Unclaimed property in Monteray Park, CA
141 records · $40,816 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 10, 2026 · official state programs
C/o Yuh Chyun Tsai Living Trus 1111 Corporate Center Drive Suite 102, Monteray Park, CA, 91754
Held by Century Surety Company
Individual policy benefit/Clm · ID 968784292
$8,188.63
400 South Atlantic Boulevard, Monteray Park, CA, 91754
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 957107922
$7,184.44
1980 Saturn Street, Monteray Park, CA, 91755
Held by Volusia County Of
Accounts payable · ID 1024719871
$3,426.94
Suite E102 2580 Corporate Plac, Monteray Park, CA, 91754
Held by Global Experience Specialists
Accounts-receivable credit balance · ID 1022039114
$2,197.35
1301 South Atlantic Boulevard, Monteray Park, CA, 00000
Held by Metlife Inc
Securities · ID 15499894
$1,856.18
1 possible associated property
Same owner name elsewhere
- McCormack, Gail R$1,023.01100% confidence
2604 Monterey Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCormack, Gail R$1,023.01100% confidence
1086 Snyder Lane, Monteray Park, CA, 91754
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Luk, Vivien M
Escrow accounts · ID 956858227
$1,481.15
2 possible associated properties
Same owner name elsewhere
- Luk, JR Lincoln$0.9698% confidence
10468 Des Moines Avenue, Northridge, CA, 91326
At this address
- Luk, Vivien M$1,481.1591% confidence
1086 Snyder Lane, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luk, JR Lincoln$0.9698% confidence
1086 Snyder Lane, Monteray Park, CA, 91754
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Luk, JR Lincoln
Escrow accounts · ID 956858227
$1,481.15
1 possible associated property
At this address
- Luk, JR Lincoln$1,481.1591% confidence
1086 Snyder Lane, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luk, JR Lincoln$1,481.1591% confidence
526 South Lincoln Avenue, Monteray Park, CA, 91755
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018899415
$1,128.48
3 possible associated properties
Same owner name elsewhere
- Zhao, Ruoxi$3.40100% confidence
526 South Lincoln Avenue, Monterey Park, CA, 91755
- Zhao, Ruoxi$16.29100% confidence
526 South Lincoln Avenue, Monterey Park, CA, 91755
- Zhao, Ruoxi$1.9598% confidence
3235 Muscatel Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Ruoxi$3.40100% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
Held by Colt Industries Incorporated
Misc intangible property · ID 1024761859
$1,105.50
3 possible associated properties
At this address
- Kirsch, Louis G$4.8498% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
- Kirsch, Louis G$596.0998% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
- Kirsch, Louis G$44.6398% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirsch, Louis G$4.8498% confidence
1101 East Garvey Avenue, Monteray Park, CA, 91755
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 957108111
$1,000.00
214 South Sefton Avenue, Monteray Park, CA, 91755
Held by Guarantee Trust Life Insurance Company
Proceeds due beneficiaries · ID 1010284224
$832.86
1980 Saturn Street, Monteray Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Accounts-receivable credit balance · ID 1033030517
$817.90
3 possible associated properties
At this address
- Union Bank$0.0698% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$600.0098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$100.0098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Bank$0.0698% confidence
1100 Corp Center Drive #207, Monteray Park, CA, 91754
Held by Nevada State Of
Other · ID 18854935
$803.58
2009 Fernbank Avenue, Monteray Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: McFarlan, Emma A
Death benefits · ID 17256798
$716.64
1 possible associated property
At this address
- McFarlan, Emma A$716.6491% confidence
2009 Fernbank Avenue, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFarlan, Emma A$716.6491% confidence
2009 Fernbank Avenue, Monteray Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: McFarlan, John
Death benefits · ID 17256798
$716.64
1 possible associated property
At this address
- McFarlan, John$716.6491% confidence
2009 Fernbank Avenue, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFarlan, John$716.6491% confidence
430-434 Potero Grande Drive, Monteray Park, CA
Held by The Hartford Steam Boiler Inspection Ins Co
Court settlements · ID 12637954
$646.10
1980 Saturn Street, Monteray Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Accounts-receivable credit balance · ID 1033030508
$600.00
3 possible associated properties
At this address
- Union Bank$0.0698% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$817.9098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$100.0098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Bank$0.0698% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
Held by Colt Industries Incorporated
Unidentified deposit · ID 1024761857
$596.09
3 possible associated properties
At this address
- Kirsch, Louis G$4.8498% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
- Kirsch, Louis G$1,105.5098% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
- Kirsch, Louis G$44.6398% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirsch, Louis G$4.8498% confidence
1869 Potrero Grande Drive, Monteray Park, CA, 91755
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 977477674
$368.35
735 Elmercado Avenue, Monteray Park, CA, 91754
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks · ID 1039570256
$306.97
East, Canyon River ExpeditionCA
920 East Newmark Avenue Apt C, Monteray Park, CA, 91755
Held by Swire Pacific Holdings Inc
Accounts payable · ID 1035878910
$219.84
117 North Sierra Vista Street, Monteray Park, CA, 91755
Held by Citibank N A
Credit balances · ID 16645813
$216.56
American Xtal Tech Inc 2019 Saturn Street, Monteray Park, CA, 91754
Held by Wolters Kluwer Nv Cch Class A
Refunds due · ID 959102651
$216.44
317 East Floral Drive, Monteray Park, CA, 91755
Held by Foundation Finance Company LLC
Customer overpayments · ID 1028328311
$200.00
3 possible associated properties
Same owner name elsewhere
- Fong, Garrick$108.13100% confidence
317 East Floral Drive, Monterey Park, CA, 91755
- Fong, Garrick$67.13100% confidence
317 East Floral Drive, Monterey Park, CA, 91755
- Fong, Garrick$0.2798% confidence
Unknown, Gardena, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fong, Garrick$108.13100% confidence
1345 Avion Drive, Monteray Park, CA, 91754
Held by Tenet Healthcare Corporation
Refunds · ID 14264526
$181.22
1733 Fulton Avenue, Monteray Park, CA, 91755
Held by Google, LLC
Accounts-receivable credit balance · ID 982215800
$171.29
2377 South Bleakwood Avenue, Monteray Park, CA, 91754
Held by State Of Washington
Salaries/Wages · ID 16512425
$169.53
426A North Chandler Avenue, Monteray Park, CA, 91754
Held by Capital One Accounts Payable And Credit
Other · ID 17893380
$165.00
1980 Saturn Street, Monteray Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Accounts-receivable credit balance · ID 1044153003
$158.28
3 possible associated properties
At this address
- Union Bank$0.0698% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$600.0098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$817.9098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Bank$0.0698% confidence
2440 South Garfield, Monteray Park, CA, 91754
Held by The American Bottling Company
Vendor checks · ID 969040308
$129.96
3 possible associated properties
Same owner name elsewhere
- Tune, Up M$29.9398% confidence
- Tune, Up M$49.9598% confidence
At this address
- Tune, Up M$83.1298% confidence
2440 South Garfield, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
234 North Lincolin Avenue, Monteray Park, CA, 91745
Held by United America West Fcu
Savings accounts/Credit union shrs · ID 18031095
$127.65
409 Nicholson Apt East, Monteray Park, CA, 91755
Held by Jefferies LLC
Misc outstanding checks · ID 969039393
$127.21
219 West Riggin Street Apt A, Monteray Park, CA, 91754
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 18865974
$108.00
3 possible associated properties
Same owner name elsewhere
- Robles, Omar A$6.5198% confidence
349 Iris Drive 36, Salinas, CA, 93906
- Robles, Omar A$45.6798% confidence
4825 Aldine Mail Road Apt 13, Houston, TX, 77039
- Robles, Omar A$161.2198% confidence
4910 Hollybrook Lane, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Omar A$6.5198% confidence
282 East Fernfield Drive, Monteray Park, CA, 91755
Held by Centerpoint Energy Inc
Utility deposit · ID 968409211
$106.33
423 North Atlantic Boulevard Suite 2, Monteray Park, CA, 91754
Held by State Of Florida
Refunds · ID 19057583
$104.00
5 possible associated properties
Same owner name elsewhere
- Ho, Ho Express$53.60100% confidence
423 North Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
- Ho, Ho Express$123.24100% confidence
423 North Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
- Ho, Ho Express$50.7698% confidence
549 East Garvey Avenue, Monterey Park, CA, 91755
At this address
- Ho, Ho Express$93.0098% confidence
423 North Atlantic Boulevard Suite 2, Monteray Park, CA, 91754
- Ho, Ho Express$82.0098% confidence
423 North Atlantic Boulevard Suite 2, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Ho Express$53.60100% confidence
2133 Finlay Avenue, Monteray Park, CA, 91754
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 956525448
$102.00
$100.00
1980 Saturn Street, Monteray Park, CA, 91755
Held by Wells Fargo Bank, N.a. (apecs 1)
Accounts-receivable credit balance · ID 1036992962
$100.00
3 possible associated properties
At this address
- Union Bank$0.0698% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$600.0098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$817.9098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Bank$0.0698% confidence
537 North Atlantic Boulevard, Monteray Park, CA, 00000
Held by Metlife Inc
Securities exchanged for cash · ID 15502565
$98.33
1980 Saturn Street, Monteray Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Accounts-receivable credit balance · ID 1044153002
$93.18
3 possible associated properties
At this address
- Union Bank$0.0698% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$600.0098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$817.9098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Bank$0.0698% confidence
423 North Atlantic Boulevard Suite 2, Monteray Park, CA, 91754
Held by State Of Florida
Refunds · ID 19057582
$93.00
5 possible associated properties
Same owner name elsewhere
- Ho, Ho Express$53.60100% confidence
423 North Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
- Ho, Ho Express$123.24100% confidence
423 North Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
- Ho, Ho Express$50.7698% confidence
549 East Garvey Avenue, Monterey Park, CA, 91755
At this address
- Ho, Ho Express$82.0098% confidence
423 North Atlantic Boulevard Suite 2, Monteray Park, CA, 91754
- Ho, Ho Express$104.0098% confidence
423 North Atlantic Boulevard Suite 2, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Ho Express$53.60100% confidence
523 Florence Avenue, Monteray Park, CA, 91755
Held by Ce Escrow
Escrow funds · ID 993719250
$91.58
1594 Arriba Drive, Monteray Park, CA, 91754
Held by Enterprise Holdings Inc
Accounts payable · ID 1026698841
$88.75
Xiang Yi Li 319 North Alhambra Avenue Apt #j, Monteray Park, CA, 91755
Held by Pepperdine University
Salaries/Wages · ID 16903370
$86.50
2440 South Garfield, Monteray Park, CA, 91754
Held by The American Bottling Company
Vendor checks · ID 969040307
$83.12
3 possible associated properties
Same owner name elsewhere
- Tune, Up M$29.9398% confidence
- Tune, Up M$49.9598% confidence
At this address
- Tune, Up M$129.9698% confidence
2440 South Garfield, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
423 North Atlantic Boulevard Suite 2, Monteray Park, CA, 91754
Held by State Of Florida
Refunds · ID 19057581
$82.00
5 possible associated properties
Same owner name elsewhere
- Ho, Ho Express$53.60100% confidence
423 North Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
- Ho, Ho Express$123.24100% confidence
423 North Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
- Ho, Ho Express$50.7698% confidence
549 East Garvey Avenue, Monterey Park, CA, 91755
At this address
- Ho, Ho Express$93.0098% confidence
423 North Atlantic Boulevard Suite 2, Monteray Park, CA, 91754
- Ho, Ho Express$104.0098% confidence
423 North Atlantic Boulevard Suite 2, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Ho Express$53.60100% confidence
601 Chandler Avenue Apt #g, Monteray Park, CA, 91757
Held by At&t Mobility LLC
Discounts due · ID 959071611
$80.00
228 East Hammel Street, Monteray Park, CA, 91755
Held by Integon National Insurance Company
Premium refunds · ID 1013028722
$72.00
7098 Newmark Avenue, Monteray Park, CA, 91755
Held by Csg Systems Inc
Refunds due · ID 1002737497
$68.85
874 West El Repetto Drive Apt F, Monteray Park, CA, 91754
Held by Fayetteville Public Works Commission
Utility deposit · ID 1017387363
$68.02
156 Casuda Canyon Drive East, Monteray Park, CA, 91754
Held by Keybank National Association
Credit checks or memos · ID 953615632
$66.96
214 North Moove Avenue, Monteray Park, CA, 91754
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 973270336
$66.00
429 North Moore Avenue, Monteray Park, CA, 91754
Held by Eds An Hp Company
Refunds · ID 18535469
$64.95
1905 Willcox Avenue #c, Monteray Park, CA, 91755
Held by Infinity Insurance Company
Premium refunds · ID 964715850
$61.02
1 possible associated property
Same owner name elsewhere
- Klein, Steven Vincent$6.4198% confidence
15657 Woodfield Place, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, Steven Vincent$6.4198% confidence
1250 Dorner Drive, Monteray Park, CA, 91754
Held by Trustmark Life Insurance Co
Group policy benefit/Clm payments · ID 967508738
$60.68
2033 Graylock Avenue, Monteray Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chandler, Vincent R
Cashier's checks · ID 1043723976
$60.04
2033 Graylock Avenue, Monteray Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moisen, Paul E
Cashier's checks · ID 1043723976
$60.04
110 A Casula Cyn Drive, Monteray Park, CA, 91754
Held by Tiffany & Co
Securities exchanged for cash · ID 18992017
$58.55
506 South Orange Avenue Apt A, Monteray Park, CA, 91755
Held by Toyota Motor Credit Corporation
Vendor payments · ID 18371146
$58.08
1 possible associated property
Same owner name elsewhere
- Sun, Ji S$904.0098% confidence
19941 East Country Hollow Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Ji S$904.0098% confidence
223 South Roselyn Way, Monteray Park, CA, 91754
Held by Capital One National Association
Savings accounts · ID 972120988
$57.10
Orchid Cafe 447 West Garvey Avenue 104, Monteray Park, CA, 91754
Held by American Express Company
Other · ID 13071052
$52.64
Pacific Orthopaedic Medical Group ICA
500 North Garfield Avenue South, Monteray Park, CA, 91754
Held by Lincoln National Life Insurance Company
Expense checks · ID 967491975
$50.00
1 possible associated property
Same owner name elsewhere
- Pacific Orthopaedic Medical Group I$842.0398% confidence
PO Box 80770, San Marino, CA, 91118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Orthopaedic Medical Group I$842.0398% confidence
234 North Charles Avenue, Monteray Park, CA, 91754
Held by Scotts Bluff County Court
Other court deposits · ID 1017783302
$50.00
430 North Lincoln Avenue #c, Monteray Park, CA, 91755
Held by Bank Of America - Washington NA (353)
Cashier's checks · ID 980852030
$49.10
915 East East Newmark Avenue, Monteray Park, CA, 91754
Held by Colt Industries Incorporated
Misc intangible property · ID 1024761856
$44.63
3 possible associated properties
At this address
- Kirsch, Louis G$4.8498% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
- Kirsch, Louis G$596.0998% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
- Kirsch, Louis G$1,105.5098% confidence
915 East East Newmark Avenue, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirsch, Louis G$4.8498% confidence
314 North Nicholson Avenue, Monteray Park, CA, 91755
Held by Guess, Inc
Credit checks or memos · ID 984521040
$41.23
1901 South Atlantic Boulevard Suite 400, Monteray Park, CA, 91754
Held by Mgm Resorts International Operations Inc
Accounts payable · ID 1021868937
$41.00
3 possible associated properties
Same owner name elsewhere
- Cross, Culture Travel$623.70100% confidence
1901 South Atlantic Boulevard Suite A, Monterey Park, CA, 91754
- Cross, Culture Travel$146.00100% confidence
1901 South Atlantic Boulevard #a, Monterey Park, CA, 91754
- Cross, Culture Travel$18.33100% confidence
1901 South Atlantic Boulevard Suite A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cross, Culture Travel$623.70100% confidence
2372 West Cott Avenue, Monteray Park, CA, 91754
Held by Springleaf Finance Corp
Customer overpayments · ID 1004239684
$35.19
1800 Lupine, Monteray Park, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11205266
$35.00
$34.22
408 South Oring Avenue Apt East, Monteray Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance · ID 1023649475
$33.56
1816 Luy Street 11461, Monteray Park, CA, 91754
Held by Aerogroup International Inc
Accounts-receivable credit balance · ID 968995554
$32.31
2 possible associated properties
Same owner name elsewhere
- Savoian, Angela$87.5498% confidence
South Hill, Los Angeles, CA, 90013
- Savoian, Angela$1,104.5198% confidence
1018 South Montebello Boulevard East, 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.
- Savoian, Angela$87.5498% confidence
430 Potrerogrande Drive, Monteray Park, CA, 91755
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1014470080
$31.46
3 possible associated properties
Same owner name elsewhere
- El-Radi, Nasser$1,604.2598% confidence
PO Box 3736, Montebello, CA, 90640
- El-Radi, Nasser$159.6098% confidence
PO Box 3736, Montebello, CA, 90640
- El, Radi Nasser$10.0098% confidence
110 Via Bellas Artes, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El-Radi, Nasser$1,604.2598% confidence
515 South Atlantic Boulevard, Monteray Park, CA, 91754
Held by New Hampshire Indemnity Co
Premium refunds · ID 964119952
$30.00
1980 Saturn Street, Monteray Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Accounts-receivable credit balance · ID 1033030613
$30.00
3 possible associated properties
At this address
- Union Bank$0.0698% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$600.0098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
- Union Bank$817.9098% confidence
1980 Saturn Street, Monteray Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Bank$0.0698% confidence
1660 Loma Verde Street, Monteray Park, CA, 91754
Held by McGraw Insurance Services LP
Premium refunds · ID 1008444577
$26.90
139 East Mooney Drive, Monteray Park, CA, 91755
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 988243959
$25.84
1340 Collage View Drive, Monteray Park, CA, 91752
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004158713
$25.00
3 possible associated properties
Same owner name elsewhere
- Jimenez,, Edith$97.0098% confidence
7609 Munich Drive, Rowlett, TX, 75089
- Jimenez, Edith$105.1298% confidence
7605 Munich Drive, Rowlett, TX, 75089
- Jimenez, Edith$108.5398% confidence
7605 Munich Drive, Rowlett, TX, 75089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez,, Edith$97.0098% confidence
2013 Vancouver Avenue, Monteray Park, CA, 91754
Held by US Bank NA
Unredeemed gift certificate · ID 1010012745
$22.00
1 possible associated property
At this address
- Mark, Juan$11.0198% confidence
2013 Vancouver Avenue, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Juan$11.0198% confidence
2360 South Garfield Avenue, Monteray Park, CA, 91754
Held by Fnf Utc LLC
Vendor checks · ID 978634517
$20.00
3 possible associated properties
Same owner name elsewhere
- Thomulka, Russell$7.1698% confidence
5261 Winnetka Avenue, Woodland Hills, CA, 91364
- Thomulka, Russell$0.0298% confidence
5850 Canoga Avenue Suite 302, Woodland Hills, CA, 91367
- Thomulka, Russell$2.3898% confidence
5261 Winnetka Avenue, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomulka, Russell$7.1698% confidence
P O Box 1827, Monteray Park, CA, 91754
Held by Abt Srbi Inc
Misc outstanding checks · ID 999309146
$20.00
1061 Moon Beam Drive, Monteray Park, CA, 91754
Held by Ameriprise Auto And Home
Premium refunds · ID 969413365
$19.41
C/o Valente Valenzuela 269 East Pomona Boulevard, Monteray Park, CA, 91755
Held by Intuit Inc
Misc outstanding checks · ID 979973872
$18.73
1 possible associated property
Same owner name elsewhere
- Vals Auto Service$107.0198% confidence
130 Third Street, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vals Auto Service$107.0198% confidence
325 Russell Avenue Apt 3, Monteray Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lopez, Bryan E
Cashier's checks · ID 1043779471
$18.17
325 Russell Avenue Apt 3, Monteray Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gomez, Juan
Cashier's checks · ID 1043779471
$18.17
2413 Collegian Avenue, Monteray Park, CA, 91794
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003368323
$15.00
606 Monterray Pass Road 103, Monteray Park, CA, 91754
Held by Republic Services Inc
Accounts-receivable credit balance · ID 959316642
$13.38
758 Alta Mesa Place, Monteray Park, CA, 91754
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1028271965
$11.38
320 West Hammel Street, Monteray Park, CA, 91754
Held by Allstate Insurance Company
Premium refunds · ID 978915642
$11.06
3 possible associated properties
Same owner name elsewhere
- Contreras, Guillermo JR$0.6798% confidence
9013 Tropicana Drive, Bakersfield, CA, 93311
- Contreras, Guillermo JR$3.0098% confidence
39508 Bristol Way, Palmdale, CA, 93551
- Contreras, Guillermo JR$1.0098% confidence
39508 Bristol Way, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Guillermo JR$0.6798% confidence
2013 Vancouver Avenue, Monteray Park, CA, 91754
Held by US Bank NA
Unredeemed gift certificate · ID 1010012746
$11.01
1 possible associated property
At this address
- Mark, Juan$22.0098% confidence
2013 Vancouver Avenue, Monteray Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Juan$22.0098% confidence
506 South Ynez Avenue, Monteray Park, CA, 91754
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 998835567
$10.93
207 North Ynez Avenue Apt A, Monteray Park, CA, 91754
Held by Pima County Superior Courts
Checking accounts · ID 977440211
$10.05
623 West Pomona Boulevard Apt A, Monteray Park, CA, 91754
Held by Sharp Electronics Corporation
Misc outstanding checks · ID 987356831
$10.00
3 possible associated properties
Same owner name elsewhere
- Aparicio, Rafael$657.0098% confidence
- Aparicio, Rafael$293.8398% confidence
648 Green Avenue, Taft, TX, 78390
- Aparicio, Rafael$293.8398% confidence
648 Green Avenue, Taft, TX, 78390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
250 East Hammel Street, Monteray Park, CA, 91755
Held by Customers Bank
Cashier's checks · ID 1013118238
$8.50
3 possible associated properties
Same owner name elsewhere
- Madrid, Christian$2,086.96100% confidence
250 East Hammel Street, Monterey Park, CA, 91755
- Madrid, Christian$110.1298% confidence
2752 Page Drive, Little Elm, TX, 75068
- Madrid, Christian$139.2598% confidence
760 Dove Tree Road, Spring Branch, TX, 78070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Christian$2,086.96100% confidence
661 Plateau Avenue, Monteray Park, CA, 91755
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972944759
$8.49
1380 Rockhaven, Monteray Park, CA, 91754
Held by Advanta Bank Corp.
Co-owner on this record: Roche, S McCoy
Customer overpayments · ID 954690687
$8.00
1 possible associated property
Same owner name elsewhere
- McCoy, Roche S$7.98100% confidence
1380 Rockhaven Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Roche S$7.98100% confidence
1380 Rockhaven, Monteray Park, CA, 91754
Held by Advanta Bank Corp.
Co-owner on this record: McCoy, Roche S
Customer overpayments · ID 954690687
$8.00
2308 Fulton Avenue, Monteray Park, CA, 91755
Held by American International Ins Co Of Ny
Premium refunds · ID 964045077
$8.00
222 East Newmark Avenue A, Monteray Park, CA, 91755
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments · ID 1017986953
$7.40
1130 Knoll Drive, Monteray Park, CA, 91754
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983270891
$6.47
3 possible associated properties
Same owner name elsewhere
- Madrigal, Ray$76.5098% confidence
4502 Corona #16h, Corpus Christi, TX, 78411
- Madrigal, Ray$1,978.4998% confidence
Apt 104 1700 East Date Street, Sn Bernrdno, CA, 92404
- Madrigal, Ray$671.0098% confidence
4707 West 167th Street, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Ray$76.5098% confidence