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 11, 2026 · official state programs
812 South 6th Street, Montebello, CA, 90640
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959849966
$4,075.49
3 possible associated properties
At this address
- Sanchez, Myrtle P$215.7898% confidence
812 South 6th Street, Montebello, CA, 90640
- Sanchez, Mathew E$3.0591% confidence
812 South 6th Street, Montebello, CA, 90640
- Sanchez, Clayton$0.1591% confidence
812 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.
- Sanchez, Myrtle P$215.7898% confidence
215 North Maple Avenue C, Montebello, CA, 90640
Held by Rockwell Automation Inc
Securities · ID 13861961
$4,067.49
2 possible associated properties
Same owner name elsewhere
- Jung, H Y$423.6698% confidence
239 Avondale Drive, Fullerton, CA, 92833
At this address
- Jung, H Y$75.2098% confidence
215 North Maple Avenue 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.
- Jung, H Y$423.6698% confidence
805 San Angelo Avenue, Montebello, CA, 90640
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10805459
$4,064.61
PO Box 639, Montebello, CA, 90640
Held by Wm Corporate Services Inc
Accounts payable · ID 983696010
$4,048.69
611 North 20th Street, Montebello, CA, 90640
Held by Rtx Corporation
Dividends · ID 1008146790
$4,044.69
3 possible associated properties
At this address
- Takeuchi, T R$90.8798% confidence
611 North 20th Street, Montebello, CA, 90640
- Takeuchi, T R$90.8798% confidence
611 North 20th Street, Montebello, CA, 90640
- Takeuchi, T R$1,100.2198% confidence
611 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.
- Takeuchi, T R$90.8798% confidence
1428 Beach Street Spc 30, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 979381984
$4,025.63
1 possible associated property
At this address
- Avant, Lola L$511.9298% confidence
1428 Beach Street Spc 30, 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.
- Avant, Lola L$511.9298% confidence
412 Roosevelt Avenue, Montebello, CA, 90640
Held by Marriott International Inc
Accounts payable · ID 1034220013
$4,018.54
1 possible associated property
At this address
- Magic, Laundry Servic$0.0195% confidence
412 Roosevelt 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.
- Magic, Laundry Servic$0.0195% confidence
1236 South Greenwood Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Co-owner on this record: Cheino, Joseph C
Savings accounts/Credit union shrs · ID 5095510
$4,003.44
1 possible associated property
At this address
- Cheino, Joseph C$4,003.4491% confidence
1236 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.
- Cheino, Joseph C$4,003.4491% confidence
1236 South Greenwood Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Co-owner on this record: Cheino, Concetta
Savings accounts/Credit union shrs · ID 5095510
$4,003.44
1 possible associated property
At this address
- Cheino, Concetta$4,003.4491% confidence
1236 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.
- Cheino, Concetta$4,003.4491% confidence
1501 Chapin Road, Montebello, CA, 90640
Held by C. H. Robinson Company
Other · ID 18357762
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Triangle Transportation Inc$62,417.00100% confidence
1501 Chapin Road Attn: Mr. Steve Geil, Montebello, CA, 90640
- Triangle Transportation Inc$112.6098% confidence
P O Box 15669, Houston, TX, 77220
At this address
- Triangle, Transportation$216.8595% confidence
1501 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.
- Triangle Transportation Inc$62,417.00100% confidence
400 North Garfield Avenue Apt D, Montebello, CA, 90640
Held by Voya Retirement Insurance And Annuity Company
Pension checks · ID 1004384503
$4,000.00
1230 South Montebello Boulevard, Montebello, CA, 90640
Held by Union Bank N.a.
Cashier's checks · ID 1019295814
$4,000.00
337 No Concourse, Montebello, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938956
$3,985.37
Future Latino Doctors National NetworkCA
1601 West Beverly Boulevard, Montebello, CA, 90640
Held by Union Bank N.a.
Checking accounts · ID 980245194
$3,975.86
Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 12740572
$3,971.00
840 South Maple Avenue, Montebello, CA, 90640
Held by Uncashed Warrants
Warrants · ID 1069053649
$3,944.69
824 South 5th Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017946905
$3,928.38
PO Box 906, Montebello, CA, 90640
Held by Hamilton Sunstrand Inc - Utc
Vendor payments · ID 18852561
$3,924.84
3 possible associated properties
Same owner name elsewhere
- Calmet Services Inc$75.58100% confidence
P O Box 906, Montebello, CA, 90640
- Calmet Services Inc$101.89100% confidence
PO Box 490, Montebello, CA, 90640
- Calmet Services Inc$2,398.3298% confidence
PO Box 227, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calmet Services Inc$75.58100% confidence
1516 Via Napoli, Montebello, CA, 90640
Held by Battle Mountain Gold
Co-owner on this record: Oshiro, Nobuhiro
Shares exchanged for shares · ID 17045738
$3,917.90
2 possible associated properties
Same owner name elsewhere
- Oshiro, Vivian H$58.1398% confidence
2033 Isabella Avenue, Monterey Park, CA, 91754
At this address
- Oshiro, Nobuhiro$3,917.9091% confidence
1516 Via Napoli, 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.
- Oshiro, Vivian H$58.1398% confidence
1516 Via Napoli, Montebello, CA, 90640
Held by Battle Mountain Gold
Co-owner on this record: Oshiro, Vivian H
Shares exchanged for shares · ID 17045738
$3,917.90
2 possible associated properties
Same owner name elsewhere
- Oshiro, Nobuhiro$46.0098% confidence
C O 661 West Redondo Beach Boulevard, Gardena, CA, 90247
At this address
- Oshiro, Vivian H$3,917.9091% confidence
1516 Via Napoli, 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.
- Oshiro, Nobuhiro$46.0098% confidence
725 North 7th Street, Montebello, CA, 90640
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 956964514
$3,915.76
2 possible associated properties
At this address
- Kimura, Grace Miyako$2.1898% confidence
725 North 7th Street, Montebello, CA, 90640
- Kimura, Grace$78.3095% confidence
725 North 7th 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.
- Kimura, Grace Miyako$2.1898% confidence
1781 Neal Armstrong Street U104, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Gonzalez, Carla
Outstanding official checks · ID 1044383248
$3,891.22
1781 Neal Armstrong Street U104, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Flores, Chavarria Edwin O
Outstanding official checks · ID 1044383248
$3,891.22
1012 North 4th Street, Montebello, CA, 90640
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046072791
$3,889.55
6 possible associated properties
Same owner name elsewhere
- Nercessian, Armen$8.2998% confidence
561 South Azusa Way, La Puente, CA, 91744
- Nercessian, Armen$94.4798% confidence
1127 Wilshire Bl 510, Los Angeles, CA, 90017
- Nercessian, Armen$89.0498% confidence
1127 Wilshire Boulevard #510, Los Angeles, CA, 90017
At this address
- Nercessian, Armen$3.5698% confidence
1012 North 4th Street, Montebello, CA, 90640
- Nercessian, Armen$57.1198% confidence
1012 North 4th Street, Montebello, CA, 90640
- Nercessian, Armen$80.3598% confidence
1012 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.
- Nercessian, Armen$8.2998% confidence
Ua 12 22 93 Spitzengel Family TrCA
720 South 5th Street, Montebello, CA, 90640
Held by Verizon Communications Inc
Co-owners on this record: Spitzengel, Alberta Anna, Spitzengel, Gailen Lamarr
Underlying shares or outstanding certificates · ID 999945072
$3,867.97
3 possible associated properties
At this address
- Ua 12 22 93 Spitzengel Family Tr$36.3098% confidence
720 South 5th Street, Montebello, CA, 90640
- Ua 12 22 93 Spitzengel Family Tr$36.3098% confidence
720 South 5th Street, Montebello, CA, 90640
- Ua 12 22 93 Spitzengel Family Tr$37.2998% confidence
720 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.
- Ua 12 22 93 Spitzengel Family Tr$36.3098% confidence
720 South 5th Street, Montebello, CA, 90640
Held by Verizon Communications Inc
Co-owners on this record: Spitzengel, Gailen Lamarr, Ua 12 22 93 Spitzengel Family Tr
Underlying shares or outstanding certificates · ID 999945072
$3,867.97
3 possible associated properties
At this address
- Spitzengel, Alberta Anna$0.2198% confidence
720 South 5th Street, Montebello, CA, 90640
- Spitzengel, Alberta Anna$5.5098% confidence
720 South 5th Street, Montebello, CA, 90640
- Spitzengel, Alberta Anna$5.5098% confidence
720 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.
- Spitzengel, Alberta Anna$0.2198% confidence
720 South 5th Street, Montebello, CA, 90640
Held by Verizon Communications Inc
Co-owners on this record: Spitzengel, Alberta Anna, Ua 12 22 93 Spitzengel Family Tr
Underlying shares or outstanding certificates · ID 999945072
$3,867.97
3 possible associated properties
At this address
- Spitzengel, Gailen Lamarr$0.2198% confidence
720 South 5th Street, Montebello, CA, 90640
- Spitzengel, Gailen Lamarr$5.5098% confidence
720 South 5th Street, Montebello, CA, 90640
- Spitzengel, Gailen Lamarr$5.5098% confidence
720 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.
- Spitzengel, Gailen Lamarr$0.2198% confidence
Luna, MDCA
765 North Hendricks, Montebello, CA, 90640
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960925855
$3,863.65
1 possible associated property
At this address
- Luna, Melina D$115.0091% confidence
765 North Hendricks, 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.
- Luna, Melina D$115.0091% confidence
328 Via Miramonte, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Lee, Mary T
Proceeds due beneficiaries · ID 970993692
$3,860.38
5 possible associated properties
Same owner name elsewhere
- Lee, Lawrence F$1,670.90100% confidence
11900 East Artesia, Los Angeles, CA, 90701
- Lee, Lawrence F$5.0098% confidence
1165 Larwood Road, San Diego, CA, 92114
- Lee, Lawrence F$0.0798% confidence
1165 Larwood Road, San Diego, CA, 92114
At this address
- Lee, Mary T$511.9291% confidence
328 Via Miramonte, Montebello, CA, 90640
- Lee, Mary T$3,860.3891% confidence
328 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.
- Lee, Lawrence F$1,670.90100% confidence
328 Via Miramonte, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Lee, Lawrence F
Proceeds due beneficiaries · ID 970993692
$3,860.38
2 possible associated properties
At this address
- Lee, Mary T$511.9298% confidence
328 Via Miramonte, Montebello, CA, 90640
- Lee, Lawrence F$3,860.3891% confidence
328 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.
- Lee, Mary T$511.9298% confidence
3108 Via. San Carlo, Montebello, CA, 90640
Held by Charles Schwab & Co Inc
Co-owners on this record: Downey, John B, Downey, Kirk W
Underlying shares or outstanding certificates · ID 975285474
$3,859.76
3 possible associated properties
At this address
- Downey, Charles E$27.1498% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, Charles E JR$1,281.7098% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, Charles E$113.7898% confidence
3108 Via. San Carlo, 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.
- Downey, Charles E$27.1498% confidence
3108 Via. San Carlo, Montebello, CA, 90640
Held by Charles Schwab & Co Inc
Co-owners on this record: Downey, Charles E JR, Downey, Kirk W
Underlying shares or outstanding certificates · ID 975285474
$3,859.76
3 possible associated properties
At this address
- Downey, John B$1,281.7098% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, John B$113.7898% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, John B$155.2198% confidence
3108 Via. San Carlo, 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.
- Downey, John B$1,281.7098% confidence
3108 Via. San Carlo, Montebello, CA, 90640
Held by Charles Schwab & Co Inc
Co-owners on this record: Downey, Charles E JR, Downey, John B
Underlying shares or outstanding certificates · ID 975285474
$3,859.76
3 possible associated properties
At this address
- Downey, Kirk W$1,281.7098% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, Kirk W$113.7898% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, Kirk W$155.2198% confidence
3108 Via. San Carlo, 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.
- Downey, Kirk W$1,281.7098% confidence
621 Wilber Place, Montebello, CA, 90640
Held by Money Market Fund D Shares
Co-owners on this record: Hasegawa, Cheryl F, Hasegawa, Julia K
Traditional IRA - Mutual funds · ID 1026522076
$3,855.79
3 possible associated properties
At this address
- Hasegawa, Hiromi$81,093.9898% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber 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.
- Hasegawa, Hiromi$81,093.9898% confidence
471 Via Luneto, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 971044923
$3,848.10
3 possible associated properties
At this address
- Stewart, Jeanette$426.6098% confidence
471 Via Luneto, Montebello, CA, 90640
- Stewart, Jeanette L$2,300.2695% confidence
471 Via Luneto, Montebello, CA, 90640
- Stewart, Vincent E$2,300.2691% confidence
471 Via Luneto, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Jeanette$426.6098% confidence
613 South 4th Street, Montebello, CA, 90640
Held by J. C. Penney Company
Salaries/Wages · ID 18427447
$3,847.83
871 North Garfield Avenue, Montebello, CA, 90640
Held by Progressive Casualty Insurance Co
Commissions · ID 1013239708
$3,846.90
3 possible associated properties
At this address
- Saleen, Ins Agcy$29.0498% confidence
871 North Garfield Avenue, Montebello, CA, 90640
- Saleen, Ins Agcy$29.4498% confidence
871 North Garfield Avenue, Montebello, CA, 90640
- Saleen, Ins Agcy$33.3198% confidence
871 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.
- Saleen, Ins Agcy$29.0498% confidence
Roger Garments LLC DBA StooshCA
1524 Gage Road, Montebello, CA, 90640
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043201670
$3,832.38
4 possible associated properties
Same owner name elsewhere
- Roger Garments LLC DBA Stoosh$1,195.29100% confidence
1524 Gage Road, Monebello, CA, 90640
At this address
- Roger Garments LLC$10,705.1195% confidence
1524 Gage Road, Montebello, CA, 90640
- Roger Garments LLC$1,209.9495% confidence
1524 Gage Road, Montebello, CA, 90640
- Roger, Garments$37.0095% confidence
1524 Gage 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.
- Roger Garments LLC DBA Stoosh$1,195.29100% confidence
437 1 2 North 19th Street, Montebello, CA, 90640
Held by The Walt Disney Company
Dividend reinvestment plan · ID 1011010115
$3,829.33
4 possible associated properties
Same owner name elsewhere
- Lopez, Consuelo P$40.4598% confidence
6908 Twincrest Drive, Austin, TX, 78752
At this address
- Lopez, Consuelo P$84.3398% confidence
437 1 2 North 19th Street, Montebello, CA, 90640
- Lopez, Consuelo$150.0095% confidence
437 1/2 North 19th Street, Montebello, CA, 90640
- Lopez, Consuelo$111.8895% confidence
437 1 2 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.
- Lopez, Consuelo P$40.4598% confidence
825 West Oakwood Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Savings accounts · ID 987981298
$3,805.85
2 possible associated properties
Same owner name elsewhere
- Ibarra, Yvonne C$0.0898% confidence
2529 Michelle Drive, Sacramento, CA, 95821
- Ibarra, Yvonne C.$1.5098% confidence
7111 Cardenas Way, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Yvonne C$0.0898% confidence
850 1-2 Date Street, Montebello, CA, 90640
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs · ID 9155066
$3,768.70
2 possible associated properties
Same owner name elsewhere
- Wilbur, Muriel E$198.64100% confidence
850 1/2 Date, Montebello, CA, 90640
At this address
- Wilber, Muriel E$459.3593% confidence
850 1-2 Date Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbur, Muriel E$198.64100% confidence
North A, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Rohmer, Gertrude
Proceeds-Policy endow, annuity · ID 959043294
$3,767.44
3 possible associated properties
Same owner name elsewhere
- Davis, Helen M$1,443.4998% confidence
Route 2, Deronda, WI, 54001
- Davis, Helen M$2,000.0098% confidence
1825 North Prospect Avenue, Milwaukee, WI, 53202
- Davis, Helen M$488.3898% confidence
628 McCall Street, Waukesha, WI, 53186
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Helen M$1,443.4998% confidence
North A, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Davis, Helen M
Proceeds-Policy endow, annuity · ID 959043294
$3,767.44
2 possible associated properties
Same owner name elsewhere
- Rohmer, Gertrude$5,728.50100% confidence
227 Wood Place, Arrovo Grande, CA, 93420
- Rohmer, Gertrude$568.8098% confidence
1157 So Orme, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rohmer, Gertrude$5,728.50100% confidence
239 Ridge Terrace Lane, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Co-owner on this record: Pawaka, Meinita L
Checking accounts · ID 1024267919
$3,764.74
239 Ridge Terrace Lane, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Co-owner on this record: Deswandy, Rachmad
Checking accounts · ID 1024267919
$3,764.74
1012 Beverly Boulevard Suite 107, Montebello, CA, 90640
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 995075663
$3,750.00
525 Montebello Boulevard #b, Montebello, CA, 90640
Held by Crown Cork & Seal
Securities · ID 13146883
$3,744.39
3 possible associated properties
Same owner name elsewhere
- Guerrero, Anthony M$64.38100% confidence
525 Montebelo Boulevard B, Montebello, CA, 90640
- Guerrero, Anthony M$0.6398% confidence
20 Modoc Place, Novato, CA, 94947
- Guerrero, Anthony M$3.8798% confidence
905 Inyo Street, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Anthony M$64.38100% confidence
828 South Montebello Boulevard, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656333
$3,741.23
2 possible associated properties
Same owner name elsewhere
- Olson, Phyllis J$5.2098% confidence
17975 Monterey Street Spc 6, Morgan Hill, CA, 95037
At this address
- Olson, Phyllis J$846.4598% confidence
828 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.
- Olson, Phyllis J$5.2098% confidence
1421 Via Camille, Montebello, CA, 90640
Held by Olin Corporation
Co-owners on this record: Goodwin, Cecilia E, Goodwin, John R
Shares of stock (Returned by po) · ID 999257608
$3,738.19
3 possible associated properties
At this address
- Goodwin, Esther M$0.2198% confidence
1421 Via Camille, Montebello, CA, 90640
- Goodwin, Esther M$4,854.5098% confidence
1421 Via Camille, Montebello, CA, 90640
- Goodwin, Esther M$1,380.0098% confidence
1421 Via Camille, 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.
- Goodwin, Esther M$0.2198% confidence
1421 Via Camille, Montebello, CA, 90640
Held by Olin Corporation
Co-owners on this record: Goodwin, Cecilia E, Goodwin, Esther M
Shares of stock (Returned by po) · ID 999257608
$3,738.19
5 possible associated properties
Same owner name elsewhere
- Goodwin, John R$686.1198% confidence
18333 Roehampton Drive Apt 1217D, Dallas, TX, 75252
- Goodwin, John R$229.2798% confidence
1382 Nevada Avenue, Vandenberg, CA, 93437
At this address
- Goodwin, John R$0.2198% confidence
1421 Via Camille, Montebello, CA, 90640
- Goodwin, John R$4.1698% confidence
1421 Via Camille, Montebello, CA, 90640
- Goodwin, John R$4.1698% confidence
1421 Via Camille, 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.
- Goodwin, John R$686.1198% confidence
1421 Via Camille, Montebello, CA, 90640
Held by Olin Corporation
Co-owners on this record: Goodwin, Esther M, Goodwin, John R
Shares of stock (Returned by po) · ID 999257608
$3,738.19
3 possible associated properties
At this address
- Goodwin, Cecilia E$1,380.0098% confidence
1421 Via Camille, Montebello, CA, 90640
- Goodwin, Cecilia E$180.0098% confidence
1421 Via Camille, Montebello, CA, 90640
- Goodwin, Cecilia E$60.0098% confidence
1421 Via Camille, 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.
- Goodwin, Cecilia E$1,380.0098% confidence
328 North 18th Street, Montebello, CA, 90640
Held by Banc Of California
Checking accounts · ID 999033437
$3,737.96
3 possible associated properties
At this address
- Ramirez, Maria C$5,762.9798% confidence
328 North 18th Street, Montebello, CA, 90640
- Ramirez, Raul$0.0291% confidence
328 North 18th Street, Montebello, CA, 90640
- Ramirez, Vanessa A$1,960.9291% confidence
328 North 18th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Maria C$5,762.9798% confidence
848 Keenan Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 16966402
$3,732.93
906 West Michell Court, Montebello, CA, 90640
Held by Bank Of America - California - South
Co-owner on this record: Wu, Ching Lien
Savings accounts · ID 952559539
$3,706.65
800 Lexinton Avenue, Montebello, CA, 90640
Held by Los Angeles National Bank
Checking accounts, demand deposit · ID 1778065
$3,698.44
2 possible associated properties
Same owner name elsewhere
- Chen, Hsin-Chen$464.1198% confidence
408 East Plumeria Drive, San Jose, CA, 95134
- Chen, Hsin Chen$36.0498% confidence
111 Mustang Drive Apt 110, San Luis Obispo, CA, 93405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Hsin-Chen$464.1198% confidence
1315 West Beverly Boulevard 522, Montebello, CA, 90640
Held by Union Bank N.a.
Checking accounts · ID 989618506
$3,697.94
1 possible associated property
At this address
- Fang, Nancy$3,697.9491% confidence
1315 West Beverly Boulevard 522, 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.
- Fang, Nancy$3,697.9491% confidence
1315 West Beverly Boulevard 522, Montebello, CA, 90640
Held by Union Bank N.a.
Checking accounts · ID 989618506
$3,697.94
1 possible associated property
At this address
- Fang, Sherman X$3,697.9491% confidence
1315 West Beverly Boulevard 522, 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.
- Fang, Sherman X$3,697.9491% confidence
2420 West Via Lucia, Montebello, CA, 90640
Held by California Federal Bank
Checking accounts, demand deposit · ID 13677188
$3,695.92
2 possible associated properties
Same owner name elsewhere
- Herber, Virginia L$242.1698% confidence
1956 South Fernbank, Monterey Park, CA, 91754
At this address
- Herber, Virginia L$1,792.8198% confidence
2420 West Via Lucia, 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.
- Herber, Virginia L$242.1698% confidence
124 Beach Street, Montebello, CA, 90640
Held by Reynolds Group Holdings Ltd
Funds for liquidation · ID 979438117
$3,690.75
3 possible associated properties
At this address
- Mishima, Chiyo$0.0095% confidence
124 Beach Street, Montebello, CA, 90640
- Mishima, Eugene$14.0391% confidence
124 Beach Street, Montebello, CA, 90640
- Mishima, Eugene$144.1291% confidence
124 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.
- Mishima, Chiyo$0.0095% confidence
Mata, SCA
P O Box 1073, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975654255
$3,684.63
520 North 7th Street, Montebello, CA, 90640
Held by East West Bank
Checking accounts · ID 1041557323
$3,679.74
536 Morris Place, Montebello, CA, 90640
Held by East West Bank
Checking accounts · ID 1041557323
$3,679.74
536 Morris Place, Montebello, CA, 90640
Held by East West Bank
Checking accounts · ID 1041557323
$3,679.74
205 West Madison Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15489139
$3,677.41
2 possible associated properties
Same owner name elsewhere
- Kelly, Joyce K$115.3298% confidence
4009 Southwestern Boulevard, Dallas, TX, 75225
- Kelly, Joyce K$685.2198% confidence
1920 Morse, Houston, TX, 77019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Joyce K$115.3298% confidence
241 East Beverly Terrace, Montebello, CA, 90640
Held by Pennymac Loan Services LLC
Co-owner on this record: Pham, Thien X
Refunds due · ID 1040977466
$3,667.98
1 possible associated property
At this address
- Pham, Thien X$3,667.9891% confidence
241 East 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.
- Pham, Thien X$3,667.9891% confidence
241 East Beverly Terrace, Montebello, CA, 90640
Held by Pennymac Loan Services LLC
Co-owner on this record: Pham, Khang T
Refunds due · ID 1040977466
$3,667.98
4 possible associated properties
Same owner name elsewhere
- Pham, Thien X$1.0098% confidence
92 Legacy Way, Irvine, CA, 92602
- Pham, Thien X$0.3298% confidence
92 Legacy Way, Irvine, CA, 92602
- Pham, Thien X$4.2698% confidence
5 Esfahan Drive, San Jose, CA, 95111
At this address
- Pham, Khang T$3,667.9891% confidence
241 East 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.
- Pham, Thien X$1.0098% confidence
1025 South 4th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020121464
$3,651.67
333 North 5th Street, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781739
$3,647.22
1 possible associated property
At this address
- Vivaldi, Nellie B$739.4498% confidence
333 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.
- Vivaldi, Nellie B$739.4498% confidence
C/o Vikram Kothandaraman 315 Ellingbrook Drive, Montebello, CA, 90640
Held by First Data Merchant Services
Misc intangible property · ID 991008224
$3,645.32
1635 Neil Armstrong Street, Montebello, CA, 90640
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 1005024375
$3,625.57
4 possible associated properties
Same owner name elsewhere
- Deb, Abhishek$0.5098% confidence
6626 South Mariposa Lane, Dublin, CA, 94568
- Deb, Abhishek$2.4998% confidence
6811 Syrah Drive, Dublin, CA, 94568
- Deb, Abhishek$0.5998% confidence
6811 Syrah Drive, Dublin, CA, 94568
At this address
- Deb, Abhishek$78.9898% confidence
1635 Neil Armstrong Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deb, Abhishek$0.5098% confidence
101 East 9th, Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 11520491
$3,625.39
2 possible associated properties
Same owner name elsewhere
- Kenyon, Mildred$0.0598% confidence
1176 Ohio Street, Gridley, CA, 95948
- Kenyon, Mildred$128.7898% confidence
P O Box 485, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenyon, Mildred$0.0598% confidence
852 South Vail Avenue Apt A, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424588
$3,622.02
273 East Beverly Boulevard #273b, Montebello, CA, 90640
Held by Rose Hills Company
Co-owner on this record: Cerda, Sergio
Trusts · ID 17800055
$3,620.75
273 East Beverly Boulevard #273b, Montebello, CA, 90640
Held by Rose Hills Company
Co-owner on this record: Andrews, Ada D
Trusts · ID 17800055
$3,620.75
1832 Montebello Boulevard, Montebello, CA, 90640
Held by Sutton Bank
Misc intangible property · ID 997213028
$3,616.05
714 North Garfield Avenue, Montebello, CA, 90640
Held by Mercury Insurance Company
Other amounts due under policy · ID 969027682
$3,612.51
1 possible associated property
At this address
- Quiles, Helga None$29.5491% confidence
714 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.
- Quiles, Helga None$29.5491% confidence
813 Texcoco Street, Montebello, CA, 90640
Held by Transamerica Growth Opportunities-A
Mutual fund shares · ID 976011998
$3,612.40
Blue Shield Of Ca Promise HealthplanCA
PO Box 4239, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047024020
$3,603.98
3 possible associated properties
Same owner name elsewhere
- Blue Shield Of Ca Promise Healthplan$1.48100% confidence
PO Box 4239, Montebello, CA, 90640
- Blue Shield Of Ca Promise Healthplan$4,951.60100% confidence
PO Box 4239, Montebello, CA, 90640
- Blue Shield Of Ca Promise Healthplan$2,189.71100% confidence
PO Box 4239, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue Shield Of Ca Promise Healthplan$1.48100% confidence
1327 Greenwood Avenue Apt 6, Montebello, CA, 90640
Held by Union Bank N.a.
Outstanding official checks · ID 978171607
$3,603.00
C/o Byron Jen Lee Successor T 1818 West Beverly Boulevard Suite 207, Montebello, CA, 90640
Held by Union Bank N.a.
Outstanding official checks · ID 985111427
$3,588.83
1 possible associated property
Same owner name elsewhere
- Buether Family Trust$416.67100% confidence
C/o Byron Jen Lee Successor T 1818 West Beverly Boulevard Suite 207, 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.
- Buether Family Trust$416.67100% confidence
1756 Milano Circle, Montebello, CA, 90640
Held by Shinhan Bank America
Checking accounts · ID 955012672
$3,567.99
1630 Leiarmstrong Street, Montebello, CA, 90640
Held by Discover Bank
Customer overpayments · ID 1032416659
$3,567.95
1 possible associated property
At this address
- Haridas, Pranjal$10.9598% confidence
1630 Leiarmstrong 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.
- Haridas, Pranjal$10.9598% confidence
601 South Vail Avenue, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 974567665
$3,565.97
611 North 20th Street, Montebello, CA, 90640
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1035377139
$3,563.18
3 possible associated properties
At this address
- Takeuchi, T R$90.8798% confidence
611 North 20th Street, Montebello, CA, 90640
- Takeuchi, T R$90.8798% confidence
611 North 20th Street, Montebello, CA, 90640
- Takeuchi, T R$1,100.2198% confidence
611 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.
- Takeuchi, T R$90.8798% confidence
717 Hendricks Street, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Co-owners on this record: Lopez, Evelyn, Martinez, Agustin, Martinez, Mariela
Escrow accounts · ID 994774486
$3,550.51
3 possible associated properties
At this address
- Lopez, Santos D$2.2591% confidence
717 Hendricks Street, Montebello, CA, 90640
- Lopez, Santos D$7.4991% confidence
717 Hendricks Street, Montebello, CA, 90640
- Lopez, Santos D$1.0091% confidence
717 Hendricks 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.
- Lopez, Santos D$2.2591% confidence
717 Hendricks Street, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Co-owners on this record: Lopez, Eric, Martinez, Agustin, Martinez, Mariela
Escrow accounts · ID 994774486
$3,550.51
3 possible associated properties
At this address
- Lopez, Evelyn$0.1598% confidence
717 Hendricks Street, Montebello, CA, 90640
- Lopez, Evelyn$60.0098% confidence
717 Hendricks Street, Montebello, CA, 90640
- Lopez, Santos D$2.2591% confidence
717 Hendricks 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.
- Lopez, Evelyn$0.1598% confidence
717 Hendricks Street, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Co-owners on this record: Lopez, Eric, Lopez, Evelyn, Martinez, Mariela
Escrow accounts · ID 994774486
$3,550.51
1 possible associated property
At this address
- Martinez, Mariela$3,550.5191% confidence
717 Hendricks 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.
- Martinez, Mariela$3,550.5191% confidence
717 Hendricks Street, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Co-owners on this record: Lopez, Eric, Lopez, Evelyn, Martinez, Agustin
Escrow accounts · ID 994774486
$3,550.51
1 possible associated property
At this address
- Martinez, Agustin$3,550.5191% confidence
717 Hendricks 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.
- Martinez, Agustin$3,550.5191% confidence
1324 South Greenwood Avenue Apt East, Montebello, CA, 90640
Held by Customers Bank
Cashier's checks · ID 1013117542
$3,537.00
1 possible associated property
At this address
- Ligon, Shantel$0.1591% confidence
1324 South Greenwood Avenue Apt East, 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.
- Ligon, Shantel$0.1591% confidence
620 South 4th Street, Montebello, CA, 90640
Held by Rockwell Automation, Inc.
Underlying shares or outstanding certificates · ID 985511640
$3,530.70
3 possible associated properties
At this address
- Ventura, D Della$2.0798% confidence
620 South 4th Street, Montebello, CA, 90640
- Ventura, D Della$0.9198% confidence
620 South 4th Street, Montebello, CA, 90640
- Ventura, D Della$5.5298% confidence
620 South 4th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, D Della$2.0798% confidence
405 East Victoria Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm · ID 1017833122
$3,530.03
331 Ridge Terrace Lane, Montebello, CA, 90640
Held by East West Bank
Co-owner on this record: Chan, Elaine
Savings accounts · ID 986783711
$3,523.44
2 possible associated properties
At this address
- Pang, Connie$1,906.9891% confidence
331 Ridge Terrace Lane, Montebello, CA, 90640
- Pang, Connie$35.1291% confidence
331 Ridge Terrace Lane, 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.
- Pang, Connie$1,906.9891% confidence
331 Ridge Terrace Lane, Montebello, CA, 90640
Held by East West Bank
Co-owner on this record: Pang, Stephen
Savings accounts · ID 986783711
$3,523.44
3 possible associated properties
At this address
- Chan, Elaine$1.9398% confidence
331 Ridge Terrace Lane, Montebello, CA, 90640
- Chan, Elaine$0.0398% confidence
331 Ridge Terrace Lane, Montebello, CA, 90640
- Chan, Elaine$0.0898% confidence
331 Ridge Terrace Lane, 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.
- Chan, Elaine$1.9398% confidence
805 San Angelo Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Checking accounts, demand deposit · ID 12721789
$3,521.74
605 Davis Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Securities · ID 17191778
$3,521.73
6 possible associated properties
Same owner name elsewhere
- Bramon, Lawrence$8.7898% confidence
2549 Eastbluff Drive Suite B, Newport Beach, CA, 92660
- Bramon, Lawrence$3.1698% confidence
2549B Eastbluff Drive #256, Newport Beach, CA, 92660
- Bramon, Lawrence$31.8398% confidence
1630 Havemeyer Lane, Redondo Beach, CA, 90278
At this address
- Bramon, Lawrence$9.5098% confidence
605 Davis Avenue, Montebello, CA, 90640
- Bramon, Lawrence$9.5098% confidence
605 Davis Avenue, Montebello, CA, 90640
- Bramon, Lawrence$59.9598% 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$8.7898% confidence
433 North 4th Street Suite 20, Montebello, CA, 90640
Held by Beverly Community Hospital Association
Vendor checks · ID 1003059575
$3,508.25
1228 South 14th Street, Montebello, CA, 90640
Held by Lkq Corporation
Accounts-receivable credit balance · ID 1037562991
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Gcs, Transportation$11.1198% confidence
2235 Lamplight, Delano, CA, 93215
- Gcs, Transportation$314.6298% confidence
2906 Christina Avenue, Stockton, CA, 95204
At this address
- Gcs, Transportation$600.0098% confidence
1228 South 14th 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.
- Gcs, Transportation$11.1198% confidence
945 South Greenwood Avenue, Montebello, CA, 90640
Held by Brighton Ford Inc
Checking accounts · ID 1040037026
$3,500.00
720 South 10th Street, Montebello, CA, 90640
Held by Southern California Edison Company
Refunds or rebates · ID 1001396781
$3,488.40
5 possible associated properties
Same owner name elsewhere
- Kato, Masako$382.3098% confidence
2315 Grant Street Apt 7, Berkeley, CA, 94703
- Kato, Masako—98% confidence
TX
At this address
- Kato, Masako T$2.0095% confidence
720 South 10th Street, Montebello, CA, 90640
- Kato, Hannah K$106.1091% confidence
720 South 10th Street, Montebello, CA, 90640
- Kato, Hannah$84.0091% confidence
720 South 10th 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.
- Kato, Masako$382.3098% confidence
913 Whittier Bl, Montebello, CA, 90640
Held by Home Savings Of America Montebello Branch
Savings accounts/Credit union shrs · ID 10078330
$3,474.44