Unclaimed property in Monterrey, CA
260 records · $24,861 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 11, 2026 · official state programs
Miramar, Trading InternationalCA
400 Foam Street 210, Monterrey, CA, 93940
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1001060759
$2,548.45
2 possible associated properties
Same owner name elsewhere
- Miramar, Trading International$36.00100% confidence
400 Foam Street 210, Monterey, CA, 93940
- Miramar, Trading International$2,082.79100% 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$36.00100% confidence
$1,500.20
3 possible associated properties
Same owner name elsewhere
- Nelson, Bruce R$61.60100% confidence
C/o R Wellington, Monterrey, CA, 93940
- Nelson, Bruce R$10.7598% confidence
8659 Golf Drive, Spring Valley, CA, 92077
- Nelson, Bruce R$98.2698% confidence
8617 West Olympic, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Bruce R$61.60100% confidence
740 Casanova Apart. #11, Monterrey, CA, 93940
Held by Omnex Group Inc.
Unidentified remittances · ID 973004905
$970.00
3 possible associated properties
Same owner name elsewhere
- Nava, Omar$1,535.0398% confidence
12820 Greenwood Forest Drive, Houston, TX, 77066
- Nava, Omar$871.5298% confidence
1921 Stockton Trail, Grand Prairie, TX, 75050
- Nava, Omar$315.1798% confidence
403 Northwest 13th Terrace ##### Willow Bend Drive West Trlr ##, Justin, TX, 76247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Omar$1,535.0398% confidence
200 Glenwood 434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 982302351
$819.52
6 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
- Mandel, Max M$147.68100% confidence
200 Glenwood #434, Monterey, CA, 93940
At this address
- Mandel, Max M$7.8398% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$0.2098% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$3.0598% confidence
200 Glenwood #434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
215 West Pomona Suite #207, Monterrey, CA, 91754
Held by Chase Home Finance LLC
Co-owner on this record: Moreno, Mario S
Refunds due · ID 957569871
$697.36
1 possible associated property
At this address
- Moreno, Mario S$697.3691% confidence
215 West Pomona Suite #207, Monterrey, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Mario S$697.3691% confidence
215 West Pomona Suite #207, Monterrey, CA, 91754
Held by Chase Home Finance LLC
Co-owner on this record: Moreno, Gilberto
Refunds due · ID 957569871
$697.36
1 possible associated property
At this address
- Moreno, Gilberto$697.3691% confidence
215 West Pomona Suite #207, Monterrey, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Gilberto$697.3691% confidence
350 Ramona Avenue, Monterrey, CA, 93940
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries · ID 982189993
$690.65
3 possible associated properties
Same owner name elsewhere
- Mendoza, Roberto F$3.4698% confidence
2391 Grande Vista Place Lowr, Oakland, CA, 94601
- Mendoza, Roberto F$6.9698% confidence
5620 East Plaza De Vaqueros, Anaheim, CA, 92807
- Mendoza, Roberto F$99.0098% confidence
2575 South Myrtle Avenue, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Roberto F$3.4698% confidence
Jon Margolis, Monterrey, CA, 93940
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 15229797
$619.79
200 Glwnwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 955911938
$612.77
4 possible associated properties
Same owner name elsewhere
- Mandel, Max M$7.83100% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$0.20100% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$3.05100% confidence
200 Glenwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$204.6598% confidence
200 Glwnwood #434, Monterrey, 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.
- Mandel, Max M$7.83100% confidence
The Park Lane No 517, Monterrey, CA, 93940
Held by Encore Operating LP
Royalties/Residuals · ID 15615191
$593.94
3 possible associated properties
Same owner name elsewhere
- McMahon, Ethel S$4.43100% confidence
200 Glenwood Circle, Monterey, CA, 93940
- McMahon, Ethel S$45.89100% confidence
200 Glenwood Circle 517, Monterey, CA, 93940
- McMahon, Ethel S$1,265.67100% confidence
200 Glenwood Circle, 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.
- McMahon, Ethel S$4.43100% confidence
200 Glenwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 972436641
$528.22
6 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
- Mandel, Max M$147.68100% confidence
200 Glenwood #434, Monterey, CA, 93940
At this address
- Mandel, Max M$7.8398% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$0.2098% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$3.0598% confidence
200 Glenwood #434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
200 Glenwood 434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 987418770
$513.46
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$7.8398% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$0.2098% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$3.0598% confidence
200 Glenwood #434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
117 Beach Park Boulevard, Monterrey, CA, 93944
Held by Citigroup
Credit balances · ID 962868443
$479.74
1157 Evenege, Monterrey, CA, 93942
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015751600
$400.00
200 Glenwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 966256496
$396.95
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
501 West Almora Street, Monterrey, CA, 91754
Held by Old American County Mutual Fir
Insurance premiums · ID 11523992
$383.00
3 possible associated properties
Same owner name elsewhere
- Morales, D A$1.9698% confidence
700 Pickerell Street, Corcoran, CA, 93212
- Morales, D A$0.7398% confidence
242 Hearst Avenue, San Francisco, CA, 94131
- Morales, D A$27.7598% confidence
1010 Pickerll, Corccoran, CA, 93212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, D A$1.9698% confidence
200 Glenwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 977599710
$367.47
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
200 Glenwood 434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 992116333
$360.64
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
CedetelCA
Boulevard Diaz Ordaz No. 402, Monterrey, CA, 64410
Held by At T Wireless Services Inc
Other · ID 16531720
$360.18
200 Glenwood 434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP (299)
Royalties · ID 995815512
$354.71
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
287 Laine Street, Monterrey, CA, 93940
Held by Bank Of America N A
Co-owner on this record: Castellanos, Eduardo P
Checking accounts, demand deposit · ID 17211731
$305.10
1 possible associated property
Same owner name elsewhere
- Pastrana, Maria E$0.5098% confidence
42035 Thornton Avenue, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pastrana, Maria E$0.5098% confidence
287 Laine Street, Monterrey, CA, 93940
Held by Bank Of America N A
Co-owner on this record: Pastrana, Maria E
Checking accounts, demand deposit · ID 17211731
$305.10
320 Casanova, Monterrey, CA, 93940
Held by Travelers Indemnity Company
Insurance claim checks · ID 14868541
$266.66
A Btry 2/8 Fa, Monterrey, CA, 93941
Held by State Of Texas
Checking accounts, demand deposit · ID 17363508
$250.47
1 possible associated property
Same owner name elsewhere
- Gipson, Ronnie W$92.88100% confidence
A Btry 2/8 Fa, Monterrey, CA, 93941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gipson, Ronnie W$92.88100% confidence
815 Cass Street, Monterrey, CA, 93940
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments · ID 970808407
$234.00
284 Foam Street, Monterrey, CA, 93940
Held by Atofina Petrochemicals Inc
Mineral proceeds · ID 13671558
$226.01
3 possible associated properties
Same owner name elsewhere
- Llanes, Camilo$0.51100% confidence
284 Foam Street, Monterey, CA, 93940
- Llanes, Camilo$0.23100% confidence
284 Foam Street, Monterey, CA, 93940
- Llanes, Camilo$0.26100% confidence
284 Foam 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.
- Llanes, Camilo$0.51100% confidence
68 Deer Flat Road, Monterrey, CA, 93940
Held by Mid West National Life Ins Co
Premium refunds · ID 970830775
$224.76
2 possible associated properties
Same owner name elsewhere
- Stanley, Courtney L$4.00100% confidence
522 Fremont Street, Monterey, CA, 93940
- Stanley, Courtney L$0.31100% confidence
68 Deer Flat 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.
- Stanley, Courtney L$4.00100% confidence
$223.67
3 possible associated properties
Same owner name elsewhere
- Martinez, Raul B$80.4498% confidence
579 D Flower Street, Chula Vista, CA, 91910
- Martinez, Raul B$2,500.0098% confidence
231 Sunrise, Dale, TX, 78616
- Martinez, Raul B$761.5298% confidence
1517 Metro Apt 121, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Raul B$80.4498% confidence
Ccd 485A Caffrey Court Suite Gd, Monterrey, CA, 93944
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955244459
$219.94
1 possible associated property
Same owner name elsewhere
- Orkin, Benjamin$50.00100% confidence
485A Caffrey Court, 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.
- Orkin, Benjamin$50.00100% confidence
427 A Monroe Street, Monterrey, CA, 93940
Held by Anthem Inc
Accounts payable · ID 977694618
$215.69
. 201 John Street, Monterrey, CA, 93940
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 957577165
$214.01
3 possible associated properties
Same owner name elsewhere
- McKenzie, Karen M$7.69100% confidence
140 Shady Lane, Monterey, CA, 93940
- McKenzie, Karen M$0.7398% confidence
33631 Maplewood Court, Temecula, CA, 92592
- McKenzie, Karen M$0.1898% confidence
14607 Sea Island Way, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenzie, Karen M$7.69100% confidence
70 Garden Court, Monterrey, CA, 93940
Held by At&t Video Services Inc.
Accounts payable · ID 961893184
$208.07
200 Glwnwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 953227705
$204.65
4 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$528.22100% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.52100% confidence
200 Glenwood 434, Monterrey, CA, 93940
At this address
- Mandel, Max M$612.7798% confidence
200 Glwnwood #434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 953227586
$202.65
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
443 Chatlain Magic Box 2962, Monterrey, CA, 93944
Held by Radioshack Corporation
Wages, payroll, salaries · ID 957112030
$201.39
215 North Chandler Avenue #602, Monterrey, CA, 91754
Held by Family Service Life Insurance Company
Co-owner on this record: Smith, Georgia C
Proceeds due beneficiaries · ID 984219676
$194.82
Monterrey, CA
Held by Lawson Family Of Businesses
Accounts-receivable credit balance · ID 959191330
$177.42
200 Glenwood 434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 1002185042
$153.79
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
1280 3rd Street 3, Monterrey, CA, 93955
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 958904368
$142.00
******* Returned Mail ******* 77 Porta Vista Drive #6, Monterrey, CA, 93940
Held by Eled United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96356290
$140.84
3 possible associated properties
Same owner name elsewhere
- Lawrence, Raymond$36.46100% confidence
77 Porta Vista Drive Apt #6, Monterey, CA, 93940
- Lawrence, Raymond$25.53100% confidence
77 Porta Vista Drive Apt #6, Monterey, CA, 93940
- Lawrence, Raymond$38.32100% confidence
77 Porta Vista Drive 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.
- Lawrence, Raymond$36.46100% confidence
Garibaldi 586 Col Centro, Monterrey, CA
Held by Univision Network Limited Partnership
Vendor payments · ID 17322738
$140.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Marisol C$4.5498% confidence
11849 Dune Street, Norwalk, CA, 90650
- Gonzalez, Marisol C$254.8998% confidence
300 West Patwood Drive, La Habra, CA, 90631
- Gonzalez, Marisol C$47.5498% confidence
1358 East 112 959, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Marisol C$4.5498% confidence
481 Cortes Street, Monterrey, CA, 93940
Held by Hill'S Pet Nutrition Inc & Subsidiaries
Accounts payable · ID 1033153204
$133.01
3 possible associated properties
Same owner name elsewhere
- Purrfurably, Cats$185.37100% confidence
481 Cortes Street, Monterey, CA, 93940
- Purrfurably, Cats$54.73100% confidence
481 Cortes Street, Monterey, CA, 93940
- Purrfurably, Cats$60.68100% confidence
481 Cortes 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.
- Purrfurably, Cats$185.37100% confidence
443 Chaplain Magsig Avenue Box 3296, Monterrey, CA, 93944
Held by Pioneer Financial Inc (pfs)
Misc intangible property · ID 989949057
$129.95
422 South Russell #b, Monterrey, CA, 91754
Held by Mercury Casualty Company
Court settlements · ID 11235882
$120.23
2 possible associated properties
Same owner name elsewhere
- Flores, Catalina E$5.0098% confidence
3568 42nd Street, San Diego, CA, 92105
- Flores, Catalina E$48.0098% confidence
1062 North Orange Street 4, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Catalina E$5.0098% confidence
312 Virgin Avenue, Monterrey, CA, 93940
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 956371694
$111.48
3 possible associated properties
Same owner name elsewhere
- Martinez, Graciela B$0.7198% confidence
Unknown, 00000
- Martinez, Graciela B$2.0098% confidence
1157 Oasis Avenue, Chula Vista, CA, 91911
- Martinez, Graciela B$95.5398% confidence
698 East Duane Avenue, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Graciela B$0.7198% confidence
1 Lower Ragsdale, Monterrey, CA, 93940
Held by State Of North Carolina
Refunds · ID 16927441
$109.31
443 Chaplain Magsig Avenue/, Monterrey, CA, 00000
Held by Omaha Public Power District
Utility deposit · ID 967558995
$108.60
Unknown, Monterrey, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980572837
$107.53
Littlefield Road, Monterrey, CA, 40000
Held by Harris Trust And Savings
Dividends · ID 14890060
$107.50
3 possible associated properties
Same owner name elsewhere
- Casey, Joseph H$1,837.5098% confidence
P O Box 2464, Aptos, CA, 95001
- Casey, Joseph H$7,175.0798% confidence
PO Bx 2464, Aptos, CA, 95001
- Casey, Joseph H$1,431.4598% confidence
PO Bx 2464, Aptos, CA, 95001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casey, Joseph H$1,837.5098% confidence
Orinoco #229 B., Monterrey, CA
Held by New York State Of
Credit balances · ID 19075215
$100.00
Lazzaro Cardenas 925, Monterrey, CA, 93940
Held by Hewlett-Packard Company
Refunds due · ID 954544977
$100.00
337 West Marland, Monterrey, CA, 91754
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001933522
$100.00
1 possible associated property
Same owner name elsewhere
- Membreno, Paz F$34.5998% confidence
7825 Bell Avenue, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Membreno, Paz F$34.5998% confidence
452 Hannon Avenue, Monterrey, CA, 93940
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001942726
$100.00
Unknown, Monterrey, CA, 00000
Held by Hunter Douglas Fabrication Co
Accounts payable · ID 1002508086
$100.00
1 possible associated property
Same owner name elsewhere
- Cristina, Lazcano$0.4298% confidence
0, Ca, 87202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristina, Lazcano$0.4298% confidence
1135 5th Street Apt 2, Monterrey, CA, 93940
Held by Barclays Bank Delaware
Customer overpayments · ID 1040999622
$100.00
160 Meade Street, Monterrey, CA, 93940
Held by Enterprise Services LLC
Vendor checks · ID 977071623
$99.99
977 Jefferson Street, Monterrey, CA, 93940
Held by State Of Washington
Refunds · ID 18061524
$99.80
6000 Halsey Drive, Monterrey, CA, 93940
Held by Aetc II Privatized Housing LLC
Accounts payable · ID 1026005218
$96.74
300 Glewnood Circle #225, Monterrey, CA, 93940
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 973363480
$96.00
500 Glenwood Circle Apt 125, Monterrey, CA, 93940
Held by Vanguard Permian LLC
Royalties · ID 980674939
$95.71
3 possible associated properties
Same owner name elsewhere
- Payne, Charlene S$90.31100% confidence
500 Glenwood Circle Apt 125, Monterey, CA, 93940
- Payne, Charlene S$74.09100% confidence
500 Glenwood Circle Apt 125, Monterey, CA, 93940
- Payne, Charlene S$102.83100% confidence
500 Glenwood Circle Apt 125, 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.
- Payne, Charlene S$90.31100% confidence
PO Box 2463, Monterrey, CA, 93942
Held by Citibank N A
Cashier's checks · ID 980442602
$93.38
A Btry 2/8 Fa, Monterrey, CA, 93941
Held by State Of Texas
Savings accounts/Credit union shrs · ID 17363529
$92.88
1 possible associated property
Same owner name elsewhere
- Gipson, Ronnie W$250.47100% confidence
A Btry 2/8 Fa, Monterrey, CA, 93941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gipson, Ronnie W$250.47100% confidence
1086 First Street Apt 2, Monterrey, CA, 93940
Held by Grand Rapids City Of
Refunds or rebates · ID 1004579462
$85.03
C/o Jane North Tucker Trustee 8 Mountain Shadows Lane, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 1021781600
$84.63
3 possible associated properties
Same owner name elsewhere
- Tucker Family Trust B$618.54100% confidence
C/o Jane North Tucker Ttee 8 Mountain Shadows Lane, Monterey, CA, 93940
- Tucker Family Trust B$454.78100% confidence
8 Mountain Shadows Lane Jane North Tucker Ttee, Monterey, CA, 93940
- Tucker Family Trust B$482.56100% confidence
C/o Jane North Tucker Ttee 8 Mountain Shadows 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.
- Tucker Family Trust B$618.54100% confidence
655 Pine Street, Monterrey, CA, 93940
Held by American Pet Insurance Company
Individual policy benefit/Clm · ID 1030472370
$83.65
2 possible associated properties
At this address
- Black, Nancy$39.1298% confidence
655 Pine Street, Monterrey, CA, 93940
- Black, Nancy$44.1598% confidence
655 Pine Street, Monterrey, 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.
- Black, Nancy$39.1298% confidence
Hhc 2/27 Inf, Monterrey, CA, 93941
Held by State Of Texas
Savings accounts/Credit union shrs · ID 17363521
$83.15
3 possible associated properties
Same owner name elsewhere
- Carrillo, Ricardo R$1.3598% confidence
585 West B Street, Dixon, CA, 95620
- Carrillo, Ricardo R$0.4098% confidence
6119 North La Ventana Avenue, Fresno, CA, 93723
- Carrillo, Ricardo R$0.8098% confidence
3905 South Dalton Avenue, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Ricardo R$1.3598% confidence
17 Via Del Pinar, Monterrey, CA, 93940
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Colletto Living Trust
Cashier's checks · ID 982226119
$80.32
Topolobampo 4114 Valle De Las 64790, Monterrey, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024394864
$80.13
Aguajito Veterinary HospitalCA
1221 10th Street, Monterrey, CA, 93940
Held by Hill'S Pet Nutrition Inc & Subsidiaries
Co-owner on this record: Williams, Thomas Dmv
Accounts payable · ID 1015202476
$77.87
3 possible associated properties
Same owner name elsewhere
- Aguajito Veterinary Hospital$3.78100% confidence
1221 10th Street, Monterey, CA, 93940
- Aguajito Veterinary Hospital$46.67100% confidence
1221 Tenth Street, Monterey, CA, 93940
- Aguajito Veterinary Hospital$116.82100% confidence
1221 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.
- Aguajito Veterinary Hospital$3.78100% confidence
1221 10th Street, Monterrey, CA, 93940
Held by Hill'S Pet Nutrition Inc & Subsidiaries
Co-owner on this record: Aguajito Veterinary Hospital
Accounts payable · ID 1015202476
$77.87
414 Pine Street, Monterrey, CA, 93940
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1018058267
$77.60
3 possible associated properties
Same owner name elsewhere
- Williams, Nicole J$24.9398% confidence
20630 Chatsworth Street, Chatsworth, CA, 91311
- Williams, Nicole J$300.0098% confidence
00000
- Williams, Nicole J$102.4998% confidence
1504 South Fairfax Avenue Apt 2, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Nicole J$24.9398% confidence
485 A Cassrey Court, Monterrey, CA, 93944
Held by Sprint United Management
Refunds or rebates · ID 970336637
$77.25
443 Chaplin Migsic Avenue East, Monterrey, CA, 93944
Held by Att Services Inc
Refunds due · ID 991139107
$75.25
234 Littleness, Monterrey, CA, 93940
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005742146
$75.00
321 Hawthorne Street, Monterrey, CA, 93940
Held by Csg Systems Inc
Refunds or rebates · ID 1011573221
$75.00
757 Grace Street, Monterrey, CA, 93940
Held by Universal Underwriters Insurance Company
Insurance premiums · ID 15718497
$73.00
699 B David Avenue, Monterrey, CA, 93940
Held by Mercer Health And Benefits Administratio
Premium refunds · ID 972419712
$72.00
1 possible associated property
Same owner name elsewhere
- Knodel, Timothy W$72.90100% confidence
699 A David 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.
- Knodel, Timothy W$72.90100% confidence
901 Major Sherman Lane, Monterrey, CA, 93940
Held by Synergy Offshore
Co-owner on this record: Parks, Violet
Royalties · ID 983886017
$70.60
4 possible associated properties
Same owner name elsewhere
- Parks, Isaac$280.81100% confidence
901 Major Sherman Lane, Monterey, 93940
- Parks, Isaac$116.86100% confidence
901 Major Sherman Lane, Monterey, CA, 93940
- Parks, Isaac$129.28100% confidence
Monterey, CA, 93940
At this address
- Parks, Violet$70.6091% confidence
901 Major Sherman Lane, Monterrey, 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.
- Parks, Isaac$280.81100% confidence
901 Major Sherman Lane, Monterrey, CA, 93940
Held by Synergy Offshore
Co-owner on this record: Parks, Isaac
Royalties · ID 983886017
$70.60
1 possible associated property
At this address
- Parks, Isaac$70.6091% confidence
901 Major Sherman Lane, Monterrey, 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.
- Parks, Isaac$70.6091% confidence
S, B ICA
C/o Trisha Van Lanen 2320 Del Monte Avenue, Monterrey, CA, 93940
Held by American Express Company
Accounts-receivable credit balance · ID 985723240
$70.47
200 Glenwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 1047189891
$68.54
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, 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.
- Mandel, Max M$1,990.24100% confidence
431 Rifle Range Road, Monterrey, CA, 93944
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036430750
$65.00
Enrique C Livas #605 Col. Cumb 64610, Monterrey, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009209396
$62.48
3 possible associated properties
Same owner name elsewhere
- Terrazas, Gabriela$80.2598% confidence
Hollowview Line Apt 100A, Watsonville, CA, 95076
- Terrazas, Gabriela$75.0098% confidence
2430 Carnation Drive, Donna, TX, 78537
- Terrazas, Gabriela$9,559.5798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrazas, Gabriela$80.2598% confidence
Major General Delivery, Monterrey, CA, 00000
Held by Wiltshire Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 28439261
$61.80
$61.60
3 possible associated properties
Same owner name elsewhere
- Nelson, Bruce R$1,500.20100% confidence
444 Pearl Street, Monterrey, CA, 93940
- Nelson, Bruce R$10.7598% confidence
8659 Golf Drive, Spring Valley, CA, 92077
- Nelson, Bruce R$98.2698% confidence
8617 West Olympic, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Bruce R$1,500.20100% confidence
Amended And Restated Adele FloresCA
Survivor'S Trst Richard Flores Successor Ttee 15527 Montreal Street, Monterrey, CA, 94579
Held by Endeavor Energy Resorces
Royalties · ID 1035728246
$60.11
5 Via Joaquin, Monterrey, CA, 93940
Held by John Alden Life Insurance Company
Insurance claim checks · ID 14973304
$59.50
2 possible associated properties
Same owner name elsewhere
- Strickland, Daniel M$32.3598% confidence
350 Cypress Creek Road Apt 612, Cedar Park, TX, 78613
- Strickland, Daniel M$150.5998% confidence
6221 Calle Mariselda Unit 710, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Daniel M$32.3598% confidence
$58.19
541 Wave Street Ap 5, Monterrey, CA, 93940
Held by Bristol West Holdings Inc
Premium refunds · ID 1030354019
$57.58
1341 South Wilcox Avenue, Monterrey, CA, 91755
Held by Allstate Vehicle And Property Ins Co.
Co-owner on this record: Martinez, Moises
Premium refunds · ID 981348288
$57.30
1 possible associated property
At this address
- Martinez, Moises$57.3091% confidence
1341 South Wilcox Avenue, Monterrey, 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.
- Martinez, Moises$57.3091% confidence
1341 South Wilcox Avenue, Monterrey, CA, 91755
Held by Allstate Vehicle And Property Ins Co.
Co-owner on this record: Martinez, Rafael
Premium refunds · ID 981348288
$57.30
1 possible associated property
At this address
- Martinez, Rafael$57.3091% confidence
1341 South Wilcox Avenue, Monterrey, 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.
- Martinez, Rafael$57.3091% confidence
1625 Josselyn Canyon Road, Monterrey, CA, 93940
Held by Unitedhealthcare Benefits Plan Of California
Group policy benefit/Clm payments · ID 1046933453
$56.46
2 possible associated properties
Same owner name elsewhere
- Anzini, John J$6.12100% confidence
1625 Josselyn Canyon Road, Monterey, CA, 93940
- Anzini, John J$3.26100% confidence
1625 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.
- Anzini, John J$6.12100% confidence
395 Del Monte Center Pmb 163, Monterrey, CA, 93940
Held by Union Power Cooperative
Capital credit distributions · ID 1040567808
$52.34
2 possible associated properties
Same owner name elsewhere
- Crawley, Phillip C$73.8398% confidence
3306 Madeleine 3306 Madeleine, McKinney, TX, 75070
At this address
- Crawley, Phillip C$0.0898% confidence
395 Del Monte Center Pmb 163, Monterrey, 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.
- Crawley, Phillip C$73.8398% confidence
C/o Jane North Tucker Ttee 8 Mountain Shadows Lane, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 1026979562
$50.90
3 possible associated properties
Same owner name elsewhere
- Tucker Family Trust B$618.54100% confidence
C/o Jane North Tucker Ttee 8 Mountain Shadows Lane, Monterey, CA, 93940
- Tucker Family Trust B$454.78100% confidence
8 Mountain Shadows Lane Jane North Tucker Ttee, Monterey, CA, 93940
- Tucker Family Trust B$482.56100% confidence
C/o Jane North Tucker Ttee 8 Mountain Shadows 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.
- Tucker Family Trust B$618.54100% confidence
485 Caffaey Court A, Monterrey, CA, 93944
Held by Genworth Life Insurance Co
Salaries/Wages · ID 18594065
$50.59
716 Munras Avenue, Monterrey, CA, 93940
Held by Ge Capital Commercial Services Inc
Other · ID 18926974
$50.00
5244 Revere Road, Monterrey, CA, 00000
Held by Discover Bank
Unredeemed gift certificate · ID 998900722
$50.00
431 Rifel Range Road, Monterrey, CA, 93944
Held by Navient Corporation
Refunds due · ID 1000196079
$50.00
2 possible associated properties
Same owner name elsewhere
- Anderson, Gregory A$208.0698% confidence
2126 Shenandoah Drive, Tracy, CA, 95377
At this address
- Anderson, Gregory$50.0095% confidence
431 Rifel Range Road, Monterrey, 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.
- Anderson, Gregory A$208.0698% confidence
431 Rifel Range Road, Monterrey, CA, 93944
Held by Navient Corporation
Refunds due · ID 1000196080
$50.00
1 possible associated property
At this address
- Anderson, Gregory A$50.0095% confidence
431 Rifel Range Road, Monterrey, 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.
- Anderson, Gregory A$50.0095% confidence
21597 Montensito Avenue Apart 1, Monterrey, CA, 93940
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001940367
$50.00
Unclaimed property near Monterrey
Browse nearby cities in California — owners often have records filed under a neighboring town.
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