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 19, 2026 · official state programs
3461 Cogswell Road, El Monte, CA, 91732
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1014989779
$1,000.00
2 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.
3146 Marybeth Avenue Ly Duong And To Inc, El Monte, CA, 91733
Held by American Express Company
Accounts-receivable credit balance · ID 1016178269
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Anthony, Duong$0.0898% confidence
90 Mollison Drive, Simi Valley, CA, 93065
- Anthony, Duong$3.9298% confidence
750 Mobil Avenue Apt 65, Camarillo, CA, 93010
- Anthony, Duong$17.5098% confidence
5568 Lexington Avenue Apt 413, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Duong$0.0898% confidence
2730 Chico Spt A 2, El Monte, CA, 91733
Held by Intermex Wire Transfer Corp
Money orders · ID 1017120780
$1,000.00
Duarte, Acosta Blanca AsucenaCA
2702 Washington Avenue Palce 8, El Monte, CA, 91733
Held by Intermex Wire Transfer Corp
Money orders · ID 1017120839
$1,000.00
3111 Santa Anita Avenue, El Monte, CA, 91733
Held by Great Western Insurance Company
Individual policy benefit/Clm · ID 1018019281
$1,000.00
3349 Sastre Avenue, El Monte, CA, 91733
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 1018053114
$1,000.00
3 possible associated properties
At this address
- Berry, Gloria L$1,000.0098% confidence
3349 Sastre Avenue, El Monte, CA, 91733
- Berry, Gloria L$400.0098% confidence
3349 Sastre Avenue, El Monte, CA, 91733
- Berry, Gloria L$15.0098% confidence
3349 Sastre 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.
- Berry, Gloria L$1,000.0098% confidence
3620 Whiteflower Lane, El Monte, CA, 91732
Held by Diamond Quality Escrow Inc
Escrow funds · ID 1019838096
$1,000.00
2 possible associated properties
At this address
- Gomez, De Flores Dora$0.1491% confidence
3620 Whiteflower Lane, El Monte, CA, 91732
- Gomez, De Flores Dora$1.0691% confidence
3620 Whiteflower Lane, 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.
- Gomez, De Flores Dora$0.1491% confidence
2630 Santa Anita Avenue Apt 11, El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021056927
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Zhao, Haifeng$1.0098% confidence
725 North Hill Place Apt 3, Los Angeles, CA, 90012
- Zhao, Haifeng$1.7898% confidence
2517 Betlo Avenue, Mountain View, CA, 94043
- Zhao, Haifeng$1.0098% confidence
2517 Betlo Avenue, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Haifeng$1.0098% confidence
Hernandez, Cataneda Bayron ReneCA
2996 Rosemead Avenue, El Monte, CA, 91733
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1022029624
$1,000.00
4209 Cedar Avenue, El Monte, CA, 91732
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1024908944
$1,000.00
1 possible associated property
At this address
- Gaeta, Eligio C$500.0098% confidence
4209 Cedar 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.
- Gaeta, Eligio C$500.0098% confidence
Unknown, El Monte, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1024909015
$1,000.00
10711 Brockway Avenue, El Monte, CA, 91731
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1024909451
$1,000.00
2711 Potrero Avenue, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687710
$1,000.00
1 possible associated property
Same owner name elsewhere
- Lopezalvarez, Javier$0.1598% confidence
2728 Cogswell Road Apt 3, 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.
- Lopezalvarez, Javier$0.1598% confidence
11555 Fennell Street, El Monte, CA, 91732
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484709
$1,000.00
2646 Mountain View Road, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027959036
$1,000.00
1 possible associated property
At this address
- Gonzalez, Jazmin A$0.6191% confidence
2646 Mountain View 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.
- Gonzalez, Jazmin A$0.6191% confidence
12037 Hallwood Drive, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027963306
$1,000.00
2 possible associated properties
At this address
- Pedraza, Juan$0.1491% confidence
12037 Hallwood Drive, El Monte, CA, 91732
- Pedraza, Abel$0.0791% confidence
12037 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.
- Pedraza, Juan$0.1491% confidence
3427 Baldwin Avenue, El Monte, CA, 91731
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030050183
$1,000.00
1 possible associated property
At this address
- Baca, Diep Thi$700.0098% confidence
3427 Baldwin 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.
- Baca, Diep Thi$700.0098% confidence
11033 Lambert Avenue, El Monte, CA, 91731
Held by Cathay Bank
Checking accounts · ID 1030268938
$1,000.00
2 possible associated properties
At this address
- Wang, Zhuo$0.1591% confidence
11033 Lambert Avenue, El Monte, CA, 91731
- Wang, Zhuo$482.2691% confidence
11033 Lambert 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.
- Wang, Zhuo$0.1591% confidence
Lam, TanCA
11216 Schmidt Road, El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030317314
$1,000.00
3 possible associated properties
At this address
- Lam, Lan$1.0091% confidence
11216 Schmidt Road, El Monte, CA, 91733
- Lam, Anh Tiet$0.0691% confidence
11216 Schmidt Road, El Monte, CA, 91733
- Lam, Anh$85.5391% confidence
11216 Schmidt Road, 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.
- Lam, Lan$1.0091% confidence
RodolfoCA
4153 Tyler Avenue Apt 16, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Canal, Anna C
Individual policy benefit/Clm · ID 1031777052
$1,000.00
4153 Tyler Avenue Apt 16, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Rodolfo
Individual policy benefit/Clm · ID 1031777052
$1,000.00
1 possible associated property
At this address
- Canal, Rodolfo$35.4091% confidence
4153 Tyler Avenue Apt 16, 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.
- Canal, Rodolfo$35.4091% confidence
4320 Arden Way #42, El Monte, CA, 91731
Held by Celebrity Casinos Inc.
Misc intangible property · ID 1031871316
$1,000.00
9300 Flair Drive, El Monte, CA, 91731
Held by Citibank N A
Cashier's checks · ID 1032655351
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Ambassador Management Group$57.5498% confidence
4771 Sweetwater Boulevard Apt 219, Sugar Land, TX, 77479
- Ambassador Management Group$153.5998% confidence
##### Kensington Drive ###, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambassador Management Group$57.5498% confidence
11323 Elliot Avenue, El Monte, CA, 91732
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032806527
$1,000.00
3835 Glen Way, El Monte, CA, 91731
Held by Citibank NA Cdc
Checking accounts · ID 1033481469
$1,000.00
1 possible associated property
At this address
- Fan, Li Jie Zhen$601.1698% confidence
3835 Glen Way, 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.
- Fan, Li Jie Zhen$601.1698% confidence
11039 Lower Azusa Road, El Monte, CA, 91731
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033496496
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Coronel, Nicolas$0.08100% confidence
11039 Lower Azusa Road Apt 9, El Monte, CA, 91731
- Coronel, Nicolas$175.59100% confidence
11039 Lower Azusa, El Monte, CA, 91731
- Coronel, Nicolas$25.00100% confidence
3801 Glen Way, 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.
- Coronel, Nicolas$0.08100% confidence
12330 Perrys Road, El Monte, CA, 91732
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036432190
$1,000.00
2706 Portero Avenue, El Monte, CA, 91733
Held by South Hills Escrow Corporation
Escrow funds · ID 1037562862
$1,000.00
11200 Dodson Street, El Monte, CA, 91733
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1039621760
$1,000.00
1 possible associated property
At this address
- White, Billy F$1.0091% confidence
11200 Dodson Street, 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.
- White, Billy F$1.0091% confidence
4640 Arden Way 5, El Monte, CA, 91731
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039622474
$1,000.00
11438 Lower Azusa Road 11438 Lower Azusa Road, El Monte, CA, 91732
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1040189371
$1,000.00
3709 Gibson Road Apt 21, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040385386
$1,000.00
3 possible associated properties
At this address
- Suastegui, Jorgealberto$125.0098% confidence
3709 Gibson Road Apt 21, El Monte, CA, 91731
- Suastegui, Edgar$140.5391% confidence
3709 Gibson Road Apt 21, El Monte, CA, 91731
- Suastegui, Edgar$45.7891% confidence
3709 Gibson Road Apt 21, 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.
- Suastegui, Jorgealberto$125.0098% confidence
3545 Lexington Avenue, El Monte, CA, 91731
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1041901964
$1,000.00
2949 Allgeyer Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance · ID 1043345996
$1,000.00
3 possible associated properties
At this address
- Cheng, Frank$2.9698% confidence
2949 Allgeyer Avenue, El Monte, CA, 91732
- Cheng, Frank$20.0098% confidence
2949 Allgeyer Avenue, El Monte, CA, 91732
- Cheng, Frank$6,527.3798% confidence
2949 Allgeyer 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.
- Cheng, Frank$2.9698% confidence
Gonzalez, Guillermo EdenilsonCA
2241 Burkett Road, El Monte, CA, 91732
Held by Dandelion Payments Inc
Misc intangible property · ID 1045228299
$1,000.00
2740 Potrero Avenue, El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1046673523
$1,000.00
10484 East Valley Boulevard, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Davis, Kathryn E
Matured/Terminated policies · ID 16650389
$999.39
10484 East Valley Boulevard, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Hanson, Bruce
Matured/Terminated policies · ID 16650389
$999.39
9550 Flair Drive, El Monte, CA, 91731
Held by At&t Mobility LLC
Accounts payable · ID 961975123
$999.33
1 possible associated property
At this address
- Abc Management Co LP$299.4398% confidence
9550 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.
- Abc Management Co LP$299.4398% confidence
11361 East Farndon, El Monte, CA, 91733
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047390985
$999.04
C/o Michelle Vargas 5017 North Peck Road, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971351678
$999.00
3 possible associated properties
Same owner name elsewhere
- West, Coast Auto$4.0098% confidence
6332 Bonnie Vale Avenue, Pico Rivera, CA, 90660
- West, Coast Auto$0.0698% confidence
3640 Harkness Street, Napa, CA, 94558
- West, Coast Auto$774.3498% confidence
6310 Monterey Road, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Coast Auto$4.0098% confidence
11536 Forester Grove, El Monte, CA, 91731
Held by Metropolitan Life Insurance Company
Endowments · ID 14563177
$998.73
1 possible associated property
Same owner name elsewhere
- Landry, Priscilla E$1,587.67100% confidence
11536 Forestgrove Street, Elmonte, 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.
- Landry, Priscilla E$1,587.67100% confidence
Pan, San International InvestmtCA
Stp Pub 3615 Daybreak Street, El Monte, CA, 91732
Held by Southern California Gas Co.
Refunds · ID 15231832
$998.08
$998.04
2 possible associated properties
Same owner name elsewhere
- Li, Tianfu$159.44100% confidence
4016 Maxson Road Unit A, El Monte, CA, 91732
- Li, Tianfu$1.0098% confidence
6057 Sendero Avenue, Eastvale, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Tianfu$159.44100% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392263
$998.00
3 possible associated properties
At this address
- Sunpower Capital LLC$3,911.0098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
- Sunpower Capital LLC$3,189.0098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
- Sunpower Capital LLC$3,637.0098% confidence
3440 Flair Drive Lock Box 8444, 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.
- Sunpower Capital LLC$3,911.0098% confidence
Offices Of Jeffrey Bell Law TCA
11001 Valley Mall Suite 300, El Monte, CA, 91731
Held by State Farm General Insurance Company
Co-owner on this record: Ruan, Lin
Individual policy benefit/Clm · ID 1018481543
$998.00
OoyoloCA
4140 Tyler Avenue, El Monte, CA, 91731
Held by Paypal Inc
Misc intangible property · ID 1009154077
$996.75
Vmf IncCA
10629 East Rush Street, El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 977992539
$996.60
12250 Star Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368881
$996.46
1 possible associated property
At this address
- Yeh, Ya Wen$3,327.6998% confidence
12250 Star 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.
- Yeh, Ya Wen$3,327.6998% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392276
$996.00
3 possible associated properties
At this address
- Sunpower Capital LLC$3,911.0098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
- Sunpower Capital LLC$3,189.0098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
- Sunpower Capital LLC$3,637.0098% confidence
3440 Flair Drive Lock Box 8444, 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.
- Sunpower Capital LLC$3,911.0098% confidence
9650 Flair Drive Msc El-3-A, El Monte, CA, 91731
Held by State Farm General Insurance Company
Premium refunds · ID 1006099980
$996.00
409 East Brockway, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145789
$995.40
11924 Magnolia Street, El Monte, CA, 91732
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16083517
$995.40
3519 Gibson Road, El Monte, CA, 91731
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16090802
$995.40
3603 Cogswell Road, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Other · ID 18629840
$995.40
2 possible associated properties
Same owner name elsewhere
- Frazier, Barbara J$141.9698% confidence
1534 Cedarcrest Circle, Mesquite, TX, 75149
- Frazier, Barbara J$30.7698% confidence
14057 Margate Street, Sherman Oaks, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Barbara J$141.9698% confidence
11929 Roseglen Street, El Monte, CA, 91732
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113838
$995.40
3 possible associated properties
Same owner name elsewhere
- Garcia, Denise L$3.9498% confidence
2836 Canwick Lane, Brentwood, CA, 94513
- Garcia, Denise L$0.4098% confidence
134 Masters Avenue, Riverside, CA, 92507
- Garcia, Denise L$0.5498% confidence
927 Crest View Road, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Denise L$3.9498% confidence
Department 60039 PO Box 70522, El Monte, CA, 91735
Held by Kaiser Foundation Health Plan
Accounts payable · ID 971744924
$995.36
3 possible associated properties
Same owner name elsewhere
- Seabury Smith Inc Orange$1,919.20100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
- Seabury Smith Inc Orange$1,970.88100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
- Seabury Smith Inc Orange$1,015.07100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seabury Smith Inc Orange$1,919.20100% confidence
4800 Daleview Avenue, El Monte, CA, 91731
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954054437
$995.00
3139 Havenpark Avenue, El Monte, CA, 91733
Held by Alerus Financial
Pension checks · ID 1007266327
$993.60
$993.45
2 possible associated properties
Same owner name elsewhere
- Sheets, Janice$18.7598% confidence
C/o Janice Gartland, Sunnyvale, CA, 94086
At this address
- Sheets, Karen A$1,745.7791% confidence
11056 McGirk 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.
- Sheets, Janice$18.7598% confidence
2323 Burkett Road, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16275133
$993.35
$993.35
3 possible associated properties
At this address
- Hauser, Walter$0.4091% confidence
4607 Cedar Avenue, El Monte, CA, 91732
- Hauser, Notzie$18.0691% confidence
4607 Cedar Avenue, El Monte, CA, 91732
- Hauser, Jane N$953.7291% confidence
4607 Cedar 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.
- Hauser, Walter$0.4091% confidence
$993.35
3110 Seaman Avenue, El Monte, CA, 91733
Held by Metlife Inc
Co-owner on this record: Chiem, Q B
Securities · ID 16273332
$993.35
1 possible associated property
At this address
- Chiem, Q B$993.3591% confidence
3110 Seaman 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.
- Chiem, Q B$993.3591% confidence
3110 Seaman Avenue, El Monte, CA, 91733
Held by Metlife Inc
Co-owner on this record: Chiem, Lieu A
Securities · ID 16273332
$993.35
1 possible associated property
At this address
- Chiem, Lieu A$993.3591% confidence
3110 Seaman 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.
- Chiem, Lieu A$993.3591% confidence
$993.35
1 possible associated property
Same owner name elsewhere
- Elliott, Ive V$2,437.66100% confidence
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.
- Elliott, Ive V$2,437.66100% confidence
5411 La Madera Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16272954
$993.35
2127 Cogswell Road, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032843744
$993.26
Nesbitts, Of Southern CaliforniaCA
2311 Seaman, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0701-Rosemead Branch
Time deposits, CD accounts · ID 13894325
$993.09
9539 Cortada Street, El Monte, CA, 91733
Held by Kinecta Federal Credit Union
Savings accounts · ID 1030252836
$993.06
3 possible associated properties
At this address
- Lim, Khoon Cheng Mr$991.0098% confidence
9539 Cortada Street, El Monte, CA, 91733
- Lim, Khoon$12.2795% confidence
9539 Cortada Street, El Monte, CA, 91733
- Lim, Khooncheng$600.0095% confidence
9539 Cortada Street, 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.
- Lim, Khoon Cheng Mr$991.0098% confidence
3360 North Gilman Road, El Monte, CA, 91732
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396050
$992.21
2 possible associated properties
Same owner name elsewhere
- K G & T Inc$86.0798% confidence
PO Box 6088, El Monte, CA, 91734
At this address
- K G & T, Inc.$658.2298% confidence
3360 North Gilman 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.
- K G & T Inc$86.0798% confidence
11022 Emery Street, El Monte, CA, 91731
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019353318
$992.15
9539 Cortada Street, El Monte, CA, 91733
Held by Kinecta Federal Credit Union
Checking accounts · ID 1030252837
$991.00
3 possible associated properties
At this address
- Lim, Khoon Cheng Mr$993.0698% confidence
9539 Cortada Street, El Monte, CA, 91733
- Lim, Khooncheng$600.0095% confidence
9539 Cortada Street, El Monte, CA, 91733
- Lim, Khoon C$9,364.5295% confidence
9539 Cortada Street, 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.
- Lim, Khoon Cheng Mr$993.0698% confidence
T, H CCA
9550 Flair Drive Suite 405, El Monte, CA, 91731
Held by United States Fidelity Guarant
Co-owner on this record: Honyen Corp
Court settlements · ID 12779529
$990.85
1 possible associated property
Same owner name elsewhere
- T, H C$185.9298% confidence
4231 Gatecrest, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T, H C$185.9298% confidence
9550 Flair Drive Suite 405, El Monte, CA, 91731
Held by United States Fidelity Guarant
Co-owner on this record: T, H C
Court settlements · ID 12779529
$990.85
2737 Cogswell Road, El Monte, CA, 91732
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017343996
$990.70
3 possible associated properties
Same owner name elsewhere
- Phongsavath, Ny$2.4098% confidence
2617 North Backer Avenue, Fresno, CA, 93703
- Phongsavath, Ny$150.0098% confidence
3355 Barham Boulevard, Los Angeles, CA, 90068
- Phongsavath, Ny$49.0098% 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.
- Phongsavath, Ny$2.4098% confidence
12350 Lambert Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1045361759
$990.62
3902 Esmeralda Street, El Monte, CA, 91731
Held by Vodafone Group Plc
Co-owner on this record: White, Edward E
Dividends · ID 969014588
$990.54
6 possible associated properties
Same owner name elsewhere
- White, Emma J$7.31100% confidence
3902 Esmeralda Avenue, El Monte, CA, 91731
- White, Emma J$6.84100% confidence
3902 Esmeralda Avenue, El Monte, CA, 91731
- White, Emma J$0.50100% confidence
3902 Esmeralda, El Monte, CA, 91731
At this address
- White, Emma J$0.9998% confidence
3902 Esmeralda Street, El Monte, CA, 91731
- White, Emma J$21.1298% confidence
3902 Esmeralda Street, El Monte, CA, 91731
- White, Emma J$2,639.1598% confidence
3902 Esmeralda 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.
- White, Emma J$7.31100% confidence
3902 Esmeralda Street, El Monte, CA, 91731
Held by Vodafone Group Plc
Co-owner on this record: White, Emma J
Dividends · ID 969014588
$990.54
5 possible associated properties
Same owner name elsewhere
- White, Edward E$6.84100% confidence
3902 Esmeralda Avenue, El Monte, CA, 91731
- White, Edward E$404.4798% confidence
3001 Gateway West, El Paso, TX, 00000
At this address
- White, Edward E$0.9998% confidence
3902 Esmeralda Street, El Monte, CA, 91731
- White, Edward E$21.1298% confidence
3902 Esmeralda Street, El Monte, CA, 91731
- White, Edward E$2,639.1598% confidence
3902 Esmeralda 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.
- White, Edward E$6.84100% confidence
12236 Klingerman Avenue Apt C, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971341642
$990.50
11210 Lower Azusa Road Apt 26A, El Monte, CA, 91731
Held by Hsbc Finance Corporation
Cashier's checks · ID 967351977
$990.05
1 possible associated property
Same owner name elsewhere
- Provencio, Carmen$905.05100% confidence
9017 East Arcadia Avenue Apt H, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Provencio, Carmen$905.05100% confidence
11635 Emery Street, El Monte, CA, 91732
Held by Nexxo Financial Corporation
Property type not otherwise identified · ID 977501951
$990.00
2 possible associated properties
At this address
- Castellanos, Zamudio Aaron$5.8491% confidence
11635 Emery Street, El Monte, CA, 91732
- Castellanos, Edwin$10.0091% confidence
11635 Emery 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.
- Castellanos, Zamudio Aaron$5.8491% confidence
12128 Valley Boulevard, El Monte, CA, 91732
Held by Nexxo Financial Corporation
Property type not otherwise identified · ID 977502499
$990.00
6 possible associated properties
Same owner name elsewhere
- Haro, Raudel$2.4998% confidence
39661 Lahana Way, Fremont, CA, 94538
- Haro, Raudel$0.0298% confidence
39355 Blacow Road, Fremont, CA, 94538
- Haro, Raudel$0.2198% confidence
39355 Blacow Road, Fremont, CA, 94538
At this address
- Haro, Raudel$990.0098% confidence
12128 Valley Boulevard, El Monte, CA, 91732
- Haro, Raudel$1,000.0098% confidence
12128 Valley Boulevard, El Monte, CA, 91732
- Haro, Felix F$8.0091% confidence
12128 Valley Boulevard, 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.
- Haro, Raudel$2.4998% confidence
12128 Valley Boulevard, El Monte, CA, 91732
Held by Nexxo Financial Corporation
Property type not otherwise identified · ID 977502500
$990.00
6 possible associated properties
Same owner name elsewhere
- Haro, Raudel$2.4998% confidence
39661 Lahana Way, Fremont, CA, 94538
- Haro, Raudel$0.0298% confidence
39355 Blacow Road, Fremont, CA, 94538
- Haro, Raudel$0.2198% confidence
39355 Blacow Road, Fremont, CA, 94538
At this address
- Haro, Raudel$990.0098% confidence
12128 Valley Boulevard, El Monte, CA, 91732
- Haro, Raudel$1,000.0098% confidence
12128 Valley Boulevard, El Monte, CA, 91732
- Haro, Felix F$8.0091% confidence
12128 Valley Boulevard, 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.
- Haro, Raudel$2.4998% confidence
12246 Ferris Road, El Monte, CA, 91732
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012942339
$990.00
1 possible associated property
At this address
- Romero, Noe$0.3091% confidence
12246 Ferris 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.
- Romero, Noe$0.3091% confidence
11034 Elmcrest Street, El Monte, CA, 91731
Held by Western Union Financial Services
Refunds due · ID 1020034843
$989.25
5121 Elrovia Avenue, El Monte, CA, 91732
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021509086
$988.87
3 possible associated properties
At this address
- Reed, Karen$701.9098% confidence
5121 Elrovia Avenue, El Monte, CA, 91732
- Reed, Karen$284.9798% confidence
5121 Elrovia Avenue, El Monte, CA, 91732
- Reed, Karen$413.0498% confidence
5121 Elrovia 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.
- Reed, Karen$701.9098% confidence
PO Box 5370, El Monte, CA, 1732
Held by Fresenius Medical Care Holding & Subsidiaries
Credit balances · ID 17670177
$988.76
3 possible associated properties
Same owner name elsewhere
- Allied, Physicians Ipa$659.02100% confidence
PO Box 5370, El Monte, CA, 1732
- Allied, Physicians Ipa$929.54100% confidence
PO Box 5370, El Monte, CA, 1732
- Allied, Physicians Ipa$505.50100% confidence
PO Box 5370, El Monte, CA, 1732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied, Physicians Ipa$659.02100% confidence
10519 Marsen Street, El Monte, CA, 91731
Held by Ean Services LLC
Accounts payable · ID 999763310
$988.71
1 possible associated property
At this address
- Randall Post Estate$1,051.5395% confidence
10519 Marsen 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.
- Randall Post Estate$1,051.5395% confidence
3134 Friendswood Avenue, El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322407
$988.58
6 possible associated properties
Same owner name elsewhere
- Ren, Yutian$0.2098% confidence
619 South Chapel Avenue Apt J, Alhambra, CA, 91801
- Ren, Yutian$5.0698% confidence
619 South Chapel Avenue Apt J, Alhambra, CA, 91801
- Ren, Yutian$0.2498% confidence
67203 Verano Place, Irvine, CA, 92617
At this address
- Ren, Yutian$78.5498% confidence
3134 Friendswood Avenue, El Monte, CA, 91733
- Ren, Yutian$78.5498% confidence
3134 Friendswood Avenue, El Monte, CA, 91733
- Ren, Yutian$58.9298% confidence
3134 Friendswood 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.
- Ren, Yutian$0.2098% confidence
$988.44
9752 Rio Hondo Parkway, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971353247
$987.75
$987.61
3700 Cypress Avenue, El Monte, CA, 91731
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks · ID 979708657
$987.56
1 possible associated property
Same owner name elsewhere
- Vt West Inc$226.3798% confidence
16222 Phoebe Avenue, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vt West Inc$226.3798% confidence
2864 Maxon Street, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971353738
$987.00
3844 Daleview, El Monte, CA, 91731
Held by Bank Of New York
Co-owner on this record: Butler, Florence B
Dividends · ID 959108133
$986.26
4 possible associated properties
Same owner name elsewhere
- Butler, William S$50.9698% confidence
16130 Ventura Boulevard 400, Encino, CA, 91436
- Butler, William S$25.4898% confidence
16130 Ventura Boulevard 400, Encino, CA, 91436
- Butler, William S$154.8598% confidence
2023 Dublin, League City, TX, 77573
At this address
- Butler, Florence B$986.2691% confidence
3844 Daleview, 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.
- Butler, William S$50.9698% confidence
3844 Daleview, El Monte, CA, 91731
Held by Bank Of New York
Co-owner on this record: Butler, William S
Dividends · ID 959108133
$986.26
1 possible associated property
At this address
- Butler, William S$986.2691% confidence
3844 Daleview, 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.
- Butler, William S$986.2691% confidence
2205 Parkway Drive, El Monte, CA, 91732
Held by State Of Oklahoma
Other · ID 18080732
$986.12
4027 Peck Road, El Monte, CA, 91732
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15684526
$986.00
1 possible associated property
Same owner name elsewhere
- Drever, Charlotte E$451.39100% confidence
4027 Peck Avenue, Elmonte, 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.
- Drever, Charlotte E$451.39100% confidence
11237 Ranchito Street, El Monte, CA, 91731
Held by Digital Federal Credit Union
Savings accounts · ID 1019652759
$985.67
6 possible associated properties
Same owner name elsewhere
- Yos, Khunthary$38.0098% confidence
721 South 9th Street, Alhambra, CA, 91801
- Yos, Khunthary$31.0098% confidence
721 South 9th Street, Alhambra, CA, 91801
- Yos, Khunthary$29.2398% confidence
721 South 9th Street, Alhambra, CA, 91801
At this address
- Yos, Khunthary$7.3198% confidence
11237 Ranchito Street, El Monte, CA, 91731
- Yos, Khunthary$0.8098% confidence
11237 Ranchito Street, El Monte, CA, 91731
- Yos, Khunthary$0.0598% 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.
- Yos, Khunthary$38.0098% confidence