Unclaimed property in Monterey Park, CA
149,377 records · $50,637,660 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
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273622
$3,002,230.03
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297989
$822,379.30
1 possible associated property
At this address
- Chen, Weilu$7,976.0098% confidence
550 North Atlantic Boulevard Unit 559, 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.
- Chen, Weilu$7,976.0098% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wu, Yuling
Savings accounts · ID 1047275045
$535,342.70
2 possible associated properties
At this address
- Feng, Qionghua$11,945.1898% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
- Feng, Hsin-Yi$2,000.0091% confidence
550 North Atlantic Boulevard Unit 454, 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.
- Feng, Qionghua$11,945.1898% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Feng, Qionghua
Savings accounts · ID 1047275045
$535,342.70
2 possible associated properties
At this address
- Wu, Yuling$11,945.1898% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
- Wu, Shanyan$1,569.5591% confidence
550 North Atlantic Boulevard Unit 454, 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.
- Wu, Yuling$11,945.1898% confidence
415 Sefton Avenue Apt G, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1004544533
$518,970.37
797 Ridgecrest Street, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owners on this record: Irwin, Lowell E, Irwin, Rose Marie
Mutual fund shares · ID 1045798454
$372,131.39
797 Ridgecrest Street, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owners on this record: Irwin, Lowell E, The Irwin Fmly Trust
Mutual fund shares · ID 1045798454
$372,131.39
4 possible associated properties
Same owner name elsewhere
- Irwin, Rose Marie$303.7798% confidence
00000
At this address
- Irwin, Rose Marie$3.0698% confidence
797 Ridgecrest Street, Monterey Park, CA, 91754
- Irwin, Rose Marie$129.1798% confidence
797 Ridgecrest Street, Monterey Park, CA, 91754
- Irwin, Rose Marie$170.0098% confidence
797 Ridgecrest 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.
- Irwin, Rose Marie$303.7798% confidence
797 Ridgecrest Street, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owners on this record: Irwin, Rose Marie, The Irwin Fmly Trust
Mutual fund shares · ID 1045798454
$372,131.39
6 possible associated properties
Same owner name elsewhere
- Irwin, Lowell E$0.21100% confidence
797 Ridgecrest, Monterey Park, CA, 91754
- Irwin, Lowell E$69.69100% confidence
797 South Ridgecrest Street, Monterey Park, CA, 91754
- Irwin, Lowell E$303.7798% confidence
00000
At this address
- Irwin, Lowell E$3.0698% confidence
797 Ridgecrest Street, Monterey Park, CA, 91754
- Irwin, Lowell E$77,915.2498% confidence
797 Ridgecrest Street, Monterey Park, CA, 91754
- Irwin, Lowell$1,114.9395% confidence
797 Ridgecrest 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.
- Irwin, Lowell E$0.21100% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688172
$357,244.05
3 possible associated properties
At this address
- Liu, Diyin$10,000.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Liu, Cong$1,513.7791% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Liu, Yanpin$1,616.2591% confidence
306 North Garfield Avenue Suite A5, 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.
- Liu, Diyin$10,000.0098% confidence
Loo, MayCA
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467226
$355,461.34
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1345 Pebbledon, Monterey Park, CA, 91754
Held by Brighthouse Life Insurance Company
Co-owner on this record: Kishida, Mary H
Proceeds due beneficiaries · ID 1039617360
$346,648.34
6 possible associated properties
Same owner name elsewhere
- Kishida, Gwen$2,000.00100% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
- Kishida, Gwen$738.00100% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
- Kishida, Gwen$245,055.34100% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
At this address
- Kishida, Mary H$4,008.2691% confidence
1345 Pebbledon, Monterey Park, CA, 91754
- Kishida, Mary H$346,648.3491% confidence
1345 Pebbledon, Monterey Park, CA, 91754
- Kishida, Mary H$3,585.9591% confidence
1345 Pebbledon, 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.
- Kishida, Gwen$2,000.00100% confidence
1345 Pebbledon, Monterey Park, CA, 91754
Held by Brighthouse Life Insurance Company
Co-owner on this record: Kishida, Gwen
Proceeds due beneficiaries · ID 1039617360
$346,648.34
6 possible associated properties
Same owner name elsewhere
- Kishida, Mary H$1,968.00100% confidence
1345 Pebbledon Street, Monterey Pk, CA, 91754
- Kishida, Mary H$10,282.00100% confidence
1345 Pebbledon Street, Monterey Pk, CA, 91754
- Kishida, Mary H$8,846.05100% confidence
1345 Pebbledon Street, Monterey Pk, CA, 91754
At this address
- Kishida, Mary H$4,008.2698% confidence
1345 Pebbledon, Monterey Park, CA, 91754
- Kishida, Mary H$3,585.9598% confidence
1345 Pebbledon, Monterey Park, CA, 91754
- Kishida, Mary H$3,992.6498% confidence
1345 Pebbledon, 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.
- Kishida, Mary H$1,968.00100% confidence
PO Box 1156, Monterey Park, CA, 91754
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998916899
$318,892.10
3 possible associated properties
Same owner name elsewhere
- Lai, Kam Wan$27,243.64100% confidence
PO Box 1156, Monterey Park, CA, 91754
- Lai, Kam Wan$8,259.92100% confidence
PO Box 1156, Monterey Park, CA, 91754
- Lai, Kam Wan$52,471.45100% confidence
PO Box 1156, 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.
- Lai, Kam Wan$27,243.64100% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Jack A Shubin Revocable Trust The
Savings accounts · ID 1034142814
$316,319.92
4 possible associated properties
Same owner name elsewhere
- Shubin, Jack A$15.9098% confidence
151 Kalmus Drive Suite H1, Costa Mesa, CA, 92626
At this address
- Shubin, Jack A$273,917.9398% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$5,037.0098% confidence
220 East Gleason Street, Monterey 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.
- Shubin, Jack A$15.9098% confidence
Jack A Shubin Revocable Trust TheCA
220 East Gleason Street, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Shubin, Jack A
Savings accounts · ID 1034142814
$316,319.92
1 possible associated property
At this address
- Jack, A Shubin$273,917.9395% confidence
220 East Gleason Street, Monterey 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.
- Jack, A Shubin$273,917.9395% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Jack, A Shubin
Checking accounts · ID 1034135002
$273,917.93
4 possible associated properties
Same owner name elsewhere
- Shubin, Jack A$15.9098% confidence
151 Kalmus Drive Suite H1, Costa Mesa, CA, 92626
At this address
- Shubin, Jack A$316,319.9298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$5,037.0098% confidence
220 East Gleason Street, Monterey 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.
- Shubin, Jack A$15.9098% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Shubin, Jack A
Checking accounts · ID 1034135002
$273,917.93
1 possible associated property
At this address
- Jack A Shubin Revocable Trust The$316,319.9295% confidence
220 East Gleason Street, Monterey 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.
- Jack A Shubin Revocable Trust The$316,319.9295% confidence
492 South Alhambra Avenue Unit B, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276309
$270,075.28
4 possible associated properties
Same owner name elsewhere
- Huang, Yiqun$59.4998% confidence
1025 Rosemarie Lane E8, Stockton, CA, 95207
- Huang, Yiqun$1,067.7898% confidence
3019 Allgeyer Avenue B, El Monte, CA, 91732
- Huang, Yiqun$18,989.5698% confidence
5 4 1002 Xinshi Jie Jia Yuan Chong Wen District, Beijing, CA, 00000
At this address
- Huang, Yiqun$2,884.1098% confidence
492 South Alhambra Avenue Unit B, Monterey 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.
- Huang, Yiqun$59.4998% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819027
$245,055.34
4 possible associated properties
Same owner name elsewhere
- Kishida, Gwen$346,648.34100% confidence
1345 Pebbledon, Monterey Park, CA, 91754
At this address
- Kishida, Gwen$2,000.0098% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
- Kishida, Gwen$738.0098% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
- Kishida, Gwen$53.4798% confidence
1345 Pebbledon 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.
- Kishida, Gwen$346,648.34100% confidence
1345 Pebbledon Street Gwen Kishida, Monterey Park, CA, 91754
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819027
$245,055.34
3 possible associated properties
Same owner name elsewhere
- Kishida, Mary H$10,282.00100% confidence
1345 Pebbledon Street, Monterey Pk, CA, 91754
- Kishida, Mary H$8,846.05100% confidence
1345 Pebbledon Street, Monterey Pk, CA, 91754
- Kishida, Mary H$5,944.14100% confidence
1345 Pebbledon Street, Montery 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.
- Kishida, Mary H$10,282.00100% confidence
1037 Bradshawe, Monterey Park, CA, 91754
Held by D A Davidson & Co Inc
Co-owner on this record: Tellenbach, Dolly C
Credit balances · ID 1026209105
$240,514.73
5 possible associated properties
Same owner name elsewhere
- Tellenbach, Fredrick Carl$2,001.8998% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
- Tellenbach, Fredrick Carl$387.3298% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
At this address
- Tellenbach, Fredrick Carl$26,653.1698% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Fredrick Carl$47,159.1998% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Fredrick Carl$925.6698% confidence
1037 Bradshawe, 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.
- Tellenbach, Fredrick Carl$2,001.8998% confidence
1037 Bradshawe, Monterey Park, CA, 91754
Held by D A Davidson & Co Inc
Co-owner on this record: Tellenbach, Fredrick Carl
Credit balances · ID 1026209105
$240,514.73
4 possible associated properties
Same owner name elsewhere
- Tellenbach, Dolly C$149.80100% confidence
1037 Bradshawe Monterey Park, Monterey Park, CA, 91754
At this address
- Tellenbach, Dolly C$43,226.4598% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Dolly C$26,653.1698% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Dolly C$47,159.1998% confidence
1037 Bradshawe, 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.
- Tellenbach, Dolly C$149.80100% confidence
200 East Garvey Avenue Suite 103, Monterey Park, CA, 91755
Held by Bank Of America NA
Outstanding official checks · ID 1027229336
$234,706.69
2 possible associated properties
At this address
- Cba Grand Way Inc$1,430.3498% confidence
200 East Garvey Avenue Suite 103, Monterey Park, CA, 91755
- Cba Grand Way Inc$23.8498% confidence
200 East Garvey Avenue Suite 103, Monterey 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.
- Cba Grand Way Inc$1,430.3498% confidence
211 South Moore Avenue, Monterey Park, CA, 91754
Held by Citibank NA
Matured CD or save cert · ID 980914938
$223,575.60
3 possible associated properties
At this address
- Jiang, Huanyu$17.2598% confidence
211 South Moore Avenue, Monterey Park, CA, 91754
- Jiang, Huanyu$715.3898% confidence
211 South Moore Avenue, Monterey Park, CA, 91754
- Jiang, Huanyu$122.3998% confidence
211 South Moore Avenue, 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.
- Jiang, Huanyu$17.2598% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates · ID 1041415637
$223,493.23
3 possible associated properties
At this address
- Shubin, Jack A$273,917.9398% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$316,319.9298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8298% confidence
220 East Gleason Street, Monterey 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.
- Shubin, Jack A$273,917.9398% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544787
$211,009.62
3 possible associated properties
At this address
- Vera S Escrow Service Inc$135,977.8798% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$60,631.3398% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$7,156.4098% confidence
515 West Garvey Avenue Suite 202, 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.
- Vera S Escrow Service Inc$135,977.8798% confidence
515 West Garvey Avenue Suite 118, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544787
$211,009.62
1 possible associated property
At this address
- Kwok, David$140,832.6998% confidence
515 West Garvey Avenue Suite 118, 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.
- Kwok, David$140,832.6998% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034144731
$206,511.14
5 possible associated properties
Same owner name elsewhere
- Zhou, Jinping$236.4098% confidence
11203 Triola Lane, Houston, TX, 77072
- Zhou, Jinping$301.0098% confidence
12336 Ragweed Street, San Diego, CA, 92129
At this address
- Zhou, Jianye$1,694.6791% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhou, Fangzhu$1,800.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhou, Changdong$1,606.0091% confidence
306 North Garfield Avenue Suite A5, 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.
- Zhou, Jinping$236.4098% confidence
Wc San Agustin Mda Medical CorporationCA
Suite 102 500 North Garfield Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Agustin, Winston C San
Proceeds due beneficiaries · ID 1031664202
$186,244.48
Suite 102 500 North Garfield Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wc San Agustin Mda Medical Corporation
Proceeds due beneficiaries · ID 1031664202
$186,244.48
303 North Nicholson Avenue Apt 110, Monterey Park, CA, 91755
Held by California Bank Of Commerce
Checking accounts · ID 1025904482
$182,365.12
PO Box 804, Monterey Park, CA, 91754
Held by Directv
Unexch stock of successor co · ID 972113651
$168,885.96
3 possible associated properties
Same owner name elsewhere
- Wong, Willard$7.00100% confidence
801 Crest Vista Drive, Monterey Park, CA, 91754
- Wong, Willard$11.67100% confidence
PO Box 804, Monterey Park, CA, 91754
- Wong, Willard$25.00100% confidence
801 Crest Vista Drive, 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.
- Wong, Willard$7.00100% confidence
1478 Arriba Drive, Monterey Park, CA, 91754
Held by Mfs Service Center Inc On Behalf Of Mfs
Co-owners on this record: Kaya, Elsie S, Kaya, Shizuo
Mutual fund shares · ID 981293219
$157,205.18
3 possible associated properties
At this address
- Kaya Trust U A Dtd 10 27 95$773.8498% confidence
1478 Arriba Drive, Monterey Park, CA, 91754
- Kaya Trust U A Dtd 10 27 95$839.4098% confidence
1478 Arriba Drive, Monterey Park, CA, 91754
- Kaya Trust U/a Dtd 10/27/95$3,926.5398% confidence
1478 Arriba Drive, 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.
- Kaya Trust U A Dtd 10 27 95$773.8498% confidence
1478 Arriba Drive, Monterey Park, CA, 91754
Held by Mfs Service Center Inc On Behalf Of Mfs
Co-owners on this record: Kaya, Shizuo, Kaya Trust U A Dtd 10 27 95
Mutual fund shares · ID 981293219
$157,205.18
3 possible associated properties
At this address
- Kaya, Elsie S$773.8498% confidence
1478 Arriba Drive, Monterey Park, CA, 91754
- Kaya, Elsie S$839.4098% confidence
1478 Arriba Drive, Monterey Park, CA, 91754
- Kaya, Elsie S$3,926.5398% confidence
1478 Arriba Drive, 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.
- Kaya, Elsie S$773.8498% confidence
1478 Arriba Drive, Monterey Park, CA, 91754
Held by Mfs Service Center Inc On Behalf Of Mfs
Co-owners on this record: Kaya, Elsie S, Kaya Trust U A Dtd 10 27 95
Mutual fund shares · ID 981293219
$157,205.18
3 possible associated properties
At this address
- Kaya, Shizuo$773.8498% confidence
1478 Arriba Drive, Monterey Park, CA, 91754
- Kaya, Shizuo$839.4098% confidence
1478 Arriba Drive, Monterey Park, CA, 91754
- Kaya, Shizuo$3,926.5398% confidence
1478 Arriba Drive, 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.
- Kaya, Shizuo$773.8498% confidence
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282036
$148,835.12
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544791
$140,832.69
3 possible associated properties
At this address
- Vera S Escrow Service Inc$135,977.8798% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$60,631.3398% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$7,156.4098% confidence
515 West Garvey Avenue Suite 202, 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.
- Vera S Escrow Service Inc$135,977.8798% confidence
515 West Garvey Avenue Suite 118, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544791
$140,832.69
1 possible associated property
At this address
- Kwok, David$211,009.6298% confidence
515 West Garvey Avenue Suite 118, 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.
- Kwok, David$211,009.6298% confidence
1149 Brier Clf Way, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588973
$139,833.22
5 possible associated properties
Same owner name elsewhere
- Yamamoto, Peter P$18,368.08100% confidence
1149 Brier Cliff Way, Monterey Park, CA, 91754
- Yamamoto, Peter P$61.26100% confidence
1149 Brier Cliff Way, Monterey Park, CA, 91754
- Yamamoto, Peter P$39.1198% confidence
1325 Brockton Avenue Apt 6, Los Angeles, CA, 90025
At this address
- Yamamoto, Peter P$3,366.1898% confidence
1149 Brier Clf Way, Monterey Park, CA, 91754
- Yamamoto, Danielle D$3,366.1891% confidence
1149 Brier Clf Way, 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.
- Yamamoto, Peter P$18,368.08100% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544784
$135,977.87
3 possible associated properties
At this address
- Vera S Escrow Service Inc$60,631.3398% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$7,156.4098% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$211,009.6298% confidence
515 West Garvey Avenue Suite 202, 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.
- Vera S Escrow Service Inc$60,631.3398% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544788
$132,636.62
3 possible associated properties
At this address
- Vera S Escrow Service Inc$135,977.8798% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$60,631.3398% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$7,156.4098% confidence
515 West Garvey Avenue Suite 202, 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.
- Vera S Escrow Service Inc$135,977.8798% confidence
1037 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts · ID 1030409623
$125,557.80
3 possible associated properties
At this address
- Tellenbach, Fredrick$215.0098% confidence
1037 Bradshawe Avenue, Monterey Park, CA, 91754
- Tellenbach, Fredrick$101,137.6898% confidence
1037 Bradshawe Avenue, Monterey Park, CA, 91754
- Tellenbach, Dolly$349.5791% confidence
1037 Bradshawe Avenue, 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.
- Tellenbach, Fredrick$215.0098% confidence
400 South Alhambra Avenue, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 984287539
$124,292.78
3 possible associated properties
Same owner name elsewhere
- Calvo, Patricia$50.00100% confidence
2429 Via Nina, Monterey Park, CA, 91755
- Calvo, Patricia$19.68100% confidence
400 South Alhambra Avenue Apt C 400 South Alhambra Avenue Apt C, Monterey Park, CA, 91755
- Calvo, Patricia$77.3298% confidence
620 West Gutierrez 254, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvo, Patricia$50.00100% confidence
222 North Nicholson Avenue #d, Monterey Park, CA, 91755
Held by Cal Western Reconveyance Corporation
Refunds due · ID 958044973
$123,533.33
3 possible associated properties
Same owner name elsewhere
- Shaw, Bin-Ying$0.0098% confidence
426 Avondale Avenue, Monterey Park, CA, 91754
- Shaw, Bin-Ying$60.6598% confidence
P O Box 604, Alhambra, CA, 91802
- Shaw, Bin-Ying$1,100.6498% confidence
P O Box 604, Alhambra, CA, 91802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Bin-Ying$0.0098% confidence
303 Nicholson Avenue 303, Monterey Park, CA, 91755
Held by Citibank NA Cca
Checking accounts · ID 1024364744
$109,051.20
528 Hathaway Avenue, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1031462429
$108,987.46
2 possible associated properties
At this address
- Li, Catherine$149.5598% confidence
528 Hathaway Avenue, Monterey Park, CA, 91754
- Li, Yuan$1.8891% confidence
528 Hathaway Avenue, 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.
- Li, Catherine$149.5598% confidence
Xu, YaliCA
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366077
$108,681.47
2145 Alamo Drive, Monterey Park, CA, 91754
Held by Banc Of California
Co-owner on this record: Grace, S Kitaoka
Matured CD or save cert · ID 1069737007
$106,046.31
2145 Alamo Drive, Monterey Park, CA, 91754
Held by Banc Of California
Co-owner on this record: Irene, Y Kikuchi
Matured CD or save cert · ID 1069737007
$106,046.31
1 possible associated property
Same owner name elsewhere
- Grace, S Kitaoka$25,541.64100% confidence
2431 McPherson Place, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grace, S Kitaoka$25,541.64100% confidence
288 Barranca Drive, Monterey Park, CA, 91754
Held by Midcap (j)
Traditional IRA - Mutual funds · ID 1046296274
$104,897.57
3 possible associated properties
At this address
- Toda, Mark S$0.6698% confidence
288 Barranca Drive, Monterey Park, CA, 91754
- Toda, Mark S$6,199.1398% confidence
288 Barranca Drive, Monterey Park, CA, 91754
- Toda, Mark S1284.606 SHARES PRINCIPAL LG CAP S&P 500 INDEX FD J98% confidence
288 Barranca Drive, 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.
- Toda, Mark S$0.6698% confidence
629 Craighurst Terrace, Monterey Park, CA, 91755
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1036302821
$103,520.10
2 possible associated properties
At this address
- Lau, Leland G$139.6391% confidence
629 Craighurst Terrace, Monterey Park, CA, 91755
- Lau, Leland$53.2091% confidence
629 Craighurst Terrace, Monterey 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.
- Lau, Leland G$139.6391% confidence
1201 Wilcox Avenue, Monterey Park, CA, 91755
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1036302821
$103,520.10
3 possible associated properties
At this address
- Lau, Leann M$12.0898% confidence
1201 Wilcox Avenue, Monterey Park, CA, 91755
- Lau, Leann$132.6595% confidence
1201 Wilcox Avenue, Monterey Park, CA, 91755
- Lau, Lindsay A$0.6491% confidence
1201 Wilcox Avenue, Monterey 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.
- Lau, Leann M$12.0898% confidence
2145 Alamo Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert · ID 1027191926
$103,417.18
3 possible associated properties
At this address
- Kikuchi, Irene Y$32,858.4798% confidence
2145 Alamo Drive, Monterey Park, CA, 91754
- Kikuchi, Irene Y$90.0098% confidence
2145 Alamo Drive, Monterey Park, CA, 91754
- Kikuchi, Irene Y$48.0098% confidence
2145 Alamo Drive, 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.
- Kikuchi, Irene Y$32,858.4798% confidence
PO Box 637, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978520484
$102,854.01
2 possible associated properties
Same owner name elsewhere
- William W Young 1991 Trust$813.45100% confidence
PO Box 637, Monterey Park, CA, 91754
- William W Young 1991 Trust$15,496.43100% confidence
PO Box 637, 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.
- William W Young 1991 Trust$813.45100% confidence
1037 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts · ID 1030409624
$101,137.68
3 possible associated properties
At this address
- Tellenbach, Fredrick$215.0098% confidence
1037 Bradshawe Avenue, Monterey Park, CA, 91754
- Tellenbach, Fredrick$125,557.8098% confidence
1037 Bradshawe Avenue, Monterey Park, CA, 91754
- Tellenbach, Dolly$349.5791% confidence
1037 Bradshawe Avenue, 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.
- Tellenbach, Fredrick$215.0098% confidence
333 Sefton Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027189843
$100,518.77
1 possible associated property
At this address
- Jing, Zijun$2,945.5798% confidence
333 Sefton Avenue, Monterey 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.
- Jing, Zijun$2,945.5798% confidence
PO Box 1783, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Co-owner on this record: Chiang, Hsing I
Mutual fund shares · ID 1039328072
$98,332.77
1890 Lupine Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1043527326
$95,811.80
4 possible associated properties
Same owner name elsewhere
- Hu, Xiaobing$271.0398% confidence
938 Miller Avenue, Los Angeles, CA, 90063
At this address
- Hu, Xiaobing$2,461.4598% confidence
1890 Lupine Avenue, Monterey Park, CA, 91755
- Hu, Xiaobing$828.4998% confidence
1890 Lupine Avenue, Monterey Park, CA, 91755
- Hu, Xiaobing$41,920.7798% confidence
1890 Lupine Avenue, Monterey 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.
- Hu, Xiaobing$271.0398% confidence
309 West Arlight Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Oconnor, Patricia A
Matured CD or save cert · ID 1009954218
$95,135.55
6 possible associated properties
Same owner name elsewhere
- Sauers, Edith M$1.00100% confidence
309 West Arlight, Monterey Park, CA, 91754
- Sauers, Edith M$524.23100% confidence
309 West Arlight, Monterey Park, CA, 91754
- Sauers, Edith M$1,048.44100% confidence
309 West Arlight, Monterey Park, CA, 91754
At this address
- Sauers, Edith M$3.5098% confidence
309 West Arlight Street, Monterey Park, CA, 91754
- Sauers, Edith M$9,431.1598% confidence
309 West Arlight Street, Monterey Park, CA, 91754
- Sauers, Edith M$62,105.5098% confidence
309 West Arlight 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.
- Sauers, Edith M$1.00100% confidence
309 West Arlight Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Sauers, Edith M
Matured CD or save cert · ID 1009954218
$95,135.55
5 possible associated properties
Same owner name elsewhere
- Oconnor, Patricia A$0.4598% confidence
2683 Mission Boulevard, San Diego, CA, 92109
- Oconnor, Patricia A$6.2098% confidence
18 Corniche Drive Apt F, Dana Point, CA, 92629
- Oconnor, Patricia A$27.8098% confidence
5318 Parkcrest Street, Long Beach, CA, 90808
At this address
- Oconnor, Patricia A$9,431.1598% confidence
309 West Arlight Street, Monterey Park, CA, 91754
- Oconnor, Patricia A$62,105.5098% confidence
309 West Arlight 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.
- Oconnor, Patricia A$0.4598% confidence
338 East Isabella Terrace, Monterey Park, CA, 91754
Held by Enterprise Fund D Shares
Mutual fund shares · ID 989991492
$90,842.68
4 possible associated properties
Same owner name elsewhere
- Nagadipurna, Karim$11,358.11100% confidence
268 Maronde Way, Monterey Park, CA, 91754
- Nagadipurna, Karim$19,887.80100% confidence
268 Maronde Way, Monterey Park, CA, 91754
- Nagadipurna, Karim$1,020.0098% confidence
350 South Fuller Avenue Apt 3 B, Los Angeles, CA, 90036
At this address
- Nagadipurna, Karim$84,693.1098% confidence
338 East Isabella Terrace, 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.
- Nagadipurna, Karim$11,358.11100% confidence
Loo, MayCA
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467225
$87,146.63
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1853 Buchanan Place, Monterey Park, CA, 91755
Held by Honeywell International Inc
Shares of stock (Returned by po) · ID 1034069452
$86,048.45
3 possible associated properties
At this address
- Chao, Tai Hsiang$947.6498% confidence
1853 Buchanan Place, Monterey Park, CA, 91755
- Chao, Tai Hsiang$1,358.9298% confidence
1853 Buchanan Place, Monterey Park, CA, 91755
- Chao, Tai Hsiang$7,428.4898% confidence
1853 Buchanan Place, Monterey 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.
- Chao, Tai Hsiang$947.6498% confidence
338 East Isabella Terrace, Monterey Park, CA, 91754
Held by Global Tech & Innovation D Shares
Mutual fund shares · ID 989992051
$84,693.10
4 possible associated properties
Same owner name elsewhere
- Nagadipurna, Karim$11,358.11100% confidence
268 Maronde Way, Monterey Park, CA, 91754
- Nagadipurna, Karim$19,887.80100% confidence
268 Maronde Way, Monterey Park, CA, 91754
- Nagadipurna, Karim$1,020.0098% confidence
350 South Fuller Avenue Apt 3 B, Los Angeles, CA, 90036
At this address
- Nagadipurna, Karim$90,842.6898% confidence
338 East Isabella Terrace, 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.
- Nagadipurna, Karim$11,358.11100% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020225752
$84,229.53
6 possible associated properties
Same owner name elsewhere
- North, Oak Regional Medica$124.39100% confidence
PO Box 203129, Dallas, TX, 75320
- North, Oak Regional Medica$2,413.94100% confidence
PO Box 203129, Dallas, TX, 75320
- North, Oak Regional Medica$1,702.08100% confidence
PO Box 203129, Dallas, TX, 75320
At this address
- North, Oak Regional Medica$657.0998% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$1,241.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$645.0198% confidence
1980 Saturn Street, Monterey 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.
- North, Oak Regional Medica$124.39100% confidence
860 Holly Oak Place, Monterey Park, CA, 91755
Held by Union Bank N.a.
Savings accounts · ID 1008061807
$83,370.60
3 possible associated properties
Same owner name elsewhere
- Minagawa, Hiroko$0.2298% confidence
860 Hollyoak Place, Monterey Park, CA, 91754
- Minagawa, Hiroko$841.7498% confidence
00000
- Minagawa, Hiroko$37.0098% 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.
- Minagawa, Hiroko$0.2298% confidence
C/o Francisco Alonso 415C North Sierra Vista Street, Monterey Park, CA, 91755
Held by Columbia State Bank
Matured CD or save cert · ID 1022056472
$81,544.41
1 possible associated property
Same owner name elsewhere
- Pye, Donald A$1,266.81100% confidence
415C North Sierra Vista Street, Monterey 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.
- Pye, Donald A$1,266.81100% confidence
411 North Ynez Avenue B, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 971690692
$81,380.39
1 possible associated property
At this address
- Chou, Shun T$3,689.9991% confidence
411 North Ynez Avenue B, 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.
- Chou, Shun T$3,689.9991% confidence
203 South Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283315
$81,093.00
2 possible associated properties
At this address
- Huang, Lili$7,327.0098% confidence
203 South Lincoln Avenue Apt B, Monterey Park, CA, 91755
- Huang, Lili$500.0798% confidence
203 South Lincoln Avenue Apt B, Monterey 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.
- Huang, Lili$7,327.0098% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
Held by Zions Bancorporation NA
Co-owner on this record: Ono, Jenifer H
Matured CD or save cert · ID 1029409799
$80,504.12
5 possible associated properties
Same owner name elsewhere
- Ono, Doris M$48,668.67100% confidence
Trustees Of The Joseph Ono & 1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$5,952.7598% confidence
00000
At this address
- Ono, Doris M$21,026.5298% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$2,875.0098% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$23,398.8298% confidence
1191 Crest Haven Way, 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.
- Ono, Doris M$48,668.67100% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
Held by Zions Bancorporation NA
Co-owner on this record: Ono, Doris M
Matured CD or save cert · ID 1029409799
$80,504.12
3 possible associated properties
At this address
- Ono, David$34.6191% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$21,026.5291% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$2,875.0091% confidence
1191 Crest Haven Way, 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.
- Ono, David$34.6191% confidence
2168 South Atlantic Boulevard 368, Monterey Park, CA, 91754
Held by Franklin Templeton Investor Services LLC
Mutual fund shares · ID 1019134100
$80,223.06
4 possible associated properties
Same owner name elsewhere
- Tong, Robert W$16,843.50100% confidence
2168 South Atlantic Boulevard Suite 368, Monterey Park, CA, 91754
- Tong, Robert W$6,848.33100% confidence
2168 South Atlantic Boulevard Suite 368, Monterey Park, CA, 91754
- Tong, Robert W$6,424.05100% confidence
2168 South Atlantic Boulevard Suite 368, Monterey Park, CA, 91754
At this address
- Tong, Robert W$16,227.6998% confidence
2168 South Atlantic Boulevard 368, 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.
- Tong, Robert W$16,843.50100% confidence
660 West Riggin Street, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979533874
$79,469.53
1 possible associated property
At this address
- Tran, Qui$3,435.3798% confidence
660 West Riggin 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.
- Tran, Qui$3,435.3798% confidence
797 Ridgecrest Street, Monterey Park, CA, 91754
Held by Science And Technology
Traditional IRA - Mutual funds · ID 1027992123
$77,915.24
6 possible associated properties
Same owner name elsewhere
- Irwin, Lowell E$0.21100% confidence
797 Ridgecrest, Monterey Park, CA, 91754
- Irwin, Lowell E$69.69100% confidence
797 South Ridgecrest Street, Monterey Park, CA, 91754
- Irwin, Lowell E$303.7798% confidence
00000
At this address
- Irwin, Lowell E$3.0698% confidence
797 Ridgecrest Street, Monterey Park, CA, 91754
- Irwin, Lowell E$372,131.3998% confidence
797 Ridgecrest Street, Monterey Park, CA, 91754
- Irwin, Lowell$1.5095% confidence
797 Ridgecrest 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.
- Irwin, Lowell E$0.21100% confidence
420 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Metropolitan Tower Life Insurance Company
Co-owner on this record: Cam, Augusto
Individual policy benefit/Clm · ID 1031640263
$76,426.63
3 possible associated properties
At this address
- Cam, Angelica$171.7098% confidence
420 North McPherrin Avenue, Monterey Park, CA, 91754
- Cam, Angelica$77.6498% confidence
420 North McPherrin Avenue, Monterey Park, CA, 91754
- Cam, Angelica Wong$0.1995% confidence
420 North McPherrin Avenue, 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.
- Cam, Angelica$171.7098% confidence
420 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Metropolitan Tower Life Insurance Company
Co-owner on this record: Cam, Angelica
Individual policy benefit/Clm · ID 1031640263
$76,426.63
6 possible associated properties
Same owner name elsewhere
- Cam, Augusto$0.47100% confidence
985 East Ackley Street, Monterey Park, CA, 91754
- Cam, Augusto$104.81100% confidence
985 East Ackley Street, Monterey Park, CA, 91754
- Cam, Augusto$1.3698% confidence
1509 South Palm Avenue, Alhambra, CA, 91803
At this address
- Cam, Augusto$29.1698% confidence
420 North McPherrin Avenue, Monterey Park, CA, 91754
- Cam, Angelica$76,426.6391% confidence
420 North McPherrin Avenue, Monterey Park, CA, 91754
- Cam, Angelica Wong$557.8391% confidence
420 North McPherrin Avenue, 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.
- Cam, Augusto$0.47100% confidence
Del, CidCA
244 East Ferfield Drive, Monterey Park, CA, 91755
Held by California Fair Plan Association
Co-owner on this record: Countrywide
Individual policy benefit/Clm · ID 967804162
$75,227.59
1 possible associated property
At this address
- Del, Cid$11,322.7298% confidence
244 East Ferfield Drive, Monterey 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.
- Del, Cid$11,322.7298% confidence
1251 Dell Drive, Monterey Park, CA, 91754
Held by Zions Bancorporation NA
Checking accounts · ID 1037226717
$73,289.68
4 possible associated properties
Same owner name elsewhere
- Nishimura, Tom$181.5098% confidence
4009 Halkins Drive, Sanjose, CA, 95124
At this address
- Nishimura, Tom$5.0498% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom$41.0598% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom$29.5098% confidence
1251 Dell Drive, 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.
- Nishimura, Tom$181.5098% confidence
436 South Sefton Avenue No G, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043916
$72,927.55
1530 Verde Vista Drive, Monterey Park, CA, 91754
Held by Union Security Insurance Co
Co-owner on this record: Tom, Yut Wah
Proceeds due beneficiaries · ID 1024805008
$72,716.80
1530 Verde Vista Drive, Monterey Park, CA, 91754
Held by Union Security Insurance Co
Co-owner on this record: Lee, Tom Lai Sheung
Proceeds due beneficiaries · ID 1024805008
$72,716.80
3 possible associated properties
At this address
- Tom, Yut Wah$5.9498% confidence
1530 Verde Vista Drive, Monterey Park, CA, 91754
- Tom, Yut Wah$606.7098% confidence
1530 Verde Vista Drive, Monterey Park, CA, 91754
- Tom, Yut Wah$1,057.3698% confidence
1530 Verde Vista Drive, 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.
- Tom, Yut Wah$5.9498% confidence
1251 Dell Drive, Monterey Park, CA, 91754
Held by Zions Bancorporation NA
Checking accounts · ID 1037226675
$72,263.07
6 possible associated properties
Same owner name elsewhere
- Nishimura, Tom$7.0098% confidence
890 Parklin Avenue, Sacramento, CA, 95831
- Nishimura, Tom$181.5098% confidence
4009 Halkins Drive, Sanjose, CA, 95124
- Nishimura, Tom$17.2098% confidence
3501 South Bascom Avenue Apt 3, Campbell, CA, 95008
At this address
- Nishimura, Tom$5.0498% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom$41.0598% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom$29.5098% confidence
1251 Dell Drive, 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.
- Nishimura, Tom$7.0098% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Held by Bank Of America NA
Savings accounts · ID 1034142815
$70,385.82
4 possible associated properties
Same owner name elsewhere
- Shubin, Jack A$15.9098% confidence
151 Kalmus Drive Suite H1, Costa Mesa, CA, 92626
At this address
- Shubin, Jack A$273,917.9398% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$316,319.9298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$5,037.0098% confidence
220 East Gleason Street, Monterey 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.
- Shubin, Jack A$15.9098% confidence
612 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Wang, Jimin
Savings accounts · ID 1034141116
$69,771.18
3 possible associated properties
At this address
- Li, Zhisong$1,844.7698% confidence
612 North Rural Drive, Monterey Park, CA, 91755
- Li, Zhisong$4,000.0098% confidence
612 North Rural Drive, Monterey Park, CA, 91755
- Li, Zhisong$119.6898% confidence
612 North Rural Drive, Monterey 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.
- Li, Zhisong$1,844.7698% confidence
612 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Li, Zhisong
Savings accounts · ID 1034141116
$69,771.18
2 possible associated properties
At this address
- Wang, Jimin$1,844.7698% confidence
612 North Rural Drive, Monterey Park, CA, 91755
- Wang, Jimin$119.6898% confidence
612 North Rural Drive, Monterey 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.
- Wang, Jimin$1,844.7698% confidence
550 North Atlantic Boulevard Unit 358A, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034133659
$69,448.00
1 possible associated property
At this address
- Peng, Hongwei$500.0898% confidence
550 North Atlantic Boulevard Unit 358A, 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.
- Peng, Hongwei$500.0898% confidence
1370 Wilcox Avenue, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039826292
$68,198.09
2 possible associated properties
At this address
- Lee, Howard$0.0198% confidence
1370 Wilcox Avenue, Monterey Park, CA, 91755
- Lee, Howard$15,657.0698% confidence
1370 Wilcox Avenue, Monterey 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.
- Lee, Howard$0.0198% confidence
1011 East Newmark Avenue, Monterey Park, CA, 91755
Held by Invesco Investment Svcs Inc
Co-owner on this record: Abe, Albert S
Mutual fund shares · ID 1045796489
$67,405.56
1 possible associated property
At this address
- Abe, Albert S$67,405.5691% confidence
1011 East Newmark Avenue, Monterey 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.
- Abe, Albert S$67,405.5691% confidence
1011 East Newmark Avenue, Monterey Park, CA, 91755
Held by Invesco Investment Svcs Inc
Co-owner on this record: Abe, Christi Sumako
Mutual fund shares · ID 1045796489
$67,405.56
1 possible associated property
At this address
- Abe, Christi Sumako$67,405.5691% confidence
1011 East Newmark Avenue, Monterey 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.
- Abe, Christi Sumako$67,405.5691% confidence
Loo, MayCA
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467227
$65,787.18
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
305 East Markland Drive, Monterey Park, CA, 91755
Held by New York Life Insurance And Annuity Corp
Unidentified remittances · ID 993621449
$64,474.95
3 possible associated properties
At this address
- Ong, Phebe T$5,126.3298% confidence
305 East Markland Drive, Monterey Park, CA, 91755
- Ong, Phebe T$5,866.7498% confidence
305 East Markland Drive, Monterey Park, CA, 91755
- Ong, Phebe T$5,409.7898% confidence
305 East Markland Drive, Monterey 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.
- Ong, Phebe T$5,126.3298% confidence
295 Bloom Drive, Monterey Park, CA, 91755
Held by Lincoln National Life Insurance Company
Co-owner on this record: Zaima, Lois N
Proceeds due beneficiaries · ID 1039676115
$63,832.83
4 possible associated properties
Same owner name elsewhere
- Kunisaki, Jodi$51.17100% confidence
295 Bloom Drive, Monterey Pk Ca, CA, 91755
- Kunisaki, Jodi$51.17100% confidence
295 Bloom Drive, Monterey Pk, CA, 91755
- Kunisaki, Jodi$8.8298% confidence
Apt M 420 West Sierra Madre Boulevard, Sierra Madre, CA, 91024
At this address
- Kunisaki, Jodi Kazuk$166.0095% confidence
295 Bloom Drive, Monterey 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.
- Kunisaki, Jodi$51.17100% confidence
295 Bloom Drive, Monterey Park, CA, 91755
Held by Lincoln National Life Insurance Company
Co-owner on this record: Kunisaki, Jodi
Proceeds due beneficiaries · ID 1039676115
$63,832.83
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po) · ID 970793458
$63,345.67
3 possible associated properties
At this address
- Gonzalez, Orlando$77.0498% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$22.9098% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$16.8998% confidence
350 South Ramona Avenue K, 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.
- Gonzalez, Orlando$77.0498% confidence
480 Moore Avenue Unit G, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Credit balances · ID 977587325
$62,883.85
220 East Gleason Street, Monterey Park, CA, 91755
Held by Bank Of America NA
Matured CD or save cert · ID 1034145135
$62,604.61
3 possible associated properties
At this address
- Shubin, Jack A$273,917.9395% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$316,319.9295% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8295% confidence
220 East Gleason Street, Monterey 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.
- Shubin, Jack A$273,917.9395% confidence
309 West Arlight Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Oconnor, Patricia A
Matured CD or save cert · ID 1006369115
$62,105.50
6 possible associated properties
Same owner name elsewhere
- Sauers, Edith M$1.00100% confidence
309 West Arlight, Monterey Park, CA, 91754
- Sauers, Edith M$524.23100% confidence
309 West Arlight, Monterey Park, CA, 91754
- Sauers, Edith M$1,048.44100% confidence
309 West Arlight, Monterey Park, CA, 91754
At this address
- Sauers, Edith M$3.5098% confidence
309 West Arlight Street, Monterey Park, CA, 91754
- Sauers, Edith M$9,431.1598% confidence
309 West Arlight Street, Monterey Park, CA, 91754
- Sauers, Edith M$95,135.5598% confidence
309 West Arlight 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.
- Sauers, Edith M$1.00100% confidence
309 West Arlight Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Sauers, Edith M
Matured CD or save cert · ID 1006369115
$62,105.50
5 possible associated properties
Same owner name elsewhere
- Oconnor, Patricia A$0.4598% confidence
2683 Mission Boulevard, San Diego, CA, 92109
- Oconnor, Patricia A$6.2098% confidence
18 Corniche Drive Apt F, Dana Point, CA, 92629
- Oconnor, Patricia A$27.8098% confidence
5318 Parkcrest Street, Long Beach, CA, 90808
At this address
- Oconnor, Patricia A$9,431.1598% confidence
309 West Arlight Street, Monterey Park, CA, 91754
- Oconnor, Patricia A$95,135.5598% confidence
309 West Arlight 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.
- Oconnor, Patricia A$0.4598% confidence
$60,941.48
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544785
$60,631.33
3 possible associated properties
At this address
- Vera S Escrow Service Inc$135,977.8798% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$7,156.4098% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$211,009.6298% confidence
515 West Garvey Avenue Suite 202, 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.
- Vera S Escrow Service Inc$135,977.8798% confidence
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