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
11587 Embree Drive, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295443
$2,610.00
1 possible associated property
At this address
- Jiang, Guihua$1,610.0098% confidence
11587 Embree 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.
- Jiang, Guihua$1,610.0098% confidence
11554 Cherrylee Drive, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1045304162
$2,609.00
3 possible associated properties
At this address
- Reyes, David R$0.2391% confidence
11554 Cherrylee Drive, El Monte, CA, 91732
- Reyes, Roger K$2.6091% confidence
11554 Cherrylee Drive, El Monte, CA, 91732
- Reyes, David R$1.0191% confidence
11554 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.
- Reyes, David R$0.2391% confidence
2110 Peck Road, El Monte, CA, 91733
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993917101
$2,607.97
3 possible associated properties
At this address
- Roseli, Loretta$9.8198% confidence
2110 Peck Road, El Monte, CA, 91733
- Roseli, Loretta$12.1998% confidence
2110 Peck Road, El Monte, CA, 91733
- Roseli, Loretta$24.3898% confidence
2110 Peck Road, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roseli, Loretta$9.8198% confidence
2512 Sastre Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 1023680765
$2,606.88
3526 Baldwin Avenue Apt D, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts · ID 1034127214
$2,604.00
1 possible associated property
Same owner name elsewhere
- Chen, Falan$440.82100% confidence
10673 Orange Blossom Drive, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Falan$440.82100% confidence
11208 Garvey Avenue, El Monte, CA, 91733
Held by American General Life & Accident Insuran
Misc outstanding checks · ID 955003616
$2,603.17
11897 Deana Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101042
$2,602.14
3623 Gibson Road, El Monte, CA, 91731
Held by Axos Bank
Accounts-receivable credit balance · ID 990142097
$2,602.10
10134 Valley Boulevard, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034478085
$2,601.71
1 possible associated property
At this address
- 360 Autoworks Inc$126.0898% confidence
10134 Valley Boulevard, 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.
- 360 Autoworks Inc$126.0898% confidence
5261 La Madera Avenue, El Monte, CA, 91732
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15662563
$2,601.00
1 possible associated property
Same owner name elsewhere
- Shi, Hui P$226.8998% confidence
1319 South Steven Avenue F, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Hui P$226.8998% confidence
10501 Valley Boulevard #1848, El Monte, CA, 91731
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260100
$2,598.00
2 possible associated properties
Same owner name elsewhere
- Wang, Chi Lung$6.2698% confidence
Suite 12768 2972 Columbia Street, Torrance, CA, 90503
- Wang, Chi Lung$2,008.0798% confidence
Suite 12768 2972 Columbia Street, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Chi Lung$6.2698% confidence
5335 Peck Road Apt F, El Monte, CA, 91732
Held by Riversource Life Insurance Co
Proceeds due beneficiaries · ID 1031860773
$2,597.64
10060 Valley Boulevard Apt 20, El Monte, CA, 91731
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324361
$2,595.28
11814 1/2 Lansdale Avenue, El Monte, CA, 91732
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324636
$2,595.28
1 possible associated property
At this address
- Rojas, Reyna$2.8898% confidence
11814 1/2 Lansdale 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.
- Rojas, Reyna$2.8898% confidence
3815 Baldwin Avenue Apt 106, El Monte, CA, 91731
Held by HSA Bank
Health savings account · ID 1012931154
$2,594.82
Iatse Local 857 Welfare Trust FundCA
9650 Flair Drive, El Monte, CA, 91731
Held by Health Net Of California Inc
Premium refunds · ID 956955867
$2,586.21
4234 Maxson Road, El Monte, CA, 91732
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599526
$2,584.61
1 possible associated property
At this address
- Sun, Mei-Li Chow$117.6498% confidence
4234 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.
- Sun, Mei-Li Chow$117.6498% confidence
4533 Ranger Avenue, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts · ID 1034129389
$2,584.09
11100 Valley Boulevard Suite 342, El Monte, CA, 91731
Held by Principal Financial Group Inc Common
Securities · ID 18122650
$2,580.22
1 possible associated property
At this address
- La, Costa Diagnostic$267.9098% confidence
11100 Valley Boulevard Suite 342, 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.
- La, Costa Diagnostic$267.9098% confidence
11305 Elmcrest Street, El Monte, CA, 91732
Held by Sunamerica Annuity & Life Assurance Co
Individual policy benefit/Clm · ID 967453563
$2,578.52
3 possible associated properties
At this address
- Shigematsu, Nancy$1,921.3998% confidence
11305 Elmcrest Street, El Monte, CA, 91732
- Shigematsu, Nancy$2,443.3398% 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$1,921.3998% confidence
10431 Gidley Street, El Monte, CA, 91731
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14468269
$2,576.54
10423 Valley Boulevard Suite B2, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit · ID 1001410264
$2,575.30
4144 Durfee Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996709781
$2,572.35
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.
4608 Arden Way Apt 63, El Monte, CA, 91731
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000886279
$2,572.27
1 possible associated property
At this address
- Liao, Yichi$0.0798% confidence
4608 Arden Way Apt 63, 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.
- Liao, Yichi$0.0798% confidence
1879 Burkett Road, El Monte, CA, 91733
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781615
$2,570.93
2 possible associated properties
Same owner name elsewhere
- Parquette, Jerry P$29.00100% confidence
1829 North Burkett Road, El Monte, CA, 91733
At this address
- Parquette, Jerry P$625.6898% confidence
1879 Burkett 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.
- Parquette, Jerry P$29.00100% confidence
3320 Tyler Avenue, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296666
$2,569.72
2 possible associated properties
At this address
- Yan, Guangyuan$5,473.0098% confidence
3320 Tyler Avenue, El Monte, CA, 91731
- Yan, Guangyuan$1,168.9198% confidence
3320 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.
- Yan, Guangyuan$5,473.0098% confidence
4103 Gibson Road, El Monte, CA, 91731
Held by Pathward, National Association
Co-owner on this record: Delgado, Yajaira
Outstanding official checks · ID 1026505797
$2,565.00
1 possible associated property
At this address
- Delgado, Jesus$20.0098% confidence
4103 Gibson 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.
- Delgado, Jesus$20.0098% confidence
10024 Valley Boulevard Room 213, El Monte, CA, 91731
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 970805263
$2,563.77
1 possible associated property
At this address
- Shieu, Frank$3.7898% confidence
10024 Valley Boulevard Room 213, 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.
- Shieu, Frank$3.7898% confidence
Room 213, El Monte, CA, 91731
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 970805263
$2,563.77
9460 Telstar Avenue 5 9460 Telstar Avenue 5, El Monte, CA, 91731
Held by Southern California Edison Co
Utility deposit · ID 957076832
$2,559.95
5017 Elrovia Avenue, El Monte, CA, 91732
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993909573
$2,558.76
3 possible associated properties
At this address
- Zhen, Xiu Ma$172.2398% confidence
5017 Elrovia Avenue, El Monte, CA, 91732
- Zhen, Xiu Ma$14.3098% confidence
5017 Elrovia Avenue, El Monte, CA, 91732
- Zhen, Xiu Ma$18.2098% confidence
5017 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.
- Zhen, Xiu Ma$172.2398% confidence
Satellite Freight Express IncCA
2740 Santa Anita Avenue, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0056-Cucamonga Branch
Checking accounts, demand deposit · ID 14899550
$2,555.42
Dept Of Public Health 3400 Aerojet Avenue 3rd Floor, El Monte, CA, 91731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029067112
$2,555.00
1611 Durfee Avenue Suite 6, El Monte, CA, 91733
Held by Primerica Shareholder Services
Mutual/Money market funds · ID 15895614
$2,554.75
11625 Kerrwood Place, El Monte, CA, 91732
Held by Citibank NA
Checking accounts · ID 973165294
$2,554.59
9351 Telstar, El Monte, CA, 91731
Held by State Farm General Insurance Company
Co-owner on this record: Perry, Robert
Insurance claim checks · ID 15060499
$2,553.98
3 possible associated properties
Same owner name elsewhere
- Howard Brown & Sons$626.18100% confidence
1145 Barry Avenue #110, Los Angeles, CA, 90049
- Howard Brown & Sons$260.05100% confidence
315 West 70th Street, Los Angeles, CA, 90003
- Howard Brown & Sons$8,450.8998% confidence
11758 West Olympic Boulevard, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard Brown & Sons$626.18100% confidence
9351 Telstar, El Monte, CA, 91731
Held by State Farm General Insurance Company
Co-owner on this record: Howard Brown & Sons
Insurance claim checks · ID 15060499
$2,553.98
11562 Celine Street, El Monte, CA, 91732
Held by Bank Of America NA
Savings accounts · ID 1034142531
$2,551.46
3 possible associated properties
Same owner name elsewhere
- Roberson, Gregory W$2.1498% confidence
20636 Mayfair Court, Cottonwood, CA, 96022
At this address
- Roberson, Gregory W$1,117.5298% confidence
11562 Celine Street, El Monte, CA, 91732
- Roberson, Gregory W$75.1298% confidence
11562 Celine 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.
- Roberson, Gregory W$2.1498% confidence
11732 Mulhall Street, El Monte, CA, 91732
Held by Liberty Mutual Insurance Co.
Insurance claim checks · ID 12273099
$2,550.00
3 possible associated properties
Same owner name elsewhere
- Carmona, Rudy$7.3598% confidence
21910 Embassy Avenue, Long Beach, CA, 90810
- Carmona, Rudy$0.3698% confidence
31 North Valencia Street, Alhambra, CA, 91801
- Carmona, Rudy$5.0098% confidence
2715 Fairmount Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmona, Rudy$7.3598% confidence
Law Offices Of Edward F FigareCA
PO Box 5450, El Monte, CA, 91734
Held by Pathward, National Association
Outstanding official checks · ID 1026507532
$2,550.00
1 possible associated property
Same owner name elsewhere
- Law Offices Of Edward F Figare$1,500.00100% confidence
PO Box 5450, 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 Edward F Figare$1,500.00100% confidence
Pobox 4086, El Monte, CA, 91734
Held by Citibank NA
Co-owners on this record: Breig, Estelle C, Emparan, Carolyn C
Matured CD or save cert · ID 966090226
$2,549.33
1 possible associated property
Same owner name elsewhere
- Alvarez, Betty A$3,451.14100% confidence
Pobox 4086, El Monte, CA, 91734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Betty A$3,451.14100% confidence
Pobox 4086, El Monte, CA, 91734
Held by Citibank NA
Co-owners on this record: Alvarez, Betty A, Emparan, Carolyn C
Matured CD or save cert · ID 966090226
$2,549.33
Pobox 4086, El Monte, CA, 91734
Held by Citibank NA
Co-owners on this record: Alvarez, Betty A, Breig, Estelle C
Matured CD or save cert · ID 966090226
$2,549.33
David Publishing Company IncCA
9460 Telstar Avenue Suite 5, El Monte, CA, 91713
Held by Proquest LLC
Vendor checks · ID 1018080386
$2,547.05
2956 Maxson Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267602
$2,546.39
12224 Magnolia Street 23, El Monte, CA, 91732
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 1010511594
$2,545.44
6 possible associated properties
Same owner name elsewhere
- Marquez, Gloria A$5.7798% confidence
3720 Emerald Street, Torrance, CA, 90503
- Marquez, Gloria A$1.3998% confidence
12128 Roseton Avenue, Norwalk, CA, 90650
- Marquez, Gloria A$0.5698% confidence
10253 Parkinson Avenue, Whittier, CA, 90605
At this address
- Marquez, Gloria A$7.5098% confidence
12224 Magnolia Street 23, El Monte, CA, 91732
- Marquez, Gloria A$1,272.7298% confidence
12224 Magnolia Street 23, El Monte, CA, 91732
- Marquez, Gloria A$1,272.7298% confidence
12224 Magnolia Street 23, 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.
- Marquez, Gloria A$5.7798% confidence
3317 Sastre Avenue, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272508
$2,543.62
1 possible associated property
Same owner name elsewhere
- Sun, Yushuang$500.0098% confidence
2121 Longming Road Room 1101 Bl, Shanghai Shanghai 201100, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Yushuang$500.0098% confidence
4111 Rowland Avenue, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999619657
$2,539.37
3352 Aero Jet Avenue, El Monte, CA, 91731
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011025321
$2,538.45
2313 Mountain View Road Many Diaz, El Monte, CA, 91733
Held by Wells Fargo Merchant Services
Misc intangible property · ID 1015467041
$2,538.30
1 possible associated property
Same owner name elsewhere
- Manny, Diaz$500.0098% confidence
7722 Reseda Boulevard #238, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manny, Diaz$500.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392207
$2,538.00
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
9537 Telstar Avenue Suite 119 Care Center, El Monte, CA, 91731
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1035104580
$2,537.04
12532 Tamarack Street, El Monte, CA, 91732
Held by Bank Of America NA
Outstanding official checks · ID 1034116513
$2,535.09
Good Hand Publishing ServicesCA
9080 Telstar Avenue Suite # 310, El Monte, CA, 91731
Held by Blue Cross Of California
Vendor payments · ID 16942663
$2,534.75
10359 East Rush Street, El Monte, CA, 91733
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959949499
$2,533.46
1 possible associated property
At this address
- Ko, Darlin$127.7498% confidence
10359 East 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.
- Ko, Darlin$127.7498% confidence
11747 Sitka Street #c, El Monte, CA, 91732
Held by Cathay Bank
Checking accounts, demand deposit · ID 16902941
$2,533.30
11336 11340 Montecito Drive, El Monte, CA, 91731
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044234849
$2,531.65
2 possible associated properties
Same owner name elsewhere
- Tang, Yanxin$4.3698% confidence
1336 West 37th Drive Apt 2, Los Angeles, CA, 90007
- Tang, Yanxin$64.0098% confidence
5033 North Muscatel Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Yanxin$4.3698% confidence
9424 Bush, El Monte, CA, 91733
Held by Bank Of America - Texas
Unidentified deposit · ID 953276119
$2,529.00
10805 Montecito Drive, El Monte, CA, 91731
Held by East West Bank
Cashier's checks · ID 1041560660
$2,526.44
Vong, SyCA
10527 Asher Street, El Monte, CA, 91733
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983790253
$2,525.15
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.
12340 Elliott Avenue, El Monte, CA, 91732
Held by Citibank NA
Co-owner on this record: Lam, Tong D
Matured CD or save cert · ID 980914944
$2,524.68
6 possible associated properties
Same owner name elsewhere
- Lam, Jackson$544.99100% confidence
12340 Elliot Avenue, El Monte, CA, 91732
- Lam, Jackson$2.6498% confidence
11137 East Rush Street Unit L, South El Monte, CA, 91733
- Lam, Jackson$0.1598% confidence
8450 Christopher Ridge Terrace, San Diego, CA, 92127
At this address
- Lam, Jackson$2.4098% confidence
12340 Elliott Avenue, El Monte, CA, 91732
- Lam, Jackson$2,510.1198% confidence
12340 Elliott Avenue, El Monte, CA, 91732
- Lam, Jackson$250.0098% confidence
12340 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.
- Lam, Jackson$544.99100% confidence
12340 Elliott Avenue, El Monte, CA, 91732
Held by Citibank NA
Co-owner on this record: Lam, Jackson
Matured CD or save cert · ID 980914944
$2,524.68
3 possible associated properties
At this address
- Lam, Tong D$2.5598% confidence
12340 Elliott Avenue, El Monte, CA, 91732
- Lam, Tong D$2.4098% confidence
12340 Elliott Avenue, El Monte, CA, 91732
- Lam, Tong D$2,510.1198% confidence
12340 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.
- Lam, Tong D$2.5598% confidence
PO Box 5132, El Monte, CA, 91734
Held by Bristol-Myers Squibb Company
Securities · ID 16369576
$2,523.60
3 possible associated properties
Same owner name elsewhere
- E, J Hayford-Welsinginc$455.40100% confidence
PO Box 5132, El Monte, CA, 91734
- E, J Hayford-Welsinginc$54.0998% confidence
13404 East Valley Boulevard, La Puente, CA, 91746
- E, J Hayford Welsinginc$76.0098% confidence
East J Hayford Welsing Inc 6200 Vista Del Mar Apt 210, Playa Del Rey, CA, 90293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E, J Hayford-Welsinginc$455.40100% confidence
2639 Millet Avenue, El Monte, CA, 91733
Held by Zions Bancorporation NA
Underlying shares or outstanding certificates · ID 1014925288
$2,521.45
2 possible associated properties
Same owner name elsewhere
- Garduno, Henry O$64.8098% confidence
33811 Oldbridge Road, Dana Point, CA, 92629
- Garduno, Henry O$11.5998% confidence
33811 Oldbridge Road, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garduno, Henry O$64.8098% confidence
10533 East Emery Street, El Monte, CA, 91731
Held by Tyson Foods Inc Common
Other · ID 13054174
$2,520.36
1 possible associated property
Same owner name elsewhere
- Marvelli, Dominic P$1.0898% confidence
10533 East 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.
- Marvelli, Dominic P$1.0898% confidence
2528 North Bryce Road, El Monte, CA, 91732
Held by The Hillshire Brands Company
Funds for liquidation · ID 984521770
$2,520.00
6 possible associated properties
Same owner name elsewhere
- Griffith, Robert L$45.00100% confidence
2528 Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$728.70100% confidence
2516 Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$110.00100% confidence
2528 Bryce Road, El Monte, CA, 91732
At this address
- Griffith, Robert L$99.5098% confidence
2528 North Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$82.0098% confidence
2528 North Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$48.0098% confidence
2528 North 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, Robert L$45.00100% confidence
4608 Arden Way Apt 36, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts · ID 1034131602
$2,517.73
4 possible associated properties
Same owner name elsewhere
- Lin, Jianbin$1,253.30100% confidence
#### Rio Grande Street Apt ###, Austin, TX, 78705
- Lin, Jianbin$1,268.33100% confidence
#### Rio Grande Street Apt ###, Austin, TX, 78705
- Lin, Jianbin$2.8298% confidence
19923 Anza Avenue, Torrance, CA, 90503
At this address
- Lin, Jianbin$50.0398% confidence
4608 Arden Way Apt 36, 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.
- Lin, Jianbin$1,253.30100% confidence
PO Box 9095, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Licon, Raymundo R
Cashier's checks · ID 1020121316
$2,516.82
3 possible associated properties
Same owner name elsewhere
- Paredes, Rodolfo$903.5398% confidence
8826 Bruton Road, Dallas, TX, 75217
- Paredes, Rodolfo$729.0098% confidence
235 Alamo Street, Brownsville, TX, 78520
- Paredes, Rodolfo$1,027.1998% confidence
6527 Otis Avenue, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Rodolfo$903.5398% confidence
4096 Easy Street, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Coe, Gladys
Matured/Terminated policies · ID 16949636
$2,516.61
1 possible associated property
At this address
- Coe, Gladys$2,516.6191% confidence
4096 Easy 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.
- Coe, Gladys$2,516.6191% confidence
4096 Easy Street, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Coe, Jane E
Matured/Terminated policies · ID 16949636
$2,516.61
1 possible associated property
At this address
- Coe, Jane E$2,516.6191% confidence
4096 Easy 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.
- Coe, Jane E$2,516.6191% confidence
11713 Ramona Boulevard, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 1025891742
$2,516.15
11445 Cherrylee Drive, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034137244
$2,515.85
TopsonicCA
3710 Rockwell Avenue G, El Monte, CA, 91731
Held by Paypal Inc
Misc intangible property · ID 1000106681
$2,515.33
4626 1/2 Riverview Avenue, El Monte, CA, 91731
Held by Blackrock Large Cap Core Fund
Mutual fund shares · ID 975486333
$2,512.64
3 possible associated properties
Same owner name elsewhere
- Levy, Cecelia$31.5998% confidence
1905 Kern Street, Bakersfield, CA, 93305
At this address
- Levy, Cecelia A$2.1095% confidence
4626 1 2 Riverview Avenue, El Monte, CA, 91731
- Levy, Cecelia A$1,400.0095% confidence
4626 1/2 Riverview 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.
- Levy, Cecelia$31.5998% confidence
11117 Klingerman Street Apt 6, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027126958
$2,512.23
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$2,328.4798% 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
12340 Elliott Avenue, El Monte, CA, 91732
Held by Citibank NA
Co-owner on this record: Lam, Tong D
Checking accounts · ID 980910100
$2,510.11
6 possible associated properties
Same owner name elsewhere
- Lam, Jackson$544.99100% confidence
12340 Elliot Avenue, El Monte, CA, 91732
- Lam, Jackson$2.6498% confidence
11137 East Rush Street Unit L, South El Monte, CA, 91733
- Lam, Jackson$0.1598% confidence
8450 Christopher Ridge Terrace, San Diego, CA, 92127
At this address
- Lam, Jackson$2.4098% confidence
12340 Elliott Avenue, El Monte, CA, 91732
- Lam, Jackson$2,524.6898% confidence
12340 Elliott Avenue, El Monte, CA, 91732
- Lam, Jackson$250.0098% confidence
12340 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.
- Lam, Jackson$544.99100% confidence
12340 Elliott Avenue, El Monte, CA, 91732
Held by Citibank NA
Co-owner on this record: Lam, Jackson
Checking accounts · ID 980910100
$2,510.11
3 possible associated properties
At this address
- Lam, Tong D$2.5598% confidence
12340 Elliott Avenue, El Monte, CA, 91732
- Lam, Tong D$2.4098% confidence
12340 Elliott Avenue, El Monte, CA, 91732
- Lam, Tong D$2,524.6898% confidence
12340 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.
- Lam, Tong D$2.5598% confidence
3704 Tyler, El Monte, CA, 91731
Held by Western Southern Life Insuranc
Unidentified remittances · ID 962599587
$2,507.80
10364 Garvey Avenue Suite A, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044025398
$2,507.06
12524 Pinehurst Street, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 1011263206
$2,505.34
1 possible associated property
Same owner name elsewhere
- Qin, Yanli$28.4198% confidence
1638 46th Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qin, Yanli$28.4198% confidence
2832 Allgeyer Avenue Apt 8, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16318221
$2,503.31
12350 Valley Boulevard, El Monte, CA, 91732
Held by Prudential Financial Inc Kba
Other · ID 17286086
$2,502.72
1 possible associated property
Same owner name elsewhere
- Kreslake, Eugene H$152.58100% confidence
11728 Roseglen 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.
- Kreslake, Eugene H$152.58100% confidence
11131 Elliott Avenue Apt A, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975244
$2,502.61
1 possible associated property
At this address
- Ma, Meijuan$11,004.3398% 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.
- Ma, Meijuan$11,004.3398% confidence
11216 Lower Azusa Road Apt D, El Monte, CA, 91731
Held by Citibank N A
Cashier's checks · ID 1032673880
$2,500.52
2 possible associated properties
At this address
- Sun, Huiju$100.0098% confidence
11216 Lower Azusa Road Apt D, El Monte, CA, 91731
- Sun, Huiju$50.0098% confidence
11216 Lower Azusa Road Apt 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.
- Sun, Huiju$100.0098% confidence
3711 Cogswell Road #220, El Monte, CA, 91732
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999057709
$2,500.35
9550 Flair Drive #213, El Monte, CA, 91731
Held by Coast National Insurance Co
Insurance claim checks · ID 18951984
$2,500.00
4912 North Peck Road, El Monte, CA, 91732
Held by North Hollywood Escrow Co Inc
Co-owners on this record: Cwikla, Allen, Montez, Ronald H
Escrow check/Deposit/Disputed · ID 11224529
$2,500.00
4912 North Peck Road, El Monte, CA, 91732
Held by North Hollywood Escrow Co Inc
Co-owners on this record: Cwikla, Allen, Kranz, Steve
Escrow check/Deposit/Disputed · ID 11224529
$2,500.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4912 North Peck Road, El Monte, CA, 91732
Held by North Hollywood Escrow Co Inc
Co-owners on this record: Kranz, Steve, Montez, Ronald H
Escrow check/Deposit/Disputed · ID 11224529
$2,500.00
9545 Cortada, El Monte, CA, 91733
Held by State Farm General Insurance Company
Co-owner on this record: Wang, Bobby
Insurance claim checks · ID 15198134
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Usc University Hospital$6.7098% confidence
File #749244, Los Angeles, CA, 90074
- Usc University Hospital$5.1098% confidence
1500 San Pablo Street, Los Angeles, CA, 00000
- Usc University Hospital$644.8898% confidence
PO Box 33227, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usc University Hospital$6.7098% confidence
9545 Cortada, El Monte, CA, 91733
Held by State Farm General Insurance Company
Co-owner on this record: Usc University Hospital
Insurance claim checks · ID 15198134
$2,500.00
P.o. Box 3005, El Monte, CA, 91733
Held by Fidelity National Title Company
Escrow accounts · ID 965022579
$2,500.00
P O Box 8023, El Monte, CA, 91734
Held by The American Bottling Company
Vendor checks · ID 965805337
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Vons, Credit Union$25.00100% confidence
PO Box 8023, El Monte, CA, 91734
- Vons, Credit Union$12.4398% confidence
4455 Arden Drive, El Monte, CA, 91731
- Vons, Credit Union$78.0098% confidence
Unknown, 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.
- Vons, Credit Union$25.00100% confidence
11606 Garvey Avenue, El Monte, CA, 91732
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999556
$2,500.00
Vermont, Urgency ChiropracticCA
10942 Ramona Boulevard Suite B, El Monte, CA, 91731
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits · ID 981711928
$2,500.00
1 possible associated property
Same owner name elsewhere
- Vermont, Urgency Chiropractic$4,500.00100% confidence
10942 Ramona Boulevard, 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.
- Vermont, Urgency Chiropractic$4,500.00100% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
Held by Short-Term Invest-Gr Inv
Outstanding official checks · ID 985017908
$2,500.00
3 possible associated properties
At this address
- Mendez, Joaquina$19.3098% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
- Mendez, Joaquina$2,000.0098% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
- Mendez, Joaquina$2,000.0098% confidence
4111 Tyler Avenue Apt F103, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Joaquina$19.3098% confidence
11706 Ramona Boulevard 206, El Monte, CA, 91732
Held by Platte River Insurance Company
Premium refunds · ID 986885140
$2,500.00
11100 Valley Boulevard Suite # 212, El Monte, CA, 91731
Held by Csc Serviceworks Inc
Vendor checks · ID 990610721
$2,500.00
3 possible associated properties
At this address
- 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
- Cooperative Service Inc$2,500.0098% 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$2,700.0098% confidence
Marjorie A Glascoe Living TrustCA
4624 Durfee Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004697877
$2,500.00
3 possible associated properties
At this address
- Marjorie A Glascoe Living Trust$2,500.0098% confidence
4624 Durfee Avenue, El Monte, CA, 91732
- Marjorie A Glascoe Living Trust$926.1198% confidence
4624 Durfee Avenue, El Monte, CA, 91732
- Marjorie A Glascoe Living Trust$600.0098% confidence
4624 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.
- Marjorie A Glascoe Living Trust$2,500.0098% confidence
Marjorie A Glascoe Living TrustCA
4624 Durfee Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004697878
$2,500.00
3 possible associated properties
At this address
- Marjorie A Glascoe Living Trust$2,500.0098% confidence
4624 Durfee Avenue, El Monte, CA, 91732
- Marjorie A Glascoe Living Trust$926.1198% confidence
4624 Durfee Avenue, El Monte, CA, 91732
- Marjorie A Glascoe Living Trust$600.0098% confidence
4624 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.
- Marjorie A Glascoe Living Trust$2,500.0098% confidence