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 13, 2026 · official state programs
12028 1 2 Magnolia Street, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982805319
$1,775.53
5 possible associated properties
Same owner name elsewhere
- Capetillo, Francisco$7,787.5698% confidence
C/o Julio Gonzalez 1517 El Toro Drive, Bakersfield, CA, 93304
- Capetillo, Francisco$700.3598% confidence
C/o Julio Gonzalez 1517 El Toro Drive, Bakersfield, CA, 93304
At this address
- Capetillo, Francisco$552.6498% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
- Capetillo, Francisco$1,584.0098% 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$7,787.5698% confidence
3052 Richwood Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287200
$1,774.90
2 possible associated properties
At this address
- Guan, Jianlin$1,850.5998% confidence
3052 Richwood Avenue, El Monte, CA, 91732
- Guan, Jianxian$40.0091% confidence
3052 Richwood Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guan, Jianlin$1,850.5998% confidence
9713 Cortada Street, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967318
$1,773.85
3 possible associated properties
At this address
- Chen, Tingting$5.5591% confidence
9713 Cortada Street, El Monte, CA, 91733
- Chen, Jinhong$4.2991% confidence
9713 Cortada Street, El Monte, CA, 91733
- Chen, Ying$498.5091% confidence
9713 Cortada Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Tingting$5.5591% confidence
12700 Elliott Avenue, El Monte, CA, 91732
Held by Tennille V Western Union Qsf
Refunds due · ID 1003830770
$1,773.30
1 possible associated property
Same owner name elsewhere
- Peralta, Ernestina$100.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Ernestina$100.0098% confidence
0, El Monte, CA, 91732
Held by Phoenix Settlement Admn (carr V Rehabcare)
Wages, payroll, salaries · ID 1072213769
$1,772.22
3 possible associated properties
Same owner name elsewhere
- Gloria, Aguilar$69.5598% confidence
1418 South Raitt, Apt 5, Santa Ana, CA, 92704
- Gloria, Aguilar$16.7698% confidence
1625 South La Brea Avenue Apt 7, Los Angeles, CA, 90019
- Gloria, Aguilar$20.0098% confidence
1750 North Western Avenue Apt 225, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria, Aguilar$69.5598% confidence
10169 Rio Hondo Parkway, El Monte, CA, 91733
Held by Phh Mortgage Corporation
Escrow accounts · ID 1033075293
$1,765.89
4 possible associated properties
Same owner name elsewhere
- Patino, Ana Maria$261.37100% confidence
10169 Rio Hondo Parkway # Hondo, El Monte, CA, 91733
At this address
- Patino, Ana Maria$9.7098% confidence
10169 Rio Hondo Parkway, El Monte, CA, 91733
- Patino, Ana Maria$851.8098% confidence
10169 Rio Hondo Parkway, El Monte, CA, 91733
- Patino, Ana Maria$41.7498% confidence
10169 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.
- Patino, Ana Maria$261.37100% confidence
11016 Valley Mall, El Monte, CA, 91731
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17708787
$1,763.96
3534 Peck Road, El Monte, CA, 91731
Held by Dell USA LP
Accounts-receivable credit balance · ID 1040149907
$1,762.20
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
Lockbox Services 840608 3440 Flair Drive, El Monte, CA, 91731
Held by Lennar Title Inc.
Escrow accounts · ID 1045236391
$1,761.75
11042 East McGirk Avenue, El Monte, CA, 91731
Held by Emc Mortgage Corporation
Refunds due · ID 960289194
$1,758.52
9713 Cortada Street, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297554
$1,758.38
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.
10536 Glenfair Street, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 17860140
$1,753.68
2 possible associated properties
At this address
- Wong, James Chee$31.5091% confidence
10536 Glenfair Street, El Monte, CA, 91731
- Wong, Ying C$1,614.5091% 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
PO Box 5143, El Monte, CA, 91734
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996707547
$1,752.95
North 28 Alley 233 Sec 1 Dun Hwa South Taipei Taiwan R O C 106, El Monte, CA, 91731
Held by East West Bank
Savings accounts · ID 965478178
$1,752.02
1 possible associated property
Same owner name elsewhere
- Kao, Hui Ming$145.0198% confidence
3715 Donner Street, San Mateo, 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.
- Kao, Hui Ming$145.0198% confidence
11445 Mulhall Street, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property · ID 1040253941
$1,751.83
3 possible associated properties
At this address
- Reyes, Richard$0.2598% confidence
11445 Mulhall Street, El Monte, CA, 91732
- Reyes, Steven$1.0691% confidence
11445 Mulhall Street, El Monte, CA, 91732
- Reyes, Alex$0.3191% confidence
11445 Mulhall 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.
- Reyes, Richard$0.2598% confidence
4673 Maxson Road, El Monte, CA, 91732
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969451549
$1,750.33
1 possible associated property
At this address
- Bain, Douglas Mac$155.4098% confidence
4673 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.
- Bain, Douglas Mac$155.4098% confidence
3311 Sastre Avenue, El Monte, CA, 91733
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969453837
$1,750.33
3 possible associated properties
At this address
- Ortiz, Mariano$52.0098% confidence
3311 Sastre Avenue, El Monte, CA, 91733
- Ortiz, Mariano$61.6098% confidence
3311 Sastre Avenue, El Monte, CA, 91733
- Ortiz, Mariano$40.0098% confidence
3311 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.
- Ortiz, Mariano$52.0098% confidence
10810 Ramona Boulevard, El Monte, CA, 91731
Held by Workers Compensation And Indemnity Co
Insurance claim checks · ID 12230853
$1,750.00
Kaasa, SCA
11333 Valley Boulevard, El Monte, CA, 91731
Held by Citimortgage Inc.
Outstanding official checks · ID 982024787
$1,750.00
11445 Cherrylee Drive, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856555
$1,750.00
11334 Magnolia Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Savings accounts · ID 971470472
$1,749.91
3 possible associated properties
At this address
- Sanchez, Guillermo$1.5291% confidence
11334 Magnolia Street, El Monte, CA, 91732
- Sanchez, Guillermo$2.0291% confidence
11334 Magnolia Street, El Monte, CA, 91732
- Sanchez, Guillermo$6.0691% confidence
11334 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.
- Sanchez, Guillermo$1.5291% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392266
$1,749.00
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
11820 Valley Boulevard A, El Monte, CA, 91732
Held by Trinity Universal Insurance Company
Commissions · ID 967618679
$1,748.85
4 possible associated properties
Same owner name elsewhere
- Oasis Insurance Services$77.76100% confidence
11820 Valley Blvdste A, El Monte, CA, 91732
- Oasis Insurance Services$0.0198% confidence
2480 Irvine Boulevard Apt 399, Tustin, CA, 92782
- Oasis Insurance Services$212.4898% confidence
Oasis Insurance Services 16944 Beach Boulevard, Huntington Beac, CA, 92647
At this address
- Oasis, Ins Svs$2,155.8091% confidence
11820 Valley Boulevard A, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oasis Insurance Services$77.76100% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392316
$1,748.00
3 possible associated properties
At this address
- Sunpower Capital LLC$2,334.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
- Sunpower Capital LLC$2,779.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
- Sunpower Capital LLC$2,388.0098% confidence
3440 Flair 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.
- Sunpower Capital LLC$2,334.0098% confidence
11389 Meeker Avenue Unit G, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046361681
$1,746.91
1 possible associated property
At this address
- Wang, Will Y$6,123.8898% confidence
11389 Meeker Avenue Unit G, 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.
- Wang, Will Y$6,123.8898% confidence
11415 Emery Street, El Monte, CA, 91732
Held by Reliance Trust Company
Pension checks · ID 972761711
$1,746.86
3 possible associated properties
At this address
- Garcia, Nayeli$0.5698% confidence
11415 Emery Street, El Monte, CA, 91732
- Garcia, Nayeli$0.4498% confidence
11415 Emery Street, El Monte, CA, 91732
- Garcia, Steven$1.9691% confidence
11415 Emery 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.
- Garcia, Nayeli$0.5698% confidence
$1,745.77
11056 McGirk Avenue, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 16333603
$1,745.77
1 possible associated property
At this address
- Sheets, Janice$993.4591% confidence
11056 McGirk 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.
- Sheets, Janice$993.4591% confidence
5030 Elrovia Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16280140
$1,745.68
3 possible associated properties
At this address
- Ditzler, Dolores$1.4195% confidence
5030 Elrovia Avenue, El Monte, CA, 91732
- Ditzler, Dolores$529.6095% confidence
5030 Elrovia Avenue, El Monte, CA, 91732
- Ditzler, Dolores$157.2795% confidence
5030 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.
- Ditzler, Dolores$1.4195% confidence
5073 La Madera Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034127323
$1,743.52
4 possible associated properties
Same owner name elsewhere
- Chen, Shangzhi$4,118.7098% confidence
924 East Leslie Drive, San Gabriel, CA, 91775
At this address
- Chen, Shangzhi$1,000.9198% confidence
5073 La Madera Avenue, El Monte, CA, 91732
- Chen, Jianfeng$12,825.0991% confidence
5073 La Madera Avenue, El Monte, CA, 91732
- Chen, Jianfeng$49,985.1191% confidence
5073 La Madera Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Shangzhi$4,118.7098% confidence
11641 Forest Grove Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684384
$1,743.47
1 possible associated property
At this address
- Ortiz, Rogelio$51.0298% confidence
11641 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.
- Ortiz, Rogelio$51.0298% confidence
11197 Schmidt Road, El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 972568359
$1,741.91
2 possible associated properties
Same owner name elsewhere
- Chiang, Shang Yi$21.7698% confidence
1028 Yorkshire Drive, Los Altos, CA, 94024
At this address
- Chiang, Shang Y$5.0095% confidence
11197 Schmidt 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.
- Chiang, Shang Yi$21.7698% confidence
2857 Parkway Drive, El Monte, CA, 91732
Held by Newrez LLC
Misc outstanding checks · ID 1044194173
$1,741.22
1 possible associated property
At this address
- Pihlmann, Prem$0.1095% confidence
2857 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.
- Pihlmann, Prem$0.1095% confidence
$1,740.62
10120 Fern Street, El Monte, CA, 91733
Held by Countrywide Financial Corporat
Securities · ID 12499929
$1,740.23
5 possible associated properties
Same owner name elsewhere
- Lopez, Alfonso G$0.7898% confidence
1091 South Street, Hollister, CA, 95023
- Lopez, Alfonso G$0.0998% confidence
260 West H Street Apt C, Dixon, CA, 95620
- Lopez, Alfonso G$6.4998% confidence
1819 39th Avenue 2, Oakland, CA, 94601
At this address
- Lopez, Alfonso G$907.9598% confidence
10120 Fern Street, El Monte, CA, 91733
- Lopez, Alfonso G$151.3398% confidence
10120 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.
- Lopez, Alfonso G$0.7898% confidence
PO Box 4130, El Monte, CA, 91734
Held by Southern California Edison 4.78%
Refunds · ID 13648322
$1,739.98
1 possible associated property
Same owner name elsewhere
- Sawaengsri, Thong$1,142.71100% confidence
PO Box 4130, 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.
- Sawaengsri, Thong$1,142.71100% confidence
3111 Santa Anita Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Batista, Maria M
Savings accounts/Credit union shrs · ID 16966103
$1,738.16
3111 Santa Anita Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Eudaldo
Savings accounts/Credit union shrs · ID 16966103
$1,738.16
1 possible associated property
Same owner name elsewhere
- Batista, Maria M$0.3898% confidence
1523 Sonora Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batista, Maria M$0.3898% confidence
11112 Concert Street, El Monte, CA, 91731
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000489668
$1,734.49
11620 Cherrylee Drive Apt 313, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Co-owner on this record: Welce, Gordon M
Savings accounts/Credit union shrs · ID 11013959
$1,733.65
2 possible associated properties
Same owner name elsewhere
- Nelson, Ella L$0.2298% confidence
20652 Viles Lane, Soulsbyville, CA, 95372
- Nelson, Ella L$248.7298% confidence
304 South Oak, Henderson, TX, 75652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Ella L$0.2298% confidence
11620 Cherrylee Drive Apt 313, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Co-owner on this record: Nelson, Ella L
Savings accounts/Credit union shrs · ID 11013959
$1,733.65
11462 McGirk Avenue, El Monte, CA, 91732
Held by Chase Home Finance LLC
Co-owner on this record: Jenkins, Mabel E
Refunds due · ID 963662119
$1,732.73
6 possible associated properties
Same owner name elsewhere
- Jenkins, Thomas R$3.50100% confidence
11381 Frankmont Street, El Monte, CA, 91732
- Jenkins, Thomas R$96.00100% confidence
11381 Frankmont Street, El Monte, CA, 91732
- Jenkins, Thomas R$56.2898% confidence
9 Palm Avenue, San Francisco, CA
At this address
- Jenkins, Thomas R$2,805.8398% confidence
11462 McGirk Avenue, El Monte, CA, 91732
- Jenkins, Mabel$62.3091% confidence
11462 McGirk Avenue, El Monte, CA, 91732
- Jenkins, Mabel E$25.7791% confidence
11462 McGirk Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Thomas R$3.50100% confidence
11462 McGirk Avenue, El Monte, CA, 91732
Held by Chase Home Finance LLC
Co-owner on this record: Jenkins, Thomas R
Refunds due · ID 963662119
$1,732.73
6 possible associated properties
Same owner name elsewhere
- Jenkins, Mabel E$96.00100% confidence
11381 Frankmont Street, El Monte, CA, 91732
- Jenkins, Mabel E$64.50100% confidence
11462 Mc Girk Avenue, El Monte, CA, 91732
- Jenkins, Mabel E$74.22100% confidence
11462 Mc Girk Avenue, El Monte, CA, 91732
At this address
- Jenkins, Mabel E$25.7798% confidence
11462 McGirk Avenue, El Monte, CA, 91732
- Jenkins, Mabel E$2,805.8398% confidence
11462 McGirk Avenue, El Monte, CA, 91732
- Jenkins, Mabel$62.3095% confidence
11462 McGirk Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Mabel E$96.00100% confidence
3150 Tyler Avenue, El Monte, CA, 91731
Held by Zions Bancorporation NA
Checking accounts · ID 1037226790
$1,732.09
3115 Merced Avenue, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971492
$1,731.61
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$1,611.8898% 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
Felipe Enriquez Ramos EstateCA
C O Ricardo Ramos 11058 Kauffman Street, El Monte, CA, 92201
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries · ID 1025020712
$1,729.93
11058 Kauffman Street, El Monte, CA, 91731
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries · ID 1025020712
$1,729.93
10945 Elliot Avenue, El Monte, CA, 91733
Held by Citibank NA
Checking accounts · ID 953729468
$1,726.37
12237 East Morehouse, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: Moeckel, Anna
Matured/Terminated policies · ID 12740737
$1,725.15
12237 East Morehouse, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: Harrell, Yvonne L
Matured/Terminated policies · ID 12740737
$1,725.15
9835 R 10 Hondo Parkway, El Monte, CA, 91733
Held by Prudential Insurance Company
Matured/Terminated policies · ID 12740569
$1,725.15
4346 Elrovia Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450964
$1,725.00
3 possible associated properties
At this address
- Loera, Alberto$3,864.3098% confidence
4346 Elrovia Avenue, El Monte, CA, 91732
- Loera, Alberto$1,500.0098% 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$3,864.3098% confidence
555 Sastre, El Monte, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017946721
$1,724.06
Diversified Title & Escrow Services CoCA
9300 Flair Drive 400, El Monte, CA, 91731
Held by Design Escrow Inc.
Escrow accounts · ID 966251851
$1,723.00
1 possible associated property
At this address
- Diversified Title & Escrow Services Comp$65.0095% confidence
9300 Flair Drive #400, 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.
- Diversified Title & Escrow Services Comp$65.0095% confidence
C/o C O Beverly Hemphill 12700 Elliott Avenue Spc 414, El Monte, CA, 91732
Held by Southern California Gas Co.
Refunds or rebates · ID 965068973
$1,720.92
3944 Peck Road # B5, El Monte, CA, 91732
Held by Allstate Insurance Company
Expense checks · ID 993094009
$1,719.51
For The Estate 3111 Merced Avenue, El Monte, CA, 91733
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1017857496
$1,718.02
3 possible associated properties
Same owner name elsewhere
- Moore, Beulah L$3,000.00100% confidence
For The Estate 3111 Merced Avenue, El Monte, CA, 91733
- Moore, Beulah L$675.5698% confidence
PO Box 367, San Dimas, CA, 91773
- Moore, Beulah L$279.3998% confidence
PO Box 9002, South Lake Taho, CA, 96158
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Beulah L$3,000.00100% confidence
2305 North Continental Street, El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Ericson, James L
Matured/Terminated policies · ID 18637455
$1,717.23
2 possible associated properties
Same owner name elsewhere
- Ericson, Victor J$455.04100% confidence
2305 Continental Avenue, El Monte, CA, 91733
At this address
- Ericson, James L$1,717.2391% confidence
2305 North Continental 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.
- Ericson, Victor J$455.04100% confidence
2305 North Continental Street, El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Ericson, Victor J
Matured/Terminated policies · ID 18637455
$1,717.23
4 possible associated properties
Same owner name elsewhere
- Ericson, James L$77.2098% confidence
8312 East Peacock Lane, Orange, CA, 92869
- Ericson, James L$141.2798% confidence
8312 East Peacock Lane, Orange, CA, 92869
- Ericson, James L$126.3098% confidence
8312 East Peacock Lane, Orange, CA, 92869
At this address
- Ericson, Victor J$1,717.2391% confidence
2305 North Continental 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.
- Ericson, James L$77.2098% confidence
2229 North Hoyt, El Monte, CA, 91731
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655556
$1,715.15
2 possible associated properties
Same owner name elsewhere
- Lewis, Jim M$670.2598% confidence
2229 North Hoyt, El Monte, CA, 00000
- Lewis, Jim M$4,015.2598% confidence
720 West Camino Real Apt 610F, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Jim M$670.2598% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392203
$1,712.00
3 possible associated properties
At this address
- Sunpower Capital LLC$2,334.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
- Sunpower Capital LLC$2,779.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
- Sunpower Capital LLC$2,388.0098% confidence
3440 Flair 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.
- Sunpower Capital LLC$2,334.0098% confidence
3416 1/2 Lexington Avenue, El Monte, CA, 91731
Held by Wilco Life Insurance Company
Proceeds due beneficiaries · ID 1017138646
$1,711.77
9460 Telstar Avenue 5, El Monte, CA, 91731
Held by Paypal Inc
Misc intangible property · ID 987302726
$1,711.19
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392284
$1,710.00
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
11905 Ferris Road, El Monte, CA, 91732
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983525433
$1,709.75
1 possible associated property
Same owner name elsewhere
- Simmons, Fern$549.4498% confidence
Rt 2, Paris, TX, 75462
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Fern$549.4498% confidence
Miravalle Food Co And SuperiorCA
2621 Seaman Avenue, El Monte, CA, 91733
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 15764882
$1,709.31
3 possible associated properties
At this address
- Miravalle Food Co$1,000.0095% confidence
2621 Seaman Avenue, El Monte, CA, 91733
- Miravalle Foods Inc$1,000.0091% confidence
2621 Seaman Avenue, El Monte, CA, 91733
- Miravalle Foods Inc$769.8291% confidence
2621 Seaman 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.
- Miravalle Food Co$1,000.0095% confidence
And Maria Urencio 2702 1 4 Humbert Avenue, El Monte, CA, 91733
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 974577727
$1,709.14
$1,708.82
1 possible associated property
At this address
- Tower, Jean A$4,043.3898% confidence
11836 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.
- Tower, Jean A$4,043.3898% confidence
2124 Merced Avenue Unit B, El Monte, CA, 91713
Held by Safeway Inc
Vendor checks · ID 1019127103
$1,708.74
1 possible associated property
Same owner name elsewhere
- Sunburst Trading West Inc$251.0098% confidence
2124 Merced Avenue Unit B, 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.
- Sunburst Trading West Inc$251.0098% confidence
3436 Granada Avenue, El Monte, CA, 91731
Held by Citibank (west) FSB
Savings accounts/Credit union shrs · ID 18284007
$1,707.48
2 possible associated properties
Same owner name elsewhere
- Bermudez, Ismael F$8.0398% confidence
922 Shadydale Avenue, La Puente, CA, 91744
- Bermudez, Ismael F$61.8898% confidence
922 Shadydale Street, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Ismael F$8.0398% confidence
12053 Schmidt Road, El Monte, CA, 91732
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds · ID 1017644083
$1,707.24
3 possible associated properties
Same owner name elsewhere
- Armendariz, Benito$83.0998% confidence
Bella Vista, Mexicali B C Me
- Armendariz, Benito$2,104.8698% confidence
610 East Redd Road Apt 116, El Paso, TX, 79912
- Armendariz, Benito$727.9698% confidence
Col Bella Vista, Mexicali Bc Mex
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armendariz, Benito$83.0998% confidence
3648 Gibson Road, El Monte, CA, 91731
Held by Bank Of America NA
Customer overpayments · ID 1005846729
$1,706.70
9550 Flair Drive, El Monte, CA, 91731
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 15033989
$1,705.94
4 possible associated properties
Same owner name elsewhere
- Asian American Association$18.37100% confidence
Suite 510 9550 Flair Drive, El Monte, CA, 91731
- Asian American Association$21.4498% confidence
P.o. Box 6918, Rosemead, CA, 91770
- Asian American Association$24.9998% confidence
P.o. Box 6918, Rosemead, CA, 91770
At this address
- Asian American Association$1,562.7098% confidence
9550 Flair 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.
- Asian American Association$18.37100% confidence
Wu, GangCA
11816 Deana Street Unit B, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972542
$1,704.57
10543 Emery Street, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 996714980
$1,704.49
4 possible associated properties
Same owner name elsewhere
- Golding, Donald E$0.28100% confidence
As Trustees Of Golding Living Declaration Dated May 11 1994 10543 Emery Street, El Monte, CA, 91731
At this address
- Golding, Donald E$1,081.1398% confidence
10543 Emery Street, El Monte, CA, 91731
- Golding, Donald E$2,456.7998% confidence
10543 Emery Street, El Monte, CA, 91731
- Golding, Donald E$251.7998% confidence
10543 Emery Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golding, Donald E$0.28100% confidence
3534 Peck Road, El Monte, CA, 91731
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1044225067
$1,703.37
3 possible associated properties
At this address
- Longo Collision Obo Richard Valencia$9,345.0391% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo, Toyota$1,306.7791% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo, Toyota$7,677.1591% 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 Obo Richard Valencia$9,345.0391% confidence
4800 Daleview Avenue Spc 145, El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004691520
$1,703.00
3 possible associated properties
Same owner name elsewhere
- Funaro, Nancy S$4.9398% confidence
4800DALEVIEWAVE.SPC145, Elmonte, CA, 91731
- Funaro, Nancy S.$20.0098% confidence
540 North Marengo Avenue #5, Pasadena, CA, 91101
- Funaro, Nancy S$85.6598% confidence
2662 Doolittle Avenue, 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.
- Funaro, Nancy S$4.9398% confidence
3705 Arden Drive, El Monte, CA, 91731
Held by Golden Eagle Insurance Corp
Premium refunds · ID 961089898
$1,702.00
10113 Rio Hondo Parkway, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 994652418
$1,700.00
6 possible associated properties
Same owner name elsewhere
At this address
- Nie, Rong$300.0098% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Nie, Cunliang$4.0291% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Nie, Cunliang$4,738.7991% 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.
- Nie, Rong$300.0098% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655089
$1,700.00
3 possible associated properties
At this address
- Wang, Xianghua$300.0098% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Wang, Wei$1,505.0091% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Wang, Wei$300.1591% 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, Xianghua$300.0098% confidence
9080 Telstar Avenue Suite 321, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972416
$1,700.00
12319 Magnolia Street, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044857222
$1,700.00
11763 Forest Grove Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Co-owners on this record: Argyle, Doris J, Doris J Argyle Living Trust
Checking accounts, demand deposit · ID 16966891
$1,699.73
3 possible associated properties
Same owner name elsewhere
- Kirk, Sonja L$63.78100% confidence
10154 Poulsen Avenue, Montclair, CA, 91763
- Kirk, Sonja L$60.1398% confidence
10154 Poulsen Avenue, Montclair, CA, 91763
- Kirk, Sonja L$230.0098% confidence
10154 Poulsen 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.
- Kirk, Sonja L$63.78100% confidence
11763 Forest Grove Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Co-owners on this record: Doris J Argyle Living Trust, Kirk, Sonja L
Checking accounts, demand deposit · ID 16966891
$1,699.73
1 possible associated property
At this address
- Argyle, Doris J$214.7598% confidence
11763 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.
- Argyle, Doris J$214.7598% confidence
11763 Forest Grove Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Co-owners on this record: Argyle, Doris J, Kirk, Sonja L
Checking accounts, demand deposit · ID 16966891
$1,699.73
11331 Lower Azusa Road, El Monte, CA, 91732
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 998801714
$1,698.64
3 possible associated properties
At this address
- Leong, Alice Decd$1,698.6498% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, Alice Decd$1,698.6398% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, Alice$30.9095% confidence
11331 Lower Azusa 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.
- Leong, Alice Decd$1,698.6498% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
Held by Jackson National Life Insurance Company
Co-owner on this record: Leong, Alice Decd
Proceeds due beneficiaries · ID 998801757
$1,698.64
3 possible associated properties
At this address
- Leong, Andy$55.0091% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, IRA Alice K$8,232.0091% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong Estate Tommy H$725.9891% confidence
11331 Lower Azusa 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.
- Leong, Andy$55.0091% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
Held by Jackson National Life Insurance Company
Co-owner on this record: Leong, Dennis
Proceeds due beneficiaries · ID 998801757
$1,698.64
3 possible associated properties
At this address
- Leong, Alice Decd$1,698.6498% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, Alice Decd$1,698.6398% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, Alice$30.9095% confidence
11331 Lower Azusa 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.
- Leong, Alice Decd$1,698.6498% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 998801758
$1,698.63
3 possible associated properties
At this address
- Leong, Andy$55.0098% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, Andy T$1.3695% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, IRA Alice K$8,232.0091% confidence
11331 Lower Azusa 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.
- Leong, Andy$55.0098% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 998801758
$1,698.63
3 possible associated properties
At this address
- Leong, Alice Decd$1,698.6498% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, Alice Decd$1,698.6498% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, Alice$30.9095% confidence
11331 Lower Azusa 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.
- Leong, Alice Decd$1,698.6498% confidence
4849 Peck Road Spc 63, El Monte, CA, 91732
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279662
$1,698.17
3 possible associated properties
Same owner name elsewhere
- Bettinghausen, Edward$1.63100% confidence
4849 Peck Road Spc, El Monte, CA, 91732
- Bettinghausen, Edward$45.27100% confidence
4849 North Peck Road # 63 El Monte, El Monte, CA, 91732
At this address
- Bettinghausen, Edward$282.9898% confidence
4849 Peck Road Spc 63, 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.
- Bettinghausen, Edward$1.63100% confidence
11220 Mulhall Street, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts · ID 1034137296
$1,697.23
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392290
$1,696.00
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
FlorescoCA
C/o Antonio Flores Trejo 11100 Valley Boulevard 306, El Monte, CA, 91731
Held by Global Payments Inc
Security deposit · ID 971584809
$1,694.18
11521 Mulhall Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Co-owner on this record: Sanchez, Maria E
Escrow accounts · ID 1006197896
$1,694.06
5 possible associated properties
Same owner name elsewhere
- Sanchez, Francisco N$0.7498% confidence
1486 East 42nd Street, Los Angeles, CA, 90011
- Sanchez, Francisco N$25.0098% confidence
7234 East Avenue U2, Littlerock, CA, 93543
At this address
- Sanchez, Francisco J$9.6591% confidence
11521 Mulhall Street, El Monte, CA, 91732
- Sanchez, Francisco J$3.5591% confidence
11521 Mulhall Street, El Monte, CA, 91732
- Sanchez, Maria E$1,694.0691% confidence
11521 Mulhall 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.
- Sanchez, Francisco N$0.7498% confidence
11521 Mulhall Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Co-owner on this record: Sanchez, Francisco N
Escrow accounts · ID 1006197896
$1,694.06
3 possible associated properties
At this address
- Sanchez, Francisco J$9.6591% confidence
11521 Mulhall Street, El Monte, CA, 91732
- Sanchez, Francisco J$3.5591% confidence
11521 Mulhall Street, El Monte, CA, 91732
- Sanchez, Francisco N$1,694.0691% confidence
11521 Mulhall 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.
- Sanchez, Francisco J$9.6591% confidence
11844 Killian Avenue, El Monte, CA, 91732
Held by Bank Of America N A
Co-owner on this record: Chen, Anderson C
Savings accounts/Credit union shrs · ID 17441669
$1,692.28
4 possible associated properties
Same owner name elsewhere
- Chen, Angela C$1.9598% confidence
17658 Palo Verde Avenue, Cerritos, CA, 90703
- Chen, Angela C$60.0898% confidence
PO Bx 78-120, Taipei
- Chen, Angela C$16.1498% confidence
458 No Rodeo Drive, Beverly Hills, CA, 90210
At this address
- Chen, Anderson C$1,692.2891% confidence
11844 Killian 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, Angela C$1.9598% confidence
11844 Killian Avenue, El Monte, CA, 91732
Held by Bank Of America N A
Co-owner on this record: Chen, Angela C
Savings accounts/Credit union shrs · ID 17441669
$1,692.28
1 possible associated property
At this address
- Chen, Angela C$1,692.2891% confidence
11844 Killian 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, Angela C$1,692.2891% confidence
11326 McGirk Avenue, El Monte, CA, 91732
Held by Citimortgage Inc.
Escrow accounts · ID 986374646
$1,690.95
3602 Maxson Road Apt L, El Monte, CA, 91732
Held by Bank Of America - California
Co-owner on this record: Su, Pi-Yu
Savings accounts · ID 974740587
$1,689.74