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 20, 2026 · official state programs
101 East Beverly Boulevard #401, Montebello, CA, 90640
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046076469
$472.50
3 possible associated properties
At this address
- Mohammad, Chaudhry MD$200.0098% confidence
101 East Beverly Boulevard #401, Montebello, CA, 90640
- Mohammad, A Chaudhry$36.0591% confidence
101 East Beverly Boulevard 401, Montebello, CA, 90640
- Mohammad, A Chaudhry MD$50.0091% confidence
101 East Beverly Boulevard #401, 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.
- Mohammad, Chaudhry MD$200.0098% confidence
710 De Palma Way, Montebello, CA, 90640
Held by Discover Financial Services
Underlying shares or outstanding certificates · ID 1010385988
$472.45
3 possible associated properties
At this address
- Barragan, Javier$2.1698% confidence
710 De Palma Way, Montebello, CA, 90640
- Barragan, Javier$0.7298% confidence
710 De Palma Way, Montebello, CA, 90640
- Barragan, Javier$3.3698% confidence
710 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.
- Barragan, Javier$2.1698% confidence
508 East Los Amigos Avenue, Montebello, CA, 90640
Held by Pmi Mortgage Insurance Co
Refunds · ID 15715104
$472.41
2417 West Lincoln Avenue, Montebello, CA, 90640
Held by 110 Franklin US Government Securities
Co-owner on this record: Molinari, Victor
Dividends · ID 15540527
$472.33
6 possible associated properties
Same owner name elsewhere
- Molinari, Eleanora$391.0098% confidence
309 T B M, Long Beach, CA
- Molinari, Eleanora$377.4998% confidence
309 T B M, Long Beach, CA, 00000
- Molinari, Eleanora$377.4998% confidence
309 T B M, Long Beach, CA, 00000
At this address
- Molinari, Eleanora$459.5798% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
- Molinari, Eleanora$465.9598% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
- Molinari, Eleanora$465.9598% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molinari, Eleanora$391.0098% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
Held by 110 Franklin US Government Securities
Co-owner on this record: Molinari, Eleanora
Dividends · ID 15540527
$472.33
6 possible associated properties
Same owner name elsewhere
- Molinari, Victor$44.35100% confidence
2417 West Lincoln, Montebello, CA, 90640
- Molinari, Victor$246.5098% confidence
309 T B M, Long Beach, CA
- Molinari, Victor$377.4998% confidence
309 T B M, Long Beach, CA, 00000
At this address
- Molinari, Eleanora$459.5791% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
- Molinari, Eleanora$465.9591% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
- Molinari, Eleanora$472.3391% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molinari, Victor$44.35100% confidence
1818 West Beverly Boulevard Suite 103, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043990534
$472.32
3 possible associated properties
Same owner name elsewhere
- Montoya, Raul G$1.0698% confidence
6303 Avenida De Las Vistas Unit 1, San Diego, CA, 92154
- Montoya, Raul G$34.5398% confidence
445 Date Avenue, Imperial Beach, CA, 91932
- Montoya, Raul G$73.9698% confidence
1511 Potosi Street, San Antonio, TX, 78207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Raul G$1.0698% confidence
345 North Montebello Boulevard, Montebello, CA, 90640
Held by Nordstrom Inc Com Np
Dividends · ID 961432611
$472.00
1 possible associated property
At this address
- Ortega, Evelyn$336.0098% confidence
345 North 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.
- Ortega, Evelyn$336.0098% confidence
1020 West Concord Avenue, Montebello, CA, 90640
Held by Allstate Insurance Company
Premium refunds · ID 970858241
$472.00
2 possible associated properties
Same owner name elsewhere
- Ching, Bambi$5.47100% confidence
1315 Charleston Way C/o Hamilton Ching, Montebello, CA, 90640
At this address
- Ching, Bambi$93.9998% confidence
1020 West Concord 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.
- Ching, Bambi$5.47100% confidence
556 Via Altamira, Montebello, CA, 90640
Held by Plains Explor & Prod Company
Royalties · ID 969245369
$471.61
3 possible associated properties
At this address
- Berru, Lucile$611.6398% confidence
556 Via Altamira, Montebello, CA, 90640
- Berru, Lucile$211.4698% confidence
556 Via Altamira, Montebello, CA, 90640
- Berru, Lucile$306.6098% confidence
556 Via Altamira, 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.
- Berru, Lucile$611.6398% confidence
% Beverly Hospital, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Vendor payments · ID 18039004
$471.52
418 South Maple Avenue, Montebello, CA, 90640
Held by Sodexo Inc
Wages, payroll, salaries · ID 1040398970
$471.37
845 San Marino Avenue, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011981053
$470.98
6 possible associated properties
Same owner name elsewhere
- Bolivar, Saul$5.00100% confidence
845 San Marino Avenue, Montebello, CA, 90640
- Bolivar, Saul$29.0098% confidence
6132 8th Drive, Lubbock, TX, 79416
- Bolivar, Saul$83.0198% confidence
6132 8th Drive, Lubbock, TX, 79416
At this address
- Bolivar, Saul$1.1798% confidence
845 San Marino Avenue, Montebello, CA, 90640
- Bolivar, Saul$8.6798% confidence
845 San Marino Avenue, Montebello, CA, 90640
- Bolivar, Saul$166.0098% confidence
845 San Marino 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.
- Bolivar, Saul$5.00100% confidence
617 South 4th Street, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000511463
$470.84
4 possible associated properties
Same owner name elsewhere
- Casillas, A$3.84100% confidence
903 East 65th Street, Inglewood, CA, 90302
- Casillas, A$5.9598% confidence
12904 Fairgrove Avenue, Baldwin Park, CA, 91706
- Casillas, A$1.3398% confidence
11809 Bellman Avenue, Downey, CA, 90241
At this address
- Casillas, Joe C$0.2191% confidence
617 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.
- Casillas, A$3.84100% confidence
1701 Neil Armstrong, Montebello, CA, 90640
Held by Onebeacon Insurance Group
Other · ID 9347590
$470.71
213 Casa Grande Avenue, Montebello, CA, 90640
Held by Equitable Companies Common
Securities · ID 12005320
$470.71
6 possible associated properties
Same owner name elsewhere
- Serrano, Rosa A$0.9198% confidence
2320 Granada Avenue, S El Monte, CA, 91733
- Serrano, Rosa A$0.2098% confidence
2335 Pinnacle Drive, Martinez, CA, 94553
- Serrano, Rosa A$5.0098% confidence
2320 Granada Avenue, El Monte, CA, 91733
At this address
- Serrano, Paul$1.4291% confidence
213 Casa Grande Avenue, Montebello, CA, 90640
- Serrano, Paul$0.1591% confidence
213 Casa Grande Avenue, Montebello, CA, 90640
- Serrano, Paul$0.9091% confidence
213 Casa Grande 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.
- Serrano, Rosa A$0.9198% confidence
Scientific, Audio ElectronicsCA
1502 Gage Road, Montebello, CA, 90640
Held by Great American Insurance Compa
Court settlements · ID 12345089
$470.66
5 possible associated properties
Same owner name elsewhere
- Scientific, Audio Electronics$62.3998% confidence
1880 Century Park East #900, Los Angeles, CA, 90067
- Scientific, Audio Electronics$522.8298% confidence
1880 Century Park East, #900, Los Angeles, CA, 90067
- Scientific, Audio Electronics$116.5198% confidence
3000 Leeward Avenue, Los Angeles, CA, 90005
At this address
- Scientific, Audio Electronics$81.8498% confidence
1502 Gage Road, Montebello, CA, 90640
- Scientific, Audio Specialists$187.6891% confidence
1502 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.
- Scientific, Audio Electronics$62.3998% confidence
1408 Colegrove Avenue, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782417
$470.61
1 possible associated property
At this address
- Orantes, Veronica$31.6995% confidence
1408 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.
- Orantes, Veronica$31.6995% confidence
916 West Victoria Avenue Apt 203, Montebello, CA, 90640
Held by Pacific Bell Telephone Company
Refunds · ID 18967345
$470.44
111 West Beverly Boulevard 103, Montebello, CA, 90640
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967397154
$470.38
525 South Montebello Boulevard Apt East, Montebello, CA, 90640
Held by Pavonia Life Insurance Co Of Michigan
Group policy benefit/Clm payments · ID 988776310
$470.19
2 possible associated properties
Same owner name elsewhere
- Rangel, Salome$0.0698% confidence
2900 North Olive Street, Pixley, CA, 93256
At this address
- Rangel, Salome$351.3798% confidence
525 South Montebello Boulevard 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.
- Rangel, Salome$0.0698% confidence
7733 Telegraph Road, Montebello, CA, 90640
Held by Charter Communications Inc
Accounts payable · ID 1037202875
$470.09
2 possible associated properties
At this address
- Empire, Cleaning Supply$1,000.0091% confidence
7733 Telegraph Road, Montebello, CA, 90640
- Empire, Cleaning Supply$74.3891% confidence
7733 Telegraph Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empire, Cleaning Supply$1,000.0091% confidence
107 Mines Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Co-owner on this record: Minass, Margite
Savings accounts/Credit union shrs · ID 13893037
$470.07
1 possible associated property
At this address
- Minass, Margite$470.0791% confidence
107 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.
- Minass, Margite$470.0791% confidence
107 Mines Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Co-owner on this record: Minass, Baba
Savings accounts/Credit union shrs · ID 13893037
$470.07
1 possible associated property
At this address
- Minass, Baba$470.0791% confidence
107 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.
- Minass, Baba$470.0791% confidence
3500 West Beverly Boulevard, Montebello, CA, 90640
Held by Permanent General Assurance Corporation
Insurance claim checks · ID 17805369
$469.54
1016 South Vail Avenue, Montebello, CA
Held by Pacific Bell Telephone Company
Other · ID 5005845
$469.36
2 possible associated properties
Same owner name elsewhere
- Compac Corp$1,050.1998% confidence
- Compac Corp$200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2100 Hereford Drive, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Regalio, Kathleen
Proceeds due beneficiaries · ID 970791789
$469.33
1 possible associated property
At this address
- Regalio, Kathleen$635.9995% confidence
2100 Hereford 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.
- Regalio, Kathleen$635.9995% confidence
Montebello, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Regalio Kathleen Estate
Proceeds due beneficiaries · ID 970791789
$469.33
1 possible associated property
Same owner name elsewhere
- Regalio, Kathleen$635.9998% confidence
2100 Hereford 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.
- Regalio, Kathleen$635.9998% confidence
712 South Taylor Avenue, Montebello, CA, 90640
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 953579085
$469.20
704 West Harding Avenue, Montebello, CA, 90640
Held by Umpqua Bank
Checking accounts · ID 1043210004
$469.00
1 possible associated property
At this address
- Pashalyan, Levon$20.0598% confidence
704 West Harding Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pashalyan, Levon$20.0598% confidence
216 Alameda Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Streetz, Emily
Premium refunds · ID 1045161518
$468.76
3 possible associated properties
At this address
- Streetz, Michael$605.0098% confidence
216 Alameda Avenue, Montebello, CA, 90640
- Streetz, Emily$605.0091% confidence
216 Alameda Avenue, Montebello, CA, 90640
- Streetz, Emily$468.7691% confidence
216 Alameda 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.
- Streetz, Michael$605.0098% confidence
216 Alameda Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Streetz, Michael
Premium refunds · ID 1045161518
$468.76
3 possible associated properties
At this address
- Streetz, Emily$605.0098% confidence
216 Alameda Avenue, Montebello, CA, 90640
- Streetz, Michael$605.0091% confidence
216 Alameda Avenue, Montebello, CA, 90640
- Streetz, Michael$468.7691% confidence
216 Alameda 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.
- Streetz, Emily$605.0098% confidence
510 1/2 West Whittier Boulevard, Montebello, CA, 90640
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks · ID 1039679449
$468.73
4 possible associated properties
Same owner name elsewhere
- Cevallos, David$47.42100% confidence
PO Box 1274, Montebello, CA, 90640
- Cevallos, David$0.0898% confidence
14382 14382 Redhill Avenue Apt 86, Tustin, CA, 92701
- Cevallos, David$6.2298% confidence
723 Veneto, Irvine, CA, 92614
At this address
- Cevallos, David$299.3398% confidence
510 1/2 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.
- Cevallos, David$47.42100% confidence
136 North Maple Avenue, Montebello, CA, 90640
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1018172485
$468.62
3 possible associated properties
At this address
- Cano, Guadalupe$11.0098% confidence
136 North Maple Avenue, Montebello, CA, 90640
- Cano, Heriberto J$2.0091% confidence
136 North Maple Avenue, Montebello, CA, 90640
- Cano, Heriberto J$4.0091% confidence
136 North 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.
- Cano, Guadalupe$11.0098% confidence
1635 Neil Armstrong Drive Apt 214, Montebello, CA, 90640
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 984221292
$468.42
1324 South Greenwood Avenue, Montebello, CA, 90640
Held by Preciado V Mahar Manufacturing Corp
Wages, payroll, salaries · ID 1011224799
$468.29
3 possible associated properties
Same owner name elsewhere
- Ventura, Israel$0.8098% confidence
9138 Clay Canyon Drive, Corona, CA, 92883
- Ventura, Israel$17.7798% confidence
1105 West Main Street Suite A, Santa Maria, CA, 93458
- Ventura, Israel$50.0098% confidence
1600 West 5th Street Apto 330, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Israel$0.8098% confidence
824 Bartolo Avenue, Montebello, CA, 90640
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances · ID 957593065
$468.13
1044 South Greenwood Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043591791
$467.44
1605 1/2 West Whittier Blv, Montebello, CA, 90640
Held by Allstate Indemnity Company
Premium refunds · ID 957170979
$467.41
3 possible associated properties
Same owner name elsewhere
- Gracian, Dolores$59.06100% confidence
1605 West Whittier Boulevard, Montebello, CA, 90640
- Gracian, Dolores$1.0098% confidence
20626 Alburtis Avenue, Lakewood, CA, 90715
- Gracian, Dolores$1.7498% confidence
20626 Alburtis Avenue, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gracian, Dolores$59.06100% confidence
1721 Neil Armstrong 111, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008939003
$467.22
249 East Fremont Square Apt 6, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989681899
$467.18
621 Wilber Place, Montebello, CA, 90640
Held by Money Market Fund D Shares
Traditional IRA - Cash · ID 1026522073
$467.10
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
Apt G, Montebello, CA, 90640
Held by John Hancock Life Insurance Co
Endowments · ID 15644478
$467.05
3 possible associated properties
Same owner name elsewhere
- Desantos, Eugenia$514.88100% confidence
2729 G Via Pasco, Montebello, CA, 90640
- Desantos, Eugenia$363.63100% confidence
2729 G Via Paseo, Montebello, CA, 90640
- Desantos, Eugenia$453.57100% confidence
2729 G Via Pasco, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desantos, Eugenia$514.88100% confidence
C/o TOD On File 408 West Oakmont Drive, Montebello, CA, 90640
Held by National Financial Services LLC
Credit balances · ID 977556736
$466.99
0, Montebello, CA, 90640
Held by Phoenix Settlement Admn. (shifflet V. Screamline
Wages, payroll, salaries · ID 1069901347
$466.99
776 Findlay Avenue, Montebello, CA, 90640
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998813526
$466.87
1 possible associated property
At this address
- Blankship, Dorothy J$369.7298% confidence
776 Findlay Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blankship, Dorothy J$369.7298% confidence
1043 1/2 Carob Way, Montebello, CA, 90640
Held by Perez V Performance Food Group Inc.
Wages, payroll, salaries · ID 1021963685
$466.68
3 possible associated properties
At this address
- Hernandez, Richard JR$0.9898% confidence
1043 1 2 Carob Way, Montebello, CA, 90640
- Hernandez, Richard JR$3.2298% confidence
1043 1 2 Carob Way, Montebello, CA, 90640
- Hernandez, Mona L$0.0991% confidence
1043 1/2 Carob 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.
- Hernandez, Richard JR$0.9898% confidence
1033 Carob Wy, Montebello, CA, 90640
Held by Home Savings Of America Montebello Branch
Co-owner on this record: Agalzoff, Vera
Savings accounts/Credit union shrs · ID 10281567
$466.64
3 possible associated properties
Same owner name elsewhere
- Melendez, Susie$7.5698% confidence
9609 Woodford Street, Pico Rivera, CA, 90660
- Melendez, Susie$1.0098% confidence
3963 Coolidge Avenue, Oakland, CA, 94602
- Melendez, Susie$0.2098% confidence
9609 Woodford Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Susie$7.5698% confidence
1033 Carob Wy, Montebello, CA, 90640
Held by Home Savings Of America Montebello Branch
Co-owner on this record: Melendez, Susie
Savings accounts/Credit union shrs · ID 10281567
$466.64
1241 South Greenwood Avenue, Montebello, CA, 90640
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1016660557
$466.46
1020 West Beverly Boulevard, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Commissions · ID 968172268
$466.08
5 possible associated properties
Same owner name elsewhere
- Capable Insurance Services$10.00100% confidence
Unknown, CA, 00000
- Capable Insurance Services$10.00100% confidence
Unknown, CA, 00000
At this address
- Capable Insurance Services$4.8498% confidence
1020 West Beverly Boulevard, Montebello, CA, 90640
- Capable Insurance Services$1.5298% confidence
1020 West Beverly Boulevard, Montebello, CA, 90640
- Capable Insurance Services$7.1298% confidence
1020 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.
- Capable Insurance Services$10.00100% confidence
512 Marek Drive, Montebello, CA, 90640
Held by Farmers Group Inc.
Other court deposits · ID 990095429
$466.07
1643 North Irinstone Avenue, Montebello, CA, 90640
Held by Farmers New World Life
Other amounts due under policy · ID 979600133
$466.00
2417 West Lincoln Avenue, Montebello, CA, 90640
Held by National Financial Services LLC
Other · ID 18993162
$465.95
6 possible associated properties
Same owner name elsewhere
- Molinari, Eleanora$391.0098% confidence
309 T B M, Long Beach, CA
- Molinari, Eleanora$377.4998% confidence
309 T B M, Long Beach, CA, 00000
- Molinari, Eleanora$377.4998% confidence
309 T B M, Long Beach, CA, 00000
At this address
- Molinari, Eleanora$459.5798% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
- Molinari, Eleanora$472.3398% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
- Molinari, Eleanora$465.9598% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molinari, Eleanora$391.0098% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
Held by National Financial Services LLC
Other · ID 18993164
$465.95
6 possible associated properties
Same owner name elsewhere
- Molinari, Eleanora$391.0098% confidence
309 T B M, Long Beach, CA
- Molinari, Eleanora$377.4998% confidence
309 T B M, Long Beach, CA, 00000
- Molinari, Eleanora$377.4998% confidence
309 T B M, Long Beach, CA, 00000
At this address
- Molinari, Eleanora$459.5798% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
- Molinari, Eleanora$465.9598% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
- Molinari, Eleanora$472.3398% confidence
2417 West Lincoln Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molinari, Eleanora$391.0098% confidence
836 North Vail Avenue, Montebello, CA, 90640
Held by Nikkei Credit Union
Savings accounts/Credit union shrs · ID 17585604
$465.84
6 possible associated properties
Same owner name elsewhere
- Yamaguchi, Mitsuru$41.1098% confidence
- Yamaguchi, Mitsuru$533.3098% confidence
Mitsuru Enterprises 117 Japanese Village, Los Angeles, CA, 90012
- Yamaguchi, Mitsuru$444.0498% confidence
Plaza Mall 117 Japanese Vlg, Los Angeles, CA, 90012
At this address
- Yamaguchi, Mitsuru$1,465.2098% confidence
836 North Vail Avenue, Montebello, CA, 90640
- Yamaguchi, Mitsuru$16.3798% confidence
836 North Vail Avenue, Montebello, CA, 90640
- Yamaguchi, Mitsuru$49.8898% confidence
836 North 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.
711 West Whittier Boulevard, Montebello, CA, 90640
Held by Dentsply Sirona Inc
Vendor checks · ID 975480701
$465.73
3 possible associated properties
At this address
- Montebello, Dental$1,138.4898% confidence
711 West Whittier Boulevard, Montebello, CA, 90640
- Montebello Dental Assoc$124.0095% confidence
711 West Whittier Boulevard, Montebello, CA, 90640
- Montebello, Family Dental$0.0791% confidence
711 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.
- Montebello, Dental$1,138.4898% confidence
608 North Garfield Avenue, Montebello, CA, 90640
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022847943
$465.71
105 West Beverly Boulevard, Montebello, CA, 90640
Held by Blue Cross Of California
Insurance claim checks · ID 16873927
$465.60
1 possible associated property
At this address
- Beverly, Surgical Cen$202.5395% confidence
105 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.
- Beverly, Surgical Cen$202.5395% confidence
3124 West Beverly Boulevard, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates · ID 997896011
$465.53
2 possible associated properties
Same owner name elsewhere
- Mission Lv LLC$68.1098% confidence
2900 Chestnut Avenue, Long Beach, CA, 90806
- Mission Lv LLC$226.0098% confidence
2900 Chestnut Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mission Lv LLC$68.1098% confidence
601 North 20th Street, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000510416
$465.37
3 possible associated properties
At this address
- Bertieri, Mario$51.4591% confidence
601 North 20th Street, Montebello, CA, 90640
- Bertieri, Elaine$51.4591% confidence
601 North 20th Street, Montebello, CA, 90640
- Bertieri, Matthew$10.5791% confidence
601 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.
- Bertieri, Mario$51.4591% confidence
512 West Olympic Boulevard, Montebello, CA, 90640
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 17358439
$465.31
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Joseph N$3.4198% confidence
25850 Iris Avenue Unit C, Moreno Valley, CA, 92551
- Rodriguez, Joseph N$0.3898% confidence
25850 Iris Avenue Unit C, Moreno Valley, CA, 92551
- Rodriguez, Joseph N$0.0298% confidence
16 Glengreen Street, Santa Rosa, CA, 95409
At this address
- Rodriguez, Lupe$5.8291% confidence
512 West Olympic Boulevard, Montebello, CA, 90640
- Rodriguez, Phillip JR$13.9891% confidence
512 West Olympic Boulevard, Montebello, CA, 90640
- Rodriguez, JR Phillip$44.7291% confidence
512 West Olympic 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.
- Rodriguez, Joseph N$3.4198% confidence
1606 Via Napoli, Montebello, CA, 90640
Held by Mondelez International Inc
Co-owner on this record: Dominic, M Hansa IRA
Dividends · ID 971252373
$465.12
3 possible associated properties
At this address
- Bank Of America$1,986.9698% confidence
1606 Via Napoli, Montebello, CA, 90640
- Bank Of America$15,280.9098% confidence
1606 Via Napoli, Montebello, CA, 90640
- Bank Of America$432.4898% confidence
1606 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.
- Bank Of America$1,986.9698% confidence
1606 Via Napoli, Montebello, CA, 90640
Held by Mondelez International Inc
Co-owner on this record: Bank Of America
Dividends · ID 971252373
$465.12
3 possible associated properties
At this address
- Dominic, M Hansa IRA$432.4898% confidence
1606 Via Napoli, Montebello, CA, 90640
- Dominic, M Hansa IRA$282.2098% confidence
1606 Via Napoli, Montebello, CA, 90640
- Dominic M Hansa IRA Plan$30.8295% confidence
1606 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.
- Dominic, M Hansa IRA$432.4898% confidence
613 North Marianna Avenue, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hicks, Cecelia
Proceeds due beneficiaries · ID 970662010
$465.07
1 possible associated property
At this address
- Hicks, Cecelia$98.3395% confidence
613 North Marianna 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.
- Hicks, Cecelia$98.3395% confidence
Montebello, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hicks Cecelia Estate
Proceeds due beneficiaries · ID 970662010
$465.07
1 possible associated property
Same owner name elsewhere
- Hicks, Cecelia$98.3398% confidence
613 North Marianna 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.
- Hicks, Cecelia$98.3398% confidence
915 West Adams Avenue, Montebello, CA, 90640
Held by Old Republic Title Company
Co-owners on this record: Gamido, Brian, Gamido, Julie
Escrow funds · ID 955322918
$465.02
5 possible associated properties
Same owner name elsewhere
- Gamido, Paul$1,913.05100% confidence
PO Box 1042, Montebello, CA, 90640
- Gamido, Paul$74.3998% confidence
At this address
- Gamido, P E$57.2095% confidence
915 West Adams Avenue, Montebello, CA, 90640
- Gamido, P E$356.5695% confidence
915 West Adams Avenue, Montebello, CA, 90640
- Gamido, P E$105.7295% confidence
915 West Adams 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.
- Gamido, Paul$1,913.05100% confidence
915 West Adams Avenue, Montebello, CA, 90640
Held by Old Republic Title Company
Co-owners on this record: Gamido, Brian, Gamido, Paul
Escrow funds · ID 955322918
$465.02
4 possible associated properties
Same owner name elsewhere
- Gamido, Julie$2.5098% confidence
8268 Yarrow Lane, Riverside, CA, 92508
At this address
- Gamido, Julie$2,594.0098% confidence
915 West Adams Avenue, Montebello, CA, 90640
- Gamido, Julieta M$39.6195% confidence
915 West Adams Avenue, Montebello, CA, 90640
- Gamido, Julieta M$775.6095% confidence
915 West Adams 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.
- Gamido, Julie$2.5098% confidence
915 West Adams Avenue, Montebello, CA, 90640
Held by Old Republic Title Company
Co-owners on this record: Gamido, Julie, Gamido, Paul
Escrow funds · ID 955322918
$465.02
4 possible associated properties
Same owner name elsewhere
- Gamido, Brian$9.8198% confidence
415 Warren Drive Apt 6, San Francisco, CA, 94131
At this address
- Gamido, Brian$1.0098% confidence
915 West Adams Avenue, Montebello, CA, 90640
- Gamido, Brian$0.1798% confidence
915 West Adams Avenue, Montebello, CA, 90640
- Gamido, P E$57.2091% confidence
915 West Adams 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.
- Gamido, Brian$9.8198% confidence
616 North 6th Street, Montebello, CA, 90640
Held by Corpay Technologies Operating Co LLC
Accounts-receivable credit balance · ID 1026168068
$465.00
3 possible associated properties
Same owner name elsewhere
- Arturo, Avalos$9.6298% confidence
2216 Laurel Avenue, Pomona, CA, 91768
- Arturo, Avalos$5.5898% confidence
495 South Mayfair Avenue, Daly City, CA, 94015
- Arturo, Avalos$306.0298% confidence
##### Dones Street Lot ##, San Antonio, TX, 78264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arturo, Avalos$9.6298% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
Held by Ford Motor Credit Company
Refunds due · ID 1045387992
$465.00
5 possible associated properties
Same owner name elsewhere
- Camat, Ulysses A$100.0098% confidence
219 South McPherrin Avenue Apt 2, Monterey Park, CA, 91754
- Camat, Ulysses A$100.0098% confidence
219 South McPherrin Avenue Apt 2, Monterey Park, CA, 91754
At this address
- Camat, Ulysses A$44.0898% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
- Camat, Ulysses A$37.5998% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
- Camat, Ulysses$25.3395% confidence
1636 North Ironstone 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.
- Camat, Ulysses A$100.0098% confidence
11977 Bluffside Drive, Montebello, CA, 91604
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977570493
$464.87
428 Walnut Avenue Apt 3, Montebello, CA, 90640
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023241340
$464.80
1 possible associated property
At this address
- Rodriguez, Linda S$6.1191% confidence
428 Walnut 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.
- Rodriguez, Linda S$6.1191% confidence
605 Marek Drive, Montebello, CA, 90640
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032766109
$464.80
1 possible associated property
At this address
- Araki, Chad$1,500.0095% confidence
605 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.
- Araki, Chad$1,500.0095% confidence
924 Yorktown Avenue, Montebello, CA, 90640
Held by Union Bank-Trust Division #801
Co-owner on this record: Tokrisna, Aphiraks
Savings accounts/Credit union shrs · ID 1721931
$464.76
924 Yorktown Avenue, Montebello, CA, 90640
Held by Union Bank-Trust Division #801
Co-owner on this record: Apiwats, Aphisakdi
Savings accounts/Credit union shrs · ID 1721931
$464.76
PO Box 90, Montebello, CA, 90640
Held by United Parcel Service Inc
Other · ID 17694496
$464.58
3317 West Beverly Boulevard Suite 101, Montebello, CA, 90640
Held by Block Inc
Payments for goods & Services · ID 1009060629
$464.50
1240 South Spruce Street, Montebello, CA, 90640
Held by Truck Insurance Exchange
Premium refunds · ID 962414866
$464.40
403 West Cleveland Avenue, Montebello, CA, 90640
Held by Pacific Western National Bank
Co-owner on this record: Quesada, Celina
Savings accounts/Credit union shrs · ID 11408157
$464.24
1 possible associated property
Same owner name elsewhere
- Laverde, Jaime$186.5598% confidence
24490 East Deersprings Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laverde, Jaime$186.5598% confidence
403 West Cleveland Avenue, Montebello, CA, 90640
Held by Pacific Western National Bank
Co-owner on this record: Laverde, Jaime
Savings accounts/Credit union shrs · ID 11408157
$464.24
633 North Taylor Avenue, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011874848
$464.20
Apt 105 1761 Neil Armstrong Street, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030619356
$464.08
900 West Adams Avenue, Montebello, CA, 90640
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035196611
$464.08
6 possible associated properties
Same owner name elsewhere
- Gomez, Matthew S$0.1698% confidence
912 South Dacotah Street, Los Angeles, CA, 90023
- Gomez, Matthew S$5.0098% confidence
4064 1 2 Arizona Street Apt C, San Diego, CA, 92104
- Gomez, Matthew S$4.1398% confidence
912 South Dacotah Street, Los Angeles, CA, 90023
At this address
- Gomez, Helia V$0.0991% confidence
900 West Adams Avenue, Montebello, CA, 90640
- Gomez, Helia$5.0291% confidence
900 West Adams Avenue, Montebello, CA, 90640
- Gomez, Greg$30.0091% confidence
900 West Adams Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Matthew S$0.1698% confidence
149 North Vail Street, Montebello, CA, 90640
Held by Westamerica Bancorporation
Co-owner on this record: Merzoian, Elsie
Underlying shares or outstanding certificates · ID 989254608
$463.66
5 possible associated properties
Same owner name elsewhere
- Merzoian, Albert$3.84100% confidence
149 North Vail Avenue, Montebello, CA, 90640
- Merzoian, Albert$12.36100% confidence
149 North Vail Avenue, Montebello, CA, 90640
At this address
- Merzoian, Albert$4.6898% confidence
149 North Vail Street, Montebello, CA, 90640
- Merzoian, Albert$14.1698% confidence
149 North Vail Street, Montebello, CA, 90640
- Merzoian, Albert$231.8398% confidence
149 North Vail 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.
- Merzoian, Albert$3.84100% confidence
149 North Vail Street, Montebello, CA, 90640
Held by Westamerica Bancorporation
Co-owner on this record: Merzoian, Albert
Underlying shares or outstanding certificates · ID 989254608
$463.66
3 possible associated properties
At this address
- Merzoian, Elsie$4.6898% confidence
149 North Vail Street, Montebello, CA, 90640
- Merzoian, Elsie$14.1698% confidence
149 North Vail Street, Montebello, CA, 90640
- Merzoian, Elsie$231.8398% confidence
149 North Vail 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.
- Merzoian, Elsie$4.6898% confidence
3109 Via San Delarro, Montebello, CA, 90640
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006537164
$463.45
2 possible associated properties
At this address
- Marquez, Erica$15.0098% confidence
3109 Via San Delarro, Montebello, CA, 90640
- Marquez, Erica$87.1598% confidence
3109 Via San Delarro, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Erica$15.0098% confidence
1737 Milano Avenue, Montebello, CA, 90640
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 14909831
$463.38
1 possible associated property
At this address
- Wang, Chung-Wen$708.5698% confidence
1737 Milano 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.
- Wang, Chung-Wen$708.5698% confidence
248 South 7th Street Apt # 6, Montebello, CA, 90640
Held by Avitus Inc
Wages, payroll, salaries · ID 1028609948
$463.08
320 Via Vista, Montebello, CA, 90640
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044836125
$463.00
Frank, Lopez Luncheon CommiteeCA
3135 Via San Delarro, Montebello, CA, 90640
Held by Barclays Bank Of California
Checking accounts, demand deposit · ID 1375287
$462.77
1332 Aldea Drive, Montebello, CA, 90640
Held by New Century Mortgage Corp.
Misc outstanding checks · ID 979432760
$462.77
3 possible associated properties
At this address
- Matadamas, Eva$64.2598% confidence
1332 Aldea Drive, Montebello, CA, 90640
- Matadamas, Eva$50.0098% confidence
1332 Aldea Drive, Montebello, CA, 90640
- Matadamas, Eva$13.7998% confidence
1332 Aldea 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.
- Matadamas, Eva$64.2598% confidence
1238 South Greenwood Avenue, Montebello, CA, 90640
Held by Bally Total Fitness Holding Corporation
Salaries/Wages · ID 18501245
$462.46
545 North Taylor Avenue Apt 22, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs · ID 11843086
$462.35
1609 Via Napoli, Montebello, CA, 90640
Held by At&t Inc
Underlying shares or outstanding certificates · ID 999735006
$462.27
6 possible associated properties
Same owner name elsewhere
- Yamasaki, Grace I$6.79100% confidence
1609 Via Napole, Montebello, CA, 90640
- Yamasaki, Grace I$7.56100% confidence
1609 Via Napole, Montebello, CA, 90640
- Yamasaki, Grace I$0.07100% confidence
1609 Via Napole, Montebello, CA, 90640
At this address
- Yamasaki, Grace I$7.3898% confidence
1609 Via Napoli, Montebello, CA, 90640
- Yamasaki, Grace I$0.6998% confidence
1609 Via Napoli, Montebello, CA, 90640
- Yamasaki, Grace I$1.9498% confidence
1609 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.
- Yamasaki, Grace I$6.79100% confidence
1044 South Montebello Boulevard Apt D, Montebello, CA, 90640
Held by Phoenix Settlement Admn. (becerra V. Ofi Imports, Inc)
Wages, payroll, salaries · ID 1039773217
$462.08
3 possible associated properties
Same owner name elsewhere
- Villasenor, Patricia$0.06100% confidence
128 South 4th Street Apt 3, Montebello, CA, 90640
- Villasenor, Patricia$259.98100% confidence
2917 Via Campo, Montebello, CA, 90640
- Villasenor, Patricia$3.4498% confidence
1465 Kerley Drive, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Patricia$0.06100% confidence
938 South Montebello Boulevard, Montebello, CA, 90640
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967789
$462.04
804 West Cleveland Avenue, Montebello, CA, 90640
Held by Volkswagen Credit Inc
Accounts payable · ID 1027487831
$462.01
3 possible associated properties
At this address
- Ortiz, Yvonne$61.5298% confidence
804 West Cleveland Avenue, Montebello, CA, 90640
- Ortiz, Jaqueline I FBO$12.0991% confidence
804 West Cleveland Avenue, Montebello, CA, 90640
- Ortiz, Mario J$15.3191% confidence
804 West Cleveland Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Yvonne$61.5298% confidence
1661 Neil Armstrong Street, Montebello, CA, 90649
Held by The Home Depot
Wages, payroll, salaries · ID 1043205178
$461.62
1661 Neil Armstrong Street 141, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 1012873029
$461.57
HafnerCA
321 North 125th Street, Montebello, CA, 90640
Held by Salem Corporation Misc Cash
Co-owner on this record: Hafner, Frank
Securities · ID 13020769
$461.33
1 possible associated property
At this address
- Hafner, Frank$461.3391% confidence
321 North 125th 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.
- Hafner, Frank$461.3391% confidence