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 23, 2026 · official state programs
460 Pierce Street, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Checking accounts · ID 989583431
$300.25
1501 Skyline Drive, Monterey, CA, 93940
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030606546
$300.23
2 possible associated properties
Same owner name elsewhere
- Shaw, Suzanne M$3,847.43100% confidence
1575 Skyline Drive, Monterey, CA, 93940
- Shaw, Suzanne M$121.8198% confidence
3552 Ybarra Road, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Suzanne M$3,847.43100% confidence
1450 Via Marettimo, Monterey, CA, 93940
Held by Metabank NA
Misc intangible property · ID 996497763
$300.18
1 possible associated property
At this address
- Lonero, Melissa K$1.2591% confidence
1450 Via Marettimo, 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.
- Lonero, Melissa K$1.2591% confidence
David C. Awerbuck Mf 23845 Holman Highway #315, Monterey, CA, 93940
Held by Tristar Risk Management No. 2
Insurance claim checks · ID 15045184
$300.14
200 Glenwood Circle #100, Monterey, CA, 93940
Held by Proindexter And Doutre Inc
Royalties · ID 1008036281
$300.14
2 possible associated properties
At this address
- Errett, Beverly J$1,475.0498% confidence
200 Glenwood Circle #100, Monterey, CA, 93940
- Errett, Beverly J$244.8898% confidence
200 Glenwood Circle #100, 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.
- Errett, Beverly J$1,475.0498% confidence
831 Belden Street Apt 3, Monterey, CA, 93940
Held by American Express Company
Vendor payments · ID 18168960
$300.00
485 San Bernabe, Monterey, CA, 93940
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 10854311
$300.00
1 possible associated property
At this address
- Obrien, Walter K$120.0098% confidence
485 San Bernabe, 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.
- Obrien, Walter K$120.0098% confidence
$300.00
3 possible associated properties
Same owner name elsewhere
- Nclex, Summary P$300.00100% confidence
20 Ryan Ranch Road, Monterey, CA, 93940
At this address
- Nclex, Summary Profiles D$300.0095% confidence
2500 Garden Road, Monterey, CA, 93940
- Nclex$307.7891% confidence
2500 Garden 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.
- Nclex, Summary P$300.00100% confidence
20 Ryan Ranch Road, Monterey, CA, 93940
Held by State Of North Carolina
Co-owner on this record: Hill, T B McGraw
Other · ID 2648398
$300.00
1 possible associated property
Same owner name elsewhere
- Nclex, Summary P$300.00100% confidence
2500 Garden 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.
- Nclex, Summary P$300.00100% confidence
20 Ryan Ranch Road, Monterey, CA, 93940
Held by State Of North Carolina
Co-owner on this record: Nclex, Summary P
Other · ID 2648398
$300.00
622 Alhambra Avenue, Monterey, CA, 91754
Held by Transamerica Life Insurance Company
Refunds · ID 15195916
$300.00
201 Glenwood Circle, Monterey, CA, 93940
Held by Pacific Bell Telephone Company
Refunds · ID 13474026
$300.00
1 possible associated property
Same owner name elsewhere
- Sekiya, Tamon$8.5098% confidence
2000 Post Street #251, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sekiya, Tamon$8.5098% confidence
Ua 04/03/92, Monterey, CA, 93940
Held by Columbia Energy Resources Uncashed Divs
Dividends · ID 19068147
$300.00
2500 Garden Road, Monterey, CA, 93940
Held by State Of Michigan
Other · ID 18350761
$300.00
2 possible associated properties
At this address
- Nclex, Summary P$300.0095% confidence
2500 Garden Road, Monterey, CA, 93940
- Nclex$307.7891% confidence
2500 Garden 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.
- Nclex, Summary P$300.0095% confidence
23625 Holman Highway, Monterey, CA, 93940
Held by Continental Casualty Company
Insurance claim checks · ID 17458426
$300.00
816 Wave Street, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 954127453
$300.00
441 Airforce Avenue, Monterey, CA, 93944
Held by Western Union Financial Services Inc
Money orders · ID 954174125
$300.00
601 Munras Avenue, Monterey, CA, 93940
Held by Jpmorgan Chase Bank N.a. (720)
Unrefunded overcharges · ID 960256655
$300.00
6 possible associated properties
Same owner name elsewhere
- Monterey County Bank$47.60100% confidence
601 Munras, Monterey, CA, 93940
- Monterey County Bank$13.29100% confidence
601 Munras Avenue Dorina Chan, Monterey, CA, 93940
- Monterey County Bank$0.6098% confidence
542 Lighthouse Avenue, Pacific Grove, CA, 93950
At this address
- Monterey County Bank$5.0098% confidence
601 Munras Avenue, Monterey, CA, 93940
- Monterey County Bank$20.0098% confidence
601 Munras Avenue, Monterey, CA, 93940
- Monterey County Bank$78.0098% confidence
601 Munras 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.
- Monterey County Bank$47.60100% confidence
2550 Corporate Place C105 Winnie, Monterey, CA, 91754
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 961040569
$300.00
825 Cassanova #35, Monterey, CA, 93940
Held by Citibank N A
Accounts-receivable credit balance · ID 961410174
$300.00
242 Watson Street, Monterey, CA, 93940
Held by Monterey Institute Of Intern'L Studies
Refunds due · ID 968443499
$300.00
825 Casanova Avenue, Monterey, CA, 93940
Held by Fia Card Services N.a.
Customer overpayments · ID 969803467
$300.00
486 Van Buren Street, Monterey, CA, 93940
Held by Fia Card Services N.a.
Customer overpayments · ID 969804136
$300.00
485 A Caffrey Court Building 629A Box 365, Monterey, CA, 93944
Held by Slm Corporation
Refunds due · ID 971905128
$300.00
1 possible associated property
Same owner name elsewhere
- Marcussen, Erik J$3.79100% confidence
485 A Caffrey Court Apt 648 Box 217, Monterey, CA, 93944
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcussen, Erik J$3.79100% confidence
481 Monroe Street Apt 5, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments · ID 974753566
$300.00
412 Dela Vina Avenue, Monterey, CA, 93940
Held by Cng Holdings Inc.
Refunds due · ID 976550921
$300.00
2 possible associated properties
At this address
- Smith, Sidney$300.0098% confidence
412 Dela Vina Avenue, Monterey, CA, 93940
- Smith, Sharon E$19.0091% confidence
412 Dela Vina 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.
- Smith, Sidney$300.0098% confidence
825 Casanova Avenue Apt 2, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments · ID 976921812
$300.00
1 possible associated property
Same owner name elsewhere
- Ahmed, Mahmoud H$46.1298% confidence
15123 Brookhurst Street Apt 17, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmed, Mahmoud H$46.1298% confidence
122 Seeno Street, Monterey, CA, 93940
Held by Western Union Financial Services Inc
Misc intangible property · ID 980570228
$300.00
30 Greenwood Way, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Brenner, Clarence L
Misc outstanding checks · ID 984678130
$300.00
2 possible associated properties
Same owner name elsewhere
- Brenner, Margaret R$75.0098% confidence
2517 Brentwood Place, Frazier Park, CA, 93222
- Brenner, Margaret R$75.0098% confidence
2517 Brentwood Place, Frazier Park, CA, 93222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenner, Margaret R$75.0098% confidence
2050 Via Taormina, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Oliveira, Sonia C
Misc outstanding checks · ID 984687884
$300.00
2 possible associated properties
At this address
- Errico, Manoel A$300.0098% confidence
2050 Via Taormina, Monterey, CA, 93940
- Errico, Manoel$50.0095% confidence
2050 Via Taormina, 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.
- Errico, Manoel A$300.0098% confidence
2050 Via Taormina, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Oliveira, Sonia C
Misc outstanding checks · ID 984687885
$300.00
2 possible associated properties
At this address
- Errico, Manoel A$300.0098% confidence
2050 Via Taormina, Monterey, CA, 93940
- Errico, Manoel$50.0095% confidence
2050 Via Taormina, 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.
- Errico, Manoel A$300.0098% confidence
164B John Street, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697205
$300.00
655 Rifle Range Road Stop 433, Monterey, CA, 93944
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Hudson, Esther S
Misc outstanding checks · ID 984700110
$300.00
3 possible associated properties
Same owner name elsewhere
- Hudson, Steven R$47.5298% confidence
P O Box 687, San Pablo, CA, 94806
- Hudson, Steven R$100.0098% confidence
1303 East Lynwood Drive Apt 27, San Bernardino, CA, 92404
- Hudson, Steven R$100.0098% confidence
1303 East Lynwood Drive Apt 27, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Steven R$47.5298% confidence
2 Montsalas Drive, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701334
$300.00
2 possible associated properties
At this address
- Jefferson, Scott$2.0095% confidence
2 Montsalas Drive, Monterey, CA, 93940
- Jefferson, Sosua$2.4791% confidence
2 Montsalas 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.
- Jefferson, Scott$2.0095% confidence
640 Pheasant Ridge Road, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702155
$300.00
3 possible associated properties
Same owner name elsewhere
- Jorgensen, Ryan A$19.2298% confidence
7850 Hampton Avenue, Citrus Hts, CA, 95610
- Jorgensen, Ryan A$60.9198% confidence
3001 B Kestrel Drive, Austin, TX, 78745
- Jorgensen, Ryan A$28.3098% confidence
1270 Los Olivos Drive, 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.
- Jorgensen, Ryan A$19.2298% confidence
252 Soledad Drive, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702938
$300.00
820 Casanova Avenue Apt 122, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705422
$300.00
355 Dela Vina Avenue Apt 1, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707614
$300.00
PO Box 652, Monterey, CA, 93942
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Dunn, Phillip B
Misc outstanding checks · ID 984716088
$300.00
455 Ramona Avenue Apt 3, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721635
$300.00
4 possible associated properties
Same owner name elsewhere
- Ramirez, Guillermo G$53.9498% confidence
1105 Harrison Court, Alamo, TX, 78516
- Ramirez, Guillermo G$77.2798% confidence
1105 Harrison Court, Alamo, TX, 78516
- Ramirez, Guillermo G$64.2198% confidence
1105 Harrison Court, Alamo, TX, 78516
At this address
- Ramirez, Tomas$48.5391% confidence
455 Ramona Avenue Apt 3, 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.
- Ramirez, Guillermo G$53.9498% confidence
454 Bowen Street, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722495
$300.00
1 possible associated property
At this address
- Reimer, Erin K$29.5695% confidence
454 Bowen 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.
- Reimer, Erin K$29.5695% confidence
300 Glenwood Circle Apt 255 C/o D, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722572
$300.00
PO Box 990, Monterey, CA, 93942
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Schaeffer, Cindy A
Misc outstanding checks · ID 984727345
$300.00
3 possible associated properties
Same owner name elsewhere
- Schaeffer, Peter W$0.0098% confidence
14221 Pawnee Road, Apple Valley, CA, 92307
- Schaeffer, Peter W$0.0098% confidence
300 East Mt View, Barstow, CA, 92311
- Schaeffer, Peter W$0.0098% confidence
300 East Mt View, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaeffer, Peter W$0.0098% confidence
355 Casa Verde Way Unit 3, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727585
$300.00
1 possible associated property
Same owner name elsewhere
- Schwerin, Eleanor$82.6598% confidence
9330 Lyndon B Johnson Fwy Suite 90, 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.
- Schwerin, Eleanor$82.6598% confidence
110 Webster Street, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728650
$300.00
6 possible associated properties
Same owner name elsewhere
- Silacci, Milo L$10.0098% confidence
113 Via San Miguel, Paso Robles, CA, 93446
- Silacci, Milo L$24.6298% confidence
00000
- Silacci, Milo L$102.5198% confidence
113 Via San Miguel, Paso Robles, CA, 93446
At this address
- Silacci, Milo L$0.0998% confidence
110 Webster Street, Monterey, CA, 93940
- Silacci, Milo L$3.9698% confidence
110 Webster Street, Monterey, CA, 93940
- Silacci, Milo L$45.0098% confidence
110 Webster 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.
- Silacci, Milo L$10.0098% confidence
857 Pine Street, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730664
$300.00
4 possible associated properties
Same owner name elsewhere
- Story, Mary L$625.6898% confidence
935 Laguna Drive Apt 31, Carlsbad, CA, 92008
At this address
- Story, Mary L$21.7098% confidence
857 Pine Street, Monterey, CA, 93940
- Story, Mary L$253.0898% confidence
857 Pine Street, Monterey, CA, 93940
- Story, Mary L$447.0098% confidence
857 Pine 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.
- Story, Mary L$625.6898% confidence
455 Canyon Del Rey Boulevard, Monterey, CA, 93940
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731100
$300.00
3 possible associated properties
Same owner name elsewhere
- Swartz, Adam$5.4098% confidence
1854 11th Street Apt 2, Santa Monica, CA, 90404
- Swartz, Adam$2.5098% confidence
CA, 00000
- Swartz, Adam$71.9798% confidence
1407 Foothill Boulevard Apt # 72, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swartz, Adam$5.4098% confidence
23775 Spectacular Bid Lane, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984940966
$300.00
1 possible associated property
At this address
- Lee, Ping$50.0098% confidence
23775 Spectacular Bid Lane, 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.
- Lee, Ping$50.0098% confidence
412 Dela Vina Avenue, Monterey, CA, 93940
Held by Cng Holdings Inc.
Refunds due · ID 986050092
$300.00
2 possible associated properties
At this address
- Smith, Sidney$300.0098% confidence
412 Dela Vina Avenue, Monterey, CA, 93940
- Smith, Sharon E$19.0091% confidence
412 Dela Vina 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.
- Smith, Sidney$300.0098% confidence
8021 Shubrick Road, Monterey, CA, 93940
Held by Citibank N A
Accounts-receivable credit balance · ID 986508091
$300.00
1200 Olmsted, Monterey, CA, 93940
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 987088726
$300.00
261 Anita Street, Monterey, CA, 93940
Held by California-American Water Co
Refunds or rebates · ID 987147397
$300.00
1 possible associated property
At this address
- Stoddard, Robert$27.0091% confidence
261 Anita 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.
- Stoddard, Robert$27.0091% confidence
1330 Skyline Drive #11, Monterey, CA, 93940
Held by Redwood Escrow Services Inc.
Escrow funds · ID 991022419
$300.00
500 Irving Avenue No B, Monterey, CA, 93940
Held by American Express Company
Accounts-receivable credit balance · ID 991435016
$300.00
1 possible associated property
At this address
- Recore, John$3.1898% confidence
500 Irving Avenue No 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.
- Recore, John$3.1898% confidence
487 Albert Way, Monterey, CA, 93940
Held by Budco Financial Services LLC
Refunds due · ID 993188719
$300.00
451 Dela Vina Avenue Apt 303, Monterey, CA, 93940
Held by American Express Company
Refunds due · ID 995898365
$300.00
1 possible associated property
At this address
- Phithaksantiphan, Ja$50.0091% confidence
451 Dela Vina Avenue Apt 303, 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.
- Phithaksantiphan, Ja$50.0091% confidence
1200 Casanova Avenue, Monterey, CA, 93940
Held by Sony Electronics Inc
Misc outstanding checks · ID 998646931
$300.00
434 Larkin Street Apt 3, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments · ID 1000273019
$300.00
1 possible associated property
At this address
- Chen, Yi Hui$27.8198% confidence
434 Larkin Street Apt 3, 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.
- Chen, Yi Hui$27.8198% confidence
1249 Josselyn Canyon Road, Monterey, CA, 93940
Held by Service Corporation Intl.
Vendor checks · ID 1002496905
$300.00
623 Hawthorne Street, Monterey, CA, 93940
Held by American Express Company
Accounts-receivable credit balance · ID 1006031186
$300.00
3 possible associated properties
At this address
- Lieberman, Kunsang$0.9998% confidence
623 Hawthorne Street, Monterey, CA, 93940
- Lieberman, Kunsang L$5.5695% confidence
623 Hawthorne Street, Monterey, CA, 93940
- Lieberman, Joe$0.0191% confidence
623 Hawthorne 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.
- Lieberman, Kunsang$0.9998% confidence
2000 David Avenue Apt 17, Monterey, CA, 93940
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1007977971
$300.00
2 possible associated properties
At this address
- Davis, Dominic Rafael$150.0098% confidence
2000 David Avenue Apt 17, Monterey, CA, 93940
- Davis, Dominic$0.3795% confidence
2000 David Avenue Apt 17, 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.
- Davis, Dominic Rafael$150.0098% confidence
740 Casanova Avenue, Monterey, CA, 93940
Held by Green Dot Bank
Refunds due · ID 1008903454
$300.00
3 possible associated properties
Same owner name elsewhere
- Navarrete, Agustin$62.6998% confidence
112 Michigan Street, Vallejo, CA, 94525
- Navarrete, Agustin$53.9298% confidence
210 South Eden Street, Perryton, TX, 79070
- Navarrete, Agustin$600.0098% confidence
1401 Erundberg Street, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarrete, Agustin$62.6998% confidence
1131 10th Street, Monterey, CA, 93940
Held by Umpqua Bank
Cashier's checks · ID 1010986654
$300.00
2 possible associated properties
Same owner name elsewhere
- Vatuone, Catheryn$8.2898% confidence
P O Box 1025, Nevada City, CA, 95959
At this address
- Vatuone, Christopher J$0.0291% confidence
1131 10th 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.
- Vatuone, Catheryn$8.2898% confidence
536 Robinson Street, Monterey, CA, 93940
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011037961
$300.00
1 possible associated property
At this address
- Gurung, Kul B$380.0095% confidence
536 Robinson 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.
- Gurung, Kul B$380.0095% confidence
77 Via Buena Vis, Monterey, CA, 93940
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011049702
$300.00
555 Ramona Avenue, Monterey, CA, 93940
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011136702
$300.00
1 possible associated property
At this address
- Stecker, Curtis L$124.3298% confidence
555 Ramona 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.
- Stecker, Curtis L$124.3298% confidence
513 Ramona Court Apt 1, Monterey, CA, 93940
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138342
$300.00
84 Fishermans Wharf, Monterey, CA, 93940
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141412
$300.00
247 Mar Vista Drive, Monterey, CA, 93940
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011142896
$300.00
3 possible associated properties
At this address
- Frank, Tom E$0.5891% confidence
247 Mar Vista Drive, Monterey, CA, 93940
- Frank, Tom E$2.2291% confidence
247 Mar Vista Drive, Monterey, CA, 93940
- Frank, Tom$3.5791% confidence
247 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.
- Frank, Tom E$0.5891% confidence
12 Upper Ragsdale Drive, Monterey, CA, 93940
Held by Travelers Indemnity Company
Expense checks · ID 1013877404
$300.00
3 possible associated properties
Same owner name elsewhere
- Lin, James M$678.5298% confidence
2110 West Chateau Avenue, Anaheim, CA, 92804
- Lin, James M$1,344.1198% confidence
1818 East Danes Drive, West Covina, CA, 91791
- Lin, James M$765.9998% 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.
- Lin, James M$678.5298% confidence
1338 Manor Road, Monterey, CA, 93940
Held by Dignity Health
Customer overpayments · ID 1014298885
$300.00
966 Carmelo Street, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974073
$300.00
52 Via Del Rey, Monterey, CA, 93940
Held by Paypal Inc
Misc intangible property · ID 1023912814
$300.00
805 Ocean Avenue, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Co-owner on this record: Sekhon, Gurmail
Savings accounts · ID 1024277232
$300.00
5 possible associated properties
Same owner name elsewhere
- Sekhon, Baljit S$0.0498% confidence
3211 North Dewey Avenue, Fresno, CA, 93722
- Sekhon, Baljit S$0.7998% confidence
3211 North Dewey Avenue, Fresno, CA, 93722
- Sekhon, Baljit S$9.0198% confidence
8124 South Cherry Avenue, Fresno, CA, 93725
At this address
- Sekhon, Trevin S$118.2391% confidence
805 Ocean Avenue, Monterey, CA, 93940
- Sekhon, Gurmail$300.0091% confidence
805 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.
- Sekhon, Baljit S$0.0498% confidence
805 Ocean Avenue, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Co-owner on this record: Sekhon, Baljit S
Savings accounts · ID 1024277232
$300.00
5 possible associated properties
Same owner name elsewhere
- Sekhon, Gurmail$0.2798% confidence
00000
- Sekhon, Gurmail$0.2398% confidence
00000
- Sekhon, Gurmail$0.2098% confidence
00000
At this address
- Sekhon, Trevin S$118.2391% confidence
805 Ocean Avenue, Monterey, CA, 93940
- Sekhon, Baljit S$300.0091% confidence
805 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.
- Sekhon, Gurmail$0.2798% confidence
Mercedes Benz Of Monterey IncCA
498 Fremont Street, Monterey, CA, 93940
Held by Zurich American Insurance Company
Unidentified remittances · ID 1025147891
$300.00
3 possible associated properties
At this address
- Mercedes Benz Of Monterey Inc$600.0098% confidence
498 Fremont Street, Monterey, CA, 93940
- Mercedes Benz Of Monterey Inc$850.0098% confidence
498 Fremont Street, Monterey, CA, 93940
- Mercedes Benz Of Monterey Inc$250.0098% confidence
498 Fremont 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.
- Mercedes Benz Of Monterey Inc$600.0098% confidence
611 North Orange Avenue, Monterey, CA, 91755
Held by Usc Arcadia Hospital
Other tangible property · ID 1026964850
$300.00
201 Glenwood Circle Apt 319, Monterey, CA, 93940
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027601766
$300.00
3 possible associated properties
Same owner name elsewhere
- Sacal, Nicole$19.66100% confidence
967 Johnson Street, Monterey, CA, 93940
- Sacal, Nicole$15.6198% confidence
145 South Roxbury Drive Apt 9, Beverly Hills, CA, 90212
- Sacal, Nicole$66.9198% confidence
145 South Roxbury Drive Apt 9, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sacal, Nicole$19.66100% confidence
349 Ramona Avenue, Monterey, CA, 93940
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030619392
$300.00
1 possible associated property
At this address
- Huddleson, Annie$32.2198% confidence
349 Ramona 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.
- Huddleson, Annie$32.2198% confidence
431 Rifle Range 689, Monterey, CA, 93944
Held by Discover Bank
Misc outstanding checks · ID 1032447357
$300.00
40 Dormody Court, Monterey, CA, 93940
Held by Citibank N A
Cashier's checks · ID 1032656117
$300.00
696 Casanova Avenue Apt 37, Monterey, CA, 93940
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033108739
$300.00
3 possible associated properties
Same owner name elsewhere
- Lara, Antonio S$1.6398% confidence
1140 Oxford Drive Apt D, Redlands, CA, 92374
- Lara, Antonio S$0.4198% confidence
12784 Yorba Avenue, Chino, CA, 91710
- Lara, Antonio S$500.0098% 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.
- Lara, Antonio S$1.6398% confidence
38 Los Encinos, Monterey, CA, 93940
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033717539
$300.00
431 Rifle Range Road Stop 805, Monterey, CA, 93944
Held by U. S. Bank, N. A.
Drafts · ID 1036301317
$300.00
431 Rifle Range Road Stop 823, Monterey, CA, 93944
Held by Idaho State Controllers Office
Warrants · ID 1039780374
$300.00
1166 Josselyn Canyon Road, Monterey, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate · ID 1042849877
$300.00
2 possible associated properties
Same owner name elsewhere
- Jesudason, Shama$9.1098% confidence
1166 Josselyn Canyon Road, Monterey, CA, 93940
At this address
- Jesudason, Shama$300.0098% confidence
1166 Josselyn Canyon Road, Monterey, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesudason, Shama$9.1098% confidence
1166 Josselyn Canyon Road, Monterey, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate · ID 1042849878
$300.00
2 possible associated properties
Same owner name elsewhere
- Jesudason, Shama$9.1098% confidence
1166 Josselyn Canyon Road, Monterey, CA, 93940
At this address
- Jesudason, Shama$300.0098% confidence
1166 Josselyn Canyon Road, Monterey, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesudason, Shama$9.1098% confidence
443 Chaplain Magsig Avenue, Monterey, CA, 93944
Held by Bank Of America NA
Customer overpayments · ID 1045357800
$300.00
1093 3rd Street, Monterey, CA, 93940
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045480250
$300.00
415 Casa Verde Way Apt 12, Monterey, CA, 93940
Held by Paypal
Misc intangible property · ID 1046672559
$300.00
2 possible associated properties
Same owner name elsewhere
- Ledworowski, Max$94.6598% confidence
396 Corbett Canyon Road, Arroyo Grande, CA, 93420
- Ledworowski, Max$162.0498% confidence
396 Corbett Canyon Road, Arroyo Grande, CA, 93420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledworowski, Max$94.6598% confidence
443 Chaplain Magsig Avenue, Monterey, CA, 93944
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046795459
$300.00
1 possible associated property
At this address
- Atkins, Dakota$29.0091% confidence
443 Chaplain Magsig Avenue, Monterey, CA, 93944
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atkins, Dakota$29.0091% confidence
77 Monte Vista Drive # 77, Monterey, CA, 93940
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046812723
$300.00
Building 2 201 Glenwood Circle Apt 316, Monterey, CA, 93940
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046826192
$300.00
# 2531 443 Chaplain Magsig Avenue, Monterey, CA, 93944
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046871641
$300.00
1 possible associated property
Same owner name elsewhere
- Whelan, Elizabeth A$1.3398% confidence
1521 La Playa Avenue, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whelan, Elizabeth A$1.3398% confidence
251 Alvarado Mall, Monterey, CA, 93940
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14373978
$299.79
1 possible associated property
Same owner name elsewhere
- Coastar Productions Inc$0.0198% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coastar Productions Inc$0.0198% confidence
501 Ackley Street, Monterey, CA, 91755
Held by Murphy Energy Corporation
Royalties · ID 977237271
$299.63
4 possible associated properties
Same owner name elsewhere
- Root, Stella S$2.45100% confidence
501 Ackley Street, Monterey Park, CA, 91755
At this address
- Root, Stella S$122.6598% confidence
501 Ackley Street, Monterey, CA, 91755
- Root, Stella S$80.7398% confidence
501 Ackley Street, Monterey, CA, 91755
- Root, Stella S$73.6898% confidence
501 Ackley Street, 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.
- Root, Stella S$2.45100% confidence
P.o. Box 5865, Monterey, CA, 93944
Held by San Jose Mercury News Inc
Refunds · ID 16754725
$299.54
641 Newton Street, Monterey, CA, 93940
Held by Mendota Insurance Company
Premium refunds · ID 978297548
$299.50
834 Alice Street Apt C, Monterey, CA, 93940
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031002542
$299.43
431 Rifle Range Road Stop 1474, Monterey, CA, 93944
Held by At&t Mobility LLC
Refunds due · ID 973595135
$299.33