Unclaimed property in El Monte, CA
210,733 records · $29,201,086 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
11154 Bonwood Road Apt 1, El Monte, CA, 91733
Held by Texas Instruments Inc
Underlying shares or outstanding certificates · ID 955304016
$5,908.29
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.
9040 Telstar Avenue Suite 137, El Monte, CA, 91731
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 986367218
$5,903.53
1 possible associated property
At this address
- Junipero, Serra Hoa$7,992.4798% confidence
9040 Telstar Avenue Suite 137, 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.
- Junipero, Serra Hoa$7,992.4798% confidence
5327 Peck Road Unit A, El Monte, CA, 91732
Held by East West Bank
Co-owner on this record: Wen, Yehui
Checking accounts · ID 1023843931
$5,900.00
5327 Peck Road Unit A, El Monte, CA, 91732
Held by East West Bank
Co-owner on this record: Lin, Tinghao
Checking accounts · ID 1023843931
$5,900.00
3425 Belcroft Avenue, El Monte, CA, 91732
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971462935
$5,857.91
6 possible associated properties
Same owner name elsewhere
- Regalado, R$9.33100% confidence
3425 Belcroft, El Monte, CA, 91732
- Regalado, R$9.65100% confidence
3425 Bellroft Avenue, El Monte, CA, 91732
- Regalado, R$93.85100% confidence
3425 Belcroft, El Monte, CA, 91732
At this address
- Regalado, R$246.4598% confidence
3425 Belcroft Avenue, El Monte, CA, 91732
- Regalado, Raymond$765.9795% confidence
3425 Belcroft Avenue, El Monte, CA, 91732
- Regalado, Raymond$10.0095% confidence
3425 Belcroft 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.
- Regalado, R$9.33100% confidence
3534 North Peck Road, El Monte, CA, 91731
Held by Hartford Fire Insurance Company
Co-owners on this record: Shamo, Florence, Shamo, Vincent
Individual policy benefit/Clm · ID 1018386154
$5,846.57
3 possible associated properties
At this address
- Longo, Toyota$13.1998% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo, Toyota$29.2798% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo, Toyota$55.1098% 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$13.1998% confidence
3534 North Peck Road, El Monte, CA, 91731
Held by Hartford Fire Insurance Company
Co-owners on this record: Longo, Toyota, Shamo, Florence
Individual policy benefit/Clm · ID 1018386154
$5,846.57
4 possible associated properties
Same owner name elsewhere
- Shamo, Vincent$0.9898% confidence
3330 Hollypark Drive Apt 4, Inglewood, CA, 90305
- Shamo, Vincent$0.3198% confidence
3330 Hollypark Drive Apt 4, Inglewood, CA, 90305
- Shamo, Vincent$0.2298% confidence
3639 Watseka Avenue, Los Angeles, CA, 90034
At this address
- Shamo, Florence$5,846.5791% 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.
- Shamo, Vincent$0.9898% confidence
3534 North Peck Road, El Monte, CA, 91731
Held by Hartford Fire Insurance Company
Co-owners on this record: Longo, Toyota, Shamo, Vincent
Individual policy benefit/Clm · ID 1018386154
$5,846.57
3 possible associated properties
Same owner name elsewhere
- Shamo, Florence$2.8398% confidence
3639 Watseka Avenue, Los Angeles, CA, 90034
- Shamo, Florence$100.3798% confidence
3639 Watseka Avenue, Los Angeles, CA, 90034
At this address
- Shamo, Vincent$5,846.5791% 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.
- Shamo, Florence$2.8398% confidence
11409 Mulhall Street, El Monte, CA, 91732
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971805483
$5,844.63
3 possible associated properties
At this address
- Ngo, Diep Kim$57.9698% confidence
11409 Mulhall Street, El Monte, CA, 91732
- Ngo, Diep Kim$73.0898% confidence
11409 Mulhall Street, El Monte, CA, 91732
- Ngo, Diep Kim$80.6498% confidence
11409 Mulhall 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.
- Ngo, Diep Kim$57.9698% confidence
12053 Magnolia Street, El Monte, CA, 91732
Held by United Commercial Bank
Time deposits, CD accounts · ID 16027626
$5,788.36
1 possible associated property
At this address
- Zhou, Ling Ping$323.4898% confidence
12053 Magnolia Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Ling Ping$323.4898% confidence
12059 Lambert Avenue, El Monte, CA, 91732
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 989188874
$5,762.83
5 possible associated properties
Same owner name elsewhere
- Hurst, Ethel M$23.5798% confidence
4636 Leonis Street, Los Angeles, CA
- Hurst, Ethel M$172.6098% confidence
00000
At this address
- Hurst, Ethel M$228.7798% confidence
12059 Lambert Avenue, El Monte, CA, 91732
- Hurst, Ethel M$16.1398% confidence
12059 Lambert Avenue, El Monte, CA, 91732
- Hurst, Ethel M$58.4698% confidence
12059 Lambert 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.
- Hurst, Ethel M$23.5798% confidence
1616 Bunker Street, El Monte, CA, 91733
Held by Sara Lee Corp
Co-owner on this record: Lozano, Sergio M
Aggregate misc property · ID 962887821
$5,720.96
6 possible associated properties
Same owner name elsewhere
- Lozano, Rosa M$9.8698% confidence
3419 Keystone Avenue Apt 4, Los Angeles, CA, 90034
- Lozano, Rosa M$2.8098% confidence
2056 Newton Avenue, San Diego, CA, 92113
- Lozano, Rosa M$0.0498% confidence
212 West Francis Street, Ontario, CA, 91762
At this address
- Lozano, Rosa M$32.0098% confidence
1616 Bunker Street, El Monte, CA, 91733
- Lozano, Rosa M$35.2098% confidence
1616 Bunker Street, El Monte, CA, 91733
- Lozano, Rosa M$42.4098% confidence
1616 Bunker 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.
- Lozano, Rosa M$9.8698% confidence
1616 Bunker Street, El Monte, CA, 91733
Held by Sara Lee Corp
Co-owner on this record: Lozano, Rosa M
Aggregate misc property · ID 962887821
$5,720.96
6 possible associated properties
Same owner name elsewhere
- Lozano, Sergio M$84.7598% confidence
4575 Oregon Street 6, San Diego, CA, 92116
- Lozano, Sergio M$65.0098% confidence
17646 Brookport Street, Covina, CA, 91722
- Lozano, Sergio M$85.6098% confidence
1008 South 26th Apt 1, San Diego, CA, 92113
At this address
- Lozano, Sergio M$32.0098% confidence
1616 Bunker Street, El Monte, CA, 91733
- Lozano, Sergio M$35.2098% confidence
1616 Bunker Street, El Monte, CA, 91733
- Lozano, Sergio M$42.4098% confidence
1616 Bunker 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.
- Lozano, Sergio M$84.7598% confidence
International, Pacific SeafoodCA
11264 Rush Street, El Monte, CA, 91733
Held by Principal Financial Group
Dividends · ID 1029611828
$5,710.32
1 possible associated property
At this address
- International, Pacific Seafood$20,617.0598% confidence
11264 Rush Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International, Pacific Seafood$20,617.0598% confidence
$5,709.33
3607 Gibson Road 1, El Monte, CA, 91731
Held by Home Savings Of America
Co-owner on this record: Riley, M L
Savings accounts/Credit union shrs · ID 1111296
$5,700.81
3 possible associated properties
Same owner name elsewhere
- Moore, Ruth B$0.6698% confidence
854 Nottingham Drive, Redlands, CA, 92373
- Moore, Ruth B$52.9398% confidence
Texas National Bank Box 2559, Houston, TX, 00000
- Moore, Ruth B$172.2298% confidence
Trust Oil & Gas PO Box 852013, Dallas, TX, 75285
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Ruth B$0.6698% confidence
3607 Gibson Road 1, El Monte, CA, 91731
Held by Home Savings Of America
Co-owner on this record: Moore, Ruth B
Savings accounts/Credit union shrs · ID 1111296
$5,700.81
2 possible associated properties
Same owner name elsewhere
- Riley, M L$35.3398% confidence
1721 C Street, Marysville, CA, 95901
- Riley, M L$39.9398% confidence
6021 Harrison Way, Watauga, TX, 76148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, M L$35.3398% confidence
11654 Forest Grove, El Monte, CA, 91732
Held by Exxon Mobil Corporation Drp
Securities · ID 14287019
$5,698.39
1 possible associated property
Same owner name elsewhere
- Gerber, Karl V$176.43100% confidence
11654 Forrest Grove, 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.
- Gerber, Karl V$176.43100% confidence
11850 East Valley Boulevard, El Monte, CA, 91732
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 18866450
$5,695.00
1 possible associated property
At this address
- Sullivan Mgmt Group$70.0091% confidence
11850 East Valley Boulevard, 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.
- Sullivan Mgmt Group$70.0091% confidence
3040 Lexington Avenue, El Monte, CA, 91731
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 10942182
$5,675.65
3 possible associated properties
Same owner name elsewhere
- Williams, Norman A$0.0198% confidence
310 Van Ness Lane, Redlands, CA, 92374
- Williams, Norman A$11.6098% confidence
615 Calmace Drive, Dixon, CA, 95620
- Williams, Norman A$67.3298% confidence
And Doris Williams PO Box 827, Tatum, TX, 75691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Norman A$0.0198% confidence
C/o Mi Young Han & Sang Yeop H 4622 Maxon Road, El Monte, CA, 91732
Held by American Contractors Indemnity Company
Unclaimed loan collateral · ID 1010294560
$5,674.69
9660 Flair Drive Suite 438, El Monte, CA, 91731
Held by Bank Of America NA
Customer overpayments · ID 1045348435
$5,647.95
12055 Kerrwood Street, El Monte, CA, 91732
Held by Devon Energy/mitchell Energy & Developme
Securities · ID 16679937
$5,639.66
1 possible associated property
At this address
- Calderone, Angelo J$71.0298% confidence
12055 Kerrwood 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.
- Calderone, Angelo J$71.0298% confidence
12034 Killian Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990474
$5,636.97
6 possible associated properties
Same owner name elsewhere
- Zhang, Xiao L$0.0098% confidence
4213 Walnut Grove Avenue #b, Rosemead, CA, 91770
- Zhang, Xiao L$0.0198% confidence
2817 Blakeman Avenue, Rowland Heights, CA, 91748
- Zhang, Xiao L$1.0898% confidence
1096 Old Ranch Road, Camarillo, CA, 93012
At this address
- Zhang, Xiao L$34.4998% confidence
12034 Killian Street, El Monte, CA, 91732
- Zhang, Xiao Li$0.0095% confidence
12034 Killian Street, El Monte, CA, 91732
- Zhang, Xiao$144.8395% confidence
12034 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.
- Zhang, Xiao L$0.0098% confidence
3431 Gilman Road Apt B, El Monte, CA, 91732
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873240
$5,634.08
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Indemnity Company
Co-owner on this record: Longo, Toyota
Individual policy benefit/Clm · ID 1008087264
$5,622.44
1 possible associated property
Same owner name elsewhere
- Liang, Jian Ru$4.43100% confidence
3626 Baldwin Avenue 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.
- Liang, Jian Ru$4.43100% confidence
11643 Sitka Street Apt 6, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033010875
$5,618.58
3 possible associated properties
Same owner name elsewhere
- Hernandez, Socorro M$165.21100% confidence
459 County Road Apt D, Pomona, CA, 91766
- Hernandez, Socorro M$0.0598% confidence
127 East 3rd Street, Rialto, CA, 92376
- Hernandez, Socorro M$1.7598% confidence
669 Elmbrook Way, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Socorro M$165.21100% confidence
12108 Redberry Street, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 18878251
$5,612.73
1 possible associated property
At this address
- San, Si Houang$209.7598% confidence
12108 Redberry 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.
- San, Si Houang$209.7598% confidence
3335 Maxson Road Trlr 18, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990498
$5,581.59
1 possible associated property
At this address
- Lara, Rolando$18.2298% confidence
3335 Maxson Road Trlr 18, 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.
- Lara, Rolando$18.2298% confidence
10538 Venita Street, El Monte, CA, 91731
Held by Johnson Controls Inc
Underlying shares or outstanding certificates · ID 966494438
$5,578.61
2 possible associated properties
At this address
- Whitehead, L Winifred$14.0098% confidence
10538 Venita Street, El Monte, CA, 91731
- Whitehead, L Winifred$389.7698% confidence
10538 Venita Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, L Winifred$14.0098% confidence
2522 Continental Avenue #a7757, El Monte, CA, 91733
Held by Quinstreet Inc
Accounts payable · ID 993810573
$5,557.38
4210 La Madera Avenue, El Monte, CA, 91732
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024435603
$5,553.66
1 possible associated property
At this address
- Painter, Jack$398.1698% confidence
4210 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.
- Painter, Jack$398.1698% confidence
4550 North Baldwin Avenue, El Monte, CA, 91731
Held by Bank Of America - Illinois
Time deposits, CD accounts · ID 18336723
$5,547.85
4470 Maxson Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368871
$5,540.01
2640 Washington Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043501622
$5,532.76
2 possible associated properties
At this address
- Li, Weiqin$1.0091% confidence
2640 Washington Avenue, El Monte, CA, 91733
- Li, Weiqin$23.8691% confidence
2640 Washington 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.
- Li, Weiqin$1.0091% confidence
Apt 62 3815 Baldwin Avenue, El Monte, CA, 91731
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086397
$5,531.60
10512 Lower Azusa Road 206, El Monte, CA, 91731
Held by Cardservice International Inc
Other · ID 15740773
$5,527.56
1 possible associated property
At this address
- 3 Way Winners Group$2,766.0095% confidence
10512 Lower Azusa Road #206, 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.
- 3 Way Winners Group$2,766.0095% confidence
11120 McGirk Avenue, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274125
$5,523.77
1 possible associated property
At this address
- Zhao, Zhou$5.8998% confidence
11120 McGirk 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.
- Zhao, Zhou$5.8998% confidence
11663 Bryant Road, El Monte, CA, 91732
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033391577
$5,523.33
6 possible associated properties
Same owner name elsewhere
- Lara, Martha E$0.99100% confidence
11663 La Bryant Road, El Monte, CA, 91732
- Lara, Martha E$1.0798% confidence
930 South Caldwell Avenue Apt A, Ontario, CA, 91761
- Lara, Martha E$5.0098% confidence
1249 Woodmere Road, Santa Maria, CA, 93455
At this address
- Lara, Martha E$6.0098% confidence
11663 Bryant Road, El Monte, CA, 91732
- Lara, Martha E$266.3498% confidence
11663 Bryant Road, El Monte, CA, 91732
- Lara, Martha E$38.5098% confidence
11663 Bryant 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.
- Lara, Martha E$0.99100% confidence
$5,523.12
Asian American Alumni And Friends/ Chinn PeteCA
11038 East Valley Mall, El Monte, CA, 91731
Held by Cal Poly Federal Credit Union
Savings accounts · ID 998417728
$5,495.07
5351 Rosemead Boulevard 104, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826094
$5,494.01
3 possible associated properties
Same owner name elsewhere
- Mkhitaryan, Gegham$135,050.0798% confidence
324 South Beverly Drive Unit 320, Beverly Hills, CA, 90212
- Mkhitaryan, Gegham$2,556.9398% confidence
324 Beverly Drive Unit 320, Beverly Hills, CA, 90212
- Mkhitaryan, Gegham$119.0098% confidence
16650 Oldham Street, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mkhitaryan, Gegham$135,050.0798% confidence
9420 Telstar Avenue #208, El Monte, CA, 91731
Held by World Savings Bank FSB
Checking accounts, demand deposit · ID 16887380
$5,490.16
3 possible associated properties
Same owner name elsewhere
- Tjandra, Gunawan$8.8698% confidence
1712 Pepper Street Apt East, Alhambra, CA, 91801
- Tjandra, Gunawan$49.7598% confidence
Unknown, 00000
At this address
- Tjandra, Henny$3,635.9891% confidence
9420 Telstar Avenue 208, 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.
- Tjandra, Gunawan$8.8698% confidence
11057 East Basye Street, El Monte, CA, 91731
Held by Truck Insurance Exchange
Refunds · ID 12156491
$5,479.41
3 possible associated properties
At this address
- Sacred Heart Lodge Hospital$1,964.5498% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$4,209.0498% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$1,674.4198% confidence
11057 East Basye Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sacred Heart Lodge Hospital$1,964.5498% confidence
3320 Tyler Avenue, El Monte, CA, 91731
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 996264767
$5,473.00
2 possible associated properties
At this address
- Yan, Guangyuan$1,168.9198% confidence
3320 Tyler Avenue, El Monte, CA, 91731
- Yan, Guangyuan$2,569.7298% 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$1,168.9198% confidence
10401 Asher Street, El Monte, CA, 91733
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1025937410
$5,464.59
3 possible associated properties
At this address
- Oden Family Living Trust$27.8898% confidence
10401 Asher Street, El Monte, CA, 91733
- Oden Family Living Trust$714.3398% confidence
10401 Asher Street, El Monte, CA, 91733
- Oden Family Living Trust$5,965.9298% confidence
10401 Asher 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.
- Oden Family Living Trust$27.8898% confidence
10718 10718 1 2 Owens Way, El Monte, CA, 91733
Held by Loancare LLC
Co-owner on this record: Collazo, Lujano Maria G
Outstanding official checks · ID 1044383808
$5,461.75
10718 10718 1 2 Owens Way, El Monte, CA, 91733
Held by Loancare LLC
Co-owner on this record: Granciano, Garcia Gustavo M
Outstanding official checks · ID 1044383808
$5,461.75
1 possible associated property
Same owner name elsewhere
- Collazo, Lujano Maria G$7.6598% confidence
3823 East Cesar East Chavez Avenue, 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.
- Collazo, Lujano Maria G$7.6598% confidence
11109 1 2 Basye Street, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Co-owner on this record: Cabana, Irma
Checking accounts · ID 994647468
$5,421.67
3 possible associated properties
Same owner name elsewhere
- Cabana, Armando$5.6698% confidence
996 Springfield Street Apt B, Upland, CA, 91786
At this address
- Cabana, Armando$1.4098% confidence
11109 1/2 Basye Street, El Monte, CA, 91731
- Cabana, Irma$5,421.6791% confidence
11109 1 2 Basye Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabana, Armando$5.6698% confidence
11109 1 2 Basye Street, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Co-owner on this record: Cabana, Armando
Checking accounts · ID 994647468
$5,421.67
2 possible associated properties
At this address
- Cabana, Armando$1.4091% confidence
11109 1/2 Basye Street, El Monte, CA, 91731
- Cabana, Armando$5,421.6791% confidence
11109 1 2 Basye Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabana, Armando$1.4091% confidence
1041 Loma, El Monte, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Breitenstein, William J
Proceeds due beneficiaries · ID 975299175
$5,420.05
1 possible associated property
Same owner name elsewhere
- Breitenstein, Hilda$540.3698% confidence
1041 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.
- Breitenstein, Hilda$540.3698% confidence
Four Points Business Park D, El Monte, CA, 91735
Held by Telecheck International, Inc
Vendor payments · ID 15718413
$5,416.80
12159 Roseglen Street, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984715668
$5,400.00
1710 Santa Anita Avenue, El Monte, CA, 91733
Held by Nevada State Bank
Checking accounts · ID 985406869
$5,367.98
2 possible associated properties
At this address
- Vulture Aviation Inc$2,408.6198% confidence
1710 Santa Anita Avenue, El Monte, CA, 91733
- Vulture Aviation Inc$695.9598% confidence
1710 Santa Anita Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vulture Aviation Inc$2,408.6198% confidence
Henry M Ventura 11034 East Valley Boulevard, El Monte, CA, 91731
Held by Telefonos De Mexico S.a. De C.v.
Securities · ID 14299348
$5,367.90
2555 Potrero Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015541
$5,347.93
4526 Rowland, El Monte, CA, 91731
Held by Putnam Fiduciary Trust Company
Co-owners on this record: Buchan, Ashliegh F, Buchan, Mary
Dividends · ID 2052429
$5,275.00
4526 Rowland, El Monte, CA, 91731
Held by Putnam Fiduciary Trust Company
Co-owners on this record: Apex Plastering Co Pt, Buchan, Mary
Dividends · ID 2052429
$5,275.00
3 possible associated properties
Same owner name elsewhere
- Buchan, Ashliegh F$387.50100% confidence
4526 Rowland, El Monte, 91731
- Buchan, Ashliegh F$387.50100% confidence
4526 Rowland, El Monte, 91731
At this address
- Buchan, Mary$5,275.0091% confidence
4526 Rowland, 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.
- Buchan, Ashliegh F$387.50100% confidence
4526 Rowland, El Monte, CA, 91731
Held by Putnam Fiduciary Trust Company
Co-owners on this record: Apex Plastering Co Pt, Buchan, Ashliegh F
Dividends · ID 2052429
$5,275.00
4 possible associated properties
Same owner name elsewhere
- Buchan, Mary$30.10100% confidence
4526 Rowland, El Monte, 91731
- Buchan, Mary$387.50100% confidence
4526 Rowland, El Monte, 91731
- Buchan, Mary$387.50100% confidence
4526 Rowland, El Monte, 91731
At this address
- Buchan, Ashliegh F$5,275.0091% confidence
4526 Rowland, 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.
- Buchan, Mary$30.10100% confidence
PO Box 5488, El Monte, CA, 91734
Held by Wells Fargo Bank NA
Co-owner on this record: Quintanilla, Manuel
Customer overpayments · ID 961492283
$5,270.50
3 possible associated properties
Same owner name elsewhere
- Trail Chemical Corp$1,152.50100% confidence
PO Box 5488, El Monte, CA, 91734
- Trail Chemical Corp$41,362.15100% confidence
PO Box 5488, El Monte, CA, 91734
- Trail Chemical Corp$2,824.0098% confidence
9904 Gidley Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trail Chemical Corp$1,152.50100% confidence
9300 Flair Drive 5th Floor, El Monte, CA, 91731
Held by American Modern Insurance Group Inc
Individual policy benefit/Clm · ID 1025939024
$5,267.89
5 possible associated properties
Same owner name elsewhere
- East West Bank Isaoa Atima$2.5098% confidence
PO Box 60020, City Of Industry, CA, 91716
- East West Bank Isaoa Atima$15.0098% confidence
22409 Janice Avenue, Cupertino, CA, 95014
At this address
- East West Bank$105.0095% confidence
9300 Flair Drive 5th Floor, El Monte, CA, 91731
- East West Bank$184.5095% confidence
9300 Flair Drive 5th Floor, El Monte, CA, 91731
- East West Bank$175.0095% confidence
9300 Flair Drive 5th 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.
- East West Bank Isaoa Atima$2.5098% confidence
4732 Riverview Avenue, El Monte, CA, 91731
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Rodriguez, Diane
Individual policy benefit/Clm · ID 969277271
$5,267.37
3 possible associated properties
At this address
- Rodriguez, E$1.3491% confidence
4732 Riverview Avenue, El Monte, CA, 91731
- Rodriguez, Diane$5,267.3791% confidence
4732 Riverview Avenue, El Monte, CA, 91731
- Rodriguez, Elizabeth$408.0091% confidence
4732 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.
- Rodriguez, E$1.3491% confidence
4732 Riverview Avenue, El Monte, CA, 91731
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Rodriguez, Miguel
Individual policy benefit/Clm · ID 969277271
$5,267.37
3 possible associated properties
At this address
- Rodriguez, E$1.3491% confidence
4732 Riverview Avenue, El Monte, CA, 91731
- Rodriguez, Miguel$5,267.3791% confidence
4732 Riverview Avenue, El Monte, CA, 91731
- Rodriguez, Elizabeth$408.0091% confidence
4732 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.
- Rodriguez, E$1.3491% confidence
11503 Mulhall Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Co-owner on this record: Bohon, Connie Salmon
Checking accounts · ID 1027293971
$5,259.91
4 possible associated properties
Same owner name elsewhere
- Haro, Carmen A$5.0098% confidence
6636 Walker Avenue, Bell, CA, 90201
- Haro, Carmen A$1.5098% confidence
41 East Live Oak Avenue, Arcadia, CA, 91006
- Haro, Carmen A$1.5098% confidence
41 East Live Oak Avenue, Arcadia, CA, 91006
At this address
- Haro, Carmen A$35.9798% confidence
11503 Mulhall 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.
- Haro, Carmen A$5.0098% confidence
11503 Mulhall Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Co-owner on this record: Haro, Carmen A
Checking accounts · ID 1027293971
$5,259.91
1 possible associated property
At this address
- Bohon, Connie Salmon$15.1598% confidence
11503 Mulhall 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.
- Bohon, Connie Salmon$15.1598% confidence
12531 Countryside Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757223
$5,238.76
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Guillermo E$1.1598% confidence
2901 Macarthur Boulevard Apt 301, Oakland, CA, 94602
- Gonzalez, Guillermo E$1.1398% confidence
11637 Chadsey Drive, Whittier, CA, 90604
- Gonzalez, Guillermo E$1.4598% confidence
11637 Chadsey Drive, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Guillermo E$1.1598% confidence
4758 Pal Mal, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Parcher, Audrey L
Proceeds due beneficiaries · ID 971109824
$5,222.06
1 possible associated property
Same owner name elsewhere
- Parcher, Delmar F$284.40100% confidence
4758 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.
- Parcher, Delmar F$284.40100% confidence
9460 Telstar Avenue Suite 5, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984941199
$5,218.45
2 possible associated properties
At this address
- Roco International Co Ltd$290.3598% confidence
9460 Telstar Avenue Suite 5, El Monte, CA, 91731
- Roco International Co Ltd$300.4798% confidence
9460 Telstar Avenue Suite 5, 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.
- Roco International Co Ltd$290.3598% confidence
3238 Washington Avenue, El Monte, CA, 91731
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663717
$5,215.21
3 possible associated properties
At this address
- Mendez, Jasper$43.8695% confidence
3238 Washington Avenue, El Monte, CA, 91731
- Mendez, Jasper$2,126.4195% confidence
3238 Washington Avenue, El Monte, CA, 91731
- Mendez, Jasper$332.8695% confidence
3238 Washington 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.
- Mendez, Jasper$43.8695% confidence
3238 Washington Boulevard, El Monte, CA, 91731
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663717
$5,215.21
3 possible associated properties
Same owner name elsewhere
- Mendez, Jasper$43.86100% confidence
3238 Washington Avenue, El Monte, CA, 91731
- Mendez, Jasper$2,126.41100% confidence
3238 Washington Avenue, El Monte, CA, 91731
- Mendez, Jasper$332.86100% confidence
3238 Washington 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.
- Mendez, Jasper$43.86100% confidence
Zou, LiCA
11411 Vuepointe Way Unit B, El Monte, CA, 91732
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865954
$5,205.84
3019 Allgeyer Avenue Apt East, El Monte, CA, 91732
Held by Paypal
Misc intangible property · ID 1046491650
$5,187.23
11332 Emery Street, El Monte, CA, 91731
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 974775720
$5,184.55
2838 Allgeyer Avenue #1, El Monte, CA, 91732
Held by Consolidated Garments Inc.
Pension & Profit sharing · ID 966546643
$5,182.62
4 possible associated properties
Same owner name elsewhere
- Saldana, Jose Luis$83.0798% confidence
C/o Banctexas 2929 Allen Parkway, Houston, TX, 77019
- Saldana, Jose Luis$62.3198% confidence
11811 Omar Drive, Cibolo, TX, 78108
- Saldana, Jose Luis$150.0098% confidence
5315 Timber Creek Place Drive, Houston, TX, 77084
At this address
- Saldana, Jose L$50.1395% confidence
2838 Allgeyer Avenue 1, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Jose Luis$83.0798% confidence
2646 Strozier Avenue, El Monte, CA, 91733
Held by Bank Of America - California
Checking accounts · ID 981557345
$5,171.55
1 possible associated property
At this address
- Mei Qing USA Investment Inc$4,258.5998% confidence
2646 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.
- Mei Qing USA Investment Inc$4,258.5998% confidence
11057 East Basye Street, El Monte, CA, 91731
Held by Truck Insurance Exchange
Refunds · ID 11488902
$5,161.40
3 possible associated properties
At this address
- Sacred Heart Lodge Hospital$1,964.5498% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$4,209.0498% confidence
11057 East Basye Street, El Monte, CA, 91731
- Sacred Heart Lodge Hospital$1,674.4198% confidence
11057 East Basye Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sacred Heart Lodge Hospital$1,964.5498% confidence
11850 East Valley Boulevard, El Monte, CA, 91732
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 18866396
$5,157.00
6 possible associated properties
Same owner name elsewhere
- Crawfords Markets Inc$28.8198% confidence
10931 Rosecrans Avenue, Norwalk, CA, 90650
- Crawfords Markets Inc$308.0798% confidence
10931 Rosecrans Avenue, Norwalk, CA, 90650
- Crawfords Markets Inc$485.2698% confidence
10931 East Rosecrans Avenue, Norwalk, CA, 90650
At this address
- Crawfords, Market$6.3191% confidence
11850 East Valley Boulevard, El Monte, CA, 91732
- Crawfords, Market$12.6291% confidence
11850 East Valley Boulevard, El Monte, CA, 91732
- Crawfords, Market$56.7991% confidence
11850 East Valley Boulevard, 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.
- Crawfords Markets Inc$28.8198% confidence
3828 Riverview Avenue, El Monte, CA, 91731
Held by U S Branch Of The Independent Order Of F
Co-owner on this record: Kellogg, Janis Strangio
Proceeds due beneficiaries · ID 993637186
$5,156.23
3828 Riverview Avenue, El Monte, CA, 91731
Held by U S Branch Of The Independent Order Of F
Co-owner on this record: Strangio, Michael
Proceeds due beneficiaries · ID 993637186
$5,156.23
778 North Cogswell Road, El Monte, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Garner, John D
Proceeds due beneficiaries · ID 971044802
$5,121.31
778 North Cogswell Road, El Monte, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Frank, Hilda E
Proceeds due beneficiaries · ID 971044802
$5,121.31
3 possible associated properties
Same owner name elsewhere
- Garner, John D$0.5398% confidence
856 Country Drive, Ojai, CA, 93023
- Garner, John D$53.0298% confidence
#### County Road ### South, Henderson, TX, 75654
- Garner, John D$32.2498% confidence
4203 Argentina Circle, Pasadena, TX, 77504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, John D$0.5398% confidence
C O Michael H Lam 9040 Telstar Avenue Suite 133, El Monte, CA, 91731
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005994911
$5,118.18
4800 Daleview Avenue 168, El Monte, CA, 91731
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959847077
$5,117.01
2 possible associated properties
Same owner name elsewhere
- Navarre, Robert J$63.5598% confidence
334 West Bennett Avenue Unit A, Glendora, CA, 91741
At this address
- Navarre, Robert J$376.2998% confidence
4800 Daleview Avenue 168, 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.
- Navarre, Robert J$63.5598% confidence
10634 Valley Mall, El Monte, CA, 91731
Held by Pizza Hut Of America Inc And Affiliates
Payments for goods & Services · ID 968930395
$5,104.00
2 possible associated properties
Same owner name elsewhere
- Carabello, Oscar$1.0598% confidence
1410 Edgecliffe Drive, Los Angeles, CA, 90026
- Carabello, Oscar$195.7998% confidence
1826 Calle Fortuna, Glendale, CA, 91208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carabello, Oscar$1.0598% confidence
3380 Flair Drive Suite 217, El Monte, CA, 91731
Held by Yamaha Motor Corporation USA
Vendor payments · ID 13652684
$5,100.00
$5,078.50
12036 Lambert Avenue, El Monte, CA, 91732
Held by Mfs Family Of Funds
Co-owner on this record: Nguyen, Mathew T
Mutual fund shares · ID 971251618
$5,076.91
2 possible associated properties
At this address
- Le, Tuan A$0.4695% confidence
12036 Lambert Avenue, El Monte, CA, 91732
- Le, Tuan$9.5495% confidence
12036 Lambert Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Tuan A$0.4695% confidence
12036 Lambert Avenue, El Monte, CA, 91732
Held by Mfs Family Of Funds
Co-owner on this record: Le, Tuan A Cust
Mutual fund shares · ID 971251618
$5,076.91
Z & L Culture Developing Hollywood LtdCA
2616 Parkway Drive, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 999062684
$5,076.00
Guerrero, Magnolia VillatoroCA
12139 Maryvine Street, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts · ID 1033522684
$5,075.00
11333 Lambert Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1045358637
$5,071.14
9650 Flair Drive, El Monte, CA, 91731
Held by First American Title Co
Escrow accounts · ID 1033197144
$5,050.09
6 possible associated properties
Same owner name elsewhere
- Cathay Bank$1.67100% confidence
9650 Flair Drive Floor 1, El Monte, CA, 91731
- Cathay Bank$14.75100% confidence
C/o North Williams Or Ap 710 Webst 9650 Flair Drive 2nd Floor, El Monte, CA, 91731
- Cathay Bank$21.05100% confidence
C/o North Williams Or Ap 710 Webst 9650 Flair Drive 2nd Floor, El Monte, CA, 91731
At this address
- Cathay Bank$0.5798% confidence
9650 Flair Drive, El Monte, CA, 91731
- Cathay Bank$5,000.0098% confidence
9650 Flair Drive, El Monte, CA, 91731
- Cathay Bank$316.9998% confidence
9650 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.
- Cathay Bank$1.67100% confidence
2673 Santa Anita Avenue Null, El Monte, CA, 91733
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071972056
$5,049.61
Baldwin Park El Monte Medical GroupCA
11017 Valley Mall Avenue, El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001486325
$5,048.50
3 possible associated properties
Same owner name elsewhere
- Baldwin Park El Monte Medical Group$1,500.0098% confidence
14342 Ramona Boulevard, Baldwin Park, CA, 91706
- Baldwin Park-El Monte Medical Group$30.0098% confidence
PO Box 1298, Glendora, CA, 91741
- Baldwin Park-El Monte Medical Group$30.0098% confidence
PO Box 1298, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin Park El Monte Medical Group$1,500.0098% confidence
10037 Garvey, El Monte, CA, 91733
Held by Prudential Insurance Company
Death benefits · ID 17255832
$5,046.41
1 possible associated property
At this address
- Hyatt, Ernest F$4,341.1498% confidence
10037 Garvey, 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.
- Hyatt, Ernest F$4,341.1498% confidence
4401 Santa Anita Avenue Suite 211, El Monte, CA, 91731
Held by Trinity Universal Insurance
Co-owner on this record: Jb Law Group
Individual policy benefit/Clm · ID 1042330526
$5,045.00
4401 Santa Anita Avenue Suite 211, El Monte, CA, 91731
Held by Trinity Universal Insurance
Co-owner on this record: Santos, Garcia Daniel
Individual policy benefit/Clm · ID 1042330526
$5,045.00
1 possible associated property
Same owner name elsewhere
- Jb Law Group$9.9598% confidence
205 20th Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jb Law Group$9.9598% confidence
2794 Consol Avenue, El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 1020508743
$5,031.87
1 possible associated property
At this address
- Bsy USA Group Holdings Ltd$192.0098% confidence
2794 Consol Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bsy USA Group Holdings Ltd$192.0098% confidence
2840 Musgrove Avenue, El Monte, CA, 91732
Held by Cathay Bank
Checking accounts · ID 1013444244
$5,025.00
10478 East Valley Boulevard, El Monte, CA, 91731
Held by Southern California Edison 4.78%
Refunds · ID 14581424
$5,012.60