Unclaimed property in El Monte, CA
210,733 records · $29,201,086 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
11131 Elliott Avenue Apt A, El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296911
$471,083.40
3 possible associated properties
At this address
- Yuan, Wenguang$0.0591% confidence
11131 Elliott Avenue Apt A, El Monte, CA, 91733
- Yuan, Wenguang$0.0491% confidence
11131 Elliott Avenue Apt A, El Monte, CA, 91733
- Yuan, Wenguang$13,504.3591% confidence
11131 Elliott Avenue Apt A, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Wenguang$0.0591% confidence
4708 Arden Drive, El Monte, CA, 91731
Held by Vanguard Marketing Corporation- 7777
Co-owner on this record: Cheng, Liu C
Traditional IRA - Securities · ID 1045886742
$298,532.50
4 possible associated properties
Same owner name elsewhere
- Zheng, Qing Ji$63,781.1198% confidence
Floor 8 320 West Temple Street, Los Angeles, CA, 90012
At this address
- Zheng, Qing Ji54.83 SHARES VANGUARD CASH RES FED MONEY MKT FD ADM98% confidence
4708 Arden Drive, El Monte, CA, 91731
- Zheng, Qing Ji44.34 SHARES VANGUARD CASH RES FED MONEY MKT FD ADM98% confidence
4708 Arden Drive, El Monte, CA, 91731
- Zheng, Qing Ji7424 SHARES VANGUARD FTSE EMERGING MARKETS98% confidence
4708 Arden Drive, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Qing Ji$63,781.1198% confidence
4708 Arden Drive, El Monte, CA, 91731
Held by Vanguard Marketing Corporation- 7777
Co-owner on this record: Zheng, Qing Ji
Traditional IRA - Securities · ID 1045886742
$298,532.50
3 possible associated properties
At this address
- Cheng, Liu C46.39 SHARES VANGUARD CASH RES FED MONEY MKT FD ADM98% confidence
4708 Arden Drive, El Monte, CA, 91731
- Cheng, Liu C$1,020.4398% confidence
4708 Arden Drive, El Monte, CA, 91731
- Cheng, Linda$5.0491% confidence
4708 Arden Drive, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Liu C46.39 SHARES VANGUARD CASH RES FED MONEY MKT FD ADM98% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969694
$247,945.47
4708 Arden Drive, El Monte, CA, 91731
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 998866434
$228,489.74
11584 Hallwood Drive, El Monte, CA, 91732
Held by Banc Of California
Co-owner on this record: Stine, Candice
Checking accounts · ID 1011231879
$217,645.40
3 possible associated properties
At this address
- Gandolfo, Louis$2.1298% confidence
11584 Hallwood Drive, El Monte, CA, 91732
- Gandolfo, Louis$8,120.3898% confidence
11584 Hallwood Drive, El Monte, CA, 91732
- Gandolfo, Louis$66,138.9398% confidence
11584 Hallwood Drive, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gandolfo, Louis$2.1298% confidence
2443 Tamora Avenue Apt 5S, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024463383
$193,135.84
2 possible associated properties
At this address
- Zhu, Weiyun$4,992.7598% confidence
2443 Tamora Avenue Apt 5S, El Monte, CA, 91733
- Zhu, Weiyun$271.0098% confidence
2443 Tamora Avenue Apt 5S, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Weiyun$4,992.7598% confidence
9961 Valley Boulevard Apt A126, El Monte, CA, 91731
Held by Nationwide Life Insurance Co
Individual policy benefit/Clm · ID 1018076373
$183,558.40
11862 Deana Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Aung, May T
Savings accounts · ID 1044686837
$166,370.97
3 possible associated properties
At this address
- Aung, May Khin$22,290.8698% confidence
11862 Deana Street, El Monte, CA, 91732
- Aung, May K$8.1295% confidence
11862 Deana Street, El Monte, CA, 91732
- Aung, May T$0.0291% confidence
11862 Deana Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aung, May Khin$22,290.8698% confidence
11862 Deana Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Aung, May Khin
Savings accounts · ID 1044686837
$166,370.97
5 possible associated properties
Same owner name elsewhere
- Aung, May T$8.1498% confidence
2971 Plaza Del Amo Unit 290, Torrance, CA, 90503
- Aung, May T$48.2698% confidence
247 Campana Avenue, Daly City, CA, 94015
At this address
- Aung, May T$0.0298% confidence
11862 Deana Street, El Monte, CA, 91732
- Aung, May T$22,290.8698% confidence
11862 Deana Street, El Monte, CA, 91732
- Aung, May K$8.1291% confidence
11862 Deana Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aung, May T$8.1498% confidence
11001 East Valley Mall Suite 200, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1041557517
$162,628.85
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Held by Pacific Life Insurance Company
Proceeds due beneficiaries · ID 1039623605
$140,815.35
6 possible associated properties
Same owner name elsewhere
- Hanson, James L$0.7798% confidence
2316 Cabrillo Way, Hanford, CA, 93230
- Hanson, James L$4.5298% confidence
2805 Agate Street, Bakersfield, CA, 93304
- Hanson, James L$600.4198% confidence
S5740 County Road T, Viroqua, WI, 54665
At this address
- Hanson, James L$98,212.3898% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$17,105.8898% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$3,160.8798% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, James L$0.7798% confidence
Wang, YuCA
4121 Elrovia Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1017402320
$139,312.95
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 5471, El Monte, CA, 91734
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1017402320
$139,312.95
PO Box 6135, El Monte, CA, 91734
Held by Bank Of America NA
Co-owner on this record: Wang, Yu
Matured CD or save cert · ID 1034145019
$123,700.16
Wang, YuCA
PO Box 6135, El Monte, CA, 91734
Held by Bank Of America NA
Co-owner on this record: Li, Zhijian
Matured CD or save cert · ID 1034145019
$123,700.16
Wang, YuCA
PO Box 6135, El Monte, CA, 91734
Held by East West Bank
Co-owner on this record: Li, Zhijian
Matured CD or save cert · ID 1004545310
$111,466.88
PO Box 6135, El Monte, CA, 91734
Held by East West Bank
Co-owner on this record: Wang, Yu
Matured CD or save cert · ID 1004545310
$111,466.88
Wang, YuCA
PO Box 6135, El Monte, CA, 91734
Held by Hsbc Bank USA NA
Matured CD or save cert · ID 1026164332
$105,005.55
Wang, YuCA
4121 Elrovia Avenue, El Monte, CA, 91732
Held by Citibank NA Cca
Matured CD or save cert · ID 1012791110
$104,233.34
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11587 Embree Drive, El Monte, CA, 91732
Held by Cathay Bank
Co-owner on this record: Tai, Sau Yung
Savings accounts · ID 994634870
$103,881.79
11587 Embree Drive, El Monte, CA, 91732
Held by Cathay Bank
Co-owner on this record: Yang, Jiong Liang
Savings accounts · ID 994634870
$103,881.79
Dept Of Va Palo Alto Healthcare SysCA
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Held by American General Life Insurance Company
Co-owner on this record: Hanson, James L
Proceeds due beneficiaries · ID 1039602904
$98,212.38
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Held by American General Life Insurance Company
Co-owner on this record: Dept Of Va Palo Alto Healthcare Sys
Proceeds due beneficiaries · ID 1039602904
$98,212.38
6 possible associated properties
Same owner name elsewhere
- Hanson, James L$0.7798% confidence
2316 Cabrillo Way, Hanford, CA, 93230
- Hanson, James L$4.5298% confidence
2805 Agate Street, Bakersfield, CA, 93304
- Hanson, James L$600.4198% confidence
S5740 County Road T, Viroqua, WI, 54665
At this address
- Hanson, James L$140,815.3598% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$17,105.8898% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$3,160.8798% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, James L$0.7798% confidence
Wang, YuCA
4121 Elrovia Avenue, El Monte, CA, 91732
Held by Citibank NA Cca
Co-owner on this record: Li, Zhijian
Matured CD or save cert · ID 1012791109
$96,816.52
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4121 Elrovia Avenue, El Monte, CA, 91732
Held by Citibank NA Cca
Co-owner on this record: Wang, Yu
Matured CD or save cert · ID 1012791109
$96,816.52
Wang, YuCA
PO Box 6135, El Monte, CA, 91734
Held by Bank Of America NA
Checking accounts · ID 1034136571
$94,863.32
10450 Valley Boulevard 1201, El Monte, CA, 91731
Held by East West Bank
Matured CD or save cert · ID 999062987
$80,754.15
10525 Bisby Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lu, Zhang
Savings accounts · ID 1032865773
$75,317.28
10525 Bisby Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zhao, Jianhua
Savings accounts · ID 1032865773
$75,317.28
1 possible associated property
At this address
- Lu, Zhang$1,530.7398% confidence
10525 Bisby Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Zhang$1,530.7398% confidence
11584 Hallwood Drive, El Monte, CA, 91732
Held by East West Bank
Co-owner on this record: Stine, Candice
Checking accounts · ID 1011262106
$66,138.93
3 possible associated properties
At this address
- Gandolfo, Louis$2.1298% confidence
11584 Hallwood Drive, El Monte, CA, 91732
- Gandolfo, Louis$217,645.4098% confidence
11584 Hallwood Drive, El Monte, CA, 91732
- Gandolfo, Louis$8,120.3898% confidence
11584 Hallwood Drive, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gandolfo, Louis$2.1298% confidence
6th Floor North 64 Secc 6 Minchung East Road Neihu Taipei Taiwan 114, El Monte, CA, 91731
Held by East West Bank
Matured CD or save cert · ID 965478263
$64,800.07
3 possible associated properties
Same owner name elsewhere
- Liu, Pau Fang$35.0098% confidence
310 Market Street 410, San Diego, CA, 92101
- Liu, Pau Fang$1,042.7698% confidence
310 Markete Street #410, San Diego, CA, 92101
- Liu, Pau Fang$1,730.0098% confidence
310 Market Street 410, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Pau Fang$35.0098% confidence
10737 1/2 Saint Louis Drive, El Monte, CA, 91731
Held by Credit Union Of Southern Ca
Checking accounts · ID 993428818
$62,856.61
1 possible associated property
At this address
- Knights Of Columbus 3159$5.0098% confidence
10737 1/2 Saint Louis Drive, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knights Of Columbus 3159$5.0098% confidence
Estate Of Tonnette K CaldwellCA
11408 Garvey Avenue, El Monte, CA, 91732
Held by New York Life Insurance Co
Co-owner on this record: Caldwell, Tonette K
Proceeds due beneficiaries · ID 1031722628
$62,374.69
4 possible associated properties
Same owner name elsewhere
- Estate Of Tonnette K Caldwell$625.50100% confidence
11408 Garvey Avenue C O Charles Briggeman, El Monte, CA, 91732
At this address
- Estate Of Tonnette K Caldwell$18,830.7098% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Estate Of Tonnette K Caldwell$36,654.5698% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Estate Of Tonnette K Caldwell$40.6598% confidence
11408 Garvey Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Tonnette K Caldwell$625.50100% confidence
11408 Garvey Avenue, El Monte, CA, 91732
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Tonnette K Caldwell
Proceeds due beneficiaries · ID 1031722628
$62,374.69
3 possible associated properties
At this address
- Caldwell, Tonette K$18,830.7098% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Caldwell, Tonette K$36,654.5698% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Caldwell, Tonette K$40.6598% confidence
11408 Garvey Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Tonette K$18,830.7098% confidence
2630 Maxson Road, El Monte, CA, 91732
Held by Allstate Life Insurance Company
Individual policy benefit/Clm · ID 959000164
$58,756.75
Wang, YuCA
4121 Elrovia Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1017402316
$58,234.22
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 5471, El Monte, CA, 91734
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1017402316
$58,234.22
10759 Elliot Avenue, El Monte, CA, 91731
Held by New York Life Insurance Co
Pension & Profit sharing · ID 1017993087
$57,369.94
3 possible associated properties
Same owner name elsewhere
- Garcia, Luciano M$0.7298% confidence
442 James Street, Livermore, CA, 94551
- Garcia, Luciano M$1.0698% confidence
1732 Cooley Drive, San Jose, CA, 95116
- Garcia, Luciano M$80.0998% confidence
34 East Maple Street, Sacramento, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Luciano M$0.7298% confidence
4830 Dyson Avenue, El Monte, CA, 91732
Held by Cca Citibank NA
Traditional IRA - Cash · ID 1030961048
$56,992.56
Far East Capital CorporationCA
C/o Cathay General Bancorp, El Monte, CA, 91731
Held by Agraquest Inc
Funds for liquidation · ID 1071321986
$56,058.22
1 possible associated property
Same owner name elsewhere
- Far East Capital Corporation$60.3198% confidence
C/o Far East National Bank, Los Angeles, CA, 90071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Far East Capital Corporation$60.3198% confidence
3546 Meeker Avenue, El Monte, CA, 91731
Held by Heller Financial Inc
Other · ID 13667612
$54,950.81
Power Line Fastening Systems IncCA
10180 Valley Boulevard, El Monte, CA, 91731
Held by New York Life Insurance Co
Co-owner on this record: Powers, Richard E
Proceeds due beneficiaries · ID 974754412
$50,784.28
10180 Valley Boulevard, El Monte, CA, 91731
Held by New York Life Insurance Co
Co-owner on this record: Power Line Fastening Systems Inc
Proceeds due beneficiaries · ID 974754412
$50,784.28
The Dossey Familty Trust U/a Dtd 6/21/19CA
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock Fds
Co-owner on this record: Dossey, Dorothy R
Mutual fund shares · ID 1018944855
$50,753.83
2 possible associated properties
At this address
- The Dossey Familty Trust U/a Dtd 6/21/19$19,097.2798% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- The Dossey Family Trust U/a Dtd 06/21/90$23,770.0291% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Dossey Familty Trust U/a Dtd 6/21/19$19,097.2798% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock Fds
Co-owner on this record: The Dossey Familty Trust U/a Dtd 6/21/19
Mutual fund shares · ID 1018944855
$50,753.83
4 possible associated properties
Same owner name elsewhere
- Dossey, Dorothy R$11.24100% confidence
3839 North Daleview, El Monte, CA, 91731
At this address
- Dossey, Dorothy R$0.3698% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Dorothy R$84.3098% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Dorothy R$15.1798% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dossey, Dorothy R$11.24100% confidence
11208 Garvey Avenue Apt 8, El Monte, CA, 91733
Held by East West Bank
Savings accounts · ID 980718884
$50,687.42
3725 Maxson Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099359
$50,319.05
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000884920
$50,106.82
6 possible associated properties
Same owner name elsewhere
- Chen, Margie M$5,472.48100% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie M$13,234.48100% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie M$61,479.10100% confidence
138 Alabama Street, San Gabriel, CA, 91775
At this address
- Chen, Margie M$22,744.1698% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
- Chen, Margie M$256.4998% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
- Chen, Margie M$109.5298% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Margie M$5,472.48100% confidence
5073 La Madera Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Savings accounts · ID 1034139051
$49,985.11
3 possible associated properties
At this address
- Chen, Jianfeng$12,825.0998% confidence
5073 La Madera Avenue, El Monte, CA, 91732
- Chen, Jianfeng$150.4998% confidence
5073 La Madera Avenue, El Monte, CA, 91732
- Chen, Shangzhi$1,743.5291% confidence
5073 La Madera Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jianfeng$12,825.0998% confidence
9911 Valley Boulevard, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1025890221
$47,440.00
1 possible associated property
Same owner name elsewhere
- Mei, Xiaoqiong$1,518.3598% confidence
38 Fano Street Apt C, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mei, Xiaoqiong$1,518.3598% confidence
12442 Denholm Drive, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 989945026
$44,085.00
C/o Randy Lee 2646 Durfee Avenue 288, El Monte, CA, 91732
Held by Global Payments Inc
Security deposit · ID 971584674
$42,493.56
1 possible associated property
Same owner name elsewhere
- D&s Technologies$93.1998% confidence
PO Box 3585, Vista, CA, 92085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D&s Technologies$93.1998% confidence
PO Box 5488, El Monte, CA, 91734
Held by Wells Fargo Bank NA
Co-owner on this record: Yamashita, Hidichika
Customer overpayments · ID 961492282
$41,362.15
3 possible associated properties
Same owner name elsewhere
- Trail Chemical Corp$1,152.50100% confidence
PO Box 5488, El Monte, CA, 91734
- Trail Chemical Corp$5,270.50100% confidence
PO Box 5488, El Monte, CA, 91734
- Trail Chemical Corp$2,824.0098% confidence
9904 Gidley Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trail Chemical Corp$1,152.50100% confidence
11390 McGirk Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996701768
$41,139.69
3 possible associated properties
At this address
- Le, Wilson$0.1091% confidence
11390 McGirk Avenue, El Monte, CA, 91732
- Le, Christina T$0.1091% confidence
11390 McGirk Avenue, El Monte, CA, 91732
- Le, Be$0.1091% confidence
11390 McGirk Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Wilson$0.1091% confidence
11001 Valley Mall, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972619423
$38,926.60
1 possible associated property
Same owner name elsewhere
- Lemmon, Dorothy M$5,630.5698% confidence
C O Bessie A Insley 1517 Me, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemmon, Dorothy M$5,630.5698% confidence
Closeout Express Atlanta LLCCA
1320 White Street Southwest Null, El Monte, CA, 91731
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034510571
$37,870.49
11252 Vista Lane, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Divinagracia, Angela
Savings accounts · ID 1047274700
$36,679.21
3 possible associated properties
At this address
- Divinagracia, Consorcia$6.5091% confidence
11252 Vista Lane, El Monte, CA, 91731
- Divinagracia, Consorcia$1.4591% confidence
11252 Vista Lane, El Monte, CA, 91731
- Divinagracia, Angela$36,679.2191% confidence
11252 Vista Lane, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Divinagracia, Consorcia$6.5091% confidence
11252 Vista Lane, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Divinagracia, Cynthia S
Savings accounts · ID 1047274700
$36,679.21
4 possible associated properties
Same owner name elsewhere
- Divinagracia, Angela$0.3098% confidence
1942 Deerpark Drive Apt 142, Fullerton, CA, 92831
At this address
- Divinagracia, Angela$255.3698% confidence
11252 Vista Lane, El Monte, CA, 91731
- Divinagracia, Consorcia$6.5091% confidence
11252 Vista Lane, El Monte, CA, 91731
- Divinagracia, Consorcia$1.4591% confidence
11252 Vista Lane, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Divinagracia, Angela$0.3098% confidence
Estate Of Tonnette K CaldwellCA
11408 Garvey Avenue, El Monte, CA, 91732
Held by New York Life Insurance Co
Co-owner on this record: Caldwell, Tonette K
Proceeds due beneficiaries · ID 1031722630
$36,654.56
4 possible associated properties
Same owner name elsewhere
- Estate Of Tonnette K Caldwell$625.50100% confidence
11408 Garvey Avenue C O Charles Briggeman, El Monte, CA, 91732
At this address
- Estate Of Tonnette K Caldwell$18,830.7098% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Estate Of Tonnette K Caldwell$62,374.6998% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Estate Of Tonnette K Caldwell$40.6598% confidence
11408 Garvey Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Tonnette K Caldwell$625.50100% confidence
11408 Garvey Avenue, El Monte, CA, 91732
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Tonnette K Caldwell
Proceeds due beneficiaries · ID 1031722630
$36,654.56
3 possible associated properties
At this address
- Caldwell, Tonette K$18,830.7098% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Caldwell, Tonette K$62,374.6998% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Caldwell, Tonette K$40.6598% confidence
11408 Garvey Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Tonette K$18,830.7098% confidence
12025 Roseglen Street, El Monte, CA, 91732
Held by Centurion Life Insurance Company
Other amounts due under policy · ID 1064472813
$36,426.79
3 possible associated properties
Same owner name elsewhere
- Wendell, Johnson$25.0098% confidence
00000
- Wendell, Johnson$40.0098% confidence
733 Brock Drive, Corpus Christi, TX, 78412
- Wendell, Johnson$32.0098% confidence
717 West 9th Street Apt 1, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wendell, Johnson$25.0098% confidence
5007 Peck Road Apt A, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999825023
$35,080.29
3 possible associated properties
At this address
- Edis Led Electronic Inc$429.2698% confidence
5007 Peck Road Apt A, El Monte, CA, 91732
- Edis Led Electronic Inc$467.4798% confidence
5007 Peck Road Apt A, El Monte, CA, 91732
- Edis Led Electronic Inc$468.9398% confidence
5007 Peck Road Apt A, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edis Led Electronic Inc$429.2698% confidence
4301 Fandon Avenue, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mach, Amelia
Proceeds due beneficiaries · ID 1025086711
$35,000.00
3 possible associated properties
At this address
- Mach, Henri$301.4095% confidence
4301 Fandon Avenue, El Monte, CA, 91732
- Mach, Kathleen$5.9691% confidence
4301 Fandon Avenue, El Monte, CA, 91732
- Mach, Han$25.8791% confidence
4301 Fandon Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mach, Henri$301.4095% confidence
4301 Fandon Avenue, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mach, Henri C
Proceeds due beneficiaries · ID 1025086711
$35,000.00
3 possible associated properties
At this address
- Mach, Amelia$10.1098% confidence
4301 Fandon Avenue, El Monte, CA, 91732
- Mach, Amelia$30.0098% confidence
4301 Fandon Avenue, El Monte, CA, 91732
- Mach, Amelia$32.5098% confidence
4301 Fandon Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mach, Amelia$10.1098% confidence
Li, ZhiCA
4029 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Savings accounts · ID 1034141111
$34,765.14
1 possible associated property
At this address
- Li, Zhi$2,254.6798% confidence
4029 Durfee Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Zhi$2,254.6798% confidence
Attn Trustee Employer Union Re, El Monte, CA, 91731
Held by Principal Financial Group Inc Common
Securities · ID 17399597
$32,894.89
1 possible associated property
Same owner name elsewhere
- Sangabriel, Va Hotelresta$822.50100% confidence
Attn Trustee Employer Union Re, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sangabriel, Va Hotelresta$822.50100% confidence
5014 Buffington Road, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686340
$31,250.00
2 possible associated properties
At this address
- Diep, Hung T$21.1095% confidence
5014 Buffington Road, El Monte, CA, 91732
- Diep, Hung T$195.5095% confidence
5014 Buffington Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diep, Hung T$21.1095% confidence
4399 Santa Anita Avenue Suite 150, El Monte, CA, 00000
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 972705410
$30,909.13
1 possible associated property
Same owner name elsewhere
- So, Ca Painting Dry$17.3698% confidence
Ind H West Trust Fund P O Box 5548, El Monte, CA, 91734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- So, Ca Painting Dry$17.3698% confidence
11744 Hemlock Street, El Monte, CA, 91732
Held by Invesco Investment Svcs Inc
Co-owner on this record: Schiava, Barbara
Mutual fund shares · ID 1045796662
$30,872.33
3 possible associated properties
At this address
- Schiava, Benny$12,776.8498% confidence
11744 Hemlock Street, El Monte, CA, 91732
- Schiava, Benny$38.4098% confidence
11744 Hemlock Street, El Monte, CA, 91732
- Schiava, Benny$26.1698% confidence
11744 Hemlock Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schiava, Benny$12,776.8498% confidence
11744 Hemlock Street, El Monte, CA, 91732
Held by Invesco Investment Svcs Inc
Co-owner on this record: Schiava, Benny
Mutual fund shares · ID 1045796662
$30,872.33
3 possible associated properties
At this address
- Schiava, Barbara$12,776.8498% confidence
11744 Hemlock Street, El Monte, CA, 91732
- Schiava, Benjamin$6.4991% confidence
11744 Hemlock Street, El Monte, CA, 91732
- Schiava, Benny$12,776.8491% confidence
11744 Hemlock Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schiava, Barbara$12,776.8498% confidence
646 Riverview Avenue, El Monte, CA, 00000
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18016397
$30,597.69
2 possible associated properties
Same owner name elsewhere
- Foster, Francis L$598.0098% confidence
4477 North San Pablo Avenue, Fresno, CA, 93704
At this address
- Foster, Francis L$1,941.6098% confidence
646 Riverview Avenue, El Monte, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Francis L$598.0098% confidence
Le, PhatCA
11228 Lower Azusa Road, El Monte, CA, 91731
Held by Comerica Bank
Misc intangible property · ID 1045266850
$30,584.25
1 possible associated property
At this address
- Le, Vinh$0.0291% confidence
11228 Lower Azusa Road, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Vinh$0.0291% confidence
10450 Valley Boulevard Apt 1201, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823787
$30,547.99
11933 Klingerman Street, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006150897
$30,326.58
4 possible associated properties
Same owner name elsewhere
At this address
- Rong, Yao$200.0998% confidence
11933 Klingerman Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rong, Yao$200.0998% confidence
11705 Sitka Street, El Monte, CA, 91732
Held by East West Bank
Matured CD or save cert · ID 975460897
$30,219.64
9650 Flair Drive 8F, El Monte, CA, 91731
Held by Microfabrica Lab Performance
Funds paid to purchase shares · ID 1058251507
$30,036.58
12216 Chosen Street, El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Soloman, Mabel
Proceeds due beneficiaries · ID 1004291437
$29,955.09
12216 Chosen Street, El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Mabel Soloman Estate
Proceeds due beneficiaries · ID 1004291437
$29,955.09
4138 Whistler Avenue, El Monte, CA, 91732
Held by Minnesota Life Insurance Company
Proceeds due beneficiaries · ID 1039705769
$29,018.96
3759 Esmeralda Avenue, El Monte, CA, 91731
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883570
$28,965.75
6 possible associated properties
Same owner name elsewhere
- Ngo, Quang K$2.44100% confidence
3827 Esmeralda Avenue, El Monte, CA, 91731
- Ngo, Quang K$0.3498% confidence
3170 Bartlett Avenue, Rosemead, CA, 91770
- Ngo, Quang K$0.0298% confidence
3170 Bartlett Avenue, Rosemead, CA, 91770
At this address
- Ngo, Quang K$2,372.1898% confidence
3759 Esmeralda Avenue, El Monte, CA, 91731
- Ngo, Quang K$205.2498% confidence
3759 Esmeralda Avenue, El Monte, CA, 91731
- Ngo, Quang$0.9795% confidence
3759 Esmeralda Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ngo, Quang K$2.44100% confidence
2518 Continental Avenue, El Monte, CA, 91733
Held by Kohls Inc
Vendor checks · ID 972628266
$28,632.53
1 possible associated property
At this address
- Intercon Merchandising Source Inc$4,243.2895% confidence
2518 Continental Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intercon Merchandising Source Inc$4,243.2895% confidence
10432 Venita Street, El Monte, CA, 91731
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 964770563
$28,569.44
4 possible associated properties
Same owner name elsewhere
- Castellanos, Jesus F$0.5898% confidence
110 Odell Circle, Sacramento, CA, 95835
- Castellanos, Jesus F$5.9998% confidence
2908 Tourbrook Way, Sacramento, CA, 95833
At this address
- Castellanos, Patricia Z$0.0091% confidence
10432 Venita Street, El Monte, CA, 91731
- Castellanos, Patricia Z$0.0091% confidence
10432 Venita Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellanos, Jesus F$0.5898% confidence
3649 Gibson Road Apt L, El Monte, CA, 91731
Held by East West Bank
Savings accounts · ID 1041560144
$28,053.94
1 possible associated property
Same owner name elsewhere
- Zhou, Fujian$160.7798% confidence
#### Bellaire Suite ###, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Fujian$160.7798% confidence
9663 Garvey Avenue Ste112 010, El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1045294349
$27,300.00
3140 Lexington Avenue, El Monte, CA, 91731
Held by Capital One NA
Savings accounts · ID 1030037253
$27,138.85
2 possible associated properties
At this address
- Yip, Sue S$136.2398% confidence
3140 Lexington Avenue, El Monte, CA, 91731
- Yip, Sue$0.0395% confidence
3140 Lexington Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yip, Sue S$136.2398% confidence
11605 Valley Boulevard Suite 102, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Co-owner on this record: Bhatia, J Shantu
Checking accounts · ID 999818460
$27,110.14
11605 Valley Boulevard Suite 102, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Co-owner on this record: Sailesh Enterprises
Checking accounts · ID 999818460
$27,110.14
9682 Telstar Avenue 107, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 965478071
$26,967.93
11237 Ranchito Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032881393
$26,909.28
6 possible associated properties
Same owner name elsewhere
- Inter Auto Trade Inc$100.0098% confidence
801 South Garfield Avenue Suite 318, Alhambra, CA, 91801
- Inter Auto Trade Inc$25.0098% confidence
801 South Garfield Avenue 318, Alhambra, CA, 91801
- Inter Auto Trade Inc$60.0098% confidence
801 South Garfield Avenue Suite 31, Alhambra, CA, 91801
At this address
- Inter Auto Trade Inc$5.0098% confidence
11237 Ranchito Street, El Monte, CA, 91731
- Inter Auto Trade Inc$3,942.9398% confidence
11237 Ranchito Street, El Monte, CA, 91731
- Inter Auto Trade Inc$4,266.6298% confidence
11237 Ranchito Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inter Auto Trade Inc$100.0098% confidence
Dossey Family Trust U/a Dtd 06/21/90CA
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock Fds
Co-owners on this record: Brooks, Zachary, Dossey, Raymond L
Mutual fund shares · ID 1018944856
$26,837.97
3 possible associated properties
At this address
- Dossey, Familytrust$84.3095% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Dorothy R$84.3091% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Dorothy R$19,097.2791% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dossey, Familytrust$84.3095% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock Fds
Co-owners on this record: Brooks, Zachary, Dossey Family Trust U/a Dtd 06/21/90
Mutual fund shares · ID 1018944856
$26,837.97
3 possible associated properties
At this address
- Dossey, Raymond L$84.3098% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Raymond L$23,770.0298% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Raymond L$180.3598% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dossey, Raymond L$84.3098% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock Fds
Co-owners on this record: Dossey Family Trust U/a Dtd 06/21/90, Dossey, Raymond L
Mutual fund shares · ID 1018944856
$26,837.97
12130 Pineville Street, El Monte, CA, 91732
Held by Riversource Life Insurance Co
Proceeds due beneficiaries · ID 974768877
$25,874.30
1 possible associated property
Same owner name elsewhere
- John Quinn Estate$48.8998% confidence
440 Davis Court Apt 1719, San Francisco, CA, 94111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John Quinn Estate$48.8998% confidence
United, States Treasury InternaCA
9350 Flair Drive, El Monte, CA, 91731
Held by Local Initiative Health Authority
Accounts payable · ID 1040421313
$25,258.92
3 possible associated properties
At this address
- United, States Treasury$6,925.7695% confidence
9350 Flair Drive, El Monte, CA, 91731
- United, States Treasury$15,881.4195% confidence
9350 Flair Drive, El Monte, CA, 91731
- United, States Treasury$3,869.9395% confidence
9350 Flair Drive, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Treasury$6,925.7695% confidence
Ren, LinCA
9080 Telstar Avenue Suite 321, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271708
$24,995.18
So Ca Floor Covering H&w TrustCA
Elizabeth Sanchez 4399 Santa Anita Avenue Suite 200, El Monte, CA, 91731
Held by United Healthcare Services Inc
Premium refunds · ID 1013068211
$24,102.26
3369 Tyler Avenue, El Monte, CA, 91731
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1031536676
$24,000.00
3 possible associated properties
At this address
- Lopez, Damadis A$7.0098% confidence
3369 Tyler Avenue, El Monte, CA, 91731
- Lopez, Damadis A$41.6198% confidence
3369 Tyler Avenue, El Monte, CA, 91731
- Lopez, Fidel Angel$0.2791% confidence
3369 Tyler Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Damadis A$7.0098% confidence
The Dossey Family Trust U/a Dtd 06/21/90CA
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock Fds
Co-owners on this record: Dossey, Raymond L, James, Desmond
Mutual fund shares · ID 1018944857
$23,770.02
2 possible associated properties
At this address
- The Dossey Familty Trust U/a Dtd 6/21/19$19,097.2791% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- The Dossey Familty Trust U/a Dtd 6/21/19$50,753.8391% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Dossey Familty Trust U/a Dtd 6/21/19$19,097.2791% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock Fds
Co-owners on this record: James, Desmond, The Dossey Family Trust U/a Dtd 06/21/90
Mutual fund shares · ID 1018944857
$23,770.02
3 possible associated properties
At this address
- Dossey, Raymond L$84.3098% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Raymond L$26,837.9798% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Raymond L$180.3598% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dossey, Raymond L$84.3098% confidence
Unclaimed property near El Monte
Browse nearby cities in California — owners often have records filed under a neighboring town.
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- Temple City73,680 records$18.6M unclaimed3 mi away
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