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
2647 Nevada Avenue, El Monte, CA, 91733
Held by Sears Roebuck And Co
Securities · ID 11816440
$1,119.02
5 possible associated properties
Same owner name elsewhere
- Payne, Katherine S$34.1498% confidence
8547 Kaiser Avenue, Fontana, CA, 92335
- Payne, Katherine S$224.9098% confidence
Rte 1 Box 210 E3, Tatum, TX, 75691
- Payne, Katherine S$2,111.5298% confidence
Rte 1 Box 210 E3, Tatum, TX, 75691
At this address
- Payne, Katherine S$14.4098% confidence
2647 Nevada Avenue, El Monte, CA, 91733
- Payne, Katherine S$643.3398% confidence
2647 Nevada 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.
- Payne, Katherine S$34.1498% confidence
1948 Bryce Road, El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Pino, Dorothy Grace
Proceeds due beneficiaries · ID 980866100
$1,118.14
1948 Bryce Road, El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Dorothy Grace Pino Estate
Proceeds due beneficiaries · ID 980866100
$1,118.14
1 possible associated property
At this address
- Pino, Dennis$93.8091% confidence
1948 Bryce 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.
- Pino, Dennis$93.8091% confidence
712 Asher Street, El Monte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cole, Doris
Proceeds due beneficiaries · ID 970663485
$1,118.10
1 possible associated property
At this address
- Cole, Doris$529.1195% confidence
712 Asher Street, 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.
- Cole, Doris$529.1195% confidence
El Monte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cole Doris Estate
Proceeds due beneficiaries · ID 970663485
$1,118.10
ShoparyCA
9460 Telstar Avenue Suite 4, El Monte, CA, 91731
Held by Paypal
Misc intangible property · ID 1029354238
$1,117.76
11562 Celine Street, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034134294
$1,117.52
3 possible associated properties
Same owner name elsewhere
- Roberson, Gregory W$2.1498% confidence
20636 Mayfair Court, Cottonwood, CA, 96022
At this address
- Roberson, Gregory W$2,551.4698% confidence
11562 Celine Street, El Monte, CA, 91732
- Roberson, Gregory W$75.1298% confidence
11562 Celine 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.
- Roberson, Gregory W$2.1498% confidence
2137 Parkway Drive, El Monte, CA, 91733
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1020044842
$1,116.90
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Samuel E$1.0998% confidence
3189 Cesar Chavez, San Francisco, CA, 94110
- Rodriguez, Samuel E$0.5898% confidence
3189 Cesar Chavez, San Francisco, CA, 94110
- Rodriguez, Samuel E$3.0498% confidence
9821 A Street, Oakland, CA, 94603
At this address
- Rodriguez, Samuel E$1,951.2098% confidence
2137 Parkway Drive, El Monte, CA, 91733
- Rodriguez, Samuel E$5,012.2898% confidence
2137 Parkway Drive, El Monte, CA, 91733
- Rodriguez, Samuel E$13,371.5498% confidence
2137 Parkway Drive, 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.
- Rodriguez, Samuel E$1.0998% confidence
10466 Garvey Avenue, El Monte, CA, 91733
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1024341742
$1,116.67
10739 1/2 Saint Louis Drive, El Monte, CA, 91731
Held by Axa Financial Inc
Dividends · ID 957709920
$1,116.00
4 possible associated properties
Same owner name elsewhere
- Fong, Chak Man$0.7698% confidence
878 Browning Place, Monterey Park, CA, 91755
At this address
- Fong, Chak Man$48.6098% confidence
10739 1/2 Saint Louis Drive, El Monte, CA, 91731
- Fong, Chak Man$12.5198% confidence
10739 1/2 Saint Louis Drive, El Monte, CA, 91731
- Fong, Tze Hung Daphn$6.6091% confidence
10739 1/2 Saint Louis 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.
- Fong, Chak Man$0.7698% confidence
11401 East Garvey D, El Monte, CA, 91732
Held by Paypal Inc
Misc intangible property · ID 977767598
$1,115.07
3843 Maxson Road 322, El Monte, CA, 91732
Held by Mony Life Insurance Company
Matured/Terminated policies · ID 18001802
$1,114.78
2121 Peck Road, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043946729
$1,114.09
3 possible associated properties
At this address
- Almaraz, Paul$774.2398% confidence
2121 Peck Road, El Monte, CA, 91733
- Almaraz, Paul$170.7398% confidence
2121 Peck Road, El Monte, CA, 91733
- Almaraz, Paul$36.2598% confidence
2121 Peck 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.
- Almaraz, Paul$774.2398% confidence
4039 Maxon Road Apt 10, El Monte, CA, 91732
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 973454482
$1,113.86
3911 Arden Drive, El Monte, CA, 91731
Held by Wells Fargo Clearing Services
Other · ID 16230789
$1,113.50
1 possible associated property
At this address
- Wayne, Allen A$408.0091% confidence
3911 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.
- Wayne, Allen A$408.0091% confidence
12043 Hallwood Drive, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16322180
$1,112.67
3 possible associated properties
At this address
- Pegram, Robert$40.5791% confidence
12043 Hallwood Drive, El Monte, CA, 91732
- Pegram, John W$1,350.8291% confidence
12043 Hallwood Drive, El Monte, CA, 91732
- Pegram, Joan D$1,669.0691% confidence
12043 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.
- Pegram, Robert$40.5791% confidence
$1,112.57
10159 Garvey Avenue, El Monte, CA, 91733
Held by Vacco Industries
Dividends · ID 9425777
$1,112.40
3 possible associated properties
Same owner name elsewhere
- Papadopoulos, James$30.0098% confidence
1782 Plummer Street, Northridge, CA, 91325
- Papadopoulos, James$17.5098% confidence
2005 Colorado Boulevard, Los Angeles, CA, 90041
- Papadopoulos, James$17.5098% confidence
2005 Colorado Boulevard, Los Angeles, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Papadopoulos, James$30.0098% confidence
4393 Durfee Avenue, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance · ID 968530780
$1,112.00
1 possible associated property
At this address
- Chiu, Jyiyi Jeannie$170.2895% confidence
4393 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.
- Chiu, Jyiyi Jeannie$170.2895% confidence
$1,111.99
3 possible associated properties
At this address
- Recalde, Resa S$0.0895% confidence
4164 Cypress Avenue, El Monte, CA, 91731
- Recalde, Resa S$7.2595% confidence
4164 Cypress Avenue, El Monte, CA, 91731
- Recalde, Resa S$5.0095% confidence
4164 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.
- Recalde, Resa S$0.0895% confidence
10423 Valley Boulevard C, El Monte, CA, 91731
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18523882
$1,111.66
1 possible associated property
At this address
- Electricolor Inc$65.9698% confidence
10423 Valley Boulevard C, 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.
- Electricolor Inc$65.9698% confidence
1733 West Rio Hondo, El Monte, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: De, Enes
Proceeds due beneficiaries · ID 970663401
$1,110.72
De, EnesCA
El Monte, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Decarbo Enes Estate
Proceeds due beneficiaries · ID 970663401
$1,110.72
3839 Baldwin Avenue Apt 106, El Monte, CA, 91731
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1037622674
$1,110.00
2 possible associated properties
At this address
- Cruz, Angel$25.9991% confidence
3839 Baldwin Avenue Apt 106, El Monte, CA, 91731
- Cruz, Castro Marcos$60.3291% confidence
3839 Baldwin Avenue Apt 106, 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.
- Cruz, Angel$25.9991% confidence
10932 Schmidt Road Suite F, El Monte, CA, 91733
Held by Bank Of America - California
Matured CD or save cert · ID 974743284
$1,108.88
12330 Deana Street, El Monte, CA, 91732
Held by E*trade Bank
Savings accounts · ID 1016679872
$1,107.87
12700 Elliott Avenue Spc 48, El Monte, CA, 91732
Held by Ncr Voyix Corp
Dividend reinvestment plan · ID 994881976
$1,106.96
4 possible associated properties
Same owner name elsewhere
- Brooks, Arlene C$25.48100% confidence
12700 Elliott Avenue 48, El Monte, CA, 91732
- Brooks, Arlene C$691.51100% confidence
12700 Elliott Avenue, El Monte, CA, 91732
- Brooks, Arlene C$2,008.00100% confidence
12700 Elliott Avenue 48, El Monte, CA, 91732
At this address
- Brooks, Arlene C$10.3598% confidence
12700 Elliott Avenue Spc 48, 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.
- Brooks, Arlene C$25.48100% confidence
11100 Valley Boulevard Suite 204C, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989612854
$1,105.00
1208 Garvey Avenue Apt 4, El Monte, CA, 91733
Held by Fifth Third Bancorp
Checking accounts · ID 1044826276
$1,104.70
2057 Park Way Drive, El Monte, CA, 91733
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858200
$1,104.58
3328 Tyler Avenue #b, El Monte, CA, 91731
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082405
$1,104.33
11777 Lansdale Avenue, El Monte, CA, 91732
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212329
$1,103.89
1 possible associated property
At this address
- Rita, Garcia Maria$806.9898% confidence
11777 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.
- Rita, Garcia Maria$806.9898% confidence
2319 Troy Avenue 7 South, El Monte, CA, 91733
Held by State Comp Insurance Fund
Premium refunds · ID 957166624
$1,103.76
11630 Hemlock Street, El Monte, CA, 91732
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082579
$1,102.42
2 possible associated properties
At this address
- Lee, Sawanee$0.3898% confidence
11630 Hemlock Street, El Monte, CA, 91732
- Lee, Sawanee$2.2998% confidence
11630 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.
- Lee, Sawanee$0.3898% confidence
10935 Ranchito Street, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293811
$1,101.63
2843 Meeker Avenue, El Monte, CA, 91732
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011034377
$1,101.31
10004 Garvey Avenue, El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 979740612
$1,101.14
2157 Peck Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Robles, Paula R
Savings accounts · ID 976592656
$1,100.54
2 possible associated properties
Same owner name elsewhere
- Arellano, Miguel R$150.0098% confidence
00000
- Arellano, Miguel R$150.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Miguel R$150.0098% confidence
2157 Peck Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Arellano, Miguel R
Savings accounts · ID 976592656
$1,100.54
6 possible associated properties
Same owner name elsewhere
- Robles, Paula R$0.2098% confidence
11446 Port Rush Row, San Diego, CA, 92128
- Robles, Paula R$8.5898% confidence
11446 Port Rush Row, San Diego, CA, 92128
- Robles, Paula R$20.0098% confidence
314 Granada Way, Tracy, CA, 95376
At this address
- Robles, Leopoldo$3.4291% confidence
2157 Peck Road, El Monte, CA, 91733
- Robles, Leopoldo$3.0091% confidence
2157 Peck Road, El Monte, CA, 91733
- Robles, Leopoldo$3.3091% confidence
2157 Peck 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.
- Robles, Paula R$0.2098% confidence
3833 Gilman Road, El Monte, CA, 91732
Held by Citibank N A
Cashier's checks · ID 999436600
$1,100.00
6 possible associated properties
Same owner name elsewhere
- All Coast Termite Co.$1,042.0098% confidence
Uknown, 00000
- All Coast Termite Co.$100.0098% confidence
00000
- All Coast Termite Co.$300.0098% confidence
P.o. Box 2057, Arcadia, CA, 91790
At this address
- All Coast Termite Co$385.0098% confidence
3833 Gilman Road, El Monte, CA, 91732
- All Coast Termite Co.$350.0098% confidence
3833 Gilman Road, El Monte, CA, 91732
- All Coast Termite Co$75.0098% confidence
3833 Gilman Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All Coast Termite Co.$1,042.0098% confidence
PO Box 5450, El Monte, CA, 91734
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026349746
$1,100.00
3 possible associated properties
Same owner name elsewhere
- Lemus, Mercedes$0.1898% confidence
2301 Carlmont Drive Apt 2, Belmont, CA, 00000
- Lemus, Mercedes$13.0098% confidence
12534 Roscoe Boulevard Apt 9, Sun Valley, CA, 91352
- Lemus, Mercedes$28.7798% confidence
1313 South La Salle Drive, Abilene, TX, 79605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemus, Mercedes$0.1898% confidence
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484498
$1,100.00
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$1,371.0098% confidence
3534 Peck Road, El Monte, CA, 91731
- Toyota, Longo$1,363.5798% confidence
3534 Peck Road, El Monte, CA, 91731
- Toyota, Longo$1,011.0098% 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
10562 Santa Fe Drive Unit 310, El Monte, CA, 91731
Held by Discover Bank
Misc outstanding checks · ID 1032431684
$1,100.00
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: And, William J Padilla
Individual policy benefit/Clm · ID 1034479691
$1,100.00
6 possible associated properties
Same owner name elsewhere
- Penske Motor Group LLC$1,086.86100% confidence
3534 North Peck Road, El Monte, CA, 91731
- Penske Motor Group LLC$12,998.75100% confidence
DBA Longo Toyota 3534 Peck Road, El Monte, CA, 91731
- Penske Motor Group LLC$44.39100% confidence
3534 North Peck Road, El Monte, CA, 91731
At this address
- Penske Motor Group LLC$1,484.5698% confidence
3534 Peck Road, El Monte, CA, 91731
- Penske Motor Group LLC$4,422.2698% confidence
3534 Peck Road, El Monte, CA, 91731
- Penske Motor Group LLC$341.6398% 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.
- Penske Motor Group LLC$1,086.86100% confidence
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Penske Motor Group LLC
Individual policy benefit/Clm · ID 1034479691
$1,100.00
12114 Hallwooe Drive, El Monte, CA, 91732
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036438216
$1,100.00
4928 Buffington Road, El Monte, CA, 93035
Held by Weiss V Carmax Superstores California L
Misc outstanding checks · ID 1020561750
$1,099.49
3 possible associated properties
Same owner name elsewhere
- Mora, Joaquin$104.6898% confidence
PO Box 846 94685, Hondo, TX, 78861
- Mora, Joaquin$263.9198% confidence
10703 Green Lake Street, San Antonio, TX, 78223
- Mora, Joaquin$117.8898% confidence
PO Box 682, Sugar Land, TX, 77487
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Joaquin$104.6898% confidence
1020 Elliott, El Monte, CA, 91732
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies · ID 17266874
$1,099.40
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$1,079.9098% 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
3110 Lexington Avenue, El Monte, CA, 91731
Held by Cathay Bank
Co-owner on this record: Fok, Ada
Savings accounts/Credit union shrs · ID 17527226
$1,098.98
1 possible associated property
At this address
- Fok, Ada$1,098.9891% confidence
3110 Lexington 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.
- Fok, Ada$1,098.9891% confidence
Fok, AdaCA
3110 Lexington Avenue, El Monte, CA, 91731
Held by Cathay Bank
Co-owner on this record: Fok, Sau-Kwan
Savings accounts/Credit union shrs · ID 17527226
$1,098.98
1 possible associated property
At this address
- Fok, Sau-Kwan$1,098.9891% confidence
3110 Lexington 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.
- Fok, Sau-Kwan$1,098.9891% confidence
11100 Valley Boulevard Suite 312, El Monte, CA, 91731
Held by Ocwen Financial Corp
Escrow funds · ID 1021595534
$1,098.39
2 possible associated properties
At this address
- Mendezfigueroa, Maria I$979.1698% confidence
11100 Valley Boulevard Suite 312, El Monte, CA, 91731
- Mendezfigueroa, Maria I$10.0098% confidence
11100 Valley Boulevard Suite 312, 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.
- Mendezfigueroa, Maria I$979.1698% confidence
New Century Trading & Investments IncCA
10699 Hickson Street Suite 10, El Monte, CA, 91731
Held by Paypal Inc
Misc intangible property · ID 1012869837
$1,098.36
5 possible associated properties
Same owner name elsewhere
- New Century Trading & Investments Inc$1.76100% confidence
4858 Rio Hondo Avenue, Temple City, CA, 91780
- New Century Trading & Investments Inc$103.2298% confidence
PO Box 398, Temple City, CA, 91780
- New Century Trading & Investments Inc$260.0798% confidence
4858 Rio Hondo Avenue, Temple City, CA, 91780
At this address
- New Century Trading & Investments$102.4995% confidence
10699 Hickson Street Suite 10, El Monte, CA, 91731
- New, Century Trading Invest$81.2095% confidence
10699 Hickson Street Suite 10, 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.
- New Century Trading & Investments Inc$1.76100% confidence
CiamCA
9550 Flair Drive Suite 500, El Monte, CA, 91731
Held by Gannett Co Inc
Vendor checks · ID 1043487004
$1,098.00
11201 Lower Azusa Road, El Monte, CA, 91731
Held by Bank Of America - California - South
Savings accounts · ID 952559531
$1,096.65
2529 Mountain View Road, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: American, Auto Finance
Individual policy benefit/Clm · ID 1025687099
$1,096.06
1 possible associated property
Same owner name elsewhere
- Galindo, Eraclio Villa$1.7398% confidence
3462 Bathgate Lane, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Eraclio Villa$1.7398% confidence
2529 Mountain View Road, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Galindo, Eraclio Villa
Individual policy benefit/Clm · ID 1025687099
$1,096.06
3 possible associated properties
Same owner name elsewhere
- American, Auto Finance$703.07100% confidence
2060 South Broadway, Santa Ana, CA, 92707
- American, Auto Finance$215.69100% confidence
1542 West Dakota Avenue, Fresno, CA, 93705
- American, Auto Finance$163.49100% confidence
65010 Dale Kiler Street Apt 133, Mecca, CA, 92254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Auto Finance$703.07100% confidence
3229 Durfee Avenue, El Monte, CA, 91732
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034163857
$1,096.00
3 possible associated properties
Same owner name elsewhere
- Lin, Zhenfeng$476.0098% confidence
Unknown, Unknown, TX, 00000
- Lin, Zhenfeng$98.2198% confidence
2914 Park Springs Lane, Sugar Land, TX, 77479
- Lin, Zhenfeng$296.7798% confidence
426 North Nicholson Avenue Apt D, 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.
- Lin, Zhenfeng$476.0098% confidence
3508 Maxson Road Apt 16, El Monte, CA, 91732
Held by Carrillo V Kps Global LLC Fund
Misc outstanding checks · ID 1069734700
$1,095.88
$1,095.68
2642 Meeker Avenue, El Monte, CA, 91732
Held by Toney Et Al V Beacon Cbhm
Wages, payroll, salaries · ID 1032012828
$1,095.36
Estate Of Shirley T BertrandCA
4501 Peck Road A77, El Monte, CA, 91732
Held by Aarp Insurance Plan
Premium refunds · ID 968848422
$1,095.00
4057 Richwood Avenue, El Monte, CA, 91732
Held by East West Bank
Outstanding official checks · ID 1004545772
$1,095.00
5 possible associated properties
Same owner name elsewhere
- Zhao, Xiu Lin$80.00100% confidence
CA, 00000
- Zhao, Xiu Lin$34.0098% confidence
Unknown
At this address
- Zhao, Xiu Lin JR$80.0098% confidence
4057 Richwood Avenue, El Monte, CA, 91732
- Zhao, Xiu$1.9295% confidence
4057 Richwood Avenue, El Monte, CA, 91732
- Zhao, Mei L$17.4791% confidence
4057 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.
- Zhao, Xiu Lin$80.00100% confidence
10136 Fern Street, El Monte, CA, 91733
Held by Unify Financial Federal Credit Union
Checking accounts · ID 1031538292
$1,095.00
2 possible associated properties
At this address
- Chu, Yap Chan M$80.3198% confidence
10136 Fern Street, El Monte, CA, 91733
- Chu, Yang Khesayc$450.0091% confidence
10136 Fern 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.
- Chu, Yap Chan M$80.3198% confidence
4336 Elrovia Avenue, El Monte, CA, 91732
Held by Hsbc Finance Corporation
Escrow accounts · ID 954087053
$1,094.85
3 possible associated properties
Same owner name elsewhere
- Anguiano, Felipe$5.38100% confidence
2331 2333 2335 2337VALWOOD Avenue, El Monte, CA, 91732
- Anguiano, Felipe$0.41100% confidence
13059 Pierce Street, Pacoima, CA, 91331
- Anguiano, Felipe$490.0098% confidence
2251 Greentree LP, Chaparral, TX, 88081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anguiano, Felipe$5.38100% confidence
11236 Vista Lane, El Monte, CA, 91731
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217054
$1,094.00
3 possible associated properties
At this address
- Wang, Chun-Ching$1,094.0091% confidence
11236 Vista Lane, El Monte, CA, 91731
- Wang, Chingsan$153.3091% confidence
11236 Vista Lane, El Monte, CA, 91731
- Wang, Chingsan$111.8991% confidence
11236 Vista Lane, 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, Chun-Ching$1,094.0091% confidence
11236 Vista Lane, El Monte, CA, 91731
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217055
$1,094.00
3 possible associated properties
Same owner name elsewhere
- Huang, Shu-Hui$5,190.7298% confidence
13125 East Espinheira Drive, Artesia, CA, 90701
- Huang, Shu Hui$7,875.7698% confidence
437 Vermont Street, San Francisco, CA, 94107
- Huang, Shu Hui$2,016.7998% confidence
12402 Felson Place, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Shu-Hui$5,190.7298% confidence
11236 Vista Lane, El Monte, CA, 91731
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217056
$1,094.00
5 possible associated properties
Same owner name elsewhere
- Wang, Chun-Ching$337.6698% confidence
11903 Sproul Street, Norwalk, CA, 90650
- Wang, Chun Ching$393.2198% confidence
11903 Sproul Street, Norwalk, CA, 90650
At this address
- Wang, Ya-Ping$1,094.0091% confidence
11236 Vista Lane, El Monte, CA, 91731
- Wang, Chingsan$153.3091% confidence
11236 Vista Lane, El Monte, CA, 91731
- Wang, Chingsan$111.8991% confidence
11236 Vista Lane, 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, Chun-Ching$337.6698% confidence
3456 La Madera Avenue, El Monte, CA, 91732
Held by Security Pacific National Bank Granada Hills
Savings accounts/Credit union shrs · ID 9156633
$1,093.72
11747 Sitka Street C, El Monte, CA, 91732
Held by Bank Of America - California
Savings accounts · ID 970776921
$1,093.63
4226 Cogswell Road, El Monte, CA, 91732
Held by Certified Federal Credit Union
Checking accounts · ID 1034574719
$1,092.65
3 possible associated properties
At this address
- Le, Tuong M$5.0098% confidence
4226 Cogswell Road, El Monte, CA, 91732
- Le, Tuong M$12.7898% confidence
4226 Cogswell Road, El Monte, CA, 91732
- Le, Tuong$133.4995% confidence
4226 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.
- Le, Tuong M$5.0098% confidence
P, M ACA
3462 Peck Road North, El Monte, CA, 91731
Held by Td Auto Finance LLC
Refunds due · ID 954107246
$1,090.53
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12135 Ranchito Street, El Monte, CA, 91732
Held by The Law Office Of Neal H Sobol A Law Corporation
Checking accounts · ID 998906117
$1,090.00
3 possible associated properties
At this address
- Gomez, Lorraine$1.9495% confidence
12135 Ranchito Street, El Monte, CA, 91732
- Gomez, Lorraine$50.0095% confidence
12135 Ranchito Street, El Monte, CA, 91732
- Gomez, Lorraine C$9.6691% confidence
12135 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.
- Gomez, Lorraine$1.9495% confidence
El Monte, CA, 91731
Held by Brentwood Savings & Loan Association
Savings accounts/Credit union shrs · ID 878919
$1,089.64
11136 Lower Azusa Road, El Monte, CA, 91731
Held by Toyota Motor Credit Corporation
Accounts payable · ID 959880234
$1,089.57
11705 Sitka Street, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 989945523
$1,089.33
3 possible associated properties
At this address
- Peng, Hsieh$2.8191% confidence
11705 Sitka Street, El Monte, CA, 91732
- Peng, Hsieh$0.3291% confidence
11705 Sitka Street, El Monte, CA, 91732
- Peng, Hsieh$0.0591% confidence
11705 Sitka 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.
- Peng, Hsieh$2.8191% confidence
Pioneer Take Out Franchisee PioCA
11016 Lower Azusa Road, El Monte, CA, 90404
Held by Old Republic
Insurance premiums · ID 12755880
$1,089.19
3 possible associated properties
Same owner name elsewhere
- Pioneer Take Out Franchisee Pio$1,240.38100% confidence
12940 Victory Boulevard, N. Hollywood, CA, 91606
- Pioneer Take Out Franchisee Pio$1,240.38100% confidence
1527 Crenshaw Boulevard, Los Angeles, CA, 90019
- Pioneer Take Out Franchisee Pio$1,813.79100% confidence
2601 West Lincoln Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pioneer Take Out Franchisee Pio$1,240.38100% confidence
9444 Cortada Street Apt D, El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 986783233
$1,089.10
3 possible associated properties
At this address
- Lo, Jerry K$0.1491% confidence
9444 Cortada Street Apt D, El Monte, CA, 91733
- Lo, Jerry K$0.3991% confidence
9444 Cortada Street Apt D, El Monte, CA, 91733
- Lo, Jerry K$0.4191% confidence
9444 Cortada Street Apt D, 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.
- Lo, Jerry K$0.1491% confidence
11544 Hallwood Drive, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 986783233
$1,089.10
3 possible associated properties
At this address
- Lo, Wing Sze$30.0098% confidence
11544 Hallwood Drive, El Monte, CA, 91732
- Lo, Kingh$0.5291% confidence
11544 Hallwood Drive, El Monte, CA, 91732
- Lo, King$0.7091% confidence
11544 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.
- Lo, Wing Sze$30.0098% confidence
Orange Grove Apartment PartnersCA
2746 North Durfee Avenue Suite #1, El Monte, CA, 91732
Held by Plains Exploration & Production Company
Royalties/Residuals · ID 15079191
$1,089.02
3 possible associated properties
At this address
- Orange Grove Apartment Partners$54.9098% confidence
2746 North Durfee Avenue Suite #1, El Monte, CA, 91732
- Orange Grove Apartment Partners$344.4898% confidence
2746 North Durfee Avenue Suite #1, El Monte, CA, 91732
- Orange Grove Apartment Partners$250.7898% confidence
2746 North Durfee Avenue Suite #1, 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.
- Orange Grove Apartment Partners$54.9098% confidence
10012 Garvey Avenue, El Monte, CA, 91733
Held by Prematic Service Corp - Ca
Refunds due · ID 982057456
$1,088.78
2725 Tyler Avenue, El Monte, CA, 91733
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed · ID 18536837
$1,088.52
12410 Klingerman Street, El Monte, CA, 91732
Held by North Orange County Escrow Corp
Escrow funds · ID 961419775
$1,087.40
All Lighting Maintenance Co.CA
2104 Mountain View Road, El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14395270
$1,087.15
1 possible associated property
At this address
- All-Lighting Maintenance Co.$586.8598% confidence
2104 Mountain View 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.
- All-Lighting Maintenance Co.$586.8598% confidence
3534 North Peck Road, El Monte, CA, 91731
Held by National Coating & Supplies Of Ca
Accounts-receivable credit balance · ID 1025176731
$1,086.86
6 possible associated properties
Same owner name elsewhere
- Penske Motor Group LLC$1,484.56100% confidence
3534 Peck Road, El Monte, CA, 91731
- Penske Motor Group LLC$12,998.75100% confidence
DBA Longo Toyota 3534 Peck Road, El Monte, CA, 91731
- Penske Motor Group LLC$1,100.00100% confidence
3534 Peck Road, El Monte, CA, 91731
At this address
- Penske Motor Group LLC$44.3998% confidence
3534 North Peck Road, El Monte, CA, 91731
- Penske Motor Group$115.5495% confidence
3534 North Peck Road, El Monte, CA, 91731
- Penske Automotive Group$0.1291% 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.
- Penske Motor Group LLC$1,484.56100% confidence
10323 Klingerman Street, El Monte, CA, 91733
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959838342
$1,086.80
2 possible associated properties
Same owner name elsewhere
- Conarroe, Michael T$100.0098% confidence
14330 Quail Court, Fontana, CA, 92336
At this address
- Conarroe, Michael T$57.5698% confidence
10323 Klingerman 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.
- Conarroe, Michael T$100.0098% confidence
4026 Eunice Avenue, El Monte, CA, 91731
Held by Homeward Residential Inc.
Escrow accounts · ID 971886685
$1,086.79
2 possible associated properties
At this address
- Yanez, Maria$52.1998% confidence
4026 Eunice Avenue, El Monte, CA, 91731
- Yanez, Maria Elena$11.0095% confidence
4026 Eunice 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.
- Yanez, Maria$52.1998% confidence
2829 Consol Avenue, El Monte, CA, 91733
Held by Sce Federal Credit Union
Savings accounts · ID 992858347
$1,086.48
10454 Valley Boulevard, El Monte, CA
Held by Imperial Bank
Checking accounts, demand deposit · ID 1000707
$1,086.24
1 possible associated property
Same owner name elsewhere
- Karp, Robert L$0.0298% confidence
1059 South Wooster 5, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karp, Robert L$0.0298% confidence
10918 Street Louis Drive 3, El Monte, CA, 91731
Held by Ebay Inc.
Accounts-receivable credit balance · ID 981829506
$1,085.37
11855 Ramona Boulevard, El Monte, CA, 91732
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 15596076
$1,085.27
4143 Eunice Apt C, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs · ID 11839184
$1,084.41
3 possible associated properties
Same owner name elsewhere
- Espinoza, Angelica M$3.93100% confidence
10217 Olney Street, El Monte, CA, 91731
- Espinoza, Angelica M$0.0198% confidence
00000
- Espinoza, Angelica M$3.7998% confidence
PO Box 1535, Soledad, CA, 93960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Angelica M$3.93100% confidence
11028 Lower Azusa Road, El Monte, CA, 91731
Held by California Physician Services/ Bscmn
Individual policy benefit/Clm · ID 1024964164
$1,084.36
3 possible associated properties
At this address
- Allcare, Pharmacy$1.9498% confidence
11028 Lower Azusa Road, El Monte, CA, 91731
- Allcare, Pharmacy$469.8798% confidence
11028 Lower Azusa Road, El Monte, CA, 91731
- Allcare, Pharmacy$153.1398% confidence
11028 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.
- Allcare, Pharmacy$1.9498% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392297
$1,084.00
3 possible associated properties
At this address
- Sunpower Capital LLC$3,911.0098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
- Sunpower Capital LLC$3,189.0098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
- Sunpower Capital LLC$3,637.0098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunpower Capital LLC$3,911.0098% confidence
3846 Peck Road, El Monte, CA, 91732
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368725
$1,084.00
3439 Granada Avenue, El Monte, CA, 91731
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011026646
$1,083.56
2615 North Strozier Avenue, El Monte, CA, 91733
Held by The Gorman-Rupp Company
Vendor payments · ID 13483909
$1,081.94
10543 Emery Street, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 996714979
$1,081.13
4 possible associated properties
Same owner name elsewhere
- Golding, Donald E$0.28100% confidence
As Trustees Of Golding Living Declaration Dated May 11 1994 10543 Emery Street, El Monte, CA, 91731
At this address
- Golding, Donald E$1,704.4998% confidence
10543 Emery Street, El Monte, CA, 91731
- Golding, Donald E$2,456.7998% confidence
10543 Emery Street, El Monte, CA, 91731
- Golding, Donald E$251.7998% confidence
10543 Emery 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.
- Golding, Donald E$0.28100% confidence
12010 Hallwood Drive, El Monte, CA, 91732
Held by Citibank NA Cca
Checking accounts · ID 1030409924
$1,080.74
4 possible associated properties
Same owner name elsewhere
- Wallace, Mark D$0.6098% confidence
6421 Peridot Avenue, Alta Loma, CA, 91701
- Wallace, Mark D$4.6698% confidence
16087 Alhambra Lane, Redding, CA, 96001
- Wallace, Mark D$90.2098% confidence
921 High School Way 6, Mountain View, CA, 94041
At this address
- Wallace, Mark D$4.4998% confidence
12010 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.
- Wallace, Mark D$0.6098% confidence
10934 Galax Street, El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078577
$1,080.72
2464 Rosemead Boulevard, El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16098451
$1,080.72
3 possible associated properties
Same owner name elsewhere
- Buchanan, James R$76.8898% confidence
2737 Patricia Lane, Garland, TX, 75041
- Buchanan, James R$39.6698% confidence
7139 Forest Brook, San Antonio, TX, 00000
- Buchanan, James R$68.8098% confidence
2227 Friarwood Trails, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, James R$76.8898% confidence