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 22, 2026 · official state programs
2603 Via Campo, Montebello, CA, 90640
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030435224
$428.00
Gabriel Susagano PO Box 2435, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17727470
$427.54
3 possible associated properties
Same owner name elsewhere
- Nakamura, Mika$100.0098% confidence
1114 Maple Street, Denton, TX, 76203
- Nakamura, Mika$119.0898% confidence
4850 Hamilton Avenue 12, San Jose, CA, 95130
- Nakamura, Mika$10.8298% confidence
675 Main Street, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakamura, Mika$100.0098% confidence
1493 North Montebello Boulevard Destination Trucking, Montebello, CA, 90640
Held by American Express Company
Refunds due · ID 995898171
$427.50
3 possible associated properties
Same owner name elsewhere
- Perez, Eduardo P$3.4998% confidence
13421 Rockinghorse Road, Garden Grove, CA, 92843
- Perez, Eduardo P$0.0198% confidence
1948 1st Avenue Apt 6, San Diego, CA, 92101
- Perez, Eduardo P$721.3298% confidence
2633 Braga Lane Apt 8, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Eduardo P$3.4998% confidence
1712 West Beverly Boulevard, Montebello, CA, 90640
Held by Specialized Loan Servicing LLC
Co-owner on this record: Osipov, Lila V
Escrow accounts · ID 1033104928
$427.50
1 possible associated property
At this address
- Osipov, Lila V$427.5091% confidence
1712 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.
- Osipov, Lila V$427.5091% confidence
1712 West Beverly Boulevard, Montebello, CA, 90640
Held by Specialized Loan Servicing LLC
Co-owner on this record: Osipov, Yuri A
Escrow accounts · ID 1033104928
$427.50
2 possible associated properties
Same owner name elsewhere
- Osipov, Lila V$5.0098% confidence
4001 West 165th Street Unit D, Lawndale, CA, 90260
At this address
- Osipov, Yuri A$427.5091% confidence
1712 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.
- Osipov, Lila V$5.0098% confidence
1635 Neil Armstrong 146, Montebello, CA, 90640
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Securities · ID 12993228
$427.46
1 possible associated property
Same owner name elsewhere
- McClaurin, Donald$0.4898% confidence
4251 Soto Street, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClaurin, Donald$0.4898% confidence
2208 Northside Drive, Montebello, CA, 90640
Held by At T Wireless Services Inc
Refunds · ID 13723416
$427.42
2301 West Beverley Boulevard, Montebello, CA, 90640
Held by Sunoco Inc (r&m)
Other · ID 5195927
$427.22
6 possible associated properties
Same owner name elsewhere
- Agins, Leda E$74.18100% confidence
23O1 West Beverley Boulevard, Montebello, CA, 90640
- Agins, Leda E$83.43100% confidence
23O1 West Beverley Boulevard, Montebello, CA, 90640
- Agins, Leda E$515.75100% confidence
2301 West Beverly Boulevard, Montebello, CA, 90640
At this address
- Agins, Leda E$527.5298% confidence
2301 West Beverley Boulevard, Montebello, CA, 90640
- Agins, Leda E$140.3098% confidence
2301 West Beverley Boulevard, Montebello, CA, 90640
- Agins, Leda E$155.8598% confidence
2301 West Beverley 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.
- Agins, Leda E$74.18100% confidence
140 East Whittier Boulevard, Montebello, CA, 90640
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070633123
$427.22
Raymundo Garza & Makkasen Em Od SCA
2449 West Beverly Boulevard, Montebello, CA, 90640
Held by Mercer Health And Benefits Administratio
Co-owner on this record: Empire Optometric Center
Premium refunds · ID 990591927
$427.00
2449 West Beverly Boulevard, Montebello, CA, 90640
Held by Mercer Health And Benefits Administratio
Co-owner on this record: Raymundo Garza & Makkasen Em Od S
Premium refunds · ID 990591927
$427.00
1 possible associated property
At this address
- Empire Optometric Center$10.0098% confidence
2449 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.
- Empire Optometric Center$10.0098% confidence
141 1 2 North Taylor Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1013911839
$427.00
1 possible associated property
Same owner name elsewhere
- Hird, Ruby M$12.0098% confidence
12602 Halcourt Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hird, Ruby M$12.0098% confidence
729 Bradshawl Street, Montebello, CA, 90640
Held by First Interstate Mortgage Co
Other · ID 9177612
$426.79
557 North Garfield Avenue Apt 3, Montebello, CA, 90640
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries · ID 1026254329
$426.70
1 possible associated property
At this address
- Ferrara, Alexis$32.7998% confidence
557 North Garfield Avenue Apt 3, 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.
- Ferrara, Alexis$32.7998% confidence
1112 West Whittier Boulevard, Montebello, CA, 90640
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 987811390
$426.69
1 possible associated property
At this address
- Ramirez, Robert$78.1091% confidence
1112 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.
- Ramirez, Robert$78.1091% confidence
Kool Dental And Braces Of MontebelloCA
235 East Beverly Boulevard, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028001487
$426.68
3 possible associated properties
At this address
- Kool Dental And Braces Of Montebello$533.9698% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
- Kool Dental And Braces Of Montebello$425.7998% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
- Kool Dental And Braces Of Montebello$481.5598% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kool Dental And Braces Of Montebello$533.9698% confidence
924 West Oakwood Street, Montebello, CA, 90640
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 987092136
$426.66
1 possible associated property
Same owner name elsewhere
- Amigon, Deyanira$50.0198% confidence
6123 Redman Avenue, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amigon, Deyanira$50.0198% confidence
1640 Hanging Rock Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16100977
$426.60
101 West Fremont Square, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135053
$426.60
621 Hay Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15924843
$426.60
3 possible associated properties
Same owner name elsewhere
- Guilford, Dorothy L$0.0098% confidence
2080 Wheeler Drive, Monterey Park, CA, 91755
- Guilford, Dorothy L$0.7098% confidence
2080 Wheeler Drive, Monterey Park, CA, 91755
- Guilford, Dorothy L$10.2298% confidence
2080 Wheeler Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guilford, Dorothy L$0.0098% confidence
341 North 16th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16128432
$426.60
2 possible associated properties
Same owner name elsewhere
- Kukura, Joseph$202.5098% confidence
PO Box 970, Milwaukee, WI, 53201
- Kukura, Joseph$79.2998% confidence
#### Westminister Street Apt ###, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kukura, Joseph$202.5098% confidence
617 North Taylor Avenue # 10, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16126836
$426.60
852 West Mines Avenue Apt 12, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16121560
$426.60
3 possible associated properties
At this address
- Hoggan, Eva D$5,803.3698% confidence
852 West Mines Avenue Apt 12, Montebello, CA, 90640
- Hoggan, Evadell D$398.1695% 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$5,803.3698% confidence
471 Via Luneto, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078721
$426.60
3 possible associated properties
At this address
- Stewart, Jeanette$3,848.1098% 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$3,848.1098% confidence
PO Box 591, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16128966
$426.60
1315 West Beverly Boulevard Apt 725, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17187894
$426.60
2 possible associated properties
Same owner name elsewhere
- Tyler, Leo C$3,960.4598% confidence
135 3 4 Street, Monteluelo, CA, 99999
At this address
- Tyler, Leo C$4,149.3598% confidence
1315 West Beverly Boulevard Apt 725, 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.
- Tyler, Leo C$3,960.4598% confidence
3300 Via San Delarro, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17180542
$426.60
3 possible associated properties
Same owner name elsewhere
- Patton, Mildred$4.0098% confidence
549 Tregaskis Avenue, Vallejo, CA, 94591
- Patton, Mildred$0.1198% confidence
78070 Hunter Pt Road C/o Larry Patton, Palm Dessert, CA, 92211
- Patton, Mildred$12.9098% confidence
117 High Street, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patton, Mildred$4.0098% confidence
312 North Garfield Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16085722
$426.60
150 Grape, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109166
$426.60
627 Via Altamira, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15926747
$426.60
2101 Easton Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029565735
$426.43
1 possible associated property
Same owner name elsewhere
- Castro, Leandra$0.1598% confidence
339 Marcos Street Apt 203, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Leandra$0.1598% confidence
Hoyos, HCA
341 North Poplar Avenue, Montebello, CA, 90640
Held by Capital One Bank, National Association
Accounts payable · ID 954477248
$426.20
839 South Greenwood Avenue Apt 18, Montebello, CA, 90640
Held by Suttell & Hammer Apc
Refunds due · ID 1037781854
$426.15
3 possible associated properties
Same owner name elsewhere
- Vazquez, Carmen A$0.3398% confidence
Unknown, Unknown, CA, 00000
- Vazquez, Carmen A$0.2998% confidence
11211 East Avenue R6, Littlerock, CA, 93543
- Vazquez, Carmen A$1.7998% confidence
1703 Dove Loop Road Apt 1102, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Carmen A$0.3398% confidence
118 South 18th Street, Montebello, CA, 90640
Held by Old American County Mutual Fir
Premium refunds · ID 954980404
$426.00
4 possible associated properties
Same owner name elsewhere
- Licona, Jose A$1.9498% confidence
951 East Greenwood Avenue P 4, La Habra, CA, 90631
- Licona, Jose A$0.1098% confidence
320 Mariposa Avenue, Gerber, CA, 96035
- Licona, Jose A$7.4798% confidence
22838 Adrienne Avenue Apt C, Moreno Valley, CA, 92553
At this address
- Licona, Jose A$506.0098% confidence
118 South 18th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Licona, Jose A$1.9498% confidence
629 South 4th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325802
$426.00
225 South Park Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 7005888
$425.93
216 North 18th Street, Montebello, CA, 90640
Held by Burlington Northern Santa Fe Corp
Other · ID 17969784
$425.87
6 possible associated properties
Same owner name elsewhere
- Maldonado, Richard M$8.1298% confidence
138 East Graham Avenue Apt 203, Lake Elsinore, CA, 92530
- Maldonado, Richard M$101.4398% confidence
1576 Maywood Avenue, Upland, CA, 91786
- Maldonado, Richard M$108.4498% confidence
20310 Otoe Road Apt B, Apple Valley, CA, 92307
At this address
- Maldonado, Richard M$7.8698% confidence
216 North 18th Street, Montebello, CA, 90640
- Maldonado, Richard M$545.7898% confidence
216 North 18th Street, Montebello, CA, 90640
- Maldonado, Richard M$1,012.6798% confidence
216 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.
- Maldonado, Richard M$8.1298% confidence
Kool Dental And Braces Of MontebelloCA
235 East Beverly Boulevard, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028001486
$425.79
3 possible associated properties
At this address
- Kool Dental And Braces Of Montebello$533.9698% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
- Kool Dental And Braces Of Montebello$426.6898% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
- Kool Dental And Braces Of Montebello$481.5598% confidence
235 East Beverly Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kool Dental And Braces Of Montebello$533.9698% confidence
2418 1/2 West Cleveland Avenue, Montebello, CA, 90640
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029718551
$425.51
3544 West Beverly Boulevard, Montebello, CA, 90640
Held by Bankers Trust Escrow Company Ltd
Escrow funds · ID 968583740
$425.48
1644 Firvale Avenue, Montebello, CA, 90640
Held by Rockwell Automation, Inc.
Securities · ID 15110819
$425.46
4 possible associated properties
Same owner name elsewhere
- Blancarte, Jerome A$7.2098% confidence
7133 Hawthorn Avenue Ph 1, Los Angeles, CA, 90046
At this address
- Blancarte, Jerome A$4.3298% confidence
1644 Firvale Avenue, Montebello, CA, 90640
- Blancarte, Jerome A$5.7698% confidence
1644 Firvale Avenue, Montebello, CA, 90640
- Blancarte, Jerome A$4.6298% confidence
1644 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.
- Blancarte, Jerome A$7.2098% confidence
Attn Enrique Ibarra 1514 West Washington Boulevard, Montebello, CA, 90640
Held by Anthem Inc
Premium refunds · ID 992154053
$425.32
1 possible associated property
Same owner name elsewhere
- Ensi Sales LLC$93.0098% confidence
445 South Figueora Street Suite 3525, Los Angeles, CA, 90071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensi Sales LLC$93.0098% confidence
$425.16
4 possible associated properties
Same owner name elsewhere
- Winslow, Francis—98% confidence
2336 McMullan Circle, Raleigh, NC
- Winslow, Francis$86.8998% confidence
2304 North Lewis Street, Santa Ana, CA, 92706
At this address
- Winslow, Francis$492.5298% confidence
4760 Fir Street, Montebello, CA, 90640
- Winslow Francis Est$492.5295% confidence
4760 Fir 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.
- Winslow, Francis—98% confidence
1512 Date Street Montebello, Montebello, CA, 90640
Held by Lumbermens Mutual Casualty Company
Other · ID 17445530
$425.00
617 No Taylor, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673415
$425.00
1 possible associated property
At this address
- Guerrero, Lily L$425.0098% confidence
617 No Taylor, 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.
- Guerrero, Lily L$425.0098% confidence
617 No Taylor, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673414
$425.00
1 possible associated property
At this address
- Guerrero, Lily L$425.0098% confidence
617 No Taylor, 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.
- Guerrero, Lily L$425.0098% confidence
624 North Wilcox Avenue 9, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 961636445
$425.00
828 North Coffman Drive, Montebello, CA, 90640
Held by Golden Empire Mortgage Inc.
Misc outstanding checks · ID 1042179481
$425.00
3 possible associated properties
Same owner name elsewhere
- Bamish, James$8.84100% confidence
828 Coffman Drive, Montebello, CA, 90640
- Bamish, James$17.76100% confidence
828 Coffman Drive, Montebello, CA, 90640
- Bamish, James$100.00100% confidence
828 Coffman 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.
- Bamish, James$8.84100% confidence
738 De Palma Way, Montebello, CA, 90640
Held by Ge Money
Accounts-receivable credit balance · ID 960114286
$424.84
5 possible associated properties
Same owner name elsewhere
- Benson, Claudia J$113.00100% confidence
738 De Palma Wy, Montebello, CA, 90640
- Benson, Claudia J$90.4098% confidence
732 North Bradshaw, Montebello, CA
At this address
- Benson, Claudia J$0.0098% confidence
738 De Palma Way, Montebello, CA, 90640
- Benson, Claudia J$7.1198% confidence
738 De Palma Way, Montebello, CA, 90640
- Benson, Claudia J$92.5798% confidence
738 De Palma 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.
- Benson, Claudia J$113.00100% confidence
2101 West Bevelry Boulevard #301, Montebello, CA, 90640
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046076475
$424.44
1 possible associated property
At this address
- William, Hung MD$120.0098% confidence
2101 West Bevelry Boulevard #301, 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.
- William, Hung MD$120.0098% confidence
728 North Lincoln Avenue, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011940802
$424.27
3 possible associated properties
At this address
- Ramirez, Gloria$0.2398% confidence
728 North Lincoln Avenue, Montebello, CA, 90640
- Ramirez, Alexander G$158.6891% confidence
728 North Lincoln Avenue, Montebello, CA, 90640
- Ramirez Estate Of Gloria$236.0091% confidence
728 North Lincoln Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Gloria$0.2398% confidence
841 Washington Boulevard, Montebello, CA, 90640
Held by Insight North America Inc
Accounts payable · ID 1044165512
$423.90
1 possible associated property
Same owner name elsewhere
- Bexco Enterprises Inc$1,871.00100% confidence
855 Washington Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bexco Enterprises Inc$1,871.00100% confidence
865 Gardner Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032946590
$423.85
1 possible associated property
At this address
- Perez, Jose S$1.6598% confidence
865 Gardner 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.
- Perez, Jose S$1.6598% confidence
718 North Garfield Avenue, Montebello, CA, 90640
Held by Blue Cross Of California
Insurance claim checks · ID 15583906
$423.54
3 possible associated properties
Same owner name elsewhere
- Rosas, Sylvia$3.5598% confidence
PO Box 1151, Boyes Hot Sprin, CA, 95416
- Rosas, Sylvia$1.6198% confidence
110 West Dakota Avenue, Fresno, CA, 93705
- Rosas, Sylvia$0.0698% confidence
1695 Penn Court, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Sylvia$3.5598% confidence
130 East Elmbrake Lane, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044064574
$423.53
1 possible associated property
At this address
- Orosco, Raymond A$17.0895% confidence
130 East Elmbrake 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.
- Orosco, Raymond A$17.0895% confidence
762 Via Altamira 26, Montebello, CA, 90640
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 971643875
$423.47
3 possible associated properties
At this address
- Tordecilla, Aurora C$1.2698% confidence
762 Via Altamira 26, Montebello, CA, 90640
- Tordecilla, Aurora C$1.6898% confidence
762 Via Altamira 26, Montebello, CA, 90640
- Tordecilla, Aurora C$1.6898% confidence
762 Via Altamira 26, 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.
- Tordecilla, Aurora C$1.2698% confidence
429 Via Mira Monte, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 972509278
$423.46
3 possible associated properties
Same owner name elsewhere
- Osuna, Felix$3.6298% confidence
155 Landis Avenue, Chula Vista, CA, 91910
- Osuna, Felix$1.0898% confidence
924 Bucky Lane, National City, CA, 91950
- Osuna, Felix$1.0098% confidence
9032 Merrill, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Felix$3.6298% confidence
109 West Whitter Boulevard, Montebello, CA, 90640
Held by National Health Insurance Company
Insurance claim checks · ID 11307151
$423.40
PO Box 1696, Montebello, CA, 90640
Held by McConville V Renzenberger Inc Fund
Misc outstanding checks · ID 1031869856
$423.38
3 possible associated properties
Same owner name elsewhere
- Gaspar, Jaime$25.43100% confidence
870 West Mines Avenue Apt G, Montebello, CA, 90640
- Gaspar, Jaime$987.79100% confidence
PO Box 1696, Montebello, CA, 90640
- Gaspar, Jaime$0.2798% confidence
PO Box 847, McFarland, CA, 93250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaspar, Jaime$25.43100% confidence
853 South Taylor Avenue #8, Montebello, CA, 90640
Held by Motors Insurance Corporation
Court settlements · ID 12576670
$423.37
537 Morris Place, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012117041
$423.36
$423.30
3 possible associated properties
Same owner name elsewhere
- Flores, Jesse R$33.87100% confidence
148 North Poplar, Montebello, CA, 90640
- Flores, Jesse R$188.62100% confidence
143 North 6th Street, Montebello, CA, 90640
- Flores, Jesse R$80.9798% confidence
D+m Mobile Wash, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Jesse R$33.87100% confidence
713 West Madison Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986906974
$423.00
6 possible associated properties
Same owner name elsewhere
- Mork, Ramon$150.00100% confidence
713 West Madison, Montebello, CA, 90640
- Mork, Ramon$73.5298% confidence
2322 Commerce Way, Commerce, CA, 90040
- Mork, Ramon$35.1898% confidence
9801 South Broadway, Los Angeles, CA, 90003
At this address
- Mork, Ramon$4.2598% confidence
713 West Madison Avenue, Montebello, CA, 90640
- Mork, Ramon$6.9198% confidence
713 West Madison Avenue, Montebello, CA, 90640
- Mork, Ramon$292.6698% confidence
713 West Madison Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mork, Ramon$150.00100% confidence
1417 South Concourse Avenue, Montebello, CA, 90640
Held by Spectrum Bank
Savings accounts · ID 954965286
$422.95
2347 West Whittier Boulevard, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1007728463
$422.63
2 possible associated properties
At this address
- Ramirez, Vidal$6.6498% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
- Ramirez, Vidal$47.3298% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Vidal$6.6498% confidence
628 North Forbes Avenue, Montebello, CA, 90640
Held by Bank Of America Corporation
Underlying shares or outstanding certificates · ID 1025489117
$422.61
3 possible associated properties
At this address
- Alonso, Martha F$7.9298% confidence
628 North Forbes Avenue, Montebello, CA, 90640
- Alonso, Martha F$9.2498% confidence
628 North Forbes Avenue, Montebello, CA, 90640
- Alonso, Martha F$9.2498% confidence
628 North Forbes Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonso, Martha F$7.9298% confidence
816 South Montebello Boulevard, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1007719601
$422.51
3 possible associated properties
At this address
- Gonzalez, Natalie$1.7791% confidence
816 South Montebello Boulevard, Montebello, CA, 90640
- Gonzalez, Natalie$117.9391% confidence
816 South Montebello Boulevard, Montebello, CA, 90640
- Gonzalez, Natalie$19.6791% confidence
816 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.
- Gonzalez, Natalie$1.7791% confidence
1561 Bluff Road, Montebello, CA, 90640
Held by P T Automotive LLC
Misc outstanding checks · ID 1022023373
$422.43
1 possible associated property
At this address
- Western Pacific Fleet Service Inc$1,167.6995% confidence
1561 Bluff Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Pacific Fleet Service Inc$1,167.6995% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
Held by California Fair Plan Association
Premium refunds · ID 1010399317
$422.35
6 possible associated properties
Same owner name elsewhere
- Golden Financial Insurance$841.0098% confidence
- Golden Financial Insurance$2,492.0098% confidence
00000
- Golden Financial Insurance$217.8098% confidence
00000
At this address
- Golden Financial Insurance$694.0098% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
- Golden Financial Insurance$139.7398% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
- Golden Financial Insurance$164.5098% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
305 East Avenida De La Merced, Montebello, CA, 90640
Held by Spectrum Bank
Co-owner on this record: Sasounian, Sylvia Mrs
Savings accounts/Credit union shrs · ID 1739922
$422.11
305 East Avenida De La Merced, Montebello, CA, 90640
Held by Spectrum Bank
Co-owner on this record: Bedkoglu, Nazar
Savings accounts/Credit union shrs · ID 1739922
$422.11
1215 West Washington Boulevard, Montebello, CA, 90640
Held by Ford Motor Company
Vendor payments · ID 15000977
$422.02
4 possible associated properties
Same owner name elsewhere
- Phillips Mfg Co$68.9598% confidence
Phillips Mfg Co 1215 Washington Boulevard, Montebello, CA, 90604
- Phillips Mfg Co$86.8198% confidence
Phillips Mfg Co 1215 Washington Boulevard, Montebello, CA, 90604
- Phillips Mfg Co$1,530.2198% confidence
7142 East Slauson Avenue, Commerce, CA, 90040
At this address
- Phillips, Industries$55.4991% confidence
1215 West Washington Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips Mfg Co$68.9598% confidence
718 North Gage Avenue, Montebello, CA, 90640
Held by Standard Fire Insurance Co
Other · ID 10318008
$422.00
1 possible associated property
At this address
- Recinos, Maximina$43.8898% confidence
718 North Gage 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.
- Recinos, Maximina$43.8898% confidence
2215 1 2 West Olympic Boulevard, Montebello, CA, 90640
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 17531766
$421.94
2517 West Madison Avenue, Montebello, CA, 90640
Held by Zenith Insurance Company
Insurance claim checks · ID 11440509
$421.80
617 North Taylor Avenue 112, Montebello, CA, 90640
Held by Metabank
Misc intangible property · ID 977704442
$421.65
PO Box 961, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012086864
$421.55
525 North 4th Street, Montebello, CA, 90640
Held by Pan American World Airways Inc
Other · ID 1028584
$421.50
2443 1 2 West Cleveland Avenue, Montebello, CA, 90640
Held by Autozone Inc
Wages, payroll, salaries · ID 997996383
$421.30
$421.20
3 possible associated properties
Same owner name elsewhere
- Metro, Construction$1.0598% confidence
2527 West Beverly Boulevard, Montebello, CA, 90640
- Metro, Construction$94.4298% confidence
13437 Ventura Boulevard Suite 121, Sherman Oaks, CA, 91423
- Metro, Construction$88.3098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metro, Construction$1.0598% confidence
732 South 4th Street, Montebello, CA, 90640
Held by The Day & Zimmermann Group Inc & Subs
Wages, payroll, salaries · ID 955191607
$421.17
1 possible associated property
Same owner name elsewhere
- William, Preciado$314.5998% confidence
. 790 Sturbridge Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Preciado$314.5998% confidence
PO Box 1425, Montebello, CA, 90640
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks · ID 1069552235
$421.04
3 possible associated properties
Same owner name elsewhere
- David, Stone$6.0098% confidence
PO Box 119, Big Bear City, CA, 92314
- David, Stone$0.0398% confidence
5606 Dover Street, Chino, CA, 91710
- David, Stone$0.2498% confidence
5719 Irvine Avenue, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Stone$6.0098% confidence
320 1 2 Via Vista, Montebello, CA, 90640
Held by Warner Music Group Corp
Accounts payable · ID 1026258084
$420.73
1 possible associated property
At this address
- Jeffrey, E Penalva$727.5498% confidence
320 1 2 Via Vista, 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.
- Jeffrey, E Penalva$727.5498% confidence
937 North Adobe Avenue, Montebello, CA, 90640
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032792045
$420.70
4 possible associated properties
Same owner name elsewhere
- Helen Huynh Do Inc$70.3298% confidence
3006 San Gabriel Boulevard, Rosemead, CA, 91770
At this address
- Helen Huynh Do Inc$758.0998% confidence
937 North Adobe Avenue, Montebello, CA, 90640
- Helen Huynh Do Inc$235.7298% confidence
937 North Adobe Avenue, Montebello, CA, 90640
- Helen Huynh Do Inc$115.8698% confidence
937 North Adobe 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.
- Helen Huynh Do Inc$70.3298% confidence
FBO Bernard Anc Wilcox-Via Campo Brch0466 866 North Wilcox Avenue, Montebello, CA, 90644
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy · ID 958963654
$420.62
Maria Castillo & Anthony AguilarCA
138 5th Street, Montebello, CA, 90640
Held by Fifth Third Bancorp
Co-owner on this record: Aguilar, Anthony
Outstanding official checks · ID 1044809882
$420.57
1 possible associated property
At this address
- Maria Castillo & Anthony Aguilar$800.9998% confidence
138 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.
- Maria Castillo & Anthony Aguilar$800.9998% confidence
400 North 21st Street, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1040963493
$420.52
1 possible associated property
At this address
- Torres, Leonor$5.0098% confidence
400 North 21st 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.
- Torres, Leonor$5.0098% confidence
Fuentes Concepcion Estate OfCA
126 South Vail Avenue, Montebello, CA, 90640
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970936573
$420.48
$420.30
911 West Lincoln 316, Montebello, CA, 90640
Held by Capitol Life Insurance Co. The
Refunds · ID 10334741
$420.00
$420.00
1 possible associated property
Same owner name elsewhere
- Yuan, Shirley I$3.0098% confidence
530 Casuda Canyon Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Shirley I$3.0098% confidence
341 Morris Place, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 974879043
$420.00
2 possible associated properties
At this address
- Hernandez, Josephine$16.0098% confidence
341 Morris Place, Montebello, CA, 90640
- Hernandez, Josephine$1,027.0098% confidence
341 Morris 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.
- Hernandez, Josephine$16.0098% confidence
2400 Whittier Boulevard A, Montebello, CA, 90640
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1004961843
$420.00
3 possible associated properties
Same owner name elsewhere
- 123 Income Tax Inc$347.0098% confidence
429 South Bristol 3, Santa Ana, CA, 92703
- 123 Income Tax Inc$42.6698% confidence
6479 North Figueroa Street, Los Angeles, CA, 90042
- 123 Income Tax Inc$82.0098% confidence
2087 Fair Oaks Avenue Suite B, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 123 Income Tax Inc$347.0098% confidence
Dr Aquileo Martinez Dental Office IncCA
1400 West Whittier Boulevard, Montebello, CA, 90640
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 1031705653
$419.75
3 possible associated properties
At this address
- Dr Aquileo Martinez Dental Office Inc$414.0098% confidence
1400 West Whittier Boulevard, Montebello, CA, 90640
- Dr Aquileo Martinez Dental Office Inc$134.5698% confidence
1400 West Whittier Boulevard, Montebello, CA, 90640
- Dr Aquileo Martinez Dental Office$258.0095% confidence
1400 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.
- Dr Aquileo Martinez Dental Office Inc$414.0098% confidence
PO Box 2152, Montebello, CA, 90640
Held by Wm Corporate Services Inc
Accounts payable · ID 1009782253
$419.48
Christian Church Grace PeaceCA
1611 West Whittier Boulevard, Montebello, CA, 90640
Held by Southern California Edison Co
Utility deposit · ID 970066777
$419.45
2435 West Beverly Boulevard, Montebello, CA, 90640
Held by Citizens Bank N.a. (880)
Outstanding official checks · ID 1033202991
$419.42
113 Beach Street, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535572
$419.15
1 possible associated property
At this address
- Watson, Suzanne Camille$1,102.0595% confidence
113 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.
- Watson, Suzanne Camille$1,102.0595% confidence
854 North Garfield Avenue, Montebello, CA, 90640
Held by Employers Assurance Company
Premium refunds · ID 1041712911
$419.15
633 North Taylor Avenue Apt 1, Montebello, CA, 90640
Held by Banamex USA
Savings accounts/Credit union shrs · ID 12929735
$419.11