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 16, 2026 · official state programs
2101 West Beverly Boulevard, Montebello, CA, 90640
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045959134
$686.00
2 possible associated properties
Same owner name elsewhere
- Cotton, M D D$14.68100% confidence
12474 Washington Boulevard, Whittier, CA, 90602
- Cotton, M D D$82.4198% confidence
1995 Northwest 167th Place 100 23, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cotton, M D D$14.68100% confidence
419 South Park Avenue, Montebello, CA, 90640
Held by The Ohio Casualty Insurance
Court settlements · ID 15279582
$684.95
2206 West Whittier Boulevard, Montebello, CA, 90640
Held by Truck Insurance Exchange
Premium refunds · ID 1027972804
$684.12
212 North 10th Street, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 1009162311
$684.00
2 possible associated properties
At this address
- Reyes, Gabriela$5.0091% confidence
212 North 10th Street, Montebello, CA, 90640
- Reyes, Jose E$14.9591% confidence
212 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.
- Reyes, Gabriela$5.0091% confidence
500 North Jay Court, Montebello, CA, 90640
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs · ID 9274507
$682.90
1 possible associated property
Same owner name elsewhere
- Chen, Shichang$195.7398% confidence
126 Casuda Canyon Drive #f, Monterey Park, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Shichang$195.7398% confidence
159 East Arroyo Drive, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Annuities · ID 10376485
$682.62
1767 Bradbury Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed · ID 18937910
$682.32
2011 West Olympic Boulevard, Montebello, CA, 90640
Held by Rio Hondo Subacute & Nursing Center
Savings accounts · ID 979603311
$682.09
2 possible associated properties
At this address
- Vargas, J M$2,076.0995% confidence
2011 West Olympic Boulevard, Montebello, CA, 90640
- Vargas, Ro$2,076.0991% confidence
2011 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.
- Vargas, J M$2,076.0995% confidence
1426 West Washington Boulevard, Montebello, CA, 90640
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5647857
$681.44
1229 South Spruce Street Apt I, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968715
$681.30
912 Alfred Place, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs · ID 9142329
$681.29
409 Raymond Avenue, Montebello, CA, 90640
Held by Old Republic Title Company
Escrow accounts · ID 991276512
$680.79
308 North 21st Street, Montebello, CA, 90640
Held by Comenity Bank
Refunds due · ID 1046918920
$680.43
3 possible associated properties
At this address
- Pipoly, Laurie$0.5698% confidence
308 North 21st Street, Montebello, CA, 90640
- Pipoly, Laurie$151.0098% confidence
308 North 21st Street, Montebello, CA, 90640
- Pipoly, Laurie$450.0098% confidence
308 North 21st 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.
- Pipoly, Laurie$0.5698% confidence
416 North Garfield Avenue 1, Montebello, CA, 90640
Held by United Parcel Service Oasis Supply Corp
Credit balances · ID 15600360
$680.00
1527 Beach Street, Montebello, CA, 90640
Held by Land Dynamics Inc.
Dissolution or liquidation · ID 954496692
$680.00
2 possible associated properties
Same owner name elsewhere
- Arakalian, Sam$69.5898% confidence
14914 Lindhall Way, Whittier, CA, 90604
At this address
- Arakalian, Sam$0.6098% confidence
1527 Beach Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arakalian, Sam$69.5898% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
Held by Lincoln Escrow Inc
Escrow funds · ID 956833904
$680.00
5 possible associated properties
Same owner name elsewhere
- Golden Insurance$55.0098% confidence
- Golden Insurance$115.0098% confidence
At this address
- Golden Insurance Services$443.0095% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
- Golden Financial Insurance$694.0091% confidence
2347 West Whittier Boulevard, Montebello, CA, 90640
- Golden Financial Ins Svcs Inc$187.5691% confidence
2347 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.
3214 West Beverly Boulevard, Montebello, CA, 90640
Held by Bank Of America NA
Outstanding official checks · ID 1034111590
$680.00
830 North Wilcox Avenue Suite 107, Montebello, CA, 90640
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042494834
$680.00
5 possible associated properties
Same owner name elsewhere
- Lincoln Escrow Inc$4,190.00100% confidence
830 North Wilcox Avenue #206, Monebello, CA, 90640
- Lincoln Escrow Inc.$20.00100% confidence
830 North Wilcox Avenue Suite 107, Montebello, CA, 90640
- Lincoln Escrow Inc$815.0098% confidence
00000
At this address
- Lincoln Escrow Inc$560.0098% confidence
830 North Wilcox Avenue Suite 107, Montebello, CA, 90640
- Lincoln Escrow Inc$89.9598% confidence
830 North Wilcox Avenue Suite 107, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lincoln Escrow Inc$4,190.00100% confidence
1600 Loma Road, Montebello, CA, 90640
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1037482271
$679.66
200 East Beverly Boulevard Suite 101, Montebello, CA, 90640
Held by Altair Eyewear Inc
Accounts-receivable credit balance · ID 996793788
$678.87
3 possible associated properties
At this address
- Ana, Ananikian$240.8295% confidence
200 East Beverly Boulevard Suite 101, Montebello, CA, 90640
- Ana, Ananikian$185.1895% confidence
200 East Beverly Boulevard Suite 101, Montebello, CA, 90640
- Ana, Ananikian$153.0095% confidence
200 East Beverly Boulevard Suite 101, 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.
- Ana, Ananikian$240.8295% confidence
1241 South Greenwood Avenue Apt 31, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043642864
$678.84
2 possible associated properties
At this address
- Velazquez, Anthony$320.0498% confidence
1241 South Greenwood Avenue Apt 31, Montebello, CA, 90640
- Velazquez, Anthony$35.2298% confidence
1241 South Greenwood Avenue Apt 31, 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.
- Velazquez, Anthony$320.0498% confidence
548 South 6th Street A, Montebello, CA, 90640
Held by Morgan Stanley $0.01 Par Value
Securities · ID 17465928
$678.60
4 possible associated properties
Same owner name elsewhere
- Duran, Sandra L$0.7698% confidence
1031 Magnolia Avenue, Placentia, CA, 92870
- Duran, Sandra L$1.4298% confidence
1547 Linden Street, Lemoore, CA, 93245
- Duran, Sandra L$0.7898% confidence
1547 Linden Street, Lemoore, CA, 93245
At this address
- Duran, Sandra L$4.6098% confidence
548 South 6th Street # A, 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.
- Duran, Sandra L$0.7698% confidence
212 North 12th Street, Montebello, CA, 90640
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014077382
$678.41
3 possible associated properties
At this address
- Rubio, Bryan$8.4995% confidence
212 North 12th Street, Montebello, CA, 90640
- Rubio, Ernesto$0.8691% confidence
212 North 12th Street, Montebello, CA, 90640
- Rubio, Moreno Victor$5.0091% confidence
212 North 12th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Bryan$8.4995% confidence
3016 Via San Delarro, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Manjarres, Arthur
Proceeds due beneficiaries · ID 970971744
$678.39
Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Manjarres, Besie Paz
Proceeds due beneficiaries · ID 970971744
$678.39
1255 Beach Street #a, Montebello, CA, 90640
Held by Credit Union Of Southern Ca
Savings accounts · ID 998885690
$678.04
1 possible associated property
At this address
- Carmona Maria De Los Ang$744.9798% confidence
1255 Beach Street #a, 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.
- Carmona Maria De Los Ang$744.9798% confidence
736 Davis Avenue, Montebello, CA, 90640
Held by New York Life Insurance Co
Unidentified remittances · ID 998776256
$678.00
4 possible associated properties
Same owner name elsewhere
- Gannon, Sally C$831.66100% confidence
736 Davis Street, Montebello, CA, 90640
At this address
- Gannon, Sally C$0.8498% confidence
736 Davis Avenue, Montebello, CA, 90640
- Gannon, Sally C$1.0998% confidence
736 Davis Avenue, Montebello, CA, 90640
- Gannon, Sally C$515.1498% confidence
736 Davis 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.
- Gannon, Sally C$831.66100% confidence
Ann M Elwood 208 West Lincoln Avenue, Montebello, CA, 90640
Held by Affiliated Fund Class A
Co-owner on this record: Elwood, Henry E
Other · ID 16699867
$677.91
Ann M Elwood 208 West Lincoln Avenue, Montebello, CA, 90640
Held by Affiliated Fund Class A
Co-owner on this record: Elwood, Robert W
Other · ID 16699867
$677.91
1240 South Greenwood Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16343519
$675.65
521 North 2nd Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16320659
$675.65
2 possible associated properties
Same owner name elsewhere
- Pacera, James V$36.5298% confidence
C/o Frank Gilb, Whittier, CA, 90604
- Pacera, James V$140.3298% confidence
12519 Carinthia Drive, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacera, James V$36.5298% confidence
1813 1/2 West Olympic Boulevard, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16330100
$675.65
923 West Elm Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16338775
$675.65
2 possible associated properties
Same owner name elsewhere
- Stroud, Arline$2,106.9598% confidence
Unknown, Unknown, CA, 99999
At this address
- Stroud Arline Est$2,106.9595% confidence
923 West Elm 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.
- Stroud, Arline$2,106.9598% confidence
1301 West Lincoln Avenue Apt 214, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16294904
$675.65
1 possible associated property
Same owner name elsewhere
- Hilbert, Albert J$39.9598% confidence
3263 Vineyard Avenue Spc 4, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilbert, Albert J$39.9598% confidence
509 North Orah Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16339801
$675.65
1 possible associated property
Same owner name elsewhere
- Tamassia, Robert D$34.9298% confidence
1435 Vanderwell Avenue, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamassia, Robert D$34.9298% confidence
$675.65
1 possible associated property
At this address
- Garcia, Alice$397.2698% 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.
- Garcia, Alice$397.2698% confidence
108 Mountain View Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16316912
$675.65
1 possible associated property
At this address
- Muro, Leonor$488.2298% confidence
108 Mountain View 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.
- Muro, Leonor$488.2298% confidence
$675.56
1 possible associated property
At this address
- Mendoza, Stephen$6.6791% confidence
1917 Merle 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.
- Mendoza, Stephen$6.6791% confidence
236 South Greenwood Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16296637
$675.56
1 possible associated property
At this address
- Howing, John E$635.9991% 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, John E$635.9991% confidence
1136 North Iguala Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16260992
$675.56
1701 Bradbury Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16344626
$675.56
3 possible associated properties
Same owner name elsewhere
- Villanueva, Rachel A$4.0098% confidence
2017 West 29th Street, Long Beach, CA, 90810
- Villanueva, Rachel A$0.2398% confidence
3736 West Compton Avenue, Orange, CA, 92868
- Villanueva, Rachel A$5.0098% confidence
20406 Roseton Avenue, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Rachel A$4.0098% confidence
817 Viewcrest, Montebello, CA, 90640
Held by Bank Of America N A
Co-owner on this record: Metchikoff, Pete
Checking accounts, demand deposit · ID 15856029
$675.29
1 possible associated property
At this address
- Metchikoff, Pete$675.2991% confidence
817 Viewcrest, 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.
- Metchikoff, Pete$675.2991% confidence
817 Viewcrest, Montebello, CA, 90640
Held by Bank Of America N A
Co-owner on this record: Metchikoff, Michael
Checking accounts, demand deposit · ID 15856029
$675.29
1 possible associated property
At this address
- Metchikoff, Michael$675.2991% confidence
817 Viewcrest, 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.
- Metchikoff, Michael$675.2991% confidence
824 Bartolo Avenue, Montebello, CA, 90640
Held by Blue Cross Of California
Insurance claim checks · ID 12161137
$675.00
764 North Garfield Avenue # 106, Montebello, CA, 90640
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 978259383
$675.00
514 North 18th Street, Montebello, CA, 90640
Held by Metlife Inc
Dividend reinvestment plan · ID 953631739
$674.91
2 possible associated properties
At this address
- Bobadilla, Lucrecia$55.2798% confidence
514 North 18th Street, Montebello, CA, 90640
- Bobadilla, Frederick D$26.0091% confidence
514 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.
- Bobadilla, Lucrecia$55.2798% confidence
2216 West Beverly Boulevard, Montebello, CA, 90640
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039815044
$674.63
1 possible associated property
At this address
- Boyce, Karen$674.6398% confidence
2216 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.
- Boyce, Karen$674.6398% confidence
2216 West Beverly Boulevard, Montebello, CA, 90640
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039815045
$674.63
1 possible associated property
At this address
- Boyce, Karen$674.6398% confidence
2216 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.
- Boyce, Karen$674.6398% confidence
1425 South Greenwood Avenue Apt North, Montebello, CA, 90640
Held by Bank Of America - California
Checking accounts · ID 974740082
$674.29
480 Via Miramonte, Montebello, CA, 90640
Held by Bankers Life & Casualty Company
Co-owner on this record: Estrada, Amelia
Proceeds due beneficiaries · ID 1004328397
$673.66
1 possible associated property
At this address
- Estrada, Amelia$673.6691% confidence
480 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.
- Estrada, Amelia$673.6691% confidence
480 Via Miramonte, Montebello, CA, 90640
Held by Bankers Life & Casualty Company
Co-owner on this record: Estrada, Yolanda
Proceeds due beneficiaries · ID 1004328397
$673.66
1 possible associated property
At this address
- Estrada, Yolanda$673.6691% confidence
480 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.
- Estrada, Yolanda$673.6691% confidence
308 West Madison Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15461697
$673.17
$673.17
3 possible associated properties
Same owner name elsewhere
- Cash, Brenda A$1.6898% confidence
PO Box 1632, Fallbrook, CA, 92088
- Cash, Brenda A$0.0798% confidence
30824 Valley Center Road, Valley Center, CA, 92082
- Cash, Brenda A$0.3098% confidence
Ringcon Indian Reservation 7041 West Tribal Lane Arbiso Mobile Home Park Spc 35, Valley Center, CA, 98082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cash, Brenda A$1.6898% confidence
Inakagi International CorporationCA
1016 West Michelle Court, Montebello, CA, 90640
Held by Paul Hastings
Misc outstanding checks · ID 969256713
$673.15
125 South 4th Street, Montebello, CA, 90640
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279780
$671.42
3109 Via San Delarro, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972599734
$671.10
5 possible associated properties
Same owner name elsewhere
- Martinez, Bernardo R$5.7798% confidence
1850 West Tamara Lane, Anaheim, CA, 92804
- Martinez, Bernardo R$5.1598% confidence
1850 West Tamara Lane, Anaheim, CA, 92804
- Martinez, Bernardo R.$20.0098% confidence
2212 North H Street, Oxnard, CA, 93036
At this address
- Martinez, Erica$50.0091% confidence
3109 Via San Delarro, Montebello, CA, 90640
- Martinez, Monica$17.1591% confidence
3109 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.
- Martinez, Bernardo R$5.7798% confidence
3207 West Beverly Boulevard, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15477799
$670.25
3 possible associated properties
Same owner name elsewhere
- Gresham, Eileen$84.63100% confidence
910 South Vail Avenue, Montebello, CA, 90640
- Gresham, Eileen$1,131.00100% confidence
910 South Vail Avenue, Montebello, CA, 90640
- Gresham, Eileen$1,536.21100% 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$84.63100% confidence
311 Marek Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15498452
$670.25
524 Washington Boulevard, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit · ID 983314539
$670.15
AegisCA
725 North Sanchez Street, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow funds · ID 1025200866
$670.00
Valenzuela, Vega Jesus AntonioCA
406 West Oakmont Drive, Montebello, CA, 90640
Held by Universal Musica Inc
Minimum royalties · ID 978535956
$669.62
4 possible associated properties
Same owner name elsewhere
- Valenzuela, Vega Jesus Antonio$107.32100% confidence
Unknown, Unknown, CA, 90640
At this address
- Valenzuela Vega Jesus Antonio - Summary$7.2795% confidence
406 West Oakmont Drive, Montebello, CA, 90640
- Valenzuela Vega Jesus Antonio - Summary$575.7495% confidence
406 West Oakmont Drive, Montebello, CA, 90640
- Valenzuela Vega Jesus Antonio - Summary$20.0595% 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$107.32100% confidence
1304 West Beverly Boulevard 100, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 1009150676
$668.80
410 South Maple Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 970209449
$668.70
221 East Los Amigos Avenue, Montebello, CA, 90640
Held by Altamed Health Services Corporation
Vendor checks · ID 1044902368
$668.40
3 possible associated properties
At this address
- Juan'S, Rotisserie Chicken$527.7798% confidence
221 East Los Amigos Avenue, Montebello, CA, 90640
- Juan'S, Rotisserie Chicken R$143.5095% confidence
221 East Los Amigos Avenue, Montebello, CA, 90640
- Juan'S Rotisserie Chicken #2$149.9195% confidence
221 East Los Amigos 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.
- Juan'S, Rotisserie Chicken$527.7798% confidence
116 North Poplar Avenue 22, Montebello, CA, 90640
Held by Century National Insurance
Individual policy benefit/Clm · ID 1028234963
$668.24
308 Rubidoux Street, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14467432
$668.13
4 possible associated properties
Same owner name elsewhere
- Molina, Abraham H$24.64100% confidence
308 Rubiclory Street, Montebello, CA, 90640
At this address
- Molina, Abraham H$1,560.0998% confidence
308 Rubidoux Street, Montebello, CA, 90640
- Molina, Abraham H$980.0298% confidence
308 Rubidoux Street, Montebello, CA, 90640
- Molina, A$185.8195% confidence
308 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.
- Molina, Abraham H$24.64100% confidence
304 West Madison Avenue, Montebello, CA, 90640
Held by Safeco Ins Co Of America
Co-owner on this record: Ramirez, Rosenda
Premium refunds · ID 980277671
$667.32
1 possible associated property
At this address
- Ramirez, Rosenda$667.3291% confidence
304 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.
- Ramirez, Rosenda$667.3291% confidence
304 West Madison Avenue, Montebello, CA, 90640
Held by Safeco Ins Co Of America
Co-owner on this record: Ramirez, Pedro
Premium refunds · ID 980277671
$667.32
1 possible associated property
At this address
- Ramirez, Pedro$667.3291% confidence
304 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.
- Ramirez, Pedro$667.3291% confidence
1109 Carob Way, Montebello, CA, 90640
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025906762
$667.00
3 possible associated properties
At this address
- Bernal, Daniel$418.3998% confidence
1109 Carob Way, Montebello, CA, 90640
- Bernal, Daniel$30.4298% confidence
1109 Carob Way, Montebello, CA, 90640
- Bernal, Nydia$51.4691% 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.
- Bernal, Daniel$418.3998% confidence
809 South Greenwood 6, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Refunds · ID 17699687
$666.33
1012 West Beverly Boulevard # 862, Montebello, CA, 90640
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1001153664
$665.97
3 possible associated properties
At this address
- America Travel World Inc$1.9298% confidence
1012 West Beverly Boulevard # 862, Montebello, CA, 90640
- America Travel World Inc$0.0298% confidence
1012 West Beverly Boulevard # 862, Montebello, CA, 90640
- America Travel World Inc$4.0598% confidence
1012 West Beverly Boulevard # 862, 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.
- America Travel World Inc$1.9298% confidence
1728 West Colegrove Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Savings accounts · ID 989656372
$665.74
829 West Washington Boulevard, Montebello, CA, 90640
Held by Nbcuniversal Media LLC
Vendor checks · ID 1017089261
$665.44
129 1/2 North 10th Street, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983527183
$665.41
Ho, LeeCA
762 Via Alta Mira 40, Montebello, CA, 90640
Held by Medeva Plc
Shares exchanged for shares · ID 11860324
$665.12
Anfuso, Work Evaluation CenteriCA
7807 Telegraph Road Suite B, Montebello, CA, 90640
Held by Wausau Underwriters Ins Co Frmly Volkswagen Ins Co
Insurance claim checks · ID 10190893
$665.00
1 possible associated property
At this address
- Anfuso Work Evaluation Center$409.5095% confidence
7807 Telegraph Road Suite 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.
- Anfuso Work Evaluation Center$409.5095% confidence
340 North Maple Avenue Apt #9, Montebello, CA, 90640
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries · ID 1034695222
$664.20
4 possible associated properties
Same owner name elsewhere
- Regala, Casiana$27.8298% confidence
40217 Emily Place Murrieta, Murrieta, CA, 92563
At this address
- Regala, Casiana$15.0098% confidence
340 North Maple Avenue Apt 9, Montebello, CA, 90640
- Regala, Casiana D$1.0195% confidence
340 North Maple Avenue Apt #9, Montebello, CA, 90640
- Regala, Lemuel$0.0791% confidence
340 North Maple Avenue Apt 9, 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.
- Regala, Casiana$27.8298% confidence
215 1-2 Via Vista, Montebello, CA, 90640
Held by Gibraltar Savings
Savings accounts/Credit union shrs · ID 5192890
$663.98
2 possible associated properties
At this address
- Roadman, John$31.7798% confidence
215 1 2 Via Vista, Montebello, CA, 90640
- Roadman, John$145.3898% confidence
215 1/2 Via Vista, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roadman, John$31.7798% confidence
412 North 7th Street Apt East, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298120
$663.54
4 possible associated properties
Same owner name elsewhere
- Lopez, Christine R$2.9898% confidence
730 Groveland Court, Merced, CA, 95340
- Lopez, Christine R$65.1898% confidence
449 Velasco Drive, San Jose, CA, 95123
- Lopez, Christine R$62.7198% confidence
459 Santa Louisa, Irvine, CA, 92606
At this address
- Lopez, Christine$16.8595% confidence
412 North 7th Street Apt East, 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.
- Lopez, Christine R$2.9898% confidence
1, Montebello, CA, 90640
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 17205550
$663.24
3 possible associated properties
Same owner name elsewhere
- Aguado, Monica$3.00100% confidence
1, Montebello, CA, 90640
- Aguado, Monica$4.6098% confidence
Attn Monica Castaneda 4821 1/2 East 60th Street, Maywood, CA, 90270
- Aguado, Monica$5.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguado, Monica$3.00100% confidence
836 South Spruce Street, Montebello, CA, 90640
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1022899446
$663.02
1630 Neil Armstrong Street 209, Montebello, CA, 90640
Held by Loancare LLC
Outstanding official checks · ID 1032691529
$663.00
1 possible associated property
Same owner name elsewhere
- Obadja, Steven$1,087.98100% confidence
1630 Neil Armstrong Street Unit 20, 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.
- Obadja, Steven$1,087.98100% confidence
1315 West Clevelend, Montebello, CA, 90640
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017333768
$662.80
812 Palm Drive, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Bekaryan, Nazeli
Individual policy benefit/Clm · ID 1034478274
$662.79
4 possible associated properties
Same owner name elsewhere
- Bekaryan, Garegin$9.6098% confidence
1826 North Harvard Boulevard Apt 5, Los Angeles, CA, 90027
At this address
- Bekaryan, Lusine$0.0191% confidence
812 Palm Drive, Montebello, CA, 90640
- Bekaryan, Lusine$0.0191% confidence
812 Palm Drive, Montebello, CA, 90640
- Bekaryan, Nazeli$662.7991% confidence
812 Palm 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.
- Bekaryan, Garegin$9.6098% confidence
812 Palm Drive, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Bekaryan, Garegin
Individual policy benefit/Clm · ID 1034478274
$662.79
3 possible associated properties
At this address
- Bekaryan, Lusine$0.0191% confidence
812 Palm Drive, Montebello, CA, 90640
- Bekaryan, Lusine$0.0191% confidence
812 Palm Drive, Montebello, CA, 90640
- Bekaryan, Garegin$662.7991% confidence
812 Palm 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.
- Bekaryan, Lusine$0.0191% confidence
Humberto Guizar Attorney At LawCA
3500 West Beverly Boulevard, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Espinoza, Arthur
Individual policy benefit/Clm · ID 999500444
$662.56
3 possible associated properties
Same owner name elsewhere
- Humberto Guizar Attorney At Law$3,500.0098% confidence
00000
- Humberto Guizar Attorney At Law$1,925.0098% confidence
00000
- Humberto Guizar Attorney At Law$1,925.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humberto Guizar Attorney At Law$3,500.0098% confidence
3500 West Beverly Boulevard, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Humberto Guizar Attorney At Law
Individual policy benefit/Clm · ID 999500444
$662.56
229 Simmons Avenue, Montebello, CA, 90640
Held by Citibank N A
Credit balances · ID 15226206
$662.51
6 possible associated properties
Same owner name elsewhere
- Cano, Armando S$1.45100% confidence
229 South Simmons Avenue, Montebello, CA, 90640
- Cano, Armando S$1.63100% confidence
229 South Simmons Avenue, Montebello, CA, 90640
- Cano, Armando S$1.34100% confidence
229 South Simmons Avenue, Montebello, CA, 90640
At this address
- Cano, Armando S$2.5898% confidence
229 Simmons Avenue, Montebello, CA, 90640
- Cano, Armando S$1.5098% confidence
229 Simmons Avenue, Montebello, CA, 90640
- Cano, Armando S$3.1198% confidence
229 Simmons 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.
- Cano, Armando S$1.45100% confidence
926 West Victoria Avenue, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816854
$662.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Jose Manuel$336.3098% confidence
Avenue Central 12 Colonia Vicente Guerrero, Cuernavaca Morelos, 00000
- Martinez, Jose Manuel$189.3598% confidence
P O Box 37168, Houston, TX, 77237
- Martinez, Jose Manuel$156.0098% confidence
9501A Bear Paw Trail, Del Valle, TX, 78617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose Manuel$336.3098% confidence
880 North Wilcox Avenue, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit · ID 1022862586
$661.74
649 South Maple Avenue, Montebello, CA, 90640
Held by Truck Insurance Exchange
Refunds · ID 16179273
$661.00
1 possible associated property
At this address
- Helms Hill Inc$190.0098% confidence
649 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.
- Helms Hill Inc$190.0098% confidence
2315 West Beverly Boulevard Apt C, Montebello, CA, 90640
Held by California Credit Union
Checking accounts · ID 1033513521
$660.42
2116 Fairfield Street, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow accounts · ID 952417507
$660.00
828 South Taylor Avenue, Montebello, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033496528
$660.00
PO Box 3876, Montebello, CA, 90640
Held by Harbor America Acquisition LLC
Wages, payroll, salaries · ID 1040855016
$659.94
1 possible associated property
Same owner name elsewhere
- Moreno, Frank Joseph$1,121.84100% confidence
PO Box 3876, 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.
- Moreno, Frank Joseph$1,121.84100% confidence
500 Montebello Boulevard 3A, Montebello, CA, 90640
Held by Bell Gardens Bicycle Club
Salaries/Wages · ID 12877343
$659.74
716 West Washington Boulevard, Montebello, CA, 90640
Held by Discover Financial Services LLC.
Suspense accounts · ID 973610464
$659.60
4 possible associated properties
Same owner name elsewhere
- Midas, Muffler Shops$50.59100% confidence
716 West Washington Boulevard Te 103, Montebello, CA, 90640
- Midas, Muffler Shops$499.00100% confidence
716 West Washington Boulevard Te 225, Montebello, CA, 90640
- Midas, Muffler Shops$9.3698% confidence
6919 White Lane, Bakersfield, CA, 93309
At this address
- Midas, Muffler$250.0095% confidence
716 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.
- Midas, Muffler Shops$50.59100% confidence
1138 South Greenwood Avenue, Montebello, CA, 90640
Held by Legacy First Escrow Inc.
Co-owner on this record: Ponce, Debra
Escrow funds · ID 1025950765
$659.28
1 possible associated property
At this address
- Ponce, Debra$659.2891% confidence
1138 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.
- Ponce, Debra$659.2891% confidence
1138 South Greenwood Avenue, Montebello, CA, 90640
Held by Legacy First Escrow Inc.
Co-owner on this record: Ponce, Miguel
Escrow funds · ID 1025950765
$659.28
4 possible associated properties
Same owner name elsewhere
- Ponce, Debra$0.1798% confidence
3522 Madison Avenue Apt 3, San Diego, CA, 92116
- Ponce, Debra$2.2298% confidence
650 West Buena Vista Street Apt 7, Barstow, CA, 92311
- Ponce, Debra$9.7798% confidence
580 G Street Apt 27, Chula Vista, CA, 91910
At this address
- Ponce, Miguel$659.2891% confidence
1138 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.
- Ponce, Debra$0.1798% confidence
1349 South Spruce Street, Montebello, CA, 90640
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136866
$658.97