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 12, 2026 · official state programs
12540 Tamarack Street, El Monte, CA, 91732
Held by Cathay Bank
Co-owner on this record: Lam, Lai Cheun
Checking accounts · ID 1030268133
$2,214.82
3 possible associated properties
At this address
- Lam, Allen$3.8095% confidence
12540 Tamarack Street, El Monte, CA, 91732
- Lam, Allen$3.8095% confidence
12540 Tamarack Street, El Monte, CA, 91732
- Lam, Allen Y$2.0095% confidence
12540 Tamarack 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.
- Lam, Allen$3.8095% confidence
12540 Tamarack Street, El Monte, CA, 91732
Held by Cathay Bank
Co-owner on this record: Lam, Allen Yuk
Checking accounts · ID 1030268133
$2,214.82
3 possible associated properties
At this address
- Lam, Allen$3.8091% confidence
12540 Tamarack Street, El Monte, CA, 91732
- Lam, Allen$3.8091% confidence
12540 Tamarack Street, El Monte, CA, 91732
- Lam, Allen Y$2.0091% confidence
12540 Tamarack 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.
- Lam, Allen$3.8091% confidence
1227 Potrero Avenue, El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14397809
$2,212.99
11442 Basye Street Apt A, El Monte, CA, 91732
Held by Beinbrech V Matthews International Qsf
Wages, payroll, salaries · ID 1070634930
$2,212.53
3 possible associated properties
Same owner name elsewhere
- Gerardo, Castaneda$9.0898% confidence
62 Brooklyn Street, Royal Oaks, CA, 95076
- Gerardo, Castaneda$10.9698% confidence
1338 South Keniston, Los Angeles, CA, 90019
- Gerardo, Castaneda$29.6298% confidence
6517 Adair Drive, Austin, TX, 78754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerardo, Castaneda$9.0898% confidence
9550 Flair Drive 301, El Monte, CA, 91731
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000490798
$2,212.00
11614 Hallwood Drive, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16261727
$2,211.08
3814 North Peck Road, El Monte, CA, 91732
Held by Prematic Service Corp - Ca
Refunds due · ID 996528939
$2,209.31
3 possible associated properties
Same owner name elsewhere
- Stebosun Inc.$16.00100% confidence
3814 Peck Road, El Monte, CA, 91732
- Stebosun Inc$244.5498% confidence
4239 Noeline Avenue, Encino, CA, 91316
- Stebosun Inc$140.2098% confidence
31 Lincoln Boulevard, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stebosun Inc.$16.00100% confidence
3815 Baldwin Avenue Apt 108, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Savings accounts · ID 976595461
$2,208.77
1 possible associated property
At this address
- Wang, Haiqi$1,986.9898% 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$1,986.9898% confidence
4688 Maxson Road, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable · ID 998024315
$2,208.06
3 possible associated properties
At this address
- Tran, Phong$29.2398% confidence
4688 Maxson Road, El Monte, CA, 91732
- Tran, Phong V$20.7495% confidence
4688 Maxson Road, El Monte, CA, 91732
- Tran, Ngoc Hue Thi$17.4791% confidence
4688 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.
- Tran, Phong$29.2398% confidence
P.o. Box 68028, El Monte, CA, 90735
Held by Hawaii State Of
Other · ID 16185649
$2,206.51
2722 Potrero Avenue, El Monte, CA, 91733
Held by Goldman Sachs Bank USA
Savings accounts · ID 1040871563
$2,206.39
3 possible associated properties
Same owner name elsewhere
- Rauda, Ricardo$7.5098% confidence
16338 Candlelight Drive, Whittier, CA, 90604
- Rauda, Ricardo$71.5198% confidence
2101 6th And Alvarado, Los Angeles, CA, 90057
- Rauda, Ricardo$48.9898% confidence
3521 California Street, Huntington Pk, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rauda, Ricardo$7.5098% confidence
11220 Dodson Street, El Monte, CA, 91733
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 974765886
$2,205.96
2 possible associated properties
At this address
- Meloy, David L$455.0498% confidence
11220 Dodson Street, El Monte, CA, 91733
- Meloy, Beulah A$497.7091% confidence
11220 Dodson 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.
- Meloy, David L$455.0498% confidence
12208 Ramona Boulevard, El Monte, CA, 91732
Held by Paypal Inc
Misc intangible property · ID 989899228
$2,201.51
2 possible associated properties
Same owner name elsewhere
- Sean, Dawson$48.2598% confidence
5761 Gold Street 5, Foresthill, CA, 95631
- Sean, Dawson$18.8798% confidence
5769 Gold Street, Foresthill, CA, 95631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sean, Dawson$48.2598% confidence
PO Box 5012, El Monte, CA, 91734
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Calderon, Melody M
Time deposits, CD accounts · ID 15596735
$2,201.40
PO Box 5012, El Monte, CA, 91734
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Calderon, Sylvia
Time deposits, CD accounts · ID 15596735
$2,201.40
1 possible associated property
Same owner name elsewhere
- Calderon, Melody M$356.5298% confidence
6302 Cord Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Melody M$356.5298% confidence
12372 Poinsetta Street, El Monte, CA, 91732
Held by State Comp Insurance Fund
Insurance claim checks · ID 12297931
$2,200.00
Amtec, Electronic EngineeringCA
12328 Valley Boulevard Sted, El Monte, CA, 91732
Held by Citibank N A
Cashier's checks · ID 1006891524
$2,200.00
1 possible associated property
At this address
- Amtec, Electronic Eng$105.0095% confidence
12328 Valley Boulevard Sted, 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.
- Amtec, Electronic Eng$105.0095% confidence
10559 Fieldcrest Street, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Smith, Martha E
Death benefits · ID 13838629
$2,199.66
5 possible associated properties
Same owner name elsewhere
- Smith, Marion R$54.96100% confidence
10559 East Fieldcrest, El Monte, CA, 91731
- Smith, Marion R$131.31100% confidence
10559 Fieldcrest, El Monte, CA, 91731
- Smith, Marion R$4.6098% confidence
26975 13th Street, Highland, CA, 92346
At this address
- Smith, Martha E$36.7891% confidence
10559 Fieldcrest Street, El Monte, CA, 91731
- Smith, Martha E$2,199.6691% confidence
10559 Fieldcrest 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.
- Smith, Marion R$54.96100% confidence
10559 Fieldcrest Street, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Smith, Marion R
Death benefits · ID 13838629
$2,199.66
5 possible associated properties
Same owner name elsewhere
- Smith, Martha E$0.3898% confidence
2800 College Avenue, Modesto, CA, 95350
- Smith, Martha E$3.0098% confidence
PO Box 7005, Los Osos, CA, 93412
- Smith, Martha E$1.5598% confidence
PO Box 7005, Los Osos, CA, 93412
At this address
- Smith, Martha E$36.7898% confidence
10559 Fieldcrest Street, El Monte, CA, 91731
- Smith, Marion R$2,199.6691% confidence
10559 Fieldcrest 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.
- Smith, Martha E$0.3898% confidence
Fernandez, Soto Dante EmmanuelCA
2450 Potrero Avenue, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Honda Lease Trust
Individual policy benefit/Clm · ID 1040383386
$2,198.36
2 possible associated properties
At this address
- Fernandez, Esmirna$0.0191% confidence
2450 Potrero Avenue, El Monte, CA, 91733
- Fernandez, Fabiola$10.0091% confidence
2450 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.
- Fernandez, Esmirna$0.0191% confidence
2450 Potrero Avenue, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Fernandez, Soto Dante Emmanuel
Individual policy benefit/Clm · ID 1040383386
$2,198.36
9961 Valley Boulevard A106, El Monte, CA, 91731
Held by Bank Of America - Pre-Paid Card
Outstanding official checks · ID 974746941
$2,197.97
2708 1/2 North Hoyt Avenue, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Chenault, Cecil C
Matured/Terminated policies · ID 12096179
$2,197.18
2 possible associated properties
Same owner name elsewhere
- Chenault, Charles C$257.0998% confidence
525 East 66th Street, Los Angeles, CA, 90003
At this address
- Chenault, Cecil C$2,197.1891% confidence
2708 1/2 North Hoyt 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.
- Chenault, Charles C$257.0998% confidence
2708 1/2 North Hoyt Avenue, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Chenault, Charles C
Matured/Terminated policies · ID 12096179
$2,197.18
2 possible associated properties
Same owner name elsewhere
- Chenault, Cecil C$7.5698% confidence
11837 Cherrylee Drive, El Monte, CA, 91732
At this address
- Chenault, Charles C$2,197.1891% confidence
2708 1/2 North Hoyt 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.
- Chenault, Cecil C$7.5698% confidence
Box 5705, El Monte, CA, 91731
Held by Vacco Industries
Dividends · ID 9425832
$2,196.99
Song, LiCA
3320 Tyler Avenue, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294994
$2,194.85
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4033 De Garmo Avenue, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296871
$2,191.87
3 possible associated properties
Same owner name elsewhere
- Yu, Jocelyn$0.2098% confidence
Unknown, Monterey Park, CA, 91754
- Yu, Jocelyn$206.0898% confidence
6053 Main Street Suite 115, The Colony, TX, 75056
- Yu, Jocelyn$105.6498% confidence
C/o David Su 8114 Scholarship, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Jocelyn$0.2098% confidence
C/o Winifred Whitehead 10538 Venita Street, El Monte, CA, 91731
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 967549444
$2,190.99
3 possible associated properties
Same owner name elsewhere
- Springer, Patrick J$4.6698% confidence
1140 Paloma Avenue Apt 2, Burlingame, CA, 94010
- Springer, Patrick J$2.4398% confidence
1140 Paloma Avenue Apt 2, Burlingame, CA, 94010
- Springer, Patrick J$0.4798% confidence
1140 Paloma Avenue Apt 2, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Springer, Patrick J$4.6698% confidence
10675 Dilo Street, El Monte, CA, 91731
Held by Cathay Bank
Cashier's checks · ID 1013444695
$2,189.94
5 possible associated properties
Same owner name elsewhere
- Su, Xiaohong$500.2198% confidence
60 Birmingham, Irvine, CA, 92620
- Su, Xiaohong$500.2198% confidence
60 Birmingham, Irvine, CA, 92620
- Su, Xiaohong$1,559.0098% confidence
60 Birmingham, Irvine, CA, 92620
At this address
- Su, Xiaohong$2,492.0898% confidence
10675 Dilo Street, El Monte, CA, 91731
- Su, Xiaohong$30.0098% confidence
10675 Dilo 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.
- Su, Xiaohong$500.2198% confidence
4610 Whistler Avenue, El Monte, CA, 91732
Held by Aetna Life Insurance Company
Other amounts due under policy · ID 974844888
$2,187.08
2 possible associated properties
Same owner name elsewhere
- Holden, Delbert$36.1298% confidence
613 South Franklin Street, Seymour, TX, 76380
- Holden, Delbert$190.4398% confidence
Rt 3, Seymour, TX, 76380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holden, Delbert$36.1298% confidence
3629 Santa Anita Wenying Sun, El Monte, CA, 91731
Held by First Data Merchant Services
Misc intangible property · ID 1006504611
$2,184.07
11540 Basye Street, El Monte, CA, 91732
Held by Standard Bank
Checking accounts, demand deposit · ID 15720481
$2,183.14
11245 Lower Azusa Road, El Monte, CA, 91731
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5335905
$2,182.67
3 possible associated properties
Same owner name elsewhere
- Graham, Kenneth C$16.3098% confidence
36391 Cherry Street, Newark, CA, 94560
- Graham, Kenneth C$132.5598% confidence
2519 Haverhill Drive, Houston, TX, 77008
- Graham, Kenneth C$175.3498% confidence
Box 1117, Sadler, TX, 76264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Kenneth C$16.3098% confidence
4008 Rowland Avenue, El Monte, CA, 91731
Held by Hsbc Finance Corporation
Refunds · ID 17723637
$2,181.05
5 possible associated properties
Same owner name elsewhere
- Voong, Loc A$4.8198% confidence
PO Box 6282, Rosemead, CA, 91770
- Voong, Loc A$1.6898% confidence
1265 Xavier Avenue, Hayward, CA, 94545
At this address
- Voong, Darren$3.0091% confidence
4008 Rowland Avenue, El Monte, CA, 91731
- Voong, Darren A$2.9391% confidence
4008 Rowland Avenue, El Monte, CA, 91731
- Voong, Paul$3.2891% confidence
4008 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.
- Voong, Loc A$4.8198% confidence
Wu, He KCA
1118 Schmidt Road, El Monte, CA, 91733
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962077
$2,180.99
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11019 Thienes Avenue, El Monte, CA, 91733
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984782728
$2,179.93
6 possible associated properties
Same owner name elsewhere
- Harp, Charles D$8.12100% confidence
11019 Thienes Avenue, South El Monte, CA, 91733
- Harp, Charles D$8.12100% confidence
11019 Thienes Avenue, South El Monte, CA, 91733
- Harp, Charles D$44.00100% confidence
11019 Thienes Avenue, South El Monte, CA, 91733
At this address
- Harp, Charles D$15.0098% confidence
11019 Thienes Avenue, El Monte, CA, 91733
- Harp, Charles D$15.0098% confidence
11019 Thienes Avenue, El Monte, CA, 91733
- Harp, Charles D$15.0098% confidence
11019 Thienes 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.
- Harp, Charles D$8.12100% confidence
11748 Lansdale Avenue 0, El Monte, CA, 91732
Held by Capital One Services LLC
Accounts payable · ID 987384434
$2,178.12
2648 Washington Avenue, El Monte, CA, 91733
Held by Martinez V Aa Meat Products Fund
Misc outstanding checks · ID 1031869364
$2,178.02
3 possible associated properties
Same owner name elsewhere
- Avina, Jesus E$0.0798% confidence
32205 Corte Parado, Temecula, CA, 92592
- Avina, Jesus E$1.6598% confidence
32205 Corte Parado, Temecula, CA, 92592
- Avina, Jesus E$1.0698% confidence
2720 Randolph Street Apt 112, Huntington Pk, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avina, Jesus E$0.0798% confidence
11443 Herb Street, El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Securities · ID 17197012
$2,177.08
2816 Lexington Avenue, El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 985479401
$2,176.80
P O Box 5530, El Monte, CA, 91734
Held by Constellation Energy Generation LLC
Accounts payable · ID 967679473
$2,174.00
1 possible associated property
Same owner name elsewhere
- Clayton Industries Inc$1.0198% confidence
17477 Hurley Street City Of, Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton Industries Inc$1.0198% confidence
2729 Humbert Avenue Apt 14, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817879
$2,173.06
11920 The Wye Street, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16308456
$2,171.54
12224 Klingerman Street, El Monte, CA, 91732
Held by Google, LLC
Accounts payable · ID 990808159
$2,171.52
11050 McGirk Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043541445
$2,170.30
3 possible associated properties
Same owner name elsewhere
- Mestas, Michelle$38.54100% confidence
4235 Tyler Avenue Apt 15, El Monte, CA, 91731
- Mestas, Michelle$4.2798% confidence
3504 Birdsong Avenue, Thousand Oasks, CA, 91360
- Mestas, Michelle$0.0298% confidence
3504 Birdsong Avenue, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mestas, Michelle$38.54100% confidence
Daniel H. Deng, Lawoffices OfCA
9040 Telstar Avenue #132, El Monte, CA, 91731
Held by Mercury Insurance Company
Co-owners on this record: Health, Focus Familycare Clinic, Zhu, Hong
Insurance claim checks · ID 18496710
$2,170.00
1 possible associated property
At this address
- Daniel H. Deng, Lawoffices Of$1,080.0098% confidence
9040 Telstar Avenue #132, 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.
- Daniel H. Deng, Lawoffices Of$1,080.0098% confidence
Health, Focus Familycare ClinicCA
9040 Telstar Avenue #132, El Monte, CA, 91731
Held by Mercury Insurance Company
Co-owners on this record: Daniel H. Deng, Lawoffices Of, Zhu, Hong
Insurance claim checks · ID 18496710
$2,170.00
9040 Telstar Avenue #132, El Monte, CA, 91731
Held by Mercury Insurance Company
Co-owners on this record: Daniel H. Deng, Lawoffices Of, Health, Focus Familycare Clinic
Insurance claim checks · ID 18496710
$2,170.00
1 possible associated property
At this address
- Zhu, Hong$1,080.0098% confidence
9040 Telstar Avenue #132, 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.
- Zhu, Hong$1,080.0098% confidence
4045 Maxson Road Apt F, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283552
$2,164.15
Subrogee Of Pablo Ochoa Mercury InsurancCA
4425 Shasta Place, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058903159
$2,163.50
3902 Penn Mar Avenue 102, El Monte, CA, 91732
Held by Phh Mortgage Corporation
Escrow funds · ID 995932153
$2,161.48
1 possible associated property
Same owner name elsewhere
- Huang, Jie M$3.4798% confidence
119 North Avenue 25, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Jie M$3.4798% confidence
Yu, BoCA
4453 Durfee Avenue, El Monte, CA, 91732
Held by The Bank Of East Asia (usa) N.a.
Savings accounts · ID 961040253
$2,161.44
1 possible associated property
At this address
- Yu, Bo$567.2398% confidence
4453 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.
- Yu, Bo$567.2398% confidence
3534 North Peck Road, El Monte, CA, 91731
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026349781
$2,161.37
3 possible associated properties
At this address
- Longo, Toyota$13.1998% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo, Toyota$29.2798% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo, Toyota$55.1098% 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.
- Longo, Toyota$13.1998% confidence
2435 Central Avenue 4, El Monte, CA, 91733
Held by Wilshire Insurance Company
Individual policy benefit/Clm · ID 974700470
$2,160.51
3 possible associated properties
Same owner name elsewhere
- Rivera, Lucas$81.0398% confidence
2441 Haste Street, Berkeley, CA, 94704
- Rivera, Lucas$107.9698% confidence
8200 Valle Placido, El Paso, TX, 77356
- Rivera, Lucas$25.0098% confidence
4653 Wales Drive, Corpus Christi, TX, 78413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Lucas$81.0398% confidence
Shi, YanCA
1631 Cogswell Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976097
$2,160.47
1 possible associated property
At this address
- Shi, Yan$210.0098% confidence
1631 Cogswell 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.
- Shi, Yan$210.0098% confidence
4343 Huddart Avenue, El Monte, CA, 91731
Held by Coast Savings & Loan
Co-owner on this record: Gatz, Edward C
Securities · ID 12360421
$2,160.24
1 possible associated property
At this address
- Gatz, Edward C$2,160.2491% confidence
4343 Huddart 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.
- Gatz, Edward C$2,160.2491% confidence
4343 Huddart Avenue, El Monte, CA, 91731
Held by Coast Savings & Loan
Co-owner on this record: Gatz, Edna L
Securities · ID 12360421
$2,160.24
3 possible associated properties
Same owner name elsewhere
- Gatz, Edward C$0.54100% confidence
4343 Huddart, El Monte, CA, 91731
- Gatz, Edward C$0.67100% confidence
4343 Huddart, El Monte, CA, 91731
At this address
- Gatz, Edna L$2,160.2491% confidence
4343 Huddart 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.
- Gatz, Edward C$0.54100% confidence
11341 Elliot Avenue, El Monte, CA, 91732
Held by Chase Home Finance LLC
Refunds due · ID 957572062
$2,158.91
11820 Valley Boulevard A, El Monte, CA, 91732
Held by Trinity Universal Insurance Company
Premium refunds · ID 957458326
$2,155.80
3 possible associated properties
Same owner name elsewhere
- Oasis, Ins Svs$63.9098% confidence
4015 Saviers Road, Oxnard, CA, 93033
- Oasis, Ins Svs$63.9098% confidence
4015 Saviers Road, Oxnard, CA, 93033
At this address
- Oasis Insurance Services$1,748.8591% confidence
11820 Valley Boulevard A, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oasis, Ins Svs$63.9098% confidence
11032 Lambert Avenue, El Monte, CA, 91731
Held by Bank Of America-California-South
Matured CD or save cert · ID 955976345
$2,154.22
12532 Montrose Street, El Monte, CA, 91732
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Gao, Qian
Individual policy benefit/Clm · ID 1026668352
$2,153.03
1 possible associated property
At this address
- Chen, Heyi$8.3598% confidence
12532 Montrose 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.
- Chen, Heyi$8.3598% confidence
Department 60039, El Monte, CA, 91735
Held by American Family Life Assurance Company Of Columbus
Commissions · ID 973506632
$2,152.95
3 possible associated properties
Same owner name elsewhere
- Sedgwick Of Ca Inc$84.22100% confidence
Department 60039, El Monte, CA, 91735
- Sedgwick Of Ca Inc$1,216.12100% confidence
Department 60039, El Monte, CA, 91735
- Sedgwick Of Ca Inc$3,274.22100% confidence
Department 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.
- Sedgwick Of Ca Inc$84.22100% confidence
9833 Corcada Street, El Monte, CA, 91733
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 998597147
$2,150.00
11927 Elliott Avenue, El Monte, CA, 91732
Held by Medco Health Solutions Inc
Customer overpayments · ID 976927445
$2,149.80
2 possible associated properties
At this address
- Alarcon, Olve Juan$4.9098% confidence
11927 Elliott Avenue, El Monte, CA, 91732
- Alarcon, Olve Juan$7.6298% confidence
11927 Elliott 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.
- Alarcon, Olve Juan$4.9098% confidence
9460 Telstar Avenue Suite 2, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822179
$2,149.22
2 possible associated properties
Same owner name elsewhere
- Liu, Deng He$3.8698% confidence
3655 Agate Way, West Covina, CA, 91792
At this address
- Liu, Deng He$383.8098% confidence
9460 Telstar Avenue Suite 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.
- Liu, Deng He$3.8698% confidence
11511 Hemlock Street, El Monte, CA, 91732
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares · ID 1006746566
$2,145.22
6 possible associated properties
Same owner name elsewhere
- Dale, Elizabeth A$0.0298% confidence
105 Messol Avenue Apt101, Los Gatos, CA, 95030
- Dale, Elizabeth A$0.1698% confidence
105 Messol Avenue Apt101, Los Gatos, CA, 95030
- Dale, Elizabeth A$8.0098% confidence
310 Lomas Santa Fe Drive, Solana Beach, CA, 92075
At this address
- Dale, Elizabeth A$0.5898% confidence
11511 Hemlock Street, El Monte, CA, 91732
- Dale, Elizabeth A$0.9298% confidence
11511 Hemlock Street, El Monte, CA, 91732
- Dale, Elizabeth A$1.1698% confidence
11511 Hemlock 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.
- Dale, Elizabeth A$0.0298% confidence
Navcom Defense Electronics, El Monte, CA, 91731
Held by Vishay Intertechnology Inc
Accounts payable · ID 970990423
$2,145.19
2828 Consol Avenue, El Monte, CA, 91733
Held by Far East National Bank
Savings accounts/Credit union shrs · ID 10126103
$2,143.06
12020 Emery Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688776
$2,142.88
12020 Emery Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688776
$2,142.88
3 possible associated properties
At this address
- Dare, Anastacio$0.2991% confidence
12020 Emery Street, El Monte, CA, 91732
- Da, Re Anastasio$0.7491% confidence
12020 Emery Street, El Monte, CA, 91732
- Da, Re Etelvina$10.0091% confidence
12020 Emery Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dare, Anastacio$0.2991% confidence
4145 Elrovia Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006361697
$2,139.03
3 possible associated properties
At this address
- Arcos, Mentor E$17.9098% confidence
4145 Elrovia Avenue, El Monte, CA, 91732
- Arcos, Edsson F$8.0491% confidence
4145 Elrovia Avenue, El Monte, CA, 91732
- Arcos, Edsson F$1,834.3491% confidence
4145 Elrovia Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcos, Mentor E$17.9098% confidence
PO Box 3353, El Monte, CA, 91732
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909924
$2,138.48
11512 McGirk Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 989588469
$2,134.24
3 possible associated properties
At this address
- Nguyen, Rudin Thanh$10,159.6998% confidence
11512 McGirk Avenue, El Monte, CA, 91732
- Nguyen, Rudin T$0.0495% confidence
11512 McGirk Avenue, El Monte, CA, 91732
- Nguyen, Rudin$0.0095% confidence
11512 McGirk Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Rudin Thanh$10,159.6998% confidence
4034 De Parmo Avenue, El Monte, CA, 91731
Held by Amtrust North America Inc
Premium refunds · ID 1011477789
$2,133.34
3726 Cogswell Road A, El Monte, CA, 91732
Held by Bank Of America - Home Loans
Refunds due · ID 984839850
$2,133.00
3 possible associated properties
Same owner name elsewhere
- Tang, Jihua$7.2998% confidence
755 Valel Visa Drive, Sierra Madre, CA, 91024
- Tang, Jihua$0.8998% confidence
755 Valle Vista Drive, Sierra Madre, CA, 91024
- Tang, Jihua$10.0098% confidence
6053 Rowland Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Jihua$7.2998% confidence
3904 Maxson Road, El Monte, CA, 91732
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983534334
$2,130.63
1 possible associated property
Same owner name elsewhere
- Sing, Ng K$32.4998% confidence
1350 Stockton Street 93, San Francisco, CA, 94133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sing, Ng K$32.4998% confidence
3938 Velma Avenue, El Monte, CA, 91731
Held by Bank Of America NA
Savings accounts · ID 1034153484
$2,129.44
1 possible associated property
At this address
- Cai, Yingcui$1,622.7298% confidence
3938 Velma Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cai, Yingcui$1,622.7298% confidence
4209 La Madera Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1022591404
$2,127.07
3 possible associated properties
At this address
- Jesmer, Barry$3,756.4498% confidence
4209 La Madera Avenue, El Monte, CA, 91732
- Jesmer, Sharon$10.0091% confidence
4209 La Madera Avenue, El Monte, CA, 91732
- Jesmer, Sharon$110.0091% confidence
4209 La Madera Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesmer, Barry$3,756.4498% confidence
2728 Peck Road, El Monte, CA, 91733
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 1011585348
$2,126.42
3 possible associated properties
At this address
- Best Cars Now Inc$1,253.2798% confidence
2728 Peck Road, El Monte, CA, 91733
- Best Cars Now Inc$895.2998% confidence
2728 Peck Road, El Monte, CA, 91733
- Best Cars Now Inc$640.9298% confidence
2728 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.
- Best Cars Now Inc$1,253.2798% confidence
3238 Washington Avenue, El Monte, CA, 91731
Held by Citimortgage Inc.
Escrow accounts · ID 999985127
$2,126.41
5 possible associated properties
Same owner name elsewhere
- Mendez, Jasper$5,215.21100% confidence
3238 Washington Boulevard, El Monte, CA, 91731
- Mendez, Jasper$154.7798% confidence
PO Box 9321, South El Monte, CA, 91733
At this address
- Mendez, Jasper$43.8698% confidence
3238 Washington Avenue, El Monte, CA, 91731
- Mendez, Jasper$332.8698% confidence
3238 Washington Avenue, El Monte, CA, 91731
- Mendez, Jasper$384.9998% confidence
3238 Washington Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Jasper$5,215.21100% confidence
11001 East Valley Mall, El Monte, CA, 91731
Held by Wachovia Bank N A
Checking accounts, demand deposit · ID 18901016
$2,125.47
Tat, TheCA
11117 Klingerman Street Apt 3, El Monte, CA, 91733
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011029297
$2,123.71
2915 Maxson Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956093702
$2,121.77
2 possible associated properties
Same owner name elsewhere
- Liu, Chen Ping$501.9698% confidence
Rr 4 Box 4670, Mineola, TX, 75773
- Liu, Chen Ping$10.4298% confidence
18523 Dancy 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.
- Liu, Chen Ping$501.9698% confidence
11121 McGirk Avenue, El Monte, CA, 91731
Held by Metlife Inc
Dividend reinvestment plan · ID 953651348
$2,121.15
1 possible associated property
At this address
- Potter, Opal P$167.6498% confidence
11121 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.
- Potter, Opal P$167.6498% confidence
12533 Somerset, El Monte, CA, 91732
Held by McGraw Hill LLC
Unidentified remittances · ID 1042599083
$2,116.20
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392274
$2,116.00
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
9585 East Garvey Boulevard, El Monte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lamkia, June
Proceeds due beneficiaries · ID 970664835
$2,114.85
1 possible associated property
At this address
- Lamkia, June$670.2595% confidence
9585 East Garvey Boulevard, 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.
- Lamkia, June$670.2595% confidence
El Monte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lamkia June Estate
Proceeds due beneficiaries · ID 970664835
$2,114.85
1 possible associated property
Same owner name elsewhere
- Lamkia, June$670.25100% confidence
9585 East Garvey Boulevard, 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.
- Lamkia, June$670.25100% confidence
4120 Richwood Avenue, El Monte, CA, 91732
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957486519
$2,113.24
3 possible associated properties
At this address
- Cirillo, Grace N$105.4098% confidence
4120 Richwood Avenue, El Monte, CA, 91732
- Cirillo, Grace A$51.1291% confidence
4120 Richwood Avenue, El Monte, CA, 91732
- Cirillo, Grace A$867.7491% confidence
4120 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.
- Cirillo, Grace N$105.4098% confidence
11449 Emery Street, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17194990
$2,113.03
1 possible associated property
At this address
- Gulliver, Jeanne J$2,305.1291% confidence
11449 Emery Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gulliver, Jeanne J$2,305.1291% confidence
C/o Manuel Palomino 12240 Valley Boulevard, El Monte, CA, 91732
Held by First Data Merchant Services
Misc intangible property · ID 976541568
$2,111.38
3735 Gibson Road, El Monte, CA, 91731
Held by Ametek Inc (new)
Wages, payroll, salaries · ID 1039250718
$2,111.14
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392210
$2,111.00
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
2730 Penn Mar Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15477190
$2,110.78
11226 Lower Azusa Road, El Monte, CA, 91731
Held by Citimortgage Inc.
Co-owner on this record: Moreno, Siuyen
Outstanding official checks · ID 990182212
$2,109.99
1 possible associated property
At this address
- Palomera, Noemi$37.1791% confidence
11226 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.
- Palomera, Noemi$37.1791% confidence
11226 Lower Azusa Road, El Monte, CA, 91731
Held by Citimortgage Inc.
Co-owner on this record: Palomera, Moreno Salvador
Outstanding official checks · ID 990182212
$2,109.99
2 possible associated properties
At this address
- Moreno, Salvador$0.6891% confidence
11226 Lower Azusa Road, El Monte, CA, 91731
- Moreno, Kimberly$0.1591% confidence
11226 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.
- Moreno, Salvador$0.6891% confidence
4353 La Madera Avenue, El Monte, CA, 91732
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 963296387
$2,106.57
1 possible associated property
At this address
- Maalouf, Antoinette$853.4898% confidence
4353 La Madera Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maalouf, Antoinette$853.4898% confidence
11046 Emery Street, El Monte, CA, 91731
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998814123
$2,105.45
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$2,083.4598% 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 Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998814124
$2,105.45
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$2,083.4598% 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
3140 Marybeth Avenue, El Monte, CA, 91733
Held by The Boeing Co
Securities · ID 17631195
$2,104.46