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 18, 2026 · official state programs
432 North 7th Street Apt East, Montebello, CA, 90640
Held by Bank Of America N A
Co-owner on this record: Hanson, Hannah M
Savings accounts/Credit union shrs · ID 846555
$527.07
4 possible associated properties
Same owner name elsewhere
- Hanson, Vernon C$7.8098% confidence
PO Box 364, Upper Lake, CA, 95485
- Hanson, Vernon C$43.1498% confidence
P O Box 455, Cloverdale, CA, 95425
- Hanson, Vernon C$12.7498% confidence
1658 Ridley Avenue, Santa Rosa, CA, 95401
At this address
- Hanson, Hannah M$527.0791% confidence
432 North 7th Street Apt East, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Vernon C$7.8098% confidence
432 North 7th Street Apt East, Montebello, CA, 90640
Held by Bank Of America N A
Co-owner on this record: Hanson, Vernon C
Savings accounts/Credit union shrs · ID 846555
$527.07
1 possible associated property
At this address
- Hanson, Vernon C$527.0791% confidence
432 North 7th Street Apt East, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Vernon C$527.0791% confidence
808 Raymond, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151403
$527.00
3 possible associated properties
Same owner name elsewhere
- Mack, Lois H$61.56100% confidence
C/o George East Mack, Montebello, CA, 90640
- Mack, Lois H$48.00100% confidence
PO Box 518, Montebello, CA, 90640
- Mack, Lois H$812.41100% confidence
Box 518, 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.
- Mack, Lois H$61.56100% confidence
621 Keenan Street, Montebello, CA, 90640
Held by Moneygram Payment Systems Inc
Refunds due · ID 990468008
$527.00
5 possible associated properties
Same owner name elsewhere
- Nieblas, Nancy$0.09100% confidence
Unknown, Commerce, CA, 90640
- Nieblas, Nancy$8.0098% confidence
22918 Wade Avenue, Torrance, CA, 90505
- Nieblas, Nancy$0.9198% confidence
1504 Palm Avenue, San Diego, CA, 92154
At this address
- Nieblas, Nancy$3.0498% confidence
621 Keenan Street, Montebello, CA, 90640
- Nieblas, Nancy$1,632.0298% confidence
621 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.
- Nieblas, Nancy$0.09100% confidence
908 San Angelo Avenue A, Montebello, CA, 90640
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985615806
$526.68
6 possible associated properties
Same owner name elsewhere
- Real, Trinidad$0.07100% confidence
908 San Angelo Avenue, Montebello, CA, 90640
- Real, Trinidad$0.76100% confidence
908 San Angelo Avenue, Montebello, CA, 90640
- Real, Trinidad$2.5098% confidence
9622 Wampler Street, Pico Rivera, CA, 90660
At this address
- Real, Trinidad$0.2298% confidence
908 San Angelo Avenue A, Montebello, CA, 90640
- Real, Trinidad$0.2298% confidence
908 San Angelo Avenue A, Montebello, CA, 90640
- Real, Trinidad$0.2298% confidence
908 San Angelo Avenue 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.
- Real, Trinidad$0.07100% confidence
1621 Firvale Avenue, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: Jinkawa, Jon
Mutual/Money market funds · ID 13832913
$526.47
2 possible associated properties
Same owner name elsewhere
- Jinkawa, Skyler$24.2598% confidence
6092 Marilyn Drive, Cypress, CA, 90630
At this address
- Jinkawa, Jon$526.4791% confidence
1621 Firvale Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jinkawa, Skyler$24.2598% confidence
1621 Firvale Avenue, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: Jinkawa, Skyler
Mutual/Money market funds · ID 13832913
$526.47
1 possible associated property
At this address
- Jinkawa, Skyler$526.4791% confidence
1621 Firvale Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jinkawa, Skyler$526.4791% confidence
710 Frankle Avenue D4, Montebello, CA, 90640
Held by East West Bank
Savings accounts · ID 1025891589
$526.37
3 possible associated properties
At this address
- Lin, Phei Ching$575.1198% confidence
710 Frankle Avenue D4, Montebello, CA, 90640
- Lin, Phei Ching$610.7698% confidence
710 Frankle Avenue D4, Montebello, CA, 90640
- Lin, Phei Ching$201.5698% confidence
710 Frankle Avenue D4, 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.
- Lin, Phei Ching$575.1198% confidence
811 South 3RS At, Montebello, CA, 90640
Held by Security Land Escrow Company
Escrow funds · ID 953574008
$526.00
812 Mines, Montebello, CA, 90640
Held by Dreyfus Service Corporation
Shares of stock (Returned by po) · ID 4844552
$525.93
3 possible associated properties
Same owner name elsewhere
- Esparza, Refugio$55.5698% confidence
839 West Adams Bl #204, Los Angeles, CA, 90007
- Esparza, Refugio$56.3498% confidence
1339 East Florence Avenue, Los Angeles, CA, 90001
- Esparza, Refugio$37.0998% confidence
#### Top Hill Court Apt ####, Benbrook, TX, 76126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Refugio$55.5698% confidence
1304 West Colegrove Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 1023644750
$525.46
1 possible associated property
At this address
- Herrara, Maria L$459.9995% confidence
1304 West 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.
- Herrara, Maria L$459.9995% confidence
PO Box 3613, Montebello, CA, 90640
Held by Skilled Healthcare Group Inc
Accounts payable · ID 985646009
$525.00
713 East Azalea Drive, Montebello, CA, 90640
Held by Intact Services USA LLC
Accounts payable · ID 1040905606
$525.00
3 possible associated properties
At this address
- Raya, Richard$5.0098% confidence
713 East Azalea Drive, Montebello, CA, 90640
- Raya, Richard$3.0598% confidence
713 East Azalea Drive, Montebello, CA, 90640
- Raya, Richard$27.7898% confidence
713 East Azalea 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.
- Raya, Richard$5.0098% confidence
536 Jay Court, Montebello, CA, 90640
Held by California Credit Union
Checking accounts · ID 1033513910
$524.92
423 West Lohart Avenue D, Montebello, CA, 90640
Held by The Bank Of New York Mellon
Health savings account · ID 1026384201
$524.80
1 possible associated property
At this address
- Perez, Bernardino$3.8298% confidence
423 West Lohart Avenue 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.
- Perez, Bernardino$3.8298% confidence
1705 Germain Drive, Montebello, CA, 90640
Held by Pnc Bank National Association
Checking accounts · ID 1014928581
$524.45
1 possible associated property
At this address
- Wang, Xiang$50.7298% confidence
1705 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.
- Wang, Xiang$50.7298% confidence
112 West Oakmont Drive, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000342791
$524.29
1 possible associated property
At this address
- Jimenez, Yesenia$13.0098% confidence
112 West Oakmont 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, Yesenia$13.0098% confidence
633 South Maple Avenue PO Box 1857, Montebello, CA, 90640
Held by T Mobile USA Inc
Refunds due · ID 1022997596
$524.20
844 Morris Place, Montebello, CA, 90640
Held by Ally Bank
Co-owner on this record: Robledo, Maria
Misc outstanding checks · ID 1040530958
$523.92
1 possible associated property
At this address
- Aguilar, Edgar$10.0098% confidence
844 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.
- Aguilar, Edgar$10.0098% confidence
900 Carob Way, Montebello, CA, 90640
Held by Alliance United Ins. Co LLC
Co-owner on this record: Santander Financial
Individual policy benefit/Clm · ID 1008171276
$523.90
900 Carob Way, Montebello, CA, 90640
Held by Alliance United Ins. Co LLC
Co-owner on this record: Villagomezmoreno, Alfonso
Individual policy benefit/Clm · ID 1008171276
$523.90
1 possible associated property
Same owner name elsewhere
- Santander Financial$9,335.8998% confidence
607 West Regent Street, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santander Financial$9,335.8998% confidence
2441 West Cleveland, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967540360
$523.86
2005 Medford Drive, Montebello, CA, 90640
Held by Bank Of America - California
Savings accounts · ID 981597260
$523.84
5 possible associated properties
Same owner name elsewhere
- Turpin, Iris$117.59100% confidence
2005 Medford, Montebello, CA, 90640
- Turpin, Iris$269.3498% confidence
8651 Foothill Boulevard Sp 176, Rancho Cucamong, CA, 91730
At this address
- Turpin, Iris$6,492.2398% confidence
2005 Medford Drive, Montebello, CA, 90640
- Turpin, Iris$3,233.5598% confidence
2005 Medford Drive, Montebello, CA, 90640
- Turpin, Iris$12,202.7698% confidence
2005 Medford 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.
- Turpin, Iris$117.59100% confidence
869 Hay Street, Montebello, CA, 90640
Held by Axa Financial Inc
Securities · ID 16464979
$523.79
3 possible associated properties
Same owner name elsewhere
- Miranda, Moises R$18.4698% confidence
944 East 53rd Street, Los Angeles, CA, 90011
- Miranda, Moises R$334.0098% confidence
Unknown, Unknown
At this address
- Miranda, Moises R$0.8798% confidence
869 Hay 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.
- Miranda, Moises R$18.4698% confidence
Supermarket Expert Team CompanyCA
2809 Via Campo, Montebello, CA, 90640
Held by Southern California Gas Co.
Refunds · ID 17409224
$523.66
1817 West Beverly Boulevard, Montebello, CA, 90640
Held by Colony Charter Life Insurance Company
Other · ID 9570770
$523.20
1 possible associated property
Same owner name elsewhere
- Sanchez, David DDS$222.2198% confidence
20041 Valley Boulevard Suite 3, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, David DDS$222.2198% confidence
3316 West Beverly, Montebello, CA, 90640
Held by Ford Motor Company
Vendor payments · ID 15000905
$523.18
1 possible associated property
Same owner name elsewhere
- California, Water Svc$88.3998% confidence
3090 East 50th Street, Montebello, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Water Svc$88.3998% confidence
827 South Greenwood Avenue Apt A, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043566324
$523.13
1 possible associated property
Same owner name elsewhere
- Reyes, Margoth A$102.03100% confidence
827 Greenwood Avenue 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.
- Reyes, Margoth A$102.03100% confidence
P.o. Box 3129, Montebello, CA, 90640
Held by East West Bank
Co-owner on this record: Tai-Full Groups Inc-California
Checking accounts, demand deposit · ID 17245040
$523.11
Tai-Full Groups Inc-CaliforniaCA
P.o. Box 3129, Montebello, CA, 90640
Held by East West Bank
Co-owner on this record: Centennial, Supermarket
Checking accounts, demand deposit · ID 17245040
$523.11
Estate Of Josephine P GarofaloCA
216 East Los Amigos Avenue, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Escrow accounts · ID 999552012
$522.92
742 Via Altamira, Montebello, CA, 90640
Held by Money Market B
Mutual/Money market funds · ID 13660963
$522.90
1436 West Washington B, Montebello, CA, 90640
Held by State Of Florida
Other · ID 19057311
$522.84
1 possible associated property
Same owner name elsewhere
- Standard, Fuel$116.34100% confidence
Montebello Truck Wash 1436 West Washington Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standard, Fuel$116.34100% confidence
1715 Mountain Terrace Lane, Montebello, CA, 90640
Held by Jacom Credit Union
Savings accounts · ID 987588982
$522.68
1 possible associated property
At this address
- Regaert, Yuriko$300.0095% confidence
1715 Mountain 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.
- Regaert, Yuriko$300.0095% confidence
633 South 4th Street, Montebello, CA, 90640
Held by Uphold Hq
Misc intangible property · ID 1045425495
$522.60
804 North Garfield Avenue, Montebello, CA, 90640
Held by Metabank National Association Hrb
Outstanding official checks · ID 1013205906
$522.46
$522.32
636 North 19RH Street, Montebello, CA, 90640
Held by Transcont Realty Inv Inc /transcont Realty Inv
Shares exchanged for shares · ID 14249735
$522.19
2 possible associated properties
Same owner name elsewhere
- T N Properties$728.9898% confidence
C/o Over Pymt From Loan P/o Unknown, 00000
At this address
- T & N Properties$200.2498% confidence
636 North 19RH 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.
- T N Properties$728.9898% confidence
423 West Roosevelt Avenue Apt B, Montebello, CA, 90640
Held by Southland Credit Union
Co-owner on this record: Salmeron, Milagro R
Savings accounts · ID 973933017
$522.14
423 West Roosevelt Avenue Apt B, Montebello, CA, 90640
Held by Southland Credit Union
Co-owner on this record: Briseno, Joseph Raymond
Savings accounts · ID 973933017
$522.14
620 South 4th Street, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976777563
$522.00
4 possible associated properties
Same owner name elsewhere
- Dellaventura, Domanick$40.0898% confidence
620 South 4th Street, Montebello, CA, 96040
At this address
- Dellaventura, Domanick$0.7298% confidence
620 South 4th Street, Montebello, CA, 90640
- Dellaventura, Domanick$0.1498% confidence
620 South 4th Street, Montebello, CA, 90640
- Dellaventura, Domanick$1.4098% confidence
620 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.
- Dellaventura, Domanick$40.0898% confidence
PO Box 3482, Montebello, CA, 90640
Held by La State Dept Of: Treasurers Office
Misc outstanding checks · ID 1039649526
$522.00
630 South Maple Sp #64, Montebello, CA, 90640
Held by Huntington Memorial Hospital
Credit balances · ID 12667067
$521.60
273 East Beverly Boulevard, Montebello, CA, 90640
Held by Physicians Life Insurance Company
Other amounts due under policy · ID 970943971
$521.46
4 possible associated properties
Same owner name elsewhere
- Wilson Estate Of Elsie B$86.90100% confidence
Unknown, Address, CA, 00000
- Wilson Estate Of Elsie B$126.44100% confidence
Unknown, Address, CA, 00000
At this address
- Wilson Estate Of Elsie B$358.3698% confidence
273 East Beverly Boulevard, Montebello, CA, 90640
- Wilson, Elsie B$59.0791% confidence
273 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.
- Wilson Estate Of Elsie B$86.90100% confidence
768 Bradshawe Street, Montebello, CA, 90640
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640603
$521.36
524 North Poplar Avenue Apt A9, Montebello, CA, 90640
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Quiroz, Jaraldine L
Premium refunds · ID 982560932
$521.22
3 possible associated properties
Same owner name elsewhere
- Vasquez, Richard R$0.02100% confidence
524 North Poplar Avenue A 9, Montebello, CA, 90640
- Vasquez, Richard R$9.9798% confidence
3830S G Street, Oxnard, CA, 93033
- Vasquez, Richard R$0.0098% confidence
639 Riviera Circle, Larkspur, CA, 94939
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Richard R$0.02100% confidence
524 North Poplar Avenue Apt A9, Montebello, CA, 90640
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Vasquez, Richard R
Premium refunds · ID 982560932
$521.22
3732 Via Paseo 3, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Salaries/Wages · ID 17626232
$521.20
4 possible associated properties
Same owner name elsewhere
- Nunez, Carlos A$69.55100% confidence
2732 Via Paseo, Apt 3, Montebello, CA, 90640
- Nunez, Carlos A$1,133.4398% confidence
2885 Greenhaven, Brownsville, TX, 78521
- Nunez, Carlos A$1,064.6998% confidence
2410 South 25th Avenue, Edinburg, TX, 78542
At this address
- Nunez, Carlos A$565.1998% confidence
3732 Via Paseo 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.
- Nunez, Carlos A$69.55100% confidence
Christopher, Barraza Barraza CCA
116 North Greenwood, Montebello, CA, 90640
Held by Public Storage Inc
Customer overpayments · ID 993787292
$521.05
501 West Washington Boulevard, Montebello, CA, 90640
Held by California Physicians Service
Individual policy benefit/Clm · ID 990049511
$521.04
2 possible associated properties
At this address
- P S P Medical Rentals$141.1698% confidence
501 West Washington Boulevard, Montebello, CA, 90640
- P S P Medical Rentals$130.2698% confidence
501 West Washington Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- P S P Medical Rentals$141.1698% confidence
840 South Greenwood East, Montebello, CA, 90640
Held by Mercury Savings & Loan Assn #11
Savings accounts/Credit union shrs · ID 1176595
$520.68
1 possible associated property
Same owner name elsewhere
- Torres, D C$25.1598% confidence
6125 Stockton Bl, Sacramento, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, D C$25.1598% confidence
820 South Vail Avenue, Montebello, CA, 90640
Held by Safeco Ins Co Of America
Court settlements · ID 11596037
$520.38
2923 Via San Delarro, Montebello, CA, 90640
Held by Bank Of America NA
Customer overpayments · ID 980977320
$520.16
6 possible associated properties
Same owner name elsewhere
- Chavez, Fernando O$1.6398% confidence
1761 Alaquinas Drive, San Ysidro, CA, 92173
- Chavez, Fernando O$0.4898% confidence
28035 Sarabande Lane 139, Canyon Country, CA, 91387
- Chavez, Fernando O$0.8598% confidence
1213 Huntington Road, San Marcos, CA, 92078
At this address
- Chavez, Fernando O$2.1598% confidence
2923 Via San Delarro, Montebello, CA, 90640
- Chavez, Fernando$5.0095% confidence
2923 Via San Delarro, Montebello, CA, 90640
- Chavez, Fernando$5.2395% confidence
2923 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.
- Chavez, Fernando O$1.6398% confidence
1725 Neil Armstrong Street Unit 11, Montebello, CA, 90640
Held by Bank Of America NA
Savings accounts · ID 1034139314
$520.16
2 possible associated properties
Same owner name elsewhere
- Cortes, Angelica Y$0.0198% confidence
2731 Gary Place, Bakersfield, CA, 93307
At this address
- Cortes, Norma$40.0091% confidence
1725 Neil Armstrong Street Unit 11, 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.
- Cortes, Angelica Y$0.0198% confidence
316 West Cleveland Avenue, Montebello, CA, 90640
Held by Fire Insurance Exchange
Refunds · ID 16944548
$520.01
337 North Spruce Street, Montebello, CA, 90640
Held by Home Savings Of America
Other · ID 10128228
$520.00
3 possible associated properties
Same owner name elsewhere
- Andrew, Spencer$81.6098% confidence
1810 Lyon Street, San Francisco, CA, 94115
At this address
- Andrew, Katherine$57.6091% confidence
337 North Spruce Street, Montebello, CA, 90640
- Andrew, Katherine$131.7691% confidence
337 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.
- Andrew, Spencer$81.6098% confidence
2017 Hereford Drive, Montebello, CA, 90640
Held by Hoag Memorial Hospital Presbyterian
Other · ID 4137588
$520.00
1 possible associated property
At this address
- Holmes, Myrtle R$587.7498% confidence
2017 Hereford Drive, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Myrtle R$587.7498% confidence
732 Date Street, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Premium refunds · ID 990003454
$520.00
2 possible associated properties
At this address
- Castle, David P$0.9895% confidence
732 Date Street, Montebello, CA, 90640
- Castle, Delphine$703.8091% confidence
732 Date 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.
- Castle, David P$0.9895% confidence
101 West Washington Boulevard, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:1054-City Of Commerce
Savings accounts/Credit union shrs · ID 5432010
$519.35
1315 West Beverly Boulevard No, Montebello, CA, 90640
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14867383
$519.10
1 possible associated property
At this address
- Thompson, Rosella$50.6498% confidence
1315 West Beverly Boulevard No, 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.
- Thompson, Rosella$50.6498% confidence
409 West Oakmont Drive, Montebello, CA, 90640
Held by Pih Health Hospital - Whittier
Accounts payable · ID 977589227
$518.80
6 possible associated properties
Same owner name elsewhere
- Gomez, Frank A$0.05100% confidence
528 North Taylor Avenue Apt 218, Montebello, CA, 90640
- Gomez, Frank A$0.2698% confidence
1286 Mayhew Drive, San Jose, CA, 95121
- Gomez, Frank A$1.8598% confidence
3599 Pennsylvania Avenue #225, Fremont, CA, 94536
At this address
- Gomez, Frank$12.5195% confidence
409 West Oakmont Drive, Montebello, CA, 90640
- Gomez, Frank$50.0095% confidence
409 West Oakmont Drive, Montebello, CA, 90640
- Gomez, Frank$72.0095% confidence
409 West Oakmont 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.
- Gomez, Frank A$0.05100% confidence
P O Box 1884, Montebello, CA, 90640
Held by Extra Space Management Inc.
Refunds due · ID 1045885232
$518.76
3 possible associated properties
Same owner name elsewhere
- Panarelli, Lawrence$0.05100% confidence
820 North 16th Street, Montebello, CA, 90640
- Panarelli, Lawrence$2.80100% confidence
820 North 16th Street, Montebello, CA, 90640
- Panarelli, Lawrence$6,567.01100% confidence
820 North 16th 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.
- Panarelli, Lawrence$0.05100% confidence
820 South Taylor Avenue Unit A, Montebello, CA, 90640
Held by Green Dot Bank
Credit checks or memos · ID 993353044
$518.56
624 North Wilcox Avenue Apt 1, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds · ID 1025659948
$518.54
609 Howard Avenue Apt 204, Montebello, CA, 90640
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014945349
$518.11
2 possible associated properties
At this address
- Sanso, Rubio$8.0098% confidence
609 Howard Avenue Apt 204, Montebello, CA, 90640
- Sanso, Rubio$30.0098% confidence
609 Howard Avenue Apt 204, 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.
- Sanso, Rubio$8.0098% confidence
419 West Roosevelt Avenue Apt B, Montebello, CA, 90640
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292216
$518.00
2733 Via Paseo Apt 2, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17159832
$517.61
833 West Carmelita Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17160703
$517.61
2557 West Via Corona, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17159515
$517.61
140 Rose Lane, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17170386
$517.61
2 possible associated properties
At this address
- Hart, Ann K$2,762.7898% confidence
140 Rose Lane, Montebello, CA, 90640
- Hart, James L$2,762.7891% confidence
140 Rose 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.
- Hart, Ann K$2,762.7898% confidence
1513 West Victoria Avenue, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1044749074
$517.60
812 Dole Street, Montebello, CA, 90640
Held by National Financial Services LLC
Co-owner on this record: Contreras, John
Mutual fund shares · ID 966563490
$517.44
1 possible associated property
At this address
- Contreras, John$517.4491% confidence
812 Dole 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.
- Contreras, John$517.4491% confidence
812 Dole Street, Montebello, CA, 90640
Held by National Financial Services LLC
Co-owner on this record: Contreras, Celia
Mutual fund shares · ID 966563490
$517.44
1 possible associated property
At this address
- Contreras, Celia$517.4491% confidence
812 Dole 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.
- Contreras, Celia$517.4491% confidence
709 West Beverly Boulevard, Montebello, CA, 90640
Held by United Concordia Companies Inc.
Insurance claim checks · ID 17791045
$517.40
3 possible associated properties
At this address
- Liouhwei-Wan$199.0098% confidence
709 West Beverly Boulevard, Montebello, CA, 90640
- Liouhwei-Wan$251.8098% confidence
709 West Beverly Boulevard, Montebello, CA, 90640
- Liouhwei-Wan$175.0098% confidence
709 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.
- Liouhwei-Wan$199.0098% confidence
912 West Madison Avenue, Montebello, CA, 90640
Held by The Dreyfus Fund
Co-owner on this record: Kaznakoff, John M
Mutual/Money market funds · ID 11782456
$517.05
1 possible associated property
At this address
- Kaznakoff, John M$517.0591% confidence
912 West Madison Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaznakoff, John M$517.0591% confidence
912 West Madison Avenue, Montebello, CA, 90640
Held by The Dreyfus Fund
Co-owner on this record: Kaznakoff, Susan F
Mutual/Money market funds · ID 11782456
$517.05
1 possible associated property
At this address
- Kaznakoff, Susan F$517.0591% confidence
912 West Madison Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaznakoff, Susan F$517.0591% confidence
614 North Poplar Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Savings accounts/Credit union shrs · ID 1534560
$517.03
Yu, HuiCA
1493 North Montebello Boulevard Suite 102, Montebello, CA, 90640
Held by Bank Of America - California
Checking accounts · ID 974740061
$516.95
1004 North Las Flores Avenue, Montebello, CA, 90640
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018724191
$516.69
409 North 16th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16293946
$516.61
2220 North 1 Victoria Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Harris, Idolina P
Refunds due · ID 994041318
$516.44
1 possible associated property
At this address
- Harris, Idolina P$516.4491% confidence
2220 North 1 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.
- Harris, Idolina P$516.4491% confidence
2220 North 1 Victoria Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Harris, Eugene F
Refunds due · ID 994041318
$516.44
1 possible associated property
At this address
- Harris, Eugene F$516.4491% confidence
2220 North 1 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.
- Harris, Eugene F$516.4491% confidence
$516.37
2 possible associated properties
At this address
- Lewis, Ada P$370.5298% confidence
1845 Ferguson Drive, Montebello, CA, 90640
- Lewis, William H$66.0091% confidence
1845 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.
- Lewis, Ada P$370.5298% confidence
645 South Greenwood Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16276576
$516.37
248 South 7th Street Apt 1, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16303259
$516.37
1 possible associated property
Same owner name elsewhere
- Kosinski, James F$675.65100% confidence
6551 Hereford Drive, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kosinski, James F$675.65100% confidence
3545 Via San Delarro, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16296603
$516.37
4 possible associated properties
Same owner name elsewhere
- Howell, Frances E$971.6198% confidence
327 Croft Avenue, Los Angeles, CA, 90000
- Howell, Frances E$971.6198% confidence
327 Croft Avenue, Los Angeles, CA, 90000
At this address
- Howell Frances E Estate$246.3795% confidence
3545 Via San Delarro, Montebello, CA, 90640
- Howell, Frances$142.6095% confidence
3545 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.
- Howell, Frances E$971.6198% confidence
3310 West Beverly Boulevard, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16262366
$516.37
2 possible associated properties
Same owner name elsewhere
- Antonich, Frances H$807.5898% confidence
Montebello, CA, 00000
At this address
- Antonich Frances H Estate$807.5895% confidence
3310 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.
- Antonich, Frances H$807.5898% confidence
3509 Via San Delarro, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16313507
$516.37
832 Liberty Avenue, Montebello, CA, 90640
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973518923
$516.05
2716 Via Paseo Apt 5, Montebello, CA, 90640
Held by Reliance Trust Company
Pension checks · ID 973930793
$516.00
2209 West Whittier, Montebello, CA, 90640
Held by Zenith Insurance Company
Refunds · ID 11298707
$515.79
2301 West Beverly Boulevard, Montebello, CA, 90640
Held by Oryx Energy Co
Other · ID 1830533
$515.75
3 possible associated properties
Same owner name elsewhere
- Agins, Leda E$74.18100% confidence
23O1 West Beverley Boulevard, Montebello, CA, 90640
- Agins, Leda E$83.43100% confidence
23O1 West Beverley Boulevard, Montebello, CA, 90640
- Agins, Leda E$527.52100% confidence
2301 West Beverley Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agins, Leda E$74.18100% confidence
1122 West Washington Boulevard B, Montebello, CA, 90640
Held by Fremont Premium Finance Corp
Refunds · ID 13489670
$515.67
340 North Maple #18, Montebello, CA, 90640
Held by American General Life & Accident Insurance Company
Other · ID 5400793
$515.39
736 Davis Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 994935082
$515.14
4 possible associated properties
Same owner name elsewhere
- Gannon, Sally C$831.66100% confidence
736 Davis Street, Montebello, CA, 90640
At this address
- Gannon, Sally C$0.8498% confidence
736 Davis Avenue, Montebello, CA, 90640
- Gannon, Sally C$1.0998% confidence
736 Davis Avenue, Montebello, CA, 90640
- Gannon, Sally C$678.0098% confidence
736 Davis 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.
- Gannon, Sally C$831.66100% confidence
1112 West Whittier Boulevard, Montebello, CA, 90640
Held by Premium Financing Specialists Inc.
Credit balances · ID 15025281
$515.09
3 possible associated properties
At this address
- Montebello Auto Center$78.1095% confidence
1112 West Whittier Boulevard, Montebello, CA, 90640
- Montebello Auto Center$1,099.0695% confidence
1112 West Whittier Boulevard, Montebello, CA, 90640
- Montebello, Auto Ctr$36.0091% confidence
1112 West Whittier Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montebello Auto Center$78.1095% confidence
2009 West Whittier Boulevard, Montebello, CA, 90640
Held by Compwest Insurance Company
Misc outstanding checks · ID 1000179178
$514.90
1 possible associated property
At this address
- Herrera, Jose$41.4398% confidence
2009 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.
- Herrera, Jose$41.4398% confidence
2729 G Via Pasco, Montebello, CA, 90640
Held by John Hancock Life Insurance Co
Endowments · ID 15644469
$514.88
4 possible associated properties
Same owner name elsewhere
- Desantos, Eugenia$467.05100% confidence
Apt G, Montebello, CA, 90640
- Desantos, Eugenia$363.63100% confidence
2729 G Via Paseo, Montebello, CA, 90640
- Desantos, Eugenia$391.47100% confidence
2729 Via Paseo Apt G, Montebello, CA, 90640
At this address
- Desantos, Eugenia$453.5798% confidence
2729 G Via Pasco, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desantos, Eugenia$467.05100% confidence
415 West Beverly Boulevard Suite B, Montebello, CA, 90640
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1021907403
$514.77
900 Bolker Way, Montebello, CA, 90640
Held by Metlife Inc
Dividend reinvestment plan · ID 971486889
$514.35
3 possible associated properties
At this address
- Guadiz, Elsie$1.8598% confidence
900 Bolker Way, Montebello, CA, 90640
- Guadiz, Elsie$7.4098% confidence
900 Bolker Way, Montebello, CA, 90640
- Guadiz, Elsie$7.4098% confidence
900 Bolker 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.
- Guadiz, Elsie$1.8598% confidence