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
9854 Baldwin Place, El Monte, CA, 91731
Held by United Financial Casualty Co
Premium refunds · ID 1026525549
$791.00
1 possible associated property
At this address
- Z, Garden Supply$7.0095% confidence
9854 Baldwin 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.
- Z, Garden Supply$7.0095% confidence
11548 Forest Grove, El Monte, CA, 91731
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1010292754
$790.62
4438 Arden Drive, El Monte, CA, 91731
Held by Bank Of America
Securities · ID 12654528
$790.38
4 possible associated properties
Same owner name elsewhere
- Balboa, Evangeline P$1,009.68100% confidence
4438 Arden Drive, Elmonte, CA, 91731
- Balboa, Evangeline P$122.76100% confidence
4438 Arden Drive, Elmonte, CA, 91731
At this address
- Balboa, Evangeline P$74.3098% confidence
4438 Arden Drive, El Monte, CA, 91731
- Balboa, Evangeline C$117.5091% confidence
4438 Arden 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.
- Balboa, Evangeline P$1,009.68100% confidence
3839 Baldwin Avenue, El Monte, CA, 91731
Held by Modern Hr Inc
Wages, payroll, salaries · ID 1028294594
$790.25
3 possible associated properties
Same owner name elsewhere
- Lara, Antonio O$4.11100% confidence
3839 Baldwin Avenue Apt 125, El Monte, CA, 91731
- Lara, Antonio O$234.43100% confidence
3839 Baldwin Avenue Apt 125, El Monte, CA, 91731
- Lara, Antonio O$0.2098% confidence
PO Box 4691, Santa Rosa, CA, 95402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Antonio O$4.11100% confidence
11721 Lambert Avenue, El Monte, CA, 91732
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970998776
$790.00
7148 Pacific Avenue Baldwin Park 91706, El Monte, CA, 91733
Held by Intermex Wire Transfer Corp
Money orders · ID 1025942363
$790.00
10802 Garvey Avenue, El Monte, CA, 91733
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1024427764
$789.75
3841 Durfee Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Flores, Anthony P, Flores, Gregory L, Flores, Steven
Checking accounts · ID 1043514567
$789.58
3 possible associated properties
At this address
- Flores, Mollie$0.9098% confidence
3841 Durfee Avenue, El Monte, CA, 91732
- Flores, Mollie$0.9098% confidence
3841 Durfee Avenue, El Monte, CA, 91732
- Flores, Mollie$0.3498% confidence
3841 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.
- Flores, Mollie$0.9098% confidence
3841 Durfee Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Flores, Gregory L, Flores, Mollie, Flores, Steven
Checking accounts · ID 1043514567
$789.58
6 possible associated properties
Same owner name elsewhere
- Flores, Anthony P$1.50100% confidence
4740 Helmgate Drive, El Monte, CA, 91732
- Flores, Anthony P$1.06100% confidence
414 Fermoore Street, San Fernando, CA, 91340
- Flores, Anthony P$30.12100% confidence
15216 Nurmi Street, Sylmar, CA, 91342
At this address
- Flores, Mollie$0.9091% confidence
3841 Durfee Avenue, El Monte, CA, 91732
- Flores, Mollie$0.9091% confidence
3841 Durfee Avenue, El Monte, CA, 91732
- Flores, Mollie$0.3491% confidence
3841 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.
- Flores, Anthony P$1.50100% confidence
3841 Durfee Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Flores, Anthony P, Flores, Mollie, Flores, Steven
Checking accounts · ID 1043514567
$789.58
6 possible associated properties
Same owner name elsewhere
- Flores, Gregory L$0.1098% confidence
2309 Carnegie Lane #1, Redondo Beach, CA, 90278
- Flores, Gregory L$59.6698% confidence
#### Goliad Road Apt ####, San Antonio, TX, 78223
- Flores, Gregory L$10.0998% confidence
2309 Carnegie Lane Apt 1, Redondo Beach, CA, 90278
At this address
- Flores, Mollie$0.9091% confidence
3841 Durfee Avenue, El Monte, CA, 91732
- Flores, Mollie$0.9091% confidence
3841 Durfee Avenue, El Monte, CA, 91732
- Flores, Mollie$0.3491% confidence
3841 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.
- Flores, Gregory L$0.1098% confidence
3841 Durfee Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Flores, Anthony P, Flores, Gregory L, Flores, Mollie
Checking accounts · ID 1043514567
$789.58
3 possible associated properties
At this address
- Flores, Mollie$0.9091% confidence
3841 Durfee Avenue, El Monte, CA, 91732
- Flores, Mollie$0.9091% confidence
3841 Durfee Avenue, El Monte, CA, 91732
- Flores, Mollie$0.3491% confidence
3841 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.
- Flores, Mollie$0.9091% confidence
9500 Telstar Avenue #105, El Monte, CA, 91731
Held by Unumprovident Corporation
Dividends · ID 12445267
$789.43
4 possible associated properties
Same owner name elsewhere
- Cal-West Foodservice Inc$631.97100% confidence
Pam Ables, El Monte, CA, 91731
- Cal-West Foodservice Inc$702.58100% confidence
Pam Ables, El Monte, CA, 91731
- Cal-West Foodservice Inc$359.57100% confidence
Pam Ables Vice-President, El Monte, CA, 91731
At this address
- Cal-West Foodservice Inc$78.3198% confidence
9500 Telstar Avenue #105, 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.
- Cal-West Foodservice Inc$631.97100% confidence
10755 Lower Azusa Road Unit I, El Monte, CA, 91731
Held by Greater La Escrow
Escrow funds · ID 1022698354
$789.00
3 possible associated properties
Same owner name elsewhere
- Pacific Specialty Insurance$1,136.6898% confidence
00000
- Pacific Specialty Insurance$1,403.0098% confidence
518 Peachwood Place, Riverside, CA, 92506
- Pacific Specialty Insurance$1,155.6698% confidence
C/o Prism Ins Agency Inc 24905 Sunnymead Boulevard Suite C, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Specialty Insurance$1,136.6898% confidence
9920 Valley Boulevard, El Monte, CA, 91731
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances · ID 1019367678
$788.92
3778 Rockwell Avenue, El Monte, CA, 91731
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019365273
$788.76
10806 Elliott Avenue Apt A, El Monte, CA, 91733
Held by Bank Of America NA - North Carolina
Co-owner on this record: Bedia, Mario
Outstanding official checks · ID 1014946554
$788.71
10806 Elliott Avenue Apt A, El Monte, CA, 91733
Held by Bank Of America NA - North Carolina
Co-owner on this record: Zuniga, Mario Bedia
Outstanding official checks · ID 1014946554
$788.71
10024 Valley Boulevard Apt 221, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998573
$788.61
3 possible associated properties
Same owner name elsewhere
- Huang, Jinling$28.5698% confidence
1805 Nogales Street, Rowland Heights, CA, 91748
- Huang, Jinling$32.7898% confidence
1805 Nogales Street, Rowland Heights, CA, 91748
- Huang, Jinling$26,766.7498% confidence
Room 202 Bld C8 Hongkang Shengsh Dongchangqu Tonghuashi Jilinsheng, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Jinling$28.5698% confidence
1517 Merced Avenue Spc 16, El Monte, CA, 91733
Held by Capital One NA
Refunds due · ID 1035386264
$788.27
3 possible associated properties
Same owner name elsewhere
- Acevedo, Fernando$1.29100% confidence
1517 Merced Avenue 16, South El Monte, CA, 91733
- Acevedo, Fernando$3.37100% confidence
1517 Merced Avenue 16, South El Monte, CA, 91733
- Acevedo, Fernando$0.10100% confidence
1517 Merced Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Fernando$1.29100% confidence
11217 Elliott Avenue, El Monte, CA, 91733
Held by Chase Home Finance LLC
Refunds due · ID 957568664
$787.71
3 possible associated properties
Same owner name elsewhere
- Huynh, Quang T$0.56100% confidence
2161 Peck Road, El Monte, CA, 91733
- Huynh, Quang T$150.00100% confidence
9467 Cortada Street Apt C, El Monte, CA, 91733
- Huynh, Quang T$0.1598% confidence
14952 Stengal 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.
- Huynh, Quang T$0.56100% confidence
10508 Lower Azusa Road 200, El Monte, CA, 91731
Held by Chase Manhattan Mortgage Corp
Credit balances · ID 17276573
$787.00
4218 Richwood Avenue, El Monte, CA, 91732
Held by Universal Bank
Savings accounts · ID 1043230141
$786.93
3 possible associated properties
At this address
- Nguyen, Duy$0.3995% confidence
4218 Richwood Avenue, El Monte, CA, 91732
- Nguyen, Tien$1.8891% confidence
4218 Richwood Avenue, El Monte, CA, 91732
- Nguyen, Quang T$7.0091% confidence
4218 Richwood 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, Duy$0.3995% confidence
2818 Tyler Avenue, El Monte, CA, 91733
Held by Mony Life Insurance Company
Other · ID 9504114
$786.60
3 possible associated properties
Same owner name elsewhere
- Lim, Seng K$140.11100% confidence
2118 Tyler Avenue, El Monte, CA, 91733
- Lim, Seng K$114.0398% confidence
3824 Troon Place, Modesto, CA, 95357
At this address
- Lim, Seng K$28.1398% confidence
2818 Tyler 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.
- Lim, Seng K$140.11100% confidence
4204 Baldwin Avenue, El Monte, CA, 91731
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17247657
$786.50
5 possible associated properties
Same owner name elsewhere
- Chow, Andy H$7.8698% confidence
3648 Motor Avenue 205, Los Angeles, CA, 90034
- Chow, Andy H$7.3098% confidence
21142 Silver Cloud Drive, Diamond Bar, CA, 91765
- Chow, Andy H$62.5198% confidence
21142 Silver Cloud Drive, Diamond Bar, CA, 91765
At this address
- Chow, Andy H$149.8298% confidence
4204 Baldwin Avenue, El Monte, CA, 91731
- Chow, Andy H$149.8298% confidence
4204 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.
- Chow, Andy H$7.8698% confidence
11734 Magnolia Street, El Monte, CA, 91732
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1040265583
$786.50
3560 Santa Anita Avenue, El Monte, CA, 91731
Held by Blue Sheild Of California Promise Health Plan
Vendor checks · ID 979602671
$786.20
3 possible associated properties
Same owner name elsewhere
- Barajas, Raymond A$116.29100% confidence
3560 Santa Anita Avenue Suite 3560, El Monte, CA, 91731
- Barajas, Raymond A$122.30100% confidence
3560 Santa Anita Avenue Suite H, El Monte, CA, 91731
- Barajas, Raymond A$58.2098% confidence
1791 Coachman Drive, Camarillo, CA, 93120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Raymond A$116.29100% confidence
3369 Tyler Avenue, El Monte, CA, 91767
Held by Mercury Casualty Company
Other amounts due under policy · ID 968857868
$786.00
3 possible associated properties
Same owner name elsewhere
- Delreal, Maria$7.9898% confidence
17047 East Benwood Street, Covina, CA, 91722
- Delreal, Maria$0.0398% confidence
1335 North Detroit Street, Los Angeles, CA, 90046
- Delreal, Maria$4.8498% confidence
4700 Gregg Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delreal, Maria$7.9898% confidence
11534 Basye, El Monte, CA, 91732
Held by Travelers Indemnity Company
Individual policy benefit/Clm · ID 973042429
$785.70
2 possible associated properties
Same owner name elsewhere
- Casillas, Inez$33.9298% confidence
339 North Airport Way, Stockton, CA, 95205
- Casillas, Inez$25.0098% confidence
2535 Westernesse Road, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Inez$33.9298% confidence
5320 Peck Road 31, El Monte, CA, 91732
Held by Central Escrow Group Inc.
Escrow funds · ID 1040421857
$785.67
3 possible associated properties
Same owner name elsewhere
- Luong, Cuong Q$1.7398% confidence
350 West Foothill Boulevard, Monrovia, CA, 91016
- Luong, Cuong Q$10.9698% confidence
9200 Westminster Avenue 10, Westminster, CA
- Luong, Cuong Q$360.0098% confidence
4004 Kerr Court, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luong, Cuong Q$1.7398% confidence
12350 East Valley Boulevard, El Monte, CA, 91732
Held by Minnesota Life Insurance Company.
Insurance premiums · ID 14525150
$785.58
2421 Cogswell Road, El Monte, CA, 91732
Held by East West Bank
Co-owner on this record: Wu, Ling
Checking accounts · ID 1025889948
$785.15
Wu, LingCA
2421 Cogswell Road, El Monte, CA, 91732
Held by East West Bank
Co-owner on this record: Liang, Nian Ju
Checking accounts · ID 1025889948
$785.15
2 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.
Dedicated, Termite ExterminatorsCA
Unknown, El Monte, CA, 91732
Held by Bank Of America - North Carolina
Co-owner on this record: Paez, Robert
Accounts payable · ID 976568924
$785.00
El Monte, CA, 91732
Held by Bank Of America - North Carolina
Co-owner on this record: Dedicated, Termite Exterminators
Accounts payable · ID 976568924
$785.00
10106 Maroon Street, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971343658
$784.75
2 possible associated properties
At this address
- Silva, Omar$1.3998% confidence
10106 Maroon Street, El Monte, CA, 91733
- Silva, Omar A$0.7695% confidence
10106 Maroon 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.
- Silva, Omar$1.3998% confidence
2526 Granada Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946537
$784.63
5 possible associated properties
Same owner name elsewhere
- Hernandez, Regina D$2.1098% confidence
5278 Dupont Avenue, Newark, CA, 94560
- Hernandez, Regina D$3.6498% confidence
5278 Dupont Avenue, Newark, CA, 94560
- Hernandez, Regina D$1.0098% confidence
66 Nueva Avenue, Redwood City, CA, 94061
At this address
- Hernandez, Regina D$10.0098% confidence
2526 Granada Avenue, El Monte, CA, 91733
- Hernandez, Regina D$10.0098% confidence
2526 Granada 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.
- Hernandez, Regina D$2.1098% confidence
2512 Tyler Avenue, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598714
$784.36
2 possible associated properties
Same owner name elsewhere
- Chang, Hsin Cheng$436.8798% confidence
#### Caddo Street ###a, Commerce, TX, 75428
At this address
- Chang, Hsin-Cheng$150.0098% confidence
2512 Tyler 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.
- Chang, Hsin Cheng$436.8798% confidence
3734 Peck Road, El Monte, CA, 91731
Held by Paypal
Misc intangible property · ID 1036779908
$784.14
1 possible associated property
At this address
- Lee, Chuck$25.0098% confidence
3734 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.
- Lee, Chuck$25.0098% confidence
2622 Gage Avenue, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685717
$783.78
2 possible associated properties
At this address
- Tamayo, Francisco$0.7595% confidence
2622 Gage Avenue, El Monte, CA, 91733
- Tamayo, Maria T$3.9291% confidence
2622 Gage 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.
- Tamayo, Francisco$0.7595% confidence
11700 Garvey Avenue Apt C-2, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0701-Rosemead Branch
Checking accounts, demand deposit · ID 11015420
$783.73
2 possible associated properties
Same owner name elsewhere
- Mitchell, Floyd J$0.0298% confidence
CA, 00000
- Mitchell, Floyd J$164.2398% confidence
5311 Josie Avenue, Lakewood, CA, 90713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Floyd J$0.0298% confidence
4908 Peck Road, El Monte, CA, 91732
Held by Integon National Insurance Company
Premium refunds · ID 1021170310
$783.54
3 possible associated properties
At this address
- Drive Thru Insurance Inc$928.5098% confidence
4908 Peck Road, El Monte, CA, 91732
- Drive Thru Insurance Inc$689.9898% confidence
4908 Peck Road, El Monte, CA, 91732
- Drive Thru Insurance Inc$602.7198% confidence
4908 Peck Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drive Thru Insurance Inc$928.5098% confidence
5333 North Hammill Road, El Monte, CA, 91732
Held by New Omni Bank N.a.
Co-owner on this record: Hsu, Tsai P
Savings accounts/Credit union shrs · ID 14231145
$783.28
2 possible associated properties
Same owner name elsewhere
- Hsu, Hsien P$38.0198% confidence
706 South Gladys Avenue F, Sangabrl, CA, 91776
At this address
- Hsu, Tsai P$783.2891% confidence
5333 North Hammill 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.
- Hsu, Hsien P$38.0198% confidence
5333 North Hammill Road, El Monte, CA, 91732
Held by New Omni Bank N.a.
Co-owner on this record: Hsu, Hsien P
Savings accounts/Credit union shrs · ID 14231145
$783.28
1 possible associated property
At this address
- Hsu, Hsien P$783.2891% confidence
5333 North Hammill 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.
- Hsu, Hsien P$783.2891% confidence
4337 Fandon Avenue, El Monte, CA, 91732
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 984385611
$783.13
1 possible associated property
At this address
- Lopez, Maria E$423.5498% confidence
4337 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.
- Lopez, Maria E$423.5498% confidence
10928 Weaver Avenue Suite A, El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 997435681
$782.99
4608 Arden Way 27, El Monte, CA, 91731
Held by Uhon Arden Way Fee Owner LLC (pkr-Aa)
Refunds due · ID 1071219521
$782.51
1 possible associated property
Same owner name elsewhere
- Daniel, Daly$23.0098% confidence
400 Summer Grove Circle, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Daly$23.0098% confidence
11157 Kauffman Street, El Monte, CA, 91731
Held by Bank Of America - North Carolina
Refunds due · ID 994719357
$782.38
1 possible associated property
At this address
- Navarro, Juan M$14.9495% confidence
11157 Kauffman 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, Juan M$14.9495% confidence
10024 Valley Boulevard 109, El Monte, CA, 91731
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883157
$782.16
3 possible associated properties
At this address
- Hsieh, Yinyin$1.5798% confidence
10024 Valley Boulevard 109, El Monte, CA, 91731
- Hsieh, Yinyin$131.2698% confidence
10024 Valley Boulevard 109, El Monte, CA, 91731
- Hsieh, Yinyin$20.0098% confidence
10024 Valley Boulevard 109, 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.
- Hsieh, Yinyin$1.5798% confidence
12124 Ramona Boulevard, El Monte, CA, 91732
Held by US Healthworks Inc
Accounts payable · ID 1037982309
$782.15
1 possible associated property
At this address
- Guard Systems Inc$45.0095% confidence
12124 Ramona 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.
- Guard Systems Inc$45.0095% confidence
Vincent Phat Lam DBA A1 Auto Body RepaCA
3701 Tyler Avenue, El Monte, CA, 91731
Held by Safeco Ins Co Of America
Co-owners on this record: Pham, Thach, Pham, Thao
Individual policy benefit/Clm · ID 1003041276
$782.06
1 possible associated property
Same owner name elsewhere
- Vincent Phat Lam DBA A1 Auto Body Repa$233.70100% confidence
3707 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.
- Vincent Phat Lam DBA A1 Auto Body Repa$233.70100% confidence
3701 Tyler Avenue, El Monte, CA, 91731
Held by Safeco Ins Co Of America
Co-owners on this record: Pham, Thao, Vincent Phat Lam DBA A1 Auto Body Repa
Individual policy benefit/Clm · ID 1003041276
$782.06
4 possible associated properties
Same owner name elsewhere
- Pham, Thach$221.3598% confidence
7622 Rolling Brook, Houston, TX, 77077
- Pham, Thach$1,546.0598% confidence
2911 Beverly Road, Pasadena, TX, 77503
- Pham, Thach$1,007.5098% confidence
2911 Beverly Road, Pasadena, TX, 77503
At this address
- Pham, Thao$782.0691% confidence
3701 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.
- Pham, Thach$221.3598% confidence
3701 Tyler Avenue, El Monte, CA, 91731
Held by Safeco Ins Co Of America
Co-owners on this record: Pham, Thach, Vincent Phat Lam DBA A1 Auto Body Repa
Individual policy benefit/Clm · ID 1003041276
$782.06
1 possible associated property
At this address
- Pham, Thach$782.0691% confidence
3701 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.
- Pham, Thach$782.0691% confidence
11723 East McGirk Avenue, El Monte, CA, 91732
Held by Cathay Bank
Checking accounts, demand deposit · ID 13492091
$781.49
9350 Flair Drive 4th Floor, El Monte, CA, 91731
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019383848
$781.21
2 possible associated properties
At this address
- Internal Revenue Service$3,488.4498% confidence
9350 Flair Drive 4th Floor, El Monte, CA, 91731
- Internal Revenue Service$305.2798% confidence
9350 Flair Drive 4th Floor, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Internal Revenue Service$3,488.4498% confidence
Helen Taule 3149 San Leone Drive, El Monte, CA, 97132
Held by Genworth Life Insurance Co
Matured/Terminated policies · ID 17990158
$781.13
2920 Durfee Avenue, El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013729791
$780.91
2 possible associated properties
Same owner name elsewhere
- Bridges, Michael L$260.3498% confidence
2115 Pomona Avenue, Costa Mesa, CA, 92627
- Bridges, Michael L—98% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Michael L$260.3498% confidence
$780.10
3831 Daleview Avenue, El Monte, CA, 91731
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004048464
$780.00
1 possible associated property
Same owner name elsewhere
- Manjarrez, Leovardo$146.4598% confidence
214 Glenloch Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manjarrez, Leovardo$146.4598% confidence
9453 Cortada Street 3, El Monte, CA, 91733
Held by American Reliable Insurance Co
Insurance claim checks · ID 16869914
$779.93
3430 Whistler Avenue, El Monte, CA, 91732
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 17471215
$779.55
2 possible associated properties
Same owner name elsewhere
- Tu, Ming-Lung$424.0598% confidence
Tu, Ming-Lung Cit Mc 136-93, Pasadena, CA, 91125
At this address
- Tu, Ming-Lung$314.5698% confidence
3430 Whistler 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.
- Tu, Ming-Lung$424.0598% confidence
1639 Fruitvale Avenue, El Monte, CA, 91733
Held by Caremark Rx Inc
Co-owner on this record: Deleon, Carmen D
Shares exchanged for shares · ID 14764599
$779.20
1 possible associated property
At this address
- Deleon, Carmen D$779.2091% confidence
1639 Fruitvale Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Carmen D$779.2091% confidence
1639 Fruitvale Avenue, El Monte, CA, 91733
Held by Caremark Rx Inc
Co-owner on this record: Deleon, Moises D
Shares exchanged for shares · ID 14764599
$779.20
3 possible associated properties
Same owner name elsewhere
- Deleon, Carmen D$33.7098% confidence
#### West Northgate Drive Apt ###, Irving, TX, 75062
- Deleon, Carmen D$35.8798% confidence
1633 1 2 Carmona Avenue, Los Angeles, CA, 90019
At this address
- Deleon, Moises D$779.2091% confidence
1639 Fruitvale Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Carmen D$33.7098% confidence
Lau, KakCA
2929 Maxson Road, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971320517
$779.00
DBA Wellsgo Delight 11850 Valley Boulevard 101 102, El Monte, CA, 91732
Held by Westguard Insurance Company
Accounts payable · ID 1022229901
$779.00
1 possible associated property
Same owner name elsewhere
- Wanchai Dim Sum Inc$82.51100% confidence
11850 Valley Boulevard Suite 101, 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.
- Wanchai Dim Sum Inc$82.51100% confidence
El Monte, CA, 91732
Held by American General Life & Accident Insurance Company
Death benefits · ID 16700878
$778.42
4002 Maxson Road Apt 10, El Monte, CA, 91732
Held by Bank Of America - North Carolina
Refunds due · ID 994732032
$777.90
2 possible associated properties
At this address
- Vega, Maria G$30.7698% confidence
4002 Maxson Road Apt 10, El Monte, CA, 91732
- Vega, Sandoval Ana$15.0091% confidence
4002 Maxson Road Apt 10, 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.
- Vega, Maria G$30.7698% confidence
11033 Basye Street, El Monte, CA, 91731
Held by Sunray Healthcare Center
Wages, payroll, salaries · ID 1020283869
$777.56
3 possible associated properties
At this address
- Vu, Jayden T$620.6698% confidence
11033 Basye Street, El Monte, CA, 91731
- Vu, Thanh T$74.1791% confidence
11033 Basye Street, El Monte, CA, 91731
- Vu, Janet J$620.6691% confidence
11033 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.
- Vu, Jayden T$620.6698% confidence
12381 Magnolia Avenue, El Monte, CA, 91732
Held by Bank Of The West
Savings accounts · ID 969016296
$777.15
11328 1-2 Coffield Avenue, El Monte, CA, 91731
Held by At&t Services Inc
Refunds due · ID 1033186070
$777.13
3436 Tyler Avenue Apt 414, El Monte, CA, 91731
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183274
$776.81
4018 Penn Mar Avenue C, El Monte, CA, 91732
Held by Google, LLC
Accounts-receivable credit balance · ID 987944218
$776.43
1 possible associated property
At this address
- Peng, Chun$2.7498% confidence
4018 Penn Mar Avenue 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.
- Peng, Chun$2.7498% confidence
11501 1/2 Medina Court, El Monte, CA, 91731
Held by State Farm General Insurance Company
Co-owner on this record: Peter M Steinberg Law Offic
Insurance claim checks · ID 17931842
$776.31
11501 1/2 Medina Court, El Monte, CA, 91731
Held by State Farm General Insurance Company
Co-owner on this record: Jimenez, Christina
Insurance claim checks · ID 17931842
$776.31
11662 Ramona Boulevard, El Monte, CA, 91732
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 981120190
$776.20
1 possible associated property
At this address
- M1 Auto Body And Paint$1.7595% confidence
11662 Ramona 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.
- M1 Auto Body And Paint$1.7595% confidence
$776.09
2 possible associated properties
Same owner name elsewhere
- Catone, Eugene$0.8498% confidence
PO Box 2699, Newport Beach, CA, 92659
- Catone, Eugene$0.0198% confidence
9400 Fairway View Place Apt 1110, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catone, Eugene$0.8498% confidence
3815 Baldwin Avenue Apt 26, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 15516268
$776.09
1 possible associated property
Same owner name elsewhere
- Regan, Percine B$39.0098% confidence
1023 North Whittier Street, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regan, Percine B$39.0098% confidence
3635 Penn Mar Avenue, El Monte, CA, 91732
Held by Metlife Inc
Securities · ID 15519220
$776.09
1 possible associated property
Same owner name elsewhere
- Romacker, Edward$2,446.36100% confidence
3635 Penn Mar Avenue, Elmonte, 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.
- Romacker, Edward$2,446.36100% confidence
$776.09
$776.09
1 possible associated property
At this address
- Gray, William A$2,411.3798% confidence
2325 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.
- Gray, William A$2,411.3798% confidence
10555 Elmcrest Street, El Monte, CA, 91731
Held by University Of Southern California
Accounts payable · ID 953543326
$776.00
9040 Telstar Avenue Suite 111, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1025889734
$775.76
4642 Cogswell Road, El Monte, CA, 91732
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011019691
$775.60
1 possible associated property
At this address
- Escobedo, Tito$8.4191% confidence
4642 Cogswell Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedo, Tito$8.4191% confidence
3825 Durfee Avenue, El Monte, CA, 91732
Held by Universal Hospital Services
Accounts payable · ID 1017804780
$775.52
2 possible associated properties
At this address
- Alliance, Nursing And Rehab$82.2598% confidence
3825 Durfee Avenue, El Monte, CA, 91732
- Alliance, Nursing$27.5695% confidence
3825 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.
- Alliance, Nursing And Rehab$82.2598% confidence
5030 North Elroyta, El Monte, CA, 91731
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998815473
$775.17
3 possible associated properties
Same owner name elsewhere
- Oconnor, Linda L$3.9998% confidence
13036 Otsego Street, Sherman Oaks, CA, 91423
- Oconnor, Linda L$1.2098% confidence
6051 Charae Street, San Diego, CA, 92122
- Oconnor, Linda L$511.9298% confidence
5030 North Elroyta, El Moute, 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.
- Oconnor, Linda L$3.9998% confidence
3534 Peck Road, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1017378527
$775.00
3 possible associated properties
At this address
- Longo, Toyota$1,306.7798% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo, Toyota$7,677.1598% confidence
3534 Peck Road, El Monte, CA, 91731
- Longo, Toyota$1,762.2098% 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, Toyota$1,306.7798% confidence
11500 Medina Court, El Monte, CA, 91731
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1000999170
$774.94
3169 San Pierre Drive, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16806706
$774.92
4 possible associated properties
Same owner name elsewhere
- Dunham, Ruth$9.0098% confidence
2126 Derby Street, Berkeley, CA, 94705
- Dunham, Ruth$2.7798% confidence
2126 Derby Street, Berkeley, CA, 94705
- Dunham, Ruth$0.7698% confidence
16344 Wimbleton Drive, Victorville, CA, 92395
At this address
- Dunham, Ruth$675.6598% confidence
3169 San Pierre 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.
- Dunham, Ruth$9.0098% confidence
3822 Baldwin Avenue, El Monte, CA, 91731
Held by Mejia V The Anti-Recidivism Coalition
Misc outstanding checks · ID 1071842636
$774.84
3939 Maxson Road Apt 104, El Monte, CA, 91732
Held by Nco Group Inc & Subsidiaries
Escrow accounts · ID 961440523
$774.70
1 possible associated property
Same owner name elsewhere
- Edward, Carvajal$18.0098% confidence
4912 Jerry Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edward, Carvajal$18.0098% confidence
$774.66
2 possible associated properties
Same owner name elsewhere
- Ugalde, Pompeyo$62.2998% confidence
14573 Allendale Circle, Adelanto, CA, 92301
- Ugalde, Pompeyo$41.6898% confidence
14263 Palm Court, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ugalde, Pompeyo$62.2998% confidence
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 1025687303
$774.41
4535 Baldwin Avenue, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Co-owner on this record: Guerrero, Jose Reyes
Individual policy benefit/Clm · ID 1025687303
$774.41
3 possible associated properties
At this address
- Expo Autobody Inc$0.7298% confidence
4535 Baldwin Avenue, El Monte, CA, 91731
- Expo Autobody Inc$716.0898% 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
2121 Peck Road, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643305
$774.23
3 possible associated properties
At this address
- Almaraz, Paul$1,114.0998% confidence
2121 Peck Road, El Monte, CA, 91733
- Almaraz, Paul$170.7398% confidence
2121 Peck Road, El Monte, CA, 91733
- Almaraz, Paul$36.2598% confidence
2121 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.
- Almaraz, Paul$1,114.0998% confidence
10415 Venita Street, El Monte, CA, 91731
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks · ID 1039680425
$774.05
3 possible associated properties
At this address
- Tran, Kevin$494.3198% confidence
10415 Venita Street, El Monte, CA, 91731
- Tran, Paul P$5.8191% confidence
10415 Venita Street, El Monte, CA, 91731
- Tran, Paul P$80.7291% confidence
10415 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.
- Tran, Kevin$494.3198% confidence
$774.00
3789 Oakhurst, El Monte, CA, 91732
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 957558963
$774.00
3 possible associated properties
Same owner name elsewhere
- Zordilla, Leticia$262.22100% confidence
3789 Oakhurst Street, El Monte, CA, 91732
- Zordilla, Leticia$6.8298% confidence
2947 Muir Mountain Way, San Bernardino, CA, 92407
- Zordilla, Leticia$54.6898% confidence
1501 West 9th Street Suite F, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zordilla, Leticia$262.22100% confidence
2792 Consol Avenue, El Monte, CA, 91733
Held by American Family Mutual Ins Co
Unidentified remittances · ID 992660812
$774.00
4431 Cogswell Road Apt C, El Monte, CA, 91731
Held by Goodwill Industries Of So California
Wages, payroll, salaries · ID 1065614742
$773.81
3 possible associated properties
Same owner name elsewhere
- Juan, Carlos Lopez$91.6898% confidence
1127 6th Street, Pomona, CA, 91766
- Juan, Carlos Lopez$89.0098% confidence
#### Shadowbriar Drive Apt ####, Houston, TX, 77077
- Juan, Carlos Lopez$628.3798% confidence
Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juan, Carlos Lopez$91.6898% confidence
3112 Mayfair Avenue, El Monte, CA, 91733
Held by Quality Business Solutions LLC
Wages, payroll, salaries · ID 1037700373
$773.69
3 possible associated properties
At this address
- Hernandez, Alejandro$388.6798% confidence
3112 Mayfair Avenue, El Monte, CA, 91733
- Hernandez, Alejandro$220.0098% confidence
3112 Mayfair Avenue, El Monte, CA, 91733
- Hernandez, Maricarmen$0.1591% confidence
3112 Mayfair 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.
- Hernandez, Alejandro$388.6798% confidence
11762 Forest Grove Street, El Monte, CA, 91732
Held by John Hancock Life Insurance Co Of USA
Proceeds-Policy endow, annuity · ID 974865320
$773.35
2 possible associated properties
At this address
- Taber, Frances L$609.9698% confidence
11762 Forest Grove Street, El Monte, CA, 91732
- Taber, Frances L$773.3598% confidence
11762 Forest Grove Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taber, Frances L$609.9698% confidence