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 17, 2026 · official state programs
1404 South 4th Street, Montebello, CA, 90640
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1017753161
$572.00
1 possible associated property
Same owner name elsewhere
- Fietz, Charles T$54.5098% confidence
PO Box 798, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fietz, Charles T$54.5098% confidence
PO Box 1293, Montebello, CA, 90640
Held by Centene Management Company LLC
Vendor checks · ID 1032293617
$572.00
3 possible associated properties
Same owner name elsewhere
- Ahmed, MD Khalid B$920.00100% confidence
PO Box 1293, Montebello, CA, 90640
- Ahmed, MD Khalid B$748.00100% confidence
PO Box 1293, Montebello, CA, 90640
- Ahmed, MD Khalid B$1,804.00100% confidence
PO Box 1293, 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.
- Ahmed, MD Khalid B$920.00100% confidence
352 Via Vista, Montebello, CA, 90640
Held by Hyundai Capital America
Customer overpayments · ID 1021697204
$571.99
3 possible associated properties
At this address
- Kim, Keon$5.0091% confidence
352 Via Vista, Montebello, CA, 90640
- Kim, Keon$84.6291% confidence
352 Via Vista, Montebello, CA, 90640
- Kim, Jason Kyu$72.5891% confidence
352 Via Vista, 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, Keon$5.0091% confidence
740 Washington Boulevard Attn: Ada, Montebello, CA, 90640
Held by Enterprise Holdings Inc
Accounts payable · ID 1037654545
$571.09
2108 Ferguson Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033152
$570.84
1 possible associated property
At this address
- Luna, Francisco SR$4.8091% confidence
2108 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.
- Luna, Francisco SR$4.8091% confidence
1251 West Whitter Boulevard 139, Montebello, CA, 90640
Held by Wawanesa General Insurance
Premium refunds · ID 1009365837
$570.80
273 East Beverly, Montebello, CA, 90640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owners on this record: Vargas, Jorge J Jt, Vargas, Norma V Jt
Checking accounts · ID 979739607
$570.77
1 possible associated property
Same owner name elsewhere
- Brown, Ernesto V$1,458.0098% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Ernesto V$1,458.0098% confidence
273 East Beverly, Montebello, CA, 90640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owners on this record: Brown, Ernesto V, Vargas, Jorge J Jt
Checking accounts · ID 979739607
$570.77
1 possible associated property
At this address
- Vargas, Jorge J Jt$570.7791% confidence
273 East Beverly, 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.
- Vargas, Jorge J Jt$570.7791% confidence
273 East Beverly, Montebello, CA, 90640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owners on this record: Brown, Ernesto V, Vargas, Norma V Jt
Checking accounts · ID 979739607
$570.77
1 possible associated property
At this address
- Vargas, Norma V Jt$570.7791% confidence
273 East Beverly, 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.
- Vargas, Norma V Jt$570.7791% confidence
653 Davis Avenue, Montebello, CA, 90640
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012743340
$570.67
3 possible associated properties
Same owner name elsewhere
- Godinez, Salvador C$3.20100% confidence
1353 South Greenwood Avenue Apt 18, Montebello, CA, 90640
- Godinez, Salvador C$232.53100% confidence
653 South Davis Avenue, Montebello, CA, 90640
- Godinez, Salvador C$190.2098% confidence
2908 Rebecca Drive, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Salvador C$3.20100% confidence
1260 South Spruce, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595416
$570.55
1268 Rio Blanco Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs · ID 12197058
$570.54
1700 Colegrove Avenue, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Other · ID 9572347
$570.50
812 Sanchez Street, Montebello, CA, 90640
Held by Universal Financial Corportation
Credit balances · ID 18296130
$570.48
825 South Vail Avenue, Montebello, CA, 90640
Held by Republic Services Inc
Accounts payable · ID 982031035
$570.47
5 possible associated properties
Same owner name elsewhere
- Aspen, Distribution$58.87100% confidence
825 South Vail, Montebello, CA, 90640
- Aspen, Distribution$2,014.7598% confidence
43385 Business Pk Drive Suite 150, Temecula, CA, 92590
- Aspen, Distribution$1,414.1198% confidence
PO Box 1625, Temecula, CA, 92593
At this address
- Aspen, Distribution$0.0498% confidence
825 South Vail Avenue, Montebello, CA, 90640
- Aspen, Distribution$647.5098% confidence
825 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.
- Aspen, Distribution$58.87100% confidence
1117 South Montebello Boulevard A, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001487958
$570.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Adrian R$0.0598% confidence
723 Amarillo Way, Salinas, CA, 93905
- Rodriguez, Adrian R$84.6498% confidence
723 Amarillo Way, Salinas, CA, 93905
- Rodriguez, Adrian R$64.9598% confidence
723 Amarillo Way, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Adrian R$0.0598% confidence
1725 Appian Way, Montebello, CA, 90640
Held by Bank Of America - California
Checking accounts · ID 970774562
$569.90
2 possible associated properties
At this address
- Kuo, Andre Y$19.9595% confidence
1725 Appian Way, Montebello, CA, 90640
- Kuo, Ping Tsuan$300.4391% confidence
1725 Appian 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.
- Kuo, Andre Y$19.9595% confidence
844 Carmelita Avenue, Montebello, CA, 90640
Held by John Hancock Life Insurance Co
Matured/Terminated policies · ID 12101068
$569.52
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Trinidad$33.75100% confidence
1515 Pleasant Avenue, Los Angeles, CA
- Gutierrez, Trinidad$0.0098% confidence
14789 Cinnamon Drive, Fontana, CA, 92337
- Gutierrez, Trinidad$1.2298% confidence
214 East La Palma, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Trinidad$33.75100% confidence
520 West Beverly Boulevard, Montebello, CA, 90640
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1046074451
$569.24
3 possible associated properties
At this address
- Lydia, Aguilera Medical Clinic$4.0095% confidence
520 West Beverly Boulevard, Montebello, CA, 90640
- Lydia, Aguilera M.d.$15.0095% confidence
520 West Beverly Boulevard, Montebello, CA, 90640
- Lydia, C Aguilera MD$159.9691% confidence
520 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.
- Lydia, Aguilera Medical Clinic$4.0095% confidence
826 Palm Place, Montebello, CA, 90640
Held by Chicago Title Insurance Co
Escrow accounts · ID 986706441
$569.00
560 Via Altamira #f, Montebello, CA, 90640
Held by Shift Human Capital Management Inc
Wages, payroll, salaries · ID 1037702260
$568.91
1 possible associated property
At this address
- Garcia, Miguel A$657.4598% confidence
560 Via Altamira #f, 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, Miguel A$657.4598% confidence
600 South 5th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16150251
$568.80
227 North Montebello Boulevard, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078436
$568.80
302 Pine, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110198
$568.80
1 possible associated property
At this address
- Erno, Dorothy$6,209.7098% confidence
302 Pine, 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.
- Erno, Dorothy$6,209.7098% confidence
1912 West Olympic Boulevard, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17185789
$568.80
3 possible associated properties
Same owner name elsewhere
- Soza, Vera$4.8998% confidence
24552 Paseo De Valencia Unit B320, Laguna Hills, CA, 92653
- Soza, Vera$0.2598% confidence
24552 Paseo De Valencia Unit B320, Laguna Hills, CA, 92653
- Soza, Vera$0.5898% confidence
24552 Paseo De Valencia Apt B320, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soza, Vera$4.8998% confidence
828 South 5th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108152
$568.80
229 Maiden Lane, Montebello, CA, 90640
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017292730
$568.65
2001 West Lincoln Avenue, Montebello, CA, 90640
Held by Hometown America LLC
Funds for liquidation · ID 960485144
$568.62
6 possible associated properties
Same owner name elsewhere
- Espinoza, Jose R$1.8098% confidence
522 South Forest Avenue, Santa Ana, CA, 92703
- Espinoza, Jose R$0.1398% confidence
2301 Madows Road Apt 177, Calexico, CA, 92231
- Espinoza, Jose R$4.3298% confidence
PO Box 2798, Bell, CA, 90202
At this address
- Espinoza, Jose$21.6095% confidence
2001 West Lincoln Avenue, Montebello, CA, 90640
- Espinoza, Jose$37.8095% confidence
2001 West Lincoln Avenue, Montebello, CA, 90640
- Espinoza, Jose$133.8095% confidence
2001 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.
- Espinoza, Jose R$1.8098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391547
$568.20
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
2465 Whittier Boulevard, Montebello, CA, 90640
Held by Professional Business Bank
Savings accounts · ID 967788173
$568.00
841 Coffman Drive, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992122456
$567.90
1 possible associated property
At this address
- Nina, Guerra$2.3791% confidence
841 Coffman 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.
- Nina, Guerra$2.3791% confidence
417 North 12th Street, Montebello, CA, 90640
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries · ID 1033637840
$567.63
1630 Neil Armstrong #b 309, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:1082-Walnut Grove-Rush Branch
Checking accounts, demand deposit · ID 1536804
$567.21
900 South 4th Street, Montebello, CA, 90640
Held by California Automobile Insurance Company
Premium refunds · ID 1020159510
$567.13
3 possible associated properties
Same owner name elsewhere
- Kakish, Juliet$0.3998% confidence
Apt J 405 West Alameda Avenue, Burbank, CA, 91506
- Kakish, Juliet$2.6598% confidence
720 North Lake Avenue Suite 2, Pasadena, CA, 91104
- Kakish, Juliet$100.0098% confidence
P O Box 40675, Pasadena, CA, 91114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kakish, Juliet$0.3998% confidence
133 3rd Street, Montebello, CA, 90640
Held by Bank Of America - Florida
Cashier's checks · ID 970103276
$567.11
$567.00
1 possible associated property
At this address
- Sair, Raymond$33.0098% confidence
339 Lohart, 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.
- Sair, Raymond$33.0098% confidence
840 North Vail Avenue, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: First, Card
Refunds · ID 16488284
$567.00
3 possible associated properties
Same owner name elsewhere
- Massa, James S JR$59.0098% confidence
439 Lelland Avenue, San Jose, CA, 95128
- Massa, James S JR$899.1398% confidence
145 Casuda Canyon Drive Apt A, Monterey Park, CA, 91754
At this address
- Massa, James S JR$602.0098% confidence
840 North Vail Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massa, James S JR$59.0098% confidence
840 North Vail Avenue, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: Massa, James S JR
Refunds · ID 16488284
$567.00
3 possible associated properties
Same owner name elsewhere
- First, Card$2,200.0098% confidence
00000
- First, Card$1,653.1198% confidence
00000
- First, Card$3,603.6498% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Card$2,200.0098% confidence
801 South Spruce Street, Montebello, CA, 90640
Held by Tower Insurance Company Of Ny
Co-owner on this record: Irma, Juaregui
Premium refunds · ID 976449511
$567.00
801 South Spruce Street, Montebello, CA, 90640
Held by Tower Insurance Company Of Ny
Co-owner on this record: Gilbert, Juaregui
Premium refunds · ID 976449511
$567.00
101 East Beverly Boulevard 407, Montebello, CA, 90640
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045963807
$566.00
2 possible associated properties
At this address
- Rambhatla M D Inc Savitri$250.0098% confidence
101 East Beverly Boulevard 407, Montebello, CA, 90640
- Rambhatla M D Inc Savitri$160.0098% confidence
101 East Beverly Boulevard 407, 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.
- Rambhatla M D Inc Savitri$250.0098% confidence
300 West Victoria Avenue, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027478294
$565.95
3 possible associated properties
At this address
- Prado, Sergio$5.0098% confidence
300 West Victoria Avenue, Montebello, CA, 90640
- Prado, Sergio$57.0098% confidence
300 West Victoria Avenue, Montebello, CA, 90640
- Prado, Sergio R$7.4095% confidence
300 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.
- Prado, Sergio$5.0098% confidence
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Ramirez, Vidal Mr
Credit balances · ID 993700472
$565.77
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Trinitymanagementcorp.
Credit balances · ID 993700472
$565.77
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$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
820 Morris Place, Montebello, CA, 90640
Held by First Nationwide Mortgage Corporation
Refunds · ID 13400161
$565.75
2 possible associated properties
Same owner name elsewhere
- Mosqueda, L A$572.51100% confidence
La Mosqueda 820 Morris, Montebello, CA, 90640
At this address
- Mosqueda, Josie$0.2091% confidence
820 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.
- Mosqueda, L A$572.51100% confidence
809 West Beverly Terr, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027475093
$565.46
3 possible associated properties
Same owner name elsewhere
- Delgado, M$6.42100% confidence
20510 Raymond Avenue, Torrance, CA, 90502
- Delgado, M$213.75100% confidence
6228 Bear Avenue, Bell, CA, 90201
- Delgado, M$14.66100% confidence
P O Box 1076, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, M$6.42100% confidence
217 Casa Grande Avenue, Montebello, CA, 90640
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968750882
$565.25
6 possible associated properties
Same owner name elsewhere
- Salazar, F$3.0098% confidence
6079 Larchmont Drive, San Jose, CA, 95123
- Salazar, F$3.0098% confidence
6079 Larchmont Drive, San Jose, CA, 95123
- Salazar, F$3.0098% confidence
6079 Larchmont Drive, San Jose, CA, 95123
At this address
- Salazar, Felipe$4.0095% confidence
217 Casa Grande Avenue, Montebello, CA, 90640
- Salazar, Felipe$4.0095% confidence
217 Casa Grande Avenue, Montebello, CA, 90640
- Salazar, Martin$0.8191% confidence
217 Casa Grande 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.
- Salazar, F$3.0098% confidence
519 South Montebello Boulevard Apt, Montebello, CA, 90640
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1006666480
$565.20
3732 Via Paseo 3, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Salaries/Wages · ID 17626231
$565.19
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$521.2098% 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
265 East Beverly Boulevard 2nd Floor, Montebello, CA, 90640
Held by Prospect Professional Care Med Grp Inc.
Vendor checks · ID 1019624911
$565.00
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391551
$565.00
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
607 North Hendricks Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15472718
$564.47
500 South 6th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15531032
$564.47
1 possible associated property
Same owner name elsewhere
- Thomas, Fred G$0.0198% confidence
105 Dwight Road, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Fred G$0.0198% confidence
140 North 12th Street, Montebello, CA, 90640
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986312709
$564.42
3 possible associated properties
At this address
- Dominguez, Robert$692.2398% confidence
140 North 12th Street, Montebello, CA, 90640
- Dominguez, Robert$541.9098% 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$692.2398% confidence
1205 Bluff Road, Montebello, CA, 90640
Held by Universal Escrow Inc
Co-owner on this record: Hirabe, Kazue
Escrow check/Deposit/Disputed · ID 18018027
$564.00
4 possible associated properties
Same owner name elsewhere
- Hirabe, Akira$0.00100% confidence
824 Sycamore Street, Montebello, CA, 90640
- Hirabe, Akira$14.60100% confidence
824 Sycamore Street, Montebello, CA, 90640
- Hirabe, Akira$351.92100% confidence
824 Sycamore Street, Montebello, CA, 90640
At this address
- Hirabe, Kazue$564.0091% confidence
1205 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.
- Hirabe, Akira$0.00100% confidence
1205 Bluff Road, Montebello, CA, 90640
Held by Universal Escrow Inc
Co-owner on this record: Hirabe, Akira
Escrow check/Deposit/Disputed · ID 18018027
$564.00
2 possible associated properties
Same owner name elsewhere
- Hirabe, Kazue$0.0098% confidence
714 South Fickett Street, Los Angeles, CA, 90023
At this address
- Hirabe, Akira$564.0091% confidence
1205 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.
- Hirabe, Kazue$0.0098% confidence
1402 South Montebello Boulevard, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 962776380
$564.00
2537 West Beverly Bl 201, Montebello, CA, 90640
Held by Fire Insurance Exchange
Premium refunds · ID 964073491
$563.84
3 possible associated properties
Same owner name elsewhere
- Penaloza, Teresa$2.6098% confidence
751 Meyers Court, Salinas, CA, 93905
- Penaloza, Teresa$28.5698% confidence
9002 Tristan Drive, Garden Grove, CA, 92841
- Penaloza, Teresa$51.1198% confidence
530 West Carillo Street, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penaloza, Teresa$2.6098% confidence
788 Rio Del Sol Street, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs · ID 14902607
$563.52
1006 West Beverly Boulevard Tammy Le, Montebello, CA, 90640
Held by First Data Merchant Services
Misc intangible property · ID 1033204852
$563.50
PO Box 1119, Montebello, CA, 90640
Held by The Mega Life & Health Ins. Co
Premium refunds · ID 962816108
$563.41
3 possible associated properties
Same owner name elsewhere
- Noriega, Jess T$50.52100% confidence
PO Box 1119, Montebello, CA, 90640
- Noriega, Jess T$1,034.00100% confidence
P O Box 1119, Montebello, CA, 90640
- Noriega, Jess T$3.1298% confidence
8137 Celito Drive, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Jess T$50.52100% confidence
618 Howard Avenue Apt 67, Montebello, CA, 90640
Held by U.s. Bank NA
Escrow accounts · ID 987908584
$563.23
2 possible associated properties
At this address
- Desouza, Lionel$8.7195% confidence
618 Howard Avenue Apt 67, Montebello, CA, 90640
- Desouza, Lionel$35.0095% confidence
618 Howard Avenue Apt 67, 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.
- Desouza, Lionel$8.7195% confidence
1357 South Montebello Boulevard, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15700582
$563.04
1 possible associated property
At this address
- Thomas, Mary E$757.5498% confidence
1357 South Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Mary E$757.5498% confidence
321 North Poplar Avenue, Montebello, CA, 90640
Held by Mii Life Insurance Inc
Individual policy benefit/Clm · ID 1020044591
$562.71
2 possible associated properties
At this address
- Sanchez, Jonathan$0.7698% confidence
321 North Poplar Avenue, Montebello, CA, 90640
- Sanchez, Garcia Jonathan$10.3691% confidence
321 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.
- Sanchez, Jonathan$0.7698% confidence
613 North 7th Street, Montebello, CA, 90640
Held by Community Partners
Expense checks · ID 1039250549
$562.63
2 possible associated properties
At this address
- Garcia, Teresa A$3.7291% confidence
613 North 7th Street, Montebello, CA, 90640
- Garcia, Luis S$1.0091% confidence
613 North 7th 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.
- Garcia, Teresa A$3.7291% confidence
729 Carmelita Place, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012369333
$562.62
3 possible associated properties
At this address
- Ferreira, Pedro$1.0098% confidence
729 Carmelita Place, Montebello, CA, 90640
- Ferreira, Pedro$2.2098% confidence
729 Carmelita Place, Montebello, CA, 90640
- Ferreira, Steve$3.0091% confidence
729 Carmelita 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.
- Ferreira, Pedro$1.0098% confidence
$562.50
1 possible associated property
Same owner name elsewhere
- Psotma, John II$152.38100% confidence
624 North Wilcox Apt #19, 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.
- Psotma, John II$152.38100% confidence
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Ramirez, Vidal Mr
Credit balances · ID 993689559
$562.01
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Angletonenterprisesinc
Credit balances · ID 993689559
$562.01
3 possible associated properties
At this address
- 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
- 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$513.6198% confidence
1928 Millis Street, Montebello, CA, 90640
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985156858
$561.92
3 possible associated properties
At this address
- Rosales, Norma$9.3598% confidence
1928 Millis Street, Montebello, CA, 90640
- Rosales, Norma$25.0098% confidence
1928 Millis Street, Montebello, CA, 90640
- Rosales, Norma$269.4398% confidence
1928 Millis 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.
- Rosales, Norma$9.3598% confidence
1420 South Montebello Boulevard, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Dividends · ID 1015038091
$561.83
924 Jacmar Drive, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1007721995
$561.57
1 possible associated property
Same owner name elsewhere
- Kadosh, Aaron$0.3098% confidence
PO Box 3361, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadosh, Aaron$0.3098% confidence
519 West Whittier Boulevard C/o April Palomino, Montebello, CA, 90640
Held by Adt LLC
Accounts payable · ID 1000985672
$561.55
2001 West Beverly Boulevard, Montebello, CA, 90640
Held by Fnf Utc LLC
Escrow accounts · ID 981315387
$561.20
6 possible associated properties
Same owner name elsewhere
- Dependable, Escrow$50.00100% confidence
1934 West Beverly Boulevard, Montebello, CA, 90640
- Dependable, Escrow$50.00100% confidence
2001 West Beverly Bl, Montebello, CA, 90640
- Dependable, Escrow$1,214.89100% confidence
1934 West Beverly Boulevard, Montebello, CA, 90640
At this address
- Dependable, Escrow$90.0098% confidence
2001 West Beverly Boulevard, Montebello, CA, 90640
- Dependable, Escrow$95.0098% confidence
2001 West Beverly Boulevard, Montebello, CA, 90640
- Dependable, Escrow$96.7198% confidence
2001 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.
- Dependable, Escrow$50.00100% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 995007508
$561.08
4 possible associated properties
Same owner name elsewhere
- Ventura, Flora L$193.7598% confidence
4200 Southern Bereze, Bakersfield, CA, 93313
At this address
- Ventura, Flora L$1.7198% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
- Ventura, Flora L$58.4898% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
- Ventura, Flora L$738.1298% confidence
1636 North Ironstone 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.
- Ventura, Flora L$193.7598% confidence
PO Box 4442, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676146
$561.00
1512 West Beverly Terrace, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043957783
$560.88
446 Via Luneto, Montebello, CA, 90640
Held by McGraw Insurance Services LP
Premium refunds · ID 1001833582
$560.75
3 possible associated properties
At this address
- Chavez, Emily$6.1398% confidence
446 Via Luneto, Montebello, CA, 90640
- Chavez, Emily A$91.9095% confidence
446 Via Luneto, Montebello, CA, 90640
- Chavez, Susan$0.2691% confidence
446 Via Luneto, 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, Emily$6.1398% confidence
6913 Acco Street, Montebello, CA, 90640
Held by Labor Ready Southwest Inc
Accounts payable · ID 955743576
$560.67
6 possible associated properties
Same owner name elsewhere
- Wilbur Curtis Co$8.35100% confidence
C/o Kevin Curtis 6913 Acco Street, Montebello, CA, 90640
- Wilbur Curtis Co$0.94100% confidence
6913 West Acco Street, Montebello, CA, 90640
- Wilbur Curtis Co$10.39100% confidence
C/o Attn Kevin Curtis 6913 Acco Street, Montebello, CA, 90640
At this address
- Wilbur Curtis Co$49.7498% confidence
6913 Acco Street, Montebello, CA, 90640
- Wilbur Curtis Co Inc$0.0495% confidence
6913 Acco Street, Montebello, CA, 90640
- Wilbur Curtis Co Inc$0.1695% confidence
6913 Acco 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.
- Wilbur Curtis Co$8.35100% confidence
2051 West Whittier Boulevard Apt 216, Montebello, CA, 90640
Held by Bank Of America - California-South
Co-owner on this record: Fry, Mary D
Checking accounts · ID 967268775
$560.51
1 possible associated property
At this address
- Fry, Mary D$560.5191% confidence
2051 West Whittier Boulevard Apt 216, 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.
- Fry, Mary D$560.5191% confidence
2051 West Whittier Boulevard Apt 216, Montebello, CA, 90640
Held by Bank Of America - California-South
Co-owner on this record: Fry, J Norman
Checking accounts · ID 967268775
$560.51
1 possible associated property
At this address
- Fry, J Norman$560.5191% confidence
2051 West Whittier Boulevard Apt 216, 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.
- Fry, J Norman$560.5191% confidence
2537 West Beverly Bl 201, Montebello, CA, 90640
Held by Fire Insurance Exchange
Premium refunds · ID 969683355
$560.37
1 possible associated property
At this address
- Nichols, Joseph$77.8898% confidence
2537 West Beverly Bl 201, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Joseph$77.8898% confidence
320 Dochan Circle, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Savings accounts · ID 989654836
$560.29
2 possible associated properties
Same owner name elsewhere
- Macias, Sara P$2.9698% confidence
551 South 35th Street Correctional Alternatives, San Diego, CA, 92113
- Macias, Sara P$0.1698% confidence
808 Union Street, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Sara P$2.9698% confidence
2449 West Via Lucia, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975903320
$560.07
1 possible associated property
At this address
- Peroni, Irene$458.6398% confidence
2449 West Via Lucia, 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.
- Peroni, Irene$458.6398% confidence
127 Van Norman Road, Montebello, CA, 90640
Held by National Starch & Chemical Co
Vendor payments · ID 13407816
$560.00
1 possible associated property
Same owner name elsewhere
- All Service Disposal Inc$1.85100% confidence
PO Box 1678, 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.
- All Service Disposal Inc$1.85100% confidence
1506 Bluff Road, Montebello, CA, 90640
Held by State Comp Insurance Fund
Insurance claim checks · ID 16866007
$560.00
1117 West Olympic Boulevard, Montebello, CA, 90640
Held by Univar Solutions USA Inc.
Other · ID 17322830
$560.00
6 possible associated properties
Same owner name elsewhere
- Custom, Food Products$160.01100% confidence
PO Box 1027, Montebello, CA, 90640
- Custom, Food Products$22.5398% confidence
20704 South Fordyce Avenue, Long Beach, CA, 90810
- Custom, Food Products$683.7098% confidence
20704 South Fordyce Avenue, Long Beach, CA, 90810
At this address
- Custom, Food Products$0.0598% confidence
1117 West Olympic Boulevard, Montebello, CA, 90640
- Custom Food Products Inc A Corp$22.0095% confidence
1117 West Olympic Boulevard, Montebello, CA, 90640
- Custom Food Products Inc$1,250.6695% confidence
1117 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.
- Custom, Food Products$160.01100% confidence
504 East 9th Street, Montebello, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988932729
$560.00
830 North Wilcox Avenue Suite 107, Montebello, CA, 90640
Held by First American Home Buyers Protection
Outstanding official checks · ID 1032633161
$560.00
5 possible associated properties
Same owner name elsewhere
- Lincoln Escrow Inc$4,190.00100% confidence
830 North Wilcox Avenue #206, Monebello, CA, 90640
- Lincoln Escrow Inc.$20.00100% confidence
830 North Wilcox Avenue Suite 107, Montebello, CA, 90640
- Lincoln Escrow Inc$360.00100% confidence
830 North Wilcox Avenue Suite 107, Montebello, 000
At this address
- Lincoln Escrow Inc$680.0098% confidence
830 North Wilcox Avenue Suite 107, Montebello, CA, 90640
- Lincoln Escrow Inc$89.9598% confidence
830 North Wilcox Avenue Suite 107, 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.
- Lincoln Escrow Inc$4,190.00100% confidence
1540 Gage Road, Montebello, CA, 90640
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1022414544
$559.86
1 possible associated property
At this address
- Tli Cargo System Inc$441.8691% confidence
1540 Gage 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.
- Tli Cargo System Inc$441.8691% confidence
304 North Montebello Boulevard, Montebello, CA, 90640
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018702641
$559.75
3 possible associated properties
At this address
- Arakelian, Kristine$0.4291% confidence
304 North Montebello Boulevard, Montebello, CA, 90640
- Arakelian, Kristine$0.0491% confidence
304 North Montebello Boulevard, Montebello, CA, 90640
- Arakelian, Kristine$0.0191% confidence
304 North Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arakelian, Kristine$0.4291% confidence
P O Box 3158, Montebello, CA, 90640
Held by Bank One
Safe-deposit box contents (SD01) · Reported 1994 · ID 32633201
$559.70
917 North Poplar Avenue, Montebello, CA, 90640
Held by Citigroup Inc
Unexch stock of successor co · ID 964450451
$559.67
6 possible associated properties
Same owner name elsewhere
- Mahdesian, Avik$137.60100% confidence
917 North Poplar North, Montebello, CA, 90640
- Mahdesian, Avik$288.96100% confidence
917 North Poplar North, Montebello, CA, 90640
- Mahdesian, Avik$319.92100% confidence
917 North Poplar North, Montebello, CA, 90640
At this address
- Mahdesian, Avik$54.0998% confidence
917 North Poplar Avenue, Montebello, CA, 90640
- Mahdesian, Avik$63.7298% confidence
917 North Poplar Avenue, Montebello, CA, 90640
- Mahdesian, Avik$1,866.0998% confidence
917 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.
- Mahdesian, Avik$137.60100% confidence
1741 South Bradbury Drive, Montebello, CA, 90640
Held by Hulman & Company
Wages, payroll, salaries · ID 1026385267
$559.30
3 possible associated properties
At this address
- Hernandez, Raymond$0.1498% confidence
1741 South Bradbury Drive, Montebello, CA, 90640
- Hernandez, Raymond$237.6398% confidence
1741 South Bradbury Drive, Montebello, CA, 90640
- Hernandez, Raymond M$6.3995% confidence
1741 South Bradbury 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.
- Hernandez, Raymond$0.1498% confidence
852 South 3rd Street, Montebello, CA, 90640
Held by Century National Insurance
Premium refunds · ID 984641401
$559.27
3 possible associated properties
Same owner name elsewhere
- Regalado, Carlos$140.3898% confidence
414 South 48th Lane Apt4, Mission, TX, 78572
- Regalado, Carlos$196.1098% confidence
941 Sugar Road, Edinburg, TX, 78541
- Regalado, Carlos$174.2598% confidence
2925 East Baylor Street, Lubbock, TX, 79403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Carlos$140.3898% confidence
725 North 1st Street, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due · ID 1045598939
$558.75
C/o Robert Kitagawa, Montebello, CA, 90640
Held by State Farm General Insurance Company
Co-owner on this record: Kitagawa, Yoshihiko
Premium refunds · ID 999519538
$558.20
2 possible associated properties
Same owner name elsewhere
- Kitagawa, Chizu$65.0098% confidence
776 Mission Drive, Camarillo, CA, 93010
- Kitagawa, Chizu$11.0798% confidence
PO Box 591392, San Francisco, CA, 94159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kitagawa, Chizu$65.0098% confidence
213 West Palm Place B, Montebello, CA, 90640
Held by Extreme Reach Talent Inc
Wages, payroll, salaries · ID 1020865654
$558.02
4 possible associated properties
Same owner name elsewhere
- Davoren, Elohim$1.12100% confidence
213 West Palm Place, Montebello, CA, 90640
- Davoren, Elohim$49.42100% confidence
213 West Palm Place, Montebello, CA, 90640
At this address
- Davoren, Elohim$135.2298% confidence
213 West Palm Place B, Montebello, CA, 90640
- Davoren, Elohim$140.4298% confidence
213 West Palm Place B, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davoren, Elohim$1.12100% confidence
2220 West Via Corona, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 984401439
$557.59
1 possible associated property
Same owner name elsewhere
- Kocalis, Angelina$0.0898% confidence
6155 Mount Angelus Drive, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kocalis, Angelina$0.0898% confidence
3101W.BEVERLYBLVD.STE.103, Montebello, CA, 90640
Held by Charles Schwab & Co.
Co-owner on this record: Ramirez, Vidal Mr
Credit balances · ID 993700654
$557.44