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 21, 2026 · official state programs
11645 Woodville Drive, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance · ID 1043388774
$724.09
3 possible associated properties
Same owner name elsewhere
- He, Dongbo$0.3098% confidence
702 South Electric Avenue, Alhambra, CA, 91803
- He, Dongbo$120.9698% confidence
2921 Adelita Drive, Hacienda Heights, CA, 91745
- He, Dongbo$49.6298% confidence
8201 23rd Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Dongbo$0.3098% confidence
814 Whitley, El Monte, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936935
$723.30
10120 Fern Street Apt 10, El Monte, CA, 91733
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1017752896
$723.00
American Food Engineering IncCA
Unknown, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 965477744
$722.83
11017 Dodson Street Spc 22, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043755881
$722.64
1 possible associated property
At this address
- Ramos, Luis M$23.1698% confidence
11017 Dodson Street Spc 22, 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.
- Ramos, Luis M$23.1698% confidence
PO Box 6279, El Monte, CA, 91734
Held by Bank Of America - California
Checking accounts · ID 964795581
$722.58
9460 Telstar Avenue Suite 5, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011137916
$722.49
Rma Dept 10936 Schmidt Road Suite J, El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1013355687
$722.32
12700 Elliot Avenue, El Monte, CA, 91732
Held by Bbsi
Wages, payroll, salaries · ID 1041393447
$721.46
2 possible associated properties
At this address
- Puentes, Eva O$548.2698% confidence
12700 Elliot Avenue, El Monte, CA, 91732
- Puentes, Eva$230.4995% confidence
12700 Elliot 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.
- Puentes, Eva O$548.2698% confidence
4427 Fandon Avenue, El Monte, CA, 91732
Held by McKesson Corporation
Securities · ID 19008309
$721.23
4 possible associated properties
Same owner name elsewhere
- Gourley, Genevieve E$1,672.0098% confidence
4427 Fandon Avenue, El Monte, CA, 10015
At this address
- Gourley, Genevieve E$26.4098% confidence
4427 Fandon Avenue, El Monte, CA, 91732
- Gourley, Genevieve E$35.2098% confidence
4427 Fandon Avenue, El Monte, CA, 91732
- Gourley, Genevieve E$609.2598% confidence
4427 Fandon 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.
- Gourley, Genevieve E$1,672.0098% confidence
ThinhCA
3747 Cypress Avenue El, El Monte, CA, 91731
Held by The May Department Stores Co
Credit balances · ID 18089540
$720.75
3144 Santa Anita Avenue Suite 205, El Monte, CA, 91733
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 982045609
$720.45
3 possible associated properties
Same owner name elsewhere
- Health Care Partners$93.47100% confidence
3144 Sant Anita Avenue Suite #205, South El Monte, CA, 91733
- Health Care Partners$5.0098% confidence
3661 Buchannan Street, San Francisco, CA, 94123
- Health Care Partners$6.7198% confidence
2750 East Slauson Avenue, Los Angeles, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Health Care Partners$93.47100% confidence
CltfCA
4401 Santa Anita Avenue, El Monte, CA, 91731
Held by Microsoft Corporation
Misc outstanding checks · ID 1034880352
$720.00
2832 Allgeyer Avenue 8, El Monte, CA, 91732
Held by Paypal Inc
Misc intangible property · ID 1009156395
$719.94
10642 Lower Azusa Road Suite F, El Monte, CA, 91731
Held by Bank Of America NA
Customer overpayments · ID 1045352623
$719.94
12423 Dahlia Avenue, El Monte, CA, 91732
Held by Goodwill Industries Of So California
Wages, payroll, salaries · ID 1036128284
$719.32
2 possible associated properties
Same owner name elsewhere
- Brown, Sade L$1.0898% confidence
4150 North Cornelia, Fresno, CA, 93722
- Brown, Sade L$7.8898% confidence
3201 West Street Apt East, Sacramento, CA, 95817
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Sade L$1.0898% confidence
3854 Apt B, El Monte, CA, 91732
Held by The Home Depot
Wages, payroll, salaries · ID 1018187458
$719.00
6 possible associated properties
Same owner name elsewhere
- Reynoso, Benjamin$0.3598% confidence
59 Carter Drive, Perris, CA, 92570
- Reynoso, Benjamin$1.0098% confidence
4226 West Clinton Court, Visalia, CA, 93291
- Reynoso, Benjamin$58.8598% confidence
600 McLaudjlin, Santa Cruz, CA, 95064
At this address
- Reynoso, Benjamin$574.2598% confidence
3854 Apt B, El Monte, CA, 91732
- Reynoso, Benjamin$539.8798% confidence
3854 Apt B, El Monte, CA, 91732
- Reynoso, Benjamin$308.0098% confidence
3854 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.
- Reynoso, Benjamin$0.3598% confidence
10844 Montecito Drive, El Monte, CA, 91731
Held by The Daily Journal Corporation
Underlying shares or outstanding certificates · ID 955529423
$718.52
6 possible associated properties
Same owner name elsewhere
- Bemis, Vera A$3,889.03100% confidence
100 Shs Duke Pwr, El Monte, CA, 91731
- Bemis, Vera A$5,245.8498% confidence
10932 Locust Avenue, Bloomington, CA, 92316
- Bemis, Vera A$5,058.9398% confidence
J B Mullen 10932 Locust Avenue, Bloomington, CA, 92316
At this address
- Bemis, Vera A$33.3698% confidence
10844 Montecito Drive, El Monte, CA, 91731
- Bemis, Vera A$34.0098% confidence
10844 Montecito Drive, El Monte, CA, 91731
- Bemis, Vera A$33.8798% 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$3,889.03100% confidence
5345 La Madera Avenue, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 965478172
$718.36
Feng, QiCA
5345 La Madera Avenue 5345 La Madera Avenue, El Monte, CA, 91732
Held by East West Bank
Savings accounts · ID 965478172
$718.36
11435 Medina Court, El Monte, CA, 91731
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Paniagua, Rogelio Merito
Checking accounts · ID 1019257427
$717.99
3 possible associated properties
At this address
- Paniagua, Margaret$0.2098% confidence
11435 Medina Court, El Monte, CA, 91731
- Paniagua, Margaret$5.0098% confidence
11435 Medina Court, El Monte, CA, 91731
- Paniagua, Margaret$26.0098% confidence
11435 Medina Court, 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.
- Paniagua, Margaret$0.2098% confidence
11435 Medina Court, El Monte, CA, 91731
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Paniagua, Margaret
Checking accounts · ID 1019257427
$717.99
3 possible associated properties
At this address
- Paniagua, Rogelio Merito$5.0098% confidence
11435 Medina Court, El Monte, CA, 91731
- Paniagua, Rogelio$1,652.7195% confidence
11435 Medina Court, El Monte, CA, 91731
- Paniagua, Margaret$717.9991% confidence
11435 Medina Court, 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.
- Paniagua, Rogelio Merito$5.0098% confidence
9746 Cortada Street Apt K, El Monte, CA, 91733
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340088
$717.82
3 possible associated properties
Same owner name elsewhere
- Chen, Huaxin$5.00100% confidence
3147 Adelia Avenue, South El Monte, CA, 91733
- Chen, Huaxin$0.33100% confidence
3147 Adelia Avenue, El Monte, CA, 91733
- Chen, Huaxin$1.00100% confidence
10150 Rush Street, 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.
- Chen, Huaxin$5.00100% confidence
3550 Cogswell Road, El Monte, CA, 91732
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries · ID 1004227991
$717.34
3 possible associated properties
Same owner name elsewhere
- Pacheco, Domingo$28.33100% confidence
3550 Cogswell Road Apt 7, El Monte, CA, 91732
- Pacheco, Domingo$581.4098% confidence
TX, 00000
- Pacheco, Domingo$83.1298% confidence
107 East 12th Street, Post, TX, 79356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Domingo$28.33100% confidence
3524 Durfee 13, El Monte, CA, 91732
Held by Verizon Communications Inc/gte Corp
Securities · ID 14605392
$717.27
3 possible associated properties
Same owner name elsewhere
- Austin, Naomi$3.9598% confidence
8989 Navajo Trail, Morongo Valley, CA, 92256
- Austin, Naomi$28.5198% confidence
1446 Karl Street, San Jose, 95122
- Austin, Naomi$46.9598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Naomi$3.9598% confidence
5037 Privet Avenue, El Monte, CA, 91732
Held by Pacific Standard Life Insurance Co
Matured/Terminated policies · ID 9500978
$717.25
6 possible associated properties
Same owner name elsewhere
- Orozco, Nicholas$115.20100% confidence
5037 Priuitt Avenue, El Monte, CA, 91732
- Orozco, Nicholas$7.1598% confidence
1710 Natalie Avenue 1, West Covina, CA, 91792
- Orozco, Nicholas$1.4998% confidence
912 North Avenue 51, Los Angeles, CA, 90042
At this address
- Orozco, David$0.8891% confidence
5037 Privet Avenue, El Monte, CA, 91732
- Orozco, Raul$13.3491% confidence
5037 Privet Avenue, El Monte, CA, 91732
- Orozco, Raul$56.5891% confidence
5037 Privet 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.
- Orozco, Nicholas$115.20100% confidence
11517 Mulhall Street, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0521-Midway Center Branch
Savings accounts/Credit union shrs · ID 11330119
$717.22
3 possible associated properties
Same owner name elsewhere
- Urena, Salvador$7.0798% confidence
735 Long Barn Drive, Lathrop, CA, 95330
- Urena, Salvador$5.7698% confidence
3089 Markingdon Avenue, San Jose, CA, 95127
- Urena, Salvador$4.3098% confidence
607 Sinclair Drive, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urena, Salvador$7.0798% confidence
2134 Norema Street, El Monte, CA, 91733
Held by Sanwa Bank California
Savings accounts/Credit union shrs · ID 10144099
$717.17
1 possible associated property
Same owner name elsewhere
- Camarena, Ramona$10.0098% confidence
2041 East Oris Street, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarena, Ramona$10.0098% confidence
4233 Santa Anita Avenue, El Monte, CA, 91731
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14586560
$716.87
2364 P4eck Road, El Monte, CA, 91732
Held by Rhode Island State Of
Co-owner on this record: Chavez, Filberto B
Other · ID 3331970
$716.49
3 possible associated properties
Same owner name elsewhere
- Hernandez, Richard F$5.6998% confidence
2320 1/4 East Third Street, Los Angeles, CA, 90033
- Hernandez, Richard F$4.7998% confidence
818 West Cameron Avenue, West Covina, CA, 91790
- Hernandez, Richard F$5.3198% confidence
818 West Cameron Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Richard F$5.6998% confidence
2364 P4eck Road, El Monte, CA, 91732
Held by Rhode Island State Of
Co-owner on this record: Hernandez, Richard F
Other · ID 3331970
$716.49
El Monte, CA, 91732
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970080972
$716.45
11855 Hemlock Street, El Monte, CA, 91732
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Proffitt, Debora Jayne
Checking accounts · ID 1047294703
$716.42
11855 Hemlock Street, El Monte, CA, 91732
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Shah, Rajeswari Zahra
Checking accounts · ID 1047294703
$716.42
2 possible associated properties
At this address
- Proffitt, Debora$4.4895% confidence
11855 Hemlock Street, El Monte, CA, 91732
- Proffitt, Debora$3.6095% confidence
11855 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.
- Proffitt, Debora$4.4895% confidence
10334 Giovane Street, El Monte, CA, 91733
Held by First State Bank
Checking accounts · ID 979800963
$716.27
4535 Baldwin Avenue, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Co-owner on this record: Expo Autobody Inc
Individual policy benefit/Clm · ID 1025687098
$716.08
4535 Baldwin Avenue, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Co-owner on this record: Galiciagonzalez, Job
Individual policy benefit/Clm · ID 1025687098
$716.08
3 possible associated properties
At this address
- Expo Autobody Inc$0.7298% confidence
4535 Baldwin Avenue, El Monte, CA, 91731
- Expo Autobody Inc$774.4198% confidence
4535 Baldwin Avenue, El Monte, CA, 91731
- Expo Autobody Inc$439.6498% confidence
4535 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.
- Expo Autobody Inc$0.7298% confidence
3644 Maxson Road Apt M, El Monte, CA, 91732
Held by Charles Schwab & Co.
Co-owner on this record: Palacios, Jeffrie
Mutual fund shares · ID 1024407039
$716.03
3 possible associated properties
At this address
- Palacios, Jade Isabella$230.5798% confidence
3644 Maxson Road Apt M, El Monte, CA, 91732
- Palacios, Jade Isabella$448.1298% confidence
3644 Maxson Road Apt M, El Monte, CA, 91732
- Palacios, Jade Isabella$409.0198% confidence
3644 Maxson Road Apt M, 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.
- Palacios, Jade Isabella$230.5798% confidence
3644 Maxson Road Apt M, El Monte, CA, 91732
Held by Charles Schwab & Co.
Co-owner on this record: Palacios, Jade Isabella
Mutual fund shares · ID 1024407039
$716.03
3 possible associated properties
At this address
- Palacios, Jeffrie$230.5798% confidence
3644 Maxson Road Apt M, El Monte, CA, 91732
- Palacios, Jeffrie$448.1298% confidence
3644 Maxson Road Apt M, El Monte, CA, 91732
- Palacios, Jeffrie$409.0198% confidence
3644 Maxson Road Apt M, 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.
- Palacios, Jeffrie$230.5798% confidence
Daisy Hernandez And Nissan Infiniti LtCA
11903 Ranchito Street, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 968137636
$715.94
3435 Tyler Avenue, El Monte, CA, 91731
Held by Upromise Inc.
Misc intangible property · ID 979611395
$715.41
3 possible associated properties
Same owner name elsewhere
- De, Marco Frank$0.6898% confidence
5288 Corte Cidra, Hemet, CA, 92545
At this address
- De Marco Frank Mr JR$71.5795% confidence
3435 Tyler Avenue, El Monte, CA, 91731
- De Marco Frank Mr JR$25.8895% confidence
3435 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.
- De, Marco Frank$0.6898% confidence
11609 Cherrylee Drive, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16293989
$715.29
10766 1/2 Elliott Avenue, El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16306637
$715.19
12031 Hemlock Street, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16263165
$715.19
$715.19
4302 Bannister Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 16282453
$715.19
$715.19
1 possible associated property
At this address
- Devorss, Lewis$1,008.9698% confidence
12264 Star 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.
- Devorss, Lewis$1,008.9698% confidence
11148 Dodson Street, El Monte, CA, 91733
Held by State Farm General Insurance Company
Insurance claim checks · ID 15065035
$714.78
4513 Cedar Avenue, El Monte, CA, 91732
Held by East West Bank
Checking accounts · ID 1025889086
$714.69
2 possible associated properties
At this address
- Bao, Yuhua$3.1291% confidence
4513 Cedar Avenue, El Monte, CA, 91732
- Bao, Yuhua$0.0191% confidence
4513 Cedar 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.
- Bao, Yuhua$3.1291% confidence
3902 Esmeralda Street, El Monte, CA, 91731
Held by Vodafone Group Plc
Co-owner on this record: White, Edward E
Dividends · ID 971840199
$714.58
3 possible associated properties
At this address
- White, Emma J$0.9998% confidence
3902 Esmeralda Street, El Monte, CA, 91731
- White, Emma J$21.1298% confidence
3902 Esmeralda Street, El Monte, CA, 91731
- White, Emma J$2,639.1598% confidence
3902 Esmeralda 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.
- White, Emma J$0.9998% confidence
3902 Esmeralda Street, El Monte, CA, 91731
Held by Vodafone Group Plc
Co-owner on this record: White, Emma J
Dividends · ID 971840199
$714.58
4 possible associated properties
Same owner name elsewhere
- White, Edward E$404.4798% confidence
3001 Gateway West, El Paso, TX, 00000
At this address
- White, Edward E$0.9998% confidence
3902 Esmeralda Street, El Monte, CA, 91731
- White, Edward E$21.1298% confidence
3902 Esmeralda Street, El Monte, CA, 91731
- White, Edward E$2,639.1598% confidence
3902 Esmeralda 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.
- White, Edward E$404.4798% confidence
10310 Valley Boulevard Apt 249, El Monte, CA, 91731
Held by Fps Trust Company LLC
Traditional IRA - Cash · ID 1037869107
$714.42
10401 Asher Street, El Monte, CA, 91733
Held by Manulife Financial Corporation
Dividends · ID 1025937407
$714.33
4 possible associated properties
Same owner name elsewhere
- Oden Family Living Trust$1.85100% confidence
Dtd 11/4/97 10401 Asher Street, El Monte, CA, 91733
At this address
- Oden Family Living Trust$27.8898% confidence
10401 Asher Street, El Monte, CA, 91733
- Oden Family Living Trust$5,965.9298% confidence
10401 Asher Street, El Monte, CA, 91733
- Oden Family Living Trust$654.3898% 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$1.85100% confidence
Brookside Mobile Country Club 12700 Elliott Space 230, El Monte, CA, 91731
Held by Devon Energy Production Company LP (299)
Royalties · ID 979643665
$714.28
3 possible associated properties
Same owner name elsewhere
- Cole, Lester$1.66100% confidence
12700 Elliott Space 230, El Monte, CA, 91731
- Cole, Lester$841.27100% confidence
12700 Elliott Space 230, El Monte, CA, 91731
- Cole, Lester$1.0198% confidence
8040 Patton Avenue, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Lester$1.66100% confidence
2431 Mountain View Road Spc 4A, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts · ID 968888724
$714.25
3 possible associated properties
Same owner name elsewhere
- Armendariz, Benito$83.0998% confidence
Bella Vista, Mexicali B C Me
- Armendariz, Benito$2,104.8698% confidence
610 East Redd Road Apt 116, El Paso, TX, 79912
- Armendariz, Benito$727.9698% confidence
Col Bella Vista, Mexicali Bc Mex
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armendariz, Benito$83.0998% confidence
4625 Whistler Ave#a, El Monte, CA, 91732
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1024946466
$714.00
4545 Cypress Avenue, El Monte, CA, 91731
Held by Anheuser Busch Inc
Securities · ID 12960870
$713.80
3734 Peck Road 82, El Monte, CA, 91731
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16704819
$713.74
Attn Earl Weiss 3000 Durfee Avenue, El Monte, CA, 91732
Held by Elevance Health Inc
Premium refunds · ID 1025792977
$713.56
3 possible associated properties
Same owner name elsewhere
- Bolibros LLC$4.00100% confidence
3000 Durfee Avenue, El Monte, CA, 91732
- Bolibros LLC$6.00100% confidence
3000 Durfee Avenue, El Monte, CA, 91732
- Bolibros LLC$1,212.04100% confidence
Attn Benefits Administrator 3000 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.
- Bolibros LLC$4.00100% confidence
2209 Valley Boulevard, El Monte, CA
Held by 0201 Bank Of America Nt&sa
Checking accounts, demand deposit · ID 369703
$713.41
3 possible associated properties
Same owner name elsewhere
- Cherokee Inc$5.0098% confidence
5990 Sepulveda Boulevard Suite 600, Sherman Oaks, CA, 91411
- Cherokee Inc$4.0098% confidence
5990 Sepulveda Boulevard Suite 600, Sherman Oaks, CA, 91411
- Cherokee Inc$8.0098% confidence
5990 Sepulveda Boulevard Suite 600, Sherman Oaks, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cherokee Inc$5.0098% confidence
4455 Arden Drive, El Monte, CA, 91731
Held by Vons Efcu
Savings accounts · ID 961038108
$713.07
3553 Whistler Avenue, El Monte, CA, 91732
Held by Wells Fargo Financial California Inc
Co-owner on this record: Cubillas, Enrique
Misc outstanding checks · ID 964508243
$713.00
3420 Santa Anita, El Monte, CA, 91731
Held by Sanwa Bank California
Savings accounts/Credit union shrs · ID 1422864
$712.92
2803 North Peck Road, El Monte, CA, 91733
Held by Chevrontexaco Corporation
Dividends · ID 1842386
$712.80
3 possible associated properties
At this address
- McIntosh, Felice$92.4098% confidence
2803 North Peck Road, El Monte, CA, 91733
- McIntosh, Felice$92.4098% confidence
2803 North Peck Road, El Monte, CA, 91733
- McIntosh, Felice$92.4098% confidence
2803 North Peck Road, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntosh, Felice$92.4098% confidence
CusocalCA
2527 Potrero Avenue, El Monte, CA, 91733
Held by Xylem Inc
Co-owner on this record: Ronald, Martinez IRA
Dividends · ID 1044847117
$712.80
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.
2527 Potrero Avenue, El Monte, CA, 91733
Held by Xylem Inc
Co-owner on this record: Cusocal
Dividends · ID 1044847117
$712.80
3 possible associated properties
At this address
- Ronald, Martinez IRA$129.6098% confidence
2527 Potrero Avenue, El Monte, CA, 91733
- Ronald, Martinez IRA$280.8098% confidence
2527 Potrero Avenue, El Monte, CA, 91733
- Ronald, Martinez IRA$360.0098% confidence
2527 Potrero Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronald, Martinez IRA$129.6098% confidence
108 Columbia, El Monte, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935826
$712.31
2662 Santa Anita Avenue, El Monte, CA, 91733
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1000999157
$712.13
2 possible associated properties
Same owner name elsewhere
- Pop, Fredy$0.06100% confidence
Unknown, El Monte, CA, 91733
At this address
- Pop, Antonio$12.6791% confidence
2662 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.
- Pop, Fredy$0.06100% confidence
$712.00
2 possible associated properties
Same owner name elsewhere
- Setusic, J$40.00100% confidence
275 West 12th Street, Claremont, CA
- Setusic, J$80.00100% confidence
275 West 12th Street, Claremont, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Setusic, J$40.00100% confidence
$712.00
P O Box 5888, El Monte, CA, 91734
Held by Southern California Edison 4.78%
Vendor payments · ID 10266911
$711.99
Vincente, Cortez Andgarvey AutoCA
Vincente Cortez And Garvey Auto Body 9516 East Garvey Avenue, El Monte, CA, 91733
Held by Csaa General Insurance
Insurance claim checks · ID 16550117
$711.92
3628 Maxson Road B, El Monte, CA, 91732
Held by Tenet Healthcare Corporation
Refunds due · ID 955524540
$711.64
2 possible associated properties
At this address
- Young, James$379.3298% confidence
3628 Maxson Road #b, El Monte, CA, 91732
- Young, Yuk Ho Nguy$379.3291% confidence
3628 Maxson Road #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.
- Young, James$379.3298% confidence
11229 Valley Boulevard Suite, El Monte, CA, 91731
Held by Seabright Insurance Company
Misc outstanding checks · ID 968684833
$711.56
11116 Emery Street, El Monte, CA, 91731
Held by American United Life
Individual policy benefit/Clm · ID 1039985720
$711.46
3 possible associated properties
At this address
- Navarro, Jaime$0.0291% confidence
11116 Emery Street, El Monte, CA, 91731
- Navarro, Helen$0.1591% confidence
11116 Emery Street, El Monte, CA, 91731
- Navarro, Jessica$15.9091% confidence
11116 Emery Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Jaime$0.0291% confidence
9040 Telstar Avenue #128, El Monte, CA, 91731
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961281060
$711.24
3 possible associated properties
At this address
- Beverly Oncology & Imagin$2,739.3798% confidence
9040 Telstar Avenue #128, El Monte, CA, 91731
- Beverly Oncology & Imagin$2,013.2598% confidence
9040 Telstar Avenue #128, El Monte, CA, 91731
- Beverly Oncology & Imagin$139.7798% confidence
9040 Telstar Avenue #128, 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.
- Beverly Oncology & Imagin$2,739.3798% confidence
9300 Flair Drive 5th Floor, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12421012
$711.02
1216 Potrero Avenue, El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16154993
$711.00
1 possible associated property
Same owner name elsewhere
- Smedley, Charles D$938.52100% confidence
2334 6th Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smedley, Charles D$938.52100% confidence
1128 1/2 East Schmidt, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108817
$711.00
919 Morehouse, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16142577
$711.00
Baldwin Street, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149850
$711.00
1 possible associated property
Same owner name elsewhere
- Rohrer, Joseph F$4,763.0998% confidence
710 Avocado, Corona Dl Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rohrer, Joseph F$4,763.0998% confidence
778 North Cogswell Road, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16114077
$711.00
3 possible associated properties
Same owner name elsewhere
- Garner, John D$50.00100% confidence
TX, 00000
- Garner, John D$0.5398% confidence
856 Country Drive, Ojai, CA, 93023
- Garner, John D$13.5098% confidence
4650 Dulin Road Spc 187, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, John D$50.00100% confidence
218 Dodson, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16126185
$711.00
3 possible associated properties
Same owner name elsewhere
- Kellum, Anita R$55.8098% confidence
15034 Lambert, Whittier, CA, 90604
- Kellum, Anita R$38.8398% confidence
15034 Lambert, Whittier, CA, 90604
- Kellum, Anita R$185.9298% confidence
15034 Lambert, 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.
- Kellum, Anita R$55.8098% confidence
9822 Klingerman Street, El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16124171
$711.00
524 So Penn Marr, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16118764
$711.00
9822 Klingerman Street, El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16099962
$711.00
516 Lexington, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131309
$711.00
3850 Penn Mar Avenue, El Monte, CA, 91732
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16117790
$711.00
3 possible associated properties
Same owner name elsewhere
- Hall, Judith M$2.0098% confidence
PO Box 215, Santa Maria, CA, 93456
- Hall, Judith M$0.5498% confidence
PO Box 1052, Santa Barbara, CA, 93102
- Hall, Judith M$0.5398% confidence
PO Box 2966, West Covina, CA, 91793
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Judith M$2.0098% confidence
1054 Lee, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096440
$711.00
850 South Tyler, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135580
$711.00
713 East Lowes Azusa Road, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16148522
$711.00
5004 Elrovia Avenue, El Monte, CA, 91732
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16095605
$711.00
2 possible associated properties
Same owner name elsewhere
- Blair, Thomas A$0.0198% confidence
2785 Pacific Coast Highway E149, Torrance, CA, 90505
- Blair, Thomas A$2,475.4698% confidence
5105 Aspen Drive, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair, Thomas A$0.0198% confidence
4504 Peck Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275259
$710.99
10920 Ramona Boulevard, El Monte, CA, 91731
Held by Mountain Area Communications LLC
Paying agent accounts · ID 992791452
$710.70
2 possible associated properties
Same owner name elsewhere
- Arambula, Tomas$10.00100% confidence
10920 Ramona Boulevard Apartment North, El Monte, CA, 91731
- Arambula, Tomas$0.4098% confidence
C/o Talley Metal 989 West 7th Street, San Jacinto, CA, 92582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arambula, Tomas$10.00100% confidence
Southern, Babtist Credit UnionCA
C/f FBO Anthony L Seeton IRA, El Monte, CA, 91732
Held by Aegon Nv
Co-owner on this record: Seeton, Anthony L
Securities · ID 19046665
$710.61
C/f FBO Anthony L Seeton IRA, El Monte, CA, 91732
Held by Aegon Nv
Co-owner on this record: Southern, Babtist Credit Union
Securities · ID 19046665
$710.61
1 possible associated property
Same owner name elsewhere
- Seeton, Anthony L$0.6198% confidence
9312 Gardendale Street, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seeton, Anthony L$0.6198% confidence
2655 Mountain View Road Apt C, El Monte, CA, 91732
Held by Employers Outsourcing
Wages, payroll, salaries · ID 1046602118
$710.40
3508 Maxson Road Apt 9, El Monte, CA, 91732
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 996516476
$710.17
3 possible associated properties
Same owner name elsewhere
- Sanchez, Javier A$1.8398% confidence
- Sanchez, Javier A$0.3798% confidence
11454 Foster Road, Norwalk, CA, 90650
- Sanchez, Javier A$3.8398% confidence
6605 Windpiper Lane, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11620 Cherrylee Road, El Monte, CA, 91732
Held by Cathay Bank
Checking accounts, demand deposit · ID 16902947
$710.00
9843 Klingerman Street, El Monte, CA, 91733
Held by Treasure Chest Casino LLC
Vendor checks · ID 998902661
$709.83
1 possible associated property
Same owner name elsewhere
- Ivy Trading Inc$0.03100% confidence
9853 Max Shapiro Way Unit A, 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.
- Ivy Trading Inc$0.03100% confidence