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
904 West Victoria 16 A, Montebello, CA, 90640
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts · ID 11341837
$588.17
441 South Montebello Boulevard, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034526834
$588.17
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Isaac D$4.0098% confidence
2772 Pisces Circle, Riverside, CA, 92503
- Gonzalez, Isaac D$13.0098% confidence
4295 10th Street, Riverside, CA, 92501
- Gonzalez, Isaac D$55.9998% confidence
83 East Queen Anne Drive, Chula Vista, CA, 91911
At this address
- Gonzalez, Isaac D$19.1698% confidence
441 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.
- Gonzalez, Isaac D$4.0098% confidence
1315 Beverly Boulevard 70, Montebello, CA, 90640
Held by Rio Hondo Subacute & Nursing Center
Accounts-receivable credit balance · ID 967570515
$588.12
3 possible associated properties
Same owner name elsewhere
- Ramirez, Eusebio$5.2098% confidence
4314 Mac Ronald Drive, La Mesa, CA, 91941
- Ramirez, Eusebio$2.7498% confidence
3838 40th Street, San Diego, CA, 92105
- Ramirez, Eusebio$0.0198% confidence
319 Tait Avenue, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Eusebio$5.2098% confidence
2017 Hereford Drive, Montebello, CA, 90640
Held by Pacific Bell Telephone Company
Refunds · ID 11425840
$587.74
1 possible associated property
At this address
- Holmes, Myrtle R$520.0098% 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$520.0098% confidence
664 South Taylor Avenue, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 975449202
$587.31
3 possible associated properties
Same owner name elsewhere
- Roberts, Nora$3,371.89100% confidence
6032 3/4 Florence Avenue, Bell Gardens, CA, 90201
- Roberts, Nora$6.8798% confidence
PO Box 325, Strathmore, CA, 93267
- Roberts, Nora$0.0198% confidence
305 Foster Park Way, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Nora$3,371.89100% confidence
1791 Neil Armstrong #206, Montebello, CA, 90640
Held by California Overseas Bank
Savings accounts/Credit union shrs · ID 1739016
$587.22
1052 Carob Way Apt 5, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012117920
$587.10
2547 Via Campo Unit 3151, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322191
$587.10
1 possible associated property
At this address
- Perkin, Christina$14.3298% confidence
2547 Via Campo Unit 3151, 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.
- Perkin, Christina$14.3298% confidence
500 South 6th Street Apt 6E, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: Gomez, Jessie R
Mutual fund shares · ID 954449848
$587.02
1 possible associated property
Same owner name elsewhere
- Rodarte, Juana E$2.57100% confidence
411 South 6th Street Apt C, 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.
- Rodarte, Juana E$2.57100% confidence
500 South 6th Street Apt 6E, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: Rodarte, Juana E
Mutual fund shares · ID 954449848
$587.02
1 possible associated property
Same owner name elsewhere
- Gomez, Jessie R$15.0098% confidence
1117 North La Cadena Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Jessie R$15.0098% confidence
1612 Firvale Avenue, Montebello, CA, 90640
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries · ID 1035607626
$586.99
1 possible associated property
At this address
- Gatus, Christopher$1,719.3298% confidence
1612 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.
- Gatus, Christopher$1,719.3298% confidence
1328 Whittier Boulevard, Montebello, CA, 90640
Held by White Memorial Medical Center
Other · ID 14974396
$586.88
3 possible associated properties
Same owner name elsewhere
- Risher, Ambulance$463.5098% confidence
0000
- Risher, Ambulance$398.2598% confidence
Unknown, 0000
At this address
- Risher, Ambulance S$355.6095% confidence
1328 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.
- Risher, Ambulance$463.5098% confidence
611 North 20th Street, Montebello, CA, 90640
Held by California Bank And Trust
Savings accounts/Credit union shrs · ID 13403440
$586.63
839 South Greenwood Avenue 24, Montebello, CA, 90640
Held by Community Commerce Bank
Refunds · ID 13639727
$586.00
140 North Montebello 508, Montebello, CA, 90640
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1029684933
$585.55
6406 East Olympic Boulevard, Montebello, CA, 90640
Held by Spectrum Bank
Savings accounts/Credit union shrs · ID 1483835
$585.12
1000 West Whittier Boulevard, Montebello, CA, 90640
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1012047481
$585.12
6 possible associated properties
Same owner name elsewhere
- Bonnie, J Lance Dpm$17.6298% confidence
1011 Goodrich Boulevard, Los Angeles, CA, 90022
- Bonnie, J Lance Dpm$15.0098% confidence
1011 Goodrich Boulevard, Los Angeles, CA, 90022
- Bonnie, J Lance Dpm$43.0098% confidence
1011 Goodrich Boulevard, Los Angeles, CA, 90022
At this address
- Bonnie, J Lance Dpm$343.2898% confidence
1000 West Whittier Boulevard, Montebello, CA, 90640
- Bonnie, J Lance Dpm$60.4898% confidence
1000 West Whittier Boulevard, Montebello, CA, 90640
- Bonnie, J Lance Dpm$24.0098% confidence
1000 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.
- Bonnie, J Lance Dpm$17.6298% confidence
630 South Maple Avenue 29, Montebello, CA, 90640
Held by National Home Life Assurance Company
Other · ID 1479945
$585.00
1 possible associated property
At this address
- Brownell, Mary$30.8098% confidence
630 South Maple Avenue #29, 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.
- Brownell, Mary$30.8098% confidence
1020 Lexington Avenue, Montebello, CA, 90640
Held by Highlands County Board Of County Commissioners
Refunds · ID 18749824
$584.57
1300 South Montebello Boulevard, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 17857872
$584.56
1 possible associated property
At this address
- Sanchez, Emilia A$69.5498% confidence
1300 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.
- Sanchez, Emilia A$69.5498% confidence
416 Holger Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 17854359
$584.56
205 So. Maple Avenue #a, Montebello, CA, 90640
Held by Bimbo Bakeries USA Inc
Wages, payroll, salaries · ID 964559516
$584.53
3 possible associated properties
Same owner name elsewhere
- Becerra, Cruz$7.17100% confidence
205 South Maple Avenue Apt A, Montebello, CA, 90640
- Becerra, Cruz$2.39100% confidence
PO Box 616 205 South Maple Avenue East Apt A, Montebello, CA, 90640
- Becerra, Cruz$0.2698% confidence
PO Box 2343, Perris, CA, 92572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Cruz$7.17100% confidence
925 South 5th Street Apt 2, Montebello, CA, 90640
Held by Merchants Metals LLC
Accounts-receivable credit balance · ID 1019870683
$584.51
1 possible associated property
At this address
- C Cure Fence Co$4.0895% confidence
925 South 5th Street Apt 2, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C Cure Fence Co$4.0895% confidence
1109 Carob Way, Montebello, CA, 90640
Held by McGraw Insurance Services LP
Co-owner on this record: Patricia, A Bernal
Premium refunds · ID 1013716097
$584.29
4 possible associated properties
Same owner name elsewhere
- Daniel, Bernal$4.5498% confidence
243 North Meridian Avenue Spc 162, Sn Bernrdno, CA, 92410
- Daniel, Bernal$5.0098% confidence
232 North Shasta Avenue Apt 17, Farmersville, CA, 93223
- Daniel, Bernal$107.3598% confidence
At this address
- Daniel, Bernal$835.0098% confidence
1109 Carob Way, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Bernal$4.5498% confidence
1109 Carob Way, Montebello, CA, 90640
Held by McGraw Insurance Services LP
Co-owner on this record: Daniel, Bernal
Premium refunds · ID 1013716097
$584.29
2120 West Whitier Bl, Montebello, CA, 90640
Held by Southern California Edison Co
Other · ID 9638763
$584.09
708 North Findlay Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Co-owner on this record: Nero, Ralph
Savings accounts/Credit union shrs · ID 11331409
$583.99
3 possible associated properties
At this address
- Nero, Mary$108.9398% confidence
708 North Findlay Avenue, Montebello, CA, 90640
- Nero, Ralph$583.9991% confidence
708 North Findlay Avenue, Montebello, CA, 90640
- Nero, Ralph$108.9391% confidence
708 North 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.
- Nero, Mary$108.9398% confidence
708 North Findlay Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Co-owner on this record: Nero, Mary
Savings accounts/Credit union shrs · ID 11331409
$583.99
5 possible associated properties
Same owner name elsewhere
- Nero, Ralph$260.98100% confidence
708 North Findley Avenue, Montebello, 90640
- Nero, Ralph$147.9298% confidence
Eb Music Services 18653 Ventura Boulevard Suite 754, Tarzana, CA, 91356
At this address
- Nero, Ralph$108.9398% confidence
708 North Findlay Avenue, Montebello, CA, 90640
- Nero, Mary$583.9991% confidence
708 North Findlay Avenue, Montebello, CA, 90640
- Nero, Mary$108.9391% confidence
708 North 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.
- Nero, Ralph$260.98100% confidence
860 San Marino Avenue, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1033338726
$583.74
3 possible associated properties
At this address
- Osuna, Jesus$0.5398% confidence
860 San Marino Avenue, Montebello, CA, 90640
- Osuna, Jesus$190.4298% confidence
860 San Marino Avenue, Montebello, CA, 90640
- Osuna, Joshua D$6.9991% confidence
860 San Marino 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.
- Osuna, Jesus$0.5398% confidence
308 North Rubidoux Street, Montebello, CA, 90640
Held by Republic Insurance Co
Co-owner on this record: Kobaissi, Shirley
Insurance premiums · ID 12257542
$583.00
3 possible associated properties
Same owner name elsewhere
- Kobaissi, Mahmoud$28.8898% confidence
530 East Macy, Los Angeles, CA, 90012
At this address
- Kobaissi, Shirley$583.0091% confidence
308 North Rubidoux Street, Montebello, CA, 90640
- Kobaissi, Shirley A$207.4291% confidence
308 North Rubidoux 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.
- Kobaissi, Mahmoud$28.8898% confidence
308 North Rubidoux Street, Montebello, CA, 90640
Held by Republic Insurance Co
Co-owner on this record: Kobaissi, Mahmoud
Insurance premiums · ID 12257542
$583.00
2 possible associated properties
At this address
- Kobaissi, Shirley A$207.4295% confidence
308 North Rubidoux Street, Montebello, CA, 90640
- Kobaissi, Mahmoud$583.0091% confidence
308 North Rubidoux 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.
- Kobaissi, Shirley A$207.4295% confidence
620 Beverly Boulevard, Montebello, CA, 90640
Held by American Express Company
Vendor payments · ID 18169356
$583.00
305 Park Avenue 3, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 952594823
$582.86
3 possible associated properties
At this address
- Cruz, Alejandro$480.0098% confidence
305 Park Avenue 3, Montebello, CA, 90640
- Cruz, Alejandro$480.0098% confidence
305 Park Avenue 3, Montebello, CA, 90640
- Cruz, Alejandro$480.0098% confidence
305 Park Avenue 3, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Alejandro$480.0098% confidence
Montebello, CA, 90640
Held by Hyundai Capital America
Customer overpayments · ID 989068097
$582.83
2116 Ferguson Drive, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 994652844
$582.59
3 possible associated properties
At this address
- Perez, Marcelina$4.1098% confidence
2116 Ferguson Drive, Montebello, CA, 90640
- Perez, Marcelina$239.2898% confidence
2116 Ferguson Drive, Montebello, CA, 90640
- Perez, Yazmin$0.9991% confidence
2116 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.
- Perez, Marcelina$4.1098% confidence
204 North Maple Avenue Apt B, Montebello, CA, 90640
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Hurtado, Theresa
Individual policy benefit/Clm · ID 1044561225
$582.55
3 possible associated properties
At this address
- Hurtado, Eduardo$5.4998% confidence
204 North Maple Avenue Apt B, Montebello, CA, 90640
- Hurtado, Eduardo$0.3798% confidence
204 North Maple Avenue Apt B, Montebello, CA, 90640
- Hurtado, Eduardo$4.0098% confidence
204 North Maple Avenue Apt B, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Eduardo$5.4998% confidence
204 North Maple Avenue Apt B, Montebello, CA, 90640
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Hurtado, Eduardo
Individual policy benefit/Clm · ID 1044561225
$582.55
6 possible associated properties
Same owner name elsewhere
- Hurtado, Theresa$54.30100% confidence
204 North Maple Avenue, Montebello, CA, 90640
- Hurtado, Theresa$9.4598% confidence
1018 Berkshire Road, Bakersfield, CA, 93307
- Hurtado, Theresa$4.4698% confidence
1145 Winchester Avenue Apt A, Glendale, CA, 91201
At this address
- Hurtado, Marcelina$1.0091% confidence
204 North Maple Avenue Apt B, Montebello, CA, 90640
- Hurtado, Eduardo$5.4991% confidence
204 North Maple Avenue Apt B, Montebello, CA, 90640
- Hurtado, Eduardo$0.3791% confidence
204 North Maple Avenue Apt B, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Theresa$54.30100% confidence
2000 West Olympic Boulevard, Montebello, CA, 90640
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971343275
$582.50
1 possible associated property
Same owner name elsewhere
- Sheremet, Iosif$6.5098% confidence
4026 North Fruit Avenue Apt B Apt 10, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheremet, Iosif$6.5098% confidence
609 North Maple Avenue, Montebello, CA, 90640
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ibarra, Blanca
Escrow accounts · ID 1012743476
$582.45
1 possible associated property
At this address
- Guerrero, Alejandro$30.0098% confidence
609 North Maple 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.
- Guerrero, Alejandro$30.0098% confidence
609 North Maple Avenue, Montebello, CA, 90640
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Guerrero, Alejandro
Escrow accounts · ID 1012743476
$582.45
3501 Via San Delarro Street, Montebello, CA, 90640
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9495601
$581.93
1101 Michelle Court, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds · ID 988457984
$581.55
1916 43832 West Olympic Boulevard, Montebello, CA, 90640
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017435907
$581.05
3 possible associated properties
At this address
- Devora, Raul$9.5498% confidence
1916 43832 West Olympic Boulevard, Montebello, CA, 90640
- Devora, Raul$687.2398% confidence
1916 43832 West Olympic Boulevard, Montebello, CA, 90640
- Devora, Raul$11.4098% confidence
1916 43832 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.
- Devora, Raul$9.5498% confidence
1818 West Beverly Boulevard Suite 103, Montebello, CA, 90640
Held by Fnf Utc LLC
Escrow accounts · ID 973569539
$580.78
1 possible associated property
At this address
- Executive Mortgage Group$138.0091% confidence
1818 West Beverly Boulevard Suite 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.
- Executive Mortgage Group$138.0091% confidence
412 West Madison Avenue, Montebello, CA, 90640
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries · ID 1004227866
$580.64
3 possible associated properties
At this address
- Juarez, Luis$1.9998% confidence
412 West Madison Avenue, Montebello, CA, 90640
- Juarez, Luis$580.0098% confidence
412 West Madison Avenue, Montebello, CA, 90640
- Juarez, Luis$43.4098% confidence
412 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.
- Juarez, Luis$1.9998% confidence
136 South 2nd Street, Montebello, CA, 90640
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries · ID 1004227955
$580.64
2 possible associated properties
Same owner name elsewhere
- Morales, Javier C$2.0098% confidence
P O Box 16097, Encino, CA, 91416
At this address
- Morales, Javier$0.3395% confidence
136 South 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.
- Morales, Javier C$2.0098% confidence
Estate Of Samuel C HartunianCA
1661 Neil Armstrong Street Apt 154, Montebello, CA, 90640
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 996786462
$580.13
412 West Madison Avenue, Montebello, CA, 90640
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1019132064
$580.00
3 possible associated properties
At this address
- Juarez, Luis$1.9998% confidence
412 West Madison Avenue, Montebello, CA, 90640
- Juarez, Luis$580.6498% confidence
412 West Madison Avenue, Montebello, CA, 90640
- Juarez, Luis$43.4098% confidence
412 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.
- Juarez, Luis$1.9998% confidence
112 North Maple, Montebello, CA, 90640
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1025147804
$580.00
4 possible associated properties
Same owner name elsewhere
- Henry, Lopez$0.2598% confidence
7730 South Comstock Avenue C, Whittier, CA, 90602
- Henry, Lopez$2.5098% confidence
14120 Olive Street, Baldwin Park, CA, 91706
- Henry, Lopez$0.5998% confidence
979 North Alice Avenue, Rialto, CA, 92376
At this address
- Henry, Lopez$580.0098% confidence
112 North Maple, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Lopez$0.2598% confidence
112 North Maple, Montebello, CA, 90640
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1025147806
$580.00
4 possible associated properties
Same owner name elsewhere
- Henry, Lopez$0.2598% confidence
7730 South Comstock Avenue C, Whittier, CA, 90602
- Henry, Lopez$2.5098% confidence
14120 Olive Street, Baldwin Park, CA, 91706
- Henry, Lopez$0.5998% confidence
979 North Alice Avenue, Rialto, CA, 92376
At this address
- Henry, Lopez$580.0098% confidence
112 North Maple, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Lopez$0.2598% confidence
1717 Ferguson Drive, Montebello, CA, 90640
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511795
$580.00
2 possible associated properties
At this address
- Ornelas, Juan$0.7598% confidence
1717 Ferguson Drive, Montebello, CA, 90640
- Ornelas, Alejandro$3.6191% confidence
1717 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.
- Ornelas, Juan$0.7598% confidence
PO Box 3202, Montebello, CA, 90640
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 1000910729
$579.98
1 possible associated property
Same owner name elsewhere
- Crouchet, Yvonne M$8.0798% confidence
15568 Lujon Street, La Puente, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crouchet, Yvonne M$8.0798% confidence
3317 Via San Delarro, Montebello, CA, 90640
Held by Adt LLC
Accounts-receivable credit balance · ID 972814852
$579.91
1534 Date Street, Montebello, CA, 90640
Held by White Electronic Designs/electronic Designs
Securities · ID 14227792
$579.88
261 East Beverly Terrace, Montebello, CA, 90640
Held by 106 Franklin Growth Fund
Co-owner on this record: Chavez, Gabriel M
Mutual/Money market funds · ID 12538724
$579.55
1 possible associated property
At this address
- Chavez, Gabriel M$579.5591% confidence
261 East Beverly 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.
- Chavez, Gabriel M$579.5591% confidence
261 East Beverly Terrace, Montebello, CA, 90640
Held by 106 Franklin Growth Fund
Co-owner on this record: Chavez, Guadalupe
Mutual/Money market funds · ID 12538724
$579.55
4 possible associated properties
Same owner name elsewhere
- Chavez, Gabriel M.$40.0298% confidence
13370 Depot Street, San Martin, CA, 95046
- Chavez, Gabriel M$20.0098% confidence
14334 Lanark Street, Panorama City, CA, 91402
- Chavez, Gabriel M$44.0098% confidence
24724 Ferndell Street, Moreno Valley, CA, 92553
At this address
- Chavez, Guadalupe$579.5591% confidence
261 East Beverly 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.
- Chavez, Gabriel M.$40.0298% confidence
905 North 3rd Street, Montebello, CA, 90640
Held by Paypal
Misc intangible property · ID 1046529448
$579.30
3 possible associated properties
At this address
- Wright, John$42.0998% confidence
905 North 3rd Street, Montebello, CA, 90640
- Wright, John$10.0098% confidence
905 North 3rd Street, Montebello, CA, 90640
- Wright, John$39.5398% confidence
905 North 3rd Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, John$42.0998% confidence
1021 West Mariposa Lane, Montebello, CA, 90640
Held by Wells Fargo
Shares exchanged for shares · ID 14932512
$579.24
5 possible associated properties
Same owner name elsewhere
- Figueroa, Joel S$27.00100% confidence
148 North Spruce Street, Montebello, CA, 90640
- Figueroa, Joel S$0.3598% confidence
911 V Avenue, National City, CA, 91950
- Figueroa, Joel S$61.7098% confidence
3013 C Street Apt 201, San Diego, CA, 92102
At this address
- Figueroa, Judy S$4.6091% confidence
1021 West Mariposa Lane, Montebello, CA, 90640
- Figueroa, Judy S$6.8591% confidence
1021 West Mariposa 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.
- Figueroa, Joel S$27.00100% confidence
833 West Whittier Boulevard, Montebello, CA, 90640
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm · ID 972394860
$579.20
5 possible associated properties
Same owner name elsewhere
- Glosman, Leonid M DDS$344.0098% confidence
6600 Topanga Canyon Boulevard, Canoga Park, CA, 91303
- Glosman, Leonid M DDS$66.0098% confidence
6600 Topanga Canyon Boulevard, Canoga Park, CA, 91303
At this address
- Glosman, Leonid M DDS$603.2098% confidence
833 West Whittier Boulevard, Montebello, CA, 90640
- Glosman, Leonid M DDS$140.0098% confidence
833 West Whittier Boulevard, Montebello, CA, 90640
- Glosman, Leonid$1,113.9095% confidence
833 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.
- Glosman, Leonid M DDS$344.0098% confidence
1275 Peerless Way, Montebello, CA, 90640
Held by Uline Inc
Customer overpayments · ID 991277467
$579.15
620 North Wilcox Avenue #c, Montebello, CA, 90640
Held by Ford Of Montebello
Refunds due · ID 968602322
$578.82
Kids Family Dental Care 1400 West Whittier Boulevard, Montebello, CA, 90640
Held by Guardian Life Insurance Co
Group policy benefit/Clm payments · ID 1039618242
$578.70
1 possible associated property
Same owner name elsewhere
- Aquileo, Martinez$2.2098% confidence
4515 East 56th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquileo, Martinez$2.2098% confidence
501 North 4th Street Ap102, Montebello, CA, 90640
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4298339
$578.42
656 Carmelita Place, Montebello, CA, 90640
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4297957
$578.42
5 possible associated properties
Same owner name elsewhere
- Greengard, Clara A$1,671.7498% confidence
C/o Robert P Mandel, Los Angeles, CA, 90067
- Greengard, Clara A$1,671.7498% confidence
C/o Robert P Mandel, Los Angeles, CA, 90067
- Greengard, Clara A$1,347.8498% confidence
C/o Robert P Mandel, Los Angeles, CA, 90067
At this address
- Greengard, C$25.8695% confidence
656 Carmelita Place, Montebello, CA, 90640
- Greengard, Clara Mrs$1,970.7191% confidence
656 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.
- Greengard, Clara A$1,671.7498% confidence
2737 Via Paseo Ap7, Montebello, CA, 90640
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4297822
$578.42
2420 West Via Nina, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664891
$578.00
1109 West Beverly Boulevard 53, Montebello, CA, 90640
Held by Home Savings Of America
Interest checks · ID 10127584
$578.00
1012 West Beverly Boulevard, Montebello, CA, 90640
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042542698
$578.00
P.o. Box 3844, Montebello, CA, 90640
Held by Amazon.com Inc. And Subsidiaries
Worker's compensation benefits · ID 1013348994
$577.97
2115 Victoria Street, Montebello, CA, 90640
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 1640246
$577.29
1 possible associated property
At this address
- Ruben, Harry$409.5298% confidence
2115 Victoria 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.
- Ruben, Harry$409.5298% confidence
1356 South Montebello Boulevard, Montebello, CA, 90640
Held by Paypal
Misc intangible property · ID 1036707944
$577.28
6 possible associated properties
Same owner name elsewhere
- De, La Torre Paola$5.0098% confidence
PO Box 1516, Downey, CA, 90240
- De, La Torre Paola$30.0098% confidence
PO Box 1516, Downey, CA, 90240
- De, La Torre Paola$76.6198% confidence
917 Gordon, Pampa, TX, 79065
At this address
- Delatorre, Paola$0.0595% confidence
1356 South Montebello Boulevard, Montebello, CA, 90640
- De La Torre Paola A Tor$23.0995% confidence
1356 South Montebello Boulevard, Montebello, CA, 90640
- Delatorre, Paola$17.8495% confidence
1356 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.
- De, La Torre Paola$5.0098% confidence
C/o Refund Xxxxxx0189 Overpay 1525 Loma Road, Montebello, CA, 90640
Held by Union Bank N.a.
Cashier's checks · ID 999833260
$577.26
1 possible associated property
Same owner name elsewhere
- Taiji, Hiroshi$42.1298% confidence
5502 Trinette Avenue, Garden Grove, CA, 92845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taiji, Hiroshi$42.1298% confidence
Refund Xxxxxx0189 Overpay Ins 1525 Loma Road, Montebello, CA, 90640
Held by Union Bank N.a.
Cashier's checks · ID 999833260
$577.26
848 North Vail Avenue, Montebello, CA, 90640
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027268795
$576.70
1004 Scott Avenue, Montebello, CA, 90640
Held by Mid-Century Insurance Co
Insurance premiums · ID 10154486
$576.12
248 East Beverly Boulevard, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1044760794
$576.10
1 possible associated property
Same owner name elsewhere
- Manukyan, Shnorik$26.00100% confidence
705 San Angelo 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.
- Manukyan, Shnorik$26.00100% confidence
Valenzuela Vega Jesus Antonio - SummaryCA
406 West Oakmont Drive, Montebello, CA, 90640
Held by Universal Musica Inc
Minimum royalties · ID 984477382
$575.74
3 possible associated properties
At this address
- Valenzuela Vega Jesus Antonio - Summary$7.2798% confidence
406 West Oakmont Drive, Montebello, CA, 90640
- Valenzuela Vega Jesus Antonio Summary$2.6698% confidence
406 West Oakmont Drive, Montebello, CA, 90640
- Valenzuela Vega Jesus Antonio - Summary$20.0598% confidence
406 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.
- Valenzuela Vega Jesus Antonio - Summary$7.2798% confidence
200 North Maple Avenue Apt C, Montebello, CA, 90640
Held by State Farm General Insurance Company
Premium refunds · ID 1018481668
$575.59
4 possible associated properties
Same owner name elsewhere
- Ornelas, Leticia$128.42100% confidence
11030 Foster Road, Montebello, CA, 90640
- Ornelas, Leticia$6,352.6598% confidence
5352 South 14th Street, Milwaukee, WI, 53221
- Ornelas, Leticia$671.0598% confidence
9318 Fireside Drive, Dallas, TX, 75217
At this address
- Ornelas, Leticia$32.6698% confidence
200 North Maple Avenue Apt C, 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.
- Ornelas, Leticia$128.42100% confidence
1600 West Washington Boulevard, Montebello, CA, 90640
Held by Commerce West Insurance Co
Co-owner on this record: Malcolm, Plumbing
Individual policy benefit/Clm · ID 954087649
$575.57
6 possible associated properties
Same owner name elsewhere
- Inland Kenworth Inc$1.7698% confidence
9730 Cherry Avenue, Fontana, CA, 92335
- Inland Kenworth Inc$4.8498% confidence
9730 Cherry Avenue, Fontana, CA, 92335
- Inland Kenworth Inc$3.2998% confidence
9730 Cherry Avenue, Fontana, CA, 92335
At this address
- Inland Kenworth Inc$9.1598% confidence
1600 West Washington Boulevard, Montebello, CA, 90640
- Inland, Kenworth$21.2395% confidence
1600 West Washington Boulevard, Montebello, CA, 90640
- Inland Lease & Rental Inc$0.0191% confidence
1600 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.
- Inland Kenworth Inc$1.7698% confidence
1600 West Washington Boulevard, Montebello, CA, 90640
Held by Commerce West Insurance Co
Co-owner on this record: Inland Kenworth Inc
Individual policy benefit/Clm · ID 954087649
$575.57
Jimenez-De, Vente Maria EstherCA
749 South Taylor Avenue, Montebello, CA, 90640
Held by Arrowhead Central Credit Union
Co-owner on this record: Jimenez, Elizabeth M
Savings accounts · ID 1004298548
$575.44
3 possible associated properties
At this address
- Jimenez, Martha$3.2491% confidence
749 South Taylor Avenue, Montebello, CA, 90640
- Jimenez, Elizabeth$0.2491% confidence
749 South Taylor Avenue, Montebello, CA, 90640
- Jimenez, Elizabeth M$575.4491% confidence
749 South Taylor Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Martha$3.2491% confidence
749 South Taylor Avenue, Montebello, CA, 90640
Held by Arrowhead Central Credit Union
Co-owner on this record: Jimenez-De, Vente Maria Esther
Savings accounts · ID 1004298548
$575.44
6 possible associated properties
Same owner name elsewhere
- Jimenez, Elizabeth M$3.5398% confidence
445 Lucca Court, Sonoma, CA, 95476
- Jimenez, Elizabeth M$0.1898% confidence
14521 Ryewood Street, Irvine, CA, 92604
- Jimenez, Elizabeth M$0.1998% confidence
723 West Mariposa Street, Newman, CA, 95360
At this address
- Jimenez, Elizabeth$0.2495% confidence
749 South Taylor Avenue, Montebello, CA, 90640
- Jimenez, Martha$3.2491% confidence
749 South Taylor Avenue, Montebello, CA, 90640
- Jimenez-De, Vente Maria Esther$575.4491% confidence
749 South Taylor Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Elizabeth M$3.5398% confidence
710 Frankle Avenue D4, Montebello, CA, 90640
Held by East West Bank
Savings accounts · ID 1025891588
$575.11
3 possible associated properties
At this address
- Lin, Phei Ching$526.3798% 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$526.3798% confidence
464 Concourse Avenue, Montebello, CA, 90640
Held by Capital One NA
Co-owner on this record: Rubio, Jose M
Accounts payable · ID 1042066718
$575.01
3 possible associated properties
Same owner name elsewhere
- Rubio, Maria J$7.7898% confidence
7424 Alabama Avenue 4, Canoga Park, CA, 91303
- Rubio, Maria J$61.0198% confidence
43936 Aztec Street, Indio, CA, 92203
- Rubio, Maria J$572.0098% confidence
1023 Quintana, San Antonio, TX, 78211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Maria J$7.7898% confidence
301 Van Norman Road, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Court settlements · ID 12682557
$574.90
641 North 19th Street, Montebello, CA, 90640
Held by International Paper Company
Co-owner on this record: Yee, Joe Lee
Dividends · ID 1018611605
$574.75
3 possible associated properties
At this address
- Yee, Jack Sui$9.2098% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Jack Sui$6.5598% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Jack Sui$2.0698% confidence
641 North 19th 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.
- Yee, Jack Sui$9.2098% confidence
641 North 19th Street, Montebello, CA, 90640
Held by International Paper Company
Co-owner on this record: Yee, Jack Sui
Dividends · ID 1018611605
$574.75
3 possible associated properties
At this address
- Yee, Joe Lee$9.2098% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Joe Lee$574.7598% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Joe Lee$648.0098% confidence
641 North 19th 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.
- Yee, Joe Lee$9.2098% confidence
641 North 19th Street, Montebello, CA, 90640
Held by International Paper Company
Co-owner on this record: Yee, Joe Lee
Dividends · ID 1018611606
$574.75
3 possible associated properties
At this address
- Yee, Jack Sui$9.2098% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Jack Sui$6.5598% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Jack Sui$2.0698% confidence
641 North 19th 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.
- Yee, Jack Sui$9.2098% confidence
641 North 19th Street, Montebello, CA, 90640
Held by International Paper Company
Co-owner on this record: Yee, Jack Sui
Dividends · ID 1018611606
$574.75
3 possible associated properties
At this address
- Yee, Joe Lee$9.2098% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Joe Lee$574.7598% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Joe Lee$648.0098% confidence
641 North 19th 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.
- Yee, Joe Lee$9.2098% confidence
129 South 5th Street Apt C, Montebello, CA, 90640
Held by Colonial Life & Accident Insurance Company
Vendor payments · ID 13762055
$574.72
114 South Bluff Road Apt 2, Montebello, CA, 90640
Held by Capital One NA
Accounts payable · ID 1023940001
$574.39
4 possible associated properties
Same owner name elsewhere
- Arellano, Abel$0.04100% confidence
114 Bluff Road Apt 2, Montebello, CA, 90640
- Arellano, Abel$0.44100% confidence
2859 East Clay Avenue, Fresno, CA, 93701
- Arellano, Abel$3.0098% confidence
1819 Belmont Street, Delano, CA, 93215
At this address
- Arellano, Abel$0.1598% confidence
114 South Bluff Road Apt 2, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Abel$0.04100% confidence
Estate Of Alexander E GarciaCA
1417 Date Street, Montebello, CA, 90640
Held by Woodmen Of World Life Ins Soc
Proceeds due beneficiaries · ID 1039546223
$574.33
841 South Taylor Avenue, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Checking accounts · ID 1035228984
$574.25
709 West Beverly Boulevard Suite 201, Montebello, CA, 90640
Held by American Express Company
Payments for goods & Services · ID 956970748
$574.05
1511 West Beverly Boulevard, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates · ID 1033765859
$573.56
Association For Advancement OfCA
1230 South Vail Avenue, Montebello, CA, 90640
Held by Popular Bank
Savings accounts · ID 979780748
$573.06
1 possible associated property
At this address
- Association For Advancement Of Mexican A$1,139.5895% confidence
1230 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.
- Association For Advancement Of Mexican A$1,139.5895% confidence
800 Westmoreland Drive, Montebello, CA, 90640
Held by American General Life Insurance Company
Other · ID 9522041
$572.67
4 possible associated properties
Same owner name elsewhere
- Jew, Danny F$28.0398% confidence
441 Solano Avenue, Los Angeles, CA, 90012
At this address
- Jew, Tunney W$50.0091% confidence
800 Westmoreland Drive, Montebello, CA, 90640
- Jew, Tunney W$50.0091% confidence
800 Westmoreland Drive, Montebello, CA, 90640
- Jew, Tunney W$50.0091% confidence
800 Westmoreland 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.
- Jew, Danny F$28.0398% confidence
2501 West Beverly Boulevard, Montebello, CA, 90640
Held by State Farm Fire And Casualty Company
Premium refunds · ID 992967618
$572.66
3 possible associated properties
At this address
- Sandoval, Arturo$6.0098% confidence
2501 West Beverly Boulevard, Montebello, CA, 90640
- Sandoval, Arturo$30.6498% confidence
2501 West Beverly Boulevard, Montebello, CA, 90640
- Sandoval, Arturo$2,573.0098% confidence
2501 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.
- Sandoval, Arturo$6.0098% confidence
La Mosqueda 820 Morris, Montebello, CA, 90640
Held by First Nationwide Mortgage Corporation
Refunds · ID 14628007
$572.51
1 possible associated property
Same owner name elsewhere
- Mosqueda, L A$565.75100% 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$565.75100% confidence
3540 Via San Delarro, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Securities exchanged for cash · ID 14283766
$572.00
1 possible associated property
At this address
- Pancich, Margie29 SHARES TENET HEALTHCARE CORP98% confidence
3540 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.
- Pancich, Margie29 SHARES TENET HEALTHCARE CORP98% confidence