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
11100 Valley Boulevard Suite # 212, El Monte, CA, 91731
Held by Csc Serviceworks Inc
Accounts payable · ID 1014469066
$2,500.00
3 possible associated properties
At this address
- Cooperative Service Inc$2,500.0098% confidence
11100 Valley Boulevard Suite # 212, El Monte, CA, 91731
- Cooperative Service Inc$2,700.0098% confidence
11100 Valley Boulevard Suite # 212, El Monte, CA, 91731
- Cooperative Service Inc$3,000.0098% confidence
11100 Valley Boulevard Suite # 212, 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.
- Cooperative Service Inc$2,500.0098% confidence
3783 Muirfield Avenue, El Monte, CA, 91732
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1015602393
$2,500.00
1329 Potrero Avenue, El Monte, CA, 91733
Held by United States Life Insurance Company
Other amounts due under policy · ID 1039991451
$2,500.00
1 possible associated property
At this address
- Group Neptune$2,500.0098% confidence
1329 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.
- Group Neptune$2,500.0098% confidence
1329 Potrero Avenue, El Monte, CA, 91733
Held by United States Life Insurance Company
Other amounts due under policy · ID 1039991452
$2,500.00
1 possible associated property
At this address
- Group Neptune$2,500.0098% confidence
1329 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.
- Group Neptune$2,500.0098% confidence
5300 Buffington Road, El Monte, CA, 91732
Held by Phh Mortgage Corporation
Escrow accounts · ID 1033074651
$2,499.80
3 possible associated properties
At this address
- Lopez, Christoph$5.4191% confidence
5300 Buffington Road, El Monte, CA, 91732
- Lopez, Cathy C$43.9691% confidence
5300 Buffington Road, El Monte, CA, 91732
- Lopez, Christopher$58.9791% confidence
5300 Buffington 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.
- Lopez, Christoph$5.4191% confidence
Cai, NiCA
11023 McGirk Avenue, El Monte, CA, 91731
Held by Bank Of America NA
Savings accounts · ID 1034138846
$2,498.44
3614 Arden Drive B 3614 Arden Drive B, El Monte, CA, 91731
Held by Southern California Edison
Utility deposit · ID 954079779
$2,498.30
1 possible associated property
Same owner name elsewhere
- P S Sewing Inc$65.92100% confidence
3614 Arden Drive Unit B, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- P S Sewing Inc$65.92100% confidence
9660 Flair Drive # 300, El Monte, CA, 91731
Held by East West Bank
Checking accounts, demand deposit · ID 13735533
$2,498.00
9630 Aplaca Street, El Monte, CA, 91733
Held by Trust Bank
Checking accounts, demand deposit · ID 14749931
$2,498.00
10501 Valley Boulevard #1848, El Monte, CA, 91731
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260057
$2,498.00
3 possible associated properties
Same owner name elsewhere
- Lin, Chin Huei$6.2698% confidence
Suite 12768 2972 Columbia Street, Torrance, CA, 90503
- Lin, Chin Huei$84.2898% confidence
16851 Dawn Haven Road, Hacienda Heights, CA, 91745
- Lin, Chin Huei$86.2098% confidence
Apt 426 2801 Main Street, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chin Huei$6.2698% confidence
2334 Penn Mar Avenue, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17201146
$2,497.20
3 possible associated properties
Same owner name elsewhere
- Stevens, Betty L$50.0098% confidence
2035 Los Posas Road #5, Camarillo, CA, 93010
- Stevens, Betty L$51.6598% confidence
2541 3rd Avenue, Los Angels, CA, 90018
- Stevens, Betty L$100.0098% confidence
1701 Granada Drive, Arlington, TX, 76014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Betty L$50.0098% confidence
PO Box 5810, El Monte, CA, 91734
Held by Huntington National Bank
Cashier's checks · ID 1028062987
$2,495.55
3710 North Durfee Varnes Family Trust, El Monte, CA, 91732
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 998811854
$2,494.97
$2,494.33
1 possible associated property
Same owner name elsewhere
- Cleave, Carol L$120.72100% confidence
Bx 475, 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.
- Cleave, Carol L$120.72100% confidence
Zhu, RuiCA
9080 Telstar Avenue Suite 321, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts · ID 1034138361
$2,494.15
10675 Dilo Street, El Monte, CA, 91731
Held by Cathay Bank
Cashier's checks · ID 1041540398
$2,492.08
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$2,189.9498% 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
3513 Cogswell Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472536
$2,491.83
1 possible associated property
At this address
- Padilla, Virginia$545.0798% confidence
3513 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.
- Padilla, Virginia$545.0798% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392204
$2,489.00
3 possible associated properties
At this address
- Sunpower Capital LLC$2,334.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
- Sunpower Capital LLC$2,779.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
- Sunpower Capital LLC$2,388.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunpower Capital LLC$2,334.0098% confidence
$2,487.53
$2,487.53
1 possible associated property
Same owner name elsewhere
- Dephilips, Pete$40.6798% confidence
42700 Adalin Way, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dephilips, Pete$40.6798% confidence
3839 North Baldwin Avenue #15, El Monte, CA, 91731
Held by East West Bank
Co-owner on this record: Lee, Paul J
Savings accounts/Credit union shrs · ID 9225136
$2,487.18
4 possible associated properties
Same owner name elsewhere
- Lee, Cathy L$1.4898% confidence
5912 East Illinois Avenue, Fresno, CA, 93727
- Lee, Cathy L$1.8498% confidence
2821 Woodmont Circle, Modesto, CA, 95355
- Lee, Cathy L$2.5098% confidence
310 Monterey Street, Vallejo, CA, 94590
At this address
- Lee, Paul J$2,487.1891% confidence
3839 North Baldwin Avenue #15, 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.
- Lee, Cathy L$1.4898% confidence
3839 North Baldwin Avenue #15, El Monte, CA, 91731
Held by East West Bank
Co-owner on this record: Lee, Cathy L
Savings accounts/Credit union shrs · ID 9225136
$2,487.18
1 possible associated property
At this address
- Lee, Cathy L$2,487.1891% confidence
3839 North Baldwin Avenue #15, 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.
- Lee, Cathy L$2,487.1891% confidence
3515 Tyler Avenue, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971291582
$2,487.00
1101 Whitmore, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Brenneman, Mary
Matured/Terminated policies · ID 16949577
$2,486.22
1101 Whitmore, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Gordon, Ronald
Matured/Terminated policies · ID 16949577
$2,486.22
1829 Burkett Road, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0402-Paramount Banking Center
Co-owner on this record: Delcastillo, Joaquin
Savings accounts/Credit union shrs · ID 12193715
$2,484.74
1829 Burkett Road, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0402-Paramount Banking Center
Co-owner on this record: Mendez, Angelina
Savings accounts/Credit union shrs · ID 12193715
$2,484.74
2652 Poter Avenue, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971318307
$2,481.00
12507 Elliott Avenue, El Monte, CA, 91732
Held by Jth Tax Inc.
Accounts payable · ID 998934677
$2,479.63
3 possible associated properties
At this address
- Morrow, Victoria$10.0098% confidence
12507 Elliott Avenue, El Monte, CA, 91732
- Morrow, Victoria$31.2898% confidence
12507 Elliott Avenue, El Monte, CA, 91732
- Morrow, Victoria$47.8298% confidence
12507 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.
- Morrow, Victoria$10.0098% confidence
10444 Gidley Street, El Monte, CA, 91731
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 976269953
$2,478.36
3 possible associated properties
At this address
- Nixon, August B$1.8998% confidence
10444 Gidley Street, El Monte, CA, 91731
- Nixon, August B$73.8098% confidence
10444 Gidley Street, El Monte, CA, 91731
- Nixon, August B$65.7398% confidence
10444 Gidley 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.
- Nixon, August B$1.8998% confidence
11057 East Basye Street, El Monte, CA, 91731
Held by Truck Insurance Exchange
Refunds · ID 12175341
$2,477.19
3 possible associated properties
At this address
- Sacred Heart Lodge Hospital$1,964.5498% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$4,209.0498% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$1,674.4198% confidence
11057 East Basye Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sacred Heart Lodge Hospital$1,964.5498% confidence
9518 Whitmore Street, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments · ID 1029607115
$2,464.79
2 possible associated properties
At this address
- Fontes, Rosie$5.0098% confidence
9518 Whitmore Street, El Monte, CA, 91733
- Fontes, Rosie$19.5698% confidence
9518 Whitmore 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.
- Fontes, Rosie$5.0098% confidence
4608 Maxson Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Co
Other amounts due under policy · ID 974899594
$2,464.70
1 possible associated property
At this address
- Kuo, Ko-Lun (allen)$35.0095% confidence
4608 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.
- Kuo, Ko-Lun (allen)$35.0095% confidence
12368 Valley Boulevard Suite 117, El Monte, CA, 91732
Held by At&t Services Inc
Refunds due · ID 1022328372
$2,458.74
10543 Emery Street, El Monte, CA, 91731
Held by Together Credit Union
Traditional IRA - Cash · ID 1028436435
$2,456.79
4 possible associated properties
Same owner name elsewhere
- Golding, Donald E$0.28100% confidence
As Trustees Of Golding Living Declaration Dated May 11 1994 10543 Emery Street, El Monte, CA, 91731
At this address
- Golding, Donald E$1,081.1398% confidence
10543 Emery Street, El Monte, CA, 91731
- Golding, Donald E$1,704.4998% confidence
10543 Emery Street, El Monte, CA, 91731
- Golding, Donald E$251.7998% confidence
10543 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.
- Golding, Donald E$0.28100% confidence
$2,452.16
3 possible associated properties
Same owner name elsewhere
- Pung, See P$1.9198% confidence
15747 Gun Tree D, Hacienda Heights, CA, 91745
- Pung, See P$121.1198% confidence
DBA Lucky Donuts, Los Angeles, CA, 90014
At this address
- Pung, See P$91.6498% confidence
11614 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.
- Pung, See P$1.9198% confidence
12139 McGirk Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16285470
$2,447.91
4 possible associated properties
Same owner name elsewhere
- Ford, Gregory L$3.1798% confidence
1016 Lawndale Drive, Fortuna, CA, 95540
- Ford, Gregory L$34.1498% confidence
11635 Chadwick Road, Corona, CA, 91720
- Ford, Gregory L$18.9198% confidence
1139 Sherry Way, Livermore, CA, 00000
At this address
- Ford, Leslie L$1,152.5191% confidence
12139 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.
- Ford, Gregory L$3.1798% confidence
4326 4 Bowra, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Gonzalez, Jose A
Matured/Terminated policies · ID 18637503
$2,447.45
1 possible associated property
At this address
- Gonzalez, Jose A$2,447.4595% confidence
4326 4 Bowra, 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.
- Gonzalez, Jose A$2,447.4595% confidence
4326 4 Bowra, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Gonzalez, Josephine
Matured/Terminated policies · ID 18637503
$2,447.45
1 possible associated property
At this address
- Gonzalez, Josephine$2,447.4595% confidence
4326 4 Bowra, 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.
- Gonzalez, Josephine$2,447.4595% confidence
5007 Peck Road Apt D, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287247
$2,444.02
11305 Elmcrest Street, El Monte, CA, 91732
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 983708347
$2,443.33
3 possible associated properties
At this address
- Shigematsu, Nancy$2,578.5298% confidence
11305 Elmcrest Street, El Monte, CA, 91732
- Shigematsu, Nancy$1,921.3998% confidence
11305 Elmcrest Street, El Monte, CA, 91732
- Shigematsu, Nancy K$3.0095% confidence
11305 Elmcrest 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.
- Shigematsu, Nancy$2,578.5298% confidence
9690 Telestar Suite 225, El Monte, CA, 91731
Held by First Data Merchant Services
Refunds due · ID 965811830
$2,440.50
12140 Ramona Boulevard, El Monte, CA, 91732
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956457176
$2,439.98
2130 Mountain View Road Apt D, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996704528
$2,438.78
12444 Poinsettia Avenue, El Monte, CA, 91732
Held by Toyota Industries Commercial Finance Inc
Accounts-receivable credit balance · ID 1041739929
$2,438.32
4346 Elrovia Avenue, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: Elliott, Ive V
Proceeds due beneficiaries · ID 970972151
$2,437.66
El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Co-owner on this record: Elliot, Catherine S
Proceeds due beneficiaries · ID 970972151
$2,437.66
1 possible associated property
Same owner name elsewhere
- Elliott, Ive V$993.35100% confidence
4346 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.
- Elliott, Ive V$993.35100% confidence
5243 Hammill Road, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Securities · ID 17200271
$2,433.17
3 possible associated properties
Same owner name elsewhere
- Sanders, Dorothy A$0.2498% confidence
12569 Van Nuys Boulevard # 44, Pacoima, CA, 91331
- Sanders, Dorothy A$16.7198% confidence
7860 Sunrise Greens Drive, Sacramento, CA, 95828
- Sanders, Dorothy A$13.3298% confidence
530 Debby Street, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Dorothy A$0.2498% confidence
10842 Valley Mall, El Monte, CA, 91731
Held by Prudential Financial Inc Kba
Securities · ID 17195110
$2,433.17
2721 Lexington Avenue, El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517754
$2,432.91
3 possible associated properties
Same owner name elsewhere
- Shieh, Gary C$27.5598% confidence
2115 West Ball Road #a, Anaheim, CA, 92804
At this address
- Shieh, Gary C$1.3098% confidence
2721 Lexington Avenue, El Monte, CA, 91733
- Shieh, Gary C$0.0798% confidence
2721 Lexington 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.
- Shieh, Gary C$27.5598% confidence
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Tran
Individual policy benefit/Clm · ID 1058902588
$2,430.11
3 possible associated properties
At this address
- Longo, Toyota$1,306.7798% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo, Toyota$7,677.1598% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo, Toyota$1,762.2098% confidence
3534 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$1,306.7798% confidence
TranCA
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Longo, Toyota
Individual policy benefit/Clm · ID 1058902588
$2,430.11
3 possible associated properties
At this address
- Tran, Harry$117.1091% confidence
3534 Peck Road, El Monte, CA, 91731
- Tran, Julie$117.1091% confidence
3534 Peck Road, El Monte, CA, 91731
- Tran, Donald$117.1091% confidence
3534 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.
- Tran, Harry$117.1091% confidence
Pay On Receipt 12326 Denholm Drive, El Monte, CA, 91732
Held by Johnson & Johnson
Vendor checks · ID 956391542
$2,423.75
3 possible associated properties
Same owner name elsewhere
- Anzon Company Inc$5.47100% confidence
12326 Denholm Drive, El Monte, CA, 91732
- Anzon Company Inc$1,317.60100% confidence
Pay On Receipt Supplier, El Monte, CA, 91732
- Anzon Company Inc$0.1698% confidence
11911 Clark Street, 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.
- Anzon Company Inc$5.47100% confidence
4501 Peck Road Apt 1, El Monte, CA, 91732
Held by Hsbc Bank USA NA
Checking accounts · ID 973524040
$2,420.23
1 possible associated property
At this address
- Li, Ching H$2,024.6498% confidence
4501 Peck Road Apt 1, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Ching H$2,024.6498% confidence
12006 Cherrylee Drive, El Monte, CA, 91732
Held by East West Bank
Co-owner on this record: Liao, Chiu-Yen
Checking accounts · ID 959954838
$2,419.90
3 possible associated properties
At this address
- Weng, Wen Tung$52.2091% confidence
12006 Cherrylee Drive, El Monte, CA, 91732
- Weng, Yu-Chin$1,913.0191% confidence
12006 Cherrylee Drive, El Monte, CA, 91732
- Weng, Yu-Chin$853.3091% confidence
12006 Cherrylee Drive, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weng, Wen Tung$52.2091% confidence
12006 Cherrylee Drive, El Monte, CA, 91732
Held by East West Bank
Co-owner on this record: Weng, Wen-Pin
Checking accounts · ID 959954838
$2,419.90
3440 Flair Drive Floor 2 Paid Batch Commercial Credit Investigatio, El Monte, CA, 91731
Held by Thomson Reuters America Corporation & Su
Accounts-receivable credit balance · ID 1035089621
$2,419.17
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392288
$2,414.00
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
2325 Durfee Avenue, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655734
$2,411.37
1 possible associated property
At this address
- Gray, William A$776.0998% confidence
2325 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.
- Gray, William A$776.0998% confidence
1710 Santa Anita Avenue, El Monte, CA, 91733
Held by Nevada State Bank
Checking accounts · ID 983523472
$2,408.61
2 possible associated properties
At this address
- Vulture Aviation Inc$5,367.9898% confidence
1710 Santa Anita Avenue, El Monte, CA, 91733
- Vulture Aviation Inc$695.9598% confidence
1710 Santa Anita Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vulture Aviation Inc$5,367.9898% confidence
4930 Peck Road Apt 3, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16310871
$2,408.45
3 possible associated properties
Same owner name elsewhere
- Martinez, Susie M$1.1998% confidence
Barbara Martinez 353 East 10th Street Suite East, Gilroy, CA, 95020
- Martinez, Susie M$540.0098% confidence
1212 Almaden, San Jose, 95116
- Martinez, Susie M$366.8098% confidence
141 Liman Avenue, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Susie M$1.1998% confidence
315 Seaman Avenue, El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bellows, Amelia
Proceeds due beneficiaries · ID 1031661925
$2,406.21
1 possible associated property
At this address
- Bellows, Amelia$2,406.2195% confidence
315 Seaman 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.
- Bellows, Amelia$2,406.2195% confidence
315 Seaman Avenue, El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bellows Amelia Est
Proceeds due beneficiaries · ID 1031661925
$2,406.21
1 possible associated property
At this address
- Bellows Amelia Est$2,406.2195% confidence
315 Seaman 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.
- Bellows Amelia Est$2,406.2195% confidence
Charles Dunn Real Estate Services IncCA
11301 Iris Lane Suite B, El Monte, CA, 91731
Held by East West Bank
Cashier's checks · ID 1038304226
$2,405.00
3 possible associated properties
Same owner name elsewhere
- Charles Dunn Real Estate Services Inc.$2,040.7498% confidence
2655 Camino Del Rio North, San Diego, CA, 92108
- Charles Dunn Real Estate Services Inc$134.6998% confidence
Unk Payee, Los Angeles, CA, 00000
- Charles Dunn Real Estate Services Inc$33.5598% confidence
Unk Payee, Los Angeles, 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.
- Charles Dunn Real Estate Services Inc.$2,040.7498% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by First American Title Co
Escrow accounts · ID 1044620013
$2,401.75
6 possible associated properties
Same owner name elsewhere
- Exp Realty LLC$275.00100% confidence
P.o. Box 840585, Los Angeles, CA, 90084
- Exp Realty LLC$5,370.0098% confidence
#### Great Hills Trail Suite ### Harker Heights, Austin, TX, 78759
- Exp Realty LLC$3,411.4298% confidence
At this address
- Exp Realty$217.0095% confidence
3440 Flair Drive, El Monte, CA, 91731
- Exp Realty Of California Inc$3,350.0091% confidence
3440 Flair Drive, El Monte, CA, 91731
- Exp Realty Of California Inc$250.0091% 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.
- Exp Realty LLC$275.00100% confidence
Transworld Lr Trading & InvestmCA
10501 Valley Boulevard Suite 1862, El Monte, CA, 91731
Held by Advanstar Communications Inc.
Credit balances · ID 18497443
$2,400.00
3614 Ponderosa Street, El Monte, CA, 91732
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111293
$2,400.00
1 possible associated property
At this address
- Li, Brian$1,600.0098% confidence
3614 Ponderosa 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.
- Li, Brian$1,600.0098% confidence
3439 Granada Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guo, Jingyi
Cashier's checks · ID 1043537819
$2,400.00
2656 Central Avenue, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0392-Encino Branch
Savings accounts/Credit union shrs · ID 12721209
$2,399.29
4838 Elrovia Avenue B, El Monte, CA, 91732
Held by Brighton Escrow Inc.
Escrow funds · ID 964850436
$2,398.00
3 possible associated properties
Same owner name elsewhere
- Toyota, Motors$628.1898% confidence
- Toyota, Motors$172.0098% confidence
7388 San Francisco Street, Highland, CA, 92346
- Toyota, Motors$116.4298% 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.
11136 Walnut Street, El Monte, CA, 91731
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013525993
$2,395.29
3 possible associated properties
At this address
- Wong, Allen B$8.7598% confidence
11136 Walnut Street, El Monte, CA, 91731
- Wong, Allen B$9.0898% confidence
11136 Walnut Street, El Monte, CA, 91731
- Wong, Allen B$9.0898% confidence
11136 Walnut 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.
- Wong, Allen B$8.7598% confidence
3835 Esmeralda Avenue, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1041555255
$2,389.34
1 possible associated property
At this address
- Choi, Yun Sheng$0.0898% confidence
3835 Esmeralda 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.
- Choi, Yun Sheng$0.0898% confidence
10808 Lower Azusa Road, El Monte, CA, 91731
Held by Overnite Transportation Company
Vendor payments · ID 13407463
$2,388.43
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392202
$2,388.00
3 possible associated properties
At this address
- Sunpower Capital LLC$2,334.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
- Sunpower Capital LLC$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
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
2727 Musgrove Avenue Apt C, El Monte, CA, 91732
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015809713
$2,386.80
3 possible associated properties
At this address
- Sanchez, Christopher$0.1598% confidence
2727 Musgrove Avenue Apt C, El Monte, CA, 91732
- Sanchez, Christopher$0.3598% confidence
2727 Musgrove Avenue Apt C, El Monte, CA, 91732
- Sanchez, Christopher Ricardo JR$0.1595% confidence
2727 Musgrove Avenue Apt C, 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.
- Sanchez, Christopher$0.1598% confidence
12326 Denholm Drive, El Monte, CA, 91732
Held by Thomas & Betts Corp/vitramon Inc %1stch
Securities · ID 13054544
$2,386.50
4124 Riverview Avenue, El Monte, CA, 91731
Held by Manulife Financial Corporation
Dividends · ID 1069106966
$2,386.08
Coiwin International USA IncCA
9690 Telstar Avenue Suite 222B, El Monte, CA, 91731
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018379641
$2,385.19
11605 Valley Boulevard #103, El Monte, CA, 91732
Held by Cardservice International Inc
Escrow accounts · ID 954652648
$2,384.93
11922 Killian Street, El Monte, CA, 91732
Held by Cyanotech Corporation
Unexch stock of successor co · ID 971497926
$2,384.83
5 possible associated properties
Same owner name elsewhere
- Tillitson, Lucille E$6.6898% confidence
9537A Blackley Street, Temple City, CA, 91780
- Tillitson, Lucille E$23.2298% confidence
9537A Blackley Street, Temple City, CA, 91780
At this address
- Tillitson, Lucille E$1.9098% confidence
11922 Killian Street, El Monte, CA, 91732
- Tillitson, Lucille E$2.0098% confidence
11922 Killian Street, El Monte, CA, 91732
- Tillitson, Lucille E$2.0098% confidence
11922 Killian 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.
- Tillitson, Lucille E$6.6898% confidence
11441 Asher Street Suite 60, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16276178
$2,384.34
2531 Half Adelia, El Monte, CA, 91733
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs · ID 17396151
$2,383.44
1 possible associated property
Same owner name elsewhere
- Garcia, Fonseca Francisco$0.10100% confidence
2531 1/2 Adelia, S 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.
- Garcia, Fonseca Francisco$0.10100% confidence
12700 Elliott Avenue Spc 502, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15531791
$2,381.46
10432 Venita Street, El Monte, CA, 91731
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004331775
$2,381.00
1 possible associated property
At this address
- Akers, Mildred V$953.7298% confidence
10432 Venita 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.
- Akers, Mildred V$953.7298% confidence
C/o Dept 60039 PO Box 70522, El Monte, CA, 91735
Held by Kaiser Foundation Health Plan
Accounts payable · ID 969289227
$2,378.40
3 possible associated properties
Same owner name elsewhere
- Seabury Smith Inc Orange$1,919.20100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
- Seabury Smith Inc Orange$1,970.88100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
- Seabury Smith Inc Orange$1,015.07100% confidence
PO Box 70522 Dept 60039, El Monte, CA, 91735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seabury Smith Inc Orange$1,919.20100% confidence
3759 Esmeralda Avenue, El Monte, CA, 91731
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000886744
$2,372.18
6 possible associated properties
Same owner name elsewhere
- Ngo, Quang K$2.44100% confidence
3827 Esmeralda Avenue, El Monte, CA, 91731
- Ngo, Quang K$0.3498% confidence
3170 Bartlett Avenue, Rosemead, CA, 91770
- Ngo, Quang K$0.0298% confidence
3170 Bartlett Avenue, Rosemead, CA, 91770
At this address
- Ngo, Quang K$28,965.7598% confidence
3759 Esmeralda Avenue, El Monte, CA, 91731
- Ngo, Quang K$205.2498% confidence
3759 Esmeralda Avenue, El Monte, CA, 91731
- Ngo, Quang$0.9795% confidence
3759 Esmeralda 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.
- Ngo, Quang K$2.44100% confidence
4414 Cogswell Road, El Monte, CA, 91732
Held by Hsbc Finance Corporation
Dividends · ID 17039934
$2,372.05
11133 Schmidt Road, El Monte, CA, 91733
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014941782
$2,368.01
4574 Whitney Drive, El Monte, CA, 91731
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005962871
$2,367.16
3 possible associated properties
At this address
- Bonura, Tony$129.1798% confidence
4574 Whitney Drive, El Monte, CA, 91731
- Bonura, Tony$13.8898% confidence
4574 Whitney Drive, El Monte, CA, 91731
- Bonura, Tony$14.8098% confidence
4574 Whitney 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.
- Bonura, Tony$129.1798% confidence
12051 Magnolia Street, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs · ID 12191260
$2,360.17
1 possible associated property
At this address
- Chl Metals Inc$163.9898% confidence
12051 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.
- Chl Metals Inc$163.9898% confidence
4800 Daleview Avenue Spc 139, El Monte, CA, 91731
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926099
$2,356.45
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
11635 Valley Boulevard A 11635 Valley Boulevard A, El Monte, CA, 91732
Held by Southern California Edison
Utility deposit · ID 954080055
$2,352.54
2620 1 2 Santa Anita Avenue, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983537193
$2,352.18
1441 Adelia Street, El Monte, CA, 91833
Held by Ace American Insurance Company
Credit checks or memos · ID 983470735
$2,352.00
11012 East Remer, El Monte, CA, 91733
Held by Conocophillips
Co-owner on this record: Wilson, Virginia M
Securities · ID 18583267
$2,351.59
6 possible associated properties
Same owner name elsewhere
- Wilson, Homer W$62.48100% confidence
11012 Remer Street, El Monte, CA, 91733
- Wilson, Homer W$1,198.84100% confidence
11012 Remer Street, El Monte, CA, 91733
- Wilson, Homer W$124.8598% confidence
14330 Quail Court, Fontana, CA, 92336
At this address
- Wilson, Homer W$25.0098% confidence
11012 East Remer, El Monte, CA, 91733
- Wilson, Homer W$54.3098% confidence
11012 East Remer, El Monte, CA, 91733
- Wilson, Virginia M$25.0091% confidence
11012 East Remer, 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.
- Wilson, Homer W$62.48100% confidence
11012 East Remer, El Monte, CA, 91733
Held by Conocophillips
Co-owner on this record: Wilson, Homer W
Securities · ID 18583267
$2,351.59
6 possible associated properties
Same owner name elsewhere
- Wilson, Virginia M$473.22100% confidence
11012 Remer Street, El Monte, CA, 91733
- Wilson, Virginia M$287.4598% confidence
00000
- Wilson, Virginia M$355.3398% confidence
TX, 00000
At this address
- Wilson, Virginia M$25.0098% confidence
11012 East Remer, El Monte, CA, 91733
- Wilson, Virginia M$54.3098% confidence
11012 East Remer, El Monte, CA, 91733
- Wilson, Homer W$25.0091% confidence
11012 East Remer, 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.
- Wilson, Virginia M$473.22100% confidence
Le, HieuCA
3126 La Madera Avenue, El Monte, CA, 91732
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032033485
$2,349.87
2 possible associated properties
At this address
- Le, Thu Thuy Thi$6.2391% confidence
3126 La Madera Avenue, El Monte, CA, 91732
- Le, Thu T$0.1091% confidence
3126 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.
- Le, Thu Thuy Thi$6.2391% confidence
As Custodian Cutma Account, El Monte, CA, 91792
Held by United California Bank
Savings accounts/Credit union shrs · ID 15150204
$2,348.45
4349 La Madera Avenue, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541445
$2,346.72
1 possible associated property
At this address
- Nowicki, Norma$1,470.3998% confidence
4349 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.
- Nowicki, Norma$1,470.3998% confidence
5555 La Madera, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15497143
$2,346.37