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 11, 2026 · official state programs
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock Fds
Co-owners on this record: Dossey, Raymond L, The Dossey Family Trust U/a Dtd 06/21/90
Mutual fund shares · ID 1018944857
$23,770.02
3 possible associated properties
Same owner name elsewhere
- James, Desmond$92.0998% confidence
3431 Hickory Hill Drive, Arlington, TX, 76014
- James, Desmond$138.5398% confidence
#### Fm ####, Missouri City, TX, 77083
- James, Desmond$379.3898% confidence
4416 Tall Meadow, Fort Worth, TX, 76133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Desmond$92.0998% confidence
4403 Fandon Avenue, El Monte, CA, 91732
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552021
$23,645.63
11423 Steward Court, El Monte, CA, 91731
Held by Security Life Of Denver
Co-owner on this record: Rees, David
Proceeds due beneficiaries · ID 1024804896
$23,581.17
1 possible associated property
At this address
- Rees, David$23,581.1791% confidence
11423 Steward Court, 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.
- Rees, David$23,581.1791% confidence
11423 Steward Court, El Monte, CA, 91731
Held by Security Life Of Denver
Co-owner on this record: Rees Estate David
Proceeds due beneficiaries · ID 1024804896
$23,581.17
1 possible associated property
At this address
- Rees Estate David$23,581.1791% confidence
11423 Steward Court, 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.
- Rees Estate David$23,581.1791% confidence
Pacific, Southwest AdministrationCA
4399 Santa Anita Avenue Suite #200, El Monte, CA, 91731
Held by Northern Trust Co
Treasurer's checks · ID 1032310637
$23,359.71
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000882720
$22,744.16
6 possible associated properties
Same owner name elsewhere
- Chen, Margie M$5,472.48100% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie M$13,234.48100% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie M$61,479.10100% confidence
138 Alabama Street, San Gabriel, CA, 91775
At this address
- Chen, Margie M$50,106.8298% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
- Chen, Margie M$256.4998% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
- Chen, Margie M$109.5298% confidence
10310 Valley Boulevard Apt 204, 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.
- Chen, Margie M$5,472.48100% confidence
11862 Deana Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Aung, May Khin
Checking accounts · ID 1044680210
$22,290.86
5 possible associated properties
Same owner name elsewhere
- Aung, May T$8.1498% confidence
2971 Plaza Del Amo Unit 290, Torrance, CA, 90503
- Aung, May T$48.2698% confidence
247 Campana Avenue, Daly City, CA, 94015
At this address
- Aung, May T$0.0298% confidence
11862 Deana Street, El Monte, CA, 91732
- Aung, May T$166,370.9798% confidence
11862 Deana Street, El Monte, CA, 91732
- Aung, May K$8.1291% confidence
11862 Deana 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.
- Aung, May T$8.1498% confidence
11862 Deana Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Aung, May T
Checking accounts · ID 1044680210
$22,290.86
3 possible associated properties
At this address
- Aung, May Khin$166,370.9798% confidence
11862 Deana Street, El Monte, CA, 91732
- Aung, May K$8.1295% confidence
11862 Deana Street, El Monte, CA, 91732
- Aung, May T$0.0291% confidence
11862 Deana 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.
- Aung, May Khin$166,370.9798% confidence
9420 Telstar Avenue Suite 101, El Monte, CA, 91731
Held by Zions Bancorporation NA
Checking accounts · ID 1037226815
$21,428.24
Trade Bp USA, El Monte, CA, 91731
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473122
$21,124.28
3436 Tyler Avenue Apt 109, El Monte, CA, 91731
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014312909
$21,079.13
1 possible associated property
At this address
- Nguyen, An$24.0698% confidence
3436 Tyler Avenue Apt 109, 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.
- Nguyen, An$24.0698% confidence
1224 Santa Anita Avenue Suite D, El Monte, CA, 91733
Held by East West Bank
Cashier's checks · ID 1011263502
$21,032.62
11632 One Half Magnolia Street, El Monte, CA, 91732
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 988955344
$21,008.00
Wu, YangCA
2882 Maxson Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281497
$20,827.94
International, Pacific SeafoodCA
11264 Rush Street, El Monte, CA, 91733
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611829
$20,617.05
1 possible associated property
At this address
- International, Pacific Seafood$5,710.3298% confidence
11264 Rush 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.
- International, Pacific Seafood$5,710.3298% confidence
PO Box 5058, El Monte, CA, 91734
Held by American National Insurance Company
Proceeds due beneficiaries · ID 984240078
$20,576.71
Suite 136 9040 Telstar Avenue, El Monte, CA, 02839
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1017945486
$20,436.66
Wang, YuCA
PO Box 6135, El Monte, CA, 91734
Held by Bank Of America NA
Co-owner on this record: Li, Zhijian
Savings accounts · ID 1034143589
$20,324.24
PO Box 6135, El Monte, CA, 91734
Held by Bank Of America NA
Co-owner on this record: Wang, Yu
Savings accounts · ID 1034143589
$20,324.24
PO Box 5604, El Monte, CA, 91734
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Ingrid, M Velasquez
Group policy benefit/Clm payments · ID 1031766219
$20,320.00
3 possible associated properties
Same owner name elsewhere
- Velasquez, Ingrid M$0.01100% confidence
PO Box 5604, El Monte, CA, 91734
- Velasquez, Ingrid M$32.17100% confidence
PO Box 5604, El Monte, CA, 91734
- Velasquez, Ingrid M$1,246.66100% confidence
2482 Ann Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Ingrid M$0.01100% confidence
PO Box 5604, El Monte, CA, 91734
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Velasquez, Ingrid M
Group policy benefit/Clm payments · ID 1031766219
$20,320.00
1 possible associated property
Same owner name elsewhere
- Ingrid, M Velasquez$1,246.66100% confidence
2482 Ann Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingrid, M Velasquez$1,246.66100% confidence
9856 Brockway Street, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts · ID 989651623
$20,229.61
1 possible associated property
At this address
- Nguyen, Lien T$0.6591% confidence
9856 Brockway 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.
- Nguyen, Lien T$0.6591% confidence
C/o Erica Hui 1505 Santa Anita Avenue, El Monte, CA, 91733
Held by Global Payments Inc
Security deposit · ID 971584954
$19,929.06
3 possible associated properties
Same owner name elsewhere
- Itech Century Inc.$65.2898% confidence
PO Box 368, Rosemead, CA, 91770
- Itech Century Inc.$71.0698% confidence
PO Box 368, Rosemead, CA, 91770
- Itech Century Inc$38.9898% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Itech Century Inc.$65.2898% confidence
11402 Cherrylee Drive, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1045299765
$19,880.00
Glendale City Center Phase ICA
Westmark Ift Glendale Develop, El Monte, CA, 91735
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 14524282
$19,729.61
12028 1 2 Magnolia Street, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992148934
$19,695.00
5 possible associated properties
Same owner name elsewhere
- Capetillo, Francisco$7,787.5698% confidence
C/o Julio Gonzalez 1517 El Toro Drive, Bakersfield, CA, 93304
- Capetillo, Francisco$700.3598% confidence
C/o Julio Gonzalez 1517 El Toro Drive, Bakersfield, CA, 93304
At this address
- Capetillo, Francisco$552.6498% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
- Capetillo, Francisco$1,584.0098% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
- Capetillo, Francisco$963.2298% confidence
12028 1 2 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.
- Capetillo, Francisco$7,787.5698% confidence
11512 McGirk Avenue, El Monte, CA, 91732
Held by Cca Citibank NA
Checking accounts · ID 996005040
$19,687.55
3 possible associated properties
At this address
- Nguyen, Rudin T$0.0498% confidence
11512 McGirk Avenue, El Monte, CA, 91732
- Nguyen, Rudin T$4,754.0398% 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 T$0.0498% confidence
5353 Cogswell Road, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance · ID 990254792
$19,490.74
3 possible associated properties
At this address
- Kane, Mary E$1,000.0098% confidence
5353 Cogswell Road, El Monte, CA, 91732
- Kane, Mary E$750.0098% confidence
5353 Cogswell Road, El Monte, CA, 91732
- Kane, Mary E$750.0098% confidence
5353 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.
- Kane, Mary E$1,000.0098% confidence
12045 Conference Street, El Monte, CA, 91732
Held by H&r Block Inc.
Co-owner on this record: Nash, E M
Securities · ID 13401772
$19,188.63
1 possible associated property
At this address
- Nash, E M$19,188.6391% confidence
12045 Conference 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.
- Nash, E M$19,188.6391% confidence
12045 Conference Street, El Monte, CA, 91732
Held by H&r Block Inc.
Co-owner on this record: Nash, Francis B
Securities · ID 13401772
$19,188.63
2 possible associated properties
Same owner name elsewhere
- Nash, E M$39.5798% confidence
3917 Avenue P 1 2, Galveston, TX, 77550
At this address
- Nash, Francis B$19,188.6391% confidence
12045 Conference 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.
- Nash, E M$39.5798% confidence
Dept 66840, El Monte, CA, 91735
Held by Applebees Services Inc.
Vendor payments · ID 15009022
$19,187.05
1 possible associated property
Same owner name elsewhere
- San Diego Cb Inc$13.2998% confidence
4649 Morena Boulevard, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Diego Cb Inc$13.2998% confidence
The Dossey Familty Trust U/a Dtd 6/21/19CA
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock High Yield Bond - Class K Fund
Co-owner on this record: Dossey, Dorothy R
Mutual fund shares · ID 1018524304
$19,097.27
2 possible associated properties
At this address
- The Dossey Familty Trust U/a Dtd 6/21/19$50,753.8398% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- The Dossey Family Trust U/a Dtd 06/21/90$23,770.0291% confidence
3839 Daleview 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.
- The Dossey Familty Trust U/a Dtd 6/21/19$50,753.8398% confidence
3839 Daleview Avenue, El Monte, CA, 91731
Held by Blackrock High Yield Bond - Class K Fund
Co-owner on this record: The Dossey Familty Trust U/a Dtd 6/21/19
Mutual fund shares · ID 1018524304
$19,097.27
4 possible associated properties
Same owner name elsewhere
- Dossey, Dorothy R$11.24100% confidence
3839 North Daleview, El Monte, CA, 91731
At this address
- Dossey, Dorothy R$0.3698% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Dorothy R$84.3098% confidence
3839 Daleview Avenue, El Monte, CA, 91731
- Dossey, Dorothy R$15.1798% confidence
3839 Daleview 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.
- Dossey, Dorothy R$11.24100% confidence
Estate Of Tonnette K CaldwellCA
11408 Garvey Avenue, El Monte, CA, 91732
Held by New York Life Insurance Co
Co-owner on this record: Caldwell, Tonette K
Proceeds due beneficiaries · ID 1031722626
$18,830.70
4 possible associated properties
Same owner name elsewhere
- Estate Of Tonnette K Caldwell$625.50100% confidence
11408 Garvey Avenue C O Charles Briggeman, El Monte, CA, 91732
At this address
- Estate Of Tonnette K Caldwell$62,374.6998% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Estate Of Tonnette K Caldwell$36,654.5698% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Estate Of Tonnette K Caldwell$40.6598% confidence
11408 Garvey Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Tonnette K Caldwell$625.50100% confidence
11408 Garvey Avenue, El Monte, CA, 91732
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Tonnette K Caldwell
Proceeds due beneficiaries · ID 1031722626
$18,830.70
3 possible associated properties
At this address
- Caldwell, Tonette K$62,374.6998% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Caldwell, Tonette K$36,654.5698% confidence
11408 Garvey Avenue, El Monte, CA, 91732
- Caldwell, Tonette K$40.6598% confidence
11408 Garvey Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Tonette K$62,374.6998% confidence
2542 Potrero Avenue, El Monte, CA, 91733
Held by Wells Fargo
Shares exchanged for shares · ID 13623726
$18,659.10
3 possible associated properties
At this address
- Casey, Doris$85.0698% confidence
2542 Potrero Avenue, El Monte, CA, 91733
- Casey, Doris$42.3098% confidence
2542 Potrero Avenue, El Monte, CA, 91733
- Casey, Doris$621.3198% confidence
2542 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.
- Casey, Doris$85.0698% confidence
10505 Valley Boulevard Suite 306, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks · ID 977196795
$18,617.55
1 possible associated property
At this address
- Golden Sail Co$13,929.8198% confidence
10505 Valley Boulevard Suite 306, 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.
- Golden Sail Co$13,929.8198% confidence
Frank Vasquez & Gentes Law A P CCA
11038 Valley Mall Suite C, El Monte, CA, 91731
Held by Lotsolutions
Group policy benefit/Clm payments · ID 1045327212
$18,500.00
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926101
$18,455.96
3 possible associated properties
At this address
- Hanson, James L$98,212.3898% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$140,815.3598% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$17,105.8898% confidence
4800 Daleview Avenue Spc 139, 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.
- Hanson, James L$98,212.3898% confidence
2107 1/2 Cogswell Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 999818316
$18,409.94
1 possible associated property
At this address
- Rodriguez, Sergio$6.2698% confidence
2107 1 2 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.
- Rodriguez, Sergio$6.2698% confidence
2630 Strozier Avenue Suite F, El Monte, CA, 91733
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1009053475
$18,040.01
2 possible associated properties
Same owner name elsewhere
- Leung, Keating$317.67100% confidence
2630 Strozier Avenue Suite F South China Ent Inc, El Monte, CA, 91733
At this address
- Leung, Keating H$25.0495% confidence
2630 Strozier Avenue Suite F, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Keating$317.67100% confidence
4001 Santa Anita Avenue D, El Monte, CA, 91731
Held by Cardservice International Inc
Other · ID 17456237
$18,012.74
1 possible associated property
At this address
- Cyberhouse, Media In$6,000.0091% confidence
4001 Santa Anita Avenue #d, 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.
- Cyberhouse, Media In$6,000.0091% confidence
Southern Calif Floor Covering Trust FunCA
4399 Santa Anita Avenue Suite 150, El Monte, CA, 91731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029164211
$17,624.68
11933 Klingerman Street, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006150896
$17,538.36
1 possible associated property
At this address
- Ma, Xinyan$1,646.7098% confidence
11933 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.
- Ma, Xinyan$1,646.7098% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
Held by Bank Of America NA
Savings accounts · ID 1034140364
$17,169.88
3 possible associated properties
At this address
- Huang, Haisheng$1,946.0198% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Huang, Haisheng$83.9098% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
- Huang, Haisheng$76.5298% confidence
10113 Rio Hondo Parkway, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Haisheng$1,946.0198% confidence
PO Box 5044, El Monte, CA, 91734
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972618219
$17,159.70
United, States Treasury (ca)CA
504 North Main Street, El Monte, CA, 91731
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 993127192
$17,120.13
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926097
$17,105.88
6 possible associated properties
Same owner name elsewhere
- Hanson, James L$0.7798% confidence
2316 Cabrillo Way, Hanford, CA, 93230
- Hanson, James L$4.5298% confidence
2805 Agate Street, Bakersfield, CA, 93304
- Hanson, James L$600.4198% confidence
S5740 County Road T, Viroqua, WI, 54665
At this address
- Hanson, James L$98,212.3898% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$140,815.3598% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
- Hanson, James L$3,160.8798% confidence
4800 Daleview Avenue Spc 139, 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.
- Hanson, James L$0.7798% confidence
1846 Parkway Drive, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (1703)
Traditional IRA - Cash · ID 1044689698
$16,901.51
4 possible associated properties
Same owner name elsewhere
- Carlile, Karen K$2.75100% confidence
1846 Parkway Drive, S El Monte, CA, 91733
At this address
- Carlile, Karen K$4.2498% confidence
1846 Parkway Drive, El Monte, CA, 91733
- Carlile, Karen K$1,549.7898% confidence
1846 Parkway Drive, El Monte, CA, 91733
- Carlile, Karen K$27.5598% confidence
1846 Parkway Drive, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlile, Karen K$2.75100% confidence
4559 Whistler Avenue, El Monte, CA, 91732
Held by Open Bank
Checking accounts · ID 1040395446
$16,895.65
2826 Meeker Avenue, El Monte, CA, 91732
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 1017890490
$16,720.18
1 possible associated property
At this address
- Tessensohn, Henri$4.9495% confidence
2826 Meeker 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.
- Tessensohn, Henri$4.9495% confidence
12385 Felipe Street, El Monte, CA, 91732
Held by State Farm Fire And Casualty Company
Co-owner on this record: Bac Home Loans Servicing LP
Individual policy benefit/Clm · ID 996278623
$16,240.74
3 possible associated properties
At this address
- Solis, Ruben$78.4198% confidence
12385 Felipe Street, El Monte, CA, 91732
- Solis, Ruben$432.0098% confidence
12385 Felipe Street, El Monte, CA, 91732
- Solis, Ruben$11.7898% confidence
12385 Felipe 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.
- Solis, Ruben$78.4198% confidence
Pfs Investments Custodian For The IRA OfCA
2905 Maxson Road 12 PO Box 5824, El Monte, CA, 91734
Held by Primerica Shareholder Services
Co-owner on this record: Balisalisa, Dom M
Traditional IRA - Mutual funds · ID 1019537237
$16,155.05
Michael L Younger Family LimiteCA
2621 Merced Avenue, El Monte, CA, 91733
Held by Continental Stock Transfer & Trust Co
Securities · ID 17884384
$16,041.81
9350 Flair Drive, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023126079
$15,881.41
3 possible associated properties
At this address
- United, States Treasury$6,925.7698% confidence
9350 Flair Drive, El Monte, CA, 91731
- United, States Treasury$3,869.9398% confidence
9350 Flair Drive, El Monte, CA, 91731
- United, States Treasury$345.4998% confidence
9350 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.
- United, States Treasury$6,925.7698% confidence
AatCA
Attn Jack Huang, El Monte, CA, 91731
Held by Pacific Bell Telephone Company
Vendor payments · ID 15210108
$15,853.35
11120 Legion Loop Unit 107, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1038302931
$15,700.00
1 possible associated property
At this address
- Xu, Jufang$32.6791% confidence
11120 Legion Loop Unit 107, 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.
- Xu, Jufang$32.6791% confidence
C/o Jane Liu-Chief Accountant, El Monte, CA, 91731
Held by Federated Department Stores Inc.
Securities · ID 19047994
$15,670.53
3 possible associated properties
Same owner name elsewhere
- Bill, Blass Activewear$98.00100% confidence
Jane Liu-Chief Accountant 9620 Flair Drive, El Monte, CA, 91731
- Bill, Blass Activewear$98.00100% confidence
Jane Liu-Chief Accountant 9620 Flair Drive, El Monte, CA, 91731
- Bill, Blass Activewear$98.00100% confidence
Jane Liu-Chief Accountant 9620 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.
- Bill, Blass Activewear$98.00100% confidence
Yu, RongCA
4045 Maxson Road Apt A, El Monte, CA, 91732
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865910
$15,429.58
4185 Temple City Boulevard Unit A, El Monte, CA, 91731
Held by Citibank N A
Cashier's checks · ID 1027907482
$15,417.78
1 possible associated property
At this address
- Gri Capital LLC$152.0098% confidence
4185 Temple City Boulevard Unit A, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gri Capital LLC$152.0098% confidence
3150 Maxson Road, El Monte, CA, 91732
Held by Uncashed Warrants
Warrants · ID 1039039535
$15,403.13
3 possible associated properties
At this address
- Dixie Diesel Electric Inc$1,310.3895% confidence
3150 Maxson Road, El Monte, CA, 91732
- Dixie Diesel & Electric Inc$728.4095% confidence
3150 Maxson Road, El Monte, CA, 91732
- Dixie Diesel Electric Inc$395.0095% confidence
3150 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.
- Dixie Diesel Electric Inc$1,310.3895% confidence
11414 Basye Street, El Monte, CA, 91732
Held by Comerica Bank
Misc intangible property · ID 1024336275
$15,262.63
1 possible associated property
Same owner name elsewhere
- Diep, The$75.4898% confidence
3928 1/2 Marathon Street 3928 1 2 Marathon Street, Los Angeles, CA, 90029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diep, The$75.4898% confidence
11900 Ramona Boulevard Room 49B C/o Ramona Nursing, El Monte, CA, 91732
Held by Comerica Bank
Misc intangible property · ID 1013365547
$15,198.02
2006 Parkway Drive, El Monte, CA, 91703
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: De Perez Ma Del Refujio Jt
Matured CD or save cert · ID 989960260
$15,176.49
2006 Parkway Drive, El Monte, CA, 91703
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Torres, Olga Jt
Matured CD or save cert · ID 989960260
$15,176.49
11027 Ranchito Street, El Monte, CA, 91731
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994315278
$15,027.10
6 possible associated properties
Same owner name elsewhere
- Duffy, Joseph H$0.1698% confidence
27250 Murrieta Road Spc 361 0, Sun City, CA, 92586
- Duffy, Joseph H$185.3098% confidence
3525 Grayburn Road, Pasadena, CA, 91107
- Duffy, Joseph H$104.6298% confidence
3525 Grayburn Road, Pasadena, CA, 91107
At this address
- Duffy, Joseph H$100.2798% confidence
11027 Ranchito Street, El Monte, CA, 91731
- Duffy, Joseph H$100.2798% confidence
11027 Ranchito Street, El Monte, CA, 91731
- Duffy, Joseph H$100.2798% confidence
11027 Ranchito 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.
- Duffy, Joseph H$0.1698% confidence
11038 Valley Mall Suite C, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Co-owner on this record: Law Offices Of William W Tiffany
Individual policy benefit/Clm · ID 1040384823
$15,000.00
Law Offices Of William W TiffanyCA
11038 Valley Mall Suite C, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Co-owner on this record: Perez, Gilberto
Individual policy benefit/Clm · ID 1040384823
$15,000.00
2 possible associated properties
Same owner name elsewhere
- Law Offices Of William W Tiffany$500.0098% confidence
5801 East Washington Boulevard, Los Angeles, CA, 90040
At this address
- Law Offices Of William Tiffany$500.0095% confidence
11038 Valley Mall Suite 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.
- Law Offices Of William W Tiffany$500.0098% confidence
4718 Santa Anita Avenue, El Monte, CA, 91731
Held by Citibank NA
Co-owner on this record: Huang, Chang Chun
Matured CD or save cert · ID 953730349
$14,976.62
25 Enterprise #200, El Monte, CA, 91731
Held by Southern California Gas Company
Vendor checks · ID 1025437786
$14,896.75
Gmac Mortgage Corporation 11530 Michael Hunt Drive, El Monte, CA, 91733
Held by Balboa Insurance Company
Co-owner on this record: Gmac Mortgage Corporation
Individual policy benefit/Clm · ID 964802022
$14,773.23
3 possible associated properties
Same owner name elsewhere
- Aceves, Rachel$0.1898% confidence
17799 Brown Street, Perris, CA, 92570
- Aceves, Rachel$0.3798% confidence
24051 Stonebridge Court, Moreno Valley, CA, 92551
- Aceves, Rachel$58.1898% confidence
PO Box 14469, S Lake Tahoe, CA, 96151
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Rachel$0.1898% confidence
Gmac Mortgage Corporation 11530 Michael Hunt Drive, El Monte, CA, 91733
Held by Balboa Insurance Company
Co-owner on this record: Aceves, Rachel
Individual policy benefit/Clm · ID 964802022
$14,773.23
3440 Flair Drive, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040382943
$14,701.76
3 possible associated properties
Same owner name elsewhere
- Consumer, Portfolio Svcs$0.0298% confidence
PO Box 57071, Irvine, CA, 92619
- Consumer, Portfolio Svcs$1,949.3298% confidence
101 George Wright Homes A, Paris, TX, 75460
- Consumer, Portfolio Svcs$1,917.4798% confidence
2209 East Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Consumer, Portfolio Svcs$0.0298% confidence
4146 Gilman Road, El Monte, CA, 91723
Held by Safeco Ins Co Of America
Co-owner on this record: Reyes, George
Other amounts due under policy · ID 954071666
$14,648.05
3 possible associated properties
Same owner name elsewhere
- Pw Stephens Inc$1,173.0098% confidence
Obo Jennifer Walker & Daniel West, Fremont, CA, 94538
- Pw Stephens Inc$1,777.0098% confidence
15201 Pipeline Lane Suite B, Huntingtn Bch, CA, 92649
- Pw Stephens Inc$2,026.0098% confidence
15201 Pipeline Lane Suite B, Huntingtn Bch, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pw Stephens Inc$1,173.0098% confidence
4146 Gilman Road, El Monte, CA, 91723
Held by Safeco Ins Co Of America
Co-owner on this record: Pw Stephens Inc
Other amounts due under policy · ID 954071666
$14,648.05
2722 Edwards Avenue, El Monte, CA, 91733
Held by The Bank Of New York Mellon
Health savings account · ID 999340243
$14,448.16
3 possible associated properties
At this address
- Nguyen, De V$0.0191% confidence
2722 Edwards Avenue, El Monte, CA, 91733
- Nguyen, Thoan$288.7591% confidence
2722 Edwards Avenue, El Monte, CA, 91733
- Nguyen, Khue$13.6591% confidence
2722 Edwards 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.
- Nguyen, De V$0.0191% confidence
11428 Asher Street, El Monte, CA, 91732
Held by Pacific Western Bank
Checking accounts · ID 1000750561
$14,368.32
4372 North Peck Road, El Monte, CA, 91732
Held by American General Life Insurance Company
Co-owner on this record: Smith, Amelia M
Proceeds due beneficiaries · ID 1005544357
$14,334.80
6 possible associated properties
Same owner name elsewhere
- Smith, Albert J$341.2898% confidence
10341 Dyer Street, El Paso, TX, 79924
- Smith, Albert J$3,622.9398% confidence
52 East Market Street, Long Beach, CA, 90805
- Smith, Albert J$1,475.3298% confidence
5843 Nevada Avenue, Woodland Hills, CA, 91367
At this address
- Smith, Albert J$0.3498% confidence
4372 North Peck Road, El Monte, CA, 91732
- Smith, Albert J$0.0998% confidence
4372 North Peck Road, El Monte, CA, 91732
- Smith, Amelia M$14,334.8091% confidence
4372 North Peck Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Albert J$341.2898% confidence
4372 North Peck Road, El Monte, CA, 91732
Held by American General Life Insurance Company
Co-owner on this record: Smith, Albert J
Proceeds due beneficiaries · ID 1005544357
$14,334.80
6 possible associated properties
Same owner name elsewhere
- Smith, Amelia M$2.0098% confidence
314 West 5th Street, San Bernardino, CA, 92401
- Smith, Amelia M$137.4798% confidence
257 West Shangrila Drive, Azle, TX, 76020
- Smith, Amelia M$32.4098% confidence
1211 West Westhill Drive, Cleburne, TX, 76031
At this address
- Smith, Albert J$0.3491% confidence
4372 North Peck Road, El Monte, CA, 91732
- Smith, Albert J$0.0991% confidence
4372 North Peck Road, El Monte, CA, 91732
- Smith, Albert J$14,334.8091% confidence
4372 North Peck Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Amelia M$2.0098% confidence
9674 Telstar Avenue Room E5, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15901167
$14,278.40
1 possible associated property
At this address
- Wang, Xin$280.9898% confidence
9674 Telstar Avenue Room E5, 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, Xin$280.9898% confidence
2794 Consol Avenue, El Monte, CA, 91733
Held by Midamerican Energy Holdings Company
Funds for liquidation · ID 994332685
$14,250.00
3 possible associated properties
At this address
- Tse, Man-Ying P$0.1798% confidence
2794 Consol Avenue, El Monte, CA, 91733
- Tse, Man Ying P$180.0098% confidence
2794 Consol Avenue, El Monte, CA, 91733
- Tse, Man Jay$4.7791% confidence
2794 Consol 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.
- Tse, Man-Ying P$0.1798% confidence
11816 Deana Street Unit A, El Monte, CA, 91732
Held by Paypal Inc
Misc intangible property · ID 987278654
$14,113.12
2957 Allgeyer Avenue, El Monte, CA, 91732
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640830
$14,103.03
2137 Parkway Drive, El Monte, CA, 91733
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1029690618
$14,034.37
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Samuel E$395.0098% confidence
10020 Polo Saddle Drive, Bakersfield, CA, 93312
At this address
- Rodriguez, Samuel E$1,951.2098% confidence
2137 Parkway Drive, El Monte, CA, 91733
- Rodriguez, Samuel E$1,116.9098% confidence
2137 Parkway Drive, El Monte, CA, 91733
- Rodriguez, Samuel E$5,012.2898% confidence
2137 Parkway Drive, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Samuel E$395.0098% confidence
3711 Penn Mar Avenue #1, El Monte, CA, 91732
Held by First American P&c Ins Co
Individual policy benefit/Clm · ID 1022696120
$14,000.00
11450 McGirk Avenue, El Monte, CA, 91732
Held by Progressive Direct Insurance Co
Individual policy benefit/Clm · ID 1013397509
$13,979.56
10505 Valley Boulevard Suite 306, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks · ID 977196794
$13,929.81
1 possible associated property
At this address
- Golden Sail Co$18,617.5598% confidence
10505 Valley Boulevard Suite 306, 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.
- Golden Sail Co$18,617.5598% confidence
12113 Lower Azusa Road, El Monte, CA, 91732
Held by Southland Credit Union
Co-owner on this record: Crenshaw, Joella
Matured CD or save cert · ID 1008826136
$13,871.49
3 possible associated properties
At this address
- Crenshaw, Emmett R$4,167.8498% confidence
12113 Lower Azusa Road, El Monte, CA, 91732
- Crenshaw, Emmett$59.3795% confidence
12113 Lower Azusa Road, El Monte, CA, 91732
- Crenshaw, Joella$4,167.8491% confidence
12113 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.
- Crenshaw, Emmett R$4,167.8498% confidence
12113 Lower Azusa Road, El Monte, CA, 91732
Held by Southland Credit Union
Co-owner on this record: Crenshaw, Emmett R
Matured CD or save cert · ID 1008826136
$13,871.49
3 possible associated properties
At this address
- Crenshaw, Joella$4,167.8498% confidence
12113 Lower Azusa Road, El Monte, CA, 91732
- Crenshaw, Emmett$59.3791% confidence
12113 Lower Azusa Road, El Monte, CA, 91732
- Crenshaw, Emmett R$4,167.8491% confidence
12113 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.
- Crenshaw, Joella$4,167.8498% confidence
3462 North Peck Road, El Monte, CA, 91731
Held by Carvana Operations Hc LLC
Accounts payable · ID 1045733938
$13,858.00
4 possible associated properties
Same owner name elsewhere
- Patriot Hyundai Of El Monte$1,577.40100% confidence
3462 Peck Road, El Monte, CA, 91731
- Patriot Hyundai Of El Monte$145.00100% confidence
3462 Peck Road, El Monte, CA, 91731
- Patriot Hyundai Of El Monte$40.00100% confidence
3462 Peck Road, El Monte, CA, 91731
At this address
- Patriot Hyundai Of El Monte$42.0098% 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.
- Patriot Hyundai Of El Monte$1,577.40100% confidence
Pm GroupCA
9700 Flair Drive, El Monte, CA, 91731
Held by St Joseph Hospital
Vendor payments · ID 14701256
$13,832.58
4 possible associated properties
Same owner name elsewhere
At this address
- Pm Group$126.0098% 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.
- Pm Group$126.0098% confidence
11131 Elliott Avenue Apt A, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972876
$13,504.35
3 possible associated properties
At this address
- Yuan, Wenguang$0.0598% confidence
11131 Elliott Avenue Apt A, El Monte, CA, 91733
- Yuan, Wenguang$0.0498% confidence
11131 Elliott Avenue Apt A, El Monte, CA, 91733
- Yuan, Minyi$471,083.4091% confidence
11131 Elliott Avenue Apt A, 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.
- Yuan, Wenguang$0.0598% confidence
Ju, RuiCA
12545 Pinehurst Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445788
$13,500.00
2137 Parkway Drive, El Monte, CA, 91733
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1020045168
$13,371.54
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Samuel E$395.0098% confidence
10020 Polo Saddle Drive, Bakersfield, CA, 93312
At this address
- Rodriguez, Samuel E$1,951.2098% confidence
2137 Parkway Drive, El Monte, CA, 91733
- Rodriguez, Samuel E$1,116.9098% confidence
2137 Parkway Drive, El Monte, CA, 91733
- Rodriguez, Samuel E$5,012.2898% confidence
2137 Parkway Drive, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Samuel E$395.0098% confidence
PO Box 8017, El Monte, CA, 91734
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030318273
$13,358.64
2837 1 2 Allgeyer Avenue, El Monte, CA, 91732
Held by First Bank
Checking accounts · ID 1026214730
$13,265.74
1 possible associated property
Same owner name elsewhere
- Cnsc Association$177.6998% confidence
2438 North San Gabriel Bld, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cnsc Association$177.6998% confidence
C O Cnsc Association 2837 1 2 Allgeyer Avenue, El Monte, CA, 91732
Held by First Bank
Checking accounts · ID 1026214730
$13,265.74
1 possible associated property
Same owner name elsewhere
- He, Qikang$49.1098% confidence
430 South Gramercy Place, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Qikang$49.1098% confidence
Wang, QiCA
C O Cnsc Association 2837 1 2 Allgeyer Avenue, El Monte, CA, 91732
Held by First Bank
Checking accounts · ID 1026214730
$13,265.74
3052 Parkway Circle, El Monte, CA, 91732
Held by Citibank NA Cca
Checking accounts · ID 1030406028
$13,225.36
1 possible associated property
Same owner name elsewhere
- Chai, Ping Yang$140.0098% confidence
12945 Maui Court, Artesia, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chai, Ping Yang$140.0098% confidence
4118 Peck Road Apt B, El Monte, CA, 91732
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586211
$13,121.04
1 possible associated property
At this address
- Rodriguez, Araceli$0.5298% confidence
4118 Peck Road Apt B, 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.
- Rodriguez, Araceli$0.5298% confidence