Unclaimed property in Monterey, CA
84,996 records · $13,678,469 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 12, 2026 · official state programs
555 Abrego Street, Monterey, CA, 93940
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018746321
$2,325.10
10 Ragsdale Drive #200, Monterey, CA, 93940
Held by Blue Cross Of California
Insurance claim checks · ID 16401742
$2,322.35
2 possible associated properties
At this address
- Ipa, Mission$13.0098% confidence
10 Ragsdale Drive #200, Monterey, CA, 93940
- Ipa, Monterey$247.8491% confidence
10 Ragsdale Drive #200, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ipa, Mission$13.0098% confidence
44 Tanglewood, Monterey, CA, 93940
Held by Sunwest Bank
Cash for fractional shares · ID 970799474
$2,319.47
492 Van Buren Street Apt 4, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Savings accounts · ID 989607903
$2,309.08
5 possible associated properties
Same owner name elsewhere
- Saito, Tsuyoshi$1.13100% confidence
492 Van Buren Street 4, Monterey, CA, 93940
- Saito, Tsuyoshi$6.34100% confidence
492 Van Buren Street Apt, Monterey, CA, 93940
- Saito, Tsuyoshi$389.0098% confidence
Attn Hiroyuki Tokonabe 25590 Prospect Avenue 47A, Loma Linda, CA, 92354
At this address
- Saito, Tsuyoshi$49.7498% confidence
492 Van Buren Street Apt 4, Monterey, CA, 93940
- Saito, Tsuyoshi$9,196.7098% confidence
492 Van Buren Street Apt 4, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saito, Tsuyoshi$1.13100% confidence
55 Camino Aguajito Road, Monterey, CA, 93940
Held by Automatic Data Processing Inc
Other · ID 12655608
$2,306.25
443 Magsig Avenue, Monterey, CA, 93944
Held by Citibank N A
Accounts-receivable credit balance · ID 1034994377
$2,305.89
3 possible associated properties
Same owner name elsewhere
- Rose, Maxwell$0.2198% confidence
10919 Crebs Avenue, Northridge, CA, 91326
- Rose, Maxwell$25.0098% confidence
106 Oakwood Place, Joshua, TX, 76058
- Rose, Maxwell$46.1098% confidence
#### North Midland Drive Apt ####, Midland, TX, 79707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Maxwell$0.2198% confidence
877 Pacific Street Suite 300, Monterey, CA, 93940
Held by Union Bank N.a.
Checking accounts · ID 999828742
$2,302.94
Consumer Electric Inc 401 K Savings PlanCA
Trust Attn Trustee 903 Airport Road Suite A, Monterey, CA, 93940
Held by Principal Financial Group
Dividends · ID 1029611312
$2,302.00
1 possible associated property
Same owner name elsewhere
- Consumer Electric Inc 401 K Savings Plan$8,925.13100% confidence
Trust Attn Trustee 903 Airport Road Suite A, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Consumer Electric Inc 401 K Savings Plan$8,925.13100% confidence
31 Upper Ragsdale Drive, Monterey, CA, 93940
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks · ID 1005400302
$2,301.50
6 possible associated properties
Same owner name elsewhere
- Sequoia Insurance Company$1.7598% confidence
5301 Truxton Avenue Suite 100, Bakersfield, CA, 93312
- Sequoia Insurance Company$10.9798% confidence
PO Box 1510, Monterey, CA, 93942
- Sequoia Insurance Company$664.0098% confidence
11050 Olson Drive, Rancho Cordova, CA, 95670
At this address
- Sequoia Insurance Company$8.7998% confidence
31 Upper Ragsdale Drive, Monterey, CA, 93940
- Sequoia Insurance Company$2,944.7798% confidence
31 Upper Ragsdale Drive, Monterey, CA, 93940
- Sequoia Insurance Company$131.7798% confidence
31 Upper Ragsdale Drive, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sequoia Insurance Company$1.7598% confidence
200 Glenwood Cir#23, Monterey, CA, 93940
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs · ID 12505505
$2,300.93
1 possible associated property
Same owner name elsewhere
- Leker, Bertha$30.00100% confidence
15 Soledad Drive, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leker, Bertha$30.00100% confidence
930 Casanova Avenue Apt 10, Monterey, CA, 93940
Held by Wells Fargo Bank NA
Savings accounts · ID 987982689
$2,296.11
3 possible associated properties
Same owner name elsewhere
- Cervantes, Hugo O$5.0098% confidence
5916 Wilson Avenue, South Gate, CA, 90280
- Cervantes, Hugo O$5.9298% confidence
5916 Wilson Avenue, South Gate, CA, 90280
- Cervantes, Hugo O$2.8198% confidence
730 Marjorie Drive, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Hugo O$5.0098% confidence
484 Washington Street Suite B Pmb 24, Monterey, CA, 93940
Held by Sands Capital Select Growth Fund Class A
Mutual fund shares · ID 1018946688
$2,295.32
5 possible associated properties
Same owner name elsewhere
- Bayley, Guillermo$0.0298% confidence
PO Box 458, Pescadero, CA, 94060
- Bayley, Guillermo$7.6098% confidence
PO Box 458, Pescadero, CA, 94060
- Bayley, Guillermo$145.3898% confidence
PO Box 458, Pescadero, CA, 94060
At this address
- Bayley, Guillermo$1,889.6998% confidence
484 Washington Street Suite B Pmb 24, Monterey, CA, 93940
- Bayley, Norka$1,889.6991% confidence
484 Washington Street Suite B Pmb 24, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bayley, Guillermo$0.0298% confidence
242 Mar Vista Drive, Monterey, CA, 93940
Held by Mfs Family Of Funds
Mutual fund shares · ID 963853547
$2,278.74
1 possible associated property
At this address
- Becker, Mildred R$35.0798% confidence
242 Mar Vista Drive, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becker, Mildred R$35.0798% confidence
200 Camino Aguajito Suite 209, Monterey, CA, 93940
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867951
$2,273.21
1 possible associated property
Same owner name elsewhere
- Vip Associates Inc$624.46100% confidence
C/o Comfort Inn Carmel Hill 47, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vip Associates Inc$624.46100% confidence
PO Box Drawer M, Monterey, CA, 93942
Held by Public Storage
Securities · ID 13751272
$2,271.99
860 Alice Street Apt D, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653003
$2,271.62
1 possible associated property
Same owner name elsewhere
- Powell, Mason P$8.2398% confidence
17340 Burton Street, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Mason P$8.2398% confidence
1217 Joselyn Canyon Road, Monterey, CA, 93940
Held by General Electric Co/ionics Inc
Securities · ID 16917599
$2,271.33
3 possible associated properties
Same owner name elsewhere
- Russell, Hazel M$0.0698% confidence
7723 Linda Vista Road Apt 20, San Diego, CA, 92111
- Russell, Hazel M$0.2498% confidence
7723 Linda Vista Road Apt 20, San Diego, CA, 92111
- Russell, Hazel M$6.2998% confidence
7723 Linda Vista Road Apt 20, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Hazel M$0.0698% confidence
PO Box 2067, Monterey, CA, 93942
Held by Gabelli Enterprise Merg & Acqu Fd-Cl A
Mutual fund shares · ID 1035356250
$2,270.88
3 possible associated properties
Same owner name elsewhere
- McAlary, Brendan S$2.35100% confidence
PO Box 2067, Monterey, CA, 93942
- McAlary, Brendan S$3.1298% confidence
275 Union Avenue Apt F1125, Campbell, CA, 95008
- McAlary, Brendan S$37.0798% confidence
275 Union Avenue Apt F1125, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAlary, Brendan S$2.35100% confidence
Administrator Crestwood Nursing Facility, Monterey, CA, 93940
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13629656
$2,269.00
443 Chaplain Magsig Avenue 3221, Monterey, CA, 93944
Held by Citibank N A
Accounts-receivable credit balance · ID 1043482982
$2,268.57
1 possible associated property
Same owner name elsewhere
- Tyson, Alison$10.0098% confidence
255 Avenida Granada Apt 3, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyson, Alison$10.0098% confidence
204 South Lincoln Avenue, Monterey, CA, 91801
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046968863
$2,268.02
924 Via Verde, Monterey, CA, 93940
Held by United Services Automobile Association
Premium refunds · ID 1032686042
$2,267.98
4 possible associated properties
Same owner name elsewhere
- Mooney, Alfred J$0.60100% confidence
924 Via Verde, Del Rey Oaks, CA, 93940
At this address
- Mooney, Alfred$5.0095% confidence
924 Via Verde, Monterey, CA, 93940
- Mooney, Alfred$4.5095% confidence
924 Via Verde, Monterey, CA, 93940
- Mooney, Edward$11.5091% confidence
924 Via Verde, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mooney, Alfred J$0.60100% confidence
2110 Trapani Circle C/o Jill Himonas, Monterey, CA, 93940
Held by Classic Residence Management LP
Accounts payable · ID 967676155
$2,267.72
101 Flagghill Drive, Monterey, CA, 93940
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed · ID 14996841
$2,261.62
2 possible associated properties
Same owner name elsewhere
- Flagg, Claire E$150.0098% confidence
1111 Civic Drive, Walnut Creek, CA, 94596
- Flagg, Claire E$100.0098% confidence
PO Box 13359, San Luis Obispo, CA, 93406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flagg, Claire E$150.0098% confidence
Fwref Monterey LLC % Hyatt Regency Monterey HotelCA
On Del Monte Golf Course Mrydm 1 Old Golf Course Road Envision To Opera Interface, Monterey, CA, 93940
Held by Oracle America Inc
Accounts-receivable credit balance · ID 1037610532
$2,260.09
3 Via Castanada, Monterey, CA, 93940
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964242003
$2,251.49
3 possible associated properties
At this address
- Carwin, Ellen C$52.2598% confidence
3 Via Castanada, Monterey, CA, 93940
- Carwin, Ellen C$137.0098% confidence
3 Via Castanada, Monterey, CA, 93940
- Carwin, Ellen$3,962.2595% confidence
3 Via Castanada, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carwin, Ellen C$52.2598% confidence
100 Lighthouse Avenue, Monterey, CA, 93940
Held by Metlife Inc
Securities · ID 16317699
$2,250.83
2 possible associated properties
At this address
- Neilson, Ida M$1.0098% confidence
100 Lighthouse Avenue, Monterey, CA, 93940
- Neilson, Robert E$1.0091% confidence
100 Lighthouse Avenue, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neilson, Ida M$1.0098% confidence
177 Webster Suite A348, Monterey, CA, 93940
Held by McKesson Corporation
Accounts payable · ID 958374087
$2,250.00
6 possible associated properties
Same owner name elsewhere
- Central, Coast Allian$41.6098% confidence
PO Box 1851, Santa Cruz, CA, 95061
- Central, Coast Allian$28.7298% confidence
PO Box 1851, Santa Cruz, CA, 95061
- Central, Coast Allian$42.0798% confidence
1600 Green Hills Road, Scotts Valley, CA, 95066
At this address
- Central, Coast Allian$2,250.0098% confidence
177 Webster Suite A348, Monterey, CA, 93940
- Central Coast Alliance Of Phcy$2,250.0095% confidence
177 Webster Suite A348, Monterey, CA, 93940
- Central Coast Alliance Of Phcy$4,500.0095% confidence
177 Webster Suite A348, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Coast Allian$41.6098% confidence
177 Webster Suite A348, Monterey, CA, 93940
Held by McKesson Corporation
Accounts payable · ID 960859349
$2,250.00
6 possible associated properties
Same owner name elsewhere
- Central, Coast Allian$41.6098% confidence
PO Box 1851, Santa Cruz, CA, 95061
- Central, Coast Allian$28.7298% confidence
PO Box 1851, Santa Cruz, CA, 95061
- Central, Coast Allian$42.0798% confidence
1600 Green Hills Road, Scotts Valley, CA, 95066
At this address
- Central, Coast Allian$2,250.0098% confidence
177 Webster Suite A348, Monterey, CA, 93940
- Central Coast Alliance Of Phcy$2,250.0095% confidence
177 Webster Suite A348, Monterey, CA, 93940
- Central Coast Alliance Of Phcy$4,500.0095% confidence
177 Webster Suite A348, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Coast Allian$41.6098% confidence
Central Coast Alliance Of PhcyCA
177 Webster Suite A348, Monterey, CA, 93940
Held by McKesson Corporation
Accounts payable · ID 960859350
$2,250.00
3 possible associated properties
At this address
- Central Coast Alliance Of Phcy$4,500.0098% confidence
177 Webster Suite A348, Monterey, CA, 93940
- Central, Coast Allian$2,250.0095% confidence
177 Webster Suite A348, Monterey, CA, 93940
- Central, Coast Allian$2,250.0095% confidence
177 Webster Suite A348, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central Coast Alliance Of Phcy$4,500.0098% confidence
Wainwright Street #9, Monterey, CA, 93940
Held by Ford Motor Company
Vendor checks · ID 1008934870
$2,250.00
3 possible associated properties
Same owner name elsewhere
- Loftin, Selina L$100.00100% confidence
910 Wainwright Street Apt 9, Monterey, CA, 93940
- Loftin, Selina L$100.00100% confidence
910 Wainwright Street Apt 9, Monterey, CA, 93940
- Loftin, Selina L$100.00100% confidence
910 Wainwright Street Apt 9, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loftin, Selina L$100.00100% confidence
498 Fremont Street, Monterey, CA, 93940
Held by Zurich American Insurance Company
Unidentified remittances · ID 1025147901
$2,241.00
200 Glenwood Circle Apt 322, Monterey, CA, 93940
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 997389714
$2,240.05
3 possible associated properties
At this address
- Gross, Bernard$0.0798% confidence
200 Glenwood Circle Apt 322, Monterey, CA, 93940
- Gross, Bernard$1,738.6598% confidence
200 Glenwood Circle Apt 322, Monterey, CA, 93940
- Gross, Bernard$359.2198% confidence
200 Glenwood Circle Apt 322, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gross, Bernard$0.0798% confidence
PO Box 1898, Monterey, CA, 93942
Held by Monsanto Company
Accounts payable · ID 961446456
$2,232.68
5100 Casanova Avenue #78, Monterey, CA, 93940
Held by First American Title Company
Escrow accounts · ID 976545113
$2,231.00
1 possible associated property
Same owner name elsewhere
- Bracisco, Patricia$20.0098% confidence
1330 Byrib Drive Apt 14 C, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracisco, Patricia$20.0098% confidence
585 Hawthorne Street Apt 203, Monterey, CA, 93940
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311032
$2,224.82
800 Casanova Avenue Apt 314, Monterey, CA, 93940
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13629735
$2,220.50
PO Box 2078, Monterey, CA, 93942
Held by K & K Insurance Group Inc.
Refunds due · ID 1043160300
$2,219.36
443 Chaplain Magsig Avenue 2935, Monterey, CA, 93944
Held by Citibank N A
Accounts-receivable credit balance · ID 1035014357
$2,212.88
1 possible associated property
Same owner name elsewhere
- Valdez-Mesa, Wendy$1,500.0098% confidence
244 Princeton Avenue, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez-Mesa, Wendy$1,500.0098% confidence
PO Bx 2067, Monterey, CA, 93940
Held by Unity Mutual Life Insurance Co
Securities exchanged for cash · ID 18726117
$2,200.00
485 Spencer Street Apt B, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guerrerro, Ricardo
Cashier's checks · ID 1032997485
$2,200.00
1 possible associated property
At this address
- Clark, Danny$11.5598% confidence
485 Spencer Street Apt B, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Danny$11.5598% confidence
22 Deer Forest Drive, Monterey, CA, 93940
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731686
$2,194.26
3 possible associated properties
At this address
- Henry, Gail K$0.1698% confidence
22 Deer Forest Drive, Monterey, CA, 93940
- Henry, Gail K$60.6298% confidence
22 Deer Forest Drive, Monterey, CA, 93940
- Henry, Gail$6.0095% confidence
22 Deer Forest Drive, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Gail K$0.1698% confidence
395 Del Monte Center 178 C O Robert Moselle, Monterey, CA, 93940
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1022209608
$2,188.52
718 Lottie Street, Monterey, CA, 93940
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1034239440
$2,180.52
2 possible associated properties
At this address
- Rautio, Matthew$298.3398% confidence
718 Lottie Street, Monterey, CA, 93940
- Rautio, Matthew D$11.3295% confidence
718 Lottie Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rautio, Matthew$298.3398% confidence
PO Box 2092, Monterey, CA, 93942
Held by 1st Capital Bank
Checking accounts · ID 1027496753
$2,180.34
3 possible associated properties
Same owner name elsewhere
- Marsfeldt, Ralph$742.34100% confidence
PO Box 2092, Monterey, CA, 93942
- Marsfeldt, Ralph$126.2898% confidence
816 Hellam Street, Monterey, CA, 93940
- Marsfeldt, Ralph$380.5298% confidence
816 Hellam Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsfeldt, Ralph$742.34100% confidence
PO Box 151, Monterey, CA, 93942
Held by Columbia Int'L Dividend Income Fund-A
Co-owner on this record: Dib, Jalal
Mutual fund shares · ID 1045426994
$2,172.99
PO Box 151, Monterey, CA, 93942
Held by Columbia Int'L Dividend Income Fund-A
Co-owner on this record: Dib, Samer
Mutual fund shares · ID 1045426994
$2,172.99
3 possible associated properties
Same owner name elsewhere
- Dib, Jalal$1,872.00100% confidence
PO Box 151, Monterey, CA, 93942
- Dib, Jalal$14.47100% confidence
PO Box 151, Monterey, CA, 93942
- Dib, Jalal$10.47100% confidence
PO Box 151, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dib, Jalal$1,872.00100% confidence
1270 3rd Street, Monterey, CA, 93940
Held by Metlife Inc
Securities · ID 16273315
$2,171.54
25564 Paseo De Cumbre, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270479
$2,170.90
2 possible associated properties
Same owner name elsewhere
- Mahoney, Michael T$0.2698% confidence
PO Box 2056, Loomis, CA, 95650
At this address
- Mahoney, Michael$1.2095% confidence
25564 Paseo De Cumbre, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahoney, Michael T$0.2698% confidence
Monroe Insurance Brokerage IncCA
201 Pearl Street, Monterey, CA, 93940
Held by National Union Fire Insurance Company
Premium refunds · ID 1008943479
$2,170.64
2 possible associated properties
At this address
- Monroe Insurance Brokerage Inc$48.8998% confidence
201 Pearl Street, Monterey, CA, 93940
- Monroe Ins Brokerage Inc.$11.1995% confidence
201 Pearl Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroe Insurance Brokerage Inc$48.8998% confidence
Monterey, Institute Of LicensedCA
398 Foam Street Suite 200, Monterey, CA, 93940
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026264004
$2,160.00
3 possible associated properties
At this address
- Monterey Institute Of Licensed Clin$642.0095% confidence
398 Foam Street Suite 200, Monterey, CA, 93940
- Monterey Institute Of Licensed Clin$321.0095% confidence
398 Foam Street Suite 200, Monterey, CA, 93940
- Monterey Ins Of Mental Hlth$26.4095% confidence
398 Foam Street Suite 200, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterey Institute Of Licensed Clin$642.0095% confidence
570 Park Avenue Apt 3, Monterey, CA, 93940
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17469748
$2,157.81
232 Clay Street No 4, Monterey, CA, 93940
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14292245
$2,157.38
3 possible associated properties
Same owner name elsewhere
- Leinow, Laurie R$0.2298% confidence
243 South Escondido Boulevard, Escondido, CA, 92025
- Leinow, Laurie R$0.1698% confidence
243 South Escondidio # 316, Escondido, CA, 92025
- Leinow, Laurie R$0.4498% confidence
243 South Escondido Boulevard, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leinow, Laurie R$0.2298% confidence
1257 Josselyn Canyon Road, Monterey, CA, 93940
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032363323
$2,156.59
3 possible associated properties
At this address
- Torres, Clara$8.2598% confidence
1257 Josselyn Canyon Road, Monterey, CA, 93940
- Torres, Clara$86.1198% confidence
1257 Josselyn Canyon Road, Monterey, CA, 93940
- Torres, Clara$12.0098% confidence
1257 Josselyn Canyon Road, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Clara$8.2598% confidence
1500 Mark Thomas Drive, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653403
$2,151.17
1 possible associated property
At this address
- Rode, Isabel$25.0098% confidence
1500 Mark Thomas Drive, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rode, Isabel$25.0098% confidence
428 Dela Vina Avenue Apt 118, Monterey, CA, 93940
Held by Paypal Inc
Misc intangible property · ID 997419563
$2,150.00
3 possible associated properties
At this address
- Garner, David JR$17.9998% confidence
428 Dela Vina Avenue Apt 118, Monterey, CA, 93940
- Garner, David JR$114.5398% confidence
428 Dela Vina Avenue Apt 118, Monterey, CA, 93940
- Garner, David$174.0098% confidence
428 Dela Vina Avenue Apt 118, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, David JR$17.9998% confidence
Attention: C/o Mhpg Inc, Monterey, CA, 93940
Held by Morgan Stanley D W Inc.
Mutual/Money market funds · ID 18183930
$2,149.14
1 possible associated property
Same owner name elsewhere
- Basic, David H613 SHARES DEBT STRATEGIES FUND INC100% confidence
1078 West Franklin, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basic, David H613 SHARES DEBT STRATEGIES FUND INC100% confidence
456 Dela Vina Avenue Apt G1, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364223
$2,148.09
1 possible associated property
At this address
- Medrano, Raymond C$31.5798% confidence
456 Dela Vina Avenue Apt G1, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Raymond C$31.5798% confidence
875 Spencer Street, Monterey, CA, 93940
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17261826
$2,138.57
2 possible associated properties
Same owner name elsewhere
- Gill, Wanda J$23.2798% confidence
8831 Imperial Avenue, Garden Grove, CA, 92844
At this address
- Gill, Wanda J$1,446.1198% confidence
875 Spencer Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, Wanda J$23.2798% confidence
335 El Dorado Street, Monterey, CA, 93940
Held by Metlife Inc
Securities · ID 15438463
$2,136.27
$2,136.27
1 possible associated property
Same owner name elsewhere
- Lowery, Walter E$324.5498% confidence
1720 Mensha Court, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowery, Walter E$324.5498% confidence
382E Bergin Drive, Monterey, CA, 93940
Held by Bank Of America - Georgia NA (172)
Savings accounts · ID 1024256570
$2,135.46
1 possible associated property
At this address
- Hong, Ruoying$1,652.4098% confidence
382E Bergin Drive, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Ruoying$1,652.4098% confidence
PO Box 484, Monterey, CA, 93942
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918195
$2,131.02
1 possible associated property
Same owner name elsewhere
- Miller, Arma R$881.82100% confidence
PO Box 484, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Arma R$881.82100% confidence
PO Box 16012, Monterey, CA, 93942
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 970569608
$2,128.92
3 possible associated properties
Same owner name elsewhere
- Language Line Services Inc$7.24100% confidence
PO Box 16012, Monterey, CA, 93942
- Language Line Services Inc$8.37100% confidence
P O Box 16012, Monterey, CA, 93942
- Language Line Services Inc$4.65100% confidence
P O Box 16012, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Language Line Services Inc$7.24100% confidence
Marie B Pasquinelli Marital TrustCA
3 Sommerset Vale, Monterey, CA, 93940
Held by Union Bank N.a.
Co-owner on this record: Pasquinelli, Ronald J
Checking accounts · ID 1008060248
$2,126.36
1 possible associated property
At this address
- Marie B Pasquinelli Exemption Trust$2,431.8695% confidence
3 Sommerset Vale, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marie B Pasquinelli Exemption Trust$2,431.8695% confidence
3 Sommerset Vale, Monterey, CA, 93940
Held by Union Bank N.a.
Co-owner on this record: Marie B Pasquinelli Marital Trust
Checking accounts · ID 1008060248
$2,126.36
2 possible associated properties
At this address
- Pasquinelli, Ronald J$0.0798% confidence
3 Sommerset Vale, Monterey, CA, 93940
- Pasquinelli, Ronald J$2,431.8698% confidence
3 Sommerset Vale, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasquinelli, Ronald J$0.0798% confidence
1533 Salinas Highway, Monterey, CA, 93940
Held by Core-Mark Holding Company Inc
Underlying shares or outstanding certificates · ID 963324378
$2,126.13
101 Revere Road, Monterey, CA, 93940
Held by Cardinal Financial Corp
Co-owner on this record: Parker, Lindsey B
Unexch stock of successor co · ID 966215810
$2,124.72
3 possible associated properties
At this address
- Parker, Elizabeth$41.1498% confidence
101 Revere Road, Monterey, CA, 93940
- Parker, Lindsey B$41.1491% confidence
101 Revere Road, Monterey, CA, 93940
- Parker, Lindsey B$2,124.7291% confidence
101 Revere Road, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Elizabeth$41.1498% confidence
101 Revere Road, Monterey, CA, 93940
Held by Cardinal Financial Corp
Co-owner on this record: Parker, Elizabeth
Unexch stock of successor co · ID 966215810
$2,124.72
3 possible associated properties
At this address
- Parker, Lindsey B$41.1498% confidence
101 Revere Road, Monterey, CA, 93940
- Parker, Elizabeth$41.1491% confidence
101 Revere Road, Monterey, CA, 93940
- Parker, Elizabeth$2,124.7291% confidence
101 Revere Road, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Lindsey B$41.1498% confidence
399 Drake Avenue, Monterey, CA, 95661
Held by Living In Familiar Environments
Funds held in a fiduciary capacity · ID 1010495287
$2,118.78
100 Barnet Segal Lane, Monterey, CA, 93940
Held by Kindred Healthcare LLC Ap
Vendor checks · ID 1024300958
$2,117.38
PO Box Hh, Monterey, CA, 93942
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005886706
$2,114.61
3 possible associated properties
Same owner name elsewhere
- Rapp, Linda L$991.00100% confidence
PO Box Hh, Monterey, CA, 93942
- Rapp, Linda L$1,510.83100% confidence
Uspo General Delivery, Point Reys St, CA, 94956
- Rapp, Linda L$2,043.50100% confidence
U South P O General Delivery, Point Reys St, CA, 94956
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rapp, Linda L$991.00100% confidence
443 Chaplain Magsig Avenue, Monterey, CA, 93944
Held by Citibank N A
Accounts-receivable credit balance · ID 1043361081
$2,114.00
Box 1149, Monterey, CA, 93942
Held by Phoenix Companies Inc The
Co-owners on this record: Monterey Box 1, Todd Mc Coy Tr U T/d
Shares of stock (Returned by po) · ID 966540356
$2,113.49
3 possible associated properties
Same owner name elsewhere
- Mc, Coy Todd$10.08100% confidence
U/t/d 2/21/89, Monterey, CA, 93942
- Mc, Coy Todd$10.08100% confidence
U/t/d 2/21/89, Monterey, CA, 93942
- Mc, Coy Todd$30.24100% confidence
U/t/d 2/21/89, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Coy Todd$10.08100% confidence
Box 1149, Monterey, CA, 93942
Held by Phoenix Companies Inc The
Co-owners on this record: Mc, Coy Todd, Monterey Box 1
Shares of stock (Returned by po) · ID 966540356
$2,113.49
3 possible associated properties
Same owner name elsewhere
- Todd Mc Coy Tr U T/d$10.08100% confidence
U/t/d 2/21/89, Monterey, CA, 93942
- Todd Mc Coy Tr U T/d$10.08100% confidence
U/t/d 2/21/89, Monterey, CA, 93942
- Todd Mc Coy Tr U T/d$30.24100% confidence
U/t/d 2/21/89, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Todd Mc Coy Tr U T/d$10.08100% confidence
Box 1149, Monterey, CA, 93942
Held by Phoenix Companies Inc The
Co-owners on this record: Mc, Coy Todd, Todd Mc Coy Tr U T/d
Shares of stock (Returned by po) · ID 966540356
$2,113.49
3 possible associated properties
Same owner name elsewhere
- Monterey Box 1$585.60100% confidence
Box 1149, Monterey, CA, 93942
- Monterey Box 1$195.20100% confidence
Box 1149, Monterey, CA, 93942
- Monterey Box 1$195.20100% confidence
Box 1149, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterey Box 1$585.60100% confidence
563 Pearl, Monterey, CA, 93940
Held by Prudential Insurance Company
Co-owner on this record: Serafina, Carsmano
Matured/Terminated policies · ID 18044203
$2,109.14
1 possible associated property
Same owner name elsewhere
- Manzella, Lorenza$457.88100% confidence
563 Pearl Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzella, Lorenza$457.88100% confidence
563 Pearl, Monterey, CA, 93940
Held by Prudential Insurance Company
Co-owner on this record: Manzella, Lorenza
Matured/Terminated policies · ID 18044203
$2,109.14
Builders, Exchange Of MontereyCA
343 Ocean Avenue, Monterey, CA, 93940
Held by Metlife Inc
Securities · ID 18870824
$2,100.32
1 possible associated property
At this address
- Builders, Exchange Of Monterey$92.6798% confidence
343 Ocean Avenue, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Builders, Exchange Of Monterey$92.6798% confidence
3144 Budau Avenue, Monterey, CA
Held by Concord Escrow
Escrow check/Deposit/Disputed · ID 17992148
$2,094.80
3 possible associated properties
Same owner name elsewhere
- Calderon, Hector M$63.0098% confidence
1845 West 49th Street, Los Angeles, CA, 90062
- Calderon, Hector M$56.5698% confidence
1156 West King Street, Sn Bernardino, CA
- Calderon, Hector M$78.5098% confidence
1416 1/2 Massey Tompkins, Baytown, TX, 77520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Hector M$63.0098% confidence
207 North Galdys Avenue, Monterey, CA, 91755
Held by Cigna Group The
Dividends · ID 1005536630
$2,093.37
3 possible associated properties
At this address
- Cheueng, Burke$0.4098% confidence
207 North Galdys Avenue, Monterey, CA, 91755
- Cheueng, Burke$0.4098% confidence
207 North Galdys Avenue, Monterey, CA, 91755
- Cheueng, Burke$1,504.0398% confidence
207 North Galdys Avenue, Monterey, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheueng, Burke$0.4098% confidence
60 Garden Court Suite 300 Attn: Judie Hogan, Monterey, CA, 93940
Held by Cdw LLC
Accounts-receivable credit balance · ID 1026392462
$2,092.57
3 possible associated properties
Same owner name elsewhere
- Mapleton, Communications$4.00100% confidence
C/o Melinda Sloan 60 Garden Court Suite 300, Monterey, CA, 93940
- Mapleton, Communications$102.23100% confidence
60 Garden Court Suite 300, Monterey, CA, 93940
- Mapleton, Communications$0.06100% confidence
396 Buckley Road Suite 2 Accts Payable, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mapleton, Communications$4.00100% confidence
102 Pacific Street, Monterey, CA, 93940
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18898892
$2,092.55
5 possible associated properties
Same owner name elsewhere
- Ruccello, Rose$3.09100% confidence
Monterey, CA, 93940
- Ruccello, Rose$128.50100% confidence
25385 Boots Road, Monterey, CA, 93940
- Ruccello, Rose$128.50100% confidence
25385 Boots Road, Monterey, CA, 93940
At this address
- Ruccello, Rose$1,410.7998% confidence
102 Pacific Street, Monterey, CA, 93940
- Rucello, Rose A$116.0093% confidence
102 Pacific Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruccello, Rose$3.09100% confidence
PO Box 5837, Monterey, CA, 93944
Held by Reliastar Financial Corp
Securities · ID 13041928
$2,086.09
122 Hammond Road, Monterey, CA, 93940
Held by Reliastar Financial Corp
Securities · ID 13042848
$2,086.09
4 possible associated properties
Same owner name elsewhere
- Sullivan, Richard T$1.0698% confidence
4219 Sebren Avenue, Lakewood, CA, 90713
- Sullivan, Richard T$6.0898% confidence
25528 Fruit Tree Street, Moreno Valley, CA, 92553
- Sullivan, Richard T$0.9898% confidence
25528 Fruit Tree Street, Moreno Valley, CA, 92553
At this address
- Sullivan, Eileen T$1,269.9191% confidence
122 Hammond Road, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Richard T$1.0698% confidence
570 Ocean Avenue Apt 714, Monterey, CA, 93940
Held by Health Care Fund Inv- 52
Traditional IRA - Mutual funds · ID 975912450
$2,085.71
3 possible associated properties
Same owner name elsewhere
- Hall, Roland F$36.1498% confidence
237 Contra Costa Drive, El Cerrito, CA
At this address
- Hall, Roland F$0.1398% confidence
570 Ocean Avenue Apt 714, Monterey, CA, 93940
- Hall, Roland F$125.1698% confidence
570 Ocean Avenue Apt 714, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Roland F$36.1498% confidence
799 Lyndon Street, Monterey, CA, 93940
Held by Metropolitan Life Insurance Company
Co-owner on this record: Heitzman, Frank R
Proceeds due beneficiaries · ID 980971846
$2,085.57
2 possible associated properties
At this address
- Heitzman, Frank R$776.0991% confidence
799 Lyndon Street, Monterey, CA, 93940
- Heitzman, Frank R$2,085.5791% confidence
799 Lyndon Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heitzman, Frank R$776.0991% confidence
799 Lyndon Street, Monterey, CA, 93940
Held by Metropolitan Life Insurance Company
Co-owner on this record: Heitzman, Judy R
Proceeds due beneficiaries · ID 980971846
$2,085.57
2 possible associated properties
At this address
- Heitzman, Frank R$776.0998% confidence
799 Lyndon Street, Monterey, CA, 93940
- Heitzman, Judy R$2,085.5791% confidence
799 Lyndon Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heitzman, Frank R$776.0998% confidence
Miramar, Trading InternationalCA
400 Foam Street 210, Monterey, CA, 93940
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 958871496
$2,082.79
2 possible associated properties
Same owner name elsewhere
- Miramar, Trading International$2,548.45100% confidence
400 Foam Street 210, Monterrey, CA, 93940
At this address
- Miramar, Trading International$36.0098% confidence
400 Foam Street 210, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramar, Trading International$2,548.45100% confidence
940 Via. Mirada, Monterey, CA, 93940
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988480048
$2,082.35
3 possible associated properties
At this address
- Rossman, Giovanna Cusenza$261.1898% confidence
940 Via. Mirada, Monterey, CA, 93940
- Rossman, Giovanna Cusenza$132.4398% confidence
940 Via. Mirada, Monterey, CA, 93940
- Rossman, Giovanna Cusenza$78.9098% confidence
940 Via. Mirada, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossman, Giovanna Cusenza$261.1898% confidence
5 Via Joaquin, Monterey, CA, 93940
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988036249
$2,077.15
409 Washignton Street, Monterey, CA, 93940
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047288928
$2,071.80
100 Pasadera Drive, Monterey, CA, 93940
Held by Paypal Inc
Misc intangible property · ID 1009097537
$2,070.00
62 Via Castanada, Monterey, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity · ID 970597860
$2,067.00
321 Webster Street, Monterey, CA, 93940
Held by 70 Unum Life Insurance Company Of America
Refunds · ID 17274716
$2,066.00
Monterey Regional Health Dvlp GroupCA
484 Washington Street Suite B403, Monterey, CA, 93940
Held by Union Bank N.a.
Checking accounts · ID 989619310
$2,065.53
555 Dyer Road, Monterey, CA, 93943
Held by Harland Clarke Corp
Accounts payable · ID 988518785
$2,062.42
498 High Street, Monterey, CA, 93940
Held by Cenlar FSB
Co-owner on this record: McCrone, Carol C
Misc outstanding checks · ID 1045068432
$2,062.28
3 possible associated properties
At this address
- McCrone, Willard P$2.0098% confidence
498 High Street, Monterey, CA, 93940
- McCrone, Willard$1,200.0095% confidence
498 High Street, Monterey, CA, 93940
- McCrone, Ian G$8.8191% confidence
498 High Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCrone, Willard P$2.0098% confidence
498 High Street, Monterey, CA, 93940
Held by Cenlar FSB
Co-owner on this record: McCrone, Willard P
Misc outstanding checks · ID 1045068432
$2,062.28
3 possible associated properties
At this address
- McCrone, Carol C$0.0598% confidence
498 High Street, Monterey, CA, 93940
- McCrone, Carol$2.0095% confidence
498 High Street, Monterey, CA, 93940
- McCrone, Carol$50.0095% confidence
498 High Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCrone, Carol C$0.0598% confidence
350 Van Buren Apt A, Monterey, CA, 93940
Held by State Farm General Insurance Company
Co-owner on this record: Knapp, Michael
Insurance claim checks · ID 15054735
$2,057.00