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
2051 West Whittier Boulevard Apt 247, Montebello, CA, 90640
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy · ID 1017922929
$482.25
2 possible associated properties
At this address
- Peraza, Oscar$28.2198% confidence
2051 West Whittier Boulevard Apt 247, Montebello, CA, 90640
- Peraza, Oscar$17.8098% confidence
2051 West Whittier Boulevard Apt 247, 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.
- Peraza, Oscar$28.2198% confidence
475 North Poplar Avenue, Montebello, CA, 90640
Held by Tennille V Western Union Qsf
Refunds due · ID 1003819970
$482.24
1736 Chapin Road, Montebello, CA, 90640
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1011575248
$482.19
3 possible associated properties
At this address
- Belmont Fibers Inc.$2,100.0098% confidence
1736 Chapin Road, Montebello, CA, 90640
- Belmont Fibers Inc$10,194.7698% confidence
1736 Chapin Road, Montebello, CA, 90640
- Belmont Fibers Inc$42.5098% confidence
1736 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.
- Belmont Fibers Inc.$2,100.0098% confidence
1765 Neil Armstrong Street #201, Montebello, CA, 90640
Held by Gibraltar Savings
Other · ID 5378686
$482.18
R & R Sheetmetal IncorporatedCA
1415 Espanol Avenue, Montebello, CA, 90640
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9430750
$482.12
209 South Montebello Boulevard, Montebello, CA, 90640
Held by Rdi Royalty Distributors Inc.
Royalties · ID 1004471705
$482.08
3 possible associated properties
At this address
- Mungia, Anotnia$720.2698% confidence
209 South Montebello Boulevard, Montebello, CA, 90640
- Mungia, Antonia$541.1991% confidence
209 South Montebello Boulevard, Montebello, CA, 90640
- Mungia, Antonio$206.6991% confidence
209 South Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mungia, Anotnia$720.2698% confidence
133 North Vail Avenue, Montebello, CA, 90640
Held by Mendota Insurance Company
Premium refunds · ID 962739764
$481.85
6 possible associated properties
Same owner name elsewhere
- Tolentino, Maria L$7.1198% confidence
21617 Veva Street, Carson, CA, 90745
- Tolentino, Maria L$0.3098% confidence
37871 Orlana Court, Murrieta, CA, 92563
- Tolentino, Maria L$0.9398% confidence
5014 Macario Drive, Oceanside, CA, 92057
At this address
- Tolentino, Maria L$100.0098% confidence
133 North Vail Avenue, Montebello, CA, 90640
- Tolentino, Maria L$26.3198% confidence
133 North Vail Avenue, Montebello, CA, 90640
- Tolentino, Maria Lourdes$5.0095% confidence
133 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.
- Tolentino, Maria L$7.1198% confidence
804 Leonard Street, Montebello, CA, 90640
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103685
$481.55
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 1028001488
$481.55
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$426.6898% 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
900 South 5th Street, Montebello, CA, 90640
Held by Ross Stores Inc.
Salaries/Wages · ID 16821158
$481.42
2457 West Beverly Bl, Montebello, CA, 90640
Held by Georgeson Securities Corporation
Misc intangible property · ID 955925341
$481.26
5 possible associated properties
Same owner name elsewhere
- Smith, Erland L$2,717.0498% confidence
Box Db, Los Angeles, CA, 90017
- Smith, Erland L$10,379.9198% confidence
475 East Devonwood Road, Altadena, CA, 91001
- Smith, Erland L$111.0098% confidence
511 Bershire Avenue, La Canada
At this address
- Smith, Erland L S$4.9095% confidence
2457 West Beverly Bl, Montebello, CA, 90640
- Smith, Erland$399.6195% confidence
2457 West Beverly Bl, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Erland L$2,717.0498% confidence
201 West Hwittier Bl, Montebello, CA, 90640
Held by Allstate Insurance Company
Premium refunds · ID 978918568
$481.00
C/o 1221 South Spruce Street, Montebello, CA, 90640
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1018109869
$481.00
417 North Vail Avenue, Montebello, CA, 90640
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1002513674
$480.69
737 North 4th Street, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Trujillo, Rosa
Outstanding official checks · ID 1030458093
$480.39
5 possible associated properties
Same owner name elsewhere
- Trujillo, Benjamin$62.5598% confidence
#### Coker Street Apt ###, Irving, TX, 75062
- Trujillo, Benjamin$179.9498% confidence
1908 Knoxville Drive, Bedford, TX, 76022
- Trujillo, Benjamin$69.5098% confidence
5923 Wagner Drive, Midland, TX, 79706
At this address
- Trujillo, Alessi Elizabeth$4.8791% confidence
737 North 4th Street, Montebello, CA, 90640
- Trujillo, Rosa$480.3991% confidence
737 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.
- Trujillo, Benjamin$62.5598% confidence
737 North 4th Street, Montebello, CA, 90640
Held by Loancare LLC
Co-owner on this record: Trujillo, Benjamin
Outstanding official checks · ID 1030458093
$480.39
2 possible associated properties
At this address
- Trujillo, Alessi Elizabeth$4.8791% confidence
737 North 4th Street, Montebello, CA, 90640
- Trujillo, Benjamin$480.3991% confidence
737 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.
- Trujillo, Alessi Elizabeth$4.8791% confidence
3101 West Via Corona, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975903303
$480.24
3 possible associated properties
Same owner name elsewhere
- Stoops, Marilyn$168.13100% confidence
3101 Via Corona, Montebello, CA, 90640
- Stoops, Marilyn$0.0098% confidence
141 La Sanding Way, Alamo, CA, 94507
- Stoops, Marilyn$0.7198% confidence
9701 Brightwater Place, Granite Bay, CA, 95746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoops, Marilyn$168.13100% confidence
702 North Garfield Avenue, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041449914
$480.18
3 possible associated properties
Same owner name elsewhere
- Torres, Sagrario$45.2498% confidence
2747 Winter Street, Los Angeles, CA, 90033
- Torres, Sagrario$28.7298% confidence
11635 McRae Road, Dallas, TX, 75228
- Torres, Sagrario$1,211.5898% confidence
2747 Winter Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Sagrario$45.2498% confidence
South & H Disposal Co 1008 North Wemar Way, Montebello, CA, 90640
Held by United Airlines Inc
Vendor payments · ID 13821565
$480.00
305 Park Avenue 3, Montebello, CA, 90640
Held by State Comp Insurance Fund
Insurance claim checks · ID 18420651
$480.00
3 possible associated properties
At this address
- Cruz, Alejandro$582.8698% confidence
305 Park Avenue 3, Montebello, CA, 90640
- Cruz, Alejandro$480.0098% confidence
305 Park Avenue 3, Montebello, CA, 90640
- Cruz, Alejandro$480.0098% confidence
305 Park Avenue 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.
- Cruz, Alejandro$582.8698% confidence
305 Park Avenue 3, Montebello, CA, 90640
Held by State Comp Insurance Fund
Insurance claim checks · ID 18420650
$480.00
3 possible associated properties
At this address
- Cruz, Alejandro$582.8698% confidence
305 Park Avenue 3, Montebello, CA, 90640
- Cruz, Alejandro$480.0098% confidence
305 Park Avenue 3, Montebello, CA, 90640
- Cruz, Alejandro$480.0098% confidence
305 Park Avenue 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.
- Cruz, Alejandro$582.8698% confidence
305 Park Avenue 3, Montebello, CA, 90640
Held by State Comp Insurance Fund
Insurance claim checks · ID 18420649
$480.00
3 possible associated properties
At this address
- Cruz, Alejandro$582.8698% confidence
305 Park Avenue 3, Montebello, CA, 90640
- Cruz, Alejandro$480.0098% confidence
305 Park Avenue 3, Montebello, CA, 90640
- Cruz, Alejandro$480.0098% confidence
305 Park Avenue 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.
- Cruz, Alejandro$582.8698% confidence
Attn Anna Flores 420 North Montebello Boulevard Suite 300, Montebello, CA, 90640
Held by American Family Life Assurance Co
Refunds due · ID 954938865
$480.00
3 possible associated properties
Same owner name elsewhere
- Nations, Bancorp$7.5098% confidence
- Nations, Bancorp$3.3498% confidence
1576 Colorado Boulevard, Los Angeles, CA, 90041
- Nations, Bancorp$148.1498% confidence
Nations Bancorp 1906 West Garvey Avenue Suite 100, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
100 West Fremont Square, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028951738
$480.00
3 possible associated properties
At this address
- Bagramyan, Avedis M$0.9498% confidence
100 West Fremont Square, Montebello, CA, 90640
- Bagramyan, Avedis M$5.0098% confidence
100 West Fremont Square, Montebello, CA, 90640
- Bagramyan, Avedis$20.8695% confidence
100 West Fremont Square, 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.
- Bagramyan, Avedis M$0.9498% confidence
1105 Cinkel Street, Montebello, CA, 90640
Held by Dandelion Payments Inc
Misc intangible property · ID 1045223778
$480.00
2 possible associated properties
At this address
- Valliere, Mary$43.3498% confidence
1105 Cinkel Street, Montebello, CA, 90640
- Valliere, Ethan$57.1091% confidence
1105 Cinkel 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.
- Valliere, Mary$43.3498% confidence
123 Myrtle, Montebello, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988934033
$479.90
1 possible associated property
Same owner name elsewhere
- Beckert, Charles H$359.92100% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beckert, Charles H$359.92100% confidence
203 Ridge Terrace Lane, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due · ID 994691791
$479.78
1004 Torino Place, Montebello, CA, 90640
Held by Rio Hondo Subacute & Nursing Center
Accounts-receivable credit balance · ID 967570511
$479.53
6900 West Acco Street, Montebello, CA, 90640
Held by Mid Cap Stock A
Misc outstanding checks · ID 999399232
$479.53
PO Box 952, Montebello, CA, 90640
Held by State Of Massachusetts
Other · ID 17330176
$479.48
405 South 6th Street, Montebello, CA, 90640
Held by Domino'S Pizza LLC
Salaries/Wages · ID 16845530
$479.40
3 possible associated properties
Same owner name elsewhere
- Beltran, Gloria L$194.05100% confidence
405 North 6th Street, Montebello, CA, 90640
- Beltran, Gloria L$8.8898% confidence
1043 Camino Miel, Chula Vista, CA, 91910
- Beltran, Gloria L$0.5598% confidence
1333 Kwis Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Gloria L$194.05100% confidence
1540 Beach Street, Montebello, CA, 90640
Held by Insurance Company Of North America
Other · ID 10165753
$479.00
2 possible associated properties
At this address
- Title Jeans Wear, Inc.$793.0695% confidence
1540 Beach Street, Montebello, CA, 90640
- Title Jeans Wear Inc$3,401.8195% confidence
1540 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.
- Title Jeans Wear, Inc.$793.0695% confidence
3500 West Beverly Bl, Montebello, CA, 90640
Held by Western Union Financial Svcs
Money orders · ID 962703106
$479.00
3 possible associated properties
At this address
- Moreno, Michael R$11.9491% confidence
3500 West Beverly Bl, Montebello, CA, 90640
- Moreno, Michael R$99.0691% confidence
3500 West Beverly Bl, Montebello, CA, 90640
- Moreno, Michael R$36.0091% confidence
3500 West Beverly Bl, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Michael R$11.9491% confidence
3500 West Beverly Boulevard, Montebello, CA, 90640
Held by Western Union Financial Svcs
Money orders · ID 962703549
$479.00
125 Beach Street, Montebello, CA, 90640
Held by Mercury Insurance Services
Premium refunds · ID 1030552349
$478.85
5 possible associated properties
Same owner name elsewhere
- Sinocruz, Barbara$8.8898% confidence
13836 Dunrobin Avenue, Bellflower, CA, 90706
- Sinocruz, Barbara$25.0098% confidence
13838 Dunrobin Avenue, Bellflower, CA, 90706
At this address
- Sinocruz, Barbara$544.1598% confidence
125 Beach Street, Montebello, CA, 90640
- Sinocruz, Barbara$121.2698% confidence
125 Beach Street, Montebello, CA, 90640
- Sinocruz, Barbara$192.0098% confidence
125 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.
- Sinocruz, Barbara$8.8898% confidence
1217 South 5th Street, Montebello, CA, 90640
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1044394465
$478.76
2 possible associated properties
At this address
- Aguilan, Jerry D$25.0091% confidence
1217 South 5th Street, Montebello, CA, 90640
- Aguilan, Jerry$10.0091% confidence
1217 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.
- Aguilan, Jerry D$25.0091% confidence
1109 West Beverly Boulevard # 11, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14801724
$478.75
3 possible associated properties
Same owner name elsewhere
- Studebaker, Blanche D123 SHARES BRIDGFORD FOODS CORPORATION CAP98% confidence
1028 Nordica Drive, Los Angeles, CA, 90065
- Studebaker, Blanche D$32.7698% confidence
1028 Nordica Drive Los Angeles Ca 90065
- Studebaker, Blanche D$11.8898% confidence
1028 Nordica Drive, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Studebaker, Blanche D123 SHARES BRIDGFORD FOODS CORPORATION CAP98% confidence
1513 Olympic Boulevard, Montebello, CA, 90640
Held by Bimbo Bakeries Inc. & Subsidiaries
Accounts payable · ID 1029424794
$478.56
1 possible associated property
Same owner name elsewhere
- S & A Engine Incorporated$37.2098% confidence
1513 Olympic Boulevard, Montebello, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & A Engine Incorporated$37.2098% confidence
Perez, MCA
1705 Neil Armstrng, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17817169
$478.38
908 North Wemar Way, Montebello, CA, 90640
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041629118
$478.37
624 Howard Avenue 121, Montebello, CA, 90640
Held by Safeway Inc
Wages, payroll, salaries · ID 1044703994
$478.27
3 possible associated properties
Same owner name elsewhere
- Flores, Leslie A$5.8598% confidence
5562 Harker Avenue, Temple City, CA, 91780
- Flores, Leslie A$0.0498% confidence
21692 Hilaria Circle, Huntingtn Bch, CA, 92646
- Flores, Leslie A$0.3898% confidence
15362 Georgia Avenue, 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.
- Flores, Leslie A$5.8598% confidence
317 North Spruce Street, Montebello, CA, 90640
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011073467
$478.21
317 East View Crest Drive, Montebello, CA, 90640
Held by Usc Arcadia Hospital
Wages, payroll, salaries · ID 1047806423
$478.12
1 possible associated property
At this address
- Ledesma, Jorge$15.1598% confidence
317 East View Crest 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.
- Ledesma, Jorge$15.1598% confidence
1530 Date Street, Montebello, CA, 90640
Held by Hibu Inc.
Refunds due · ID 991550189
$478.00
1 possible associated property
Same owner name elsewhere
- Atlas, Copco Compressors$214.0598% confidence
2649 Aero Drive, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atlas, Copco Compressors$214.0598% confidence
333 West Olympic Lane, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033938378
$478.00
206 Maiden Lane, Montebello, CA, 90640
Held by Customers Bank
Checking accounts · ID 1027426976
$477.90
3 possible associated properties
At this address
- Chavez, John$1.9798% confidence
206 Maiden Lane, Montebello, CA, 90640
- Chavez, John$4.4798% confidence
206 Maiden Lane, Montebello, CA, 90640
- Chavez, John$2.2998% confidence
206 Maiden 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.
- Chavez, John$1.9798% confidence
235 Cedar Court, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17158294
$477.79
3 possible associated properties
At this address
- Adams, Lela M$540.3691% confidence
235 Cedar Court, Montebello, CA, 90640
- Adams, Lydia$1,105.9491% confidence
235 Cedar Court, Montebello, CA, 90640
- Adams, Kenneth$1,105.9491% confidence
235 Cedar Court, 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.
- Adams, Lela M$540.3691% confidence
116 South 3rd Street, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17189929
$477.79
120 1/2 South 4th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17159573
$477.79
2521 Madison Avenue, Montebello, CA, 90640
Held by At&t Corp
Dividends · ID 9294769
$477.75
5 possible associated properties
Same owner name elsewhere
- Miller, Raymond D$2.7598% confidence
756 Carmel Circle, Vista, CA, 92084
- Miller, Raymond D$2.7598% confidence
756 Carmel Circle, Vista, CA, 92084
- Miller, Raymond D$0.1298% confidence
318 Central Avenue, Mountain View, CA, 94043
At this address
- Miller, Raymond D$30.0398% confidence
2521 Madison Avenue, Montebello, CA, 90640
- Miller, Raymond D$60.0698% confidence
2521 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.
- Miller, Raymond D$2.7598% confidence
204 North Maple Apt A, Montebello, CA, 90640
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 1039955277
$477.74
1 possible associated property
Same owner name elsewhere
- Schneider, Althea$5.0298% confidence
2089 North San Antonio, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Althea$5.0298% confidence
402 Harding, Montebello, CA, 90640
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit · ID 590457
$477.59
1509 South Bluff Road, Montebello, CA, 90640
Held by Allianz Global Assistance
Individual policy benefit/Clm · ID 1036255597
$477.21
136 East Elmbrake, Montebello, CA, 90640
Held by Plains Explor & Prod Company
Royalties · ID 958294365
$477.15
5 possible associated properties
Same owner name elsewhere
- Clayton, Aurora$4,723.94100% confidence
136 East Elmbrake Lane, Montebello, CA, 90640
- Clayton, Aurora$1,764.2098% confidence
353 South McDonnal, Los Angeles, CA, 00000
At this address
- Clayton, Aurora$2,860.5898% confidence
136 East Elmbrake, Montebello, CA, 90640
- Clayton, Aurora$1,510.8998% confidence
136 East Elmbrake, Montebello, CA, 90640
- Clayton, Aurora$2,324.3998% confidence
136 East Elmbrake, 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.
- Clayton, Aurora$4,723.94100% confidence
1561 Chapin Road, Montebello, CA, 90640
Held by Vanliner Insurance Company
Court settlements · ID 12764763
$477.00
PO Box 1192, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Checking accounts, demand deposit · ID 13574935
$476.97
2 possible associated properties
Same owner name elsewhere
- Kazarian, Karen$135.9398% confidence
1569 Dominguez Ranch Road, Corona, CA, 92882
- Kazarian, Karen$14.0098% confidence
PO Box 1594, Palm Desert, CA, 92261
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kazarian, Karen$135.9398% 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 975285473
$476.80
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 JR$3,859.7698% 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 975285473
$476.80
3 possible associated properties
At this address
- Downey, John B$1,281.7098% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, John B$3,859.7698% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, John B$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, 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 975285473
$476.80
3 possible associated properties
At this address
- Downey, Kirk W$1,281.7098% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, Kirk W$3,859.7698% confidence
3108 Via. San Carlo, Montebello, CA, 90640
- Downey, Charles E JR$1,281.7091% 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
320 North 19th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16289272
$476.65
1 possible associated property
At this address
- Gonzales, Elizabeth$1,864.3491% confidence
320 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.
- Gonzales, Elizabeth$1,864.3491% confidence
813 West Hughes Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16292340
$476.65
909 South 5th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16315087
$476.65
4 possible associated properties
Same owner name elsewhere
- Mitchell, Vera F$596.21100% confidence
461 South Vancouver Avenue, Los Angeles, CA, 90022
- Mitchell, Vera F$38.0098% confidence
PO Box 5043, Canyon Lake, CA, 92380
- Mitchell, Vera F$900.8898% confidence
Los Angeles, CA, 00000
At this address
- Mitchell Vera F Estate$295.0895% confidence
909 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.
- Mitchell, Vera F$596.21100% confidence
244 North 7th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16332710
$476.65
3 possible associated properties
Same owner name elsewhere
- Scott, Virginia A$74.9998% confidence
1204 Roxbury Drive, Los Angeles, CA, 90035
- Scott, Virginia A$86.0398% confidence
1204 Roxbury Drive, Los Angeles, CA, 90035
- Scott, Virginia A$487.9498% confidence
1103 Cornell, Longview, TX, 75601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Virginia A$74.9998% confidence
1316 South 4th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16270357
$476.65
2 possible associated properties
Same owner name elsewhere
- Busser, Phyllis E$0.3598% confidence
PO Box 586, Lake Head, CA, 96051
- Busser, Phyllis E$0.1098% confidence
PO Box 586, Lakehead, CA, 96051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busser, Phyllis E$0.3598% confidence
521 East Los Amigos Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16325855
$476.65
3 possible associated properties
Same owner name elsewhere
- Ramirez, Sharon D$0.6198% confidence
320 North Park Vista Street Spc 50, Anaheim, CA, 92806
- Ramirez, Sharon D$12.2198% confidence
10220 Carlotta Avenue, Buena Park, CA, 90620
- Ramirez, Sharon D$1,763.6298% confidence
13438 Beverly Boulevard, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Sharon D$0.6198% confidence
113 California Avenue, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: Querea, Martin
Mutual/Money market funds · ID 11934198
$476.63
113 California Avenue, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: S, Oralia Q
Mutual/Money market funds · ID 11934198
$476.63
Speedlane Insurance Services IncCA
1020 West Beverly Boulevard, Montebello, CA, 90640
Held by Victoria Fire & Casualty Co
Commissions · ID 973475585
$476.60
4 possible associated properties
Same owner name elsewhere
- Speedlane Insurance Services Inc$84.24100% confidence
44215 20th Street West, Lancaster, CA, 93534
- Speedlane Insurance Services Inc$53.52100% confidence
44215 20th Street West, Lancaster, CA, 93534
- Speedlane Insurance Services Inc$58.89100% confidence
44215 20th Street West, Lancaster, CA, 93534
At this address
- Speedlane Insurance Services Inc$825.7798% 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.
- Speedlane Insurance Services Inc$84.24100% confidence
817 South 10th Street, Montebello, CA, 90640
Held by New York Life Insurance Co
Unidentified remittances · ID 1024966452
$476.58
2 possible associated properties
At this address
- Perdew, Maryjo$0.1595% confidence
817 South 10th Street, Montebello, CA, 90640
- Perdew, Kevin$4.7891% confidence
817 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.
- Perdew, Maryjo$0.1595% confidence
Blue Shield Of Ca Promise HealthplanCA
PO Box 4239, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035744869
$476.55
3 possible associated properties
Same owner name elsewhere
- 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
- Blue Shield Of Ca Promise Healthplan$3,603.98100% 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$4,951.60100% confidence
P.o. Box 1499 Montebello, Montebello, CA, 90640
Held by International City Bank
Dividends · ID 973539533
$476.10
3 possible associated properties
Same owner name elsewhere
- Acs Terminals Inc$67.54100% confidence
PO Box 1499, Montebello, CA, 90640
- Acs Terminals Inc$136.62100% confidence
PO Box 1499, Montebello, CA, 90640
- Acs Terminals Inc$324.30100% confidence
P.o. Box 1499, 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.
- Acs Terminals Inc$67.54100% confidence
936 North Orcutt Drive, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15683080
$476.00
3 possible associated properties
Same owner name elsewhere
- Varela, Anuncia L$374.00100% confidence
1461 South Spence, Los Angeles, CA, 90023
- Varela, Anuncia L$744.4098% confidence
1461 Spence Street, Los Angeles, CA, 90023
At this address
- Varela, Anuncia L$1,315.1398% confidence
936 North Orcutt 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.
- Varela, Anuncia L$374.00100% confidence
2729 Via Paseo, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15687285
$476.00
2 possible associated properties
At this address
- Desantos, Eugenia L$89.1398% confidence
2729 Via Paseo, Montebello, CA, 90640
- Desantos, Eugenia L$174.3498% confidence
2729 Via Paseo, 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 L$89.1398% confidence
652 South 61st Street, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15681632
$476.00
2 possible associated properties
Same owner name elsewhere
- Magana, Clementina$646.00100% confidence
3234 Division Street, Los Angeles, CA, 90065
- Magana, Clementina$306.00100% confidence
8253 Birchcrest Road, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Clementina$646.00100% confidence
325 Via Miramonte, Montebello, CA, 90640
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1031640120
$476.00
1 possible associated property
At this address
- Zaragoza, Bertha$448.4593% confidence
325 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.
- Zaragoza, Bertha$448.4593% confidence
545 North Taylor Avenue Apt 22, Montebello, CA, 90640
Held by Mellon Financial Corp
Securities · ID 14669354
$475.95
3 possible associated properties
At this address
- Samano, George$80.4998% confidence
545 North Taylor Avenue Apt 22, Montebello, CA, 90640
- Samano, George$1,149.8998% confidence
545 North Taylor Avenue Apt 22, Montebello, CA, 90640
- Samano, George$497.0798% confidence
545 North Taylor Avenue Apt 22, 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.
- Samano, George$80.4998% confidence
632 Wilcox Avenue #8, Montebello, CA, 90640
Held by Infinity Auto Insurance Company
Insurance premiums · ID 17710434
$475.89
1 possible associated property
At this address
- Wong, Mun H$30.0091% confidence
632 Wilcox Avenue #8, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Mun H$30.0091% confidence
648 South 4th Street, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973284715
$475.78
4 possible associated properties
Same owner name elsewhere
- Gonzalez, M D$0.6898% confidence
1662 South Palm Avenue, Ontario, CA, 91762
- Gonzalez, M D$0.6098% confidence
6210 Orange Avenue Apt 4, Long Beach, CA, 90805
- Gonzalez, M D$65.6698% confidence
227 West Janss Road Suite 250, Thousand Oaks, CA, 91360
At this address
- Gonzalez, Mario$0.0195% confidence
648 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.
- Gonzalez, M D$0.6898% confidence
Georgio, Moroder Audio ElectronCA
1502 Gage Road, Montebello, CA, 90640
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14394577
$475.63
213 East Victoria Avenue, Montebello, CA, 90640
Held by Oak Escrow Inc
Escrow funds · ID 1023232108
$475.32
3 possible associated properties
At this address
- Bondarenko, Anna$399.2198% confidence
213 East Victoria Avenue, Montebello, CA, 90640
- Bandarenko, Anna$55.2293% confidence
213 East Victoria Avenue, Montebello, CA, 90640
- Bandarenko, Anna$32.0093% confidence
213 East Victoria Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bondarenko, Anna$399.2198% confidence
632 North Wilcox Avenue Apt 3, Montebello, CA, 90640
Held by Gmac
Misc outstanding checks · ID 961323558
$475.01
901 West Whittier Boulevard DBA Lk Health, Montebello, CA, 00000
Held by Centene Management Company LLC
Vendor checks · ID 1032294608
$475.00
3 possible associated properties
At this address
- Latino, Kids Health$2,100.0098% confidence
901 West Whittier Boulevard DBA Lk Health, Montebello, CA, 00000
- Latino, Kids Health$175.0098% confidence
901 West Whittier Boulevard DBA Lk Health, Montebello, CA, 00000
- Latino, Kids Health$77.5098% confidence
901 West Whittier Boulevard DBA Lk Health, Montebello, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latino, Kids Health$2,100.0098% confidence
333 West Olympic Lane, Montebello, CA, 00000
Held by Bbsi
Wages, payroll, salaries · ID 981381825
$474.93
1744 Colegrove Avenue, Montebello, CA, 90640
Held by Axa
Dividend reinvestment plan · ID 994473812
$474.46
6 possible associated properties
Same owner name elsewhere
- Gonzales, Alfred R$3.0098% confidence
210 Marylinn Drive Apt 1, Milpitas, CA, 95035
- Gonzales, Alfred R$0.1398% confidence
Unknown, Unknown, CA
- Gonzales, Alfred R$0.0898% confidence
3226 Oakshire Lane, Chino Hills, CA, 91709
At this address
- Gonzales, Alfred R$9.0398% confidence
1744 Colegrove Avenue, Montebello, CA, 90640
- Gonzales, Alfred R$696.7298% confidence
1744 Colegrove Avenue, Montebello, CA, 90640
- Gonzales, Alfred R$17.3798% confidence
1744 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.
- Gonzales, Alfred R$3.0098% confidence
Apt 7 840 Mines Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Refunds · ID 18444080
$474.19
3 possible associated properties
Same owner name elsewhere
- Soto, Rosemarie$0.5598% confidence
127 Faller Avenue, Sanger, CA, 93657
- Soto, Rosemarie$53.7098% confidence
9, Hacndaht, CA, 91745
- Soto, Rosemarie$34.0098% confidence
2009 Auseon Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Rosemarie$0.5598% confidence
326 Ridge Terrace Lane, Montebello, CA, 90640
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018718841
$473.63
3 possible associated properties
At this address
- Hsieh, Rita$1.9598% confidence
326 Ridge Terrace Lane, Montebello, CA, 90640
- Hsieh, Rita$37.3098% confidence
326 Ridge Terrace Lane, Montebello, CA, 90640
- Hsieh, Morjan$2.2491% confidence
326 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.
- Hsieh, Rita$1.9598% confidence
512 North 1st Street Apt, Montebello, CA, 90640
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 1003853764
$473.58
4 possible associated properties
Same owner name elsewhere
- Vanessa, Sandoval$1.0098% confidence
17374 Ceres Drive, Fontana, CA, 92335
- Vanessa, Sandoval$4.2698% confidence
3245 Andrita Street Apt 10, Los Angeles, CA, 90065
- Vanessa, Sandoval$1.4798% confidence
16502 Wells Fargo Avenue, Palmdale, CA, 93591
At this address
- Vanessa, Sandoval$87.9898% confidence
512 North 1st Street Apt, 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.
- Vanessa, Sandoval$1.0098% confidence
232 Maiden Lane, Montebello, CA, 90640
Held by Allstate Corp
Underlying shares or outstanding certificates · ID 955241295
$473.53
1 possible associated property
At this address
- Flores, Sylvia$110.0498% confidence
232 Maiden 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.
- Flores, Sylvia$110.0498% confidence
1315 West Beverly Boulevard Apt 322, Montebello, CA, 90640
Held by Caremarkpcs L L C
Accounts payable · ID 1045107115
$473.21
3 possible associated properties
Same owner name elsewhere
- Ormandzhyan, Minas$169.60100% confidence
1315 West Beverly Boulevard, Montebello, CA, 90640
- Ormandzhyan, Minas$161.82100% confidence
1315 West Beverly Boulevard, Montebello, CA, 90640
At this address
- Ormandzhyan, Minas$182.1698% confidence
1315 West Beverly Boulevard Apt 322, 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.
- Ormandzhyan, Minas$169.60100% confidence
PO Box 3613, Montebello, CA, 90640
Held by At&t Inc
Underlying shares or outstanding certificates · ID 980497466
$473.15
310 West Whittier Boulevard, Montebello, CA, 90640
Held by Pershing LLC
Misc outstanding checks · ID 1036641847
$473.10
2 possible associated properties
At this address
- Montebello, Auto Grp$0.0191% confidence
310 West Whittier Boulevard, Montebello, CA, 90640
- Montebello, Chevrolet$35.2791% confidence
310 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, Auto Grp$0.0191% confidence
2112 West Whittier Boulevard Suite 203, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit · ID 1010332255
$473.00
3 possible associated properties
Same owner name elsewhere
- Castro, Secundino$2.2598% confidence
PO Box 2567, Gilroy, CA, 95021
- Castro, Secundino$4.5598% confidence
6019 Morrill Avenue, Whittier, CA, 90606
- Castro, Secundino$0.2098% confidence
732 Helen Drive, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Secundino$2.2598% confidence
800 Tola Street, Montebello, CA, 90640
Held by Cenlar FSB
Co-owner on this record: Watson, Donna L
Misc outstanding checks · ID 1045051362
$472.92
800 Tola Street, Montebello, CA, 90640
Held by Cenlar FSB
Co-owner on this record: Provengh, Joseph Bruno
Misc outstanding checks · ID 1045051362
$472.92
816 Juarez Street, Montebello, CA, 90640
Held by Prudential P&c Ins Co
Insurance premiums · ID 10369937
$472.75
901 Alfred Place, Montebello, CA
Held by American National Insurance Company
Annuities · ID 13827666
$472.75
3 possible associated properties
Same owner name elsewhere
- Arroyo, Luis F$3.3598% confidence
1526 Valley Park, Oxnard, CA, 93033
- Arroyo, Luis F$4.9798% confidence
9538 Anaconda Avenue, Oak Hills, CA, 92344
- Arroyo, Luis F$2.8798% confidence
5155 Old Scandia Lane, Calabasas, CA, 91302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Luis F$3.3598% confidence
832 North 16th Street Street, Montebello, CA, 90640
Held by Paypal
Misc intangible property · ID 1046535274
$472.66
3960 East 2nd, Montebello, CA, 90640
Held by Prudential Insurance Company
Other · ID 9538163
$472.61
121 North 21st Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 989581324
$472.53
1 possible associated property
At this address
- Gianchandani, Rajesh M$503.6998% confidence
121 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.
- Gianchandani, Rajesh M$503.6998% confidence
Fern V Motsenbocker Rev Tr Dtd 1/3/91CA
1606 Germain Drive, Montebello, CA, 90640
Held by Avaya Inc (private)
Co-owner on this record: Motsenbocker, Fern V
Dividends · ID 967877544
$472.50
1 possible associated property
At this address
- Fern V Motsenbocker Revocable Living Tru$3.6995% confidence
1606 Germain 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.
- Fern V Motsenbocker Revocable Living Tru$3.6995% confidence