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 15, 2026 · official state programs
124 North 20th Street, Montebello, CA, 90640
Held by Fnf Utc LLC
Co-owner on this record: Gonzalez, Reynalda
Escrow accounts · ID 1027722068
$755.65
3 possible associated properties
At this address
- Gonzalez, Jose$80.0098% confidence
124 North 20th Street, Montebello, CA, 90640
- Gonzalez, Jose V$407.3495% confidence
124 North 20th Street, Montebello, CA, 90640
- Gonzalez, Jose V$105.9295% confidence
124 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.
- Gonzalez, Jose$80.0098% confidence
724 North Leonard Street, Montebello, CA, 90640
Held by Unocal Corporation
Securities · ID 16417693
$755.46
4 possible associated properties
Same owner name elsewhere
- Investment Co Of America$52.3998% confidence
- Investment Co Of America$200.0098% confidence
P O Box 659522, San Antonio, TX, 78265
- Investment Co Of America$3,440.0098% confidence
333 South Hope Street 51st Floor, Los Angeles, CA, 90071
At this address
- Investment Co Of America The$960.7195% confidence
724 North Leonard 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.
824 Keenan Street, Montebello, CA, 90640
Held by US Bank NA
Escrow accounts · ID 1008375877
$755.36
4 possible associated properties
Same owner name elsewhere
- Caudillo, Dorothy D$105.5298% confidence
00000
At this address
- Caudillo, Dorothy D$0.0198% confidence
824 Keenan Street, Montebello, CA, 90640
- Caudillo, Dorothy D$11.2098% confidence
824 Keenan Street, Montebello, CA, 90640
- Caudillo, Dorothy D$78.0098% confidence
824 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.
- Caudillo, Dorothy D$105.5298% confidence
325 North 5th Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17923656
$755.19
1 possible associated property
At this address
- Peterman, Bonnie I$834.3798% confidence
325 North 5th 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.
- Peterman, Bonnie I$834.3798% confidence
C/o Duane L Puryear 412 North 21st Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16296674
$755.05
3 possible associated properties
Same owner name elsewhere
- Hoyt, Susan M$9.0998% confidence
439 Jackson Street Apt 1, Monterey, CA, 93940
- Hoyt, Susan M$0.1098% confidence
PO Box 277, Carmel By The, CA, 93921
- Hoyt, Susan M$0.0298% confidence
PO Box 277, Carmel By The Sea, CA, 93921
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoyt, Susan M$9.0998% confidence
305 Via Miramonte, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16311965
$754.85
3 possible associated properties
Same owner name elsewhere
- McCoid, Aaron N$5.0098% confidence
1563 Weekend Villa Road, Ramona, CA, 92065
At this address
- McCoid, Aaron N$6,580.8898% confidence
305 Via Miramonte, Montebello, CA, 90640
- McCoid Aaron N And Cbom$6,580.8895% confidence
305 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.
- McCoid, Aaron N$5.0098% confidence
333 North 10th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16273202
$754.85
2116 Southside Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16301832
$754.85
1 possible associated property
Same owner name elsewhere
- Khatzis, Fluerette M$2,938.4898% confidence
Unknown, Unknown, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khatzis, Fluerette M$2,938.4898% confidence
2013 Hereford Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16350210
$754.85
1 possible associated property
At this address
- Yrineo, Julian$8.4591% confidence
2013 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.
- Yrineo, Julian$8.4591% confidence
2304 1/2 West Via Corona, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16296156
$754.85
3 possible associated properties
Same owner name elsewhere
- Hopkins, William J$99.3998% confidence
4800 Haven Avenue, Woodland Hills, CA, 91364
- Hopkins, William J$76.8098% confidence
12439 Magnolia Boulevard #265, Valley Village, CA, 91607
- Hopkins, William J$83.7898% confidence
20524 Brightenwood Circle, Big Bear Lake, CA, 92315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, William J$99.3998% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391512
$754.30
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
Sacksteder, Deceased GertrudeCA
2005 Medford Drive, Montebello, CA, 90640
Held by Rbc Capital Markets LLC
Traditional IRA - Securities · ID 1033515099
$754.09
3 possible associated properties
At this address
- Sacksteder, Deceased Gertrude$4,147.8898% confidence
2005 Medford Drive, Montebello, CA, 90640
- Sacksteder, Deceased Gertrude$1,661.7198% confidence
2005 Medford Drive, Montebello, CA, 90640
- Sacksteder, Deceased Gertrude$3,157.0398% confidence
2005 Medford 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.
- Sacksteder, Deceased Gertrude$4,147.8898% confidence
537 North Garfield Avenue Apt A, Montebello, CA, 90640
Held by Kinecta Federal Credit Union
Savings accounts · ID 1010983389
$753.74
629 Via Altamira, Montebello, CA, 90640
Held by Fire Insurance Exchange
Refunds · ID 18916874
$753.33
620 South 4th Street, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983748929
$753.13
5 possible associated properties
Same owner name elsewhere
- Dellaventura, Arlene$43.33100% confidence
PO Box 2140, Montebello, CA, 90640
- Dellaventura, Arlene$27.40100% confidence
PO Box 2140, Montebello, CA, 90640
At this address
- Dellaventura, Arlene$3.9198% confidence
620 South 4th Street, Montebello, CA, 90640
- Dellaventura, Arlene$6.1698% confidence
620 South 4th Street, Montebello, CA, 90640
- Dellaventura, Arlene$6.3898% 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.
- Dellaventura, Arlene$43.33100% confidence
134 North Spruce Street, Montebello, CA, 90640
Held by Citimortgage Inc.
Escrow accounts · ID 1016241389
$751.34
3 possible associated properties
At this address
- Aguilar, William$7.5598% confidence
134 North Spruce Street, Montebello, CA, 90640
- Aguilar, William$71.9998% confidence
134 North Spruce Street, Montebello, CA, 90640
- Aguilar, Otilia A$352.0491% confidence
134 North 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.
- Aguilar, William$7.5598% confidence
PO Box 4239, Montebello, CA, 90640
Held by Hca Healthcare Inc
Refunds due · ID 1026135888
$751.13
633 North Taylor Avenue Apt 2, Montebello, CA, 90640
Held by Healthmed Services
Other · ID 18831819
$750.96
707 West Qlympic, Montebello, CA, 90640
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 978846762
$750.95
PO Box 120639, Montebello, CA, 90640
Held by Nordstrom Inc
Refunds due · ID 1009792242
$750.42
860 Ladywood Place, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 1043396489
$750.07
5 possible associated properties
Same owner name elsewhere
- Ikuta, Robert I$3.11100% confidence
2643 Tilden Avenue, Los Angeles, CA, 90064
- Ikuta, Robert I$0.0098% confidence
40-8-A, McGehee, AR, 00000
At this address
- Ikuta, Robert I$3.0098% confidence
860 Ladywood Place, Montebello, CA, 90640
- Ikuta, Robert I$2.0098% confidence
860 Ladywood Place, Montebello, CA, 90640
- Ikuta, Robert$2.0095% confidence
860 Ladywood 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.
- Ikuta, Robert I$3.11100% confidence
333 North Montebello Boulevard #10, Montebello, CA, 90640
Held by Gilmore Bank
Savings accounts/Credit union shrs · ID 1748622
$750.00
3 possible associated properties
Same owner name elsewhere
- Drake, Lola F$1,120.03100% confidence
C/o May Price 333 North Montebello Boulevard #10, Montebello, CA, 90640
At this address
- Drake, L F$8,927.1895% confidence
333 North Montebello Boulevard 10, Montebello, CA, 90640
- Drake, Fay L$8,176.3491% confidence
333 North Montebello Boulevard #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.
- Drake, Lola F$1,120.03100% confidence
815 West Washington Boulevard, Montebello, CA, 90640
Held by Wellpoint Inc.
Accounts payable · ID 954093968
$750.00
1117 West Olympic Boulevard, Montebello, CA, 90640
Held by Suburban Propane Partners L P
Accounts payable · ID 962999832
$750.00
7709 Telegraph Road, Montebello, CA, 90640
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 978876418
$750.00
2 possible associated properties
At this address
- Best, Western Montebello Plazam$1,556.0091% confidence
7709 Telegraph Road, Montebello, CA, 90640
- Best, Western Montebello Plaza$176.0091% confidence
7709 Telegraph 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.
- Best, Western Montebello Plazam$1,556.0091% confidence
1017 South Bluff Road Apt 13, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005741848
$750.00
3509 West Beverly Boulevard, Montebello, CA, 90640
Held by Geodis USA, Inc
Accounts payable · ID 1010281816
$750.00
420 North Montebello Boulevard #104, Montebello, CA, 90640
Held by Fnf Utc LLC
Escrow accounts · ID 1027727265
$750.00
2115 West Victoria Avenue Apt 42, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027999825
$750.00
4 possible associated properties
Same owner name elsewhere
- Gomez, Lluvia$4.0098% confidence
1508 Walbury Street, Stockton, CA, 95206
- Gomez, Lluvia$4.6798% confidence
1440 Pebblecreek Drive B, Santa Rosa, CA, 92571
- Gomez, Lluvia$0.7298% confidence
1440 Pebblecreek Drunit B, Santa Rosa, CA, 95407
At this address
- Gomez, Catherine$37.3191% confidence
2115 West Victoria Avenue Apt 42, 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.
- Gomez, Lluvia$4.0098% confidence
Tsai & Snowden Esthetic Partners DentalCA
415 West Beverly Boulevard Suite B, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028006591
$750.00
3 possible associated properties
At this address
- Tsai & Snowden Esthetic Partners Dental$750.0098% confidence
415 West Beverly Boulevard Suite B, Montebello, CA, 90640
- Tsai & Snowden Esthetic Partners Dental$251.1098% confidence
415 West Beverly Boulevard Suite B, Montebello, CA, 90640
- Tsai & Snowden Esthetic Partners Dental$212.0098% confidence
415 West Beverly Boulevard 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.
- Tsai & Snowden Esthetic Partners Dental$750.0098% confidence
Tsai & Snowden Esthetic Partners DentalCA
415 West Beverly Boulevard Suite B, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028006593
$750.00
3 possible associated properties
At this address
- Tsai & Snowden Esthetic Partners Dental$750.0098% confidence
415 West Beverly Boulevard Suite B, Montebello, CA, 90640
- Tsai & Snowden Esthetic Partners Dental$251.1098% confidence
415 West Beverly Boulevard Suite B, Montebello, CA, 90640
- Tsai & Snowden Esthetic Partners Dental$212.0098% confidence
415 West Beverly Boulevard 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.
- Tsai & Snowden Esthetic Partners Dental$750.0098% confidence
3317 West Beverly Boulevard Suite 106, Montebello, CA, 90640
Held by St. Joseph Health System
Vendor checks · ID 1031877952
$750.00
1 possible associated property
At this address
- Genesis Social Services$375.0098% confidence
3317 West Beverly Boulevard Suite 106, 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.
- Genesis Social Services$375.0098% confidence
P O Box 3117, Montebello, CA, 90640
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1033211785
$750.00
Benitez Roofing & Waterproofing IncCA
1012 West Beverly Boulevard Suite 371, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Dividends · ID 1044850471
$750.00
1 possible associated property
At this address
- Benitez Roofing & Waterproofing In$55.0695% confidence
1012 West Beverly Boulevard Suite 371, 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.
- Benitez Roofing & Waterproofing In$55.0695% confidence
2632 West Beverly Boulevard, Montebello, CA, 90640
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033440064
$748.58
2913 West Beverly Boulevard, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15684193
$748.00
3 possible associated properties
At this address
- Casillas, Estela$795.7095% confidence
2913 West Beverly Boulevard, Montebello, CA, 90640
- Casillas, Estela$795.7095% confidence
2913 West Beverly Boulevard, Montebello, CA, 90640
- Casillas, Alexander M$795.7091% confidence
2913 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.
- Casillas, Estela$795.7095% confidence
419 West Roosevelt Avenue, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15681438
$748.00
630 South Maple Avenue Mobile Home Park, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15685093
$748.00
1 possible associated property
Same owner name elsewhere
- Henderson, Ruth T$143.8498% confidence
1008 Boulevard Street, Bryan, TX, 77803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Ruth T$143.8498% confidence
PO Box 1293, Montebello, CA, 90640
Held by Centene Management Company LLC
Vendor checks · ID 1032293614
$748.00
3 possible associated properties
Same owner name elsewhere
- Ahmed, MD Khalid B$920.00100% confidence
PO Box 1293, Montebello, CA, 90640
- Ahmed, MD Khalid B$1,804.00100% confidence
PO Box 1293, Montebello, CA, 90640
- Ahmed, MD Khalid B$572.00100% confidence
PO Box 1293, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmed, MD Khalid B$920.00100% confidence
%james Chen 1305 Solana Circle, Montebello, CA, 90640
Held by East West Bank
Checking accounts, demand deposit · ID 9225019
$747.45
1404 Cedar Street, Montebello, CA, 90640
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010071571
$746.76
3 possible associated properties
Same owner name elsewhere
- Aldaco, Frank P$5.2098% confidence
3053 Ganahl Street, Los Angeles, CA, 90063
- Aldaco, Frank P$31.0098% confidence
3053 Ganahl Street, Los Angeles, CA, 90033
At this address
- Aldaco, Genia$5.2091% confidence
1404 Cedar 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.
- Aldaco, Frank P$5.2098% confidence
C/o Tango Ins Svcs 7801 Telegraph Road #b, Montebello, CA, 90640
Held by McNabb Insurance Services
Premium refunds · ID 988500051
$746.60
557 North Garfield Avenue 2, Montebello, CA, 90640
Held by Autonation Inc.
Accounts payable · ID 961090039
$745.71
Unknown, Montebello, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936496
$745.58
2915 West Beverly Boulevard, Montebello, CA, 90640
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867773
$745.28
1 possible associated property
Same owner name elsewhere
- Rivera, Joe S$1,717.0098% confidence
322 East 2nd Street, Azusa, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Joe S$1,717.0098% confidence
1548 West Colegrove Avenue, Montebello, CA, 90640
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1032697821
$745.10
3 possible associated properties
At this address
- Martinez, Alfred$0.4198% confidence
1548 West Colegrove Avenue, Montebello, CA, 90640
- Martinez, Alfred$100.0098% confidence
1548 West Colegrove Avenue, Montebello, CA, 90640
- Martinez, Alfred$404.0098% confidence
1548 West Colegrove 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.
- Martinez, Alfred$0.4198% confidence
1255 Beach Street #a, Montebello, CA, 90640
Held by Credit Union Of Southern Ca
Savings accounts · ID 998885689
$744.97
1 possible associated property
At this address
- Carmona Maria De Los Ang$678.0498% 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$678.0498% confidence
1630 Neil Armstrong Street, Montebello, CA, 90640
Held by Aurora Loan Services LLC
Escrow accounts · ID 963870860
$744.37
2 possible associated properties
At this address
- Aguilar, Angel$2.8398% confidence
1630 Neil Armstrong Street, Montebello, CA, 90640
- Aguilar, Angel$821.8498% confidence
1630 Neil Armstrong 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.
- Aguilar, Angel$2.8398% confidence
1124 South Montebello, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595397
$743.99
640 Leonard Street, Montebello, CA, 90640
Held by Johnson & Johnson
Securities · ID 19035055
$743.81
3 possible associated properties
At this address
- Morales, Marlo A$2,231.3198% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$8,925.3898% confidence
640 Leonard Street, Montebello, CA, 90640
- Morales, Marlo A$4,462.6998% confidence
640 Leonard Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Marlo A$2,231.3198% confidence
300 North 21st Street, Montebello, CA, 90640
Held by First American Specialty Insurance Company
Premium refunds · ID 1022698217
$743.00
6 possible associated properties
Same owner name elsewhere
- Vasquez, Armida$6.37100% confidence
933 Sanchez Street, Montebello, CA, 90640
- Vasquez, Armida$0.0298% confidence
13519 Stanstead Avenue, Norwalk, CA, 90650
- Vasquez, Armida$0.2098% confidence
1492 Bailey Drive, Ripon, CA, 95366
At this address
- Vasquez, Armida$0.3998% confidence
300 North 21st Street, Montebello, CA, 90640
- Vasquez, Armida$10.0098% confidence
300 North 21st Street, Montebello, CA, 90640
- Vasquez, Armida$81.9698% confidence
300 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.
- Vasquez, Armida$6.37100% confidence
140 North 2nd Street Apt B, Montebello, CA, 90640
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029403570
$742.70
3 possible associated properties
Same owner name elsewhere
- Osorio, Anthony$183.97100% confidence
4707 West 167th, Lawndale, CA, 90260
- Osorio, Anthony$5.0098% confidence
1101 East 70th Street, Lakewood, CA, 90805
- Osorio, Anthony$7.0098% confidence
18626 Mariposa Avenue, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Anthony$183.97100% confidence
1932 West Olympic Boulevard, Montebello, CA, 90640
Held by Wells Fargo Financial California Inc
Customer overpayments · ID 954281155
$742.59
2 possible associated properties
At this address
- Flores, Javier$4.9098% confidence
1932 West Olympic Boulevard, Montebello, CA, 90640
- Flores, Maria$4.9091% confidence
1932 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.
- Flores, Javier$4.9098% confidence
7547 Telegraph Road, Montebello, CA, 90640
Held by Oasis West Realty: The Beverly Hilton
Vendor checks · ID 962972585
$742.19
5 possible associated properties
Same owner name elsewhere
- Le, Chef Bakery$2,091.10100% confidence
1221 Date Street, Montebello, CA, 90640
- Le, Chef Bakery$41.9598% confidence
23891 Via Fab Unit 618, Mission Viejo, CA, 92691
At this address
- Le, Chef Bakery$9.6098% confidence
7547 Telegraph Road, Montebello, CA, 90640
- Le, Chef Bakery$89.6398% confidence
7547 Telegraph Road, Montebello, CA, 90640
- Le, Chef Bakery Montebello$417.2695% confidence
7547 Telegraph 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.
- Le, Chef Bakery$2,091.10100% confidence
924 West Ashiya Road, Montebello, CA, 90640
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638058
$742.10
1 possible associated property
Same owner name elsewhere
- Pabalan, Joseph A$213.19100% confidence
924 Ashiya 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.
- Pabalan, Joseph A$213.19100% confidence
2210 West Beverly Boulevard, Montebello, CA, 90640
Held by Express Scripts Inc
Payments for goods & Services · ID 1026343662
$741.79
5 possible associated properties
Same owner name elsewhere
- Verbatim, Rx Pharmacy$640.0098% confidence
235 West Mission Boulevard, Pomona, CA, 91766
- Verbatim, Rx Pharmacy$900.0098% confidence
235 West Mission Boulevard, Pomona, CA, 91766
At this address
- Verbatim, Rx Pharmacy$6,792.1898% confidence
2210 West Beverly Boulevard, Montebello, CA, 90640
- Verbatim, Rx Pharmacy$900.0098% confidence
2210 West Beverly Boulevard, Montebello, CA, 90640
- Verbatim, Rx Pharmacy$485.3198% confidence
2210 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.
- Verbatim, Rx Pharmacy$640.0098% confidence
608 West Hart Place, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Cazares, Martina H
Individual policy benefit/Clm · ID 977232983
$741.54
3 possible associated properties
At this address
- Cazares, Martina H$741.5491% confidence
608 West Hart Place, Montebello, CA, 90640
- Cazares, Andres A$289.0091% confidence
608 West Hart Place, Montebello, CA, 90640
- Cazares, Martina H$391.0091% confidence
608 West Hart 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.
- Cazares, Martina H$741.5491% confidence
608 West Hart Place, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Cazares, Andres C
Individual policy benefit/Clm · ID 977232983
$741.54
5 possible associated properties
Same owner name elsewhere
- Cazares, Martina H$374.0098% confidence
700 North Matt, Los Angeles, CA
- Cazares, Martina H$458.1698% confidence
700 North Matt, Los Angeles, CA, 90033
At this address
- Cazares, Martina H$391.0098% confidence
608 West Hart Place, Montebello, CA, 90640
- Cazares, Andres C$741.5491% confidence
608 West Hart Place, Montebello, CA, 90640
- Cazares, Andres A$289.0091% confidence
608 West Hart 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.
- Cazares, Martina H$374.0098% confidence
300 East Lincoln Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs · ID 1570266
$741.52
1820 West Whittier Boulevard, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Checking accounts, demand deposit · ID 11015750
$741.34
3 possible associated properties
Same owner name elsewhere
- Service Station$8.2198% confidence
151 South Crescent Drive Unit C, Beverly Hills, CA, 90212
- Service Station$614.7598% confidence
6490 Front Street, Forestville, CA, 95436
- Service Station$127.2998% confidence
1031 30th Street, Sacramento, CA, 95816
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service Station$8.2198% confidence
1221 South Spruce, Montebello, CA, 90640
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1004275160
$741.00
221 North Maple Avenue, Montebello, CA, 90640
Held by Pathward, National Association
Outstanding official checks · ID 1026509582
$740.70
316 North 7th Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15463074
$740.61
5 possible associated properties
Same owner name elsewhere
- Curtis, Barbara J$4.9998% confidence
444 Prescott Avenue Apt 305, El Cajon, CA, 92020
- Curtis, Barbara J$0.0098% confidence
3524 Lake Boulevard Apt 123, Oceanside, CA, 92056
- Curtis, Barbara J$0.7498% confidence
860 Tallac Avenue, South Lake Tahoe, CA, 96150
At this address
- Curtis, Barbara J$3,180.1498% confidence
316 North 7th Street, Montebello, CA, 90640
- Curtis Barbara J Est$3,180.1495% confidence
316 North 7th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Barbara J$4.9998% confidence
$740.61
721 Finlay Avenue, Montebello, CA, 90610
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978628598
$740.50
3 possible associated properties
Same owner name elsewhere
- Trujillo, Hector$1.2298% confidence
818 South Fresno Street, Los Angeles, CA, 90023
- Trujillo, Hector$1.1198% confidence
914 Saugerties, San Diego, CA, 92154
- Trujillo, Hector$2.3098% confidence
15375 Tropic Court # 9, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Hector$1.2298% confidence
1436 Montebello, Montebello, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936933
$740.43
724 South Spruce Street, Montebello, CA, 90640
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Rodriguez, Rosa M
Escrow accounts · ID 1007776399
$739.57
3 possible associated properties
At this address
- Rodriguez, Manuel$857.3198% confidence
724 South Spruce Street, Montebello, CA, 90640
- Rodriguez, Manuel$48.3498% confidence
724 South Spruce Street, Montebello, CA, 90640
- Rodriguez, Rosa E$0.5191% confidence
724 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.
- Rodriguez, Manuel$857.3198% confidence
724 South Spruce Street, Montebello, CA, 90640
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Rodriguez, Manuel
Escrow accounts · ID 1007776399
$739.57
3 possible associated properties
At this address
- Rodriguez, Rosa E$0.5191% confidence
724 South Spruce Street, Montebello, CA, 90640
- Rodriguez, Valeria$0.6691% confidence
724 South Spruce Street, Montebello, CA, 90640
- Rodriguez, Manuel$739.5791% confidence
724 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.
- Rodriguez, Rosa E$0.5191% confidence
$739.48
924 South 5th Street Apt 1, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110283
$739.44
2 possible associated properties
At this address
- Esmay, Mary E$1,705.3298% confidence
924 South 5th Street Apt 1, Montebello, CA, 90640
- Esmay, George L$1,705.3291% confidence
924 South 5th Street Apt 1, 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.
- Esmay, Mary E$1,705.3298% confidence
333 North 5th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16083963
$739.44
1 possible associated property
At this address
- Vivaldi, Nellie B$3,647.2298% confidence
333 North 5th 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.
- Vivaldi, Nellie B$3,647.2298% confidence
341 North 7th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107819
$739.44
2 possible associated properties
At this address
- Domecq, Joseph J$10.5098% confidence
341 North 7th Street, Montebello, CA, 90640
- Domecq, Ysabel$10.5091% confidence
341 North 7th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Domecq, Joseph J$10.5098% confidence
205 South Greenwood Avenue Suite B, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 17174000
$739.44
608 South Taylor Avenue, Montebello, CA, 90640
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955245111
$739.25
2 possible associated properties
At this address
- Sanchez, Austreberto$6.1891% confidence
608 South Taylor Avenue, Montebello, CA, 90640
- Sanchez, Austreberto$134.0091% confidence
608 South Taylor Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Austreberto$6.1891% confidence
Wayne Hong & Ming Young Jung Family TrusCA
813 North Juarez Street, Montebello, CA, 90640
Held by Amtrust North America Inc
Premium refunds · ID 1044380311
$739.25
Unknown, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 984401812
$738.46
Duarte, Avravanel Berdugo JuanCA
134 North 12th Street #136, Montebello, CA, 90640
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204567
$738.33
528 Taylor Apt 210, Montebello, CA, 90640
Held by General Public Utilities-Common
Co-owners on this record: Arnola, E J, Walsh, John Carter
Shares of stock (Returned by po) · ID 2525820
$738.19
3 possible associated properties
At this address
- Walsh, Evelyn E$114.0098% confidence
528 Taylor Apt 210, Montebello, CA, 90640
- Walsh, John Carter$738.1991% confidence
528 Taylor Apt 210, Montebello, CA, 90640
- Walsh, John C$114.0091% confidence
528 Taylor Apt 210, 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.
- Walsh, Evelyn E$114.0098% confidence
528 Taylor Apt 210, Montebello, CA, 90640
Held by General Public Utilities-Common
Co-owners on this record: Arnola, E J, Walsh, Evelyn E
Shares of stock (Returned by po) · ID 2525820
$738.19
3 possible associated properties
At this address
- Walsh, John C$114.0095% confidence
528 Taylor Apt 210, Montebello, CA, 90640
- Walsh, Evelyn E$738.1991% confidence
528 Taylor Apt 210, Montebello, CA, 90640
- Walsh, Evelyn E$114.0091% confidence
528 Taylor Apt 210, 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.
- Walsh, John C$114.0095% confidence
528 Taylor Apt 210, Montebello, CA, 90640
Held by General Public Utilities-Common
Co-owners on this record: Walsh, Evelyn E, Walsh, John Carter
Shares of stock (Returned by po) · ID 2525820
$738.19
1 possible associated property
At this address
- Arnola, E J$114.0098% confidence
528 Taylor Apt 210, 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.
- Arnola, E J$114.0098% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance · ID 1017066513
$738.12
4 possible associated properties
Same owner name elsewhere
- Ventura, Flora L$193.7598% confidence
4200 Southern Bereze, Bakersfield, CA, 93313
At this address
- Ventura, Flora L$1.7198% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
- Ventura, Flora L$58.4898% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
- Ventura, Flora L$561.0898% confidence
1636 North Ironstone Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Flora L$193.7598% confidence
717 Carmelita Place, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993922072
$738.10
3 possible associated properties
At this address
- Valenzuel, Louise$6.0098% confidence
717 Carmelita Place, Montebello, CA, 90640
- Valenzuel, Louise$6.0098% confidence
717 Carmelita Place, Montebello, CA, 90640
- Valenzuel, Louise$6.0098% confidence
717 Carmelita Place, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuel, Louise$6.0098% confidence
Extended, Day ActivitiescouncilCA
665 Hendricks Street, Montebello, CA, 90640
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962305
$737.77
600 North Mendricks Street, Montebello, CA, 90640
Held by John Hancock Life Insurance Co
Matured/Terminated policies · ID 15644540
$737.46
1 possible associated property
Same owner name elsewhere
- Hostetter, Samuel H$352.2598% confidence
2111 Mortimer Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hostetter, Samuel H$352.2598% confidence
809 Whittier Boulevard, Montebello, CA, 90640
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1018088257
$737.40
3 possible associated properties
At this address
- Kim, Jung J$981.8598% confidence
809 Whittier Boulevard, Montebello, CA, 90640
- Kim, Jung J$299.0098% confidence
809 Whittier Boulevard, Montebello, CA, 90640
- Kim, Jung Jin DDS$42.0095% confidence
809 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.
- Kim, Jung J$981.8598% confidence
242 So 7th Street, Montebello, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988933823
$737.39
1 possible associated property
Same owner name elsewhere
- Mary, Lou Saugstad$100.49100% confidence
242 East 7th, Montetitle, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Lou Saugstad$100.49100% confidence
908 West Suffolk Avenue, Montebello, CA, 90640
Held by Chase Home Finance LLC
Co-owner on this record: Ruiz, Perla O
Refunds due · ID 957570876
$737.12
4 possible associated properties
Same owner name elsewhere
- Ruiz, Ventura$2.3398% confidence
539 North Jefferson Street, Cloverdale, CA, 95425
- Ruiz, Ventura$9.4098% confidence
981 West Arrow Highway, San Dimas, CA, 91773
- Ruiz, Ventura$2.0098% confidence
65 Hill Street, Oak View, CA, 93022
At this address
- Ruiz, Perla O$737.1291% confidence
908 West Suffolk 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.
- Ruiz, Ventura$2.3398% confidence
908 West Suffolk Avenue, Montebello, CA, 90640
Held by Chase Home Finance LLC
Co-owner on this record: Ruiz, Ventura
Refunds due · ID 957570876
$737.12
2 possible associated properties
Same owner name elsewhere
- Ruiz, Perla O$14.15100% confidence
228 South Montebello Boulevard, Montebello, CA, 90640
At this address
- Ruiz, Ventura$737.1291% confidence
908 West Suffolk 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.
- Ruiz, Perla O$14.15100% confidence
870 Washington Boulevard, Montebello, CA, 90640
Held by Teledyne Inc
Dividends · ID 566465
$737.08
1428 Beach Street 2, Montebello, CA, 90640
Held by Express Scripts Inc.
Accounts payable · ID 968823925
$737.06
104 West Washington Boulevard, Montebello, CA, 90640
Held by Southern California Gas Co.
Vendor payments · ID 16730933
$736.41
7533 Telegraph Road Apt 303, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 988100878
$735.59
310 Ellingbrook Drive, Montebello, CA, 90640
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960924660
$734.58
1 possible associated property
At this address
- Gonzalez, Manuel$0.5891% confidence
310 Ellingbrook 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.
- Gonzalez, Manuel$0.5891% confidence
Attn Charlotte Arroyo 2419 West Beverly Boulevard B, Montebello, CA, 90640
Held by Anthem Inc
Premium refunds · ID 992154795
$734.26
2 possible associated properties
Same owner name elsewhere
- David & Simon Inc DBA Gtw$156.15100% confidence
2419 West Beverly Boulevard #b, Montebello, CA, 90640
- David Simon Inc DBA Gtw$117.42100% confidence
Attn Charlotte Trujillo PO Box 3129, 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.
- David & Simon Inc DBA Gtw$156.15100% confidence
2124 West Lincoln Avenue, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1030320877
$733.43
6 possible associated properties
Same owner name elsewhere
- Asuncion, Paul$5.0098% confidence
2311 Victory Boulevard, West Hills, CA, 91791
- Asuncion, Paul$0.7598% confidence
37311 Segovia Way, Palmdale, CA, 93552
- Asuncion, Paul$0.2298% confidence
7005 Dravite Drive, Bakersfield, CA, 93313
At this address
- Asuncion, Paul$41.8598% confidence
2124 West Lincoln Avenue, Montebello, CA, 90640
- Asuncion, Paul$28.0498% confidence
2124 West Lincoln Avenue, Montebello, CA, 90640
- Asuncion, Paul$27.9098% confidence
2124 West Lincoln Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asuncion, Paul$5.0098% confidence
525 North 4th Street #3-25, Montebello, CA, 90640
Held by Delta Dental Of California
Checking accounts, demand deposit · ID 4133947
$732.40
737 Via Altamira, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1007715844
$732.38
111 South Garfield Avenue Suite 101, Montebello, CA, 90640
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025744131
$731.84
223 Ellingbrook Drive, Montebello, CA, 90640
Held by United Healthcare Services Inc
Customer overpayments · ID 1013070847
$731.25
5 possible associated properties
Same owner name elsewhere
- Goode, Henry J$30.1498% confidence
20836 East Fuero Drive, Walnut, CA, 91789
- Goode, Henry J$28.5498% confidence
1501 Downey Road, Los Angeles, CA
At this address
- Goode, Henry J$6.0098% confidence
223 Ellingbrook Drive, Montebello, CA, 90640
- Goode, Henry J$243.7598% confidence
223 Ellingbrook Drive, Montebello, CA, 90640
- Goode, Albert$5.0091% confidence
223 Ellingbrook 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.
- Goode, Henry J$30.1498% confidence
936 Alfred Place, Montebello, CA, 90640
Held by Prudential Mutual Fund Services LLC
Co-owner on this record: Chavez, JR Eddie
Dividends · ID 970667323
$731.13
1 possible associated property
At this address
- Chavez, JR Eddie$731.1391% confidence
936 Alfred 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.
- Chavez, JR Eddie$731.1391% confidence