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
2100 Hereford Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16326728
$635.99
2 possible associated properties
Same owner name elsewhere
- Regalio, Kathleen$469.3398% confidence
Montebello, CA, 00000
At this address
- Regalio Kathleen Estate$469.3395% confidence
2100 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.
- Regalio, Kathleen$469.3398% confidence
$635.99
209 North Nelson Place, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16317804
$635.99
4 possible associated properties
Same owner name elsewhere
- Nelson, Hazel A$423.30100% confidence
1404 Acton Circle, Berkeley, CA, 94702
- Nelson, Hazel A$4.4498% confidence
333 South Hope Street, Los Angeles, CA, 90071
- Nelson, Hazel A$83.7598% confidence
C/o Fred H Nelson 2192 Vista Luna, Fairfield, CA, 94533
At this address
- Nelson, Hazel A$1,287.1498% confidence
209 North Nelson 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.
- Nelson, Hazel A$423.30100% confidence
708 North 1st Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16263848
$635.99
1 possible associated property
Same owner name elsewhere
- Balkin, Louis$32.6898% confidence
1366 East Andreas Road, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balkin, Louis$32.6898% confidence
236 South Greenwood Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16296638
$635.99
1 possible associated property
At this address
- Howing, Jo E$675.5691% confidence
236 South Greenwood 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.
- Howing, Jo E$675.5691% confidence
848 Marconi Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16315480
$635.99
3 possible associated properties
At this address
- Montenegro Gloria Estate$833.3995% confidence
848 Marconi Street, Montebello, CA, 90640
- Montenegro Gloria Estate$152.1595% confidence
848 Marconi Street, Montebello, CA, 90640
- Montenegro, Eugene M$1,152.5191% confidence
848 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.
- Montenegro Gloria Estate$833.3995% confidence
$635.99
1145 South Spruce Street, Montebello, CA, 90640
Held by Fire Insurance Exchange
Co-owner on this record: Espinoza, Am
Premium refunds · ID 977266244
$635.81
4 possible associated properties
Same owner name elsewhere
- Espinoza, Gj$1,223.9598% confidence
10618 Arleta Avenue, Mission Hills, CA, 91345
At this address
- Espinoza, Gj$45.3698% confidence
1145 South Spruce Street, Montebello, CA, 90640
- Espinoza, Am$45.3691% confidence
1145 South Spruce Street, Montebello, CA, 90640
- Espinoza, Am$635.8191% confidence
1145 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.
- Espinoza, Gj$1,223.9598% confidence
1145 South Spruce Street, Montebello, CA, 90640
Held by Fire Insurance Exchange
Co-owner on this record: Espinoza, Gj
Premium refunds · ID 977266244
$635.81
3 possible associated properties
At this address
- Espinoza, Am$45.3698% confidence
1145 South Spruce Street, Montebello, CA, 90640
- Espinoza, Gj$45.3691% confidence
1145 South Spruce Street, Montebello, CA, 90640
- Espinoza, Gj$635.8191% confidence
1145 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.
- Espinoza, Am$45.3698% confidence
1318 Via Camille, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Savings accounts · ID 1001168761
$635.56
1 possible associated property
At this address
- Manvelyan, Armen$1,591.9898% confidence
1318 Via Camille, 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.
- Manvelyan, Armen$1,591.9898% confidence
704 East Avenida De La Merced, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Co-owners on this record: Vera, Jorge L, Vera, Jorge P
Savings accounts/Credit union shrs · ID 5419223
$635.21
5 possible associated properties
Same owner name elsewhere
- Vera, Saul R$1.2098% confidence
2332 East 112th Street, Los Angeles, CA, 90059
- Vera, Saul R$5.0098% confidence
1818 Golden Avenue, Long Beach, CA, 90806
- Vera, Saul R$12.6698% confidence
2332 East 112th Street, Los Angeles, CA, 90059
At this address
- Vera, Jorge L$635.2191% confidence
704 East Avenida De La Merced, Montebello, CA, 90640
- Vera, Jorge P$635.2191% confidence
704 East Avenida De La Merced, 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.
- Vera, Saul R$1.2098% confidence
704 East Avenida De La Merced, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Co-owners on this record: Vera, Jorge P, Vera, Saul R
Savings accounts/Credit union shrs · ID 5419223
$635.21
5 possible associated properties
Same owner name elsewhere
- Vera, Jorge L$2.0498% confidence
1427 Claridge Court, Plumas Lake, CA, 95961
- Vera, Jorge L$13.7898% confidence
5140 Edenview Drive Q201, San Jose, CA, 95111
- Vera, Jorge L$100.0098% confidence
At this address
- Vera, Saul R$635.2191% confidence
704 East Avenida De La Merced, Montebello, CA, 90640
- Vera, Jorge P$635.2191% confidence
704 East Avenida De La Merced, 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.
- Vera, Jorge L$2.0498% confidence
704 East Avenida De La Merced, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Co-owners on this record: Vera, Jorge L, Vera, Saul R
Savings accounts/Credit union shrs · ID 5419223
$635.21
2 possible associated properties
At this address
- Vera, Saul R$635.2191% confidence
704 East Avenida De La Merced, Montebello, CA, 90640
- Vera, Jorge L$635.2191% confidence
704 East Avenida De La Merced, 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.
- Vera, Saul R$635.2191% confidence
1550 South Maple Avenue, Montebello, CA, 90640
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 994353471
$635.16
3 possible associated properties
At this address
- Epsilon, Electronics$3.2295% confidence
1550 South Maple Avenue, Montebello, CA, 90640
- Epsilon Electronics Inc$0.0195% confidence
1550 South Maple Avenue, Montebello, CA, 90640
- Epsilon Electronics Inc$0.0195% confidence
1550 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.
- Epsilon, Electronics$3.2295% confidence
2617 West Beverly Boulevard, Montebello, CA, 90640
Held by Fire Insurance Exchange
Co-owner on this record: Garcia, R
Premium refunds · ID 957674189
$635.12
2617 West Beverly Boulevard, Montebello, CA, 90640
Held by Fire Insurance Exchange
Co-owner on this record: Hernandez, A
Premium refunds · ID 957674189
$635.12
1220 West Washington Boulevard, Montebello, CA, 00000
Held by Procter & Gamble Company
Accounts payable · ID 1047413285
$635.05
1 possible associated property
Same owner name elsewhere
- Pro, Express$40.0098% confidence
C/o Tuan Nguyen 1323 Surecrop Lane, Pasadena, TX, 77504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pro, Express$40.0098% confidence
536 North Third Street, Montebello, CA, 90640
Held by Mobil Oil Corporation
Other · ID 5474235
$635.01
3 possible associated properties
At this address
- Davidson, Donald$94.4998% confidence
536 North Third Street, Montebello, CA, 90640
- Davidson, Donald$77.0698% confidence
536 North Third Street, Montebello, CA, 90640
- Davidson, Donald$93.1498% confidence
536 North Third 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.
- Davidson, Donald$94.4998% confidence
833 North Juarez Street, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034479995
$634.53
4 possible associated properties
Same owner name elsewhere
- Shamilian, Peruz P$3.72100% confidence
00000
At this address
- Shamilian, Peruz P$150.5098% confidence
833 North Juarez Street, Montebello, CA, 90640
- Shamilian, Peruz Patty$0.0095% confidence
833 North Juarez Street, Montebello, CA, 90640
- Shamilian, Vartan$9.4091% confidence
833 North Juarez 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.
- Shamilian, Peruz P$3.72100% confidence
SirionCA
1524 Gage Road, Montebello, CA, 90640
Held by Overnite Transportation Company
Vendor payments · ID 12526247
$633.75
1 possible associated property
At this address
- Sirion Printing Co I$72.4891% confidence
1524 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.
- Sirion Printing Co I$72.4891% confidence
1919 West Victoria Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 994941689
$633.64
5 possible associated properties
Same owner name elsewhere
- Guzman, Domitila$0.1598% confidence
650 North Normandie Avenue, Los Angeles, CA, 90004
- Guzman, Domitila$110.0098% confidence
6906 Granger Drive A, Austin, TX, 78744
- Guzman, Domitila$17.9798% confidence
36745 James Place, Palmdale, CA, 93550
At this address
- Guzman, Andrea C$7.8191% confidence
1919 West Victoria Avenue, Montebello, CA, 90640
- Guzman, Andrea$2,974.3191% confidence
1919 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.
- Guzman, Domitila$0.1598% confidence
Edmd IncCA
716 Washington Boulevard, Montebello, CA, 90640
Held by Star Insurance Company
Premium refunds · ID 975477438
$633.06
PhoenixCA
PO Bx 3071, Montebello, CA, 90640
Held by Tropicana Products Inc
Vendor payments · ID 13635705
$633.00
1610 Neil Armstrong St#212, Montebello, CA, 90640
Held by Umg Recordings Inc.
Wages, payroll, salaries · ID 968979068
$632.76
5 possible associated properties
Same owner name elsewhere
- Mutyam, Vijayalakshmi$1.4398% confidence
10417 Stratton Court, Cypress, CA, 90630
- Mutyam, Vijayalakshmi$0.0198% confidence
10417 Stratton Court, Cypress, CA, 90630
- Mutyam, Vijayalakshmi$90.0098% confidence
10417 Stratton Court, Cypress, CA, 90630
At this address
- Mutyam, Vijayalakshmi$1,429.1898% confidence
1610 Neil Armstrong Street 212, Montebello, CA, 90640
- Mutyam, Vijayalakshmi$405.4498% confidence
1610 Neil Armstrong Street #212, 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.
- Mutyam, Vijayalakshmi$1.4398% confidence
608 Hart Place, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs · ID 11843083
$632.53
Christa Norma Alejo 642 North Wilcox Avenue - Apt 212, Montebello, CA, 90640
Held by Southland Credit Union
Co-owner on this record: Alejo, Christa N
Savings accounts/Credit union shrs · ID 16558949
$632.26
2 possible associated properties
Same owner name elsewhere
- Navarro, Eddie H$173.0098% confidence
13607 Valerio Street Unit B, Van Nuys, CA, 91405
- Navarro, Eddie H$11.9198% confidence
1535 Richmond Street, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Eddie H$173.0098% confidence
Christa Norma Alejo 642 North Wilcox Avenue - Apt 212, Montebello, CA, 90640
Held by Southland Credit Union
Co-owner on this record: Navarro, Eddie H
Savings accounts/Credit union shrs · ID 16558949
$632.26
3 possible associated properties
Same owner name elsewhere
- Alejo, Christa N$5.00100% confidence
642 North Wilcox Avenue Apt 212, Montebello, CA, 90640
- Alejo, Christa N$2.1798% confidence
524 Monterey Pass Road, Monterey Park, CA, 91754
- Alejo, Christa N$15.9498% confidence
524 Monterey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejo, Christa N$5.00100% confidence
4818 Myrtle, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983525177
$632.23
1516 Olympic Avenue 1516 Olympic Avenue, Montebello, CA, 90740
Held by Security Land Escrow Company
Escrow accounts · ID 976118935
$632.00
1818 West Beverly Boulevard Suite 211, Montebello, CA, 90640
Held by State Comp Insurance Fund
Insurance claim checks · ID 18420227
$631.91
3 possible associated properties
Same owner name elsewhere
- Amaya, Enrique$0.1098% confidence
10428 Telfair Avenue, Pacoima, CA, 91331
- Amaya, Enrique$0.0198% confidence
940 River Street, Fillmore, CA, 93015
- Amaya, Enrique$37.3198% confidence
9697 B Westminster, Garden Grove, CA, 92644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Enrique$0.1098% confidence
1111 Washington Boulevard Suite J Carniceria Monarca, Montebello, CA, 90640
Held by Stewart Title Of California
Co-owner on this record: Hernandez, Stephanie
Escrow accounts · ID 1020063194
$630.10
1111 Washington Boulevard Suite J Carniceria Monarca, Montebello, CA, 90640
Held by Stewart Title Of California
Co-owner on this record: Diaz, Ana E
Escrow accounts · ID 1020063194
$630.10
7501 Telpraph Road, Montebello, CA, 90640
Held by Amco Insurance Co
Premium refunds · ID 955631367
$630.00
936 South Green Avenue, Montebello, CA, 0228
Held by Ryder Truck Rental Inc
Accounts payable · ID 965477634
$630.00
2505 West Viaacosta, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019309976
$629.70
6 possible associated properties
Same owner name elsewhere
- Delacruz, Manuel M$5.90100% confidence
707 Amalia Avenue, Los Angeles, CA, 90022
- Delacruz, Manuel M$98.9798% confidence
23750 Via Canon Unit 101, Newhall, CA, 91321
- Delacruz, Manuel M$344.0398% confidence
532 North Myers, Burbank, CA, 91506
At this address
- Delacruz, Manuel M$4.8098% confidence
2505 West Viaacosta, Montebello, CA, 90640
- Delacruz, Manuel M$4.8098% confidence
2505 West Viaacosta, Montebello, CA, 90640
- Delacruz, Manuel M$4.8098% confidence
2505 West Viaacosta, 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.
- Delacruz, Manuel M$5.90100% confidence
232 South Greenwood, Montebello, CA, 90640
Held by Georgia Pacific
Other · ID 12970261
$629.39
312 Via Vis Apt 125, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15901201
$629.34
421 North 10th Street, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15672843
$629.00
1122 Calle Montana, Montebello, CA, 90640
Held by Nations Title Agency Inc.
Escrow accounts · ID 1040285415
$629.00
3 possible associated properties
At this address
- Collado, Marilou$102.5798% confidence
1122 Calle Montana, Montebello, CA, 90640
- Collado, Marilou$24.2598% confidence
1122 Calle Montana, Montebello, CA, 90640
- Collado, Marilou$19.7398% confidence
1122 Calle Montana, 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.
- Collado, Marilou$102.5798% confidence
1705 Neil Armstrong Street Apt 108, Montebello, CA, 90640
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962333
$628.77
242 South 5th Street, Montebello, CA, 90640
Held by Progressive West Insurance Com
Premium refunds · ID 1040675465
$628.16
521 North 21st Street Apt B, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022314901
$627.75
2122 West Beverly Boulevard, Montebello, CA, 90640
Held by Mercury Insurance Services
Premium refunds · ID 1036179643
$627.72
4 possible associated properties
Same owner name elsewhere
- Gardner Insurance$726.3098% confidence
PO Box 2748, Fredricksburg, TX, 78624
At this address
- Gardner, Ins Agency$182.8395% confidence
2122 West Beverly Boulevard, Montebello, CA, 90640
- Gardner, Ins Agency$27.2895% confidence
2122 West Beverly Boulevard, Montebello, CA, 90640
- Gardner, Ins Agency$66.8095% confidence
2122 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.
- Gardner Insurance$726.3098% confidence
620 South 4th Street, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due · ID 994732174
$627.63
3 possible associated properties
At this address
- Ventura, Domanick Della$66.0098% confidence
620 South 4th Street, Montebello, CA, 90640
- Ventura, Domanick Della$32.5698% confidence
620 South 4th Street, Montebello, CA, 90640
- Ventura, Domanick Della$48.4098% confidence
620 South 4th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Domanick Della$66.0098% confidence
833 West Madison Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529261
$627.62
PO Box 622, Montebello, CA, 90640
Held by Financial Indemnity Company
Court settlements · ID 13274648
$627.48
PO Box 492, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598497
$626.63
2444 West Beverly Boulevard, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds · ID 991721072
$626.54
219 North Montebello Boulevard, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16138884
$625.68
2 possible associated properties
Same owner name elsewhere
- Morgan, Constance E$0.6598% confidence
4331 Valentine Lane, Hemet, CA, 92544
At this address
- Morgan, Constance E$6,701.0198% confidence
219 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.
- Morgan, Constance E$0.6598% confidence
104 North 5th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16127294
$625.68
1 possible associated property
Same owner name elsewhere
- Kirschner, Lillian F$2,935.0298% confidence
8925 Mines Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirschner, Lillian F$2,935.0298% confidence
856 Hay Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hairabedian, Rose
Proceeds due beneficiaries · ID 984469930
$625.65
1 possible associated property
At this address
- Hairabedian, Rose$625.6591% confidence
856 Hay Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hairabedian, Rose$625.6591% confidence
856 Hay Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hairabedian, Kathy
Proceeds due beneficiaries · ID 984469930
$625.65
4 possible associated properties
Same owner name elsewhere
- Hairabedian, Rose$19.7398% confidence
172 Electric Avenue, Seal Beach, CA, 90740
- Hairabedian, Rose$28.7398% confidence
5205 Tierra Bonita Drive, Whittier, CA, 90605
- Hairabedian, Rose$10.1598% confidence
172 Electric Avenue, Seal Beach, CA, 90740
At this address
- Hairabedian, Kathy$625.6591% confidence
856 Hay Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hairabedian, Rose$19.7398% confidence
14485 Greenwood Apt D, Montebello, CA, 90640
Held by Sodexo Inc
Salaries/Wages · ID 11215872
$625.53
2 possible associated properties
At this address
- Quesada, Marvin$27.3498% confidence
14485 Greenwood Apt D, Montebello, CA, 90640
- Quesada, Marvin$197.3898% confidence
14485 Greenwood Apt D, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quesada, Marvin$27.3498% confidence
630 South Maple Avenue Spc41, Montebello, CA, 90640
Held by Fidelity National Information Services
Underlying shares or outstanding certificates · ID 1010947027
$625.37
6 possible associated properties
Same owner name elsewhere
- McGlue, Michael J$716.70100% confidence
630 South Maple Avenue Spc 41, Montebello, CA, 90640
- McGlue, Michael J$170.00100% confidence
630 South Maple Avenue Spc 41, Montebello, CA, 90640
- McGlue, Michael J$105.39100% confidence
630 South Maple Avenue Spc 41, Montebello, CA, 90640
At this address
- McGlue, Michael J$2.1098% confidence
630 South Maple Avenue Spc41, Montebello, CA, 90640
- McGlue, Michael J$2.1098% confidence
630 South Maple Avenue Spc41, Montebello, CA, 90640
- McGlue, Michael J$2.1098% confidence
630 South Maple Avenue Spc41, 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.
- McGlue, Michael J$716.70100% confidence
PO Box 1854, Montebello, CA, 90640
Held by The Walt Disney Company
Co-owner on this record: Estrada, David A
Shares of stock (Returned by po) · ID 989445021
$625.34
3 possible associated properties
Same owner name elsewhere
- Estrada, Angel R$6.30100% confidence
1012 West Beverly Boulevard, Montebello, CA, 90640
- Estrada, Angel R$7.20100% confidence
1012 West Beverly Boulevard Pmb144, Montebello, CA, 90640
- Estrada, Angel R$8.10100% confidence
1012 West Beverly Boulevard Pmb144, 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.
- Estrada, Angel R$6.30100% confidence
PO Box 1854, Montebello, CA, 90640
Held by The Walt Disney Company
Co-owner on this record: Estrada, Angel R
Shares of stock (Returned by po) · ID 989445021
$625.34
217 North Maple Place, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow funds · ID 979603468
$625.23
3 possible associated properties
Same owner name elsewhere
- Jauregui Insurance Agency$27.8698% confidence
11866 Firestone Boulevard, Norwalk, CA, 90650
- Jauregui Insurance Agency$598.0098% confidence
At this address
- Jauregui Insurance Company$625.0091% confidence
217 North Maple 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.
- Jauregui Insurance Agency$27.8698% confidence
1540 South Greenwood Avenue, Montebello, CA, 90640
Held by Holnam Inc/ideal Basic % Ssb
Securities · ID 12974577
$625.13
2 possible associated properties
At this address
- Launder, Richard L$2.6595% confidence
1540 South Greenwood Avenue, Montebello, CA, 90640
- Launder, Richard L$5.3095% confidence
1540 South Greenwood 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.
- Launder, Richard L$2.6595% confidence
Pacific Financial Exchange CorporationCA
605 Jacmar Drive, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow funds · ID 956470584
$625.00
1 possible associated property
Same owner name elsewhere
- Pacific Financial Exchange Corporation$143.0098% confidence
5513 A Paseo Del Lago West, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Financial Exchange Corporation$143.0098% confidence
Holguin Investigative Service IncCA
PO Box 1555, Montebello, CA, 90640
Held by Safeway Inc
Worker's compensation benefits · ID 978548557
$625.00
2 possible associated properties
Same owner name elsewhere
- Holguin Investigative Service Inc$605.00100% 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$605.00100% confidence
Holguin Investigative Service IncCA
PO Box 1555, Montebello, CA, 90640
Held by Safeway Inc
Worker's compensation benefits · ID 981695347
$625.00
2 possible associated properties
Same owner name elsewhere
- Holguin Investigative Service Inc$605.00100% 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$605.00100% confidence
217 North Maple Place, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow funds · ID 983509735
$625.00
1 possible associated property
At this address
- Jauregui Insurance Agency$625.2391% confidence
217 North Maple 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.
- Jauregui Insurance Agency$625.2391% confidence
904 West Victoria Avenue Apt 163, Montebello, CA, 90640
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011038244
$625.00
6 possible associated properties
Same owner name elsewhere
- Haq, Irfan$0.4798% confidence
Haqchristine C 25219 Loytan Street Apt D, Torrance, CA, 90505
- Haq, Irfan$0.6998% confidence
25219 Loytan Street Apt D, Torrance, CA, 90505
- Haq, Irfan$20.0098% confidence
4001 Pacific Coast Highway Apt 101A, Torrance, CA, 90505
At this address
- Haq, Irfan$250.0098% confidence
904 West Victoria Avenue Apt 163, Montebello, CA, 90640
- Haq, Irfan$375.0098% confidence
904 West Victoria Avenue Apt 163, Montebello, CA, 90640
- Haq, Irfan$125.0098% confidence
904 West Victoria Avenue Apt 163, 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.
- Haq, Irfan$0.4798% confidence
805 South Taylor Avenue, Montebello, CA, 90640
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1041901810
$625.00
216 Casa Grande Avenue, Montebello, CA, 90640
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1036988513
$624.69
1 possible associated property
At this address
- Estate Of Carmen M Sandoval$40.0098% confidence
216 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.
- Estate Of Carmen M Sandoval$40.0098% confidence
541 North Sixth Street, Montebello, CA, 90640
Held by American Sterling Insurance Company
Co-owner on this record: Hernandaz, Alfonso
Court settlements · ID 13029860
$624.37
3 possible associated properties
Same owner name elsewhere
- Montoya, Jesus E$227.0498% confidence
P O Box 153, Grulla, TX, 78548
- Montoya, Jesus E$200.9898% confidence
307 Rowe Street, McLean, TX, 79057
- Montoya, Jesus E$419.7598% confidence
P O Box 331, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Jesus E$227.0498% confidence
541 North Sixth Street, Montebello, CA, 90640
Held by American Sterling Insurance Company
Co-owner on this record: Montoya, Jesus E
Court settlements · ID 13029860
$624.37
925 Carob Way Apt 10, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Expense checks · ID 1034478042
$624.28
2 possible associated properties
Same owner name elsewhere
- Nazaryan, Karapet$13.3898% confidence
1201 North Kingsley Drive Apt 2, Los Angeles, CA, 90029
At this address
- Nazaryan, Karapet$4.4098% confidence
925 Carob Way Apt 10, 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.
- Nazaryan, Karapet$13.3898% confidence
1647 Ironstone Avenue, Montebello, CA, 90640
Held by Pacificare Health Systems Inc
Securities exchanged for cash · ID 17954050
$624.26
3 possible associated properties
At this address
- Lou, M$17.7491% confidence
1647 Ironstone Avenue, Montebello, CA, 90640
- Lou, Danny$17.7491% confidence
1647 Ironstone Avenue, Montebello, CA, 90640
- Lou, Berry$18.9991% confidence
1647 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.
- Lou, M$17.7491% confidence
514 North Wilcox Avenue Apt 34, Montebello, CA, 90640
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982964510
$624.00
3 possible associated properties
Same owner name elsewhere
- Moon, Hye S$29.70100% confidence
124 Bearing Lane, El Cajon, CA, 92019
- Moon, Hye S$5.8898% confidence
950 Magnolia Avenue Apt 1, Los Angeles, CA, 90006
- Moon, Hye S$47.0598% confidence
14718 Foothill Bl, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moon, Hye S$29.70100% confidence
641 North 19th Street, Montebello, CA, 90640
Held by Kimberly-Clark Corporation
Dividends · ID 1025644684
$624.00
4 possible associated properties
Same owner name elsewhere
- Yee, Dorothy Lee$30.8998% confidence
CA, 00000
At this address
- Yee, Dorothy Lee$3.6898% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Dorothy Lee$6.5598% confidence
641 North 19th Street, Montebello, CA, 90640
- Yee, Dorothy Lee$6.5598% 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, Dorothy Lee$30.8998% confidence
2008 West Whittier Boulevard, Montebello, CA, 90640
Held by Sce
Utility deposit · ID 973637736
$623.92
208 North 4th, Montebello, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936669
$623.03
Bethel Alumni Association Of NoCA
660 North Poplar Avenue, Montebello, CA, 90640
Held by East West Bank
Checking accounts, demand deposit · ID 12876639
$622.93
633 Howard Avenue Apt 103, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due · ID 994698977
$622.90
137 North 20th Street, Montebello, CA, 90640
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228934
$622.50
5 possible associated properties
Same owner name elsewhere
- Martinez, Hermando J$51.2798% confidence
- Martinez, Hermando J$50.0098% confidence
3512 City Terrace Drive Apt 2, Los Angeles, CA, 90063
At this address
- Martinez, Hermando J$0.4298% confidence
137 North 20th Street, Montebello, CA, 90640
- Martinez, Hermando J$214.1598% confidence
137 North 20th Street, Montebello, CA, 90640
- Martinez, Hermando$0.2395% confidence
137 North 20th 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.
617 North Garfield Avenue 3, Montebello, CA, 90640
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960923532
$622.40
1627 North Ironstone Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 994953802
$622.14
6 possible associated properties
Same owner name elsewhere
- Kinoshita, Kazuko$1.29100% confidence
1627 North Iron Stone Avenue, Montebello, CA, 90640
- Kinoshita, Kazuko$244.3998% confidence
5101 Cornell Avenue, Westminster, CA, 92683
- Kinoshita, Kazuko$227.3098% confidence
5101 Cornell Avenue, Westminster, CA, 92683
At this address
- Kinoshita, Kazuko$5.7698% confidence
1627 North Ironstone Avenue, Montebello, CA, 90640
- Kinoshita, Kazuko$61.2798% confidence
1627 North Ironstone Avenue, Montebello, CA, 90640
- Kinoshita, Kazuko$10.2098% confidence
1627 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.
- Kinoshita, Kazuko$1.29100% confidence
1035 West Beverly Boulevard # 200-C, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15700346
$621.69
1 possible associated property
Same owner name elsewhere
- Quarto, Armida$234.60100% confidence
1035 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.
- Quarto, Armida$234.60100% confidence
708 South Taylor Avenue, Montebello, CA, 90640
Held by Bank Of America - California - South
Savings accounts · ID 952557479
$621.49
501 North 4th Street Apt 110, Montebello, CA, 90640
Held by New York Life Insurance Co
Commissions · ID 12183747
$620.57
1 possible associated property
Same owner name elsewhere
- Canton, Manuel A$455.9898% confidence
5367 Edna Street Apt 2, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canton, Manuel A$455.9898% confidence
1252 Caroba Way, Montebello, CA, 90640
Held by Aramark Corporation
Salaries/Wages · ID 18482064
$620.13
910 South Vail Avenue, Montebello, CA, 90640
Held by Illinois Central Corporation
Securities exchanged for cash · ID 11781032
$620.00
5 possible associated properties
Same owner name elsewhere
- Gresham, Eileen$670.25100% confidence
3207 West Beverly Boulevard, Montebello, CA, 90640
- Gresham, Eileen$675.6598% confidence
10730 Balfour Street, Whittier, CA, 90606
At this address
- Gresham, Eileen$84.6398% confidence
910 South Vail Avenue, Montebello, CA, 90640
- Gresham, Eileen$1,131.0098% confidence
910 South Vail Avenue, Montebello, CA, 90640
- Gresham, Eileen$1,536.2198% confidence
910 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.
- Gresham, Eileen$670.25100% confidence
605 East La Merced, Montebello, CA, 90640
Held by State Farm General Insurance Company
Insurance claim checks · ID 15049249
$619.81
635 North Poplar Avenue, Montebello, CA, 90640
Held by Bank Of America NA
Customer overpayments · ID 989541277
$619.45
3 possible associated properties
At this address
- Demirdjian, Z S$88.0998% confidence
635 North Poplar Avenue, Montebello, CA, 90640
- Demirdjian, Z S$47.0098% confidence
635 North Poplar Avenue, Montebello, CA, 90640
- Demirdjian, Zohrab$1.6395% confidence
635 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.
- Demirdjian, Z S$88.0998% confidence
924 West Victoria Avenue Apt 136, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 976589990
$619.00
321 West Whittier Boulevard, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007711989
$618.95
6 possible associated properties
Same owner name elsewhere
- Seidners, Collision$1.36100% confidence
4500 North Rosemead Boulevard, Rosemead, CA, 91770
- Seidners, Collision$476.90100% confidence
15 North Curtis Avenue, Alhambra, CA, 91801
- Seidners, Collision$125.00100% confidence
15 North Curtis Avenue, Alhambra, CA, 91801
At this address
- Seidners, Coll Centr$689.2095% confidence
321 West Whittier Boulevard, Montebello, CA, 90640
- Seidners Collision Center$7,064.1195% confidence
321 West Whittier Boulevard, Montebello, CA, 90640
- Seidners Collision Center$1,610.2895% confidence
321 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.
- Seidners, Collision$1.36100% confidence
847 South Greenwood Avenue Apt 7, Montebello, CA, 90640
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries · ID 1020517264
$618.88
1620 North Ironstone Avenue, Montebello, CA, 90640
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014314251
$618.36
3 possible associated properties
Same owner name elsewhere
- Shigezane, Randy M.$821.1898% confidence
1620 North Ironstone Avenue, Montebello, CA, 90621
- Shigezane, Randy M$567.1298% confidence
12525 Heritage Springs Drive, Santa Fe Springs, CA, 90670
At this address
- Shigezane, Minoru$0.0291% confidence
1620 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.
- Shigezane, Randy M.$821.1898% confidence
2952 Via San Delarro, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Securities · ID 14952863
$618.11
264 East Beverly Boulevard Apt C, Montebello, CA, 90640
Held by Mercury Insurance Services
Premium refunds · ID 1030552561
$618.08
3 possible associated properties
Same owner name elsewhere
- Sanchez, Adelita$5.0098% confidence
1910 3rd Street, Colusa, CA, 95932
- Sanchez, Adelita$0.1998% confidence
1423 South Townsend Street Apt 4, Santa Ana, CA, 92704
- Sanchez, Adelita$10.0098% confidence
1749 West Adams Street 3, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Adelita$5.0098% confidence
921 Yorktown Avenue, Montebello, CA, 90640
Held by Sunamerica Life Insurance
Annuities · ID 14528118
$617.97
1 possible associated property
At this address
- Mae, Tsi H$617.9798% confidence
921 Yorktown Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mae, Tsi H$617.9798% confidence
921 Yorktown Avenue, Montebello, CA, 90640
Held by Sunamerica Life Insurance
Annuities · ID 14528117
$617.97
1 possible associated property
At this address
- Mae, Tsi H$617.9798% confidence
921 Yorktown Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mae, Tsi H$617.9798% confidence
2012 Hereford Drive, Montebello, CA, 90640
Held by Bank Of America NA
Customer overpayments · ID 1005838449
$617.53
1 possible associated property
At this address
- Elizalde, Connie$20.0091% confidence
2012 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.
- Elizalde, Connie$20.0091% confidence
1417 South Greenwood, Montebello, CA
Held by American National Insurance Company
Annuities · ID 12059736
$617.00
117 North 4th Street Apt A, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 980541724
$617.00
804 Westmoreland Drive, Montebello, CA, 90640
Held by Downey Savings And Loan, F.a.
Co-owner on this record: Woo, Kenneth
Checking accounts, demand deposit · ID 13875810
$616.78
3 possible associated properties
Same owner name elsewhere
- Woo, Sandy L$3.7498% confidence
921 South Lincoln Avenue, Monterey Park, CA, 91755
At this address
- Woo, Kenneth$616.7891% confidence
804 Westmoreland Drive, Montebello, CA, 90640
- Woo, Kenneth C$385.6791% confidence
804 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.
- Woo, Sandy L$3.7498% confidence
804 Westmoreland Drive, Montebello, CA, 90640
Held by Downey Savings And Loan, F.a.
Co-owner on this record: Woo, Sandy L
Checking accounts, demand deposit · ID 13875810
$616.78
2 possible associated properties
At this address
- Woo, Kenneth C$385.6795% confidence
804 Westmoreland Drive, Montebello, CA, 90640
- Woo, Sandy L$616.7891% confidence
804 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.
- Woo, Kenneth C$385.6795% confidence
Kellogg, Chester & Bernice East 716 North 2nd Street, Montebello, CA, 90640
Held by Grimes Aerospace
Co-owner on this record: Kellogg, Chester
Securities exchanged for cash · ID 14689862
$616.40
Kellogg, Chester & Bernice East 716 North 2nd Street, Montebello, CA, 90640
Held by Grimes Aerospace
Co-owner on this record: Kellogg, Bernice E
Securities exchanged for cash · ID 14689862
$616.40