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 15, 2026 · official state programs
3826 Richwood Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16307201
$1,629.00
11127 McGirk Avenue, El Monte, CA, 91731
Held by Paypal Inc
Misc intangible property · ID 1024236805
$1,628.97
18 Conrada Street, El Monte, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655510
$1,628.19
1 possible associated property
At this address
- Williams, Ensley H$670.2598% confidence
18 Conrada Street, El Monte, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Ensley H$670.2598% confidence
2157 Peck Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Rodriguez, Rodrigo Robles
Matured CD or save cert · ID 984940429
$1,627.95
3 possible associated properties
At this address
- Robles, Leopoldo$3.4291% confidence
2157 Peck Road, El Monte, CA, 91733
- Robles, Leopoldo$3.0091% confidence
2157 Peck Road, El Monte, CA, 91733
- Robles, Leopoldo$3.3091% confidence
2157 Peck Road, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Leopoldo$3.4291% confidence
2157 Peck Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Robles, Paola L
Matured CD or save cert · ID 984940429
$1,627.95
2720 Nevada Avenue, El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Endowments · ID 11194170
$1,627.45
2600 Marybeth Avenue, El Monte, CA, 91733
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956836757
$1,626.41
10809 Montecito Drive, El Monte, CA, 91732
Held by Robb Evans & Associates LLC
Funds held in a fiduciary capacity · ID 959133677
$1,626.08
2 possible associated properties
At this address
- Cowell, Florita$3,287.2598% confidence
10809 Montecito Drive, El Monte, CA, 91732
- Cowell, Florita$215.5598% confidence
10809 Montecito 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.
- Cowell, Florita$3,287.2598% confidence
3652 Tyler Avenue, El Monte, CA, 91731
Held by Victory Pioneer MD Cap Value Fund Class
Co-owner on this record: Wah, Lui Thomas Tien
Mutual fund shares · ID 985348133
$1,625.81
3652 Tyler Avenue, El Monte, CA, 91731
Held by Victory Pioneer MD Cap Value Fund Class
Co-owner on this record: Lui, Patrick
Mutual fund shares · ID 985348133
$1,625.81
3445 Flevher Avenue, El Monte, CA, 91731
Held by California-American Water Co
Refunds or rebates · ID 961780506
$1,625.08
5015 Pamela Avenue, El Monte, CA, 91732
Held by American General Life Insurance Company
Refunds · ID 16368940
$1,624.88
1 possible associated property
Same owner name elsewhere
- Gould, Maria D$75.3998% confidence
10469 Linderbrook Drive West, Los Angeles, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gould, Maria D$75.3998% confidence
11310 Cedar Circle, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: McKee, Rickley K
Proceeds due beneficiaries · ID 1031662156
$1,624.80
3 possible associated properties
At this address
- McKee, Rickley K$1,624.8095% confidence
11310 Cedar Circle, El Monte, CA, 91732
- McKee, William$52.2791% confidence
11310 Cedar Circle, El Monte, CA, 91732
- McKee, William L$556.3491% confidence
11310 Cedar Circle, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKee, Rickley K$1,624.8095% confidence
11310 Cedar Circle, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: McKee Rickley K Est
Proceeds due beneficiaries · ID 1031662156
$1,624.80
3 possible associated properties
At this address
- McKee Rickley K Est$1,624.8095% confidence
11310 Cedar Circle, El Monte, CA, 91732
- McKee, William$52.2791% confidence
11310 Cedar Circle, El Monte, CA, 91732
- McKee, William L$556.3491% confidence
11310 Cedar Circle, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKee Rickley K Est$1,624.8095% confidence
9619 East Valley Boulevard A, El Monte, CA, 91731
Held by First Continental Bank
Checking accounts, demand deposit · ID 13830399
$1,623.66
3938 Velma Avenue, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts · ID 1034153390
$1,622.72
1 possible associated property
At this address
- Cai, Yingcui$2,129.4498% confidence
3938 Velma 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.
- Cai, Yingcui$2,129.4498% confidence
3737 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295338
$1,622.71
1 possible associated property
At this address
- Zhang, Yuhua$3,125.4298% confidence
3737 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.
- Zhang, Yuhua$3,125.4298% confidence
11680 Lambert Avenue, El Monte, CA, 91732
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043390404
$1,622.62
10521 Bodger Street, El Monte, CA, 91733
Held by Citibank F.s.b.
Savings accounts/Credit union shrs · ID 9113305
$1,622.03
3 possible associated properties
Same owner name elsewhere
- Ringo, Joseph$25.0098% confidence
7523 Matterhorn Avenue, Desert Hot Springs, CA
- Ringo, Joseph$95.1498% confidence
732 East Route 66 Spc 20, Glendora, CA, 91740
- Ringo, Joseph$16.0498% confidence
1239 Lyman Avenue, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ringo, Joseph$25.0098% confidence
4420 Ranger Avenue, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 954556891
$1,621.49
2 possible associated properties
At this address
- Cun, Frankie$114.7598% confidence
4420 Ranger Avenue, El Monte, CA, 91731
- Cun, Kevin$27.9291% confidence
4420 Ranger 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.
- Cun, Frankie$114.7598% confidence
9550 Flair Drive Suite 501, El Monte, CA, 91731
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18337763
$1,621.34
2 possible associated properties
Same owner name elsewhere
- Atlas Micro Logistic Inc$554.0098% confidence
Petersburg, TX, 79250
- Atlas Micro Logistic Inc$436.7498% confidence
16720 Chestnut Street Suite D, City Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atlas Micro Logistic Inc$554.0098% confidence
10811 Rush Street, El Monte, CA, 91733
Held by Sempra Energy
Unexch stock of successor co · ID 982197769
$1,620.75
2 possible associated properties
At this address
- Pike, Dale$62.9298% confidence
10811 Rush Street, El Monte, CA, 91733
- Pike, Dale$14.1598% confidence
10811 Rush 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.
- Pike, Dale$62.9298% confidence
3601 Meadow Lark Street, El Monte, CA, 91732
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1031499313
$1,620.69
3440 Flair Drive, El Monte, CA, 06405
Held by Bank Of America NA
Cashier's checks · ID 1047274474
$1,620.57
C O Brown Jordan Company 9860 Gidley Street, El Monte, CA, 91731
Held by Metlife Inc.
Dividend reinvestment plan · ID 1033536984
$1,620.55
3 possible associated properties
Same owner name elsewhere
- Hancock Management Partners$1,593.12100% confidence
C O Brown Jordan Company 9860 Gidley Street, El Monte, CA, 91731
- Hancock Management Partners$3,578.81100% confidence
C O Brown Jordan Company 9860 Gidley Street, El Monte, CA, 91731
- Hancock Management Partners$921.30100% confidence
C O Brown Jordan Company 9860 Gidley Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock Management Partners$1,593.12100% confidence
11730 Garvey Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15474506
$1,619.68
$1,619.68
12444 Poinsettia Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295807
$1,618.62
3443 3/4 Cogswell Road, El Monte, CA, 91732
Held by General Securities Inc
Co-owner on this record: Santana, Madelainie
Securities · ID 12369989
$1,618.51
4 possible associated properties
Same owner name elsewhere
- Santana, Leonardo$7.5798% confidence
1350 7th, Oakland, CA, 94607
- Santana, Leonardo$3.7598% confidence
2277 Los Padres Boulevard Apt 2, Santa Clara, CA, 95050
- Santana, Leonardo$1.0098% confidence
555 Umbarger Road, San Jose, CA, 95111
At this address
- Santana, Madelainie$1,618.5191% confidence
3443 3/4 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.
- Santana, Leonardo$7.5798% confidence
3443 3/4 Cogswell Road, El Monte, CA, 91732
Held by General Securities Inc
Co-owner on this record: Santana, Leonardo
Securities · ID 12369989
$1,618.51
1 possible associated property
At this address
- Santana, Leonardo$1,618.5191% confidence
3443 3/4 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.
- Santana, Leonardo$1,618.5191% confidence
11581 Federal Drive, El Monte, CA, 91731
Held by Mercury Insurance Company
Insurance claim checks · ID 16816785
$1,617.77
2 possible associated properties
Same owner name elsewhere
- Gunderson, Collisioncenter$760.21100% confidence
3333 Santa Anita Avenue, El Monte, CA, 91731
At this address
- Gunderson, Chevrolet$157.5091% confidence
11581 Federal 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.
- Gunderson, Collisioncenter$760.21100% confidence
4517 Cypress Avenue, El Monte, CA, 91731
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018022648
$1,617.68
El Monte Family Medical GroupCA
11227 Valley Boulevard, El Monte, CA, 91731
Held by Centene Management Company LLC
Vendor checks · ID 1044263135
$1,617.00
4 possible associated properties
Same owner name elsewhere
- El Monte Family Medical Group$25.0098% confidence
P.o. Box 9197, Glendale, CA, 91226
At this address
- El Monte Family Medical Group$3,371.0098% confidence
11227 Valley Boulevard, El Monte, CA, 91731
- El Monte Family Medical Group$1,350.0098% confidence
11227 Valley Boulevard, El Monte, CA, 91731
- El Monte Family Medical Group$350.0098% confidence
11227 Valley Boulevard, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Monte Family Medical Group$25.0098% confidence
$1,614.50
2 possible associated properties
At this address
- Wong, James Chee$31.5091% confidence
10536 Glenfair Street, El Monte, CA, 91731
- Wong, Christina Q$1,753.6891% confidence
10536 Glenfair 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.
- Wong, James Chee$31.5091% confidence
11721 Sitka Street Apt East, El Monte, CA, 91732
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks · ID 1031852270
$1,613.71
2 possible associated properties
Same owner name elsewhere
- Chogiidamba, Bayarjarvkhlan$0.4598% confidence
2705 East Spaulding Street, Long Beach, CA, 90804
- Chogiidamba, Bayarjarvkhlan$11.8098% confidence
2705 East Spaulding Street Apt 7, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chogiidamba, Bayarjarvkhlan$0.4598% confidence
10940 Las Flores Drive, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 984894200
$1,613.59
10596 Haverly Street, El Monte, CA, 91731
Held by Electronic Funds Source LLC
Accounts-receivable credit balance · ID 975948075
$1,612.90
1 possible associated property
At this address
- Jerrys, Transportation$3.0898% confidence
10596 Haverly 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.
- Jerrys, Transportation$3.0898% confidence
12057 Lambert Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283134
$1,612.84
Viveros Estate Of Pedro CortezCA
11319 One Half Elliot Avenue, El Monte, CA, 91732
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 1004297264
$1,612.55
1 possible associated property
At this address
- Viveros Estate Of Pedro Cortez$803.0098% confidence
11319 One Half 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.
- Viveros Estate Of Pedro Cortez$803.0098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392271
$1,612.00
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
3115 Merced Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098299
$1,611.88
5 possible associated properties
Same owner name elsewhere
- Shi, Yongli$0.0998% confidence
5673 Sultana Avenue, Temple City, CA, 91780
- Shi, Yongli$45.0098% confidence
2400 Westheimer Road Apt 105E, Houston, TX, 77098
At this address
- Shi, Yongli$1,731.6198% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Shi, Yongli$300.6298% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Shi, Yongli$315.0098% 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.
- Shi, Yongli$0.0998% confidence
4411 Rowland Avenue, El Monte, CA, 91731
Held by Missouri State Of
Other · ID 2695147
$1,611.68
Abpa IncCA
4399 Santa Anita Avenue, El Monte, CA, 91731
Held by Opentext Inc.
Accounts-receivable credit balance · ID 1024376195
$1,610.86
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9910 Cedar Lane, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972974
$1,610.84
2 possible associated properties
At this address
- Zhang, Shaolin$28.7191% confidence
9910 Cedar Lane, El Monte, CA, 91731
- Zhang, Shaolin$27.3491% confidence
9910 Cedar Lane, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Shaolin$28.7191% confidence
11587 Embree Drive, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515629
$1,610.00
1 possible associated property
At this address
- Jiang, Guihua$2,610.0098% confidence
11587 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.
- Jiang, Guihua$2,610.0098% confidence
10513 Haverly Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032849103
$1,607.63
3 possible associated properties
At this address
- Chen, Birong$390.9898% confidence
10513 Haverly Street, El Monte, CA, 91731
- Chen, Zhufen$8.0091% confidence
10513 Haverly Street, El Monte, CA, 91731
- Chen, Zhufen$2.1691% confidence
10513 Haverly 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.
- Chen, Birong$390.9898% confidence
11827 Ramona Boulevard, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 18876720
$1,607.53
3 possible associated properties
At this address
- Nguyen, Thanh H$60.0798% confidence
11827 Ramona Boulevard, El Monte, CA, 91732
- Nguyen, Dai$0.4391% confidence
11827 Ramona Boulevard, El Monte, CA, 91732
- Nguyen, Dai T$0.0291% confidence
11827 Ramona Boulevard, 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, Thanh H$60.0798% confidence
3734 Peck Road, El Monte, CA, 91731
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 982092098
$1,607.04
4 possible associated properties
Same owner name elsewhere
- Lithgow, William$1,212.30100% confidence
722 North Central, El Monte, CA, 91731
- Lithgow, William$70.0098% confidence
3175 Bermuda Avenue, 00000
- Lithgow, William$529.1198% confidence
722 North Central, El Monte, CA, 00000
At this address
- Lithgow, William$705.3798% confidence
3734 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.
- Lithgow, William$1,212.30100% confidence
11435 Basye Street, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 1041554951
$1,606.24
3 possible associated properties
At this address
- Chan, Chi-Fai$50.0098% confidence
11435 Basye Street, El Monte, CA, 91732
- Chan, Chi Fai$1,468.6298% confidence
11435 Basye Street, El Monte, CA, 91732
- Chan, Chi$5.0095% confidence
11435 Basye 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.
- Chan, Chi-Fai$50.0098% confidence
3935 Penn Mar Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820374
$1,605.00
3 possible associated properties
Same owner name elsewhere
- Zhou, Jinfeng$1,600.8298% confidence
42864 Mission Bv, Fremont, CA, 94539
- Zhou, Jinfeng$2,317.7398% confidence
42864 Mission Boulevard, Fremont, CA, 94539
- Zhou, Jinfeng$1,501.2798% confidence
2037 Finch Lane, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Jinfeng$1,600.8298% confidence
3549 Gibson Road Apt B, El Monte, CA, 91731
Held by National Financial Services LLC
Credit balances · ID 966564290
$1,604.34
4 possible associated properties
Same owner name elsewhere
- Chang, Phoebe F$176.0098% confidence
11 Malibu, Irvine, CA, 92602
- Chang, Phoebe F$146.1598% confidence
11 Malibu, Irvine, CA, 92602
At this address
- Chang, Phoebe F$0.0198% confidence
3549 Gibson Road Apt B, El Monte, CA, 91731
- Chang, Phoebe F$3,828.9798% confidence
3549 Gibson Road Apt B, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Phoebe F$176.0098% confidence
2716 North Maxson Road, El Monte, CA, 91732
Held by Cca Citibank NA
Co-owner on this record: Angeski, Louise M
Savings accounts · ID 1001072343
$1,602.89
3 possible associated properties
At this address
- Angeski, Bonnie J$1,908.5491% confidence
2716 North Maxson Road, El Monte, CA, 91732
- Angeski, Louise M$1,602.8991% confidence
2716 North Maxson Road, El Monte, CA, 91732
- Angeski, John T$188.8191% confidence
2716 North 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.
- Angeski, Bonnie J$1,908.5491% confidence
2716 North Maxson Road, El Monte, CA, 91732
Held by Cca Citibank NA
Co-owner on this record: Angeski, Bonnie A
Savings accounts · ID 1001072343
$1,602.89
6 possible associated properties
Same owner name elsewhere
- Angeski, Louise M$3.07100% confidence
2716 Maxson Road, El Monte, CA, 91732
- Angeski, Louise M$2.8498% confidence
2716 Maxson Road, El Monte, CA, 90027
- Angeski, Louise M$5.0098% confidence
8300 Manitoba 208, Playa Del Rey, CA, 91744
At this address
- Angeski, Bonnie J$1,908.5491% confidence
2716 North Maxson Road, El Monte, CA, 91732
- Angeski, Bonnie A$1,602.8991% confidence
2716 North Maxson Road, El Monte, CA, 91732
- Angeski, John T$188.8191% confidence
2716 North 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.
- Angeski, Louise M$3.07100% confidence
5340 Peck Road, El Monte, CA, 91732
Held by Bank Of America - Oregon NA (342)
Savings accounts · ID 1027105130
$1,602.73
5339 Peck Road Unit D, El Monte, CA, 91732
Held by State Compensation Insurance Fund
Premium refunds · ID 1010428406
$1,601.34
1 possible associated property
Same owner name elsewhere
- New World Tours Inc$10.00100% confidence
11747 Valley Boulevard, 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.
- New World Tours Inc$10.00100% confidence
11900 Ramona Boulevard, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024453479
$1,600.74
3 possible associated properties
Same owner name elsewhere
- Owens, Reginald$174.4698% confidence
TX, 00000
- Owens, Reginald$216.0098% confidence
##### Suf ###, Houston, TX, 77478
- Owens, Reginald$272.4698% confidence
PO Box 2006, Channelview, TX, 77530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Reginald$174.4698% confidence
12102 Redberry Street, El Monte, CA, 91732
Held by Lone Star Title Co Of El Paso
Escrow accounts · ID 961613857
$1,600.00
2 possible associated properties
At this address
- Flores, Amparo$7.2098% confidence
12102 Redberry Street, El Monte, CA, 91732
- Flores, Michael$11.0191% confidence
12102 Redberry 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.
- Flores, Amparo$7.2098% confidence
4849 North Peck Road, El Monte, CA, 91732
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Villalobos, Angelica Valeria
Escrow accounts · ID 964914317
$1,600.00
1 possible associated property
At this address
- Villalobos, Angelica Valeria$1,600.0091% confidence
4849 North Peck Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Angelica Valeria$1,600.0091% confidence
Villalobos, Angelica ValeriaCA
4849 North Peck Road, El Monte, CA, 91732
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Villalobos, Ricardo
Escrow accounts · ID 964914317
$1,600.00
1 possible associated property
At this address
- Villalobos, Ricardo$1,600.0091% confidence
4849 North Peck Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Ricardo$1,600.0091% confidence
3210 Santa Anita Avenue, El Monte, CA, 91733
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 974829434
$1,600.00
10301 East Garvey Avenue Suite 100, El Monte, CA, 91733
Held by Blue Sheild Of California Promise Health Plan
Vendor checks · ID 980357074
$1,600.00
3557 Belcroft Avenue, El Monte, CA, 91732
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598418
$1,600.00
1 possible associated property
Same owner name elsewhere
- Sharp, Rick L$0.0498% confidence
PO Box 2173, Lucerne Vly, CA, 92356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Rick L$0.0498% confidence
11445 Cherrylee Drive, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 999062712
$1,600.00
2 possible associated properties
At this address
- Zhang, Haojia$628.4291% confidence
11445 Cherrylee Drive, El Monte, CA, 91732
- Zhang, Haojia$599.1991% confidence
11445 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.
- Zhang, Haojia$628.4291% confidence
4140 Tyler Avenue, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1011262314
$1,600.00
10505 Valley Boulevard Suite 238, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1023845019
$1,600.00
9550 Flair Drive Suite 530, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Wang, Yong
Checking accounts · ID 1027102757
$1,600.00
3 possible associated properties
At this address
- Wang, Mei$380.9498% confidence
9550 Flair Drive Suite 530, El Monte, CA, 91731
- Wang, Yong$1,600.0091% confidence
9550 Flair Drive Suite 530, El Monte, CA, 91731
- Wang, Yong$380.9491% confidence
9550 Flair Drive Suite 530, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Mei$380.9498% confidence
9550 Flair Drive Suite 530, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Wang, Mei
Checking accounts · ID 1027102757
$1,600.00
3 possible associated properties
At this address
- Wang, Yong$380.9498% confidence
9550 Flair Drive Suite 530, El Monte, CA, 91731
- Wang, Yong$416.7598% confidence
9550 Flair Drive Suite 530, El Monte, CA, 91731
- Wang, Mei$1,600.0091% confidence
9550 Flair Drive Suite 530, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yong$380.9498% confidence
4242 Maxson Road, El Monte, CA, 91732
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1027121744
$1,600.00
1 possible associated property
At this address
- Tan, Junkai$600.5298% confidence
4242 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.
- Tan, Junkai$600.5298% confidence
2630 Santa Anita Avenue Apt 23, El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034127417
$1,600.00
3 possible associated properties
Same owner name elsewhere
- Cheng, Caihong$5,875.9898% confidence
28 Empress Avenue 2502 On M2n 6Z7, Toronto, 00000
- Cheng, Caihong$1,775.0698% confidence
F Zou 3FL Huafeng Gongye Yuan Nanhua Road Shajing Shen Zhen 51800, Guang Dong, CA, 00000
- Cheng, Caihong$1,500.0098% confidence
F Zou 3FL Huafeng Gongye Yuan Nanhua Road Shajing Shen Zhen 51800, Guang Dong, 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.
- Cheng, Caihong$5,875.9898% confidence
3614 Ponderosa Street, El Monte, CA, 91732
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111292
$1,600.00
1 possible associated property
At this address
- Li, Brian$2,400.0098% confidence
3614 Ponderosa 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.
- Li, Brian$2,400.0098% confidence
Levett International Group Co LtdCA
3411 Whistler Avenue Apt C, El Monte, CA, 91732
Held by Bank Of America NA
Outstanding official checks · ID 1034113233
$1,599.49
12524 Montrose Street, El Monte, CA, 91732
Held by Amtrust North America Inc
Premium refunds · ID 1044378381
$1,599.00
11776 Forest Grove Street, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012379885
$1,598.47
3 possible associated properties
Same owner name elsewhere
- Mallari, Marissa G$1.0698% confidence
6718 Andasol Avenue, Lake Balboa, CA, 91406
At this address
- Mallari, Marissa G$0.6098% confidence
11776 Forest Grove Street, El Monte, CA, 91732
- Mallari, Jessica$5.0091% confidence
11776 Forest Grove 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.
- Mallari, Marissa G$1.0698% confidence
2715 Cogswell Road, El Monte, CA, 91732
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675000
$1,598.00
1 possible associated property
Same owner name elsewhere
- Bollinger, Dorothy L$1,996.0998% confidence
9000 7th Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bollinger, Dorothy L$1,996.0998% confidence
3444 Cogswell Road, El Monte, CA, 91732
Held by Phh Mortgage Corporation
Co-owner on this record: Wang, Hai Q
Escrow funds · ID 1009841424
$1,595.43
2 possible associated properties
At this address
- Tran, Quang Minh$9.4791% confidence
3444 Cogswell Road, El Monte, CA, 91732
- Tran, Quang$412.3691% confidence
3444 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.
- Tran, Quang Minh$9.4791% confidence
3444 Cogswell Road, El Monte, CA, 91732
Held by Phh Mortgage Corporation
Co-owner on this record: Tran, Kim
Escrow funds · ID 1009841424
$1,595.43
3200 North Rosemead Boulevard, El Monte, CA, 91731
Held by Staples Incorporated
Accounts-receivable credit balance · ID 964531414
$1,595.40
3 possible associated properties
Same owner name elsewhere
- Abc, Child Development$810.25100% confidence
3200 Rosemead Boulevard, El Monte, CA, 91731
- Abc, Child Development$100.15100% confidence
3200 North Rosemead Boulevard Ref: 3324 West Beverly Boulevard, El Monte, CA, 91731
- Abc, Child Development$181.96100% confidence
1241 East 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.
- Abc, Child Development$810.25100% confidence
10362 Klingerman Street, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277193
$1,594.30
3 possible associated properties
Same owner name elsewhere
- Sanchez, Calletana$39.00100% confidence
10920 Farndon Street, South El Monte, CA, 91733
At this address
- Sanchez, Callentana$2.0091% confidence
10362 Klingerman Street, El Monte, CA, 91733
- Sanchez, Jesus$0.0291% confidence
10362 Klingerman Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Calletana$39.00100% confidence
1631 Cogswell Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973037
$1,593.42
C O Brown Jordan Company 9860 Gidley Street, El Monte, CA, 91731
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018716878
$1,593.12
3 possible associated properties
Same owner name elsewhere
- Hancock Management Partners$1,620.55100% confidence
C O Brown Jordan Company 9860 Gidley Street, El Monte, CA, 91731
- Hancock Management Partners$3,578.81100% confidence
C O Brown Jordan Company 9860 Gidley Street, El Monte, CA, 91731
- Hancock Management Partners$921.30100% confidence
C O Brown Jordan Company 9860 Gidley Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock Management Partners$1,620.55100% confidence
2701 Merced Avenue, El Monte, CA, 91733
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879805
$1,591.30
1 possible associated property
At this address
- Topwears Inc.$1,853.0098% confidence
2701 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.
- Topwears Inc.$1,853.0098% confidence
12630 Redstone Street, El Monte, CA, 91732
Held by Chicago Title Insurance Company
Co-owner on this record: Sin, Synath
Escrow accounts · ID 969082464
$1,591.00
5 possible associated properties
Same owner name elsewhere
- Sin, Sothea$5.0098% confidence
607 Bedlow Drive, Stockton, CA, 95210
- Sin, Sothea$7.2798% confidence
341 East Cleveland Street, Stockton, CA, 95204
- Sin, Sothea$0.4898% confidence
607 Bedlow Drive, Stockton, CA, 95210
At this address
- Sin, Sothea$516.0098% confidence
12630 Redstone Street, El Monte, CA, 91732
- Sin, Sothea James$21.0095% confidence
12630 Redstone 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.
- Sin, Sothea$5.0098% confidence
9660 Flair Drive #229, El Monte, CA, 91731
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Capital Apparel
Checking accounts · ID 1026143465
$1,590.19
1 possible associated property
At this address
- Capital Apparel$1,590.1991% confidence
9660 Flair Drive #229, 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.
- Capital Apparel$1,590.1991% confidence
9660 Flair Drive #229, El Monte, CA, 91731
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Capital Fashion Inc
Checking accounts · ID 1026143465
$1,590.19
1 possible associated property
At this address
- Capital Fashion Inc$1,590.1991% confidence
9660 Flair Drive #229, 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.
- Capital Fashion Inc$1,590.1991% confidence
12437 Denholm Drive, El Monte, CA, 91732
Held by East West Bank
Co-owner on this record: Xing, Rui
Checking accounts · ID 1004544909
$1,590.00
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.
12437 Denholm Drive, El Monte, CA, 91732
Held by East West Bank
Co-owner on this record: Xing, Zhiwen
Checking accounts · ID 1004544909
$1,590.00
3 possible associated properties
At this address
- Xing, Rui$1.9498% confidence
12437 Denholm Drive, El Monte, CA, 91732
- Xing, Rui$13.6098% confidence
12437 Denholm Drive, El Monte, CA, 91732
- Xing, Zhiwen$1,590.0091% confidence
12437 Denholm 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.
- Xing, Rui$1.9498% confidence
1334 South Tyler, El Monte, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Turner, Lady H
Proceeds due beneficiaries · ID 974764444
$1,589.76
1 possible associated property
At this address
- Turner, Lady H$1,589.7691% confidence
1334 South Tyler, El Monte, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Lady H$1,589.7691% confidence
1334 South Tyler, El Monte, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Turner, Grady W
Proceeds due beneficiaries · ID 974764444
$1,589.76
1 possible associated property
At this address
- Turner, Grady W$1,589.7691% confidence
1334 South Tyler, El Monte, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Grady W$1,589.7691% confidence
$1,589.57
6 possible associated properties
Same owner name elsewhere
- Randolph, John E$3.9298% confidence
1396 Chelsea Way, Livermore, CA, 94550
- Randolph, John E$65.1698% confidence
14915 Welbeck, Channelview, TX, 77530
- Randolph, John E$86.6298% confidence
19102 Emory Trail, Spring, TX, 77388
At this address
- Randolph, John E JR$369.7298% confidence
9732 Fern Street, El Monte, CA, 91733
- Randolph, Barbara L$516.3791% confidence
9732 Fern Street, El Monte, CA, 91733
- Randolph, Sandra M$306.0091% confidence
9732 Fern Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randolph, John E$3.9298% confidence
2912 Cogswell Road, El Monte, CA, 91732
Held by Jimenez V Prl Aluminum Fund Scsccla
Misc outstanding checks · ID 990460149
$1,589.55
3415 Washington Avenue, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 16275376
$1,589.29
1 possible associated property
At this address
- Contrisceri, Carmela$1,058.1193% confidence
3415 Washington Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contrisceri, Carmela$1,058.1193% confidence
4345 La Madera Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16319132
$1,589.29
1 possible associated property
At this address
- Novisetzki, Norma M$3,197.8698% confidence
4345 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.
- Novisetzki, Norma M$3,197.8698% confidence
9948 East La Madrina Avenue, El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16306054
$1,589.29
2 possible associated properties
Same owner name elsewhere
- Lemaster, Dolores E$1,987.92100% confidence
El Monte, CA, 91733
At this address
- Lemaster, William N$1,987.9291% confidence
9948 East La Madrina 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.
- Lemaster, Dolores E$1,987.92100% confidence
3419 Washington Avenue, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 16275377
$1,589.29
9300 Whitmore Avenue, El Monte, CA, 91731
Held by Premium Assignment Corporation
Refunds due · ID 961075779
$1,588.50
2 possible associated properties
Same owner name elsewhere
- Romantic, Furniture$12.71100% confidence
9300 Whitmore Street, El Monte, CA, 91731
- Romantic, Furniture$19.6198% confidence
9300 Whitmore, 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.
- Romantic, Furniture$12.71100% confidence
4720 Elrovia Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032852250
$1,588.30
1 possible associated property
At this address
- Xu, Yuexuan$11.3491% 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.
- Xu, Yuexuan$11.3491% confidence
12700 Eliott Avenue 376, El Monte, CA, 91732
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 10029040
$1,588.16
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392267
$1,588.00
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
3800 Glenway, El Monte, CA, 91731
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 973846866
$1,587.97
1 possible associated property
At this address
- Macias Estate Of Hope$482.1798% confidence
3800 Glenway, 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 Estate Of Hope$482.1798% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977649759
$1,584.00
6 possible associated properties
Same owner name elsewhere
- Capetillo, Francisco$1.5598% confidence
402 Foothill Boulevard Spc 72, Pomona, CA, 91767
- Capetillo, Francisco$3.0098% confidence
9863 Starwin Street, Pacoima, CA, 91331
- Capetillo, Francisco$8.7898% confidence
148 Lotus Drive, Chula Vista, CA, 91911
At this address
- Capetillo, Francisco$65.6198% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
- Capetillo, Francisco$552.6498% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
- Capetillo, Francisco$963.2298% confidence
12028 1 2 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.
- Capetillo, Francisco$1.5598% confidence