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 24, 2026 · official state programs
Estate Of Concepcion VillegasCA
209 East Fernfield Drive, Monterey Park, CA, 91755
Held by Bank Of America - Home Loans
Escrow accounts · ID 999551945
$1,158.90
527 North Huntington Avenue, Monterey Park, CA, 41161
Held by Metropolitan Life Insurance Company
Death benefits · ID 14562488
$1,158.80
125 North Nicholson Avenue H, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 12017018
$1,157.46
1140 Ackely Street, Monterey Park, CA, 91755
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280420
$1,156.88
2 possible associated properties
At this address
- Estate Of Ascencion Ramirez$1,156.8898% confidence
1140 Ackely Street, Monterey Park, CA, 91755
- Estate Of Ascencion Ramirez$596.7698% confidence
1140 Ackely 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.
- Estate Of Ascencion Ramirez$1,156.8898% confidence
1140 Ackely Street, Monterey Park, CA, 91755
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280421
$1,156.88
2 possible associated properties
At this address
- Estate Of Ascencion Ramirez$1,156.8898% confidence
1140 Ackely Street, Monterey Park, CA, 91755
- Estate Of Ascencion Ramirez$596.7698% confidence
1140 Ackely 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.
- Estate Of Ascencion Ramirez$1,156.8898% confidence
407 North Chandler Avenue Apt C, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1034116437
$1,156.53
3 possible associated properties
At this address
- Xiao, Chenyu$2,369.3598% confidence
407 North Chandler Avenue Apt C, Monterey Park, CA, 91754
- Xiao, Chenyu$284.0998% confidence
407 North Chandler Avenue Apt C, Monterey Park, CA, 91754
- Xiao, Chenyu$27.4098% confidence
407 North Chandler Avenue Apt C, 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.
- Xiao, Chenyu$2,369.3598% confidence
160 East Garvey Avenue, Monterey Park, CA, 91754
Held by Omni Bank N A
Savings accounts/Credit union shrs · ID 9228391
$1,156.11
2000 Fulton Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033107797
$1,156.00
3 possible associated properties
At this address
- Buckhorn, Ethan E$578.0098% confidence
2000 Fulton Avenue, Monterey Park, CA, 91755
- Buckhorn, Ethan E$571.3898% confidence
2000 Fulton Avenue, Monterey Park, CA, 91755
- Buckhorn, Ethan E$578.0098% confidence
2000 Fulton 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.
- Buckhorn, Ethan E$578.0098% confidence
PO Box C, Monterey Park, CA, 91756
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 997995233
$1,155.70
612 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Standard Bank
Savings accounts/Credit union shrs · ID 15117435
$1,155.66
4 possible associated properties
Same owner name elsewhere
- Pan, Tien S$1,525.4298% confidence
1264 San Gabriel Boulevard, Rosemead, CA, 91770
At this address
- Pan, Tien S$0.0098% confidence
612 North Lincoln Avenue, Monterey Park, CA, 91755
- Pan, Tien S$1,072.0098% confidence
612 North Lincoln Avenue, Monterey Park, CA, 91755
- Pan, Tien Sheng$1,587.0995% confidence
612 North Lincoln 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.
- Pan, Tien S$1,525.4298% confidence
1470 Monterey Pass Road, Monterey Park, CA, 91754
Held by Amtrust North America Inc
Premium refunds · ID 1044378277
$1,155.00
850 South Atlantic Boulevard 300, Monterey Park, CA, 91754
Held by Centene Management Company LLC
Vendor checks · ID 1032294135
$1,154.00
6 possible associated properties
Same owner name elsewhere
- Dominic Y Chu MD Inc$16.7598% confidence
2707 East Valley Boulevard 106, West Covina, CA, 91792
- Dominic Y Chu MD Inc$11.1098% confidence
2707 East Valley Boulevard 106, West Covina, CA, 91792
- Dominic Y Chu MD Inc$81.7398% confidence
1701 East Cesar East Chavez Avenue 205, Los Angeles, CA, 90033
At this address
- Dominic Y Chu MD Inc$656.0098% confidence
850 South Atlantic Boulevard 300, Monterey Park, CA, 91754
- Dominic Y Chu MD Inc$521.0098% confidence
850 South Atlantic Boulevard 300, Monterey Park, CA, 91754
- Dominic Y Chu MD Inc$1,047.0098% confidence
850 South Atlantic Boulevard 300, 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.
- Dominic Y Chu MD Inc$16.7598% confidence
148 Casuda Canyon Drive #c, Monterey Park, CA, 91754
Held by First American Title Co
Co-owner on this record: Alton, Patricia Silva
Escrow accounts · ID 1033196542
$1,153.98
4 possible associated properties
Same owner name elsewhere
- Alton, Aimin S$2.13100% confidence
148 Casuda Canyon Drive Apt C, Monterey Park, CA, 91754
- Alton, Aimin S$13.60100% confidence
148 Casuda Canyon Drive Apt C, Monterey Park, CA, 91754
- Alton, Aimin S$34.65100% confidence
140 B Casuda Canyon Drive, Monterey Park, CA, 91754
At this address
- Alton, Patricia Silva$1,153.9891% confidence
148 Casuda Canyon Drive #c, 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.
- Alton, Aimin S$2.13100% confidence
148 Casuda Canyon Drive #c, Monterey Park, CA, 91754
Held by First American Title Co
Co-owner on this record: Alton, Aimin S.
Escrow accounts · ID 1033196542
$1,153.98
1 possible associated property
At this address
- Alton, Aimin S.$1,153.9891% confidence
148 Casuda Canyon Drive #c, 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.
- Alton, Aimin S.$1,153.9891% confidence
1140 A College View Drive, Monterey Park, CA, 91754
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po) · ID 1174427
$1,153.33
1131 Branham Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16333888
$1,152.51
4 possible associated properties
Same owner name elsewhere
- Shifflet, William$776.09100% confidence
9295 Lavell Street, Delano, CA, 93215
- Shifflet, William$423.30100% confidence
103 Bpx, Delano, CA, 93215
- Shifflet, William$663.8798% confidence
Rr 1, Delano, CA, 93215
At this address
- Shifflet, William$5,359.3998% confidence
1131 Branham 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.
- Shifflet, William$776.09100% confidence
815 Hershey Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16285515
$1,152.51
1 possible associated property
Same owner name elsewhere
- Foreman, Harold E$0.0298% confidence
44 West Palm Drive, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foreman, Harold E$0.0298% confidence
201 West Fernfield Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16310459
$1,152.51
3 possible associated properties
Same owner name elsewhere
- Marticorena, William$0.4198% confidence
25541 Rapid Falls Road, Laguna Hills, CA, 92653
- Marticorena, William$68.5598% confidence
25541 Rapid Falls, Laguna Hills, CA
At this address
- Marticorena, William S$1,216.5295% confidence
201 West Fernfield 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.
- Marticorena, William$0.4198% confidence
795 Metro Drive, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16272833
$1,152.51
1 possible associated property
Same owner name elsewhere
- Chang, Rocky H$30.0098% confidence
1535 Amherst Avenue 201, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Rocky H$30.0098% confidence
227 South Ynez Avenue Apt D, Monterey Park, CA, 91754
Held by Farmers Insurance Exchange
Premium refunds · ID 1021091010
$1,152.41
3 possible associated properties
Same owner name elsewhere
- Hu, Yafang$129.0698% confidence
1645 Cabrillo Avenue, Alhambra, CA, 91803
At this address
- Hu, Tianyuan$0.1391% confidence
227 South Ynez Avenue Apt D, Monterey Park, CA, 91754
- Hu, Qiangqiang$20.2191% confidence
227 South Ynez Avenue Apt D, 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.
- Hu, Yafang$129.0698% confidence
117 West Garvey Avenue Apt 383, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651090
$1,151.39
1 possible associated property
At this address
- Li, Shuang$16,884.6798% confidence
117 West Garvey Avenue Apt 383, 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, Shuang$16,884.6798% confidence
880 South Atlantic Boulevard #306, Monterey Park, CA, 91754
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13706045
$1,150.00
2 possible associated properties
Same owner name elsewhere
- David, Duarte MD$524.1298% confidence
6203 Eucalyptus Avenue, Chino, CA, 91710
- David, Duarte MD$44.0798% confidence
1414 Grand Avenue #375, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Duarte MD$524.1298% confidence
215 North Chandler Avenue Apt 106, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zhang, Xiao C
Checking accounts · ID 1047295458
$1,149.79
215 North Chandler Avenue Apt 106, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Ting, Harry
Checking accounts · ID 1047295458
$1,149.79
1 possible associated property
At this address
- Zhang, Xiao$14.3095% confidence
215 North Chandler Avenue Apt 106, 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, Xiao$14.3095% confidence
Sec Pac Natl Bank # 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Plains Explor & Prod Company
Royalties · ID 960218326
$1,149.74
3 possible associated properties
Same owner name elsewhere
- Tokuda, Kimiko$518.78100% confidence
Security Pacific Natl Bnk A/c 128-328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$534.07100% confidence
Secur Pac Nat Bnk Ac#128-328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$513.36100% confidence
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.
- Tokuda, Kimiko$518.78100% confidence
166 West Rocaway, Monterey Park, CA, 91754
Held by United National Bank
Checking accounts, demand deposit · ID 16015966
$1,149.49
1 possible associated property
Same owner name elsewhere
- Hsu, Hsiu-Ting$607.01100% confidence
1800 Luy 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.
- Hsu, Hsiu-Ting$607.01100% confidence
PO Bx 869, Monterey Park, CA, 91324
Held by Calfarm Insurance Company
Co-owner on this record: Ming
Insurance premiums · ID 10229948
$1,149.35
1 possible associated property
Same owner name elsewhere
- T & A Supply Inc$0.0398% confidence
1045 North Tenth Street, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T & A Supply Inc$0.0398% confidence
MingCA
PO Bx 869, Monterey Park, CA, 91324
Held by Calfarm Insurance Company
Co-owner on this record: T A Supply Inc
Insurance premiums · ID 10229948
$1,149.35
911 East Newmark Avenue F, Monterey Park, CA, 91755
Held by Monster Worldwide Inc.
Wages, payroll, salaries · ID 955795987
$1,149.00
3 possible associated properties
At this address
- Zheng, Haizhou$7.6898% confidence
911 East Newmark Avenue #f, Monterey Park, CA, 91755
- Zheng, Haizhou$2,908.9098% confidence
911 East Newmark Avenue F, Monterey Park, CA, 91755
- Zheng, Haizhou$1,159.5198% confidence
911 East Newmark Avenue F, 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.
- Zheng, Haizhou$7.6898% confidence
2404 South Isabella Avenue, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1046444694
$1,148.90
Attn Accounting Dept 601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Providence Health Systems - So Ca
Refunds due · ID 1039274696
$1,148.47
415 North Moore Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1023845034
$1,148.36
2 possible associated properties
At this address
- Yang, Chai T$10.0095% confidence
415 North Moore Avenue, Monterey Park, CA, 91754
- Yang, K$25.0091% confidence
415 North 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.
- Yang, Chai T$10.0095% confidence
214 North Lincoln Avenue Apt F, Monterey Park, CA, 91755
Held by Capital One NA
Outstanding official checks · ID 1035548113
$1,148.00
5 possible associated properties
Same owner name elsewhere
- Yu, Jieren$0.64100% confidence
122 North Lincoln Avenue Apt X, Monterey Park, CA, 91755
- Yu, Jieren$0.05100% confidence
122 North Lincoln Avenue Apt O, Monterey Park, CA, 91755
- Yu, Jieren$95.99100% confidence
214 North Lincoln Avenue F, Monterey Park, CA, 91755
At this address
- Yu, Jieren$13.0098% confidence
214 North Lincoln Avenue Apt F, Monterey Park, CA, 91755
- Yu, Jieren$16.6598% confidence
214 North Lincoln Avenue Apt F, 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.
- Yu, Jieren$0.64100% confidence
422 North Nicholson B, Monterey Park, CA, 91754
Held by Bank Of Canton Of California
Checking accounts, demand deposit · ID 11123114
$1,146.21
3 possible associated properties
Same owner name elsewhere
- Chang, Frank Y$24.10100% confidence
216 1/2 South Garfield Avenue, Monterey Park, CA, 91754
- Chang, Frank Y$0.0498% confidence
20468 Tam Oshanter Drive, Walnut, CA, 91789
- Chang, Frank Y$0.0898% confidence
2602 Monte Cresta Drive, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Frank Y$24.10100% confidence
1786 Holly Oak, Monterey Park, CA, 91755
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 12098867
$1,145.04
400 East Garey Avenue, Monterey Park, CA, 91755
Held by Fedex Freight West Inc
Vendor payments · ID 16171730
$1,145.00
274 West El Repetto Drive, Monterey Park, CA, 91754
Held by Sce
Vendor checks · ID 959249312
$1,144.40
1742 Friar Road, Monterey Park, CA, 91755
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040946004
$1,143.70
4 possible associated properties
Same owner name elsewhere
- Wu, Michelle T$79.6198% confidence
17547 Mead Street, Fountain Valley, CA, 92708
At this address
- Wu, Michelle$50.0095% confidence
1742 Friar Road, Monterey Park, CA, 91755
- Wu, Xiaoting$0.0791% confidence
1742 Friar Road, Monterey Park, CA, 91755
- Wu, Xiaoting T$160.0091% confidence
1742 Friar Road, 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.
- Wu, Michelle T$79.6198% confidence
1101 East Garvey Avenue Suite 101, Monterey Park, CA, 91755
Held by American Express Company
Payments for goods & Services · ID 965487577
$1,143.35
3 possible associated properties
At this address
- Xiaxin Inc$1,782.4898% confidence
1101 East Garvey Avenue Suite 101, Monterey Park, CA, 91755
- Xiaxin Inc$520.5698% confidence
1101 East Garvey Avenue Suite 101, Monterey Park, CA, 91755
- Xiaxin Inc$563.4798% confidence
1101 East Garvey Avenue Suite 101, 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.
- Xiaxin Inc$1,782.4898% confidence
508 North Huntington Avenue, Monterey Park, CA, 91754
Held by Public Storage Inc
Misc outstanding checks · ID 992110550
$1,143.00
1 possible associated property
At this address
- Thomas, George F$3.6895% confidence
508 North Huntington 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.
- Thomas, George F$3.6895% confidence
416 North Nichoson Avenue Apt A, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Co-owner on this record: Hutchison, Susie L
Savings accounts/Credit union shrs · ID 5514810
$1,142.79
6 possible associated properties
Same owner name elsewhere
- Hutchison, Robert$795.7198% confidence
Irving, TX, 75062
- Hutchison, Robert$1,377.9498% confidence
1212 West Center Street Apt 701, Sherman, TX, 75092
- Hutchison, Robert$2,583.6498% confidence
1212 West Center Street Apt 701, Sherman, TX, 75092
At this address
- Hutchison, Susie L$1,142.7991% confidence
416 North Nichoson Avenue Apt A, Monterey Park, CA, 91754
- Hutchison, Susie$299.1691% confidence
416 North Nichoson Avenue Apt A, Monterey Park, CA, 91754
- Hutchison, Larry$299.1691% confidence
416 North Nichoson Avenue Apt A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchison, Robert$795.7198% confidence
416 North Nichoson Avenue Apt A, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Co-owner on this record: Hutchison, Robert
Savings accounts/Credit union shrs · ID 5514810
$1,142.79
3 possible associated properties
At this address
- Hutchison, Susie$299.1695% confidence
416 North Nichoson Avenue Apt A, Monterey Park, CA, 91754
- Hutchison, Robert$1,142.7991% confidence
416 North Nichoson Avenue Apt A, Monterey Park, CA, 91754
- Hutchison, Larry$299.1691% confidence
416 North Nichoson Avenue Apt A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchison, Susie$299.1695% confidence
SynermedCA
Synermed Insurance Services 1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Anthem Inc
Commissions · ID 1001767226
$1,142.26
225 North Baltimore Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045357419
$1,141.31
3 possible associated properties
Same owner name elsewhere
- Sun, Mingxiang$321.00100% confidence
225 North Baltimore Avenue #b, Monterey Park, CA, 91754
At this address
- Sun, Lizhi$10.0091% confidence
225 North Baltimore Avenue Apt B, Monterey Park, CA, 91754
- Sun, Lizhi$10.0091% confidence
225 North Baltimore Avenue Apt 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.
- Sun, Mingxiang$321.00100% confidence
813 East Mabel Avenue Unit B, Monterey Park, CA, 91755
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019478493
$1,140.96
503 De La Fuente Street, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Savings accounts/Credit union shrs · ID 1183722
$1,140.49
718 West Hellman Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099017
$1,140.00
1 possible associated property
At this address
- Wan Yen International Inc$7,865.7491% confidence
718 West Hellman 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.
- Wan Yen International Inc$7,865.7491% confidence
202 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Big 5 Corporation
Misc outstanding checks · ID 980446580
$1,139.37
3 possible associated properties
Same owner name elsewhere
- Bradshaw, John S$35.16100% confidence
202 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
- Bradshaw, John S$129.30100% confidence
140 North Nicholson Avenue, Monterey Park, CA, 91755
- Bradshaw, John S$238.12100% confidence
202 North Nicholson Avenue F, 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.
- Bradshaw, John S$35.16100% confidence
2068 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879770
$1,139.25
1 possible associated property
At this address
- Han'S Beauty Inc.$799.0098% confidence
2068 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.
- Han'S Beauty Inc.$799.0098% confidence
Apt C, Monterey Park, CA, 91755
Held by Nfp Property & Casualty Services Inc
Premium refunds · ID 1040560846
$1,138.13
1 possible associated property
Same owner name elsewhere
- Sosa, Fernando Cabrera$132.6798% confidence
3118 Tamarack Way, Eastvale, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Fernando Cabrera$132.6798% confidence
213 East Riggin Street, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tenney, Leila F
Proceeds due beneficiaries · ID 970663923
$1,137.88
1 possible associated property
At this address
- Tenney, Leila F$596.2195% confidence
213 East Riggin 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.
- Tenney, Leila F$596.2195% confidence
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tenney Leila F Estate
Proceeds due beneficiaries · ID 970663923
$1,137.88
1 possible associated property
Same owner name elsewhere
- Tenney, Leila F$596.2198% confidence
213 East Riggin 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.
- Tenney, Leila F$596.2198% confidence
835 De La Fuerte, Monterey Park, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Ruiz, Steven
Individual policy benefit/Clm · ID 980852996
$1,137.81
835 De La Fuerte, Monterey Park, CA, 91754
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Ruiz, Lilia
Individual policy benefit/Clm · ID 980852996
$1,137.81
430 West Riggin Street, Monterey Park, CA, 91754
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107480
$1,137.60
1 possible associated property
At this address
- Dimaria, Teresa M$1,052.2891% confidence
430 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.
- Dimaria, Teresa M$1,052.2891% confidence
701 Plateau Avenue, Monterey Park, CA, 91755
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146459
$1,137.60
3 possible associated properties
At this address
- Pucci, Mario A$917.2391% confidence
701 Plateau Avenue, Monterey Park, CA, 91755
- Pucci, Angela G$597.2491% confidence
701 Plateau Avenue, Monterey Park, CA, 91755
- Pucci Angela Estate$974.6291% confidence
701 Plateau 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.
- Pucci, Mario A$917.2391% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Co-owner on this record: Winters, Cassonora L
Shares of stock (Returned by po) · ID 973362063
$1,137.43
3 possible associated properties
At this address
- Meza, Richard$12.0898% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
- Meza, Richard$587.3098% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
- Meza, Richard$1,530.3398% confidence
844 De La Fuente 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.
- Meza, Richard$12.0898% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Co-owner on this record: Meza, Richard
Shares of stock (Returned by po) · ID 973362063
$1,137.43
3 possible associated properties
At this address
- Winters, Cassonora L$12.0898% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
- Winters, Cassonora L$587.3098% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
- Winters, Cassonora L$1,530.3398% confidence
844 De La Fuente 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.
- Winters, Cassonora L$12.0898% confidence
749 Ridgecrest Street, Monterey Park, CA, 91754
Held by Bank Of The West
Checking accounts · ID 969015793
$1,137.28
3 possible associated properties
At this address
- Lee, Edward$0.5598% confidence
749 Ridgecrest Street, Monterey Park, CA, 91754
- Lee, Edward$0.0198% confidence
749 Ridgecrest Street, Monterey Park, CA, 91754
- Lee, Edward$1.2098% confidence
749 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.
- Lee, Edward$0.5598% confidence
2405 Schoolside Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Carrillo, Ana Lilia
Savings accounts · ID 1014976009
$1,137.23
1 possible associated property
Same owner name elsewhere
- Santillan, Jose Antonio$65.6198% confidence
2751 Monument Boulevard Apt 75, 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.
- Santillan, Jose Antonio$65.6198% confidence
2405 Schoolside Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Santillan, Jose Antonio
Savings accounts · ID 1014976009
$1,137.23
1 possible associated property
Same owner name elsewhere
- Carrillo, Ana Lilia$1.9498% confidence
32567 Crescent Avenue, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Ana Lilia$1.9498% confidence
132 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California
Savings accounts · ID 981596305
$1,136.02
604 East Graves Avenue, Monterey Park, CA, 91754
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 11773926
$1,134.99
1 possible associated property
Same owner name elsewhere
- Agra, Agnes$0.3898% confidence
4237 Bogart Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agra, Agnes$0.3898% confidence
750 East Garvey Avenue B, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 11054714
$1,134.34
1 possible associated property
Same owner name elsewhere
- Wu, Ta-Tung$797.3898% confidence
1233 South Chaple Avenue, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Ta-Tung$797.3898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Ecolab Inc
Accounts payable · ID 968781817
$1,133.49
1 possible associated property
Same owner name elsewhere
- Food Solutions$34.0098% confidence
9753 Eton Avenue, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Food Solutions$34.0098% confidence
223 West Fernfield Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hayes, Priscella
Proceeds due beneficiaries · ID 970663785
$1,133.01
1 possible associated property
At this address
- Hayes, Priscella$529.1195% confidence
223 West Fernfield 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.
- Hayes, Priscella$529.1195% confidence
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hayes Priscella Estate
Proceeds due beneficiaries · ID 970663785
$1,133.01
2 possible associated properties
Same owner name elsewhere
- Hayes, Priscella$198.0098% confidence
1642 Prickly Pear Drive, New Braunfels, TX, 78130
- Hayes, Priscella$529.1198% confidence
223 West Fernfield 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.
- Hayes, Priscella$198.0098% confidence
307 A North Eliazbeth Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959837817
$1,132.08
5 possible associated properties
Same owner name elsewhere
- Chau, Nguyet$9.0098% confidence
2411 La Ragione Avenue, San Jose, CA, 95111
- Chau, Nguyet$1.1498% confidence
307A Elizabeth Avenue, Monterey Park, CA, 91755
- Chau, Nguyet$2.2098% confidence
307A Elizabeth Avenue, Monterey Park, CA, 91755
At this address
- Chau, Nguyet$5.7598% confidence
307 A North Eliazbeth Avenue, Monterey Park, CA, 91754
- Chau, Nguyet$83.2598% confidence
307 A North Eliazbeth 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.
- Chau, Nguyet$9.0098% confidence
2045 College View Drive, Monterey Park, CA, 91754
Held by Wells Fargo Home Mortgage
Co-owner on this record: Agosto, Maria
Escrow accounts · ID 983514473
$1,131.56
3 possible associated properties
At this address
- Chung, James$7.7998% confidence
2045 College View Drive, Monterey Park, CA, 91754
- Chung, James$6.5098% confidence
2045 College View Drive, Monterey Park, CA, 91754
- Chung, James$0.0398% confidence
2045 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.
- Chung, James$7.7998% confidence
2045 College View Drive, Monterey Park, CA, 91754
Held by Wells Fargo Home Mortgage
Co-owner on this record: Chung, James
Escrow accounts · ID 983514473
$1,131.56
2 possible associated properties
At this address
- Agosto, Maria$15.0098% confidence
2045 College View Drive, Monterey Park, CA, 91754
- Agosto, Maria$107.4198% confidence
2045 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.
- Agosto, Maria$15.0098% confidence
524 East Graves Aveunit A, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Co-owner on this record: Yamasaki, Kyle
Savings accounts/Credit union shrs · ID 14531424
$1,131.09
1 possible associated property
At this address
- Yamasaki, Kyle$1,131.0991% confidence
524 East Graves Aveunit A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamasaki, Kyle$1,131.0991% confidence
524 East Graves Aveunit A, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Co-owner on this record: Yamasaki, Cathy Y
Savings accounts/Credit union shrs · ID 14531424
$1,131.09
4 possible associated properties
Same owner name elsewhere
- Yamasaki, Kyle$0.4698% confidence
1633 Crow Court, Fremont, CA, 94539
- Yamasaki, Kyle$6.5698% confidence
20330 Wayne Avenue, Torrance, CA, 90503
- Yamasaki, Kyle$5.0098% confidence
CA, 00000
At this address
- Yamasaki, Cathy Y$1,131.0991% confidence
524 East Graves Aveunit A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamasaki, Kyle$0.4698% confidence
201 West Garvey Avenue Suite 102506 Option Motor Cars In, Monterey Park, CA, 91754
Held by American Express Company
Accounts-receivable credit balance · ID 1002584494
$1,131.09
340 Russell Avenue, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance · ID 961418798
$1,130.75
2 possible associated properties
At this address
- Trejo, Bernard L$269.5091% confidence
340 Russell Avenue, Monterey Park, CA, 91755
- Trejo, B$37.1291% confidence
340 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.
- Trejo, Bernard L$269.5091% confidence
American-Asia Union Intl IncCA
Nc Box 275, Monterey Park, CA, 91754
Held by Bank Of America - California
Savings accounts · ID 981414790
$1,129.96
1 possible associated property
Same owner name elsewhere
- American-Asia Union Intl Inc$6,006.87100% confidence
PO Box 275, 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.
- American-Asia Union Intl Inc$6,006.87100% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po) · ID 970793462
$1,129.84
3 possible associated properties
At this address
- Gonzalez, Orlando$1,193.8898% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$4,414.6498% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$63,345.6798% 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$1,193.8898% confidence
227 West Emerson Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15479523
$1,128.81
209 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Citibank NA
Matured CD or save cert · ID 953730649
$1,128.77
Cui, JieCA
308 Mooney Drive Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 984885732
$1,127.18
2 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.
1125 Briarcliff Wy, Monterey Park, CA, 91754
Held by Sompo Japan Insurance Company Of America
Insurance claim checks · ID 14911779
$1,126.79
Unknown, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Emery, Dean Hus
Proceeds-Policy endow, annuity · ID 959043348
$1,126.58
1 possible associated property
Same owner name elsewhere
- Emery, Edith V$455.04100% confidence
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.
- Emery, Edith V$455.04100% confidence
Unknown, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Emery, Edith V
Proceeds-Policy endow, annuity · ID 959043348
$1,126.58
PO Box 1809, Monterey Park, CA, 91754
Held by State Comp Insurance Fund
Refunds · ID 14532491
$1,125.78
637 West Gleason Street, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 16051591
$1,125.28
PO Box 471, Monterey Park, CA, 91754
Held by United California Bank
Co-owner on this record: Wang, Xin
Checking accounts, demand deposit · ID 13673210
$1,125.00
3 possible associated properties
Same owner name elsewhere
- Ma, Hongyan$1.0098% confidence
4 McLean, Irvine, CA, 92620
- Ma, Hongyan$6.6498% confidence
4224 Wilkie Way, Palo Alto, CA, 94306
- Ma, Hongyan$25.1998% confidence
#### West Abram Street Apt ###, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Hongyan$1.0098% confidence
PO Box 471, Monterey Park, CA, 91754
Held by United California Bank
Co-owner on this record: Ma, Hongyan
Checking accounts, demand deposit · ID 13673210
$1,125.00
1960 South Holly Oak Drive, Monterey Park, CA, 91755
Held by Endo Pharmaceuticals Holdings Inc
Co-owner on this record: Fujita, Takaye
Funds for liquidation · ID 980836008
$1,125.00
4 possible associated properties
Same owner name elsewhere
- Fujita, Kiyoshi$2,310.00100% confidence
1960 Holly Oak Drive, Monterey Park, CA, 91755
At this address
- Fujita, Kiyoshi$9.0098% confidence
1960 South Holly Oak Drive, Monterey Park, CA, 91755
- Fujita, Kiyoshi$9.0098% confidence
1960 South Holly Oak Drive, Monterey Park, CA, 91755
- Fujita, Kiyoshi$646.1398% confidence
1960 South Holly Oak 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.
- Fujita, Kiyoshi$2,310.00100% confidence
1960 South Holly Oak Drive, Monterey Park, CA, 91755
Held by Endo Pharmaceuticals Holdings Inc
Co-owner on this record: Fujita, Kiyoshi
Funds for liquidation · ID 980836008
$1,125.00
6 possible associated properties
Same owner name elsewhere
- Fujita, Takaye$160.86100% confidence
1960 Holly Oak Drive, Monterey Park, CA, 91755
- Fujita, Takaye$2,310.0098% confidence
00000
- Fujita, Takaye$142.4698% confidence
1960 Holly Oak Drive, Monterey Park, CA, 91754
At this address
- Fujita, Takaye$9.0098% confidence
1960 South Holly Oak Drive, Monterey Park, CA, 91755
- Fujita, Takaye$9.0098% confidence
1960 South Holly Oak Drive, Monterey Park, CA, 91755
- Fujita, Takaye$646.1398% confidence
1960 South Holly Oak 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.
- Fujita, Takaye$160.86100% confidence
1802 Cielito Avenue, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14863038
$1,124.72
1 possible associated property
At this address
- Chacon, Fernando S$5.0091% confidence
1802 Cielito 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.
- Chacon, Fernando S$5.0091% confidence
2168 South Atlantic Boulevard Unit 396, Monterey Park, CA, 91754
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942454
$1,124.05
1 possible associated property
At this address
- Hai, Bo Toys$1,039.7798% confidence
2168 South Atlantic Boulevard Unit 396, 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.
- Hai, Bo Toys$1,039.7798% confidence
PO Box 1828, Monterey Park, CA
Held by American General Life Insurance Company
Commissions · ID 12054190
$1,123.92
1 possible associated property
Same owner name elsewhere
- Meng, Chingyu$121.24100% confidence
Address Unknown, Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meng, Chingyu$121.24100% confidence
620 South Cadiz Street, Monterey Park, CA, 91754
Held by American Bonding Company Inc.
Unidentified remittances · ID 955023336
$1,123.49
715 East Mabel Avenue, Monterey Park, CA, 91755
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034266173
$1,122.99
2 possible associated properties
At this address
- Lau, Christina Y$10.0095% confidence
715 East Mabel Avenue, Monterey Park, CA, 91755
- Lau, Yeeman$0.0591% confidence
715 East Mabel 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, Christina Y$10.0095% confidence
500 North Garfield Avenue 107, Monterey Park, CA, 91754
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045961932
$1,122.48
3 possible associated properties
At this address
- Lo, M D Sunny$162.2898% confidence
500 North Garfield Avenue 107, Monterey Park, CA, 91754
- Lo, M D Sunny$18.3898% confidence
500 North Garfield Avenue 107, Monterey Park, CA, 91754
- Lo, M D Sunny$44.2698% confidence
500 North Garfield Avenue 107, 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.
- Lo, M D Sunny$162.2898% confidence
326 North Orange Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs · ID 11333496
$1,121.21
1 possible associated property
At this address
- Malone, Joseph$101.0398% confidence
326 North Orange 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.
- Malone, Joseph$101.0398% confidence
625 West Riggins, Monterey Park, CA, 91754
Held by Chase Home Finance LLC
Co-owner on this record: Fajardo, Alba
Refunds due · ID 963661791
$1,120.80
4 possible associated properties
Same owner name elsewhere
- Fajardo, Manuel$5.3898% confidence
2430 Tara Lane, South San Franc, CA, 94080
- Fajardo, Manuel$2.7998% confidence
9034 Orion Avenue Apt 13, North Hills, CA, 91343
- Fajardo, Manuel$3.1998% confidence
1425 El Camino, Montebello, CA, 90640
At this address
- Fajardo, Alba$1,120.8091% confidence
625 West Riggins, 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.
- Fajardo, Manuel$5.3898% confidence
625 West Riggins, Monterey Park, CA, 91754
Held by Chase Home Finance LLC
Co-owner on this record: Fajardo, Manuel
Refunds due · ID 963661791
$1,120.80
4 possible associated properties
Same owner name elsewhere
- Fajardo, Alba$2.5098% confidence
1425 El Camino Drive, Montebello, CA, 90640
- Fajardo, Alba$63.0098% confidence
1425 El Camino, Montebello, CA, 90640
- Fajardo, Alba$21.2598% confidence
1425 El Camino Drive, Montebello, CA, 90640
At this address
- Fajardo, Manuel$1,120.8091% confidence
625 West Riggins, 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.
- Fajardo, Alba$2.5098% confidence
736 Rodman Circle, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027275559
$1,120.54
3 possible associated properties
At this address
- Jtc Investment LLC$3,450.6598% confidence
736 Rodman Circle, Monterey Park, CA, 91754
- Jtc Investment LLC$219.0098% confidence
736 Rodman Circle, Monterey Park, CA, 91754
- Jtc Investment LLC$106.0098% confidence
736 Rodman Circle, 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.
- Jtc Investment LLC$3,450.6598% confidence
812 East Mercado Avenue, Monterey Park, CA, 91754
Held by Security Pacific National Bank Farmers&merchants
Co-owner on this record: Alcombe, Frieda G
Savings accounts/Credit union shrs · ID 9149689
$1,120.46
812 East Mercado Avenue, Monterey Park, CA, 91754
Held by Security Pacific National Bank Farmers&merchants
Co-owner on this record: Santos, M N
Savings accounts/Credit union shrs · ID 9149689
$1,120.46
1 possible associated property
Same owner name elsewhere
- Alcombe, Frieda G$288.7698% confidence
849 South Normandie Avenue, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcombe, Frieda G$288.7698% confidence