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
236 East La Merced Avenue, Montebello, CA, 90640
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957496149
$616.36
2 possible associated properties
At this address
- Litz, Alan M$36.9098% confidence
236 East La Merced Avenue, Montebello, CA, 90640
- Litz, Thelma H$12.2591% confidence
236 East La Merced 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.
- Litz, Alan M$36.9098% confidence
614 Howard Avenue Apt 52, Montebello, CA, 90640
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039756057
$616.27
1520 West Washington Boulevard Suite 110, Montebello, CA, 90640
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm · ID 973474355
$616.25
3521 West Beverly Boulevard, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044392680
$616.20
6868 Acco Street, Montebello, CA, 90640
Held by Sonic Automotive Inc.
Accounts payable · ID 1040410616
$616.01
7807 East Telegraph Road Suite G, Montebello, CA, 90640
Held by Penske Truck Leasing Co LP
Vendor payments · ID 16540107
$616.00
1 possible associated property
Same owner name elsewhere
- Business, Alliance$81.2298% confidence
PO Box 23517, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business, Alliance$81.2298% confidence
7805 Telegraph Road, Montebello, CA, 90640
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5646714
$615.44
525 North 4th Street 120, Montebello, CA, 90640
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1037650726
$615.26
3 possible associated properties
At this address
- Zuniga, Norma$656.2898% confidence
525 North 4th Street 120, Montebello, CA, 90640
- Zuniga, Norma$656.2898% confidence
525 North 4th Street 120, Montebello, CA, 90640
- Zuniga, Norma$492.2198% confidence
525 North 4th Street 120, 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.
- Zuniga, Norma$656.2898% confidence
641 Howard Avenue Apt 112, Montebello, CA, 90640
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks · ID 955986550
$614.67
3 possible associated properties
Same owner name elsewhere
- Mann, David B$0.0098% confidence
26585 Moside, Mission Viejo, CA, 92692
- Mann, David B$0.5598% confidence
Unknown, Millbrae, CA, 94030
- Mann, David B$92.5598% confidence
3420 Valley Vista, Walnut Creek, CA, 94598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mann, David B$0.0098% confidence
324 North 1st Street, Montebello, CA, 90640
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1041803877
$614.00
1 possible associated property
At this address
- Galluzzo, John$57.5491% confidence
324 North 1st 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.
- Galluzzo, John$57.5491% confidence
328 18th Street, Montebello, CA, 90640
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024391492
$613.96
1 possible associated property
At this address
- Ramirez, Maria C$58.7098% confidence
328 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.
- Ramirez, Maria C$58.7098% confidence
1520 South Maple Avenue, Montebello, CA, 90640
Held by The Walt Disney Company
Vendor checks · ID 963772436
$613.87
6 possible associated properties
Same owner name elsewhere
- Abbey Event Services$265.3898% confidence
TX, 00000
- Abbey Event Services$358.1598% confidence
7930 Blankenship, Houston, TX, 77055
- Abbey Event Services$752.7998% confidence
4444 Centergate, San Antonio, TX, 78217
At this address
- Abbey Event Services$230.8598% confidence
1520 South Maple Avenue, Montebello, CA, 90640
- Abbey Event Services$129.4498% confidence
1520 South Maple Avenue, Montebello, CA, 90640
- Abbey Event Services$409.5998% confidence
1520 South 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.
- Abbey Event Services$265.3898% confidence
835 North Gardner Drive, Montebello, CA, 90640
Held by Alden Lyman Escrow Corp
Co-owners on this record: Barajas, Rosa, Medina, Juan, Medina, Klelia, Medina, Marco, Vieyra, Angelina
Escrow check/Deposit/Disputed · ID 13581878
$613.62
3 possible associated properties
At this address
- Medina, Klelia$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
- Medina, Marco$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
- Medina, Juan$613.6291% confidence
835 North Gardner 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.
- Medina, Klelia$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
Held by Alden Lyman Escrow Corp
Co-owners on this record: Barajas, Rosa, Medina, Juan, Medina, Marco, Medina, Roberto, Vieyra, Angelina
Escrow check/Deposit/Disputed · ID 13581878
$613.62
3 possible associated properties
At this address
- Medina, Roberto$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
- Medina, Marco$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
- Medina, Juan$613.6291% confidence
835 North Gardner 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.
- Medina, Roberto$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
Held by Alden Lyman Escrow Corp
Co-owners on this record: Medina, Juan, Medina, Klelia, Medina, Marco, Medina, Roberto, Vieyra, Angelina
Escrow check/Deposit/Disputed · ID 13581878
$613.62
835 North Gardner Drive, Montebello, CA, 90640
Held by Alden Lyman Escrow Corp
Co-owners on this record: Barajas, Rosa, Medina, Juan, Medina, Klelia, Medina, Marco, Medina, Roberto
Escrow check/Deposit/Disputed · ID 13581878
$613.62
835 North Gardner Drive, Montebello, CA, 90640
Held by Alden Lyman Escrow Corp
Co-owners on this record: Barajas, Rosa, Medina, Juan, Medina, Klelia, Medina, Roberto, Vieyra, Angelina
Escrow check/Deposit/Disputed · ID 13581878
$613.62
3 possible associated properties
At this address
- Medina, Roberto$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
- Medina, Klelia$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
- Medina, Juan$613.6291% confidence
835 North Gardner 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.
- Medina, Roberto$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
Held by Alden Lyman Escrow Corp
Co-owners on this record: Barajas, Rosa, Medina, Klelia, Medina, Marco, Medina, Roberto, Vieyra, Angelina
Escrow check/Deposit/Disputed · ID 13581878
$613.62
3 possible associated properties
At this address
- Medina, Roberto$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
- Medina, Klelia$613.6291% confidence
835 North Gardner Drive, Montebello, CA, 90640
- Medina, Marco$613.6291% confidence
835 North Gardner 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.
- Medina, Roberto$613.6291% confidence
616 Keenan Street, Montebello, CA, 90640
Held by Edison International
Co-owners on this record: Hiserodt, Elizabeth Lucile, Hiserodt Family Trust
Dividends · ID 955272343
$613.60
3 possible associated properties
At this address
- Hiserodt, William P$377.6098% confidence
616 Keenan Street, Montebello, CA, 90640
- Hiserodt, Elizabeth Lucile$613.6091% confidence
616 Keenan Street, Montebello, CA, 90640
- Hiserodt Family Trust$613.6091% confidence
616 Keenan Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiserodt, William P$377.6098% confidence
616 Keenan Street, Montebello, CA, 90640
Held by Edison International
Co-owners on this record: Hiserodt Family Trust, Hiserodt, William P
Dividends · ID 955272343
$613.60
3 possible associated properties
At this address
- Hiserodt, Elizabeth Lucile$377.6098% confidence
616 Keenan Street, Montebello, CA, 90640
- Hiserodt, William P$613.6091% confidence
616 Keenan Street, Montebello, CA, 90640
- Hiserodt Family Trust$613.6091% confidence
616 Keenan Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiserodt, Elizabeth Lucile$377.6098% confidence
616 Keenan Street, Montebello, CA, 90640
Held by Edison International
Co-owners on this record: Hiserodt, Elizabeth Lucile, Hiserodt, William P
Dividends · ID 955272343
$613.60
3 possible associated properties
At this address
- Hiserodt Family Trust$377.6098% confidence
616 Keenan Street, Montebello, CA, 90640
- Hiserodt, William P$613.6091% confidence
616 Keenan Street, Montebello, CA, 90640
- Hiserodt, Elizabeth Lucile$613.6091% confidence
616 Keenan Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiserodt Family Trust$377.6098% confidence
601 North 6th Street, Montebello, CA, 90640
Held by Safeway Inc
Insurance claim checks · ID 16726527
$613.04
6 possible associated properties
Same owner name elsewhere
- Aranda, Rafael$0.9298% confidence
325 East Evan Hewes Highway, El Centro, CA, 92243
- Aranda, Rafael$0.9098% confidence
PO Box 871, El Centro, CA, 92243
- Aranda, Rafael$2.7798% confidence
2511 West Sunflower Avenue Unit T7, Santa Ana, CA, 92704
At this address
- Aranda, Hilario$70.2891% confidence
601 North 6th Street, Montebello, CA, 90640
- Aranda, Hilario$53.9391% confidence
601 North 6th Street, Montebello, CA, 90640
- Aranda, Armando$43.6591% confidence
601 North 6th 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.
- Aranda, Rafael$0.9298% confidence
829 North Findley Avenue, Montebello, CA, 90640
Held by Beatrice Company
Dividends · ID 1689286
$612.29
257 Maiden Lane, Montebello, CA, 90640
Held by Ball Corporation
Securities · ID 18860834
$612.04
6 possible associated properties
Same owner name elsewhere
- Araiza, Richard M$0.98100% confidence
633 Howard Avenue Apt 308, Montebello, CA, 90640
- Araiza, Richard M$0.98100% confidence
633 Howard Avenue Apt 308, Montebello, CA, 90640
- Araiza, Richard M$1.07100% confidence
633 Howard Avenue Apt 308, Montebello, CA, 90640
At this address
- Araiza, Richard M$1,224.0898% confidence
257 Maiden Lane, Montebello, CA, 90640
- Araiza, Richard M$306.0298% confidence
257 Maiden Lane, Montebello, CA, 90640
- Araiza, Richard M$306.0298% confidence
257 Maiden 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.
- Araiza, Richard M$0.98100% confidence
1428 West Beverly Terrace, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15674791
$612.00
661 Wilber Place, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15681119
$612.00
4 possible associated properties
Same owner name elsewhere
- Macneil, Barbara E$0.4398% confidence
C/o The Pangs 2949 Blakeman Avenue, Rowland Hghts, CA, 91748
- Macneil, Barbara E$1,103.8798% confidence
C/o Pangs 2949 Blakeman Avenue, Rowland Heights, CA, 91748
At this address
- Macneil, Barbara$1,628.8595% confidence
661 Wilber Place, Montebello, CA, 90640
- Macneil, Chester A$1,628.8591% confidence
661 Wilber Place, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macneil, Barbara E$0.4398% confidence
253 South 5th Street, Montebello, CA, 90640
Held by Fidelity National Title Company Of Calif
Escrow accounts · ID 958025940
$612.00
556 Via Altamira, Montebello, CA, 90640
Held by Sentinel Peak Resources California LLC
Royalties · ID 996045163
$611.63
3 possible associated properties
At this address
- Berru, Lucile$40.2398% confidence
556 Via Altamira, Montebello, CA, 90640
- Berru, Lucile$211.4698% confidence
556 Via Altamira, Montebello, CA, 90640
- Berru, Lucile$306.6098% confidence
556 Via Altamira, 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.
- Berru, Lucile$40.2398% confidence
536 1/2 Montebello Boulevard, Montebello, CA, 90640
Held by American Memorial Life Insurance Company
Proceeds-Policy endow, annuity · ID 1024946524
$611.44
521 South Montebello Boulevard Apt H, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Castro, Tabitha A
Cashier's checks · ID 1043716207
$611.08
1 possible associated property
At this address
- Rivera, Ivan$45.6298% confidence
521 South Montebello Boulevard Apt 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.
- Rivera, Ivan$45.6298% confidence
521 South Montebello Boulevard Apt H, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rivera, Ivan
Cashier's checks · ID 1043716207
$611.08
4 possible associated properties
Same owner name elsewhere
- Castro, Tabitha A$38.93100% confidence
521 South Montebello Apt H, Montebello, CA, 90640
- Castro, Tabitha A$708.1098% confidence
3322 East 8th Street B, Los Angeles, CA, 90023
- Castro, Tabitha A$750.0098% confidence
3322 East 8th Street B, Los Angeles, CA, 90023
At this address
- Castro, Tabitha A$45.6298% confidence
521 South Montebello Boulevard Apt 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.
- Castro, Tabitha A$38.93100% confidence
710 Frankle Avenue D4, Montebello, CA, 90640
Held by East West Bank
Savings accounts · ID 1025891590
$610.76
3 possible associated properties
At this address
- Lin, Phei Ching$575.1198% confidence
710 Frankle Avenue D4, Montebello, CA, 90640
- Lin, Phei Ching$526.3798% confidence
710 Frankle Avenue D4, Montebello, CA, 90640
- Lin, Phei Ching$201.5698% confidence
710 Frankle Avenue D4, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Phei Ching$575.1198% confidence
PO Box 99, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Refunds due · ID 971512161
$610.70
3 possible associated properties
Same owner name elsewhere
- Martinez, Jesse JR$417.00100% confidence
1321 South Greenwood Avenue 8, Montebello, CA, 90640
- Martinez, Jesse JR$6.7298% confidence
27623 Anderson Place, Haywood, CA, 94544
- Martinez, Jesse JR$0.0198% confidence
273 Bayview Avenue, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jesse JR$417.00100% confidence
832 North Bradshawe Street, Montebello, CA, 90640
Held by Metlife Inc
Dividend reinvestment plan · ID 953655381
$610.64
1 possible associated property
At this address
- Staheli, Glenda$48.2698% confidence
832 North Bradshawe 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.
- Staheli, Glenda$48.2698% confidence
3124 West Beverly Boulevard, Montebello, CA, 90640
Held by First American Title Company
Escrow accounts · ID 973746668
$610.50
3 possible associated properties
At this address
- California Realty Escrow$255.0098% confidence
3124 West Beverly Boulevard, Montebello, CA, 90640
- California, Propertie S Lv$2,091.7691% confidence
3124 West Beverly Boulevard, Montebello, CA, 90640
- California, Propertie S Lv$501.2891% confidence
3124 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.
- California Realty Escrow$255.0098% confidence
1023 West Los Angeles Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996714179
$610.45
6 possible associated properties
Same owner name elsewhere
- Velez, Miguel J$1,637.36100% confidence
1044 South 4th Street, Montebello, CA, 90640
- Velez, Miguel J$11,295.17100% confidence
1044 South 4th Street, Montebello, CA, 90640
- Velez, Miguel J$166.14100% confidence
1044 South 4th Street, Montebello, CA, 90640
At this address
- Velez, Miguel J$8,856.6198% confidence
1023 West Los Angeles Avenue, Montebello, CA, 90640
- Velez, Miguel J$1,866.7198% confidence
1023 West Los Angeles Avenue, Montebello, CA, 90640
- Velez, Miguel$275.1395% confidence
1023 West Los Angeles 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.
- Velez, Miguel J$1,637.36100% confidence
1620 Neil Armstrong Street Unit 103, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit · ID 1010340955
$610.32
101 East Beverl, Montebello, CA, 90640
Held by Great West Life Assurance Co
Co-owner on this record: Alaama, Abdul MD
Matured/Terminated policies · ID 9508081
$610.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Carmelo$0.0198% confidence
1000 Countyline Road #159, Delano, CA, 93215
- Gomez, Carmelo$2.9298% confidence
627 Sutter Avenue, Modesto, CA, 95351
- Gomez, Carmelo$0.0198% confidence
22702 La Quinta Drive, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Carmelo$0.0198% confidence
101 East Beverl, Montebello, CA, 90640
Held by Great West Life Assurance Co
Co-owner on this record: Gomez, Carmelo
Matured/Terminated policies · ID 9508081
$610.00
884 North Gardner Drive, Montebello, CA, 90640
Held by Bhp Billington Ltd.
Co-owner on this record: Ohara, Teiji
Securities exchanged for cash · ID 13879324
$610.00
3 possible associated properties
Same owner name elsewhere
- Ohara, Yoshiko$254.00100% confidence
C/o Michael Ohara 884 North Gardne, Montebello, CA, 90640
- Ohara, Yoshiko$224.00100% confidence
C/o Michael Ohara 884 North Gardne, Montebello, CA, 90640
At this address
- Ohara, Teiji$610.0091% confidence
884 North Gardner 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.
- Ohara, Yoshiko$254.00100% confidence
884 North Gardner Drive, Montebello, CA, 90640
Held by Bhp Billington Ltd.
Co-owner on this record: Ohara, Yoshiko
Securities exchanged for cash · ID 13879324
$610.00
4 possible associated properties
Same owner name elsewhere
- Ohara, Teiji$1.0098% confidence
1456 Cleveland Road, Glendale, CA, 91202
- Ohara, Teiji$0.0198% confidence
1456 Cleveland Road, Glendale, CA, 91202
- Ohara, Teiji$15.8498% confidence
5455 Wilshire Boulevard Suite 12, Los Angeles, CA, 90036
At this address
- Ohara, Yoshiko$610.0091% confidence
884 North Gardner 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.
- Ohara, Teiji$1.0098% confidence
607 North Hendricks Street, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595366
$609.88
2 possible associated properties
At this address
- Simonian, George S$304.9498% confidence
607 North Hendricks Street, Montebello, CA, 90640
- Simonian, George S$304.9498% confidence
607 North Hendricks 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.
- Simonian, George S$304.9498% confidence
725 North 6th Street, Montebello, CA, 90640
Held by Rodriguez V Jewelry Express
Misc outstanding checks · ID 1084301972
$609.20
P O Box 3215, Montebello, CA
Held by Reliance Insurance Company
Court settlements · ID 16020386
$608.16
1561 Chapin Road, Montebello, CA, 90640
Held by Vanliner Insurance Company
Court settlements · ID 12764755
$608.00
2501 Reppetto Street No 4, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: Chavez, Saul
Mutual/Money market funds · ID 15880473
$607.70
1 possible associated property
At this address
- Chavez, Saul$607.7091% confidence
2501 Reppetto Street No 4, 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, Saul$607.7091% confidence
2501 Reppetto Street No 4, Montebello, CA, 90640
Held by Primerica Shareholder Services
Co-owner on this record: Chavez, Alexandria Y
Mutual/Money market funds · ID 15880473
$607.70
1 possible associated property
At this address
- Chavez, Alexandria Y$607.7091% confidence
2501 Reppetto Street No 4, 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, Alexandria Y$607.7091% confidence
1033 Bluff Road 31-B, Montebello, CA, 90640
Held by General Motors Corporation
Shares of stock (Returned by po) · ID 9435119
$607.58
101 East Beverly Boulevard Suite 304, Montebello, CA, 90640
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026267730
$607.29
757 South Spruce Street, Montebello, CA, 90640
Held by Farley V Bimbo Bakeries USA Inc
Wages, payroll, salaries · ID 1031863165
$607.13
3 possible associated properties
At this address
- Samayoa, Luis A$0.3895% confidence
757 South Spruce Street, Montebello, CA, 90640
- Samayoa, Luis A$14.9595% confidence
757 South Spruce Street, Montebello, CA, 90640
- Samayoa, Soto Luis A$10.5391% confidence
757 South Spruce Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samayoa, Luis A$0.3895% confidence
1415 South Montebello Boulevard, Montebello, CA, 90640
Held by Donis Et Al V Battle Tested Strategies LLC
Misc outstanding checks · ID 1071833570
$606.94
6 possible associated properties
Same owner name elsewhere
- Mancillas, Jessica$35.5698% confidence
### East ##th #/# Street, Austin, TX, 78751
- Mancillas, Jessica$53.3298% confidence
6403 Pacer Trail, San Antonio, TX, 78240
- Mancillas, Jessica$50.8498% confidence
527 Altozano Drive, Laredo, TX, 78045
At this address
- Mancillas, Jessica$3.6998% confidence
1415 South Montebello Boulevard, Montebello, CA, 90640
- Mancillas, Jessica M$1.4695% confidence
1415 South Montebello Boulevard, Montebello, CA, 90640
- Mancillas, Jessica M$91.9495% confidence
1415 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.
- Mancillas, Jessica$35.5698% confidence
340 North 18th Street, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow funds · ID 1025200865
$606.08
4 possible associated properties
Same owner name elsewhere
- Mai, Senliang$0.6998% confidence
11207 Schmidt Road, El Monte, CA, 91733
- Mai, Senliang$1,011.6498% confidence
2301 Chico Avenue Suite 1, South El Monte, CA, 91733
- Mai, Senliang$354.9198% confidence
11207 Schmidt Road, El Monte, CA, 91733
At this address
- Mai, Senliang$2.0998% confidence
340 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.
- Mai, Senliang$0.6998% confidence
892 North Garfield, Montebello, CA, 01607
Held by Philip Morris USA Inc
Vendor payments · ID 17524754
$606.00
1 possible associated property
At this address
- Guss, Texaco$288.0098% confidence
892 North Garfield, Montebello, CA, 01607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guss, Texaco$288.0098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391520
$605.40
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
1225 West Victoria Avenue Apt 5, Montebello, CA, 90640
Held by Washington Mutual Bank Fa
Co-owner on this record: Duran, Ernest
Savings accounts · ID 954290884
$605.36
2409 1/2 West Madison Avenue, Montebello, CA, 90640
Held by Sce
Utility deposit · ID 959252721
$605.00
2 possible associated properties
At this address
- Hernandez, Natalie$0.3491% confidence
2409 1/2 West Madison Avenue, Montebello, CA, 90640
- Hernandez, Natalie T$61.5291% confidence
2409 1/2 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.
- Hernandez, Natalie$0.3491% confidence
Holguin Investigative Service IncCA
PO Box 1555, Montebello, CA, 90640
Held by Safeway Inc
Worker's compensation benefits · ID 964543704
$605.00
2 possible associated properties
Same owner name elsewhere
- Holguin Investigative Service Inc$625.00100% confidence
PO Box 1555, Montebello, CA, 90640
- Holguin Investigative Service Inc$625.00100% confidence
PO Box 1555, 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.
- Holguin Investigative Service Inc$625.00100% confidence
216 Alameda Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Streetz, Emily
Premium refunds · ID 1045161517
$605.00
3 possible associated properties
At this address
- Streetz, Michael$468.7698% confidence
216 Alameda Avenue, Montebello, CA, 90640
- Streetz, Emily$605.0091% confidence
216 Alameda Avenue, Montebello, CA, 90640
- Streetz, Emily$468.7691% confidence
216 Alameda 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.
- Streetz, Michael$468.7698% confidence
216 Alameda Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Streetz, Michael
Premium refunds · ID 1045161517
$605.00
3 possible associated properties
At this address
- Streetz, Emily$468.7698% confidence
216 Alameda Avenue, Montebello, CA, 90640
- Streetz, Michael$605.0091% confidence
216 Alameda Avenue, Montebello, CA, 90640
- Streetz, Michael$468.7691% confidence
216 Alameda 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.
- Streetz, Emily$468.7698% confidence
318 Via Vista, Montebello, CA, 90640
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039858031
$604.60
PO Box 3961, Montebello, CA, 90640
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340553
$603.49
C/o Luis G Torres 1712 West Beverly Boulevard Suite 202, Montebello, CA, 90640
Held by Caliber Home Loans Inc
Customer overpayments · ID 1019375545
$603.24
3 possible associated properties
Same owner name elsewhere
- Ramirez, Abelardo$5.00100% confidence
305 North 6th Street, Montebello, CA, 90640
- Ramirez, Abelardo$20.00100% confidence
305 North 6th Street, Montebello, CA, 90640
- Ramirez, Abelardo$601.9298% confidence
2311 Loving Avenue, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Abelardo$5.00100% confidence
833 West Whittier Boulevard, Montebello, CA, 90640
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm · ID 972394841
$603.20
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$579.2098% 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
1411 Masser Place, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property · ID 1045265858
$602.98
512 Thurlow Street, Montebello, CA, 90640
Held by Mendota Insurance Company
Premium refunds · ID 1020247528
$602.76
3 possible associated properties
At this address
- Zubiate, Ray$1.3898% confidence
512 Thurlow Street, Montebello, CA, 90640
- Zubiate, Ray$0.8698% confidence
512 Thurlow Street, Montebello, CA, 90640
- Zubiate, Ray$185.0398% confidence
512 Thurlow 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.
- Zubiate, Ray$1.3898% confidence
808 Madison Avenue, Montebello, CA, 90640
Held by Standard Insurance Company
Matured/Terminated policies · ID 9501623
$602.72
122 1/2 South 10th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15488925
$602.31
4 possible associated properties
Same owner name elsewhere
- Kehne, Hilda C$556.35100% confidence
122 1/2 North 10th Street, Montebello, CA, 90640
- Kehne, Hilda C$330.01100% confidence
122 1/2 North 10th Street, Montebello, CA, 90640
At this address
- Kehne, Hilda C$443.3598% confidence
122 1/2 South 10th Street, Montebello, CA, 90640
- Kehne, Hilda C$372.2198% confidence
122 1/2 South 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$556.35100% confidence
Dimitris Vithoulkas 870 West Washington Boulevard, Montebello, CA, 90640
Held by Global Payment Inc
Security deposit · ID 1027666840
$602.25
2 possible associated properties
Same owner name elsewhere
- Vithoulkas, Dimitris G$9.0298% confidence
10932 Cord Avenue, Downey, CA, 90241
- Vithoulkas, Dimitris G$157.8998% confidence
8335 Dinsdale Street, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vithoulkas, Dimitris G$9.0298% confidence
1316 Whittier Boulevard, Montebello, CA, 90640
Held by Gibraltar Savings
Co-owner on this record: Austin, Erma E
Savings accounts/Credit union shrs · ID 5495330
$602.24
1 possible associated property
At this address
- Risher, Mtb Mortuary$39.8791% confidence
1316 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, Mtb Mortuary$39.8791% confidence
1316 Whittier Boulevard, Montebello, CA, 90640
Held by Gibraltar Savings
Co-owner on this record: Risher, Montebello Mortuary
Savings accounts/Credit union shrs · ID 5495330
$602.24
336 Via Miramonte, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001244020
$602.04
2 possible associated properties
At this address
- Sanchez, Rocio$1.0695% confidence
336 Via Miramonte, Montebello, CA, 90640
- Sanchez, Rocio$8.7895% confidence
336 Via Miramonte, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Rocio$1.0695% confidence
1514 Via Roma, Montebello, CA, 90640
Held by Ngm Insurance Company
Co-owner on this record: Leung, Jarrod
Refunds · ID 13551044
$602.00
2 possible associated properties
At this address
- Leung, Jarrod$602.0091% confidence
1514 Via Roma, Montebello, CA, 90640
- Leung, Siu$125.3891% confidence
1514 Via Roma, 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.
- Leung, Jarrod$602.0091% confidence
1514 Via Roma, Montebello, CA, 90640
Held by Ngm Insurance Company
Co-owner on this record: Leung, Lye
Refunds · ID 13551044
$602.00
2 possible associated properties
At this address
- Leung, Lye$602.0091% confidence
1514 Via Roma, Montebello, CA, 90640
- Leung, Siu$125.3891% confidence
1514 Via Roma, 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.
- Leung, Lye$602.0091% confidence
840 North Vail Avenue, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: Fleet, Card M/c
Refunds · ID 16488285
$602.00
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$567.0098% 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 16488285
$602.00
1561 Chapin Road, Montebello, CA, 90640
Held by Vanliner Insurance Company
Court settlements · ID 12764753
$602.00
2225 Easton Street, Montebello, CA, 90640
Held by Payless Shoesource LLC
Securities · ID 18747700
$601.99
3 possible associated properties
At this address
- Garcia, Consuelo R$3,369.0198% confidence
2225 Easton Street, Montebello, CA, 90640
- Garcia, Consuelo R$819.9298% confidence
2225 Easton Street, Montebello, CA, 90640
- Garcia, Consuelo R$941.4798% confidence
2225 Easton 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, Consuelo R$3,369.0198% confidence
627 South Montebello Boulevard, Montebello, CA, 90640
Held by Community Loan Servicing LLC
Co-owner on this record: Tubera, Elvira
Customer overpayments · ID 1041525707
$601.99
1 possible associated property
At this address
- Estate Of C Tubera$601.9998% confidence
627 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.
- Estate Of C Tubera$601.9998% confidence
627 South Montebello Boulevard, Montebello, CA, 90640
Held by Community Loan Servicing LLC
Co-owner on this record: Tubera, Elvira
Customer overpayments · ID 1041525708
$601.99
1 possible associated property
At this address
- Estate Of C Tubera$601.9998% confidence
627 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.
- Estate Of C Tubera$601.9998% confidence
869 North Garfield, Montebello, CA, 90640
Held by 21st Century Insurance Company
Insurance claim checks · ID 16877410
$600.98
887 North Vail Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Savings accounts/Credit union shrs · ID 5095729
$600.80
433 North 10th Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289247
$600.44
2 possible associated properties
Same owner name elsewhere
- Lin, Jianqiang$0.1298% confidence
700 South Bradshawe Avenue, Monterey Park, CA, 91754
At this address
- Lin, Jianqiang$1,600.0098% confidence
433 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.
- Lin, Jianqiang$0.1298% confidence
3008 Via San Carlo Street, Montebello, CA
Held by Metropolitan Life Insurance Company
Other · ID 1326641
$600.37
1630 Neil Armstrong #b302, Montebello, CA, 90460
Held by State Of Washington
Other · ID 9726759
$600.00
1 possible associated property
Same owner name elsewhere
- Huntsinger, Robert P$415.2898% confidence
434 Ives Terrace, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntsinger, Robert P$415.2898% confidence
817 West Beverly Boulevard #104, Montebello, CA, 90640
Held by Accurate Escrow Inc.
Escrow accounts · ID 954412229
$600.00
3109 West Beverly Boulevard Suite C, Montebello, CA, 90640
Held by Union Bank N A
Outstanding official checks · ID 971581957
$600.00
3 possible associated properties
Same owner name elsewhere
- Flores, Monserrat$3.0198% confidence
Unknown, Los Angeles, CA, 90057
- Flores, Monserrat$500.0098% confidence
#### Chimney Rock Road Apt ###, Houston, TX, 77081
- Flores, Monserrat$75.0298% confidence
5439 Palamon Farm, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Monserrat$3.0198% confidence
C/o Law Offices Of Vadim Sch 940 Carob Way Apt D, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 971994775
$600.00
132 Whittier Boulevard East, Montebello, CA, 90640
Held by Wm Corporate Services Inc
Accounts payable · ID 983700016
$600.00
932 North Scott Avenue Apt 93, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits · ID 989028053
$600.00
1325 Cuesta Way, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Refunds due · ID 997537452
$600.00
1600 West Washington Boulevard, Montebello, CA, 90640
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 1001288353
$600.00
6 possible associated properties
Same owner name elsewhere
- Inland Kenworth US Inc$0.50100% confidence
1600 Washington Boulevard Attn Marla Coleman, Montebello, CA, 90640
- Inland Kenworth US Inc$68.65100% confidence
1600 West Washington Bld, Montebello, CA, 90640
- Inland Kenworth US Inc$345.47100% confidence
1600 Washington Boulevard, Montebello, CA, 90640
At this address
- Inland Kenworth US Inc$3,349.8598% 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 US Inc$0.50100% confidence
Angelica Palacios As Single IndividualCA
3510 West Beverly Boulevard, Montebello, CA, 90640
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011684348
$600.00
1000 West Whittier Boulevard, Montebello, CA, 90640
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399965
$600.00
3 possible associated properties
At this address
- MD, Francisco Jimenez$1,836.5598% confidence
1000 West Whittier Boulevard, Montebello, CA, 90640
- Francisco, Jimenez MD$26.0098% confidence
1000 West Whittier Boulevard, Montebello, CA, 90640
- Francisco, Jimenez M D$150.0095% 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.
- MD, Francisco Jimenez$1,836.5598% confidence
217 Ridge Terrace Lane, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 1012885489
$600.00
2 possible associated properties
At this address
- Acosta, Francisco$15.5098% confidence
217 Ridge Terrace Lane, Montebello, CA, 90640
- Acosta, Franisco$0.1591% confidence
217 Ridge Terrace Lane, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Francisco$15.5098% confidence
2013 West Beverly Boulevard Suite A, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Law Office Of Brad Hayes
Individual policy benefit/Clm · ID 1017378451
$600.00
1 possible associated property
Same owner name elsewhere
- Laknahour, Shapourreza$0.3098% confidence
18355 Collins Street Apt 127, Tarzana, CA, 91356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laknahour, Shapourreza$0.3098% confidence
PO Box 613, Montebello, CA, 90640
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1024058963
$600.00
609 West Beverly Boulevard, Montebello, CA, 90640
Held by Centene Management Company LLC
Vendor checks · ID 1032295119
$600.00
4 possible associated properties
Same owner name elsewhere
- Shaheen Iqbal MD Inc$2,044.94100% confidence
433 North 4th Street Suite 211, Montebello, CA, 90640
At this address
- Shaheen Iqbal MD Inc$599.9598% confidence
609 West Beverly Boulevard, Montebello, CA, 90640
- Shaheen Iqbal MD Inc$100.0098% confidence
609 West Beverly Boulevard, Montebello, CA, 90640
- Shaheen, Iqbal MD$1,941.0095% confidence
609 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.
- Shaheen Iqbal MD Inc$2,044.94100% confidence
1228 South 14th Street, Montebello, CA, 90640
Held by Lkq Corporation
Accounts-receivable credit balance · ID 1037562990
$600.00
3 possible associated properties
Same owner name elsewhere
- Gcs, Transportation$11.1198% confidence
2235 Lamplight, Delano, CA, 93215
- Gcs, Transportation$314.6298% confidence
2906 Christina Avenue, Stockton, CA, 95204
At this address
- Gcs, Transportation$3,500.0098% confidence
1228 South 14th 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.
- Gcs, Transportation$11.1198% confidence
845 Marconi Street, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1040857070
$600.00
3 possible associated properties
At this address
- Shibasaki, Raye$0.0398% confidence
845 Marconi Street, Montebello, CA, 90640
- Shibasaki, Eugh$202.5291% confidence
845 Marconi Street, Montebello, CA, 90640
- Shibasaki, Eugh JR$202.5291% confidence
845 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.
- Shibasaki, Raye$0.0398% confidence
441 North Garfield Avenue, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1040857072
$600.00