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 19, 2026 · official state programs
2710 Siaman Avenue Apt East, El Monte, CA, 91733
Held by Intermex Wire Transfer Corp
Money orders · ID 1011911061
$984.00
1 possible associated property
Same owner name elsewhere
- Munoz, Ramirez Alejandro$138.1598% confidence
103 Nimitz Street, Venus, TX, 76084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Ramirez Alejandro$138.1598% confidence
10501 Valley Boulevard, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1000079051
$983.97
11228 Orchard Street, El Monte, CA, 91731
Held by Mendota Insurance Company
Co-owner on this record: Penske, Toyota
Individual policy benefit/Clm · ID 968758809
$983.94
3 possible associated properties
At this address
- Limon, Lorraine$10.5498% confidence
11228 Orchard Street, El Monte, CA, 91731
- Limon, Lorraine N$0.4095% confidence
11228 Orchard Street, El Monte, CA, 91731
- Limon, Lorraine Limon$5.0095% confidence
11228 Orchard 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.
- Limon, Lorraine$10.5498% confidence
11228 Orchard Street, El Monte, CA, 91731
Held by Mendota Insurance Company
Co-owner on this record: Limon, Lorraine
Individual policy benefit/Clm · ID 968758809
$983.94
3 possible associated properties
Same owner name elsewhere
- Penske, Toyota$73.1398% confidence
8907 Birchleaf Avenue, Downey, CA, 90240
- Penske, Toyota$530.3598% confidence
14760 Lucinda Drive, Whittier, CA, 90604
- Penske, Toyota$676.9598% confidence
9136 East Firestone Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penske, Toyota$73.1398% confidence
9650 Flair Drive Suite 600, El Monte, CA, 91731
Held by Aramark Corporation
Accounts payable · ID 960582175
$982.83
5 possible associated properties
Same owner name elsewhere
- Santa Monica H E R E Funds$80.34100% confidence
9650 Flair Drive Suite 600, El Monte, CA, 91731
- Santa Monica H E R E Funds$49.44100% confidence
9650 Flair Drive Suite 600, El Monte, CA, 91731
- Santa Monica H E R E Funds$3,701.36100% confidence
9650 Flair Drive Suite 600, El Monte, CA, 91731
At this address
- Santa Monica H E R E Funds$38.7398% confidence
9650 Flair Drive Suite 600, El Monte, CA, 91731
- Santa Monica H E R E Funds$88.5898% confidence
9650 Flair Drive Suite 600, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa Monica H E R E Funds$80.34100% confidence
12530 Magnolia Street, El Monte, CA, 91732
Held by U-Haul Holding Company
Underlying shares or outstanding certificates · ID 975607063
$982.42
3 possible associated properties
At this address
- Paramore, William$3.0098% confidence
12530 Magnolia Street, El Monte, CA, 91732
- Paramore, William$3.0098% confidence
12530 Magnolia Street, El Monte, CA, 91732
- Paramore, William$15.0098% confidence
12530 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.
- Paramore, William$3.0098% confidence
10192 Street Louis Drive #1, El Monte, CA, 91731
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217559
$982.37
2 possible associated properties
Same owner name elsewhere
- Best Living Inc$3.21100% confidence
10912 Saint Louis Drive Unit 5, El Monte, CA, 91731
At this address
- Best Living Inc$3,051.9598% confidence
10192 Street Louis Drive #1, 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.
- Best Living Inc$3.21100% confidence
PO Box 844464, El Monte, CA, 91731
Held by Southern California Edison Company
Refunds or rebates · ID 1001396684
$982.00
11146 Montecito Drive, El Monte, CA, 91731
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971321503
$981.75
1 possible associated property
At this address
- Li, Zhuo Z$80.0098% confidence
11146 Montecito Drive, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Zhuo Z$80.0098% confidence
2630 Santa Anita Avenue 16 2630 Santa Anita Avenue 16, El Monte, CA, 91733
Held by Moy Escrow Inc.
Co-owner on this record: First, American Title Com
Escrow funds · ID 968783909
$981.12
2355 A Bunker, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Checking accounts, demand deposit · ID 1532476
$981.00
2630 Seaman Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks · ID 977951606
$981.00
3707 North Tyler Avenue Suite East, El Monte, CA, 91731
Held by Mercury Insurance Company
Co-owner on this record: Ng, Katie
Individual policy benefit/Clm · ID 1014083909
$980.94
4 possible associated properties
Same owner name elsewhere
- A 1 Auto Body Repair$184.5398% confidence
Hertz 1219 Huntington Drive, Duarte, CA, 91010
- A 1 Auto Body Repair$184.5398% confidence
Hertz 1219 Huntington Drive, Duarte, CA, 91010
- A 1 Auto Body Repair$140.8798% confidence
00000
At this address
- A-1 Auto Body & Repair$746.7698% confidence
3707 North Tyler Avenue Suite East, 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.
- A 1 Auto Body Repair$184.5398% confidence
9775 Rio Hondo Parkway Apt 2, El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 18876650
$980.87
2 possible associated properties
At this address
- Nguyen, Hanh T$51.1298% confidence
9775 Rio Hondo Parkway Apt 2, El Monte, CA, 91733
- Nguyen, Chu Ba$20.0091% confidence
9775 Rio Hondo Parkway Apt 2, 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.
- Nguyen, Hanh T$51.1298% confidence
4361 North Fandon Avenue, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs · ID 1274941
$980.81
3 possible associated properties
Same owner name elsewhere
- Peterson, Arthur J—98% confidence
2864 Firetower Road, Harrells, NC, 28444
- Peterson, Arthur J$49.8998% confidence
33 Comm Square South, March Afb, CA
- Peterson, Arthur J$62.0098% confidence
226 West Edith 2, Los Altos, CA, 94022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Arthur J—98% confidence
Kak, LauCA
P O Box 3511, El Monte, CA, 91770
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971318525
$980.00
Chevrolet, Pontiac Gmc ScottCA
3333 Santa Anita Avenue, El Monte, CA, 91731
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 973552900
$979.92
1 possible associated property
At this address
- Chevrolet, Pontiac Gmc Scott$529.2998% confidence
3333 Santa Anita Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chevrolet, Pontiac Gmc Scott$529.2998% confidence
3932 Velma Avenue, El Monte, CA, 91731
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952984330
$979.83
4 possible associated properties
Same owner name elsewhere
At this address
- Tejeda, Cesar$94.2995% confidence
3932 Velma Avenue, El Monte, CA, 91731
- Tejeda, Cesar$28.9695% confidence
3932 Velma Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejeda, Cesar$94.2995% confidence
2431 Mountain View Road Spc 4, El Monte, CA, 91733
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023240196
$979.17
2 possible associated properties
Same owner name elsewhere
- Miranda, Olegario$5.0098% confidence
CA, 00000
- Miranda, Olegario$75.7698% confidence
7104 Astro View Drive Apt A, Austin, TX, 78724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Olegario$5.0098% confidence
11100 Valley Boulevard Suite 312, El Monte, CA, 91731
Held by Ocwen Financial Corp
Escrow funds · ID 1021595532
$979.16
2 possible associated properties
At this address
- Mendezfigueroa, Maria I$1,098.3998% confidence
11100 Valley Boulevard Suite 312, El Monte, CA, 91731
- Mendezfigueroa, Maria I$10.0098% confidence
11100 Valley Boulevard Suite 312, 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.
- Mendezfigueroa, Maria I$1,098.3998% confidence
3627 Gilman Road 22, El Monte, CA, 91732
Held by Western Union Financial Svcs
Money orders · ID 956043167
$979.00
3 possible associated properties
Same owner name elsewhere
- Serrano, Juan R$0.2298% confidence
14300 Clinton Street 105, Garden Grove, CA, 92843
- Serrano, Juan R$3.7698% confidence
529 Rimgrove Drive, City Of Industry, CA, 91744
- Serrano, Juan R$0.4898% confidence
1001 Estern Avenue 17, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Juan R$0.2298% confidence
PO Box 3362, El Monte, CA, 91733
Held by Wells Fargo Bank
Co-owner on this record: Cardwell, Edward J
Savings accounts/Credit union shrs · ID 5340869
$978.78
PO Box 3362, El Monte, CA, 91733
Held by Wells Fargo Bank
Co-owner on this record: Mejia, Carmen
Savings accounts/Credit union shrs · ID 5340869
$978.78
2654 Mountain View Road, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011089120
$978.63
3 possible associated properties
At this address
- Liu, Jiaqi$21.0098% confidence
2654 Mountain View Road, El Monte, CA, 91732
- Liu, Ashley$89.0091% confidence
2654 Mountain View Road, El Monte, CA, 91732
- Liu, Ashley$50.0091% confidence
2654 Mountain View Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Jiaqi$21.0098% confidence
12413 Clinton Street, El Monte, CA, 91732
Held by Bank Of The West
Co-owner on this record: De, La Torre Maisie
Checking accounts · ID 976553267
$978.21
1 possible associated property
At this address
- De, La Torre Maisie$978.2191% confidence
12413 Clinton 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.
- De, La Torre Maisie$978.2191% confidence
12413 Clinton Street, El Monte, CA, 91732
Held by Bank Of The West
Co-owner on this record: De La Torre Rev Liv Tr
Checking accounts · ID 976553267
$978.21
1 possible associated property
At this address
- De La Torre Rev Liv Tr$978.2191% confidence
12413 Clinton 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.
- De La Torre Rev Liv Tr$978.2191% confidence
10124 Valley Boulevard Apt 12, El Monte, CA, 91731
Held by Bank Of America - California
Checking accounts · ID 970773692
$977.02
12131 Exline Street, El Monte, CA, 91732
Held by Chicago Title Insurance Company
Escrow accounts · ID 969081526
$977.00
5 possible associated properties
Same owner name elsewhere
- Hernandez, Suyapa G$29.85100% confidence
12133 Exline Street, El Monte, CA, 91732
- Hernandez, Suyapa G$21.91100% confidence
12133 Exline Street, El Monte, CA, 91732
At this address
- Hernandez, Suyapa G$909.1098% confidence
12131 Exline Street, El Monte, CA, 91732
- Hernandez, Suyapa G$229.0098% confidence
12131 Exline Street, El Monte, CA, 91732
- Hernandez, Suyapa G$95.0098% confidence
12131 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.
- Hernandez, Suyapa G$29.85100% confidence
4265 Baldwin Way, El Monte, CA, 91731
Held by Allstate Insurance Company
Premium refunds · ID 1026468429
$977.00
2 possible associated properties
Same owner name elsewhere
- Ong, Thiam$66.7298% confidence
Mnterypk, CA, 93942
- Ong, Thiam$20.0098% confidence
1036 South 6th Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ong, Thiam$66.7298% confidence
4519 Santa Anita Avenue, El Monte, CA, 91731
Held by The Mony Group Inc Common (ca)
Securities · ID 14926125
$976.92
12609 Bonwood Road, El Monte, CA, 91732
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14379820
$976.22
1 possible associated property
At this address
- Ruben, Pastran Const$288.4695% confidence
12609 Bonwood Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruben, Pastran Const$288.4695% confidence
12137 Bonwood Road, El Monte, CA, 91732
Held by Foremost Insurance Company
Premium refunds · ID 1028208182
$976.00
11706 Ramona Boulevard Suite 101, El Monte, CA, 91732
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047392816
$976.00
4039 Maxson Road, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045618637
$975.46
1 possible associated property
At this address
- Garma, Kristina M$21.6998% confidence
4039 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.
- Garma, Kristina M$21.6998% confidence
10060 Valley Boulevard, El Monte, CA, 91731
Held by Cca Citibank NA
Checking accounts · ID 989706717
$975.44
1 possible associated property
At this address
- Machore, Juan E$40.4598% confidence
10060 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.
- Machore, Juan E$40.4598% confidence
Pineda Rehabilitation ServicesCA
4728 North Peck Road, El Monte, CA, 91732
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits · ID 954603859
$975.00
3 possible associated properties
Same owner name elsewhere
- Pineda Rehabilitation Services$884.0098% confidence
3371 Glendale Boulevard Suite 215, Los Angeles, CA, 90039
- Pineda Rehabilitation Services$580.6498% confidence
3550 Wilshire Boulevard Suite 716, Los Angeles, CA, 90010
- Pineda Rehabilitation Services$331.5098% confidence
Pineda Rehabilitation Services 3550 Wilshire Boulevard # 716, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda Rehabilitation Services$884.0098% confidence
4605 Cedar Avenue 4605 Cedar Avenue, El Monte, CA, 91732
Held by Global Escrow Services Inc.
Co-owner on this record: Federal, National Mortgage Assn
Escrow funds · ID 968445156
$975.00
12020 Emery Street, El Monte, CA, 91732
Held by Trilogy Escrow Inc
Escrow funds · ID 988738342
$975.00
3647 Beuville Avenue, El Monte, CA, 91731
Held by Bank Of America - California
Checking accounts · ID 970774774
$974.80
2 possible associated properties
At this address
- Marquez, Ramon J JR$0.1591% confidence
3647 Beuville Avenue, El Monte, CA, 91731
- Marquez, Beatriz$73.7591% confidence
3647 Beuville 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.
- Marquez, Ramon J JR$0.1591% confidence
4408 Shasta Place, El Monte, CA, 91731
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983763212
$974.61
3 possible associated properties
At this address
- Kimberly, Chi Wang$8.2598% confidence
4408 Shasta Place, El Monte, CA, 91731
- Kimberly, Chi Wang$7.7098% confidence
4408 Shasta Place, El Monte, CA, 91731
- Kimberly, Chi Wang$7.7098% confidence
4408 Shasta Place, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimberly, Chi Wang$8.2598% confidence
11411 Thienes Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043945784
$973.76
4 possible associated properties
Same owner name elsewhere
- Almaguer, Gerardo$35.04100% confidence
11411 Thienes Avenue South, El Monte, CA, 91733
- Almaguer, Gerardo$4.9998% confidence
22847 Sunrose Street, Corona, CA, 92883
- Almaguer, Gerardo$1.8898% confidence
124 East Grant Street, Rialto, CA, 92376
At this address
- Almaguer, Gerardo$376.6398% confidence
11411 Thienes 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.
- Almaguer, Gerardo$35.04100% confidence
736 West 104 Th Place Los Angeles Ca, El Monte, CA, 91732
Held by Motel 6 Operating LP
Wages, payroll, salaries · ID 1039529033
$973.70
PO Box 4490, El Monte, CA, 91734
Held by American Claims Management, Inc.
Premium refunds · ID 1041343375
$973.00
3 possible associated properties
Same owner name elsewhere
- Legal Document Management$585.00100% confidence
PO Box 4490, El Monte, CA, 91734
- Legal Document Management$972.40100% confidence
PO Box 4490, El Monte, CA, 91734
- Legal Document Management$600.00100% confidence
PO Box 4490, 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.
- Legal Document Management$585.00100% confidence
PO Box 4490, El Monte, CA, 91734
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 1033061101
$972.40
3 possible associated properties
Same owner name elsewhere
- Legal Document Management$585.00100% confidence
PO Box 4490, El Monte, CA, 91734
- Legal Document Management$973.00100% confidence
PO Box 4490, El Monte, CA, 91734
- Legal Document Management$600.00100% confidence
PO Box 4490, 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.
- Legal Document Management$585.00100% confidence
3048 Washington Avenue, El Monte, CA, 91731
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 974788600
$972.00
4150 Eunice Avenue, El Monte, CA, 91731
Held by Fire Insurance Exchange
Co-owner on this record: Carbajal, S
Premium refunds · ID 969677066
$971.89
6 possible associated properties
Same owner name elsewhere
- Carbajal, A$4.4598% confidence
3401 Hillsborough Drive No 10, Concord, CA, 94520
- Carbajal, A$180.0098% confidence
Andrea Carbajal #### Wedgewood ####, El Paso, TX, 79925
- Carbajal, A$134.3898% confidence
741 East 51st Street, Los Angeles, CA, 90011
At this address
- Carbajal, Saul$1.0791% confidence
4150 Eunice Avenue, El Monte, CA, 91731
- Carbajal, Lorena$50.0091% confidence
4150 Eunice Avenue, El Monte, CA, 91731
- Carbajal, S$971.8991% confidence
4150 Eunice 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.
- Carbajal, A$4.4598% confidence
4150 Eunice Avenue, El Monte, CA, 91731
Held by Fire Insurance Exchange
Co-owner on this record: Carbajal, A
Premium refunds · ID 969677066
$971.89
6 possible associated properties
Same owner name elsewhere
- Carbajal, S$300.0098% confidence
Buenaven, MX, 00000
- Carbajal, S$165.0098% confidence
TX, 00000
- Carbajal, S$670.7898% confidence
0000
At this address
- Carbajal, Saul$1.0795% confidence
4150 Eunice Avenue, El Monte, CA, 91731
- Carbajal, Lorena$50.0091% confidence
4150 Eunice Avenue, El Monte, CA, 91731
- Carbajal, A$971.8991% confidence
4150 Eunice 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.
- Carbajal, S$300.0098% confidence
11660 Killian Street, El Monte, CA, 91732
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082746
$971.00
1 possible associated property
At this address
- Susan, Sulema$3.7291% confidence
11660 Killian 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.
- Susan, Sulema$3.7291% confidence
12545 Pinehurst Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138118
$971.00
3330 Granada Avenue, El Monte, CA, 91731
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019531133
$970.75
2 possible associated properties
At this address
- Pastrana, Hernandez Guadalupe$3.5791% confidence
3330 Granada Avenue, El Monte, CA, 91731
- Pastrana, Doroteo Mendoza$28.7191% confidence
3330 Granada 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.
- Pastrana, Hernandez Guadalupe$3.5791% confidence
1730 Eliot, El Monte, CA, 91733
Held by Sigue Corporation
Unidentified remittances · ID 987093365
$970.00
3535 Peck Road, El Monte, CA, 91731
Held by Coast National Insurance Co
Co-owner on this record: Tanabe, Christopher
Individual policy benefit/Clm · ID 953681030
$969.55
1 possible associated property
Same owner name elsewhere
- Longo, Toyota Body Shop$135.5198% confidence
15707 Mayall Street, North Hills, CA, 91343
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 Body Shop$135.5198% confidence
3535 Peck Road, El Monte, CA, 91731
Held by Coast National Insurance Co
Co-owner on this record: Longo, Toyota Body Shop
Individual policy benefit/Clm · ID 953681030
$969.55
3 possible associated properties
Same owner name elsewhere
- Tanabe, Christopher$1.1198% confidence
1601 Vineyard Road Apt 524, Roseville, CA, 95747
- Tanabe, Christopher$0.0298% confidence
15835 Willow Hill Drive, Chino Hills, CA, 91709
- Tanabe, Christopher$47.7798% confidence
11428 Unbridled, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanabe, Christopher$1.1198% confidence
3103 Washington Avenue, El Monte, CA, 91731
Held by Discover Bank
Misc outstanding checks · ID 997490104
$969.46
3 possible associated properties
Same owner name elsewhere
- Antonio, Paredes$5.0098% confidence
30 Poncetta Drive Apt 215, Daly City, CA, 94015
- Antonio, Paredes$1.3398% confidence
818 South Hicks Avenue, Castaic, CA, 90023
- Antonio, Paredes$71.2598% confidence
3314 Winter Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Paredes$5.0098% confidence
12100 East Valley Boulevard, El Monte, CA, 91732
Held by Humana Insurance Company Fka Ehic
Insurance claim checks · ID 17833326
$969.40
11203 East Garvey Avenue, El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14372153
$969.32
11120 Schmidt Road, El Monte, CA, 91733
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957505593
$968.57
1 possible associated property
At this address
- Ta, Lieu K$67.1098% confidence
11120 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.
- Ta, Lieu K$67.1098% confidence
4249 Richwood Avenue, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039931282
$967.19
6 possible associated properties
Same owner name elsewhere
- Serrano, Patrick$5.0098% confidence
411 Hermosa Way, Oxnard, CA, 93036
- Serrano, Patrick$6.4598% confidence
2378 Coronado Court, Fairfield, CA, 94533
- Serrano, Patrick$0.2898% confidence
310 Watchtide Way, Oakley, CA, 94561
At this address
- Serrano, Jessica M$10.0091% confidence
4249 Richwood Avenue, El Monte, CA, 91732
- Serrano, Jessica M$10.0091% confidence
4249 Richwood Avenue, El Monte, CA, 91732
- Serrano, Jessica M$45.8891% confidence
4249 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.
- Serrano, Patrick$5.0098% confidence
2340 Bryce Road, El Monte, CA, 91732
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16153422
$966.96
1 possible associated property
Same owner name elsewhere
- Sharp, Barbara I$0.3398% confidence
109 Roque Moraes Drive, Mill Valley, CA, 94941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Barbara I$0.3398% confidence
4005 1/2 Maxson Road, El Monte, CA, 91732
Held by Wells Fargo Home Mortgage
Co-owner on this record: Gonzalez, Manuela C
Escrow accounts · ID 960332794
$966.93
4005 1/2 Maxson Road, El Monte, CA, 91732
Held by Wells Fargo Home Mortgage
Co-owner on this record: Ortizaguilar, Domingo
Escrow accounts · ID 960332794
$966.93
3425 Belcroft, El Monte, CA, 91732
Held by At&t Teleholdings Inc.
Co-owner on this record: Regalado, R
Shares exchanged for shares · ID 15702476
$966.71
6 possible associated properties
Same owner name elsewhere
- Regalado, Teresa M$2.7298% confidence
954 West Channel Street, San Pedro, CA, 90731
- Regalado, Teresa M$9.8498% confidence
954 West Channel Street, San Pedro, CA, 90731
- Regalado, Teresa M$3.3498% confidence
954 West Channel Street, San Pedro, CA, 90731
At this address
- Regalado, Teresa M$93.8598% confidence
3425 Belcroft, El Monte, CA, 91732
- Regalado, Teresa M$54.7898% confidence
3425 Belcroft, El Monte, CA, 91732
- Regalado, Teresa M$470.2698% confidence
3425 Belcroft, 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.
- Regalado, Teresa M$2.7298% confidence
3425 Belcroft, El Monte, CA, 91732
Held by At&t Teleholdings Inc.
Co-owner on this record: Regalado, Teresa M
Shares exchanged for shares · ID 15702476
$966.71
6 possible associated properties
Same owner name elsewhere
- Regalado, R$9.65100% confidence
3425 Bellroft Avenue, El Monte, CA, 91732
- Regalado, R$76.69100% confidence
3425 Bellroft Avenue, El Monte, CA, 91732
- Regalado, R$900.00100% confidence
3425 Bellroft Avenue, El Monte, CA, 91732
At this address
- Regalado, R$9.3398% confidence
3425 Belcroft, El Monte, CA, 91732
- Regalado, R$93.8598% confidence
3425 Belcroft, El Monte, CA, 91732
- Regalado, R$54.0098% confidence
3425 Belcroft, 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.
- Regalado, R$9.65100% confidence
11331 Elliotte Avenue #19, El Monte, CA, 91732
Held by Far East National Bank
Checking accounts, demand deposit · ID 17565391
$966.42
C&c Internet Marketing Inc / OrCA
10423 Valley Boulevard Suite M, El Monte, CA, 91731
Held by Bank Of America - Illinois
Co-owner on this record: C&c Associates Razerscooter Boa
Checking accounts, demand deposit · ID 18337892
$966.41
1 possible associated property
At this address
- C&c Associates Razerscooter Boa$966.4191% confidence
10423 Valley Boulevard Suite M, 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.
- C&c Associates Razerscooter Boa$966.4191% confidence
C&c Associates Razerscooter BoaCA
10423 Valley Boulevard Suite M, El Monte, CA, 91731
Held by Bank Of America - Illinois
Co-owner on this record: C&c Internet Marketing Inc / Or
Checking accounts, demand deposit · ID 18337892
$966.41
1 possible associated property
At this address
- C&c Internet Marketing Inc / Or$966.4191% confidence
10423 Valley Boulevard Suite M, 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.
- C&c Internet Marketing Inc / Or$966.4191% confidence
$966.00
10050 Valley Boulevard Apt 17, El Monte, CA, 91731
Held by Key Bank
Misc intangible property · ID 1046988773
$966.00
3 possible associated properties
Same owner name elsewhere
- Capossela, James$1.3198% confidence
1907 Marshall Road, Vacaville, CA, 95687
- Capossela, James$2.5398% confidence
1907 Marshall Road, Vacaville, CA, 95687
- Capossela, James$12.8998% confidence
1907 Marshall Road, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capossela, James$1.3198% confidence
3834 Glen Way, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517090
$965.92
3 possible associated properties
At this address
- Perez, Elisa$3.6598% confidence
3834 Glen Way, El Monte, CA, 91731
- Perez, Elisa$2.5598% confidence
3834 Glen Way, El Monte, CA, 91731
- Perez, Elisa$48.6998% confidence
3834 Glen Way, 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.
- Perez, Elisa$3.6598% confidence
1922 Merced Avenue, El Monte, CA, 91731
Held by Omnex Group Inc.
Unidentified remittances · ID 1008868751
$965.00
Han, BdCA
2630 Santa Anita Avenue 13, El Monte, CA, 91733
Held by Union Bank N.a.
Pension & Profit sharing · ID 966167046
$964.90
3464 North Peck Road, El Monte, CA, 91731
Held by Harco National Insurance Company
Premium refunds · ID 956944023
$964.52
3 possible associated properties
At this address
- Nelson, Honda/ Nelson Dodge$1,558.3198% confidence
3464 North Peck Road, El Monte, CA, 91731
- Nelson, Honda$180.2595% confidence
3464 North Peck Road, El Monte, CA, 91731
- Nelson, Honda$37.6495% confidence
3464 North 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.
- Nelson, Honda/ Nelson Dodge$1,558.3198% confidence
110482 Elmcrest Street, El Monte, CA, 91731
Held by Synchrony Bank
Misc outstanding checks · ID 1045441653
$964.22
1 possible associated property
At this address
- Cabrera, Brenda$70.0098% confidence
110482 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.
- Cabrera, Brenda$70.0098% confidence
10050 Valley Boulevard Apt 17, El Monte, CA, 91731
Held by Key Bank
Misc intangible property · ID 1046988373
$964.00
3 possible associated properties
Same owner name elsewhere
- Weiner, Jeffrey$8.4098% confidence
246 Commercial Street, Nevada City, CA, 95959
- Weiner, Jeffrey$0.4098% confidence
5090 Lynch Court, Carlsbad, CA, 92008
- Weiner, Jeffrey$0.9398% confidence
1750 South Highland Avenue, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiner, Jeffrey$8.4098% confidence
11331 Elliott Avenue, El Monte, CA, 91732
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 17434670
$963.77
2 possible associated properties
Same owner name elsewhere
- Yu, Zhebin$0.1398% confidence
34305 Gadwall Common, Fremont, CA, 94555
- Yu, Zhebin$51.9498% confidence
22903 Arbor Cove Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Zhebin$0.1398% confidence
4627 Cypress Avenue, El Monte, CA, 91731
Held by Aurora National Life
Other amounts due under policy · ID 967476636
$963.26
12028 1 2 Magnolia Street, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977649784
$963.22
6 possible associated properties
Same owner name elsewhere
- Capetillo, Francisco$1.5598% confidence
402 Foothill Boulevard Spc 72, Pomona, CA, 91767
- Capetillo, Francisco$3.0098% confidence
9863 Starwin Street, Pacoima, CA, 91331
- Capetillo, Francisco$8.7898% confidence
148 Lotus Drive, Chula Vista, CA, 91911
At this address
- Capetillo, Francisco$65.6198% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
- Capetillo, Francisco$552.6498% confidence
12028 1 2 Magnolia Street, El Monte, CA, 91732
- Capetillo, Francisco$1,584.0098% confidence
12028 1 2 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.
- Capetillo, Francisco$1.5598% confidence
3750 Cypress Avenue 19, El Monte, CA, 91731
Held by California Physician'S Service DBA Blue
Other · ID 4023275
$962.40
9518 Whitmore Street, El Monte, CA, 91733
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15692180
$961.86
4331 Cogswell Drive, El Monte, CA, 91733
Held by United American Insurance Co
Insurance claim checks · ID 12656241
$961.57
3 possible associated properties
At this address
- Chiu, Sheung T$75.5398% confidence
4331 Cogswell Drive, El Monte, CA, 91733
- Chiu, Sheung T$163.8498% confidence
4331 Cogswell Drive, El Monte, CA, 91733
- Chiu, Sheung T$284.1498% confidence
4331 Cogswell Drive, 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.
- Chiu, Sheung T$75.5398% confidence
Rainbow Lifegard Products IncCA
11204 Asher, El Monte, CA, 91734
Held by Automatic Data Processing Inc
Other · ID 12655881
$961.48
2 possible associated properties
Same owner name elsewhere
- Rainbow Lifegard Products Inc$60.00100% confidence
3242 Meeker Avenue, El Monte, CA, 91734
At this address
- Rainbow Lifegard Products Inc$493.8798% confidence
11204 Asher, 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.
- Rainbow Lifegard Products Inc$60.00100% confidence
2608 Troy Avenue, El Monte, CA, 91733
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 966344087
$961.45
3 possible associated properties
Same owner name elsewhere
- Chung, Sang Thanh$258.02100% confidence
10140 1/2 Rush Street 10140 1/2 Rush Street, South El Monte, CA, 91733
- Chung, Sang Thanh$484.1698% confidence
1905 Walnut Street, San Gabriel, CA, 91776
- Chung, Sang Thanh$27.4398% confidence
3686 Vineland 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.
- Chung, Sang Thanh$258.02100% confidence
P O Box 4967, El Monte, CA, 91734
Held by Southern California Gas Co.
Vendor checks · ID 965065793
$961.01
2528 North Bryce Road, El Monte, CA, 91732
Held by Hillshire Brands Company The
Dividends · ID 954376735
$961.00
6 possible associated properties
Same owner name elsewhere
- Griffith, Robert L$45.00100% confidence
2528 Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$728.70100% confidence
2516 Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$110.00100% confidence
2528 Bryce Road, El Monte, CA, 91732
At this address
- Griffith, Robert L$99.5098% confidence
2528 North Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$82.0098% confidence
2528 North Bryce Road, El Monte, CA, 91732
- Griffith, Robert L$48.0098% confidence
2528 North Bryce Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Robert L$45.00100% confidence
Abe CorpCA
P O Box 5808, El Monte, CA, 91734
Held by Education Management Corp
Misc outstanding checks · ID 962888709
$960.93
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3135 1/2 Vane Avenue, El Monte, CA, 91733
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing · ID 954714649
$960.68
11102 Basye Street, El Monte, CA, 91731
Held by Bank Of America NA
Customer overpayments · ID 1005847163
$960.54
2 possible associated properties
Same owner name elsewhere
- Tsai, Ni Hsuan$5.2098% confidence
CA, 00000
- Tsai, Ni-Hsuan$3,896.4398% confidence
18F No 168 Heping 1st Road, Lingya Kaohsiung City 80272, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Ni Hsuan$5.2098% confidence
12105 Roseglen Street, El Monte, CA, 91732
Held by Glendale Savings & Loan Association
Interest checks · ID 11305303
$960.41
3 possible associated properties
Same owner name elsewhere
- Terrones, Alex$157.86100% confidence
Cpi 239708, El Monte, CA, 91732
- Terrones, Alex$0.2698% confidence
521 Whiteford Avenue, La Puente, CA, 91744
- Terrones, Alex$20.0098% 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.
- Terrones, Alex$157.86100% confidence
Unknown Address, El Monte, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 954693340
$960.18
113311 East Ellidotte Avenue, El Monte, CA, 91732
Held by California Western Life Insurance Co
Other · ID 7011955
$960.00
3 possible associated properties
Same owner name elsewhere
- Lim, Chang K$39.00100% confidence
11331 East Elliott Avenue #38, El Monte, CA, 91732
- Lim, Chang K$3.0098% confidence
5221 La Canada Boulevard, La Canada Flintridge, CA, 91011
- Lim, Chang K$34.1498% confidence
4828 La Canada Boulevard, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Chang K$39.00100% confidence
2401 Potrero Avenue, El Monte, CA, 91733
Held by Groupex Financial Corporation
Unidentified remittances · ID 1019430282
$960.00
4368 North Peck Road, El Monte, CA, 91732
Held by Paypal Inc
Misc intangible property · ID 1024191700
$960.00
9718 Klingerman Street, El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Refunds due · ID 1034700456
$960.00
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$880.0098% 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
5337 Buffington, El Monte, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936416
$959.79
2 possible associated properties
At this address
- Leatherman, Charles$829.2695% confidence
5337 Buffington, El Monte, CA, 00000
- Leatherman, Charles$1,036.5795% confidence
5337 Buffington, El Monte, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatherman, Charles$829.2695% confidence
Itf Edward Urspringer 10540 Ranchito Street, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286427
$959.24
9300 Flair Drive Suite 208, El Monte, CA, 91731
Held by Bank Of China Los Angeles Branch
Checking accounts, demand deposit · ID 16419347
$959.17
1 possible associated property
At this address
- Tri Resource Inc$151.7898% confidence
9300 Flair Drive Suite 208, 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.
- Tri Resource Inc$151.7898% confidence
10360 Schmidt, El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967540688
$959.16
4535 Halifax Road, El Monte, CA
Held by Union Mutual Life Insurance Company
Matured/Terminated policies · ID 1079180
$958.84
12142 Emery Street, El Monte, CA, 91732
Held by John Hancock Variable Life Ins
Matured/Terminated policies · ID 17354065
$958.78
1 possible associated property
Same owner name elsewhere
- Fernandez, Pastora$75.3998% confidence
19139 Center Park Drive, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Pastora$75.3998% confidence
3520 Maxon Road, El Monte, CA, 91732
Held by Panish | Shea | Ravipudi LLP
Customer overpayments · ID 1045818596
$957.67
2 possible associated properties
Same owner name elsewhere
- Soto, America M$1.06100% confidence
3520 Maxson Road, El Monte, CA, 91732
- Soto, America M$104.09100% confidence
3520 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.
- Soto, America M$1.06100% confidence