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 14, 2026 · official state programs
910 Victoria Avenue #220, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owners on this record: Anderson, Henry, Rakushin, Gloria E
Endowments · ID 10837700
$870.00
1 possible associated property
At this address
- Anderson, Henry$870.0091% confidence
910 Victoria Avenue #220, 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.
- Anderson, Henry$870.0091% confidence
910 Victoria Avenue #220, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owners on this record: Anderson, Donna, Rakushin, Gloria E
Endowments · ID 10837700
$870.00
1 possible associated property
At this address
- Anderson, Donna$870.0091% confidence
910 Victoria Avenue #220, 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.
- Anderson, Donna$870.0091% confidence
910 Victoria Avenue #220, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owners on this record: Anderson, Donna, Anderson, Henry
Endowments · ID 10837700
$870.00
909 North Wemer Way, Montebello, CA, 90640
Held by G & M Oil Company
Commissions · ID 1024256370
$869.68
1 possible associated property
Same owner name elsewhere
- Chavez, III Pablo O$52.29100% confidence
909 North Wemar 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.
- Chavez, III Pablo O$52.29100% confidence
PO Box 3163, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011609974
$869.64
1315 South Montebello Boulevard, Montebello, CA, 90640
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070633070
$869.40
2216 West Beverly Boulevard, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property · ID 999416274
$868.89
St, Benedict Young CommunityCA
PO Box 1751, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Checking accounts, demand deposit · ID 13325935
$867.88
748 North Sanchez Street, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15684923
$867.00
3 possible associated properties
At this address
- Greengood, Mildred$1,383.2095% confidence
748 North Sanchez Street, Montebello, CA, 90640
- Greengood, Mildred$1,346.9495% confidence
748 North Sanchez Street, Montebello, CA, 90640
- Greengood, David$1,383.2091% confidence
748 North Sanchez 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.
- Greengood, Mildred$1,383.2095% confidence
1635 Neil Armstrong Street 236, Montebello, CA, 90640
Held by Franklin Select Realty Trust
Dividends · ID 14778321
$866.86
2 possible associated properties
At this address
- Tangtrongsakdi, Kiat$1,834.3898% confidence
1635 Neil Armstrong Street 236, Montebello, CA, 90640
- Tangtrongsakdi, Kiat$286.4198% confidence
1635 Neil Armstrong Street 236, 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.
- Tangtrongsakdi, Kiat$1,834.3898% confidence
1767 Bradbury Drive, Montebello, CA, 90640
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 974702462
$866.45
1 possible associated property
At this address
- Kwong, Keith Y$63.7798% confidence
1767 Bradbury 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.
- Kwong, Keith Y$63.7798% confidence
7653 Telegraph Road, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Refunds · ID 953281920
$865.50
847 South Greenwood Avenue #15, Montebello, CA, 90640
Held by Nissan Motor Acceptance Corp
Unidentified remittances · ID 963636206
$865.00
2 possible associated properties
Same owner name elsewhere
- Castillo, Eslin T$0.01100% confidence
825 South Greenwood Avenue Apt A, Montebello, CA, 90640
- Castillo, Eslin T$5.00100% confidence
825 South Greenwood Avenue 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.
- Castillo, Eslin T$0.01100% confidence
PO Box 927, Montebello, CA, 90640
Held by Staples Incorporated
Refunds due · ID 964531588
$864.13
2 possible associated properties
Same owner name elsewhere
- Beverly, Oncology$0.23100% confidence
200 East Beverly Boulevard Apt 200, Montebello, CA, 90640
- Beverly, Oncology$118.1398% confidence
PO Box 8009, El Monte, CA, 91734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beverly, Oncology$0.23100% confidence
136 East Balanda Drive, Montebello, CA, 90640
Held by United States Life Insurance Company
Co-owner on this record: Rossier, Robert
Proceeds due beneficiaries · ID 988929664
$861.68
136 East Balanda Drive, Montebello, CA, 90640
Held by United States Life Insurance Company
Co-owner on this record: Robert Rossier Estate
Proceeds due beneficiaries · ID 988929664
$861.68
1 possible associated property
At this address
- Rossier, Rosamaria$22.0091% confidence
136 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.
- Rossier, Rosamaria$22.0091% confidence
2101 West Flotilla Street 90640, Montebello, CA, 90640
Held by Federal Express Corporation
Misc outstanding checks · ID 1041643918
$861.41
3 possible associated properties
Same owner name elsewhere
- Bella+canvas$31.30100% confidence
2101 West Flotilla Street, Montebello, CA, 90640
- Bella+canvas$41.53100% confidence
2101 West Flotilla Street, Montebello, CA, 90640
- Bella+canvas$23.93100% confidence
2101 West Flotilla 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.
- Bella+canvas$31.30100% confidence
1735 Mountain Terr Lane, Montebello, CA, 90640
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952984802
$861.31
2326 West Whittier Boulevard, Montebello, CA, 90640
Held by Cardservice International Inc
Escrow accounts · ID 954651626
$861.00
1643 Firvale Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Ana Maria B De Garcia
Savings accounts · ID 1030046853
$860.67
1643 Firvale Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Gutierrez, Hector Garcia
Savings accounts · ID 1030046853
$860.67
661 South Maple Avenue, Montebello, CA, 90640
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14400207
$860.12
1 possible associated property
At this address
- Pioneer Stages, Inc$161.7098% confidence
661 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.
- Pioneer Stages, Inc$161.7098% confidence
928 South Montebello Boulevard, Montebello, CA, 90640
Held by East West Bank
Savings accounts · ID 975460625
$859.87
1 possible associated property
Same owner name elsewhere
- Kuo, Chun Ying$90.00100% confidence
928 South Montebello Boulevard 928 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.
- Kuo, Chun Ying$90.00100% confidence
928 South Montebello Boulevard 928 South Montebello Boulevard, Montebello, CA, 90640
Held by East West Bank
Savings accounts · ID 975460625
$859.87
848 South 6th Street, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property · ID 972496851
$859.53
6 possible associated properties
Same owner name elsewhere
- Manriquez, Martin$40.00100% confidence
848 South 6th Street, Los Angeles, CA, 90640
- Manriquez, Martin$6.8098% confidence
475 North Indiana Street, Los Angeles, CA, 90063
- Manriquez, Martin$0.6698% confidence
PO Box 11234, Earlimart, CA, 93219
At this address
- Manriquez, Martin$1.9598% confidence
848 South 6th Street, Montebello, CA, 90640
- Manriquez, Juan$0.1991% confidence
848 South 6th Street, Montebello, CA, 90640
- Manriquez, Juan$0.1691% confidence
848 South 6th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manriquez, Martin$40.00100% confidence
601 Findlay Avenue, Montebello, CA, 90640
Held by Green Dot Bank
Credit checks or memos · ID 1021184054
$859.23
3 possible associated properties
Same owner name elsewhere
- Trejo, Adam$1.66100% confidence
601 North Findlay Avenue, Montebello, CA, 90640
- Trejo, Adam$27.4898% confidence
269 Beaumont Drive, Vista, CA, 92084
- Trejo, Adam$100.0098% confidence
6840 Gateway East, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Adam$1.66100% confidence
840 Mines Avenue, Montebello, CA, 90640
Held by Alcoa Inc
Securities · ID 12081936
$858.93
1 possible associated property
Same owner name elsewhere
- Arredondo, Robert P$187.5998% confidence
Hcr 6 Box 657, Kerrville, TX, 78028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Robert P$187.5998% confidence
916 Whittier Boulevard, Montebello, CA, 90640
Held by United California Bank
Checking accounts, demand deposit · ID 9604363
$858.80
1831 Rainbow Terrace Lane Unknown, Montebello, CA, 90640
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments · ID 954815857
$858.71
1630 Neil Armstrong Street Unit 10, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Savings accounts · ID 989655351
$858.61
PO Box 2262, Montebello, CA, 90640
Held by Vrts Kar Capital Growth-A
Co-owner on this record: Lopez, Isidro JR
Mutual fund shares · ID 955898410
$858.56
PO Box 2262, Montebello, CA, 90640
Held by Vrts Kar Capital Growth-A
Co-owner on this record: Lopez, Isidro
Mutual fund shares · ID 955898410
$858.56
3 possible associated properties
Same owner name elsewhere
- Lopez, Isidro JR$0.7298% confidence
504 Belden Avenue, Los Angeles, CA, 90022
- Lopez, Isidro JR$1.6598% confidence
8881 Anthony Avenue Apt 2, Garden Grove, CA, 92841
- Lopez, Isidro JR$24.8498% confidence
504 Belden Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Isidro JR$0.7298% confidence
1012 North 4th Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 994349826
$858.05
5 possible associated properties
Same owner name elsewhere
- Nercessian, Armen Y$68.8898% confidence
16127 Foothill Boulevard, Fontana, CA, 92335
- Nercessian, Armen Y$68.8898% confidence
16127 Foothill Boulevard, Fontana, CA, 92335
At this address
- Nercessian, Armen Y$225.0098% confidence
1012 North 4th Street, Montebello, CA, 90640
- Nercessian, Armen Y$150.0098% confidence
1012 North 4th Street, Montebello, CA, 90640
- Nercessian, Armen Y$150.0098% confidence
1012 North 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.
- Nercessian, Armen Y$68.8898% confidence
Ministerios, Torre Fuerte InternationalCA
624 Davis Avenue, Montebello, CA, 90640
Held by United Financial Casualty Co
Premium refunds · ID 1034468851
$858.00
420 South 6th Street, Montebello, CA, 90640
Held by Jacom Credit Union
Savings accounts · ID 980569640
$857.97
1416 1/2 West Olympic Boulevard, Montebello, CA, 90640
Held by Bbva Compass
Savings accounts · ID 975616956
$857.73
4 possible associated properties
Same owner name elsewhere
- Anaya, Jose A$6.3798% confidence
118 West Raymond Street, Compton, CA, 90022
- Anaya, Jose A$1.3798% confidence
118 West Raymond Street, Compton, CA, 90220
- Anaya, Jose A$0.0698% confidence
416 South Merrill Street, Corona, CA, 92882
At this address
- Anaya, Diaz Jose Angel$25.7491% confidence
1416 1 2 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.
- Anaya, Jose A$6.3798% confidence
724 South Spruce Street, Montebello, CA, 90640
Held by Capital One NA
Accounts payable · ID 1030003659
$857.31
3 possible associated properties
At this address
- Rodriguez, Manuel$739.5798% 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$739.5798% confidence
Elegant Cosmetic CorporationCA
2937 Via San Carlo, Montebello, CA, 90640
Held by Bank Of America-California-South
Checking accounts · ID 955972887
$856.71
1635 Neil Armstrong Street #, Montebello, CA, 90640
Held by Caremarkpcs L L C
Accounts payable · ID 983056247
$856.56
840 South Maple Avenue, Montebello, CA, 90640
Held by Aramark
Accounts payable · ID 1008330248
$855.98
3 possible associated properties
Same owner name elsewhere
- Ryder, Integrated Logistics$2.2698% confidence
10641 Almond Avenue, Fontana, CA, 92337
- Ryder, Integrated Logistics$168.8798% confidence
### Union Pacific Boulevard # #####, Laredo, TX, 78045
- Ryder, Integrated Logistics$191.7298% confidence
18757 Bracken Drive, San Antonio, 78265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryder, Integrated Logistics$2.2698% confidence
RevcareCA
121 North 21st Street, Montebello, CA, 90640
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed · ID 18720231
$855.00
527 North Howard Avenue Apt 16, Montebello, CA, 90640
Held by Bank Of America - California-South
Co-owner on this record: Zaragoza, Lisa
Savings accounts · ID 959749347
$854.20
527 North Howard Avenue Apt 16, Montebello, CA, 90640
Held by Bank Of America - California-South
Co-owner on this record: Zarazoga, Yolanda O
Savings accounts · ID 959749347
$854.20
151 North Wilcox, Montebello, CA, 90640
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15910282
$853.44
129 North Poplar Avenue, Montebello, CA, 90640
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044377870
$853.34
3 possible associated properties
At this address
- Gonzalez, Otilia Ruiz$548.5898% confidence
129 North Poplar Avenue, Montebello, CA, 90640
- Gonzalez, Otilia Ruiz$853.3498% confidence
129 North Poplar Avenue, Montebello, CA, 90640
- Gonzalez, Otilia Ruiz$166.7098% confidence
129 North Poplar Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Otilia Ruiz$548.5898% confidence
129 North Poplar Avenue, Montebello, CA, 90640
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044377871
$853.34
3 possible associated properties
At this address
- Gonzalez, Otilia Ruiz$548.5898% confidence
129 North Poplar Avenue, Montebello, CA, 90640
- Gonzalez, Otilia Ruiz$853.3498% confidence
129 North Poplar Avenue, Montebello, CA, 90640
- Gonzalez, Otilia Ruiz$166.7098% confidence
129 North Poplar Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Otilia Ruiz$548.5898% confidence
648 South 5th Street, Montebello, CA, 90640
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228770
$853.31
6 possible associated properties
Same owner name elsewhere
- Castro, Rita A$0.0298% confidence
382 Jane Drive, Placerville, CA, 95667
- Castro, Rita A$1.7198% confidence
22861 Rolling Glen Court, Murrieta, CA, 92562
- Castro, Rita A$178.0098% confidence
3236 Williamsburg #2, San Jose, CA
At this address
- Castro, Rita$30.0095% confidence
648 South 5th Street, Montebello, CA, 90640
- Castro, Rita$10.0095% confidence
648 South 5th Street, Montebello, CA, 90640
- Castro, Andrew D$3.0591% confidence
648 South 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.
- Castro, Rita A$0.0298% confidence
PO Box 1799, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15926592
$853.20
2213 Northside Drive, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15924197
$853.20
1 possible associated property
Same owner name elsewhere
- Forbes, James L$80.0098% confidence
#### Bering Drive South ###, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbes, James L$80.0098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
Held by Walt Disney Company (21cf) The
Co-owner on this record: Marquez, Laurie
Underlying shares or outstanding certificates · ID 1019054670
$852.40
3 possible associated properties
At this address
- Marquez, Christopher$8.8098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
- Marquez, Christopher$8.4098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
- Marquez, Christopher$8.8098% confidence
1635 Neil Armstrong Street Apt 148, 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.
- Marquez, Christopher$8.8098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
Held by Walt Disney Company (21cf) The
Co-owner on this record: Marquez, Christopher
Underlying shares or outstanding certificates · ID 1019054670
$852.40
3 possible associated properties
At this address
- Marquez, Laurie$8.8098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
- Marquez, Laurie$8.4098% confidence
1635 Neil Armstrong Street Apt 148, Montebello, CA, 90640
- Marquez, Laurie$8.8098% confidence
1635 Neil Armstrong Street Apt 148, 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.
- Marquez, Laurie$8.8098% confidence
942 South Montebello Boulevard, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs · ID 5419226
$852.32
3 possible associated properties
Same owner name elsewhere
- Ledesma, Mike$75.0098% confidence
905 Sol Court, Ridgecrest, CA, 93555
- Ledesma, Mike$1,435.1998% confidence
616 Southwest 3rd Street, Seminole, TX, 79360
- Ledesma, Mike$50.0098% confidence
208 Homestead Avenue, Lubbock, TX, 79416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Mike$75.0098% confidence
716 Findlay Avenue, Montebello, CA, 90640
Held by Government Employees Insurance Company
Co-owner on this record: American, Credit Acceptanc
Individual policy benefit/Clm · ID 1012233863
$852.03
1 possible associated property
At this address
- Martinez, Caroline$10.2095% confidence
716 Findlay 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, Caroline$10.2095% confidence
716 Findlay Avenue, Montebello, CA, 90640
Held by Government Employees Insurance Company
Co-owner on this record: Martinez, Caroline O
Individual policy benefit/Clm · ID 1012233863
$852.03
Att SR Martha 840 North Garfield A, Montebello, CA, 90640
Held by Historical-The Reader'S Digest
Vendor payments · ID 17702682
$852.00
3 possible associated properties
Same owner name elsewhere
- Our, Lady Of Miraculous$0.03100% confidence
840 North Garfield Avenue, Montebello, CA, 90640
- Our, Lady Of Miraculous$0.08100% confidence
840 North Garfield Avenue, Montebello, CA, 90640
- Our, Lady Of Miraculous$2.23100% confidence
840 North Garfield 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.
- Our, Lady Of Miraculous$0.03100% confidence
PO Box 518, Montebello, CA, 90640
Held by Ncr Voyix Corp
Dividend reinvestment plan · ID 994882307
$851.51
1 possible associated property
Same owner name elsewhere
- Mack, George E$1,544.62100% confidence
PO Box 518, 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.
- Mack, George E$1,544.62100% confidence
1610 Neil Armstrong Boulevard D318, Montebello, CA
Held by Oak Escrow Inc.
Refunds · ID 11182536
$851.00
3 possible associated properties
Same owner name elsewhere
- Hester, Oscar$300.00100% confidence
10715 Kane Avenue, Whittier, CA, 90604
- Hester, Oscar$0.0298% confidence
C/o Sandy Cobos 1912 Poli Street, Ventura, CA, 93001
- Hester, Oscar$2.7198% confidence
1044 19th Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hester, Oscar$300.00100% confidence
648 South 6th Street, Montebello, CA, 90640
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 959017188
$851.00
6 possible associated properties
Same owner name elsewhere
- Zavala, Domingo$600.0098% confidence
8907 Jackwood, Houston, TX, 77036
- Zavala, Domingo$800.0098% confidence
8907 Jackwood, Houston, TX, 77036
- Zavala, Domingo$1,000.0098% confidence
900 Cedar Ridge Lane, Burleson, TX, 76028
At this address
- Zavala, Juan$4.0891% confidence
648 South 6th Street, Montebello, CA, 90640
- Zavala, Juan$2.1791% confidence
648 South 6th Street, Montebello, CA, 90640
- Zavala, Luna Domingo$1.5091% confidence
648 South 6th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Domingo$600.0098% confidence
2051 West Whittier Boulevard Apt 245, Montebello, CA, 90640
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Gabriela L Santos
Proceeds due beneficiaries · ID 1039962806
$851.00
3 possible associated properties
Same owner name elsewhere
- Santos, Gabriela L$3.00100% confidence
113 South 18th Street, Montebello, CA, 90640
- Santos, Gabriela L$41.93100% confidence
113 South 18th Street, Montebello, CA, 90640
- Santos, Gabriela L$226.23100% confidence
113 South 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.
- Santos, Gabriela L$3.00100% confidence
2051 West Whittier Boulevard Apt 245, Montebello, CA, 90640
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Santos, Gabriela L
Proceeds due beneficiaries · ID 1039962806
$851.00
Anfuso Work Evaluation CenterCA
7807 Telegraph Road Suite B, Montebello, CA, 90640
Held by Consolidated Freightways Corp Of Delaware
Other · ID 1787314
$850.00
1 possible associated property
Same owner name elsewhere
- Anfuso Work Evaluation Center$409.50100% 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$409.50100% confidence
3512 West Beverly Boulevard, Montebello, CA, 90640
Held by Allstate Indemnity Company
Expense checks · ID 974162861
$850.00
PO Box 428, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 989731569
$850.00
3 possible associated properties
Same owner name elsewhere
- Foundation Medical Group$125.54100% confidence
PO Box 428, Montebello, CA, 90640
- Foundation Medical Group$63.4098% confidence
16195 East Main Street, Lapuente, CA, 91744
- Foundation Medical Group$206.9298% confidence
#### Lbj Freeway Suite ###, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foundation Medical Group$125.54100% confidence
420 North Montebello Boulevard Suite 302, Montebello, CA, 90640
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1033010178
$850.00
Inter-Val Management Co.,incCA
615 West Beverly Suite 2, Montebello, CA, 90640
Held by State Comp Insurance Fund
Refunds · ID 11565494
$849.00
1 possible associated property
At this address
- Inter-Val Management$165.0395% confidence
615 West Beverly, Suite 2, 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.
- Inter-Val Management$165.0395% confidence
212 South Greenwood Avenue, Montebello, CA, 90640
Held by First Carolina Bank
Checking accounts · ID 1042805472
$848.72
4 possible associated properties
Same owner name elsewhere
- Banuelos, Christian$165.00100% confidence
1315 South Montebello Boulevard, Montebello, CA, 90640
- Banuelos, Christian$0.1998% confidence
3732 East 5th Street, Los Angeles, CA, 90063
- Banuelos, Christian$2.1698% confidence
2530 Hillegass Avenue Apt 204, Berkeley, CA, 94704
At this address
- Banuelos, Jorge$208.6891% confidence
212 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.
- Banuelos, Christian$165.00100% confidence
P.o. Box 3844, Montebello, CA, 90640
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm · ID 1011312353
$848.45
1 possible associated property
Same owner name elsewhere
- Truecare, Pharmacy$2,200.00100% confidence
PO Box 3844, 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.
- Truecare, Pharmacy$2,200.00100% confidence
700 South Taylor, Montebello, CA, 90640
Held by United Texas & Oklahoma
Annuities · ID 12043035
$848.00
1617 Appian Way, Montebello, CA, 90640
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1039546721
$847.94
504 Joyce Street, Montebello, CA, 90640
Held by Global Experience Specialists
Wages, payroll, salaries · ID 1010319488
$847.69
901 North 2nd Street, Montebello, CA, 90640
Held by Charles Schwab & Co Inc
Credit balances · ID 1071362926
$847.59
6 possible associated properties
Same owner name elsewhere
- Alfonso, Ruiz$2.9798% confidence
7501 South El Dorado Street Apt 10, French Camp, CA, 95231
- Alfonso, Ruiz$1.0698% confidence
4830 Squires Drive, Oxnard, CA, 93033
- Alfonso, Ruiz$86.2298% confidence
2073 Santa Rita, Salinas, CA, 93906
At this address
- Alfonso, Ruiz215 SHARES PCCW LTD NEW98% confidence
901 North 2nd Street, Montebello, CA, 90640
- Alfonso, Ruiz23 SHARES PACIFIC CENTURY PREMIUM LTD NEW98% confidence
901 North 2nd Street, Montebello, CA, 90640
- Alfonso, Ruiz8 SHARES HKT TRUST AND HKT LTD98% confidence
901 North 2nd 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.
- Alfonso, Ruiz$2.9798% confidence
1712 El Camino Drive, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 994443099
$846.86
3 possible associated properties
At this address
- Rio, Rosalinda$14.9598% confidence
1712 El Camino Drive, Montebello, CA, 90640
- Rio, Priscilla D$12.8391% confidence
1712 El Camino Drive, Montebello, CA, 90640
- Rio, Roxanne E D$12.1991% confidence
1712 El Camino 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.
- Rio, Rosalinda$14.9598% confidence
1713 Appian Way, Montebello, CA, 90640
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 971433658
$846.75
4 possible associated properties
Same owner name elsewhere
- Kuo, Ping T$252.40100% confidence
1725 Appin Way, Montebello, CA, 90640
- Kuo, Ping T$80.1698% confidence
970 North Broadway, Los Angeles, CA, 90012
At this address
- Kuo, Ping T$846.7598% confidence
1713 Appian Way, Montebello, CA, 90640
- Kuo, Ihung$846.7591% confidence
1713 Appian 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.
- Kuo, Ping T$252.40100% confidence
1713 Appian Way, Montebello, CA, 90640
Held by American General Life Insurance Company
Co-owner on this record: Kuo, Ping T
Proceeds due beneficiaries · ID 971433659
$846.75
2 possible associated properties
At this address
- Kuo, Ping T$846.7591% confidence
1713 Appian Way, Montebello, CA, 90640
- Kuo, Ping T$846.7591% confidence
1713 Appian 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.
- Kuo, Ping T$846.7591% confidence
1713 Appian Way, Montebello, CA, 90640
Held by American General Life Insurance Company
Co-owner on this record: Kuo, Ihung
Proceeds due beneficiaries · ID 971433659
$846.75
4 possible associated properties
Same owner name elsewhere
- Kuo, Ping T$252.40100% confidence
1725 Appin Way, Montebello, CA, 90640
- Kuo, Ping T$80.1698% confidence
970 North Broadway, Los Angeles, CA, 90012
At this address
- Kuo, Ping T$846.7598% confidence
1713 Appian Way, Montebello, CA, 90640
- Kuo, Ihung$846.7591% confidence
1713 Appian 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.
- Kuo, Ping T$252.40100% confidence
113 South 2nd Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15469174
$846.45
828 South Montebello Boulevard, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15509057
$846.45
2 possible associated properties
Same owner name elsewhere
- Olson, Phyllis J$5.2098% confidence
17975 Monterey Street Spc 6, Morgan Hill, CA, 95037
At this address
- Olson, Phyllis J$3,741.2398% confidence
828 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.
- Olson, Phyllis J$5.2098% confidence
3105 West Beverly Boulevard, Montebello, CA, 90640
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1030291549
$846.10
2441 Via Nina, Montebello, CA, 90640
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1009940876
$845.92
3 possible associated properties
Same owner name elsewhere
- Minsky, James$50.00100% confidence
2441 West Via Nina, Montebello, CA, 90640
- Minsky, James$7.6198% confidence
31983 Calle Espinosa, Temecula, CA, 92592
- Minsky, James$230.5398% confidence
14231 Garden Road 6, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minsky, James$50.00100% confidence
613 North Garfield Avenue Apt D, Montebello, CA, 90640
Held by Service Payment Plan Inc
Refunds due · ID 992988159
$845.61
1 possible associated property
At this address
- Carmona, Santiago Angel$20.8791% confidence
613 North Garfield 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.
- Carmona, Santiago Angel$20.8791% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
Held by Paramount Escrow Services Inc
Co-owners on this record: East Los Angeles Municpal Court, Topete, Leticia
Escrow funds · ID 962950568
$844.00
3 possible associated properties
At this address
- Hernandez, Guadalupe$2,558.0098% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
- Hernandez, Leticia$410.8591% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
- Hernandez, Benigno$12.0091% confidence
406 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.
- Hernandez, Guadalupe$2,558.0098% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
Held by Paramount Escrow Services Inc
Co-owners on this record: East Los Angeles Municpal Court, Hernandez, Guadalupe
Escrow funds · ID 962950568
$844.00
6 possible associated properties
Same owner name elsewhere
- Topete, Leticia$4.0098% confidence
26718 Peteman Avenue, Hayward, CA, 94545
- Topete, Leticia$0.5198% confidence
2874 North State Street, Sn Bernrdno, CA, 92407
- Topete, Leticia$0.0898% confidence
18967 Centennial Street, Hesperia, CA, 92345
At this address
- Topete, Leticia$0.0498% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
- Topete, Leticia$1.0198% confidence
406 South Montebello Boulevard, Montebello, CA, 90640
- Topete, Leticia$2,558.0098% confidence
406 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.
- Topete, Leticia$4.0098% confidence
1026 South Vail, Montebello, CA, 90640
Held by Travelers Indemnity Company
Premium refunds · ID 1005626922
$843.00
4 possible associated properties
Same owner name elsewhere
- Troy Sheet Metal Works Inc$0.89100% confidence
1026 South Vail Avenue, Montebello, CA, 90640
- Troy Sheet Metal Works Inc$0.05100% confidence
1026 South Vail Avenue, Montebello, CA, 90640
- Troy Sheet Metal Works Inc$2,664.18100% confidence
1026 South Vail Avenue, Montebello, CA, 90640
At this address
- Troy Sheet Metal Works Inc$86.0098% confidence
1026 South Vail, 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.
- Troy Sheet Metal Works Inc$0.89100% confidence
764 Findlay Avenue, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983746273
$841.70
3 possible associated properties
At this address
- Cline, William A$8.0798% confidence
764 Findlay Avenue, Montebello, CA, 90640
- Cline, William A$5.1398% confidence
764 Findlay Avenue, Montebello, CA, 90640
- Cline, William A$4.7998% confidence
764 Findlay 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.
- Cline, William A$8.0798% confidence
859 South Greenwood Avenue, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates · ID 1045997757
$841.48
2246 West Beverly Boulevard, Montebello, CA, 90640
Held by The Coca-Cola Company
Accounts payable · ID 1041342603
$841.37
1324 Rio Blanco Street, Montebello, CA, 90640
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998189053
$841.32
2 possible associated properties
At this address
- Huerta, Jose R$6.7095% confidence
1324 Rio Blanco Street, Montebello, CA, 90640
- Huerta, Klaudia$0.1591% confidence
1324 Rio Blanco 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.
- Huerta, Jose R$6.7095% confidence
111 West Beverly Boulevard A, Montebello, CA, 90640
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16637397
$840.00
2 possible associated properties
At this address
- Americade, Home Health$110.1298% confidence
111 West Beverly Boulevard A, Montebello, CA, 90640
- Americade, Home Health$280.0098% confidence
111 West Beverly Boulevard 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.
- Americade, Home Health$110.1298% confidence
521 South Montebello Boulevard Apt B, Montebello, CA, 90640
Held by Pathward
Misc intangible property · ID 1041061180
$839.93
432 East Los Amigos, Montebello, CA, 90640
Held by At&t Corp
Co-owner on this record: Calleros, Maria M
Securities · ID 12047361
$839.69
3 possible associated properties
At this address
- Calleros, Ishmael JR$56.7298% confidence
432 East Los Amigos, Montebello, CA, 90640
- Calleros, Ishmael JR$80.6098% confidence
432 East Los Amigos, Montebello, CA, 90640
- Calleros, Ishmael JR$55.2698% confidence
432 East Los Amigos, 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.
- Calleros, Ishmael JR$56.7298% confidence
432 East Los Amigos, Montebello, CA, 90640
Held by At&t Corp
Co-owner on this record: Calleros, Ishmael JR
Securities · ID 12047361
$839.69
3 possible associated properties
At this address
- Calleros, Maria M$56.7298% confidence
432 East Los Amigos, Montebello, CA, 90640
- Calleros, Maria M$80.6098% confidence
432 East Los Amigos, Montebello, CA, 90640
- Calleros, Maria M$55.2698% confidence
432 East Los Amigos, 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.
- Calleros, Maria M$56.7298% confidence
911 West Lincoln Avenue Apt 314, Montebello, CA, 90640
Held by Volkswagen Credit Inc
Co-owner on this record: Gonzalez, Luis E
Accounts payable · ID 1027486991
$839.65
3 possible associated properties
At this address
- Gonzalez, Daniela A$1.0698% confidence
911 West Lincoln Avenue Apt 314, Montebello, CA, 90640
- Gonzalez, Daniela A$10.0098% confidence
911 West Lincoln Avenue Apt 314, Montebello, CA, 90640
- Gonzalez, Daniela$305.9795% confidence
911 West Lincoln Avenue Apt 314, 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, Daniela A$1.0698% confidence
911 West Lincoln Avenue Apt 314, Montebello, CA, 90640
Held by Volkswagen Credit Inc
Co-owner on this record: Gonzalez, Daniela A
Accounts payable · ID 1027486991
$839.65
3 possible associated properties
At this address
- Gonzalez, Luis E$1.0698% confidence
911 West Lincoln Avenue Apt 314, Montebello, CA, 90640
- Gonzalez, Alejandra$0.3391% confidence
911 West Lincoln Avenue Apt 314, Montebello, CA, 90640
- Gonzalez, Daniela A$1.0691% confidence
911 West Lincoln Avenue Apt 314, 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, Luis E$1.0698% confidence
800 North Lincoln Avenue, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 970780490
$839.50
3 possible associated properties
At this address
- Lamore, Dora J$839.4498% confidence
800 North Lincoln Avenue, Montebello, CA, 90640
- Lamore, Dora J$445.7498% confidence
800 North Lincoln Avenue, Montebello, CA, 90640
- Larmore, Dora$803.3193% confidence
800 North 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.
- Lamore, Dora J$839.4498% confidence
800 North Lincoln Avenue, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 970780489
$839.44
3 possible associated properties
At this address
- Lamore, Dora J$839.5098% confidence
800 North Lincoln Avenue, Montebello, CA, 90640
- Lamore, Dora J$445.7498% confidence
800 North Lincoln Avenue, Montebello, CA, 90640
- Larmore, Dora$803.3193% confidence
800 North 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.
- Lamore, Dora J$839.5098% confidence
Rio Hondo Convalescent Hospital Room 202-C, Montebello, CA, 90640
Held by United California Bank
Checking accounts, demand deposit · ID 12793570
$839.24
1401 Carob Way, Montebello, CA, 90640
Held by Allstate Insurance Company
Co-owner on this record: Martinez, Maria
Premium refunds · ID 1026467935
$839.00
1 possible associated property
At this address
- Martinez, Maria$839.0091% confidence
1401 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.
- Martinez, Maria$839.0091% confidence
1401 Carob Way, Montebello, CA, 90640
Held by Allstate Insurance Company
Co-owner on this record: Martinez, Roberto
Premium refunds · ID 1026467935
$839.00
1 possible associated property
At this address
- Martinez, Roberto$839.0091% confidence
1401 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.
- Martinez, Roberto$839.0091% confidence
336 North 6th Street, Montebello, CA, 90640
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 979518714
$838.43
3 possible associated properties
Same owner name elsewhere
- Contreras, Theresa$0.0698% confidence
9410 Trailblazer Way, Gilroy, CA, 95020
- Contreras, Theresa$0.9898% confidence
17018 Walnut Court, Bellflower, CA, 90706
- Contreras, Theresa$0.0498% confidence
9948 Whitewater Road, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Theresa$0.0698% confidence
1781 Neil Armstrong Street, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 14531415
$835.42