Unclaimed property in Monterey Park, CA

151,262 records · $51,190,446 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 October 20, 2026 · official state programs

Hsi, Edward YCA
819 Ridgeside Drive, Monterey Park, CA, 91754
Held by Gmac Mortgage LLC.
Co-owner on this record: Tso, Denise C
Misc outstanding checks · ID 959060361
$502.13
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3 possible associated properties
- Hsi, Edward Y$18.00
  819 Ridgeside Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Hsi, Edward$6.11
  819 Ridgeside Drive, Monterey Park, CA, 91754
  Same address · Same last name and compatible first name · 96% confidence
Tso, Denise CCA
819 Ridgeside Drive, Monterey Park, CA, 91754
Held by Gmac Mortgage LLC.
Co-owner on this record: Hsi, Edward Y
Misc outstanding checks · ID 959060361
$502.13
View & share result
1 possible associated property
- Tso, Densie$21.95
  819 Ridgeside Drive, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Soto, JavierCA
1431 East College View, Monterey Park, CA, 91754
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970969051
$502.10
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Lara, LuisCA
1251 College View Drive Apt M, Monterey Park, CA, 91754
Held by Dpr Construction A General Partnership
Wages, payroll, salaries · ID 1033470784
$502.04
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ChenCA
257 East Garvey Avenue, Monterey Park, CA, 91755
Held by Farmers Insurance Exchange
Premium refunds · ID 1021094242
$502.00
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Ma, Jing WCA
435 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111440
$501.93
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Ampax Intl GroupCA
2570 Corporate Place E101, Montery Park, CA, 91754
Held by Southern California Edison 4.78%
Refunds · ID 12789358
$501.80
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Jiang, Guo HCA
153 East Garvey Avenue 6 Pmb, Monterey Park, CA, 91755
Held by US Bank NA
Cashier's checks · ID 998983768
$501.80
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Wang, YulanCA
123 West Roselyn Place, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1045256040
$501.77
View & share result
1 possible associated property
- Wang, Qiming$4.20
  123 West Roselyn Place, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Ehs Medical Group CaCA
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 1025209867
$501.67
View & share result
3 possible associated properties
- Ehs Medical Group Ca$2,952.57
  1600 Corporate Center Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Ehs Medical Group Ca$3,100.20
  1600 Corporate Center Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Tianqi, CuiCA
315 Hampton Avenue, Monterey Park, CA, 91754
Held by Att Services Inc
Refunds due · ID 982389450
$501.62
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Chen, Lin Tsai HCA
925 South Atlantic Bl. 202, Monterey Park, CA, 91754
Held by General Bank
Checking accounts, demand deposit · ID 4001351
$501.51
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Zhao, JingxiaCA
188 East Garvey Avenue D164, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 994772396
$501.47
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Chiu, Sai FCA
2367 Roscommon Avenue, Monterey Park, CA, 91754
Held by First Bank
Savings accounts · ID 998894778
$501.45
View & share result
Wang, GuifenCA
401 East Newmark Avenue, Monterey Park, CA, 91755
Held by Cathay Bank
Savings accounts · ID 1038277397
$501.41
View & share result
2 possible associated properties
- Wang, Guifen$50.00
  401 East Newmark Avenue, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Wang, Tao$5.41
  401 East Newmark Avenue, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Bao, YanCA
306 North Garfield Avenue A5, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts · ID 1030267494
$501.38
View & share result
1 possible associated property
- Bao, Yan$1,000.00
  306 North Garfield Avenue A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Nguyen, Thuytien ThanhCA
1218 West Mabel Avenue, Monterey Park, CA, 91754
Held by Financial Partners Credit Union
Savings accounts · ID 1020646219
$501.36
View & share result
1 possible associated property
- Nguyen, Thuytien T$132.77
  1218 West Mabel Avenue, Monterey Park, CA, 91754
  Same address · Same last name and compatible first name · 96% confidence
Li, Chung MingCA
241 1 2 South Chandler Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006151520
$501.30
View & share result
1 possible associated property
- Li, Chung M$241.01
  241 1 2 South Chandler Avenue, Monterey Park, CA, 91754
  Same address · Same last name and compatible first name · 96% confidence
Wang, WeiCA
119 West Gacelon Avenue North, Monterey Park, CA, 91754
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443451
$501.25
View & share result
Li, Yuan PengCA
509 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289109
$501.21
View & share result
3 possible associated properties
- Li, Yuan Peng$2,293.88
  509 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Li, Yuan Peng$456.50
  509 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Hao, ZhengCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275898
$501.13
View & share result
3 possible associated properties
- Hao, Zheng$1,542.85
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Hao, Tiancheng$1,526.78
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Capital One Auto FinanceCA
2525 Corporate Place 2nd Floor, Monterey Park, CA, 91754
Held by K N Imports LLC
Misc outstanding checks · ID 1023841012
$501.11
View & share result
3 possible associated properties
- Capital One Auto Finance$815.62
  2525 Corporate Place 2nd Floor, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Capital One Auto Finance$532.41
  2525 Corporate Place 2nd Floor, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Yang, LiuCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282144
$501.07
View & share result
3 possible associated properties
- Yang, Liu$1,786.58
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Yang, Qian$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Shorey, AngelinaCA
1691 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 17858222
$501.05
View & share result
Isabel Villagrana Estate OfCA
388 East Riggin Street, Monterey Park, CA, 91755
Held by Woodmen Of The World Life Insurance Society
Proceeds due beneficiaries · ID 1024795923
$501.00
View & share result
1 possible associated property
- Isabel Villagrana Estate Of$1,000.00
  388 East Riggin Street, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Yee Yue Trading IncCA
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1068831913
$500.91
View & share result
Kishida, Mary HCA
1345 Pebbledon Street, Montery Park, CA, 91754
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1017780568
$500.77
View & share result
6 possible associated properties
- Kishida, Mary H$551.60
  1345 Pebbledon Street, Montery Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Kishida, Mary H$538.52
  1345 Pebbledon Street, Montery Park, CA, 91754
  Same address · Same owner name · 98% confidence
Lin, BiqunCA
418 South Russell Avenue, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 958175865
$500.69
View & share result
Katayama, SatokoCA
1862 Fulton Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 989602928
$500.47
View & share result
1 possible associated property
- Katayama, Satoko$1,650.00
  1862 Fulton Avenue, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Wang, YuanyuanCA
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281524
$500.45
View & share result
1 possible associated property
- Wang, Yuanyuan$1,500.96
  580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Li, GuixiangCA
221 North Alhambra Avenue Unit C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276018
$500.44
View & share result
1 possible associated property
- Li, Yaqin$30.21
  221 North Alhambra Avenue Unit C, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Zhou, ZhouCA
550 North Atlantic Boulevard Unit 358, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034144790
$500.41
View & share result
1 possible associated property
- Zhou, Zhou$1,543.62
  550 North Atlantic Boulevard Unit 358, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Li, HuixiaCA
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Li, Xiang
Savings accounts · ID 1047277264
$500.34
View & share result
3 possible associated properties
- Li, Huixia$1,500.00
  332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Li, Xiang$500.34
  332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Li, XiangCA
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Li, Huixia
Savings accounts · ID 1047277264
$500.34
View & share result
3 possible associated properties
- Li, Xiang$500.33
  332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Li, Xiang$1,500.00
  332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Li NACA
550 North Atlantic Boulevard Unit 358, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288974
$500.33
View & share result
1 possible associated property
- Li NA$1,566.75
  550 North Atlantic Boulevard Unit 358, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Li, XuegongCA
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Li, Xiang
Savings accounts · ID 1047277402
$500.33
View & share result
3 possible associated properties
- Li, Xuegong$1,500.00
  332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Li, Huixia$500.34
  332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Li, XiangCA
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Li, Xuegong
Savings accounts · ID 1047277402
$500.33
View & share result
3 possible associated properties
- Li, Xiang$500.34
  332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Li, Xiang$1,500.00
  332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Law Offices Of Winston PhanCA
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
Held by Gmac Insurance Management Corp
Premium refunds · ID 997238865
$500.32
View & share result
6 possible associated properties
- Law Offices Of Winston Phan$3,500.00
  1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Law Offices Of Winston Phan In$998.00
  1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
  Same address · Same last name and compatible first name · 96% confidence
Luo, YanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276371
$500.30
View & share result
3 possible associated properties
- Luo, Yan$7,834.11
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Luo, Yan$25.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Pan, DayeCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027290940
$500.30
View & share result
1 possible associated property
- Pan, Daye$150.83
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Fang, FangCA
550 North Atlantic Boulevard Unit 657, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275169
$500.29
View & share result
1 possible associated property
- Fang, Fang$4,054.00
  550 North Atlantic Boulevard Unit 657, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Zhang, ZhengCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278463
$500.29
View & share result
3 possible associated properties
- Zhang, Zheng$784.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Zhang, Li$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Liu, QianCA
600 North Atlantic Boulevard Apt 403, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289494
$500.29
View & share result
2 possible associated properties
- Liu, Qian$1,820.56
  600 North Atlantic Boulevard Apt 403, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Liu, Di$1,000.00
  600 North Atlantic Boulevard Apt 403, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Huang, MeihuaCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276279
$500.29
View & share result
3 possible associated properties
- Huang, Meihua$2,952.86
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Huang, Jun$1,520.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Chen, TingxiuCA
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Xia, Hongyi
Savings accounts · ID 1024274774
$500.28
View & share result
3 possible associated properties
- Chen, Tingxiu$1,500.00
  188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Chen, Chunming$4.80
  188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Xia, HongyiCA
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Tingxiu
Savings accounts · ID 1024274774
$500.28
View & share result
2 possible associated properties
- Xia, Hongyi$1,500.00
  188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Xia, Wenbo$2.16
  188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Chan, Wing KuenCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285149
$500.28
View & share result
1 possible associated property
- Chan, Wing Kuen$3,485.05
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Chen, JunCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285340
$500.28
View & share result
2 possible associated properties
- Chen, Jun$1,524.00
  607 North Moore Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Chen, Pei-Yin$1,620.48
  607 North Moore Avenue, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Chen, YurongCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285535
$500.28
View & share result
3 possible associated properties
- Chen, Yurong$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Chen, Xiaojia$900.39
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Chen, WeiqinCA
345 East Graves Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274779
$500.27
View & share result
1 possible associated property
- Chen, Weiqin$1,500.00
  345 East Graves Avenue, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Wang, YangCA
828 Kingsford Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277827
$500.27
View & share result
1 possible associated property
- Wang, Yang$1,501.26
  828 Kingsford Street, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Zhang, JunjieCA
616 Kingsford Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278369
$500.27
View & share result
2 possible associated properties
- Zhang, Junjie$1,500.00
  616 Kingsford Street, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Zhang, Junjie$311.38
  616 Kingsford Street, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Song, LidanCA
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292406
$500.26
View & share result
2 possible associated properties
- Song, Lidan$1,593.25
  550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Song, Ying$577.42
  550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Wei, XiaoyaoCA
600 North Atlantic Boulevard Apt 222, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034143671
$500.26
View & share result
1 possible associated property
- Wei, Xiaoyao$1,536.24
  600 North Atlantic Boulevard Apt 222, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Wu, WenshiCA
600 North Atlantic Boulevard Apt 222, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281806
$500.26
View & share result
1 possible associated property
- Wu, Wenshi$1,511.07
  600 North Atlantic Boulevard Apt 222, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Li, XiniCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276100
$500.24
View & share result
3 possible associated properties
- Li, Jiayi$11,414.75
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
- Li, Xiaoqin$23,209.45
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Yin, XiaoluCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294736
$500.24
View & share result
3 possible associated properties
- Yin, Xiaolu$3,810.63
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Yin, Xing$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Zhuang, XiaojiaoCA
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295718
$500.24
View & share result
1 possible associated property
- Zhuang, Xiaojiao$2,958.49
  580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Tse, Irene CCA
290 Roca Way, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 999008119
$500.23
View & share result
2 possible associated properties
- Tse, John$28.00
  290 Roca Way, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
- Tse, John$94.83
  290 Roca Way, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Yang, JingCA
414 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278156
$500.23
View & share result
Luo, YuxunCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289827
$500.23
View & share result
3 possible associated properties
- Luo, Yuxun$1,544.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Luo, Jieming$1,513.33
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Mu, GuangruiCA
1111 Corporate Center Drive Suite 3, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027290519
$500.23
View & share result
1 possible associated property
- Mu, Guangrui$1,800.00
  1111 Corporate Center Drive Suite 3, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Wei, GuoyuCA
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293768
$500.23
View & share result
2 possible associated properties
- Wei, Guoyu$1,600.00
  580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Wei, Song$1,744.22
  580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Li, WeiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289015
$500.22
View & share result
3 possible associated properties
- Li, Wei$6,200.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Li, Jiayi$11,414.75
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Li, YiruCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289105
$500.22
View & share result
3 possible associated properties
- Li, Yiru$6,750.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Li, Jiayi$11,414.75
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Xu, XinghongCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294341
$500.22
View & share result
3 possible associated properties
- Xu, Xinghong$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Xu, Linling$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Luo, MinhuaCA
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 984921585
$500.21
View & share result
1 possible associated property
- Luo, Minhua$20.00
  122 Susan Way, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Li, ZimengCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289146
$500.21
View & share result
3 possible associated properties
- Li, Jiayi$11,414.75
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
- Li, Xiaoqin$23,209.45
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Liu, YanniCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289555
$500.21
View & share result
3 possible associated properties
- Liu, Yanni$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Liu, Cong$1,513.77
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Qin, LiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291348
$500.21
View & share result
3 possible associated properties
- Qin, Li$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Qin, Hui$1,524.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Zhang, BaozhenCA
1025 East Hellman Avenue Apt 12, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294990
$500.21
View & share result
2 possible associated properties
- Zhang, Baozhen$1,500.00
  1025 East Hellman Avenue Apt 12, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Zhang, Jie$3.50
  1025 East Hellman Avenue Apt 12, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Interior, CornerCA
1430 Monterey Pass Road Suite C, Monterey Park, CA, 91754
Held by Metlife Inc
Dividends · ID 957493280
$500.20
View & share result
1 possible associated property
- Interior, Corner$7,220.23
  1430 Monterey Pass Road Suite C, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Lin, RuinianCA
521 North Alhambra Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289292
$500.20
View & share result
2 possible associated properties
- Lin, Ruinian$1,500.00
  521 North Alhambra Avenue Apt East, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
- Lin, Shiqi$0.06
  521 North Alhambra Avenue Apt East, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Capital One Auto FinanceCA
2525 Corporate Place Floor 2 Suite 250, Monterey Park, CA, 91754
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1027334136
$500.20
View & share result
3 possible associated properties
- Capital One Auto Finance$484.58
  2525 Corporate Place Floor 2 Suite 250, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Capital One Auto Finance$296.99
  2525 Corporate Place Floor 2 Suite 250, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Xu, YiCA
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294345
$500.18
View & share result
1 possible associated property
- Xu, Yi$1,500.00
  328 Sefton Avenue Apt A, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Hua, XiangdongCA
279 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034140353
$500.18
View & share result
1 possible associated property
- Hua, Xiangdong$1,500.00
  279 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Che, YinhongCA
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285230
$500.17
View & share result
1 possible associated property
- Che, Yinhong$1,500.00
  550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Deng, QiangliCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034139453
$500.17
View & share result
2 possible associated properties
- Deng, Qiangli$1,653.55
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Deng, Fang$406.80
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Ding, YangyangCA
328 Sefton Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America NA
Savings accounts · ID 1034139518
$500.17
View & share result
1 possible associated property
- Ding, Yangyang$1,557.64
  328 Sefton Avenue Apt B, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Ma, WenwenCA
225 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Savings accounts · ID 1034141573
$500.17
View & share result
1 possible associated property
- Ma, Wenwen$1,705.23
  225 North Nicholson Avenue, Monterey Park, CA, 91755
  Same address · Same owner name · 98% confidence
Okita, Garrett MCA
2342 Vancouver Avenue, Monterey Park, CA, 91754
Held by Fnb-Bankcard
Security deposit · ID 1001758105
$500.16
View & share result
1 possible associated property
- Okita, Garrett$25.00
  2342 Vancouver Avenue, Monterey Park, CA, 91754
  Same address · Same last name and compatible first name · 96% confidence
Li, ZhengzhenCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289139
$500.16
View & share result
3 possible associated properties
- Li, Zhengzhen$2,115.65
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Li, Jiayi$11,414.75
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Wang, ShihuiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293543
$500.16
View & share result
3 possible associated properties
- Wang, Shihui$885.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Wang, Jing$18,968.99
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Wang, XiaoqiuCA
550 North Atlantic Boulevard Unit 658, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293609
$500.16
View & share result
2 possible associated properties
- Wang, Xiaoqiu$10,600.00
  550 North Atlantic Boulevard Unit 658, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Wang, Mengmei$2,112.08
  550 North Atlantic Boulevard Unit 658, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Zhang, FengCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295024
$500.16
View & share result
3 possible associated properties
- Zhang, Feng$1,735.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Zhang, Li$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Zhou, ChangdongCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295525
$500.16
View & share result
3 possible associated properties
- Zhou, Changdong$1,606.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Zhou, Jianye$1,694.67
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Ye, LuobinCA
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034144165
$500.16
View & share result
1 possible associated property
- Ye, Luobin$4,028.98
  550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Liu, Yen-TsoCA
205 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289556
$500.15
View & share result
Zhang, HaiyingCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295053
$500.15
View & share result
2 possible associated properties
- Zhang, Haiying$5,965.80
  607 North Moore Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Zhang, Jiaxin$23.57
  607 North Moore Avenue, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Mou, BinCA
523 North Moore Avenue Apt 1, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027290515
$500.14
View & share result
1 possible associated property
- Mou, Bin$2,065.02
  523 North Moore Avenue Apt 1, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Wang, JingCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293421
$500.14
View & share result
3 possible associated properties
- Wang, Jing$18,968.99
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Wang, Shihui$885.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Yang, HuaCA
1571 Loma Verde Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294478
$500.14
View & share result
1 possible associated property
- Yang, Hua$1,600.00
  1571 Loma Verde Street, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Chen, ChuanCA
1301 South Atlantic Boulevard Apt 426B, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034139024
$500.14
View & share result
1 possible associated property
- Chen, Chuan$2,870.00
  1301 South Atlantic Boulevard Apt 426B, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Cheng, AipingCA
614 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034139178
$500.14
View & share result
1 possible associated property
- Cheng, Aiping$1,600.00
  614 North Moore Avenue Apt A, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Dai, XiaolinCA
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298183
$500.14
View & share result
1 possible associated property
- Dai, Xiaolin$2,687.00
  550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Duan, FanfeiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286310
$500.13
View & share result
1 possible associated property
- Duan, Fanfei$1,585.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Sun, MingxiaCA
764 Taylor Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292616
$500.13
View & share result
Xiong, XiongCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294229
$500.13
View & share result
1 possible associated property
- Xiong, Xiong$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Chen, YongCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285520
$500.12
View & share result
3 possible associated properties
- Chen, Yong$1,500.00
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Chen, Xiaojia$900.39
  306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Li, MengyuanCA
600 North Atlantic Boulevard Apt 603, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288968
$500.12
View & share result
1 possible associated property
- Li, Mengyuan$1,602.00
  600 North Atlantic Boulevard Apt 603, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence