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
9936 Cedar Lane Apt A, El Monte, CA, 91731
Held by Mercury Insurance Services
Co-owner on this record: Lincoln Easy Cash Inc
Individual policy benefit/Clm · ID 1030551974
$3,129.40
1 possible associated property
Same owner name elsewhere
- Zhou, Jiangfeng$34.0098% confidence
332 South Garfield Avenue Apt H, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Jiangfeng$34.0098% confidence
9936 Cedar Lane Apt A, El Monte, CA, 91731
Held by Mercury Insurance Services
Co-owner on this record: Zhou, Jiangfeng
Individual policy benefit/Clm · ID 1030551974
$3,129.40
5217 Hammill Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 973846789
$3,126.90
3 possible associated properties
Same owner name elsewhere
- Lan, Tiffany T$2.1198% confidence
17807 Paquita Drive, Rowland Heights, CA, 91748
- Lan, Tiffany T$1.2698% confidence
118 Magnolia Lane, Mountain View, CA, 94043
- Lan, Tiffany T$42.0098% confidence
17807 Paquita Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lan, Tiffany T$2.1198% confidence
3737 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283482
$3,125.42
1 possible associated property
At this address
- Zhang, Yuhua$1,622.7198% confidence
3737 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.
- Zhang, Yuhua$1,622.7198% confidence
3440 Flair Drive Mac E21 13, El Monte, CA, 91731
Held by First Carolina Bank
Cashier's checks · ID 1042812841
$3,122.63
11100 Valley Boulevard Suite 332, El Monte, CA, 91731
Held by Bank Of America NA
Outstanding official checks · ID 1027233648
$3,120.00
1 possible associated property
At this address
- Yap, Chen L$1,303.1395% confidence
11100 Valley Boulevard Suite 332, 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.
- Yap, Chen L$1,303.1395% confidence
11100 Valley Boulevard Suite 224 Michelle Homen, El Monte, CA, 91731
Held by Pb Bank Inc The
Accounts-receivable credit balance · ID 1037814637
$3,117.81
12239 Ferris Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656121
$3,108.36
4 possible associated properties
Same owner name elsewhere
- Byrne, Rosetta$1,107.03100% confidence
909 East 1st Street Apt 10, Long Beach, CA, 90802
- Byrne, Rosetta$740.6198% confidence
909 East 1st Street Apt 10, Long Beach, CA, 90802
At this address
- Byrne, Rosetta$1,668.9198% confidence
12239 Ferris Road, El Monte, CA, 91732
- Byrne, Rosetta$1,198.3198% confidence
12239 Ferris 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.
- Byrne, Rosetta$1,107.03100% confidence
3825 North Durfee Avenue, El Monte, CA, 91732
Held by McGowan Working Partners Inc
Royalties · ID 1035587166
$3,107.51
3 possible associated properties
At this address
- Kizer, Mildred R$1,301.3598% confidence
3825 North Durfee Avenue, El Monte, CA, 91732
- Kizer, Mildred R$1,385.7498% confidence
3825 North Durfee Avenue, El Monte, CA, 91732
- Kizer, Mildred R$934.0998% confidence
3825 North 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.
- Kizer, Mildred R$1,301.3598% confidence
11749 Obee Lane, El Monte, CA, 91732
Held by American General Life & Accident Ins Co
Co-owner on this record: Smith, Donald
Proceeds due beneficiaries · ID 974746781
$3,101.05
6 possible associated properties
Same owner name elsewhere
- Smith, Adeline$8.5598% confidence
710 West Kettering Street, Lancaster, CA, 93534
- Smith, Adeline$0.1098% confidence
24692 Pitchfork Circle Circle, Wildomar, CA, 92595
- Smith, Adeline$540.3698% confidence
832 Thrush Street, Green Bay, WI, 54303
At this address
- Smith, Adeline$4,961.6898% confidence
11749 Obee Lane, El Monte, CA, 91732
- Smith, Brittany$1.1691% confidence
11749 Obee Lane, El Monte, CA, 91732
- Smith, Donald$55.4991% confidence
11749 Obee Lane, 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, Adeline$8.5598% confidence
11749 Obee Lane, El Monte, CA, 91732
Held by American General Life & Accident Ins Co
Co-owner on this record: Smith, Adeline
Proceeds due beneficiaries · ID 974746781
$3,101.05
3 possible associated properties
At this address
- Smith, Donald$55.4998% confidence
11749 Obee Lane, El Monte, CA, 91732
- Smith, Donald$4,961.6898% confidence
11749 Obee Lane, El Monte, CA, 91732
- Smith, Brittany$1.1691% confidence
11749 Obee Lane, 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, Donald$55.4998% confidence
Ya Shui Chen 11129 Walnut Street, El Monte, CA, 91731
Held by American Bankers Insur Co Of Florida
Other amounts due under policy · ID 1025651539
$3,099.13
11644 Roseglen Street, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance · ID 976436348
$3,091.66
11949 Magnolia Street Spc 16, El Monte, CA, 91732
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044745918
$3,085.55
3815 Baldwin Avenue #9, El Monte, CA, 91731
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999058324
$3,085.00
10451 Mulhall Street Unit 35, El Monte, CA, 91731
Held by Comerica Bank
Misc intangible property · ID 1013364438
$3,083.15
2 possible associated properties
Same owner name elsewhere
- Medrano, Maricia$0.9598% confidence
1208 South Marengo 1208 South Marengo, Alhambra, CA, 91802
- Medrano, Maricia$27.2398% confidence
5055 Novgorod Street, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Maricia$0.9598% confidence
11623 Hallwood Drive, El Monte, CA, 91732
Held by Citibank NA
Checking accounts · ID 953729666
$3,081.03
2 possible associated properties
At this address
- Yu, Wei Lung$6,827.6898% confidence
11623 Hallwood Drive, El Monte, CA, 91732
- Yu, Wei-Lung$760.9698% confidence
11623 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.
- Yu, Wei Lung$6,827.6898% confidence
11511 Hemlock Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 976589984
$3,076.14
3 possible associated properties
At this address
- Dale, Elizabeth A$0.5895% confidence
11511 Hemlock Street, El Monte, CA, 91732
- Dale, Elizabeth A$0.9295% confidence
11511 Hemlock Street, El Monte, CA, 91732
- Dale, Elizabeth A$1.1695% confidence
11511 Hemlock Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dale, Elizabeth A$0.5895% confidence
11218 Ranchito Street, El Monte, CA, 91731
Held by Trinity Universal Insurance
Co-owner on this record: Olguin, Quezada Roberto
Individual policy benefit/Clm · ID 1042328483
$3,075.41
2 possible associated properties
Same owner name elsewhere
- Cenco, Auto Body$3,584.42100% confidence
125 West Live Oak Avenue, Arcadia, CA, 91007
- Cenco, Auto Body$1,444.86100% confidence
125 West Live Oak Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cenco, Auto Body$3,584.42100% confidence
11218 Ranchito Street, El Monte, CA, 91731
Held by Trinity Universal Insurance
Co-owner on this record: Cenco, Auto Body
Individual policy benefit/Clm · ID 1042328483
$3,075.41
2928 Durfee Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155244
$3,072.53
DBA Imi 10507 Valley Boulevard Suite 868, El Monte, CA, 91731
Held by Prudential Financial Inc (ca)
Securities · ID 15920472
$3,069.96
3335 Maxson Road Sp 9, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: Bevington, Elvin R
Death benefits · ID 17253445
$3,062.52
1 possible associated property
At this address
- Bevington, Elvin R$3,062.5291% confidence
3335 Maxson Road Sp 9, 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.
- Bevington, Elvin R$3,062.5291% confidence
3335 Maxson Road Sp 9, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: Bevington, Vivian M
Death benefits · ID 17253445
$3,062.52
2 possible associated properties
Same owner name elsewhere
- Bevington, Elvin R$511.9298% confidence
1020 Lansdale, El Monte, CA, 00000
At this address
- Bevington, Vivian M$3,062.5291% confidence
3335 Maxson Road Sp 9, 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.
- Bevington, Elvin R$511.9298% confidence
2617 Cogswell Road, El Monte, CA, 91732
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1039978565
$3,062.23
5 possible associated properties
Same owner name elsewhere
- Ojeda, Virginia$250.0098% confidence
PO Box 1335, Menard, TX, 76859
- Ojeda, Virginia$473.9698% confidence
762 West Winchester Drive, Rialto, CA, 92376
At this address
- Ojeda, Virginia$3,131.2498% confidence
2617 Cogswell Road, El Monte, CA, 91732
- Ojeda, Virginia$1,232.2298% confidence
2617 Cogswell Road, El Monte, CA, 91732
- Ojeda, Virginia$1,205.0698% confidence
2617 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.
- Ojeda, Virginia$250.0098% confidence
3725 Maxson Road, El Monte, CA, 91732
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1025032756
$3,059.00
Peter Wang Chiropractic CorpCA
9939 Garvey Avenue Suite B, El Monte, CA, 91733
Held by Capital One NA
Customer overpayments · ID 1029965180
$3,057.58
10192 Street Louis Drive #1, El Monte, CA, 91731
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217558
$3,051.95
2 possible associated properties
Same owner name elsewhere
- Best Living Inc$3.21100% confidence
10912 Saint Louis Drive Unit 5, El Monte, CA, 91731
At this address
- Best Living Inc$982.3798% confidence
10192 Street Louis Drive #1, 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.
- Best Living Inc$3.21100% confidence
11123 Klingerman Street, El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156699
$3,046.14
3 possible associated properties
Same owner name elsewhere
- Vazquez, Carlos G$2.0298% confidence
737 West Hammond Avenue, Fresno, CA, 93728
- Vazquez, Carlos G$7.0098% confidence
7724 Independence Avenue, Canoga Park, CA, 91304
- Vazquez, Carlos G$21.0098% confidence
2305 East 18th Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Carlos G$2.0298% confidence
3534 North Peck Road, El Monte, CA, 91731
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1044488380
$3,044.03
3 possible associated properties
At this address
- Longo, Toyota$5,846.5798% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo, Toyota$2,161.3798% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo, Toyota$1,316.5098% confidence
3534 North Peck Road, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longo, Toyota$5,846.5798% confidence
2753 Penn Mar Avenue, El Monte, CA, 91732
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16130064
$3,043.08
3 possible associated properties
Same owner name elsewhere
- Lefler, Robert W$8.7798% confidence
23781 Port Royal Court, Tehachapi, CA, 93561
- Lefler, Robert W$803.9998% confidence
23781 Port Royal Court, Tehachapi, CA, 93561
- Lefler, Robert W$20,519.8098% confidence
23781 Port Royal Court, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lefler, Robert W$8.7798% confidence
5331 Peck Road Unit C, El Monte, CA, 91732
Held by Bank Of America NA
Savings accounts · ID 1034123879
$3,041.75
1 possible associated property
At this address
- Chavarria, Fernando Viveros$493.9198% confidence
5331 Peck Road Unit 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.
- Chavarria, Fernando Viveros$493.9198% confidence
$3,041.55
11809 Killian Street, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034138285
$3,041.00
1 possible associated property
At this address
- Zhou, Xiaoyin$500.0898% confidence
11809 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.
- Zhou, Xiaoyin$500.0898% confidence
11832 Lansdale Avenue 4, El Monte, CA, 91732
Held by Workers Compensation And Indemnity Co
Insurance claim checks · ID 12829643
$3,040.63
1726 No Tyler Avenue, El Monte, CA, 91733
Held by Security Pacific National Bank El Monte Office
Savings accounts/Credit union shrs · ID 10035508
$3,039.53
4724 Santa Anita Avenue, El Monte, CA, 91731
Held by East West Bank
Matured CD or save cert · ID 989945597
$3,038.52
4522 Cypress Avenue, El Monte, CA, 91731
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957491547
$3,037.78
2 possible associated properties
Same owner name elsewhere
- Hales, Anna D$1,709.31100% confidence
Elmonte, CA, 91731
At this address
- Hales, Anna D$210.4598% confidence
4522 Cypress 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.
- Hales, Anna D$1,709.31100% confidence
4401 South Santa Anita 100, El Monte, CA, 91731
Held by Diginity Health
Refunds due · ID 969792923
$3,034.60
2 possible associated properties
Same owner name elsewhere
- Food Employers & Bak$81.2998% confidence
1325 No Grand Avenue, Covina, CA, 91724
At this address
- Food, Employers Bak$51.0098% confidence
4401 South Santa Anita 100, 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.
- Food Employers & Bak$81.2998% confidence
9832 Garvey Avenue, El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Compton, Stuart F
Proceeds due beneficiaries · ID 1025086098
$3,030.44
3 possible associated properties
Same owner name elsewhere
- Compton Stuart F Est$3,576.60100% confidence
9903 Garvey Avenue, El Monte, CA, 91733
At this address
- Compton, Stuart F$834.3795% confidence
9832 Garvey Avenue, El Monte, CA, 91733
- Compton, Stuart F$3,030.4495% confidence
9832 Garvey Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton Stuart F Est$3,576.60100% confidence
9832 Garvey Avenue, El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Compton Stuart F Est
Proceeds due beneficiaries · ID 1025086098
$3,030.44
5 possible associated properties
Same owner name elsewhere
- Compton, Stuart F$1,271.48100% confidence
9903 Garvey Avenue, El Monte, CA, 91733
- Compton, Stuart F$3,576.60100% confidence
9903 Garvey Avenue, El Monte, CA, 91733
- Compton, Stuart F$35.4298% confidence
42580 Maracay Place, Indio, CA, 92201
At this address
- Compton, Stuart F$834.3798% confidence
9832 Garvey Avenue, El Monte, CA, 91733
- Compton Stuart F Est$3,030.4495% confidence
9832 Garvey Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Stuart F$1,271.48100% confidence
3526 Baldwin Avenue Apt D, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts · ID 1034137583
$3,029.26
1 possible associated property
Same owner name elsewhere
- Yu, Chunlan$13.0098% confidence
2651 1/2 Muscatel Avenue, 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.
- Yu, Chunlan$13.0098% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392287
$3,028.00
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
2723 Central, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Savings accounts/Credit union shrs · ID 13575102
$3,027.10
1 possible associated property
At this address
- Cadenas, Carolina H$372.7798% confidence
2723 Central, 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.
- Cadenas, Carolina H$372.7798% confidence
2706 Maxson Road Apt 12 El Monte Ca 91732 3463, El Monte, CA, 91732
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 974765640
$3,022.20
1 possible associated property
Same owner name elsewhere
- Ashe, Marguerite E$457.88100% confidence
2706 Maxson Road Apt 12, 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.
- Ashe, Marguerite E$457.88100% confidence
4950 Peck Road #1, El Monte, CA, 91732
Held by American Trust Escrow - Sm
Escrow funds · ID 1008794802
$3,020.00
4650 Pal Mal Avenue, El Monte, CA, 91731
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032346456
$3,019.22
3 possible associated properties
At this address
- Inman, Arline B$129.1798% confidence
4650 Pal Mal Avenue, El Monte, CA, 91731
- Inman, Arline B$16.8098% confidence
4650 Pal Mal Avenue, El Monte, CA, 91731
- Inman, Arline B$18.4898% confidence
4650 Pal Mal 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.
- Inman, Arline B$129.1798% confidence
4618 Maxson Road, El Monte, CA, 91732
Held by East West Bank
Savings accounts/Credit union shrs · ID 18423680
$3,015.89
1 possible associated property
At this address
- Qu, Huibo$1,411.0098% confidence
4618 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.
- Qu, Huibo$1,411.0098% confidence
3483 Whistler Avenue, El Monte, CA, 91732
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339607
$3,014.83
9420 Telstar Avenue #148, El Monte, CA, 91731
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260132
$3,013.00
9350 Flair Drive 4th Floor, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034351638
$3,011.43
3 possible associated properties
At this address
- United, States Treasury$7.8398% confidence
9350 Flair Drive 4th Floor, El Monte, CA, 91731
- United, States Treasury$3,711.2598% confidence
9350 Flair Drive 4th Floor, El Monte, CA, 91731
- United, States Treasury$1,016.5698% confidence
9350 Flair Drive 4th Floor, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Treasury$7.8398% confidence
3380 Flair Drive Suite 222, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1011262578
$3,010.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2728 Meeker Avenue Apt B, El Monte, CA, 91732
Held by Bank Of America-California-South
Checking accounts · ID 955973839
$3,009.82
1129 Mildred Street Apt 66, El Monte, CA, 91731
Held by Sentinel Balanced Fund Class A
Mutual fund shares · ID 985494678
$3,009.31
4247 Penn Mar Avenue, El Monte, CA, 91732
Held by Comcast Corporation
Co-owner on this record: Lucinio, Maria T
Underlying shares or outstanding certificates · ID 971462011
$3,008.13
4 possible associated properties
Same owner name elsewhere
- Ramirez, Olga B$119.7998% confidence
508 Ruberta Avenue, Glendale, CA, 91201
At this address
- Ramirez, Olga B$2.7598% confidence
4247 Penn Mar Avenue, El Monte, CA, 91732
- Ramirez, Olga B$2.3698% confidence
4247 Penn Mar Avenue, El Monte, CA, 91732
- Ramirez, Olga B$21.7498% confidence
4247 Penn Mar 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.
- Ramirez, Olga B$119.7998% confidence
4247 Penn Mar Avenue, El Monte, CA, 91732
Held by Comcast Corporation
Co-owner on this record: Ramirez, Olga B
Underlying shares or outstanding certificates · ID 971462011
$3,008.13
3 possible associated properties
At this address
- Lucinio, Maria T$1.7198% confidence
4247 Penn Mar Avenue, El Monte, CA, 91732
- Lucinio, Maria T$56.9898% confidence
4247 Penn Mar Avenue, El Monte, CA, 91732
- Lucinio, Maria T$823.3498% confidence
4247 Penn Mar 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.
- Lucinio, Maria T$1.7198% confidence
11659 Forest Grove Street, El Monte, CA, 91732
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375469
$3,008.06
5 possible associated properties
Same owner name elsewhere
- Narez, Rocio$47.6198% confidence
2200 San Jose Drive, Fort Worth, TX, 76112
- Narez, Rocio$194.0098% confidence
715 West Duarte Road, Monrovia, CA, 91016
At this address
- Narez, Rocio$0.0598% confidence
11659 Forest Grove Street, El Monte, CA, 91732
- Narez, Rocio$0.0198% confidence
11659 Forest Grove Street, El Monte, CA, 91732
- Narez, Rocio$134.2798% confidence
11659 Forest Grove Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narez, Rocio$47.6198% confidence
12122 Ferris Road, El Monte, CA, 91732
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047181836
$3,006.94
4 possible associated properties
Same owner name elsewhere
- Sosa, Iris M$2.92100% confidence
12122 Ferris Road Apt 11, El Monte, CA, 91732
- Sosa, Iris M$4.0098% confidence
1882 Rancho Tujunga Drive, Covina, CA, 91724
- Sosa, Iris M$10.0098% confidence
716 South Sierra Vista Avenue Apt East, Alhambra, CA, 91801
At this address
- Sosa, Alberto$20.0091% confidence
12122 Ferris 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.
- Sosa, Iris M$2.92100% confidence
11407 Hallwood Drive, El Monte, CA, 91732
Held by Hsbc Bank USA NA
Savings accounts · ID 966640746
$3,000.68
11834 Roseglen, El Monte, CA, 91732
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs · ID 5469112
$3,000.38
10166 Olney Street, El Monte, CA, 91731
Held by The Heritage Escrow Company - 105
Co-owner on this record: Yan, Qiu J
Escrow check/Deposit/Disputed · ID 14986352
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Shea, Homes$3,000.00100% confidence
21022 Las Alisas Bl. #82, Rancho Santa Ma, CA, 92688
- Shea, Homes$0.0198% confidence
10721 Treena Street 200, San Diego, CA, 92131
- Shea, Homes$6.5998% confidence
11544 Via Santa Brisa, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shea, Homes$3,000.00100% confidence
10166 Olney Street, El Monte, CA, 91731
Held by The Heritage Escrow Company - 105
Co-owner on this record: Shea, Homes
Escrow check/Deposit/Disputed · ID 14986352
$3,000.00
4029 1 2 Penn Mar Avenue, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Money orders · ID 954170204
$3,000.00
11716 Lower Azusa Road, El Monte, CA, 91732
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 955002885
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Baker, Katherine J$0.0198% confidence
555 Los Altos Drive, Chula Vista, CA, 91914
- Baker, Katherine J$48.4098% confidence
4495 Penny Royal Drive, Corona, CA, 91720
- Baker, Katherine J$29.0798% confidence
4495 Penny Royal Drive, Corona, CA, 91720
At this address
- Baker, Katherine J$40.8698% confidence
11716 Lower Azusa Road, El Monte, CA, 91732
- Baker, John B$40.8691% confidence
11716 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.
- Baker, Katherine J$0.0198% confidence
2808 Lexington Avenue, El Monte, CA, 91733
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 958964285
$3,000.00
C/o Enrique Esteinou 3603 Peck Road, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480450
$3,000.00
11331 Elliott Avenue Suite 33, El Monte, CA, 91732
Held by Paypal Inc
Misc intangible property · ID 983634463
$3,000.00
3004 Maxson Road # 3, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686136
$3,000.00
11561 Celine Street, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984687872
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Eriza, Otoniel$0.0298% confidence
268 Fanshaw Avenue, Pomona, CA, 91767
At this address
- Eriza, Otoniel$60.2998% confidence
11561 Celine Street, El Monte, CA, 91732
- Eriza, Otoniel$12.0098% confidence
11561 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.
- Eriza, Otoniel$0.0298% confidence
4045 Velma Avenue, El Monte, CA, 91731
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714856
$3,000.00
3 possible associated properties
At this address
- Nava, Alejandro$5.0098% confidence
4045 Velma Avenue, El Monte, CA, 91731
- Nava, Alejandro$2.5098% confidence
4045 Velma Avenue, El Monte, CA, 91731
- Nava, Alejandro$72.1498% confidence
4045 Velma Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Alejandro$5.0098% confidence
2429 Leafdale Avenue, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734821
$3,000.00
3 possible associated properties
At this address
- Vasquez, Trinidad$10.0098% confidence
2429 Leafdale Avenue, El Monte, CA, 91732
- Vasquez, Trinidad$45.4098% confidence
2429 Leafdale Avenue, El Monte, CA, 91732
- Vasquez, Ruperto B$95.0491% confidence
2429 Leafdale 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.
- Vasquez, Trinidad$10.0098% confidence
11647 Killian Street, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735139
$3,000.00
1 possible associated property
At this address
- Velasquez, Jose$95.0093% confidence
11647 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.
- Velasquez, Jose$95.0093% confidence
11100 Valley Boulevard Suite # 212, El Monte, CA, 91731
Held by Csc Serviceworks Inc
Vendor checks · ID 990610723
$3,000.00
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$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$2,500.0098% confidence
9550 Flair Drive Suite 301, El Monte, CA, 91731
Held by Mercury Casualty Company
Co-owner on this record: Varez, Raul Guizar
Other amounts due under policy · ID 997802937
$3,000.00
2 possible associated properties
At this address
- London, Adam$150.1791% confidence
9550 Flair Drive Suite 301, El Monte, CA, 91731
- London, Robert H$23.9591% confidence
9550 Flair Drive Suite 301, 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.
- London, Adam$150.1791% confidence
2616 Parkway Drive, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 999062692
$3,000.00
For The Estate 3111 Merced Avenue, El Monte, CA, 91733
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006571140
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Moore, Beulah L$1,718.02100% confidence
For The Estate 3111 Merced Avenue, El Monte, CA, 91733
- Moore, Beulah L$675.5698% confidence
PO Box 367, San Dimas, CA, 91773
- Moore, Beulah L$279.3998% confidence
PO Box 9002, South Lake Taho, CA, 96158
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Beulah L$1,718.02100% confidence
11606 Garvey Avenue, El Monte, CA, 91732
Held by Cox Enterprises Inc
Misc outstanding checks · ID 1009073459
$3,000.00
1 possible associated property
At this address
- Mattes, Auto Sales$1,350.0098% confidence
11606 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.
- Mattes, Auto Sales$1,350.0098% confidence
2929 Maxson Road Apt B, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968635
$3,000.00
3 possible associated properties
At this address
- Heng, Hank H$195.0095% confidence
2929 Maxson Road Apt B, El Monte, CA, 91732
- Heng, Hank H$130.0095% confidence
2929 Maxson Road Apt B, El Monte, CA, 91732
- Heng, Hank$41.9095% confidence
2929 Maxson 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.
- Heng, Hank H$195.0095% confidence
2701 Merced Avenue, El Monte, CA, 91733
Held by The Scotts Company LLC
Accounts payable · ID 1028175025
$3,000.00
3 possible associated properties
At this address
- Dream, Garden Hydro-Closed$0.3398% confidence
2701 Merced Avenue, El Monte, CA, 91733
- Dream, Garden Hydro-Closed$6,647.0098% confidence
2701 Merced Avenue, El Monte, CA, 91733
- Dream, Garden Hydro-Closed$407.6698% confidence
2701 Merced Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dream, Garden Hydro-Closed$0.3398% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by Chartwell Escrow - Brentwood
Escrow funds · ID 1035728217
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Open Listings Co$860.5598% confidence
Attn Benefits Administrator 1864 North Vermont Avenue, Los Angeles, CA, 90027
- Open Listings Co$88.2398% confidence
2000 Hyperion Avenue, Los Angeles, CA, 90027
- Open Listings Co$10.0098% confidence
2000 Hyperion Avenue, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Open Listings Co$860.5598% confidence
10501 Valley Boulevard 1199B, El Monte, CA, 91731
Held by Hartford Fire Insurance Company
Premium refunds · ID 985505905
$2,999.00
Villegas, Gutierrez GiowannaCA
1408 Strozier Avenue, El Monte, CA, 91733
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324688
$2,998.28
1 possible associated property
At this address
- Villegas, Gutierrez Giowanna$2,998.2898% confidence
1408 Strozier 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.
- Villegas, Gutierrez Giowanna$2,998.2898% confidence
Villegas, Gutierrez GiowannaCA
1408 Strozier Avenue, El Monte, CA, 91733
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212364
$2,998.28
1 possible associated property
At this address
- Villegas, Gutierrez Giowanna$2,998.2898% confidence
1408 Strozier 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.
- Villegas, Gutierrez Giowanna$2,998.2898% confidence
12391 Elliott Avenue, El Monte, CA, 91732
Held by Escrow Junction Inc.
Escrow accounts · ID 977214649
$2,998.00
3 possible associated properties
Same owner name elsewhere
- Campos, Maria P$0.0398% confidence
2233 Coroval Drive, Sacramento, CA, 95833
- Campos, Maria P$2.2598% confidence
108 Westmont Drive, Alhambra, CA, 91801
- Campos, Maria P$1.8698% confidence
1246 Sapphire Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Maria P$0.0398% confidence
10425 Venita Street, El Monte, CA, 91731
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171947
$2,998.00
11904 McGirk Avenue, El Monte, CA, 91732
Held by Bank Of America N A
Co-owner on this record: Wang, Hsien C
Checking accounts, demand deposit · ID 16960045
$2,996.95
11904 McGirk Avenue, El Monte, CA, 91732
Held by Bank Of America N A
Co-owner on this record: Tseng, Huey C
Checking accounts, demand deposit · ID 16960045
$2,996.95
2414 Merced Avenue, El Monte, CA, 91733
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957488541
$2,993.75
1 possible associated property
At this address
- Dublin, Thomas N$207.4098% confidence
2414 Merced Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dublin, Thomas N$207.4098% confidence
10839 1/2 East Mulhall Street, El Monte, CA, 91731
Held by Comerica Bank
Misc intangible property · ID 999416461
$2,992.10
Westlake Portfolio Management LLCCA
3440 Flair Driveattn Lbx 84747, El Monte, CA, 91731
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666843
$2,992.00
3938 Cogswell Road, El Monte, CA, 91732
Held by Olive Vista Mental Health Center
Patient trust funds · ID 13444203
$2,991.21
2328 Durfee Avenue Suite H, El Monte, CA, 91732
Held by Block Inc
Misc intangible property · ID 1036016941
$2,990.00
3 possible associated properties
Same owner name elsewhere
- Lee, Daniel S$1.9298% confidence
1923 Sutter Street, San Francisco, CA, 94115
- Lee, Daniel S$9.4898% confidence
615 South Kenmore Avenue Apt 407, Los Angeles, CA, 90005
- Lee, Daniel S$0.8698% confidence
5451 La Palma Avenue #17, La Palma, CA, 90623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Daniel S$1.9298% confidence
Dai, WeiCA
11100 Valley Boulevard Suite 340, El Monte, CA, 91731
Held by Bank Of America NA
Savings accounts · ID 1034139382
$2,985.53
1 possible associated property
At this address
- Dai, Wei$2,626.0398% confidence
11100 Valley Boulevard Suite 340, 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.
- Dai, Wei$2,626.0398% confidence
4410 North Peck Road, El Monte, CA, 91732
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1009816363
$2,982.39
1 possible associated property
At this address
- San, Gabriel Adhc Assocs$892.3298% confidence
4410 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.
- San, Gabriel Adhc Assocs$892.3298% confidence
12128 Hallwood Drive, El Monte, CA, 91732
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280686
$2,982.00
3 possible associated properties
At this address
- Castro, David$3.6791% confidence
12128 Hallwood Drive, El Monte, CA, 91732
- Castro, Silvester$44.0091% confidence
12128 Hallwood Drive, El Monte, CA, 91732
- Castro, David$20.0091% confidence
12128 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.
- Castro, David$3.6791% confidence
4501 North Peck Road North 35, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0521-Midway Center Branch
Savings accounts/Credit union shrs · ID 12722259
$2,980.34
2 possible associated properties
Same owner name elsewhere
- Quinones, Rudolph O$2,230.94100% confidence
4501 North Peck Road No 35, El Monte, CA, 91732
- Quinones, Rudolph O$1,000.0098% confidence
3037FOLSOM Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinones, Rudolph O$2,230.94100% confidence
1759 Maxson Road, El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Hall, Frances F
Proceeds-Policy endow, annuity · ID 979644287
$2,979.61
1 possible associated property
At this address
- Malloy, Daisy L$426.6098% confidence
1759 Maxson 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.
- Malloy, Daisy L$426.6098% confidence
1759 Maxson Road, El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Malloy, Daisy L
Proceeds-Policy endow, annuity · ID 979644287
$2,979.61
4139 Mt View Street, El Monte, CA, 91732
Held by Western Union Financial Svcs
Money orders · ID 956036383
$2,979.00
10107 Rose Avenue, El Monte, CA, 91731
Held by The Boeing Company
Accounts payable · ID 999455700
$2,970.00
3 possible associated properties
At this address
- Precision, Coil$1,150.0395% confidence
10107 Rose Avenue, El Monte, CA, 91731
- Precision Coil Spring Company Inc$0.0191% confidence
10107 Rose Avenue, El Monte, CA, 91731
- Precision Coil Spring Company Inc$0.1091% confidence
10107 Rose 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.
- Precision, Coil$1,150.0395% confidence