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 11, 2026 · official state programs
12120 Bonwood Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Other amounts due under policy · ID 1004375886
$13,073.67
3 possible associated properties
At this address
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood 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.
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Other amounts due under policy · ID 1009836041
$13,073.67
3 possible associated properties
At this address
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood 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.
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Other amounts due under policy · ID 1017179845
$13,073.67
3 possible associated properties
At this address
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood 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.
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Other amounts due under policy · ID 1024436539
$13,073.67
3 possible associated properties
At this address
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood 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.
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Other amounts due under policy · ID 1031537877
$13,073.67
3 possible associated properties
At this address
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood 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.
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Other amounts due under policy · ID 1039828825
$13,073.67
3 possible associated properties
At this address
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood Road, El Monte, CA, 91732
- Torres, Angelica$13,073.6798% confidence
12120 Bonwood 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.
- Torres, Angelica$13,073.6798% confidence
DBA Longo Toyota 3534 Peck Road, El Monte, CA, 91731
Held by Peerless Insurance Company
Individual policy benefit/Clm · ID 1027942697
$12,998.75
3 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$1,484.56100% confidence
3534 Peck Road, El Monte, CA, 91731
- Penske Motor Group LLC$1,100.00100% 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
11865 Exline Street D, El Monte, CA, 91732
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340210
$12,985.52
2221 Delnice Avenue, El Monte, CA, 91732
Held by Metropolitan Tower Life Insurance Company
Co-owner on this record: Oropeza, M Teresa
Proceeds due beneficiaries · ID 1009853551
$12,955.97
3 possible associated properties
At this address
- Oropeza, Mary$0.0295% confidence
2221 Delnice Avenue, El Monte, CA, 91732
- Oropeza, M Teresa$12,955.9795% confidence
2221 Delnice Avenue, El Monte, CA, 91732
- Oropeza, Mary$204.4595% confidence
2221 Delnice 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.
- Oropeza, Mary$0.0295% confidence
2221 Delnice Avenue, El Monte, CA, 91732
Held by Metropolitan Tower Life Insurance Company
Co-owner on this record: Oropeza M Teresa Est
Proceeds due beneficiaries · ID 1009853551
$12,955.97
3 possible associated properties
At this address
- Oropeza, Mary$0.0295% confidence
2221 Delnice Avenue, El Monte, CA, 91732
- Oropeza M Teresa Est$12,955.9795% confidence
2221 Delnice Avenue, El Monte, CA, 91732
- Oropeza, Mary$204.4595% confidence
2221 Delnice 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.
- Oropeza, Mary$0.0295% confidence
2803 North Peck Road, El Monte, CA, 91733
Held by Chevron Corp
Shares of stock (Returned by po) · ID 9323771
$12,886.50
3 possible associated properties
At this address
- McIntosh, Felice$92.4098% confidence
2803 North Peck Road, El Monte, CA, 91733
- McIntosh, Felice$92.4098% confidence
2803 North Peck Road, El Monte, CA, 91733
- McIntosh, Felice$92.4098% confidence
2803 North 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.
- McIntosh, Felice$92.4098% confidence
5073 La Madera Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034127239
$12,825.09
3 possible associated properties
At this address
- Chen, Jianfeng$49,985.1198% confidence
5073 La Madera Avenue, El Monte, CA, 91732
- Chen, Jianfeng$150.4998% confidence
5073 La Madera Avenue, El Monte, CA, 91732
- Chen, Shangzhi$1,743.5291% confidence
5073 La Madera Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jianfeng$49,985.1198% confidence
10501 Valley Boulevard Suite 1838, El Monte, CA, 91731
Held by Morgan Stanley & Co LLC
Dividends · ID 986839324
$12,781.53
11744 Hemlock Street, El Monte, CA, 91732
Held by Invesco Investment Svcs Inc
Co-owner on this record: Schiava, Barbara
Mutual fund shares · ID 1045796538
$12,776.84
3 possible associated properties
At this address
- Schiava, Benny$30,872.3398% confidence
11744 Hemlock Street, El Monte, CA, 91732
- Schiava, Benny$38.4098% confidence
11744 Hemlock Street, El Monte, CA, 91732
- Schiava, Benny$26.1698% confidence
11744 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.
- Schiava, Benny$30,872.3398% confidence
11744 Hemlock Street, El Monte, CA, 91732
Held by Invesco Investment Svcs Inc
Co-owner on this record: Schiava, Benny
Mutual fund shares · ID 1045796538
$12,776.84
3 possible associated properties
At this address
- Schiava, Barbara$30,872.3398% confidence
11744 Hemlock Street, El Monte, CA, 91732
- Schiava, Benjamin$6.4991% confidence
11744 Hemlock Street, El Monte, CA, 91732
- Schiava, Benny$12,776.8491% confidence
11744 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.
- Schiava, Barbara$30,872.3398% confidence
2147 Durfee Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027103784
$12,712.00
PO Box 5563, El Monte, CA, 91734
Held by Venture Fund D Shares
Mutual fund shares · ID 1004498814
$12,601.40
3 possible associated properties
Same owner name elsewhere
- Lim, Teng H$88.52100% confidence
11151 Valley Boulevard Unit 5563, El Monte, CA, 91734
- Lim, Teng H$0.0098% confidence
9742 Cortada Street, El Monte, CA, 91733
- Lim, Teng H$0.0098% confidence
9742 Cortada Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Teng H$88.52100% confidence
12230 Klingerman Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 976595095
$12,567.93
2268 Penn Mar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Matured CD or save cert · ID 1034145142
$12,564.08
6 possible associated properties
Same owner name elsewhere
- Soto, Johanna$15.00100% confidence
2268 Pen Mar Avenue, El Monte, CA, 91732
- Soto, Johanna$0.0498% confidence
5425 11th Avenue, Los Angeles, CA, 90043
- Soto, Johanna$2.7998% confidence
9905 Loftus Drive Apt B, El Monte, CA, 91731
At this address
- Soto, Heriberto$0.0291% confidence
2268 Penn Mar Avenue, El Monte, CA, 91732
- Soto, Heriberto$5.7691% confidence
2268 Penn Mar Avenue, El Monte, CA, 91732
- Soto, Heriberto$6.7991% confidence
2268 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.
- Soto, Johanna$15.00100% confidence
4614 Santa Anita Avenue, El Monte, CA, 91731
Held by United California Bank
Time deposits, CD accounts · ID 15150438
$12,521.31
4258 Maxson Road, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 1025890032
$12,507.16
3 possible associated properties
At this address
- Liu, Hongxi$10.8091% confidence
4258 Maxson Road, El Monte, CA, 91732
- Liu, Hongxi$50.0091% confidence
4258 Maxson Road, El Monte, CA, 91732
- Liu, Hongxi$50.0091% confidence
4258 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.
- Liu, Hongxi$10.8091% confidence
11136 Lower Azusa Road, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Savings accounts · ID 989657817
$12,290.69
1 possible associated property
At this address
- Chou, Chung C$291.4498% confidence
11136 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.
- Chou, Chung C$291.4498% confidence
9324 Garvey Avenue H, El Monte, CA, 91107
Held by First National Bank Of Omaha
Expense checks · ID 1010948947
$12,185.00
Prime King International IncCA
1224 Santa Anita Avenue Suite F, El Monte, CA, 91733
Held by Bank Of America-California-South
Matured CD or save cert · ID 955976402
$12,180.82
3 possible associated properties
Same owner name elsewhere
- Prime King International Inc$60.5298% confidence
939 West Grovecenter Street, Covina, CA, 91722
- Prime King International, Inc.$2,085.9098% confidence
17443 Mt Cliffwood Circle, Fountain Valley, CA, 92708
At this address
- Prime King International Inc$308.4898% confidence
1224 Santa Anita Avenue Suite F, 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.
- Prime King International Inc$60.5298% confidence
1724 Chico Avenue, El Monte, CA, 91733
Held by East West Bank
Savings accounts · ID 1023845646
$12,145.18
3436 Tyler Avenue Apt 301, El Monte, CA, 91731
Held by Bank Of America - California
Matured CD or save cert · ID 981603056
$12,090.67
3 possible associated properties
Same owner name elsewhere
- Chang, Kwang Ping$14.42100% confidence
713 West Duarte Road Suite G, Arcadia, CA, 91007
- Chang, Kwang Ping$0.0098% confidence
PO Box 5363, El Monte, CA, 91734
- Chang, Kwang Ping$0.0098% confidence
8548 Ralph Street, Rosemead, CA, 91770
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$14.42100% confidence
11650 Ferris Road Apt 6, El Monte, CA, 91732
Held by Citi
Mutual fund shares · ID 967611109
$11,981.21
4 possible associated properties
Same owner name elsewhere
- Casillas, Reyna$2.0398% confidence
1636 Del Sur Boulevard Apt 202, San Ysidro, CA, 92173
- Casillas, Reyna$0.4898% confidence
13 Fremont Street Apt A, Watsonville, CA, 95076
- Casillas, Reyna$2.8398% confidence
882 South 1st Street, Kerman, CA, 93630
At this address
- Casillas, Reyna$25.6798% confidence
11650 Ferris Road Apt 6, 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.
- Casillas, Reyna$2.0398% confidence
10310 Valley Boulevard Apt 106, El Monte, CA, 91731
Held by Cca Citibank NA
Co-owner on this record: Feng, Qionghua
Checking accounts · ID 996001273
$11,737.96
1 possible associated property
At this address
- Chen, Shifu$903.8998% confidence
10310 Valley Boulevard 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.
- Chen, Shifu$903.8998% confidence
10310 Valley Boulevard Apt 106, El Monte, CA, 91731
Held by Cca Citibank NA
Co-owner on this record: Chen, Shifu
Checking accounts · ID 996001273
$11,737.96
12218 Moorhouse Stapt 8, El Monte, CA, 91732
Held by Comerica Bank
Misc intangible property · ID 1013364899
$11,673.87
1 possible associated property
Same owner name elsewhere
- Sanmiguel, Ray$3.0098% confidence
14351 Joanbridge 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.
- Sanmiguel, Ray$3.0098% confidence
12402 Dahlia Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292669
$11,668.98
11236 Vista Lane 11236 Vista Lane, El Monte, CA, 91731
Held by Southern California Edison Co
Vendor checks · ID 957070991
$11,578.25
4021 Durfee Avenue Apt B, El Monte, CA, 91732
Held by Bank Of The West
Checking accounts, demand deposit · ID 15806606
$11,131.03
3548 1/2 Granada Avenue, El Monte, CA, 91731
Held by Primerica Life Insurance Company
Proceeds due beneficiaries · ID 1031777327
$11,022.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Henry B$86.2898% confidence
462 Retama Way Drive, San Antonio, TX, 78240
- Gonzalez, Henry B$434.9098% confidence
TX, 00000
- Gonzalez, Henry B$86.0698% confidence
#### San Pedro ####, San Antonio, TX, 78216
At this address
- Gonzalez, Doribell$41.3091% confidence
3548 1 2 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.
- Gonzalez, Henry B$86.2898% confidence
10451 Mulhall Street Unit 17, El Monte, CA, 91731
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit · ID 15688039
$11,014.65
3 possible associated properties
Same owner name elsewhere
- Johnson, Marcus W$48.3098% confidence
4337 Alta Vista Drive, Riverside, CA, 92506
- Johnson, Marcus W$79.3298% confidence
3132 West Northgate Apt 1077, Irving, TX, 75062
- Johnson, Marcus W$55.4198% confidence
Tcu Box 294136, Fort Worth, TX, 76129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Marcus W$48.3098% confidence
Jci Environmental Service Lou Jones & AsCA
Unknown, El Monte, CA, 91731
Held by East West Bank
Matured CD or save cert · ID 965478260
$11,004.45
11131 Elliott Avenue Apt A, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969949
$11,004.33
1 possible associated property
At this address
- Ma, Meijuan$2,502.6198% confidence
11131 Elliott Avenue Apt A, 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.
- Ma, Meijuan$2,502.6198% confidence
9350 East Flair Drive, El Monte, CA, 91731
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025763058
$11,003.06
4333 Fandon, El Monte, CA, 91732
Held by Veras Escrow Service Inc
Co-owner on this record: Auer, William C
Escrow check/Deposit/Disputed · ID 12593390
$11,000.00
4333 Fandon, El Monte, CA, 91732
Held by Veras Escrow Service Inc
Co-owner on this record: Worra, Walter
Escrow check/Deposit/Disputed · ID 12593390
$11,000.00
PO Box 5126, El Monte, CA, 91734
Held by Casas V Myers Power Products Inc
Wages, payroll, salaries · ID 1038200526
$10,845.29
10423 Valley Boulevard Suite M, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654280
$10,734.09
1 possible associated property
At this address
- Sun, Liwei$1,125.4698% confidence
10423 Valley Boulevard Suite M, 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.
- Sun, Liwei$1,125.4698% confidence
Estate Of John Gehringer TheCA
Charles Gehringer Family Trust 114441 Lee Lane Apt B, El Monte, CA, 91731
Held by Jp Morgan Chase Bank N A (200374)
Misc outstanding checks · ID 1029732832
$10,601.97
Li, DanCA
4714 Arden Way, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269877
$10,588.35
10037 Garvey Avenue Sp.#28, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Time deposits, CD accounts · ID 11839195
$10,491.35
1 possible associated property
Same owner name elsewhere
- Jones, V J$326.1998% confidence
829 East Radbard, Carson, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, V J$326.1998% confidence
2406 North Allgeyer Avenue, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs · ID 14900670
$10,488.07
11100 Valley Boulevard, El Monte, CA, 91731
Held by Pratt & Whitney Component Solutions Inc
Accounts-receivable credit balance · ID 998902758
$10,478.97
1 possible associated property
Same owner name elsewhere
- Mei, An Industry C$97.64100% confidence
11100 Valley Boulevard Suite 107, 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.
- Mei, An Industry C$97.64100% confidence
5017 Peck Road 12, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 975459994
$10,471.00
1 possible associated property
Same owner name elsewhere
- Lin, Fan Yuan$135.00100% confidence
5017 Peck Road Apt 12, 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.
- Lin, Fan Yuan$135.00100% confidence
3430 Cogswell Road, El Monte, CA, 94732
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5647894
$10,430.96
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926105
$10,352.85
3 possible associated properties
At this address
- Hanson, James L$98,212.3898% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$140,815.3598% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$17,105.8898% confidence
4800 Daleview Avenue Spc 139, 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.
- Hanson, James L$98,212.3898% confidence
Unknown, El Monte, CA, 91731
Held by East West Bank
Matured CD or save cert · ID 965478265
$10,265.19
4010 Pine Avenue, El Monte, CA, 91731
Held by The Midland Life Insurance Co
Death benefits · ID 13200392
$10,236.73
Lopez, RCA
12104 Emery Street, El Monte, CA, 91732
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975653912
$10,226.80
11512 McGirk Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 989605684
$10,159.69
3 possible associated properties
At this address
- Nguyen, Rudin Thanh$2,134.2498% confidence
11512 McGirk Avenue, El Monte, CA, 91732
- Nguyen, Rudin T$0.0495% confidence
11512 McGirk Avenue, El Monte, CA, 91732
- Nguyen, Rudin$0.0095% confidence
11512 McGirk Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Rudin Thanh$2,134.2498% confidence
11412 Medina Court, El Monte, CA, 91731
Held by Bank Of America NA
Matured CD or save cert · ID 1034145066
$10,156.00
2 possible associated properties
At this address
- Mora, Maximiano Carranza$639.0498% confidence
11412 Medina Court, El Monte, CA, 91731
- Mora, Maximiano C$11.0095% confidence
11412 Medina Court, 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.
- Mora, Maximiano Carranza$639.0498% confidence
3115 Merced Avenue, El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034136600
$10,145.16
3 possible associated properties
At this address
- Wang, Zhenting$818.0098% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Wang, Zhenting$810.5398% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Wang, Zhenting$1,015.8098% confidence
3115 Merced Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Zhenting$818.0098% confidence
Liu, SCA
11228 Fineview Street 7, El Monte, CA, 91733
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960925759
$10,097.79
4142 La Madera Avenue, El Monte, CA, 91732
Held by Putnam Sustainable Leaders-A
Co-owner on this record: Tang, Wai Ching
Mutual fund shares · ID 1005193790
$10,089.38
1 possible associated property
At this address
- Tang, Wai Ching$10,089.3891% confidence
4142 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.
- Tang, Wai Ching$10,089.3891% confidence
4142 La Madera Avenue, El Monte, CA, 91732
Held by Putnam Sustainable Leaders-A
Co-owner on this record: Tang, Jasmine J
Mutual fund shares · ID 1005193790
$10,089.38
1 possible associated property
At this address
- Tang, Jasmine J$10,089.3891% confidence
4142 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.
- Tang, Jasmine J$10,089.3891% confidence
$10,038.58
3111 Havenpark Avenue, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027284511
$10,031.94
3 possible associated properties
Same owner name elsewhere
- Banuelos, Grace A$39.1198% confidence
1102 No Mayland Avenue, La Puente, CA, 91746
At this address
- Banuelos, Grace A$4.9998% confidence
3111 Havenpark Avenue, El Monte, CA, 91733
- Banuelos, Grace$9.0095% confidence
3111 Havenpark 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.
- Banuelos, Grace A$39.1198% confidence
2355 Bunker Street, El Monte, CA
Held by Axa - Equitable
Co-owner on this record: Clark, Wilbur B
Other · ID 1413279
$10,000.00
2355 Bunker Street, El Monte, CA
Held by Axa - Equitable
Co-owner on this record: Gant, Lee C
Other · ID 1413279
$10,000.00
Golden, International TravelCA
Hui Wang 11100 Valley Boulevard 200, El Monte, CA, 91731
Held by Venetian Casino Resort LLC
Accounts payable · ID 1010285711
$10,000.00
11038 Valley Mall Suite C, El Monte, CA, 93927
Held by Alliance United Ins. Co LLC
Co-owner on this record: Gentes, Law Apc
Individual policy benefit/Clm · ID 1032844804
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Farmer, Jacob$170.9798% confidence
1008 Van Buren Street, Houston, TX, 77019
- Farmer, Jacob$129.2698% confidence
132 South Bay Drive, Bullard, TX, 75757
- Farmer, Jacob$87.5898% confidence
132 South Bay Drive, Bullard, TX, 75757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer, Jacob$170.9798% confidence
11038 Valley Mall Suite C, El Monte, CA, 90242
Held by Alliance United Ins. Co LLC
Co-owner on this record: Farmer, Jacob
Individual policy benefit/Clm · ID 1032844804
$10,000.00
2938 Maxson Road, El Monte, CA, 91732
Held by Rowland Escrow Corporation
Escrow funds · ID 1034210520
$10,000.00
2 possible associated properties
At this address
- Zhang, Wen Jie$8.7498% confidence
2938 Maxson Road, El Monte, CA, 91732
- Zhang, Xun$7.7491% confidence
2938 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.
- Zhang, Wen Jie$8.7498% confidence
2938 Maxson Road, El Monte, CA, 91732
Held by Rowland Escrow Corporation
Escrow funds · ID 1034210520
$10,000.00
1 possible associated property
At this address
- Guo, Feng Hong$8.7498% confidence
2938 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.
- Guo, Feng Hong$8.7498% confidence
Li, YueCA
Rtn Mail 0819 11106 Oak Street, El Monte, CA, 91731
Held by Hsbc Bank USA NA
Checking accounts · ID 1026163870
$9,999.25
11214 Walnut Street, El Monte, CA, 91731
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Law Office Minh Nguyen His At
Individual policy benefit/Clm · ID 986415071
$9,998.00
11214 Walnut Street, El Monte, CA, 91731
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Law Office Minh Nguyen Her At
Individual policy benefit/Clm · ID 986415900
$9,998.00
3803 Oakhurst Street, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034129836
$9,981.75
5347 Peck Road Unit C, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583268
$9,939.09
4399 Santa Anita Avenue Suite 150, El Monte, CA, 91731
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007401020
$9,893.22
4 possible associated properties
Same owner name elsewhere
- Laborers Health & Welfare$700.0098% confidence
00000
- Laborers Health & Welfare$692.1098% confidence
PO Box 23812, Oakland, CA, 94623
- Laborers Health & Welfare$2,996.0098% confidence
P.o. Box 5850, Covina, CA, 91722
At this address
- Laborers Health Welfare Trust For So$93.3095% confidence
4399 Santa Anita Avenue Suite 150, 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.
- Laborers Health & Welfare$700.0098% confidence
4023 Velma Avenue, El Monte, CA, 91731
Held by Union Bank N.a.
Savings accounts · ID 973184869
$9,850.36
Liu, PeiCA
10520 Lower Azusa Road, El Monte, CA, 91731
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959844921
$9,781.18
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.
2442 Burkett Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lobatos, Beltran Gloria
Cashier's checks · ID 1043717143
$9,780.48
3 possible associated properties
Same owner name elsewhere
- Meza, Beltran Tania$11.57100% confidence
2224 Parkway Drive, El Monte, CA, 91732
- Meza, Beltran Tania$10.0098% confidence
CA, 00000
At this address
- Meza, Beltran Tania$5.0098% confidence
2442 Burkett 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.
- Meza, Beltran Tania$11.57100% confidence
2442 Burkett Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Meza, Beltran Tania
Cashier's checks · ID 1043717143
$9,780.48
2 possible associated properties
Same owner name elsewhere
- Lobatos, Beltran Gloria$11.57100% confidence
2224 Parkway Drive, El Monte, CA, 91732
At this address
- Lobatos, Beltran Gloria$5.0098% confidence
2442 Burkett 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.
- Lobatos, Beltran Gloria$11.57100% confidence
4441 Richwood Avenue, El Monte, CA, 91732
Held by California Federal Bank
Time deposits, CD accounts · ID 14509940
$9,700.69
5026 Buffington Road, El Monte, CA, 91732
Held by North American Company For Life & Health
Proceeds due beneficiaries · ID 1058548667
$9,591.52
11237 Ranchito Street, El Monte, CA, 91731
Held by Interactive Brokers LLC
Credit balances · ID 1010783894
$9,540.00
6 possible associated properties
Same owner name elsewhere
- Yos, Khunthary$38.0098% confidence
721 South 9th Street, Alhambra, CA, 91801
- Yos, Khunthary$31.0098% confidence
721 South 9th Street, Alhambra, CA, 91801
- Yos, Khunthary$29.2398% confidence
721 South 9th Street, Alhambra, CA, 91801
At this address
- Yos, Khunthary$7.3198% confidence
11237 Ranchito Street, El Monte, CA, 91731
- Yos, Khunthary$0.8098% confidence
11237 Ranchito Street, El Monte, CA, 91731
- Yos, Khunthary$0.0598% confidence
11237 Ranchito Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yos, Khunthary$38.0098% confidence
Phu, SoiCA
16910 Becketts Oak Court, El Monte, CA, 91733
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025925065
$9,521.04
11502 Dodson Avenue Unit 1, El Monte, CA, 91732
Held by California Federal Bank
Time deposits, CD accounts · ID 13417917
$9,509.78
Estate Of Mary Jane Van DusenCA
1101 Valley Mall Suite 200, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978484428
$9,421.90
4285 Penn Mar Avenue, El Monte, CA, 91732
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017745287
$9,390.78
3 possible associated properties
At this address
- Mok, Yin Ping1 SHARES WAVE SYS CORP98% confidence
4285 Penn Mar Avenue, El Monte, CA, 91732
- Mok, Yin Ping33 SHARES CATHAYONLINE INC98% confidence
4285 Penn Mar Avenue, El Monte, CA, 91732
- Mok, Yin Ping100 SHARES XCELERA INCCAP98% confidence
4285 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.
- Mok, Yin Ping1 SHARES WAVE SYS CORP98% confidence
1931 Leafdale Avenue Suite A, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043507738
$9,380.00
3111 Santa Anita Avenue, El Monte, CA, 91733
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 979382157
$9,377.15
2 possible associated properties
At this address
- Kerr, Lucille$650.5198% confidence
3111 Santa Anita Avenue, El Monte, CA, 91733
- Kerr, Lucille$9,255.9098% confidence
3111 Santa Anita 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.
- Kerr, Lucille$650.5198% confidence
9539 Cortada Street, El Monte, CA, 91733
Held by National Financial Services LLC
Misc outstanding checks · ID 1021738083
$9,364.52
3 possible associated properties
At this address
- Lim, Khoon C$153.0098% confidence
9539 Cortada Street, El Monte, CA, 91733
- Lim, Khoon C$300.0098% confidence
9539 Cortada Street, El Monte, CA, 91733
- Lim, Khoon Cheng$4.0095% confidence
9539 Cortada Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Khoon C$153.0098% confidence
9550 Flair Drive Suite 522, El Monte, CA, 91731
Held by Comerica Bank
Checking accounts · ID 992341156
$9,357.38
1 possible associated property
Same owner name elsewhere
- Dalu International Inc$14.0098% confidence
14780 Central Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalu International Inc$14.0098% confidence
Longo Collision Obo Richard ValenciaCA
3534 Peck Road, El Monte, CA, 91731
Held by Praetorian Insurance Company
Individual policy benefit/Clm · ID 969409783
$9,345.03
3 possible associated properties
At this address
- Longo, Collision$23.7095% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo Collision Repair Center$7.6391% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo Collision Repair Center$1.4591% 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.
- Longo, Collision$23.7095% confidence
10164 Bodger Street, El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279931
$9,344.80
Gu, FengCA
11223 Mildred Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043573266
$9,336.00
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.
3111 Santa Anita Avenue, El Monte, CA, 91733
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 984236765
$9,255.90
2 possible associated properties
At this address
- Kerr, Lucille$650.5198% confidence
3111 Santa Anita Avenue, El Monte, CA, 91733
- Kerr, Lucille$9,377.1598% confidence
3111 Santa Anita 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.
- Kerr, Lucille$650.5198% confidence
11425 Magnolia Street Apt A, El Monte, CA, 91732
Held by American General Life Insurance Company
Co-owner on this record: Rodriguez, Virginia
Proceeds due beneficiaries · ID 974911669
$9,224.31
11425 Magnolia Street Apt A, El Monte, CA, 91732
Held by American General Life Insurance Company
Co-owner on this record: Virginia Rodriguez Estate
Proceeds due beneficiaries · ID 974911669
$9,224.31
2 possible associated properties
At this address
- Rodriguez, Virginia$69.9198% confidence
11425 Magnolia Street Apt A, El Monte, CA, 91732
- Rodriguez, Virginia$67.0798% confidence
11425 Magnolia Street Apt 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.
- Rodriguez, Virginia$69.9198% confidence
11827 East Basye Street, El Monte, CA, 91732
Held by Colonial Life & Accident Insurance Company
Proceeds due beneficiaries · ID 1003910004
$9,205.83
% Sunset Manor 2720 Nevada, El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Rosset, Manon
Matured/Terminated policies · ID 13839453
$9,100.18
% Sunset Manor 2720 Nevada, El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Rosset, Charles D
Matured/Terminated policies · ID 13839453
$9,100.18
2 possible associated properties
Same owner name elsewhere
- Rosset, Manon$656.96100% confidence
Sunset Mnr 2720 Nevada Avenue, El Monte, CA, 91733
- Rosset, Manon$200.5098% confidence
1000 North First Street No 2, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosset, Manon$656.96100% confidence
12025 Deana Street, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1047274010
$9,000.00
1 possible associated property
At this address
- Torres, Duran Norman$21.5991% confidence
12025 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.
- Torres, Duran Norman$21.5991% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Held by J P Morgan Securities LLC
Credit balances · ID 1042926668
$8,946.78
3 possible associated properties
At this address
- Hanson, James L$98,212.3898% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$140,815.3598% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$17,105.8898% confidence
4800 Daleview Avenue Spc 139, 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.
- Hanson, James L$98,212.3898% confidence