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
4632 Peck Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004331888
$4,072.46
1 possible associated property
At this address
- Cooper, Hugh B$1,549.6398% confidence
4632 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.
- Cooper, Hugh B$1,549.6398% confidence
$4,071.93
Lexington Chapter Order Of DemolayCA
4017 Tyler Avenue, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940347
$4,057.29
2 possible associated properties
Same owner name elsewhere
- Lexington Chapter Order Of Demolay$2,309.44100% confidence
An Unincorporated Association 4017 Tyler Avenue, El Monte, CA, 91731
- Lexington Chapter Order Of Demolay$2,300.6598% confidence
4017 North Tyler Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lexington Chapter Order Of Demolay$2,309.44100% confidence
11112 Klingerman Street Apt 5, El Monte, CA, 91733
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 983471060
$4,048.05
3 possible associated properties
Same owner name elsewhere
- Jorge, Morales$2.27100% confidence
2322 Continental Avenue Apt 7, S El Monte, CA, 91733
- Jorge, Morales$0.0898% confidence
560 Ahwanee Avenue 15, Sunnyvale, CA, 94085
- Jorge, Morales$1.0898% confidence
1131 Bishop Avenue, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, Morales$2.27100% confidence
4535 Santa Anita Avenue #b, El Monte, CA, 91731
Held by Volunteers Of America Of Los Angeles
Wages, payroll, salaries · ID 1033653828
$4,047.20
1 possible associated property
At this address
- Balderama, Steve$173.0095% confidence
4535 Santa Anita Avenue # 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.
- Balderama, Steve$173.0095% confidence
11836 Killian Street, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 982092186
$4,043.38
1 possible associated property
At this address
- Tower, Jean A$1,708.8298% confidence
11836 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.
- Tower, Jean A$1,708.8298% confidence
11001 Mildred Street, El Monte, CA, 91731
Held by Paypal
Misc intangible property · ID 1036648617
$4,042.20
3827 Gilman Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043989155
$4,036.22
Apt 4 4038 Maxson Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: White, James E
Proceeds due beneficiaries · ID 974556204
$4,027.29
3 possible associated properties
Same owner name elsewhere
- White, Caroline R$9.4398% confidence
7 Van Sicklen Place, Oakland, CA, 94610
- White, Caroline R$24.1898% confidence
7 Van Sicklen Place, Oakland, CA, 94610
- White, Caroline R$80.0098% confidence
467 Crocker Road, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Caroline R$9.4398% confidence
Apt 4 4038 Maxson Road, El Monte, CA, 91732
Held by Prudential Insurance Company
Co-owner on this record: White, Caroline R
Proceeds due beneficiaries · ID 974556204
$4,027.29
4561 Cedar Avenue, El Monte, CA, 91732
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1024956750
$4,025.87
3131 Santa Anita Avenue Suite 101, El Monte, CA, 91733
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1012754807
$4,024.99
3 possible associated properties
Same owner name elsewhere
- Professional, Arts Pharmacy$3.88100% confidence
3131 Santa Anita Avenue, El Monte, CA, 91733
- Professional, Arts Pharmacy$15.24100% confidence
3131 Santa Anita Avenue, El Monte, CA, 91733
- Professional, Arts Pharmacy$19.90100% confidence
3131 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.
- Professional, Arts Pharmacy$3.88100% confidence
4308 Baldwin Avenue, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 18874276
$4,005.20
4 possible associated properties
Same owner name elsewhere
- Jimenez, Elizabeth C$2.9398% confidence
Unknown, 00000
- Jimenez, Elizabeth C$2.6198% confidence
1813 Street James Court, Lancaster, CA, 93534
- Jimenez, Elizabeth C$1.2098% confidence
9850 Zelzah Avenue Apt 111, Northridge, CA, 91325
At this address
- Jimenez, Elizabeth C$149.6898% confidence
4308 Baldwin 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.
- Jimenez, Elizabeth C$2.9398% confidence
1318 Kayford Avenue, El Monte, CA, 91733
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913481
$4,000.00
10533 Elmcrest Street, El Monte, CA, 91731
Held by Citibank N A
Cashier's checks · ID 1047337833
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Flores, Fernando M JR$4,000.00100% confidence
1220 Mariposa Street, Glendale, CA, 91205
- Flores, Fernando M JR$117.9998% confidence
4433 Eagle Rock Boulevard Apt 234, Los Angeles, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Fernando M JR$4,000.00100% confidence
R Magdaleno 93550 East Flair Drive, El Monte, CA, 91731
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 979704894
$3,990.00
12122 Ferris Avenue Apt 11, El Monte, CA, 91732
Held by Union Bank N.a.
Outstanding official checks · ID 980255985
$3,987.03
12130 Pineville Street, El Monte, CA, 91732
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 961136611
$3,984.33
3 possible associated properties
At this address
- Quinn, John W$89.2198% confidence
12130 Pineville Street, El Monte, CA, 91732
- Quinn, John W$511.4598% confidence
12130 Pineville Street, El Monte, CA, 91732
- Quinn, Lucille$89.2191% confidence
12130 Pineville 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.
- Quinn, John W$89.2198% confidence
10147 Garvey Avenue, El Monte, CA, 91733
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1037099874
$3,980.00
1 possible associated property
At this address
- La Mexicana Bakery Inc$368.0098% confidence
10147 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.
- La Mexicana Bakery Inc$368.0098% confidence
1652 Fruitvale Avenue, El Monte, CA, 91733
Held by Bank Of America Corporation
Unexch stock of successor co · ID 1026051210
$3,971.21
6 possible associated properties
Same owner name elsewhere
- Canales, Martha$9.43100% confidence
1652 Fruitvale Avenue, South El Monte, CA, 91733
- Canales, Martha$179.9898% confidence
00000
- Canales, Martha$322.5398% confidence
5701 Post Oak Drive, Laredo, TX, 78041
At this address
- Canales, Martha$4.8898% confidence
1652 Fruitvale Avenue, El Monte, CA, 91733
- Canales, Martha$613.6098% confidence
1652 Fruitvale Avenue, El Monte, CA, 91733
- Canales, Martha$23.9898% confidence
1652 Fruitvale 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.
- Canales, Martha$9.43100% confidence
4042 Maxson Road Apt C, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 1041558377
$3,969.59
1 possible associated property
Same owner name elsewhere
- Widjaja, Esther$154.1898% confidence
5124 North Rosemead Bl #b, 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.
- Widjaja, Esther$154.1898% confidence
4528 Cogswell Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267474
$3,961.00
3 possible associated properties
Same owner name elsewhere
- Chen, Lixin$7.3298% confidence
2408 Highland Road, Upland, CA, 91784
- Chen, Lixin$12.5998% confidence
1433 South South 3rd Street, Alhambra, CA, 91803
- Chen, Lixin$10.0098% confidence
19382 Discovery Place, 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.
- Chen, Lixin$7.3298% confidence
3447 Gilman Road, El Monte, CA, 91732
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040934941
$3,956.80
3 possible associated properties
At this address
- Hernandez, Fernando$265.8898% confidence
3447 Gilman Road, El Monte, CA, 91732
- Hernandez, Rafael$7.1191% confidence
3447 Gilman Road, El Monte, CA, 91732
- Hernandez, Palma Fernando$12.0091% confidence
3447 Gilman 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.
- Hernandez, Fernando$265.8898% confidence
12700 Elliott Street 114, El Monte, CA, 91732
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 10029064
$3,954.22
3 possible associated properties
Same owner name elsewhere
- Cunningham, Thelma C$77.0298% confidence
1814 Cardinal, League City, TX, 77573
- Cunningham, Thelma C$61.1898% confidence
PO Box 580463, Houston, TX, 77258
- Cunningham, Thelma C$34.8098% confidence
809 Roy Lane 80370, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Thelma C$77.0298% confidence
Ku, YingCA
3815 Baldwin Avenue Apt 43, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wang, Lin
Checking accounts · ID 1047287811
$3,951.31
1 possible associated property
At this address
- Ku, Ying$1,436.6898% confidence
3815 Baldwin Avenue Apt 43, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ku, Ying$1,436.6898% confidence
3815 Baldwin Avenue Apt 43, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Ku, Ying
Checking accounts · ID 1047287811
$3,951.31
1 possible associated property
At this address
- Wang, Lin$1,436.6898% confidence
3815 Baldwin Avenue Apt 43, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Lin$1,436.6898% confidence
12632 Maryvine Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Stark, Maria
Cashier's checks · ID 1032998570
$3,950.00
2 possible associated properties
At this address
- Lopez, Irene$1.3691% confidence
12632 Maryvine Street, El Monte, CA, 91732
- Lopez, Cain$4.0091% confidence
12632 Maryvine 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.
- Lopez, Irene$1.3691% confidence
1333 East Garvey, El Monte, CA, 91731
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 979382055
$3,947.37
2 possible associated properties
Same owner name elsewhere
- Dorion, Robert J$0.0398% confidence
835 South Oxford Avenue Apt 106, Los Angeles, CA, 90005
- Dorion, Robert J$739.4498% confidence
1333 East Garvey, El Monte, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorion, Robert J$0.0398% confidence
11237 Ranchito Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032870840
$3,942.93
6 possible associated properties
Same owner name elsewhere
- Inter Auto Trade Inc$100.0098% confidence
801 South Garfield Avenue Suite 318, Alhambra, CA, 91801
- Inter Auto Trade Inc$25.0098% confidence
801 South Garfield Avenue 318, Alhambra, CA, 91801
- Inter Auto Trade Inc$60.0098% confidence
801 South Garfield Avenue Suite 31, Alhambra, CA, 91801
At this address
- Inter Auto Trade Inc$5.0098% confidence
11237 Ranchito Street, El Monte, CA, 91731
- Inter Auto Trade Inc$4,266.6298% confidence
11237 Ranchito Street, El Monte, CA, 91731
- Inter Auto Trade Inc$26,909.2898% confidence
11237 Ranchito Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inter Auto Trade Inc$100.0098% confidence
9857 Rio Hondo Parkway, El Monte, CA, 91733
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311158
$3,935.41
3 possible associated properties
Same owner name elsewhere
- Jdtc, Enterprise$9.46100% confidence
9857 Rio Hondo Parkway, El Monte, CA, 91733
- Jdtc, Enterprise$2.90100% confidence
9857 Rio Hondo Parkway, El Monte, CA, 91733
- Jdtc, Enterprise$1.56100% confidence
9857 Rio Hondo Parkway, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jdtc, Enterprise$9.46100% confidence
10336 Hoyt Park Place, El Monte, CA, 91733
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036923577
$3,932.89
1 possible associated property
At this address
- Bharalson & Assc Inc$3,547.8398% confidence
10336 Hoyt Park Place, 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.
- Bharalson & Assc Inc$3,547.8398% confidence
4207 Baldwin Avenue 6005, El Monte, CA, 91731
Held by Nestle USA Inc
Accounts payable · ID 1027358964
$3,931.96
3 possible associated properties
Same owner name elsewhere
- Haralambos Beverage Co$24.00100% confidence
10505 Valley Boulevard Rfnd6, El Monte, CA, 91731
- Haralambos Beverage Co$1,937.20100% confidence
4207 Baldwin Avenue, El Monte, CA, 91731
- Haralambos Beverage Co$227.7098% confidence
PO Box 6005, 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.
- Haralambos Beverage Co$24.00100% confidence
2634 1 2 Tyler Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295296
$3,919.73
11125 Basye Street, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Time deposits, CD accounts · ID 14902577
$3,918.86
2723 Chico Avenue, El Monte, CA, 91733
Held by Dorchester Minerals Operating LP
Royalties · ID 975497310
$3,918.50
6 possible associated properties
Same owner name elsewhere
- Hamlin, Charles N$124.24100% confidence
00000
- Hamlin, Charles N$143.60100% confidence
00000
- Hamlin, Charles N$157.73100% confidence
00000
At this address
- Hamlin, Charles N$578.5098% confidence
2723 Chico Avenue, El Monte, CA, 91733
- Hamlin, Charles N$825.4198% confidence
2723 Chico Avenue, El Monte, CA, 91733
- Hamlin, Charles N$808.6298% confidence
2723 Chico 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.
- Hamlin, Charles N$124.24100% confidence
3734 North Peck Road Apt 224, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15899861
$3,918.22
2 possible associated properties
Same owner name elsewhere
- Firsal, Mochamad$0.0598% confidence
1680 South Atlantic Boulevard, Monterey Park, CA, 91754
At this address
- Firsal, Mochamad$167.5398% confidence
3734 North Peck Road Apt 224, 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.
- Firsal, Mochamad$0.0598% confidence
Goldmax International Group IncCA
3320 Tyler Avenue, El Monte, CA, 91731
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269515
$3,915.12
1 possible associated property
At this address
- Goldmax International Group Inc$575.5398% 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.
- Goldmax International Group Inc$575.5398% confidence
3440 Flair Drive Lock Box 8444, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 992392255
$3,911.00
3 possible associated properties
At this address
- 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
- Sunpower Capital LLC$1,201.0098% 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$3,189.0098% confidence
4378 Peck Road, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16341397
$3,909.16
3360 Flair Drive #102, El Monte, CA, 91731
Held by United California Bank
Checking accounts, demand deposit · ID 14422394
$3,903.60
3 possible associated properties
Same owner name elsewhere
At this address
- Li, Ren F$199.5698% confidence
3360 Flair Drive #102, 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.
- Li, Ren F$199.5698% confidence
C/o Peggy L Tesch 12031 East Emery Street, El Monte, CA, 91732
Held by Washington Mutual Inc/dime Bancorp
Co-owner on this record: Taylor, Peggly L
Securities · ID 14731043
$3,898.29
3 possible associated properties
Same owner name elsewhere
- Taylor, Valerie L300 SHARES LIHUA INTERNTNL98% confidence
24292 Via Aquara, Laguna Niguel, CA, 92677
- Taylor, Valerie L$28.8698% confidence
30392 Shoreline Drive, Menifee, CA, 92584
- Taylor, Valerie L$14.9598% confidence
10556 Combie Road, Auburn, CA, 95602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Valerie L300 SHARES LIHUA INTERNTNL98% confidence
C/o Peggy L Tesch 12031 East Emery Street, El Monte, CA, 91732
Held by Washington Mutual Inc/dime Bancorp
Co-owner on this record: Taylor, Valerie L
Securities · ID 14731043
$3,898.29
9319 Telstar Avenue, El Monte, CA, 91731
Held by Amtrust North America Inc
Premium refunds · ID 1044377469
$3,896.00
4 possible associated properties
Same owner name elsewhere
- Diophy Fashion Inc$1,995.00100% confidence
4332 Baldwin Avenue, El Monte, CA, 91731
- Diophy Fashion Inc$139.16100% confidence
9319 Telstar Avenue Suite A, El Monte, CA, 91731
- Diophy Fashion Inc$64.09100% confidence
9319 Telstar Avenue Suite A, El Monte, CA, 91731
At this address
- Diophy Fashion Inc$79.4198% confidence
9319 Telstar 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.
- Diophy Fashion Inc$1,995.00100% confidence
100 Shs Duke Pwr, El Monte, CA, 91731
Held by State Of North Carolina
Securities exchanged for cash · ID 17454723
$3,889.03
3 possible associated properties
Same owner name elsewhere
- Bemis, Vera A$33.36100% confidence
10844 Montecito Drive, El Monte, CA, 91731
- Bemis, Vera A$34.00100% confidence
10844 Montecito Drive, El Monte, CA, 91731
- Bemis, Vera A$33.87100% confidence
10844 Montecito 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.
- Bemis, Vera A$33.36100% confidence
4063 Temple City Boulevard #a, El Monte, CA, 91731
Held by First American Title Co
Escrow accounts · ID 1033197174
$3,888.28
3 possible associated properties
Same owner name elsewhere
- Portanta USA Company$693.5498% confidence
375 South 6th Street Avenue, City Of Industr, CA, 91746
- Portanta USA Company$329.0098% confidence
375 South 6th Street Avenue, City Of Industr, CA, 91746
- Portanta USA Company$16.0098% confidence
4204 Temple City Boulevard, 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.
- Portanta USA Company$693.5498% confidence
4900 Santa Anita Avenue 1B, El Monte, CA, 91731
Held by Blue Cross Of California
Commissions · ID 16399496
$3,880.00
9350 Flair Drive, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043791758
$3,869.93
3 possible associated properties
At this address
- United, States Treasury$6,925.7698% confidence
9350 Flair Drive, El Monte, CA, 91731
- United, States Treasury$15,881.4198% confidence
9350 Flair Drive, El Monte, CA, 91731
- United, States Treasury$345.4998% confidence
9350 Flair Drive, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Treasury$6,925.7698% confidence
$3,869.88
4346 Elrovia Avenue, El Monte, CA, 91732
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1021871843
$3,864.30
3 possible associated properties
At this address
- Loera, Alberto$6.5998% confidence
4346 Elrovia Avenue, El Monte, CA, 91732
- Loera, Alberto$1,500.0098% confidence
4346 Elrovia Avenue, El Monte, CA, 91732
- Loera, Alberto$600.2098% 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.
- Loera, Alberto$6.5998% confidence
4261 Cedar, El Monte, CA, 91731
Held by Prudential Insurance Company
Death benefits · ID 15160153
$3,863.50
$3,863.00
5007 Peck Road Apt A, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999824788
$3,861.27
3353 Lexington Avenue, El Monte, CA, 91731
Held by Bank Of America - California
Savings accounts · ID 970776376
$3,858.77
4156 Lincoln Avenue, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650075
$3,855.80
2 possible associated properties
At this address
- Huang, Bowen$5.7591% confidence
4156 Lincoln Avenue, El Monte, CA, 91731
- Huang, Bowen$0.0691% confidence
4156 Lincoln 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.
- Huang, Bowen$5.7591% confidence
4800 Daleview Avenue Spc 92, El Monte, CA, 91731
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066753
$3,852.88
4 possible associated properties
Same owner name elsewhere
- Wilkie, Robert P$0.00100% confidence
4800 Daleview, El Monte, CA, 91731
- Wilkie, Robert P$0.0098% confidence
5253 North Hammill Road, El Monte, CA, 91732
At this address
- Wilkie, Robert P$206.4498% confidence
4800 Daleview Avenue Spc 92, El Monte, CA, 91731
- Wilkie Est Of Robert P$75.6191% confidence
4800 Daleview Avenue Spc 92, 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.
- Wilkie, Robert P$0.00100% confidence
2803 Granada Avenue, El Monte, CA, 91733
Held by Empower Retirement LLC
Insurance claim checks · ID 18228874
$3,850.63
3 possible associated properties
Same owner name elsewhere
- W M Group Of Funds$4.1098% confidence
14440 Dickens Street 315, Sherman Oaks, CA, 91423
- W M Group Of Funds$4.1098% confidence
14440 Dickens Street 315, Sherman Oaks, CA, 91423
- W M Group Of Funds$42.2498% confidence
14440 Dickens Street 315, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- W M Group Of Funds$4.1098% confidence
C/o 3320 Gilman Road Attn Geri Payne, El Monte, CA, 91732
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 984361685
$3,850.00
3723 Cogswell Road Apt A, El Monte, CA, 91732
Held by Salvador C Ramirez V Quemetco Inc Fund
Misc outstanding checks · ID 1039237544
$3,849.48
Jing, YiCA
10930 Basye Street Unit F, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974749
$3,847.26
Gong, BoCA
3360 Flair Drive #102, El Monte, CA, 91731
Held by United California Bank
Co-owner on this record: Jiang, Daqing
Savings accounts/Credit union shrs · ID 14422397
$3,846.98
1 possible associated property
At this address
- Gong, Bo$51.6598% confidence
3360 Flair Drive #102, 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.
- Gong, Bo$51.6598% confidence
3360 Flair Drive #102, El Monte, CA, 91731
Held by United California Bank
Co-owner on this record: Gong, Bo
Savings accounts/Credit union shrs · ID 14422397
$3,846.98
1 possible associated property
At this address
- Jiang, Daqing$51.6598% confidence
3360 Flair Drive #102, 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.
- Jiang, Daqing$51.6598% confidence
Department 60039, El Monte, CA, 91735
Held by American Family Life Assurance Co. Of Columbus
Agent credit balances · ID 1031719055
$3,839.54
3 possible associated properties
Same owner name elsewhere
- Sedgwick Of Ca Inc$84.22100% confidence
Department 60039, El Monte, CA, 91735
- Sedgwick Of Ca Inc$1,216.12100% confidence
Department 60039, El Monte, CA, 91735
- Sedgwick Of Ca Inc$2,152.95100% confidence
Department 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.
- Sedgwick Of Ca Inc$84.22100% confidence
12332 Ferris Road, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152627
$3,837.55
6 possible associated properties
Same owner name elsewhere
At this address
- Phan, Eva$29.2398% confidence
12332 Ferris Road, El Monte, CA, 91732
- Phan, Elaine$4.9491% confidence
12332 Ferris Road, El Monte, CA, 91732
- Phan, Annie$82.7091% confidence
12332 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.
- Phan, Eva$29.2398% confidence
11706 Ramona Boulevard Suite 204, El Monte, CA, 91732
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 974746463
$3,833.82
3 possible associated properties
Same owner name elsewhere
- Harbert, Raymond E$3.14100% confidence
11706 East Ramona Boulevard Suite 204, El Monte, CA, 91732
- Harbert, Raymond E$10.1098% confidence
11706 Ramona Boulevard Nbr 204, El Monte, CA, 99173
At this address
- Harbert, Raymond$1,345.5795% confidence
11706 Ramona Boulevard Suite 204, 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.
- Harbert, Raymond E$3.14100% confidence
11816 Rio Hondo Parkway, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663470
$3,833.22
3 possible associated properties
Same owner name elsewhere
- Thomas, Lucille H$893.7898% confidence
00000
- Thomas, Lucille H$152.6998% confidence
517 Shadwell Drive, Garland, TX, 75041
- Thomas, Lucille H$5,044.5198% confidence
517 Shadwell Drive, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Lucille H$893.7898% confidence
Tiernay Metals Dept 66641, El Monte, CA, 91735
Held by Northrop Grumman Corporation, Integrated Systems
Vendor payments · ID 15123354
$3,831.50
3 possible associated properties
Same owner name elsewhere
- Tiernay, Metals$2.6198% confidence
2600 Marine Avenue, Redondo Beach, CA, 90278
- Tiernay, Metals$16.8798% confidence
2600 Marine Avenue, Redondo Beach, CA, 90278
- Tiernay, Metals$583.0998% confidence
Tiernay Metals 2600 Marine Avenue, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiernay, Metals$2.6198% confidence
1658 Fruitvale, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Estate Of Lewis Robles
Checking accounts, demand deposit · ID 15157178
$3,830.00
5 possible associated properties
Same owner name elsewhere
- Robles, Louis J$29.81100% confidence
1658 Fruitvale Avenue, South El Monte, CA, 91733
- Robles, Louis J$10.00100% confidence
1658 Fruitvale Avenue, S El Monte, CA, 91733
- Robles, Louis J$15.00100% confidence
1658 Fruitvale Avenue, S El Monte, CA, 91733
At this address
- Robles, Louis J$193.0098% confidence
1658 Fruitvale, El Monte, CA, 91733
- Robles, Magdelena$193.0091% confidence
1658 Fruitvale, 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.
- Robles, Louis J$29.81100% confidence
1658 Fruitvale, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Robles, Louis J
Checking accounts, demand deposit · ID 15157178
$3,830.00
9742 Cortada Street, El Monte, CA, 91733
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 977586999
$3,828.98
5 possible associated properties
Same owner name elsewhere
- Lim, Teng H$12,601.4098% confidence
PO Box 5563, El Monte, CA, 91734
- Lim, Teng H$88.5298% confidence
11151 Valley Boulevard Unit 5563, El Monte, CA, 91734
At this address
- Lim, Teng H$0.0098% confidence
9742 Cortada Street, El Monte, CA, 91733
- Lim, Teng H$0.0098% confidence
9742 Cortada Street, El Monte, CA, 91733
- Lim, Teng H Cust$610.1995% confidence
9742 Cortada 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.
- Lim, Teng H$12,601.4098% confidence
3549 Gibson Road Apt B, El Monte, CA, 91731
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 966562738
$3,828.97
4 possible associated properties
Same owner name elsewhere
- Chang, Phoebe F$176.0098% confidence
11 Malibu, Irvine, CA, 92602
- Chang, Phoebe F$146.1598% confidence
11 Malibu, Irvine, CA, 92602
At this address
- Chang, Phoebe F$0.0198% confidence
3549 Gibson Road Apt B, El Monte, CA, 91731
- Chang, Phoebe F$1,604.3498% confidence
3549 Gibson Road Apt 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.
- Chang, Phoebe F$176.0098% confidence
3846 3848 And 3850 Riverv, El Monte, CA, 91731
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044713657
$3,824.29
1 possible associated property
Same owner name elsewhere
- Chowdhury, Sulin$1.42100% confidence
3850 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.
- Chowdhury, Sulin$1.42100% confidence
Olympus Corporate Center AssociCA
Department #66377, El Monte, CA, 91735
Held by McDonald'S Corporation
Vendor payments · ID 18444637
$3,818.14
El Monte, CA, 91732
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970081835
$3,808.39
2729 Luder Avenue, El Monte, CA, 91733
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025589147
$3,803.85
3 possible associated properties
At this address
- Sherman, Dorothy D$13.2098% confidence
2729 Luder Avenue, El Monte, CA, 91733
- Sherman, Dorothy D$47.8598% confidence
2729 Luder Avenue, El Monte, CA, 91733
- Sherman, Dorothy D$52.8098% confidence
2729 Luder 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.
- Sherman, Dorothy D$13.2098% confidence
Sce, FcuCA
P O Box 8017, El Monte, CA, 91734
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1021156275
$3,801.91
4336 Maxson Road, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1047273975
$3,795.61
9810 Cortada Street, El Monte, CA, 91733
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971431087
$3,794.11
3 possible associated properties
At this address
- Mecalling, George E$0.0098% confidence
9810 Cortada Street, El Monte, CA, 91733
- Mecalling, George E$490.2898% confidence
9810 Cortada Street, El Monte, CA, 91733
- Mecalling, George E Jt$760.4495% confidence
9810 Cortada 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.
- Mecalling, George E$0.0098% confidence
11447 Lee Lane 1 4, El Monte, CA, 91731
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587601
$3,790.16
3 possible associated properties
Same owner name elsewhere
- Ornelas, Jessica M$143.3898% confidence
PO Box 1181, Gonzales, CA, 93926
- Ornelas, Jessica M$19.9598% confidence
5770 Winfield Boulevard Spc 70, San Jose, CA, 95123
- Ornelas, Jessica M$14.9598% confidence
5770 Winfield Boulevard Spc 70, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Jessica M$143.3898% confidence
Laborers Training & RetrainingCA
C O Mark 4399 Santa Anita Avenue 200, El Monte, CA, 91731
Held by Travelers Indemnity Company
Premium refunds · ID 1033208411
$3,790.00
1 possible associated property
Same owner name elsewhere
- Laborers Training & Retraining$2.00100% confidence
C O Mark 4399 Santa Anita Avenue 200, 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.
- Laborers Training & Retraining$2.00100% confidence
Laborers Health Welfare TrustCA
P O Box 8005, El Monte, CA, 91734
Held by Cedars-Sinai Medical Center
Accounts payable · ID 958715899
$3,789.12
3 possible associated properties
Same owner name elsewhere
- Laborers Health & Welfare Trust$50.00100% confidence
For Southern Ca PO Box 8005, El Monte, CA, 91734
- Laborers Health & Welfare Trust$564.43100% confidence
PO Box 8024, El Monte, CA, 91734
- Laborers Health Welfare Trust$580.00100% confidence
PO Box 5850, 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.
- Laborers Health & Welfare Trust$50.00100% confidence
4412 Maxson Road, El Monte, CA, 91732
Held by Comerica Bank
Misc intangible property · ID 1045266074
$3,789.01
3 possible associated properties
At this address
- Chau, Bill$38.6798% confidence
4412 Maxson Road, El Monte, CA, 91732
- Chau, Piu W$0.6391% confidence
4412 Maxson Road, El Monte, CA, 91732
- Chau, Ida$600.0091% confidence
4412 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.
- Chau, Bill$38.6798% confidence
1931 Santa Anita, El Monte, CA, 91733
Held by Bank Of America NA
Accounts-receivable credit balance · ID 1045256516
$3,782.87
1 possible associated property
Same owner name elsewhere
- Alvantor Industry Co. Ltd.$0.03100% confidence
1931 Santa Anita Avenue, South 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.
- Alvantor Industry Co. Ltd.$0.03100% confidence
1147 Loma, El Monte, CA, 00000
Held by Prudential Insurance Company
Co-owner on this record: Ryan, Ernest C
Proceeds due beneficiaries · ID 969578619
$3,773.06
1 possible associated property
At this address
- Ryan, Carmen$426.6098% confidence
1147 Loma, El Monte, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Carmen$426.6098% confidence
11396 Magnolia Street, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1034128039
$3,766.59
11554 Cherrylee Drive, El Monte, CA, 91732
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293760
$3,762.62
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
12362 East Felipest, El Monte, CA, 91732
Held by Axa Equitable
Proceeds due beneficiaries · ID 974776330
$3,758.95
1 possible associated property
At this address
- Blind, Helen V$79.2091% confidence
12362 East Felipest, 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.
- Blind, Helen V$79.2091% confidence
4209 La Madera Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1022592208
$3,756.44
3 possible associated properties
At this address
- Jesmer, Barry$2,127.0798% confidence
4209 La Madera Avenue, El Monte, CA, 91732
- Jesmer, Sharon$10.0091% confidence
4209 La Madera Avenue, El Monte, CA, 91732
- Jesmer, Sharon$110.0091% confidence
4209 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.
- Jesmer, Barry$2,127.0798% confidence
9525 Cortada Street, El Monte, CA, 91733
Held by Bank Of America - California
Matured CD or save cert · ID 974743773
$3,753.08
4011 1 2 Maxson Road, El Monte, CA, 91732
Held by Integrity Escrow Inc
Refunds or rebates · ID 983849340
$3,750.00
3721 Gilman Road Apt 14, El Monte, CA, 91732
Held by Manhattan Fund
Shares of stock (Returned by po) · ID 3027330
$3,747.40
3 possible associated properties
Same owner name elsewhere
- Cherry, Harold$41.88100% confidence
3721 Gilman Road, El Monte, CA, 91732
- Cherry, Harold$1,541.5798% confidence
378 Rollingwood Drive, Lufkin, TX, 75904
- Cherry, Harold$1,448.1898% confidence
378 Rollingwood Drive, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cherry, Harold$41.88100% confidence
11038 Lambert Avenue, El Monte, CA, 91731
Held by Lincoln Savings Bank
Outstanding official checks · ID 1041535400
$3,741.48
3 possible associated properties
Same owner name elsewhere
- Patrick, Dominique$580.00100% confidence
1138 Lambert Avenue, El Monte, CA, 91731
- Patrick, Dominique$37.39100% confidence
4526 Santa Anita Avenue, El Monte, CA, 91731
- Patrick, Dominique$39.4498% confidence
210 Fontenot Street, Liberty, TX, 77575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Dominique$580.00100% confidence
1523 Lidcombe Avenue, El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Securities · ID 17201558
$3,735.20
1 possible associated property
At this address
- Thompson, Wilbur C$63.5898% confidence
1523 Lidcombe 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.
- Thompson, Wilbur C$63.5898% confidence
Geraldine Pavone & John W EvansCA
305 So La Madra, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Evans, Alice P
Matured/Terminated policies · ID 13839068
$3,731.92
305 So La Madra, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Geraldine Pavone & John W Evans
Matured/Terminated policies · ID 13839068
$3,731.92
2 possible associated properties
Same owner name elsewhere
- Evans, Alice P$69.6298% confidence
#### ##th Street Apt #-#, Lubbock, TX, 79414
- Evans, Alice P$2,305.1298% confidence
3045 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.
- Evans, Alice P$69.6298% confidence
11949 Magnolia Street Space 31, El Monte, CA, 91732
Held by Morgan Stanley
Underlying shares or outstanding certificates · ID 975693028
$3,730.87
3 possible associated properties
At this address
- Sanchez, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, El Monte, CA, 91732
- Sanchez, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, El Monte, CA, 91732
- Sanchez, Lawrence$9.8098% confidence
11949 Magnolia Street Space 31, 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, Lawrence$9.8098% confidence
2442 Floradale Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029465834
$3,724.00
1601 Show Court, El Monte, CA, 91733
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18087127
$3,716.51
2 possible associated properties
At this address
- Warm, Frank W$23.2198% confidence
1601 Show Court, El Monte, CA, 91733
- Warm, Frank W$196.3098% confidence
1601 Show Court, 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.
- Warm, Frank W$23.2198% confidence
3839 Baldwin Avenue Apt 80, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Savings accounts · ID 984938258
$3,714.75
9350 Flair Drive 4th Floor, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027349102
$3,711.25
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$1,016.5698% confidence
9350 Flair Drive 4th Floor, El Monte, CA, 91731
- United, States Treasury$3,011.4398% 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
1417 Rio Hondo, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Welch, Lola
Proceeds due beneficiaries · ID 970368408
$3,708.47
4 possible associated properties
Same owner name elsewhere
- Welch, William H$4,345.07100% confidence
1417 Rio Hando, El Monte, CA, 00000
- Welch, William H$0.3098% confidence
7408 Court Parkway, Sacramento, CA, 95823
- Welch, William H$0.4498% confidence
19346 Sawgrass Lane, Huntington Beach, CA, 92648
At this address
- Welch, Lola$3,708.4791% confidence
1417 Rio Hondo, 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.
- Welch, William H$4,345.07100% confidence