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
4849 Peck Road Space 26, El Monte, CA, 91732
Held by Skilled Healthcare, LLC
Property type not otherwise identified · ID 971010731
$2,104.44
4 possible associated properties
Same owner name elsewhere
- Buchanan, Thomas$201.1698% confidence
1415 West Freddy Gonzalez Drive Apt 5, Edinburg, TX, 78539
- Buchanan, Thomas$246.8898% confidence
- Buchanan, Thomas$1,500.0098% confidence
305 Mae Drive, Justin, TX, 76247
At this address
- Buchanan, Thomas$1,455.2198% confidence
4849 Peck Road Space 26, 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.
- Buchanan, Thomas$201.1698% confidence
11828 Lower Azusa Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Co-owner on this record: Castaneda, Alexandra
Matured CD or save cert · ID 1006369024
$2,104.28
1 possible associated property
At this address
- Castaneda, Alexandra$2,104.2891% confidence
11828 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.
- Castaneda, Alexandra$2,104.2891% confidence
11828 Lower Azusa Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Co-owner on this record: Castaneda, Guillermo
Matured CD or save cert · ID 1006369024
$2,104.28
1 possible associated property
At this address
- Castaneda, Guillermo$2,104.2891% confidence
11828 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.
- Castaneda, Guillermo$2,104.2891% confidence
3627 Penn Mar Avenue Ap, El Monte, CA, 91732
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Jackson, Dorothy
Individual policy benefit/Clm · ID 967816161
$2,104.24
1 possible associated property
At this address
- Fenz, Goldie$640.1198% confidence
3627 Penn Mar Avenue Ap, 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.
- Fenz, Goldie$640.1198% confidence
3627 Penn Mar Avenue Ap, El Monte, CA, 91732
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Fenz, Goldie
Individual policy benefit/Clm · ID 967816161
$2,104.24
1 possible associated property
At this address
- Jackson, Dorothy$640.1198% confidence
3627 Penn Mar Avenue Ap, 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.
- Jackson, Dorothy$640.1198% confidence
. 3462 North Peck Road, El Monte, CA, 91731
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 959356125
$2,100.00
3 possible associated properties
At this address
- Spirit, Dodge$26.9195% confidence
3462 North Peck Road, El Monte, CA, 91731
- Spirit, Dodge$205.4895% confidence
3462 North Peck Road, El Monte, CA, 91731
- Spirit, Nissan$50.0091% confidence
3462 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.
- Spirit, Dodge$26.9195% confidence
2826 Cogswell Road Apt H, El Monte, CA, 91732
Held by Options For Learning
Misc outstanding checks · ID 1044870390
$2,100.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Marco Anthony$14.7998% confidence
15333 Laverne Drive, San Leandro, CA, 94579
- Garcia, Marco Anthony$549.6598% confidence
1525 Orlando Street #2, Edinburg, TX, 78541
At this address
- Garcia, Marco Anthony$597.4098% confidence
2826 Cogswell Road Apt H, 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, Marco Anthony$14.7998% confidence
10050 Valley Boulevard Apt 40, El Monte, CA, 91731
Held by Leggett & Platt Incorporated
Underlying shares or outstanding certificates · ID 971439682
$2,099.25
2 possible associated properties
Same owner name elsewhere
- Gomez, Ramiro Del Muro$14.00100% confidence
3631 Rockwell Avenue, El Monte, CA, 91731
At this address
- Gomez, Ramiro Del Muro$351.7198% confidence
10050 Valley Boulevard Apt 40, 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.
- Gomez, Ramiro Del Muro$14.00100% confidence
11142 Lower Azusa Road, El Monte, CA, 91731
Held by Sentinel Mid Cap Growth Fund
Mutual/Money market funds · ID 16388446
$2,097.81
3 possible associated properties
At this address
- Schroeder, Ellen Brown$9.6995% confidence
11142 Lower Azusa Road, El Monte, CA, 91731
- Schroeder, Ellen Brown$4.4195% confidence
11142 Lower Azusa Road, El Monte, CA, 91731
- Schroeder, Ellen Brown$3.0395% confidence
11142 Lower Azusa 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.
- Schroeder, Ellen Brown$9.6995% confidence
3150 Cogswell Road A, El Monte, CA, 91732
Held by Bank Of America-California-South
Checking accounts · ID 955973015
$2,097.36
11663 Bryant Road, El Monte, CA, 91732
Held by Aurora National Life
Other amounts due under policy · ID 1039499464
$2,096.93
3 possible associated properties
At this address
- Lara, Martha$2.3598% confidence
11663 Bryant Road, El Monte, CA, 91732
- Lara, Martha E$5,523.3395% confidence
11663 Bryant Road, El Monte, CA, 91732
- Lara, Martha E$266.3495% confidence
11663 Bryant 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.
- Lara, Martha$2.3598% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392300
$2,096.00
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
11653 Cherrylee Drive, El Monte, CA, 91732
Held by Enerpac Tool Group
Underlying shares or outstanding certificates · ID 964521658
$2,093.34
3 possible associated properties
At this address
- Fransman, Allan P$8.0098% confidence
11653 Cherrylee Drive, El Monte, CA, 91732
- Fransman, Allan P$47.3398% confidence
11653 Cherrylee Drive, El Monte, CA, 91732
- Fransman, Allan P$30.2498% confidence
11653 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.
- Fransman, Allan P$8.0098% confidence
11517 Medina Court Apt C, El Monte, CA, 91731
Held by Bank Of The West
Matured CD or save cert · ID 976555953
$2,093.11
1 possible associated property
At this address
- Ortiz, Gerardo$3.0591% confidence
11517 Medina Court Apt C, 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.
- Ortiz, Gerardo$3.0591% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392265
$2,093.00
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
3939 Maxson Road Apt 209, El Monte, CA, 91732
Held by Alliance United Ins. Co LLC
Co-owner on this record: Auto City Collision Center
Individual policy benefit/Clm · ID 1032844006
$2,091.23
3 possible associated properties
At this address
- Baniya, Atit Dhowj$359.2398% confidence
3939 Maxson Road Apt 209, El Monte, CA, 91732
- Baniya, Gita Thapa$1,189.2891% confidence
3939 Maxson Road Apt 209, El Monte, CA, 91732
- Baniya, Hikmat$13.6691% confidence
3939 Maxson Road Apt 209, 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.
- Baniya, Atit Dhowj$359.2398% confidence
3939 Maxson Road Apt 209, El Monte, CA, 91732
Held by Alliance United Ins. Co LLC
Co-owner on this record: Baniya, Atit Dhowj
Individual policy benefit/Clm · ID 1032844006
$2,091.23
1 possible associated property
At this address
- Auto City Collision Center$359.2398% confidence
3939 Maxson Road Apt 209, 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 City Collision Center$359.2398% confidence
1122 Mint Road, El Monte, CA, 91733
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041449960
$2,091.11
4615 Cedar Avenue, El Monte, CA, 91732
Held by Venio LLC DBA Keane
Misc outstanding checks · ID 1037478602
$2,089.34
2 possible associated properties
At this address
- Zhao, Li$350.9695% confidence
4615 Cedar Avenue, El Monte, CA, 91732
- Zhao, Hai Ping$20.5891% confidence
4615 Cedar Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Li$350.9695% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392262
$2,087.00
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
4222 Peck Road, El Monte, CA, 91732
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324330
$2,086.74
1 possible associated property
At this address
- Ajtun, Maximo$2,854.5098% confidence
4222 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.
- Ajtun, Maximo$2,854.5098% confidence
3052 Granada Avenue, El Monte, CA, 91731
Held by Sempra Energy
Shares exchanged for shares · ID 14935221
$2,084.93
5 possible associated properties
Same owner name elsewhere
- Starr, Evelyn$101.3598% confidence
00000
- Starr, Evelyn$94.0098% confidence
2219 Haverhill Drive, Houston, TX, 77008
- Starr, Evelyn$46.5798% confidence
2108 Tryon Road, Longview, TX, 75601
At this address
- Starr, Evelyn$4.9098% confidence
3052 Granada Avenue, El Monte, CA, 91731
- Starr, Evelyn$328.3198% confidence
3052 Granada 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.
- Starr, Evelyn$101.3598% confidence
11655 Basye Street, El Monte, CA, 91732
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032354556
$2,084.69
6 possible associated properties
Same owner name elsewhere
- Nguyen, Chau Ngoc$5.0098% confidence
3666 Ahern Drive, Baldwin Park, CA, 91700
- Nguyen, Chau Ngoc$9.8898% confidence
9372 Jennrich Avenue, Westminster, CA, 92683
- Nguyen, Chau Ngoc$3.1298% confidence
9891 Russell Avenue, Garden Grove, CA, 92844
At this address
- Nguyen, Chau Ngoc$21.4698% confidence
11655 Basye Street, El Monte, CA, 91732
- Nguyen, Chau Ngoc$21.4698% confidence
11655 Basye Street, El Monte, CA, 91732
- Nguyen, Chau Ngoc$86.1198% confidence
11655 Basye Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Chau Ngoc$5.0098% confidence
3311 Sastre Avenue, El Monte, CA, 91733
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969453832
$2,083.72
3 possible associated properties
At this address
- Ortiz, Marie L$148.0098% confidence
3311 Sastre Avenue, El Monte, CA, 91733
- Ortiz, Marie$40.0095% confidence
3311 Sastre Avenue, El Monte, CA, 91733
- Ortiz, Mariano$61.6091% 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, Marie L$148.0098% confidence
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 967816133
$2,083.45
4 possible associated properties
Same owner name elsewhere
- Escobedo, Louis R$38.8498% confidence
1038 Yale Street, Los Angeles, CA
At this address
- Escobedo, Louis R$2,105.4598% confidence
11046 Emery Street, El Monte, CA, 91731
- Escobedo, Louis R$2,105.4598% confidence
11046 Emery Street, El Monte, CA, 91731
- Escobedo, Louis R$1,221.1298% 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$38.8498% confidence
11046 Emery Street, El Monte, CA, 91731
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Escobedo, Louis R
Individual policy benefit/Clm · ID 967816133
$2,083.45
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$1,872.1698% 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
10410 Lower Azusa Road Suite 203, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290174
$2,082.90
1 possible associated property
At this address
- Cheng, Chao Ting$519.0098% confidence
10410 Lower Azusa Road Suite 203, 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.
- Cheng, Chao Ting$519.0098% confidence
4226 Cogswell Road, El Monte, CA, 91732
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983745129
$2,082.12
3 possible associated properties
At this address
- Chau, Tina Renh$17.6398% confidence
4226 Cogswell Road, El Monte, CA, 91732
- Chau, Tina Renh$16.4598% confidence
4226 Cogswell Road, El Monte, CA, 91732
- Chau, Tina Renh$16.4598% confidence
4226 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.
- Chau, Tina Renh$17.6398% confidence
$2,077.20
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392208
$2,076.00
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
2630 Santa Anita Avenue Apt 23, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297715
$2,076.00
1 possible associated property
At this address
- Liu, Chenghang$1,502.1198% confidence
2630 Santa Anita Avenue Apt 23, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Chenghang$1,502.1198% confidence
12404 Poinsettia Avenue, El Monte, CA, 91732
Held by Customers Bank
Cashier's checks · ID 1013122003
$2,075.47
1 possible associated property
At this address
- Pham, Linh$0.1598% confidence
12404 Poinsettia 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.
- Pham, Linh$0.1598% confidence
12423 Dahlia Avenue, El Monte, CA, 91732
Held by Pathward, National Association
Outstanding official checks · ID 1026506339
$2,074.20
1 possible associated property
At this address
- Garcia, Corrina$544.0098% confidence
12423 Dahlia 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.
- Garcia, Corrina$544.0098% confidence
12373 East Elliott Street, El Monte, CA, 91732
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 958995307
$2,073.93
2 possible associated properties
Same owner name elsewhere
- Pryor, Donald E$597.24100% confidence
12373 Elliott Avenue, El Monte, CA, 91732
- Pryor, Donald E$449.5498% confidence
1423 Burbank Street, Baytown, TX, 77520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pryor, Donald E$597.24100% confidence
9440 Telstar Avenue Suite 102 H & Z Enterprise Inc, El Monte, CA, 91731
Held by At&t Services Inc
Refunds due · ID 1015584502
$2,073.62
4519 Santa Anita Avenue, El Monte, CA, 91731
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032027894
$2,071.67
2 possible associated properties
Same owner name elsewhere
- De, Sotelo Guadalupe$1,902.57100% confidence
4519 Santa Anita Avenue Apt 2, 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$1,902.57100% confidence
3784 Muirfield Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Le, Ngoc Y
Escrow accounts · ID 973846811
$2,071.60
1 possible associated property
At this address
- Le, Ngoc Y$2,071.6091% confidence
3784 Muirfield Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Ngoc Y$2,071.6091% confidence
3784 Muirfield Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Le, Hung T
Escrow accounts · ID 973846811
$2,071.60
4 possible associated properties
Same owner name elsewhere
- Le, Ngoc Y$0.1398% confidence
13426 Parkview Terrace, Chino Hills, CA, 91709
- Le, Ngoc Y$4.4398% confidence
4801 Rose Way, Union City, CA, 94587
- Le, Ngoc Y$1.0698% confidence
13426 Parkview Terrace, Chino Hills, CA, 91709
At this address
- Le, Hung T$2,071.6091% confidence
3784 Muirfield Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Ngoc Y$0.1398% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392205
$2,070.00
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
$2,066.40
$2,066.40
5141 Cogswell Road, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15469046
$2,066.40
2 possible associated properties
At this address
- Esboldt, Ernest E$59.5391% confidence
5141 Cogswell Road, El Monte, CA, 91732
- Esboldt, Maida E$1,234.5791% confidence
5141 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.
- Esboldt, Ernest E$59.5391% confidence
3036 Allgeyer Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996701390
$2,061.66
4802 Cogswell Road, El Monte, CA, 91732
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 995059936
$2,061.07
3 possible associated properties
Same owner name elsewhere
- Lockwood, Amy$0.9498% confidence
960 Costen Court, San Jose, CA, 95125
- Lockwood, Amy$1.4398% confidence
3106 Oakcrest Drive, Chino Hills, CA, 91709
- Lockwood, Amy$0.6398% confidence
1804 Garnet Avenue # 131, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockwood, Amy$0.9498% confidence
4410 North Peck Road, El Monte, CA, 91732
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1028570660
$2,059.20
Marsh Financial Services IncCA
Wells Fargo Lockbox E2001 Marsh Pclis Dept#6299 3440 Fla Drive, El Monte, CA, 91731
Held by Anthem Inc
Commissions · ID 1005928778
$2,057.81
2 possible associated properties
Same owner name elsewhere
- Marsh Financial Services Inc$6.2798% confidence
20750 Ventura Boulevard Suite 300, Woodland Hills, CA, 91364
- Marsh Financial Services Inc$312.0398% confidence
3 Via Sueno, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh Financial Services Inc$6.2798% confidence
3440 Washington Avenue Apt B, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Turmel, Linda M
Death benefits · ID 17258950
$2,057.65
1 possible associated property
At this address
- Turmel, Linda M$2,057.6591% confidence
3440 Washington Avenue Apt B, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turmel, Linda M$2,057.6591% confidence
3440 Washington Avenue Apt B, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Turmel, Robert A
Death benefits · ID 17258950
$2,057.65
2 possible associated properties
Same owner name elsewhere
- Turmel, Linda M$369.7298% confidence
608 East Calveodo Pasar, Monrovia, CA, 00000
At this address
- Turmel, Robert A$2,057.6591% confidence
3440 Washington Avenue Apt B, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turmel, Linda M$369.7298% confidence
11129 Mildred Street Apt 79, El Monte, CA, 91731
Held by Sunrise Banks
Misc intangible property · ID 1032749001
$2,055.41
3 possible associated properties
Same owner name elsewhere
- Ortiz, Juan Carlos$227.0098% confidence
1320 Palisades Drive, Lewisville, TX, 75067
- Ortiz, Juan Carlos$327.0598% confidence
Mariano Jimenez 15 Col Alcantarillas, Jalpan Qr 76340, 00000
- Ortiz, Juan Carlos$2,541.6898% confidence
C Manzon 519 Fracc Portal De Aragon, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Juan Carlos$227.0098% confidence
Gibraltar Convalescent Hospital IncCA
2720 Nevada Avenue, El Monte, CA, 91733
Held by Alignment Health Plan, Inc.
Vendor checks · ID 1019115236
$2,055.34
5 possible associated properties
Same owner name elsewhere
- Gibraltar Convalescent Hospital Inc$2,961.42100% confidence
2720 Nevada Avenue, South El Monte, CA, 91733
- Gibraltar Convalescent Hospital Inc$20,789.4398% confidence
3136 North Del Mar Avenue, Rosemead, CA, 91770
- Gibraltar Convalescent Hospital Inc$14,860.0098% confidence
3136 North Del Mar Avenue, Rosemead, CA, 91770
At this address
- Gibraltar Conv Hospital$14.2795% confidence
2720 Nevada Avenue, El Monte, CA, 91733
- Gibraltar Convalescent Hosp Sunset Manor$1,645.0095% confidence
2720 Nevada 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.
- Gibraltar Convalescent Hospital Inc$2,961.42100% confidence
3440 Flair Drive Lockbox Services 840608, El Monte, CA, 91731
Held by Fnf Utc LLC
Escrow accounts · ID 1044598249
$2,052.96
11620 Cherrylee Drive Apt 203, El Monte, CA, 91732
Held by Bank Of America Nt & Sa
Co-owner on this record: Sarlas, Evelyn H
Checking accounts, demand deposit · ID 10446986
$2,051.39
11620 Cherrylee Drive Apt 203, El Monte, CA, 91732
Held by Bank Of America Nt & Sa
Co-owner on this record: Murrer, Ann
Checking accounts, demand deposit · ID 10446986
$2,051.39
1 possible associated property
Same owner name elsewhere
- Sarlas, Evelyn H$28.72100% confidence
11620 Cherrylee Drive 203, 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.
- Sarlas, Evelyn H$28.72100% confidence
11635 Forest Grove Street, El Monte, CA, 91732
Held by Cenlar FSB
Co-owner on this record: Castillo, Cesar E
Misc outstanding checks · ID 1033087284
$2,050.89
11635 Forest Grove Street, El Monte, CA, 91732
Held by Cenlar FSB
Co-owner on this record: Choto, Oscar A
Misc outstanding checks · ID 1033087284
$2,050.89
3 possible associated properties
Same owner name elsewhere
- Castillo, Cesar E$5.2498% confidence
3408 Chelsea Court, Palmdale, CA, 93551
- Castillo, Cesar E$0.5698% confidence
195 Montgomery Street Apt A, Chula Vista, CA, 91911
- Castillo, Cesar E$16.8698% confidence
17422 Koledo Lane Apt C, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Cesar E$5.2498% confidence
12607 Klingerman Street, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17201531
$2,049.01
4 possible associated properties
Same owner name elsewhere
- Thomas, Kenneth A$4.9498% confidence
593 Paloma Avenue, Pacifica, CA, 94044
- Thomas, Kenneth A$0.1198% confidence
29 Charles Hill Road, Orinda, CA, 94563
- Thomas, Kenneth A$0.1898% confidence
29 Charles Hill Road, Orinda, CA, 94563
At this address
- Thomas, Garnet J$540.3691% confidence
12607 Klingerman Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Kenneth A$4.9498% confidence
1904 Bryce Road, El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Securities · ID 17197013
$2,049.01
1535 Durfee Avenue, El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Securities · ID 17195996
$2,049.01
2 possible associated properties
Same owner name elsewhere
- Jenkins, Marcia J$42.5898% confidence
521 South Parish Place, Burbank, CA, 91506
- Jenkins, Marcia J$1,194.4898% confidence
1147 North Bronson Avenue, Hollywood, CA, 90038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Marcia J$42.5898% confidence
4122 Rowland Avenue, El Monte, CA, 91731
Held by Prudential Financial Inc Kba
Securities · ID 17202214
$2,049.01
1908 Fruitvale Avenue, El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Securities · ID 17200236
$2,049.01
2713 Central Avenue, El Monte, CA, 91733
Held by Black Raven Energy Inc
Royalties · ID 970745341
$2,047.77
4 possible associated properties
Same owner name elsewhere
- Clar, Madelaine$1,533.40100% confidence
C O Holy Care Home Center, El Monte, CA, 91733
At this address
- Clar, Madelaine$3,292.1398% confidence
2713 Central Avenue, El Monte, CA, 91733
- Clar, Madelaine$1,365.7998% confidence
2713 Central Avenue, El Monte, CA, 91733
- Clar, Madelaine$1,502.7398% confidence
2713 Central Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clar, Madelaine$1,533.40100% confidence
11690 Ramona Boulevard Apt 13, El Monte, CA, 91732
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts · ID 1034268185
$2,045.60
5444 Durfee Avenue, El Monte, CA, 91732
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491653
$2,039.23
10693 Bilo Street, El Monte, CA, 92410
Held by Homeward Residential Inc.
Escrow accounts · ID 976110518
$2,039.17
1 possible associated property
At this address
- Villa, Hector$280.0398% confidence
10693 Bilo Street, El Monte, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Hector$280.0398% confidence
4144 Cedar Avenue, El Monte, CA, 91732
Held by Customers Bank
Checking accounts · ID 1013105993
$2,037.22
3 possible associated properties
At this address
- Ciulla, Delfina$7.0391% confidence
4144 Cedar Avenue, El Monte, CA, 91732
- Ciulla, Delfina$45.0091% confidence
4144 Cedar Avenue, El Monte, CA, 91732
- Ciulla, Delfina$86.5091% confidence
4144 Cedar Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciulla, Delfina$7.0391% confidence
350 1/2 Durfee Avenue, El Monte, CA, 91732
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1020490402
$2,035.78
12114 Wanda Street, El Monte, CA, 91732
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 967502122
$2,032.78
11747 Valley Boulevard, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281797
$2,031.00
2230 Peck Road, El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1025889811
$2,030.00
5 possible associated properties
Same owner name elsewhere
- Li, Hongfang$126.19100% confidence
15959 Los Altos Drive, Hacienda Hts, CA, 91745
- Li, Hongfang$6.0198% confidence
888 Ridgecrest Street, Monterey Park, CA, 91754
- Li, Hongfang$2.8598% confidence
117 West Garvey Avenue Nbr 371, Monterey Park, CA, 91754
At this address
- Li, Hongfang$1,820.0598% confidence
2230 Peck Road, El Monte, CA, 91733
- Li, Hongfang$647.5998% 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.
- Li, Hongfang$126.19100% confidence
3167 Washington Avenue, El Monte, CA, 91731
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965563
$2,028.85
5320 North Peck Road 49, El Monte, CA, 91732
Held by Citibank NA
Checking accounts · ID 984847790
$2,027.97
1 possible associated property
At this address
- Li, Jing X$1,344.9198% confidence
5320 North Peck Road 49, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Jing X$1,344.9198% confidence
Kauffman Street, El Monte, CA
Held by Metropolitan Life Insurance Company
Endowments · ID 14562440
$2,025.37
9690 Telstar Avenue Suite 205, El Monte, CA, 91731
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867883
$2,025.26
11411 Vue Poi Way, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027303120
$2,025.00
4501 Peck Road Apt 1, El Monte, CA, 91732
Held by Hsbc Bank USA NA
Savings accounts · ID 973525296
$2,024.64
1 possible associated property
At this address
- Li, Ching H$2,420.2398% confidence
4501 Peck Road Apt 1, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Ching H$2,420.2398% confidence
4132 Eunice Avenue Apt B, El Monte, CA, 91731
Held by Safeway Inc
Vendor checks · ID 1036150494
$2,023.80
5320 North Peck Road #49, El Monte, CA, 91732
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985221038
$2,018.00
1 possible associated property
Same owner name elsewhere
- Comfort Travel (usa) Inc$109.2998% confidence
2440 South Hacienda Boulevard Suite 221, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comfort Travel (usa) Inc$109.2998% confidence
2613 Doreen, El Monte, CA, 91733
Held by White Star Petroleum
Royalties · ID 1010057052
$2,015.89
10305 Garvey Avenue, El Monte, CA, 91733
Held by Centene Management Company LLC
Vendor checks · ID 1026043257
$2,015.00
3 possible associated properties
At this address
- Rainer G Bansuan MD Inc$1,025.0098% confidence
10305 Garvey Avenue, El Monte, CA, 91733
- Rainer G Bansuan MD Inc$950.0098% confidence
10305 Garvey Avenue, El Monte, CA, 91733
- Rainer G Bansuan MD Inc$300.0098% confidence
10305 Garvey 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.
- Rainer G Bansuan MD Inc$1,025.0098% confidence
4420 Shasta Place, El Monte, CA, 91731
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1024916635
$2,014.89
3134 Friendswood Avenue, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363835
$2,014.14
12201 Garvey Avenue Sp 16, El Monte, CA, 91732
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935408
$2,013.72
10555 Frankmont Street, El Monte, CA, 91731
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 998597148
$2,013.51
9040 Telstar Avenue #128, El Monte, CA, 91731
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961281059
$2,013.25
3 possible associated properties
At this address
- Beverly Oncology & Imagin$2,739.3798% confidence
9040 Telstar Avenue #128, El Monte, CA, 91731
- Beverly Oncology & Imagin$711.2498% confidence
9040 Telstar Avenue #128, El Monte, CA, 91731
- Beverly Oncology & Imagin$139.7798% confidence
9040 Telstar Avenue #128, 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.
- Beverly Oncology & Imagin$2,739.3798% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392280
$2,011.00
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
Gonzalez Auto Star Insurance MarcelaCA
11026 Garvey Avenue, El Monte, CA, 91733
Held by Sage Payment Solutions Inc.
Security deposit · ID 989098344
$2,010.51
Medical Center Of El Monte HospCA
3131 Santa Anita Avenue, El Monte, CA, 91733
Held by Truck Insurance Exchange
Refunds · ID 12175318
$2,010.13
2 possible associated properties
Same owner name elsewhere
- Medical Center Of El Monte Hosp$4,446.28100% confidence
Community Ambulatory Care Center 3131 Santa Anita Avenue, El Monte, CA, 91733
- Medical Center Of El Monte Hosp$3,415.44100% confidence
Community Ambulatory Care Center 3131 Santa Anita 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.
- Medical Center Of El Monte Hosp$4,446.28100% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392294
$2,009.00
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
12700 Elliott Avenue 48, El Monte, CA, 91732
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968018989
$2,008.00
4 possible associated properties
Same owner name elsewhere
- Brooks, Arlene C$691.51100% confidence
12700 Elliott Avenue, El Monte, CA, 91732
- Brooks, Arlene C$1,106.96100% confidence
12700 Elliott Avenue Spc 48, El Monte, CA, 91732
- Brooks, Arlene C$345.75100% confidence
12700 Elliott Avenue, El Monte, CA, 91732
At this address
- Brooks, Arlene C$25.4898% confidence
12700 Elliott Avenue 48, 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.
- Brooks, Arlene C$691.51100% confidence
12055 Clora Place, El Monte, CA, 91732
Held by Loancare LLC
Co-owner on this record: Pinal, Carlos E
Outstanding official checks · ID 1018166870
$2,007.48
3 possible associated properties
At this address
- Pinal, Erika$2.2891% confidence
12055 Clora Place, El Monte, CA, 91732
- Pinal, Adriana$5.3191% confidence
12055 Clora Place, El Monte, CA, 91732
- Pinal, Erika$0.8891% confidence
12055 Clora Place, 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.
- Pinal, Erika$2.2891% confidence
12055 Clora Place, El Monte, CA, 91732
Held by Loancare LLC
Co-owner on this record: Pinal, Sylvia G
Outstanding official checks · ID 1018166870
$2,007.48
4 possible associated properties
Same owner name elsewhere
- Pinal, Carlos E$3.00100% confidence
12055 Clora Place, El Monte, CA, 91732
At this address
- Pinal, Carlos E$0.0298% confidence
12055 Clora Place, El Monte, CA, 91732
- Pinal, Carlos E$108.5298% confidence
12055 Clora Place, El Monte, CA, 91732
- Pinal, C$99.0095% confidence
12055 Clora Place, 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.
- Pinal, Carlos E$3.00100% confidence
2140 1/2 Durfee Road, El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085959
$2,005.58
California Flexrakecorp.,& L.CA
4335 Rowland Avenue, El Monte, CA, 91731
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14389036
$2,004.19
1 possible associated property
At this address
- California, Flexrakecorporatiin$132.2295% confidence
4335 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.
- California, Flexrakecorporatiin$132.2295% confidence
11727 Ferris Road, El Monte, CA, 91732
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297956
$2,002.97
9080 Telstar Avenue #321, El Monte, CA, 91731
Held by Cathay Bank
Matured CD or save cert · ID 966469407
$2,001.99
2613 Lexington, El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1024210715
$2,001.00
3033 Seaman Avenue Apt B, El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Vendor payments · ID 18843761
$2,000.00
9550 Flair Drive Suite 203, El Monte, CA, 91731
Held by State Of Washington
Co-owner on this record: Law, Offices Of Paul
Insurance claim checks · ID 17949575
$2,000.00
9550 Flair Drive Suite 203, El Monte, CA, 91731
Held by State Of Washington
Co-owner on this record: Liu, Yao C
Insurance claim checks · ID 17949575
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Law, Offices Of Paul$4.8398% confidence
600 West Broadway, San Diego, CA, 92101
- Law, Offices Of Paul$8.7198% confidence
4401 Seashore Drive, Newport Beach, CA, 92663
- Law, Offices Of Paul$150.0098% confidence
333 Bradford Street, #d, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law, Offices Of Paul$4.8398% confidence
9550 Flair Drive 405, El Monte, CA, 91731
Held by Secure Escrow
Escrow check/Deposit/Disputed · ID 12288245
$2,000.00