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
3416 Washington Avenue, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Olea, Ruby Sugey
Matured CD or save cert · ID 972619902
$1,022.59
2 possible associated properties
At this address
- Olea, Ruby Sugey$1,022.5991% confidence
3416 Washington Avenue, El Monte, CA, 91731
- Olea, Ruby$22.0091% confidence
3416 Washington 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.
- Olea, Ruby Sugey$1,022.5991% confidence
3416 Washington Avenue, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Olea, Roberto
Matured CD or save cert · ID 972619902
$1,022.59
2 possible associated properties
At this address
- Olea, Ruby$22.0095% confidence
3416 Washington Avenue, El Monte, CA, 91731
- Olea, Roberto$1,022.5991% confidence
3416 Washington 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.
- Olea, Ruby$22.0095% confidence
11129 Mildred Street, El Monte, CA, 91731
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044886468
$1,022.56
11678 Alloway, El Monte, CA, 91731
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 970882973
$1,022.00
1 possible associated property
Same owner name elsewhere
- Lessley, Olen$323.5698% 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.
- Lessley, Olen$323.5698% confidence
11351 Mulhall Street, El Monte, CA, 91732
Held by American National Insurance Company
Outstanding official checks · ID 1004280167
$1,021.57
921 Cogswell, El Monte, CA
Held by Crocker National Bank
Co-owner on this record: Heyer, Don
Checking accounts, demand deposit · ID 384012
$1,021.29
2 possible associated properties
Same owner name elsewhere
- Heyer, Ethel$68.3498% confidence
2322 Lake View Avenue, Los Angeles, CA, 90039
At this address
- Heyer, Don$1,021.2991% confidence
921 Cogswell, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heyer, Ethel$68.3498% confidence
921 Cogswell, El Monte, CA
Held by Crocker National Bank
Co-owner on this record: Heyer, Ethel
Checking accounts, demand deposit · ID 384012
$1,021.29
1 possible associated property
At this address
- Heyer, Ethel$1,021.2991% confidence
921 Cogswell, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heyer, Ethel$1,021.2991% confidence
12022 McGirk Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 994652274
$1,021.19
1 possible associated property
At this address
- Namocot, Feliciana$3.0095% confidence
12022 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.
- Namocot, Feliciana$3.0095% confidence
4708 Arden Drive, El Monte, CA, 91731
Held by Phh Mortgage Corporation
Co-owner on this record: Zheng, Qing J
Escrow funds · ID 1009840199
$1,020.43
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$298,532.5098% 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
4708 Arden Drive, El Monte, CA, 91731
Held by Phh Mortgage Corporation
Co-owner on this record: Cheng, Liu C
Escrow funds · ID 1009840199
$1,020.43
3 possible associated properties
At this address
- Zheng, Qing J$0.0598% confidence
4708 Arden Drive, El Monte, CA, 91731
- Zheng, Qing J46.39 SHARES VANGUARD CASH RES FED MONEY MKT FD ADM98% confidence
4708 Arden Drive, El Monte, CA, 91731
- Zheng, Qing Ji54.83 SHARES VANGUARD CASH RES FED MONEY MKT FD ADM95% 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 J$0.0598% confidence
9831 Brockway Street, El Monte, CA, 91733
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671899
$1,020.00
3820 Tyler Avenue, El Monte, CA, 91731
Held by Consolidated Container Company
Wages, payroll, salaries · ID 973153454
$1,019.88
2 possible associated properties
At this address
- Palacios, Maria$64.9198% confidence
3820 Tyler Avenue, El Monte, CA, 91731
- Palacios, Maria$948.2498% confidence
3820 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.
- Palacios, Maria$64.9198% confidence
11662 Lambert Avenue, El Monte, CA, 91732
Held by Pepsico Inc
Shares of stock (Returned by po) · ID 9490831
$1,018.38
2720 Granada Avenue, El Monte, CA, 91733
Held by Bank Of America National Association
Wages, payroll, salaries · ID 1065857410
$1,018.35
3 possible associated properties
At this address
- Yasumura, Flavia$1,638.0598% confidence
2720 Granada Avenue, El Monte, CA, 91733
- Yasumura, Flavia$1,638.0598% confidence
2720 Granada Avenue, El Monte, CA, 91733
- Yasumura, Flavia$24.0198% confidence
2720 Granada 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.
- Yasumura, Flavia$1,638.0598% confidence
4315 Fandon Avenue, El Monte, CA, 91732
Held by Citizens Bank N.a. (880)
Co-owner on this record: Lam, Ellie A
Savings accounts · ID 1047267548
$1,018.20
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.
4315 Fandon Avenue, El Monte, CA, 91732
Held by Citizens Bank N.a. (880)
Co-owner on this record: Lam, Benh
Savings accounts · ID 1047267548
$1,018.20
3 possible associated properties
At this address
- Lam, Benh$7.5091% confidence
4315 Fandon Avenue, El Monte, CA, 91732
- Lam, Khinh C$1.4091% confidence
4315 Fandon Avenue, El Monte, CA, 91732
- Lam, Benh$16.5291% confidence
4315 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.
- Lam, Benh$7.5091% confidence
3022 Durfee Avenue C, El Monte, CA, 91732
Held by Yahoo Inc
Misc outstanding checks · ID 967787449
$1,017.81
Lockbox Services 847476, El Monte, CA, 91731
Held by Gs Administrators Inc
Premium refunds · ID 1064490880
$1,017.60
9811 East Rush Street, El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 10055368
$1,016.78
2 possible associated properties
Same owner name elsewhere
- Pola Fashion Inc$1,545.0098% confidence
9811 Rush Street, S El Monte, CA, 91773
At this address
- Pola Fashion Inc$500.4998% confidence
9811 East Rush 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.
- Pola Fashion Inc$1,545.0098% confidence
9350 Flair Drive 4th Floor, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034351623
$1,016.56
3 possible associated properties
At this address
- United, States Treasury$7.8398% confidence
9350 Flair Drive 4th Floor, El Monte, CA, 91731
- United, States Treasury$3,711.2598% confidence
9350 Flair Drive 4th Floor, El Monte, CA, 91731
- United, States Treasury$3,011.4398% confidence
9350 Flair Drive 4th Floor, 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$7.8398% confidence
4153 Bannister Avenue, El Monte, CA, 91732
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013499918
$1,016.18
3 possible associated properties
At this address
- Cong, Cuong Tien$4.8998% confidence
4153 Bannister Avenue, El Monte, CA, 91732
- Cong, Cuong Tien$7.4698% confidence
4153 Bannister Avenue, El Monte, CA, 91732
- Cong, Cuong Tien$7.4698% confidence
4153 Bannister 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.
- Cong, Cuong Tien$4.8998% confidence
3809 Cogswell Road, El Monte, CA, 91732
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 15539034
$1,015.83
3115 Merced Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wang, Zhenting
Savings accounts · ID 1032867598
$1,015.80
3 possible associated properties
At this address
- Wang, Zhenting$818.0091% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Wang, Zhenting$810.5391% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Wang, Zhenting$1,015.8091% confidence
3115 Merced 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.
- Wang, Zhenting$818.0091% confidence
3115 Merced Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wang, Lujia FBO
Savings accounts · ID 1032867598
$1,015.80
3 possible associated properties
At this address
- Wang, Zhenting$818.0098% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Wang, Zhenting$810.5398% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Wang, Zhenting$10,145.1698% confidence
3115 Merced 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.
- Wang, Zhenting$818.0098% confidence
4506 Peck Road, El Monte, CA, 91732
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks · ID 1031859389
$1,015.21
1 possible associated property
At this address
- Gonzalez, Julio$661.8998% confidence
4506 Peck 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, Julio$661.8998% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
Held by Kaiser Foundation Health Plan
Accounts payable · ID 969289223
$1,015.07
3 possible associated properties
Same owner name elsewhere
- Seabury Smith Inc Orange$906.65100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
- Seabury Smith Inc Orange$817.51100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
- Seabury Smith Inc Orange$1,919.20100% 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$906.65100% confidence
PO Box 8023, El Monte, CA, 91734
Held by Allstate Indemnity Company
Co-owner on this record: Vons Employees Federal Credit Union
Individual policy benefit/Clm · ID 985372172
$1,014.95
Vons Employees Federal Credit UnionCA
PO Box 8023, El Monte, CA, 91734
Held by Allstate Indemnity Company
Co-owner on this record: Aldapa, Matthew
Individual policy benefit/Clm · ID 985372172
$1,014.95
3 possible associated properties
Same owner name elsewhere
- Vons Employees Federal Credit Union$21.6698% confidence
- Vons Employees Federal Credit Union$79.2098% confidence
Attn Cheryl Voss 4455 Arden Drive, El Monte, CA, 91731
- Vons Employees Federal Credit Union$21.6098% confidence
Attn Cheryl Voss 4455 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.
9682 Telstar Avenue Suite 109, El Monte, CA, 91731
Held by Bank Of America - Arizona
Savings accounts · ID 952429011
$1,014.24
Loretta Garcia & Associates IncCA
11100 Valley Suite 306, El Monte, CA, 91731
Held by Applied Risk Services Inc.
Worker's compensation benefits · ID 970971195
$1,014.00
3 possible associated properties
At this address
- Loretta Garcia & Associates Inc$1,300.0098% confidence
11100 Valley Suite 306, El Monte, CA, 91731
- Loretta Garcia & Associates Inc$325.0098% confidence
11100 Valley Suite 306, El Monte, CA, 91731
- Loretta Garcia & Associates Inc$323.7898% confidence
11100 Valley Suite 306, 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.
- Loretta Garcia & Associates Inc$1,300.0098% confidence
10536 East Glenfair Street, El Monte, CA, 91731
Held by Modis Incorporated
Salaries/Wages · ID 14774759
$1,013.87
5 possible associated properties
Same owner name elsewhere
- Wong, Eddie C$0.7698% confidence
1235 44th Avenue, San Francisco, CA, 94122
- Wong, Eddie C$0.1098% confidence
Unknown, Unknown, CA, 00000
- Wong, Eddie C$1.0098% confidence
1816 Wellspring Drive, Diamond Bar, CA, 91765
At this address
- Wong, Eddie C$825.6798% confidence
10536 East Glenfair Street, El Monte, CA, 91731
- Wong, Eddie C$206.8698% confidence
10536 East Glenfair 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.
- Wong, Eddie C$0.7698% confidence
2636 North Doreen Avenue, El Monte, CA, 91733
Held by Williams Communications Group Inc Common Misc Cash
Co-owner on this record: Arnold, Pauline M
Securities · ID 14214825
$1,013.84
6 possible associated properties
Same owner name elsewhere
- Arnold, George W$166.74100% confidence
2636 Doreen Avenue, S El Monte, CA, 91733
- Arnold, George W$8.9198% confidence
4911 Jespersen Road, San Luis Obispo, CA, 93401
- Arnold, George W$50.0098% confidence
5107 Plumas Lane, Austin, TX, 78745
At this address
- Arnold, George W$33.5298% confidence
2636 North Doreen Avenue, El Monte, CA, 91733
- Arnold, Pauline M$33.5291% confidence
2636 North Doreen Avenue, El Monte, CA, 91733
- Arnold, Pauline M$1,013.8491% confidence
2636 North Doreen 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.
- Arnold, George W$166.74100% confidence
2636 North Doreen Avenue, El Monte, CA, 91733
Held by Williams Communications Group Inc Common Misc Cash
Co-owner on this record: Arnold, George W
Securities · ID 14214825
$1,013.84
3 possible associated properties
At this address
- Arnold, Pauline M$33.5298% confidence
2636 North Doreen Avenue, El Monte, CA, 91733
- Arnold, George W$33.5291% confidence
2636 North Doreen Avenue, El Monte, CA, 91733
- Arnold, George W$1,013.8491% confidence
2636 North Doreen 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.
- Arnold, Pauline M$33.5298% confidence
2522 Continental Avenue F9100 Ma, El Monte, CA, 91733
Held by Metabank NA
Misc intangible property · ID 989795104
$1,012.75
Masjoe International Grp IncCA
10139 Garvey Avenue, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 978380052
$1,012.49
Integrative, Enneagram SolutionCA
29 Gordon Road Hout Bay 7806, El Monte, CA, 91733
Held by Optumcare Management LLC
Accounts payable · ID 1045913291
$1,012.00
1 possible associated property
At this address
- Integrative Enneagram Solutions$92.0091% confidence
29 Gordon Road Hout Bay 7806, 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.
- Integrative Enneagram Solutions$92.0091% confidence
9255 Telstar Avenue Suite G, El Monte, CA, 91731
Held by East West Bank
Matured CD or save cert · ID 1011263339
$1,011.82
2522 Continental Avenue, El Monte, CA, 91733
Held by Green Dot Bank
Credit checks or memos · ID 1000551502
$1,011.72
10308 Lower Azusa Road, El Monte, CA
Held by Cph Monarch Hotel DBA St Regis Monarch Beach Hotel
Salaries/Wages · ID 18074733
$1,011.04
1 possible associated property
Same owner name elsewhere
- Advanced, Copy System$536.4198% confidence
571 East Redlands, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Copy System$536.4198% confidence
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480159
$1,011.00
6 possible associated properties
Same owner name elsewhere
- Toyota, Longo$1,488.62100% confidence
3815 Baldwin Avenue #77, El Monte, CA, 91731
- Toyota, Longo$2,668.12100% confidence
3534 North Peck Road, El Monte, CA, 91731
- Toyota, Longo$8,757.3398% confidence
930 Westmoreland Drive, Prosper, TX, 75078
At this address
- Toyota, Longo$1,100.0098% confidence
3534 Peck Road, El Monte, CA, 91731
- Toyota, Longo$1,371.0098% confidence
3534 Peck Road, El Monte, CA, 91731
- Toyota, Longo$1,363.5798% confidence
3534 Peck 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.
- Toyota, Longo$1,488.62100% confidence
3430 Cogswell Road, El Monte, CA, 91732
Held by Security Pacific National Bank El Monte Office
Co-owner on this record: Peters, Paul
Savings accounts/Credit union shrs · ID 5360598
$1,010.95
3430 Cogswell Road, El Monte, CA, 91732
Held by Security Pacific National Bank El Monte Office
Co-owner on this record: Petrovich, Stajka
Savings accounts/Credit union shrs · ID 5360598
$1,010.95
1 possible associated property
At this address
- Peters, Paul$184.7198% confidence
3430 Cogswell 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.
- Peters, Paul$184.7198% confidence
3117 Adelia Avenue 15, El Monte, CA, 91733
Held by Axa Financial Inc
Securities exchanged for cash · ID 16466274
$1,010.92
1 possible associated property
Same owner name elsewhere
- Thai, Hien P$2.54100% confidence
3117 Adelia Avenue 15, 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.
- Thai, Hien P$2.54100% confidence
11118 Lambert Avenue Unit, El Monte, CA, 91731
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037378584
$1,010.80
11928 Klingerman Street 3, El Monte, CA, 91732
Held by Coast National Insurance Co
Co-owner on this record: Pacific Collision Center
Individual policy benefit/Clm · ID 953694294
$1,010.76
3 possible associated properties
Same owner name elsewhere
- Villalobos, Juan L$7.5998% confidence
Unknown, 00000
- Villalobos, Juan L$6.7098% confidence
139 West 113th Street, Los Angeles, CA, 90061
- Villalobos, Juan L$1.9498% confidence
733 South Almaden Avenue, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Juan L$7.5998% confidence
11928 Klingerman Street 3, El Monte, CA, 91732
Held by Coast National Insurance Co
Co-owner on this record: Villalobos, Juan L
Individual policy benefit/Clm · ID 953694294
$1,010.76
3 possible associated properties
Same owner name elsewhere
- Pacific Collision Center$1,833.4798% confidence
9655 East Firestone, Downey, CA, 90241
- Pacific Collision Center$1,496.7098% confidence
C/o George Ortega 1830 Cedar Street, Ontario, CA, 91761
- Pacific Collision Center$1,952.5898% confidence
9655 Firestone Boulevard 9655 Firestone Boulevard, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Collision Center$1,833.4798% confidence
4341 Cobswell Road, El Monte, CA, 91732
Held by Fidelity National Title Company
Co-owner on this record: Martinez, Esperanza
Escrow accounts · ID 954146872
$1,010.73
3 possible associated properties
Same owner name elsewhere
- Sagastume, Manuel$3.4598% confidence
857 South Street Andrews Place Apt, Los Angeles, CA, 90005
- Sagastume, Manuel$53.1198% confidence
265 South Manhattan Place Apt 3, Los Angeles, CA, 90004
- Sagastume, Manuel$19.2998% confidence
32016 Paseo Carolina, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sagastume, Manuel$3.4598% confidence
3065 Sastre Avenue Nbr A, El Monte, CA, 91733
Held by Bank Of America N A
Co-owner on this record: Pomes, Hortensia C
Savings accounts/Credit union shrs · ID 17442768
$1,010.31
3065 Sastre Avenue Nbr A, El Monte, CA, 91733
Held by Bank Of America N A
Co-owner on this record: Ceballo, Jesus
Savings accounts/Credit union shrs · ID 17442768
$1,010.31
3479 Whistler Avenue, El Monte, CA, 91732
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983532432
$1,010.26
$1,010.05
3589 Meadowlark Street, El Monte, CA, 91732
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Refunds due · ID 1035372982
$1,009.80
3589 Meadowlark Street, El Monte, CA, 91732
Held by Platinum Premium Finance Corporation
Co-owner on this record: Omw Truck Inc
Refunds due · ID 1035372982
$1,009.80
3605 Ponderosa Street, El Monte, CA, 91732
Held by American Express Centurion Ban
Other · ID 17239829
$1,009.70
12264 Star Street, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18897263
$1,008.96
1 possible associated property
At this address
- Devorss, Lewis$715.1998% confidence
12264 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.
- Devorss, Lewis$715.1998% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 971690805
$1,008.55
3 possible associated properties
At this address
- Sun, Ku Chieh Ju$1,008.5598% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
- Sun, Susan$1,008.5591% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
- Sun, Susan$1,008.5591% confidence
11331 Elliott Avenue 30, 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.
- Sun, Ku Chieh Ju$1,008.5598% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 971690806
$1,008.55
3 possible associated properties
At this address
- Sun, Ku Chieh Ju$1,008.5598% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
- Sun, Susan$1,008.5591% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
- Sun, Susan$1,008.5591% confidence
11331 Elliott Avenue 30, 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.
- Sun, Ku Chieh Ju$1,008.5598% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 971690808
$1,008.55
3 possible associated properties
At this address
- Sun, Susan$1,008.5598% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
- Sun, Ku Chieh Ju$1,008.5591% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
- Sun, Ku Chieh Ju$1,008.5591% confidence
11331 Elliott Avenue 30, 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.
- Sun, Susan$1,008.5598% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 971690809
$1,008.55
3 possible associated properties
At this address
- Sun, Susan$1,008.5598% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
- Sun, Ku Chieh Ju$1,008.5591% confidence
11331 Elliott Avenue 30, El Monte, CA, 91732
- Sun, Ku Chieh Ju$1,008.5591% confidence
11331 Elliott Avenue 30, 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.
- Sun, Susan$1,008.5598% confidence
10117 Asher Street, El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 966469269
$1,008.25
11663 Sitka Street A, El Monte, CA, 91732
Held by Charles Schwab & Co Inc
Credit balances · ID 1071367271
$1,007.83
Check Fraud Claims, El Monte, CA, 91734
Held by Discover Bank
Misc outstanding checks · ID 1029819445
$1,007.25
3 possible associated properties
Same owner name elsewhere
- Sce, Federal Credit Union$110.44100% confidence
PO Box 8017, El Monte, CA, 91734
- Sce Federal Credit Union *$130.00100% confidence
Attn Paula Currens PO Box 8017, El Monte, CA, 91734
- Sce Federal Credit Union *$107.64100% confidence
Attn Paula Currens PO Box 8017, 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.
- Sce, Federal Credit Union$110.44100% confidence
3644 Maxson Road, El Monte, CA, 91732
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212362
$1,007.22
1 possible associated property
At this address
- Vera, Fernando$736.3198% confidence
3644 Maxson 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.
- Vera, Fernando$736.3198% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392315
$1,007.00
3 possible associated properties
At this address
- Sunpower Capital LLC$2,334.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
- Sunpower Capital LLC$2,779.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
- Sunpower Capital LLC$2,388.0098% confidence
3440 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.
- Sunpower Capital LLC$2,334.0098% confidence
3911 Maple Avenue, El Monte, CA, 91731
Held by Southwestern Life Insurance Co
Death benefits · ID 11987276
$1,006.61
1 possible associated property
Same owner name elsewhere
- Turner, Lena H$45.48100% confidence
3911 Maple 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.
- Turner, Lena H$45.48100% confidence
11587 Embree Drive, El Monte, CA, 91732
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 979577285
$1,005.28
3 possible associated properties
Same owner name elsewhere
- Varela, Cecilia$6.0098% confidence
1530 West 8th Street W64, Upland, CA, 91786
- Varela, Cecilia$7.1098% confidence
P O Box 740052, San Diego, CA, 92114
- Varela, Cecilia$0.1398% confidence
5851 1/2 Via Corona Street, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Cecilia$6.0098% confidence
11871 Lansdale Avenue, El Monte, CA, 91732
Held by Green Dot Bank
Refunds due · ID 997224608
$1,004.64
4 possible associated properties
Same owner name elsewhere
- Oshiro, Ross$8.1398% confidence
11871 Lansdale Avenue, El Monte, CA, 9173
At this address
- Oshiro, Ross$0.0198% confidence
11871 Lansdale Avenue, El Monte, CA, 91732
- Oshiro, Ross$0.0198% confidence
11871 Lansdale Avenue, El Monte, CA, 91732
- Oshiro, Ross$573.0898% confidence
11871 Lansdale 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.
- Oshiro, Ross$8.1398% confidence
4418 Durfee Avenue, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: Garcia, Manuel V
Proceeds due beneficiaries · ID 1009856623
$1,004.18
2 possible associated properties
At this address
- Garcia, Isabel$25.0091% confidence
4418 Durfee Avenue, El Monte, CA, 91732
- Garcia, Manuel V$1,004.1891% confidence
4418 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.
- Garcia, Isabel$25.0091% confidence
4418 Durfee Avenue, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: Garcia, Antonia
Proceeds due beneficiaries · ID 1009856623
$1,004.18
2 possible associated properties
At this address
- Garcia, Isabel$25.0091% confidence
4418 Durfee Avenue, El Monte, CA, 91732
- Garcia, Antonia$1,004.1891% confidence
4418 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.
- Garcia, Isabel$25.0091% confidence
4634 Whistler Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 984938263
$1,004.05
3 possible associated properties
Same owner name elsewhere
- Wang, Yu Lin$0.9998% confidence
1277 Crestpoint Drive, San Jose, CA, 95131
- Wang, Yu-Lin$3.0098% confidence
2381 Castillejo Way, Fremont, CA, 94539
- Wang, Yu Lin$5.0098% confidence
2381 Castillejo Way, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yu Lin$0.9998% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
Held by Kaiser Foundation Health Plan
Accounts payable · ID 969289224
$1,003.07
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
Ramos, ECA
11058 Kauffman Street, El Monte, CA, 91731
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000525258
$1,003.06
3 possible associated properties
At this address
- Ramos, Erica$1.4295% confidence
11058 Kauffman Street, El Monte, CA, 91731
- Ramos, Erica$4.0095% confidence
11058 Kauffman Street, El Monte, CA, 91731
- Ramos, Oskar$7.7991% confidence
11058 Kauffman 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.
- Ramos, Erica$1.4295% confidence
2452 Allgeyer Avenue, El Monte, CA, 91732
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15686490
$1,003.00
2 possible associated properties
At this address
- Sanchez, Aurora$1,793.4998% confidence
2452 Allgeyer Avenue, El Monte, CA, 91732
- Sanchez, Aurora R$1,362.0895% confidence
2452 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.
- Sanchez, Aurora$1,793.4998% confidence
3315 Asher Street, El Monte, CA, 91733
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15686400
$1,003.00
3 possible associated properties
Same owner name elsewhere
- Roden, Kathryn O$6.4698% confidence
Rancho Paso Mhp 94, Paso Robles, CA, 93446
- Roden, Kathryn O$6.4298% confidence
Rancho Paso Mhp 94, Paso Robles, CA, 93446
- Roden, Kathryn O$6.3198% confidence
Rancho Paso Mhp 94, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roden, Kathryn O$6.4698% confidence
11407 Kerrwood Street, El Monte, CA, 91732
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970498
$1,002.74
3 possible associated properties
Same owner name elsewhere
- Trinidad, Rodriguez$3.0098% confidence
419 East Fernfield Drive, Monterey Park, CA, 91754
- Trinidad, Rodriguez$0.2098% confidence
19000 Parthenia Street Apt 14, Northridge, CA, 91324
- Trinidad, Rodriguez$1.0098% confidence
227 North Palm Street, Woodlake, CA, 93286
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinidad, Rodriguez$3.0098% confidence
12350 Deana Street Apt 10, El Monte, CA, 91732
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999524
$1,002.00
12468 Magnolia Street, El Monte, CA, 91732
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999057279
$1,001.29
4639 Arden Way, El Monte, CA, 91731
Held by American General Life Insurance Company
Co-owner on this record: Archambault, Regina
Proceeds due beneficiaries · ID 984159288
$1,001.06
1 possible associated property
At this address
- Archambault, Regina$1,001.0691% confidence
4639 Arden 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.
- Archambault, Regina$1,001.0691% confidence
4639 Arden Way, El Monte, CA, 91731
Held by American General Life Insurance Company
Co-owner on this record: Archambault, Alberic
Proceeds due beneficiaries · ID 984159288
$1,001.06
1 possible associated property
At this address
- Archambault, Alberic$1,001.0691% confidence
4639 Arden 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.
- Archambault, Alberic$1,001.0691% confidence
5073 La Madera Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Savings accounts · ID 1034139108
$1,000.91
4 possible associated properties
Same owner name elsewhere
- Chen, Shangzhi$4,118.7098% confidence
924 East Leslie Drive, San Gabriel, CA, 91775
At this address
- Chen, Shangzhi$1,743.5298% confidence
5073 La Madera Avenue, El Monte, CA, 91732
- Chen, Jianfeng$12,825.0991% confidence
5073 La Madera Avenue, El Monte, CA, 91732
- Chen, Jianfeng$49,985.1191% 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, Shangzhi$4,118.7098% confidence
9550 Flair Drive Suite 403, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Savings accounts · ID 984938247
$1,000.79
1 possible associated property
At this address
- Wang, Yang$352.4098% confidence
9550 Flair Drive Suite 403, 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, Yang$352.4098% confidence
10501 Valley Boulevard Suite 1206, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519868
$1,000.75
1 possible associated property
At this address
- Linghao Worldwide Inc$7,600.0098% confidence
10501 Valley Boulevard Suite 1206, 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.
- Linghao Worldwide Inc$7,600.0098% confidence
11420 Fairview Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996714752
$1,000.70
1 possible associated property
At this address
- Zhao, Wan$1,500.0098% confidence
11420 Fairview 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.
- Zhao, Wan$1,500.0098% confidence
Thi, BeCA
11709 Lambert Avenue, El Monte, CA, 91732
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969457691
$1,000.19
1 possible associated property
At this address
- Thi, Be$88.8098% confidence
11709 Lambert 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.
- Thi, Be$88.8098% confidence
P O Box 5730, El Monte, CA, 91734
Held by Quest Diagnostics Incorporated
Vendor payments · ID 18196439
$1,000.14
343 Tyler Avenue 312, El Monte, CA, 91731
Held by American National Insurance Company
Annuities · ID 13827104
$1,000.00
9550 Flair Drive Suite 207, El Monte, CA, 91731
Held by Escrow Junction Inc.
Co-owners on this record: Fraser, Robert K, Pomeroy, Glenn E, Rosas, Gilbert M
Escrow check/Deposit/Disputed · ID 13833825
$1,000.00
1 possible associated property
At this address
- Fraser, Robert K$1,000.0091% confidence
9550 Flair Drive Suite 207, 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.
- Fraser, Robert K$1,000.0091% confidence
9550 Flair Drive Suite 207, El Monte, CA, 91731
Held by Escrow Junction Inc.
Co-owners on this record: Fraser, Nelda R, Pomeroy, Glenn E, Rosas, Gilbert M
Escrow check/Deposit/Disputed · ID 13833825
$1,000.00
1 possible associated property
At this address
- Fraser, Nelda R$1,000.0091% confidence
9550 Flair Drive Suite 207, 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.
- Fraser, Nelda R$1,000.0091% confidence
9550 Flair Drive Suite 207, El Monte, CA, 91731
Held by Escrow Junction Inc.
Co-owners on this record: Fraser, Nelda R, Fraser, Robert K, Rosas, Gilbert M
Escrow check/Deposit/Disputed · ID 13833825
$1,000.00
9550 Flair Drive Suite 207, El Monte, CA, 91731
Held by Escrow Junction Inc.
Co-owners on this record: Fraser, Nelda R, Fraser, Robert K, Pomeroy, Glenn E
Escrow check/Deposit/Disputed · ID 13833825
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Rosas, Gilbert M$6.8698% confidence
7618 Desertwood Lane, Pleasanton, CA, 94588
- Rosas, Gilbert M$0.4298% confidence
C/o Gill Rosas PO Box 471, Salida, CA, 95368
- Rosas, Gilbert M$1,146.0998% confidence
PO Box 471, Salida, CA, 95368
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Gilbert M$6.8698% confidence
1116 McGirk Avenue, El Monte, CA
Held by College Escrow Inc
Escrow check/Deposit/Disputed · ID 17978883
$1,000.00
Abigail Garcia 10917 Klingerman Street, El Monte, CA, 91733
Held by Kinecta Alternative Financial Solutions
Refunds · ID 15829743
$1,000.00
12380 Mulhall Street, El Monte, CA, 91732
Held by Colonial Life & Accident Insurance Company
Insurance claim checks · ID 17023915
$1,000.00
U, SangCA
11136 Walnut Street, El Monte, CA, 91731
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17469900
$1,000.00
1 possible associated property
At this address
- U, Sang A$68.7895% confidence
11136 Walnut 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.
- U, Sang A$68.7895% confidence
10633 Valley Boulevard, El Monte, CA, 91731
Held by First Data Merchant Services
Other · ID 15143133
$1,000.00
11639 Ranchito Street, El Monte, CA, 91732
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed · ID 18031061
$1,000.00
4774 Bannister, El Monte, CA
Held by Veras Escrow Service Inc
Co-owner on this record: Ursa, Arsa
Escrow check/Deposit/Disputed · ID 9415346
$1,000.00
1 possible associated property
At this address
- Ursa, Arsa$1,000.0091% confidence
4774 Bannister, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ursa, Arsa$1,000.0091% confidence
4774 Bannister, El Monte, CA
Held by Veras Escrow Service Inc
Co-owner on this record: Ursa, Peter
Escrow check/Deposit/Disputed · ID 9415346
$1,000.00
1 possible associated property
At this address
- Ursa, Peter$1,000.0091% confidence
4774 Bannister, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ursa, Peter$1,000.0091% confidence
12423 Dahlia, El Monte, CA, 91732
Held by Ohio National Life Insurance Company
Matured/Terminated policies · ID 12931307
$1,000.00
1 possible associated property
Same owner name elsewhere
- Wolfe, Ervin$131.8698% confidence
10948 Klingerman Street, South 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.
- Wolfe, Ervin$131.8698% confidence
9836 Whitmore Street, El Monte, CA, 91733
Held by Chicago Title Company
Co-owner on this record: Mares, Richard
Escrow check/Deposit/Disputed · ID 18455231
$1,000.00
1 possible associated property
Same owner name elsewhere
- Rozzotto, Jeanette$1.0098% confidence
11 Boulder Ridge Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rozzotto, Jeanette$1.0098% confidence