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
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Vandaliasystemsinc
Credit balances · ID 993700654
$557.44
3 possible associated properties
At this address
- Ramirez, Vidal Mr$562.0198% confidence
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
- Ramirez, Vidal Mr$513.6198% confidence
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
- Ramirez, Vidal Mr$565.7798% 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
824 Morris Place, Montebello, CA, 90640
Held by National Credit Union Administration
Other · ID 1581696
$557.17
1518 Washington Boulevard, Montebello, CA, 90640
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1000831384
$557.05
625 Wilber Place, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648430
$557.00
1619 Ironstone, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 1024140472
$557.00
$556.73
3 possible associated properties
At this address
- Medina, Pete$6.4491% confidence
409 Brady Avenue, Montebello, CA, 90640
- Medina, Elvira$53.9091% confidence
409 Brady Avenue, Montebello, CA, 90640
- Medina, Pete$70.8491% confidence
409 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.
- Medina, Pete$6.4491% confidence
108 West Cleveland Avenue, Montebello, CA, 90640
Held by Mendota Insurance Company
Individual policy benefit/Clm · ID 973323133
$556.57
517 North Second Street, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14976917
$556.46
836 West Liberty Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16321545
$556.35
122 1/2 North 10th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16301139
$556.35
4 possible associated properties
Same owner name elsewhere
- Kehne, Hilda C$602.31100% confidence
122 1/2 South 10th Street, Montebello, CA, 90640
- Kehne, Hilda C$443.35100% confidence
122 1/2 South 10th Street, Montebello, CA, 90640
- Kehne, Hilda C$372.21100% confidence
122 1/2 South 10th Street, Montebello, CA, 90640
At this address
- Kehne, Hilda C$330.0198% confidence
122 1/2 North 10th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kehne, Hilda C$602.31100% confidence
645 South Greenwood Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16282628
$556.34
551 Via Altamira, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16338456
$556.34
2100 Hereford Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16326725
$556.34
3 possible associated properties
Same owner name elsewhere
- Regalia, Kathleen$0.4998% confidence
430 Fircrest Drive, Ukiah, CA, 95482
- Regalia, Kathleen$90.0098% confidence
2269C San Antonio Avenue, Alameda, CA, 94501
- Regalia, Kathleen$55.8098% confidence
2269 San Antonio, Almeda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalia, Kathleen$0.4998% confidence
905 North Doner Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16346492
$556.34
116 South 5th Street Box 845, Montebello, CA, 90640
Held by Vacco Industries
Dividends · ID 9425834
$556.20
3 possible associated properties
Same owner name elsewhere
- Frisch, Dorothy$9.6198% confidence
343 South Cloverdale, Los Angeles, CA, 90036
- Frisch, Dorothy$91.4698% confidence
166 South Hayworth Avenue, Los Angeles, CA, 90048
- Frisch, Dorothy$128.0598% confidence
166 South Hayworth Avenue 203, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frisch, Dorothy$9.6198% confidence
708 North Taylor Avenue, Montebello, CA, 90640
Held by Walt Disney Co & Affiliates The
Securities · ID 16998265
$556.00
4 possible associated properties
Same owner name elsewhere
- Kanomata, Yuzo J$3.1798% confidence
311 Alta Lane, Costa Mesa, CA, 92627
- Kanomata, Yuzo J$99.2898% confidence
311 Alta Lane, Costa Mesa, CA, 92627
At this address
- Kanomata, Yuzo J$278.0098% confidence
708 North Taylor Avenue, Montebello, CA, 90640
- Kanomata, Yuzo$40.2595% confidence
708 North 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.
- Kanomata, Yuzo J$3.1798% confidence
1920 3/4 West Olympic Boulevard, Montebello, CA, 90640
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971340238
$555.75
3 possible associated properties
Same owner name elsewhere
- Rubio, Delfina$38.0098% confidence
971 Siena Drive, Gilroy, CA, 95020
- Rubio, Delfina$50.0098% confidence
1007 West 30th, Odessa, TX, 79764
- Rubio, Delfina$662.1498% confidence
331 East 9th Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Delfina$38.0098% confidence
2121 Santa Antonia, Montebello, CA, 90640
Held by Cathay General Bancorp Common
Co-owner on this record: Lim, Lun F
Dividends · ID 14694896
$555.66
4 possible associated properties
Same owner name elsewhere
- Lim, Sui P$4,535.00100% confidence
2121 San Antonio, Montebello, CA, 90640
At this address
- Lim, Sui P$1,360.8098% confidence
2121 Santa Antonia, Montebello, CA, 90640
- Lim, Sui P$1,247.4098% confidence
2121 Santa Antonia, Montebello, CA, 90640
- Lim, Sui P$113.4098% confidence
2121 Santa Antonia, 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.
- Lim, Sui P$4,535.00100% confidence
2121 Santa Antonia, Montebello, CA, 90640
Held by Cathay General Bancorp Common
Co-owner on this record: Lim, Sui P
Dividends · ID 14694896
$555.66
6 possible associated properties
Same owner name elsewhere
- Lim, Lun F$2,550.00100% confidence
2121 San Antonio, Montebello, CA, 90640
- Lim, Lun F$4,535.00100% confidence
2121 San Antonio, Montebello, CA, 90640
- Lim, Lun F$108.00100% confidence
2121 San Antonio Drive, Montebello, CA, 90640
At this address
- Lim, Lun F$1,360.8098% confidence
2121 Santa Antonia, Montebello, CA, 90640
- Lim, Lun F$1,247.4098% confidence
2121 Santa Antonia, Montebello, CA, 90640
- Lim, Lun F$113.4098% confidence
2121 Santa Antonia, 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.
- Lim, Lun F$2,550.00100% confidence
340 North First Street, Montebello, CA, 90640
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs · ID 1602043
$555.29
1620 Neil Armstrong, Montebello, CA, 90640
Held by Pacificorp
Securities · ID 11925854
$555.18
1 possible associated property
Same owner name elsewhere
- Ashley, Bettie$734.5198% confidence
#### East Jessamine Street ####, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashley, Bettie$734.5198% confidence
700 North Leonard Street, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16035029
$554.98
5 possible associated properties
Same owner name elsewhere
- Hernandez, M P$0.5198% confidence
10840 Beverly Drive, Hanford, CA, 93230
- Hernandez, M P$0.0498% confidence
3442 Arroyo Seco Avenue, Los Angeles, CA, 90065
- Hernandez, M P$25.0098% confidence
General Delivery, Gonzales, CA
At this address
- Hernandez, Maria P$150.0095% confidence
700 North Leonard Street, Montebello, CA, 90640
- Hernandez, Carmen$0.4591% confidence
700 North Leonard 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.
- Hernandez, M P$0.5198% confidence
PO Box 664, Montebello, CA, 90640
Held by California Resources Production Corporat
Royalties · ID 989021829
$554.20
3 possible associated properties
Same owner name elsewhere
- Vusich, Susie$77.33100% confidence
PO Box 664, Montebello, CA, 90640
- Vusich, Susie$86.36100% confidence
PO Box 664, Montebello, CA, 90640
- Vusich, Susie$99.50100% confidence
PO Box 664, 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.
- Vusich, Susie$77.33100% confidence
342 North Garfield Avenue, Montebello, CA, 90640
Held by Local Initiative Health Authority
Accounts payable · ID 1035557339
$554.10
3 possible associated properties
Same owner name elsewhere
- Jacquez, Anthony Joseph$5.0098% confidence
7046 Gretna Avenue, Whittier, CA, 90606
At this address
- Jacquez, Anthony J$3.0095% confidence
342 North Garfield Avenue, Montebello, CA, 90640
- Jacquez, Richard$1.9591% confidence
342 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.
- Jacquez, Anthony Joseph$5.0098% confidence
PO Box 1920, Montebello, CA, 90640
Held by Capitol Indemnity Corporation
Co-owners on this record: Janny, Daza, Jess, Danza
Premium refunds · ID 993407664
$554.00
PO Box 1920, Montebello, CA, 90640
Held by Capitol Indemnity Corporation
Co-owners on this record: Janna, Daza, Janny, Daza
Premium refunds · ID 993407664
$554.00
PO Box 1920, Montebello, CA, 90640
Held by Capitol Indemnity Corporation
Co-owners on this record: Janna, Daza, Jess, Danza
Premium refunds · ID 993407664
$554.00
505 Orah Avenue, Montebello, CA, 90640
Held by California Resources Long Beach Inc
Royalties · ID 1004094840
$553.66
3 possible associated properties
At this address
- Johns, David$32.9498% confidence
505 Orah Avenue, Montebello, CA, 90640
- Johns, David$34.5598% confidence
505 Orah Avenue, Montebello, CA, 90640
- Johns, David$34.1698% confidence
505 Orah 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.
- Johns, David$32.9498% confidence
2513 West Whittier Boulevard, Montebello, CA, 90640
Held by Ipfs Corporation
Refunds due · ID 1044900477
$553.61
4 possible associated properties
Same owner name elsewhere
- El, Texanito$5.3298% confidence
4433 South Alameda Street, Los Angeles, CA, 90058
- El, Texanito$5.5298% confidence
4501 South Alameda Street, Los Angeles, CA, 90058
- El, Texanito$5.1598% confidence
4433 South Alameda Street, Los Angeles, CA, 90058
At this address
- El, Texanito$287.0798% confidence
2513 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.
- El, Texanito$5.3298% confidence
1741 Neil Armstrong Street Apt 208, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991115166
$553.23
6 possible associated properties
Same owner name elsewhere
- Savinovich, Walter$0.7598% confidence
608 Westminster Avenue, Alhambra, CA, 91803
- Savinovich, Walter$0.9798% confidence
608 Westminster Avenue, Alhambra, CA, 91803
- Savinovich, Walter$50.0098% confidence
1113 East Acacia Avenue, Glendale, CA, 91205
At this address
- Savinovich, Walter L$3.6895% confidence
1741 Neil Armstrong Street Apt 208, Montebello, CA, 90640
- Savinovich, Walter L$9.6195% confidence
1741 Neil Armstrong Street Apt 208, Montebello, CA, 90640
- Savinovich, Walter L$1.4995% confidence
1741 Neil Armstrong Street Apt 208, 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.
- Savinovich, Walter$0.7598% confidence
1324 South Greenwood Avenue Apt G, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due · ID 994706516
$553.22
1 possible associated property
At this address
- Gonzalez, Jorge$2.3198% confidence
1324 South Greenwood Avenue Apt G, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jorge$2.3198% confidence
608 Via Altamira A, Montebello, CA, 90640
Held by Union Bank N.a.
Pension & Profit sharing · ID 955959162
$552.94
736 Via Altamira Apt 3, Montebello, CA, 90640
Held by Life Insurance Co North America
Other amounts due under policy · ID 1017977370
$552.60
2 possible associated properties
Same owner name elsewhere
- Ruiz, Eric S$3.7198% confidence
3823 Petaluma Hill Road, Santa Rosa, CA, 95404
- Ruiz, Eric S$8.3898% confidence
2111 El Presidente Court, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Eric S$3.7198% confidence
1721 West Whittier Blvd*, Montebello, CA, 90640
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm · ID 982303017
$552.57
% Oscar Rivas, Montebello, CA, 90813
Held by State Of Oregon
Insurance claim checks · ID 17915466
$552.47
601 West Whittier Boulevard, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Montebello Vacuum Center
Savings accounts · ID 1043521983
$552.37
5 possible associated properties
Same owner name elsewhere
- Meneses, Jose L$63.84100% confidence
507 West Whittier Boulevard Montebello Vacuum Ce, Montebello, CA, 90640
- Meneses, Jose L$5.0098% confidence
11127 Desert Rose Drive, Adelanto, CA, 92301
- Meneses, Jose L$1.9898% confidence
13626 Alcade Street, La Puente, CA, 91746
At this address
- Meneses, Jose Luis$11.5895% confidence
601 West Whittier Boulevard, Montebello, CA, 90640
- Meneses, Maci Jose$16.9591% confidence
601 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.
- Meneses, Jose L$63.84100% confidence
601 West Whittier Boulevard, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Meneses, Jose L
Savings accounts · ID 1043521983
$552.37
313 East Viewcrest Drive, Montebello, CA, 90640
Held by The Hartford Growth Fund-L
Mutual/Money market funds · ID 12213687
$552.19
317 No 21st Street, Montebello, CA, 90640
Held by Cathay Bank
Checking accounts, demand deposit · ID 1484153
$552.12
1201 South Greenwood Avenue, Montebello, CA, 90640
Held by Altria Group Inc
Other · ID 17297191
$552.00
901 South Greenwood Avenue Unit L, Montebello, CA, 90640
Held by Albertson'S LLC
Accounts payable · ID 996594680
$552.00
3 possible associated properties
At this address
- New, Castle Beverage$144.0095% confidence
901 South Greenwood Avenue Unit L, Montebello, CA, 90640
- New, Castle Beverage In$456.0095% confidence
901 South Greenwood Avenue Unit L, Montebello, CA, 90640
- New Castle Beverage Inc$48.0095% confidence
901 South Greenwood Avenue Unit L, 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.
- New, Castle Beverage$144.0095% confidence
722 North Garfield 103, Montebello, CA, 90640
Held by Beverly Community Hospital Association
Refunds due · ID 975300566
$551.86
323 Ridge Terrace Lane, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012328227
$551.83
105 West Roosevelt Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995688414
$551.67
1 possible associated property
At this address
- Garcia, Josefina$356.2198% confidence
105 West Roosevelt 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, Josefina$356.2198% confidence
1006 Hibiscus Street, Montebello, CA, 90640
Held by John Hancock Life Insurance Co Of USA
Other amounts due under policy · ID 974865626
$551.55
3 possible associated properties
Same owner name elsewhere
- Kawahara, Kay I$3.96100% confidence
1006 North Hibiscus, Montebello, CA, 90640
- Kawahara, Kay I$9.91100% confidence
1006 North Hibiscus, Montebello, CA, 90640
- Kawahara, Kay I$6,531.35100% confidence
1006 North Hibiscus 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.
- Kawahara, Kay I$3.96100% confidence
1411 West Lincoln Avenue, Montebello, CA, 90640
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance · ID 1040273623
$551.25
3 possible associated properties
Same owner name elsewhere
- Kopushyan, Lusine$0.12100% confidence
216 South 5th Street, Montebello, CA, 90640
- Kopushyan, Lusine$0.99100% confidence
216 South 5th Street, Montebello, CA, 90640
- Kopushyan, Lusine$0.03100% confidence
216 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.
- Kopushyan, Lusine$0.12100% confidence
1013 Yorktown Avenue, Montebello, CA, 90640
Held by California Overseas Bank
Co-owner on this record: Matsuno, Eugene S
Savings accounts/Credit union shrs · ID 1485602
$551.01
1 possible associated property
At this address
- Matsuno, Eugene S$551.0191% confidence
1013 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.
- Matsuno, Eugene S$551.0191% confidence
1013 Yorktown Avenue, Montebello, CA, 90640
Held by California Overseas Bank
Co-owner on this record: Matsuno, Raymond T
Savings accounts/Credit union shrs · ID 1485602
$551.01
2 possible associated properties
Same owner name elsewhere
- Matsuno, Eugene S$0.0598% confidence
919 Las Palmas Drive, Irvine, CA, 92602
At this address
- Matsuno, Raymond T$551.0191% confidence
1013 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.
- Matsuno, Eugene S$0.0598% confidence
433 North 4th Street Suite Lo, Montebello, CA, 90640
Held by Caremarkpcs L L C
Vendor payments · ID 17025972
$550.90
1405 South Greenwood Avenue Apt 218, Montebello, CA, 90640
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136654
$550.78
1033 South Bluff Road Apt 19, Montebello, CA, 90640
Held by Hsbc Bank USA NA
Savings accounts · ID 1018953233
$550.55
248 East Beverly Boulevard Terrace, Montebello, CA, 90640
Held by R.m.e.g.- Escrow Division
Co-owner on this record: Jimenez, Felipa Gonzalez Mrs
Escrow funds · ID 954915115
$550.51
1 possible associated property
At this address
- Jimenez, Felipa Gonzalez Mrs$550.5191% confidence
248 East Beverly Boulevard Terrace, 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, Felipa Gonzalez Mrs$550.5191% confidence
Jimenez, Felipa Gonzalez MrsCA
248 East Beverly Boulevard Terrace, Montebello, CA, 90640
Held by R.m.e.g.- Escrow Division
Co-owner on this record: Jimenez, Leticia Mrs.
Escrow funds · ID 954915115
$550.51
1 possible associated property
At this address
- Jimenez, Leticia Mrs.$550.5191% confidence
248 East Beverly Boulevard Terrace, 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, Leticia Mrs.$550.5191% confidence
869 Marconi Street, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: Couso, Albert
Refunds · ID 13769637
$550.00
1 possible associated property
At this address
- Couso, Albert$550.0091% confidence
869 Marconi 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.
- Couso, Albert$550.0091% confidence
869 Marconi Street, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: Couso, Amparo A
Refunds · ID 13769637
$550.00
1 possible associated property
At this address
- Couso, Amparo A$550.0091% confidence
869 Marconi 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.
- Couso, Amparo A$550.0091% confidence
2457 West Beverly Boulevard, Montebello, CA, 90640
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 12903957
$550.00
3 possible associated properties
Same owner name elsewhere
- Gupta, Jiwan P$0.1298% confidence
Pob 54292, Irvine, CA, 92619
- Gupta, Jiwan P$1.1298% confidence
PO Box 54292, Irvine, CA, 92619
- Gupta, Jiwan P$7.1198% confidence
PO Box 54292, Irvine, CA, 92619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Jiwan P$0.1298% confidence
757 Agajanian Way, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 961671315
$550.00
1 possible associated property
At this address
- J, Gloria S$5.0898% confidence
757 Agajanian 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.
- J, Gloria S$5.0898% confidence
3114 West Beverly Boulevard, Montebello, CA, 90640
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1005789660
$550.00
3 possible associated properties
Same owner name elsewhere
- La, County Nephrology$15.93100% confidence
A Med Corp 3112 West Beverly Boulevard, Montebello, CA, 90640
At this address
- La County Nephrology 54$282.7095% confidence
3114 West Beverly Boulevard, Montebello, CA, 90640
- La County Nephrology Associates$80.0095% confidence
3114 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.
- La, County Nephrology$15.93100% confidence
Montebello, CA, 90640
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1019574554
$550.00
1 possible associated property
Same owner name elsewhere
- Truecare, Pharmacy$2,200.00100% confidence
PO Box 3844, 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.
- Truecare, Pharmacy$2,200.00100% confidence
821 North Wilcox Avenue #242, Montebello, CA, 90640
Held by Premier Escrow Services Inc
Escrow funds · ID 1026453133
$550.00
449 Hoefner Avenue, Montebello, CA, 90022
Held by The Cta Foundation For Teaching And Learning
Vendor checks · ID 1033152186
$550.00
816 Date Street, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005871800
$549.96
625 Findlay Avenue, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due · ID 994725358
$549.76
6 possible associated properties
Same owner name elsewhere
- Rojas, Valentin$3.6598% confidence
4755 Fisher Street, Los Angeles, CA, 90022
- Rojas, Valentin$0.5598% confidence
4755 Fisher Street, Los Angeles, CA, 90022
- Rojas, Valentin$3.1098% confidence
4755 Fisher Street, Los Angeles, CA, 90022
At this address
- Rojas, Valentin$2.9798% confidence
625 Findlay Avenue, Montebello, CA, 90640
- Rojas, Pena Neftali$0.1591% confidence
625 Findlay Avenue, Montebello, CA, 90640
- Rojas, Neftali$13.0691% confidence
625 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.
- Rojas, Valentin$3.6598% confidence
2505 West Via Acosta, Montebello, CA, 90640
Held by Medco Health Solutions Inc
Customer overpayments · ID 958699846
$549.57
4 possible associated properties
Same owner name elsewhere
- Dovie, Vito$50.00100% confidence
2505 West Via Acosta 2505 West Via Acosta, Montebello, CA, 90640
At this address
- Dovie, Vito$3.4098% confidence
2505 West Via Acosta, Montebello, CA, 90640
- Dovie, Vito$49.3398% confidence
2505 West Via Acosta, Montebello, CA, 90640
- Dovie, Vito$79.0098% confidence
2505 West Via Acosta, 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.
- Dovie, Vito$50.00100% confidence
Makkasen Em Od DBA Empire OptometryCA
2449 West Beverly Boulevard, Montebello, CA, 90640
Held by Zurich American Insurance Company
Premium refunds · ID 985541387
$549.00
536 6th Street Apt 5, Montebello, CA, 90640
Held by Pacific Western National Bank
Checking accounts, demand deposit · ID 10087943
$548.72
129 North Poplar Avenue, Montebello, CA, 90640
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044377869
$548.58
3 possible associated properties
At this address
- Gonzalez, Otilia Ruiz$853.3498% confidence
129 North Poplar Avenue, Montebello, CA, 90640
- Gonzalez, Otilia Ruiz$853.3498% confidence
129 North Poplar Avenue, Montebello, CA, 90640
- Gonzalez, Otilia Ruiz$166.7098% confidence
129 North Poplar 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.
- Gonzalez, Otilia Ruiz$853.3498% confidence
713 North Sanchez, Montebello, CA, 90640
Held by United California Bank
Savings accounts/Credit union shrs · ID 15150339
$548.38
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391519
$548.08
3 possible associated properties
At this address
- F Rodef D D S Inc$1,211.8098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$1,890.1098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$3,046.8798% confidence
137 North Montebello Boulevard Suite H, 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.
- F Rodef D D S Inc$1,211.8098% confidence
MD IncCA
2457 West Beverly Boulevard, Montebello, CA, 90640
Held by Truck Insurance Exchange
Premium refunds · ID 990187806
$548.00
720 Washington Boulevard, Montebello, CA, 90640
Held by American Express Company
Payments for goods & Services · ID 976662675
$547.48
4 possible associated properties
Same owner name elsewhere
- O&j Auto Repair$1.8998% confidence
836 Elm Avenue, Modesto, CA, 95351
At this address
- O, J Auto Repair$77.5298% confidence
720 Washington Boulevard, Montebello, CA, 90640
- O, J Auto Repair$528.0098% confidence
720 Washington Boulevard, Montebello, CA, 90640
- O, J Auto Repair$717.0698% confidence
720 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.
- O&j Auto Repair$1.8998% confidence
518 Howard Avenue, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due · ID 994691740
$547.19
3 possible associated properties
At this address
- Baber, Robert K$4.0095% confidence
518 Howard Avenue, Montebello, CA, 90640
- Baber, Perseveranda O$6.4091% confidence
518 Howard Avenue, Montebello, CA, 90640
- Baber, Perseveranda O$0.0091% confidence
518 Howard 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.
- Baber, Robert K$4.0095% confidence
DBA Montebello Golf Shop 901 Via San Clemente, Montebello, CA, 90640
Held by Acushnet Company
Accounts-receivable credit balance · ID 1039627631
$547.04
1620 Neil Armstrong 216, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456612
$547.02
1140 1 2 South Greenwood Avenue, Montebello, CA, 90640
Held by Express Services Inc.
Wages, payroll, salaries · ID 1026048819
$546.90
125 West Oakmont Drive, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Refunds due · ID 1013429421
$546.60
909 South Greenwood Avenue K, Montebello, CA, 90640
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741188
$546.31
310 Via Vis, Montebello, CA, 90640
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 990205984
$546.21
1428 Beach Street Spc 56, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds · ID 1040608234
$545.79
216 North 18th Street, Montebello, CA, 90640
Held by Devon Energy/mitchell Energy & Developme
Securities · ID 16680412
$545.78
6 possible associated properties
Same owner name elsewhere
- Maldonado, Richard M$1.4498% confidence
3680 Vanderbilt Stre, Corona, CA, 92881
- Maldonado, Richard M$3.2598% confidence
22180 Silverpoint Loop, Corona, CA, 92883
- Maldonado, Richard M$5.2498% confidence
16691 Vasquez Avenue, Victorville, CA, 92394
At this address
- Maldonado, Richard M$7.8698% confidence
216 North 18th Street, Montebello, CA, 90640
- Maldonado, Richard M$4.5998% confidence
216 North 18th Street, Montebello, CA, 90640
- Maldonado, Richard M$1,012.6798% confidence
216 North 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.
- Maldonado, Richard M$1.4498% confidence
525 North 4th Street, Montebello, CA, 90640
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971300060
$545.75
7403 Telegraph Road, Montebello, CA, 90640
Held by Pacific Bell Telephone Company
Refunds · ID 16772446
$545.70
316 West Olympic Lane, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit · ID 978385808
$545.60
3 possible associated properties
Same owner name elsewhere
- Ochoa, Jose C$0.0898% confidence
1601 South Garey Avenue Spc 38, Pomona, CA, 91766
- Ochoa, Jose C$0.0298% confidence
PO Box 71011, Bakersfield, CA, 93387
- Ochoa, Jose C$0.0198% confidence
PO Box 818, Middletown, CA, 95461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Jose C$0.0898% confidence
2120 Hereford Drive, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due · ID 989537336
$545.58
6 possible associated properties
Same owner name elsewhere
- Zambrano, Guadalupe$1.9098% confidence
45371 Escalante Court, Temecula, CA, 92592
- Zambrano, Guadalupe$0.8198% confidence
1001 Armand Court, Gilroy, CA, 95020
- Zambrano, Guadalupe$3.0098% confidence
Unknown, 00000
At this address
- Zambrano, Josefina$0.6191% confidence
2120 Hereford Drive, Montebello, CA, 90640
- Zambrano, Angelica Natalia$20.2091% confidence
2120 Hereford Drive, Montebello, CA, 90640
- Zambrano, Luis Enrique$20.2091% confidence
2120 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.
- Zambrano, Guadalupe$1.9098% confidence
1740 Mirano Circle, Montebello, CA, 90640
Held by Hanmi Bank
Co-owner on this record: Kim, Jung Sook
Checking accounts · ID 957106318
$545.35
1 possible associated property
At this address
- Kim, Jung Sook$545.3591% confidence
1740 Mirano Circle, 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.
- Kim, Jung Sook$545.3591% confidence
1740 Mirano Circle, Montebello, CA, 90640
Held by Hanmi Bank
Co-owner on this record: Kim, Oh Hyo Soon
Checking accounts · ID 957106318
$545.35
4 possible associated properties
Same owner name elsewhere
- Kim, Jung Sook$1,017.89100% confidence
538 South Manhattan Place #205, Los Angeles, CA, 90020
- Kim, Jung-Sook$8.3198% confidence
3614 Hathaway Avenue Apt 560, Long Beach, CA, 90815
- Kim, Jung Sook$4.2098% confidence
Unknown, 00000
At this address
- Kim, Oh Hyo Soon$545.3591% confidence
1740 Mirano Circle, 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.
- Kim, Jung Sook$1,017.89100% confidence
1745 Neil Armstrong Street, Montebello, CA, 90640
Held by Domino'S Pizza LLC
Salaries/Wages · ID 16845528
$545.27
220 North 5th Street, Montebello, CA, 90640
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026277798
$545.04
617 West Olympic Boulevard, Montebello, CA, 97047
Held by Cox Enterprises Inc
Vendor payments · ID 971434039
$545.00
2332 West Whittier Boulevard, Montebello, CA, 90640
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1025021420
$544.80
4 possible associated properties
Same owner name elsewhere
- Philip Minsuk Chang DDS Inc$32.00100% confidence
2332 West Whittier Boulevard Ricardo Rodriguez, Montebello, CA, 90640
- Philip Minsuk Chang DDS Inc$500.0098% confidence
3640 Lomita Boulevard Suite 207, Torrance, CA, 90505
- Philip Minsuk Chang DDS Inc$12.0098% confidence
3640 Lomita Boulevard Suite 207, Torrance, CA, 90505
At this address
- Philip Minsuk Chang DDS Inc$127.2598% confidence
2332 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.
- Philip Minsuk Chang DDS Inc$32.00100% confidence
125 Beach Street, Montebello, CA, 90640
Held by Mercury Insurance Services
Premium refunds · ID 1036163382
$544.15
5 possible associated properties
Same owner name elsewhere
- Sinocruz, Barbara$8.8898% confidence
13836 Dunrobin Avenue, Bellflower, CA, 90706
- Sinocruz, Barbara$25.0098% confidence
13838 Dunrobin Avenue, Bellflower, CA, 90706
At this address
- Sinocruz, Barbara$121.2698% confidence
125 Beach Street, Montebello, CA, 90640
- Sinocruz, Barbara$478.8598% confidence
125 Beach Street, Montebello, CA, 90640
- Sinocruz, Barbara$192.0098% confidence
125 Beach Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinocruz, Barbara$8.8898% confidence
C/o Earl West Brian MD Ex Box 267, Montebello, CA, 90640
Held by Hancock Fabrics Inc
Securities · ID 12183006
$543.91
3 possible associated properties
Same owner name elsewhere
- Morgan, Otis$941.31100% confidence
C/o Earl West Brian MD Ex Box 267, Montebello, CA, 90640
- Morgan, Otis$1,854.0098% confidence
00000
- Morgan, Otis$2,250.0098% confidence
625 East Polk Street 89479, Paris, TX, 75460
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Otis$941.31100% confidence
1029 South 5th Street, Montebello, CA, 90640
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks · ID 1039728502
$543.90
2 possible associated properties
Same owner name elsewhere
- Renteria, Manuel E$78.3998% confidence
8608 Serapis Avenue, Pico Rivera, CA, 90660
- Renteria, Manuel E$31.0998% confidence
3543 Avenue J Apt A, Fort Worth, TX, 76105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Manuel E$78.3998% confidence
2441 West Beverly Boulevard, Montebello, CA, 90640
Held by California Fair Plan Association
Insurance premiums · ID 15717248
$543.51
PO Box 1027, Montebello, CA, 90640
Held by Cdw LLC
Accounts-receivable credit balance · ID 964229599
$543.51
3 possible associated properties
Same owner name elsewhere
- Custom, Foods$168.9698% confidence
P O Box 2169, Alvin, TX, 77512
- Custom, Foods$28.0698% confidence
14715 Anson Avenue, Santa Fe Springs, CA, 90670
- Custom, Foods$69.4798% confidence
3160 Camino Del Rio South Sui, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom, Foods$168.9698% confidence
2228 West Via Corona, Montebello, CA, 90640
Held by Att Services Inc
Refunds due · ID 991142079
$543.11
7709 Telegraph Road, Montebello, CA, 90640
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1004245814
$542.82
6 possible associated properties
Same owner name elsewhere
- Wong, Lily Y$4.8798% confidence
2400 Robles Avenue, San Marino, CA, 91108
- Wong, Lily Y$0.4898% confidence
35148 King Court, Fremont, CA, 94536
- Wong, Lily Y$3.5198% confidence
00000
At this address
- Wong, Lily Y$1.9798% confidence
7709 Telegraph Road, Montebello, CA, 90640
- Wong, Lily$14,750.0095% confidence
7709 Telegraph Road, Montebello, CA, 90640
- Wong, Lily$17.1595% confidence
7709 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.
- Wong, Lily Y$4.8798% confidence
517 North 2nd Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Savings accounts · ID 989607700
$542.18
3 possible associated properties
At this address
- Rondon, Maria V$145.0098% confidence
517 North 2nd Street, Montebello, CA, 90640
- Rondon, Alejandro$25.0091% confidence
517 North 2nd Street, Montebello, CA, 90640
- Rondon, Alejandro J$39.0091% confidence
517 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.
- Rondon, Maria V$145.0098% confidence
P O Box 655, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17808418
$542.02
140 North 12th Street, Montebello, CA, 90640
Held by Plains Explor & Prod Company
Royalties · ID 971768510
$541.90
3 possible associated properties
At this address
- Dominguez, Robert$86.3698% confidence
140 North 12th Street, Montebello, CA, 90640
- Dominguez, Robert$692.2398% confidence
140 North 12th Street, Montebello, CA, 90640
- Dominguez, Robert$540.9398% confidence
140 North 12th 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.
- Dominguez, Robert$86.3698% confidence