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 11, 2026 · official state programs
801 East Garvey Avenue, Monterey Park, CA, 91755
Held by Cathay Bank
Co-owner on this record: Chen, Shuxin
Checking accounts · ID 980369721
$10,046.07
2 possible associated properties
Same owner name elsewhere
- Yang, Hongrui$2.0098% confidence
5345 Mariner Lane, Chino, CA, 91710
- Yang, Hongrui$12.0298% confidence
5345 Mariner Lane, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Hongrui$2.0098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1025889904
$10,042.90
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.
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275324
$10,009.57
1 possible associated property
At this address
- Ge, Tianyi$59,530.4698% 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.
- Ge, Tianyi$59,530.4698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292268
$10,007.55
1 possible associated property
At this address
- Shu, Feng$3,804.2198% 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.
- Shu, Feng$3,804.2198% confidence
Escrow 10886 Aml 229 So Garfield Avenue, Monterey Park, CA, 91754
Held by Investors Title Co
Escrow check/Deposit/Disputed · ID 13618731
$10,000.00
2 possible associated properties
Same owner name elsewhere
- Preferred Escrow Inc$60.0098% confidence
17291 Irvine Boulevard Suite 165, Tustin, CA, 92780
- Preferred Escrow Inc$1,095.8498% confidence
24242 Sylvan Glen Road Unit D, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preferred Escrow Inc$60.0098% confidence
1185 Ridgeside Drive, Monterey Park, CA, 91754
Held by The Bank Of New York Mellon
Securities exchanged for cash · ID 16691346
$10,000.00
5 possible associated properties
Same owner name elsewhere
- Nishimoto, Shizuye$3,350.8298% confidence
4754 East 6th Street, Los Angeles, CA, 90022
- Nishimoto, Shizuye$4,097.3798% confidence
4754 East 6th Street, Los Angeles, CA, 90022
At this address
- Nishimoto, Shizuye$3.0098% confidence
1185 Ridgeside Drive, Monterey Park, CA, 91754
- Nishimoto, Shizuye$839.1598% confidence
1185 Ridgeside Drive, Monterey Park, CA, 91754
- Nishimoto, Shizuye$3,198.4998% confidence
1185 Ridgeside 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.
- Nishimoto, Shizuye$3,350.8298% confidence
616 Crest Vista Boulevard, Monterey Park, CA, 91754
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 18866504
$10,000.00
1 possible associated property
At this address
- Kwan, Raymond T$200.0098% confidence
616 Crest Vista Boulevard, 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.
- Kwan, Raymond T$200.0098% confidence
Lu, QiCA
507 Sefton Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 984663431
$10,000.00
405 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011037849
$10,000.00
1 possible associated property
At this address
- Guan, Yue$0.6598% confidence
405 Pomelo 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.
- Guan, Yue$0.6598% confidence
608 North Orange Avenue #a, Monterey Park, CA, 91755
Held by Rowland Escrow Corporation
Escrow funds · ID 1034210520
$10,000.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683339
$10,000.00
3 possible associated properties
At this address
- Liu, Diyin$357,244.0598% 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$357,244.0598% confidence
939 West Mabel Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 984897978
$9,991.52
1790 Sombrero Drive, Monterey Park, CA, 91754
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071972017
$9,985.05
1481 Solar Drive, Monterey Park, CA, 91754
Held by Jackson National Life Insurance Company
Co-owner on this record: Roussell, Benjamin Decd
Proceeds due beneficiaries · ID 998880674
$9,961.68
3 possible associated properties
At this address
- Roussell, Benjamin$4,023.4291% confidence
1481 Solar Drive, Monterey Park, CA, 91754
- Roussell, Mayola$4,023.4291% confidence
1481 Solar Drive, Monterey Park, CA, 91754
- Roussell, Benjamin Decd$9,961.6891% confidence
1481 Solar 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.
- Roussell, Benjamin$4,023.4291% confidence
1481 Solar Drive, Monterey Park, CA, 91754
Held by Jackson National Life Insurance Company
Co-owner on this record: Roussell Estate Benjamin
Proceeds due beneficiaries · ID 998880674
$9,961.68
3 possible associated properties
At this address
- Roussell, Benjamin$4,023.4295% confidence
1481 Solar Drive, Monterey Park, CA, 91754
- Roussell, Benjamin$200.0095% confidence
1481 Solar Drive, Monterey Park, CA, 91754
- Roussell, Benjamin$200.0095% confidence
1481 Solar 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.
- Roussell, Benjamin$4,023.4295% confidence
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660502
$9,929.75
1 possible associated property
At this address
- Zhang, Fan$90.0098% confidence
580 North Atlantic Boulevard Unit 439, 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.
- Zhang, Fan$90.0098% confidence
20 Jason Street, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019358395
$9,906.10
Rodriguez, Beltran BallesteroCA
884 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027302560
$9,905.01
423 North Lincoln Apt 15, Monterey Park, CA, 91755
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019381756
$9,900.00
1 possible associated property
At this address
- Bluewave Holding Inc$1,980.0098% confidence
423 North Lincoln Apt 15, 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.
- Bluewave Holding Inc$1,980.0098% confidence
939 South Atlantic Boulevard Suite 217, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034125860
$9,897.93
1 possible associated property
At this address
- A. Greema Co. Inc.$664.4598% confidence
939 South Atlantic Boulevard Suite 217, 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.
- A. Greema Co. Inc.$664.4598% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305474
$9,819.79
Los Angeles County Development AuthorityCA
2 Coral Circle, Monterey Park, CA, 91755
Held by Costar Group Inc
Accounts-receivable credit balance · ID 1034488595
$9,814.52
3 possible associated properties
Same owner name elsewhere
- Los Angeles County Development Authority$35,796.5498% confidence
Attn Josette Dolan 700 West Main Street, Alhambra, CA, 91801
- Los Angeles County Development Authority$450.0098% confidence
00000
- Los Angeles County Development Authority$450.0098% 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.
- Los Angeles County Development Authority$35,796.5498% confidence
524 North Chandler Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16345806
$9,792.57
170 West El Repetto Drive, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998815165
$9,740.02
522 South Orange Avenue #a, Monterey Park, CA, 91755
Held by Escrow World Inc.
Escrow funds · ID 998909599
$9,718.75
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020226607
$9,679.31
3 possible associated properties
At this address
- North, Oak Regional Medica$84,229.5398% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$39,133.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$55,905.9998% 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$84,229.5398% confidence
228 West Garvey Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1025889779
$9,676.12
1 possible associated property
At this address
- Lee, King Y$10,870.5791% confidence
228 West Garvey 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.
- Lee, King Y$10,870.5791% confidence
A, UCA
06 30 80 The Winters Trust, Monterey Park, CA, 91755
Held by At&t Teleholdings Inc.
Co-owners on this record: Winters, Robert C, Winters, Virginia L
Securities · ID 14572881
$9,616.96
06 30 80 The Winters Trust, Monterey Park, CA, 91755
Held by At&t Teleholdings Inc.
Co-owners on this record: A, U, Winters, Virginia L
Securities · ID 14572881
$9,616.96
1 possible associated property
At this address
- Winters, Virginia L$9,616.9691% confidence
06 30 80 The Winters Trust, 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.
- Winters, Virginia L$9,616.9691% confidence
06 30 80 The Winters Trust, Monterey Park, CA, 91755
Held by At&t Teleholdings Inc.
Co-owners on this record: A, U, Winters, Robert C
Securities · ID 14572881
$9,616.96
1 possible associated property
At this address
- Winters, Robert C$9,616.9691% confidence
06 30 80 The Winters Trust, 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.
- Winters, Robert C$9,616.9691% confidence
Premier Construction ServicesCA
835 Barnum Wy, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan
Accounts payable · ID 961632231
$9,559.00
1 possible associated property
Same owner name elsewhere
- Premier Construction Services$15.0098% confidence
2121 Diamond Boulevard, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Construction Services$15.0098% confidence
353 Mooney Drive Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592118
$9,494.23
215 East Emerson Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518195
$9,483.47
309 West Arlight Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Oconnor, Patricia A
Savings accounts · ID 1006368378
$9,431.15
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$62,105.5098% 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
Savings accounts · ID 1006368378
$9,431.15
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$62,105.5098% 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
316 West Hammel Street, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owner on this record: Schatz, Edythe B
Mutual fund shares · ID 1031487264
$9,400.13
4 possible associated properties
Same owner name elsewhere
- Schatz, Paul A$117,831.83100% confidence
316 West Hammel Street, Monterery Park, CA, 91754
At this address
- Schatz, Paul A$25,491.9498% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Paul A$7,735.0098% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$25,491.9491% confidence
316 West Hammel 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.
- Schatz, Paul A$117,831.83100% confidence
316 West Hammel Street, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owner on this record: Schatz, Paul A
Mutual fund shares · ID 1031487264
$9,400.13
4 possible associated properties
Same owner name elsewhere
- Schatz, Edythe B$117,831.8398% confidence
00000
At this address
- Schatz, Edythe B$0.0198% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$1.8898% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$0.3898% confidence
316 West Hammel 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.
- Schatz, Edythe B$117,831.8398% confidence
Chu, JieCA
513 North Chandler Avenue Apt C, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA
Savings accounts · ID 1033153900
$9,394.66
437 Alzado, Monterey Park, CA, 91754
Held by Western Federal Savings And Loan Association
Savings accounts/Credit union shrs · ID 1492729
$9,380.69
3 possible associated properties
Same owner name elsewhere
- Fujioka, Hatsuyo$3,966.15100% confidence
1501 Pebbledon Street, Monterey Park, CA, 91754
- Fujioka, Hatsuyo$1,367.75100% confidence
1501 Pebbledon Street, Monterey Park, CA, 91754
- Fujioka, Hatsuyo$40.0098% confidence
1501 Pebbeldon Street, Monterey Park, PA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fujioka, Hatsuyo$3,966.15100% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042690328
$9,372.36
3 possible associated properties
At this address
- Zhou, Shuo S$759.6798% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Zhou, Shuo S$989.9898% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Zhou, Shuo S$989.9898% confidence
525 North Garfield 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.
- Zhou, Shuo S$759.6798% confidence
Floor 2nd, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019475002
$9,354.25
142 East Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Checking accounts, demand deposit · ID 12725869
$9,287.55
2 possible associated properties
Same owner name elsewhere
- Royal Mexdon Inc$2,139.07100% confidence
142 East Garvey, Monterey Park, CA, 91754
At this address
- Royal Mexdon Inc$431.8898% confidence
142 East Garvey 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.
- Royal Mexdon Inc$2,139.07100% confidence
1455 Monterey Pass Road 210, Monterey Park, CA, 91754
Held by United States Fidelity Guarant
Court settlements · ID 12779827
$9,279.89
Judy Yee Charitable Remainder TrustCA
125 East Graves Avenue, Monterey Park, CA, 91755
Held by Morgan Stanley & Co LLC
Co-owner on this record: Yee, Judy
Underlying shares or outstanding certificates · ID 1046938129
$9,244.38
2 possible associated properties
At this address
- Judy, Yee Charitable Remainder$2,528.6395% confidence
125 East Graves Avenue, Monterey Park, CA, 91755
- Judy, Yee Charitable Remainder$44.6395% confidence
125 East Graves 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.
- Judy, Yee Charitable Remainder$2,528.6395% confidence
1876 Bluffhill Drive, Monterey Park, CA, 91754
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1001955910
$9,217.88
2 possible associated properties
At this address
- Manqi, Tian$16,575.7898% confidence
1876 Bluffhill Drive, Monterey Park, CA, 91754
- Manqi, Tian$17,354.9598% confidence
1876 Bluffhill 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.
- Manqi, Tian$16,575.7898% confidence
2066 Vancouver Avenue, Monterey Park, CA, 91754
Held by Southern California Edison 4.78%
Securities · ID 11282912
$9,211.72
4 possible associated properties
Same owner name elsewhere
- Kato, Michael K$0.6898% confidence
1-3-4 Shimoshakujii, 99999
- Kato, Michael K$4.0298% confidence
12538 Heatherton Court, San Diego, CA, 92128
- Kato, Michael K$0.4798% confidence
58 Cuesta Drive, Los Altos, CA, 94022
At this address
- Kato, Michael$96.0095% confidence
2066 Vancouver 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.
- Kato, Michael K$0.6898% confidence
Wu, JingCA
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277973
$9,201.72
3 possible associated properties
At this address
- Wu, Jing$2,030.6098% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Wu, Yang$8.9891% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Wu, Weirong$1,517.1791% confidence
580 North Atlantic Boulevard Unit 532, 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, Jing$2,030.6098% confidence
1748 South Orange Avenue, Monterey Park, CA, 91755
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 968063434
$9,192.60
3 possible associated properties
At this address
- Tsai, Frank$81.3298% confidence
1748 South Orange Avenue, Monterey Park, CA, 91755
- Tsai, Frank$592.7798% confidence
1748 South Orange Avenue, Monterey Park, CA, 91755
- Tsai, Fan Ming$32.4091% confidence
1748 South Orange 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.
- Tsai, Frank$81.3298% confidence
912 Summit Place, Monterey Park, CA, 91754
Held by Ubs Financial Services
Co-owner on this record: Iwata, Kathryn
Credit balances · ID 1008320236
$9,185.54
3 possible associated properties
At this address
- Iwata, Kathryn$9,185.5491% confidence
912 Summit Place, Monterey Park, CA, 91754
- Iwata, Victoria K$300.3291% confidence
912 Summit Place, Monterey Park, CA, 91754
- Iwata, Victoria K$168.8791% confidence
912 Summit Place, 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.
- Iwata, Kathryn$9,185.5491% confidence
912 Summit Place, Monterey Park, CA, 91754
Held by Ubs Financial Services
Co-owner on this record: Iwata, Burton
Credit balances · ID 1008320236
$9,185.54
3 possible associated properties
At this address
- Iwata, Burton$9,185.5491% confidence
912 Summit Place, Monterey Park, CA, 91754
- Iwata, Victoria K$300.3291% confidence
912 Summit Place, Monterey Park, CA, 91754
- Iwata, Victoria K$168.8791% confidence
912 Summit Place, 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.
- Iwata, Burton$9,185.5491% confidence
524 North Lincoln Avenue Frnt, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274152
$9,159.56
1 possible associated property
Same owner name elsewhere
- Zheng, Zerong$245.0098% confidence
Room 601 Lehuige Jiale Garden Huanghai Road Dalizhen Nanhai Guangdong, Foshan, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Zerong$245.0098% confidence
411 Russell Avenue, Monterey Park, CA, 91755
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1031499655
$9,102.66
3 possible associated properties
At this address
- Chang Shun Regang Estate Of$2,600.7698% confidence
411 Russell Avenue, Monterey Park, CA, 91755
- Chang, S$3.5095% confidence
411 Russell Avenue, Monterey Park, CA, 91755
- Chang, S$10.4595% confidence
411 Russell 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.
- Chang Shun Regang Estate Of$2,600.7698% confidence
411 Russel Avenue Estate Of Shun Regang Chang, Monterey Park, CA, 91755
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1031499655
$9,102.66
2 possible associated properties
Same owner name elsewhere
- Chang, Shun Regang$11.27100% confidence
411 Russell Avenue, Monterey Park, CA, 91755
At this address
- Chang, Shun Regang$2,600.7698% confidence
411 Russel Avenue Estate Of Shun Regang Chang, 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.
- Chang, Shun Regang$11.27100% confidence
249 East Kempton Place, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 15517029
$9,100.34
580 North Atlantic Boulevard Unit 431, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610903
$9,010.95
1 possible associated property
At this address
- Zhuang, Jian$3,317.1798% confidence
580 North Atlantic Boulevard Unit 431, 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.
- Zhuang, Jian$3,317.1798% confidence
229 South Ynez Avenue Apt B, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445423
$9,000.00
1009 Ridgeside Drive, Monterey Park, CA, 91754
Held by Destination Xl Group Inc
Co-owner on this record: Tuey, Betty S
Unexch stock of successor co · ID 1010360010
$8,999.95
3 possible associated properties
At this address
- Tuey, Sheang$18.5095% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
- Tuey, Betty S$2,792.5091% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
- Tuey, Betty S$29,350.0091% confidence
1009 Ridgeside 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.
- Tuey, Sheang$18.5095% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
Held by Destination Xl Group Inc
Co-owner on this record: Tuey, Sheang S
Unexch stock of successor co · ID 1010360010
$8,999.95
3 possible associated properties
At this address
- Tuey, Betty S$2,792.5098% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
- Tuey, Betty S$29,350.0098% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
- Tuey, Betty S$135.0098% confidence
1009 Ridgeside 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.
- Tuey, Betty S$2,792.5098% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034131227
$8,995.00
3 possible associated properties
At this address
- Li, Li$1,770.7991% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
- Li, Xiaolong$1,500.0091% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
- Li, Xiaolong$6,203.9991% confidence
550 North Atlantic Boulevard Unit 653, 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, Li$1,770.7991% confidence
221 South Lincoln Avenue Apt D, Monterey Park, CA, 91755
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 998635166
$8,991.56
3 possible associated properties
At this address
- Daoust, Martha C$49.1495% confidence
221 South Lincoln Avenue Apt D, Monterey Park, CA, 91755
- Daoust, Martha C$49.1495% confidence
221 South Lincoln Avenue Apt D, Monterey Park, CA, 91755
- Daoust, Martha C$51.8795% confidence
221 South Lincoln Avenue Apt D, 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.
- Daoust, Martha C$49.1495% confidence
748 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by First Data Merchant Services
Refunds due · ID 965812069
$8,987.04
PO Box 866, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1031526936
$8,963.10
3 possible associated properties
Same owner name elsewhere
- Lin, George C$6,606.76100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$3,866.26100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$6,512.80100% confidence
PO Box 866, 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.
- Lin, George C$6,606.76100% confidence
506 North Nicholson Avenue # A, Monterey Park, CA, 91755
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934909
$8,930.44
1714 Ash Drive, Monterey Park, CA, 91755
Held by Capital One NA
Savings accounts · ID 1029953567
$8,901.32
4 possible associated properties
Same owner name elsewhere
- Nakagaki, William H$55.0098% confidence
1714 Ash Drive, San Gabriel, CA, 91775
At this address
- Nakagaki, William$0.0895% confidence
1714 Ash Drive, Monterey Park, CA, 91755
- Nakagaki, William$35.0095% confidence
1714 Ash Drive, Monterey Park, CA, 91755
- Nakagaki, Luanne$0.0891% confidence
1714 Ash 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.
- Nakagaki, William H$55.0098% confidence
812 West Fernfield C O Estate Of Angie Torrez, Monterey Park, CA, 91754
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1025090561
$8,896.67
812 West Fernfield, Monterey Park, CA, 91754
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1025090561
$8,896.67
3 possible associated properties
Same owner name elsewhere
- Torrez, Angie$19,213.88100% confidence
812 West Fernfield Drive Apt R, Monterey Park, CA, 91754
- Torrez, Angie$3,917.99100% confidence
812 West Fernfield Drive, Monterey Park, CA, 91754
- Torrez, Angie$431.10100% confidence
Bank Of America Atlantic 1969 Atlantic Boulevard, Monterey Prak, 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.
- Torrez, Angie$19,213.88100% confidence
431 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820313
$8,886.12
1 possible associated property
At this address
- Zhang, Dongyi$186.6091% confidence
431 North Alhambra Avenue Apt D, 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.
- Zhang, Dongyi$186.6091% confidence
103 North Lincoln Avenue Apt 136, Monterey Park, CA, 91755
Held by Bmw Financial Services NA LLC
Vendor checks · ID 997847930
$8,878.63
1 possible associated property
At this address
- Zhang, Xiang$639.3298% confidence
103 North Lincoln Avenue Apt 136, 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.
- Zhang, Xiang$639.3298% confidence
850 South Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
Held by Third Federal Savings And Loan
Matured CD or save cert · ID 1036129103
$8,860.13
Xu, QinCA
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137189
$8,818.83
425 Pomelo Avenue Apt A, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA
Savings accounts · ID 1011482840
$8,813.67
3 possible associated properties
At this address
- Lee, Grace A$1,514.4898% confidence
425 Pomelo Avenue Apt A, Monterey Park, CA, 91755
- Lee, Grace A$304.4798% confidence
425 Pomelo Avenue Apt A, Monterey Park, CA, 91755
- Lee, Minnie M$1,514.4891% confidence
425 Pomelo Avenue Apt A, 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, Grace A$1,514.4898% confidence
710 South Atlantic Boulevard Suite 203, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 11307912
$8,803.98
244 West Fernfield Drive, Monterey Park, CA, 91754
Held by Union Bank N.a.
Checking accounts · ID 999830049
$8,799.17
3 possible associated properties
Same owner name elsewhere
- Tanaka, Toshihiko$7.7798% confidence
Foburu Shiro 207 101 Banchi Sh Machi Nishi Ku Nagoya Shi Aichi, 00000
- Tanaka, Toshihiko$27.0098% confidence
Fujitsu Microelectronics 3545 North First Street, San Jose, CA, 95134
- Tanaka, Toshihiko$2,693.9698% confidence
Foburu Shiro 207 101 Banchi Sh Machi Nishi Ku Nagoya Shi Aichi, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanaka, Toshihiko$7.7798% confidence
1541 College View Drive Apt 6, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655712
$8,793.91
2 possible associated properties
At this address
- Zhang, Shaojian$911.0898% confidence
1541 College View Drive Apt 6, Monterey Park, CA, 91754
- Zhang, Shaojian$76.4798% confidence
1541 College View Drive Apt 6, 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.
- Zhang, Shaojian$911.0898% confidence
P O Box 1196, Monterey Park, CA, 91754
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Lin, Tina Jt
Credit balances · ID 1009551702
$8,783.78
1 possible associated property
Same owner name elsewhere
- Mien, Scott Jt$23,035.18100% confidence
P O Box 1196, 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.
- Mien, Scott Jt$23,035.18100% confidence
P O Box 1196, Monterey Park, CA, 91754
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Mien, Scott Jt
Credit balances · ID 1009551702
$8,783.78
1 possible associated property
Same owner name elsewhere
- Lin, Tina Jt$23,035.18100% confidence
P O Box 1196, 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.
- Lin, Tina Jt$23,035.18100% confidence
550 North Atlantic Boulevard Unit 357, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269192
$8,760.00
2 possible associated properties
Same owner name elsewhere
- Huang, Yuning$0.1598% confidence
3153 Payne Avenue Apt 13, San Jose, CA, 95117
At this address
- Huang, Yuning$50,509.0098% confidence
550 North Atlantic Boulevard Unit 357, 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.
- Huang, Yuning$0.1598% confidence
Family Trust Dtd 4-4-85, Monterey Park, CA, 91754
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Cash · ID 1006744604
$8,734.76
Wcs LtdCA
601 Potrero Grande Drive Suite 300 Gina Rico, Monterey Park, CA, 91755
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates · ID 985216867
$8,729.49
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.
1455 Monterey Pass Road 210, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 986783230
$8,700.00
Mo, WeiCA
433 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Cathay Bank
Savings accounts · ID 977992468
$8,689.78
1 possible associated property
At this address
- Mo, Wei$532.9698% confidence
433 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.
- Mo, Wei$532.9698% confidence
1875 Verde Vista Drive, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 18146039
$8,668.78
5 possible associated properties
Same owner name elsewhere
- Widjaja, Felix$1.2798% confidence
725 South Bixel Street Apt 763, Los Angeles, CA, 90017
- Widjaja, Felix$10.0098% confidence
361 South Arroyo Drive Apt B, San Gabriel, CA, 91776
- Widjaja, Felix$75.2098% confidence
361 South Arroyo Drive Apt B, San Gabriel, CA, 91776
At this address
- Widjaja, Felix$30.1198% confidence
1875 Verde Vista Drive, Monterey Park, CA, 91754
- Widjaja, Felix I$56.1995% confidence
1875 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.
- Widjaja, Felix$1.2798% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020226446
$8,633.66
3 possible associated properties
At this address
- North, Oak Regional Medica$84,229.5398% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$39,133.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$55,905.9998% 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$84,229.5398% confidence
Southern, California Gas CotheCA
1801 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Ford Motor Company
Vendor checks · ID 996888798
$8,600.00
3 possible associated properties
At this address
- Southern, California Gas Cothe$55,400.0098% confidence
1801 South Atlantic Boulevard, Monterey Park, CA, 91754
- Southern Calif Gas Co$4.5295% confidence
1801 South Atlantic Boulevard, Monterey Park, CA, 91754
- Southern Calif Gas Co$25.7095% confidence
1801 South Atlantic Boulevard, 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.
- Southern, California Gas Cothe$55,400.0098% confidence
990 West Garvey Avenue Apt 6, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979763060
$8,594.68
1 possible associated property
At this address
- Feng, Tao D$2,290.2998% confidence
990 West Garvey Avenue Apt 6, 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, Tao D$2,290.2998% confidence
703 East Garvey Avenue Co Pol Chin Lin, Monterey Park, CA, 91755
Held by Directv LLC
Commissions · ID 1001247152
$8,594.58
3 possible associated properties
Same owner name elsewhere
- Satellite Central Inc$3,964.86100% confidence
703 East Garvey Avenue C/o Wan Chan, Monterey Park, CA, 91755
- Satellite Central Inc$39.4298% confidence
DBA Home Theather Concepts 208 North Highway 377, Roanoke, TX, 76262
- Satellite Central Inc$47.5798% confidence
DBA Home Theather Concepts 208 North Highway 377, Roanoke, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satellite Central Inc$3,964.86100% confidence
Monterey Park Convalescent HospitalCA
416 North Garfield Avenue, Monterey Park, CA, 91754
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1021551933
$8,574.13
1 possible associated property
At this address
- Monterey, Park Conv Hosp$3,150.0095% confidence
416 North Garfield 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.
- Monterey, Park Conv Hosp$3,150.0095% confidence
909 East Newmark Avenue Apt East, Monterey Park, CA, 91755
Held by Hartford Life Insurance Company
Proceeds due beneficiaries · ID 988929432
$8,548.07
616 North Garfield Avenue, Monterey Park, CA, 91754
Held by Reliastar Financial Corp
Securities · ID 13037722
$8,507.20
1 possible associated property
At this address
- Beckner, James MD$37.3095% confidence
616 North Garfield 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.
- Beckner, James MD$37.3095% confidence
1640 Abajo Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287243
$8,502.88
4 possible associated properties
Same owner name elsewhere
- Guo, Tingting$5,985.35100% confidence
56 Topeka, Irvine, CA, 92604
- Guo, Tingting$300.00100% confidence
56 Topeka, Irvine, CA, 92604
- Guo, Tingting$0.0298% confidence
Unknown, Huntington Park, CA, 90001
At this address
- Guo, Tingting$2,288.9898% confidence
1640 Abajo 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.
- Guo, Tingting$5,985.35100% confidence
162 Casuda Canyon Drive Apt East, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1004129862
$8,488.44
517 South Sefton Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America-California-South
Checking accounts · ID 955973289
$8,470.61
333 West Garvey Avenue Suite B94, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999827298
$8,466.25
735 West Emerson Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts · ID 1030269413
$8,449.89
1662 College View Drive, Monterey Park, CA, 91754
Held by Union Planters Corp/jefferson Savings Bancorp
Co-owner on this record: Fong, George
Securities · ID 14624384
$8,409.50
1 possible associated property
At this address
- Fong, George$8,409.5091% confidence
1662 College View 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.
- Fong, George$8,409.5091% confidence
1662 College View Drive, Monterey Park, CA, 91754
Held by Union Planters Corp/jefferson Savings Bancorp
Co-owner on this record: Fong, Dea S
Securities · ID 14624384
$8,409.50
1 possible associated property
At this address
- Fong, Dea S$8,409.5091% confidence
1662 College View 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.
- Fong, Dea S$8,409.5091% confidence
415 North Nicholson Avenue Apt 2, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1004301829
$8,393.53
3 possible associated properties
Same owner name elsewhere
- Songkunvatana, Vutichai$978.22100% confidence
304 West Ramona Road, Alhambra, CA, 91803
At this address
- Songkunvatana, Vutichai$3,424.3398% confidence
415 North Nicholson Avenue Apt 2, Monterey Park, CA, 91755
- Songkunvatana, Vutichai$310.1698% confidence
415 North Nicholson Avenue Apt 2, 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.
- Songkunvatana, Vutichai$978.22100% confidence
1749 Potrero Grande Drive Suite D1, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Savings accounts · ID 989654412
$8,318.02
4 possible associated properties
Same owner name elsewhere
- Khurshudyan, Narine$294.0598% confidence
6308 Woodman Avenue No 109, Van Nuys, CA, 91401
- Khurshudyan, Narine$173.3998% confidence
6340 Coldwater Canyon Avenue Suite, North Hollywood, CA, 91606
At this address
- Khurshudyan, Narine$7,716.0398% confidence
1749 Potrero Grande Drive Suite D1, Monterey Park, CA, 91755
- Khurshudyan, Narine$10,575.0598% confidence
1749 Potrero Grande Drive Suite D1, 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.
- Khurshudyan, Narine$294.0598% confidence
PO Box 593, Monterey Park, CA, 91754
Held by Oakmark Fund (110)
Mutual/Money market funds · ID 952551900
$8,312.67
1400 Mira Valle Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940355
$8,296.24
1 possible associated property
At this address
- Liu, Kwang W$589.1891% confidence
1400 Mira Valle 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.
- Liu, Kwang W$589.1891% confidence