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 17, 2026 · official state programs
4016 Winston Drive, El Monte, CA, 91731
Held by Bank Of America NA (885)
Checking accounts · ID 1017644259
$1,320.50
11661 Hallwood Drive, El Monte, CA, 91732
Held by Citibank NA
Unidentified deposit · ID 969427728
$1,320.00
3360 Flair Drive, El Monte, CA, 91731
Held by Topa Insurance Company
Court settlements · ID 12123152
$1,318.64
Pay On Receipt Supplier, El Monte, CA, 91732
Held by Johnson & Johnson
Vendor checks · ID 966222637
$1,317.60
3 possible associated properties
Same owner name elsewhere
- Anzon Company Inc$5.47100% confidence
12326 Denholm Drive, El Monte, CA, 91732
- Anzon Company Inc$2,423.75100% confidence
Pay On Receipt 12326 Denholm Drive, El Monte, CA, 91732
- Anzon Company Inc$0.1698% confidence
11911 Clark Street, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anzon Company Inc$5.47100% confidence
11529 Embree Drive, El Monte, CA, 91732
Held by Acc Capital Holdings Inc
Customer overpayments · ID 953558764
$1,316.96
4 possible associated properties
Same owner name elsewhere
- Carreon, Moises$1.1098% confidence
13930 Lubican Street Apt 4, Baldwin Park, CA, 91706
- Carreon, Moises$40.8098% confidence
6224 Makeig Street, Houston, TX, 77026
- Carreon, Moises$27.0098% confidence
158 Irvington 25, Houston, TX, 77076
At this address
- Carreon, Moises$27.0098% confidence
11529 Embree Drive, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carreon, Moises$1.1098% confidence
12036 Schmidt Road Apt C, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds · ID 1030384652
$1,316.72
2 possible associated properties
At this address
- Vong, Jaimie$0.6298% confidence
12036 Schmidt Road Apt C, El Monte, CA, 91732
- Vong, Jaimie$92.5198% confidence
12036 Schmidt Road Apt C, 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.
- Vong, Jaimie$0.6298% confidence
Aid Postal Key Logistics IncCA
DBA Apkex 09460 Telstar Avenue #4, El Monte, CA, 91731
Held by Simon Property Group LP
Misc outstanding checks · ID 1026132990
$1,316.71
3 possible associated properties
Same owner name elsewhere
- Aid Postal Key Logistics Inc$2.5298% confidence
9460 Telstar Avenue Suite 4, El Monte, CA, 00000
- Aid Postal Key Logistics Inc$733.3298% confidence
13181 Crossroads Parkway North Suite 440, City Of Industry, CA, 91746
- Aid Postal Key Logistics Inc$204.0098% confidence
9460 Telstar Avenue Suite 4, 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.
- Aid Postal Key Logistics Inc$2.5298% confidence
3534 North Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026483582
$1,316.50
3 possible associated properties
At this address
- Longo, Toyota$13.1998% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo, Toyota$29.2798% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo, Toyota$55.1098% 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.
- Longo, Toyota$13.1998% confidence
11335 Frankmont Street, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16326028
$1,316.25
5 possible associated properties
Same owner name elsewhere
- Rands, Morrell R$1,395.11100% confidence
45345 Beard Street, Hemet, CA, 92544
- Rands, Morrell R$6,187.2098% confidence
45345 Beard Street, Hemet, CA, 92544
At this address
- Rands, Morrell R$2,904.2698% confidence
11335 Frankmont Street, El Monte, CA, 91732
- Rands, Josephine$1,430.6891% confidence
11335 Frankmont Street, El Monte, CA, 91732
- Rands, Josephine$2,950.7791% confidence
11335 Frankmont 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.
- Rands, Morrell R$1,395.11100% confidence
2723 Washington Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Phu, Soi V
Cashier's checks · ID 1027214906
$1,314.13
3 possible associated properties
At this address
- Phu, Thai V$11.0098% confidence
2723 Washington Avenue, El Monte, CA, 91733
- Phu, Thai V$162.5198% confidence
2723 Washington Avenue, El Monte, CA, 91733
- Phu, Thai V$374.9398% confidence
2723 Washington 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.
- Phu, Thai V$11.0098% confidence
2723 Washington Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Phu, Thai V
Cashier's checks · ID 1027214906
$1,314.13
5 possible associated properties
Same owner name elsewhere
- Phu, Soi V$2.2498% confidence
938 West Princess Palm Street, West Covina, CA, 91790
- Phu, Soi V$360.7098% confidence
938 West Princess Plam Street, West Covina, CA, 91790
At this address
- Phu, Soi V$162.5198% confidence
2723 Washington Avenue, El Monte, CA, 91733
- Phu, Soi$0.0395% confidence
2723 Washington Avenue, El Monte, CA, 91733
- Phu, Thanh V$0.9091% confidence
2723 Washington 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.
- Phu, Soi V$2.2498% confidence
2532 Edwards Avenue, El Monte, CA, 91733
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448950
$1,314.00
10968 Garvey Avenue, El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Vendor checks · ID 989043090
$1,312.00
3 possible associated properties
At this address
- Prices, Auto$3.2595% confidence
10968 Garvey Avenue, El Monte, CA, 91733
- Prices, Auto$15.2595% confidence
10968 Garvey Avenue, El Monte, CA, 91733
- Prices, Auto$28.1395% confidence
10968 Garvey Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prices, Auto$3.2595% confidence
2222 Central Avenue, El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16289461
$1,311.14
2821 Musgrove Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16316331
$1,311.14
6 possible associated properties
Same owner name elsewhere
- Morrow, Daryl G$9,499.9098% confidence
231 Dolcita Court, San Ramon, CA, 94583
- Morrow, Daryl G$3,017.8398% confidence
231 Dolcita Court, San Ramon, CA, 94583
- Morrow, Daryl G$8,449.0798% confidence
413 Walnut, El Monte, CA, 99999
At this address
- Morrow, Daryl G$707.6798% confidence
2821 Musgrove Avenue, El Monte, CA, 91732
- Morrow, Marcella M$516.3791% confidence
2821 Musgrove Avenue, El Monte, CA, 91732
- Morrow, Linda L$1,311.1491% confidence
2821 Musgrove 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.
- Morrow, Daryl G$9,499.9098% confidence
2821 Musgrove Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16316340
$1,311.14
3 possible associated properties
At this address
- Morrow, Marcella M$516.3791% confidence
2821 Musgrove Avenue, El Monte, CA, 91732
- Morrow, Daryl G$1,311.1491% confidence
2821 Musgrove Avenue, El Monte, CA, 91732
- Morrow, Daisy M$914.1191% confidence
2821 Musgrove 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.
- Morrow, Marcella M$516.3791% confidence
11034 Elmcrest Street, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 16271195
$1,311.14
1 possible associated property
At this address
- Cannova, Carman L$874.3991% confidence
11034 Elmcrest 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.
- Cannova, Carman L$874.3991% confidence
3150 Maxson Road, El Monte, CA, 91732
Held by Westfield Property Management LLC
Accounts payable · ID 999909586
$1,310.38
5 possible associated properties
Same owner name elsewhere
- Dixie Diesel & Electric Inc$2,862.5098% confidence
PO Box 4141, West Covina, CA, 91791
- Dixie Diesel & Electric Inc &$1,464.0098% confidence
PO Box 4141, West Covina, CA, 91791
At this address
- Dixie Diesel & Electric Inc$728.4098% confidence
3150 Maxson Road, El Monte, CA, 91732
- Dixie Diesel Electric Inc$395.0098% confidence
3150 Maxson Road, El Monte, CA, 91732
- Dixie Diesel & Electric$15,403.1395% confidence
3150 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.
- Dixie Diesel & Electric Inc$2,862.5098% confidence
11904 Killian Street, El Monte, CA, 91732
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040939544
$1,310.22
3 possible associated properties
At this address
- Pena, Patricia$81.9698% confidence
11904 Killian Street, El Monte, CA, 91732
- Pena, Lucia M$1.7891% confidence
11904 Killian Street, El Monte, CA, 91732
- Pena, Toscano Telesforo$0.1491% confidence
11904 Killian 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.
- Pena, Patricia$81.9698% confidence
12021 Celine Street, El Monte, CA, 91732
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1044499124
$1,310.00
4 possible associated properties
Same owner name elsewhere
- Florentino, Angela$0.29100% confidence
12021 East Celine Street Unit East, El Monte, CA, 91732
- Florentino, Angela$40.0098% confidence
311 Hill Street, Los Angeles, CA, 90024
At this address
- Florentino, Angela$95.3398% confidence
12021 Celine Street, El Monte, CA, 91732
- Florentino, Jose$0.5191% confidence
12021 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.
- Florentino, Angela$0.29100% confidence
1611 Maxson Road, El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Kindell, Kenne
Proceeds due beneficiaries · ID 975479460
$1,308.93
1 possible associated property
At this address
- Kindell, Kenne$1,308.9391% confidence
1611 Maxson 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.
- Kindell, Kenne$1,308.9391% confidence
1611 Maxson Road, El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Kindell, Roberta
Proceeds due beneficiaries · ID 975479460
$1,308.93
1 possible associated property
At this address
- Kindell, Roberta$1,308.9391% confidence
1611 Maxson 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.
- Kindell, Roberta$1,308.9391% confidence
12700 Elliott A, El Monte, CA, 91732
Held by Community Insurance Company
Insurance claim checks · ID 12834655
$1,308.72
5320 Peck Road Apt 13, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003291452
$1,308.50
2525 Peck Road, El Monte, CA, 91733
Held by Walmart Inc
Co-owner on this record: Orlando, Rosalie
Dividend reinvestment plan · ID 1047408164
$1,307.64
4 possible associated properties
Same owner name elsewhere
- Orlando, Dominic J$0.5298% confidence
2185 Abraham Street, Simi Valley, CA, 93065
At this address
- Orlando, Dominic J$28.6898% confidence
2525 Peck Road, El Monte, CA, 91733
- Orlando, Rosalie$1,307.6491% confidence
2525 Peck Road, El Monte, CA, 91733
- Orlando, Rosalie$28.6891% confidence
2525 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.
- Orlando, Dominic J$0.5298% confidence
2525 Peck Road, El Monte, CA, 91733
Held by Walmart Inc
Co-owner on this record: Orlando, Dominic J
Dividend reinvestment plan · ID 1047408164
$1,307.64
6 possible associated properties
Same owner name elsewhere
- Orlando, Rosalie$0.1098% confidence
Simi Valley, CA, 00000
- Orlando, Rosalie$0.1098% confidence
Unkown, Simi Valley, CA, 00000
- Orlando, Rosalie$5.0098% confidence
1340 Gray Avenue Number 64, Yuba City, CA, 95991
At this address
- Orlando, Rosalie$28.6898% confidence
2525 Peck Road, El Monte, CA, 91733
- Orlando, Dominic J$1,307.6491% confidence
2525 Peck Road, El Monte, CA, 91733
- Orlando, Dominic J$28.6891% confidence
2525 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.
- Orlando, Rosalie$0.1098% confidence
3907 Cypress Avenue, El Monte, CA, 91731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012328748
$1,307.18
6 possible associated properties
Same owner name elsewhere
- Farmer, Kim$227.7598% confidence
3804 Graystone Road, Longview, TX, 75605
- Farmer, Kim$85.0098% confidence
407 Homestead Road, Kyle, TX, 78640
- Farmer, Kim$1,341.8098% confidence
South Andor Assigns Dept 054 100 Pinnacle Circle, Aledo, TX, 76008
At this address
- Farmer, Pauline$2.9391% confidence
3907 Cypress Avenue, El Monte, CA, 91731
- Farmer, Pauline$5.7091% confidence
3907 Cypress Avenue, El Monte, CA, 91731
- Farmer, Pauline$1.7191% confidence
3907 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.
- Farmer, Kim$227.7598% confidence
11049 Lower Azusa Road, El Monte, CA, 91731
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 990176185
$1,306.91
2 possible associated properties
Same owner name elsewhere
- Velez, Eloyr$7.87100% confidence
11443 Lee Lane Apt D, El Monte, CA, 91731
- Velez, Eloyr$12.09100% confidence
11443 Lee Lane Apt D, 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.
- Velez, Eloyr$7.87100% confidence
3534 Peck Road, El Monte, CA, 91731
Held by Mercury Insurance Company
Co-owner on this record: Wu, Harvey John
Individual policy benefit/Clm · ID 1022889977
$1,306.77
3 possible associated properties
At this address
- Longo, Toyota$0.0198% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo, Toyota$4.2998% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo, Toyota$0.1098% 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, Toyota$0.0198% confidence
11552 East Forrest Grv, El Monte, CA, 00000
Held by Metlife Inc
Securities · ID 15456444
$1,304.98
11130 Hallwood Drive, El Monte, CA, 00000
Held by Metlife Inc
Securities · ID 15441573
$1,304.98
1 possible associated property
Same owner name elsewhere
- Anslinger, Esther$1,410.79100% confidence
8811 North Coast Highway Trlr 145, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anslinger, Esther$1,410.79100% confidence
3030 Maxson Road Apt J, El Monte, CA, 91732
Held by Saxon Mortgage Services Inc.
Customer overpayments · ID 963339902
$1,304.42
11443 Cherrylee Drive, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1045341073
$1,304.00
3 possible associated properties
Same owner name elsewhere
- Huang, Junjie$5.0098% confidence
8709 Daines Drive, San Gabriel, CA, 91776
- Huang, Junjie$345.5098% confidence
#### South Danville Road Apt ###, Kilgore, TX, 75662
- Huang, Junjie$321.3998% confidence
2333 Channing Way Apt.22, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Junjie$5.0098% confidence
PO Box 6005, El Monte, CA, 91734
Held by Harbor Distributing LLC
Accounts payable · ID 1029657414
$1,303.40
3 possible associated properties
Same owner name elsewhere
- Haralambos, Beverage$4.9298% confidence
C/o The Advantage Group 43471 Ridge Park Drive Suite A, Temecula, CA, 92590
- Haralambos, Beverage$8.4698% confidence
43471 Ridge Park Drive Suite A, Temecula, CA, 92590
- Haralambos, Beverage$199.1098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haralambos, Beverage$4.9298% confidence
11100 Valley Boulevard Suite 332, El Monte, CA, 91731
Held by Bank Of America NA
Outstanding official checks · ID 1027233649
$1,303.13
1 possible associated property
At this address
- Yap, Chen$3,120.0095% confidence
11100 Valley Boulevard Suite 332, 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.
- Yap, Chen$3,120.0095% confidence
Garcia, Hernandez Ma GuadalupeCA
3112 Potrero Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027124250
$1,301.49
2 possible associated properties
At this address
- Garcia, Maria$18.3191% confidence
3112 Potrero Avenue, El Monte, CA, 91733
- Garcia, Elvia$300.3791% confidence
3112 Potrero Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria$18.3191% confidence
3825 North Durfee Avenue, El Monte, CA, 91732
Held by McGowan Working Partners Inc
Royalties · ID 1001972030
$1,301.35
3 possible associated properties
At this address
- Kizer, Mildred R$1,385.7498% confidence
3825 North Durfee Avenue, El Monte, CA, 91732
- Kizer, Mildred R$934.0998% confidence
3825 North Durfee Avenue, El Monte, CA, 91732
- Kizer, Mildred R$943.9898% confidence
3825 North 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.
- Kizer, Mildred R$1,385.7498% confidence
10642 Lower Azusa Road Suite, El Monte, CA, 91731
Held by H & R Block Tax Services
Accounts payable · ID 989935033
$1,301.17
10642 Lower Azusa Road Suite G, El Monte, CA, 91731
Held by H & R Block Tax Services
Accounts payable · ID 999649209
$1,301.17
1 possible associated property
At this address
- Trisea LLC$1,301.1798% confidence
10642 Lower Azusa Road Suite G, 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.
- Trisea LLC$1,301.1798% confidence
10642 Lower Azusa Road Suite G, El Monte, CA, 91731
Held by H & R Block Tax Services
Accounts payable · ID 999649210
$1,301.17
1 possible associated property
At this address
- Trisea LLC$1,301.1798% confidence
10642 Lower Azusa Road Suite G, 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.
- Trisea LLC$1,301.1798% confidence
Jean Loi, El Monte, CA, 91734
Held by Citibank NA
Co-owner on this record: Loi, Ai K
Matured CD or save cert · ID 953730442
$1,300.99
12224 Garvey Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032874411
$1,300.86
1 possible associated property
At this address
- Heavy Harvest Hydro LLC$49.2898% confidence
12224 Garvey 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.
- Heavy Harvest Hydro LLC$49.2898% confidence
2020 Washington Avenue, El Monte, CA, 91731
Held by Republic Bancorp Inc
Refunds due · ID 985218827
$1,300.53
4017 Richwood Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034353129
$1,300.24
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.
4401 Santa Anita Avenue, El Monte, CA, 91731
Held by Caremarkpcs L L C
Vendor payments · ID 17026030
$1,300.00
$1,300.00
4117 Gibson Road, El Monte, CA, 91731
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 969423230
$1,300.00
Loretta Garcia & Associates IncCA
11100 Valley Suite 306, El Monte, CA, 91731
Held by Applied Risk Services Inc.
Worker's compensation benefits · ID 970971193
$1,300.00
3 possible associated properties
At this address
- Loretta Garcia & Associates Inc$1,014.0098% confidence
11100 Valley Suite 306, El Monte, CA, 91731
- Loretta Garcia & Associates Inc$325.0098% confidence
11100 Valley Suite 306, El Monte, CA, 91731
- Loretta Garcia & Associates Inc$323.7898% confidence
11100 Valley Suite 306, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loretta Garcia & Associates Inc$1,014.0098% confidence
3607 Gibson Road, El Monte, CA, 91731
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 998714078
$1,300.00
Marjorie A Glascoe Living TrustCA
4624 Durfee Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013731803
$1,300.00
3 possible associated properties
At this address
- Marjorie A Glascoe Living Trust$2,500.0098% confidence
4624 Durfee Avenue, El Monte, CA, 91732
- Marjorie A Glascoe Living Trust$2,500.0098% confidence
4624 Durfee Avenue, El Monte, CA, 91732
- Marjorie A Glascoe Living Trust$926.1198% confidence
4624 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.
- Marjorie A Glascoe Living Trust$2,500.0098% confidence
5136 Peck Road, El Monte, CA, 91732
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011030443
$1,297.95
3 possible associated properties
Same owner name elsewhere
- Webber, Gary C$4.9098% confidence
3655 Sunset Boulevard Apt 60, Rocklin, CA, 95677
- Webber, Gary C$58.9198% confidence
8128 Broadway Avenue Apt East, Whittier, CA, 90606
- Webber, Gary C$419.8798% confidence
8128 Broadway Avenue Apt North, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webber, Gary C$4.9098% confidence
3818 Peck Road Suite C, El Monte, CA, 91732
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044786452
$1,297.80
1 possible associated property
At this address
- Soo Nam Lee DDS Inc$211.6095% confidence
3818 Peck Road Suite C, 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.
- Soo Nam Lee DDS Inc$211.6095% confidence
4345 Maxson Road, El Monte, CA, 91732
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14865012
$1,297.75
6 possible associated properties
Same owner name elsewhere
- Larsen, Margaret$9.5698% confidence
Unknown Address, Lancaster, CA, 00000
- Larsen, Margaret$0.4898% confidence
4120 Wilburs Way, Mariposa, CA, 95338
- Larsen, Margaret$0.9098% confidence
4120 Wilburs Way, Mariposa, CA, 95338
At this address
- Larsen, Margaret$55.9798% confidence
4345 Maxson Road, El Monte, CA, 91732
- Larsen, Margaret$126.6098% confidence
4345 Maxson Road, El Monte, CA, 91732
- Larsen, Margaret B$0.3295% confidence
4345 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.
- Larsen, Margaret$9.5698% confidence
3800 Glen Way, El Monte, CA, 91731
Held by California Credit Union
Co-owner on this record: Wide, Home Loans Country
Cashier's checks · ID 956430150
$1,297.57
6 possible associated properties
Same owner name elsewhere
- Macias, Hope$303.48100% confidence
3801 Glen Way, El Monte, CA, 91731
- Macias, Hope$40.79100% confidence
3801 Glen Way, El Monte, CA, 91731
- Macias, Hope$54.6298% confidence
At this address
- Macias, Hope$1.5398% confidence
3800 Glen Way, El Monte, CA, 91731
- Macias, Hope$45.0998% confidence
3800 Glen Way, El Monte, CA, 91731
- Macias, Hope D$309.2095% confidence
3800 Glen Way, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Hope$303.48100% confidence
3586 Santa Anita Avenue, El Monte, CA, 91731
Held by Wm Corporate Services Inc
Accounts payable · ID 967772356
$1,297.33
10106 Garvey Avenue, El Monte, CA, 91733
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983527551
$1,297.15
3 possible associated properties
Same owner name elsewhere
- Chavez, C. G.$202.6098% confidence
#### Sherry Lane, Suite ####, Dallas, TX, 75225
- Chavez, G C$10.0094% confidence
608 West 2nd Street, Los Angeles, CA, 90012
At this address
- Chavez, Cathy$37.8595% confidence
10106 Garvey Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, C. G.$202.6098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392272
$1,297.00
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
Great World Rest. Equipment MfCA
4216 Baldwin Avenue, El Monte, CA, 91731
Held by Cathay Bank
Time deposits, CD accounts · ID 18760618
$1,296.21
3907 De Garmo Avenue, El Monte, CA, 91731
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17820519
$1,295.53
3 possible associated properties
Same owner name elsewhere
- Villasenor, I$77.28100% confidence
3160 Broadway Street, Huntington Park, CA, 90255
- Villasenor, I$1,054.56100% confidence
5332 Westhaven Street, Los Angeles, CA, 90016
- Villasenor, I$354.82100% confidence
4309 South Broadway 3, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, I$77.28100% confidence
12340 Deana Street, El Monte, CA, 91732
Held by Everhome Mortgage
Escrow accounts · ID 961707138
$1,295.27
3 possible associated properties
Same owner name elsewhere
- Nyaneinda, U$10.4998% confidence
2805 Huntington Drive, San Marino, CA, 91108
At this address
- Nyaneinda, U$20.0098% confidence
12340 Deana Street, El Monte, CA, 91732
- Nyaneida, U$44.4493% confidence
12340 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.
- Nyaneinda, U$10.4998% confidence
10507 East Valley Boulevard 800, El Monte, CA, 91731
Held by Medianews Group Inc
Accounts payable · ID 974933565
$1,294.29
2737 1 2 Nevada Avenue, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268627
$1,294.19
4648 Santa Anita Avenue, El Monte, CA, 91731
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1036525655
$1,294.00
1 possible associated property
At this address
- Hernandez, Juan$8.9898% confidence
4648 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.
- Hernandez, Juan$8.9898% confidence
Fairview, Reality And ManagemenCA
11001 East Valley Mall Suite 301C, El Monte, CA, 91731
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1072210590
$1,294.00
4721 Cedar Avenue, El Monte, CA, 91732
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17818600
$1,293.68
11125 Basye Street #b, El Monte, CA, 91731
Held by United California Bank
Checking accounts, demand deposit · ID 13673239
$1,293.47
3705 Beuville Avenue, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs · ID 11325320
$1,292.35
2 possible associated properties
Same owner name elsewhere
- Zuniga, Ramon M$34.9398% confidence
5115 Silent Lake, San Antonio, TX, 78244
- Zuniga, Ramon M$15.5098% confidence
4181 Enero Street, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Ramon M$34.9398% confidence
12535 Montrose Avenue, El Monte, CA, 91732
Held by Standard Bank
Checking accounts, demand deposit · ID 17048024
$1,291.73
1 possible associated property
At this address
- Tang, Ming Yu$1,284.7791% confidence
12535 Montrose 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, Ming Yu$1,284.7791% confidence
12422 Magnolia Street, El Monte, CA, 91732
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941318
$1,291.25
2 possible associated properties
At this address
- Dunkle, Frances$419.8398% confidence
12422 Magnolia Street, El Monte, CA, 91732
- Dunkle, Frances$397.0398% confidence
12422 Magnolia 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.
- Dunkle, Frances$419.8398% confidence
11747 Valley Boulevard, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655115
$1,290.48
12208 Maryvine Street, El Monte, CA, 91732
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025645900
$1,290.13
2 possible associated properties
At this address
- Cisneros, Argelia I$12.0098% confidence
12208 Maryvine Street, El Monte, CA, 91732
- Cisneros, Gerardo$0.0291% confidence
12208 Maryvine 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.
- Cisneros, Argelia I$12.0098% confidence
2744 Maxson Road, El Monte, CA, 91732
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646114
$1,290.13
1 possible associated property
Same owner name elsewhere
- Delcroix, Desiree L$2.17100% confidence
2742 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.
- Delcroix, Desiree L$2.17100% confidence
PO Box 4913, El Monte, CA, 91734
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025647874
$1,290.13
3646 Penn Mar Avenue, El Monte, CA, 91732
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648070
$1,290.13
3 possible associated properties
Same owner name elsewhere
- Nguyen, Anh Ngoc$30.00100% confidence
5210 La Madera Avenue, El Monte, CA, 91732
- Nguyen, Anh Ngoc—98% confidence
9511 Inverness Bay Road, Charlotte, NC, 28278
- Nguyen, Anh Ngoc—98% confidence
2135 East Fifth Street, Charlotte, NC, 28204-3303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Anh Ngoc$30.00100% confidence
10109 Mildred Street, El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1033605937
$1,289.13
2 possible associated properties
At this address
- Yuan, Zhanheng$8.7698% confidence
10109 Mildred Street, El Monte, CA, 91733
- Yuan, Zhanheng$8.7698% confidence
10109 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.
- Yuan, Zhanheng$8.7698% confidence
10521 Bisby Street, El Monte, CA, 91731
Held by East West Bank
Savings accounts · ID 999062959
$1,287.96
3 possible associated properties
At this address
- Yuan, Jian Ming$4.7698% confidence
10521 Bisby Street, El Monte, CA, 91731
- Yuan, Jian Ming$19.5098% confidence
10521 Bisby Street, El Monte, CA, 91731
- Yuan, Bailey$0.3991% confidence
10521 Bisby 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.
- Yuan, Jian Ming$4.7698% confidence
2636 Sastre Avenue, El Monte, CA, 91733
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021880964
$1,287.96
4 possible associated properties
Same owner name elsewhere
- Aurioles, Reyes V$1.43100% confidence
2636 Sastre Avenue, South El Monte, CA, 91733
At this address
- Aurioles, Reyes V$99.9098% confidence
2636 Sastre Avenue, El Monte, CA, 91733
- Aurioles, Reyes V$19.9898% confidence
2636 Sastre Avenue, El Monte, CA, 91733
- Aurioles, Reyes$119.7095% confidence
2636 Sastre Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aurioles, Reyes V$1.43100% confidence
10301 Garvey Avenue Suite #302, El Monte, CA, 91733
Held by Primecare Medical Group Of Chino Valley
Accounts payable · ID 1028234676
$1,287.84
1 possible associated property
At this address
- Antonio, K. Ong MD$180.0098% confidence
10301 Garvey Avenue Suite #302, 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.
- Antonio, K. Ong MD$180.0098% confidence
3814 Cogswell Road, El Monte, CA, 91732
Held by East West Bank
Checking accounts, demand deposit · ID 13735510
$1,286.89
11553 Medina Court, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts · ID 1045277714
$1,286.00
3515 Whistler Avenue, El Monte, CA, 91732
Held by Bank Of America NA - North Carolina
Misc outstanding checks · ID 1014950976
$1,285.07
1 possible associated property
At this address
- Garcia, Nery$42.2398% confidence
3515 Whistler Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Nery$42.2398% confidence
10310 Valley Boulevard Apt 105, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044092
$1,285.00
12535 Montrose Avenue, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 965478038
$1,284.77
1 possible associated property
At this address
- Tang, Ming W$1,291.7391% confidence
12535 Montrose 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, Ming W$1,291.7391% confidence
12535 Montrose Avenue 12535 Montrose Avenue, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 965478038
$1,284.77
2676 Santa Anita Avenue Apt K, El Monte, CA, 91733
Held by Vrts Global Opportunities Fund
Mutual fund shares · ID 999185553
$1,283.17
9471 Cortada Street Unt D, El Monte, CA, 91733
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025547454
$1,283.03
10451 Mulhall Street Unit 37, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 17850583
$1,280.47
1 possible associated property
Same owner name elsewhere
- Chim, Wendy$24.2198% confidence
2552 La Presa Avenue, 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.
- Chim, Wendy$24.2198% confidence
4102 Tyler Avenue, El Monte, CA, 91731
Held by Beaver Insurance Company
Other · ID 9302659
$1,280.00
PO Box 4010, El Monte, CA, 91734
Held by Carrington Mortgage Services
Vendor checks · ID 977133909
$1,280.00
1249 South Central, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16122217
$1,279.80
3 possible associated properties
Same owner name elsewhere
- Hosier, Lee E$1,137.60100% confidence
2217 Central Avenue, El Monte, CA, 91733
- Hosier, Lee E$617.1598% confidence
13257 14th Street, Chino, CA, 91710
- Hosier, Lee E$457.8898% confidence
9784 Vernon Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hosier, Lee E$1,137.60100% confidence
11748 Ferris Road, El Monte, CA, 91732
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005978976
$1,279.55
3 possible associated properties
At this address
- Le, Vinh Q$7.0098% confidence
11748 Ferris Road, El Monte, CA, 91732
- Le, Vinh Q$7.5098% confidence
11748 Ferris Road, El Monte, CA, 91732
- Le, Vinh Q$8.0098% confidence
11748 Ferris 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, Vinh Q$7.0098% confidence
2150 Norema Street, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Zamora, Delfino
Escrow check/Deposit/Disputed · ID 17671627
$1,279.42
2150 Norema Street, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Salinas, Jaime
Escrow check/Deposit/Disputed · ID 17671627
$1,279.42
3 possible associated properties
Same owner name elsewhere
- Zamora, Delfino$4.0398% confidence
1757 West Neighbors Avenue 1, Anaheim, CA, 92801
- Zamora, Delfino$98.0098% confidence
3130 Mountain View Road, El Monte, CA, 91732
- Zamora, Delfino$192.4598% confidence
5124 York Bl, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Delfino$4.0398% confidence
$1,279.15
1 possible associated property
Same owner name elsewhere
- Artin Co$79.2098% confidence
10335 East Garvey Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Artin Co$79.2098% confidence
3524 Baldwin Avenue Apt B, El Monte, CA, 91731
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957486116
$1,276.75
1 possible associated property
At this address
- Ying, Donna S$88.4598% confidence
3524 Baldwin Avenue 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.
- Ying, Donna S$88.4598% confidence
4436 Durfee Avenue, El Monte, CA, 91732
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Buffmire, Martha F
Individual policy benefit/Clm · ID 980852562
$1,276.57
2 possible associated properties
Same owner name elsewhere
- Buffmire, Wallace R$841.25100% confidence
1250 Le Borgne Avenue, La Puente, CA, 91746
At this address
- Buffmire, Martha F$1,276.5791% confidence
4436 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.
- Buffmire, Wallace R$841.25100% confidence
4436 Durfee Avenue, El Monte, CA, 91732
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Buffmire, Wallace R
Individual policy benefit/Clm · ID 980852562
$1,276.57
4 possible associated properties
Same owner name elsewhere
- Buffmire, Martha F$841.25100% confidence
1250 Le Borgne Avenue, La Puente, CA, 91746
- Buffmire, Martha F$11.7798% confidence
6231 Afton Place #101, Hollywood, CA, 90028
- Buffmire, Martha F$425.0098% confidence
1250 Le Borgne Avenue, La Puente, CA, 91746
At this address
- Buffmire, Wallace R$1,276.5791% confidence
4436 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.
- Buffmire, Martha F$841.25100% confidence
3228 Chico Avenue, El Monte, CA, 91733
Held by Pcb Bank
Co-owner on this record: Neumann, Robert Edward
CD interest checks · ID 1035088385
$1,276.37
2 possible associated properties
Same owner name elsewhere
- Neumann, Lydia$908.6398% confidence
North Foster Street, Merrill, WI, 54452
At this address
- Neumann, Robert Edward$1,276.3791% confidence
3228 Chico 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.
- Neumann, Lydia$908.6398% confidence
3228 Chico Avenue, El Monte, CA, 91733
Held by Pcb Bank
Co-owner on this record: Neumann, Lydia
CD interest checks · ID 1035088385
$1,276.37
1 possible associated property
At this address
- Neumann, Lydia$1,276.3791% confidence
3228 Chico 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.
- Neumann, Lydia$1,276.3791% confidence
12338 East Fineview, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11022344
$1,276.32