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
Montebello Junior Womens ClubCA
825 No 16th Street, Montebello, CA, 90640
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs · ID 10035944
$778.83
1004 Hibiscas, Montebello, CA, 90640
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Montez, Charlotte
Securities · ID 14865690
$778.65
6 possible associated properties
Same owner name elsewhere
- Montez, Albert JR$63.6398% confidence
1117 North Stoneman J, Alhambra, CA, 91801
- Montez, Albert JR$57.7598% confidence
1117 North Stoneman J, Alhambra, CA
- Montez, Albert JR$42.8898% confidence
1117 North Stoneman J, Alhambra, CA, 91801
At this address
- Montez, Albert JR$184.6098% confidence
1004 Hibiscas, Montebello, CA, 90640
- Montez, Charlotte$75.9691% confidence
1004 Hibiscas, Montebello, CA, 90640
- Montez, Charlotte$778.6591% confidence
1004 Hibiscas, 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.
- Montez, Albert JR$63.6398% confidence
1004 Hibiscas, Montebello, CA, 90640
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Montez, Albert JR
Securities · ID 14865690
$778.65
6 possible associated properties
Same owner name elsewhere
- Montez, Charlotte$78.02100% confidence
1004 North Hibiscus, Montebello, CA, 90640
- Montez, Charlotte$776.25100% confidence
1004 Hibiscus Street, Montebello, CA, 90640
- Montez, Charlotte$2,201.41100% confidence
1004 North Hibiscus, Montebello, CA, 90640
At this address
- Montez, Charlotte$75.9698% confidence
1004 Hibiscas, Montebello, CA, 90640
- Montez, Charlotte$184.6098% confidence
1004 Hibiscas, Montebello, CA, 90640
- Montez, Albert JR$778.6591% confidence
1004 Hibiscas, 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.
- Montez, Charlotte$78.02100% confidence
Regullano And Yu Medical GroupCA
2101 West Beverly Blvd#202, Montebello, CA, 90640
Held by Healthcare Partners LLC.
Vendor checks · ID 987404432
$777.00
3 possible associated properties
Same owner name elsewhere
- Regullano And Yu Medical Group$73.01100% confidence
2101 West Beverly Boulevard Suite 202, Montebello, CA, 90640
At this address
- Regullano And Yu Medical Group$772.5198% confidence
2101 West Beverly Boulevard #202, Montebello, CA, 90640
- Regullano, J B MD$198.0091% confidence
2101 West Beverly Boulevard 202, 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.
- Regullano And Yu Medical Group$73.01100% confidence
AerosCA
1734 Gage Road, Montebello, CA, 90640
Held by Ametek Inc (new)
Accounts-receivable credit balance · ID 1039250815
$777.00
2 possible associated properties
At this address
- Aeros$776.8298% confidence
1734 Gage Road, Montebello, CA, 90640
- Aeros, Aeronautical S$0.9891% confidence
1734 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.
- Aeros$776.8298% confidence
AerosCA
1734 Gage Road, Montebello, CA, 90640
Held by Ametek Inc (new)
Accounts-receivable credit balance · ID 1039250814
$776.82
2 possible associated properties
At this address
- Aeros$777.0098% confidence
1734 Gage Road, Montebello, CA, 90640
- Aeros, Aeronautical S$0.9891% confidence
1734 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.
- Aeros$777.0098% confidence
Montebello, CA, 90640
Held by Pacific Pioneer Insurance Company
Individual policy benefit/Clm · ID 997215316
$776.46
899 West Cleveland Avenue, Montebello, CA, 90640
Held by Intuit Inc
Misc outstanding checks · ID 991009736
$776.29
1004 Hibiscus Street, Montebello, CA, 90640
Held by Hilton Hotels Corporation
Co-owner on this record: Montez, Albert
Shares exchanged for shares · ID 14957974
$776.25
4 possible associated properties
Same owner name elsewhere
- Montez, Charlotte$78.02100% confidence
1004 North Hibiscus, Montebello, CA, 90640
- Montez, Charlotte$75.96100% confidence
1004 Hibiscas, Montebello, CA, 90640
- Montez, Charlotte$2,201.41100% confidence
1004 North Hibiscus, Montebello, CA, 90640
At this address
- Montez, Albert$776.2591% confidence
1004 Hibiscus 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.
- Montez, Charlotte$78.02100% confidence
1004 Hibiscus Street, Montebello, CA, 90640
Held by Hilton Hotels Corporation
Co-owner on this record: Montez, Charlotte
Shares exchanged for shares · ID 14957974
$776.25
1 possible associated property
At this address
- Montez, Charlotte$776.2591% confidence
1004 Hibiscus 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.
- Montez, Charlotte$776.2591% confidence
113 East Balanda Drive, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15522353
$776.09
2 possible associated properties
At this address
- Schnebeck, Charlyne$3,216.1398% confidence
113 East Balanda Drive, Montebello, CA, 90640
- Schnebeck Charlyne Est$3,216.1395% confidence
113 East Balanda 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.
- Schnebeck, Charlyne$3,216.1398% confidence
2644 West Lincoln Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15520505
$776.09
915 West Adams Avenue, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022060061
$775.60
4 possible associated properties
Same owner name elsewhere
- Gamido, Julieta M$57.06100% confidence
915 West Adams Street, Montebello, CA, 90640
At this address
- Gamido, Julieta M$39.6198% confidence
915 West Adams Avenue, Montebello, CA, 90640
- Gamido, Julie$2,594.0095% confidence
915 West Adams Avenue, Montebello, CA, 90640
- Gamido, Julie$465.0295% confidence
915 West Adams 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.
- Gamido, Julieta M$57.06100% confidence
C, O GCA
1109 West Beverly Boulevard, Montebello, CA, 90640
Held by California Federal Bank
Co-owner on this record: Struffolino, Richard J
Savings accounts/Credit union shrs · ID 13677971
$775.43
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1109 West Beverly Boulevard, Montebello, CA, 90640
Held by California Federal Bank
Co-owner on this record: C, O G
Savings accounts/Credit union shrs · ID 13677971
$775.43
630 South Maple Avenue #29, Montebello, CA, 90604
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9173881
$774.79
1539 West Washington Bl, Montebello, CA, 90640
Held by Motors Insurance Corporation
Court settlements · ID 12569388
$774.33
$774.19
101 East Whittier Boulevard, Montebello, CA, 90640
Held by Altria Group Inc
Other · ID 17297904
$773.80
4 possible associated properties
Same owner name elsewhere
- Arco, Smog Pros$636.00100% confidence
1001 East Amar Road, West Covina, CA, 91792
- Arco, Smog Pros$120.00100% confidence
601 South Magnolia Street, Anaheim, CA, 92804
- Arco, Smog Pros$120.00100% confidence
16742 Beach, Huntington Bh, CA, 92647
At this address
- Arco, Smog Pros$52.5098% confidence
101 East 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.
- Arco, Smog Pros$636.00100% confidence
1505 Aldea Drive, Montebello, CA, 90640
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019384725
$773.57
6 possible associated properties
Same owner name elsewhere
- Lorsithong, Penchan$2.8698% confidence
7648 Coldwatr Cyn Court, North Hollywood, CA, 91605
- Lorsithong, Penchan$1.0098% confidence
500 South Gerhart Avenue Apt A, Los Angeles, CA, 90022
- Lorsithong, Penchan$0.6498% confidence
7648 Coldwater Canyon Court, N Hollywood, CA, 91605
At this address
- Lorsithong, Penchan$220.7198% confidence
1505 Aldea Drive, Montebello, CA, 90640
- Lorsithong, Penchan$21.9598% confidence
1505 Aldea Drive, Montebello, CA, 90640
- Lorsithong, Penchan$65.2298% confidence
1505 Aldea 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.
- Lorsithong, Penchan$2.8698% confidence
Unlimited Truck And Trailer MaintenanceCA
825 South Maple Avenue Unit D, Montebello, CA, 90640
Held by Jb Hunt Transport Services Inc.
Vendor checks · ID 968928411
$773.00
1125 Maxwell Street, Montebello, CA, 90640
Held by Allstate Insurance Company
Co-owner on this record: Hernandez, Gloria N
Premium refunds · ID 993099023
$773.00
5 possible associated properties
Same owner name elsewhere
- Hernandez, Salvador C$32.86100% confidence
336 Morris Place, Montebello, CA, 90640
- Hernandez, Salvador C$9.6598% confidence
1595 Herbert Street Apt 6, Santa Rosa, CA, 95401
- Hernandez, Salvador C$2.1798% confidence
1585 Herbert Street Apt 6, Santa Rosa, CA, 95401
At this address
- Hernandez, Ulysses$8.6691% confidence
1125 Maxwell Street, Montebello, CA, 90640
- Hernandez, Crystal$10.0091% confidence
1125 Maxwell 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.
- Hernandez, Salvador C$32.86100% confidence
Regullano And Yu Medical GroupCA
2101 West Beverly Boulevard #202, Montebello, CA, 90640
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399968
$772.51
3 possible associated properties
Same owner name elsewhere
- Regullano And Yu Medical Group$73.01100% confidence
2101 West Beverly Boulevard Suite 202, Montebello, CA, 90640
At this address
- Regullano And Yu Medical Group$777.0098% confidence
2101 West Beverly Blvd#202, Montebello, CA, 90640
- Regullano, J B MD$198.0091% confidence
2101 West Beverly Boulevard 202, 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.
- Regullano And Yu Medical Group$73.01100% confidence
Espinoza, Reyes Noelmar ArturoCA
809 South Greenwood Apt2, Montebello, CA, 90640
Held by Bbsi
Wages, payroll, salaries · ID 1041391838
$772.36
712 Findlay Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576336
$772.25
7430 South Maple Street, Montebello, CA, 90640
Held by Century National Insurance
Premium refunds · ID 984636696
$772.04
533 North Via Val Verde, Montebello, CA, 90640
Held by Customers Bank
Cashier's checks · ID 1001004180
$772.00
2 possible associated properties
At this address
- Patino, Ronnie$0.8198% confidence
533 North Via Val Verde, Montebello, CA, 90640
- Patino, Ronnie C$0.0595% confidence
533 North Via Val Verde, 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.
- Patino, Ronnie$0.8198% confidence
PO Box 874, Montebello, CA, 90640
Held by Everest National Insurance Company
Vendor checks · ID 976158867
$771.96
1 possible associated property
Same owner name elsewhere
- Ortho Supplies Associates$11.11100% confidence
PO Box 874, 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.
- Ortho Supplies Associates$11.11100% confidence
1357 South Greenwood Avenue Apt O, Montebello, CA, 90640
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1029393578
$771.81
1715 Mountain Terrace Lane, Montebello, CA, 90640
Held by J.p. Mgmt Corp.
Wages, payroll, salaries · ID 1032843707
$771.79
1540 Beach Street, Montebello, CA, 90640
Held by Qwest Communications
Co-owner on this record: Couple, Of Guys
Refunds · ID 11047638
$771.68
1540 Beach Street, Montebello, CA, 90640
Held by Qwest Communications
Co-owner on this record: Shashana Inc
Refunds · ID 11047638
$771.68
821 North Wilcox Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Co-owner on this record: Lee, Byung A
Time deposits, CD accounts · ID 11019348
$771.66
1 possible associated property
At this address
- Lee, Byung A$771.6691% confidence
821 North Wilcox 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.
- Lee, Byung A$771.6691% confidence
821 North Wilcox Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Co-owner on this record: Lee, Kyung Z
Time deposits, CD accounts · ID 11019348
$771.66
1 possible associated property
At this address
- Lee, Kyung Z$771.6691% confidence
821 North Wilcox 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.
- Lee, Kyung Z$771.6691% confidence
C/o Estateof 649 Katherine Drive, Montebello, CA, 90640
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 992942039
$771.46
1 possible associated property
Same owner name elsewhere
- Pradin, Grace M$10.0098% confidence
9724 Burke Street, 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.
- Pradin, Grace M$10.0098% confidence
Pmb 245 1012 West Beverly Boulevard, Montebello, CA, 90640
Held by Morgan Stanley
Underlying shares or outstanding certificates · ID 1046029929
$771.25
3 possible associated properties
Same owner name elsewhere
- Alamo, Joe M$1.68100% confidence
305 South Park Avenue Apt 4, Montebello, CA, 90640
- Alamo, Joe M$2.00100% confidence
305 South Park Avenue Apt 4, Montebello, CA, 90640
- Alamo, Joe M$1.76100% confidence
305 South Park Avenue Apt 4, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamo, Joe M$1.68100% confidence
1425 South Greenwood, Montebello, CA, 90640
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10889967
$770.87
1413 Birch Street, Montebello, CA, 90640
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110376
$770.78
5 possible associated properties
Same owner name elsewhere
- Demirjian, Jirair$0.01100% confidence
420 Washington Boulevard, Montebello, CA, 90640
- Demirjian, Jirair$35.6198% confidence
1213 Gordon Street #7, Hollywood, CA, 90028
At this address
- Demirjian, Jirair$48.0098% confidence
1413 Birch Street, Montebello, CA, 90640
- Demirjian, Jirair$17.0098% confidence
1413 Birch Street, Montebello, CA, 90640
- Demirjian, Shunt$0.1891% confidence
1413 Birch 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.
- Demirjian, Jirair$0.01100% confidence
2732 Via Pso Apt 1, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 996560528
$770.37
3 possible associated properties
Same owner name elsewhere
- Silos, Roger V$0.0198% confidence
13511 Sunset Drive, Whittier, CA, 90602
- Silos, Roger V$0.3898% confidence
7763 Milton Avenue, Whittier, CA, 90602
- Silos, Roger V$10.4898% confidence
7763 Milton Avenue, 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.
- Silos, Roger V$0.0198% confidence
1643 North Ironstone Avenue, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Refunds · ID 953281028
$769.50
3 possible associated properties
At this address
- Perez, Jose$6.0098% confidence
1643 North Ironstone Avenue, Montebello, CA, 90640
- Perez, Jose$29.7798% confidence
1643 North Ironstone Avenue, Montebello, CA, 90640
- Perez, Jose$23.5298% confidence
1643 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.
- Perez, Jose$6.0098% confidence
Lo, WanCA
652 South 3rd Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032949032
$769.39
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391548
$768.40
3 possible associated properties
At this address
- F Rodef D D S Inc$1,211.8098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$1,890.1098% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
- F Rodef D D S Inc$3,046.8798% confidence
137 North Montebello Boulevard Suite H, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- F Rodef D D S Inc$1,211.8098% confidence
836 Marconi Street, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Securities · ID 17197986
$768.38
4 possible associated properties
Same owner name elsewhere
- Mercado, Gloria C$34.1498% confidence
10520 Oakbend Drive, San Diego, CA, 92131
At this address
- Mercado, Gloria C$1.1798% confidence
836 Marconi Street, Montebello, CA, 90640
- Mercado, Gloria$132.5795% confidence
836 Marconi Street, Montebello, CA, 90640
- Mercado, Gloria$16.9195% confidence
836 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.
- Mercado, Gloria C$34.1498% confidence
836 Marconi Street, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Securities · ID 17197985
$768.38
3 possible associated properties
At this address
- Mercado, Herman$0.8891% confidence
836 Marconi Street, Montebello, CA, 90640
- Mercado, Herman A$7.7091% confidence
836 Marconi Street, Montebello, CA, 90640
- Mercado, Gloria C$1.1791% confidence
836 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.
- Mercado, Herman$0.8891% confidence
312 West Madison Avenue #2, Montebello, CA, 90640
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296924
$768.13
324 North 10th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16076715
$767.88
5 possible associated properties
Same owner name elsewhere
- Smith, Lawrence J$0.6098% confidence
4553 1/2 Kingswell Avenue, Los Angeles, CA, 90027
- Smith, Lawrence J$2.4098% confidence
4553 1/2 Kingswell Avenue, Los Angeles, CA, 90027
- Smith, Lawrence J$1.0998% confidence
110 Woodvalley Court, Danville, CA, 94506
At this address
- Smith, Lawrence J JR$38.1598% confidence
324 North 10th Street, Montebello, CA, 90640
- Smith, Thelma N$483.4891% confidence
324 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.
- Smith, Lawrence J$0.6098% confidence
804 Leonard Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16125806
$767.88
3 possible associated properties
Same owner name elsewhere
- Kane, Thomas R$0.5098% confidence
188 Rockwood Drive, Grass Valley, CA, 95945
- Kane, Thomas R$1.5298% confidence
1831 Barrett Lake Road, Dulzura, CA, 91917
- Kane, Thomas R$2.0198% confidence
1080 Oakes Boulevard, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kane, Thomas R$0.5098% confidence
108 South Maple Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097356
$767.88
3 possible associated properties
Same owner name elsewhere
- Brewer, Shirley A$0.0698% confidence
2167 Ralmar Avenue, E Palo Alto, CA, 94303
- Brewer, Shirley A$50.0098% confidence
12 Torrey Pine Lane, Bakersfield, CA, 93308
- Brewer, Shirley A$69.7998% confidence
6313 Parsons Way, Bakerfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Shirley A$0.0698% confidence
1001 South Maple Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16084879
$767.88
2408 West Cleveland Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16080597
$767.88
4 possible associated properties
Same owner name elsewhere
- Taylor, Robert F$4.0098% confidence
937 Mills Avenue, San Bruno, CA, 94066
- Taylor, Robert F$1.2598% confidence
4 Vista Del Sol, Laguna Beach, CA, 92651
- Taylor, Robert F$7.5598% confidence
2017 South Alma Street, San Pedro, CA, 90731
At this address
- Taylor, Robert F$1,813.8998% confidence
2408 West Cleveland 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.
- Taylor, Robert F$4.0098% confidence
1809 West Madison Avenue, Montebello, CA, 90640
Held by Green Dot Bank
Credit checks or memos · ID 1000543069
$767.80
3 possible associated properties
Same owner name elsewhere
- Contreras, Imelda$1.0098% confidence
552 Barbara Worth Road, Calexico, CA, 92231
- Contreras, Imelda$0.4098% confidence
2301 Cotter Street, Santa Ana, CA, 92706
- Contreras, Imelda$0.3098% confidence
2301 Cotter Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Imelda$1.0098% confidence
P O Box 428, Montebello, CA, 90640
Held by Manufacturers Bank
Co-owner on this record: Ahmed, Bashir
Savings accounts/Credit union shrs · ID 9221787
$765.80
P O Box 428, Montebello, CA, 90640
Held by Manufacturers Bank
Co-owner on this record: Alikhan, Knalida
Savings accounts/Credit union shrs · ID 9221787
$765.80
1357 South Montebello Boulevard, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 967527648
$765.63
1348 Carob Way, Montebello, CA, 90640
Held by Melgar V Harvest Sensations LLC Et Al
Misc outstanding checks · ID 1068615286
$765.34
2313 Via Camille, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17819928
$765.15
317 North 7th Street, Montebello, CA, 90640
Held by Land Dynamics Inc.
Dissolution or liquidation · ID 954496734
$765.00
6 possible associated properties
Same owner name elsewhere
- Mustain, Helen$80.82100% confidence
317 North 7th, Montebello, CA, 90640
- Mustain, Helen$66.0098% confidence
9217 East Balfour Street, Pico Rivera, CA, 90660
- Mustain, Helen$511.9298% confidence
1945 East 4th Street, Los Angeles, CA, 90033
At this address
- Mustain, Helen$89.0098% confidence
317 North 7th Street, Montebello, CA, 90640
- Mustain, Helen$31.7298% confidence
317 North 7th Street, Montebello, CA, 90640
- Mustain, Helen$59.5098% confidence
317 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.
- Mustain, Helen$80.82100% confidence
816 Montebello Boulevard, Montebello, CA, 90640
Held by Escrows For You Inc
Escrow funds · ID 1011492252
$764.84
302 North Garfield Avenue, Montebello, CA, 90640
Held by Resmae Mortgage Corp
Customer overpayments · ID 960180962
$764.70
709 Newmark Mall 431, Montebello, CA, 90640
Held by Sentinel Security Life Insurance
Commissions · ID 1025146953
$764.69
3 possible associated properties
Same owner name elsewhere
- Magdaleno, Jesus M$1.0098% confidence
5333 Baltimore Drive Apt 118, La Mesa, CA, 91942
- Magdaleno, Jesus M$35.2098% confidence
7340 East Florence Suite 114, Downey, CA, 90240
- Magdaleno, Jesus M$37.7298% confidence
5333 Baltimore Drive Apt 118, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magdaleno, Jesus M$1.0098% confidence
1791 Neil Armstrong Street 107, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019527806
$764.00
3 possible associated properties
Same owner name elsewhere
- Kwan, Wing T$1.65100% confidence
1791 Neil Armstrong Street Apt 107, Montebello, CA, 90640
- Kwan, Wing T$37.0098% confidence
12755 1st Avenue, Victorville, CA, 92392
- Kwan, Wing T$1,958.2998% confidence
16238 Main Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwan, Wing T$1.65100% confidence
640 South Taylor Avenue, Montebello, CA, 90640
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017263393
$763.65
401 South Maple Avenue, Montebello, CA, 90640
Held by Volkswagen Credit Inc
Accounts payable · ID 1027487050
$763.07
1241 South Montebello Boulevard, Montebello, CA, 90640
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970998056
$763.00
1221 Date Street, Montebello, CA, 90640
Held by Federated Department Stores, I
Securities · ID 13611476
$762.85
1 possible associated property
At this address
- Le, Chef Bakery$2,091.1091% confidence
1221 Date 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.
- Le, Chef Bakery$2,091.1091% confidence
507 Ellingbrook Drive, Montebello, CA, 90640
Held by Mercury Insurance Services
Premium refunds · ID 1036162951
$762.11
2 possible associated properties
At this address
- Diaz, Armando$0.4298% confidence
507 Ellingbrook Drive, Montebello, CA, 90640
- Diaz, Armando H$0.0995% confidence
507 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.
- Diaz, Armando$0.4298% confidence
912 Doner Drive, Montebello, CA, 90640
Held by Unigard Insurance Company
Insurance claim checks · ID 17592424
$761.79
3 possible associated properties
At this address
- Sherman, Brent$354.2198% confidence
912 Doner Drive, Montebello, CA, 90640
- Sherman, Lavonne$0.0691% confidence
912 Doner Drive, Montebello, CA, 90640
- Sherman, Lavonne$0.1691% confidence
912 Doner 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.
- Sherman, Brent$354.2198% confidence
136 East Elmbrake, Montebello, CA, 90640
Held by Plains Exploration & Production Company
Royalties · ID 952262068
$761.67
5 possible associated properties
Same owner name elsewhere
- Clayton, Aurora$4,723.94100% confidence
136 East Elmbrake Lane, Montebello, CA, 90640
- Clayton, Aurora$1,764.2098% confidence
353 South McDonnal, Los Angeles, CA, 00000
At this address
- Clayton, Aurora$2,860.5898% confidence
136 East Elmbrake, Montebello, CA, 90640
- Clayton, Aurora$1,510.8998% confidence
136 East Elmbrake, Montebello, CA, 90640
- Clayton, Aurora$2,324.3998% confidence
136 East Elmbrake, 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.
- Clayton, Aurora$4,723.94100% confidence
324 North 21st Street, Montebello, CA, 90640
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017290533
$761.65
2125 San Antonio Drive, Montebello, CA, 90640
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017290536
$761.65
3 possible associated properties
Same owner name elsewhere
- Bahena, Uriel$1.5698% confidence
1426 Rhone Way, Gonzales, CA, 93926
- Bahena, Uriel$5.0098% confidence
Lives In Mexico, Rosarito, CA, 22710
- Bahena, Uriel$5.0098% confidence
Lives In Mexico, Rosarito, CA, 22710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bahena, Uriel$1.5698% confidence
556 East Los Amigos Avenue, Montebello, CA, 90640
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017292729
$761.65
102 1 2 West Madison Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959388
$761.63
2724 Via Paseo Apt C, Montebello, CA, 90640
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 994499673
$761.52
3 possible associated properties
At this address
- Cox, Gloria$4.0098% confidence
2724 Via Paseo Apt C, Montebello, CA, 90640
- Cox, Gloria$4.0098% confidence
2724 Via Paseo Apt C, Montebello, CA, 90640
- Cox, Gloria$1,372.2598% confidence
2724 Via Paseo Apt C, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Gloria$4.0098% confidence
115 South 5th Street, Montebello, CA, 90640
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070631413
$761.37
3 possible associated properties
Same owner name elsewhere
- Maria, L Garcia$5.6398% confidence
00000
- Maria, L Garcia$5.0098% confidence
For Victor Garcia 1322 South Walnut Avenue, West Covina, CA, 00000
- Maria, L Garcia$0.9398% confidence
Apt 601 650 East Nuevo Road, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, L Garcia$5.6398% confidence
Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 18044342
$761.21
1332 Charleston Way, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000524041
$760.64
1 possible associated property
At this address
- Padilla, Xochitl R$0.0591% confidence
1332 Charleston 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.
- Padilla, Xochitl R$0.0591% confidence
1401 Espanol Avenue, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Accounts payable · ID 984813600
$760.50
6 possible associated properties
Same owner name elsewhere
- Zaldivar, Ricardo$9.0098% confidence
9770 Rincon Avenue, Pacoima, CA, 91331
- Zaldivar, Ricardo$0.8098% confidence
6611 Chalet Drive, Bell Gardens, CA, 90201
- Zaldivar, Ricardo$3.5498% confidence
6611 Chalet Drive, Bell Gardens, CA, 90201
At this address
- Zaldivar, Ricardo$6.4398% confidence
1401 Espanol Avenue, Montebello, CA, 90640
- Zaldivar, Ricardo$13.9798% confidence
1401 Espanol Avenue, Montebello, CA, 90640
- Zaldivar, Ricardo$374.4298% confidence
1401 Espanol 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.
- Zaldivar, Ricardo$9.0098% confidence
2509 West Beverly Boulevard, Montebello, CA, 90640
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 989166573
$760.44
3 possible associated properties
At this address
- Escobar, Antonio$4.6998% confidence
2509 West Beverly Boulevard, Montebello, CA, 90640
- Escobar, Antonio$4.4398% confidence
2509 West Beverly Boulevard, Montebello, CA, 90640
- Escobar, Antonio$4.4598% confidence
2509 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.
- Escobar, Antonio$4.6998% confidence
145 North 12th Street Apt A, Montebello, CA, 90640
Held by Camino Federal Credit Union
Savings accounts · ID 1017418553
$760.43
3 possible associated properties
At this address
- Figueroa, Susana$100.8898% confidence
145 North 12th Street Apt A, Montebello, CA, 90640
- Figueroa, Susana$291.5498% confidence
145 North 12th Street Apt A, Montebello, CA, 90640
- Figueroa, Susana$79.4198% confidence
145 North 12th Street Apt 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.
- Figueroa, Susana$100.8898% confidence
505 Orah Avenue, Montebello, CA, 90640
Held by California Resources Long Beach Inc
Royalties · ID 989022445
$760.05
3 possible associated properties
At this address
- Johns, David$32.9498% confidence
505 Orah Avenue, Montebello, CA, 90640
- Johns, David$34.5598% confidence
505 Orah Avenue, Montebello, CA, 90640
- Johns, David$34.1698% confidence
505 Orah 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.
- Johns, David$32.9498% confidence
2305 1/2 Berkely Boulevard, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240480
$760.00
California, Express TransporCA
Attn Miquel Murillo 715 South Maple Street, Montebello, CA, 90640
Held by Agcs Marine Insurance Company
Individual policy benefit/Clm · ID 997628688
$760.00
320 North 5th Street, Montebello, CA, 90640
Held by Great Western Financial Corporation
Co-owner on this record: Kinsey, Mary J
Shares of stock (Returned by po) · ID 1198895
$759.94
3 possible associated properties
Same owner name elsewhere
- Ogilvie, Mary$0.3998% confidence
25799 Sweet Road, Grass Valley, CA, 95949
- Ogilvie, Mary$4.7398% confidence
25799 Sweet Road, Grass Valley, CA, 95949
- Ogilvie, Mary$26.1198% confidence
2740 Promenade Place, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogilvie, Mary$0.3998% confidence
320 North 5th Street, Montebello, CA, 90640
Held by Great Western Financial Corporation
Co-owner on this record: Ogilvie, Mary
Shares of stock (Returned by po) · ID 1198895
$759.94
1 possible associated property
Same owner name elsewhere
- Kinsey, Mary J$26.5098% confidence
6294 River Road, Marion, TX, 49665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinsey, Mary J$26.5098% confidence
215 North Maple Avenue B, Montebello, CA, 90640
Held by HSA Bank
Health savings account · ID 1012929277
$759.07
1336 West Whittier Boulevard, Montebello, CA, 90640
Held by Novartis Pharmaceuticals Corp
Accounts payable · ID 967887275
$759.04
1 possible associated property
At this address
- Daily, Drugs$222.0798% confidence
1336 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.
- Daily, Drugs$222.0798% confidence
124 10th Street Apt C, Montebello, CA, 90640
Held by Security Distributors Inc.
Liquidating funds · ID 16494948
$758.80
824 Tola Street, Montebello, CA, 90640
Held by Wex Bank
Cashier's checks · ID 981807372
$758.64
2 possible associated properties
At this address
- Lopez, Dominic G$112.4691% confidence
824 Tola Street, Montebello, CA, 90640
- Lopez, Jimmy$25.0091% confidence
824 Tola 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.
- Lopez, Dominic G$112.4691% confidence
937 North Adobe Avenue, Montebello, CA, 90640
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032792041
$758.09
4 possible associated properties
Same owner name elsewhere
- Helen Huynh Do Inc$70.3298% confidence
3006 San Gabriel Boulevard, Rosemead, CA, 91770
At this address
- Helen Huynh Do Inc$235.7298% confidence
937 North Adobe Avenue, Montebello, CA, 90640
- Helen Huynh Do Inc$115.8698% confidence
937 North Adobe Avenue, Montebello, CA, 90640
- Helen Huynh Do Inc$420.7098% confidence
937 North Adobe 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.
- Helen Huynh Do Inc$70.3298% confidence
140 East Whittier Boulevard, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Checking accounts, demand deposit · ID 11019230
$757.54
1357 South Montebello Boulevard, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 967528068
$757.54
1 possible associated property
At this address
- Thomas, Mary E$563.0498% confidence
1357 South Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Mary E$563.0498% confidence
273 East Beverly Boulevard, Montebello, CA, 90640
Held by Sears Savings Bank
Checking accounts, demand deposit · ID 4086315
$757.24
836 San Marino Avenue, Montebello, CA, 90640
Held by HSA Bank
Health savings account · ID 1012930090
$757.21
1 possible associated property
At this address
- Peterman, Steffnee$77.4098% confidence
836 San Marino Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterman, Steffnee$77.4098% confidence
900 North 3rd Street, Montebello, CA, 90640
Held by Manulife Financial Inc II Common Non Los
Dividends · ID 954566939
$756.74
6 possible associated properties
Same owner name elsewhere
- Torri, Thomas L$12.9098% confidence
8223 Villa Verde, Whittier, CA
- Torri, Thomas L$1,000.0098% confidence
5380 Whittier Boulevard, Los Angeles, CA, 90022
- Torri, Thomas L$552.7298% confidence
PO Box 5200, Whittier, CA, 90607
At this address
- Torri, Thomas L$10,178.4598% confidence
900 North 3rd Street, Montebello, CA, 90640
- Torri, Thomas L$76,620.8698% confidence
900 North 3rd Street, Montebello, CA, 90640
- Torri, Thomas$17,217.1795% confidence
900 North 3rd Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torri, Thomas L$12.9098% confidence
503 Ellingbrook Drive, Montebello, CA, 90640
Held by Bank Of America NA
Outstanding official checks · ID 1045254594
$756.57
1904 West Lincoln Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 989778079
$756.12
6 possible associated properties
Same owner name elsewhere
- Sakamoto, Mari$0.1598% confidence
10142 National Boulevard Apt 405, Los Angeles, CA, 90034
- Sakamoto, Mari$59.5498% confidence
1230 North Cherokee Avenue #103, Los Angeles, CA, 90038
- Sakamoto, Mari$35.0098% confidence
824 West Cameron Avenue, West Covina, CA, 91790
At this address
- Sakamoto, Mari$260.2198% confidence
1904 West Lincoln Avenue, Montebello, CA, 90640
- Sakamoto, Mari$278.2398% confidence
1904 West Lincoln Avenue, Montebello, CA, 90640
- Sakamoto, Mari$62.1398% confidence
1904 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.
- Sakamoto, Mari$0.1598% confidence
862 West Mines Avenue Apt D, Montebello, CA, 90640
Held by Capital One NA
Refunds due · ID 1035505914
$756.11
1 possible associated property
At this address
- Ramirez, Jaime$0.2098% confidence
862 West Mines Avenue 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.
- Ramirez, Jaime$0.2098% confidence
524 North Poplar A1, Montebello, CA, 90640
Held by Northrop Grumman Corp
Dividends · ID 11972695
$756.00
3 possible associated properties
At this address
- Lane, William E$86.4098% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, William E$57.6098% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, William E$4,622.4698% confidence
524 North Poplar A1, 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.
- Lane, William E$86.4098% confidence
1700 Montebello Town Ctr, Montebello, CA, 90640
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046951704
$756.00
2 possible associated properties
At this address
- Blushy Inc$102.5798% confidence
1700 Montebello Town Ctr, Montebello, CA, 90640
- Blushy Inc$142.0098% confidence
1700 Montebello Town Ctr, 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.
- Blushy Inc$102.5798% confidence
801 North Leonard, Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 5387742
$755.72