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 18, 2026 · official state programs
4800 Daleview Avenue Spc 12, El Monte, CA, 91731
Held by The Independent Order Of Foresters
Co-owner on this record: Antista, Augustin
Proceeds due beneficiaries · ID 1024956630
$1,045.54
3 possible associated properties
At this address
- Antista, Bessie$751.8798% confidence
4800 Daleview Avenue Spc 12, El Monte, CA, 91731
- Antista, Augustin$1,045.5491% confidence
4800 Daleview Avenue Spc 12, El Monte, CA, 91731
- Antista, Augustin$751.8791% confidence
4800 Daleview Avenue Spc 12, 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.
- Antista, Bessie$751.8798% confidence
3437 Cogswell Road A, El Monte, CA, 91732
Held by East West Bank
Matured CD or save cert · ID 1023845876
$1,045.47
1 possible associated property
At this address
- Li, Yan Shuang$59.9598% confidence
3437 Cogswell Road A, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Yan Shuang$59.9598% confidence
3737 Cogswell Road, El Monte, CA, 91732
Held by Wells Fargo Home Mortgage
Co-owner on this record: Lee, Ching
Escrow accounts · ID 964254382
$1,045.39
1 possible associated property
At this address
- Lee, Ching$1,045.3991% confidence
3737 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.
- Lee, Ching$1,045.3991% confidence
3737 Cogswell Road, El Monte, CA, 91732
Held by Wells Fargo Home Mortgage
Co-owner on this record: Lee, King K
Escrow accounts · ID 964254382
$1,045.39
1 possible associated property
At this address
- Lee, King K$1,045.3991% confidence
3737 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.
- Lee, King K$1,045.3991% confidence
3534 North Peck Road, El Monte, CA, 91731
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1021155843
$1,045.22
3 possible associated properties
At this address
- D Longo LLC Longo Toyota$1,880.2498% confidence
3534 North Peck Road, El Monte, CA, 91731
- D Longo LLC DBA Longo Toyota$370.5995% confidence
3534 North Peck Road, El Monte, CA, 91731
- D Longo Inc$14.5391% confidence
3534 North 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.
- D Longo LLC Longo Toyota$1,880.2498% confidence
4116 Whistler Avenue, El Monte, CA, 91732
Held by Puente Hills Toyota
Refunds · ID 16500297
$1,045.00
3 possible associated properties
At this address
- Gephart, Rodolfo$1.7295% confidence
4116 Whistler Avenue, El Monte, CA, 91732
- Gephart, Rudy A$3.3091% confidence
4116 Whistler Avenue, El Monte, CA, 91732
- Gephart, Rudy$22.7691% confidence
4116 Whistler 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.
- Gephart, Rodolfo$1.7295% confidence
Bank Of America #201, El Monte, CA
Held by 0201 Bank Of America Nt&sa
Savings accounts/Credit union shrs · ID 434851
$1,044.81
The Far China Enterprises Co Ltd 9537 Telstar Avenue 202, El Monte, CA, 91731
Held by United National Bank
Checking accounts, demand deposit · ID 14216067
$1,044.81
2 possible associated properties
Same owner name elsewhere
- Zhang, Zhi F$0.7298% confidence
5027 California Street Apt 2, San Francisco, CA, 94118
- Zhang, Zhi F$8,026.5198% confidence
C/o 4206 Lake Terrace Court, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Zhi F$0.7298% confidence
12126 Emery Street, El Monte, CA, 91732
Held by Unisource National Lender Services LLC
Co-owner on this record: Nguyen, Linda
Escrow accounts · ID 1048029808
$1,044.69
4 possible associated properties
Same owner name elsewhere
- Gunabe, Gideon$0.4598% confidence
3069 Pleitner Avenue 8, Oakland, CA, 94602
- Gunabe, Gideon$70.9198% confidence
3069 Pleitner Avenue 8, Oakland, CA, 94602
- Gunabe, Gideon$27.7998% confidence
438 West Piedmont Drive, Mountain House, CA, 95391
At this address
- Gunabe, Gideon Hidalgo$250.0095% confidence
12126 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.
- Gunabe, Gideon$0.4598% confidence
12126 Emery Street, El Monte, CA, 91732
Held by Unisource National Lender Services LLC
Co-owner on this record: Gunabe, Gideon
Escrow accounts · ID 1048029808
$1,044.69
3 possible associated properties
At this address
- Nguyen, Linda$75.0098% confidence
12126 Emery Street, El Monte, CA, 91732
- Nguyen, Linda$50.8398% confidence
12126 Emery Street, El Monte, CA, 91732
- Nguyen, Linda$32.0898% confidence
12126 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.
- Nguyen, Linda$75.0098% confidence
3822 Gibson Road, El Monte, CA, 91731
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744422
$1,044.00
11100 Valley Boulevard Suite 350, El Monte, CA, 91731
Held by Insurance Company Of North America
Insurance claim checks · ID 11918504
$1,043.85
3 possible associated properties
Same owner name elsewhere
- Everett, David D$28.0098% confidence
2239 Sherwood Hollow, Kingwood, TX, 77339
- Everett, David D$132.9998% confidence
8048 Rancho Fanita Drive, Santee, CA, 92071
At this address
- Everett, David J$253.7891% confidence
11100 Valley Boulevard Suite 350, 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.
- Everett, David D$28.0098% confidence
3716 Gibson Road, El Monte, CA, 91731
Held by Bank Of America - California - South
Savings accounts · ID 952558268
$1,043.79
4 possible associated properties
Same owner name elsewhere
- Khan, Shameem$320.9998% confidence
23231 La Pama Avenue, Yobua Linda, CA, 92686
- Khan, Shameem$184.9798% confidence
3648 Debonnet Avenue, Rosemead, CA, 91770
- Khan, Shameem$292.1498% confidence
3015 Hopyard Road Suite O, Pleasanton, CA, 94588
At this address
- Khan, Shameem$735.7098% confidence
3716 Gibson 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.
- Khan, Shameem$320.9998% confidence
3138 1 2 Adelia Avenue, El Monte, CA, 91733
Held by Bank Of America - North Carolina
Refunds due · ID 989502117
$1,043.74
11830 Killian Street, El Monte, CA, 91732
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Chen, Chun M
Checking accounts · ID 985221700
$1,043.50
11830 Killian Street, El Monte, CA, 91732
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Chou, Wu Hui
Checking accounts · ID 985221700
$1,043.50
3 possible associated properties
Same owner name elsewhere
- Chen, Chun M.$0.3698% confidence
1911 Pritchard Way, Hacienda Heights, CA, 91745
- Chen, Chun M$8.0998% confidence
14788 Foxwood Road, Chino Hills, CA, 91709
- Chen, Chun M$1.0098% confidence
3743 Gibson Road B, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chun M.$0.3698% confidence
4249 Richwood Avenue, El Monte, CA, 91732
Held by Citibank N. A.
Misc outstanding checks · ID 969714701
$1,043.20
3 possible associated properties
At this address
- Linder, Karl K$20.0098% confidence
4249 Richwood Avenue, El Monte, CA, 91732
- Linder, Karl K$89.5698% confidence
4249 Richwood Avenue, El Monte, CA, 91732
- Linder, Sharon K$20.0091% confidence
4249 Richwood 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.
- Linder, Karl K$20.0098% confidence
King Shan South Road Sec 2 PO Box 5363, El Monte, CA, 91734
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert · ID 983568832
$1,043.19
3 possible associated properties
Same owner name elsewhere
- Chang, Kwang Ping$0.00100% confidence
PO Box 5363, El Monte, CA, 91734
- Chang, Kwang Ping$0.00100% confidence
PO Box 5363, El Monte, CA, 91734
- Chang, Kwang Ping$14.4298% confidence
713 West Duarte Road Suite G, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Kwang Ping$0.00100% confidence
2669 Gage Avenue, El Monte, CA, 91733
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011027376
$1,043.12
2 possible associated properties
At this address
- Rivera, Ariana$0.9791% confidence
2669 Gage Avenue, El Monte, CA, 91733
- Rivera, Jose$242.2391% confidence
2669 Gage 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.
- Rivera, Ariana$0.9791% confidence
PO Box 5208, El Monte, CA, 91734
Held by Southern California Edison Company
Utility deposit · ID 1033280658
$1,042.96
10501 Valley Boulevard Suite 1294, El Monte, CA, 91731
Held by East West Bank
Savings accounts · ID 994603854
$1,042.77
4005 1/2 Maxson Road, El Monte, CA, 91732
Held by Wells Fargo Financial California Inc
Customer overpayments · ID 954280899
$1,042.68
4 possible associated properties
Same owner name elsewhere
- Aguilar, Pablo O$1.6698% confidence
2126 Madera Road, Sacramento, CA, 95825
- Aguilar, Pablo O$0.0398% confidence
231 1 2 Date Street, Chula Vista, CA, 91911
- Aguilar, Pablo O$12.0098% confidence
817 West Stevens Avenue Apt 5, Santa Ana, CA, 92707
At this address
- Aguilar, Pablo$55.8995% confidence
4005 1/2 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.
- Aguilar, Pablo O$1.6698% confidence
10632 Lower Azusa Road, El Monte, CA, 91731
Held by Ecolab Inc
Accounts payable · ID 1018632201
$1,042.63
3 possible associated properties
At this address
- Korean, Bbq$701.8198% confidence
10632 Lower Azusa Road, El Monte, CA, 91731
- Korean, Bbq$236.2298% confidence
10632 Lower Azusa Road, El Monte, CA, 91731
- Korean, House Bbq$40.4391% confidence
10632 Lower Azusa Road, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Korean, Bbq$701.8198% confidence
PO Box 5132, El Monte, CA, 91734
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates · ID 989233963
$1,042.25
1 possible associated property
Same owner name elsewhere
- E J Hayford Welsing Inc$40.32100% confidence
PO Box 5132, 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.
- E J Hayford Welsing Inc$40.32100% confidence
2726 Parkway Drive, El Monte, CA, 91732
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042328921
$1,042.23
3735 Valley Boulevard, El Monte, CA, 91731
Held by Universal Underwriters Insurance Company
Insurance claim checks · ID 15718653
$1,042.11
3 possible associated properties
Same owner name elsewhere
- U, Save Auto Rentals$830.00100% confidence
3735 Santa Anita, El Monte, CA, 91731
- U-Save, Auto Rentals$126.8498% confidence
2915 Alouette Drive, Lubbock, TX, 75052
- U, Save Auto Rentals$55.9698% confidence
7710 Highway 6 South, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U, Save Auto Rentals$830.00100% confidence
11808 East Valley Boulevard, El Monte, CA, 91731
Held by Integrated Payment Systems
Other · ID 13440865
$1,041.45
4849 North Peck Road, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs · ID 1702673
$1,041.32
10824 Valley Mall, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0203-Hawthorne Branch
Time deposits, CD accounts · ID 13891306
$1,041.29
1 possible associated property
Same owner name elsewhere
- P & M Bros Inc$284.7298% confidence
2446 North Chico Avenue, 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.
- P & M Bros Inc$284.7298% confidence
Room 704 A Pangu Building Dalian F T Z Dalian China, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 965478061
$1,041.10
2749 Nevada Avenue, El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034523716
$1,041.08
3 possible associated properties
Same owner name elsewhere
- Diaz, Omar A$0.4298% confidence
Box 2154, Indio, CA, 92202
- Diaz, Omar A$0.0198% confidence
P O Box 875544, La, CA
- Diaz, Omar A$2.5398% confidence
82445 Painted Canyon Avenue, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Omar A$0.4298% confidence
$1,040.20
3 possible associated properties
Same owner name elsewhere
- Freeman, Iva$10.0098% confidence
10 Neptune Street, San Francisco, CA, 94124
At this address
- Freeman, Marjorie$0.6891% confidence
3627 Cogswell Road, El Monte, CA, 91732
- Freeman, Ivy$47.7091% confidence
3627 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.
- Freeman, Iva$10.0098% confidence
11595 Embree Drive, El Monte, CA, 91732
Held by East West Bank
Co-owners on this record: Luong, Van Thuy, Nguy, Muoi
Savings accounts · ID 994603868
$1,039.45
3 possible associated properties
At this address
- Luong, Chau T$6.3791% confidence
11595 Embree Drive, El Monte, CA, 91732
- Luong, Van$8.2491% confidence
11595 Embree Drive, El Monte, CA, 91732
- Luong, Chau T$1.8091% confidence
11595 Embree 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.
- Luong, Chau T$6.3791% confidence
11595 Embree Drive, El Monte, CA, 91732
Held by East West Bank
Co-owners on this record: Luong, Ky, Luong, Van Thuy
Savings accounts · ID 994603868
$1,039.45
2 possible associated properties
At this address
- Nguy, Caules W$34.5691% confidence
11595 Embree Drive, El Monte, CA, 91732
- Nguy, Caules W$22.7091% confidence
11595 Embree 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.
- Nguy, Caules W$34.5691% confidence
11595 Embree Drive, El Monte, CA, 91732
Held by East West Bank
Co-owners on this record: Luong, Ky, Nguy, Muoi
Savings accounts · ID 994603868
$1,039.45
6 possible associated properties
Same owner name elsewhere
- Luong, Van Thuy$4.0098% confidence
24223 Cheryl Kelton Place, Newhall, CA, 91321
- Luong, Van Thuy$4.2098% confidence
24223 Cheryl Kelton Place, Newhall, CA, 91321
- Luong, Van Thuy$4.2098% confidence
24223 Cheryl Kelton Place, Newhall, CA, 91321
At this address
- Luong, Van$8.2495% confidence
11595 Embree Drive, El Monte, CA, 91732
- Luong, Chau T$6.3791% confidence
11595 Embree Drive, El Monte, CA, 91732
- Luong, Chau T$1.8091% confidence
11595 Embree 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.
- Luong, Van Thuy$4.0098% confidence
9541 Cortada Street, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 976594588
$1,039.30
3 possible associated properties
Same owner name elsewhere
- Pan, Shuming$30.0098% confidence
216 South Stoneman Avenue # East, Alhambra, CA, 91801
- Pan, Shuming$15.0098% confidence
816 South Stoneman Avenue, Alhambra, CA, 91801
- Pan, Shuming$94.0898% confidence
4633 Center Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan, Shuming$30.0098% confidence
9420 Telstar Avenue Suite 208, El Monte, CA, 91731
Held by Oppenheimer Main Street Fund
Co-owner on this record: Thio, Rico
Traditional IRA - Cash · ID 979762451
$1,039.04
1 possible associated property
At this address
- Sudijono, Widodo$1,039.0498% confidence
9420 Telstar Avenue Suite 208, 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.
- Sudijono, Widodo$1,039.0498% confidence
9420 Telstar Avenue Suite 208, El Monte, CA, 91731
Held by Oppenheimer Main Street Fund
Co-owner on this record: Sudijono, Widodo
Traditional IRA - Cash · ID 979762451
$1,039.04
3 possible associated properties
Same owner name elsewhere
- Thio, Rico$0.0498% confidence
15436 Golden Ridge Lane, Hacienda Heights, CA, 91745
- Thio, Rico$27.9598% confidence
1930 West College, San Bernardino, 92407
- Thio, Rico$10.8898% confidence
1920 Tiburon Court, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thio, Rico$0.0498% confidence
9420 Telstar Avenue Suite 208, El Monte, CA, 91731
Held by Oppenheimer Main Street Fund
Co-owner on this record: Ku, Yu C
Traditional IRA - Cash · ID 979762452
$1,039.04
1 possible associated property
At this address
- Sudijono, Widodo$1,039.0498% confidence
9420 Telstar Avenue Suite 208, 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.
- Sudijono, Widodo$1,039.0498% confidence
Ku, Yu CCA
9420 Telstar Avenue Suite 208, El Monte, CA, 91731
Held by Oppenheimer Main Street Fund
Co-owner on this record: Sudijono, Widodo
Traditional IRA - Cash · ID 979762452
$1,039.04
3700 Cypress Avenue, El Monte, CA, 91731
Held by Mohawk Industries Inc. And Subs
Accounts-receivable credit balance · ID 1019370564
$1,038.98
3 possible associated properties
At this address
- Jayar Manufacturing LLC$399.8198% confidence
3700 Cypress Avenue, El Monte, CA, 91731
- Jayar Manufacturing LLC$176.2598% confidence
3700 Cypress Avenue, El Monte, CA, 91731
- Jayar, Manufacturing$73.6895% confidence
3700 Cypress 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.
- Jayar Manufacturing LLC$399.8198% confidence
9350 Flair Drive Suite 228, El Monte, CA, 91731
Held by State Compensation Insurance Fund
Premium refunds · ID 968649489
$1,038.85
1 possible associated property
Same owner name elsewhere
- Sakura Holidays Inc$97.30100% confidence
9350 Flair Drive #228, 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.
- Sakura Holidays Inc$97.30100% confidence
11751 Ranchito Street, El Monte, CA, 91732
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15701660
$1,038.79
6 possible associated properties
Same owner name elsewhere
- Frankenfield, Pauline W$4.5098% confidence
18228 Westlawn, Hesperia, CA, 92345
- Frankenfield, Pauline W$65.7398% confidence
18228 Westlawn, Hesperia, CA, 92345
- Frankenfield, Pauline W$50.1698% confidence
18228 Westlawn, Hesperia, CA, 92345
At this address
- Frankenfield, Pauline W$187.0098% confidence
11751 Ranchito Street, El Monte, CA, 91732
- Frankenfield, Pauline W$154.6498% confidence
11751 Ranchito Street, El Monte, CA, 91732
- Frankenfield, Pauline W$187.0098% confidence
11751 Ranchito 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.
- Frankenfield, Pauline W$4.5098% confidence
12037 Hemlock Street, El Monte, CA, 91732
Held by The Walt Disney Company
Co-owner on this record: Jepsen, Jennifer Marie
Underlying shares or outstanding certificates · ID 971138693
$1,038.60
4 possible associated properties
Same owner name elsewhere
- Jepsen, Joren Morris$8.0798% confidence
C/o Donald M Jepsen Cust 791 Radcliffe Avenue, Pacific Palisades, CA, 90272
At this address
- Jepsen, Joren Morris$17.9498% confidence
12037 Hemlock Street, El Monte, CA, 91732
- Jepsen, Joren Morris$31.8598% confidence
12037 Hemlock Street, El Monte, CA, 91732
- Jepsen, Joren Morris$317.1198% confidence
12037 Hemlock Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jepsen, Joren Morris$8.0798% confidence
12037 Hemlock Street, El Monte, CA, 91732
Held by The Walt Disney Company
Co-owner on this record: Jepsen, Joren Morris
Underlying shares or outstanding certificates · ID 971138693
$1,038.60
3 possible associated properties
At this address
- Jepsen, Jennifer Marie$31.8598% confidence
12037 Hemlock Street, El Monte, CA, 91732
- Jepsen, Jennifer$1.8495% confidence
12037 Hemlock Street, El Monte, CA, 91732
- Jepsen, Jennifer M$5.9795% confidence
12037 Hemlock Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jepsen, Jennifer Marie$31.8598% confidence
4800 Daleview Avenue, El Monte, CA, 91731
Held by Bank Of America
Securities · ID 12286236
$1,038.25
1 possible associated property
At this address
- Badetta, Dorothy P$53.5098% confidence
4800 Daleview Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badetta, Dorothy P$53.5098% confidence
11446 Basye Street, El Monte, CA, 91732
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Dickson, Elsie L
Proceeds due beneficiaries · ID 1004329975
$1,037.58
3 possible associated properties
Same owner name elsewhere
- Neal, Charlette$7.0698% confidence
22111 Newport Avenue Spc 5, Grand Terrace, CA, 92313
- Neal, Charlette$142.9898% confidence
3450 Kenwick Street, Riverside, CA, 92504
At this address
- Neal, Charlette$6.2598% confidence
11446 Basye 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.
- Neal, Charlette$7.0698% confidence
11446 Basye Street, El Monte, CA, 91732
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Neal, Charlette
Proceeds due beneficiaries · ID 1004329975
$1,037.58
1 possible associated property
At this address
- Dickson, Elsie L$6.2598% confidence
11446 Basye 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.
- Dickson, Elsie L$6.2598% confidence
4382 Peck Road, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs · ID 14904470
$1,037.15
9698 Telstar Avenue #310, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Time deposits, CD accounts · ID 13323347
$1,037.11
5337 Buffington, El Monte, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935334
$1,036.57
4 possible associated properties
Same owner name elsewhere
- Leatherman, Charles$45.4198% confidence
401 Lackell Avenue Apt J, San Antonio, TX, 78226
- Leatherman, Charles$50.5798% confidence
2585 Oak Road #c, Walnut Creek, CA, 94597
At this address
- Leatherman, Charles$829.2698% confidence
5337 Buffington, El Monte, CA, 00000
- Leatherman, Charles D$959.7995% confidence
5337 Buffington, El Monte, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatherman, Charles$45.4198% confidence
0, El Monte, CA, 91732
Held by Phoenix Settlement Admn (marsano V H & H)
Wages, payroll, salaries · ID 1072098012
$1,036.34
3 possible associated properties
Same owner name elsewhere
- Rosario, Becerra$7.0098% confidence
6104 South Cord Avenue, Pico Rivera, CA, 90660
- Rosario, Becerra$168.0398% confidence
4803 Yale Street Trlr 83, Houston, TX, 77018
- Rosario, Becerra$152.6398% confidence
4803 Yale Street Trlr 83, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosario, Becerra$7.0098% confidence
$1,035.51
Zhang NACA
11933 Klingerman Street, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146077
$1,035.00
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.
Unknown, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 965477979
$1,034.27
3 possible associated properties
Same owner name elsewhere
- Nguyen, Hiep Van$45.0898% confidence
2969 Babb Street, Costa Mesa, CA, 92626
- Nguyen, Hiep Van$47.7798% confidence
TX, 00000
- Nguyen, Hiep Van$50.0098% confidence
13934 Fort Nelson Drive, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Hiep Van$45.0898% confidence
3815 Baldwin Avenue #95, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Savings accounts/Credit union shrs · ID 14904557
$1,034.01
3730 Cogswell Road, El Monte, CA, 91732
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1037710478
$1,033.57
C/o Elmcrest Care Center 3111 Santa Anita Avenue, El Monte, CA, 91733
Held by Pasadena Service Federal Credit Union
Savings accounts · ID 967670753
$1,033.43
1 possible associated property
Same owner name elsewhere
- Hasson, Warren G$34.3098% confidence
1251 La Pintoresca Drive Apt 2, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hasson, Warren G$34.3098% confidence
Myers Power Sweeping ServiceCA
11730 Hallwood Drive, El Monte, CA, 91732
Held by Southern California Gas Co.
Other · ID 9481478
$1,033.00
1 possible associated property
At this address
- Myers, Marliss$0.0291% confidence
11730 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.
- Myers, Marliss$0.0291% confidence
4630 Cogswell Road, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16312496
$1,032.96
5 possible associated properties
Same owner name elsewhere
- McGinley, Joanna M$5,844.6598% confidence
626 North Buttonbush Trail, Orange, CA, 92869
- McGinley, Joanna M$380.2498% confidence
626 North Buttonbush Trail, Orange, CA, 92869
- McGinley, Joanna M$31.8698% confidence
626 North Buttonbush Trail, Orange, CA, 92869
At this address
- McGinley, John$1,070.3891% confidence
4630 Cogswell Road, El Monte, CA, 91732
- McGinley, Michael$1,070.3991% confidence
4630 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.
- McGinley, Joanna M$5,844.6598% confidence
11452 East Fairview Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16345667
$1,032.96
3716 Maxson Road, El Monte, CA, 91732
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072137001
$1,032.72
3 possible associated properties
Same owner name elsewhere
- Antonio, De La Rosa$0.0298% confidence
13055 Leawood Street, Victorville, CA, 92392
- Antonio, De La Rosa$7.6098% confidence
1156 South Larch Avenue, Bloomington, CA, 92316
- Antonio, De La Rosa$2.8198% confidence
6721 Benson Street Apt A, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, De La Rosa$0.0298% confidence
$1,032.62
3555 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America - North Carolina
Refunds due · ID 994705590
$1,032.52
1 possible associated property
At this address
- Garcia, Victor$0.1598% confidence
3555 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, Victor$0.1598% confidence
3160 Cogswell Road #a, El Monte, CA
Held by First City Credit Union
Savings accounts/Credit union shrs · ID 1176128
$1,032.38
1 possible associated property
Same owner name elsewhere
- Hazelwood, Pearl$60.0098% confidence
8537 Magnolia Avenue 124, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hazelwood, Pearl$60.0098% confidence
9080 Telstar Avenue # 323, El Monte, CA, 91731
Held by Columbia Pacific Finance LLC
Customer overpayments · ID 1044154982
$1,031.72
12700 Elliott Avenue Spc 469, El Monte, CA, 91732
Held by Washington Mutual Bank Fa
Checking accounts · ID 954289261
$1,030.08
PO Box 4074, El Monte, CA, 91734
Held by Comerica Bank
Misc intangible property · ID 999417388
$1,030.00
115 Kligerman, El Monte, CA, 91731
Held by Prudential Insurance Company
Matured/Terminated policies · ID 12096429
$1,029.61
4 possible associated properties
Same owner name elsewhere
- Lykins, Grace$48.0798% confidence
No 70, Escondido, CA, 92025
- Lykins, Grace$48.0798% confidence
955 Howard No 70, Escondido, CA, 92025
At this address
- Lykins, Grace$654.6598% confidence
115 Kligerman, El Monte, CA, 91731
- Lykins, Aaron R$654.6591% confidence
115 Kligerman, 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.
- Lykins, Grace$48.0798% confidence
2517 North Tyler Avenue & Lisa B Weiss Family Trust, El Monte, CA, 91733
Held by At&t Mobility LLC
Accounts payable · ID 973593472
$1,029.33
3 possible associated properties
Same owner name elsewhere
- Johnson, Randy D$3.5898% confidence
1014 Haven Street, Martinez, CA, 94553
- Johnson, Randy D—98% confidence
4403 Butler Drive North, Midway Park
- Johnson, Randy D$0.1598% confidence
193 South Temple Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Randy D$3.5898% confidence
1512 North Allgeyer, El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Archibald, Thomas P
Proceeds due beneficiaries · ID 971006642
$1,029.27
2 possible associated properties
At this address
- Archibald, Thomas P$1,029.2791% confidence
1512 North Allgeyer, El Monte, CA, 91733
- Archibald, Thomas P$483.4891% confidence
1512 North Allgeyer, 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.
- Archibald, Thomas P$1,029.2791% confidence
1512 North Allgeyer, El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Archibald, Gladys O
Proceeds due beneficiaries · ID 971006642
$1,029.27
2 possible associated properties
At this address
- Archibald, Thomas P$483.4898% confidence
1512 North Allgeyer, El Monte, CA, 91733
- Archibald, Gladys O$1,029.2791% confidence
1512 North Allgeyer, 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.
- Archibald, Thomas P$483.4898% confidence
2665 Potrero Avenue, El Monte, CA, 91733
Held by Cathay Bank
Savings accounts · ID 959001249
$1,028.96
2 possible associated properties
At this address
- Chen, Soo P$9.1591% confidence
2665 Potrero Avenue, El Monte, CA, 91733
- Chen, Thomas$10.5191% confidence
2665 Potrero 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.
- Chen, Soo P$9.1591% confidence
10938 Schmidt Road C, El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 997407806
$1,028.59
12300 Valley Boulevard, El Monte, CA, 91732
Held by Automatic Data Processing Inc
Co-owner on this record: Chong, Andrew W
Other · ID 10321186
$1,027.98
3 possible associated properties
At this address
- Chong, David W$84.0198% confidence
12300 Valley Boulevard, El Monte, CA, 91732
- Chong, David W$288.0098% confidence
12300 Valley Boulevard, El Monte, CA, 91732
- Chong, David$50.4295% confidence
12300 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.
- Chong, David W$84.0198% confidence
12300 Valley Boulevard, El Monte, CA, 91732
Held by Automatic Data Processing Inc
Co-owner on this record: Chong, David W
Other · ID 10321186
$1,027.98
6 possible associated properties
Same owner name elsewhere
- Chong, Andrew W$25.3098% confidence
Jester Center West M421, Austin, TX, 78784
- Chong, Andrew W$953.7398% confidence
6060 Southwest Frey, Houston, TX, 77057
- Chong, Andrew W$40.0098% confidence
13977 Hollowgreen Drive, Houston, TX, 77082
At this address
- Chong, David$50.4291% confidence
12300 Valley Boulevard, El Monte, CA, 91732
- Chong, David W$84.0191% confidence
12300 Valley Boulevard, El Monte, CA, 91732
- Chong, David W$1,027.9891% confidence
12300 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.
- Chong, Andrew W$25.3098% confidence
5238 La Madera Avenue, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979452207
$1,027.96
2 possible associated properties
At this address
- Stephens, Janet K$64.9391% confidence
5238 La Madera Avenue, El Monte, CA, 91732
- Stephens, Marvin E$200.3591% confidence
5238 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.
- Stephens, Janet K$64.9391% confidence
Ida S Deleot Trust Dtd July 29 1979CA
Turley West Talbert Trustee Return To Sender PO Box 8022, El Monte, CA, 91734
Held by First River Energy LLC
Royalties · ID 992995315
$1,027.53
Maria Hu Chiang 2904 Cogswell Road 8, El Monte, CA, 91732
Held by D. Longo LLC
Refunds · ID 14928913
$1,026.43
11137 Mulhall Street 2, El Monte, CA, 91731
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035218424
$1,026.42
1 possible associated property
At this address
- Hernandez, Mariah Marie$15.9798% confidence
11137 Mulhall Street 2, 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.
- Hernandez, Mariah Marie$15.9798% confidence
3096 Sastre Avenue, El Monte, CA, 91733
Held by Bank Of America Nt & Sa
Co-owner on this record: Velasco, Francisco
Checking accounts, demand deposit · ID 10806283
$1,026.35
1 possible associated property
At this address
- Velasco, Francisco$1,026.3591% confidence
3096 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.
- Velasco, Francisco$1,026.3591% confidence
3096 Sastre Avenue, El Monte, CA, 91733
Held by Bank Of America Nt & Sa
Co-owner on this record: Velasco, Roberto
Checking accounts, demand deposit · ID 10806283
$1,026.35
1 possible associated property
At this address
- Velasco, Roberto$1,026.3591% confidence
3096 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.
- Velasco, Roberto$1,026.3591% confidence
10117 Valley Boulevard, El Monte, CA, 91731
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034635954
$1,026.17
5 possible associated properties
Same owner name elsewhere
- Cade, Charlene$222.91100% confidence
10101 Valley Boulevard Suite 107, El Monte, CA, 91731
- Cade, Charlene$27.13100% confidence
10101 Valley Boulevard #107, El Monte, CA, 91731
- Cade, Charlene$18.00100% confidence
10119 Valley Boulevard, El Monte, CA, 91731
At this address
- Cade, Charlene$8.6598% confidence
10117 Valley Boulevard, El Monte, CA, 91731
- Cade, Charlene$17.2898% confidence
10117 Valley Boulevard, 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.
- Cade, Charlene$222.91100% confidence
4421 Rowland Avenue Suite B, El Monte, CA, 91731
Held by Infinity Select Insurance Company
Premium refunds · ID 1018646499
$1,026.16
3 possible associated properties
Same owner name elsewhere
- Bui, Cong T$6.7198% confidence
2544 55th Street, San Diego, CA, 92105
- Bui, Cong T$2.0098% confidence
440 Pear Tree Place, Escondido, CA, 92026
- Bui, Cong T$0.1898% confidence
440 Pear Tree Place, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bui, Cong T$6.7198% confidence
3052 Granada Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Refunds due · ID 1011144514
$1,026.00
3 possible associated properties
At this address
- Rangel, Jose L$0.1498% confidence
3052 Granada Avenue, El Monte, CA, 91731
- Rangel, Jose L$20.0098% confidence
3052 Granada Avenue, El Monte, CA, 91731
- Rangel, Jose L$10.0798% confidence
3052 Granada 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.
- Rangel, Jose L$0.1498% confidence
10953 Ramona Boulevard Suite 221, El Monte, CA, 91731
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045958484
$1,026.00
3634 Durfee Avenue, El Monte, CA, 91732
Held by Hsbc Finance Corporation
Escrow accounts · ID 954087282
$1,025.79
10305 Garvey Avenue, El Monte, CA, 91733
Held by Centene Management Company LLC
Vendor checks · ID 1026043256
$1,025.00
3 possible associated properties
At this address
- Rainer G Bansuan MD Inc$2,015.0098% confidence
10305 Garvey Avenue, El Monte, CA, 91733
- Rainer G Bansuan MD Inc$950.0098% confidence
10305 Garvey Avenue, El Monte, CA, 91733
- Rainer G Bansuan MD Inc$300.0098% confidence
10305 Garvey 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.
- Rainer G Bansuan MD Inc$2,015.0098% confidence
4109 1/2 Rowland Avenue, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Co-owner on this record: Garcia, Fatima Ramirez
Savings accounts · ID 999821448
$1,024.01
3 possible associated properties
At this address
- Garcia, Salvador$10.0091% confidence
4109 1 2 Rowland Avenue, El Monte, CA, 91731
- Garcia, Reyndaldo$70.0091% confidence
4109 1/2 Rowland Avenue, El Monte, CA, 91731
- Garcia, Fatima Ramirez$1,024.0191% confidence
4109 1/2 Rowland 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.
- Garcia, Salvador$10.0091% confidence
4109 1/2 Rowland Avenue, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Co-owner on this record: Garcia, Ramirez Dolores
Savings accounts · ID 999821448
$1,024.01
3 possible associated properties
At this address
- Garcia, Salvador$10.0091% confidence
4109 1 2 Rowland Avenue, El Monte, CA, 91731
- Garcia, Reyndaldo$70.0091% confidence
4109 1/2 Rowland Avenue, El Monte, CA, 91731
- Garcia, Ramirez Dolores$1,024.0191% confidence
4109 1/2 Rowland 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.
- Garcia, Salvador$10.0091% confidence
11816 Roseglen Street, El Monte, CA, 91732
Held by First American Title Co
Escrow accounts · ID 1010305410
$1,024.00
636 Lexington, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16112547
$1,023.84
1 possible associated property
Same owner name elsewhere
- Foster, Marie P$1.0098% confidence
7216 Oat Hills, Browns Valley, CA, 95918
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Marie P$1.0098% confidence
Royalty Department Dept 65458, El Monte, CA, 91735
Held by Pearson Education Inc
Misc outstanding checks · ID 954205028
$1,023.78
2 possible associated properties
Same owner name elsewhere
- Davidson Associates$9.7998% confidence
465 Bernardo Avenue, Morro Bay, CA, 93442
- Davidson & Associates$38.3498% confidence
2541 Soquel Avenue, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson Associates$9.7998% confidence
12339 Denholm Drive, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15492863
$1,023.01
2632 Penn Mar Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15509594
$1,023.01
3 possible associated properties
At this address
- Osredkar, Daniel$25.0098% confidence
2632 Penn Mar Avenue, El Monte, CA, 91732
- Osredkar, Daniel R$3,198.0395% confidence
2632 Penn Mar Avenue, El Monte, CA, 91732
- Osredkar, Pavel$3,198.0391% confidence
2632 Penn Mar 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.
- Osredkar, Daniel$25.0098% confidence
12351 Rush Street, El Monte, CA, 91733
Held by Ace American Insurance Company
Credit checks or memos · ID 965379044
$1,023.00
1 possible associated property
At this address
- Dp Fashion Inc$124.3498% confidence
12351 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.
- Dp Fashion Inc$124.3498% confidence
11126 1/2 Schmidt Road, El Monte, CA, 91733
Held by Phoenix Settlement Admn. (arroyo V. Bentley Mills)
Wages, payroll, salaries · ID 1039952776
$1,022.98
10932 Schmidt Road # H, El Monte, CA, 91733
Held by East West Bank
Savings accounts/Credit union shrs · ID 17245124
$1,022.78
3127 La Madera Avenue, El Monte, CA, 91732
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973285440
$1,022.78
1517 Merced Avenue #40, El Monte, CA, 91733
Held by Evergreen Service Company
Mutual/Money market funds · ID 13563027
$1,022.59