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
1353 South Greenwood Avenue, Montebello, CA, 90043
Held by Cruz V Dahan Investments Inc
Misc outstanding checks · ID 1019887830
$502.26
344 Via Miramonte, Montebello, CA, 92058
Held by Cruz V Dahan Investments Inc
Misc outstanding checks · ID 1019887831
$502.26
816 Keenan Street, Montebello, CA, 90640
Held by Pre-Paid Legal Services Inc
Funds for liquidation · ID 1011260818
$502.18
1 possible associated property
At this address
- Ross, Greg$15.4098% confidence
816 Keenan 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.
- Ross, Greg$15.4098% confidence
Avila Family Trust 2421 West Beverly Boulevard, Montebello, CA, 90640
Held by Bankers Trust Escrow Company Ltd
Escrow check/Deposit/Disputed · ID 14230493
$502.09
3 possible associated properties
Same owner name elsewhere
- Escobar, Miriam$7.6298% confidence
400 West 9th Street Apt 203, Los Angeles, CA, 94565
- Escobar, Miriam$9.8798% confidence
24447 Seagrove Avenue, Wilmington, CA, 90744
- Escobar, Miriam$0.2898% confidence
21801 Lanark Street 17, Canoga Park, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Miriam$7.6298% confidence
501 North 4 Street A106, Montebello, CA, 90640
Held by At & T Corporation
Securities · ID 12839332
$502.05
6 possible associated properties
Same owner name elsewhere
- Anderson, M S$74.9698% confidence
PO Box 472, Joshua, TX, 76058
- Anderson, M S$76.2798% confidence
25 Courtlandt Place, Houston, TX, 77006
- Anderson, M S$848.8898% confidence
1209 Watt Avenue, Sacramento, CA, 95825
At this address
- Anderson, M S$10.1898% confidence
501 North 4 Street A106, Montebello, CA, 90640
- Anderson, M S$10.1898% confidence
501 North 4 Street A106, Montebello, CA, 90640
- Anderson, M S$20.3498% confidence
501 North 4 Street A106, 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.
- Anderson, M S$74.9698% confidence
312 West Madison Avenue, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 972473052
$501.95
3 possible associated properties
Same owner name elsewhere
- Grigoryan, Ninel$0.1598% confidence
15115 Domino Street, Van Nuys, CA, 91411
- Grigoryan, Ninel$0.0898% confidence
15115 Domino Street 15115, Van Nuys, CA, 91411
- Grigoryan, Ninel$850.0098% confidence
6511 Satsuma Avenue, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grigoryan, Ninel$0.1598% confidence
748 North 2nd Street, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1032638540
$501.48
3 possible associated properties
At this address
- Sanchez, Nancy$1.0098% confidence
748 North 2nd Street, Montebello, CA, 90640
- Sanchez, Nancy$2.8598% confidence
748 North 2nd Street, Montebello, CA, 90640
- Sanchez, Nancy$33.0598% confidence
748 North 2nd Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Nancy$1.0098% confidence
512 North 21st Street, Montebello, CA, 90640
Held by Community Commerce Bank
Co-owner on this record: Dargis, George P
Interest checks · ID 15107644
$501.43
512 North 21st Street, Montebello, CA, 90640
Held by Community Commerce Bank
Co-owner on this record: Johnson, Ruth
Interest checks · ID 15107644
$501.43
3124 West Beverly Boulevard, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates · ID 997895998
$501.28
3 possible associated properties
At this address
- California, Propertie S Lv$2,091.7698% confidence
3124 West Beverly Boulevard, Montebello, CA, 90640
- California Realty Escrow$610.5091% confidence
3124 West Beverly Boulevard, Montebello, CA, 90640
- California Realty Escrow$255.0091% confidence
3124 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.
- California, Propertie S Lv$2,091.7698% confidence
Blt Enterprises - Alameda L.p.CA
1539 Washington Boulevard, Montebello, CA, 90640
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14380408
$501.05
1 possible associated property
At this address
- Blt Enterprises - Alameda L.p.$121.6098% confidence
1539 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.
- Blt Enterprises - Alameda L.p.$121.6098% confidence
PO Box 3676, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Hernandez, Sonia
Premium refunds · ID 986808784
$501.00
PO Box 3676, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Hernandez, Hector
Premium refunds · ID 986808784
$501.00
209 South 5th Street Apt 2, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property · ID 992659302
$501.00
3 possible associated properties
At this address
- Cortez, Arlene$0.7398% confidence
209 South 5th Street Apt 2, Montebello, CA, 90640
- Cortez, Arlene$1.1598% confidence
209 South 5th Street Apt 2, Montebello, CA, 90640
- Cortez, Arlene$10.0098% confidence
209 South 5th Street Apt 2, 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.
- Cortez, Arlene$0.7398% confidence
832 Findlay Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638674
$500.72
6 possible associated properties
Same owner name elsewhere
- Serrato, Felicitas$6.26100% confidence
22308 Ramona Avenue, Nuevo, CA, 92567
- Serrato, Felicitas$31.21100% confidence
22308 Ramona Avenue, Nuevo, CA, 92567
- Serrato, Felicitas$8.7898% confidence
2862 McCloud River Lane, Ontario, CA, 91761
At this address
- Serrato, Rose$0.0291% confidence
832 Findlay Avenue, Montebello, CA, 90640
- Serrato, Andrea N$0.5691% confidence
832 Findlay Avenue, Montebello, CA, 90640
- Serrato, Rose$5.0391% confidence
832 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.
- Serrato, Felicitas$6.26100% confidence
115 1 2 North 1st Street, Montebello, CA, 90640
Held by Big Lots Stores Inc
Refunds due · ID 1036147811
$500.58
1 possible associated property
At this address
- Mosqueda, Robert JR$1.1998% confidence
115 1/2 North 1st 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.
- Mosqueda, Robert JR$1.1998% confidence
840 South Greenwood Avenue, Montebello, CA, 90640
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1031736993
$500.52
1493 North Montebello Boulevard Suite M1, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005680598
$500.24
1635 Neil Armstrong Street Apt 214, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027214920
$500.21
1 possible associated property
At this address
- Li, Kangming$241.6798% confidence
1635 Neil Armstrong Street Apt 214, 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.
- Li, Kangming$241.6798% confidence
PO Box 3092, Montebello, CA, 90640
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008 · ID 24841857
$500.00
Robles Appliance Service & RepairTX
PO Box 3092, Montebello, CA, 90640
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008 · ID 24841857
$500.00
2604 West Beverly, No. 410, Montebello, CA, 90640
Held by Accurate Escrow Inc.
Checking accounts, demand deposit · ID 12929281
$500.00
220 South Montebello Boulevard, Montebello, CA, 90640
Held by Civil Service Employees Insurance Compan
Insurance claim checks · ID 17215528
$500.00
2 possible associated properties
At this address
- Maldonado, Louis$22.0098% confidence
220 South Montebello Boulevard, Montebello, CA, 90640
- Maldonado, Adriana$0.0191% confidence
220 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.
- Maldonado, Louis$22.0098% confidence
1022 West Whittier Boulevard, Montebello, CA, 90640
Held by Community Commerce Bank
Other · ID 12518486
$500.00
825 So Taylor #13, Montebello, CA, 90640
Held by Interstate Brands West Corporation
Vendor payments · ID 15759613
$500.00
1600 Madison, Montebello, CA, 90640
Held by Bank Of America, NA, USA
Other · ID 18495326
$500.00
232 1/2 South 4th Street, Montebello, CA, 90640
Held by Fortress Escrow Co Inc
Co-owner on this record: Gonzalez, Rosario
Escrow check/Deposit/Disputed · ID 9336710
$500.00
232 1/2 South 4th Street, Montebello, CA, 90640
Held by Fortress Escrow Co Inc
Co-owner on this record: Moyo, Jessie
Escrow check/Deposit/Disputed · ID 9336710
$500.00
1260 Spruce Street, Montebello, CA, 90640
Held by Trinity Escrow Inc
Escrow check/Deposit/Disputed · ID 16444454
$500.00
Jose Cortez Re Deductible ReimbCA
809 1/2 West Madison, Montebello, CA, 90640
Held by Coast National Insurance Co
Insurance claim checks · ID 17957711
$500.00
1429 South Cedar Street, Montebello, CA, 90640
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 16194218
$500.00
125 Mountain View, Montebello, CA, 90640
Held by American National Insurance Company
Death benefits · ID 12600600
$500.00
1 possible associated property
At this address
- Morales, Josefa$200.0098% confidence
125 Mountain View, 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.
- Morales, Josefa$200.0098% confidence
721 North 1st Street, Montebello, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 10857622
$500.00
1 possible associated property
Same owner name elsewhere
- Takushi, Rose$8.3198% confidence
17511 Regina Avenue, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takushi, Rose$8.3198% confidence
7801 Telegraph Road H, Montebello, CA, 90640
Held by Escrow Productions
Escrow check/Deposit/Disputed · ID 18011741
$500.00
3 possible associated properties
Same owner name elsewhere
- Gage, Exterminators$76.91100% confidence
403 South Montebello Boulevard, Montebello, CA, 90640
- Gage, Exterminators$980.0098% confidence
11620 Samoline Avenue, Downey, CA, 90241
- Gage, Exterminators$538.8398% confidence
PO Box 1397, 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.
- Gage, Exterminators$76.91100% confidence
433 No. 4th Street Suite 203, Montebello, CA, 90640
Held by Dva Renal Healthcare Inc.
Other · ID 18018976
$500.00
1 possible associated property
Same owner name elsewhere
- Wu, Wuu Shyong MD$1.00100% confidence
101 East Beverly Bl Suite 201, 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.
- Wu, Wuu Shyong MD$1.00100% confidence
Law Offices Of Gilbert SigalaCA
1818 West Beverly Boulevard #206, Montebello, CA, 90640
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Madrid, Amado Joe, Ricoy, Sonya Anna
Other · ID 14993262
$500.00
1 possible associated property
At this address
- Law, Office Of Sigala$125.7191% confidence
1818 West Beverly Boulevard #206, 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.
- Law, Office Of Sigala$125.7191% confidence
1818 West Beverly Boulevard #206, Montebello, CA, 90640
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Law Offices Of Gilbert Sigala, Ricoy, Sonya Anna
Other · ID 14993262
$500.00
1818 West Beverly Boulevard #206, Montebello, CA, 90640
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Law Offices Of Gilbert Sigala, Madrid, Amado Joe
Other · ID 14993262
$500.00
1818 West Beverly Boulevard #206, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953502244
$500.00
1 possible associated property
At this address
- Valenzuela, Michael$500.0098% confidence
1818 West Beverly Boulevard #206, 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.
- Valenzuela, Michael$500.0098% confidence
1818 West Beverly Boulevard #206, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953502245
$500.00
1 possible associated property
At this address
- Valenzuela, Michael$500.0098% confidence
1818 West Beverly Boulevard #206, 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.
- Valenzuela, Michael$500.0098% confidence
329 North 20th Street, Montebello, CA, 90640
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 954695971
$500.00
508 No Garfield, Montebello, CA, 90640
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 954982420
$500.00
1229 South Greenwood Avenue, Montebello, CA, 90640
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 957169540
$500.00
2313 Via Camille, Montebello, CA, 90640
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm · ID 957597366
$500.00
1507 West Lincoln Avenue, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Refunds due · ID 960583597
$500.00
1 possible associated property
At this address
- Boghossian, Mano$2.3291% confidence
1507 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.
- Boghossian, Mano$2.3291% confidence
515 Ellingbrook Drive, Montebello, CA, 90640
Held by First American Title Company
Escrow accounts · ID 961746989
$500.00
926 West Victoria 134, Montebello, CA, 90640
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 965565149
$500.00
717 Bradshawe Street, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 967449023
$500.00
205 South Greenwood Avenue Apt B, Montebello, CA, 90640
Held by Wells Fargo Financial Ca Inc
Customer overpayments · ID 968679299
$500.00
809 Hay Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968898839
$500.00
856 South Spruce Street, Montebello, CA, 90640
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 970840964
$500.00
808 Tola Street, Montebello, CA, 90640
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970998013
$500.00
PO Box 1668, Montebello, CA, 90640
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 971111280
$500.00
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Gloria J$0.76100% confidence
252 Beverly Boulevard C PO Box 1668, Montebello, CA, 90640
- Sepulveda, Gloria J$1.24100% confidence
PO Box 1668, Montebello, CA, 90640
- Sepulveda, Gloria J$60.00100% confidence
PO Box 1668, 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.
- Sepulveda, Gloria J$0.76100% confidence
6905 West Acco Street, Montebello, CA, 90640
Held by The Coca-Cola Company
Accounts payable · ID 971857876
$500.00
133 North Vail Avenue, Montebello, CA, 90640
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm · ID 973474381
$500.00
1 possible associated property
At this address
- Schaefers, Kaitlyn L$1,054.6098% 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.
- Schaefers, Kaitlyn L$1,054.6098% confidence
616 Howard Avenue Apt 21N, Montebello, CA, 90640
Held by Bank Of America NA
Outstanding official checks · ID 974747720
$500.00
2 possible associated properties
Same owner name elsewhere
- Thomas, Asish$0.1198% confidence
1042 Smith Way, Folsom, CA, 95630
- Thomas, Asish$500.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Asish$0.1198% confidence
1315 West Beverly Boulevard Apt 210, Montebello, CA, 90640
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 974830079
$500.00
2825 Via Campo, Montebello, CA, 90640
Held by East West Bank
Checking accounts · ID 975459718
$500.00
237 South Greenwood Avenue Apt B, Montebello, CA, 90640
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 982565257
$500.00
1 possible associated property
At this address
- Martinez$20.0891% confidence
237 South Greenwood Avenue Apt B, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez$20.0891% confidence
730 Frankel Avenue Apt B5, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984700389
$500.00
3 possible associated properties
Same owner name elsewhere
- Hurtado, Sofia$3.0098% confidence
15002 Victoria Lane, Huntington Beach, CA, 92647
- Hurtado, Sofia$65.5298% confidence
15002 Victoria Lane, Huntington Beach, CA, 92647
- Hurtado, Sofia$49.0098% confidence
PO Box 98, Santa Maria, CA, 93456
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Sofia$3.0098% confidence
473 Via Norte, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707979
$500.00
2 possible associated properties
At this address
- Luna, Ivonne$6.2698% confidence
473 Via Norte, Montebello, CA, 90640
- Luna, Jaime R$5.0091% confidence
473 Via Norte, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Ivonne$6.2698% confidence
1105 South Spruce Street Appt A, Montebello, CA, 90640
Held by Citibank NA
Cashier's checks · ID 986378726
$500.00
624 Howard Avenue Apt 124, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004132
$500.00
6 possible associated properties
Same owner name elsewhere
- Syed, Chagla$10.00100% confidence
965 West Linoln Avenue Apt 251, Montebello, CA, 90640
- Syed, Chagla$7.5298% confidence
2511 Ascot Way, Union City, CA, 94587
- Syed, Chagla$7.5298% confidence
2511 Ascot Way, Union City, CA, 94587
At this address
- Syed, Chagla$37.4898% confidence
624 Howard Avenue Apt 124, Montebello, CA, 90640
- Syed, Chagla$200.5998% confidence
624 Howard Avenue Apt 124, Montebello, CA, 90640
- Syed, Chagla$304.0498% confidence
624 Howard Avenue Apt 124, 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.
- Syed, Chagla$10.00100% confidence
711 De Palma Way, Montebello, CA, 90640
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 988413514
$500.00
3 possible associated properties
At this address
- Flores, Kevin J$152.4891% confidence
711 De Palma Way, Montebello, CA, 90640
- Flores, Walter$29.2391% confidence
711 De Palma Way, Montebello, CA, 90640
- Flores, Jesse$95.1591% confidence
711 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.
- Flores, Kevin J$152.4891% confidence
1640 Neil Armstrong Street Unit 307, Montebello, CA, 90640
Held by American Express National Bank
Drafts · ID 991230454
$500.00
Dignified Services Inc Joel J ZrelakCA
1316 West Whittier Boulevard, Montebello, CA, 90640
Held by Alliant Insurance Services
Accounts-receivable credit balance · ID 991319405
$500.00
2015 West Whittier Boulevard A, Montebello, CA, 90640
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 991575859
$500.00
2 possible associated properties
Same owner name elsewhere
- Saghafi, Dara MD$4.9598% confidence
710 South Brookhurst Street Suite T, Anaheim, CA, 92804
- Saghafi, Dara MD$0.2298% confidence
921 North Harbor Boulevard 457, 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.
- Saghafi, Dara MD$4.9598% confidence
136 North 1st Street, Montebello, CA, 90640
Held by Victoria Fire & Casualty Co
Group policy benefit/Clm payments · ID 992325763
$500.00
1513 Via Palermo, Montebello, CA, 90640
Held by Pnc Bank National Association
Customer overpayments · ID 992551994
$500.00
2 possible associated properties
Same owner name elsewhere
- Lu, Tung Ying$3.2398% confidence
2702 Saleroso Drive, Rowland Heights, CA, 91748
At this address
- Lu, Tung Ying$3.0098% confidence
1513 Via Palermo, 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.
- Lu, Tung Ying$3.2398% confidence
1336 Whittier Boulevard, Montebello, CA, 90640
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 997542362
$500.00
2 possible associated properties
At this address
- Sura, MD Anjana$14.0098% confidence
1336 Whittier Boulevard, Montebello, CA, 90640
- Sura, MD Anjana S.$14.0095% confidence
1336 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.
- Sura, MD Anjana$14.0098% confidence
208 South Maple Avenue, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997675065
$500.00
431 North 4th, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 998792215
$500.00
1 possible associated property
At this address
- Villegas, Isabel Rodriguez$28.0098% confidence
431 North 4th, 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.
- Villegas, Isabel Rodriguez$28.0098% confidence
1113 1/2 South Maple, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 998792282
$500.00
Attn Ron Hubbard 7407 Telegraph Road, Montebello, CA, 90640
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909877
$500.00
3 possible associated properties
Same owner name elsewhere
- Hubbard, Iron Doors$65.85100% confidence
7407 Telegraph Road, Montebello Ave, CA, 90640
- Hubbard, Iron Doors$815.26100% confidence
7407 Telegraph Road, Monteello, CA, 90640
- Hubbard, Iron Doors$140.29100% confidence
7407 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.
- Hubbard, Iron Doors$65.85100% confidence
911 West Whitter Boulevard, Montebello, CA, 90640
Held by Chino Valley Medical Center
Expense checks · ID 1000086431
$500.00
1113 Carob Way, Montebello, CA, 90640
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004220935
$500.00
6 possible associated properties
Same owner name elsewhere
- Cabral, Leo$5.9598% confidence
1178 First Street, Fairfield, CA, 94533
- Cabral, Leo$0.3098% confidence
8402 Milton Avenue, Whittier, CA, 90602
- Cabral, Leo$0.9898% confidence
8549 Elaine Drive, Sacramento, CA, 95828
At this address
- Cabral, Gloria$53.3591% confidence
1113 Carob Way, Montebello, CA, 90640
- Cabral, Gloria$20.0091% confidence
1113 Carob Way, Montebello, CA, 90640
- Cabral, Gloria$87.6391% confidence
1113 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.
- Cabral, Leo$5.9598% confidence
344 Morris Place, Montebello, CA, 90640
Held by Athene Annuity & Life Assurance Company
Proceeds due beneficiaries · ID 1004352453
$500.00
1 possible associated property
At this address
- Brown, Matthew R$0.2491% confidence
344 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.
- Brown, Matthew R$0.2491% confidence
425 Brady Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004732892
$500.00
3 possible associated properties
At this address
- Garcia, Francisco A$1.5591% confidence
425 Brady Avenue, Montebello, CA, 90640
- Garcia, Yolanda$68.4891% confidence
425 Brady Avenue, Montebello, CA, 90640
- Garcia, Yolanda$54.8091% confidence
425 Brady 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.
- Garcia, Francisco A$1.5591% confidence
121 North 1st Street 121 North 1st Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004774278
$500.00
Matus, Jonathan Alejandro OrtegaCA
3012 Via San Carlo, Montebello, CA, 90640
Held by Zuffa, LLC
Accounts payable · ID 1006206518
$500.00
Soto, Sevi Christhian AlexanderCA
3012 Via San Carlo, Montebello, CA, 90640
Held by Zuffa, LLC
Accounts payable · ID 1006206520
$500.00
2622 & 3/4 West Beverly Boulevard, Montebello, CA, 90640
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 1007671519
$500.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Dolores M$1.2798% confidence
348 West Wabash Street, Sn Bernrdno, CA, 95608
- Rodriguez, Dolores M$0.2598% confidence
13001 Bowron Road Apt 23, Poway, CA, 92064
- Rodriguez, Dolores M$3.0098% confidence
5848 Tujunga Avenue Apt 4, 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.
- Rodriguez, Dolores M$1.2798% confidence
608 Simmons Avenue, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107168
$500.00
1 possible associated property
At this address
- Hernandez, David$459.0091% confidence
608 Simmons 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.
- Hernandez, David$459.0091% confidence
3317 West Beverly Boulevard Suite 111, Montebello, CA, 90640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008990673
$500.00
3 possible associated properties
Same owner name elsewhere
- Gasparyan, Armen$101.01100% confidence
3317 West Beverly Boulevard, Montebello, CA, 90640
- Gasparyan, Armen$2.5098% confidence
13603 Vanowen Street Apt 206, Van Nuys, CA, 91405
- Gasparyan, Armen$0.0198% confidence
7240 Bark Lane Apt 3, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gasparyan, Armen$101.01100% confidence
Mexican American Opportunity FoundationCA
401 North Garfield Avenue, Montebello, CA, 90640
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1009816324
$500.00
6 possible associated properties
Same owner name elsewhere
- Mexican American Opportunity Foundation$186.2098% confidence
00000
- Mexican American Opportunity Foundation$350.0098% confidence
00000
- Mexican American Opportunity Foundation$51.5098% confidence
00000
At this address
- Mexican American Opportunity Foundation$75.0098% confidence
401 North Garfield Avenue, Montebello, CA, 90640
- Mexican, American Opportunity F$0.0195% confidence
401 North Garfield Avenue, Montebello, CA, 90640
- Mexican, American Opportunity F$0.0195% confidence
401 North Garfield Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mexican American Opportunity Foundation$186.2098% confidence
3310 North 16th Street, Montebello, CA, 90640
Held by Ford Motor Company
Vendor checks · ID 1011152279
$500.00
Montebello District Assoc Of RealtorsCA
1304 West Beverly Boulevard 100, Montebello, CA, 90640
Held by First Citizens Bank & Trust Company
Accounts payable · ID 1011408127
$500.00
936 South 5th Street Apt D, Montebello, CA, 90640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012936321
$500.00
4 possible associated properties
Same owner name elsewhere
- Garcia, Jose Armando$60.01100% confidence
8672 Nagle Street 2, Panorama City, CA, 91402
- Garcia, Jose Armando$1,450.0098% confidence
4705 Tremont Street, Dallas, TX, 75246
- Garcia, Jose Armando$60.9598% confidence
3130 Webb Chapel Ext, Dallas, TX, 75220
At this address
- Garcia, Lourdes$0.8091% confidence
936 South 5th Street Apt D, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jose Armando$60.01100% confidence
Schurr Girls Soccer 820 North Wilcox Avenue, Montebello, CA, 90640
Held by Kohls Inc
Misc outstanding checks · ID 1014140631
$500.00
3 possible associated properties
Same owner name elsewhere
- Schurr, High Music Boosters$500.00100% confidence
Schurr Girls Soccer 820 North Wilcox Avenue, Montebello, CA, 90640
- Schurr, High Music Boosters$500.00100% confidence
Schurr Girls Soccer 820 North Wilcox Avenue, Montebello, CA, 90640
- Schurr, High Music Boosters$18.60100% confidence
PO Box 3352, 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.
- Schurr, High Music Boosters$500.00100% confidence
Schurr Girls Soccer 820 North Wilcox Avenue, Montebello, CA, 90640
Held by Kohls Inc
Misc outstanding checks · ID 1014140636
$500.00
3 possible associated properties
Same owner name elsewhere
- Schurr, High Music Boosters$500.00100% confidence
Schurr Girls Soccer 820 North Wilcox Avenue, Montebello, CA, 90640
- Schurr, High Music Boosters$500.00100% confidence
Schurr Girls Soccer 820 North Wilcox Avenue, Montebello, CA, 90640
- Schurr, High Music Boosters$18.60100% confidence
PO Box 3352, 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.
- Schurr, High Music Boosters$500.00100% confidence
Schurr Girls Soccer 820 North Wilcox Avenue, Montebello, CA, 90640
Held by Kohls Inc
Misc outstanding checks · ID 1014140637
$500.00
3 possible associated properties
Same owner name elsewhere
- Schurr, High Music Boosters$500.00100% confidence
Schurr Girls Soccer 820 North Wilcox Avenue, Montebello, CA, 90640
- Schurr, High Music Boosters$500.00100% confidence
Schurr Girls Soccer 820 North Wilcox Avenue, Montebello, CA, 90640
- Schurr, High Music Boosters$18.60100% confidence
PO Box 3352, 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.
- Schurr, High Music Boosters$500.00100% confidence
1015 South Maple, Montebello, CA, 90640
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 1014578286
$500.00
708 South 5th Street, Montebello, CA, 90640
Held by Citimortgage Inc.
Outstanding official checks · ID 1018392137
$500.00
6 possible associated properties
Same owner name elsewhere
- Meneses, Rodolfo$48.7898% confidence
26250 Industrial Boulevard Suite 29, Hayward, CA, 94545
- Meneses, Rodolfo$194.0098% confidence
118 B North Clark, El Paso, TX, 79905
- Meneses, Rodolfo$76.9498% confidence
#### Teague ###, Houston, TX, 77080
At this address
- Meneses, Rodolfo$3.0698% confidence
708 South 5th Street, Montebello, CA, 90640
- Meneses, Rudy$3.5991% confidence
708 South 5th Street, Montebello, CA, 90640
- Meneses, Jafir$20.2891% confidence
708 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.
- Meneses, Rodolfo$48.7898% confidence
229 East Beverly Boulevard, Montebello, CA, 90640
Held by Citibank N A
Cashier's checks · ID 1018442148
$500.00
3 possible associated properties
At this address
- Montebello Medical Ctr Inc$1.6695% confidence
229 East Beverly Boulevard, Montebello, CA, 90640
- Montebello Medical Center$73.6595% confidence
229 East Beverly Boulevard, Montebello, CA, 90640
- Montebello Medical Center$162.6095% confidence
229 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.
- Montebello Medical Ctr Inc$1.6695% confidence
Rodriguez, Linares Guillermo EduardoCA
616 South 6th Street, Montebello, CA, 90640
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640935
$500.00
2 possible associated properties
At this address
- Rodriguez, Linares Guillermo Eduardo$14.9098% confidence
616 South 6th Street, Montebello, CA, 90640
- Rodriguez, Linares Guillermo Eduardo$18.4998% confidence
616 South 6th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Linares Guillermo Eduardo$14.9098% confidence
410 South Montebello Boulevard, Montebello, CA, 90640
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1019024525
$500.00
3 possible associated properties
At this address
- Cuara, Juan$0.1598% confidence
410 South Montebello Boulevard, Montebello, CA, 90640
- Cuara, Juan M$4.2895% confidence
410 South Montebello Boulevard, Montebello, CA, 90640
- Cuara, Juan M$2.9295% confidence
410 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.
- Cuara, Juan$0.1598% confidence
2351 West Whittier Boulevard, Montebello, CA, 90640
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1019024673
$500.00
2 possible associated properties
Same owner name elsewhere
- Keshishyan, Avetik$0.0598% confidence
1644 North Kingsley Drive No B, Los Angeles, CA, 90027
At this address
- Keshishyan, Petros$203.7691% confidence
2351 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.
- Keshishyan, Avetik$0.0598% confidence
742 South Maple Avenue Suite B, Montebello, CA, 90640
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019364273
$500.00
1 possible associated property
At this address
- Upholstery, Two Guys Auto$1,000.0098% confidence
742 South Maple Avenue Suite B, 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.
- Upholstery, Two Guys Auto$1,000.0098% confidence
2350 West Beverly Boulevard 200, Montebello, CA, 90640
Held by Znat Insurance Company
Individual policy benefit/Clm · ID 1019646273
$500.00
3 possible associated properties
Same owner name elsewhere
- Bal, Rajagopalan MD$250.3698% confidence
4175 East La Palma Avenue Suite 215, Anaheim, CA, 92807
- Bal, Rajagopalan MD$400.0098% confidence
4175 East La Palma Avenue Suite 215, Anaheim, CA, 92807
- Bal, Rajagopalan MD$135.0098% confidence
8502 East Chapman Avenue Suite 369, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bal, Rajagopalan MD$250.3698% confidence
PO Box 3459, Montebello, CA, 90640
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1020472328
$500.00
1 possible associated property
Same owner name elsewhere
- Proove, Medical Laboratory$3,591.9598% confidence
26 Techology Drive, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Proove, Medical Laboratory$3,591.9598% confidence