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 20, 2026 · official state programs
2723 Chico Avenue, El Monte, CA, 91733
Held by Dorchester Hugoton Ltd
Mineral proceeds (MI10) · Reported 1992 · ID 33113563
$808.62
4 possible associated properties
Same owner name elsewhere
- Hamlin, Charles N$5,597.8598% confidence
00000
At this address
- Hamlin, Charles N$578.5098% confidence
2723 Chico Avenue, El Monte, CA, 91733
- Hamlin, Charles N$825.4198% confidence
2723 Chico Avenue, El Monte, CA, 91733
- Hamlin, Charles N$75.3098% confidence
2723 Chico Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamlin, Charles N$5,597.8598% confidence
11240 Vista Lane, El Monte, CA, 91731
Held by Firefighters First Federal Credit Union
Co-owner on this record: Wong, Noriko M
Savings accounts · ID 1044165946
$808.61
6 possible associated properties
Same owner name elsewhere
- Wong, George B$79.8798% confidence
PO Box 13052, Berkeley, CA, 94712
- Wong, George B$78.4298% confidence
PO Box 13052, Berkeley, CA, 94712
- Wong, George B$76.2398% confidence
75 South Rengstorff Avenue Apt 135, Mountain View, CA, 94040
At this address
- Wong, George B$562.0498% confidence
11240 Vista Lane, El Monte, CA, 91731
- Wong, Noriko M$562.0491% confidence
11240 Vista Lane, El Monte, CA, 91731
- Wong, Noriko M$808.6191% confidence
11240 Vista Lane, 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, George B$79.8798% confidence
11240 Vista Lane, El Monte, CA, 91731
Held by Firefighters First Federal Credit Union
Co-owner on this record: Wong, George B
Savings accounts · ID 1044165946
$808.61
3 possible associated properties
At this address
- Wong, Noriko M$562.0498% confidence
11240 Vista Lane, El Monte, CA, 91731
- Wong, George B$562.0491% confidence
11240 Vista Lane, El Monte, CA, 91731
- Wong, George B$808.6191% confidence
11240 Vista Lane, 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, Noriko M$562.0498% confidence
YangCA
11539 Hemlock Street, El Monte, CA, 91732
Held by Fire Insurance Exchange
Premium refunds · ID 969687409
$808.45
3 possible associated properties
At this address
- Yang, Kirk$0.3191% confidence
11539 Hemlock Street, El Monte, CA, 91732
- Yang, Kirk$2.5491% confidence
11539 Hemlock Street, El Monte, CA, 91732
- Yang, Kirk$0.1691% confidence
11539 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.
- Yang, Kirk$0.3191% confidence
2621 Seaman Avenue, El Monte, CA, 91733
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 964824896
$807.64
6 possible associated properties
Same owner name elsewhere
- Miravalle Foods Inc$2,889.00100% confidence
9921 Garvey Avenue, El Monte, CA, 91733
- Miravalle Foods Inc$3,227.41100% confidence
9921 Garvey Avenue, El Monte, CA, 91733
- Miravalle Foods Inc$456.28100% confidence
10361 Vacco Street, South El Monte, CA, 91733
At this address
- Miravalle Foods Inc$1,000.0098% confidence
2621 Seaman Avenue, El Monte, CA, 91733
- Miravalle Foods Inc$769.8298% confidence
2621 Seaman Avenue, El Monte, CA, 91733
- Miravalle Foods Inc$120.0098% confidence
2621 Seaman 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.
- Miravalle Foods Inc$2,889.00100% confidence
11777 Lansdale Avenue, El Monte, CA, 91732
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324615
$806.98
1 possible associated property
At this address
- Rita, Garcia Maria$1,103.8998% confidence
11777 Lansdale 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.
- Rita, Garcia Maria$1,103.8998% confidence
11142 Lower Azusa Road, El Monte, CA, 91731
Held by Sentinel Tax-Free Income Fund
Co-owner on this record: Schroeder, Herbert
Mutual fund shares · ID 1039346650
$806.56
3 possible associated properties
At this address
- Schroeder, Otto H$8.0398% confidence
11142 Lower Azusa Road, El Monte, CA, 91731
- Schroeder, Otto H$8.0098% confidence
11142 Lower Azusa Road, El Monte, CA, 91731
- Schroeder, Otto H$7.1698% confidence
11142 Lower Azusa 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.
- Schroeder, Otto H$8.0398% confidence
$806.47
6 possible associated properties
Same owner name elsewhere
- Cawley, Mamie$9.56100% confidence
3535 Clemimson Avenue, CA, 91731
- Cawley, Mamie$3.94100% confidence
3535 Clemimson Avenue, CA, 91731
- Cawley, Mamie$2.08100% confidence
3535 Clemimson Avenue, CA, 91731
At this address
- Cawley, Mamie$129.5198% confidence
3535 Cleminson Street, El Monte, CA, 91731
- Cawley, Mamie$131.4398% confidence
3535 Cleminson Street, El Monte, CA, 91731
- Cawley, Mamie$182.0898% confidence
3535 Cleminson 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.
- Cawley, Mamie$9.56100% confidence
3815 Baldwin Avenue Apt 27, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938995
$806.45
5 possible associated properties
Same owner name elsewhere
- Mendoza, Faustino$9.44100% confidence
3815 Baldwin Avenue Apt 40, El Monte, CA, 91731
- Mendoza, Faustino$29.23100% confidence
3815 Baldwin Avenue Apt 40, El Monte, CA, 91731
- Mendoza, Faustino$1.9498% confidence
1271 Leopard Lane, Perris, CA, 92571
At this address
- Mendoza, Faustino$225.0098% confidence
3815 Baldwin Avenue Apt 27, El Monte, CA, 91731
- Mendoza, Faustino$151.0798% confidence
3815 Baldwin Avenue Apt 27, 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.
- Mendoza, Faustino$9.44100% confidence
Phillip & Malone Machining Co.CA
1439 North Lidcombe Avenue, El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14398557
$806.44
11446 Lambert Avenue, El Monte, CA, 91732
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18154354
$806.24
12313 Exline Street, El Monte, CA, 91732
Held by Wells Fargo & Company
Dividend reinvestment plan · ID 1046333803
$806.13
3 possible associated properties
At this address
- Coronado, Karla Y$9.8198% confidence
12313 Exline Street, El Monte, CA, 91732
- Coronado, Karla Y$7.8498% confidence
12313 Exline Street, El Monte, CA, 91732
- Coronado, Karla Y$8.0498% confidence
12313 Exline 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.
- Coronado, Karla Y$9.8198% confidence
11226 Oak Street, El Monte, CA, 91731
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 990761633
$805.58
3 possible associated properties
Same owner name elsewhere
- Varner, James R$1.1798% confidence
- Varner, James R$6.4698% confidence
9107 Yvonne Street, Bakersfield, CA, 93307
- Varner, James R$34.7998% confidence
41907 Preston, Plmdesrt, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yang, LiCA
9911 Valley Boulevard, El Monte, CA, 91731
Held by East West Bank
Checking accounts · ID 1011262883
$805.52
1 possible associated property
At this address
- Yang, Chi$3,238.1491% confidence
9911 Valley Boulevard, 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.
- Yang, Chi$3,238.1491% confidence
2413 Maxson Road, El Monte, CA, 91732
Held by U.s. Bank - Itc
Pension & Profit sharing · ID 1043258999
$805.31
12033 1/2 Deanna Street, El Monte, CA
Held by Mara Escrow Company 8211
Co-owners on this record: Hsu, Margo, Leung, Jean K, Leung, Leonard, Padilla, Luis
Escrow check/Deposit/Disputed · ID 17252741
$805.00
1 possible associated property
At this address
- Hsu, Margo$805.0091% confidence
12033 1/2 Deanna Street, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Margo$805.0091% confidence
12033 1/2 Deanna Street, El Monte, CA
Held by Mara Escrow Company 8211
Co-owners on this record: Hsu, Bess, Leung, Jean K, Leung, Leonard, Padilla, Luis
Escrow check/Deposit/Disputed · ID 17252741
$805.00
1 possible associated property
At this address
- Hsu, Bess$805.0091% confidence
12033 1/2 Deanna Street, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Bess$805.0091% confidence
12033 1/2 Deanna Street, El Monte, CA
Held by Mara Escrow Company 8211
Co-owners on this record: Hsu, Bess, Hsu, Margo, Leung, Leonard, Padilla, Luis
Escrow check/Deposit/Disputed · ID 17252741
$805.00
1 possible associated property
At this address
- Leung, Leonard$805.0091% confidence
12033 1/2 Deanna Street, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Leonard$805.0091% confidence
12033 1/2 Deanna Street, El Monte, CA
Held by Mara Escrow Company 8211
Co-owners on this record: Hsu, Bess, Hsu, Margo, Leung, Jean K, Padilla, Luis
Escrow check/Deposit/Disputed · ID 17252741
$805.00
4 possible associated properties
Same owner name elsewhere
- Leung, Leonard$0.2898% confidence
531 Mangels Avenue, San Francisco, CA, 94127
- Leung, Leonard$2.6998% confidence
19128 Kenya Street, Northridge, CA, 91326
- Leung, Leonard$2.0098% confidence
531 Mangels Avenue, San Francisco, CA, 94127
At this address
- Leung, Jean K$805.0091% confidence
12033 1/2 Deanna Street, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Leonard$0.2898% confidence
12033 1/2 Deanna Street, El Monte, CA
Held by Mara Escrow Company 8211
Co-owners on this record: Hsu, Bess, Hsu, Margo, Leung, Jean K, Leung, Leonard
Escrow check/Deposit/Disputed · ID 17252741
$805.00
3524 Durfee Avenue 3, El Monte, CA, 91732
Held by Wawanesa General Insurance
Premium refunds · ID 997795854
$805.00
11142 Garvey Avenue, El Monte, CA, 91733
Held by Bank Of America NA
Outstanding official checks · ID 1045253828
$805.00
9961 Baldwin Place, El Monte, CA, 91731
Held by Adobe Escrow Corporation
Escrow funds · ID 975475879
$805.00
3 possible associated properties
At this address
- Western, Exterminator$75.0091% confidence
9961 Baldwin Place, El Monte, CA, 91731
- Western Exterminator Inc.$46.0091% confidence
9961 Baldwin Place, El Monte, CA, 91731
- Western Exterminator Company$174.0091% confidence
9961 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.
- Western, Exterminator$75.0091% confidence
12019 Elloitt Avenue, El Monte, CA, 91732
Held by Bank Of America - California-South
Savings accounts · ID 959747694
$804.12
10050 Valley Boulevard Apt 17, El Monte, CA, 91731
Held by Key Bank
Misc intangible property · ID 1046988778
$804.00
Vu, DonCA
3628 Cogswell Road #c, El Monte, CA, 91732
Held by Viavi Solutions Inc
Underlying shares or outstanding certificates · ID 1010786772
$803.84
1 possible associated property
At this address
- Vu, Dung H$62.0191% confidence
3628 Cogswell Road 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.
- Vu, Dung H$62.0191% confidence
4205 Baldwin Avenue, El Monte, CA, 91731
Held by Nevada Power Company
Refunds or rebates · ID 993071619
$803.51
3 possible associated properties
Same owner name elsewhere
- E T Foods Inc$0.6098% confidence
328 West Huntington Drive, Monrovia, CA, 91016
- E & T Foods Inc$309.0198% confidence
328 West Huntington Drive, Monrovia, CA, 91016
At this address
- E, N T Foods$1.7991% confidence
4205 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.
- E T Foods Inc$0.6098% confidence
Pinkerton Security & InvestigatCA
9650 Flair Drive #300, El Monte, CA, 91731
Held by Ford Motor Co Common New
Vendor payments · ID 19071670
$803.16
2 possible associated properties
At this address
- Pinkerton Security & Investigat$1,970.7098% confidence
9650 Flair Drive #300, El Monte, CA, 91731
- Pinkerton Security & Investigat$7,886.1398% confidence
9650 Flair Drive #300, 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.
- Pinkerton Security & Investigat$1,970.7098% confidence
Viveros Estate Of Pedro CortezCA
11319 One Half Elliot Avenue, El Monte, CA, 91732
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 1004297263
$803.00
1 possible associated property
At this address
- Viveros Estate Of Pedro Cortez$1,612.5598% confidence
11319 One Half 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.
- Viveros Estate Of Pedro Cortez$1,612.5598% confidence
Ho, QuanCA
C/o 626 759 8812 2626 Sastre Avenue B, El Monte, CA, 91733
Held by Kmart Corporation
Misc outstanding checks · ID 976964827
$802.71
11416 Cherrylee Drive, El Monte, CA, 91732
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1041901957
$802.37
2 possible associated properties
At this address
- Lhb, Shippinginc$125.0098% confidence
11416 Cherrylee Drive, El Monte, CA, 91732
- Lhb Shipping Inc$337.5095% confidence
11416 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.
- Lhb, Shippinginc$125.0098% confidence
11030 Klingerman, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs · ID 9128121
$802.19
9550 Flair Drive, El Monte, CA, 91731
Held by Verizon Communications Inc.
Customer overpayments · ID 1018279536
$802.00
1 possible associated property
Same owner name elsewhere
- Jiemao Trucking Inc$678.09100% confidence
9550 Flair Drive Suite 520, 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.
- Jiemao Trucking Inc$678.09100% confidence
Red Poid Crawfish Boiling Crab Inc A CoCA
El Monte, CA, 91732
Held by Amtrust North America Inc
Premium refunds · ID 1019573919
$802.00
$801.73
4 possible associated properties
Same owner name elsewhere
- Cawley, Mamie$806.47100% confidence
3535 Cleminson Street, El Monte, CA, 91731
At this address
- Cawley, Mamie$37.8298% confidence
3535 Cleminson Avenue, El Monte, CA, 91731
- Cawley, Mamie$43.1098% confidence
3535 Cleminson Avenue, El Monte, CA, 91731
- Cawley, Mamie$37.5698% confidence
3535 Cleminson 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.
- Cawley, Mamie$806.47100% confidence
12100 Valley Boulevard Suite 113, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit · ID 985552199
$801.19
3832 North Cogswell Road, El Monte, CA, 91732
Held by Digiorgio Corp
Shares of stock (Returned by po) · ID 1751922
$800.80
2 possible associated properties
Same owner name elsewhere
- Rowland, Eugene A$0.0298% confidence
705-360 Indale Drive, Susanville, CA, 96130
- Rowland, Eugene A$1,540.0098% confidence
705 360 Indale Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowland, Eugene A$0.0298% confidence
9480 Telstar Avenue #2, El Monte, CA, 91731
Held by Preferred Bank
Savings accounts/Credit union shrs · ID 12923676
$800.74
1 possible associated property
Same owner name elsewhere
- Legacy Trading Inc$1,200.0098% confidence
5530 Walnut Grove, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legacy Trading Inc$1,200.0098% confidence
10519 Venita Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043543129
$800.35
1 possible associated property
At this address
- Ramirez, Jose R$190.0998% confidence
10519 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.
- Ramirez, Jose R$190.0998% confidence
4131 Cogswell Road, El Monte, CA, 91732
Held by State Farm General Insurance Company
Co-owner on this record: Ting, Chien Chung
Premium refunds · ID 1031648816
$800.26
2707 Caminar Avenue, El Monte, CA, 91732
Held by Capital One N.a.
Savings accounts · ID 981731750
$800.14
5 possible associated properties
Same owner name elsewhere
- Gau, Shawn S$0.0298% confidence
17901 Calle Barcelona, Rowland Heights, CA, 91748
- Gau, Shawn S$3.4998% confidence
17901 Calle Barcelona, Rowland Hghts, CA, 91748
At this address
- Gau, Shawn S$103.0098% confidence
2707 Caminar Avenue, El Monte, CA, 91732
- Gau, Hour$2.1091% confidence
2707 Caminar Avenue, El Monte, CA, 91732
- Gau, Wendy$2.2391% confidence
2707 Caminar 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.
- Gau, Shawn S$0.0298% confidence
2201 North Tyler, El Monte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Clawson, Rosemary
Proceeds due beneficiaries · ID 970664373
$800.10
El Monte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Clawson Rosemary Estate
Proceeds due beneficiaries · ID 970664373
$800.10
3 possible associated properties
Same owner name elsewhere
- Clawson, Rosemary$0.0198% confidence
12074 San Rio, El Monte, CA, 91732
- Clawson, Rosemary$4.0998% confidence
12074 San Rio, El Monte, CA, 91732
- Clawson, Rosemary$2.0598% confidence
12074 San Rio, 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.
- Clawson, Rosemary$0.0198% confidence
10699 Hickson Street Suite 5, El Monte, CA, 91731
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026670028
$800.03
1 possible associated property
At this address
- Impressive, Wrap$49.2195% confidence
10699 Hickson Street 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.
- Impressive, Wrap$49.2195% confidence
11028 Lower Azusa Road, El Monte, CA, 91731
Held by United Of Omaha Life Insurance Company
Insurance claim checks · ID 17085896
$800.00
P O Box 9287, El Monte, CA, 91733
Held by 10 Provident Life And Accident Insurance Company
Other · ID 13600792
$800.00
$800.00
Dba: Graphics & Design 9440 Telstar Avenue, El Monte, CA, 91731
Held by United Commercial Bank
Vendor checks · ID 953337900
$800.00
613 1/2 Medina Court, El Monte, CA, 91731
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 974879203
$800.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Joe M$5.0098% confidence
16 Malicoat Court, Oakley, CA, 94561
- Gutierrez, Joe M$5.0098% confidence
16 Malicoat Court, Oakley, CA, 94561
- Gutierrez, Joe M$0.3098% confidence
8608 Gregory Avenue, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Joe M$5.0098% confidence
Unknown, El Monte, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982784295
$800.00
PO Box 5005, El Monte, CA, 91734
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1001818806
$800.00
3023 Durffy Avenue, El Monte, CA, 91732
Held by Omnex Group Inc.
Unidentified remittances · ID 1008868693
$800.00
4224 Penn Mar, El Monte, CA, 91732
Held by Paypal Inc
Misc intangible property · ID 1012826335
$800.00
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027269405
$800.00
3 possible associated properties
At this address
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 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.
- Garza, Juan$800.0098% confidence
4815 Durfee Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Castellon, Eymi
Refunds due · ID 1031788149
$800.00
3 possible associated properties
At this address
- Castellon, Francisca$0.2398% confidence
4815 Durfee Avenue, El Monte, CA, 91732
- Castellon, Francisca B$25.9895% confidence
4815 Durfee Avenue, El Monte, CA, 91732
- Castellon, Francisca Bernarda$50.0095% confidence
4815 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.
- Castellon, Francisca$0.2398% confidence
4815 Durfee Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Castellon, Francisca
Refunds due · ID 1031788149
$800.00
3 possible associated properties
At this address
- Castellon, Eymi$0.3498% confidence
4815 Durfee Avenue, El Monte, CA, 91732
- Castellon, Edwin$0.5691% confidence
4815 Durfee Avenue, El Monte, CA, 91732
- Castellon, Francisca$0.2391% confidence
4815 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.
- Castellon, Eymi$0.3498% confidence
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1033586769
$800.00
3 possible associated properties
At this address
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 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.
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1033586770
$800.00
3 possible associated properties
At this address
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 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.
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1033586771
$800.00
3 possible associated properties
At this address
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 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.
- Garza, Juan$800.0098% confidence
11107 Schmidt Road, El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034405693
$800.00
1 possible associated property
At this address
- Coulter Andrew M Mr JR$754.2195% confidence
11107 Schmidt 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.
- Coulter Andrew M Mr JR$754.2195% confidence
2140 Mountain View Road, El Monte, CA, 91733
Held by Barri Money Svcs LLC
Unidentified remittances · ID 1044839571
$800.00
6 possible associated properties
Same owner name elsewhere
- Naranjo, Bernardo$9.5298% confidence
2629 West Griffith Way, Fresno, CA, 93705
- Naranjo, Bernardo$0.0898% confidence
2629 Griffith, Fresno, CA, 93705
- Naranjo, Bernardo$50.0098% confidence
3226 Athol Street, Baldwin Park, CA, 91706
At this address
- Naranjo, Bernardo$2.0198% confidence
2140 Mountain View Road, El Monte, CA, 91733
- Naranjo, Bernardo$70.8098% confidence
2140 Mountain View Road, El Monte, CA, 91733
- Naranjo, Bernardo$22.0298% confidence
2140 Mountain View 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.
- Naranjo, Bernardo$9.5298% confidence
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1045337963
$800.00
3 possible associated properties
At this address
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 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.
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments · ID 1045337964
$800.00
3 possible associated properties
At this address
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 Cedar Avenue, El Monte, CA, 91732
- Garza, Juan$800.0098% confidence
4423 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.
- Garza, Juan$800.0098% confidence
12031 Hemlock Street, El Monte, CA, 91732
Held by Allstate Indemnity Company
Premium refunds · ID 965594856
$799.82
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.
11046 Andrews Street, El Monte, CA, 91733
Held by Hsbc Bank USA NA
Savings accounts · ID 1011483970
$799.63
17417 Lambert Avenue, El Monte, CA, 91732
Held by Veras Escrow Service Inc
Co-owners on this record: Yee, Kit C, Yue, Sai C
Escrow check/Deposit/Disputed · ID 12522932
$799.24
1 possible associated property
At this address
- Yue, Sai C$799.2491% confidence
17417 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.
- Yue, Sai C$799.2491% confidence
17417 Lambert Avenue, El Monte, CA, 91732
Held by Veras Escrow Service Inc
Co-owners on this record: Yee, Kit C, Yue, Yiu C
Escrow check/Deposit/Disputed · ID 12522932
$799.24
1 possible associated property
At this address
- Yue, Yiu C$799.2491% confidence
17417 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.
- Yue, Yiu C$799.2491% confidence
17417 Lambert Avenue, El Monte, CA, 91732
Held by Veras Escrow Service Inc
Co-owners on this record: Yue, Sai C, Yue, Yiu C
Escrow check/Deposit/Disputed · ID 12522932
$799.24
11421 Lower Azusa Road, El Monte, CA, 91732
Held by Apex Clearing Corporation
Dividends · ID 996461004
$799.21
1 possible associated property
At this address
- Liu, Yu Hao$675.0098% confidence
11421 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.
- Liu, Yu Hao$675.0098% confidence
2711 Potrero Avenue, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687250
$799.04
3436 North Tyler Avenue 214, El Monte, CA, 91731
Held by East West Bank
Co-owner on this record: Lieu, Chin Ching
Savings accounts · ID 1004545170
$799.03
3 possible associated properties
At this address
- Lieu, Ching Lien Chen$820.6798% confidence
3436 North Tyler Avenue 214, El Monte, CA, 91731
- Lieu, Chin Ching$820.6791% confidence
3436 North Tyler Avenue 214, El Monte, CA, 91731
- Lieu, Chin Ching$799.0391% confidence
3436 North Tyler Avenue 214, 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.
- Lieu, Ching Lien Chen$820.6798% confidence
3436 North Tyler Avenue 214, El Monte, CA, 91731
Held by East West Bank
Co-owner on this record: Lieu, Ching Lien Chen
Savings accounts · ID 1004545170
$799.03
3 possible associated properties
At this address
- Lieu, Chin Ching$820.6798% confidence
3436 North Tyler Avenue 214, El Monte, CA, 91731
- Lieu, Ching Lien Chen$820.6791% confidence
3436 North Tyler Avenue 214, El Monte, CA, 91731
- Lieu, Ching Lien Chen$799.0391% confidence
3436 North Tyler Avenue 214, 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.
- Lieu, Chin Ching$820.6798% confidence
2520 Hoyt Street, El Monte, CA, 91733
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15684875
$799.00
2 possible associated properties
At this address
- Gonzales, Lydia F$697.0095% confidence
2520 Hoyt Street, El Monte, CA, 91733
- Gonzales, Lydia F$289.0095% confidence
2520 Hoyt 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.
- Gonzales, Lydia F$697.0095% confidence
4414 Maxson Road, El Monte, CA, 91732
Held by Bank Of America - North Carolina
Refunds due · ID 994709225
$798.80
3 possible associated properties
At this address
- Ho, Minh S$8.9891% confidence
4414 Maxson Road, El Monte, CA, 91732
- Ho, Sam$12.3191% confidence
4414 Maxson Road, El Monte, CA, 91732
- Ho, Chinh S$250.0091% confidence
4414 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.
- Ho, Minh S$8.9891% confidence
2527 Potrero Avenue, El Monte, CA, 91733
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013512238
$798.43
3 possible associated properties
At this address
- Martinez, Jean$4.4098% confidence
2527 Potrero Avenue, El Monte, CA, 91733
- Martinez, Jean$4.4098% confidence
2527 Potrero Avenue, El Monte, CA, 91733
- Martinez, Jean$4.4098% 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.
- Martinez, Jean$4.4098% confidence
12128 Valley Boulevard, El Monte, CA, 91732
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001921757
$798.24
4349 Cypress Avenue, El Monte, CA, 91731
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm · ID 993731558
$798.00
3 possible associated properties
At this address
- Gonzalez, Maria$767.0098% confidence
4349 Cypress Avenue, El Monte, CA, 91731
- Gonzalez, Maria$45.5998% confidence
4349 Cypress Avenue, El Monte, CA, 91731
- Gonzalez, Maria S$15.0095% confidence
4349 Cypress 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.
- Gonzalez, Maria$767.0098% confidence
Unknown, El Monte, CA, 91733
Held by Whole Foods Market Inc
Individual policy benefit/Clm · ID 993771889
$798.00
Tram, LyCA
3804 1/2 Baldwin Avenue, El Monte, CA, 91731
Held by State Farm Mutual Automobile Insurance C
Co-owners on this record: Lam, Son, Tri, Lam
Individual policy benefit/Clm · ID 1032615101
$798.00
4 possible associated properties
Same owner name elsewhere
- Tram, Ly$128.4798% confidence
327 Aldine Mail Rt, Houston, TX, 77037
At this address
- Tram, Dao H$87.3291% confidence
3804 1/2 Baldwin Avenue, El Monte, CA, 91731
- Tram, Dao$89.9991% confidence
3804 1/2 Baldwin Avenue, El Monte, CA, 91731
- Tram, Dao$25.9391% confidence
3804 1/2 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.
- Tram, Ly$128.4798% confidence
10446 East Bisby Street, El Monte, CA, 91731
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043600
$797.59
1521 East Garvey Boulevard, El Monte, CA, 91734
Held by Metropolitan Life Insurance Company
Endowments · ID 10379924
$797.40
1 possible associated property
Same owner name elsewhere
- Unversaw, Nora B$718.34100% confidence
San Gabriel, Ca. 91776, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unversaw, Nora B$718.34100% confidence
American First Enterprises IncCA
9741 Garvey Avenue, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1007241921
$797.27
1 possible associated property
Same owner name elsewhere
- American First Enterprises Inc$30.41100% confidence
9741 Garvey Avenue C O Bragin Mourad, 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.
- American First Enterprises Inc$30.41100% confidence
10514 Carvey Boulevard, El Monte, CA, 91733
Held by Ge Money
Credit balances · ID 12636372
$796.87
Ila, DonCA
1552 East Washington Boulevard, El Monte, CA, 91732
Held by Metabank NA
Misc intangible property · ID 989795580
$796.51
2456 Floradale Avenue, El Monte, CA, 91732
Held by Lo V Cyberpower Inc Fund
Misc outstanding checks · ID 1039719979
$795.28
2 possible associated properties
At this address
- Phu, Van Ninh$17.5898% confidence
2456 Floradale Avenue, El Monte, CA, 91732
- Phu, Van N$0.1895% confidence
2456 Floradale 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.
- Phu, Van Ninh$17.5898% confidence
13901 Penn Mar, El Monte, CA, 91732
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pensions, retirement funds · ID 12064292
$795.06
10038 East Valley Boulevard, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15158269
$794.59
11248 Redberry Street, El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16290745
$794.51
11125 Klingerman Street, El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16324339
$794.51
3113 Lexington Avenue, El Monte, CA, 91731
Held by Bank Of America - California
Checking accounts · ID 981412428
$794.50
1 possible associated property
At this address
- Zhao, Shuqing$502.6598% confidence
3113 Lexington Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Shuqing$502.6598% confidence
12310 Kimberly Circle, El Monte, CA, 91731
Held by The Mony Group Inc Common (ca)
Securities · ID 14924123
$794.40
3825 North Durfee Avenue Room 304A, El Monte, CA, 91732
Held by Pff Bank & Trust
Co-owner on this record: Windhorst, Esther A
Checking accounts, demand deposit · ID 13795156
$794.21
3825 North Durfee Avenue Room 304A, El Monte, CA, 91732
Held by Pff Bank & Trust
Co-owner on this record: Calloway, Carol
Checking accounts, demand deposit · ID 13795156
$794.21
12103 Ramona Bv, El Monte, CA, 91732
Held by Investment Technology Group Inc (new) Co
Securities · ID 18014537
$793.85
2821 Mountain View Road 2, El Monte, CA, 91732
Held by State Comp Insurance Fund
Insurance claim checks · ID 12907953
$793.31
10619 Mulhall Street, El Monte, CA, 91731
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957487295
$792.46
11421 Lower Azusa Road, El Monte, CA, 91732
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958750063
$792.33
3 possible associated properties
Same owner name elsewhere
- Tsai, Tsun-Hua$777.4998% confidence
743 Sharon Road, Arcadia, CA, 91007
At this address
- Tsai, Chiungling$40.0091% confidence
11421 Lower Azusa Road, El Monte, CA, 91732
- Tsai, Chiungling$83.7191% confidence
11421 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.
- Tsai, Tsun-Hua$777.4998% confidence
2910 1/2 Allgeyer, El Monte, CA, 91731
Held by California Fair Plan Association
Premium refunds · ID 996890932
$792.00
12164 Fineview Street, El Monte, CA, 91733
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971463012
$791.60
3 possible associated properties
At this address
- Rodriguez, Ralph$15.5498% confidence
12164 Fineview Street, El Monte, CA, 91733
- Rodriguez, Ralph$78.4698% confidence
12164 Fineview Street, El Monte, CA, 91733
- Rodriguez, Ralph$33.3498% confidence
12164 Fineview 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.
- Rodriguez, Ralph$15.5498% confidence
And Jeremy Diaz 3118 Maxson Road, El Monte, CA, 91732
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570585
$791.42
3 possible associated properties
Same owner name elsewhere
- Elite Collision Center$4,146.43100% confidence
3118 Maxon Road, El Monte, CA, 91732
- Elite Collision Center$75.08100% confidence
3118 Maxson Road, El Monte, CA, 91732
- Elite Collision Center$60.0098% confidence
10522 Brighton Lane, Houston, TX, 77031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite Collision Center$4,146.43100% confidence