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 16, 2026 · official state programs
12033 Lower Azusa Road, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15518463
$1,516.74
3 possible associated properties
Same owner name elsewhere
- Rock, Joan B$7.3898% confidence
4115 Raintree Circle, Culver City, CA, 90230
- Rock, Joan B$5.9498% confidence
4115 Raintree Circle, Culver City, CA, 90230
- Rock, Joan B$41.7998% confidence
4115 Raintree Circle, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rock, Joan B$7.3898% confidence
Southern Central Sea Tobacco ImportCA
12338 Valley Boulevard Suite D, El Monte, CA, 91732
Held by Bank Of America - California
Matured CD or save cert · ID 970778210
$1,515.42
12502 Magnolia Street, El Monte, CA, 91732
Held by Citibank NA Cca
Checking accounts · ID 1006876578
$1,514.65
Cui, NanCA
3743 Gibson Road Apt F, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267761
$1,514.00
3721 Gilman Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591595
$1,512.30
1 possible associated property
At this address
- Perez, Teresa$24.9591% confidence
3721 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.
- Perez, Teresa$24.9591% confidence
11312 Orchard Street, El Monte, CA, 91731
Held by General Textiles Corp.
Securities exchanged for cash · ID 13858270
$1,512.00
11937 Roseglen Street, El Monte, CA, 91732
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999098578
$1,511.83
6 possible associated properties
Same owner name elsewhere
- Gibson, Anna M$2.0098% confidence
2945 Bell Road Suite 345, Auburn, CA, 95603
- Gibson, Anna M$6.5098% confidence
1330 Rees Road, Escondido, CA, 92026
- Gibson, Anna M$26.6498% confidence
721 Chestnut Avenue, Long Beach, 90813
At this address
- Gibson, Anna M$146.5698% confidence
11937 Roseglen Street, El Monte, CA, 91732
- Gibson, Anna M$11.3498% confidence
11937 Roseglen Street, El Monte, CA, 91732
- Gibson, Anna M$12.1098% confidence
11937 Roseglen Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Anna M$2.0098% confidence
3111 Santa Anita Avenue, El Monte, CA, 91733
Held by Lincoln National Life Insurance Company
Annuities · ID 13436567
$1,510.78
11365 Elmcrest Street, El Monte, CA, 91732
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934373
$1,510.61
4334 1 2 Cypress Avenue Apt D, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Hu, Xiuying
Checking accounts · ID 1027099103
$1,510.42
2 possible associated properties
Same owner name elsewhere
- Zhang, Peixin$0.9498% confidence
Baiziwan Dongli Building 110#- 100000, Beijing, CA, 00000
- Zhang, Peixin$100.0098% confidence
Renwick Drive Apt 4490, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Peixin$0.9498% confidence
4334 1 2 Cypress Avenue Apt D, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Zhang, Peixin
Checking accounts · ID 1027099103
$1,510.42
12327 Kerrwood Street, El Monte, CA, 91732
Held by Honda Lease Trust
Misc outstanding checks · ID 1014487917
$1,510.32
3 possible associated properties
Same owner name elsewhere
- Islam, Shoyebul$208.0098% confidence
2623 South San Pedro, Los Angeles, CA, 90012
At this address
- Islam, Shoyebul$5.7998% confidence
12327 Kerrwood Street, El Monte, CA, 91732
- Islam, Shayan$5.0091% confidence
12327 Kerrwood 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.
- Islam, Shoyebul$208.0098% confidence
C/o Norma Marsol 12153 Emery Street, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16310427
$1,510.07
2327 Parkway Drive, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16327245
$1,510.07
3 possible associated properties
Same owner name elsewhere
- Reynolds, Torance G$3,402.5298% confidence
El Monte, CA, 99999
At this address
- Reynolds Torance G Estate$3,402.5295% confidence
2327 Parkway Drive, El Monte, CA, 91732
- Reynolds Torance G Estate$245.3095% confidence
2327 Parkway 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.
- Reynolds, Torance G$3,402.5298% confidence
3360 Flair Drive Suite 210D, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 989579801
$1,510.00
1 possible associated property
At this address
- Duan, Jingwei$320.0098% confidence
3360 Flair Drive Suite 210D, 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.
- Duan, Jingwei$320.0098% confidence
3837 Riverview Avenue, El Monte, CA, 91731
Held by Paypal Inc
Misc intangible property · ID 997438105
$1,509.62
3 possible associated properties
Same owner name elsewhere
- Mark, Ramirez$1.95100% confidence
5901 Aztec Avenue 79, Twentynine Palms, CA, 92278
- Mark, Ramirez$0.0898% confidence
534 North Louise Avenue, Azusa, CA, 91702
- Mark, Ramirez$8.9398% confidence
54 Linda Avenue, Piedmont, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Ramirez$1.95100% confidence
Longo Collision Repair CenterCA
3534 Peck Road, El Monte, CA, 91731
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036213838
$1,509.25
4 possible associated properties
Same owner name elsewhere
- Longo Collision Repair Center$448.46100% confidence
3534 North Peck Road, El Monte, CA, 91731
At this address
- Longo Collision Repair Center$7.6398% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo Collision Repair Center$1.4598% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo Collision Repair Center$877.1198% 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 Repair Center$448.46100% confidence
4512 Halifax Road, El Monte, CA, 91731
Held by Metlife Inc
Dividends · ID 1005963026
$1,508.75
6 possible associated properties
Same owner name elsewhere
- Bowman, Robert E$14.03100% confidence
3006 South 9th Avenue, Arcadia, CA, 91006
- Bowman, Robert E$2,542.14100% confidence
3006 South 9th Avenue, Arcadia, CA, 91006
- Bowman, Robert E$180.56100% confidence
3006 South 9th Avenue, Arcadia, CA, 91006
At this address
- Bowman, Robert E$1.5698% confidence
4512 Halifax Road, El Monte, CA, 91731
- Bowman, Robert E$87.5098% confidence
4512 Halifax Road, El Monte, CA, 91731
- Bowman, Robert E$93.7598% confidence
4512 Halifax 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.
- Bowman, Robert E$14.03100% confidence
4551 Shasta Place, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966895
$1,508.65
1 possible associated property
At this address
- Bi, Shiyuan$300.0198% confidence
4551 Shasta Place, 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.
- Bi, Shiyuan$300.0198% confidence
10536 Marsen Street, El Monte, CA, 91731
Held by Bank Of America - California
Checking accounts · ID 981412460
$1,508.33
10107 B Rio Hondo Parkway B, El Monte, CA, 91733
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10451006
$1,507.30
3 possible associated properties
Same owner name elsewhere
- Lee, Jerry H$5.0098% confidence
14289 Saddle Mountain Drive, Los Altos Hills, CA, 94022
- Lee, Jerry H$0.1098% confidence
724 Barnum Way, Monterey Park, CA, 91754
- Lee, Jerry H$1.0298% confidence
14289 Saddle Mountain Drive, Los Altos Hls, CA, 94022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jerry H$5.0098% confidence
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480162
$1,507.00
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$1,100.0098% confidence
3534 Peck Road, El Monte, CA, 91731
- 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
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
3727 Maxson Road, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034136403
$1,505.87
3 possible associated properties
Same owner name elsewhere
- Wang, Minmin$57.0998% confidence
508 North Nicholson Avenue C, Monterey Park, CA, 91755
- Wang, Minmin$10.0098% confidence
627 North Rural Drive, Monterey Park, CA, 91755
- Wang, Minmin$12.0898% confidence
627 North Rural Drive, 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.
- Wang, Minmin$57.0998% confidence
9939 Garvey Avenue Suite B, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465613
$1,505.67
4 possible associated properties
Same owner name elsewhere
- Wang, Chung-Po P$45.6298% confidence
701 Honeywood Lane, La Habra, CA, 90631
- Wang, Chung-Po P$45.6298% confidence
701 Honeywood Lane, La Habra, CA, 90631
- Wang, Chung-Po P$81.5098% confidence
701 Honeywood Lane, La Habra, CA, 90631
At this address
- Wang, Chung PO P$100.0098% confidence
9939 Garvey Avenue Suite B, 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, Chung-Po P$45.6298% confidence
12609 Bonwood Road, El Monte, CA, 91732
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14399047
$1,505.51
1 possible associated property
At this address
- Pastran, N Ruben$1,152.2698% confidence
12609 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.
- Pastran, N Ruben$1,152.2698% confidence
9300 Flair Drive 1st Floor Suite 100W, El Monte, CA, 91731
Held by US Bank NA
Accounts payable · ID 1019098461
$1,505.27
2836 Durfee Avenue, El Monte, CA, 91732
Held by Bbcn Bank
Checking accounts · ID 975481152
$1,505.15
11905 Ferris Road, El Monte, CA, 91732
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970936431
$1,505.07
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392286
$1,505.00
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
11037 Lambert Avenue, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Co-owner on this record: Huang, Huei Chiung
Checking accounts · ID 1014969685
$1,505.00
1 possible associated property
At this address
- Liu, Ching-Wei$501.2398% confidence
11037 Lambert 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.
- Liu, Ching-Wei$501.2398% confidence
11037 Lambert Avenue, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Ching-Wei
Checking accounts · ID 1014969685
$1,505.00
1 possible associated property
At this address
- Huang, Huei Chiung$501.2398% confidence
11037 Lambert 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.
- Huang, Huei Chiung$501.2398% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273144
$1,505.00
3 possible associated properties
At this address
- Wang, Wei$300.1598% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Wang, Wei$300.0098% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Wang, Xianghua$1,700.0091% confidence
10113 Rio Hondo Parkway, 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, Wei$300.1598% confidence
4950 Peck Road Apt 1, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1033521726
$1,504.58
5 possible associated properties
Same owner name elsewhere
- Fraizer, Dixie J$49.90100% confidence
5355 La Madera Avenue, El Monte, CA, 91732
- Fraizer, Dixie J$28.31100% confidence
4950 North Peck Road #1, El Monte, CA, 91732
At this address
- Fraizer, Dixie J$6.4198% confidence
4950 Peck Road Apt 1, El Monte, CA, 91732
- Fraizer, Dixie J$4.3298% confidence
4950 Peck Road Apt 1, El Monte, CA, 91732
- Fraizer, Dixie J$5.0498% confidence
4950 Peck Road Apt 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.
- Fraizer, Dixie J$49.90100% confidence
C/o Marshall Conv Hospital 3825 North Durfee, El Monte, CA, 91732
Held by American Transtech
Shares of stock (Returned by po) · ID 1407377
$1,503.19
3 possible associated properties
Same owner name elsewhere
- Tieman, Edna M$31.20100% confidence
C/o Marshall Conv Hospital 38, El Monte, CA, 91732
- Tieman, Edna M$45.29100% confidence
3825 North Durfee, El Monte, CA, 91732
- Tieman, Edna M$59.20100% confidence
C/o Marshall Conv Hospital 382, 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.
- Tieman, Edna M$31.20100% confidence
2322 Penn Mar Avenue, El Monte, CA, 91732
Held by Eastern International Bank
Checking accounts, demand deposit · ID 13449080
$1,503.13
2713 Central Avenue, El Monte, CA, 91733
Held by Black Raven Energy Inc
Royalties · ID 976499650
$1,502.73
4 possible associated properties
Same owner name elsewhere
- Clar, Madelaine$1,533.40100% confidence
C O Holy Care Home Center, El Monte, CA, 91733
At this address
- Clar, Madelaine$3,292.1398% confidence
2713 Central Avenue, El Monte, CA, 91733
- Clar, Madelaine$2,047.7798% confidence
2713 Central Avenue, El Monte, CA, 91733
- Clar, Madelaine$1,365.7998% confidence
2713 Central 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.
- Clar, Madelaine$1,533.40100% confidence
2630 Santa Anita Avenue Apt 23, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297714
$1,502.11
1 possible associated property
At this address
- Liu, Chenghang$2,076.0098% confidence
2630 Santa Anita Avenue Apt 23, 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.
- Liu, Chenghang$2,076.0098% confidence
11033 Lambert Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443357
$1,502.00
1 possible associated property
At this address
- Dai, Qing$498.2498% confidence
11033 Lambert 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.
- Dai, Qing$498.2498% confidence
3420 Whistler Avenue Apt A, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034136426
$1,502.00
10844 Montecito Drive, El Monte, CA, 91731
Held by Deutsche Bank Ag/bankers Trust Corporation
Dividends · ID 14285968
$1,501.60
6 possible associated properties
Same owner name elsewhere
- Bemis, Vera A$3,889.03100% confidence
100 Shs Duke Pwr, El Monte, CA, 91731
- Bemis, Vera A$5,245.8498% confidence
10932 Locust Avenue, Bloomington, CA, 92316
- Bemis, Vera A$5,058.9398% confidence
J B Mullen 10932 Locust Avenue, Bloomington, CA, 92316
At this address
- Bemis, Vera A$33.3698% confidence
10844 Montecito Drive, El Monte, CA, 91731
- Bemis, Vera A$34.0098% confidence
10844 Montecito Drive, El Monte, CA, 91731
- Bemis, Vera A$33.8798% confidence
10844 Montecito 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.
- Bemis, Vera A$3,889.03100% confidence
3115 Merced Avenue, El Monte, CA, 91733
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014310200
$1,501.37
3 possible associated properties
At this address
- Gao, Haiying$1,638.5098% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Gao, Haiying$300.4498% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Gao, Haiying$301.4298% 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.
- Gao, Haiying$1,638.5098% confidence
11110 Oak Street, El Monte, CA, 91731
Held by New Century Mortgage Corp.
Misc outstanding checks · ID 979432269
$1,501.29
3 possible associated properties
Same owner name elsewhere
- Hernandez, Nunez Michelle$6.0098% confidence
222 North Arrowhead Avenue, Rialto, CA, 92376
At this address
- Hernandez, Nunez Michelle$89.0298% confidence
11110 Oak Street, El Monte, CA, 91731
- Hernandez, Nunez Michelle$175.2298% confidence
11110 Oak 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.
- Hernandez, Nunez Michelle$6.0098% confidence
11933 Klingerman Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095721
$1,501.00
1 possible associated property
At this address
- Si, Baoshan$499.7398% confidence
11933 Klingerman 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.
- Si, Baoshan$499.7398% confidence
5339 Peck Road Unit D, El Monte, CA, 91732
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964239458
$1,500.99
1 possible associated property
At this address
- Pastor, Jose$180.1898% confidence
5339 Peck Road Unit D, 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.
- Pastor, Jose$180.1898% confidence
11419 Lower Azusa, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999628349
$1,500.84
4111 Tyler Avenue Apt A307, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993149644
$1,500.82
4716 La Madera Avenue, El Monte, CA, 91732
Held by Bank Of America - Georgia NA (172)
Checking accounts · ID 1027220803
$1,500.44
4012 Penn Mar Avenue, El Monte, CA, 91732
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1039954811
$1,500.20
2644 Peck Road, El Monte, CA, 91731
Held by Guaranty National Insurance Co
Insurance claim checks · ID 17065696
$1,500.00
Gunderson Ihle Chevrolet IncCA
11000 Valley Boulevard, El Monte, CA, 91731
Held by Illinois State Of
Other · ID 2606696
$1,500.00
11236 East Dodson Street, El Monte, CA
Held by Irex Oil Company
Liquidating funds · ID 1667262
$1,500.00
11772 Forest Grove Street, El Monte, CA, 91732
Held by Albertsons LLC
Accounts payable · ID 956220306
$1,500.00
237 South Baldwin Avenue, El Monte, CA, 91731
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 979601984
$1,500.00
12122 Emery Street, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 980979673
$1,500.00
3560 Lexington Avenue, El Monte, CA, 91731
Held by Kansas City Life Insurance Co
Group policy benefit/Clm payments · ID 984353797
$1,500.00
2 possible associated properties
At this address
- Luis A Alvarado DDS Inc$165.0095% confidence
3560 Lexington Avenue, El Monte, CA, 91731
- Luis Arturo Alvarado DDS Inc$68.0095% confidence
3560 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.
- Luis A Alvarado DDS Inc$165.0095% confidence
3911 Penn Mar B, El Monte, CA, 91721
Held by Supershuttle International
Outstanding official checks · ID 984440493
$1,500.00
9440 Telstar Avenue Suite 1, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 989595623
$1,500.00
11420 Fairview Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993154292
$1,500.00
1 possible associated property
At this address
- Zhao, Wan$1,000.7098% confidence
11420 Fairview Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Wan$1,000.7098% confidence
5327 Peck Road Unit A, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 994603202
$1,500.00
Sun, JiCA
5327 Peck Road Unit A, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 994603485
$1,500.00
12135 Lower Azusa Road, El Monte, CA, 91732
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 998796144
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Murphy, John H$830.3098% confidence
1103 East Toledo, Beeville, TX, 78102
- Murphy, John H$694.8098% confidence
5411 Emerald Pointe Lane, Sugar Land, TX, 77479
- Murphy, John H$2,750.0098% confidence
8383 Wilhsire Bl Suite 702, Beverly Hills, CA, 90211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, John H$830.3098% confidence
12629 Morehouse Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817427
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Nguyen, Hoang Huy$25.00100% confidence
1412 Market Street Room 107, San Francisco, CA, 94102
- Nguyen, Hoang Huy$7.7198% confidence
10864 Angola Road, San Diego, CA, 92126
- Nguyen, Hoang Huy$2.9798% confidence
2806 Mossmill Court, San Jose, CA, 95121
At this address
- Nguyen, Kathy N$10.0091% confidence
12629 Morehouse Street, El Monte, CA, 91732
- Nguyen, Ky$21.0891% confidence
12629 Morehouse Street, El Monte, CA, 91732
- Nguyen, Ky$20.4091% confidence
12629 Morehouse Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Hoang Huy$25.00100% confidence
12045 Conference Street, El Monte, CA, 91732
Held by Bank Of The West2
Co-owner on this record: Pacheco, George B
Cashier's checks · ID 1001258217
$1,500.00
2 possible associated properties
At this address
- Escobedo, Ole$90.0095% confidence
12045 Conference Street, El Monte, CA, 91732
- Escobedo, Ana$2.9991% confidence
12045 Conference 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.
- Escobedo, Ole$90.0095% confidence
11708 Cherrylee Drive, El Monte, CA, 91732
Held by Bank Of America - North Carolina
Co-owner on this record: Bonilla, Rosa
Outstanding official checks · ID 1005872066
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Olga L$6.78100% confidence
1708 Cherrylee Drive, El Monte, CA, 91732
- Gutierrez, Olga L$169.01100% confidence
5127 Peck Road, El Monte, CA, 91732
- Gutierrez, Olga L$173.81100% confidence
5127 Peck Road, El Monte, CA, 91732
At this address
- Gutierrez, Olga$75.0095% confidence
11708 Cherrylee Drive, El Monte, CA, 91732
- Gutierrez, Olga$75.0095% confidence
11708 Cherrylee Drive, El Monte, CA, 91732
- Gutierrez, Ernest$5.1491% confidence
11708 Cherrylee Drive, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Olga L$6.78100% confidence
11708 Cherrylee Drive, El Monte, CA, 91732
Held by Bank Of America - North Carolina
Co-owner on this record: Gutierrez, Olga L
Outstanding official checks · ID 1005872066
$1,500.00
3 possible associated properties
At this address
- Bonilla, Anthony$7.2291% confidence
11708 Cherrylee Drive, El Monte, CA, 91732
- Bonilla, Anthony$5.0091% confidence
11708 Cherrylee Drive, El Monte, CA, 91732
- Bonilla, Anthony$5.0091% confidence
11708 Cherrylee Drive, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Anthony$7.2291% confidence
Santa Anita Avenue, El Monte, CA, 91733
Held by Chevron Products Company
Vendor checks · ID 1007753993
$1,500.00
1 possible associated property
Same owner name elsewhere
- Masri Inc$205.00100% confidence
1105 Santa Anita Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masri Inc$205.00100% confidence
10012 Valley Boulevard #27, El Monte, CA, 91731
Held by California Commerce Club Inc.
Checking accounts · ID 1011573704
$1,500.00
4551 Shasta Place, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967797
$1,500.00
1 possible associated property
At this address
- Dong, Boru$300.0098% confidence
4551 Shasta Place, 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.
- Dong, Boru$300.0098% confidence
2668 Santanita Avenue Apt O, El Monte, CA, 91733
Held by Intermex Wire Transfer Corp
Money orders · ID 1020881734
$1,500.00
4346 Elrovia Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151833
$1,500.00
3 possible associated properties
At this address
- Loera, Alberto$6.5998% confidence
4346 Elrovia Avenue, El Monte, CA, 91732
- Loera, Alberto$3,864.3098% confidence
4346 Elrovia Avenue, El Monte, CA, 91732
- Loera, Alberto$600.2098% confidence
4346 Elrovia 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.
- Loera, Alberto$6.5998% confidence
3788 Muirfield Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022154056
$1,500.00
1 possible associated property
At this address
- Zhang, Zitian$301.4398% confidence
3788 Muirfield 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.
- Zhang, Zitian$301.4398% confidence
4258 Maxson Road, El Monte, CA, 91732
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1024256675
$1,500.00
3893 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267951
$1,500.00
1 possible associated property
At this address
- Ding, Chizhong$300.0098% confidence
3893 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.
- Ding, Chizhong$300.0098% confidence
Guo, WuCA
11933 Klingerman Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268780
$1,500.00
1 possible associated property
At this address
- Guo, Wu$500.2698% confidence
11933 Klingerman 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.
- Guo, Wu$500.2698% confidence
Xu, HuiCA
3360 Flair Drive Apt 2107, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441205
$1,500.00
1 possible associated property
At this address
- Xu, Hui$300.1998% confidence
3360 Flair Drive Apt 2107, 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.
- Xu, Hui$300.1998% confidence
3360 Flair Drive Suite 210F, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441205
$1,500.00
3 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.
11033 Lambert Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443358
$1,500.00
1 possible associated property
At this address
- Yin, Ningzhou$500.2498% confidence
11033 Lambert 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.
- Yin, Ningzhou$500.2498% confidence
5140 Cogswell Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443559
$1,500.00
1 possible associated property
At this address
- Hung, Cho L$500.2698% confidence
5140 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.
- Hung, Cho L$500.2698% confidence
4720 Elrovia Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024448208
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Chen, Jianchun$1,000.0098% confidence
126 Ralston Street, San Francisco, CA, 94132
At this address
- Chen, Jianchun$300.1598% confidence
4720 Elrovia 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, Jianchun$1,000.0098% confidence
Law Offices Of Edward F FigareCA
PO Box 5450, El Monte, CA, 91731
Held by Pathward, National Association
Outstanding official checks · ID 1026507531
$1,500.00
1 possible associated property
Same owner name elsewhere
- Law Offices Of Edward F Figare$2,550.00100% confidence
PO Box 5450, El Monte, CA, 91734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Edward F Figare$2,550.00100% confidence
4111 Rowland Avenue, El Monte, CA, 91731
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1027121725
$1,500.00
1 possible associated property
At this address
- Liang, Peng$500.2298% confidence
4111 Rowland Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Peng$500.2298% confidence
4111 Rowland Avenue, El Monte, CA, 91731
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1027121763
$1,500.00
1 possible associated property
At this address
- Zhang, Ke$500.2198% confidence
4111 Rowland Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Ke$500.2198% confidence
9550 Flair Drive Suite 513, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281731
$1,500.00
1 possible associated property
At this address
- Xing, Wenhua$500.2298% confidence
9550 Flair Drive Suite 513, 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.
- Xing, Wenhua$500.2298% confidence
4320 Arden Drive, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294558
$1,500.00
1 possible associated property
At this address
- Hou, Xinlu$538.4198% confidence
4320 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.
- Hou, Xinlu$538.4198% confidence
9550 Flair Drive Suite 513, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298456
$1,500.00
1 possible associated property
At this address
- Luo, Shuhui$500.2198% confidence
9550 Flair Drive Suite 513, 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.
- Luo, Shuhui$500.2198% confidence
Niu, KunCA
4625 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300524
$1,500.00
1 possible associated property
At this address
- Niu, Kun$500.1998% confidence
4625 Cedar 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.
- Niu, Kun$500.1998% confidence
11706 Ramona Boulevard Suite 104, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301782
$1,500.00
11675 Ramona Boulevard Unit 11675, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041572
$1,500.00
2719 Parkway Drive, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042201
$1,500.00
9929 Whitmore Street, El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515312
$1,500.00
11237 Schmidt Road Apt 2, El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034152856
$1,500.00
Li, DeliCA
11409 Elliott Avenue, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 1041556387
$1,500.00
5139 Elrovia Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1045341113
$1,500.00
1 possible associated property
At this address
- Huang, Xianfeng$99.0095% confidence
5139 Elrovia 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.
- Huang, Xianfeng$99.0095% confidence
2509 Sastre Avenue Apt C, El Monte, CA, 91733
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1045825186
$1,500.00
4345 Bannister Avenue, El Monte, CA, 91732
Held by Omnex Group Inc.
Unidentified remittances · ID 1047189703
$1,500.00
3638 Beuville Avenue, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047287095
$1,500.00
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480160
$1,499.30
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$1,100.0098% confidence
3534 Peck Road, El Monte, CA, 91731
- 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
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
12336 Elliot Avenue, El Monte, CA, 91732
Held by United Commercial Bank
Co-owner on this record: Hung, June-Te
Savings accounts/Credit union shrs · ID 16681383
$1,497.92
1 possible associated property
At this address
- Hung, June-Te$1,497.9291% confidence
12336 Elliot 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.
- Hung, June-Te$1,497.9291% confidence
12336 Elliot Avenue, El Monte, CA, 91732
Held by United Commercial Bank
Co-owner on this record: Hung, Chou C
Savings accounts/Credit union shrs · ID 16681383
$1,497.92
1 possible associated property
At this address
- Hung, Chou C$1,497.9291% confidence
12336 Elliot 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.
- Hung, Chou C$1,497.9291% confidence
11123 Dodson Street #b, El Monte, CA, 91733
Held by Glendale Savings & Loan Association
Co-owner on this record: Alvarez, Efren C
Savings accounts/Credit union shrs · ID 5526555
$1,497.19
2 possible associated properties
Same owner name elsewhere
- Alvarez, Mercedes E$6.2098% confidence
27444 Camden 20 C, Mission Viejo, CA, 92692
At this address
- Alvarez, Efren C$1,497.1991% confidence
11123 Dodson Street #b, 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.
- Alvarez, Mercedes E$6.2098% confidence