Unclaimed property in Montrose, CA
20,547 records · $3,854,537 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
2636 Sycamore Avenue, Montrose, CA, 91020
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16080604
$312.84
3 possible associated properties
Same owner name elsewhere
- Taylor, Ruth W$0.0098% confidence
1116 South Ornage Drive, Los Angeles, CA, 90019
- Taylor, Ruth W$3.9398% confidence
1116 South Orange Drive, Los Angeles, CA, 90019
- Taylor, Ruth W$48.1398% confidence
2663 Tallant Road 9-B, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Ruth W$0.0098% confidence
3827 Pk Place 12, Montrose, CA, 91020
Held by American Express Company
Refunds due · ID 1035146101
$312.63
3 possible associated properties
Same owner name elsewhere
- Daleke, Stephen L$22.00100% confidence
3827 1/2 Park Place, Montrose, CA, 91020
- Daleke, Stephen L$10.00100% confidence
3827 1 2 Park Place, Montrose, CA, 91020
- Daleke, Stephen L$100.0098% confidence
1059 Elm Avenue, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daleke, Stephen L$22.00100% confidence
$312.30
2940 Montrose Avenue Apt 19, Montrose, CA, 91020
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006151589
$312.27
4105 A Ocean Vire Boulevard, Montrose, CA, 91020
Held by Office Depot Inc
Misc outstanding checks · ID 988763056
$312.14
2334 1 2 Florence Avenue, Montrose, CA, 91020
Held by Farmers Insurance Exchange
Premium refunds · ID 1044758953
$311.25
2410 Mayfield Avenue, Montrose, CA, 91020
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019383438
$310.57
2635 Honolulu Drive, Montrose, CA, 91020
Held by Travelers Casualty And Surety
Insurance claim checks · ID 14869097
$309.34
1 possible associated property
Same owner name elsewhere
- Abgar, Miran$309.34100% confidence
1355 Ellis Street, 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.
- Abgar, Miran$309.34100% confidence
2029 Verdugo Blv, Montrose, CA, 91020
Held by Vacation Ownership Title
Escrow accounts · ID 1019540489
$308.83
2 possible associated properties
Same owner name elsewhere
- Thayer, Martha J$0.0098% confidence
2395 1B Via Mariposa West, Laguna Hills, CA, 92653
At this address
- Thayer, Martha J$0.1098% confidence
2029 Verdugo Blv, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thayer, Martha J$0.0098% confidence
2255 Montrose Avenue #1, Montrose, CA, 91020
Held by Caltech Employees Federal Credit Union
Savings accounts · ID 966099858
$308.53
1 possible associated property
At this address
- Morris, John R$363.2895% confidence
2255 Montrose Avenue #1, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, John R$363.2895% confidence
2349 Honolulu Avenue, Montrose, CA, 91020
Held by Six Continents Hotels Inc.
Accounts payable · ID 967648174
$308.38
6 possible associated properties
Same owner name elsewhere
- Montrose, Travel$9.90100% confidence
2355 Honolulu Avenue, Montrose, CA, 91020
- Montrose, Travel$0.01100% confidence
2355 Honolulu Avenue, Montrose, CA, 91020
- Montrose, Travel$0.18100% confidence
2355 Honolulu Avenue, Montrose, CA, 91020
At this address
- Montrose, Travel$14.3098% confidence
2349 Honolulu Avenue, Montrose, CA, 91020
- Montrose, Travel$3,670.0098% confidence
2349 Honolulu Avenue, Montrose, CA, 91020
- Montrose Travel Service$6.4895% confidence
2349 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montrose, Travel$9.90100% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
Held by Citibank N A
Cashier's checks · ID 999448430
$308.00
3 possible associated properties
At this address
- Spectra Associates Inc$15.0098% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
- Spectra Associates Inc.$12.2198% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
- Spectra Associates I$450.0095% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spectra Associates Inc$15.0098% confidence
2753 Piedmont Avenue Apt 7, Montrose, CA, 91020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033859321
$308.00
3 possible associated properties
Same owner name elsewhere
- Sipos, Gary$4.5698% confidence
00000
- Sipos, Gary$4.5798% confidence
00000
- Sipos, Gary$4.5798% 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.
- Sipos, Gary$4.5698% confidence
2759 Hermosa Avenue 203, Montrose, CA, 91020
Held by California Physicians Service
Refunds due · ID 1005045100
$307.73
3819 Park Place, Montrose, CA, 91020
Held by St. Rose Dominican Hospital
Salaries/Wages · ID 18227677
$307.59
2137 Crescent Avenue, Montrose, CA, 91020
Held by Suntrust Mortgage 888
Co-owner on this record: McKnight, David S
Outstanding official checks · ID 954089499
$307.33
4 possible associated properties
Same owner name elsewhere
- Parrish, Michele L$717.7798% confidence
9866 McBroom Street, Los Angeles, CA
At this address
- Parrish, Michele L$0.2298% confidence
2137 Crescent Avenue, Montrose, CA, 91020
- Parrish, Michele$0.9295% confidence
2137 Crescent Avenue, Montrose, CA, 91020
- Parrish, Michele$2.0295% confidence
2137 Crescent Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parrish, Michele L$717.7798% confidence
36840 Goldenview Way, Montrose, CA, 91020
Held by Travelers Indemnity Company
Court settlements · ID 12252650
$306.96
2318 Montrose Avenue, Montrose, CA, 91020
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15678566
$306.00
3 possible associated properties
Same owner name elsewhere
- Jenkins, Thomas M$81.6198% confidence
323 Lafayette Prk Place, Los Angeles, CA, 90057
- Jenkins, Thomas M$78.0098% confidence
545 South Figueroa, Los Angeles, CA, 90071
- Jenkins, Thomas M$3,432.2398% confidence
1012 Henderson Avenue, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Thomas M$81.6198% confidence
PO Box 396, Montrose, CA, 91021
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022058949
$306.00
John Shureen 2501 Montrose Avenue #e, Montrose, CA, 91020
Held by Glendale Adventist Medical Center
Salaries/Wages · ID 18442523
$305.92
2253 Luana Lane, Montrose, CA, 00000
Held by Prudential Insurance Company
Death benefits · ID 17258505
$305.63
3 possible associated properties
Same owner name elsewhere
- Snow, Robert P$3.0098% confidence
112 Catalpa Lane, Vacaville, CA, 95687
- Snow, Robert P$0.9198% confidence
112 Catalpa Lane, Vacaville, CA, 95687
- Snow, Robert P$341.2898% confidence
1067 Leighton Avenue, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snow, Robert P$3.0098% confidence
2321 Mira Vista Avenue 4, Montrose, CA, 91020
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 979816760
$305.21
1 possible associated property
At this address
- Kuh, Kyong J$4.3798% confidence
2321 Mira Vista Avenue 4, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuh, Kyong J$4.3798% confidence
4343 Ocean View Boulevard Apt 231, Montrose, CA, 91020
Held by Bank Of America - California
Savings accounts · ID 981428035
$305.11
2 possible associated properties
At this address
- Drainudel, Irving I$2,957.9798% confidence
4343 Ocean View Boulevard Apt 231, Montrose, CA, 91020
- Drainudel, Irving I$352.9198% confidence
4343 Ocean View Boulevard Apt 231, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drainudel, Irving I$2,957.9798% confidence
1976 Waltonia Drive, Montrose, CA, 91020
Held by Arizona State Of
Other · ID 19033028
$305.00
2 possible associated properties
At this address
- Airport, Central Hotel$1,100.0098% confidence
1976 Waltonia Drive, Montrose, CA, 91020
- Airport, Central Hotel$430.0098% confidence
1976 Waltonia Drive, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Airport, Central Hotel$1,100.0098% confidence
2410 Mayfield Avenue, Montrose, CA, 91020
Held by Farmers Insurance Exchange
Premium refunds · ID 1000495663
$304.65
1 possible associated property
Same owner name elsewhere
- Emirzian, Garo$20.0098% confidence
2714 Pinelawn Drive, La Crescenta, CA, 91214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emirzian, Garo$20.0098% confidence
3713 Clifton Place, Montrose, CA, 91020
Held by Stephens And Johnson Operating Company
Royalties · ID 972876796
$304.64
3 possible associated properties
At this address
- Mulford, Ruth Ellen$525.3598% confidence
3713 Clifton Place, Montrose, CA, 91020
- Mulford, Ruth Ellen$814.4598% confidence
3713 Clifton Place, Montrose, CA, 91020
- Mulford, Ruth Ellen$1,779.3598% confidence
3713 Clifton Place, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulford, Ruth Ellen$525.3598% confidence
2384 Foothill Boulevard, Montrose, CA, 91020
Held by The Ohio Casualty Insurance
Court settlements · ID 15264684
$303.77
1 possible associated property
At this address
- Hadley Service Inc$30.0093% confidence
2384 Foothill Boulevard, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hadley Service Inc$30.0093% confidence
2640 Honolulu Avenue, Montrose, CA, 91020
Held by Smart & Final LLC
Accounts payable · ID 1041413188
$303.62
3 possible associated properties
At this address
- Mountview, Retirement$31.3398% confidence
2640 Honolulu Avenue, Montrose, CA, 91020
- Mountview, Retirement$47.1198% confidence
2640 Honolulu Avenue, Montrose, CA, 91020
- Mountview, Retirement$23.9898% confidence
2640 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mountview, Retirement$31.3398% confidence
3713 Clifton Place, Montrose, CA, 91020
Held by Stephens And Johnson Operating Company
Royalties · ID 955333661
$302.96
3 possible associated properties
At this address
- Mulford, Ruth Ellen$525.3598% confidence
3713 Clifton Place, Montrose, CA, 91020
- Mulford, Ruth Ellen$814.4598% confidence
3713 Clifton Place, Montrose, CA, 91020
- Mulford, Ruth Ellen$1,779.3598% confidence
3713 Clifton Place, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulford, Ruth Ellen$525.3598% confidence
PO Box 1035, Montrose, CA, 91021
Held by Bank Of America - California
Savings accounts · ID 974742595
$302.21
4325 Briggs Avenue, Montrose, CA, 91020
Held by Bristol West Holdings Inc
Premium refunds · ID 988445675
$302.05
3 possible associated properties
Same owner name elsewhere
- Park, Jason J$50.0098% confidence
7699 Palmilla Drive, San Diego, CA, 92122
- Park, Jason J$191.0898% confidence
PO Box 59673, Dallas, TX, 00000
- Park, Jason J$165.5598% confidence
201 East Bay State Street, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Jason J$50.0098% confidence
2029 Verdugo Boulevard 801, Montrose, CA, 91020
Held by Manulife Financial Corporation
Dividends · ID 1040883589
$301.67
2 possible associated properties
Same owner name elsewhere
- Revel, Jean-Paul$50.7298% confidence
At this address
- Revel, Jean Paul$1.5998% confidence
2029 Verdugo Boulevard # 801, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4343 Ocean View Boulevard #272, Montrose, CA, 91020
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1000261365
$301.19
3 possible associated properties
Same owner name elsewhere
- Ross, Matthew W$2.5698% confidence
4 Via Verde, Rancho Mirage, CA, 92270
- Ross, Matthew W$0.8498% confidence
4 Via Verde, Rancho Mirage, CA, 92270
- Ross, Matthew W$150.0098% confidence
7631 Perch Drive, Montague, CA, 96064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Matthew W$2.5698% confidence
2108 Waltonia Drive, Montrose, CA, 91020
Held by Columbia State Bank
Cashier's checks · ID 993376472
$301.16
2229 Crescent Avenue, Montrose, CA, 91020
Held by Manulife Financial Corporation
Dividends · ID 1025937566
$301.04
4 possible associated properties
Same owner name elsewhere
- Waters, Duane E$684.40100% confidence
2237 Crescent Avenue, Montrose, CA, 91020
At this address
- Waters, Duane E$590.5098% confidence
2229 Crescent Avenue, Montrose, CA, 91020
- Waters, Duane E$600.0098% confidence
2229 Crescent Avenue, Montrose, CA, 91020
- Waters, Duane E$34.8398% confidence
2229 Crescent Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Duane E$684.40100% confidence
Spectra Associates Property MaCA
2534 Honolulu Avenue, Montrose, CA, 91020
Held by Citibank N A
Cashier's checks · ID 1032673456
$301.00
3 possible associated properties
At this address
- Spectra Associates Property Ma$301.0098% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
- Spectra Associates Inc$308.0091% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
- Spectra Associates I$450.0091% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spectra Associates Property Ma$301.0098% confidence
Spectra Associates Property MaCA
2534 Honolulu Avenue, Montrose, CA, 91020
Held by Citibank N A
Cashier's checks · ID 1032673457
$301.00
3 possible associated properties
At this address
- Spectra Associates Property Ma$301.0098% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
- Spectra Associates Inc$308.0091% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
- Spectra Associates I$450.0091% confidence
2534 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spectra Associates Property Ma$301.0098% confidence
2164 Crescent Avenue, Montrose, CA, 91020
Held by California Bank & Trust
Savings accounts · ID 971193778
$300.77
3 possible associated properties
At this address
- Kato, Yoko$36.0098% confidence
2164 Crescent Avenue, Montrose, CA, 91020
- Kato, Brian$1.0991% confidence
2164 Crescent Avenue, Montrose, CA, 91020
- Kato, Brian$29.8291% confidence
2164 Crescent Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Yoko$36.0098% confidence
2665 Honolulu Avenue 3, Montrose, CA, 91020
Held by Capital One Accounts Payable And Credit
Other · ID 18983018
$300.37
2706 Honolulu Avenue Apt 217, Montrose, CA, 91020
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465591
$300.14
1 possible associated property
At this address
- Hajmaghani, Reza$1,155.0098% confidence
2706 Honolulu Avenue Apt 217, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hajmaghani, Reza$1,155.0098% confidence
2640 Honolulu Avenue, Montrose, CA, 91020
Held by Harsco Corp Com P$1.25
Other · ID 13334413
$300.00
2 possible associated properties
Same owner name elsewhere
- Rivers, Dorothy G—98% confidence
11232 Dulin Creek Boulevard, Charlotte, NC
- Rivers, Dorothy G$168.0098% confidence
9732 Artesia, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivers, Dorothy G—98% confidence
4843 Ocean View, Montrose, CA, 91020
Held by 21st Century Insurance Company
Insurance claim checks · ID 17744900
$300.00
3 possible associated properties
Same owner name elsewhere
- Duncan, Martin$0.1998% confidence
5219 Llanura Drive, La Grange, CA, 95329
- Duncan, Martin$0.5198% confidence
3009 Mission Street 209, San Francisco, CA, 94110
- Duncan, Martin$2.9498% confidence
1460 South Van Ness Avenue Apt 3, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Martin$0.1998% confidence
2530 Hermosa Avenue, Montrose, CA, 91020
Held by Santa Clarita Valley Escrow Inc.
Escrow check/Deposit/Disputed · ID 14767025
$300.00
3 possible associated properties
Same owner name elsewhere
- Lawson, Fred$33.5598% confidence
P O Box 1761, Santa Monica, CA, 90406
- Lawson, Fred$50.0098% confidence
11131 Oberun River Court, Gold River, CA, 95670
- Lawson, Fred$15.0098% confidence
1723 46th Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Fred$33.5598% confidence
1936 Waltonia Drive #d, Montrose, CA, 91020
Held by U.s. Telepacific Corp.
Accounts payable · ID 953382099
$300.00
2249 Montrose Avenue Apt 11, Montrose, CA, 91020
Held by Dell USA LP
Refunds due · ID 955079292
$300.00
3 possible associated properties
At this address
- White, Frederick$25.0098% confidence
2249 Montrose Avenue Apt 11, Montrose, CA, 91020
- White, Frederick J$270.8295% confidence
2249 Montrose Avenue Apt 11, Montrose, CA, 91020
- White, Claude$53.6691% confidence
2249 Montrose Avenue Apt 11, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Frederick$25.0098% confidence
PO Box 919, Montrose, CA, 91021
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Deleon, Jocelyn
Misc outstanding checks · ID 984685667
$300.00
4447 Ocean View Boulevard Apt 18, Montrose, CA, 91020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701417
$300.00
3 possible associated properties
Same owner name elsewhere
- Jeong, Young K$0.2098% confidence
8775 Costa Verde Boulevard Apt, San Diego, CA, 92122
- Jeong, Young K$37.5298% confidence
4655 Maplewood Avenue Apt 302, Los Angeles, CA, 90004
- Jeong, Young K$40.0098% confidence
11093 Kenyon Way, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeong, Young K$0.2098% confidence
2741 Hermosa Avenue B, Montrose, CA, 91020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703511
$300.00
1 possible associated property
At this address
- Kim, Scott$23.9291% confidence
2741 Hermosa Avenue B, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Scott$23.9291% confidence
Kim, TaeCA
2536 Manhattan Avenue, Montrose, CA, 91020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703710
$300.00
3 possible associated properties
At this address
- Kim, Jiyun K$6.6491% confidence
2536 Manhattan Avenue, Montrose, CA, 91020
- Kim, Jung$9.9391% confidence
2536 Manhattan Avenue, Montrose, CA, 91020
- Kim, Jung$7.8791% confidence
2536 Manhattan Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Jiyun K$6.6491% confidence
4385 Ocean View Boulevard, Montrose, CA, 91020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705755
$300.00
2 possible associated properties
At this address
- Lee, Bryan Chul$6.0491% confidence
4385 Ocean View Boulevard, Montrose, CA, 91020
- Lee, Bryan C$1.0691% confidence
4385 Ocean View Boulevard, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Bryan Chul$6.0491% confidence
2318 Montrose Avenue Apt 4, Montrose, CA, 91020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706501
$300.00
4 possible associated properties
Same owner name elsewhere
- Lim, Woo Y$7.1298% confidence
9071 Central Avenue 9B, Garden Grove, CA, 92844
At this address
- Lim, Woo Y$70.0098% confidence
2318 Montrose Avenue Apt 4, Montrose, CA, 91020
- Lim, Charlie$31.5091% confidence
2318 Montrose Avenue Apt 4, Montrose, CA, 91020
- Lim, Kun-Ja$72.4591% confidence
2318 Montrose Avenue Apt 4, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Woo Y$7.1298% confidence
2519 Piedmont Avenue, Montrose, CA, 91020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728397
$300.00
2 possible associated properties
Same owner name elsewhere
- Shin, Hun Chul$48.0098% confidence
918 South Harvard Boulevard Apt 201, Los Angeles, CA, 90006
- Shin, Hun Chul$50.0098% confidence
918 South Harvard Boulevard Apt 201, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shin, Hun Chul$48.0098% confidence
PO Box 414, Montrose, CA, 91021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732180
$300.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Stanley K$71.3798% confidence
P O Box 264, Sunland, CA, 91041
- Thompson, Stanley K$12.0098% confidence
2446 Florencita Avenue, Montrose, CA, 91020
- Thompson, Stanley K$75.0098% confidence
2446 Florencita Drive, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Stanley K$71.3798% confidence
Westhoff, Maximiliaa WilliamCA
2641 Hermosa Avenue, Montrose, CA, 91020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984736768
$300.00
3 possible associated properties
At this address
- Westhoff, Max$90.1495% confidence
2641 Hermosa Avenue, Montrose, CA, 91020
- Westhoff, Wyatt E$2.1491% confidence
2641 Hermosa Avenue, Montrose, CA, 91020
- Westhoff, Roy$29.7091% confidence
2641 Hermosa Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westhoff, Max$90.1495% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
Held by Citibank NA
Cashier's checks · ID 986382334
$300.00
3 possible associated properties
Same owner name elsewhere
- Stockton, Sharon C$125.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
- Stockton, Sharon C$450.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
- Stockton, Sharon C$200.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockton, Sharon C$125.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
Held by Citibank NA
Cashier's checks · ID 996217831
$300.00
3 possible associated properties
Same owner name elsewhere
- Stockton, Sharon C$450.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
- Stockton, Sharon C$300.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
- Stockton, Sharon C$200.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockton, Sharon C$450.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
Held by Citibank NA
Cashier's checks · ID 996217833
$300.00
3 possible associated properties
Same owner name elsewhere
- Stockton, Sharon C$450.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
- Stockton, Sharon C$300.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
- Stockton, Sharon C$200.00100% confidence
Wells Fargo Bank NA 2434 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockton, Sharon C$450.00100% confidence
2326 1/2 Montrose Avenue, Montrose, CA, 91020
Held by Citibank N A
Accounts-receivable credit balance · ID 1007057012
$300.00
6 possible associated properties
Same owner name elsewhere
- Manoel, Zarmine$544.8498% confidence
1021 North Howard Street, Glendale, CA, 91207
- Manoel, Zarmine$216.0098% confidence
3980 Glenfeliz Boulevard, Los Angeles, CA, 90039
- Manoel, Zarmine$63.0098% confidence
6745 Woodman Avenue, Van Nuys, CA, 91401
At this address
- Manoel, Zarmine$3.8198% confidence
2326 1/2 Montrose Avenue, Montrose, CA, 91020
- Manoel, Zarmine$189.4098% confidence
2326 1/2 Montrose Avenue, Montrose, CA, 91020
- Manoel, Zarmine$60.0098% confidence
2326 1/2 Montrose Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manoel, Zarmine$544.8498% confidence
2709 Piedmont Avenue Apt 6, Montrose, CA, 91020
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011035380
$300.00
2 possible associated properties
At this address
- Davoodi, Gevick$1,744.5998% confidence
2709 Piedmont Avenue Apt 6, Montrose, CA, 91020
- Davoodi, Gevick$300.0098% confidence
2709 Piedmont Avenue Apt 6, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davoodi, Gevick$1,744.5998% confidence
Apt 217 4343 Ocean View Boulevard, Montrose, CA, 91020
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020100600
$300.00
2709 Piedmont Avenue Apt 6, Montrose, CA, 91020
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274982
$300.00
2 possible associated properties
At this address
- Davoodi, Gevick$1,744.5998% confidence
2709 Piedmont Avenue Apt 6, Montrose, CA, 91020
- Davoodi, Gevick$300.0098% confidence
2709 Piedmont Avenue Apt 6, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davoodi, Gevick$1,744.5998% confidence
2504 Montrose Avenue Apt A, Montrose, CA, 91020
Held by American Express Company
Accounts-receivable credit balance · ID 1028087839
$300.00
1 possible associated property
At this address
- Karabedianhajiabadi, Talin$150.0098% confidence
2504 Montrose Avenue Apt A, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karabedianhajiabadi, Talin$150.0098% confidence
$300.00
2740 Piedmont Avenue, Montrose, CA, 91020
Held by Bank Of America NA
Checking accounts · ID 1045292676
$300.00
3 possible associated properties
At this address
- Jo, Haejin$2.4998% confidence
2740 Piedmont Avenue, Montrose, CA, 91020
- Jo, Haejin$1.4298% confidence
2740 Piedmont Avenue, Montrose, CA, 91020
- Jo, Haejin$31.8098% confidence
2740 Piedmont Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jo, Haejin$2.4998% confidence
2372 Florencita Avenue Apt 15, Montrose, CA, 91020
Held by Bank Of America NA
Checking accounts · ID 1045292844
$300.00
2750 Piedmont Avenue Apt 24, Montrose, CA, 91020
Held by Navistar International Corporation
Co-owner on this record: Gurecki, Gail
Underlying shares or outstanding certificates · ID 975558721
$299.93
1 possible associated property
Same owner name elsewhere
- Gillespie, Cecilia$562.91100% confidence
2750 Piedmont Avenue 24, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillespie, Cecilia$562.91100% confidence
2750 Piedmont Avenue Apt 24, Montrose, CA, 91020
Held by Navistar International Corporation
Co-owner on this record: Gillespie, Cecilia
Underlying shares or outstanding certificates · ID 975558721
$299.93
4343 Ocean View Boulevard Apt 127, Montrose, CA, 91020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043546817
$299.40
2246 Montrose Avenue, Montrose, CA, 91020
Held by Att Services Inc
Refunds due · ID 982386937
$299.33
1 possible associated property
At this address
- Pin Point Enterprises Inc$116.9398% confidence
2246 Montrose Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pin Point Enterprises Inc$116.9398% confidence
2338 Del Mar Road, Montrose, CA, 91020
Held by Anthem Inc
Premium refunds · ID 977680088
$298.00
2 possible associated properties
Same owner name elsewhere
- Harris, Kenton W$0.3498% confidence
320 McHenry Road Unit 20, Glendale, CA, 91206
At this address
- Harris, Thomas A$0.3491% confidence
2338 Del Mar Road, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Kenton W$0.3498% confidence
Your Legacy Financial DBA Heart Of LendiCA
Its Successors And/or Assigns 2445 Honolulu Avenue, Montrose, CA, 91324
Held by Mercury Insurance Services
Premium refunds · ID 1036179793
$298.00
2331 Honolulu Avenue, Montrose, CA, 91020
Held by State Of Florida
Refunds · ID 19057608
$297.30
4 possible associated properties
Same owner name elsewhere
- Village Travel Service$6.2298% confidence
6610 Folsom-Auburn Road #1, Folsom, CA, 95630
- Village Travel Service$5.9698% confidence
6610 Folsom-Auburn Road #1, Folsom, CA, 95630
- Village Travel Service$9.8498% confidence
6610 Folsom-Auburn Road #1, Folsom, CA, 95630
At this address
- Village Travel Service$291.0098% confidence
2331 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Village Travel Service$6.2298% confidence
4373 Oceanview Boulevard, Montrose, CA, 91020
Held by Bp America Production Company
Royalties · ID 988399772
$296.61
6 possible associated properties
Same owner name elsewhere
- Honea, Richard D$28.00100% confidence
South Bertani Executor 4373, Montrose, CA, 91020
- Honea, Richard D$347.66100% confidence
C/o Honea 1 Apo 4373 Oceanview Boulevard, Montrose, CA, 91020
- Honea, Richard D$1.5598% confidence
2749 Gannet Drive, Costa Mesa, CA, 92626
At this address
- Honea, Richard D$51.2898% confidence
4373 Oceanview Boulevard, Montrose, CA, 91020
- Honea, Richard D$110.4898% confidence
4373 Oceanview Boulevard, Montrose, CA, 91020
- Honea, Richard D$489.2798% confidence
4373 Oceanview Boulevard, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honea, Richard D$28.00100% confidence
2550 Honolulu Avenue Suite 107, Montrose, CA, 91020
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042645907
$296.51
3 possible associated properties
At this address
- Resilience, Counseling Cen$475.6098% confidence
2550 Honolulu Avenue Suite 107, Montrose, CA, 91020
- Resilience Counseling Center$108.3795% confidence
2550 Honolulu Avenue Suite 107, Montrose, CA, 91020
- Resilience Counseling Center$126.3695% confidence
2550 Honolulu Avenue Suite 107, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resilience, Counseling Cen$475.6098% confidence
3720 Clifton Place, Montrose, CA, 91020
Held by Xo Holdings LLC
Accounts-receivable credit balance · ID 966661265
$296.50
1 possible associated property
Same owner name elsewhere
- Classics, Unlimited$0.0198% confidence
1961 San Remo Drive, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Classics, Unlimited$0.0198% confidence
2435 Florencita Avenue, Montrose, CA, 91020
Held by Caesars Entertainment Corporation
Vendor checks · ID 969715222
$296.50
Yi, HeeCA
4428 Ocean View Boulevard Apt 3, Montrose, CA, 91020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027930078
$296.00
1 possible associated property
At this address
- Yi, Hee$106.5998% confidence
4428 Ocean View Boulevard Apt 3, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yi, Hee$106.5998% confidence
PO Box 444, Montrose, CA, 91021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033932997
$296.00
3 possible associated properties
Same owner name elsewhere
- Brambila, Damaso$90.00100% confidence
PO Box 444, Montrose, CA, 91021
- Brambila, Damaso$0.6398% confidence
2824 Montrose Avenue, La Crescenta, CA, 91214
- Brambila, Damaso$40.0898% confidence
715 7th Street, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brambila, Damaso$90.00100% confidence
2231 Montrose Avenue Apt 13, Montrose, CA, 91020
Held by Bank Of America NA
Customer overpayments · ID 1045354468
$296.00
2349 Mira Vista Avenue #a, Montrose, CA, 91020
Held by Wescom Credit Union
Savings accounts · ID 1000624496
$295.87
2029 Verdugo Boulevard Suite 261, Montrose, CA, 91020
Held by Elevance Health Inc
Premium refunds · ID 1025802053
$295.56
1 possible associated property
At this address
- Tcf Technology Group LLC$33.2598% confidence
2029 Verdugo Boulevard Suite 261, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tcf Technology Group LLC$33.2598% confidence
2500 Honolulu Avenue Apt 127, Montrose, CA, 91020
Held by Fdic 1243 Homefed Bank Fa
Checking accounts · ID 971071095
$295.35
4148 Ocean View Boulevard, Montrose, CA, 91020
Held by Np Red Rock LLC
Commissions · ID 1034696921
$294.60
6 possible associated properties
Same owner name elsewhere
- Archer Travel Service Inc$106.5698% confidence
2627 North Hollywood Way Suite 206, Burbank, CA, 91505
- Archer Travel Service Inc$75.0098% confidence
00000
- Archer Travel Service Inc$99.0098% confidence
00000
At this address
- Archer Travel Service Inc$718.9098% confidence
4148 Ocean View Boulevard, Montrose, CA, 91020
- Archer Travel Service Inc$119.5098% confidence
4148 Ocean View Boulevard, Montrose, CA, 91020
- Archer Travel Service Inc$63.3398% confidence
4148 Ocean View Boulevard, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archer Travel Service Inc$106.5698% confidence
PO Box 248 20th Floor, Montrose, CA, 91021
Held by Canon Solutions America Inc
Accounts-receivable credit balance · ID 966272892
$294.24
2211 Crescent Avenue, Montrose, CA, 91020
Held by Adt Security Services Inc
Accounts payable · ID 967654439
$294.00
3 possible associated properties
Same owner name elsewhere
- Park, Hyun W$500.0098% confidence
621 South Norton, Los Angele, CA, 90005
- Park, Hyun W$1,223.0398% confidence
326 Westminster #204, Los Angleles, CA, 90020
- Park, Hyun W$855.4398% 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.
- Park, Hyun W$500.0098% confidence
4431 Oceanvw 9, Montrose, CA, 91020
Held by Travelers Indemnity Company
Premium refunds · ID 973044037
$294.00
3 possible associated properties
Same owner name elsewhere
- Lamar, Bradley$4.0398% confidence
3017 Orange Avenue, La Crescenta, CA, 91214
- Lamar, Bradley$4.0398% confidence
3017 Orange Avenue, La Crescenta, CA, 91214
- Lamar, Bradley$4.4198% confidence
3017 Orange Avenue, La Crescenta, CA, 91214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamar, Bradley$4.0398% confidence
$294.00
2295 Honolulu Avenue, Montrose, CA, 91020
Held by Ge Capital Commercial Services Inc
Accounts-receivable credit balance · ID 952506473
$292.75
2640 Honolulu Avenue, Montrose, CA, 91020
Held by Pathward
Misc intangible property · ID 1040837719
$292.50
2155 Verdugo Boulevard, Montrose, CA, 91020
Held by The Ohio Casualty Insurance
Court settlements · ID 15258375
$292.24
1 possible associated property
Same owner name elsewhere
- Thompson, Jeffry L$1.8098% confidence
27 Park Vis, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Jeffry L$1.8098% confidence
2327 Park Avenue, Montrose, CA, 91020
Held by Hartford Fire Insurance Company
Premium refunds · ID 954562934
$292.00
2252 Honolulu, Montrose, CA, 91020
Held by Prudential Insurance Company
Matured/Terminated policies · ID 11520770
$291.68
1 possible associated property
At this address
- Wammack, Harry M$291.6898% confidence
2252 Honolulu, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wammack, Harry M$291.6898% confidence
2252 Honolulu, Montrose, CA, 91020
Held by Prudential Insurance Company
Matured/Terminated policies · ID 11520771
$291.68
1 possible associated property
At this address
- Wammack, Harry M$291.6898% confidence
2252 Honolulu, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wammack, Harry M$291.6898% confidence
2029 Verdugo Boulevard, Montrose, CA, 91020
Held by Southern California Edison Company
Utility deposit · ID 1010332360
$291.39
1 possible associated property
At this address
- Cobalt Distribution Company LLC$14.7595% confidence
2029 Verdugo Boulevard, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobalt Distribution Company LLC$14.7595% confidence
2331 Honolulu Avenue, Montrose, CA, 91020
Held by State Of Florida
Refunds · ID 19057609
$291.00
4 possible associated properties
Same owner name elsewhere
- Village Travel Service$73.5098% confidence
870 Ninth Street Suite A103, San Pedro, CA, 90731
- Village Travel Service$33.8598% confidence
705 9 East Bidwell Street, Folsom, CA, 95630
- Village Travel Service$23.8398% confidence
6610 Folsom-Auburn Road #1, Folsom, CA, 95630
At this address
- Village Travel Service$297.3098% confidence
2331 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Village Travel Service$73.5098% confidence
3829 Park Place, Montrose, CA, 91020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004866558
$291.00
1 possible associated property
Same owner name elsewhere
- Debrauwere, Vivian$63.6198% confidence
2919 Arroyo, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debrauwere, Vivian$63.6198% confidence
2029 Verdugo Boulevard #160, Montrose, CA, 91020
Held by Paetec Communications Inc.
Accounts payable · ID 963001084
$290.82
4 possible associated properties
Same owner name elsewhere
- Corporate Solutions Inc$22.0098% confidence
2629 Foothill Boulevard, La Crescenta, CA, 91214
- Corporate Solutions Inc$206.7898% confidence
PO Box 7328, Thousand Oaks, CA, 91359
- Corporate Solutions Inc$316.7798% confidence
2862 Instone Court, Westlake Vlg, CA, 91361
At this address
- Corporate Solutions Inc$465.9698% confidence
2029 Verdugo Boulevard #160, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corporate Solutions Inc$22.0098% confidence
2511 Honolulu Avenue, Montrose, CA, 91020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001206395
$290.77
1 possible associated property
Same owner name elsewhere
- Angels Of The Valley LLC$72.40100% confidence
2600 Foothill Boulevard Suite 202, La Crescenta, CA, 91214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angels Of The Valley LLC$72.40100% confidence
2513 Mayfield, Montrose, CA, 91020
Held by Avis Budget Group Inc.
Accounts payable · ID 970033704
$290.01
2 possible associated properties
Same owner name elsewhere
- Santa Monica Beach Club$90.7898% confidence
14748 McKendre Avenue, Pacific Palisad, CA, 90272
- Santa Monica Beach Club$53.6998% confidence
201 Palisades Beach Road, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa Monica Beach Club$90.7898% confidence
2255 Montrose Avenue Apt #14, Montrose, CA, 91020
Held by State Of Florida
Other · ID 3402770
$290.00