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
1460 Pebbledon Street, Monterey Park, CA, 91754
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 988941409
$1,199.18
3 possible associated properties
At this address
- Nobuta, Rodney R$0.0198% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
- Nobuta, Rodney$538.8195% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
- Nobuta, Stanley$538.8191% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nobuta, Rodney R$0.0198% confidence
$1,199.14
1109 Whitmore Street, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 15525593
$1,199.14
1 possible associated property
At this address
- Sloan, George$3,132.1798% confidence
1109 Whitmore 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.
- Sloan, George$3,132.1798% confidence
1682 Bluffhill Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15520609
$1,199.14
4 possible associated properties
Same owner name elsewhere
- Ryan, James J$1,470.39100% confidence
29893 Saint Andrews Drive, Menifee, CA, 92584
- Ryan, James J$1,276.4698% confidence
9809 Easton Drive, Beverly Hills, CA, 90210
- Ryan, James J$1,582.7398% confidence
Harbor, CA, 93035
At this address
- Ryan, James J$3,645.2398% confidence
1682 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.
- Ryan, James J$1,470.39100% confidence
108 North Ynez Avenue Suite 205, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027259680
$1,198.69
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.
429 South New Avenue Apt 5, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Savings accounts · ID 961492539
$1,197.93
1 possible associated property
At this address
- Xinchao, Zhong$285.4398% confidence
429 South New Avenue Apt 5, 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.
- Xinchao, Zhong$285.4398% confidence
622 De La Fuente Street, Monterey Park, CA, 91754
Held by United California Bank
Time deposits, CD accounts · ID 12793621
$1,196.76
316 West Hammel Street, Monterey Park, CA, 91754
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1025989502
$1,196.02
4 possible associated properties
Same owner name elsewhere
- Schatz, Edythe B$117,831.8398% confidence
00000
At this address
- Schatz, Edythe B$25,491.9498% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$9,400.1398% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$21,827.1898% 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
311 East Newmark Avenue, Monterey Park, CA, 91755
Held by Delta Dental Of California
Refunds due · ID 1044780200
$1,195.38
402 North New Avenue, Monterey Park, CA, 91755
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108175
$1,194.48
669 West Fernfield, Monterey Park, CA, 91754
Held by American National Insurance Company
Annuities · ID 16365309
$1,194.00
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Covenant Care California LLC
Refunds due · ID 1025597575
$1,194.00
3 possible associated properties
At this address
- Care 1st$1,337.6095% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care, First$1,232.5891% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care, First Health Plan$4,456.5791% confidence
601 Potrero Grande 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.
- Care 1st$1,337.6095% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po) · ID 970793456
$1,193.88
3 possible associated properties
At this address
- Gonzalez, Orlando$77.0498% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$22.9098% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$16.8998% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Orlando$77.0498% confidence
1560 Abajo Drive, Monterey Park, CA, 91754
Held by Texas State Of
Checking accounts, demand deposit · ID 18113510
$1,193.47
1743 Friar Road, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011149627
$1,193.45
521 Atlas Avenue, Monterey Park, CA, 91755
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 992878084
$1,192.04
1 possible associated property
Same owner name elsewhere
- Foot, Expressions$132.4998% confidence
4635 West Century Boulevard, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foot, Expressions$132.4998% confidence
Hu, TingCA
410 North Sierravista Street, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 965477871
$1,191.73
228 West Elmgate Street, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 989877114
$1,191.54
3 possible associated properties
Same owner name elsewhere
- Komoto, Julie$0.47100% confidence
228 West Elmgate Street Apt 40, Monterey Park, CA, 91754
- Komoto, Julie$0.94100% confidence
228 Elmgate Street, Monterey Park, CA, 91754
- Komoto, Julie$4.07100% confidence
228 Elmgate 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.
- Komoto, Julie$0.47100% confidence
2168 South Atlantic Boulevard 306, Monterey Park, CA, 91754
Held by Google, LLC
Accounts payable · ID 997926232
$1,191.08
1 possible associated property
At this address
- Latin, Reach Mgt$10.8098% confidence
2168 South Atlantic Boulevard 306, 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.
- Latin, Reach Mgt$10.8098% confidence
611 North Alhambra Avenue Apt F, Monterey Park, CA, 91755
Held by Synchrony Bank
Misc outstanding checks · ID 1026861709
$1,190.91
3 possible associated properties
At this address
- Mendoza, Hector$0.1598% confidence
611 North Alhambra Avenue Apt F, Monterey Park, CA, 91755
- Mendoza, Hector$70.2698% confidence
611 North Alhambra Avenue Apt F, Monterey Park, CA, 91755
- Mendoza, Michael$0.4591% confidence
611 North Alhambra 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.
- Mendoza, Hector$0.1598% confidence
316 West Hilliard Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit · ID 11333473
$1,190.32
855 West El Repetto Drive Apt 43C, Monterey Park, CA, 91754
Held by Bank Of America-California-South
Checking accounts · ID 955973777
$1,190.05
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046057303
$1,189.96
3 possible associated properties
At this address
- Care 1st Health Plan$3,699.4898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care 1st Health Plan$1,439.2498% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care 1st Health Plan$1,693.8198% confidence
601 Potrero Grande 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.
- Care 1st Health Plan$3,699.4898% confidence
2077 Woods Avenue, Monterey Park, CA, 91754
Held by John Hancock Life Insurance Co USA
Proceeds due beneficiaries · ID 1039484418
$1,189.93
2 possible associated properties
At this address
- Valona, Jesus$669.3498% confidence
2077 Woods Avenue, Monterey Park, CA, 91754
- Valona, Jesus$669.3498% confidence
2077 Woods 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.
- Valona, Jesus$669.3498% confidence
309 Elizabeth Avenue, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967540897
$1,189.83
1 possible associated property
At this address
- Lyons, Dixie J$1,032.9698% confidence
309 Elizabeth 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.
- Lyons, Dixie J$1,032.9698% confidence
777 West Gleason Street, Monterey Park, CA, 91754
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937205
$1,187.91
1055 Corporate Center Drive Suite 3, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999103683
$1,187.86
3 possible associated properties
At this address
- Katz Okitsu & Associates$19.4798% confidence
1055 Corporate Center Drive Suite 3, Monterey Park, CA, 91754
- Katz Okitsu & Associates$24.4298% confidence
1055 Corporate Center Drive Suite 3, Monterey Park, CA, 91754
- Katz Okitsu & Associates$129.1798% confidence
1055 Corporate Center Drive Suite 3, 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.
- Katz Okitsu & Associates$19.4798% confidence
737 Barnum Wy, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owner on this record: Oei, Poh Chwee
Checking accounts, demand deposit · ID 11054707
$1,186.33
1 possible associated property
At this address
- Oei, Poh Chwee$1,186.3391% confidence
737 Barnum Wy, 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.
- Oei, Poh Chwee$1,186.3391% confidence
737 Barnum Wy, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owner on this record: Oei, Tjie Hoei
Checking accounts, demand deposit · ID 11054707
$1,186.33
1 possible associated property
At this address
- Oei, Tjie Hoei$1,186.3391% confidence
737 Barnum Wy, 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.
- Oei, Tjie Hoei$1,186.3391% confidence
631 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Co-owner on this record: Cadena, Dan Exec
Checking accounts · ID 964989709
$1,186.19
1 possible associated property
At this address
- Estate Of Donald Sweeney$15.1891% confidence
631 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.
- Estate Of Donald Sweeney$15.1891% confidence
631 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Co-owner on this record: Estate Of Aurora Cadena
Checking accounts · ID 964989709
$1,186.19
420 South Orange Avenue #e, Monterey Park, CA, 91755
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Checking accounts, demand deposit · ID 13576696
$1,185.39
435 East Markland Drive, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Savedra, Sylvia L
Death benefits · ID 17258151
$1,185.11
2 possible associated properties
Same owner name elsewhere
- Savedra, Pablo$33.9298% confidence
14140 Renault, Houston, TX, 77015
At this address
- Savedra, Sylvia L$1,185.1191% confidence
435 East Markland 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.
- Savedra, Pablo$33.9298% confidence
435 East Markland Drive, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Savedra, Pablo
Death benefits · ID 17258151
$1,185.11
3 possible associated properties
Same owner name elsewhere
- Savedra, Sylvia L$477.7998% confidence
9041 Rivera Road, Rivera, CA, 00000
At this address
- Saverdra, Sylvia$47.5393% confidence
435 East Markland Drive, Monterey Park, CA, 91754
- Savedra, Pablo$1,185.1191% confidence
435 East Markland 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.
- Savedra, Sylvia L$477.7998% confidence
896 South Garfield Avenue, Monterey Park, CA, 91754
Held by Emc Mortgage Corporation
Refunds due · ID 960289431
$1,184.00
1 possible associated property
At this address
- Kim, Song$334.5398% confidence
896 South 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.
- Kim, Song$334.5398% confidence
750 Monterey Pass Road, Monterey Park, CA, 91754
Held by Capital One NA
Customer overpayments · ID 1030005164
$1,183.96
423 North Lincoln Avenue 14, Monterey Park, CA, 91755
Held by Bank Of America N A
Co-owner on this record: Li, Xiaojie
Checking accounts, demand deposit · ID 17441140
$1,183.35
1 possible associated property
At this address
- Li, Xiaojie$1,183.3591% confidence
423 North Lincoln Avenue 14, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Xiaojie$1,183.3591% confidence
423 North Lincoln Avenue 14, Monterey Park, CA, 91755
Held by Bank Of America N A
Co-owner on this record: Li, Dehui
Checking accounts, demand deposit · ID 17441140
$1,183.35
1 possible associated property
At this address
- Li, Dehui$1,183.3591% confidence
423 North Lincoln Avenue 14, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Dehui$1,183.3591% confidence
327 Gladys Avenue, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 991215301
$1,183.23
4 possible associated properties
Same owner name elsewhere
- Allen, Joyce M$5.7298% confidence
1488 London Drive, Benicia, CA, 94510
- Allen, Joyce M$1.0198% confidence
5714 1/2 Corbett Street, Los Angeles, CA, 90016
- Allen, Joyce M$2.1098% confidence
Unknown, 00000
At this address
- Allen, Joyce M$596.2198% confidence
327 Gladys 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.
- Allen, Joyce M$5.7298% confidence
341 South Orange Avenue 7, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Co-owner on this record: Song, Soo O
Savings accounts/Credit union shrs · ID 12200570
$1,183.06
4 possible associated properties
Same owner name elsewhere
- Song, Han S$2.0798% confidence
18 Cabazon, Irvine, CA, 92602
- Song, Han S$8.1898% confidence
970 South Gramercy Place Apt D, Los Angeles, CA, 90019
- Song, Han S$45.7998% confidence
678 18th Street, Oakland, CA, 94612
At this address
- Song, Soo O$1,183.0691% confidence
341 South Orange Avenue 7, 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.
- Song, Han S$2.0798% confidence
341 South Orange Avenue 7, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Co-owner on this record: Song, Han S
Savings accounts/Credit union shrs · ID 12200570
$1,183.06
1 possible associated property
At this address
- Song, Han S$1,183.0691% confidence
341 South Orange Avenue 7, 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.
- Song, Han S$1,183.0691% confidence
321 North Orange Avenue, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289492
$1,183.00
946 Coriolanus Drive, Monterey Park, CA, 91755
Held by Paypal
Commissions · ID 1029010563
$1,182.89
3 possible associated properties
At this address
- Wong, Lee Brayden L$2.6595% confidence
946 Coriolanus Drive, Monterey Park, CA, 91755
- Wong, Lenora$0.1791% confidence
946 Coriolanus Drive, Monterey Park, CA, 91755
- Wong, Lenora Meilin$0.6791% confidence
946 Coriolanus 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.
- Wong, Lee Brayden L$2.6595% confidence
1900 Mancha Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 989606717
$1,182.30
2525 Corp. Place, Monterey Park, CA, 91754
Held by Volkswagen Group Of America Inc
Accounts payable · ID 1037014068
$1,182.10
206 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Co-owner on this record: Slack, Madeline R
Proceeds due beneficiaries · ID 970664055
$1,181.89
1 possible associated property
At this address
- Slack, Madeline R$529.1195% confidence
206 South Nicholson 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.
- Slack, Madeline R$529.1195% confidence
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Slack Madeline R Estate
Proceeds due beneficiaries · ID 970664055
$1,181.89
1 possible associated property
Same owner name elsewhere
- Slack, Madeline R$529.1198% confidence
206 South Nicholson 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.
- Slack, Madeline R$529.1198% confidence
1950 Abajo Drive, Monterey Park, CA, 91754
Held by Capital One NA
Savings accounts · ID 993456644
$1,180.89
4 possible associated properties
Same owner name elsewhere
- Koba, June S$325.4898% confidence
Chuo-Ku, Tokoyo
At this address
- Koba, June S$0.3898% confidence
1950 Abajo Drive, Monterey Park, CA, 91754
- Koba, June S$5,220.1798% confidence
1950 Abajo Drive, Monterey Park, CA, 91754
- Koba, June S$432.2298% confidence
1950 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.
- Koba, June S$325.4898% confidence
530 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by University Of The Pacific
Accounts payable · ID 973507603
$1,180.32
5 possible associated properties
Same owner name elsewhere
- Shen, Feichi$655.5098% confidence
2024 Brighton Street, San Gabrel, CA, 91776
- Shen, Feichi$114.2798% confidence
2405 Magnolia Avenue, Los Angeles, CA, 90007
- Shen, Feichi$46.4398% confidence
3312 Descanso Drive, Los Angeles, CA, 90026
At this address
- Shen, Feichi$48.0098% confidence
530 North Moore Avenue Apt B, Monterey Park, CA, 91754
- Shen, Feichi$20.1198% confidence
530 North Moore 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.
- Shen, Feichi$655.5098% confidence
503 Sefton Avenue D, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 12135099
$1,180.05
999 South Monterey Pass Road, Monterey Park, CA, 91754
Held by Integon National Insurance Company
Co-owner on this record: Service King Collision Repair
Individual policy benefit/Clm · ID 1041692594
$1,178.51
210 North Garfield Avenue 306, Monterey Park, CA, 91754
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045957631
$1,178.00
3 possible associated properties
At this address
- Aintablian M D Inc Ighia$718.0098% confidence
210 North Garfield Avenue 306, Monterey Park, CA, 91754
- Aintablian M D Inc Ighia$623.0098% confidence
210 North Garfield Avenue 306, Monterey Park, CA, 91754
- Aintablian M D Inc Ighia$160.0098% confidence
210 North Garfield Avenue 306, 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.
- Aintablian M D Inc Ighia$718.0098% confidence
Vin 5N1AR18UX5C781568 Sec+pre 436D East Newark, Monterey Park, CA, 91755
Held by Nissan Extended Services North America
Refunds due · ID 963635993
$1,177.32
2 possible associated properties
Same owner name elsewhere
- Nakamura, Floyd$0.24100% confidence
436 East Newmark Avenue Apt D, Monterey Park, CA, 91755
- Nakamura, Floyd$102.00100% confidence
436 East Newmark 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.
- Nakamura, Floyd$0.24100% confidence
P O Box 279, Monterey Park, CA, 91754
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15891474
$1,177.15
2 possible associated properties
Same owner name elsewhere
- Stone, Charan L$208.58100% confidence
P O Box 279, Monterey Park, CA, 91754
- Stone, Charan L$196.80100% confidence
P O Box 279, 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.
- Stone, Charan L$208.58100% confidence
860 Metro Drive, Monterey Park, CA, 91755
Held by Bank Of America - California-South
Savings accounts · ID 959748185
$1,176.79
2020 B South 3rd Street Apt 1, Monterey Park, CA, 91803
Held by American Express Company
Accounts-receivable credit balance · ID 962404950
$1,176.51
1 possible associated property
Same owner name elsewhere
- Mizuta, Tyler$55.5598% confidence
539 North Fairview Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mizuta, Tyler$55.5598% confidence
238 South Orange Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513177
$1,175.69
205 East Floral Drive, Monterey Park, CA, 91755
Held by Telefonos De Mexico Series A
Co-owner on this record: Valdez, Frances C
Securities · ID 17285249
$1,175.60
3 possible associated properties
At this address
- Valdez, Gilbert$2,054.5198% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Gilbert$2,040.1098% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Gilbert$15,158.8098% confidence
205 East Floral 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.
- Valdez, Gilbert$2,054.5198% confidence
205 East Floral Drive, Monterey Park, CA, 91755
Held by Telefonos De Mexico Series A
Co-owner on this record: Valdez, Gilbert
Securities · ID 17285249
$1,175.60
3 possible associated properties
At this address
- Valdez, Frances C$2,054.5198% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$2,040.1098% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$2,040.1098% confidence
205 East Floral 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.
- Valdez, Frances C$2,054.5198% confidence
779 Metro Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006366796
$1,175.52
1 possible associated property
At this address
- Chu, Yingying$3,334.5498% confidence
779 Metro 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.
- Chu, Yingying$3,334.5498% confidence
113 West Garvey Avenue Apt 163, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983560076
$1,174.61
1 possible associated property
At this address
- Ong, Darron$230.4498% confidence
113 West Garvey Avenue Apt 163, 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.
- Ong, Darron$230.4498% confidence
999 Monterey Pass Road, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993117866
$1,173.00
3 possible associated properties
At this address
- Marcos, Auto Body$0.0191% confidence
999 Monterey Pass Road, Monterey Park, CA, 91754
- Marcos, Auto Body$1,992.9891% confidence
999 Monterey Pass Road, Monterey Park, CA, 91754
- Marcos, Auto Body$1,030.0491% confidence
999 Monterey Pass Road, 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.
- Marcos, Auto Body$0.0191% confidence
PO, LingCA
660 Monterey Pass Road # 200, Monterey Park, CA, 91754
Held by Gbc International Bank
Checking accounts · ID 973389913
$1,172.95
2168 South Atlantic Boulevard Suite 434, Monterey Park, CA, 91754
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006172002
$1,172.89
2 possible associated properties
Same owner name elsewhere
- Zhao, Xuebin$845.8698% confidence
8334 Spectrum, Irvine, CA, 92618
- Zhao, Xuebin$28.4798% confidence
11564 West Bernardo Court Suite, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Xuebin$845.8698% confidence
Attn: Stefanie Lam 602 Monterey Pass Road, Monterey Park, CA, 91754
Held by Promotional Fulfillment
Misc outstanding checks · ID 972099559
$1,172.50
3 possible associated properties
Same owner name elsewhere
- American, Future Technology$1,021.50100% confidence
Attn: Stefanie Lam 602 Monterey Pass Road, Monterey Park, CA, 91754
- American, Future Technology$5.0098% confidence
11581 Federal Drive, El Monte, CA, 91731
- American, Future Technology$5.0098% confidence
11581 Federal Drive, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Future Technology$1,021.50100% confidence
23 4 South Garfield Avenue H, Monterey Park, CA, 91754
Held by New Omni Bank N.a.
Checking accounts · ID 954265623
$1,171.30
600 North Garfield Avenue Suite 308, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025733648
$1,171.26
5 possible associated properties
Same owner name elsewhere
- Felix Chi Ming Yip Inc$212.33100% confidence
600 North Garfield Avenue #308, Monterey Park, CA, 91754
- Felix Chi Ming Yip Inc$32.68100% confidence
600 North Garfield Avenue #308, Monterey Park, CA, 91754
At this address
- Felix Chi Ming Yip Inc$47.4098% confidence
600 North Garfield Avenue Suite 308, Monterey Park, CA, 91754
- Felix Chi Ming Yip Inc$98.5798% confidence
600 North Garfield Avenue Suite 308, Monterey Park, CA, 91754
- Felix Chi Ming Yip Inc$32.8898% confidence
600 North Garfield Avenue Suite 308, 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.
- Felix Chi Ming Yip Inc$212.33100% confidence
2525 Corporate Place 2nd Floor And Capital One Auto Finance, Monterey Park, CA, 91754
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279975
$1,171.02
515 Pomelo Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1045308662
$1,170.47
2 possible associated properties
Same owner name elsewhere
- Sun, Jianfang$0.2798% confidence
17056 East Cypress Street, Covina, CA, 91722
- Sun, Jianfang$5.0098% confidence
4048 Browns Valley Road, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Jianfang$0.2798% confidence
658 West Riggin Street, Monterey Park, CA, 91754
Held by Los Angeles Federal Credit Union
Savings accounts · ID 999030506
$1,170.38
Ua 08 22 95 Goldfarb Family Living TrustCA
215 South Ramona, Monterey Park, CA, 91754
Held by Public Storage
Co-owner on this record: Hanell, Judith
Underlying shares or outstanding certificates · ID 1010693214
$1,170.35
2 possible associated properties
At this address
- Ua 08 22 95 Goldfarb Family Living Trust$1,275.5598% confidence
215 South Ramona, Monterey Park, CA, 91754
- Ua 08 22 95 Goldfarb Family Living Trust$315.6098% confidence
215 South Ramona, 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.
- Ua 08 22 95 Goldfarb Family Living Trust$1,275.5598% confidence
215 South Ramona, Monterey Park, CA, 91754
Held by Public Storage
Co-owner on this record: Ua 08 22 95 Goldfarb Family Living Trust
Underlying shares or outstanding certificates · ID 1010693214
$1,170.35
2 possible associated properties
At this address
- Hanell, Judith$1,275.5598% confidence
215 South Ramona, Monterey Park, CA, 91754
- Hanell, Judith$315.6098% confidence
215 South Ramona, 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.
- Hanell, Judith$1,275.5598% confidence
231 1/2 North Moore Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15467547
$1,169.19
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Irvine Holding Company LLC
Misc outstanding checks · ID 1047177720
$1,169.10
522 West Riggin Street, Monterey Park, CA, 91754
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks · ID 1008997344
$1,168.44
201 Casuda Canyon Drive Apt C, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976575721
$1,168.19
2 possible associated properties
At this address
- Wong, Yin K$0.0198% confidence
201 Casuda Canyon Drive Apt C, Monterey Park, CA, 91754
- Wong, Yin K$493.2998% confidence
201 Casuda Canyon Drive 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.
- Wong, Yin K$0.0198% confidence
660 Craighurst Terrace, Monterey Park, CA, 91755
Held by Chase Auto Finance Corp
Unidentified remittances · ID 970752574
$1,167.69
433 South New Avenue, Monterey Park, CA, 91755
Held by Citibank NA
Co-owner on this record: Lin, Yingju
Checking accounts · ID 958826942
$1,167.12
2 possible associated properties
Same owner name elsewhere
- Chen, Su Lien$285.7298% confidence
961 Citrus Drive, La Habra, CA, 90631
At this address
- Chen, Su Lien$470.0098% confidence
433 South New 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.
- Chen, Su Lien$285.7298% confidence
433 South New Avenue, Monterey Park, CA, 91755
Held by Citibank NA
Co-owner on this record: Chen, Su Lien
Checking accounts · ID 958826942
$1,167.12
3 possible associated properties
At this address
- Lin, Yingju$470.0098% confidence
433 South New Avenue, Monterey Park, CA, 91755
- Lin, Lei C$0.1691% confidence
433 South New Avenue, Monterey Park, CA, 91755
- Lin, Tomas$0.1591% confidence
433 South New 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.
- Lin, Yingju$470.0098% confidence
400 West Floral Drive, Monterey Park, CA, 91754
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16106340
$1,166.04
1 possible associated property
Same owner name elsewhere
- Debry, Edith C$426.6098% confidence
5456 East Willow Woods Lane, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debry, Edith C$426.6098% confidence
436 East Newmark Avenue # C, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts, demand deposit · ID 13735523
$1,165.64
PO Box 1661, Monterey Park, CA, 91754
Held by Citibank N A
Co-owner on this record: Chung Ning Pang MD Defined Benefit Pensi
Cashier's checks · ID 1030395494
$1,164.68
Chung Ning Pang MD Defined Benefit PensiCA
PO Box 1661, Monterey Park, CA, 91754
Held by Citibank N A
Co-owner on this record: Pang, Chung G
Cashier's checks · ID 1030395494
$1,164.68
422 South Garfield Avenue Apt B, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636297
$1,164.22
1 possible associated property
Same owner name elsewhere
- Kathuria, Deepansh$51.8198% confidence
1445 South Sherbourne Drive Apt 7, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kathuria, Deepansh$51.8198% confidence
237 South Moore Avenue, Monterey Park, CA, 91754
Held by Citibank (west) FSB (ca)
Co-owner on this record: Zhao, Guizhi
Time deposits, CD accounts · ID 15689846
$1,163.18
237 South Moore Avenue, Monterey Park, CA, 91754
Held by Citibank (west) FSB (ca)
Co-owner on this record: Zhang, Chen G
Time deposits, CD accounts · ID 15689846
$1,163.18
1225 West Newmark Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956600545
$1,163.08
3 possible associated properties
At this address
- Ton, Giao T$51.3298% confidence
1225 West Newmark Avenue, Monterey Park, CA, 91754
- Ton, Giao T$186.0098% confidence
1225 West Newmark Avenue, Monterey Park, CA, 91754
- Ton, Giao$8.0395% confidence
1225 West Newmark 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.
- Ton, Giao T$51.3298% confidence
525 No Garfield Avenue, Monterey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028038030
$1,162.98
3 possible associated properties
At this address
- Garfield Medical Center$151.0891% confidence
525 No Garfield Avenue, Monterey Park, CA, 91754
- Garfield Medical Center$319.2791% confidence
525 No Garfield Avenue, Monterey Park, CA, 91754
- Garfield Medical Center$179.5591% confidence
525 No 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.
- Garfield Medical Center$151.0891% confidence
421 East Graves Avenue B, Monterey Park, CA, 91755
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 16797442
$1,161.48
1 possible associated property
Same owner name elsewhere
- Zhou, Shu S$1,205.38100% confidence
421 East Graves 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.
- Zhou, Shu S$1,205.38100% confidence
201 West Riggin Street, Monterey Park, CA, 91754
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988335095
$1,161.30
3 possible associated properties
At this address
- Felix, Ernesto$297.5498% confidence
201 West Riggin Street, Monterey Park, CA, 91754
- Felix, Ernesto$55.0098% confidence
201 West Riggin Street, Monterey Park, CA, 91754
- Felix, E$7,102.4595% confidence
201 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.
- Felix, Ernesto$297.5498% confidence
328 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 994772407
$1,161.00
1 possible associated property
Same owner name elsewhere
- Zhao, Zhenju$2.0098% confidence
611 North Ynez 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.
- Zhao, Zhenju$2.0098% confidence
205 East Floral Drive, Monterey Park, CA, 91754
Held by At&t Inc
Co-owner on this record: Valdez, Gilbert
Underlying shares or outstanding certificates · ID 975918015
$1,160.75
3 possible associated properties
At this address
- Valdez, Frances C$97.1298% confidence
205 East Floral Drive, Monterey Park, CA, 91754
- Valdez, Frances C$18.5898% confidence
205 East Floral Drive, Monterey Park, CA, 91754
- Valdez, Frances C$26.4698% confidence
205 East Floral 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.
- Valdez, Frances C$97.1298% confidence
205 East Floral Drive, Monterey Park, CA, 91754
Held by At&t Inc
Co-owner on this record: Valdez, Frances C
Underlying shares or outstanding certificates · ID 975918015
$1,160.75
3 possible associated properties
At this address
- Valdez, Gilbert$26.4698% confidence
205 East Floral Drive, Monterey Park, CA, 91754
- Valdez, Gilbert$26.4698% confidence
205 East Floral Drive, Monterey Park, CA, 91754
- Valdez, Gilbert$26.4698% confidence
205 East Floral 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.
- Valdez, Gilbert$26.4698% confidence
Jia, YanCA
607 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288188
$1,160.62
1 possible associated property
At this address
- Jia, Yan$1,508.0798% confidence
607 North Moore 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.
- Jia, Yan$1,508.0798% confidence
At&tCA
1200 Corporate Center Drive, Monterey Park, CA, 91754
Held by Verizon Financial Services LLC
Accounts payable · ID 1006115182
$1,160.42
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.
600 North Garfield, Monterey Park, CA, 91754
Held by Great West Life Assurance Co
Co-owner on this record: Ramirez, Rafael
Matured/Terminated policies · ID 9508067
$1,160.00
600 North Garfield, Monterey Park, CA, 91754
Held by Great West Life Assurance Co
Co-owner on this record: San, Agustin Winston MD
Matured/Terminated policies · ID 9508067
$1,160.00
420 Hermosa Vista, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Credit balances · ID 13559906
$1,159.74
3 possible associated properties
At this address
- Gomez, Richard$126.1498% confidence
420 Hermosa Vista, Monterey Park, CA, 91754
- Gomez, Camilo$3.0991% confidence
420 Hermosa Vista, Monterey Park, CA, 91754
- Gomez, Camilo$74.6991% confidence
420 Hermosa Vista, 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.
- Gomez, Richard$126.1498% confidence
117 West Garvey Avenue #262, Monterey Park, CA, 91754
Held by Gbc International Bank
Savings accounts · ID 1030247911
$1,159.57
911 East Newmark Avenue F, Monterey Park, CA, 91755
Held by Monster Worldwide Inc.
Wages, payroll, salaries · ID 964925337
$1,159.51
3 possible associated properties
At this address
- Zheng, Haizhou$7.6898% confidence
911 East Newmark Avenue #f, Monterey Park, CA, 91755
- Zheng, Haizhou$1,149.0098% 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
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