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
11703 East Mulball, El Monte, CA, 91732
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16104190
$1,080.72
3 possible associated properties
Same owner name elsewhere
- Cox, Alice L$81.2598% confidence
910 Bunbury Drive, Whittier, 90601
- Cox, Alice L$20.2598% confidence
6530 De Longpre, Hollywood, CA
- Cox, Alice L$1,801.7098% confidence
1432 South Dink Street, Mabank, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Alice L$81.2598% confidence
1517 Eunice Street, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16140233
$1,080.72
3 possible associated properties
Same owner name elsewhere
- Nash, Neva B$0.6698% confidence
12868 Craig Drive, Rancho Cucamongo, CA, 91739
- Nash, Neva B$13.1698% confidence
12868 Craig Drive, Rancho Cucamongo, CA, 91739
- Nash, Neva B$120.4498% confidence
12868 Craig Drive, Rancho Cucamongo, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Neva B$0.6698% confidence
1113 2 East Concord, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16152460
$1,080.72
3 possible associated properties
Same owner name elsewhere
- Schultz, Darlene M$1.2098% confidence
510 North Raymond Avenue, Fullerton, CA, 92831
- Schultz, Darlene M$61.0598% confidence
2116 Mitchell Street, Oakland, CA, 94601
- Schultz, Darlene M$48.3398% confidence
437 South Shasta Street, Willows, CA, 95988
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Darlene M$1.2098% confidence
PO Bx 5384, El Monte, CA, 91734
Held by Coast Savings & Loan
Securities · ID 12360519
$1,080.11
1 possible associated property
Same owner name elsewhere
- McKittrick, Thad L$661.9398% confidence
22561 Snow Water Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKittrick, Thad L$661.9398% confidence
Daniel H. Deng, Lawoffices OfCA
9040 Telstar Avenue #132, El Monte, CA, 91731
Held by Mercury Insurance Company
Co-owner on this record: Zhu, Hong
Insurance claim checks · ID 18496711
$1,080.00
1 possible associated property
At this address
- Daniel H. Deng, Lawoffices Of$2,170.0098% confidence
9040 Telstar Avenue #132, 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.
- Daniel H. Deng, Lawoffices Of$2,170.0098% confidence
9040 Telstar Avenue #132, El Monte, CA, 91731
Held by Mercury Insurance Company
Co-owner on this record: Daniel H. Deng, Lawoffices Of
Insurance claim checks · ID 18496711
$1,080.00
1 possible associated property
At this address
- Zhu, Hong$2,170.0098% confidence
9040 Telstar Avenue #132, 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.
- Zhu, Hong$2,170.0098% confidence
Foothill Presbyterian HospitalCA
Dept 60107, El Monte, CA, 91735
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032786037
$1,080.00
3 possible associated properties
Same owner name elsewhere
- Foothill Presbyterian Hospital$6.00100% confidence
Dept 60107, El Monte, CA, 91735
- Foothill Presbyterian Hospital$6.00100% confidence
Dept 60107, El Monte, CA, 91735
- Foothill Presbyterian Hospital$592.00100% confidence
Dept 60107, 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.
- Foothill Presbyterian Hospital$6.00100% confidence
1020 Elliott, El Monte, CA, 91732
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies · ID 17266875
$1,079.90
4 possible associated properties
Same owner name elsewhere
- Chairez, Josephine$100.0098% confidence
104 Scenic Oak Drive, Floresville, TX, 78114
- Chairez, Josephine$36.4898% confidence
225 Bluebonnet, Floresville, TX, 78114
- Chairez, Josephine$33.6298% confidence
16406 Ledge Oaks Street, San Antonio, TX, 78232
At this address
- Chairez, Josephine$1,099.4098% confidence
1020 Elliott, 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.
- Chairez, Josephine$100.0098% confidence
11928 Fairview Street, El Monte, CA, 91732
Held by Citibank NA
Savings accounts · ID 958828004
$1,079.24
1 possible associated property
At this address
- Vuong, Eustale Tai$1,444.0991% confidence
11928 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.
- Vuong, Eustale Tai$1,444.0991% confidence
11515 B Forest Grove, El Monte, CA, 91731
Held by Cedars-Sinai Medical Center
Vendor payments · ID 18700398
$1,079.00
PO Box 4484, El Monte, CA, 91734
Held by East West Bank
Checking accounts · ID 1041559612
$1,078.92
Vincent Lam DBA A1 Body RepairCA
3707 Tyler Avenue Suite East, El Monte, CA, 91731
Held by Liberty Mutual Insurance Co
Vendor checks · ID 1006799823
$1,078.91
11939 Cherrylee Drive, El Monte, CA, 91732
Held by Apex Clearing Corporation
Co-owners on this record: Porras, Florina, Porras, Florina A
Credit balances · ID 1017751472
$1,078.75
3 possible associated properties
At this address
- Porras, Florina$0.2091% confidence
11939 Cherrylee Drive, El Monte, CA, 91732
- Porras, Florina$1,078.7591% confidence
11939 Cherrylee Drive, El Monte, CA, 91732
- Porras, Florina A$1,078.7591% confidence
11939 Cherrylee 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.
- Porras, Florina$0.2091% confidence
11939 Cherrylee Drive, El Monte, CA, 91732
Held by Apex Clearing Corporation
Co-owners on this record: Porras, Florina A, Porras, Rogelio
Credit balances · ID 1017751472
$1,078.75
3 possible associated properties
At this address
- Porras, Florina$0.2098% confidence
11939 Cherrylee Drive, El Monte, CA, 91732
- Porras, Florina A$1,078.7595% confidence
11939 Cherrylee Drive, El Monte, CA, 91732
- Porras, Rogelio$1,078.7591% confidence
11939 Cherrylee 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.
- Porras, Florina$0.2098% confidence
11939 Cherrylee Drive, El Monte, CA, 91732
Held by Apex Clearing Corporation
Co-owners on this record: Porras, Florina, Porras, Rogelio
Credit balances · ID 1017751472
$1,078.75
3 possible associated properties
At this address
- Porras, Florina$0.2095% confidence
11939 Cherrylee Drive, El Monte, CA, 91732
- Porras, Florina$1,078.7595% confidence
11939 Cherrylee Drive, El Monte, CA, 91732
- Porras, Rogelio$1,078.7591% confidence
11939 Cherrylee 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.
- Porras, Florina$0.2095% confidence
Moran, CCA
1832 Strozier Avenue, El Monte, CA, 91733
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks · ID 954711454
$1,078.30
Hieu Le DBA Vinh Long Auto BodyCA
3707 North Tyler Avenue Unit East, El Monte, CA, 91731
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Ryan, Cao Repair
Individual policy benefit/Clm · ID 1033944524
$1,078.06
3707 North Tyler Avenue Unit East, El Monte, CA, 91731
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Hieu Le DBA Vinh Long Auto Body
Individual policy benefit/Clm · ID 1033944524
$1,078.06
9550 Flair Drive Suite 304, El Monte, CA, 91731
Held by Barnes Group Inc
Co-owner on this record: Harman, David E
Securities · ID 14582344
$1,078.04
2 possible associated properties
Same owner name elsewhere
- Harman, Barbara A$35.0098% confidence
764 Leafwood, Brea, CA, 92621
At this address
- Harman, David E$1,078.0491% confidence
9550 Flair Drive Suite 304, 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.
- Harman, Barbara A$35.0098% confidence
9550 Flair Drive Suite 304, El Monte, CA, 91731
Held by Barnes Group Inc
Co-owner on this record: Harman, Barbara A
Securities · ID 14582344
$1,078.04
3 possible associated properties
Same owner name elsewhere
- Harman, David E$18.75100% confidence
9550 Flair Drive Suite 304, El Monte, CA, 91731
- Harman, David E$0.0298% confidence
5801 West Avenue J10, Lancaster, CA, 93536
At this address
- Harman, Barbara A$1,078.0491% confidence
9550 Flair Drive Suite 304, 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.
- Harman, David E$18.75100% confidence
2534 Tyler Avenue, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1033303292
$1,077.95
1 possible associated property
At this address
- Mommy Delicious Food Inc$35.4998% confidence
2534 Tyler 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.
- Mommy Delicious Food Inc$35.4998% confidence
3734 Klingerman Street Apt 6, El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1013348390
$1,077.84
2 possible associated properties
At this address
- Sanchez, Carlos$139.4998% confidence
3734 Klingerman Street Apt 6, El Monte, CA, 91733
- Sanchez, Carlos$10.0098% confidence
3734 Klingerman Street Apt 6, 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.
- Sanchez, Carlos$139.4998% confidence
Christ Missionary Of Chinese CommCA
DBA Cmcc 11042 Lower Azusa Road, El Monte, CA, 91731
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026144289
$1,077.05
10233 Railroad Drive, El Monte, CA, 91731
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044608001
$1,076.63
1 possible associated property
At this address
- Nguyen, Thanh$7.5595% confidence
10233 Railroad 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.
- Nguyen, Thanh$7.5595% confidence
3816 Lincoln Avenue, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Savings accounts · ID 994657551
$1,075.51
1 possible associated property
At this address
- Hernandez, Antonio$42.6798% confidence
3816 Lincoln 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.
- Hernandez, Antonio$42.6798% confidence
4417 Rowland Avenue, El Monte, CA, 91731
Held by Wells Fgo Avtg Enterprise Fund - A
Traditional IRA - Mutual funds · ID 984518457
$1,075.16
2 possible associated properties
Same owner name elsewhere
- Stolz, Gustav$329.5598% confidence
- Stolz, Gustav$186.2498% confidence
1602 Sheffield, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11053 Basye Street, El Monte, CA, 91731
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033320408
$1,074.03
Foothill Presbyterian HospitalCA
Dept 60107, El Monte, CA, 91735
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042515511
$1,074.00
3 possible associated properties
Same owner name elsewhere
- Foothill Presbyterian Hospital$6.00100% confidence
Dept 60107, El Monte, CA, 91735
- Foothill Presbyterian Hospital$6.00100% confidence
Dept 60107, El Monte, CA, 91735
- Foothill Presbyterian Hospital$1,080.00100% confidence
Dept 60107, 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.
- Foothill Presbyterian Hospital$6.00100% confidence
1919 Strozier Avenue Apt 3, El Monte, CA, 91733
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947411
$1,073.52
3 possible associated properties
Same owner name elsewhere
- Berumen, Alfred$5.12100% confidence
1919 Strozier Avenue Unit 3, El Monte, CA, 91733
- Berumen, Alfred$6.5098% confidence
PO Box 100, Sunset Beach, CA, 90742
- Berumen, Alfred$6.3698% confidence
9908 Overest Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berumen, Alfred$5.12100% confidence
4551 Shasta Place, El Monte, CA, 91731
Held by Foremost Insurance Company
Premium refunds · ID 1021100948
$1,073.00
1 possible associated property
Same owner name elsewhere
- An, Xuanbai$737.2398% confidence
1142 West 37th Street, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- An, Xuanbai$737.2398% confidence
9831 Giovane Street, El Monte, CA, 91733
Held by Half.com Inc.
Accounts-receivable credit balance · ID 992869299
$1,072.95
11907 Elliott Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16275763
$1,072.69
1 possible associated property
At this address
- Cordas, Kenneth P$0.0191% confidence
11907 Elliott 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.
- Cordas, Kenneth P$0.0191% confidence
4428 Elrovia Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16312172
$1,072.69
12335 Denholm Drive Suite D, El Monte, CA, 91732
Held by Paypal
Misc intangible property · ID 1036920428
$1,072.65
117 South Hoyt, El Monte, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988933345
$1,072.48
3730 Baldwin Avenue Apt 3, El Monte, CA, 91731
Held by Sbarro LLC
Wages, payroll, salaries · ID 1006507696
$1,072.32
3 possible associated properties
Same owner name elsewhere
- Martinez, Felix D$0.1498% confidence
819 Fern, Holtville, CA, 92250
- Martinez, Felix D$2.1998% confidence
819 Fern Avenue, Holtville, CA, 92250
- Martinez, Felix D$135.0098% confidence
5206 Bataan Road, Houston, TX, 77033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Felix D$0.1498% confidence
2104 Potrero Avenue, El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970971826
$1,071.67
3 possible associated properties
Same owner name elsewhere
- Schultz, Donald L$612.0098% confidence
PO Box 387, Lake Tomahawk, WI, 54539
- Schultz, Donald L$357.0098% confidence
393 Woodland Heights Terrace, Rhinelander, WI, 54501
- Schultz, Donald L$435.1298% confidence
1349 Stuart Street Uppr, Green Bay, 54301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Donald L$612.0098% confidence
C/o Byron M Graham Atty 11001, El Monte, CA, 91731
Held by Allied Properties Liquidating Trust
Dividends · ID 404077
$1,070.73
4630 Cogswell Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661814
$1,070.39
2 possible associated properties
At this address
- McGinley, Joanna M$1,032.9691% confidence
4630 Cogswell Road, El Monte, CA, 91732
- McGinley, John$1,070.3891% 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$1,032.9691% confidence
4630 Cogswell Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661813
$1,070.38
2 possible associated properties
At this address
- McGinley, Joanna M$1,032.9691% 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$1,032.9691% confidence
$1,070.33
$1,070.00
11115 Lower Azusa Road Apt B, El Monte, CA, 91731
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1041358851
$1,070.00
3 possible associated properties
At this address
- Morones, Joseph E FBO$14.2191% confidence
11115 Lower Azusa Road Apt B, El Monte, CA, 91731
- Morones, Eddie$14.2191% confidence
11115 Lower Azusa Road Apt B, El Monte, CA, 91731
- Morones, Eddie$50.0091% confidence
11115 Lower Azusa Road Apt 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.
- Morones, Joseph E FBO$14.2191% confidence
9890 Brockway Street, El Monte, CA, 91733
Held by Phoenix Settlement Admn. (cahn V. J.j.r Remit Only)
Wages, payroll, salaries · ID 1064046634
$1,069.97
9645 Cortada Street Apt East, El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274553
$1,068.28
3019 Allgeyer Avenue B, El Monte, CA, 91732
Held by Travelers Indemnity Company
Individual policy benefit/Clm · ID 977091813
$1,067.78
3 possible associated properties
Same owner name elsewhere
- Huang, Yiqun$59.4998% confidence
1025 Rosemarie Lane E8, Stockton, CA, 95207
- Huang, Yiqun$18,989.5698% confidence
5 4 1002 Xinshi Jie Jia Yuan Chong Wen District, Beijing, CA, 00000
- Huang, Yiqun$270,075.2898% confidence
492 South Alhambra Avenue Unit B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yiqun$59.4998% confidence
A Yee9350 Flair Drive, El Monte, CA, 91731
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000319873
$1,067.31
2 possible associated properties
Same owner name elsewhere
- Internal, Revenue Serv$871.4298% confidence
Acs PO Box 24017, Fresno, CA, 93779
- Internal, Revenue Serv$200.0098% confidence
Acs PO Box 24017, Fresno, CA, 93779
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Internal, Revenue Serv$871.4298% confidence
2840 Maxson Road, El Monte, CA, 91732
Held by Landamerica Financial Group Inc
Co-owner on this record: Ke, Chanthy
Escrow accounts · ID 954489376
$1,066.49
3 possible associated properties
Same owner name elsewhere
- Em, Deephano$0.0298% confidence
3714 Chestnut Avenue, Long Beach, CA, 90807
- Em, Deephano$109.3898% confidence
555E Pacific Coast Highway, Long Beach, CA, 90806
At this address
- Em, Deephano$11.0098% confidence
2840 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.
- Em, Deephano$0.0298% confidence
2840 Maxson Road, El Monte, CA, 91732
Held by Landamerica Financial Group Inc
Co-owner on this record: Em, Deephano
Escrow accounts · ID 954489376
$1,066.49
Fultonex International L A IncCA
9550 Flair Drive Suite 503, El Monte, CA, 91731
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs · ID 13793999
$1,065.89
3935 1/2 Peck Road, El Monte, CA, 91732
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 999868513
$1,065.81
4 possible associated properties
Same owner name elsewhere
- Bomengen, Thomas$23.75100% confidence
3935 Peck Road # 12B, El Monte, CA, 91732
At this address
- Bomengen, Thomas Warren$6.8495% confidence
3935 1/2 Peck Road, El Monte, CA, 91732
- Bomengen, Thomas Warren$19.1095% confidence
3935 1 2 Peck Road, El Monte, CA, 91732
- Bomengen, Thomas Warren$39.0095% confidence
3935 1 2 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.
- Bomengen, Thomas$23.75100% confidence
Unknown, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 965477746
$1,065.61
4922 Santa Anita Avenue, El Monte, CA, 91731
Held by Union Bank N.a.
Savings accounts · ID 998408526
$1,065.10
2 possible associated properties
At this address
- Rhoades, Dean$23.6198% confidence
4922 Santa Anita Avenue, El Monte, CA, 91731
- Rhodes, Dean$56.1693% confidence
4922 Santa Anita 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.
- Rhoades, Dean$23.6198% confidence
3734 Peck Road 155, El Monte, CA, 91731
Held by Bank Of America NA
Customer overpayments · ID 1045342294
$1,065.00
$1,064.44
4479 Rowland Avenue, El Monte, CA, 91731
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396618
$1,064.40
1 possible associated property
At this address
- Ortega, Jorge$194.0491% confidence
4479 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.
- Ortega, Jorge$194.0491% confidence
2630 Santa Anita 12, El Monte, CA, 91733
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10446366
$1,064.18
10148 Klingerman Street, El Monte, CA, 91733
Held by Nationwide Financial Services Inc.
Dividends · ID 971853816
$1,063.58
4040 Penn Mar Avenue A, El Monte, CA, 91732
Held by Colorado State Of
Salaries/Wages · ID 19070002
$1,063.46
3464 North Peck Road, El Monte, CA, 91731
Held by Old Republic Insured Automotive Services
Expense checks · ID 1065761840
$1,062.93
1 possible associated property
Same owner name elsewhere
- El Monte Auto Group$0.42100% confidence
3464 Peck Road Noel Sutcliff, 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.
- El Monte Auto Group$0.42100% confidence
11515 Farndon Street, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:1082-Walnut Grove-Rush Branch
Savings accounts/Credit union shrs · ID 13330093
$1,062.92
Chen, XuCA
3036 Allgeyer Avenue, El Monte, CA, 91732
Held by Bank Of America - Georgia NA (172)
Checking accounts · ID 994762772
$1,062.39
3 possible associated properties
At this address
- Chen, Zhentuan$1.6091% confidence
3036 Allgeyer Avenue, El Monte, CA, 91732
- Chen, Dian$1.6091% confidence
3036 Allgeyer Avenue, El Monte, CA, 91732
- Chen, Helen H$4.9191% confidence
3036 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.
- Chen, Zhentuan$1.6091% confidence
11134 Schmidt Road, El Monte, CA, 91733
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1031799834
$1,062.18
1 possible associated property
At this address
- Kroll, Elaine$258.0698% confidence
11134 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.
- Kroll, Elaine$258.0698% confidence
9300 Flair Drive Suite 100, El Monte, CA, 91731
Held by Airbnb Inc
Payments for goods & Services · ID 1027992294
$1,062.00
1 possible associated property
Same owner name elsewhere
- James, Tuggle$39.4498% confidence
2796 Creston Drive, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Tuggle$39.4498% confidence
12055 Roseglen Street, El Monte, CA, 91732
Held by Mobil Oil Corporation
Mineral proceeds · ID 10334934
$1,061.76
5 possible associated properties
Same owner name elsewhere
- McNeil, Clarence$331.6898% confidence
00000
- McNeil, Clarence$250.0098% confidence
00000
- McNeil, Clarence$409.8098% confidence
C/o Lockhart Isd 105 South Colorado Street, Lockhart, TX, 78644
At this address
- McNeil, Clarence$169.6098% confidence
12055 Roseglen Street, El Monte, CA, 91732
- McNeil, Clarence$156.9098% confidence
12055 Roseglen 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.
- McNeil, Clarence$331.6898% confidence
11350 Elliott Avenue, El Monte, CA, 91732
Held by Trinet Hr Xi Inc
Wages, payroll, salaries · ID 1060620945
$1,060.92
3 possible associated properties
Same owner name elsewhere
- Jesus, Montoya$8.5698% confidence
2247 Foothill Boulevard, Oakland, CA, 94606
- Jesus, Montoya$8.0098% confidence
976 Lincoln Street, Calexico, CA, 92231
- Jesus, Montoya$56.4598% confidence
84805 Avenue 48 #th, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Montoya$8.5698% confidence
2332 Bunker Avenue, El Monte, CA, 91732
Held by Metlife Inc
Dividend reinvestment plan · ID 953631761
$1,060.58
1 possible associated property
At this address
- Bodley, Bert$82.6198% confidence
2332 Bunker 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.
- Bodley, Bert$82.6198% confidence
9319 Telstar Avenue, El Monte, CA, 91731
Held by Evertrust Bank
Checking accounts, demand deposit · ID 17143353
$1,058.61
11414 Basye Street, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15523722
$1,058.11
3415 Washington Avenue, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 15460799
$1,058.11
1 possible associated property
At this address
- Contresceri, C$1,589.2993% confidence
3415 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.
- Contresceri, C$1,589.2993% confidence
10737 Street Louis Drive, El Monte, CA, 91731
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14726708
$1,056.48
3 possible associated properties
Same owner name elsewhere
- Ontiveroz, Margaret H$52.3698% confidence
8606 Falling Timber Street, San Antonio, TX, 78242
- Ontiveroz, Margaret H$190.2198% confidence
8606 Falling Timber Street, San Antonio, TX, 78242
- Ontiveroz, Margaret H$228.2598% confidence
8606 Falling Timber Street, San Antonio, TX, 78242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveroz, Margaret H$52.3698% confidence
4456 North Baldwin Avenue, El Monte, CA, 91731
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 12203545
$1,055.51
10334 Mildred Street, El Monte, CA, 91733
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1034171526
$1,055.33
3 possible associated properties
At this address
- Garcia, Maria I$1.8398% confidence
10334 Mildred Street, El Monte, CA, 91733
- Garcia, Maria I$170.5098% confidence
10334 Mildred Street, El Monte, CA, 91733
- Garcia, Maria I$170.5098% confidence
10334 Mildred 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.
- Garcia, Maria I$1.8398% confidence
10444 Gidley Street, El Monte, CA, 91731
Held by Bp Plc
Underlying shares or outstanding certificates · ID 1041389698
$1,055.15
3 possible associated properties
At this address
- Nixon, August B$1,124.7598% confidence
10444 Gidley Street, El Monte, CA, 91731
- Nixon, August B$548.5698% confidence
10444 Gidley Street, El Monte, CA, 91731
- Nixon, August B$2,478.3698% confidence
10444 Gidley Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nixon, August B$1,124.7598% confidence
3627 Penn Mar Avenue Apt 104, El Monte, CA, 91732
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15685261
$1,054.00
12034 Lower Azusa Road, El Monte, CA, 91732
Held by Bank Of America - California - South
Co-owners on this record: Diep, Thanh T, Nguyen, Darlena And
Savings accounts · ID 952558699
$1,053.97
3039 San Ignacito Drive, El Monte, CA, 09173
Held by Russell Bros. Oil & Gas Inc
Royalties · ID 1040010392
$1,053.96
2 possible associated properties
Same owner name elsewhere
- Hopper, Willie Snow$3.9298% confidence
3039 San Ignacito Drive, El Monte, CA, 91732
- Hopper, Willie Snow$34.1998% confidence
3039 San Ignacito 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.
- Hopper, Willie Snow$3.9298% confidence
4110 Durfee Avenue, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 1023845731
$1,053.73
413 Walnut, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16139051
$1,052.28
1 possible associated property
At this address
- Morrow, Gail A$8,449.0798% confidence
413 Walnut, 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.
- Morrow, Gail A$8,449.0798% confidence
3809 Winston Drive, El Monte, CA, 91731
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097853
$1,052.28
1 possible associated property
Same owner name elsewhere
- Brownell, Debbie$59.4698% confidence
866 White Lane, Saint Helena, CA, 94574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brownell, Debbie$59.4698% confidence
317 West Montecito, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16126803
$1,052.28
2 possible associated properties
Same owner name elsewhere
- Kiefer, Denny L$0.0098% confidence
CA
- Kiefer, Denny L$9.2798% confidence
1216 Adobe Lane, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiefer, Denny L$0.0098% confidence
11522 Bryant Road, El Monte, CA, 91732
Held by Wells Fargo Bank
Matured CD or save cert · ID 981853118
$1,052.10
3 possible associated properties
At this address
- Allison, Oscar$84.7898% confidence
11522 Bryant Road, El Monte, CA, 91732
- Allison, Oscar$65.0998% confidence
11522 Bryant Road, El Monte, CA, 91732
- Allison, Oscar S$63.0095% confidence
11522 Bryant 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.
- Allison, Oscar$84.7898% confidence
10519 Marsen Street, El Monte, CA, 91731
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1039603269
$1,051.53
1 possible associated property
At this address
- Randall, Post$988.7195% 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$988.7195% confidence
12334 Deana Street, El Monte, CA, 91732
Held by Texas State Of
Co-owner on this record: Lopez, Benny
Other · ID 2622945
$1,051.07
1 possible associated property
At this address
- Lopez, Benny$1,051.0791% confidence
12334 Deana Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Benny$1,051.0791% confidence
12334 Deana Street, El Monte, CA, 91732
Held by Texas State Of
Co-owner on this record: Lopez, Gary
Other · ID 2622945
$1,051.07
1 possible associated property
At this address
- Lopez, Gary$1,051.0791% confidence
12334 Deana Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gary$1,051.0791% confidence
11620 Cherry Lee Drive Office, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance · ID 1034904790
$1,051.02
2 possible associated properties
Same owner name elsewhere
- Cherrylee, Gardens Kbs$20.11100% confidence
11620 Cherrylee Drive 11620 Cherrylee Drive, El Monte, CA, 91732
At this address
- Cherrylee, Gardens Kbs$75.9098% confidence
11620 Cherry Lee Drive Office, 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.
- Cherrylee, Gardens Kbs$20.11100% confidence
11039 Lower Azusa Road 9, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047288958
$1,050.00
34445 Fletcher Avenue, El Monte, CA, 91731
Held by Vicor Corp
Accounts-receivable credit balance · ID 952264852
$1,049.50
11137 Muhall Street Apt 1, El Monte, CA, 91731
Held by Republic Bancorp Inc
Co-owner on this record: Anaya, Rosemary
Misc outstanding checks · ID 1041668442
$1,048.99
2625 California Avenue, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs · ID 5417787
$1,048.93
3 possible associated properties
Same owner name elsewhere
- Sanchez, Jesus S$234.4098% confidence
893 Kellogg Street, Green Bay, WI, 54303
- Sanchez, Jesus S$383.7898% confidence
#### Coventry Park ####, Fort Worth, TX, 76117
- Sanchez, Jesus S$59.3698% confidence
711 10th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jesus S$234.4098% confidence
3056 Parkway Circle, El Monte, CA, 91732
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044744815
$1,048.01
2 possible associated properties
At this address
- Duan, Reggie$63.0098% confidence
3056 Parkway Circle, El Monte, CA, 91732
- Duan, Reggie$65.0098% confidence
3056 Parkway Circle, 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.
- Duan, Reggie$63.0098% confidence
Chang, SCA
18102 Pioneer Boulevard #204, El Monte, CA, 91732
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 13690895
$1,048.00
3475 North Peck Road, El Monte, CA, 91731
Held by Lkq Corporation
Accounts-receivable credit balance · ID 1037562931
$1,047.45
4 possible associated properties
Same owner name elsewhere
- Autosquare Collision Center$90.4898% confidence
11710 Valley Boulevard, El Monte, CA, 91732
- Autosquare Collision Center$1,234.5998% confidence
11710 Valley Boulevard, El Monte, CA, 91732
At this address
- Autosquare Collision Center$764.2598% confidence
3475 North Peck Road, El Monte, CA, 91731
- Autosquare Collision Center$298.6198% confidence
3475 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.
- Autosquare Collision Center$90.4898% confidence
11750 Ramona Boulevard, El Monte, CA, 91732
Held by Chase Bank NA (200032)
Misc intangible property · ID 1004786634
$1,046.76
12336 Elliott Avenue, El Monte, CA, 91732
Held by Paypal
Misc intangible property · ID 1046533827
$1,046.23
6 possible associated properties
Same owner name elsewhere
- Thang, Dao$0.21100% confidence
11650 Mulhall Street, El Monte, CA, 91732
- Thang, Dao$0.88100% confidence
12336 Elliott Avenue, Elmonte, CA, 91732
- Thang, Dao$387.08100% confidence
11303 Linard Street, South El Monte, CA, 91733
At this address
- Thang, Rachel$3.8091% confidence
12336 Elliott Avenue, El Monte, CA, 91732
- Thang, Tam$3.0091% confidence
12336 Elliott Avenue, El Monte, CA, 91732
- Thang, Hue L$192.0191% confidence
12336 Elliott 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.
- Thang, Dao$0.21100% confidence
2512 Sastre Avenue, El Monte, CA, 91733
Held by Bank Of America - California-South
Checking accounts · ID 959746679
$1,046.13
2 possible associated properties
Same owner name elsewhere
- Lara, Venancio$166.67100% confidence
2512 Sastre Avenue, South El Monte, CA, 91733
- Lara, Venancio$6.1098% confidence
6533 Troost Avenue Apt 5, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Venancio$166.67100% confidence
10016 Bodger Street, El Monte, CA, 91733
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000624
$1,046.00
12361 Felipe Street, El Monte, CA, 91732
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183833
$1,045.91
3 possible associated properties
At this address
- Payan, Fernando$9.3498% confidence
12361 Felipe Street, El Monte, CA, 91732
- Payan, Daniel$0.1591% confidence
12361 Felipe Street, El Monte, CA, 91732
- Payan, David$0.8191% confidence
12361 Felipe 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.
- Payan, Fernando$9.3498% confidence
9730 Alesia Street, El Monte, CA, 91733
Held by First General Bank
Cashier's checks · ID 1035089345
$1,045.90
3 possible associated properties
Same owner name elsewhere
- Green Season Inc$15.80100% confidence
9730 Alesia Avenue, South El Monte, CA, 91733
- Green Season Inc$43.08100% confidence
9730 Alesia Street, S El Monte, CA, 91733
- Green Season Inc$56.13100% confidence
9730 Alesia 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.
- Green Season Inc$15.80100% confidence
4800 Daleview Avenue Spc 12, El Monte, CA, 91731
Held by The Independent Order Of Foresters
Co-owner on this record: Antista, Bessie
Proceeds due beneficiaries · ID 1024956630
$1,045.54
3 possible associated properties
At this address
- Antista, Augustin$751.8798% confidence
4800 Daleview Avenue Spc 12, El Monte, CA, 91731
- Antista, Bessie$1,045.5491% confidence
4800 Daleview Avenue Spc 12, El Monte, CA, 91731
- Antista, Bessie$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, Augustin$751.8798% confidence