez, Mena Ernesto$19.9191% confidence
921 Carob Way Apt 5, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984700298
$400.00
3 possible associated properties
Same owner name elsewhere
- Hunt, Thomas P$0.1398% confidence
2779 Branco Avenue, Merced, CA, 95340
- Hunt, Thomas P$2.1798% confidence
1380 Louise Avenue, Merced, CA, 95341
- Hunt, Thomas P$47.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Thomas P$0.1398% confidence
1493 North Montebello Boulevard Suite 103, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Phan, Thanh D
Misc outstanding checks · ID 984719712
$400.00
1 possible associated property
Same owner name elsewhere
- Pham, Kimberly A$71.0098% confidence
3 El Caserio, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Kimberly A$71.0098% confidence
106 South 5th Street, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 993556845
$400.00
1 possible associated property
At this address
- Perez, Salvador$17.0098% confidence
106 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.
- Perez, Salvador$17.0098% confidence
711 Newmark Mall, Montebello, CA, 90640
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 995955270
$400.00
804 South Spruce, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due · ID 996764222
$400.00
236 Elmgate, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Castro, Amelia
Premium refunds · ID 999492018
$400.00
1 possible associated property
At this address
- Castro, Amelia$400.0091% confidence
236 Elmgate, 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.
- Castro, Amelia$400.0091% confidence
236 Elmgate, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Castro, Alfred
Premium refunds · ID 999492018
$400.00
1 possible associated property
At this address
- Castro, Alfred$400.0091% confidence
236 Elmgate, 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.
- Castro, Alfred$400.0091% confidence
525 4th Street, Montebello, CA, 90640
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1008406553
$400.00
922 West Alfred Place, Montebello, CA, 90640
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy · ID 1010179316
$400.00
1 possible associated property
At this address
- Wah, Ling M Mun$29.2391% confidence
922 West Alfred 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.
- Wah, Ling M Mun$29.2391% confidence
PO Box 3844, Montebello, CA, 90640
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1011478140
$400.00
3 possible associated properties
Same owner name elsewhere
- Trucare, Pharmacy$5,368.2698% confidence
12918 Harbor Boulevard, Garden Grove, CA, 92840
- Trucare, Pharmacy$16,408.5798% confidence
12918 Harbor Boulevard, Garden Grove, CA, 92840
- Trucare, Pharmacy$1,505.5498% confidence
12918 Harbor Boulevard, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trucare, Pharmacy$5,368.2698% confidence
PO Box 3844, Montebello, CA, 90640
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1011478143
$400.00
1 possible associated property
Same owner name elsewhere
- Truecare, Pharmacy$2,200.00100% 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$2,200.00100% confidence
Suite 100 1520 Washington Boulevard, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 1016954989
$400.00
3 possible associated properties
Same owner name elsewhere
- Lorasbi, Harry$121.97100% confidence
1520 Washington Boulevard Suite 100, Montebello, CA, 90640
- Lorasbi, Harry$11.5898% confidence
400 South Beverly Drive 318, Beverly Hills, CA, 90212
- Lorasbi, Harry$2,850.0098% 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.
- Lorasbi, Harry$121.97100% confidence
540 North Montebello Boulevard Suite I, Montebello, CA, 90640
Held by Charter Communications Inc
Refunds due · ID 1018186403
$400.00
3 possible associated properties
Same owner name elsewhere
- Marcial, Jesus$26.55100% confidence
125 South 5th Street A, Montebello, CA, 90640
- Marcial, Jesus$5.0098% confidence
231 East 3rd Street Apt 513, Los Angeles, CA, 90013
- Marcial, Jesus$300.0098% confidence
8302 Royal Grove Court, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcial, Jesus$26.55100% confidence
844 West Mines Avenue Apt 19, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030874850
$400.00
206 Maden Street, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030875225
$400.00
824 North Gardner Drive, Montebello, CA, 90640
Held by California Institute Of The Arts
Expense checks · ID 1032167495
$400.00
1 possible associated property
Same owner name elsewhere
- Ueda, Debra Lee T$440.00100% confidence
824 North Garnder, 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.
- Ueda, Debra Lee T$440.00100% confidence
912 West Ashiya Road, Montebello, CA, 90640
Held by Cal State Escrow Inc
Escrow funds · ID 1032653610
$400.00
6 possible associated properties
Same owner name elsewhere
- Gomez, Gerardo R$1.0998% confidence
993 East 4th Street, Pomona, CA, 91766
- Gomez, Gerardo R$25.0098% confidence
9021 Mount Rushmore, El Paso, TX, 79904
- Gomez, Gerardo R$100.8398% confidence
1240 West San Ysidro Boulevard Apt 16, San Ysidro, CA, 92173
At this address
- Gomez, Gerardo$3.6095% confidence
912 West Ashiya Road, Montebello, CA, 90640
- Gomez, Gerardo$3.6095% confidence
912 West Ashiya Road, Montebello, CA, 90640
- Gomez, Gerardo$0.0195% confidence
912 West Ashiya 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.
- Gomez, Gerardo R$1.0998% confidence
1120 West Harding Avenue, Montebello, CA, 90640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033500940
$400.00
6 possible associated properties
Same owner name elsewhere
- Lopez, Jose Santos$76.3298% confidence
##### Westview Drive ####, Houston, TX, 77043
- Lopez, Jose Santos$25.0098% confidence
1227 Santa Ana, San Antonio, TX, 78201
- Lopez, Jose Santos$54.1598% confidence
10129 Beekman Place Drive, Houston, TX, 77043
At this address
- Lopez, Rilma D$0.6291% confidence
1120 West Harding Avenue, Montebello, CA, 90640
- Lopez, Jose A$9.7191% confidence
1120 West Harding Avenue, Montebello, CA, 90640
- Lopez, Jose I$2.9691% confidence
1120 West Harding 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, Jose Santos$76.3298% confidence
845 South Greenwood Avenue, Montebello, CA, 90640
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778858
$400.00
6 possible associated properties
Same owner name elsewhere
- Lugo, Olga$7.4598% confidence
P O Box 6984, Buena Park, CA, 90622
- Lugo, Olga$3.5298% confidence
14687 Rayen Street 5, Panorama City, CA, 91402
- Lugo, Olga$47.7298% confidence
526 La Seda Road, La Puente, CA, 91744
At this address
- Lugo, Olga$925.0098% confidence
845 South Greenwood Avenue, Montebello, CA, 90640
- Lugo, Olga$200.0098% confidence
845 South Greenwood Avenue, Montebello, CA, 90640
- Lugo, Olga$25.0098% confidence
845 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.
- Lugo, Olga$7.4598% confidence
2413 West Cleveland Avenue, Montebello, CA, 90640
Held by Infinity Select Insurance Company
Premium refunds · ID 1040357186
$400.00
3 possible associated properties
At this address
- Locon, Fernando Grimaldo$25.9198% confidence
2413 West Cleveland Avenue, Montebello, CA, 90640
- Locon, Fernando Grimaldo$11.9398% confidence
2413 West Cleveland Avenue, Montebello, CA, 90640
- Locon, Fernando G$65.1895% confidence
2413 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.
- Locon, Fernando Grimaldo$25.9198% confidence
2411 West Madison Avenue, Montebello, CA, 90640
Held by Business & Escrow Service Center Inc.
Escrow funds · ID 1040416819
$400.00
508 North Via Val Verde, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1040968038
$400.00
624 North Taylor Avenue Apt 216, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1041053058
$400.00
217 North Taylor Avenue, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1041110535
$400.00
5 possible associated properties
Same owner name elsewhere
- Jude, Sebastian$0.6798% confidence
1311 Westside Drive, Los Angeles, CA, 90022
- Jude, Sebastian$0.8698% confidence
1311 Westside Drive, Los Angeles, CA, 90022
- Jude, Sebastian$0.0698% confidence
1311 Westside Drive, Los Angeles, CA, 90022
At this address
- Jude, Ginger A$5.1491% confidence
217 North Taylor Avenue, Montebello, CA, 90640
- Jude, Ericka$0.0591% confidence
217 North Taylor 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.
- Jude, Sebastian$0.6798% confidence
114 South Bluff Road Apt 8, Montebello, CA, 90640
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044856142
$400.00
1220 West Whittier Boulevard, Montebello, CA, 90640
Held by Dandelion Payments Inc
Misc intangible property · ID 1045224053
$400.00
117 North 5th Street, Montebello, CA, 90640
Held by Fortress Escrow Co
Co-owner on this record: Zubia, Pedro
Escrow check/Deposit/Disputed · ID 10085191
$399.97
3 possible associated properties
Same owner name elsewhere
- Zubia, Maria E$52.88100% confidence
525 Jacmar Drive Apt B, Montebello, CA, 90640
- Zubia, Maria E$42.4698% confidence
00000
At this address
- Zubia, Pedro$399.9791% confidence
117 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.
- Zubia, Maria E$52.88100% confidence
117 North 5th Street, Montebello, CA, 90640
Held by Fortress Escrow Co
Co-owner on this record: Zubia, Maria E
Escrow check/Deposit/Disputed · ID 10085191
$399.97
1 possible associated property
At this address
- Zubia, Maria E$399.9791% confidence
117 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.
- Zubia, Maria E$399.9791% confidence
134 South Maple Avenue, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012334079
$399.85
1661 Neil Armstrong Street #2, Montebello, CA, 90640
Held by United Parcel Service Inc
Salaries/Wages · ID 17696266
$399.80
1 possible associated property
At this address
- Vasquez, Robert$364.0198% confidence
1661 Neil Armstrong Street #2, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Robert$364.0198% confidence
221 South Montebello Boulevard, Montebello, CA, 90640
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 16989731
$399.76
3 possible associated properties
Same owner name elsewhere
- Cragin, Michael$3.0098% confidence
4520 East 59th Place, Maywood, CA, 90270
- Cragin, Michael$2.2098% confidence
754 State Highway 138, Crestline, CA, 92325
- Cragin, Michael$3.4898% confidence
4520 East 59th Place, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cragin, Michael$3.0098% confidence
$399.61
2 possible associated properties
At this address
- Smith, Erland L S$4.9095% confidence
2457 West Beverly Bl, Montebello, CA, 90640
- Smith, Erland L$481.2695% confidence
2457 West Beverly Bl, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Erland L S$4.9095% confidence
212 South Vail Avenue, Montebello, CA, 90640
Held by Veros Credit LLC
Customer overpayments · ID 1036885255
$399.58
3 possible associated properties
Same owner name elsewhere
- De, La Cruz Adan$0.2998% confidence
3735 Siskiyou Street, Los Angeles, CA, 90023
- De, La Cruz Adan$0.2798% confidence
Ellis Street #210, Concord, CA, 94520
- De, La Cruz Adan$4.3098% confidence
1751 Ellis Street Apt 210, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Adan$0.2998% confidence
129 North Poplar Avenue, Montebello, CA, 90640
Held by Transamerica Life Insurance Company
Pension checks · ID 993611058
$399.48
1 possible associated property
At this address
- Garcia, Julio C$1.8491% confidence
129 North Poplar 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.
- Garcia, Julio C$1.8491% confidence
1200 South Greenwood 1A, Montebello, CA, 90640
Held by Southern California Edison Co
Co-owner on this record: Kim, Jin
Other · ID 9637046
$399.22
1 possible associated property
At this address
- Sams Liq #2$169.0698% confidence
1200 South Greenwood 1A, 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.
- Sams Liq #2$169.0698% confidence
Kim, JinCA
1200 South Greenwood 1A, Montebello, CA, 90640
Held by Southern California Edison Co
Co-owner on this record: Sams Liq #2
Other · ID 9637046
$399.22
1 possible associated property
At this address
- Kim, Jin$169.0698% confidence
1200 South Greenwood 1A, 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.
- Kim, Jin$169.0698% confidence
213 East Victoria Avenue, Montebello, CA, 90640
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021881219
$399.21
3 possible associated properties
At this address
- Bondarenko, Anna$475.3298% confidence
213 East Victoria Avenue, Montebello, CA, 90640
- Bandarenko, Anna$55.2293% confidence
213 East Victoria Avenue, Montebello, CA, 90640
- Bandarenko, Anna$32.0093% confidence
213 East Victoria 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.
- Bondarenko, Anna$475.3298% confidence
1721 South Greenwood Avenue, Montebello, CA, 90640
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18525325
$399.17
436 North Garfield Avenue 4, Montebello, CA, 90640
Held by Alcan Inc/pechiney
Liquidating fund earnings · ID 18105681
$399.11
621 South 3rd Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks · ID 978522937
$399.01
1 possible associated property
At this address
- Reynoso, Jesus M$0.3891% confidence
621 South 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.
- Reynoso, Jesus M$0.3891% confidence
111 West Beverly Boulevard Suite C, Montebello, CA, 90640
Held by Centene Management Company LLC
Vendor checks · ID 1044263556
$399.00
6 possible associated properties
Same owner name elsewhere
- Hughes, Brennan$0.0298% confidence
4805 Shenandoah Avenue, Los Angeles, CA, 90056
- Hughes, Brennan$0.5698% confidence
4805 Shenandoah Avenue, Los Angeles, CA, 90056
- Hughes, Brennan$2,079.7398% confidence
4805 Shenandoah Avenue, Los Angeles, CA, 90056
At this address
- Hughes, Brennan$696.0098% confidence
111 West Beverly Boulevard Suite C, Montebello, CA, 90640
- Hughes, Brennan$383.0098% confidence
111 West Beverly Boulevard Suite C, Montebello, CA, 90640
- Hughes, Brennan$150.0098% confidence
111 West Beverly Boulevard Suite C, 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.
- Hughes, Brennan$0.0298% confidence
419 West Lohart Avenue 7, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 977729268
$398.97
101 East Beverly Boulevard Suite 200, Montebello, CA, 90640
Held by Johnson & Johnson
Vendor checks · ID 960076610
$398.78
1 possible associated property
At this address
- Oncology, Care Medical$91.0198% confidence
101 East Beverly Boulevard Suite 200, 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.
- Oncology, Care Medical$91.0198% confidence
432 North Poplar Avenue Apt H, Montebello, CA, 90640
Held by Citibank NA
Checking accounts · ID 958827305
$398.75
1 possible associated property
At this address
- Morales, Reina A$73.7898% confidence
432 North Poplar Avenue Apt 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.
- Morales, Reina A$73.7898% confidence
316 Wilber Place C, Montebello, CA, 90640
Held by Hernandez V Hilton Management LLC Fund
Misc outstanding checks · ID 1038261306
$398.68
3 possible associated properties
Same owner name elsewhere
- Bermudez, Matthew$5.0098% confidence
1821 South El Molino Street, Alhambra, CA, 91801
- Bermudez, Matthew$5.0098% confidence
3958 Seneca Avenue, Los Angeles, CA, 90039
- Bermudez, Matthew$2.2598% confidence
727 South Coronado Street Apt 304, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Matthew$5.0098% confidence
15203-4 Beverly Terrace, Montebello, CA, 90640
Held by Mercury Insurance Company
Other amounts due under policy · ID 964474889
$398.64
1 possible associated property
Same owner name elsewhere
- Lomonaco, Peter$100.0098% confidence
0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomonaco, Peter$100.0098% confidence
209 South Montebello Boulevard, Montebello, CA, 90640
Held by Rdi Royalty Distributors Inc.
Royalties · ID 1019046368
$398.64
3 possible associated properties
At this address
- Mungia, Antonia$541.1998% confidence
209 South Montebello Boulevard, Montebello, CA, 90640
- Mungia, Antonia$332.9498% confidence
209 South Montebello Boulevard, Montebello, CA, 90640
- Mungia, Antonia$280.8598% confidence
209 South Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mungia, Antonia$541.1998% confidence
405 Katherine Drive, Montebello, CA, 90640
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries · ID 1029977322
$398.63
3 possible associated properties
Same owner name elsewhere
- Duran, Esteban$0.12100% confidence
405 Katherine, Montebello, CA, 90640
- Duran, Esteban$139.7698% confidence
519 South Richey 332, Pasadena, TX, 77506
- Duran, Esteban$120.9898% confidence
##### Rebecca Lot ##, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Esteban$0.12100% confidence
804 North Garfield Avenue Apt 23, Montebello, CA, 90640
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017905261
$398.54
1 possible associated property
At this address
- Alcantara, Bertha$50.0191% confidence
804 North Garfield Avenue Apt 23, 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.
- Alcantara, Bertha$50.0191% confidence
Americas Wireless Montebelo Ca IncCA
2400 West Whittier Boulevard, Montebello, CA, 90640
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1005954874
$398.49
1 possible associated property
At this address
- Americas Wireless Montebelo Ca Inc$345.0598% confidence
2400 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.
- Americas Wireless Montebelo Ca Inc$345.0598% confidence
268 East Beverly Boulevard Unit F, Montebello, CA, 90640
Held by Bbsi
Wages, payroll, salaries · ID 1037730559
$398.38
333 North 7th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146331
$398.16
1 possible associated property
Same owner name elsewhere
- Pritchard, Dorothy$677.3098% confidence
518 County Road 221, Winters, TX, 79567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pritchard, Dorothy$677.3098% confidence
605 Davis Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17161257
$398.16
3 possible associated properties
At this address
- Bramon, Lawrence$9.5091% confidence
605 Davis Avenue, Montebello, CA, 90640
- Bramon, Lawrence$9.5091% confidence
605 Davis Avenue, Montebello, CA, 90640
- Bramon, Lawrence$59.9591% confidence
605 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.
- Bramon, Lawrence$9.5091% confidence
2509 West Madison Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078622
$398.16
1400 Via Palermo, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17190398
$398.16
3 possible associated properties
At this address
- Yoshida, Clark$1.4091% confidence
1400 Via Palermo, Montebello, CA, 90640
- Yoshida, Mark$107.0091% confidence
1400 Via Palermo, Montebello, CA, 90640
- Yoshida, Koko$107.0091% confidence
1400 Via Palermo, 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.
- Yoshida, Clark$1.4091% confidence
211 Via Vis, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16119620
$398.16
852 West Mines Avenue Apt 12, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16121561
$398.16
3 possible associated properties
At this address
- Hoggan, Eva D$5,803.3695% confidence
852 West Mines Avenue Apt 12, Montebello, CA, 90640
- Hoggan, Eva D$426.6095% confidence
852 West Mines Avenue Apt 12, Montebello, CA, 90640
- Hoggan, Evadell C$7,030.6391% confidence
852 West Mines Avenue Apt 12, 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.
- Hoggan, Eva D$5,803.3695% confidence
688 North Forbes Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16094374
$398.16
137 10th Street, Montebello, CA, 90640
Held by Citibank N A
Credit balances · ID 16645977
$398.16
309 North Spruce Street, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17188746
$398.16
6445 Ferguson Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16115553
$398.16
753 South 4th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16121392
$398.16
1 possible associated property
Same owner name elsewhere
- Hodge, Fern$63.0698% confidence
925 Wildrose Drive South, 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.
- Hodge, Fern$63.0698% confidence
3532 West Beverly Boulevard, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18898754
$398.15
1 possible associated property
At this address
- Ramirez, Alfonso$715.1998% confidence
3532 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.
- Ramirez, Alfonso$715.1998% confidence
617 North 6th Street, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984400602
$398.15
1508 Beverly Terrace, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Pavich, Joyce
Endowments · ID 13711904
$398.07
1 possible associated property
At this address
- Pavich, Joyce$398.0791% confidence
1508 Beverly Terrace, 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.
- Pavich, Joyce$398.0791% confidence
1508 Beverly Terrace, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Pavich, Michele
Endowments · ID 13711904
$398.07
4 possible associated properties
Same owner name elsewhere
- Pavich, Joyce$0.3898% confidence
5 Nina Place, Pittsburg, CA, 94565
- Pavich, Joyce$0.8898% confidence
5 Nina Place, Pittsburg, CA, 94565
- Pavich, Joyce$2.2898% confidence
5 Nina Place, Pittsburg, CA, 94565
At this address
- Pavich, Michele$398.0791% confidence
1508 Beverly Terrace, 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.
- Pavich, Joyce$0.3898% confidence
1635 Neil Armstrong Street Apt 177, Montebello, CA, 90640
Held by Missouri State Of
Co-owner on this record: Hussain, Sadia
Other · ID 18748549
$398.00
1635 Neil Armstrong Street Apt 177, Montebello, CA, 90640
Held by Missouri State Of
Co-owner on this record: Ahmed, Emaduddin
Other · ID 18748549
$398.00
C/o Ace Furniture 120 North 20th Street, Montebello, CA, 90640
Held by American Express Company
Payments for goods & Services · ID 970158150
$398.00
826 Palm Place, Montebello, CA, 90640
Held by Lender Processing Services LLC
Co-owner on this record: Bermudez, Luz C
Escrow accounts · ID 973542385
$398.00
6 possible associated properties
Same owner name elsewhere
- Bermudez, Gilbert$1.2998% confidence
PO Box 846, Seeley, CA, 92273
- Bermudez, Gilbert$0.1598% confidence
1065 South Van Ness Avenue, San Francisco, CA, 94110
- Bermudez, Gilbert$1.6498% confidence
1065 South Van Ness Avenue Apt 106, San Francisco, CA, 94110
At this address
- Bermudez, Gilberto$0.1991% confidence
826 Palm Place, Montebello, CA, 90640
- Bermudez, Daniel$30.0491% confidence
826 Palm Place, Montebello, CA, 90640
- Bermudez, Luz$29.5191% confidence
826 Palm Place, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Gilbert$1.2998% confidence
826 Palm Place, Montebello, CA, 90640
Held by Chicago Title Insurance Co
Escrow accounts · ID 986706434
$398.00
3 possible associated properties
Same owner name elsewhere
- Amsher, Coll$116.3498% confidence
324 Ellicott Drive, Roanoke, TX, 76262
- Amsher, Coll$322.0098% confidence
3705 Tanglebriar Drive, Pasadena, TX, 77503
- Amsher, Coll$518.0098% 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.
- Amsher, Coll$116.3498% confidence
826 Palm Place, Montebello, CA, 90640
Held by Chicago Title Insurance Co
Escrow accounts · ID 986706611
$398.00
933 West Concord Avenue, Montebello, CA, 90640
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009660157
$398.00
1791 Neal Armstrong Street 104, Montebello, CA, 90640
Held by Sunrise Banks
Refunds due · ID 1045706138
$398.00
552 One Half North Garfield Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 994929360
$397.59
1 possible associated property
Same owner name elsewhere
- Elizalde, Marta$0.05100% confidence
552 1 2 North Garfield Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizalde, Marta$0.05100% confidence
2013 West Cleveland Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16260803
$397.44
1620 Neil Armstrong Street Unit 20, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16296735
$397.44