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
4788 Peck Road, El Monte, CA, 91732
Held by State Farm General Insurance Company
Co-owner on this record: Macdonald, William L
Insurance premiums · ID 16753379
$881.21
1 possible associated property
At this address
- Macdonald, William L$881.2191% confidence
4788 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.
- Macdonald, William L$881.2191% confidence
4788 Peck Road, El Monte, CA, 91732
Held by State Farm General Insurance Company
Co-owner on this record: Macdonald, Eileen R
Insurance premiums · ID 16753379
$881.21
3 possible associated properties
Same owner name elsewhere
- Macdonald, William L$0.0098% confidence
Route 1 Box 35B, Cochise, AZ, 85606
- Macdonald, William L$56.5498% confidence
At this address
- Macdonald, Eileen R$881.2191% confidence
4788 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.
- Macdonald, William L$0.0098% confidence
4564 Arden Drive, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276033
$880.75
4478 Arden Drive, El Monte, CA, 91731
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957508878
$880.52
1 possible associated property
At this address
- Yorba, Virginia$61.0098% confidence
4478 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.
- Yorba, Virginia$61.0098% confidence
PO Box 4428, El Monte, CA, 91734
Held by Avis Budget Group Inc.
Accounts payable · ID 983508213
$880.00
1 possible associated property
Same owner name elsewhere
- Eagles, Bumpers$440.00100% confidence
PO Box 4428, 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.
- Eagles, Bumpers$440.00100% confidence
9718 Klingerman Street, El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Refunds due · ID 1034700454
$880.00
2 possible associated properties
At this address
- Foo, Ben Ja Min$880.0098% confidence
9718 Klingerman Street, El Monte, CA, 91733
- Foo, Ben Ja Min$960.0098% confidence
9718 Klingerman 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.
- Foo, Ben Ja Min$880.0098% confidence
9718 Klingerman Street, El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Refunds due · ID 1034700455
$880.00
2 possible associated properties
At this address
- Foo, Ben Ja Min$880.0098% confidence
9718 Klingerman Street, El Monte, CA, 91733
- Foo, Ben Ja Min$960.0098% confidence
9718 Klingerman 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.
- Foo, Ben Ja Min$880.0098% confidence
First Star International IncCA
3798 Rockwell Avenue, El Monte, CA, 91731
Held by Travelers Indemnity Company
Premium refunds · ID 1044914459
$880.00
1 possible associated property
At this address
- First Star International Inc$500.0098% confidence
3798 Rockwell 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.
- First Star International Inc$500.0098% confidence
12114 Deana Street Apt East, El Monte, CA, 91732
Held by Americold Logistics LLC
Wages, payroll, salaries · ID 966664072
$879.94
4610 La Madera Avenue, El Monte, CA
Held by #0201 Bank Of America Nt & Sa El Monte Office
Co-owner on this record: Evans, William T
Savings accounts/Credit union shrs · ID 343231
$879.19
3 possible associated properties
Same owner name elsewhere
- Evans, Mary G$40.0798% confidence
2816 Canary Court, Mesquite, TX, 75149
- Evans, Mary G$436.0098% confidence
4448 G Street, Sacramento, CA, 95819
At this address
- Evans, William T$879.1991% confidence
4610 La Madera Avenue, 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.
- Evans, Mary G$40.0798% confidence
4610 La Madera Avenue, El Monte, CA
Held by #0201 Bank Of America Nt & Sa El Monte Office
Co-owner on this record: Evans, Mary G
Savings accounts/Credit union shrs · ID 343231
$879.19
4 possible associated properties
Same owner name elsewhere
- Evans, William T$5.9598% confidence
C/o Ann Evans 6275 Wenrich Drive, San Diego, CA, 92120
- Evans, William T$5.3798% confidence
214 Via Lantana, Aptos, CA, 95003
- Evans, William T$0.1098% confidence
1333 North Martel Avenue Apt 301, Los Angeles, CA, 90046
At this address
- Evans, Mary G$879.1991% confidence
4610 La Madera Avenue, 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.
- Evans, William T$5.9598% confidence
Predo Valenzuela 2428 Potrero Avenue, El Monte, CA, 91733
Held by Csaa General Insurance
Insurance claim checks · ID 14686754
$879.13
3344 California Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043502035
$879.02
2 possible associated properties
Same owner name elsewhere
- Madrigal, Alejandro M$0.6598% confidence
14056 Starflower Court, Eastvale, CA, 92880
At this address
- Madrigal, Alejandro$0.2795% confidence
3344 California 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.
- Madrigal, Alejandro M$0.6598% confidence
11900 East Ramona Boulevard, El Monte, CA, 91732
Held by Sears Savings Bank
Checking accounts, demand deposit · ID 4086271
$878.68
3 possible associated properties
Same owner name elsewhere
- Bridges, Virginia$0.6598% confidence
13316 Springford Drive, La Mirada, CA, 90638
- Bridges, Virginia$0.4898% confidence
13316 Springford Drive, La Mirada, CA, 90638
- Bridges, Virginia$6.0098% confidence
PO Box 271, Fort Bragg, CA, 95437
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Virginia$0.6598% confidence
2455 Burkett Road, El Monte, CA, 91732
Held by Sanwa Bank California
Co-owner on this record: Olivares, Larry
Savings accounts/Credit union shrs · ID 10917666
$878.66
3 possible associated properties
At this address
- Olivares, Larry A$2.2391% confidence
2455 Burkett Road, El Monte, CA, 91732
- Olivares, Brian$5.0091% confidence
2455 Burkett Road, El Monte, CA, 91732
- Olivares, Brian S$0.4391% confidence
2455 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.
- Olivares, Larry A$2.2391% confidence
2455 Burkett Road, El Monte, CA, 91732
Held by Sanwa Bank California
Co-owner on this record: Olivares, Maria A
Savings accounts/Credit union shrs · ID 10917666
$878.66
3 possible associated properties
At this address
- Olivares, Larry A$2.2395% confidence
2455 Burkett Road, El Monte, CA, 91732
- Oliveres, Larry$23.0093% confidence
2455 Burkett Road, El Monte, CA, 91732
- Olivares, Brian$5.0091% confidence
2455 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.
- Olivares, Larry A$2.2395% confidence
11001 Valley Mall Suite 311, El Monte, CA, 91731
Held by Rushmore Loan Management Services LLC
Refunds due · ID 1011474346
$878.45
2 possible associated properties
At this address
- Louviere, JR John$8.0698% confidence
11001 Valley Mall Suite 311, El Monte, CA, 91731
- Louviere, JR John$1,883.8298% confidence
11001 Valley Mall Suite 311, 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.
- Louviere, JR John$8.0698% confidence
2542 North Troy, El Monte, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935496
$878.05
3843 1/2 Gilman Road, El Monte, CA, 91732
Held by Comerica Bank
Misc intangible property · ID 992658977
$877.97
Longo Collision Repair CenterCA
3534 Peck Road, El Monte, CA, 91731
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019465857
$877.11
5 possible associated properties
Same owner name elsewhere
- Longo Collision Repair Center$448.46100% confidence
3534 North Peck Road, El Monte, CA, 91731
- Longo Collision Repair Center$119.70100% confidence
3534 North Peck Road, El Monte, CA, 91731
At this address
- Longo Collision Repair Center$1,509.2598% 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 Repair Center$448.46100% confidence
3054 Peck Road, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs · ID 11013972
$876.64
1 possible associated property
Same owner name elsewhere
- Cowen, Manya D$49.6998% confidence
10000 Imperial Highway D120, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowen, Manya D$49.6998% confidence
11822 Roseglen Street, El Monte, CA, 91732
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967853240
$876.27
4 possible associated properties
Same owner name elsewhere
- Denend, Anita$255.1198% confidence
555 Rodeo Avenue D, Rodeo, CA, 94972
At this address
- Denend, Anita$46.3898% confidence
11822 Roseglen Street, El Monte, CA, 91732
- Denend, Anita$52.1598% confidence
11822 Roseglen Street, El Monte, CA, 91732
- Denend, Anita$194.8098% confidence
11822 Roseglen 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.
- Denend, Anita$255.1198% confidence
12700 Elliott Ave/#339, El Monte, CA, 91732
Held by Duquesne Light Co $3.75% Pfd (s003)
Dividends · ID 13668946
$876.00
4 possible associated properties
Same owner name elsewhere
- Swayze, James E$1,820.40100% confidence
12700 Elliott Avenue Nbr 339, El Monte, CA, 91732
At this address
- Swayze, James E$47.5098% confidence
12700 Elliott Avenue 339, El Monte, CA, 91732
- Swayze, James E$2,694.2498% confidence
12700 Elliott Ave/#339, El Monte, CA, 91732
- Swayze, James E$286.5098% confidence
12700 Elliott Avenue 339, 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.
- Swayze, James E$1,820.40100% confidence
11210 Lower Azusa Road, El Monte, CA, 91731
Held by Security Pacific National Bank Monrovia Off
Checking accounts, demand deposit · ID 5479145
$875.95
3 possible associated properties
Same owner name elsewhere
- Fitzgibbons, Kathleen$108.7498% confidence
125 Remington Drive, Kyle, TX, 78640
- Fitzgibbons, Kathleen$110.2298% confidence
400 Fletcher Bend, Buda, TX, 78610
- Fitzgibbons, Kathleen$55.1198% confidence
400 Fletcher Bend, Buda, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgibbons, Kathleen$108.7498% confidence
12424 Poinsettia Street, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Checking accounts, demand deposit · ID 11013940
$875.89
11905 Ferris Road 111, El Monte, CA, 91732
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855726
$875.58
4346 Elrovia Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466429
$875.41
3 possible associated properties
At this address
- Loera, Alberto$3,864.3098% confidence
4346 Elrovia Avenue, El Monte, CA, 91732
- Loera, Alberto$1,500.0098% confidence
4346 Elrovia Avenue, El Monte, CA, 91732
- Loera, Alberto$600.2098% confidence
4346 Elrovia 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.
- Loera, Alberto$3,864.3098% confidence
9839 Kale Street, El Monte, CA, 91733
Held by Danielson National Insurance Company
Individual policy benefit/Clm · ID 972731113
$875.29
1711 Floradale Avenue, El Monte, CA, 91733
Held by Axa Sa Adr
Funds for liquidation · ID 975710544
$875.15
3 possible associated properties
At this address
- Jen, Huang Steve Jong$5.5898% confidence
1711 Floradale Avenue, El Monte, CA, 91733
- Jen, Huang Steve Jong$115.9598% confidence
1711 Floradale Avenue, El Monte, CA, 91733
- Jen, Huang Steve Jong$367.4998% confidence
1711 Floradale 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.
- Jen, Huang Steve Jong$5.5898% confidence
3032 Richwood Avenue, El Monte, CA, 91732
Held by Calif Casualty & Fire Insurance Co.
Co-owner on this record: Pacheco, Ana
Insurance claim checks · ID 16039833
$875.00
1 possible associated property
Same owner name elsewhere
- Hansen, Nicholas J$7.8598% confidence
5320 Zelzah Avenue Apt 211, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Nicholas J$7.8598% confidence
3032 Richwood Avenue, El Monte, CA, 91732
Held by Calif Casualty & Fire Insurance Co.
Co-owner on this record: Hansen, Nicholas J
Insurance claim checks · ID 16039833
$875.00
9095 Telstar Avenar Avenue, El Monte, CA, 91731
Held by Kansas City Hospice & Palliative Care
Vendor checks · ID 971005262
$875.00
2 possible associated properties
Same owner name elsewhere
- Image, Watches$33.0098% confidence
253 Pomona Boulevard, Monterey Park, CA
- Image, Watches$80.0098% confidence
227 East Pomona Boulevard, Monterey Park, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Image, Watches$33.0098% confidence
10350 Enloe Street, El Monte, CA, 91733
Held by Lkq Corporation
Misc outstanding checks · ID 1040200155
$875.00
3 possible associated properties
Same owner name elsewhere
- Fuentes, Areli$3.3698% confidence
PO Box 530894, San Diego, CA, 92153
- Fuentes, Areli$8.9998% confidence
1375 North Broadway Apt A1, Escondido, CA, 92026
- Fuentes, Areli$38.4598% confidence
1102 Zauk, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Areli$3.3698% confidence
4117 Elrovia Avenue, El Monte, CA, 91732
Held by Fremont Acquisition Company LLC
Co-owner on this record: Zuniga, Isable
Funds for liquidation · ID 960495667
$874.80
4117 Elrovia Avenue, El Monte, CA, 91732
Held by Fremont Acquisition Company LLC
Co-owner on this record: Dean, Witter Reynolds
Funds for liquidation · ID 960495667
$874.80
C/o Penn Mar 3938 Cog, El Monte, CA, 91732
Held by Comerica Bank
Misc intangible property · ID 992659009
$874.52
$874.39
4 possible associated properties
Same owner name elsewhere
- Martin, Gary C$2.0998% confidence
232 South Ashton Avenue, Millbrae, CA, 94030
- Martin, Gary C$34.1498% confidence
13200 Barbata Road, La Mirada, CA, 90638
- Martin, Gary C$352.0098% confidence
10004 Harrison, Sherman, TX, 75090
At this address
- Martin, Gary C$478.0098% confidence
10159 Bodger 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.
- Martin, Gary C$2.0998% confidence
11034 Elmcrest Street, El Monte, CA, 91731
Held by Metlife Inc
Securities · ID 16271194
$874.39
1 possible associated property
At this address
- Cannova, Harvey C$1,311.1491% confidence
11034 Elmcrest 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.
- Cannova, Harvey C$1,311.1491% confidence
$874.39
3 possible associated properties
Same owner name elsewhere
- Krieger, Arline B$4.83100% confidence
119 Kirkwood Avenue, Claremont, CA, 91711
- Krieger, Arline B$10.92100% confidence
119 Kirkwood Avenue, Claremont, CA, 91711
- Krieger, Arline B$22.4798% confidence
119 Kirkwood Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krieger, Arline B$4.83100% confidence
El Monte Body Shop Salvador MartinezCA
2341 Burkett Road, El Monte, CA, 91732
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 956245170
$874.18
10450 Valley Boulevard Apt 2310, El Monte, CA, 91731
Held by Citibank NA Cca
Checking accounts · ID 1012786071
$874.00
4 possible associated properties
Same owner name elsewhere
- Lin, Ming C$590.5398% confidence
- Lin, Ming C$6,695.0398% confidence
35676 Goldsmith Drive, Fremont, CA, 94536
- Lin, Ming C$2,512.5798% confidence
35676 Goldsmith Drive, Fremont, CA, 94536
At this address
- Lin, Ming C$10.0098% confidence
10450 Valley Boulevard Apt 2310, 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.
9460 East Garvey Avenue South, El Monte, CA, 91733
Held by Asset Allocation-Class B(1)
Co-owner on this record: Liam, Simon
Mutual/Money market funds · ID 13336160
$873.56
9460 East Garvey Avenue South, El Monte, CA, 91733
Held by Asset Allocation-Class B(1)
Co-owner on this record: Lian, Jenn J
Mutual/Money market funds · ID 13336160
$873.56
11718 Magnolia Street, El Monte, CA, 91732
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983526534
$873.33
6 possible associated properties
Same owner name elsewhere
- Bailey, M D$0.8398% confidence
3561 Eve Circle Apt H, Mira Loma, CA, 91752
- Bailey, M D$79.5798% confidence
4430 Fallen Oaks, Houston, TX, 77091
- Bailey, M D$36.6898% confidence
PO Bx 1066, Nacogdoches, TX, 75963
At this address
- Bailey, Maryann D$13.0095% confidence
11718 Magnolia Street, El Monte, CA, 91732
- Bailey, Leo$10.0091% confidence
11718 Magnolia Street, El Monte, CA, 91732
- Bailey, Cathy Renee$26.0091% confidence
11718 Magnolia Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, M D$0.8398% confidence
12040 Kerrwood Street, El Monte, CA, 91732
Held by Foot Locker Retail Inc
Salaries/Wages · ID 16952096
$873.14
5 possible associated properties
Same owner name elsewhere
- Fabian, Carlos$1.05100% confidence
12040 Kerwood Street, El Monte, CA, 91732
- Fabian, Carlos$79.3398% confidence
421 East Worth Street, Grapevine, TX, 76051
- Fabian, Carlos$98.3398% confidence
4114 Juarez Avenue, Laredo, TX, 78041
At this address
- Fabian, Carlos$37.0098% confidence
12040 Kerrwood Street, El Monte, CA, 91732
- Fabian, N$88.9491% confidence
12040 Kerrwood Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabian, Carlos$1.05100% confidence
12454 Rush Street, El Monte, CA, 91733
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5498267
$873.05
1 possible associated property
Same owner name elsewhere
- Perez, Gregory O$1.0098% confidence
12163 Lowemont Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Gregory O$1.0098% confidence
3030 Maxson Road, El Monte, CA, 91732
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 9466579
$872.68
3132 Lashbrook Avenue #d, El Monte, CA, 91733
Held by Capital One N.a.
Savings accounts · ID 981731677
$872.18
3 possible associated properties
Same owner name elsewhere
- Chung, Michelle L$0.98100% confidence
3132 Lashbrook Avenue Apt D, El Monte, CA, 91733
- Chung, Michelle L$8.34100% confidence
3132 Lashbrook Avenue Apt D, El Monte, CA, 91733
- Chung, Michelle L$0.25100% confidence
3132 Lashbrook Avenue Apt D, 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.
- Chung, Michelle L$0.98100% confidence
3306 Cogswell Road, El Monte, CA, 91732
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043200746
$872.00
12423 Dahila Street Room 12, El Monte, CA, 91732
Held by Security Pacific National Bank El Monte Office
Savings accounts/Credit union shrs · ID 10010195
$871.74
5244 Buffington Road, El Monte, CA, 91732
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries · ID 1038453242
$871.31
5326 Peck Road, El Monte, CA, 91732
Held by Essex Portfolio LP
Refunds due · ID 1027415678
$871.13
1 possible associated property
At this address
- Padilla, Darleen$6.6698% confidence
5326 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.
- Padilla, Darleen$6.6698% confidence
4252 1 2 Maxson Road, El Monte, CA, 91732
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013514561
$871.01
3 possible associated properties
At this address
- Moyeda, Jesus E$7.0898% confidence
4252 1/2 Maxson Road, El Monte, CA, 91732
- Moyeda, Jesus E$5.0098% confidence
4252 1/2 Maxson Road, El Monte, CA, 91732
- Moyeda, Jesus E$8.8898% confidence
4252 1 2 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.
- Moyeda, Jesus E$7.0898% confidence
11943 Lower Azusa Road, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0521-Midway Center Branch
Checking accounts, demand deposit · ID 11015003
$871.00
4133 North Peck Road, El Monte, CA, 91732
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 954160595
$870.58
$869.97
10507 Valley Boulevard Suite Suite, El Monte, CA, 91731
Held by Paypal Inc
Misc intangible property · ID 970624036
$869.67
2 possible associated properties
Same owner name elsewhere
- Master, Host$30.2998% confidence
P O Box 3777, Santa Rosa, CA, 95402
- Master, Host$44.4698% confidence
#### Mesa Drive ####, Austin, TX, 78731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Master, Host$30.2998% confidence
3743 Gibson Road C, El Monte, CA, 91731
Held by State Farm General Insurance Company
Insurance claim checks · ID 15050576
$869.57
3534 North Peck Road, El Monte, CA, 91731
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761883
$869.00
4626 Arden Way Apt 25, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts · ID 1034131653
$868.89
3 possible associated properties
Same owner name elsewhere
- Lin, Zijun$5.0098% confidence
CA, 00000
- Lin, Zijun$8.9198% confidence
8875 Costa Verde Boulevard 607, San Diego, CA, 92122
- Lin, Zijun$240.1298% confidence
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.
- Lin, Zijun$5.0098% confidence
2642 1/2 Peck Road A, El Monte, CA, 91733
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983529292
$868.58
LarisaCA
3320 Gilman Road, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of Hi
Accounts payable · ID 989060679
$868.44
3583 Whistler Avenue Apt 4, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024676676
$868.00
3 possible associated properties
Same owner name elsewhere
- Discover Fin Svcs LLC$7,919.0098% confidence
Unknown, 00000
- Discover Fin Svcs LLC$4,947.0098% confidence
Unknown, 00000
- Discover Fin Svcs LLC$1,985.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Discover Fin Svcs LLC$7,919.0098% confidence
2704 Musgrove Avenue, El Monte, CA, 91732
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm · ID 1027092375
$868.00
1 possible associated property
At this address
- Mungia, Jose Luis$11.4395% confidence
2704 Musgrove 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.
- Mungia, Jose Luis$11.4395% confidence
11564 Celine Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Armendarez, Ronnie
Cashier's checks · ID 1043640806
$868.00
11564 Celine Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Koehler, Guadalupe H
Cashier's checks · ID 1043640806
$868.00
4120 Richwood Avenue, El Monte, CA, 91732
Held by Metlife Inc
Dividend reinvestment plan · ID 953634285
$867.74
3 possible associated properties
At this address
- Cirillo, Grace A$51.1298% confidence
4120 Richwood Avenue, El Monte, CA, 91732
- Cirillo, Grace N$2,113.2491% confidence
4120 Richwood Avenue, El Monte, CA, 91732
- Cirillo, Grace N$105.4091% confidence
4120 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.
- Cirillo, Grace A$51.1298% confidence
10618 Mulhall Street, El Monte, CA, 91731
Held by Metlife Inc
Dividend reinvestment plan · ID 953641330
$867.74
1 possible associated property
At this address
- Hofmans, Barbara$68.5898% confidence
10618 Mulhall 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.
- Hofmans, Barbara$68.5898% confidence
12122 Celine Street, El Monte, CA, 91732
Held by Cathay Bank
Checking accounts · ID 1041539920
$867.50
1 possible associated property
At this address
- Jk Electronic Trading Inc$440.0098% confidence
12122 Celine 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.
- Jk Electronic Trading Inc$440.0098% confidence
3316 Sastre, El Monte, CA, 91733
Held by Glendale Federal Bank
Co-owner on this record: Roybal, G D
Savings accounts/Credit union shrs · ID 1394058
$866.60
4 possible associated properties
Same owner name elsewhere
- Roybal, Sherry$5.0098% confidence
2455 Gehrig Street Apt B, West Covina, CA, 91792
- Roybal, Sherry$0.0198% confidence
1925 West College Avenue Apt 213, San Bernardino, CA, 92407
- Roybal, Sherry$0.4098% confidence
1925 West College Avenue Apt 213, San Bernardino, CA, 92407
At this address
- Roybal, G D$866.6091% confidence
3316 Sastre, 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.
- Roybal, Sherry$5.0098% confidence
3316 Sastre, El Monte, CA, 91733
Held by Glendale Federal Bank
Co-owner on this record: Roybal, Sherry
Savings accounts/Credit union shrs · ID 1394058
$866.60
1 possible associated property
At this address
- Roybal, Sherry$866.6091% confidence
3316 Sastre, 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.
- Roybal, Sherry$866.6091% confidence
4322 Cedar Avenue, El Monte, CA, 91732
Held by Citibank NA
Savings accounts · ID 984851050
$866.45
2636 Central Avenue, El Monte, CA, 91733
Held by Cosmic Escrow Of Arcadia Inc
Refunds · ID 10166329
$866.42
4515 Whistler Avenue, El Monte, CA, 91732
Held by Sei Private Trust Company
Pension & Profit sharing · ID 1019394956
$866.24
3 possible associated properties
At this address
- Delos, Angeles Yolanda B$835.1998% confidence
4515 Whistler Avenue, El Monte, CA, 91732
- Delos, Angeles Yolanda B$895.8698% confidence
4515 Whistler Avenue, El Monte, CA, 91732
- Delos, Angeles Yolanda B$937.3898% confidence
4515 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.
- Delos, Angeles Yolanda B$835.1998% confidence
PO Box 4473, El Monte, CA, 91734
Held by Gmac
Misc outstanding checks · ID 961320345
$865.88
10819 Brockway Avenue, El Monte, CA, 91731
Held by Caremarkpcs L L C
Accounts payable · ID 1045101682
$865.22
1 possible associated property
At this address
- Nguyen, Nga$3.0091% confidence
10819 Brockway 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.
- Nguyen, Nga$3.0091% confidence
11605 Valley Boulevard 102, El Monte, CA, 91732
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021496445
$864.70
3 possible associated properties
At this address
- Kong, Arthur$407.1598% confidence
11605 Valley Boulevard 102, El Monte, CA, 91732
- Kong, Arthur$114.4298% confidence
11605 Valley Boulevard 102, El Monte, CA, 91732
- Kong, Arthur$478.4798% confidence
11605 Valley Boulevard 102, 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.
- Kong, Arthur$407.1598% confidence
Attn Benefits Administrator 11100 Valley Bl Suite 125, El Monte, CA, 91731
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032765582
$864.26
1 possible associated property
Same owner name elsewhere
- Angel Q Bridal Inc$1,139.99100% confidence
6101 Cherry Avenue 102A, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel Q Bridal Inc$1,139.99100% confidence
4353 La Madera Avenue, El Monte, CA, 91732
Held by Litton Loan Servicing LP
Escrow accounts · ID 955335878
$863.74
9917 Gidley Street, El Monte, CA, 91731
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 1004526293
$863.71
10514 Lower Azusa Road, El Monte, CA, 91731
Held by Farmers Insurance Exchange
Premium refunds · ID 1044752634
$863.25
10933 Valley Mall, El Monte, CA, 91731
Held by Topa Insurance Company
Court settlements · ID 12123111
$862.51
Department 61304, El Monte, CA
Held by Anheuser Busch Inc
Vendor payments · ID 13375370
$862.32
10212 Valley Boulevard, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Fiocca, Patricia
Proceeds due beneficiaries · ID 969578082
$862.30
2 possible associated properties
At this address
- Fiocca, Patricia$862.3091% confidence
10212 Valley Boulevard, El Monte, CA, 91731
- Fiocca, Patricia$341.2891% confidence
10212 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.
- Fiocca, Patricia$862.3091% confidence
10212 Valley Boulevard, El Monte, CA, 91731
Held by Prudential Insurance Company
Co-owner on this record: Fiocca, Salvatore C
Proceeds due beneficiaries · ID 969578082
$862.30
2 possible associated properties
At this address
- Fiocca, Patricia$341.2898% confidence
10212 Valley Boulevard, El Monte, CA, 91731
- Fiocca, Salvatore C$862.3091% confidence
10212 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.
- Fiocca, Patricia$341.2898% confidence
3827 Degarmo Avenue, El Monte, CA, 91731
Held by Bank Of America Nt & Sa
Co-owner on this record: Tang, Lan K
Savings accounts/Credit union shrs · ID 10449958
$862.06
2 possible associated properties
At this address
- Tang, Hau P$0.1891% confidence
3827 Degarmo Avenue, El Monte, CA, 91731
- Tang, Lan K$862.0691% confidence
3827 Degarmo 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.
- Tang, Hau P$0.1891% confidence
3827 Degarmo Avenue, El Monte, CA, 91731
Held by Bank Of America Nt & Sa
Co-owner on this record: Tang, Jane
Savings accounts/Credit union shrs · ID 10449958
$862.06
3 possible associated properties
Same owner name elsewhere
- Tang, Lan K$128.72100% confidence
719 South Eight Street Apt A, Alhambra, CA, 91801
At this address
- Tang, Hau P$0.1891% confidence
3827 Degarmo Avenue, El Monte, CA, 91731
- Tang, Jane$862.0691% confidence
3827 Degarmo 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.
- Tang, Lan K$128.72100% confidence
3812 Clark Avenue, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0701-Rosemead Branch
Savings accounts/Credit union shrs · ID 13327845
$861.96
2 possible associated properties
At this address
- Trieu, Jimmy$5.0091% confidence
3812 Clark Avenue, El Monte, CA, 91731
- Trieu, Nhan T$3.5791% confidence
3812 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.
- Trieu, Jimmy$5.0091% confidence
11050 Lambert Avenue #8, El Monte, CA, 91731
Held by Continental Stock Transfer & Trust Co
Securities · ID 16256664
$861.00
2405 Mountain View Road, El Monte, CA, 91733
Held by Amwest Surety Insurance Company
Court settlements · ID 12853118
$860.74
2500 Edwards Apt B-, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Law Office Of James M Pars
Individual policy benefit/Clm · ID 1017839103
$860.19
2500 Edwards Apt B-, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Rudolpho, Qintero
Individual policy benefit/Clm · ID 1017839103
$860.19
3901 Cogswell Road, El Monte, CA, 91732
Held by Options For Learning
Misc outstanding checks · ID 1019397099
$860.04
3474 Whistler Avenue, El Monte, CA, 91732
Held by University Of La Verne
Refunds · ID 18221506
$860.00
9480 Telstar Avenue Suite 200, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151885
$859.85
3741 Esmeralda Avenue, El Monte, CA, 91731
Held by Pathward, National Association
Outstanding official checks · ID 1033099431
$859.00
4 possible associated properties
Same owner name elsewhere
- Fuentes, Alfredo M$65.0098% confidence
3323 Harlingen Street, Dallas, TX, 75212
At this address
- Fuentes, Alfredo$0.5195% confidence
3741 Esmeralda Avenue, El Monte, CA, 91731
- Fuentes, Alfredo$1.9695% confidence
3741 Esmeralda Avenue, El Monte, CA, 91731
- Fuentes, Alfredo$1.0695% confidence
3741 Esmeralda 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.
- Fuentes, Alfredo M$65.0098% confidence
10564 Havelry Street, El Monte, CA, 91731
Held by Modern Hero Inc
Wages, payroll, salaries · ID 1039555431
$858.86
1 possible associated property
At this address
- Canonizado, Jeremias$12.9495% confidence
10564 Havelry 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.
- Canonizado, Jeremias$12.9495% confidence
3121 1/2 Havenpark Avenue, El Monte, CA, 91733
Held by Forest Lawn Mortuary
Refunds due · ID 1044245410
$858.70
1 possible associated property
At this address
- Mackinder, Jean E$45.2791% confidence
3121 1-2 Havenpark 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.
- Mackinder, Jean E$45.2791% confidence
4203 Tyler Avenue, El Monte, CA, 91731
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 955378811
$858.00
12142 Elliott, El Monte, CA, 91732
Held by Allstate Insurance Company
Premium refunds · ID 998095203
$858.00
4 possible associated properties
Same owner name elsewhere
- Guillen, Cesar$8.28100% confidence
2446 Leafdale Avenue, El Monte, CA, 91732
- Guillen, Cesar$3.28100% confidence
2446 Leafdale Avenue, El Monte, CA, 91732
- Guillen, Cesar$60.00100% confidence
2446 Leafdale Avenue, El Monte, CA, 91732
At this address
- Guillen, Cesar$43.0098% confidence
12142 Elliott, 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.
- Guillen, Cesar$8.28100% confidence