Unclaimed property in El Monte, CA
211,768 records · $29,442,468 unclaimed
211,768 unclaimed-property records list an owner address in El Monte, CA, reported between 1986 and 2023, totaling $29,442,468. The largest is $471,083. The most common kinds are accounts-receivable credit balance (29,034), premium refunds (26,024) and refunds due (17,451). The holder reporting the most is Citibank NA, with 6,945 records.
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 October 23, 2026 · official state programs
Who holds unclaimed property in El Monte
The businesses and agencies that reported the most records here.
- Citibank NA6,945 · $287.4K
- Wells Fargo Bank NA6,841 · $1.7M
- Jpmorgan Chase Bank NA5,635 · $887.9K
- Bristol West Holdings5,564 · $106.1K
- Synchrony Bank4,464 · $52.5K
El Monte unclaimed property by ZIP code
Each searches that ZIP code.
11131 Elliott Avenue Apt A, El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296911
$471,083.40
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
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
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
2443 Tamora Avenue Apt 5S, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024463383
$193,135.84
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
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
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
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
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
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
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
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
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
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
10737 1/2 Saint Louis Drive, El Monte, CA, 91731
Held by Credit Union Of Southern Ca
Checking accounts · ID 993428818
$62,856.61
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
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
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
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
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
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
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
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
5073 La Madera Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Savings accounts · ID 1034139051
$49,985.11
9911 Valley Boulevard, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1025890221
$47,440.00
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
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
11390 McGirk Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996701768
$41,139.69
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
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
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
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
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
12025 Roseglen Street, El Monte, CA, 91732
Held by Centurion Life Insurance Company
Other amounts due under policy · ID 1064472813
$36,426.79
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
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
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
Li, ZhiCA
4029 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Savings accounts · ID 1034141111
$34,765.14
Attn Trustee Employer Union Re, El Monte, CA, 91731
Held by Principal Financial Group Inc Common
Securities · ID 17399597
$32,894.89
5014 Buffington Road, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686340
$31,250.00
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
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
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
646 Riverview Avenue, El Monte, CA, 00000
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18016397
$30,597.69
Le, PhatCA
11228 Lower Azusa Road, El Monte, CA, 91731
Held by Comerica Bank
Misc intangible property · ID 1045266850
$30,584.25
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
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
2518 Continental Avenue, El Monte, CA, 91733
Held by Kohls Inc
Vendor checks · ID 972628266
$28,632.53
10432 Venita Street, El Monte, CA, 91731
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 964770563
$28,569.44
3649 Gibson Road Apt L, El Monte, CA, 91731
Held by East West Bank
Savings accounts · ID 1041560144
$28,053.94
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
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
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
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
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
United, States Treasury InternaCA
9350 Flair Drive, El Monte, CA, 91731
Held by Local Initiative Health Authority
Accounts payable · ID 1040421313
$25,258.92
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
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
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
Unclaimed property near El Monte
Browse nearby cities in California — owners often have records filed under a neighboring town.
- South El Monte39,351 records$5.3M unclaimed2 mi away
- So El Monte779 records$185.6K unclaimed2 mi away
- Temple City73,680 records$18.6M unclaimed3 mi away
- Rosemead120,648 records$18.9M unclaimed3 mi away
- Bassett593 records$50.4K unclaimed3 mi away
- Baldwin Park140,859 records$15.2M unclaimed3 mi away
- Arcadia178,267 records$57.2M unclaimed4 mi away
- San Gabriel144,447 records$32.2M unclaimed4 mi away