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 19, 2026 · official state programs
300 Glenwood Circle, Monterey, CA, 93940
Held by Unitedhealthcare Insurance Co
Other · ID 9283011
$501.37
30 Monte Vista Drive #3108, Monterey, CA, 93940
Held by Perini Corp Common (prncm) (713839)
Co-owner on this record: Rubens, Dave R
Securities · ID 15899334
$501.14
1 possible associated property
At this address
- Rubens, Dave R$501.1491% confidence
30 Monte Vista Drive #3108, 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.
- Rubens, Dave R$501.1491% confidence
30 Monte Vista Drive #3108, Monterey, CA, 93940
Held by Perini Corp Common (prncm) (713839)
Co-owner on this record: Rubens, Selma L
Securities · ID 15899334
$501.14
1 possible associated property
At this address
- Rubens, Selma L$501.1491% confidence
30 Monte Vista Drive #3108, 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.
- Rubens, Selma L$501.1491% confidence
1 Lower Ragsdale Drive Building 2 A, Monterey, CA, 93940
Held by Kaiser Foundation Health Plan
Vendor checks · ID 969358817
$500.99
2 possible associated properties
Same owner name elsewhere
- Language, Line S$49.5098% confidence
PO Box 16012, Monterey, CA, 93942
- Language, Line S$114.0598% confidence
PO 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 S$49.5098% confidence
2560 Garden Road Suite 212, Monterey, CA, 93940
Held by State Compensation Insurance Fund
Premium refunds · ID 968649595
$500.95
1174 Airport Road Suite H, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044061412
$500.84
4 possible associated properties
Same owner name elsewhere
- Duncan, Shaylor H JR$37.5098% confidence
831 Bayview Avenue, Pacific Grove, CA, 93950
At this address
- Duncan, Shaylor H JR$211.5998% confidence
1174 Airport Road Suite H, Monterey, CA, 93940
- Duncan, Shaylor$6.0095% confidence
1174 Airport Road Suite H, Monterey, CA, 93940
- Duncan, Shaylor$74.2995% confidence
1174 Airport Road Suite H, 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.
- Duncan, Shaylor H JR$37.5098% confidence
645 Lyndon Street, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027125621
$500.66
399 Hawthorne Street # 2, Monterey, CA, 93940
Held by United Healthcare Services Inc
Accounts payable · ID 979864506
$500.53
1198 8th Street Apt 6, Monterey, CA, 93940
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993166030
$500.08
6 possible associated properties
Same owner name elsewhere
- Paindakhail, Wagma$6,177.66100% confidence
5 Windsor Rise, Monterey, CA, 93940
- Paindakhail, Wagma$50.00100% confidence
429 Cortes Street Apt 4, Monterey, CA, 93940
- Paindakhail, Wagma$1.5298% confidence
1142 Carson Street Apt F, Seaside, CA, 93955
At this address
- Paindakhail, Wagma$0.9698% confidence
1198 8th Street Apt 6, Monterey, CA, 93940
- Paindakhail, Wagma$0.2598% confidence
1198 8th Street Apt 6, Monterey, CA, 93940
- Paindakhail, Wagma$803.1198% confidence
1198 8th Street Apt 6, 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.
- Paindakhail, Wagma$6,177.66100% confidence
Monterey, CA, 93940
Held by Progressive West Insurance Com
Vendor payments · ID 18582358
$500.00
Monterey Peninsula Inc, Monterey, CA, 93940
Held by Prudential Insurance Company
Other · ID 16951175
$500.00
200 Glenwood Circle Apt 504, Monterey, CA, 93940
Held by Cities Service Oil & Gas Company
Other · ID 3008893
$500.00
1 possible associated property
Same owner name elsewhere
- Lane, Clarice E$200.00100% confidence
200 Glenwood Circle Apt 504, 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.
- Lane, Clarice E$200.00100% confidence
117 Luzon Road, Monterey, CA, 93955
Held by Chicago Title Company
Co-owner on this record: Perrish, Terry
Escrow check/Deposit/Disputed · ID 17264685
$500.00
3 possible associated properties
Same owner name elsewhere
- George, Gregory$790.2498% confidence
4545 South Panter Creek Drive Apt 11, The Woodlands, TX, 77381
- George, Gregory$685.1198% confidence
### East ##st Street Room W####, Austin, TX, 78705
- George, Gregory$485.7598% confidence
201 East 21st Room W231, Austin, TX, 78705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Gregory$790.2498% confidence
117 Luzon Road, Monterey, CA, 93955
Held by Chicago Title Company
Co-owner on this record: George, Gregory
Escrow check/Deposit/Disputed · ID 17264685
$500.00
PO Box 1151, Monterey, CA, 93970
Held by Granite Construction Company
Other · ID 9336798
$500.00
1 possible associated property
Same owner name elsewhere
- Monterey, County Fair$275.0098% confidence
Unknown, Unknown, 00000
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 Fair$275.0098% confidence
98 Via Encanto, Monterey, CA, 93940
Held by American General Life & Accident Insuran
Annuities · ID 18719248
$500.00
436 Palo Verde Avenue, Monterey, CA, 93940
Held by Mid Century Insurance Company
Refunds · ID 12873727
$500.00
1 possible associated property
At this address
- Lee, Judy$500.0098% confidence
436 Palo Verde 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.
- Lee, Judy$500.0098% confidence
2000 David Avenue Apt 11, Monterey, CA, 93940
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Nash, Marlo
Insurance claim checks · ID 12143520
$500.00
1 possible associated property
At this address
- Nash, Marlo$500.0091% confidence
2000 David Avenue Apt 11, 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.
- Nash, Marlo$500.0091% confidence
2000 David Avenue Apt 11, Monterey, CA, 93940
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Nash, David
Insurance claim checks · ID 12143520
$500.00
1 possible associated property
At this address
- Nash, David$500.0091% confidence
2000 David Avenue Apt 11, 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.
- Nash, David$500.0091% confidence
436 Palo Verde Avenue, Monterey, CA, 93940
Held by Mid Century Insurance Company
Refunds · ID 17790035
$500.00
1 possible associated property
At this address
- Lee, Judy$500.0098% confidence
436 Palo Verde 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.
- Lee, Judy$500.0098% confidence
Attn Dave Kanyer Health System Pharmacists, Monterey, CA, 93942
Held by Abbott Laboratories
Vendor payments · ID 17322646
$500.00
431 Rifle Range Road 1186, Monterey, CA, 93944
Held by Paypal
Misc intangible property · ID 952856890
$500.00
3 possible associated properties
Same owner name elsewhere
- Wagoner, Dylan$150.0098% confidence
517 Terrace View Drive, Mc Kinney, TX, 75071
- Wagoner, Dylan$50.0098% confidence
1000 Lake Carolyn Parkway Apt 2120, Irving, TX, 75039
- Wagoner, Dylan$384.0098% confidence
929 Roaming Road Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagoner, Dylan$150.0098% confidence
299 Monroe Street Suite A, Monterey, CA, 93940
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 956663504
$500.00
21 Wyndemere Rise, Monterey, CA, 93940
Held by Citibank N A
Accounts-receivable credit balance · ID 961417833
$500.00
2 possible associated properties
Same owner name elsewhere
- Schneiderman, Beverly K$53.73100% confidence
835 Cass Street, Monterey, CA, 93940
At this address
- Schneiderman, Scott H$234.0091% confidence
21 Wyndemere Rise, 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.
- Schneiderman, Beverly K$53.73100% confidence
624 Laine Street, Monterey, CA, 93940
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 962833166
$500.00
101 Flag Hill, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds · ID 963677594
$500.00
2311 Garden Road, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds · ID 963679627
$500.00
Steve Avila Constuct Ion IncCA
437 Figueroa Suite 200, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds · ID 963684623
$500.00
604 Pearl Street, Monterey, CA, 93940
Held by Insight North America Inc
Accounts-receivable credit balance · ID 968646227
$500.00
2 possible associated properties
At this address
- Interim Inc$2.0098% confidence
604 Pearl Street, Monterey, CA, 93940
- Interim Inc$286.8998% confidence
604 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.
- Interim Inc$2.0098% confidence
712 Laine Street, Monterey, CA, 93940
Held by American Express Company
Refunds due · ID 969022587
$500.00
2 possible associated properties
At this address
- Khalil, Alfie$59.2098% confidence
712 Laine Street, Monterey, CA, 93940
- Khalil, Alfie$4,237.6298% confidence
712 Laine 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.
- Khalil, Alfie$59.2098% confidence
831 Belden Street #1, Monterey, CA, 93940
Held by Monteith Abstract & Title Co Inc
Escrow accounts · ID 969277611
$500.00
831 Belden Street #1, Monterey, CA, 93940
Held by Monteith Abstract & Title Co Inc
Escrow accounts · ID 969277611
$500.00
4 Harris Court, Monterey, CA, 93940
Held by Lenovo (united States) Inc.
Drafts · ID 971588640
$500.00
3 possible associated properties
At this address
- Nextday Network Inc$1,000.0098% confidence
4 Harris Court, Monterey, CA, 93940
- Nextday Network Inc$750.0098% confidence
4 Harris Court, Monterey, CA, 93940
- Nextday Network Inc$1,000.0098% confidence
4 Harris Court, 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.
- Nextday Network Inc$1,000.0098% confidence
434 Ramona Avenue #6, Monterey, CA, 93940
Held by Mercury Insurance Company
Other amounts due under policy · ID 972558244
$500.00
1 possible associated property
Same owner name elsewhere
- Whistler, Stephanie$71.8198% confidence
2500 Ridgmar Boulevard Apt 30, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whistler, Stephanie$71.8198% confidence
C/o Thelander Management Co PO Box 368, Monterey, CA, 93942
Held by Citibank N A
Cashier's checks · ID 974592465
$500.00
300 Glenwood Cr Apt 264, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments · ID 974750473
$500.00
Army, USCA
209 Tousia, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds · ID 976038971
$500.00
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
7 Via Joaquin Unit 15, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments · ID 976923729
$500.00
4 possible associated properties
Same owner name elsewhere
- Himes, Brent R$1,062.0798% confidence
3070 Lore Road #4, Anchorage, AK, 99507
At this address
- Himes, Brent R$500.0098% confidence
7 Via Joaquin Unit 15, Monterey, CA, 93940
- Himes, Brent R$500.0098% confidence
7 Via Joaquin Unit 15, Monterey, CA, 93940
- Himes, Brent R$458.8198% confidence
7 Via Joaquin Unit 15, 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.
- Himes, Brent R$1,062.0798% confidence
Monterey, Peninsula Court ReportersCA
2460 Garden Road Suite North, Monterey, CA, 93940
Held by Golden State Bank
Expense checks · ID 978728241
$500.00
1 possible associated property
Same owner name elsewhere
- Monterey, Peninsula Court Reporters$817.8098% confidence
P.o. Box 2681, 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, Peninsula Court Reporters$817.8098% confidence
404 West Franklin Street, Monterey, CA, 93940
Held by Associated Students Csuf
Accounts payable · ID 979732925
$500.00
7 Via Joaquin Unit 15, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments · ID 980978799
$500.00
4 possible associated properties
Same owner name elsewhere
- Himes, Brent R$1,062.0798% confidence
3070 Lore Road #4, Anchorage, AK, 99507
At this address
- Himes, Brent R$500.0098% confidence
7 Via Joaquin Unit 15, Monterey, CA, 93940
- Himes, Brent R$500.0098% confidence
7 Via Joaquin Unit 15, Monterey, CA, 93940
- Himes, Brent R$458.8198% confidence
7 Via Joaquin Unit 15, 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.
- Himes, Brent R$1,062.0798% confidence
7 Via Joaquin Unit 15, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments · ID 980978800
$500.00
4 possible associated properties
Same owner name elsewhere
- Himes, Brent R$1,062.0798% confidence
3070 Lore Road #4, Anchorage, AK, 99507
At this address
- Himes, Brent R$500.0098% confidence
7 Via Joaquin Unit 15, Monterey, CA, 93940
- Himes, Brent R$500.0098% confidence
7 Via Joaquin Unit 15, Monterey, CA, 93940
- Himes, Brent R$458.8198% confidence
7 Via Joaquin Unit 15, 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.
- Himes, Brent R$1,062.0798% confidence
1129 1st Street 15, Monterey, CA, 93940
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks · ID 981353237
$500.00
1 University Circle, Monterey, CA, 93943
Held by Ean Services LLC
Accounts payable · ID 981868602
$500.00
431 Rifle Range Road Stop 1224, Monterey, CA, 93944
Held by Att Services Inc
Refunds due · ID 982389639
$500.00
655 Rifle Range Road, Monterey, CA, 93944
Held by Att Services Inc
Refunds due · ID 982396139
$500.00
PO Box 2506, Monterey, CA, 93942
Held by Rowan University
Vendor checks · ID 984210734
$500.00
California American Water CoCA
P O Box 951, Monterey, CA, 93942
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986182093
$500.00
3 possible associated properties
Same owner name elsewhere
- California-American Water Co$1.50100% confidence
404 West Franklin Street Box 951, Monterey, CA, 93942
- California-American Water Co$1.50100% confidence
404 West Franklin Street Box 951, Monterey, CA, 93942
- California-American Water Co$1.50100% confidence
404 West Franklin Street Box 951, 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.
- California-American Water Co$1.50100% confidence
Rodriguez, Morales Veronica CristinaCA
759 Franklin Street, Monterey, CA, 93940
Held by Trans-Fast Remittance LLC
Refunds due · ID 986360199
$500.00
655 Rifle Range Road Stop 431, Monterey, CA, 93944
Held by Att Services Inc
Refunds due · ID 986955630
$500.00
3 possible associated properties
Same owner name elsewhere
- Jay, Norman$14.4798% confidence
457 Wilton Avenue, Palo Alto, CA, 94306
- Jay, Norman$77.0098% confidence
6824 Heatherknoll Drive, Dallas, TX, 75248
- Jay, Norman$31.2598% confidence
5 Denleigh Gardens London, England, CA, 211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jay, Norman$14.4798% confidence
1490 Mark Thomas Drive, Monterey, CA, 93940
Held by Service Corporation Intl.
Vendor checks · ID 988151251
$500.00
555 Madison Street Apt 16, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments · ID 989545807
$500.00
5 possible associated properties
Same owner name elsewhere
- Wang, Dongfeng$0.5198% confidence
3010 Three Castles Way, Dublin, CA, 94568
- Wang, Dongfeng$1.0098% confidence
3010 Threecastles Way, Dublin, CA, 94568
- Wang, Dongfeng$35.6698% confidence
3275 Orlando Road, Pasadena, CA, 91107
At this address
- Wang, Dongfeng$77.2298% confidence
555 Madison Street Apt 16, Monterey, CA, 93940
- Wang, Ching$28.2391% confidence
555 Madison Street Apt 16, 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.
- Wang, Dongfeng$0.5198% confidence
P O Box 2123, Monterey, CA, 93940
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993564905
$500.00
2 possible associated properties
Same owner name elsewhere
- Mills, Idell$45.0098% confidence
- Mills, Idell$43.1998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
He, ShanCA
555 Madison Street Unit 22, Monterey, CA, 93940
Held by Citibank NA
Cashier's checks · ID 996212693
$500.00
225 Soledad Drive, Monterey, CA, 93940
Held by At&t Services Inc
Refunds due · ID 996399152
$500.00
622 Lighthouse Avenue, Monterey, CA, 93940
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 996476407
$500.00
1 possible associated property
At this address
- Delaney, Christopher C$16.8198% confidence
622 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.
- Delaney, Christopher C$16.8198% confidence
302 Ocean Avenue Apt 2, Monterey, CA, 93940
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000415504
$500.00
2 possible associated properties
At this address
- Herrera, Jennifer$41.3198% confidence
302 Ocean Avenue Apt 2, Monterey, CA, 93940
- Herrera, Jennifer$10.0098% confidence
302 Ocean Avenue Apt 2, 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.
- Herrera, Jennifer$41.3198% confidence
Trinidad, Silviano Alejandro AragonCA
40O Virgi Street, Monterey, CA, 93940
Held by Trans-Fast Remittance Inc
Refunds due · ID 1002461634
$500.00
1 possible associated property
At this address
- Trinidad, Silviano Alejandro Aragon$500.0098% confidence
40O Virgi 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.
- Trinidad, Silviano Alejandro Aragon$500.0098% confidence
Trinidad, Silviano Alejandro AragonCA
40O Virgi Street, Monterey, CA, 93940
Held by Trans-Fast Remittance Inc
Refunds due · ID 1002461635
$500.00
1 possible associated property
At this address
- Trinidad, Silviano Alejandro Aragon$500.0098% confidence
40O Virgi 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.
- Trinidad, Silviano Alejandro Aragon$500.0098% confidence
655 Rifle Range Road Stop 545, Monterey, CA, 93944
Held by Jpmorgan Chase Bank, N.a. (510009)
Unidentified remittances · ID 1004683897
$500.00
1080 Harrison Street, Monterey, CA, 93940
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007825020
$500.00
6 possible associated properties
Same owner name elsewhere
- Coughlin, Catherine$5.0098% confidence
1267 Meridian Avenue, San Jose, CA, 95125
- Coughlin, Catherine$7.6098% confidence
2135 Coast Boulevard Apt 2, Del Mar, CA, 9201
- Coughlin, Catherine$1.1798% confidence
17736 Aguamiel Road, San Diego, CA, 92127
At this address
- Coughlin, Catherine$500.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
- Coughlin, Catherine$500.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
- Coughlin, Catherine$500.0098% confidence
1080 Harrison 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.
- Coughlin, Catherine$5.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007825021
$500.00
6 possible associated properties
Same owner name elsewhere
- Coughlin, Catherine$5.0098% confidence
1267 Meridian Avenue, San Jose, CA, 95125
- Coughlin, Catherine$7.6098% confidence
2135 Coast Boulevard Apt 2, Del Mar, CA, 9201
- Coughlin, Catherine$1.1798% confidence
17736 Aguamiel Road, San Diego, CA, 92127
At this address
- Coughlin, Catherine$500.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
- Coughlin, Catherine$500.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
- Coughlin, Catherine$500.0098% confidence
1080 Harrison 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.
- Coughlin, Catherine$5.0098% confidence
3012 Cannon, Monterey, CA, 93940
Held by Paypal Inc
Misc intangible property · ID 1009168691
$500.00
1 possible associated property
Same owner name elsewhere
- Seibel, Rebeca$96.39100% confidence
3012 Cannon 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.
- Seibel, Rebeca$96.39100% confidence
695 Lobos Street, Monterey, CA, 93940
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011140987
$500.00
2 possible associated properties
At this address
- Wang, Wuguang$0.9898% confidence
695 Lobos Street, Monterey, CA, 93940
- Wang, Wuguang$28.3798% confidence
695 Lobos 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.
- Wang, Wuguang$0.9898% confidence
337 El Dorado Street Suite A3, Monterey, CA, 93940
Held by Central California Alliance For Health
Vendor checks · ID 1011880822
$500.00
1 possible associated property
At this address
- Vogelpohl, William C$38.2491% confidence
337 El Dorado Street Suite A3, 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.
- Vogelpohl, William C$38.2491% confidence
Peninsula Orthopaedic & SportsCA
10 Harris Court Building A Suite A1, Monterey, CA, 93940
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1013881998
$500.00
460 Pierce Street, Monterey, CA, 93940
Held by Allianz Global Assistance
Individual policy benefit/Clm · ID 1015034675
$500.00
686 Spencer Street, Monterey, CA, 93940
Held by American Express Company
Accounts-receivable credit balance · ID 1016185618
$500.00
2 possible associated properties
Same owner name elsewhere
- Lyons, Deborah A$0.4498% confidence
PO Box 953, Imperial Beach, CA, 91933
- Lyons, Deborah A$50.9698% confidence
2120 Strawberry #34, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyons, Deborah A$0.4498% confidence
1080 Harrison Street, Monterey, CA, 93940
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016542888
$500.00
6 possible associated properties
Same owner name elsewhere
- Coughlin, Catherine$5.0098% confidence
1267 Meridian Avenue, San Jose, CA, 95125
- Coughlin, Catherine$7.6098% confidence
2135 Coast Boulevard Apt 2, Del Mar, CA, 9201
- Coughlin, Catherine$1.1798% confidence
17736 Aguamiel Road, San Diego, CA, 92127
At this address
- Coughlin, Catherine$500.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
- Coughlin, Catherine$500.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
- Coughlin, Catherine$500.0098% confidence
1080 Harrison 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.
- Coughlin, Catherine$5.0098% confidence
Orthopaedic Forensic ServicesCA
PO Box 3060, Monterey, CA, 93942
Held by Clarendon National Insurance
Individual policy benefit/Clm · ID 1017385883
$500.00
1 possible associated property
Same owner name elsewhere
- Orthopaedic Forensic Services$84.0098% confidence
10 Harris Court Building A1, 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.
- Orthopaedic Forensic Services$84.0098% confidence
261 El Dorado Street Suite 104, Monterey, CA, 93940
Held by Dominion Dental Services Inc
Vendor checks · ID 1019204296
$500.00
PO Box 3161, Monterey, CA, 93942
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020109286
$500.00
352 Dela Vina Avenue Apt 4, Monterey, CA, 93940
Held by Green Dot Bank
Credit checks or memos · ID 1021195330
$500.00
2 possible associated properties
At this address
- Fadness, Kyla$500.0098% confidence
352 Dela Vina Avenue Apt 4, Monterey, CA, 93940
- Fadness, Kyla$200.0098% confidence
352 Dela Vina Avenue 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.
- Fadness, Kyla$500.0098% confidence
352 Dela Vina Avenue Apt 4, Monterey, CA, 93940
Held by Green Dot Bank
Credit checks or memos · ID 1021195332
$500.00
2 possible associated properties
At this address
- Fadness, Kyla$500.0098% confidence
352 Dela Vina Avenue Apt 4, Monterey, CA, 93940
- Fadness, Kyla$200.0098% confidence
352 Dela Vina Avenue 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.
- Fadness, Kyla$500.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021408997
$500.00
4 possible associated properties
Same owner name elsewhere
- Coughlin, Catherine$366.7398% confidence
9643 Eastern Way, San Diego, CA, 92121
At this address
- Coughlin, Catherine$500.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
- Coughlin, Catherine$500.0098% confidence
1080 Harrison Street, Monterey, CA, 93940
- Coughlin, Catherine$500.0098% confidence
1080 Harrison 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.
- Coughlin, Catherine$366.7398% confidence
100 Ramona Avenue Unit-C Monterey Coast Door And Supply, Monterey, CA, 93940
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1022417515
$500.00
1 possible associated property
Same owner name elsewhere
- Cabantac, Armand$8.5998% confidence
1677 Hilton Street, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabantac, Armand$8.5998% confidence
234 Dundee Drive, Monterey, CA, 93940
Held by Hyatt Corporation
Vendor checks · ID 1025200697
$500.00
PO Box 2658, Monterey, CA, 93942
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Matar, Angela
Individual policy benefit/Clm · ID 1026483697
$500.00
3 possible associated properties
Same owner name elsewhere
- Matar, Sam$12.00100% confidence
PO Box 2658, Monterey, CA, 93942
- Matar, Sam$1,134.00100% confidence
PO Box 2658, Monterey, CA, 93942
- Matar, Sam$104.00100% confidence
PO Box 2658, 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.
- Matar, Sam$12.00100% confidence
PO Box 2658, Monterey, CA, 93942
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Matar, Sam
Individual policy benefit/Clm · ID 1026483697
$500.00
800 Casanova Avenue 325, Monterey, CA, 93940
Held by Housing Authority Of The Count
Misc outstanding checks · ID 1027866195
$500.00
2 possible associated properties
Same owner name elsewhere
- Santa, Maria Joseph$0.2098% confidence
P O Box 11226, Westminster, CA, 92685
- Santa, Maria Joseph$52.3998% confidence
373 Gold Hills Drive, Rio Vista, CA, 94571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Maria Joseph$0.2098% confidence
201 Glenwood Circle Apt 121, Monterey, CA, 93940
Held by Discover Bank
Misc outstanding checks · ID 1029753271
$500.00
882B West Franklin Street, Monterey, CA, 93940
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031004343
$500.00
Yard And Gardening Service 725 Newton Street, Monterey, CA, 93940
Held by Service Corporation Intl.
Vendor checks · ID 1031583785
$500.00
1 possible associated property
Same owner name elsewhere
- Kataoka, Kenichi$165.8598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kenechi Kataoka Yard Gardening ServiceCA
125 Newton Street, Monterey, CA, 93940
Held by Service Corporation Intl.
Vendor checks · ID 1031583787
$500.00
300 Glenwood Circle Apt 236, Monterey, CA, 93940
Held by Discover Bank
Misc outstanding checks · ID 1032428030
$500.00
# 2845 443 Chaplain Magsig Avenue, Monterey, CA, 93944
Held by Discover Bank
Misc outstanding checks · ID 1032473853
$500.00
3 possible associated properties
Same owner name elsewhere
- Watson, Dixie$12.69100% confidence
433 Chaplain Magsig Avebox 284 5, Monterey, CA, 93944
- Watson, Dixie$17.72100% confidence
443 Chaplain Magsing Avenue, Monterey, CA, 93944
- Watson, Dixie$75.2798% confidence
11342 Cactus Lane, Redding, CA, 96003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Dixie$12.69100% confidence
Pacific, Pines Apartments HomesCA
930 Casanova Avenue, Monterey, CA, 93940
Held by Bank Of America NA
Cashier's checks · ID 1034148098
$500.00
231 Dunecrest Avenue, Monterey, CA, 93940
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035283323
$500.00
1 possible associated property
At this address
- Holmes, Janet$200.0098% confidence
231 Dunecrest 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.
- Holmes, Janet$200.0098% confidence
Monterey Pony Baseball And SoftballCA
Attn: Milda Iliscupidez 993 Cass Street, Monterey, CA, 93940
Held by Dick'S Sporting Goods Inc.
Accounts payable · ID 1040031106
$500.00
825 Cassanova Aveapt 69, Monterey, CA, 93940
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666458
$500.00
Dimension Five Consul 1400 Munras Avenue, Monterey, CA, 93940
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647128
$500.00
2 possible associated properties
Same owner name elsewhere
- Bracher, Jane K$35.3498% confidence
P O Box 22467, Carmel, CA, 93922
- Bracher, Jane K$233.0098% confidence
PO Bx 22467, Carmel, CA, 93922
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracher, Jane K$35.3498% confidence
Cyberdata Corp. 2700 Garden Road, Monterey, CA, 93940
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663823
$500.00
3 possible associated properties
Same owner name elsewhere
- Skinner, Peter W$140.0098% confidence
1752 Ledgewood Drive, San Jose, CA, 95124
- Skinner, Peter W$375.1298% confidence
2275 Mt. Pleasant Road, San Jose, CA, 95148
- Skinner, Peter W$15.0098% confidence
2275 Mt Pleasant Road, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skinner, Peter W$140.0098% confidence
3 Baxter Place, Monterey, CA, 93940
Held by Travelers Indemnity Company
Co-owner on this record: Economou, Thomas Kristina
Group policy benefit/Clm payments · ID 1044908033
$500.00
1 possible associated property
At this address
- Thomas, Mark G.$15.0095% confidence
3 Baxter Place, 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.
- Thomas, Mark G.$15.0095% confidence
3 Baxter Place, Monterey, CA, 93940
Held by Travelers Indemnity Company
Co-owner on this record: Thomas, Mark
Group policy benefit/Clm payments · ID 1044908033
$500.00
2 possible associated properties
At this address
- Economou, Kristina E$118.7591% confidence
3 Baxter Place, Monterey, CA, 93940
- Economou, Kristina E.$15.0091% confidence
3 Baxter Place, 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.
- Economou, Kristina E$118.7591% confidence
161 Calle Del Oaks, Monterey, CA, 93940
Held by Bank Of America NA
Checking accounts · ID 1045279271
$500.00
510 Van Buren Street, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments · ID 1045360532
$500.00
1 possible associated property
At this address
- Wang, Yutong$0.0298% confidence
510 Van Buren 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.
- Wang, Yutong$0.0298% confidence
647 Oak Street, Monterey, CA, 93940
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046198449
$500.00
4 possible associated properties
Same owner name elsewhere
- Davis, Melissa A$126.66100% confidence
788 Lobos Street, Monterey, CA, 93940
- Davis, Melissa A$261.5298% confidence
18731 Wonder Land Way, Houston, TX, 77084
- Davis, Melissa A$2,597.5198% confidence
1749 Humphrey Drive, Concord, CA, 94519
At this address
- Davis, Melissa A$38.5098% confidence
647 Oak 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.
- Davis, Melissa A$126.66100% confidence
41 San Bernabe Drive, Monterey, CA, 93940
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046872042
$500.00
3 possible associated properties
Same owner name elsewhere
- Williams, Charles P$33.0098% confidence
4518 Fairbanks, Midland, TX, 79707
- Williams, Charles P$37.4098% confidence
4518 Fairbanks, Midland, TX, 79707
- Williams, Charles P$43.1998% confidence
4518 Fairbanks, 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.
- Williams, Charles P$33.0098% confidence
1 Surf Way #140, Monterey, CA, 93940
Held by Charles Schwab & Co.
Traditional IRA - Mutual funds · ID 988480294
$499.70
2 possible associated properties
At this address
- Seiersen, Mary W$21.2798% confidence
1 Surf Way #140, Monterey, CA, 93940
- Seiersen, Philip Ralph$21.2791% confidence
1 Surf Way #140, 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.
- Seiersen, Mary W$21.2798% confidence
400 Del Monte Ctr, Monterey, CA, 93940
Held by At&t Mobility LLC
Refunds due · ID 973593997
$499.33