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
501 North 4th Street, Montebello, CA, 90640
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029712760
$407.88
4 possible associated properties
Same owner name elsewhere
- Gomez, Luke$5.0098% confidence
601 Black Walnut Way, La Habra, CA, 90631
- Gomez, Luke$0.6098% confidence
16412 Ember Glenn Road, La Habra, CA, 90631
- Gomez, Luke$15.0098% confidence
820 Sycamore Avenue Apt 131, Vista, CA, 92081
At this address
- Gomez, Luke$38.0998% confidence
501 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.
- Gomez, Luke$5.0098% confidence
1421 South Bluff Road, Montebello, CA, 90640
Held by Phoenix Settlement Admn (goodine V Team One)
Wages, payroll, salaries · ID 1039961167
$407.83
1145 South Maple Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994843129
$407.81
3 possible associated properties
At this address
- Mejia, Guadalupe$0.3791% confidence
1145 South Maple Avenue, Montebello, CA, 90640
- Mejia, Guadalupe$0.3191% confidence
1145 South Maple Avenue, Montebello, CA, 90640
- Mejia, Guadalupe$0.3991% confidence
1145 South Maple 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.
- Mejia, Guadalupe$0.3791% confidence
400 East Los Amigos, Montebello, CA, 90640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 989960214
$407.41
2 possible associated properties
Same owner name elsewhere
- Kagan, Donna L$4.44100% confidence
400 East Los Amigos Avenue, Montebello, CA, 90640
- Kagan, Donna L$64.0098% confidence
6618 Easton Street, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kagan, Donna L$4.44100% confidence
124 North 20th Street, Montebello, CA, 90640
Held by East West Bank
Cashier's checks · ID 1025891913
$407.34
3 possible associated properties
At this address
- Gonzalez, Jose V$105.9298% confidence
124 North 20th Street, Montebello, CA, 90640
- Gonzalez, Jose$755.6595% confidence
124 North 20th Street, Montebello, CA, 90640
- Gonzalez, Jose$80.0095% confidence
124 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.
- Gonzalez, Jose V$105.9298% confidence
C/o Tango Ins Svcs 7801 Telegraph Road #b, Montebello, CA, 90640
Held by McNabb Insurance Services
Premium refunds · ID 988500078
$407.30
1781 Neil Armstrong Street #103, Montebello, CA, 90640
Held by Cathay Bank
Checking accounts · ID 994634846
$407.28
1 possible associated property
At this address
- Wong, William$1.1091% confidence
1781 Neil Armstrong Street #103, 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, William$1.1091% confidence
608 North Taylor Avenue Apt 212, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966064906
$407.20
2 possible associated properties
At this address
- Lopez, Javier$25.0098% confidence
608 North Taylor Avenue Apt 212, Montebello, CA, 90640
- Lopez, Connie$50.4491% confidence
608 North Taylor Avenue Apt 212, 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, Javier$25.0098% confidence
AgnsCA
609 1 2 Whittier Boulevard, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 1023891444
$407.18
1493 Montebello Boulevard Suite 202, Montebello, CA, 90640
Held by United Air Lines Inc
Vendor payments · ID 18734734
$407.09
1 possible associated property
Same owner name elsewhere
- Columbia, Business Forms$94.50100% confidence
1800 West Beverly Boulevard Suite 203, 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.
- Columbia, Business Forms$94.50100% confidence
517 Poplar Avenue A, Montebello, CA, 90640
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042743688
$407.07
2716 Via Paseo 5 2716 Via Paseo 5 Montebello Ca 90640, Montebello, CA, 90640
Held by East West Bank
Savings accounts · ID 971690801
$407.00
716 North Taylor Avenue, Montebello, CA, 90640
Held by Metabank NA
Misc intangible property · ID 999272174
$407.00
3 possible associated properties
Same owner name elsewhere
- Elisa, Sanchez$9.9998% confidence
1240 Monument Boulevard G6, Concord, CA, 94520
- Elisa, Sanchez$1.0498% confidence
13709 Monterey Avenue, Baldwin Park, CA, 91706
- Elisa, Sanchez$2.2798% confidence
14219 Cedarwood Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elisa, Sanchez$9.9998% confidence
1221 West Lincoln Avenue Apt 307, Montebello, CA, 90640
Held by Certified Federal Credit Union
Savings accounts · ID 1024850609
$406.93
1401 North Montebello Boulevard, Montebello, CA, 90640
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1030509374
$406.84
3 possible associated properties
Same owner name elsewhere
- William, Cynthia$0.9298% confidence
18760 Amar Road, Walnut, CA, 91789
- William, Cynthia$0.0298% confidence
Unknown, Santee, CA, 92072
- William, Cynthia$31.5098% confidence
25448 Orange Avenue, Costa Mesa, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Cynthia$0.9298% confidence
1737 Neil Amstrong J-601, Montebello, CA, 90640
Held by Dana Corporation
Co-owner on this record: Selvidge, Dannie L
Securities · ID 14536147
$406.72
2 possible associated properties
Same owner name elsewhere
- Selvidge, Jane A$22.32100% confidence
1737 Neil Armstrong J-601, Montebello, CA, 90640
At this address
- Selvidge, Dannie L$406.7291% confidence
1737 Neil Amstrong J-601, 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.
- Selvidge, Jane A$22.32100% confidence
1737 Neil Amstrong J-601, Montebello, CA, 90640
Held by Dana Corporation
Co-owner on this record: Selvidge, Jane A
Securities · ID 14536147
$406.72
2 possible associated properties
Same owner name elsewhere
- Selvidge, Dannie L$22.32100% confidence
1737 Neil Armstrong J-601, Montebello, CA, 90640
At this address
- Selvidge, Jane A$406.7291% confidence
1737 Neil Amstrong J-601, 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.
- Selvidge, Dannie L$22.32100% confidence
7801 Telegraph Road Suite 1 Attn: Orlando Vera, Montebello, CA, 90640
Held by Westlake Escrow Inc
Refunds due · ID 988590311
$406.12
1721 Firvale Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Nailor-Chang, Joy
Premium refunds · ID 1004876442
$406.00
4 possible associated properties
Same owner name elsewhere
- Chang, Marvin$3.0098% confidence
10982 Roebling Avenue Apt 308, Los Angeles, CA, 90024
- Chang, Marvin$9.0098% confidence
2621 Saratoga Drive, Fullerton, CA, 92835
- Chang, Marvin$28.4098% confidence
4034 Monticello Drive, Sugar Land, TX, 77479
At this address
- Chang, Marvin$5.0098% confidence
1721 Firvale Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Marvin$3.0098% confidence
1721 Firvale Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Chang, Marvin
Premium refunds · ID 1004876442
$406.00
1313 South Spruce Street, Montebello, CA, 90640
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm · ID 958933919
$405.96
2 possible associated properties
At this address
- Hinojosa, Lethia R$1.8991% confidence
1313 South Spruce Street, Montebello, CA, 90640
- Hinojosa Alex Estate Of$40.0691% confidence
1313 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.
- Hinojosa, Lethia R$1.8991% confidence
908 West Bunker Hill Avenue, Montebello, CA, 90640
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991259536
$405.73
436 Wilber Place, Montebello, CA, 90640
Held by Ross Stores Inc.
Salaries/Wages · ID 18179601
$405.63
315 Ellingbrook Drive, Montebello, CA, 90640
Held by United Airlines Inc
Vendor checks · ID 966635484
$405.47
3 possible associated properties
At this address
- Wolf, Thomas A$1.0095% confidence
315 Ellingbrook Drive, Montebello, CA, 90640
- Wolf, Linda$1.0091% confidence
315 Ellingbrook Drive, Montebello, CA, 90640
- Wolf, Matt$50.0091% confidence
315 Ellingbrook 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.
- Wolf, Thomas A$1.0095% confidence
1610 Neil Armstrong Street #212, Montebello, CA, 90640
Held by Umg Recordings Inc.
Wages, payroll, salaries · ID 964974877
$405.44
5 possible associated properties
Same owner name elsewhere
- Mutyam, Vijayalakshmi$1.4398% confidence
10417 Stratton Court, Cypress, CA, 90630
- Mutyam, Vijayalakshmi$0.0198% confidence
10417 Stratton Court, Cypress, CA, 90630
- Mutyam, Vijayalakshmi$90.0098% confidence
10417 Stratton Court, Cypress, CA, 90630
At this address
- Mutyam, Vijayalakshmi$632.7698% confidence
1610 Neil Armstrong St#212, Montebello, CA, 90640
- Mutyam, Vijayalakshmi$1,429.1898% confidence
1610 Neil Armstrong Street 212, 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.
- Mutyam, Vijayalakshmi$1.4398% confidence
P O Bx X324, Montebello, CA, 90640
Held by United Of Omaha Life Insurance Company
Other · ID 2057071
$405.36
1 possible associated property
Same owner name elsewhere
- Marty, Marc A$47.56100% confidence
200 North 12th 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.
- Marty, Marc A$47.56100% confidence
937 South 5th Street Apt D, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024462002
$405.35
1 possible associated property
At this address
- Escalera, Vanessa$1.6395% confidence
937 South 5th Street Apt D, 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.
- Escalera, Vanessa$1.6395% confidence
904 Concord Avenue, Montebello, CA, 90640
Held by Globe Life Inc
Co-owner on this record: Sai, Choi C
Other · ID 13140048
$405.30
904 Concord Avenue, Montebello, CA, 90640
Held by Globe Life Inc
Co-owner on this record: Chew, Loo
Other · ID 13140048
$405.30
2347 West Whittier Boulevard, Montebello, CA, 90640
Held by Ca Earthquake Authority
Premium refunds · ID 990060875
$405.18
1215 West Washington Boulevard, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Refunds · ID 13348890
$405.02
812 Malone Drive, Montebello, CA, 90640
Held by Spectrum Group Corp. Real Estate Service
Co-owner on this record: Ana, Silvia Perez-Miramontes
Escrow funds · ID 1061099101
$405.00
Ana, Silvia Perez-MiramontesCA
812 Malone Drive, Montebello, CA, 90640
Held by Spectrum Group Corp. Real Estate Service
Co-owner on this record: Luis, Andres Miramontes
Escrow funds · ID 1061099101
$405.00
2377 Los Amigos Avenue, Montebello, CA, 90640
Held by Sumitomo Bank Of California
Co-owner on this record: Cheng, Robert H
Savings accounts/Credit union shrs · ID 1598172
$404.79
2377 Los Amigos Avenue, Montebello, CA, 90640
Held by Sumitomo Bank Of California
Co-owner on this record: Chun, Yu S
Savings accounts/Credit union shrs · ID 1598172
$404.79
2 possible associated properties
Same owner name elsewhere
- Cheng, Robert H$1,511.7698% confidence
436 1021 Howay Street, New Westminster Bc V3m 1Z9, 00000
- Cheng, Robert H$1,036.4898% confidence
436 1021 Howay Street, New Westminster Bc V3m 1Z9, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Robert H$1,511.7698% confidence
1509 South Bluff Road, Montebello, CA, 90640
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034665816
$404.69
2 possible associated properties
Same owner name elsewhere
- Star Scrap Metal Co$32.2398% confidence
Attn Veronica Mummert 14372 East Firestone Boulevard, La Mirada, CA, 90638
- Star Scrap Metal Co$41.3398% confidence
14372 Firestone Boulevard, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star Scrap Metal Co$32.2398% confidence
PO Box 305, Montebello, CA, 90640
Held by Delaware Vs New York Settlement
Co-owner on this record: Fellman, Alexander L
Dividends · ID 5312772
$404.47
PO Box 305, Montebello, CA, 90640
Held by Delaware Vs New York Settlement
Co-owner on this record: Muss, Elizabeth S
Dividends · ID 5312772
$404.47
1818 West Beverly Boulevard Suite 105, Montebello, CA, 90640
Held by Luxottica Of America Inc.
Accounts payable · ID 1011694792
$404.30
6 possible associated properties
Same owner name elsewhere
- Martha Sanchez Od Inc$105.8098% confidence
PO Box 2811, La Puente, CA, 91746
- Martha Sanchez Od Inc$17.5098% confidence
PO Box 2811, La Puente, CA, 91746
- Martha Sanchez Od Inc$42.5098% confidence
PO Box 2811, La Puente, CA, 91746
At this address
- Martha Sanchez Od Inc$112.6898% confidence
1818 West Beverly Boulevard Suite 105, Montebello, CA, 90640
- Martha Sanchez Od Inc$144.9498% confidence
1818 West Beverly Boulevard Suite 105, Montebello, CA, 90640
- Martha Sanchez Od Inc$288.6898% confidence
1818 West Beverly Boulevard Suite 105, 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.
- Martha Sanchez Od Inc$105.8098% confidence
526 North Jay Court, Montebello, CA, 90640
Held by Pacific Bell Telephone Company
Commissions · ID 10071549
$404.22
3 possible associated properties
Same owner name elsewhere
- McElwain, David J$8.0098% confidence
1571 Beacon Ridge Way, Corona, CA, 92883
- McElwain, David J$83.9298% confidence
7 Briercliff, Dove Canyon, CA, 92679
- McElwain, David J$52.9198% confidence
25 Street Mays, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McElwain, David J$8.0098% confidence
612 North Wilcox Avenue Apt 15, Montebello, CA, 90640
Held by Capital One NA
Accounts payable · ID 1000685433
$404.18
2 possible associated properties
At this address
- Ochoa, Emanuel$7.4395% confidence
612 North Wilcox Avenue Apt 15, Montebello, CA, 90640
- Ochoa, Edwin$2.8491% confidence
612 North Wilcox Avenue Apt 15, 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.
- Ochoa, Emanuel$7.4395% confidence
641 North 19th Street, Montebello, CA, 90640
Held by McDonalds Corporation
Co-owner on this record: Yee, Dorothy Lee
Dividends · ID 1025572310
$404.00
3 possible associated properties
At this address
- Yee, Jack Sui$574.7598% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Jack Sui$574.7598% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Jack$648.0095% confidence
641 North 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.
- Yee, Jack Sui$574.7598% confidence
641 North 19th Street, Montebello, CA, 90640
Held by McDonalds Corporation
Co-owner on this record: Yee, Jack Sui
Dividends · ID 1025572310
$404.00
3 possible associated properties
At this address
- Yee, Dorothy Lee$624.0098% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Jack Sui$574.7591% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Joe Lee$574.7591% confidence
641 North 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.
- Yee, Dorothy Lee$624.0098% confidence
1548 West Colegrove Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038432487
$404.00
3 possible associated properties
At this address
- Martinez, Alfred$0.4198% confidence
1548 West Colegrove Avenue, Montebello, CA, 90640
- Martinez, Alfred$745.1098% confidence
1548 West Colegrove Avenue, Montebello, CA, 90640
- Martinez, Alfred$100.0098% confidence
1548 West Colegrove 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.
- Martinez, Alfred$0.4198% confidence
111 West Beverly Boulevard Suite C, Montebello, CA, 90640
Held by Centene Management Company LLC
Vendor checks · ID 1044263558
$404.00
5 possible associated properties
Same owner name elsewhere
- Hughes, Brennan$2,079.7398% confidence
4805 Shenandoah Avenue, Los Angeles, CA, 90056
- Hughes, Brennan$625.2998% 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$399.0098% 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$2,079.7398% confidence
1361 Montebello Boulevard, Montebello, CA, 90640
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 968847301
$403.69
4 possible associated properties
Same owner name elsewhere
- Jose, Gaytan Music$62.69100% confidence
1229 Bluff Road, Montebello, CA, 90640
At this address
- Jose, Gaytan Music$95.6098% confidence
1361 Montebello Boulevard, Montebello, CA, 90640
- Jose, Gaytan Music$83.8598% confidence
1361 Montebello Boulevard, Montebello, CA, 90640
- Jose, Gaytan Music$87.5898% confidence
1361 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.
- Jose, Gaytan Music$62.69100% confidence
1115 Date Street, Montebello, CA, 90640
Held by Capital One NA
Checking accounts · ID 1014672391
$403.61
2401 West Madison Avenue, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14886595
$403.45
2741 Via Paseo Apt 13, Montebello, CA, 90640
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042759285
$403.40
903 Bolker Way, Montebello, CA, 90640
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1025565731
$403.14
621 West Beverly Boulevard, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Commissions · ID 1007734509
$403.01
5 possible associated properties
Same owner name elsewhere
- Amaro, Adam$2.02100% confidence
426 North Poplar Avenue Apt 7, Montebello, CA, 90640
- Amaro, Adam$79.23100% confidence
426 North Poplar Avenue Apt 7 23, Montebello, CA, 90640
- Amaro, Adam$0.39100% confidence
607 Brittania Street, Los Angeles, CA, 90033
At this address
- Amaro, Adam$35.3398% confidence
621 West Beverly Boulevard, Montebello, CA, 90640
- Amaro, Adam$16.4098% confidence
621 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.
- Amaro, Adam$2.02100% confidence
2108 West Olympic Boulevard, Montebello, CA, 90640
Held by Paypal
Misc intangible property · ID 1046610232
$402.81
205 North Nelson Place, Montebello, CA, 90640
Held by Prematic Service Corp - Ca
Refunds · ID 13619814
$402.80
3 possible associated properties
At this address
- Flores, Luis$68.0498% confidence
205 North Nelson Place, Montebello, CA, 90640
- Flores, Aurora$0.0691% confidence
205 North Nelson Place, Montebello, CA, 90640
- Flores, Gildarda$2.0091% confidence
205 North Nelson 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.
- Flores, Luis$68.0498% confidence
1210 South 5th Street, Montebello, CA, 90640
Held by Southern California Savings
Savings accounts/Credit union shrs · ID 1825240
$402.64
704 South 6th Street, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1044752549
$402.37
6 possible associated properties
Same owner name elsewhere
- Cobos, Raul$1.6998% confidence
9405 Tarryngton, Whitter, CA, 90605
- Cobos, Raul$2.0098% confidence
938 South Ardmore Avenue Apt 205, Los Angeles, CA, 90006
- Cobos, Raul$0.8498% confidence
4340 Walnut Street, Cudahy, CA, 90201
At this address
- Cobos, Raul$2.0498% confidence
704 South 6th Street, Montebello, CA, 90640
- Cobos, Raul$1.0598% confidence
704 South 6th Street, Montebello, CA, 90640
- Cobos, Estrella$0.1591% confidence
704 South 6th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobos, Raul$1.6998% confidence
1604 Beach Street, Montebello, CA, 90640
Held by Nestle USA Inc
Accounts payable · ID 990491819
$402.19
2 possible associated properties
Same owner name elsewhere
- Karsen Company Inc$500.0098% confidence
00000
At this address
- Karsen, Tech$3.2591% confidence
1604 Beach 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.
- Karsen Company Inc$500.0098% confidence
117 East Arroyo Drive, Montebello, CA, 90640
Held by F&a Federal Credit Union
Co-owner on this record: Latta, Jessica L
Savings accounts · ID 969276651
$401.97
117 East Arroyo Drive, Montebello, CA, 90640
Held by F&a Federal Credit Union
Co-owner on this record: Ramirez, Josylynn S
Savings accounts · ID 969276651
$401.97
137 West Roosevelt Avenue A, Montebello, CA, 90640
Held by Prematic Service Corp - Ca
Refunds · ID 15839708
$401.95
512 Joyce Street, Montebello, CA, 90640
Held by Stewart Enterprises Inc.
Accounts payable · ID 959438483
$401.92
240 Montebello Street, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001222965
$401.91
C/o Monte Carlo Jewelers 2160, Montebello, CA, 90540
Held by American Express Company
Drafts · ID 9660043
$401.74
1 possible associated property
Same owner name elsewhere
- Perez, Jewelers$657.28100% confidence
C/o Monte Carlo Jewelers 2160, Montebello, CA, 90540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Jewelers$657.28100% confidence
Estate Of Manuel Sarmiento SanchezCA
400 West Los Angeles Avenue Apt C, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044057005
$401.74
410 Lohart Avenue Apt 3, Montebello, CA, 90640
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16961159
$401.64
3 possible associated properties
Same owner name elsewhere
- Mejia, Maria F$1,027.1298% confidence
Unknown, Unknown, 000
- Mejia, Maria F$1,223.4398% confidence
Unknown, Unknown, 000
- Mejia, Maria F$352.5598% confidence
133 1-2 Bradford, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Maria F$1,027.1298% confidence
216 North 6th Street, Montebello, CA, 90640
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045579371
$401.59
3 possible associated properties
At this address
- Leon, Dustin$0.4898% confidence
216 North 6th Street, Montebello, CA, 90640
- Leon, Dustin Anthony$1.0095% confidence
216 North 6th Street, Montebello, CA, 90640
- Leon, Daven James$1.2391% confidence
216 North 6th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Dustin$0.4898% confidence
600 Marek Drive, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Refunds due · ID 997540015
$401.56
3 possible associated properties
Same owner name elsewhere
- Sakuma, Akiko$76.5098% confidence
3623 East 6th Street, Los Angeles, CA
At this address
- Sakuma, Akiko$45.1498% confidence
600 Marek Drive, Montebello, CA, 90640
- Sakuma, Akiko$30.0098% confidence
600 Marek 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.
- Sakuma, Akiko$76.5098% confidence
329 North 7th Street, Montebello, CA
Held by American National Insurance Company
Annuities · ID 13253956
$401.40
2 possible associated properties
At this address
- Gonzalez, Rufina$278.8095% confidence
329 North 7th Street, Montebello, CA
- Gonzalez, Rufina$229.2095% confidence
329 North 7th Street, 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.
- Gonzalez, Rufina$278.8095% confidence
1140 South Vail Avenue, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Green, Dorothy L
Underlying shares or outstanding certificates · ID 1024400422
$401.36
3 possible associated properties
At this address
- Green, Theodore$0.3098% confidence
1140 South Vail Avenue, Montebello, CA, 90640
- Green, Theodore1 SHARES MEDICAL MAKEOVER CORPORATION OF AMERICA98% confidence
1140 South Vail Avenue, Montebello, CA, 90640
- Green, Theodore$357.0098% confidence
1140 South Vail Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Theodore$0.3098% confidence
1140 South Vail Avenue, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Green, Theodore
Underlying shares or outstanding certificates · ID 1024400422
$401.36
6 possible associated properties
Same owner name elsewhere
- Green, Dorothy L$1,316.4698% confidence
5015 District Boulevard, Los Angeles, CA, 90058
- Green, Dorothy L$2,108.0098% confidence
1601 Mandeville Canyon Road, Los Angeles, CA, 90049
- Green, Dorothy L$1,917.0598% confidence
6715 Paseo Catalina, Pleasanton, CA, 94566
At this address
- Green, Dorothy L1 SHARES MEDICAL MAKEOVER CORPORATION OF AMERICA98% confidence
1140 South Vail Avenue, Montebello, CA, 90640
- Green, Dorothy L$357.0098% confidence
1140 South Vail Avenue, Montebello, CA, 90640
- Green, Dorothy L$31.6898% confidence
1140 South Vail Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Dorothy L$1,316.4698% confidence
1248 South Greenwood Avenue Apt 1, Montebello, CA, 90640
Held by American General Life Insurance Company
Co-owner on this record: Quintana, Elvira
Proceeds due beneficiaries · ID 998888084
$401.31
2 possible associated properties
At this address
- Quintana, Elvira$401.3191% confidence
1248 South Greenwood Avenue Apt 1, Montebello, CA, 90640
- Quintana, Martin$29.8591% confidence
1248 South Greenwood 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.
- Quintana, Elvira$401.3191% confidence
1248 South Greenwood Avenue Apt 1, Montebello, CA, 90640
Held by American General Life Insurance Company
Co-owner on this record: Quintana, Veronica
Proceeds due beneficiaries · ID 998888084
$401.31
2 possible associated properties
At this address
- Quintana, Veronica$401.3191% confidence
1248 South Greenwood Avenue Apt 1, Montebello, CA, 90640
- Quintana, Martin$29.8591% confidence
1248 South Greenwood 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.
- Quintana, Veronica$401.3191% confidence
528 North Taylor 202, Montebello, CA, 90406
Held by News Publishing Australia, Ltd. & Subsidiaries
Salaries/Wages · ID 15835789
$401.13
416 North Garfield Avenue Apt 3, Montebello, CA, 90640
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15793763
$401.08
Unknown, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982895552
$401.02
608 North Poplar Avenue, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 1023912724
$401.00
3 possible associated properties
At this address
- Carrillo, Raymundo$5.0098% confidence
608 North Poplar Avenue, Montebello, CA, 90640
- Carrillo, Raymundo$3.0098% confidence
608 North Poplar Avenue, Montebello, CA, 90640
- Carrillo, Tillie Angel M$6.0091% confidence
608 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.
- Carrillo, Raymundo$5.0098% confidence
800 1 2 West Beverly Boulevard, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Premium refunds · ID 1028275601
$401.00
1 possible associated property
At this address
- Sushi, Moora$17.3198% confidence
800 1 2 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.
- Sushi, Moora$17.3198% confidence
1741 Westmoreland Drive, Montebello, CA, 90640
Held by Svc Truist Bank
Unredeemed gift certificate · ID 1034704268
$401.00
1 possible associated property
At this address
- Harlan, Kia$301.0098% confidence
1741 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.
- Harlan, Kia$301.0098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391532
$401.00
3 possible associated properties
At this address
- F Rodef D D S Inc$1,211.8098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$1,890.1098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$3,046.8798% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- F Rodef D D S Inc$1,211.8098% confidence
2225 Allston Street, Montebello, CA, 90640
Held by Farmers & Merchants Bank Of Lb - 23
Interest checks · ID 17010162
$400.99
1413 Appian Way, Montebello, CA, 90640
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po) · ID 4851923
$400.66
2 possible associated properties
At this address
- Lee, Edwin H$30.3695% confidence
1413 Appian Way, Montebello, CA, 90640
- Lee, Perry Hing$1.0091% confidence
1413 Appian Way, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Edwin H$30.3695% confidence
120 Given Place, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Co-owner on this record: Rivas, Cruz
Premium refunds · ID 958721052
$400.55
1 possible associated property
At this address
- Rivas, Cruz$400.5591% confidence
120 Given 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.
- Rivas, Cruz$400.5591% confidence
120 Given Place, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Co-owner on this record: Rivas, Juan
Premium refunds · ID 958721052
$400.55
1 possible associated property
At this address
- Rivas, Juan$400.5591% confidence
120 Given 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.
- Rivas, Juan$400.5591% confidence
2415 Via Campo, Montebello, CA, 90640
Held by Varo Bank N A
Outstanding official checks · ID 1034288788
$400.55
801 West Mines Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027124862
$400.51
4 possible associated properties
Same owner name elsewhere
- Holguin, Jose A$27,179.18100% confidence
801 West Mines Avenue, Montello, CA, 90640
- Holguin, Jose A$0.0698% confidence
27585 Stromberg Court, Hayward, CA, 94545
- Holguin, Jose A$1.4898% confidence
27585 Stromberg Court, Hayward, CA, 94545
At this address
- Holguin, Daniel$27,179.1891% confidence
801 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.
- Holguin, Jose A$27,179.18100% confidence
200 South 7th Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 976596231
$400.46
3 possible associated properties
Same owner name elsewhere
- Chacon, Marina$0.1198% confidence
2215R Market Street Apt 257, San Francisco, CA, 94114
- Chacon, Marina$2.4098% confidence
38300 30th Street East Apt, Palmdale, CA, 93550
- Chacon, Marina$0.9398% confidence
38300 30th Street East Apt 169, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Marina$0.1198% confidence
100 West Oakmont Drive, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance · ID 972320312
$400.44
2 possible associated properties
At this address
- Chronis, Ann$74.5098% confidence
100 West Oakmont Drive, Montebello, CA, 90640
- Chronis, Z$24.8291% confidence
100 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.
- Chronis, Ann$74.5098% confidence
1605 West Whittier Boulevard, Montebello, CA, 90640
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 996525461
$400.44
3 possible associated properties
At this address
- Ramos, Elizabeth$4,488.3998% confidence
1605 West Whittier Boulevard, Montebello, CA, 90640
- Ramos, Steven$95.2391% confidence
1605 West Whittier Boulevard, Montebello, CA, 90640
- Ramos, Steven$136.0791% confidence
1605 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.
- Ramos, Elizabeth$4,488.3998% confidence
Montebello, CA, 90640
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16667988
$400.35
910 West Victoria #215, Montebello, CA, 90640
Held by Hm Benefits Administrators Inc.
Premium refunds · ID 986700901
$400.30
1 possible associated property
At this address
- Rodriguez, Gilbert$1.7098% confidence
910 West Victoria #215, 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.
- Rodriguez, Gilbert$1.7098% confidence
1320 Charleston Way, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 993541826
$400.29
$400.26
967 West Lincoln Avenue Apt 291, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024451923
$400.20
3 possible associated properties
At this address
- Pant, Nagesh$0.0398% confidence
967 West Lincoln Avenue Apt 291, Montebello, CA, 90640
- Pant, Nagesh$235.0098% confidence
967 West Lincoln Avenue Apt 291, Montebello, CA, 90640
- Pant, Nagesh$84.7098% confidence
967 West Lincoln Avenue Apt 291, 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.
- Pant, Nagesh$0.0398% confidence
609 North Howard Avenue Apt 301, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984943912
$400.16
3 possible associated properties
Same owner name elsewhere
- Wilkins, Lillian M$103.3998% confidence
2808 Nipomo Avenue, Long Beach, CA, 90815
- Wilkins, Lillian M$152.6798% confidence
2808 Nipomo Avenue, Long Beach, CA, 90815
- Wilkins, Lillian M$112.2198% confidence
2808 Nipomo Avenue, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Lillian M$103.3998% confidence
1610 Neil Armstrong Street, Montebello, CA, 90640
Held by American Online LLC
Refunds · ID 18086945
$400.00
138 South Greenwood, Montebello, CA
Held by Lawyers Title Co
Co-owner on this record: Sanchez, Antonio
Escrow check/Deposit/Disputed · ID 13661068
$400.00
1 possible associated property
At this address
- Sanchez, Antonio$400.0091% confidence
138 South Greenwood, 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.
- Sanchez, Antonio$400.0091% confidence
138 South Greenwood, Montebello, CA
Held by Lawyers Title Co
Co-owner on this record: Sanchez, Dolores
Escrow check/Deposit/Disputed · ID 13661068
$400.00
1 possible associated property
At this address
- Sanchez, Dolores$400.0091% confidence
138 South Greenwood, 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.
- Sanchez, Dolores$400.0091% confidence
921 Via Vis, Montebello, CA, 90640
Held by American Online LLC
Refunds · ID 18086426
$400.00
1016 South Vail Avenue, Montebello, CA, 90640
Held by Advanstar Communications Inc.
Escrow check/Deposit/Disputed · ID 18497235
$400.00
832 North Gardner Drive, Montebello, CA, 90640
Held by Bank Of America N A
Bond interest · ID 17312157
$400.00
3 possible associated properties
Same owner name elsewhere
- Shop, Rite Market$0.0198% confidence
5800 Bancroft Avenue, Oakland, CA, 94605
- Shop, Rite Market$5.4498% confidence
4962 Paseo Padre Pky, Fremont, CA, 94555
- Shop, Rite Market$43.0098% confidence
5800 Bancroft Avenue, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shop, Rite Market$0.0198% confidence
Whittier & Taylor Medical GroupCA
1300 West Whittier Boulevard, Montebello, CA, 90640
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts · ID 11223444
$400.00
1 possible associated property
At this address
- Whittier & Taylor Medical Grou$260.0095% confidence
1300 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.
- Whittier & Taylor Medical Grou$260.0095% confidence