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
11722 Cherrylee Drive, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650847
$1,937.41
4 possible associated properties
Same owner name elsewhere
- Lantz, James A$303.3698% confidence
749 Harmony Drive, Hayward, CA, 94541
- Lantz, James A$25.0098% confidence
749 Harmony Drive, Hayward, CA, 94541
At this address
- Lantz, James$3.7295% confidence
11722 Cherrylee Drive, El Monte, CA, 91732
- Lantz, Joyce$10.0091% confidence
11722 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.
- Lantz, James A$303.3698% confidence
4207 Baldwin Avenue, El Monte, CA, 91731
Held by Nestle USA Inc
Accounts payable · ID 1035602748
$1,937.20
4 possible associated properties
Same owner name elsewhere
- Haralambos Beverage Co$24.00100% confidence
10505 Valley Boulevard Rfnd6, El Monte, CA, 91731
- Haralambos Beverage Co$3,931.96100% confidence
4207 Baldwin Avenue 6005, El Monte, CA, 91731
- Haralambos Beverage Co$227.7098% confidence
PO Box 6005, El Monte, CA, 91734
At this address
- Haralambos, Bever$25.4195% confidence
4207 Baldwin 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.
- Haralambos Beverage Co$24.00100% confidence
Maria Romero, El Monte, CA, 91731
Held by Warner Music Group Corp
Accounts payable · ID 993340391
$1,934.75
3 possible associated properties
Same owner name elsewhere
- East, Marcel$64.05100% confidence
13940 Oxnard Street D B A East Born Music, Valley Glen, CA, 91402
- East, Marcel$72.59100% confidence
PO Box 2264, Redlands, CA, 92373
- East, Marcel$71.60100% confidence
PO Box 2264, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- East, Marcel$64.05100% confidence
3719 Gilman Road, El Monte, CA, 91732
Held by Fidelity Trend Fund
Shares of stock (Returned by po) · ID 5566587
$1,931.59
3362 Friendswood Avenue, El Monte, CA, 91733
Held by Growth Portfolio Class A
Mutual fund shares · ID 999720899
$1,929.20
3 possible associated properties
At this address
- Kalligan, John J$75.0098% confidence
3362 Friendswood Avenue, El Monte, CA, 91733
- Kalligan, Barbara J$912.2491% confidence
3362 Friendswood Avenue, El Monte, CA, 91733
- Kalligan, Barbara J$1,241.0991% confidence
3362 Friendswood 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.
- Kalligan, John J$75.0098% confidence
2679 Gage Avenue, El Monte, CA, 91733
Held by Coast Savings & Loan
Securities · ID 12360619
$1,928.83
4553 Cypress Avenue, El Monte, CA, 91731
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Blasdell, James
Proceeds due beneficiaries · ID 1010036660
$1,928.08
3 possible associated properties
At this address
- Blasdell, James$1,928.0895% confidence
4553 Cypress Avenue, El Monte, CA, 91731
- Blasdell, James$128.1195% confidence
4553 Cypress Avenue -, El Monte, CA, 91731
- Blasdell, James L$600.0091% confidence
4553 Cypress Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blasdell, James$1,928.0895% confidence
4553 Cypress Avenue, El Monte, CA, 91731
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Blasdell James Est
Proceeds due beneficiaries · ID 1010036660
$1,928.08
3 possible associated properties
At this address
- Blasdell, James$128.1198% confidence
4553 Cypress Avenue -, El Monte, CA, 91731
- Blasdell James Est$1,928.0895% confidence
4553 Cypress Avenue, El Monte, CA, 91731
- Blasdell, James L$600.0095% confidence
4553 Cypress Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blasdell, James$128.1198% confidence
2713 Leafdale Avenue, El Monte, CA, 91732
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025790373
$1,927.37
6 possible associated properties
Same owner name elsewhere
- Nunez, Ana M$129.90100% confidence
12214 Garvey Avenue Trlr 5, El Monte, CA, 91732
- Nunez, Ana M$0.1398% confidence
1314 West Selby Lane, Redwood City, CA, 94061
- Nunez, Ana M$0.1098% confidence
PO Box 8149, Van Nuys, CA, 91409
At this address
- Nunez, Ana M$0.3198% confidence
2713 Leafdale Avenue, El Monte, CA, 91732
- Nunez, Ana M$0.9098% confidence
2713 Leafdale Avenue, El Monte, CA, 91732
- Nunez, Ana M SR$0.1198% confidence
2713 Leafdale 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.
- Nunez, Ana M$129.90100% confidence
11549B Forest Grove Street, El Monte, CA, 91731
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011048830
$1,925.05
1 possible associated property
At this address
- Tang, David K$6.0095% confidence
11549B Forest Grove 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.
- Tang, David K$6.0095% confidence
11305 Elmcrest Street, El Monte, CA, 91732
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 974861650
$1,921.39
3 possible associated properties
At this address
- Shigematsu, Nancy$2,578.5298% confidence
11305 Elmcrest Street, El Monte, CA, 91732
- Shigematsu, Nancy$2,443.3398% confidence
11305 Elmcrest Street, El Monte, CA, 91732
- Shigematsu, Nancy K$3.0095% confidence
11305 Elmcrest 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.
- Shigematsu, Nancy$2,578.5298% confidence
2602 Luder Avenue, El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Securities · ID 17200958
$1,920.96
2 possible associated properties
Same owner name elsewhere
- Soliz, Richard M$107.7598% confidence
2230 Park Crest Drive, Los Banos, CA, 93635
At this address
- Soliz, Lupe$50.0091% confidence
2602 Luder 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.
- Soliz, Richard M$107.7598% confidence
12700 Elliott Street 129, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Crawford, Blanch
Matured/Terminated policies · ID 12740487
$1,920.77
1 possible associated property
Same owner name elsewhere
- Ziemer, Dorothy J$442.0098% confidence
3572 Miriam Drive, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziemer, Dorothy J$442.0098% confidence
12700 Elliott Street 129, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Ziemer, Dorothy J
Matured/Terminated policies · ID 12740487
$1,920.77
PO Box 70522 Dept 60039, El Monte, CA, 91735
Held by Kaiser Foundation Health Plan
Accounts payable · ID 969289221
$1,919.20
3 possible associated properties
Same owner name elsewhere
- Seabury Smith Inc Orange$906.65100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
- Seabury Smith Inc Orange$817.51100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
- Seabury Smith Inc Orange$1,970.88100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seabury Smith Inc Orange$906.65100% confidence
12545 Pinehurst Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511813
$1,918.00
11655 Rio Hondo Parkway, El Monte, CA, 91732
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 1018813219
$1,915.87
4 possible associated properties
Same owner name elsewhere
- De, Groff Amelia Margaret$26.8198% confidence
227 North May Avenue, Monrovia, CA, 91016
- De, Groff Amelia Margaret$32.7098% confidence
227 May Avenue, Monrovia, CA, 91016
- De, Groff Amelia Margaret$12.7098% confidence
227 North May Avenue, Monrovia, CA, 91016
At this address
- De, Groff Amelia Margaret$28.3098% confidence
11655 Rio Hondo Parkway, 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.
- De, Groff Amelia Margaret$26.8198% confidence
2616 Delco Avenue, El Monte, CA, 91733
Held by First American Title Company
Escrow accounts · ID 986094852
$1,915.28
4 possible associated properties
Same owner name elsewhere
- Lin, Hong An$1.90100% confidence
2636 Delco Avenue, El Monte, CA, 91733
- Lin, Hong An$300.0098% confidence
2540 Fontezuela Drive, Hacienda Hts, CA, 91745
At this address
- Lin, Hong An$108.0498% confidence
2616 Delco Avenue, El Monte, CA, 91733
- Lin, Hongan$2.0595% confidence
2616 Delco 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.
- Lin, Hong An$1.90100% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392259
$1,914.00
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
12006 Cherrylee Drive, El Monte, CA, 91732
Held by Bank Of America - California
Checking accounts · ID 981411327
$1,913.01
3 possible associated properties
At this address
- Weng, Yu-Chin$853.3098% confidence
12006 Cherrylee Drive, El Monte, CA, 91732
- Weng, Wen Tung$52.2091% confidence
12006 Cherrylee Drive, El Monte, CA, 91732
- Weng, Wen-Pin$2,419.9091% confidence
12006 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.
- Weng, Yu-Chin$853.3098% confidence
Whvpw Re LP For Stadium TowersCA
Co # 84009 For Stad, El Monte, CA, 91735
Held by First Data Merchant Services
Accounts payable · ID 953251046
$1,912.68
11403 Mulhall Street, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 1004544035
$1,912.02
4137 North Peck Road, El Monte, CA, 91732
Held by Sentry Insurance A Mutual Company
Court settlements · ID 12607226
$1,911.57
1 possible associated property
At this address
- American Car Parts Inc$32.4398% confidence
4137 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.
- American Car Parts Inc$32.4398% confidence
2120 Mountain View Road Apt F, El Monte, CA, 91733
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017439835
$1,909.41
1 possible associated property
At this address
- Zepeda, Alejandro$25.4498% confidence
2120 Mountain View Road Apt F, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Alejandro$25.4498% confidence
12012 East Clark, El Monte, CA, 91732
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Praiswater, David W
Individual policy benefit/Clm · ID 970917738
$1,908.96
1 possible associated property
At this address
- Praiswater, David W$1,908.9691% confidence
12012 East Clark, 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.
- Praiswater, David W$1,908.9691% confidence
12012 East Clark, El Monte, CA, 91732
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Praiswater, Margaret
Individual policy benefit/Clm · ID 970917738
$1,908.96
2 possible associated properties
Same owner name elsewhere
- Praiswater, David W$765.00100% confidence
12012 Clark Street, El Monte, CA, 91732
At this address
- Praiswater, Margaret$1,908.9691% confidence
12012 East Clark, 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.
- Praiswater, David W$765.00100% confidence
2716 North Maxson Road, El Monte, CA, 91732
Held by Cca Citibank NA
Co-owner on this record: Oliver, Marie
Savings accounts · ID 1001072342
$1,908.54
3 possible associated properties
At this address
- Angeski, Bonnie A$1,602.8991% 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 A$1,602.8991% confidence
2716 North Maxson Road, El Monte, CA, 91732
Held by Cca Citibank NA
Co-owner on this record: Angeski, Bonnie J
Savings accounts · ID 1001072342
$1,908.54
4237 Baldwin Avenue, El Monte, CA, 91731
Held by Macys Corporate Services Inc
Vendor checks · ID 972748915
$1,903.15
1 possible associated property
At this address
- Texs, Glass Mirror$508.8895% confidence
4237 Baldwin 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.
- Texs, Glass Mirror$508.8895% confidence
4519 Santa Anita Avenue Apt 2, El Monte, CA, 91731
Held by Metabank National Association
Outstanding official checks · ID 1021934717
$1,902.57
2 possible associated properties
Same owner name elsewhere
- De, Sotelo Guadalupe$2,071.67100% confidence
4519 Santa Anita Avenue, El Monte, CA, 91731
- De, Sotelo Guadalupe$287.3898% confidence
18240 Madona Street, Rowland Heights, 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.
- De, Sotelo Guadalupe$2,071.67100% confidence
3825 Durfee Avenue, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: Kimball, Elizabeth
Death benefits · ID 15160470
$1,901.54
1 possible associated property
At this address
- Kimball, Elizabeth$1,901.5491% confidence
3825 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.
- Kimball, Elizabeth$1,901.5491% confidence
3825 Durfee Avenue, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: Kimball, Gerald
Death benefits · ID 15160470
$1,901.54
1 possible associated property
At this address
- Kimball, Gerald$1,901.5491% confidence
3825 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.
- Kimball, Gerald$1,901.5491% confidence
10024 Valley Boulevard Apt 16, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 16335148
$1,901.03
8949 Tayler Avenue, El Monte, CA, 91733
Held by Groupex Financial Corporation
Unidentified remittances · ID 1013890542
$1,900.00
San Diego County Construction Laborers PCA
4399 Santa Anita Avenue Suite, El Monte, CA, 91731
Held by Aecom Technology Corporation
Accounts payable · ID 973407434
$1,899.20
C/o Joan Aisenbrey, El Monte, CA, 91732
Held by Federated Department Stores Inc.
Securities · ID 19048149
$1,898.85
3 possible associated properties
Same owner name elsewhere
- Minolta Corp$9.8098% confidence
12168 Salix Way, San Diego, CA, 92129
- Minolta Corp$83.0098% confidence
11150 Hope Street, Cypress, CA, 90630
- Minolta Corp$2,195.3598% confidence
751 Kings Hill Place, Carson, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minolta Corp$9.8098% confidence
11929 Ranchito Street, El Monte, CA, 91732
Held by Paypal
Misc intangible property · ID 1036837404
$1,897.74
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392279
$1,897.00
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
3534 North Peck Road, El Monte, CA, 91739
Held by New Hampshire Indemnity Co
Individual policy benefit/Clm · ID 952480560
$1,896.47
12233 Kerrwood Street, El Monte, CA, 91732
Held by Bank Of America - New York NA (487)
Co-owner on this record: Zhou, Yan
Checking accounts · ID 1024256705
$1,895.20
1 possible associated property
At this address
- Zhou, Yan$1,895.2091% confidence
12233 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.
- Zhou, Yan$1,895.2091% confidence
12233 Kerrwood Street, El Monte, CA, 91732
Held by Bank Of America - New York NA (487)
Co-owner on this record: Zhou, Yuting
Checking accounts · ID 1024256705
$1,895.20
1 possible associated property
At this address
- Zhou, Yuting$1,895.2091% confidence
12233 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.
- Zhou, Yuting$1,895.2091% confidence
4640 Arden Way Suite 112, El Monte, CA, 91731
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185587
$1,895.01
North 86 30 Houliau Houliau Li Jun Taoyuan Taiwan, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 965478088
$1,893.58
1 possible associated property
Same owner name elsewhere
- Wu, Ching Li$118.0098% confidence
14F #266 Huanjung East Road Jhongli City, Taoyuan County 320, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Ching Li$118.0098% confidence
4608 Arden Way 31, El Monte, CA, 91731
Held by Uhon Arden Way Fee Owner LLC (pkr-Aa)
Co-owner on this record: Stephanie, Hernandez
Refunds due · ID 1071219519
$1,890.81
3 possible associated properties
Same owner name elsewhere
- Vanessa, Cisneros$3.0598% confidence
C/o Zciscust 1121 Vallecito Way, Modesto, CA, 95351
- Vanessa, Cisneros$8.2398% confidence
0, 0, 0
- Vanessa, Cisneros$457.6698% confidence
0, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanessa, Cisneros$3.0598% confidence
4608 Arden Way 31, El Monte, CA, 91731
Held by Uhon Arden Way Fee Owner LLC (pkr-Aa)
Co-owner on this record: Vanessa, Cisneros
Refunds due · ID 1071219519
$1,890.81
3 possible associated properties
Same owner name elsewhere
- Stephanie, Hernandez$0.4298% confidence
8367 Honeysuckle Place, Rancho Cucamonga, CA, 91730
- Stephanie, Hernandez$0.5098% confidence
3536 Terrace Drive, Chino Hills, CA, 91709
- Stephanie, Hernandez$1.5598% confidence
1603 East Luray Street, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephanie, Hernandez$0.4298% confidence
10451 Mulhall Street Unit 11, El Monte, CA, 91731
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040940436
$1,890.72
1 possible associated property
At this address
- Rios, Carlos$39.0498% confidence
10451 Mulhall Street Unit 11, 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.
- Rios, Carlos$39.0498% confidence
4719 3/4 Peck Road, El Monte, CA, 91732
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 969956750
$1,888.05
11136 Lower Azusa Road, El Monte, CA, 91731
Held by Universal Bank
Savings accounts · ID 1011231618
$1,887.66
1523 North Peck Road, El Monte, CA, 91733
Held by Lumbermens Mutual Casualty Company
Refunds · ID 13796532
$1,887.00
2503 Cogswell Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819666
$1,885.00
2915 Maxson Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 989603783
$1,884.53
11001 Valley Mall Suite 311, El Monte, CA, 91731
Held by Rushmore Loan Management Services LLC
Refunds due · ID 1011474470
$1,883.82
2 possible associated properties
At this address
- Louviere, JR John$8.0698% confidence
11001 Valley Mall Suite 311, El Monte, CA, 91731
- Louviere, JR John$878.4598% confidence
11001 Valley Mall Suite 311, 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.
- Louviere, JR John$8.0698% confidence
9400 Flair Drive, El Monte, CA, 91731
Held by Oce North America Inc.
Accounts-receivable credit balance · ID 985628372
$1,883.23
1 possible associated property
At this address
- Sargent, Fletcher$762.9495% confidence
9400 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.
- Sargent, Fletcher$762.9495% confidence
2811 Gage Avenue, El Monte, CA, 91733
Held by Pacific Enterprise Bank
Cashier's checks · ID 996195938
$1,881.00
3 possible associated properties
At this address
- Perez, Erick G$6.1391% confidence
2811 Gage Avenue, El Monte, CA, 91733
- Perez, Erick G$9.0391% confidence
2811 Gage Avenue, El Monte, CA, 91733
- Perez, Erick$5.4991% confidence
2811 Gage 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.
- Perez, Erick G$6.1391% confidence
11528 Garvey Avenue, El Monte, CA, 91732
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021168617
$1,880.58
3 possible associated properties
At this address
- Auto, Werks Body$256.1698% confidence
11528 Garvey Avenue, El Monte, CA, 91732
- Auto Werks Body & Paint Inc$2.0795% confidence
11528 Garvey Avenue, El Monte, CA, 91732
- Auto Werks Body & Paint$31.9695% confidence
11528 Garvey Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto, Werks Body$256.1698% confidence
4185 Temple City Boulevard Suite A, El Monte, CA, 91731
Held by Bank Of America NA
Customer overpayments · ID 1033583051
$1,880.35
3534 North Peck Road, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Co-owner on this record: D Longo LLC Longo Toyota
Individual policy benefit/Clm · ID 1040385475
$1,880.24
1 possible associated property
Same owner name elsewhere
- Torrez, Raquel Corina$1.0298% confidence
6085 Alicante Avenue, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrez, Raquel Corina$1.0298% confidence
3534 North Peck Road, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Co-owner on this record: Torrez, Raquel Corina
Individual policy benefit/Clm · ID 1040385475
$1,880.24
3 possible associated properties
At this address
- D Longo LLC Longo Toyota$1,045.2298% confidence
3534 North Peck Road, El Monte, CA, 91731
- D Longo LLC DBA Longo Toyota$370.5995% confidence
3534 North Peck Road, El Monte, CA, 91731
- D Longo Inc$14.5391% confidence
3534 North Peck Road, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D Longo LLC Longo Toyota$1,045.2298% confidence
674 Washington Avenue, El Monte, CA, 91733
Held by Groupex Financial Corporation
Unidentified remittances · ID 1019430264
$1,880.00
3597 Meadowlark Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513938
$1,879.68
4320B Arden Drive, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Orozco, Antonio A
Escrow check/Deposit/Disputed · ID 16567253
$1,879.67
4320B Arden Drive, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Oroczo, Rosa I
Escrow check/Deposit/Disputed · ID 16567253
$1,879.67
1 possible associated property
Same owner name elsewhere
- Orozco, Antonio A$0.1798% confidence
3552 9th Street, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Antonio A$0.1798% confidence
11248 Frankmont Court, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 989596154
$1,878.81
2 possible associated properties
At this address
- Zhang, Yong$675.2698% confidence
11248 Frankmont Court, El Monte, CA, 91732
- Zhang, Yingying$0.4391% confidence
11248 Frankmont Court, 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, Yong$675.2698% confidence
P O Box 4549, El Monte, CA, 91734
Held by Cec Entertainment, Inc.
Securities · ID 18906104
$1,878.40
3360 Flair Drive Suite 210D, El Monte, CA, 91731
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836643
$1,877.10
11127 McGirk Avenue, El Monte, CA, 91731
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16099154
$1,877.04
3 possible associated properties
Same owner name elsewhere
- Bushman, Robert J$21.63100% confidence
11127 East McGirk Avenue, El Monte, CA, 91731
- Bushman, Robert J$145.1298% confidence
1039 West 23rd Street, Los Angeles, CA, 90007
At this address
- Bushman, Robert J$460.2598% confidence
11127 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.
- Bushman, Robert J$21.63100% confidence
4225 Tyler Avenue Apt 2, El Monte, CA, 91731
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241952
$1,876.24
1 possible associated property
At this address
- Lin, Wu Pi Ching$158.5598% confidence
4225 Tyler Avenue Apt 2, 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.
- Lin, Wu Pi Ching$158.5598% confidence
4634 Whistler Avenue, El Monte, CA, 91732
Held by Mount San Antonio College
Wages, payroll, salaries · ID 1031882049
$1,875.23
2 possible associated properties
At this address
- Voong, Helen$5.0191% confidence
4634 Whistler Avenue, El Monte, CA, 91732
- Voong, Edwin$77.1491% confidence
4634 Whistler Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voong, Helen$5.0191% confidence
2719 Potrero Avenue, El Monte, CA, 91733
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033575693
$1,875.00
11046 Emery Street, El Monte, CA, 91731
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Escobedo, Isabelle
Individual policy benefit/Clm · ID 970032005
$1,872.16
3 possible associated properties
At this address
- Escobedo, Louis R$2,083.4595% confidence
11046 Emery Street, El Monte, CA, 91731
- Escobedo, Louis R$2,105.4595% confidence
11046 Emery Street, El Monte, CA, 91731
- Escobedo, Louis R$2,105.4595% confidence
11046 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.
- Escobedo, Louis R$2,083.4595% confidence
11046 Emery Street, El Monte, CA, 91731
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Escobedo, Louis
Individual policy benefit/Clm · ID 970032005
$1,872.16
3 possible associated properties
At this address
- Escobedo, Isabelle$1,122.0098% confidence
11046 Emery Street, El Monte, CA, 91731
- Escobedo, Isabelle$544.0098% confidence
11046 Emery Street, El Monte, CA, 91731
- Escobedo, Isabelle$2,083.4598% confidence
11046 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.
- Escobedo, Isabelle$1,122.0098% confidence
12350 Deana Street Apt 5, El Monte, CA, 91732
Held by Alliance United Ins. Co LLC
Co-owner on this record: Wells Fargo Dealer Services
Individual policy benefit/Clm · ID 1018640978
$1,871.08
3 possible associated properties
At this address
- Ruiz, Jose$0.1591% confidence
12350 Deana Street Apt 5, El Monte, CA, 91732
- Ruiz, Jose$2.5091% confidence
12350 Deana Street Apt 5, El Monte, CA, 91732
- Ruiz, Leopoldo$16.1291% confidence
12350 Deana Street Apt 5, 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.
- Ruiz, Jose$0.1591% confidence
12350 Deana Street Apt 5, El Monte, CA, 91732
Held by Alliance United Ins. Co LLC
Co-owner on this record: Ruiz, Monica
Individual policy benefit/Clm · ID 1018640978
$1,871.08
3638 Cogswell, El Monte, CA, 91731
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938647
$1,870.56
12331 Poinsettia Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1045289685
$1,868.00
3 possible associated properties
Same owner name elsewhere
- Guan, Mingli$3.0098% confidence
511 2/1 Elizabeth Avenue, Monterey Park, CA, 91755
- Guan, Mingli$3.4098% confidence
511 2/1 Elizabeth Avenue, Monterey Park, CA, 91755
- Guan, Mingli$13.7598% confidence
1838D South 3rd Street, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guan, Mingli$3.0098% confidence
11949 Magnolia Street Space 31, El Monte, CA, 91732
Held by Morgan Stanley
Underlying shares or outstanding certificates · ID 975693027
$1,865.43
3 possible associated properties
At this address
- Sanchez, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, El Monte, CA, 91732
- Sanchez, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, El Monte, CA, 91732
- Sanchez, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, 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, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, El Monte, CA, 91732
Held by Morgan Stanley
Underlying shares or outstanding certificates · ID 975693029
$1,865.43
3 possible associated properties
At this address
- Sanchez, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, El Monte, CA, 91732
- Sanchez, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, El Monte, CA, 91732
- Sanchez, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, 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, Lawrence$9.8098% confidence
$1,864.70
2 possible associated properties
Same owner name elsewhere
- Yorty, Terry R$4,260.26100% confidence
El Monte, CA, 91732
At this address
- Yorty, Terry$4,260.2695% confidence
4840 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.
- Yorty, Terry R$4,260.26100% confidence
10044 Bodger Street, El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 15511441
$1,864.52
$1,864.34
2 possible associated properties
At this address
- Jensen, Agnes$557.0495% confidence
1517 Lerma Road, El Monte, CA, 91733
- Jensen Agnes Est$557.0491% confidence
1517 Lerma 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.
- Jensen, Agnes$557.0495% confidence
$1,864.34
11127 Bonwood Road Apt 8, El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16274388
$1,864.34
2 possible associated properties
Same owner name elsewhere
- Cliver, Howard D$4,214.17100% confidence
El Monte, CA, 91733
At this address
- Cliver, Elsie R$4,214.1791% confidence
11127 Bonwood Road Apt 8, 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.
- Cliver, Howard D$4,214.17100% confidence
2832 Allgeyer Avenue Apt 8, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16343590
$1,864.34
$1,864.34
3 possible associated properties
At this address
- Roseli, Jesus$18.9691% confidence
2110 Peck Road, El Monte, CA, 91733
- Roseli, Vivien L$675.6591% confidence
2110 Peck Road, El Monte, CA, 91733
- Roseli, Belinda$1,864.3491% confidence
2110 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.
- Roseli, Jesus$18.9691% confidence
$1,864.34
3 possible associated properties
At this address
- Roseli, Vivian L$1,864.3491% confidence
2110 Peck Road, El Monte, CA, 91733
- Roseli, Vivien L$675.6591% confidence
2110 Peck Road, El Monte, CA, 91733
- Roseli, Jesus S$1,345.8091% confidence
2110 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.
- Roseli, Vivian L$1,864.3491% confidence
4320 Arden Drive, El Monte, CA, 91731
Held by American National Insurance Company
Annuities · ID 16365107
$1,863.00
12036 Ramona Boulevard C O Veronica Flamenco, El Monte, CA, 91732
Held by Google LLC And Affiliates
Accounts payable · ID 1021766265
$1,860.42
1 possible associated property
Same owner name elsewhere
- Guadalupe, Radio TV$25.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadalupe, Radio TV$25.0098% confidence
PO Box 3352, El Monte, CA, 91733
Held by Western-Southern Life Insurance Company
Co-owner on this record: Lenox, Wilbur
Proceeds due beneficiaries · ID 984211674
$1,858.49
3 possible associated properties
Same owner name elsewhere
- Lenox, Ronald$0.8598% confidence
505 Main Street, Chula Vista, CA, 91911
- Lenox, Ronald$107.2298% confidence
7414 Elgin 4H, Lubbock, TX, 79423
- Lenox, Ronald$10.0098% confidence
3423 Virgo Street, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenox, Ronald$0.8598% confidence
PO Box 3352, El Monte, CA, 91733
Held by Western-Southern Life Insurance Company
Co-owner on this record: Lenox, Ronald
Proceeds due beneficiaries · ID 984211674
$1,858.49
9630 Cortada Street Apt East, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983539863
$1,856.69
3 possible associated properties
Same owner name elsewhere
- Lin, Chu Liang$1.0098% confidence
11024 Glencreek Circle, San Diego, CA, 92131
- Lin, Chu Liang$512.1398% confidence
12226 Rose Street, Cerritos, CA, 90703
At this address
- Lin, Sandyshan$11.5091% confidence
9630 Cortada Street Apt East, 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.
- Lin, Chu Liang$1.0098% confidence
$1,856.18
3701 Santa Anita Avenue, El Monte, CA, 91731
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1001973993
$1,856.12
4 possible associated properties
Same owner name elsewhere
- David, Kutner Dmd$128.0098% confidence
695 West Highland Avenue, San Bernardino, CA, 92405
At this address
- David, Kutner Dmd$123.0098% confidence
3701 Santa Anita Avenue, El Monte, CA, 91731
- David, Kutner Dmd$251.0098% confidence
3701 Santa Anita Avenue, El Monte, CA, 91731
- David, Kutner Dmd$235.4498% confidence
3701 Santa Anita Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Kutner Dmd$128.0098% confidence
4400 Temple City Boulevard, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816365
$1,854.47
9660 Flair Drive Suite 330, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1025890861
$1,854.00
2701 Merced Avenue, El Monte, CA, 91733
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879525
$1,853.00
1 possible associated property
At this address
- Topwears Inc.$1,591.3098% 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.$1,591.3098% confidence
4428 Santa Anita Avenue 2, El Monte, CA, 91731
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984779675
$1,852.94
3 possible associated properties
At this address
- Forgett JR Joseph V JR$74.1698% confidence
4428 Santa Anita Avenue 2, El Monte, CA, 91731
- Forgett, Joseph V JR$25.1698% confidence
4428 Santa Anita Avenue 2, El Monte, CA, 91731
- Forgett, Joseph V JR$25.1698% confidence
4428 Santa Anita Avenue 2, 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.
- Forgett JR Joseph V JR$74.1698% confidence
9480 Telstar Avenue 208A, El Monte, CA, 91731
Held by Cathay Bank
Checking accounts, demand deposit · ID 12790820
$1,851.38
4455 Arden Drive, El Monte, CA, 91731
Held by Vons Efcu
Checking accounts · ID 961037925
$1,850.95
5 possible associated properties
Same owner name elsewhere
- Howard, Mark J$18.6298% confidence
Howard Mark P O Box 30586, Walnut Creek, CA, 94598
- Howard, Mark J$18.6298% confidence
Howard Mark P O Box 30586, Walnut Creek, CA, 94598
- Howard, Mark J$78.2798% confidence
11136 Hesby Apt 217, N Hollywood, CA, 91601
At this address
- Howard, Mark J$293.2298% confidence
4455 Arden Drive, El Monte, CA, 91731
- Howard, Betty J$20.4991% confidence
4455 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.
- Howard, Mark J$18.6298% confidence
3052 Richwood Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293538
$1,850.59
2 possible associated properties
At this address
- Guan, Jianlin$1,774.9098% 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$1,774.9098% confidence
4511 North Rowland Avenue, El Monte, CA, 91731
Held by Standard Pacific Corp.
Vendor payments · ID 16188750
$1,849.67
2 possible associated properties
Same owner name elsewhere
- Portosan Co LLC$43.1098% confidence
4511 North Rowland Avenue, El Monte, CA, 91734
- Portosan Co. LLC$122.1098% confidence
P.o. Box 6006, 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.
- Portosan Co LLC$43.1098% confidence