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
11720 Garvey Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15450934
$740.61
$740.61
1 possible associated property
Same owner name elsewhere
- Paustian, Mary E$794.51100% confidence
428 South Louise Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paustian, Mary E$794.51100% confidence
$740.61
$740.61
3959 Durfee Avenue, El Monte, CA, 91732
Held by First Clearing LLC
Misc outstanding checks · ID 958351977
$740.59
3 possible associated properties
At this address
- Wong$18.8591% confidence
3959 Durfee Avenue, El Monte, CA, 91732
- Wong, Sophia$233.5991% confidence
3959 Durfee Avenue, El Monte, CA, 91732
- Wong, Steven$30.0091% confidence
3959 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.
- Wong$18.8591% confidence
11140 Elliott Avenue Apt A, El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1033527027
$740.00
12150 Bonwood Road, El Monte, CA, 91732
Held by Drive Shack Inc
Wages, payroll, salaries · ID 1009552031
$739.94
3 possible associated properties
At this address
- Torreblanca, Ivan$0.1198% confidence
12150 Bonwood Road, El Monte, CA, 91732
- Torreblanca, Ivan$492.2498% confidence
12150 Bonwood Road, El Monte, CA, 91732
- Torreblanca, Ivan$19.3998% confidence
12150 Bonwood 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.
- Torreblanca, Ivan$0.1198% confidence
Estate Of Marshall Hernandez TheCA
4132 Mazatlan, El Monte, CA, 91734
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1017973981
$739.72
2 possible associated properties
At this address
- Estate Of Marshall Hernandez The$443.8398% confidence
4132 Mazatlan, El Monte, CA, 91734
- Estate Of Marshall Hernandez The$277.5898% confidence
4132 Mazatlan, 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.
- Estate Of Marshall Hernandez The$443.8398% confidence
9650 Flair Drive Suite 600, El Monte, CA, 91731
Held by Stancorp Financial Group Inc.
Dividends · ID 952606245
$739.70
1 possible associated property
At this address
- Brick & Tile Trust Funds$7,696.0498% confidence
9650 Flair Drive Suite 600, 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.
- Brick & Tile Trust Funds$7,696.0498% confidence
11848 Landsdale 11, El Monte, CA, 91732
Held by Bank Of America - California
Outstanding official checks · ID 970778541
$739.59
10950 Weaver Avenue, El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16085120
$739.44
1 possible associated property
Same owner name elsewhere
- Washburn, Lela M$1,528.21100% confidence
10950 Weaver Avenue, S 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.
- Washburn, Lela M$1,528.21100% confidence
1014 Adelin, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16115257
$739.44
4164 Cypress Avenue, El Monte, CA, 91731
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16129952
$739.44
1333 East Garvey, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108033
$739.44
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$3,947.3798% confidence
1333 East Garvey, 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.
- Dorion, Robert J$0.0398% confidence
433 Washington Avenue, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16134242
$739.44
405 West Amador, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16139731
$739.44
919 Monchonse, El Monte, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16123590
$739.44
1 possible associated property
At this address
- Ivester, Virginia M$1,429.4395% confidence
919 Monchonse, 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.
- Ivester, Virginia M$1,429.4395% confidence
11363 Lambert Avenue Apt 19, El Monte, CA, 91732
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854470
$738.91
1 possible associated property
At this address
- Rolando, A Pompa Perez$197.7298% confidence
11363 Lambert Avenue Apt 19, 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.
- Rolando, A Pompa Perez$197.7298% confidence
11123 Ranchito, El Monte, CA, 91731
Held by Enterprise Holdings Inc
Accounts payable · ID 1046284872
$738.78
1933 Merced Avenue, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Co-owner on this record: Vargas, Josefina
Savings accounts/Credit union shrs · ID 5095669
$738.58
4 possible associated properties
Same owner name elsewhere
- Vargas, Jose D$0.4098% confidence
677 North Garfield Street, Pasadena, CA, 91102
- Vargas, Jose D$1.1198% confidence
5300 Paseo Rancho Castilla Box, Los Angeles, CA, 90723
- Vargas, Jose D$2.3098% confidence
2110 F Avenue Apt 107, National City, CA, 91950
At this address
- Vargas, Josefina$738.5895% confidence
1933 Merced Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Jose D$0.4098% confidence
1933 Merced Avenue, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Co-owner on this record: Vargas, Jose D
Savings accounts/Credit union shrs · ID 5095669
$738.58
1 possible associated property
At this address
- Vargas, Jose D$738.5895% confidence
1933 Merced Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Jose D$738.5895% confidence
12644 Ramer Street, El Monte, CA, 91732
Held by Pathward
Checking accounts · ID 1040770253
$738.00
6 possible associated properties
Same owner name elsewhere
- Ceballos, Karla$6.2098% confidence
1313 Park Western Drive #23, San Pedro, CA, 90732
- Ceballos, Karla$1.3398% confidence
17049 Vanowen Street Apt 4, Van Nuys, CA, 91406
- Ceballos, Karla$87.4998% confidence
12262 Haster Street Apt B, Garden Grove, CA, 92840
At this address
- Ceballos, Karla$5.0098% confidence
12644 Ramer Street, El Monte, CA, 91732
- Ceballos, Karla$5.0098% confidence
12644 Ramer Street, El Monte, CA, 91732
- Ceballos, Karla$14.9798% confidence
12644 Ramer 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.
- Ceballos, Karla$6.2098% confidence
4661 Whistler, El Monte, CA, 91732
Held by Texas State Of
Co-owners on this record: Dahlstrom, Rd, Dahlstrom, Richard, Dahlstrom, Rose
Other · ID 3031770
$737.90
3 possible associated properties
At this address
- Dahlstrom, Rd$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
- Dahlstrom, Richard$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
- Dahlstrom, Rose$737.9091% confidence
4661 Whistler, 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.
- Dahlstrom, Rd$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
Held by Texas State Of
Co-owners on this record: Dahlstrom, Carol, Dahlstrom, Richard, Dahlstrom, Rose
Other · ID 3031770
$737.90
3 possible associated properties
At this address
- Dahlstrom, Carol$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
- Dahlstrom, Richard$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
- Dahlstrom, Rose$737.9091% confidence
4661 Whistler, 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.
- Dahlstrom, Carol$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
Held by Texas State Of
Co-owners on this record: Dahlstrom, Carol, Dahlstrom, Rd, Dahlstrom, Rose
Other · ID 3031770
$737.90
6 possible associated properties
Same owner name elsewhere
- Dahlstrom, Richard$86.17100% confidence
4661 Whistler, El Monte, 91732
- Dahlstrom, Richard$303.7298% confidence
PO Box 3928, Beaumont, TX, 77704
- Dahlstrom, Richard$100.9198% confidence
Separate Property 120 Carolina, Lumberton, TX, 77657
At this address
- Dahlstrom, Carol$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
- Dahlstrom, Rd$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
- Dahlstrom, Rose$737.9091% confidence
4661 Whistler, 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.
- Dahlstrom, Richard$86.17100% confidence
4661 Whistler, El Monte, CA, 91732
Held by Texas State Of
Co-owners on this record: Dahlstrom, Carol, Dahlstrom, Rd, Dahlstrom, Richard
Other · ID 3031770
$737.90
4 possible associated properties
Same owner name elsewhere
- Dahlstrom, Rose$37.28100% confidence
4661 Whistler, El Monte, 91732
At this address
- Dahlstrom, Carol$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
- Dahlstrom, Rd$737.9091% confidence
4661 Whistler, El Monte, CA, 91732
- Dahlstrom, Richard$737.9091% confidence
4661 Whistler, 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.
- Dahlstrom, Rose$37.28100% confidence
2280 Peck Road, El Monte, CA, 91733
Held by Atlantic Richfield
Royalties/Residuals · ID 14997391
$737.80
11664 Lambert Avenue, El Monte, CA, 91732
Held by Sears Roebuck And Co
Misc outstanding checks · ID 973338034
$737.22
9917 Gidley Street Unit B, El Monte, CA, 91730
Held by Employers Compensation Insurance Company
Premium refunds · ID 1007747145
$737.00
1 possible associated property
Same owner name elsewhere
- Artdid Inc$24.6098% confidence
9917 Gidley Street Room #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.
- Artdid Inc$24.6098% confidence
4223 Maxson Road, El Monte, CA, 91732
Held by At T Wireless Services Inc
Refunds · ID 13723336
$736.72
3644 Maxson Road, El Monte, CA, 91732
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324685
$736.31
1 possible associated property
At this address
- Vera, Fernando$1,007.2298% confidence
3644 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.
- Vera, Fernando$1,007.2298% confidence
11381 Linard Street, El Monte, CA, 91733
Held by Ati Inc
Underlying shares or outstanding certificates · ID 1010738720
$736.00
1 possible associated property
At this address
- Perez, Sylvia$4.1295% confidence
11381 Linard 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.
- Perez, Sylvia$4.1295% confidence
3716 Gibson Road, El Monte, CA, 91731
Held by American Express Company
Credit balances · ID 18251606
$735.70
4 possible associated properties
Same owner name elsewhere
- Khan, Shameem$320.9998% confidence
23231 La Pama Avenue, Yobua Linda, CA, 92686
- Khan, Shameem$184.9798% confidence
3648 Debonnet Avenue, Rosemead, CA, 91770
- Khan, Shameem$292.1498% confidence
3015 Hopyard Road Suite O, Pleasanton, CA, 94588
At this address
- Khan, Shameem$1,043.7998% confidence
3716 Gibson Road, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Shameem$320.9998% confidence
3717 Cogswell Road Apt F, El Monte, CA, 91732
Held by Pathward
Misc intangible property · ID 1041137077
$735.68
3 possible associated properties
At this address
- Lin, Keping$700.0098% confidence
3717 Cogswell Road Apt F, El Monte, CA, 91732
- Lin, Ke P$0.2991% confidence
3717 Cogswell Road Apt F, El Monte, CA, 91732
- Lin, Ke P$1.1691% confidence
3717 Cogswell Road Apt F, 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.
- Lin, Keping$700.0098% confidence
11543 Meeker Avenue Apt 4, El Monte, CA, 91732
Held by Phoenix Settlement Admn. (diaz V. Republic National)
Wages, payroll, salaries · ID 1072097896
$735.52
1 possible associated property
Same owner name elsewhere
- Jose, Encino$6.5698% confidence
2965 Rollingwood Drive, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Encino$6.5698% confidence
Dept 66315, El Monte, CA, 91735
Held by United Rentals Inc
Accounts payable · ID 963644655
$735.30
1 possible associated property
Same owner name elsewhere
- Werner Company Inc$282.44100% confidence
Dept 66315, 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.
- Werner Company Inc$282.44100% confidence
Xu, JianCA
10507 Valley Boulevard #868, El Monte, CA, 91731
Held by East West Bank
Savings accounts · ID 958176238
$735.20
10900 Mulhall Street Room 10, El Monte, CA, 91733
Held by Tribune Media Company
Refunds due · ID 1011275172
$735.00
12346 Deana Street, El Monte, CA, 91732
Held by Paypal Inc
Misc intangible property · ID 1012806394
$735.00
11240 Ramona Boulevard #202, El Monte, CA, 91731
Held by El Monte Veterans Apartments LP
Vendor checks · ID 1015172090
$735.00
10911 East Michael Hunt Drive, El Monte, CA, 91733
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17444268
$734.99
3 possible associated properties
Same owner name elsewhere
- Figueroa, Baltazar$53.0098% confidence
1415 West Freddy Gonzalez Drive Apt, Edinburg, TX, 78539
- Figueroa, Baltazar$82.5098% confidence
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
- Figueroa, Baltazar$29.0098% confidence
1217 Parkside Drive, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Baltazar$53.0098% confidence
2245 1-2 Bryce Road, El Monte, CA, 91732
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10886763
$734.93
11762 Lansdale #c, El Monte, CA, 91732
Held by S & S Program Mutual Fund
Mutual/Money market funds · ID 15011592
$734.89
2 possible associated properties
At this address
- Murins, Mary J$158.4398% confidence
11762 Lansdale #c, El Monte, CA, 91732
- Murins, Mary J$360.9098% confidence
11762 Lansdale #c, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murins, Mary J$158.4398% confidence
11521 Ranchito Street Apt C, El Monte, CA, 91732
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1000605808
$734.20
9650 Flair Drive 500, El Monte, CA, 91731
Held by Investors Title Company
Escrow check/Deposit/Disputed · ID 11823122
$734.00
3940 1/2 Penn Mar Avenue, El Monte, CA, 91732
Held by Caremarkpcs L L C
Accounts payable · ID 1025218812
$734.00
1 possible associated property
At this address
- Nguyen, Tom$100.0091% confidence
3940 1/2 Penn Mar Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Tom$100.0091% confidence
Joyt IncCA
2401 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of Hope
Checking accounts · ID 1015730703
$733.50
10844 Montecito Drive, El Monte, CA, 91731
Held by American Financial Corporation
Other · ID 2502411
$733.33
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
11110 Oak Street 3, El Monte, CA, 91731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012122947
$732.75
3505 Cogswell Road, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030603890
$732.66
And Phayvanh Phimmasone, El Monte, CA, 91731
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18091957
$732.55
4016 Clark Avenue, El Monte, CA, 91731
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018718233
$731.98
2 possible associated properties
At this address
- Hoa, Khim$70.0198% confidence
4016 Clark Avenue, El Monte, CA, 91731
- Hoa, Nhu C$40.8691% confidence
4016 Clark 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.
- Hoa, Khim$70.0198% confidence
12038 Deana Street, El Monte, CA, 91732
Held by Volkswagen Credit Inc
Accounts payable · ID 1018190692
$731.92
4 possible associated properties
Same owner name elsewhere
- Ong, Jesus$50.0098% confidence
2120 Valiant Street, Glendora, CA, 91741
At this address
- Ong, Jesus$99.3498% confidence
12038 Deana Street, El Monte, CA, 91732
- Ong, Jesus N$1.8695% confidence
12038 Deana Street, El Monte, CA, 91732
- Ong, Teresita$50.0091% confidence
12038 Deana 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.
- Ong, Jesus$50.0098% confidence
2800 Consol Avenue, El Monte, CA, 91733
Held by Citibank N.a. - Hrss Nam
Wages, payroll, salaries · ID 1034677168
$731.69
3 possible associated properties
At this address
- Lee, Tsu M$0.6191% confidence
2800 Consol Avenue, El Monte, CA, 91733
- Lee, Tsu M$1.1091% confidence
2800 Consol Avenue, El Monte, CA, 91733
- Lee, Tsu$403.6991% confidence
2800 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.
- Lee, Tsu M$0.6191% confidence
11347 11349 Medina Court, El Monte, CA, 91731
Held by Citimortgage Inc
Misc outstanding checks · ID 960365619
$731.44
2726 Lexington Avenue, El Monte, CA, 91733
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593934
$731.06
12326 East Denholm Drive, El Monte, CA, 91732
Held by Thomas & Betts Corp/vitramon Inc %1stch
Co-owners on this record: Betzler, Richard, Click, Donald
Securities · ID 13341047
$730.93
12326 East Denholm Drive, El Monte, CA, 91732
Held by Thomas & Betts Corp/vitramon Inc %1stch
Co-owners on this record: Betzler, Richard, Luna, Albert
Securities · ID 13341047
$730.93
3 possible associated properties
Same owner name elsewhere
- Click, Donald$0.9298% confidence
140 East H Street, Benicia, CA, 94510
- Click, Donald$433.2998% confidence
30 Lakeway Drive, Livingston, TX, 77351
- Click, Donald$90.6498% confidence
19434 Cluster Oaks Drive, Humble, TX, 77346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Click, Donald$0.9298% confidence
12326 East Denholm Drive, El Monte, CA, 91732
Held by Thomas & Betts Corp/vitramon Inc %1stch
Co-owners on this record: Click, Donald, Luna, Albert
Securities · ID 13341047
$730.93
1 possible associated property
Same owner name elsewhere
- Betzler, Richard$64.00100% confidence
% Anzon Co Inc 12326 Denholm 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.
- Betzler, Richard$64.00100% confidence
12412 Dahlia Avenue, El Monte, CA, 91732
Held by Transamerica Life Insurance Company
Commissions · ID 1031684144
$730.70
4 possible associated properties
Same owner name elsewhere
- Chen, Joyce Li$212.0098% confidence
00000
At this address
- Chen, Joyce Li$1.1898% confidence
12412 Dahlia Avenue, El Monte, CA, 91732
- Chen, Joyce Li$32.2998% confidence
12412 Dahlia Avenue, El Monte, CA, 91732
- Chen, Joyce Li$26.0998% confidence
12412 Dahlia 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.
- Chen, Joyce Li$212.0098% confidence
Lin, XuCA
9551 Garvey Avenue, El Monte, CA, 91733
Held by Foremost Insurance Company
Premium refunds · ID 1014781096
$730.48
Amer Idea Handicraft Article LLCCA
9460 Telstar Avenue Suite 5, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984940572
$730.45
2 possible associated properties
At this address
- Amer Idea Handicraft Article LLC$150.0098% confidence
9460 Telstar Avenue Suite 5, El Monte, CA, 91731
- Amer Idea Handicraft Article LLC$29.9598% 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.
- Amer Idea Handicraft Article LLC$150.0098% confidence
Huntington Estates AssociatesCA
10507 Valley Boulevard 888, El Monte, CA, 91731
Held by Cathay Bank
Checking accounts, demand deposit · ID 16902901
$730.16
1 possible associated property
At this address
- Huntington Estates Associates$59.8398% confidence
10507 Valley Boulevard 888, 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.
- Huntington Estates Associates$59.8398% confidence
12537 Fineview Street, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011945760
$730.03
11032-34 Lower Azusa Road, El Monte, CA, 91731
Held by Bank United
Escrow check/Deposit/Disputed · ID 14664761
$729.45
1 possible associated property
Same owner name elsewhere
- Zhang, Hui R$5.0098% confidence
1610 Greenport Avenue Apt East, Rowland Hghts, 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.
- Zhang, Hui R$5.0098% confidence
3440 Flair Drive, El Monte, CA, 91731
Held by Dental Care Plus Inc
Accounts-receivable credit balance · ID 999631415
$729.37
4 possible associated properties
Same owner name elsewhere
- Yourpeople Inc$82.38100% confidence
Lockbox Services 845661, El Monte, CA, 91731
- Yourpeople Inc$9.8398% confidence
303 Second Street North Tower Su, San Francisco, CA, 94107
- Yourpeople Inc$0.3798% confidence
303 2nd Street Folsom C O Katie Nunes, San Francisco, CA, 94107
At this address
- Yourpeople Inc$96.6098% confidence
3440 Flair Drive, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yourpeople Inc$82.38100% confidence
3429 Maxson Road Unit A, El Monte, CA, 91732
Held by Employers Resource
Wages, payroll, salaries · ID 1017915871
$728.80
2516 Bryce Road, El Monte, CA, 91732
Held by Credit Union Of Southern Ca
Co-owner on this record: Griffith, Ethel M
Savings accounts · ID 998885946
$728.70
6 possible associated properties
Same owner name elsewhere
- Griffith, Robert L$961.00100% confidence
2528 North Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$2,814.66100% confidence
2528 North Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$2,520.00100% confidence
2528 North Bryce Road, El Monte, CA, 91732
At this address
- Griffith, Robert L$400.0098% confidence
2516 Bryce Road, El Monte, CA, 91732
- Griffith, Robert$4.0995% confidence
2516 Bryce Road, El Monte, CA, 91732
- Griffith, Robert$55.6295% confidence
2516 Bryce Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Robert L$961.00100% confidence
12134 Hallwood Drive, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294420
$728.56
3150 Maxson Road, El Monte, CA, 91732
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039258275
$728.40
5 possible associated properties
Same owner name elsewhere
- Dixie Diesel & Electric Inc$2,862.5098% confidence
PO Box 4141, West Covina, CA, 91791
- Dixie Diesel & Electric Inc &$1,464.0098% confidence
PO Box 4141, West Covina, CA, 91791
At this address
- Dixie Diesel Electric Inc$1,310.3898% confidence
3150 Maxson Road, El Monte, CA, 91732
- Dixie Diesel Electric Inc$395.0098% confidence
3150 Maxson Road, El Monte, CA, 91732
- Dixie Diesel & Electric$15,403.1395% confidence
3150 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.
- Dixie Diesel & Electric Inc$2,862.5098% confidence
3141 Mountain View Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17922578
$728.23
1 possible associated property
At this address
- Garro, Gertrude$953.7298% confidence
3141 Mountain View 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.
- Garro, Gertrude$953.7298% confidence
11313 Bodger Street, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012325521
$728.22
3 possible associated properties
At this address
- Coronel, Francisca$1.4591% confidence
11313 Bodger Street, El Monte, CA, 91732
- Coronel, Carlos H$0.6391% confidence
11313 Bodger Street, El Monte, CA, 91732
- Coronel, Francisca$1.3291% confidence
11313 Bodger 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.
- Coronel, Francisca$1.4591% confidence
3733 Gibson Road Apt 20, El Monte, CA, 91731
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1021920447
$728.20
3426 Santa Anita Avenue, El Monte, CA, 91731
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033439762
$728.00
2 possible associated properties
At this address
- Noyola, Isabel$0.1591% confidence
3426 Santa Anita Avenue, El Monte, CA, 91731
- Noyola, Cruz Freddy$11.2991% confidence
3426 Santa Anita 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.
- Noyola, Isabel$0.1591% confidence
2501 Tyler Avenue, El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 977740408
$727.95
11848 Lansdale, Apt 11, El Monte, CA, 91732
Held by Pacific Bell Telephone Company
Refunds · ID 18676142
$727.60
PO Box 65305, El Monte, CA, 91735
Held by Kaiser Foundation Health Plan
Vendor payments · ID 18037986
$727.44
3 possible associated properties
Same owner name elsewhere
- Bausch & Lomb$329.6598% confidence
00000
- Bausch, Lomb$1,462.3898% confidence
PO Box 469, Coppell, TX, 75019
- Bausch & Lomb$848.0098% confidence
PO Box 469, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bausch & Lomb$329.6598% confidence
3914 Velma Avenue, El Monte, CA, 91731
Held by State Farm Fire And Casualty Company
Co-owner on this record: Nguyen, Hoan
Premium refunds · ID 1028198182
$727.27
1 possible associated property
At this address
- Truong, Lena$36.1498% confidence
3914 Velma Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Lena$36.1498% confidence
3040 Central Avenue, El Monte, CA, 91733
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005388621
$727.06
3 possible associated properties
At this address
- Avila, Otilio G$223.6098% confidence
3040 Central Avenue, El Monte, CA, 91733
- Avila, Otilio G$23.3698% confidence
3040 Central Avenue, El Monte, CA, 91733
- Avila, Otilio$8.6495% confidence
3040 Central 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.
- Avila, Otilio G$223.6098% confidence
4501 Shasta Place, El Monte, CA, 91731
Held by Customers Bank
Checking accounts · ID 1022011071
$727.04
3 possible associated properties
At this address
- Wong, Chad$9.2998% confidence
4501 Shasta Place, El Monte, CA, 91731
- Wong, Simon C$8.4691% confidence
4501 Shasta Place, El Monte, CA, 91731
- Wong, Simon$3.8291% confidence
4501 Shasta Place, 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.
- Wong, Chad$9.2998% confidence
3215 Santa Anita Avenue, El Monte, CA, 91733
Held by Rockwell International Corporation
Securities · ID 13005566
$726.66
3 possible associated properties
Same owner name elsewhere
- Shepherd, J E$83.6198% confidence
#### South Post Road Suite ###, Houston, TX, 77056
- Shepherd, J E$158.4498% confidence
7979 Westheimer, Houston, TX, 77000
At this address
- Shepherd, J E$679.1198% confidence
3215 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.
- Shepherd, J E$83.6198% confidence
C/o Abc Auto Body Repair 3707 North Tyler Street, El Monte, CA, 91731
Held by Empire Fire And Marine Insurance Company
Individual policy benefit/Clm · ID 952860326
$726.33
3 possible associated properties
Same owner name elsewhere
- Lee, Jason B$749.11100% confidence
C/o Abc Auto Body Repair 3707 North Tyler Street, El Monte, CA, 91731
- Lee, Jason B$0.0398% confidence
1603 South Bailey Avenue, Fresno, CA, 93727
- Lee, Jason B$0.7698% confidence
4460 Wilshire Boulevard 606, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jason B$749.11100% confidence
3707 North Tyler Street, El Monte, CA, 91731
Held by Empire Fire And Marine Insurance Company
Individual policy benefit/Clm · ID 952860326
$726.33
1 possible associated property
At this address
- Abc, Auto Body Repair$749.1198% confidence
3707 North Tyler 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.
- Abc, Auto Body Repair$749.1198% confidence
Local Union 1710 Ibew Trust FundCA
4399 Santa Anita Avenue, El Monte, CA, 91731
Held by Siemens USA Holdings Inc.
Accounts payable · ID 1025883662
$726.00
11331 Lower Azusa Road, El Monte, CA, 91732
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993199836
$725.98
3 possible associated properties
At this address
- Leong, Tommy$2.8591% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, Andy$55.0091% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
- Leong, IRA Alice K$8,232.0091% confidence
11331 Lower Azusa Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leong, Tommy$2.8591% confidence
3609 Windsong Street, El Monte, CA, 91732
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027272787
$725.97
3 possible associated properties
At this address
- Xu, Layuan$381.1898% confidence
3609 Windsong Street, El Monte, CA, 91732
- Xu, Jianghan$1.1791% confidence
3609 Windsong Street, El Monte, CA, 91732
- Xu, Jianghan$0.0691% confidence
3609 Windsong 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.
- Xu, Layuan$381.1898% confidence
11136 Walnut Street, El Monte, CA, 91731
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013520299
$725.85
3 possible associated properties
At this address
- Senh, Kim U$3.5098% confidence
11136 Walnut Street, El Monte, CA, 91731
- Senh, Kim U$3.5098% confidence
11136 Walnut Street, El Monte, CA, 91731
- Senh, Kim U$3.5098% confidence
11136 Walnut 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.
- Senh, Kim U$3.5098% confidence
9800 9808 Rush Street, El Monte, CA, 91733
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 955827084
$725.64
4 possible associated properties
Same owner name elsewhere
- Master Designs Sofa Inc$173.25100% confidence
2818 Gage Avenue, El Monte, CA, 91733
- Master Designs Sofa Inc$60.56100% confidence
2818 Gage Avenue, El Monte, CA, 91733
At this address
- Master Designs Sofa Inc$597.6698% confidence
9800 9808 Rush Street, El Monte, CA, 91733
- Master Designs Sofa Inc$295.5498% confidence
9800 9808 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.
- Master Designs Sofa Inc$173.25100% confidence
2419 Burkett Road, El Monte, CA, 91732
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046940628
$725.54
6 possible associated properties
Same owner name elsewhere
- Talavera, Victor$4.2898% confidence
6052 Otis Avenue, Huntington Park, CA, 90255
- Talavera, Victor$5.0098% confidence
1415 Avalon, Modesto, CA, 95351
- Talavera, Victor$7.0098% confidence
1157 Eric Avenue, Parlier, CA, 93648
At this address
- Talavera, Victor$0.1598% confidence
2419 Burkett Road, El Monte, CA, 91732
- Talavera, Kaylee M$2.8391% confidence
2419 Burkett Road, El Monte, CA, 91732
- Talavera, Mark A$5.0191% confidence
2419 Burkett 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.
- Talavera, Victor$4.2898% confidence
Multi, Cultural Greek CouncilCA
4815 Durfee Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082126
$725.42
3 possible associated properties
Same owner name elsewhere
- Multi, Cultural Greek Council$75.0098% confidence
00000
- Multi, Cultural Greek Council$30.1698% confidence
1201 West University, Edinburg, TX, 78539
- Multi, Cultural Greek Council$50.0098% confidence
University Trails Apt 1631 2210 Main Street, Lubbock, TX, 79401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Multi, Cultural Greek Council$75.0098% confidence
4726 Peck Road Noa, El Monte, CA, 91732
Held by T C Ziraat Bankasi As
Accounts-receivable credit balance · ID 993869434
$725.22
11740 Obee La, El Monte, CA, 91732
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823592
$725.10
6 possible associated properties
Same owner name elsewhere
- Rodriguez, M S$209.68100% confidence
Attn Giuliana Rodriguez 5320 Peck Road Apt 16, El Monte, CA, 91732
- Rodriguez, M S$149.59100% confidence
Attn Giuliana Rodriguez 5320 Peck Road Apt 16, El Monte, CA, 91732
- Rodriguez, M S$209.68100% confidence
Attn Giuliana Rodriguez 5320 Peck Road Apt 16, El Monte, CA, 91732
At this address
- Rodriguez, M S$53.2098% confidence
11740 Obee La, El Monte, CA, 91732
- Rodriguez, M S$51.0198% confidence
11740 Obee La, El Monte, CA, 91732
- Rodriguez, M S$22.4098% confidence
11740 Obee La, 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.
- Rodriguez, M S$209.68100% confidence
3358 Nevada Avenue, El Monte, CA, 91731
Held by Pacific Bell Telephone Company
Refunds due · ID 954757568
$725.00
4 possible associated properties
Same owner name elsewhere
- Machado, Leslie$25.00100% confidence
4842 Topanga Canyon Bl, Woodland Hills, CA, 91364
- Machado, Leslie$0.0098% confidence
4842 Topanga Canyon, Woodland Hills, CA, 91364
- Machado, Leslie$0.0598% confidence
13508 Wichita Drive, Magalia, CA, 95954
At this address
- Machado, Leslie$466.5098% confidence
3358 Nevada 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.
- Machado, Leslie$25.00100% confidence
11515 Cherrylee Drive, El Monte, CA, 91732
Held by Mercury Insurance Services
Premium refunds · ID 1030552262
$725.00
4 possible associated properties
Same owner name elsewhere
- Resendiz, Edgar E$22.0898% confidence
2617 Peck Road, Monrovia, CA, 91016
At this address
- Resendiz, Edgar E$0.9698% confidence
11515 Cherrylee Drive, El Monte, CA, 91732
- Resendiz, Edgar E$46.0898% confidence
11515 Cherrylee Drive, El Monte, CA, 91732
- Resendiz, Edgar E$59.7098% confidence
11515 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.
- Resendiz, Edgar E$22.0898% confidence
3534 Peck Road, El Monte, CA, 91731
Held by Government Employees Insurance Company
Co-owner on this record: Longo Collision Center
Individual policy benefit/Clm · ID 1032482743
$724.81
3534 Peck Road, El Monte, CA, 91731
Held by Government Employees Insurance Company
Co-owner on this record: Sanchez, Cesar
Individual policy benefit/Clm · ID 1032482743
$724.81
6 possible associated properties
Same owner name elsewhere
- Longo Collision Center$931.67100% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo Collision Center$181.02100% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo Collision Center$1,492.1498% confidence
00000
At this address
- Longo Collision Center$1,387.3898% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo Collision Obo Richard Valencia$9,345.0391% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo, Toyota$1,306.7791% confidence
3534 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 Collision Center$931.67100% confidence
11708 Lambert Avenue, El Monte, CA, 91732
Held by American General Life Insurance Company
Co-owner on this record: Harmon, Vivian
Proceeds due beneficiaries · ID 984251648
$724.53
6 possible associated properties
Same owner name elsewhere
- Harmon, Loretta$4,875.5398% confidence
PO Box 852, Nederland, TX, 00000
- Harmon, Loretta$183.3298% confidence
PO Box 852, Nederland, TX, 77627
- Harmon, Loretta$1,000.0098% confidence
84185, TX, 00000
At this address
- Harmon, Loretta$919.7498% confidence
11708 Lambert Avenue, El Monte, CA, 91732
- Harmon, Vivian$919.7491% confidence
11708 Lambert Avenue, El Monte, CA, 91732
- Harmon, Vivian$724.5391% confidence
11708 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.
- Harmon, Loretta$4,875.5398% confidence
11708 Lambert Avenue, El Monte, CA, 91732
Held by American General Life Insurance Company
Co-owner on this record: Harmon, Loretta
Proceeds due beneficiaries · ID 984251648
$724.53
6 possible associated properties
Same owner name elsewhere
- Harmon, Vivian$25.5898% confidence
#### Bay Branch Drive ###, The Woodlands, TX, 77382
- Harmon, Vivian$50.0098% confidence
9991 Edgecliff Drive, Dallas, TX, 75238
- Harmon, Vivian$50.0098% confidence
PO Box 326, Marysville, CA, 95901
At this address
- Harmon, Vivian$919.7498% confidence
11708 Lambert Avenue, El Monte, CA, 91732
- Harmon, Loretta$919.7491% confidence
11708 Lambert Avenue, El Monte, CA, 91732
- Harmon, Loretta$724.5391% confidence
11708 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.
- Harmon, Vivian$25.5898% confidence
10542 East Bisby, El Monte, CA, 91731
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 13678069
$724.39
12700 Elliott Avenue Spc 177, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Treto, Samuel
Individual policy benefit/Clm · ID 1009906146
$724.16
6 possible associated properties
Same owner name elsewhere
- Treto, Graciela$83.3198% confidence
1258 Produce Row, Los Angeles, CA, 90021
- Treto, Graciela$16.0098% confidence
1230 East Olympic Boulevard, Los Angeles, CA, 90021
- Treto, Graciela$248.0098% confidence
1230 East Olympic Boulevard, Los Angeles, CA, 90021
At this address
- Treto, Graciela$73.0098% confidence
12700 Elliott Avenue Spc 177, El Monte, CA, 91732
- Treto, Graciela$123.0098% confidence
12700 Elliott Avenue Spc 177, El Monte, CA, 91732
- Treto, Graciela$48.0098% confidence
12700 Elliott Avenue Spc 177, 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.
- Treto, Graciela$83.3198% confidence