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
1616 North Ironstone Avenue, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 15520266
$952.21
3101 Via Corona 1, Montebello, CA, 90640
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14865048
$951.68
6 possible associated properties
Same owner name elsewhere
- Ledford, James$98.3598% confidence
14506 Los Lunas Road, Helotes, TX, 78023
- Ledford, James$80.0098% confidence
119 5th Street, Orange, TX, 77630
- Ledford, James$1,000.0098% confidence
Swanson, Redlands, CA, 92373
At this address
- Ledford, James$92.8498% confidence
3101 Via Corona 1, Montebello, CA, 90640
- Ledford, James R$0.2295% confidence
3101 Via Corona 1, Montebello, CA, 90640
- Ledford, James R$35.2095% confidence
3101 Via Corona 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.
- Ledford, James$98.3598% confidence
2924 Via San Carb, Montebello, CA, 90640
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14866797
$951.68
3 possible associated properties
At this address
- Sanchez, Laura$92.8498% confidence
2924 Via San Carb, Montebello, CA, 90640
- Sanchez, Laura S$1,009.6895% confidence
2924 Via San Carb, Montebello, CA, 90640
- Sanchez, Laura S$117.2695% confidence
2924 Via San Carb, 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, Laura$92.8498% confidence
1620 Neil Armstrong Str, Montebello, CA, 90640
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14865387
$951.68
1 possible associated property
At this address
- Martinez, Benny$92.8498% confidence
1620 Neil Armstrong Str, 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, Benny$92.8498% confidence
1317 Cuesta Way, Montebello, CA, 90640
Held by Bbsi
Wages, payroll, salaries · ID 1028578239
$950.94
5 possible associated properties
Same owner name elsewhere
- Kasbarian, Sevag$197.8598% confidence
10707 Camarillo Street Apt 105, Toluca Lake, CA, 91602
- Kasbarian, Sevag$300.0098% confidence
00000
- Kasbarian, Sevag$25.5298% confidence
10707 Camarillo Street Apt 105, Toluca Lake, CA, 91602
At this address
- Kasbarian, Harry$0.5691% confidence
1317 Cuesta Way, Montebello, CA, 90640
- Kasbarian, Tro$55.7691% confidence
1317 Cuesta 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.
- Kasbarian, Sevag$197.8598% confidence
233 East Fremont Square, Montebello, CA, 90640
Held by Viva Escrow! Inc.
Co-owner on this record: Ownit Mortgage Solutions
Escrow accounts · ID 959129008
$950.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Jose Luis$0.60100% confidence
625 Findlay Avenue, Montebello, CA, 90640
- Zamora, Jose Luis$90.9998% confidence
39008 161st Street East, Palmdale, CA, 93591
- Zamora, Jose Luis$675.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Jose Luis$0.60100% confidence
PO Box 2581, Montebello, CA, 90640
Held by Clark Co Justice Crt N Las Vegas Twnship
Refunds due · ID 983887628
$950.00
208 South 6th Street, Montebello, CA, 90640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012939689
$950.00
436 Holger Drive, Montebello, CA, 90640
Held by Lai V Sunmerry California Inc Et Al
Misc outstanding checks · ID 1084250269
$949.19
3 possible associated properties
Same owner name elsewhere
- Nathan, Martinez$0.6098% confidence
900 143rd Avenue Apt 90, San Leandro, CA, 94578
- Nathan, Martinez$4.2698% confidence
1576 166th Avenue Apt 1, San Leandro, CA, 94578
- Nathan, Martinez$3.7898% confidence
12167 Achilles Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nathan, Martinez$0.6098% confidence
Poke Bar Dice & Mix Cerritos IncCA
1204 South Vail Avenue, Montebello, CA, 90640
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046953979
$949.00
1026 South Vail Avenue, Montebello, CA, 90640
Held by Uncashed Warrants
Warrants · ID 1002175602
$948.47
3 possible associated properties
At this address
- Troy Sheet Metal Works Inc$0.8995% confidence
1026 South Vail Avenue, Montebello, CA, 90640
- Troy Sheet Metal Works Inc$0.0595% confidence
1026 South Vail Avenue, Montebello, CA, 90640
- Troy Sheet Metal Works Inc$2,664.1895% confidence
1026 South Vail Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troy Sheet Metal Works Inc$0.8995% confidence
501 North 4th Street Apt#126, Montebello, CA, 90640
Held by Nuvision Federal Credit Union
Savings accounts · ID 979766331
$947.96
656 South Vail Avenue, Montebello, CA
Held by Penske Truck Leasing Co LP
Vendor payments · ID 14424126
$946.84
1 possible associated property
Same owner name elsewhere
- Hyco, Metals Supply$56.0198% confidence
13780 Central Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyco, Metals Supply$56.0198% confidence
1109 West Beverly Boulevard Roomno73, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464970
$945.76
2 possible associated properties
Same owner name elsewhere
- Robinson, Levert$1.1098% confidence
1055 North Vignes Street General Del, Los Angeles, CA, 90086
At this address
- Robinson, Levert$104.9298% confidence
1109 West Beverly Boulevard Roomno73, 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.
- Robinson, Levert$1.1098% confidence
So, Ca WCA
101 East Beverly Boulevard #404, Montebello, CA, 90640
Held by Southern California Edison Co
Other · ID 9636358
$945.50
501 North 4th Street Apt 123, Montebello, CA, 90640
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988339460
$944.40
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.
528 North 2nd Street, Montebello, CA, 90640
Held by Prematic Service Corp - Ca
Refunds · ID 17998487
$942.80
140 North Montbello Boulevard No 304, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Checking accounts, demand deposit · ID 11329163
$942.37
1633 Bluff Road, Montebello, CA, 90640
Held by Ceridian Hcm Holding Inc
Other · ID 18721405
$942.16
2225 Easton Street, Montebello, CA, 90640
Held by Macy'S Inc - Common Stock
Securities · ID 18176246
$941.47
6 possible associated properties
Same owner name elsewhere
- Garcia, Consuelo R$1.0098% confidence
840 Bourn Drive #16, Woodland, CA, 95776
- Garcia, Consuelo R$0.6698% confidence
3522 El Grande Drive, San Jose, CA, 95132
- Garcia, Consuelo R$0.5198% confidence
2201 Monroe Street Apt 201, Santa Clara, CA, 95050
At this address
- Garcia, Consuelo R$57.5898% confidence
2225 Easton Street, Montebello, CA, 90640
- Garcia, Consuelo R$3,369.0198% confidence
2225 Easton Street, Montebello, CA, 90640
- Garcia, Consuelo R$819.9298% confidence
2225 Easton 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.
- Garcia, Consuelo R$1.0098% confidence
201 Kensington Wy, Montebello, CA, 90640
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960926027
$941.41
C/o Earl West Brian MD Ex Box 267, Montebello, CA, 90640
Held by Lucky Stores Inc
Shares of stock (Returned by po) · ID 1662380
$941.31
3 possible associated properties
Same owner name elsewhere
- Morgan, Otis$543.91100% confidence
C/o Earl West Brian MD Ex Box 267, Montebello, CA, 90640
- Morgan, Otis$1,854.0098% confidence
00000
- Morgan, Otis$2,250.0098% confidence
625 East Polk Street 89479, Paris, TX, 75460
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Otis$543.91100% confidence
745 South 4th Street, Montebello, CA, 90640
Held by Diaz V. House Foods America Corp.
Misc outstanding checks · ID 1038203841
$941.27
601 1 2 Via Altamira, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015749472
$940.25
700 South Monebello Boulevard, Montebello, CA, 90640
Held by Fntg Holdings LLC
Escrow accounts · ID 978264954
$940.00
830 Revere Avenue, Montebello, CA, 90640
Held by Western Union Financial Services
Refunds due · ID 1020035425
$938.81
2 possible associated properties
Same owner name elsewhere
- See, Michael R$2.6398% confidence
29161 Crestline Drive, Menifee, CA, 92584
- See, Michael R$55.9098% confidence
PO Box 203741, Austin, TX, 78720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- See, Michael R$2.6398% confidence
940 Lexington Avenue, Montebello, CA, 90640
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059359722
$938.74
477 Via Miramonte, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16133274
$938.52
812 South 5th Street, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16103798
$938.52
1 possible associated property
At this address
- Corless, Rosalie M$300.5098% confidence
812 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.
- Corless, Rosalie M$300.5098% confidence
205 Kensington Way, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other · ID 18630050
$938.52
525 North Poplar Avenue, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16153762
$938.52
2250 West Beverly Boulevard, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 986027992
$937.50
653 South Greenwood Avenue, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Drafts · ID 1046151493
$937.20
828 Coffman Drive, Montebello, CA, 90640
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975283788
$936.07
3 possible associated properties
At this address
- Bamish, James Adam$236.6098% confidence
828 Coffman Drive, Montebello, CA, 90640
- Bamish, James$8.8495% confidence
828 Coffman Drive, Montebello, CA, 90640
- Bamish, James$17.7695% confidence
828 Coffman 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.
- Bamish, James Adam$236.6098% confidence
Montebello Ca 90640, Montebello, CA, 90640
Held by United States Life Insurance Company
Other · ID 13606340
$935.68
$935.33
3 possible associated properties
At this address
- Hasegawa, Hiromi$81,093.9898% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber 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.
- Hasegawa, Hiromi$81,093.9898% confidence
$935.33
3 possible associated properties
At this address
- Hasegawa, Hiromi$81,093.9898% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber 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.
- Hasegawa, Hiromi$81,093.9898% confidence
$935.33
3 possible associated properties
At this address
- Hasegawa, Hiromi$81,093.9898% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber Place, Montebello, CA, 90640
- Hasegawa, Hiromi$972.7598% confidence
621 Wilber 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.
- Hasegawa, Hiromi$81,093.9898% confidence
South Vail, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665029
$935.00
2 possible associated properties
Same owner name elsewhere
- Fuentes, Edward J$48.0098% confidence
1741 Main Street, Santa Clara, CA, 95050
- Fuentes, Edward J$151.3798% confidence
4623 Itasca, 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.
- Fuentes, Edward J$48.0098% confidence
449 Via Miramonte, Montebello, CA, 90640
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021530513
$935.00
1 possible associated property
Same owner name elsewhere
- Wu, Xiu F$0.0698% confidence
794 Portola Drive, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Xiu F$0.0698% confidence
831 West Carmelita Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686125
$934.16
5 possible associated properties
Same owner name elsewhere
- Ocampo, Cristian A$0.7498% confidence
6229 Auckland Avenue, North Hollywood, CA, 91606
- Ocampo, Cristian A$89.0498% confidence
537 West Miramont, Rialto, CA, 92376
At this address
- Ocampo, Manuel A$0.0191% confidence
831 West Carmelita Avenue, Montebello, CA, 90640
- Ocampo, Manuel A$37.0091% confidence
831 West Carmelita Avenue, Montebello, CA, 90640
- Ocampo, Antonieta$37.0091% confidence
831 West Carmelita 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.
- Ocampo, Cristian A$0.7498% confidence
833 West Whittier Boulevard, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044775030
$934.11
3 possible associated properties
At this address
- Dental, Ville$1,138.0998% confidence
833 West Whittier Boulevard, Montebello, CA, 90640
- Dental, Ville$1,529.3598% confidence
833 West Whittier Boulevard, Montebello, CA, 90640
- Dental, Ville$1,099.9498% confidence
833 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.
- Dental, Ville$1,138.0998% confidence
Suite H 137 North Montebello Boulevard, Montebello, CA, 90640
Held by Managed Dental Care
Group policy benefit/Clm payments · ID 1008105679
$934.00
345 North 10th Street, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property · ID 1005160100
$933.66
3 possible associated properties
At this address
- Vasquez, Raphael F$153.4295% confidence
345 North 10th Street, Montebello, CA, 90640
- Vasquez, Jimmy$2.4591% confidence
345 North 10th Street, Montebello, CA, 90640
- Vasquez, Anthony$0.2091% confidence
345 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.
- Vasquez, Raphael F$153.4295% confidence
501 North 4th Street Apt 234, Montebello, CA, 90640
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 16058135
$933.60
2 possible associated properties
At this address
- Ramirez, Miguel$3.6898% confidence
501 North 4th Street Apt 234, Montebello, CA, 90640
- Ramirez, Miguel$57.1298% confidence
501 North 4th Street Apt 234, 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, Miguel$3.6898% confidence
917 Oakwood 8, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17263085
$931.48
1 possible associated property
At this address
- Schleick, Joseph W$881.8298% confidence
917 Oakwood 8, 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.
- Schleick, Joseph W$881.8298% confidence
233 North 7th Street Apt 3, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683283
$931.37
3001 West Beverly Boulevard Suite 105, Montebello, CA, 90640
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045403863
$930.60
2901 West Beverly Boulevard, Montebello, CA, 90640
Held by Truck Insurance Exchange
Premium refunds · ID 968831199
$930.50
1 possible associated property
At this address
- Executive, Ent$2,336.0098% confidence
2901 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.
- Executive, Ent$2,336.0098% confidence
900 North Raywood Place, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bataiff, Ardis L
Proceeds due beneficiaries · ID 1025085618
$930.27
5 possible associated properties
Same owner name elsewhere
- Bataiff, Allan J$1.98100% confidence
900 Raywood Place, Montebello, CA, 90640
- Bataiff, Allan J$3.50100% confidence
900 Raywood Place, Montebello, CA, 90640
- Bataiff, Allan J$33.0098% confidence
4777 A Toland Way, Los Angeles, CA, 90042
At this address
- Bataiff, Allan J$25.0098% confidence
900 North Raywood Place, Montebello, CA, 90640
- Bataiff, Ardis L$930.2791% confidence
900 North Raywood 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.
- Bataiff, Allan J$1.98100% confidence
900 North Raywood Place, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bataiff, Allan J
Proceeds due beneficiaries · ID 1025085618
$930.27
4 possible associated properties
Same owner name elsewhere
- Bataiff, Ardis L$3.89100% confidence
900 Raywood Place, Montebello, CA, 90640
- Bataiff, Ardis L$13.05100% confidence
900 Raywood Place, Montebello, CA, 90640
At this address
- Bataiff, Allan J$930.2791% confidence
900 North Raywood Place, Montebello, CA, 90640
- Bataiff, Allan J$25.0091% confidence
900 North Raywood 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.
- Bataiff, Ardis L$3.89100% confidence
1353A Bluff Road, Montebello, CA, 90640
Held by Imperial Capital Bank
Co-owner on this record: Campos, Felipa
Cashier's checks · ID 954131795
$929.00
501 North 4th Street Apt 123, Montebello, CA, 90640
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988339459
$928.26
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.
213 North Maple Avenue North C, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Co-owner on this record: Corig, Felicitas B
Proceeds due beneficiaries · ID 970792086
$928.11
1 possible associated property
At this address
- Corig Felicitas B Estate$84.3298% confidence
213 North Maple Avenue North 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.
- Corig Felicitas B Estate$84.3298% confidence
Montebello, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Corig Felicitas B Estate
Proceeds due beneficiaries · ID 970792086
$928.11
1 possible associated property
Same owner name elsewhere
- Corig, Felicitas B$794.7898% confidence
213 North Maple Avenue 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.
- Corig, Felicitas B$794.7898% confidence
525 South Greenwood Avenue Spc 2, Montebello, CA, 90640
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278731
$927.83
3 possible associated properties
At this address
- Murphy, Adolfo$0.0498% confidence
525 South Greenwood Avenue Spc 2, Montebello, CA, 90640
- Murphy, Adolfo$0.2098% confidence
525 South Greenwood Avenue Spc 2, Montebello, CA, 90640
- Murphy, Rosie$0.0291% confidence
525 South Greenwood Avenue Spc 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.
- Murphy, Adolfo$0.0498% confidence
273 East Beverly Boulevard Apt 303, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 18879450
$926.37
1 possible associated property
Same owner name elsewhere
- Thurston, Dorothy A$73.9098% confidence
1341 1/2 West 24th Street, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurston, Dorothy A$73.9098% confidence
845 South Greenwood Avenue, Montebello, CA, 90640
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778861
$925.00
6 possible associated properties
Same owner name elsewhere
- Lugo, Olga$7.4598% confidence
P O Box 6984, Buena Park, CA, 90622
- Lugo, Olga$3.5298% confidence
14687 Rayen Street 5, Panorama City, CA, 91402
- Lugo, Olga$47.7298% confidence
526 La Seda Road, La Puente, CA, 91744
At this address
- Lugo, Olga$400.0098% confidence
845 South Greenwood Avenue, Montebello, CA, 90640
- Lugo, Olga$200.0098% confidence
845 South Greenwood Avenue, Montebello, CA, 90640
- Lugo, Olga$25.0098% confidence
845 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.
- Lugo, Olga$7.4598% confidence
Montebello Medical Group, Montebello, CA, 90640
Held by Scpie Holdings Inc.
Dividends · ID 16902491
$924.00
833 West Whittier Boulevard, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044775029
$923.66
3 possible associated properties
At this address
- Dental, Ville$1,138.0998% confidence
833 West Whittier Boulevard, Montebello, CA, 90640
- Dental, Ville$1,529.3598% confidence
833 West Whittier Boulevard, Montebello, CA, 90640
- Dental, Ville$1,099.9498% confidence
833 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.
- Dental, Ville$1,138.0998% confidence
300 East La Merced, Montebello, CA, 90640
Held by Newcal Corporation
Funds for liquidation · ID 971101648
$923.65
3 possible associated properties
Same owner name elsewhere
- Markarian, George$7.0698% confidence
226 Grand Avenue Unit 203, Long Beach, CA, 90803
- Markarian, George$2.7298% confidence
1696 East Sierra Avenue, Fresno, CA, 93710
- Markarian, George$8.0298% confidence
223 Evergreen Avenue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markarian, George$7.0698% confidence
113 Masser Place, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322720
$922.77
2 possible associated properties
Same owner name elsewhere
- Sargsyan, Amaliya$88.0998% confidence
1813 Morisan Avenue, Palmdale, CA, 93550
At this address
- Sargsyan, Amaliya$528.0098% confidence
113 Masser 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.
- Sargsyan, Amaliya$88.0998% confidence
Seiko Wong 705 Juarez Street, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 14977907
$922.69
201 1/2 South Lendsey, Montebello, CA, 90640
Held by Prudential Insurance Company
Matured/Terminated policies · ID 12096622
$922.33
8040 East Slauson Avenue, Montebello, CA, 90640
Held by California Physicians Service
Refunds due · ID 1005030699
$921.51
1 possible associated property
Same owner name elsewhere
- Johncom Inc$78.56100% confidence
8040 Slauson 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.
- Johncom Inc$78.56100% confidence
1625 South Greenwood Avenue, Montebello, CA, 90640
Held by Continental Casualty Company
Accounts payable · ID 1008045804
$920.99
2051 West Whittier Boulevard Apt 142, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290789
$920.83
7379 Telegraph Road, Montebello, CA, 90640
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043198102
$920.29
604 North Simmons Avenue, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Checking accounts · ID 1036296151
$920.12
3 possible associated properties
Same owner name elsewhere
- Russell, Gerald R$22.36100% confidence
PO Box 1262, Montebello, CA, 90640
- Russell, Gerald R—98% confidence
915 3rd Street Place Southwest, Hickory, NC
- Russell, Gerald R$33.0098% confidence
6326 Bagley Avenue Apt 4, Twentynin Plm, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Gerald R$22.36100% confidence
PO Box 1293, Montebello, CA, 90640
Held by Centene Management Company LLC
Vendor checks · ID 1032293611
$920.00
3 possible associated properties
Same owner name elsewhere
- Ahmed, MD Khalid B$748.00100% 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$748.00100% confidence
Karla Perez And Mark S CollisioCA
Karla Perez 114 3/4 California A, Montebello, CA, 90640
Held by Coast National Insurance Co
Insurance claim checks · ID 16978198
$919.65
233 South 5th Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979471755
$918.87
3 possible associated properties
At this address
- Hicks, Cecelia M$1,032.9698% confidence
233 South 5th Street, Montebello, CA, 90640
- Hicks, Cecelia M$640.9498% confidence
233 South 5th Street, Montebello, CA, 90640
- Hicks, Nancy C$1,032.9691% confidence
233 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.
- Hicks, Cecelia M$1,032.9698% confidence
717 North 4th Street, Montebello, CA, 90640
Held by Axa Financial Inc
Securities exchanged for cash · ID 16465546
$918.00
1 possible associated property
At this address
- Ramirez, Linda A$5.2595% confidence
717 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.
- Ramirez, Linda A$5.2595% confidence
428 North Garfield Avenue Apt 2, Montebello, CA, 90640
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018353259
$917.81
716 North 2nd Street, Montebello, CA, 90640
Held by Fia Card Services N.a.
Customer overpayments · ID 966151633
$917.59
1329 South 4th Street, Montebello, CA, 90640
Held by Great Western Bank
Co-owner on this record: Smith, Sterling J
Savings accounts/Credit union shrs · ID 11773935
$917.45
1329 South 4th Street, Montebello, CA, 90640
Held by Great Western Bank
Co-owner on this record: Dominque, Marie
Savings accounts/Credit union shrs · ID 11773935
$917.45
1 possible associated property
Same owner name elsewhere
- Smith, Sterling J$5.4298% confidence
13218 Rose Angel Lane, Valley Glen, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Sterling J$5.4298% confidence
$917.23
617 North 20th Street, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds · ID 1007732860
$917.07
2 possible associated properties
At this address
- Villar, Alexandro M$202.8098% confidence
617 North 20th Street, Montebello, CA, 90640
- Villar, Alexandro M$15.3398% confidence
617 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.
- Villar, Alexandro M$202.8098% confidence
1420 Via Camille, Montebello, CA, 90640
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969442929
$916.84
1 possible associated property
At this address
- Aparicio, Francis$81.4098% confidence
1420 Via Camille, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Francis$81.4098% confidence
147 South 18th Street, Montebello, CA, 90640
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969446987
$916.84
4 possible associated properties
Same owner name elsewhere
- Felix, Connie S$0.3898% confidence
207 Evergreen Parkway, Oceanside, CA, 92054
At this address
- Felix, Connie S$5.0698% confidence
147 South 18th Street, Montebello, CA, 90640
- Felix, Connie S$7.2998% confidence
147 South 18th Street, Montebello, CA, 90640
- Felix, Connie S$9.3598% confidence
147 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.
- Felix, Connie S$0.3898% confidence
2604 West Beverly Boulevard Suit 508, Montebello, CA, 90640
Held by East West Bank
Checking accounts, demand deposit · ID 18423677
$916.53
2 possible associated properties
Same owner name elsewhere
- Arvelo, Alberto$2,020.78100% confidence
2604 West Beverly Boulevard Suite 508, Montebello, CA, 90640
- Arvelo, Alberto$172.57100% confidence
2604 West Beverly Boulevard Suite 508, 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.
- Arvelo, Alberto$2,020.78100% confidence
900 Liberty Avenue, Montebello, CA, 90640
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976572758
$916.36
2 possible associated properties
At this address
- Cheng, Wai F$7.9098% confidence
900 Liberty Avenue, Montebello, CA, 90640
- Cheng, Wai F$334.7698% confidence
900 Liberty 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.
- Cheng, Wai F$7.9098% confidence
516 North Poplar Avenue Apt 6, Montebello, CA, 90640
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 18997040
$915.79
1 possible associated property
At this address
- Zuniga, Jose I$792.6798% confidence
516 North Poplar Avenue Apt 6, 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.
- Zuniga, Jose I$792.6798% confidence
236 East Beverly Boulevard Apt East, Montebello, CA, 90640
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070633762
$915.57
Troy Sheet Metal Works Inc TroyCA
1026 South Vail Avenue, Montebello, CA, 90640
Held by National Union Fire Insurance Company
Premium refunds · ID 1033065059
$914.84
3 possible associated properties
At this address
- Troy Sheet Metal Works Inc$0.8995% confidence
1026 South Vail Avenue, Montebello, CA, 90640
- Troy Sheet Metal Works Inc$0.0595% confidence
1026 South Vail Avenue, Montebello, CA, 90640
- Troy, Sheet Metalworks$948.4795% confidence
1026 South Vail Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troy Sheet Metal Works Inc$0.8995% confidence
113 North 2nd Street, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16340404
$914.11
1 possible associated property
Same owner name elsewhere
- Tennant, Genevieve$11.1198% confidence
45926 Camino Rubi, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tennant, Genevieve$11.1198% confidence
$914.11
1 possible associated property
At this address
- Hurst, Della M$2,622.6191% confidence
313 Simmons Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Della M$2,622.6191% confidence
821 North Wilcox Avenue, Montebello, CA, 90640
Held by U.s. Bank - Itc
Pension & Profit sharing · ID 1011869238
$914.02
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Omar A$2.3198% confidence
1634 West Mesa Drive, Rialto, CA, 92376
- Gutierrez, Omar A$0.1298% confidence
Apt A 8755 Indiana Avenue, Riverside, CA, 92503
- Gutierrez, Omar A$0.4298% confidence
1477 Kurtz Avenue, Los Angeles, CA, 90063
At this address
- Gutierrez, Martha$55.7991% 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.
- Gutierrez, Omar A$2.3198% confidence
1315 West Beverly Boulevard, Montebello, CA, 90640
Held by Metlife Inc
Securities · ID 16283615
$914.00
1 possible associated property
Same owner name elsewhere
- Falato, Emil$208.19100% confidence
1315 Beverly Boulevard No 208, 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.
- Falato, Emil$208.19100% confidence
339 4th Street, Montebello, CA, 90640
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971314643
$914.00
1044 South 4th Street, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Velez, Estella
Individual policy benefit/Clm · ID 970917961
$913.14
3 possible associated properties
At this address
- Velez, Estella$913.1491% confidence
1044 South 4th Street, Montebello, CA, 90640
- Velez, Miguel J$1,637.3691% confidence
1044 South 4th Street, Montebello, CA, 90640
- Velez, Miguel J$11,295.1791% confidence
1044 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.
- Velez, Estella$913.1491% confidence
1044 South 4th Street, Montebello, CA, 90640
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Velez, Miguel S
Individual policy benefit/Clm · ID 970917961
$913.14
6 possible associated properties
Same owner name elsewhere
- Velez, Estella$0.3098% confidence
San Marcos, CA, 92069
- Velez, Estella$0.5198% confidence
1121 East 51st Street, Los Angeles, CA, 90011
- Velez, Estella$2.0498% confidence
2420 Michigan Avenue Apt 109, Los Angeles, CA, 00000
At this address
- Velez, Miguel S$913.1491% confidence
1044 South 4th Street, Montebello, CA, 90640
- Velez, Miguel J$1,637.3691% confidence
1044 South 4th Street, Montebello, CA, 90640
- Velez, Miguel J$11,295.1791% confidence
1044 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.
- Velez, Estella$0.3098% confidence
725 North 7th Street, Montebello, CA, 90640
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares · ID 14860469
$911.52
1 possible associated property
At this address
- Miyako, Grace$9,343.7998% confidence
725 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.
- Miyako, Grace$9,343.7998% confidence
100 Oakmont Drive, Montebello, CA, 90640
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 1046290457
$911.30
3 possible associated properties
At this address
- Chronis, Anna Z$225.0098% confidence
100 Oakmont Drive, Montebello, CA, 90640
- Chronis, Anna Z$185.4098% confidence
100 Oakmont Drive, Montebello, CA, 90640
- Chronis, Anna Z$10.8098% confidence
100 Oakmont Drive, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chronis, Anna Z$225.0098% confidence
1405 Aldea Drive, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661529
$911.12
2 possible associated properties
At this address
- Ganioco, Michelle T$0.5491% confidence
1405 Aldea Drive, Montebello, CA, 90640
- Ganioco, Michelle$1.2591% confidence
1405 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.
- Ganioco, Michelle T$0.5491% confidence
917 North Poplar Avenue, Montebello, CA, 90640
Held by D A Davidson & Co Inc
Credit balances · ID 1040560901
$910.93
3 possible associated properties
At this address
- Mahdesian, Avik$54.0991% confidence
917 North Poplar Avenue, Montebello, CA, 90640
- Mahdesian, Avik$63.7291% confidence
917 North Poplar Avenue, Montebello, CA, 90640
- Mahdesian, Avik$1,866.0991% confidence
917 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.
- Mahdesian, Avik$54.0991% confidence
129 North 10th Street, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Harmel, Eileen B Sis
Proceeds-Policy endow, annuity · ID 984236701
$910.39
1 possible associated property
At this address
- Gregorie, Wilma J$540.3698% confidence
129 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.
- Gregorie, Wilma J$540.3698% confidence
129 North 10th Street, Montebello, CA, 90640
Held by Prudential Insurance Company
Co-owner on this record: Gregorie, Wilma J
Proceeds-Policy endow, annuity · ID 984236701
$910.39
1635 Neil Armstrong Street, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts · ID 1045294358
$910.00