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
Federal National Mortgage AssocCA
12103 Roseglen Street, El Monte, CA, 91732
Held by Cardinal Escrow Inc
Co-owner on this record: Tapia, Rosa
Escrow check/Deposit/Disputed · ID 14767648
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Federal National Mortgage Assoc$4,856.2598% confidence
C/o Brice Vander Linden #### Lbj Frwy ####, Dallas, TX, 75243
- Federal National Mortgage Assoc$1,728.9998% confidence
TX, 00000
- Federal National Mortgage Assoc$2,000.0098% confidence
18615 East Arrow Highway, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Federal National Mortgage Assoc$4,856.2598% confidence
12103 Roseglen Street, El Monte, CA, 91732
Held by Cardinal Escrow Inc
Co-owner on this record: Federal National Mortgage Assoc
Escrow check/Deposit/Disputed · ID 14767648
$2,000.00
9550 Flair Drive 3rd Flr, El Monte, CA, 91731
Held by Cardservice International Inc
Other · ID 15603086
$2,000.00
3716 Gibson Road, El Monte, CA, 91731
Held by Central Escrow Inc.
Escrow funds · ID 973048936
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Dorantes, Hugo$5.7398% confidence
9233 Ruffin Road, Santee, CA, 92071
- Dorantes, Hugo$65.2698% confidence
13213-15 Doty Avenue, Hawthorne, CA, 90250
- Dorantes, Hugo$50.0098% confidence
4542 West 167th Street, Lawndale, CA, 90260
At this address
- Dorantes, Hugo$50.7098% confidence
3716 Gibson 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.
- Dorantes, Hugo$5.7398% confidence
C/o Susana Tan 9671 Telstar Avenue, El Monte, CA, 91731
Held by American Express Company
Vendor checks · ID 973057861
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Action, Auto$150.0098% confidence
Dallas, 75227
- Action, Auto$530.0098% confidence
Midland, TX, 79702
- Action, Auto$226.2898% confidence
2112 Shary Road Suite 27, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Action, Auto$150.0098% confidence
3320 Tyler Avenue, El Monte, CA, 91731
Held by Bank Of America NA
Customer overpayments · ID 976924470
$2,000.00
3 possible associated properties
At this address
- Li, Jiang$2.1698% confidence
3320 Tyler Avenue, El Monte, CA, 91731
- Li, Chunhui$1,370.7791% confidence
3320 Tyler Avenue, El Monte, CA, 91731
- Li, Chunhui$500.9791% confidence
3320 Tyler 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.
- Li, Jiang$2.1698% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
Held by Short-Term Invest-Gr Inv
Outstanding official checks · ID 985017906
$2,000.00
3 possible associated properties
At this address
- Mendez, Joaquina$19.3098% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
- Mendez, Joaquina$2,000.0098% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
- Mendez, Joaquina$2,500.0098% confidence
4111 Tyler Avenue Apt F103, 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.
- Mendez, Joaquina$19.3098% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
Held by Short-Term Invest-Gr Inv
Outstanding official checks · ID 985017907
$2,000.00
3 possible associated properties
At this address
- Mendez, Joaquina$19.3098% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
- Mendez, Joaquina$2,000.0098% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
- Mendez, Joaquina$2,500.0098% confidence
4111 Tyler Avenue Apt F103, 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.
- Mendez, Joaquina$19.3098% confidence
9300 Flair Drive Fl5, El Monte, CA, 91731
Held by Citibank NA
Cashier's checks · ID 986378160
$2,000.00
1 possible associated property
At this address
- East West Bank$500.0098% confidence
9300 Flair Drive Fl5, 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.
- East West Bank$500.0098% confidence
12545 Pinehurst Street, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006171932
$2,000.00
12235 Morehouse Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006181669
$2,000.00
1 possible associated property
At this address
- Allocation Resources Inc$31.5095% confidence
12235 Morehouse Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allocation Resources Inc$31.5095% confidence
Desert Regional Medical CenterCA
11001 Valley Mall Suite 302, El Monte, CA, 91731
Held by Commerce West Insurance Co
Co-owner on this record: Espinoza, Rebeca
Individual policy benefit/Clm · ID 1007274059
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Desert Regional Medical Center$6.0098% confidence
File 749254, Los Angeles, CA, 90074
- Desert Regional Medical Center$6.0098% confidence
File 749254, Los Angeles, CA, 90074
- Desert Regional Medical Center$6.0098% confidence
File 749254, Los Angeles, CA, 90074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desert Regional Medical Center$6.0098% confidence
11001 Valley Mall Suite 302, El Monte, CA, 91731
Held by Commerce West Insurance Co
Co-owner on this record: Desert Regional Medical Center
Individual policy benefit/Clm · ID 1007274059
$2,000.00
4838 Elrovia Avenue Apt D, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968168
$2,000.00
9826 Flair Drive, El Monte, CA, 91731
Held by American Express Company
Accounts-receivable credit balance · ID 1021370039
$2,000.00
Santiago, Hernandez JosefinaCA
3031 Lashbrook Avenue Apt 3, El Monte, CA, 91733
Held by Intermex Wire Transfer Corp
Money orders · ID 1039625238
$2,000.00
1 possible associated property
Same owner name elsewhere
- Santiago, Hernandez Josefina$13.00100% confidence
3031 South Lashbrook Avenue Apt 3, 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.
- Santiago, Hernandez Josefina$13.00100% confidence
8837 Grove Avenue Apt 711, El Monte, CA, 91731
Held by Stewart Title Company
Escrow accounts · ID 1041792887
$2,000.00
9660 Flair Drive Suite 228, El Monte, CA, 91731
Held by Paypal
Misc intangible property · ID 1046486233
$2,000.00
11001 Main Street Ste204, El Monte, CA, 91731
Held by Citibank N A
Cashier's checks · ID 1047335934
$2,000.00
1026 Troy Avenue, El Monte, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988934070
$1,999.38
2448 North Troy Avenue, El Monte, CA, 91733
Held by Lumbermens Mutual Casualty Company
Refunds · ID 952213416
$1,999.33
Noble Enterprise Royal Land InvCA
9467 Cortada Street F, El Monte, CA, 91733
Held by Wells Fargo Bank
Checking accounts, demand deposit · ID 12000440
$1,998.94
Estate Of Ernest J GutierrezCA
11820 Liscomb Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043809616
$1,998.16
La County Fire Fighters Local 1014CA
3460 Fletcher Avenue, El Monte, CA, 91731
Held by United Healthcare Services Inc
Refunds due · ID 1036578930
$1,998.00
4 possible associated properties
Same owner name elsewhere
- La County Fire Fighters Local 1014$176.3698% confidence
3460 Fletcher Avenue, El Monte, CA, 91730
At this address
- La County Fire Fighters Local 1014$150.9698% confidence
3460 Fletcher Avenue, El Monte, CA, 91731
- La, County Fire Fight$0.0195% confidence
3460 Fletcher Avenue, El Monte, CA, 91731
- La, County Fire Fight$0.0195% confidence
3460 Fletcher 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.
- La County Fire Fighters Local 1014$176.3698% confidence
2136 North Mt View Road, El Monte, CA, 00000
Held by Metlife Inc
Securities · ID 15502712
$1,996.09
3 possible associated properties
Same owner name elsewhere
- Miller, Betty L$485.97100% confidence
TX, 00000
- Miller, Betty L$2.1698% confidence
225 Dextyer Street, Covina, CA, 90221
- Miller, Betty L$1.0198% confidence
1230 West 16th Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Betty L$485.97100% confidence
4332 Baldwin Avenue, El Monte, CA, 91731
Held by Amtrust North America Inc
Premium refunds · ID 1011476766
$1,995.00
3 possible associated properties
Same owner name elsewhere
- Diophy Fashion Inc$3,896.00100% confidence
9319 Telstar Avenue, El Monte, CA, 91731
- Diophy Fashion Inc$139.16100% confidence
9319 Telstar Avenue Suite A, El Monte, CA, 91731
- Diophy Fashion Inc$64.09100% confidence
9319 Telstar Avenue Suite A, 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.
- Diophy Fashion Inc$3,896.00100% confidence
10503 Garvey Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043505015
$1,995.00
4108 Rowland Avenue, El Monte, CA, 91731
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Lac & Usc Healthcare Network, Law Office Of Ramin Soofer
Expense checks · ID 1001243946
$1,993.00
3 possible associated properties
At this address
- Picon, Robert$200.0098% confidence
4108 Rowland Avenue, El Monte, CA, 91731
- Picon, Jessica$9.2691% confidence
4108 Rowland Avenue, El Monte, CA, 91731
- Picon, Jessica$7.7591% confidence
4108 Rowland Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picon, Robert$200.0098% confidence
10782 Weaver Avenue, El Monte, CA, 91733
Held by Far East National Bank
Checking accounts, demand deposit · ID 12876289
$1,992.19
And, Crutcher Llpgibson, DunCA
Dept North, El Monte, CA
Held by Cibc World Markets
Vendor payments · ID 19073577
$1,989.99
9948 East La Madrina Avenue, El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lemaster, Dolores E
Proceeds due beneficiaries · ID 970972065
$1,987.92
1 possible associated property
At this address
- Lemaster, Dolores E$1,589.2991% 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$1,589.2991% confidence
El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lemaster, William N
Proceeds due beneficiaries · ID 970972065
$1,987.92
1 possible associated property
Same owner name elsewhere
- Lemaster, Dolores E$1,589.29100% 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$1,589.29100% confidence
3815 Baldwin Avenue Apt 108, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592312
$1,986.98
1 possible associated property
At this address
- Wang, Haiqi$2,208.7798% confidence
3815 Baldwin Avenue Apt 108, 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, Haiqi$2,208.7798% confidence
2649 1 2 Cogswell Road, El Monte, CA, 91732
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009039963
$1,982.92
1 possible associated property
At this address
- Medina, Yolanda$0.4698% confidence
2649 1/2 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.
- Medina, Yolanda$0.4698% confidence
7440 Blanchard Street, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971342846
$1,981.75
Altamirano, Hernandez Santana RafaelCA
9761 Rio Hondo Park, El Monte, CA, 91733
Held by Intermex Wire Transfer Corp
Money orders · ID 1011910329
$1,980.00
3711 Cogwell Road, El Monte, CA, 91732
Held by Eastern International Bank
Savings accounts/Credit union shrs · ID 11383174
$1,977.32
12544 Magnolia Street, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16332091
$1,974.39
4 possible associated properties
Same owner name elsewhere
- Schneider, Donald$42.00100% confidence
3050 Macarthur Boulevard, Oakland, CA, 94602
- Schneider, Donald$42.00100% confidence
3050 Macarthur Boulevard, Oakland, CA, 94602
- Schneider, Donald$77.70100% confidence
3050 Macarthur Boulevard, Oakland, CA, 94602
At this address
- Schneider, Donald$4,870.8498% confidence
12544 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.
- Schneider, Donald$42.00100% confidence
$1,974.39
12700 Elliott Avenue Spc 353, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: Phillips, Edna
Proceeds due beneficiaries · ID 975443833
$1,974.39
5 possible associated properties
Same owner name elsewhere
- Wood, Jerry R$8.8998% confidence
854 North 10th Street, Colton, CA, 92324
- Wood, Jerry R$45.4598% confidence
00000
- Wood, Jerry R$29.1898% confidence
P O Box 9263, College Station, TX, 77842
At this address
- Wood, Jerry R$1,147.9698% confidence
12700 Elliott Avenue Spc 353, El Monte, CA, 91732
- Wood, Jerry R$1,198.8998% confidence
12700 Elliott Avenue Spc 353, 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.
- Wood, Jerry R$8.8998% confidence
12700 Elliott Avenue Spc 353, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wood, Jerry R
Proceeds due beneficiaries · ID 975443833
$1,974.39
2 possible associated properties
At this address
- Phillips, Edna$1,198.8998% confidence
12700 Elliott Avenue Spc 353, El Monte, CA, 91732
- Phillips, Edna C$705.3795% confidence
12700 Elliott Avenue Spc 353, 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.
- Phillips, Edna$1,198.8998% confidence
11114 Lambert Avenue, El Monte, CA, 91731
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries · ID 1032026138
$1,972.68
3 possible associated properties
At this address
- Chavez, George$0.4091% confidence
11114 Lambert Avenue, El Monte, CA, 91731
- Chavez, George$0.4291% confidence
11114 Lambert Avenue, El Monte, CA, 91731
- Chavez, George$0.0191% confidence
11114 Lambert Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, George$0.4091% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
Held by Kaiser Foundation Health Plan
Accounts payable · ID 969289222
$1,970.88
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$1,919.20100% 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
Pinkerton Security & InvestigatCA
9650 Flair Drive #300, El Monte, CA, 91731
Held by Ford Motor Company
Vendor payments · ID 18948503
$1,970.70
2 possible associated properties
At this address
- Pinkerton Security & Investigat$803.1698% confidence
9650 Flair Drive #300, El Monte, CA, 91731
- Pinkerton Security & Investigat$7,886.1398% confidence
9650 Flair Drive #300, 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.
- Pinkerton Security & Investigat$803.1698% confidence
2230 Peck Road, El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1025890858
$1,970.00
2 possible associated properties
At this address
- Wu, Zhimin$1,680.9698% confidence
2230 Peck Road, El Monte, CA, 91733
- Wu, Zhimin$1,538.4198% confidence
2230 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.
- Wu, Zhimin$1,680.9698% confidence
11863 Lansdale Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043976584
$1,967.52
Wang, ZiCA
3545 Whistler Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027104114
$1,967.27
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392270
$1,967.00
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
Mac, MyCA
3721 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 989586417
$1,966.67
3678 Amistad Lane, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284993
$1,966.00
1 possible associated property
At this address
- Gu, Shunjie$1,243.7598% confidence
3678 Amistad 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.
- Gu, Shunjie$1,243.7598% confidence
11296 Vista Lane, El Monte, CA, 91731
Held by Union Bank N.a.
Checking accounts · ID 960266910
$1,965.26
2267 Cogswell Road, El Monte, CA, 91732
Held by Home Savings And Loan Association
Savings accounts/Credit union shrs · ID 416443
$1,964.82
11057 East Basye Street, El Monte, CA, 91731
Held by Cahhs - Unemployment Insurance Division
Insurance premiums · ID 14684489
$1,964.77
3 possible associated properties
At this address
- Sacred Heart Lodge Hospital$1,964.5498% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$4,209.0498% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$1,674.4198% confidence
11057 East Basye 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.
- Sacred Heart Lodge Hospital$1,964.5498% confidence
11057 East Basye Street, El Monte, CA, 91731
Held by Truck Insurance Exchange
Refunds · ID 12835998
$1,964.54
4 possible associated properties
Same owner name elsewhere
- Sacred Heart Lodge Hospital$250.00100% confidence
11057 Basye Avenue, El Monte, CA, 91731
At this address
- Sacred Heart Lodge Hospital$4,209.0498% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$1,674.4198% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$2,477.1998% confidence
11057 East Basye 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.
- Sacred Heart Lodge Hospital$250.00100% confidence
4337 Cypress Avenue, El Monte, CA, 91731
Held by Phoenix Settlement Admn (jimenez V. Geo)
Wages, payroll, salaries · ID 1057792591
$1,964.20
2 possible associated properties
Same owner name elsewhere
- Esmeralda, Barrera$133.7098% confidence
9125 Airport Boulevard South A5, Houston, TX, 77061
- Esmeralda, Barrera$15.5998% confidence
541 Lanning Court, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esmeralda, Barrera$133.7098% confidence
3838 Maxson Road, El Monte, CA, 91732
Held by Washington Mutual Bank (68-0172274)
Escrow accounts · ID 954017054
$1,963.62
9645 Cortada Street Apt C, El Monte, CA, 91733
Held by Cca Citibank NA
Checking accounts · ID 1036905717
$1,962.46
1 possible associated property
At this address
- Dou, Qianying$12.2098% confidence
9645 Cortada Street Apt C, 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.
- Dou, Qianying$12.2098% confidence
2507 Loma Avenue, El Monte, CA, 91733
Held by Security Pacific National Bank Santa Fe Spng
Co-owner on this record: Dupre, Joseph G
Checking accounts, demand deposit · ID 10042716
$1,961.50
2507 Loma Avenue, El Monte, CA, 91733
Held by Security Pacific National Bank Santa Fe Spng
Co-owner on this record: Defined, Michelle F
Checking accounts, demand deposit · ID 10042716
$1,961.50
0, El Monte, CA, 91732
Held by Phoenix Settlement Admn (garcia V Aramco)
Wages, payroll, salaries · ID 1072172831
$1,961.49
2 possible associated properties
Same owner name elsewhere
- Natividad, Sanchez$5.9098% confidence
PO Box 6156, Salinas, CA, 00000
- Natividad, Sanchez$2.2798% confidence
1476 East Oak Hill Court, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natividad, Sanchez$5.9098% confidence
4233 Cypress Avenue, El Monte, CA, 91731
Held by Metlife Inc
Dividend reinvestment plan · ID 953653200
$1,960.46
2 possible associated properties
At this address
- Saenz, Larry A$70.0098% confidence
4233 Cypress Avenue, El Monte, CA, 91731
- Saenz, Larry A$154.9498% confidence
4233 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.
- Saenz, Larry A$70.0098% confidence
11118 Lambert Avenue 11, El Monte, CA, 91731
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973283819
$1,960.44
12700 Elliott Avenue 91, El Monte, CA, 91732
Held by Citibank NA Cca
Checking accounts · ID 1030409711
$1,958.99
1 possible associated property
Same owner name elsewhere
- Townsend, Chanel C$39.0098% confidence
7432 Berne Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townsend, Chanel C$39.0098% confidence
11434 Basye Street, El Monte, CA, 91732
Held by Paypal
Misc intangible property · ID 1046602972
$1,957.42
11047 Schmidt Road, El Monte, CA, 91733
Held by First American Title Company
Escrow accounts · ID 970004693
$1,957.00
3 possible associated properties
At this address
- Castro, Salvador R$2.7091% confidence
11047 Schmidt Road, El Monte, CA, 91733
- Castro, Rojas Salvador$8.0091% confidence
11047 Schmidt Road, El Monte, CA, 91733
- Castro, Salvador$30.0091% confidence
11047 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.
- Castro, Salvador R$2.7091% confidence
10535 East Bisby, El Monte, CA, 91731
Held by Marriott International Inc
Co-owner on this record: Fujimoto, Riyeka
Funds for liquidation · ID 999255097
$1,956.77
6 possible associated properties
Same owner name elsewhere
- Fujimoto, Yoshito$4.11100% confidence
10535 Bisby Street, El Monte, CA, 91731
- Fujimoto, Yoshito$3.57100% confidence
10535 Bisby Street, El Monte, CA, 91731
- Fujimoto, Yoshito$14.01100% confidence
10535 Bisby Street, El Monte, CA, 91731
At this address
- Fujimoto, Yoshito$3.6998% confidence
10535 East Bisby, El Monte, CA, 91731
- Fujimoto, Yoshito$1.1298% confidence
10535 East Bisby, El Monte, CA, 91731
- Fujimoto, Yoshito$1.1298% confidence
10535 East Bisby, 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.
- Fujimoto, Yoshito$4.11100% confidence
3935 North Gibson Road, El Monte, CA, 91731
Held by Hsbc Finance Corp
Co-owner on this record: Prado, Norma G
Other · ID 18039575
$1,955.05
3 possible associated properties
At this address
- Prado, Roger$1,955.0598% confidence
3935 North Gibson Road, El Monte, CA, 91731
- Prado, Norma G$1,955.0591% confidence
3935 North Gibson Road, El Monte, CA, 91731
- Prado, Norma G$1,955.0591% confidence
3935 North Gibson 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.
- Prado, Roger$1,955.0598% confidence
3935 North Gibson Road, El Monte, CA, 91731
Held by Hsbc Finance Corp
Co-owner on this record: Prado, Roger
Other · ID 18039575
$1,955.05
6 possible associated properties
Same owner name elsewhere
- Prado, Norma G$6.8398% confidence
2501 West Sunflower Avenue C1, Santa Ana, CA, 92704
- Prado, Norma G$0.5998% confidence
933 West Brook Street, Santa Ana, CA, 92703
- Prado, Norma G$56.2098% confidence
933 West Brook Street, Santa Ana, CA, 92703
At this address
- Prado, Norma G$1,955.0598% confidence
3935 North Gibson Road, El Monte, CA, 91731
- Prado, Roger$1,955.0591% confidence
3935 North Gibson Road, El Monte, CA, 91731
- Prado, Roger$1,955.0591% confidence
3935 North Gibson 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.
- Prado, Norma G$6.8398% confidence
3935 North Gibson Road, El Monte, CA, 91731
Held by Household Finance Corp & Subs
Co-owner on this record: Prado, Norma G
Refunds · ID 15284591
$1,955.05
3 possible associated properties
At this address
- Prado, Roger$1,955.0598% confidence
3935 North Gibson Road, El Monte, CA, 91731
- Prado, Norma G$1,955.0591% confidence
3935 North Gibson Road, El Monte, CA, 91731
- Prado, Norma G$1,955.0591% confidence
3935 North Gibson 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.
- Prado, Roger$1,955.0598% confidence
3935 North Gibson Road, El Monte, CA, 91731
Held by Household Finance Corp & Subs
Co-owner on this record: Prado, Roger
Refunds · ID 15284591
$1,955.05
6 possible associated properties
Same owner name elsewhere
- Prado, Norma G$6.8398% confidence
2501 West Sunflower Avenue C1, Santa Ana, CA, 92704
- Prado, Norma G$0.5998% confidence
933 West Brook Street, Santa Ana, CA, 92703
- Prado, Norma G$56.2098% confidence
933 West Brook Street, Santa Ana, CA, 92703
At this address
- Prado, Norma G$1,955.0598% confidence
3935 North Gibson Road, El Monte, CA, 91731
- Prado, Roger$1,955.0591% confidence
3935 North Gibson Road, El Monte, CA, 91731
- Prado, Roger$1,955.0591% confidence
3935 North Gibson 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.
- Prado, Norma G$6.8398% confidence
2632 Penn Mar Avenue, El Monte, CA, 91732
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665312
$1,955.00
10640 Valley Boulevard, El Monte, CA, 91731
Held by State Comp Insurance Fund
Insurance claim checks · ID 13366821
$1,954.99
4 possible associated properties
Same owner name elsewhere
- American Medical Assoc$172.8598% confidence
PO Box 2964, Milwaukee, WI, 53201
- American Medical Assoc$140.0098% confidence
PO Box 2964, Milwaukee, 53201
- American Medical Assoc$109.9598% confidence
PO Box 2964, Milwaukee, 53201
At this address
- American Medical Associates$385.3095% confidence
10640 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.
- American Medical Assoc$172.8598% confidence
3022 Durfee Avenue Suite C, El Monte, CA, 91732
Held by Apex Clearing Corporation
Dividends · ID 996460965
$1,953.31
5053 North Peck Road, El Monte, CA, 91732
Held by Glendale Federal Bank
Co-owner on this record: Miller, Ruth P
Savings accounts/Credit union shrs · ID 1602745
$1,952.98
5053 North Peck Road, El Monte, CA, 91732
Held by Glendale Federal Bank
Co-owner on this record: Asgned, Addleman Mortuary
Savings accounts/Credit union shrs · ID 1602745
$1,952.98
3 possible associated properties
Same owner name elsewhere
- Miller, Ruth P$54.9498% confidence
12315 Beverly Drive, Whittier, CA, 90601
- Miller, Ruth P$993.4598% confidence
7190 Camino Colegio Apt 10, Rohnert Park, CA, 94928
- Miller, Ruth P$215.1598% confidence
3485 Newridge Drive, Rancho Palos Ve, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Ruth P$54.9498% confidence
2137 Parkway Drive, El Monte, CA, 91733
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1020044839
$1,951.20
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Samuel E$1.0998% confidence
3189 Cesar Chavez, San Francisco, CA, 94110
- Rodriguez, Samuel E$0.5898% confidence
3189 Cesar Chavez, San Francisco, CA, 94110
- Rodriguez, Samuel E$3.0498% confidence
9821 A Street, Oakland, CA, 94603
At this address
- Rodriguez, Samuel E$1,116.9098% confidence
2137 Parkway Drive, El Monte, CA, 91733
- Rodriguez, Samuel E$5,012.2898% confidence
2137 Parkway Drive, El Monte, CA, 91733
- Rodriguez, Samuel E$13,371.5498% confidence
2137 Parkway Drive, 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.
- Rodriguez, Samuel E$1.0998% confidence
11847 Rio Hondo Parkway, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155554
$1,951.10
6 possible associated properties
Same owner name elsewhere
- Liang, Liqiong$0.0298% confidence
945 Capitol Avenue, San Francisco, CA, 94112
- Liang, Liqiong$0.0298% confidence
942 Capitol Avenue, San Francisco, CA, 94112
- Liang, Liqiong$19.8998% confidence
4855 Bresee Avenue, Baldwin Park, CA, 91706
At this address
- Liang, Liqiong$502.3498% confidence
11847 Rio Hondo Parkway, El Monte, CA, 91732
- Liang, Xiansheng$0.5491% confidence
11847 Rio Hondo Parkway, El Monte, CA, 91732
- Liang, Yuanrui$4.6691% confidence
11847 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.
- Liang, Liqiong$0.0298% confidence
11768 Valley Boulevard, El Monte, CA, 91732
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954092016
$1,950.59
2 possible associated properties
At this address
- Ananda Med Group$89.6095% confidence
11768 Valley Boulevard, El Monte, CA, 91732
- Ananda Medical Group On Behalf$70.0095% confidence
11768 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.
- Ananda Med Group$89.6095% confidence
2703 Potrero Avenue, El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724407
$1,950.00
1 possible associated property
At this address
- Rodriguez, Munoz Rosa M$36.6891% confidence
2703 Potrero Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Munoz Rosa M$36.6891% confidence
10484 Valley Boulevard Spc 64, El Monte, CA, 91731
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726488
$1,950.00
1 possible associated property
At this address
- Sanchez, Jesse O$464.3991% confidence
10484 Valley Boulevard Spc 64, 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.
- Sanchez, Jesse O$464.3991% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392292
$1,948.00
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
3138 Vane Avenue #9, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs · ID 9132931
$1,947.82
3 possible associated properties
Same owner name elsewhere
- Kao, Chin C$0.2598% confidence
5457 Vicente Way, Oakland, CA, 94609
- Kao, Chin C$66.5698% confidence
15726 Del Prado, Hacienda Hts, CA
- Kao, Chin C$63.0998% confidence
7025 Rosemead Boulevard Apt 27, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kao, Chin C$0.2598% confidence
4307 Ranger Avenue, El Monte, CA, 91731
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1031486887
$1,946.24
4 possible associated properties
Same owner name elsewhere
- Beale, Richard R$7.5098% confidence
988 Leith Avenue, Santa Clara, CA, 95054
- Beale, Richard R$142.0398% confidence
Apt #105 Buchta Road, Angleton, TX, 77515
- Beale, Richard R$60.0098% confidence
3809 Standfield Court, Austin, TX, 78732
At this address
- Beale, Richard$62.0095% confidence
4307 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.
- Beale, Richard R$7.5098% confidence
3707 Gilman Road Apt B, El Monte, CA, 91732
Held by Citibank NA
Savings accounts · ID 960550210
$1,946.13
10113 Rio Hondo Parkway, El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034129980
$1,946.01
3 possible associated properties
At this address
- Huang, Haisheng$17,169.8898% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Huang, Haisheng$83.9098% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Huang, Haisheng$76.5298% 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.
- Huang, Haisheng$17,169.8898% confidence
12160 Fineview Street, El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Ivie, Dorothy
Individual policy benefit/Clm · ID 967816463
$1,945.69
2 possible associated properties
At this address
- Ivie, Dorothy$1,945.6991% confidence
12160 Fineview Street, El Monte, CA, 91733
- Ivie, Dorothy L$357.0091% confidence
12160 Fineview 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.
- Ivie, Dorothy$1,945.6991% confidence
12160 Fineview Street, El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Ivie, Lynn W
Individual policy benefit/Clm · ID 967816463
$1,945.69
5 possible associated properties
Same owner name elsewhere
- Ivie, Dorothy$38.6698% confidence
Rr 1 Box 1810, Corsicana, TX, 75110
- Ivie, Dorothy$88.1898% confidence
Rr 1 Box 1810, Corsicana, TX, 75110
- Ivie, Dorothy$90.8198% confidence
Rr 1 Box 1810, Corsicana, TX, 75110
At this address
- Ivie, Dorothy L$357.0095% confidence
12160 Fineview Street, El Monte, CA, 91733
- Ivie, Lynn W$1,945.6991% confidence
12160 Fineview 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.
- Ivie, Dorothy$38.6698% confidence
James Par Cheong DBA Bead CurtainCA
2127 Lee Avenue, El Monte, CA, 91733
Held by Amalgamated Bank
Checking accounts · ID 1019154944
$1,943.55
9660 Flair Drive Suite 498, El Monte, CA, 91731
Held by Ba Merchant Services LLC
Unidentified deposit · ID 976008721
$1,943.00
Upper Echelon Enterprises LLCCA
9698 Telstar Avenue Suite 305, El Monte, CA, 91731
Held by Intuit Inc
Refunds due · ID 1019229716
$1,942.72
2910 Maxson Road, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1033588225
$1,942.60
4433 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Co-owner on this record: Hsu, Shu Fang
Savings accounts · ID 994656513
$1,942.51
2 possible associated properties
Same owner name elsewhere
- Chang, Chih-Huan$294.25100% confidence
5622 Prospect Road, San Jose, CA, 95129
At this address
- Chang, Chihhuan$50.9295% confidence
4433 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.
- Chang, Chih-Huan$294.25100% confidence
4433 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Co-owner on this record: Chang, Chih Huan
Savings accounts · ID 994656513
$1,942.51
2 possible associated properties
Same owner name elsewhere
- Hsu, Shu Fang$200.1998% confidence
4170 Wildacres Drive, Houston, TX, 77072
At this address
- Hsu, Shu Fang$1.8498% confidence
4433 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.
- Hsu, Shu Fang$200.1998% confidence
646 Riverview Avenue, El Monte, CA, 00000
Held by Manulife Financial Corp/john Hancock Fin
Dividends · ID 18016396
$1,941.60
2 possible associated properties
Same owner name elsewhere
- Foster, Francis L$598.0098% confidence
4477 North San Pablo Avenue, Fresno, CA, 93704
At this address
- Foster, Francis L$30,597.6998% confidence
646 Riverview Avenue, 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.
- Foster, Francis L$598.0098% confidence
4530 Cogswell Road, El Monte, CA, 91732
Held by Bank Of America - California - South
Savings accounts · ID 952558346
$1,941.34
3 possible associated properties
At this address
- Lee, Chen J$4.0095% confidence
4530 Cogswell Road, El Monte, CA, 91732
- Lee, Brian$0.7491% confidence
4530 Cogswell Road, El Monte, CA, 91732
- Lee, Angela M$85.8691% confidence
4530 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.
- Lee, Chen J$4.0095% confidence
$1,940.74
3 possible associated properties
Same owner name elsewhere
- Aguirre, Josephine R$1.0098% confidence
464TOYON Avenue #140, San Jose, CA, 95127
- Aguirre, Josephine R$0.1698% confidence
2732 Grandview Drive, San Jose, CA, 95133
- Aguirre, Josephine R$1.0698% confidence
2667 Chad Zeller Lane, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Josephine R$1.0098% confidence
5222 Hammill Road, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16265214
$1,940.74
2 possible associated properties
Same owner name elsewhere
- Becker, Mildred M$0.2398% confidence
1301 Olwyn Drive, Tustin, CA, 92780
At this address
- Becker, Mildred M$282.3698% confidence
5222 Hammill 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.
- Becker, Mildred M$0.2398% confidence
David Woey Chong Big D Enter-OuCA
12300 East Valley, El Monte, CA, 91732
Held by Automatic Data Processing Inc
Other · ID 10321188
$1,940.22
1 possible associated property
Same owner name elsewhere
- David Woey Chong Big D Enter Ou$52.27100% confidence
12300 East Valley, El Monte, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David Woey Chong Big D Enter Ou$52.27100% confidence
12328 1 2 Ferris Road, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1033524050
$1,940.14
1 possible associated property
Same owner name elsewhere
- Juarez, Erika B$8.01100% confidence
3643 Durfee Avenue 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.
- Juarez, Erika B$8.01100% confidence
Greater, Los Angeles CommunitiesCA
4350 Richwood Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512154
$1,937.50
1 possible associated property
At this address
- Greater, Los Angeles Communities$895.2398% confidence
4350 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.
- Greater, Los Angeles Communities$895.2398% confidence