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
10108 Towneway Drive, El Monte, CA, 91733
Held by Lincoln National Life Insurance Company
Matured/Terminated policies · ID 16227607
$2,345.23
Greater El Monte Comm HospitalCA
2406 Cogswell Road, El Monte, CA, 91732
Held by Alliance United Ins. Co LLC
Co-owner on this record: Aguilar, Jose
Individual policy benefit/Clm · ID 997168379
$2,343.00
2406 Cogswell Road, El Monte, CA, 91732
Held by Alliance United Ins. Co LLC
Co-owner on this record: Greater El Monte Comm Hospital
Individual policy benefit/Clm · ID 997168379
$2,343.00
12518 Magnolia Street, El Monte, CA, 91732
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011657095
$2,336.64
1 possible associated property
At this address
- Morales, Maria Romero$35.9391% confidence
12518 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.
- Morales, Maria Romero$35.9391% confidence
Hu, HuiCA
4185 Temple City Boulevard Suite A, El Monte, CA, 91731
Held by Bank Of America NA
Customer overpayments · ID 1045340937
$2,335.32
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392199
$2,334.00
3 possible associated properties
At this address
- Sunpower Capital LLC$1,573.0098% 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$1,573.0098% confidence
3115 Merced Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Shi, Aixia
Checking accounts · ID 1043509693
$2,332.99
3 possible associated properties
Same owner name elsewhere
- Xu, Guoqiang$8.1598% confidence
209 East Marshall Street, San Gabriel, CA, 91776
- Xu, Guoqiang$1.3698% confidence
3902 Bresee Avenue Apt 1, Baldwin Park, CA, 91706
- Xu, Guoqiang$2.8298% confidence
3902 Bresee Avenue Apt 1, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Guoqiang$8.1598% confidence
3115 Merced Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Xu, Guoqiang
Checking accounts · ID 1043509693
$2,332.99
3 possible associated properties
At this address
- Shi, Yongli$1,731.6191% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Shi, Yongli$1,611.8891% confidence
3115 Merced Avenue, El Monte, CA, 91733
- Shi, Yongli$300.6291% confidence
3115 Merced Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Yongli$1,731.6191% confidence
12167 Sitka Street C, El Monte, CA, 91732
Held by Phoenix Settlement Admn (figueroa V. A1 Delivery)
Wages, payroll, salaries · ID 1069289573
$2,330.55
1 possible associated property
Same owner name elsewhere
- Frank, Jaramillo$0.0498% confidence
12221 Youngdale Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Jaramillo$0.0498% confidence
$2,329.85
3 possible associated properties
At this address
- Griffith, Ethel M$17.7091% confidence
2526 Bryce Road, El Monte, CA, 91732
- Griffith, Thomas E$1,470.3991% confidence
2526 Bryce Road, El Monte, CA, 91732
- Griffith, Thomas$162.8091% confidence
2526 Bryce 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.
- Griffith, Ethel M$17.7091% confidence
11812 Roseglen Street, El Monte, CA, 91732
Held by Cathay Bank
Co-owner on this record: Wong, Henry Hin
Checking accounts, demand deposit · ID 13492048
$2,328.85
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11812 Roseglen Street, El Monte, CA, 91732
Held by Cathay Bank
Co-owner on this record: Shum, Kit
Checking accounts, demand deposit · ID 13492048
$2,328.85
11117 Klingerman Street Apt 6, El Monte, CA, 91733
Held by Bank Of America - California
Savings accounts · ID 974740297
$2,328.47
3 possible associated properties
Same owner name elsewhere
- Au, Hanhing$526.12100% confidence
11117 Klingerman Street Apt 6, S El Monte, CA, 91733
- Au, Hanhing$261.00100% confidence
11117 Klingerman Street Apt 6, S El Monte, CA, 91733
At this address
- Au, Hanhing$2,512.2398% confidence
11117 Klingerman Street Apt 6, 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.
- Au, Hanhing$526.12100% confidence
10938 Basye Street #d, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996699145
$2,327.50
5 Flr No 1 Lane 90 Sec 2 Da An Road 106 52 Taipei Taiwan Roc, El Monte, CA, 91731
Held by East West Bank
Matured CD or save cert · ID 965478261
$2,322.95
2 possible associated properties
At this address
- Ku, Chiang Huei Fang$500.0098% confidence
5 Flr No 1 Lane 90 Sec 2 Da An Road 106 52 Taipei Taiwan Roc, El Monte, CA, 91731
- Ku, Chiang Huei Fang$2,690.4998% confidence
5 Flr No 1 Lane 90 Sec 2 Da An Road 106 52 Taipei Taiwan Roc, 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.
- Ku, Chiang Huei Fang$500.0098% confidence
Finance Or Treasury Department 10501 Valley Boulevard Suite 1860, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032927569
$2,319.68
1 possible associated property
Same owner name elsewhere
- Yongan USA Inc$75.9698% confidence
306 South 1st Avenue Unit 102, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yongan USA Inc$75.9698% confidence
11231 East Valley Boulevard, El Monte, CA, 91731
Held by Bank Of America Nt & Sa
Co-owner on this record: Rech & Loya Law Offices Atty Cl
Checking accounts, demand deposit · ID 10886749
$2,318.45
1 possible associated property
Same owner name elsewhere
- Legal Services Trust Fund$109.7598% confidence
PO Bx 6903, San Diego, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legal Services Trust Fund$109.7598% confidence
Rech & Loya Law Offices Atty ClCA
11231 East Valley Boulevard, El Monte, CA, 91731
Held by Bank Of America Nt & Sa
Co-owner on this record: Legal Services Trust Fund
Checking accounts, demand deposit · ID 10886749
$2,318.45
3580 Santa Anita Avenue A, El Monte, CA, 91731
Held by Centene Management Company LLC
Vendor checks · ID 1032295155
$2,317.50
10101 Towneway Drive, El Monte, CA, 91733
Held by California Bank & Trust
Co-owner on this record: Vuu, Tien T
Checking accounts, demand deposit · ID 18477692
$2,315.50
1 possible associated property
At this address
- Vuu, Tien T$2,315.5091% confidence
10101 Towneway 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.
- Vuu, Tien T$2,315.5091% confidence
10101 Towneway Drive, El Monte, CA, 91733
Held by California Bank & Trust
Co-owner on this record: Vuu, Minh
Checking accounts, demand deposit · ID 18477692
$2,315.50
1 possible associated property
At this address
- Vuu, Minh$2,315.5091% confidence
10101 Towneway 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.
- Vuu, Minh$2,315.5091% confidence
11925 Hemlock Street, El Monte, CA, 91732
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 998633553
$2,313.69
3 possible associated properties
At this address
- Garnett, Ernest D$46.9898% confidence
11925 Hemlock Street, El Monte, CA, 91732
- Garnett, Ernest D$49.8898% confidence
11925 Hemlock Street, El Monte, CA, 91732
- Garnett, Ernest D.$34.0098% confidence
11925 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.
- Garnett, Ernest D$46.9898% confidence
10402 Klingerman, El Monte, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Merritt, Stella M
Death benefits · ID 13838435
$2,311.58
2 possible associated properties
Same owner name elsewhere
- Deming, Jeri M$4,506.05100% confidence
2516 North Troy, El, CA, 91733
- Deming, Jeri M$54.9298% confidence
10402 Klingerman, 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.
- Deming, Jeri M$4,506.05100% confidence
10402 Klingerman, El Monte, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Deming, Jeri M
Death benefits · ID 13838435
$2,311.58
2 possible associated properties
Same owner name elsewhere
- Merritt, Stella M$4,506.05100% confidence
2516 Troy Avenue, El Monte, CA, 91733
- Merritt, Stella M$597.2498% confidence
2516 Troy 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.
- Merritt, Stella M$4,506.05100% confidence
Lexington Chapter Order Of DemolayCA
An Unincorporated Association 4017 Tyler Avenue, El Monte, CA, 91731
Held by Citibank NA
Savings accounts · ID 966089916
$2,309.44
2 possible associated properties
Same owner name elsewhere
- Lexington Chapter Order Of Demolay$4,057.29100% confidence
4017 Tyler Avenue, El Monte, CA, 91731
- Lexington Chapter Order Of Demolay$2,300.6598% confidence
4017 North Tyler 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.
- Lexington Chapter Order Of Demolay$4,057.29100% confidence
11738 Lower Azusa Road, El Monte, CA, 91732
Held by Comerica Bank
Misc intangible property · ID 1045266591
$2,308.34
11059 East Garvey Avenue, El Monte, CA, 91733
Held by Bristol West Holdings Inc
Co-owner on this record: Infante, Juan
Individual policy benefit/Clm · ID 968137766
$2,307.96
1 possible associated property
Same owner name elsewhere
- Jlj, Motors$1.06100% confidence
9877 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.
- Jlj, Motors$1.06100% confidence
11059 East Garvey Avenue, El Monte, CA, 91733
Held by Bristol West Holdings Inc
Co-owner on this record: Jlj, Motors
Individual policy benefit/Clm · ID 968137766
$2,307.96
2437 Cogswell Road, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17201952
$2,305.24
3 possible associated properties
At this address
- Villasenor, Alex M$54.9098% confidence
2437 Cogswell Road, El Monte, CA, 91732
- Villasenor, Alex$189.4695% confidence
2437 Cogswell Road, El Monte, CA, 91732
- Villasenor, Catherine A$1,218.0091% confidence
2437 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.
- Villasenor, Alex M$54.9098% confidence
11839 Roseglen Street, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17192643
$2,305.12
11449 Emery Street, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17194989
$2,305.12
1 possible associated property
At this address
- Gulliver, Vicki L$2,113.0391% 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, Vicki L$2,113.0391% confidence
3802 Muirfield Street, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17196722
$2,305.12
1 possible associated property
At this address
- Lacuesta, Anselmo$191.6891% confidence
3802 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.
- Lacuesta, Anselmo$191.6891% confidence
3045 La Madera Avenue, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17193879
$2,305.12
2 possible associated properties
Same owner name elsewhere
- Evans, Alice P$69.6298% confidence
#### ##th Street Apt #-#, Lubbock, TX, 79414
- Evans, Alice P$3,731.9298% confidence
305 So La Madra, 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.
- Evans, Alice P$69.6298% confidence
25 Lane 131 Sec 2 Chang An Road Taichung Taiwan, El Monte, CA, 91731
Held by East West Bank
Savings accounts · ID 965478227
$2,303.30
11730 Garvey Avenue #20, El Monte, CA, 91732
Held by American Bonding Company Inc.
Unidentified remittances · ID 955023329
$2,302.39
3601 Meadowlark Street, El Monte, CA, 91732
Held by Nta Life Insurance Company
Individual policy benefit/Clm · ID 1010292980
$2,301.04
6 possible associated properties
Same owner name elsewhere
- Goodman, Mary L$0.0098% confidence
P O Box 1535, Spring Valley, CA, 91979
- Goodman, Mary L$5.8298% confidence
865 Fen Way, Laguna Beach, CA, 92651
- Goodman, Mary L$2.9198% confidence
345 Delta Lane, Vista, CA, 92083
At this address
- Goodman, Mary L$6,261.7498% confidence
3601 Meadowlark Street, El Monte, CA, 91732
- Goodman, Mary L$1,180.9798% confidence
3601 Meadowlark Street, El Monte, CA, 91732
- Goodman, Mary L$115.6598% confidence
3601 Meadowlark 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.
- Goodman, Mary L$0.0098% confidence
Lexington Chapter Order Of DemolayCA
4017 North Tyler Avenue, El Monte, CA, 91732
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993865935
$2,300.65
2 possible associated properties
Same owner name elsewhere
- Lexington Chapter Order Of Demolay$2,309.4498% confidence
An Unincorporated Association 4017 Tyler Avenue, El Monte, CA, 91731
- Lexington Chapter Order Of Demolay$4,057.2998% confidence
4017 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.
- Lexington Chapter Order Of Demolay$2,309.4498% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by Gulfgate Dodge Chrysler Jeep Inc
Refunds due · ID 1023661267
$2,300.00
3 possible associated properties
At this address
- Westlake Financial Services$81.9198% confidence
3440 Flair Drive, El Monte, CA, 91731
- Westlake Financial$591.9095% confidence
3440 Flair Drive, El Monte, CA, 91731
- Westlake Financial$100.0095% 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.
- Westlake Financial Services$81.9198% confidence
12700 Elliott Avenue Spc 502, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655696
$2,299.34
9350 Flair Drive 4th Floor, El Monte, CA, 91731
Held by U. S. Bank, N. A.
Drafts · ID 1036288509
$2,298.80
1 possible associated property
At this address
- United, States Treasury$405.0098% confidence
9350 Flair Drive 4th Floor, 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.
- United, States Treasury$405.0098% confidence
3360 Flair Drive Suite 210F, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1038302662
$2,296.00
3 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.
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392289
$2,295.00
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
10505 Valley Boulevard Suite 346, El Monte, CA, 91731
Held by California Escrow Group Inc
Escrow funds · ID 1073827131
$2,294.53
2720 Nevada Street, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Co-owner on this record: Southgate, Henry H
Checking accounts, demand deposit · ID 9129744
$2,291.89
1 possible associated property
At this address
- Southgate, Henry H$2,291.8991% confidence
2720 Nevada 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.
- Southgate, Henry H$2,291.8991% confidence
2720 Nevada Street, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Co-owner on this record: Southgate, Peggy
Checking accounts, demand deposit · ID 9129744
$2,291.89
1 possible associated property
At this address
- Southgate, Peggy$2,291.8991% confidence
2720 Nevada 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.
- Southgate, Peggy$2,291.8991% confidence
11667 Forest Grove Street, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16268425
$2,290.29
2 possible associated properties
At this address
- Brejcha, Raymond$7,163.2998% confidence
11667 Forest Grove Street, El Monte, CA, 91732
- Brejcha Raymond Est$7,163.2995% confidence
11667 Forest Grove Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brejcha, Raymond$7,163.2998% confidence
11939 Exline Street, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16265848
$2,290.29
3 possible associated properties
Same owner name elsewhere
- Berardo, David J$1.4498% confidence
1514 San Ysidro Drive, Beverly Hills, CA, 90210
- Berardo, David J$7.2098% confidence
1514 San Ysidro Drive, Beverly Hills, CA, 90210
- Berardo, David J$70.0098% confidence
1815 Newell, Palo Alto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berardo, David J$1.4498% confidence
$2,290.29
3 possible associated properties
Same owner name elsewhere
- Rock, James M$0.1098% confidence
1107 North Liberty Lane, Anaheim, CA, 92805
- Rock, James M$24.7898% confidence
1107 North Liberty Lane, Anaheim, CA, 92805
- Rock, James M$59.0098% confidence
1107 North Liberty Lane, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rock, James M$0.1098% confidence
$2,290.29
11656 Roseglen Avenue, El Monte, CA, 91732
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs · ID 827110
$2,290.22
11527 Lower Azusa Road Apt D, El Monte, CA, 91732
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966203764
$2,286.11
1 possible associated property
At this address
- Williams, Stephine C$217.2898% confidence
11527 Lower Azusa Road Apt D, 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.
- Williams, Stephine C$217.2898% confidence
AfsciCA
3553 Whistler Avenue, El Monte, CA, 91732
Held by Wells Fargo Financial California Inc
Co-owner on this record: Cubillas, Enrique
Misc outstanding checks · ID 964508160
$2,286.00
721 Washington Avenue, El Monte, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sharbroug, Phyllis E
Proceeds due beneficiaries · ID 970665141
$2,283.26
El Monte, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sharbroug Phyllis E Est
Proceeds due beneficiaries · ID 970665141
$2,283.26
1 possible associated property
Same owner name elsewhere
- Sharbroug, Phyllis E$705.3798% confidence
721 Washington 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.
- Sharbroug, Phyllis E$705.3798% confidence
12104 Hallwood Drive, El Monte, CA, 91732
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 984236624
$2,280.23
2 possible associated properties
Same owner name elsewhere
- Creger, Marie L$50.0598% confidence
309 Fir Street Box 505, Westwood, CA, 96137
At this address
- Creger, Marie L$379.2898% confidence
12104 Hallwood 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.
- Creger, Marie L$50.0598% confidence
4155 Cedar Street, El Monte, CA, 00000
Held by Metlife Inc
Securities · ID 15478912
$2,276.47
11224 Fairdon Street, El Monte, CA, 00000
Held by Metlife Inc
Securities · ID 15488300
$2,276.47
11331 Elliott Avenue #7, El Monte, CA, 91732
Held by Standard Bank
Savings accounts/Credit union shrs · ID 17492802
$2,275.91
12522 Magnolia, El Monte, CA, 91732
Held by Empire Fire And Marine Insurance Company
Other · ID 12829207
$2,275.26
$2,270.38
1 possible associated property
Same owner name elsewhere
- Laffete Freight Inc$151.9798% confidence
915 West Arrow Highway, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laffete Freight Inc$151.9798% confidence
$2,269.00
PO Box 9312, El Monte, CA, 91733
Held by Degree Of Honor Protective Association
Proceeds due beneficiaries · ID 974881024
$2,268.00
Pacific Independent Physician AssocCA
9700 Flair Drive, El Monte, CA, 91731
Held by Cigna Health & Life Insurance Company
Expense checks · ID 984294113
$2,265.40
3 possible associated properties
At this address
- Pacific Independent Phys Assoc$11.6695% confidence
9700 Flair Drive, El Monte, CA, 91731
- Pacific, I P A$12.1095% confidence
9700 Flair Drive, El Monte, CA, 91731
- Pacific, Independent Physi$46.6495% confidence
9700 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.
- Pacific Independent Phys Assoc$11.6695% confidence
10429 Bodger #d, El Monte, CA, 91733
Held by Mercury Casualty Company
Other amounts due under policy · ID 961760574
$2,261.77
3 possible associated properties
Same owner name elsewhere
- Ovando, Rafael$1.2098% confidence
232 Lockwood Avenue, Mc Farland, CA, 93250
- Ovando, Rafael$9.8098% confidence
2171 107th Avenue, Oakland, CA, 94603
- Ovando, Rafael$1,594.0098% confidence
2171 107AVE Apt J, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ovando, Rafael$1.2098% confidence
2822 Gage Avenue, El Monte, CA, 91733
Held by Western-Southern Life Insurance Company
Co-owner on this record: Guzman, Julia
Proceeds due beneficiaries · ID 979467822
$2,260.97
2822 Gage Avenue, El Monte, CA, 91733
Held by Western-Southern Life Insurance Company
Co-owner on this record: Estate Of Mary Guardia
Proceeds due beneficiaries · ID 979467822
$2,260.97
4136 Rowland Avenue Apt 2, El Monte, CA, 91731
Held by Diaz V 101 Phoenix Inc
Wages, payroll, salaries · ID 1031851606
$2,260.13
10910 McGirk, El Monte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kent, Gregg E
Proceeds due beneficiaries · ID 970665046
$2,259.61
1 possible associated property
At this address
- Kent, Gregg E$705.3795% confidence
10910 McGirk, 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.
- Kent, Gregg E$705.3795% confidence
El Monte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kent Gregg E Estate
Proceeds due beneficiaries · ID 970665046
$2,259.61
1 possible associated property
Same owner name elsewhere
- Kent, Gregg E$705.37100% confidence
10910 McGirk, 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.
- Kent, Gregg E$705.37100% confidence
12342 Magnolia Street, El Monte, CA, 91732
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries · ID 993604646
$2,257.89
11650 Basye Street, El Monte, CA, 91732
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928084
$2,257.17
3 possible associated properties
At this address
- Palacio, Antonio$27.0098% confidence
11650 Basye Street, El Monte, CA, 91732
- Palacio, Antonio$3,592.2198% confidence
11650 Basye Street, El Monte, CA, 91732
- Palacio, Antonio$285.1098% confidence
11650 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.
- Palacio, Antonio$27.0098% confidence
10606 Frankmont Street, El Monte, CA, 91731
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 998817472
$2,257.13
Li, ZhiCA
4029 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034131497
$2,254.67
1 possible associated property
At this address
- Li, Zhi$34,765.1498% confidence
4029 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.
- Li, Zhi$34,765.1498% confidence
10134 Maroon Street, El Monte, CA, 91733
Held by Macy'S Inc
Unexch stock of successor co · ID 959976836
$2,254.24
3 possible associated properties
At this address
- Alfaro, Audelina$21.4698% confidence
10134 Maroon Street, El Monte, CA, 91733
- Alfaro, Audelina$2,633.0298% confidence
10134 Maroon Street, El Monte, CA, 91733
- Alfaro, Audelina$237.6198% confidence
10134 Maroon 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.
- Alfaro, Audelina$21.4698% confidence
10351 Mildred Street, El Monte, CA, 91733
Held by American Express Company
Accounts-receivable credit balance · ID 965611995
$2,254.00
1 possible associated property
At this address
- Poon, Henry$6.3898% confidence
10351 Mildred 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.
- Poon, Henry$6.3898% confidence
$2,250.85
1 possible associated property
At this address
- Freer, Marion$4,901.0798% confidence
4847 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.
- Freer, Marion$4,901.0798% confidence
El Monte, CA, 91733
Held by Phx Set Adm Martinezv Rc Furniture
Wages, payroll, salaries · ID 1068810671
$2,249.38
3 possible associated properties
Same owner name elsewhere
- Antonio, Solorio$50.0098% confidence
00000
- Antonio, Solorio$40.0098% confidence
00000
- Antonio, Solorio$60.4598% confidence
1801 Colby Drive - -, Baytown, TX, 77561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Solorio$50.0098% confidence
12423 Rains Street, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 986783231
$2,246.53
1 possible associated property
Same owner name elsewhere
- Tso, Hao Cheng$62.8198% confidence
1401 College View Drive Apt 7, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tso, Hao Cheng$62.8198% confidence
12118 Hallwood Drive, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15459573
$2,241.34
2 possible associated properties
Same owner name elsewhere
- Clough, Robert E$47.8998% confidence
501 Old Orchard Drive, Sacramento, CA, 95833
- Clough, Robert E$88.0098% confidence
14238 Laffite Drive, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clough, Robert E$47.8998% confidence
12433 Magnolia Street, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17199745
$2,241.10
11546 Hemlock Street, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17195157
$2,241.10
9420 Telstar Avenue Suite 203, El Monte, CA, 91731
Held by Option Care Enterprises, Inc.
Accounts payable · ID 1007456750
$2,240.06
4212 Richwood Avenue, El Monte, CA, 91732
Held by Newrez LLC
Escrow funds · ID 1039511178
$2,238.84
5 possible associated properties
Same owner name elsewhere
- Duarte, Marco Antonio$45.0098% confidence
1991 Story Road Apt 29, San Jose, CA, 95122
- Duarte, Marco Antonio$72.0098% confidence
8265 Fremontia Avenue, Fontana, CA, 92335
At this address
- Duarte, Hilda Esperanza$5.2091% confidence
4212 Richwood Avenue, El Monte, CA, 91732
- Duarte, Hilda Esperanza$6.9391% confidence
4212 Richwood Avenue, El Monte, CA, 91732
- Duarte, Hilda$50.0091% confidence
4212 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.
- Duarte, Marco Antonio$45.0098% confidence
10649 Mullhall Street, El Monte, CA, 91731
Held by Del Monte Fresh Produce Company
Wages, payroll, salaries · ID 1021711455
$2,234.10
PO Box 60576, El Monte, CA, 91735
Held by Kroger Co. & Affiliates The
Vendor payments · ID 18424064
$2,231.03
C/o He Wang 10505 Valley Boulevard Suite 628, El Monte, CA, 91731
Held by First Data Merchant Services
Misc intangible property · ID 976541052
$2,231.02
1 possible associated property
Same owner name elsewhere
- Goldensail Corp$86.0098% confidence
1613 Chelsea Road 166, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldensail Corp$86.0098% confidence
4501 North Peck Road No 35, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0521-Midway Center Branch
Savings accounts/Credit union shrs · ID 12722263
$2,230.94
2 possible associated properties
Same owner name elsewhere
- Quinones, Rudolph O$2,980.34100% confidence
4501 North Peck Road North 35, El Monte, CA, 91731
- Quinones, Rudolph O$1,000.0098% confidence
3037FOLSOM Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinones, Rudolph O$2,980.34100% confidence
11840 Basye Street, El Monte, CA, 91732
Held by Rodriguez V Square H Brands Inc.
Wages, payroll, salaries · ID 1010208565
$2,228.02
4 possible associated properties
Same owner name elsewhere
- Cano, Jose H$93.7898% confidence
223 Airway #3, Houston, TX, 77037
- Cano, Jose H$68.6998% confidence
1917 Oakland, Dallas, TX, 75226
- Cano, Jose H$136.0098% confidence
12731 Avens Arbor, San Antonio, TX, 78253
At this address
- Cano, Jose H$12.5598% confidence
11840 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.
- Cano, Jose H$93.7898% confidence
9838 Joe Vargas Way, El Monte, CA, 91733
Held by First Data Merchant Services
Misc intangible property · ID 968029123
$2,224.21
3 possible associated properties
Same owner name elsewhere
- Njc Softwares LLC$95.21100% confidence
C/o Rudy Corella 9838 Joe Vargas Way B, El Monte, CA, 91733
- Njc Softwares LLC$17.32100% confidence
9838 Joe Vargas Way #b, El Monte, CA, 91733
- Njc Softwares LLC$1,095.7198% confidence
3360 Fir Circle, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Njc Softwares LLC$95.21100% confidence
11443 Fairview Street Apt 341, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043586155
$2,224.20
3719 Maxson Road, El Monte, CA, 91732
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 1041417962
$2,223.40
3 possible associated properties
At this address
- Andersen, Dolores$6.8998% confidence
3719 Maxson Road, El Monte, CA, 91732
- Andersen, Dolores$2,804.4998% confidence
3719 Maxson Road, El Monte, CA, 91732
- Andersen, Dolores$655.2398% confidence
3719 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.
- Andersen, Dolores$6.8998% confidence
5253 Hammill Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: Wilkie, Ihma P
Death benefits · ID 15161552
$2,219.95
3 possible associated properties
Same owner name elsewhere
- Wilkie, Robert J$96.30100% confidence
5253 North Hamil Road, El Monte, CA
- Wilkie, Robert J$35.0098% confidence
At this address
- Wilkie, Ihma P$2,219.9591% confidence
5253 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.
- Wilkie, Robert J$96.30100% confidence
5253 Hammill Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: Wilkie, Robert J
Death benefits · ID 15161552
$2,219.95
1 possible associated property
At this address
- Wilkie, Robert J$2,219.9591% confidence
5253 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.
- Wilkie, Robert J$2,219.9591% confidence
11042 McGirk Avenue, El Monte, CA, 91731
Held by Transamerica Life Insurance Company
Co-owner on this record: Criscione, James
Proceeds due beneficiaries · ID 974873588
$2,217.72
1 possible associated property
At this address
- Criscione, James$2,217.7291% confidence
11042 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.
- Criscione, James$2,217.7291% confidence
11042 McGirk Avenue, El Monte, CA, 91731
Held by Transamerica Life Insurance Company
Co-owner on this record: Criscione, Anthony
Proceeds due beneficiaries · ID 974873588
$2,217.72
1 possible associated property
At this address
- Criscione, Anthony$2,217.7291% confidence
11042 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.
- Criscione, Anthony$2,217.7291% confidence
3141 Seaman Avenue, El Monte, CA, 91733
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934338
$2,217.28
Lockbox Services 51963, El Monte, CA, 91731
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83307138
$2,216.99
11541 Hallwood Drive, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15485993
$2,216.31
3 possible associated properties
Same owner name elsewhere
- Isle, Patricia C$99.90100% confidence
4110 Village Drive Apt H, Chino Hills, CA, 91709
- Isle, Patricia C$1,125.22100% confidence
4110 Village Drive Apt H, Chino Hills, CA, 91709
- Isle, Patricia C$2,738.4098% confidence
230 Artesia, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isle, Patricia C$99.90100% confidence
2731 North Peck Road, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Jones, Opal
Matured/Terminated policies · ID 16949890
$2,214.82
1 possible associated property
At this address
- Jones, Opal$2,214.8291% confidence
2731 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.
- Jones, Opal$2,214.8291% confidence
2731 North Peck Road, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Jones, Denzil E
Matured/Terminated policies · ID 16949890
$2,214.82
4 possible associated properties
Same owner name elsewhere
- Jones, Opal$432.6098% confidence
PO Box 272, Smithville, TX, 78957
- Jones, Opal$572.4698% confidence
719 Johnson Street, Jacksonville, TX, 75766
- Jones, Opal$7,265.6098% confidence
107 Carroll Drive, Athens, TX, 75752
At this address
- Jones, Denzil E$2,214.8291% confidence
2731 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.
- Jones, Opal$432.6098% confidence