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 19, 2026 · official state programs
1917 West Victoria Avenue, Montebello, CA, 90640
Held by Metlife Inc
Dividend reinvestment plan · ID 971489475
$514.35
3 possible associated properties
At this address
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 HealthplanCA
PO Box 4239, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047024023
$514.19
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
PO Box 116, Montebello, CA, 90640
Held by Washington Mutual Bank And Successor To Providian National Bank
Savings accounts/Credit union shrs · ID 11308626
$514.18
211 Kensington Way, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043540671
$513.90
2456 West Whittier Boulevard, Montebello, CA, 90640
Held by Travelers Indemnity Company
Premium refunds · ID 1021873928
$513.66
1 possible associated property
At this address
- Mixter Restaurant Inc$197.8698% confidence
2456 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.
- Mixter Restaurant Inc$197.8698% confidence
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Ramirez, Vidal Mr
Credit balances · ID 993694773
$513.61
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Kentondynamicsinc.
Credit balances · ID 993694773
$513.61
3 possible associated properties
At this address
- Ramirez, Vidal Mr$562.0198% confidence
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
- Ramirez, Vidal Mr$565.7798% confidence
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
- Ramirez, Vidal Mr$557.4498% confidence
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Vidal Mr$562.0198% confidence
345 Morris Place, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: Piliguian, Anie N
Mutual/Money market funds · ID 19027160
$513.58
2 possible associated properties
Same owner name elsewhere
- Piliguian, Raffi L$11.6398% confidence
3961 Coldwtr Canyon Avenue, Studio City, CA, 91604
At this address
- Piliguian, Anie N$513.5891% confidence
345 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.
- Piliguian, Raffi L$11.6398% confidence
345 Morris Place, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: Piliguian, Raffi L
Mutual/Money market funds · ID 19027160
$513.58
1 possible associated property
At this address
- Piliguian, Raffi L$513.5891% confidence
345 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.
- Piliguian, Raffi L$513.5891% confidence
621 Wilber Place, Montebello, CA, 90640
Held by Money Market Fund D Shares
Traditional IRA - Cash · ID 1026522071
$513.33
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
Cabral Roofing & Waterproofing CorpCA
Waterproofing Corporation 815 West Olympic Boulevard, Montebello, CA, 90640
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1004238884
$513.15
1 possible associated property
Same owner name elsewhere
- Cabral Roofing & Waterproofing Corp$21.0298% confidence
675 West Terrace Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabral Roofing & Waterproofing Corp$21.0298% confidence
604 South Taylor Avenue, Montebello, CA, 90640
Held by Bank Of The West2
Money orders · ID 989401521
$513.03
1 possible associated property
At this address
- Lozano, Magdalen$7.9991% confidence
604 South Taylor 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.
- Lozano, Magdalen$7.9991% confidence
1607 Paramount Boulevard, Montebello, CA, 90640
Held by Aetna Health Management LLC
Premium refunds · ID 955730427
$513.00
3 possible associated properties
Same owner name elsewhere
- California, Community$36.6398% confidence
19100 Von Karman, Suite #500, Irvine, CA, 92715
- California, Community$50.0098% confidence
- California, Community$64.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Community$36.6398% confidence
220 North 3rd Street Apt 248, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 1023517104
$512.98
3 possible associated properties
Same owner name elsewhere
- Chavez, Virginia M$4.0098% confidence
4108 Coronado Avenue, Bakersfield, CA, 93306
- Chavez, Virginia M$0.0498% confidence
PO Box 962, Corcoran, CA, 93212
- Chavez, Virginia M$9.0098% confidence
479 Richland Street Apt F, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Virginia M$4.0098% confidence
1818 West Beverly Boulevard Suite 211, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1010427074
$512.70
2420 Via Nina, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Co-owner on this record: Lee, Pakfai
Checking accounts, demand deposit · ID 5428501
$512.55
2420 Via Nina, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Co-owner on this record: Lou, Liefong
Checking accounts, demand deposit · ID 5428501
$512.55
1 possible associated property
Same owner name elsewhere
- Lee, Pakfai$0.0198% confidence
336 Monticello Street, San Francisco, CA, 94132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Pakfai$0.0198% confidence
1513 West Victoria Avenue, Montebello, CA, 90640
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1026124762
$512.53
5 possible associated properties
Same owner name elsewhere
- Tam, Chuck$3,254.89100% confidence
Ad Astra Investments LLC 1513 West Victoria Avenue, Montebello, CA, 90640
- Tam, Chuck$0.7698% confidence
2407 7th Street, Santa Monica, CA, 90405
At this address
- Tam, Chuck$4.6998% confidence
1513 West Victoria Avenue, Montebello, CA, 90640
- Tam, Chuck$4.6998% confidence
1513 West Victoria Avenue, Montebello, CA, 90640
- Tam, Chuck$4.6998% confidence
1513 West 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.
- Tam, Chuck$3,254.89100% confidence
Virgils Delivery Service CorpCA
1707 Bluff Road, Montebello, CA, 90640
Held by Intercapital Income Securities
Dividends · ID 11568591
$512.46
3 possible associated properties
At this address
- Virgils Delivery Service Corp156 SHARES INTERCAPITAL INCOME SECURITIES98% confidence
1707 Bluff Road, Montebello, CA, 90640
- Virgils Delivery Service Corp$54.6098% confidence
1707 Bluff Road, Montebello, CA, 90640
- Virgils Delivery Service Corp$491.4098% confidence
1707 Bluff Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgils Delivery Service Corp156 SHARES INTERCAPITAL INCOME SECURITIES98% confidence
Apt 5 832 West Mines Avenue, Montebello, CA, 90640
Held by Target Corporation
Wages, payroll, salaries · ID 980873772
$512.15
136 South Maple Avenue, Montebello, CA, 90640
Held by Ppl Electric Utilities Corporation
Utility deposit · ID 1064463878
$512.08
136 North 12th Street, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 1023456783
$512.02
Unknown, Montebello, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 988922890
$512.00
105 West Harding Avenue, Montebello, CA, 90640
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 998768420
$512.00
1 possible associated property
At this address
- Demiankow, Peter D$454.6598% confidence
105 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.
- Demiankow, Peter D$454.6598% confidence
1709 Ferguson Drive, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17172504
$511.92
4 possible associated properties
Same owner name elsewhere
- Jimenez, Daniel R$4.0098% confidence
22777 Fairburn Drive, Grand Terrace, CA, 92313
- Jimenez, Daniel R$5.0098% confidence
2370 East 108th Street, Los Angeles, CA, 90059
- Jimenez, Daniel R$5.4398% confidence
984 Wolftrap Court, Madera, CA, 93637
At this address
- Jimenez, Daniel R$597.2498% confidence
1709 Ferguson 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.
- Jimenez, Daniel R$4.0098% confidence
1428 Beach Street Spc 30, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15921461
$511.92
1 possible associated property
At this address
- Avant, Lola L$4,025.6398% confidence
1428 Beach Street Spc 30, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avant, Lola L$4,025.6398% confidence
2009 West Whittier Boulevard, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097639
$511.92
328 Via Miramonte, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17174683
$511.92
2 possible associated properties
At this address
- Lee, Mary T$3,860.3898% confidence
328 Via Miramonte, Montebello, CA, 90640
- Lee, Lawrence F$3,860.3891% confidence
328 Via Miramonte, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Mary T$3,860.3898% confidence
406 1/2 South Maple Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17178781
$511.92
1 possible associated property
Same owner name elsewhere
- Mugrage, Frances R$1,427.68100% confidence
406 1 2 South Maple, 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.
- Mugrage, Frances R$1,427.68100% confidence
649 North Raywood Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16139139
$511.92
1428 Beach Street Spc 11, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15925661
$511.92
3 possible associated properties
Same owner name elsewhere
- Hutchinson, William E$0.4098% confidence
PO Box 248, Nuevo, 92367
- Hutchinson, William E$1.9598% confidence
1016 University Avenue, San Diego, CA, 92103
- Hutchinson, William E$2.2398% confidence
1016 University Avenue, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchinson, William E$0.4098% confidence
132 East Balanda Drive, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16129237
$511.92
2 possible associated properties
At this address
- Larmore, Antoinette$1,112.5791% confidence
132 East Balanda Drive, Montebello, CA, 90640
- Larmore, Robert N JR$1,826.8691% confidence
132 East Balanda 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.
- Larmore, Antoinette$1,112.5791% confidence
145 South Greenwood Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16095124
$511.92
521 North 6th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16151310
$511.92
3 possible associated properties
Same owner name elsewhere
- Sanchez, Paul P$5.9498% confidence
344 North Basque Avenue, Fullerton, CA, 92833
- Sanchez, Paul P$0.9098% confidence
344 North Basque Avenue, Fullerton, CA, 92833
- Sanchez, Paul P$2.3098% confidence
775 Macy Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Paul P$5.9498% confidence
805 Hendricks Street, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17177546
$511.92
208 North Park Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16079031
$511.92
3 possible associated properties
Same owner name elsewhere
- Stone, Mary M$6,488.76100% confidence
208 No Park, Montebello, CA, 90640
- Stone, Mary M$2.3398% confidence
PO Box 1485, Boulevard, CA, 91905
- Stone, Mary M$50.3698% confidence
19112 Parthenia Apt 6, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stone, Mary M$6,488.76100% confidence
405 East Lamerced Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16104941
$511.92
2221 Northside Drive, Montebello, CA, 90640
Held by Spherion Corporation
Wages, payroll, salaries · ID 953452197
$511.22
3 possible associated properties
At this address
- Duran, Petra$2.5898% confidence
2221 Northside Drive, Montebello, CA, 90640
- Duran, Petra$1,500.0098% confidence
2221 Northside Drive, Montebello, CA, 90640
- Duran, Petra$1,200.0098% confidence
2221 Northside 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.
- Duran, Petra$2.5898% confidence
Tsunekawa 1990 Family Revocable Lvg TrstCA
425 North Spruce Street, Montebello, CA, 90640
Held by City Market Of Los Angeles The
Dividends · ID 1016048583
$511.00
3 possible associated properties
At this address
- Tsunekawa 1990 Family Revocable Lvg Trst$300.0098% confidence
425 North Spruce Street, Montebello, CA, 90640
- Tsunekawa 1990 Family Revocable Lvg Trst$200.0098% confidence
425 North Spruce Street, Montebello, CA, 90640
- Tsunekawa 1990 Family Revocable Lvg Trst$100.0098% confidence
425 North Spruce 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.
- Tsunekawa 1990 Family Revocable Lvg Trst$300.0098% confidence
921 West Yorktown Avenue, Montebello, CA, 90640
Held by Cousins Properties Incorporated
Co-owners on this record: Hom, Mae Tsi, Jensen & Mae Tsi Hom Living Trust
Dividends · ID 1027452739
$510.84
4 possible associated properties
Same owner name elsewhere
- Hom, Jensen$110.1998% confidence
1 East Commonwealth Avenue, Alhambra, CA, 91801
At this address
- Hom, Jensen$0.7798% confidence
921 West Yorktown Avenue, Montebello, CA, 90640
- Hom, Mae Tsi$0.7791% confidence
921 West Yorktown Avenue, Montebello, CA, 90640
- Hom, Mae Tsi$510.8491% confidence
921 West Yorktown 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.
- Hom, Jensen$110.1998% confidence
921 West Yorktown Avenue, Montebello, CA, 90640
Held by Cousins Properties Incorporated
Co-owners on this record: Hom, Jensen, Jensen & Mae Tsi Hom Living Trust
Dividends · ID 1027452739
$510.84
3 possible associated properties
At this address
- Hom, Mae Tsi$0.7798% confidence
921 West Yorktown Avenue, Montebello, CA, 90640
- Hom, Mae$50.0095% confidence
921 West Yorktown Avenue, Montebello, CA, 90640
- Hom, Mae$16.3295% confidence
921 West Yorktown 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.
- Hom, Mae Tsi$0.7798% confidence
Jensen & Mae Tsi Hom Living TrustCA
921 West Yorktown Avenue, Montebello, CA, 90640
Held by Cousins Properties Incorporated
Co-owners on this record: Hom, Jensen, Hom, Mae Tsi
Dividends · ID 1027452739
$510.84
1 possible associated property
At this address
- Jensen & Mae Tsi Hom Living Trust$0.7798% confidence
921 West Yorktown 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.
- Jensen & Mae Tsi Hom Living Trust$0.7798% confidence
228 North 4th Street Apt 2, Montebello, CA, 90640
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283927
$510.63
617 South Bluff Road, Montebello, CA, 90640
Held by Bank Of America NA (885)
Savings accounts · ID 1017645513
$510.48
4 possible associated properties
Same owner name elsewhere
- Rojas, Maria V$0.0298% confidence
2305 Paul Minnie Avenue, Santa Cruz, CA, 95062
- Rojas, Maria V$0.1098% confidence
4701 Hamilton Avenue, Oxnard, CA, 93033
- Rojas, Maria V$0.0198% confidence
4892 Corsica Drive, Cypress, CA, 90630
At this address
- Rojas, Maria V$1,958.0798% confidence
617 South Bluff Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Maria V$0.0298% confidence
516 South Poplar Avenue 3, Montebello, CA, 90640
Held by The Walt Disney Company
Co-owner on this record: Garcia, Jazmin I
Underlying shares or outstanding certificates · ID 978912303
$510.40
3 possible associated properties
At this address
- Armenta, Lisa Cust$10.5098% confidence
516 South Poplar Avenue 3, Montebello, CA, 90640
- Armenta, Lisa$1.5595% confidence
516 South Poplar Avenue 3, Montebello, CA, 90640
- Armenta, Lisa$2.3095% confidence
516 South Poplar 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.
- Armenta, Lisa Cust$10.5098% confidence
516 South Poplar Avenue 3, Montebello, CA, 90640
Held by The Walt Disney Company
Co-owner on this record: Armenta, Lisa Cust
Underlying shares or outstanding certificates · ID 978912303
$510.40
5 possible associated properties
Same owner name elsewhere
- Garcia, Jazmin I$0.0298% confidence
5720 Calmor Avenue Apt 3, San Jose, CA, 95123
- Garcia, Jazmin I$22.0098% confidence
1516 Hawaii Street, Fairfield, CA, 94533
At this address
- Garcia, Jazmin I$2.3098% confidence
516 South Poplar Avenue 3, Montebello, CA, 90640
- Garcia, Jazmin I$4.3098% confidence
516 South Poplar Avenue 3, Montebello, CA, 90640
- Garcia, Jazmin I$10.5098% confidence
516 South Poplar 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.
- Garcia, Jazmin I$0.0298% confidence
Cortez Gumecindo H Estate OfCA
900 South Vail Avenue, Montebello, CA, 90640
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970949060
$510.36
1 possible associated property
At this address
- Cortez, Gumecindo H$0.0095% confidence
900 South 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.
- Cortez, Gumecindo H$0.0095% confidence
748 South 5th Street, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1000503383
$510.24
3 possible associated properties
At this address
- Reveles, Monique$0.3491% confidence
748 South 5th Street, Montebello, CA, 90640
- Reveles, Robert$3.1591% confidence
748 South 5th Street, Montebello, CA, 90640
- Reveles, Robert D.$8.0891% confidence
748 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.
- Reveles, Monique$0.3491% confidence
1640 Neil Armstrong Street Unit 20, Montebello, CA, 90640
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries · ID 1004227988
$510.13
121 North 4th Street Apt A, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032922913
$510.00
3 possible associated properties
At this address
- Rodriguez, Christopher$345.7298% confidence
121 North 4th Street Apt A, Montebello, CA, 90640
- Rodriguez, Christopher$28.0098% confidence
121 North 4th Street Apt A, Montebello, CA, 90640
- Rodriguez, Chris$5.0095% confidence
121 North 4th Street Apt A, 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, Christopher$345.7298% confidence
812 Perry Avenue, Montebello, CA, 90640
Held by Bank Of America - Florida NA (075)
Savings accounts · ID 989563016
$509.70
249 3rd Street, Montebello, CA, 90640
Held by American National Insurance Company
Vendor checks · ID 988931710
$509.41
901 West Whittier Boulevard Suite 101, Montebello, CA, 90640
Held by State Comp Insurance Fund
Insurance claim checks · ID 12298149
$509.00
611 West Olympic Boulevard, Montebello, CA, 90640
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 1000710015
$508.91
1 possible associated property
At this address
- Raschella, Home Decor$92.7195% confidence
611 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.
- Raschella, Home Decor$92.7195% confidence
542 Montebello Boulevard, Montebello, CA, 90640
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs · ID 5180023
$508.85
1020 West Beverly Boulevard, Montebello, CA, 90640
Held by Banamex USA
Savings accounts/Credit union shrs · ID 12929785
$508.82
3516 Via San Delarro, Montebello, CA, 90640
Held by Capital One NA
Savings accounts · ID 1030006696
$508.82
3 possible associated properties
At this address
- Ruiz, Jose J$0.1098% confidence
3516 Via San Delarro, Montebello, CA, 90640
- Ruiz, Jose$20.0095% confidence
3516 Via San Delarro, Montebello, CA, 90640
- Ruiz, Edith$0.1191% confidence
3516 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.
- Ruiz, Jose J$0.1098% confidence
1610 Neil Armstrong Street # 212, Montebello, CA, 90640
Held by Umg Recordings Inc.
Wages, payroll, salaries · ID 955907279
$508.80
3 possible associated properties
Same owner name elsewhere
- Venna, Vijayalakshmi$2,256.59100% confidence
633 North Taylor Avenue Unit # 28, Montebello, CA, 90640
- Venna, Vijayalakshmi$293.49100% confidence
1610 Neil Armstrong Street Unit 21, Montebello, CA, 90640
At this address
- Venna, Vijayalakshmi$220.6298% confidence
1610 Neil Armstrong Street #212, 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.
- Venna, Vijayalakshmi$2,256.59100% confidence
245 South 3rd Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217482
$508.79
3 possible associated properties
At this address
- Salazar, Josph T$596.2198% confidence
245 South 3rd Street, Montebello, CA, 90640
- Salazar, Joseph$337.9291% confidence
245 South 3rd Street, Montebello, CA, 90640
- Salazar Joseph Est$91.4591% confidence
245 South 3rd 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.
- Salazar, Josph T$596.2198% confidence
753 1/2 Via Altamira, Montebello, CA, 90640
Held by Government Employees Insurance Company
Co-owner on this record: Chrysler Capital
Individual policy benefit/Clm · ID 1007151719
$508.29
3 possible associated properties
Same owner name elsewhere
- Carlin, Steve$50.0098% confidence
3323 Withersed Lane, Walnut Creek, CA, 94598
- Carlin, Steve$54.0098% confidence
12902 Lantana Trail, Buda, TX, 78610
- Carlin, Steve$100.0098% confidence
#### Pine Lake Drive Apt ####, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlin, Steve$50.0098% confidence
753 1/2 Via Altamira, Montebello, CA, 90640
Held by Government Employees Insurance Company
Co-owner on this record: Carlin, Steve
Individual policy benefit/Clm · ID 1007151719
$508.29
101 West Lincoln Avenue, Montebello, CA, 90640
Held by California Fair Plan Association
Premium refunds · ID 1041800724
$508.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Araceli J$0.3798% confidence
5025 Perry Way, Antioch, CA, 94531
- Ramirez, Araceli J$29.7098% confidence
1730 1/2 South Bonnie Brae Street, Los Angeles, CA, 90006
- Ramirez, Araceli J$39.3698% confidence
1412 East Pat Place, Anaheim, CA, 92805
At this address
- Ramirez, Araceli$0.0295% confidence
101 West Lincoln Avenue, Montebello, CA, 90640
- Ramirez, Araceli$354.7995% confidence
101 West Lincoln Avenue, Montebello, CA, 90640
- Ramirez, Araceli$282.7595% confidence
101 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.
- Ramirez, Araceli J$0.3798% confidence
1635 Neil Armstrong 254, Montebello, CA, 90640
Held by California Chohung Bank
Co-owner on this record: Seo, Jeongho
Checking accounts, demand deposit · ID 14309807
$507.81
1635 Neil Armstrong 254, Montebello, CA, 90640
Held by California Chohung Bank
Co-owner on this record: Chung, Haejoung
Checking accounts, demand deposit · ID 14309807
$507.81
715 Los Angeles, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Schall, Helen M
Matured/Terminated policies · ID 13712531
$507.72
715 Los Angeles, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Seley, Dorothy L
Matured/Terminated policies · ID 13712531
$507.72
2 possible associated properties
At this address
- Schall, Helen M$1,206.0798% confidence
715 Los Angeles, Montebello, CA, 90640
- Schall, Helen M$2,085.3898% confidence
715 Los Angeles, 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.
- Schall, Helen M$1,206.0798% confidence
136 North 1st Apt B, Montebello, CA, 90640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Porcevit, Dental Laboratory
Checking accounts · ID 999058046
$507.59
136 North 1st Apt B, Montebello, CA, 90640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Sanchez, Gabriel
Checking accounts · ID 999058046
$507.59
117 1/4 So 10th Street, Montebello, CA, 90640
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs · ID 5473760
$507.34
408 North 20th Street, Montebello, CA, 90640
Held by California Credit Union
Co-owner on this record: Tsukamoto, Percy H
Savings accounts · ID 1013073917
$507.26
3 possible associated properties
At this address
- Tsukamoto, Janet$7.0495% confidence
408 North 20th Street, Montebello, CA, 90640
- Tsukamoto, Percy H$507.2691% confidence
408 North 20th Street, Montebello, CA, 90640
- Tsukamoto, Percy$318.0091% confidence
408 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.
- Tsukamoto, Janet$7.0495% confidence
408 North 20th Street, Montebello, CA, 90640
Held by California Credit Union
Co-owner on this record: Tsukamoto, Janet A
Savings accounts · ID 1013073917
$507.26
3 possible associated properties
At this address
- Tsukamoto, Percy$318.0095% confidence
408 North 20th Street, Montebello, CA, 90640
- Tsukamoto, Janet$7.0491% confidence
408 North 20th Street, Montebello, CA, 90640
- Tsukamoto, Janet A$507.2691% confidence
408 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.
- Tsukamoto, Percy$318.0095% confidence
Apt 309 2051 West Whittier Boulevard, Montebello, CA, 90640
Held by Capital One NA
Customer overpayments · ID 1042055326
$507.18
3 possible associated properties
Same owner name elsewhere
- Revilla, Vincent P$8.84100% confidence
Apt 309 2051 West Whittier Boulevard, Montebello, CA, 90640
- Revilla, Vincent P$0.62100% confidence
315 West Lohart Avenue, Montebello, CA, 90640
- Revilla, Vincent P$5.00100% confidence
315 West Lohart 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.
- Revilla, Vincent P$8.84100% confidence
Unknown, Montebello, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1018110677
$507.00
900 Raywood Place, Montebello, CA, 90640
Held by Xceed Financial Credit Union
Savings accounts · ID 999259556
$506.50
2 possible associated properties
Same owner name elsewhere
- Bataiff, Ardis$0.19100% confidence
900 North Raywood Place, Montebello, CA, 90640
- Bataiff, Ardis$14.95100% confidence
900 Raywood 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.
- Bataiff, Ardis$0.19100% confidence
1013 North Las Flores Avenue, Montebello, CA, 90640
Held by At T Wireless Services Inc
Refunds · ID 15873543
$506.23
118 South 18th Street, Montebello, CA, 90640
Held by Allstate Insurance Company
Premium refunds · ID 956997438
$506.00
4 possible associated properties
Same owner name elsewhere
- Licona, Jose A$1.9498% confidence
951 East Greenwood Avenue P 4, La Habra, CA, 90631
- Licona, Jose A$0.1098% confidence
320 Mariposa Avenue, Gerber, CA, 96035
- Licona, Jose A$7.4798% confidence
22838 Adrienne Avenue Apt C, Moreno Valley, CA, 92553
At this address
- Licona, Jose A$426.0098% confidence
118 South 18th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Licona, Jose A$1.9498% confidence
604 Marek Drive, Montebello, CA, 90640
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1027308156
$506.00
5 possible associated properties
Same owner name elsewhere
- Palmer, Edgar$0.1798% confidence
5918 Blairstone Drive, Culver City, CA, 90232
- Palmer, Edgar$2.0098% confidence
PO Box 2751, Inglewood, CA, 90305
- Palmer, Edgar$0.1398% confidence
2300 Via Carrillo, Palos Verdes Estates, CA, 90274
At this address
- Palmer, Edgar$10.0098% confidence
604 Marek Drive, Montebello, CA, 90640
- Palmer, Edgar$53.2498% confidence
604 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.
- Palmer, Edgar$0.1798% confidence
424-1/2 Via Vista, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Underlying shares or outstanding certificates · ID 962863916
$505.91
412 West Cleveland Avenue, Montebello, CA, 90640
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033214091
$505.63
2 possible associated properties
Same owner name elsewhere
- Madrigal, Luz Maria$9.3098% confidence
1405 Imperial, Modesto, CA, 95358
- Madrigal, Luz Maria$115.0098% confidence
1417 Kelly Street, Bakersfiel, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Luz Maria$9.3098% confidence
633 Howard Avenue Apt 302, Montebello, CA, 90640
Held by Public Storage
Misc outstanding checks · ID 969564424
$505.20
1 possible associated property
Same owner name elsewhere
- Hillyard, Matthew$0.4098% confidence
3921 Wellington Street Apt D, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillyard, Matthew$0.4098% confidence
510 1 2 West Whittier Boulevard, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005899532
$505.15
6 possible associated properties
Same owner name elsewhere
- Burkett, Randall$76.3298% confidence
1173 South Cactus Avenue Unit #40, Rialto, CA, 92376
- Burkett, Randall$109.9998% confidence
1173 South Cactus Avenue #40, Rialto, CA, 92376
- Burkett, Randall$300.0098% confidence
1173 South Cactus Avenue Apt 40, Rialto, CA, 92376
At this address
- Burkett, Randall$1,770.0098% confidence
510 1 2 West Whittier Boulevard, Montebello, CA, 90640
- Burkett, Randall$698.4298% confidence
510 1 2 West Whittier Boulevard, Montebello, CA, 90640
- Burkett, Randall$357.0098% 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.
- Burkett, Randall$76.3298% confidence
1304 Carole Way, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Iras · ID 14465108
$505.09
3001 West Beverly Boulevard 101, Montebello, CA, 90640
Held by McGraw Insurance Services LP
Commissions · ID 1046022171
$504.81
1 possible associated property
At this address
- Steve, Angel Robles Agent$13.3498% confidence
3001 West Beverly Boulevard 101, 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.
- Steve, Angel Robles Agent$13.3498% confidence
1733 Bradbury Drive, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1015827532
$504.77
233 North Park Avenue Montebello Ca 90640-4650, Montebello, CA, 90640
Held by Citi
Cashier's checks · ID 952491566
$504.41
615 West Beverly Boulevard, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 981281447
$504.36
3 possible associated properties
At this address
- Bastidas, Joel$1,412.8698% confidence
615 West Beverly Boulevard, Montebello, CA, 90640
- Bastidas, Joel$529.0098% confidence
615 West Beverly Boulevard, Montebello, CA, 90640
- Bastidas, Joel$460.0098% confidence
615 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.
- Bastidas, Joel$1,412.8698% confidence
1245 Greenwood Avenue Apt 7, Montebello, CA, 90640
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1041358691
$504.10
Unknown, Montebello, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 993556650
$504.00
PO Box 4063, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024455854
$503.75
709 West Whittier Boulevard, Montebello, CA, 90640
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 965065204
$503.70
121 North 21st Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Savings accounts · ID 989601058
$503.69
1 possible associated property
At this address
- Gianchandani, Rajesh M$472.5398% 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$472.5398% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
Held by Walt Disney Company (21cf) The
Co-owner on this record: Marquez, Laurie
Underlying shares or outstanding certificates · ID 1019055844
$503.46
3 possible associated properties
At this address
- Marquez, Christopher$8.8098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
- Marquez, Christopher$8.8098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
- Marquez, Christopher$852.4098% confidence
1635 Neil Armstrong Street Apt 148, 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, Christopher$8.8098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
Held by Walt Disney Company (21cf) The
Co-owner on this record: Marquez, Christopher
Underlying shares or outstanding certificates · ID 1019055844
$503.46
3 possible associated properties
At this address
- Marquez, Laurie$8.8098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
- Marquez, Laurie$8.4098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
- Marquez, Laurie$8.8098% confidence
1635 Neil Armstrong Street Apt 148, 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, Laurie$8.8098% confidence
825 South Taylor #15, Montebello, CA, 90640
Held by Lichten & Liss-Riordan, P.c.
IOLTA, interest on lwyrs trust · ID 1001288177
$503.23
908 Carob Way B, Montebello, CA, 90640
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340834
$503.21
Greenleafs Auto Body & Louis GuevaraCA
209 East Madison Avenue, Montebello, CA, 90640
Held by Qbe Insurance Corporation
Individual policy benefit/Clm · ID 976718057
$503.20
Pobox 1889, Montebello, CA, 90640
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 13570560
$503.00
1 possible associated property
Same owner name elsewhere
- Doctors, Urgent Caremed Ct$200.00100% confidence
Pobox 1889, 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.
- Doctors, Urgent Caremed Ct$200.00100% confidence
1132 South Spruce Street, Montebello, CA, 90640
Held by Johnson & Johnson
Underlying shares or outstanding certificates · ID 986005747
$502.40
3 possible associated properties
At this address
- Ponce, Michael$6.0098% confidence
1132 South Spruce Street, Montebello, CA, 90640
- Ponce, Michael$6.0098% confidence
1132 South Spruce Street, Montebello, CA, 90640
- Ponce, Michael$6.0098% confidence
1132 South Spruce 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.
- Ponce, Michael$6.0098% confidence
1132 South Spruce Street, Montebello, CA, 90640
Held by Johnson & Johnson
Underlying shares or outstanding certificates · ID 986005748
$502.40
3 possible associated properties
At this address
- Ponce, Michael$6.0098% confidence
1132 South Spruce Street, Montebello, CA, 90640
- Ponce, Michael$6.0098% confidence
1132 South Spruce Street, Montebello, CA, 90640
- Ponce, Michael$6.0098% confidence
1132 South Spruce 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.
- Ponce, Michael$6.0098% confidence
733 Hendricks Street, Montebello, CA, 90640
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 978561912
$502.33
3 possible associated properties
Same owner name elsewhere
- Perez, Peter J$0.0698% confidence
123 Grijalva Drive, San Francisco, CA, 94132
- Perez, Peter J$4.0098% confidence
27 Ardenwood Way, San Francisco, CA, 94132
- Perez, Peter J$0.5798% confidence
1020 Ocean Park Boulevard Apt 2, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Peter J$0.0698% confidence