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 22, 2026 · official state programs
304 East Andrix Street, Monterey Park, CA, 91755
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Starr, Josephine C
Proceeds due beneficiaries · ID 1017752607
$1,229.23
3 possible associated properties
Same owner name elsewhere
- Orona, Dolores$0.9298% confidence
317 North Clinton, Orange, CA, 92867
- Orona, Dolores$0.0598% confidence
893 Amador Court, Merced, CA, 95340
- Orona, Dolores$11.5898% confidence
13024 Ninth Street, 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.
- Orona, Dolores$0.9298% confidence
304 East Andrix Street, Monterey Park, CA, 91755
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Orona, Dolores
Proceeds due beneficiaries · ID 1017752607
$1,229.23
537 West Arlight Street, Monterey Park, CA, 91754
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1040423247
$1,229.00
2369 Woods Avenue, Monterey Park, CA, 91754
Held by East West Bank
Outstanding official checks · ID 1041560845
$1,228.46
1200 Corporate Center Drive Suite 200, Monterey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016670122
$1,228.15
1 possible associated property
At this address
- Michael, McKinley Davis$223.3098% confidence
1200 Corporate Center Drive Suite 200, 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.
- Michael, McKinley Davis$223.3098% confidence
1801 Fernbank Avenue, Monterey Park, CA, 91754
Held by Cca Citibank NA
Co-owner on this record: Ngo, Ann V
Matured CD or save cert · ID 996010510
$1,228.14
3 possible associated properties
At this address
- Siow, Kathryn$139.5798% confidence
1801 Fernbank Avenue, Monterey Park, CA, 91754
- Siow, Kathryn$15.0098% confidence
1801 Fernbank Avenue, Monterey Park, CA, 91754
- Siow, Kathryn$88.0998% confidence
1801 Fernbank 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.
- Siow, Kathryn$139.5798% confidence
1801 Fernbank Avenue, Monterey Park, CA, 91754
Held by Cca Citibank NA
Co-owner on this record: Siow, Kathryn
Matured CD or save cert · ID 996010510
$1,228.14
3 possible associated properties
At this address
- Ngo, Thanh M$100.6391% confidence
1801 Fernbank Avenue, Monterey Park, CA, 91754
- Ngo, Thanh$139.5791% confidence
1801 Fernbank Avenue, Monterey Park, CA, 91754
- Ngo, Thanh$88.0991% confidence
1801 Fernbank 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.
- Ngo, Thanh M$100.6391% confidence
P O Box 392, Monterey Park, CA, 91754
Held by Geodis USA, Inc
Accounts payable · ID 972733311
$1,228.00
1 possible associated property
Same owner name elsewhere
- Chunking, Express$1,228.00100% confidence
P O Box 392, 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.
- Chunking, Express$1,228.00100% confidence
P O Box 392, Monterey Park, CA, 91754
Held by Geodis USA, Inc
Accounts payable · ID 972733312
$1,228.00
1 possible associated property
Same owner name elsewhere
- Chunking, Express$1,228.00100% confidence
P O Box 392, 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.
- Chunking, Express$1,228.00100% confidence
328 Montechico Drive, Monterey Park, CA, 91754
Held by Tennille V Western Union Qsf
Refunds due · ID 1003798923
$1,227.94
International, ArchitecturalCA
Group LLC 767 Monterey Pass Road, Monterey Park, CA, 91754
Held by Aon Risk Services Companies
Refunds due · ID 1008729733
$1,227.79
1 possible associated property
Same owner name elsewhere
- International, Architectural$14,427.00100% confidence
Group LLC 767 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.
- International, Architectural$14,427.00100% confidence
2550 Corporate Place C-107, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 12504649
$1,226.37
311-A North Alhambra Avenue, Monterey Park, CA, 91755
Held by Cathay Bank
Checking accounts, demand deposit · ID 16051610
$1,225.99
3 possible associated properties
Same owner name elsewhere
- Xie, Dongsheng$314.69100% confidence
Avenue 311-A North Alhambra, Monterey Park, CA, 91755
- Xie, Dongsheng$598.5098% confidence
29268 Woodfall Drive, Murrieta, CA, 92563
- Xie, Dongsheng$1,195.3598% confidence
One World Trade Ctr Suite 1870, Long Beach, CA, 90831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Dongsheng$314.69100% confidence
687 Town Avenue, Monterey Park, CA, 91755
Held by Ahmc Garfield Medical Center
Refunds or rebates · ID 1013431354
$1,225.73
At&tCA
1200 Corporate Center Drive, Monterey Park, CA, 91754
Held by Verizon Financial Services LLC
Accounts payable · ID 999354880
$1,225.02
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.
2550 Corporate Place Suite C106, Monterey Park, CA, 91754
Held by Old Second National Bank
Checking accounts · ID 1039686634
$1,224.69
3 possible associated properties
Same owner name elsewhere
- Coletto, William J$1.6698% confidence
534 23rd Avenue, Oakland, CA, 94606
- Coletto, William J$26.6698% confidence
4565 Delores Drive, Union City, CA, 94587
- Coletto, William J$48.8998% confidence
15482 Blue Heron Court, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coletto, William J$1.6698% confidence
1854 Cliffhill Drive, Monterey Park, CA, 91754
Held by International Multifoods Corporation Common (it01)
Securities · ID 15619779
$1,224.55
412 Elmgate, Monterey Park, CA, 91754
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 958898822
$1,224.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Teresa P$0.4598% confidence
1809 West 50th Street, Los Angeles, CA, 90062
- Garcia, Teresa P$2.0098% confidence
9943 Noyes Street, Whittier, CA, 90601
- Garcia, Teresa P$3.5998% confidence
1022 Las Rosas Avenue, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Teresa P$0.4598% confidence
Ling, CCA
601 West Gravey, Monterey Park, CA, 91754
Held by Old American County Mutual Fir
Insurance premiums · ID 10874016
$1,223.61
525 North Garfield Avenue, Monterey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035101011
$1,222.97
3 possible associated properties
At this address
- Balekian, M D Alex$266.9598% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Balekian, M D Alex$136.0298% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Balekian, M D Alex$113.3598% 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.
- Balekian, M D Alex$266.9598% confidence
508 5 Alharmba Avenue, Monterey Park, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16098862
$1,222.92
224 South McPherrin Avenue Apt 1, Monterey Park, CA, 91754
Held by Paypal
Commissions · ID 1022977286
$1,222.85
3 possible associated properties
At this address
- Truong, Alex$0.0598% confidence
224 South McPherrin Avenue Apt 1, Monterey Park, CA, 91754
- Truong, David$4.0091% confidence
224 South McPherrin Avenue Apt 1, Monterey Park, CA, 91754
- Truong, Stephanie$0.0191% confidence
224 South McPherrin Avenue Apt 1, 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.
- Truong, Alex$0.0598% confidence
Attn: Security Dept, Monterey Park, CA, 91755
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973487057
$1,222.45
321 North Orange Avenue Apt 107, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1041558950
$1,222.42
1 possible associated property
Same owner name elsewhere
- Ye, Haijing$1.7698% confidence
23906 Minnequa Drive, 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.
- Ye, Haijing$1.7698% confidence
311 East Newmark Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999827240
$1,222.00
5 possible associated properties
Same owner name elsewhere
- Xu, Xinping$133.9198% confidence
3231 Stratford Pointe Drive, Sugar Land, TX, 77478
- Xu, Xinping$92.8598% confidence
3231 Stratford Pointe Drive, Sugar Land, TX, 77498
- Xu, Xinping$70.1098% confidence
1700 Southwest Parkway Apartment 111, College Station, TX, 77840
At this address
- Xu, Xinping$183.0098% confidence
311 East Newmark Avenue, Monterey Park, CA, 91755
- Xu, Xinping$84.1898% confidence
311 East Newmark Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Xinping$133.9198% confidence
885 South Atlantic, Monterey Park, CA, 91754
Held by California Federal Bank
Interest checks · ID 11189819
$1,221.79
4 possible associated properties
Same owner name elsewhere
- Modern, Escrow$40.6198% confidence
885 South Atlantic, Monterey Park
At this address
- Modern, Escrow$52.2898% confidence
885 South Atlantic, Monterey Park, CA, 91754
- Modern, Escrow$47.2498% confidence
885 South Atlantic, Monterey Park, CA, 91754
- Modern, Escrow$41.5098% confidence
885 South Atlantic, 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.
- Modern, Escrow$40.6198% confidence
436 South Orange Avenue B, Monterey Park, CA, 91754
Held by First Public Savings Bank F S B
Co-owner on this record: Jiang, Chih Hsin
Savings accounts/Credit union shrs · ID 12402179
$1,220.74
2 possible associated properties
At this address
- Jiang, Chih Hsin$2,393.7291% confidence
436 South Orange Avenue B, Monterey Park, CA, 91754
- Jiang, Chih Hsin$1,220.7491% confidence
436 South Orange Avenue B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Chih Hsin$2,393.7291% confidence
436 South Orange Avenue B, Monterey Park, CA, 91754
Held by First Public Savings Bank F S B
Co-owner on this record: Jiang, Meei Fun
Savings accounts/Credit union shrs · ID 12402179
$1,220.74
2 possible associated properties
At this address
- Jiang, Chih Hsin$2,393.7298% confidence
436 South Orange Avenue B, Monterey Park, CA, 91754
- Jiang, Meei Fun$1,220.7491% confidence
436 South Orange Avenue B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Chih Hsin$2,393.7298% confidence
132 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Checking accounts, demand deposit · ID 14908257
$1,220.64
2 possible associated properties
Same owner name elsewhere
- Chandra, Yohan$1,020.8498% confidence
735 West Duarte Road Suite 307, Arcadia, CA, 91007
- Chandra, Yohan$529.1698% confidence
735 West Duarte Road Suite 307, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandra, Yohan$1,020.8498% confidence
1499 Ridgecrest Street Apt 14, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Low, Tian Hoon
Savings accounts · ID 1014977059
$1,220.58
1 possible associated property
At this address
- Zhang, Yaling$1,721.0098% confidence
1499 Ridgecrest Street Apt 14, 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, Yaling$1,721.0098% confidence
1499 Ridgecrest Street Apt 14, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Yaling
Savings accounts · ID 1014977059
$1,220.58
290 West El Repetto Drive, Monterey Park, CA, 91754
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005861673
$1,220.52
112 North Chandler Avenue No 103, Monterey Park, CA, 91754
Held by Bank Of America- Washington
Savings accounts · ID 958712916
$1,220.33
218 South Chandler Avenue C, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18337982
$1,219.69
2 possible associated properties
Same owner name elsewhere
- Chen, Nai H$1.0098% confidence
10025 Meadowdale Way, Elk Grove, CA, 95624
- Chen, Nai H$94.5798% confidence
10025 Meadowdale Way, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Nai H$1.0098% confidence
113 West Garevey Avenue Apt 261, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts · ID 984850698
$1,218.74
201 West Fernfield Drive, Monterey Park, CA, 91754
Held by Bank Of America-California-South
Checking accounts · ID 955973357
$1,216.52
1 possible associated property
At this address
- Marticorena, William$1,152.5195% 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$1,152.5195% confidence
427 Garcelon Avenue, Monterey Park, CA, 91754
Held by Bond Debenture Class A
Traditional IRA - Cash · ID 999399110
$1,216.45
3 possible associated properties
Same owner name elsewhere
- Davis, Escavaille M$1,855.07100% confidence
427 West Garcelon Avenue, Monterey Park, CA, 91754
- Davis, Escavaille M$203.43100% confidence
427 West Garcelon Avenue, Monterey Park, CA, 91754
At this address
- Davis, Escavaille M$1,313.4298% confidence
427 Garcelon 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.
- Davis, Escavaille M$1,855.07100% confidence
407 South New Avenue Unit B, Monterey Park, CA, 91755
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005730546
$1,215.25
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.
333 West Garvey Avenue B418, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983560541
$1,214.84
1027 De La Fuente Street, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033124376
$1,213.76
1 possible associated property
Same owner name elsewhere
- He, Shilin$35.7198% confidence
11 South Third Street Unit 416, 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.
- He, Shilin$35.7198% confidence
141 Marguerita Avenue Apt B, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989685409
$1,213.55
610 Crest Vista Drive, Monterey Park, CA, 91754
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance · ID 981952379
$1,213.40
2 possible associated properties
At this address
- Chung, Oi Y$9.4891% confidence
610 Crest Vista Drive, Monterey Park, CA, 91754
- Chung, Oiyan$0.9491% confidence
610 Crest Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Oi Y$9.4891% confidence
331 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 1796803
$1,212.32
1160 College View #4, Monterey Park, CA, 91754
Held by Citibank N A
Credit balances · ID 13065527
$1,212.24
3 possible associated properties
Same owner name elsewhere
- Chang, Si F$5.13100% confidence
176 North Palo Cedro Drive, Diamond Bar, CA, 91765
- Chang, Si F$67.77100% confidence
1700 South 5th Apt 2, Alhambra, CA, 91803
- Chang, Si F$11.08100% confidence
176 North Palo Cedro Drive, 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.
- Chang, Si F$5.13100% confidence
511 De La Fuente Street, Monterey Park, CA, 91754
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040936536
$1,212.23
1 possible associated property
At this address
- Lau, Sannie M$0.8198% confidence
511 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.
- Lau, Sannie M$0.8198% confidence
434 South Pomelo Avenue D, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571874
$1,212.09
3 possible associated properties
At this address
- Wang, Lijun$14.0098% confidence
434 South Pomelo Avenue D, Monterey Park, CA, 91755
- Wang, Lijun$4,851.0398% confidence
434 South Pomelo Avenue D, Monterey Park, CA, 91755
- Wang, Lijun$132.0098% confidence
434 South Pomelo Avenue 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.
- Wang, Lijun$14.0098% confidence
412 West Hammel Street, Monterey Park, CA
Held by Southland Title Corporation
Refunds · ID 14840078
$1,212.08
3 possible associated properties
Same owner name elsewhere
- Preferred, Escrow$117.70100% confidence
6032 Hoover Avenue, Whittier, CA, 90606
- Preferred, Escrow$0.0298% confidence
825 Park Center Drive #201, Santa Ana, CA, 92705
- Preferred, Escrow$5.8098% confidence
701 Palomar Airport Road Suite 240, Carlsbad, CA, 92011
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$117.70100% confidence
1070 College View 3, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17813158
$1,211.84
602 Monterey Pass Road #a, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owners on this record: Chuan, Ho C, Ho, Chung C
Savings accounts/Credit union shrs · ID 9706062
$1,211.52
1 possible associated property
At this address
- Ho, Chung C$1,211.5291% confidence
602 Monterey Pass Road #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.
- Ho, Chung C$1,211.5291% confidence
602 Monterey Pass Road #a, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owners on this record: Ho, Chung C, Ho, Chung Y
Savings accounts/Credit union shrs · ID 9706062
$1,211.52
602 Monterey Pass Road #a, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owners on this record: Chuan, Ho C, Ho, Chung Y
Savings accounts/Credit union shrs · ID 9706062
$1,211.52
1 possible associated property
At this address
- Ho, Chung Y$1,211.5291% confidence
602 Monterey Pass Road #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.
- Ho, Chung Y$1,211.5291% confidence
PO Box 866, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1031526944
$1,211.02
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
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645722
$1,210.74
4 possible associated properties
Same owner name elsewhere
- Rankin, Natalie$3.1598% confidence
830 North Genesee Avenue, Los Angeles, CA, 90046
- Rankin, Natalie$0.0298% confidence
173 South Batavia, Orange, CA, 92868
- Rankin, Natalie$0.0998% confidence
6700 Lonetree Boulevard Suite 200, Rocklin, CA, 95765
At this address
- Rankin, Natalie$564.4798% confidence
200 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.
- Rankin, Natalie$3.1598% confidence
255 East Garvey Boulevard, Monterey Park, CA, 91755
Held by Liquid Asset Fund
Mutual fund shares · ID 959785914
$1,209.91
Heaven Supermarket Holdings Co LtdCA
414 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515317
$1,209.39
1 possible associated property
At this address
- Heaven Supermarket Holdings Co Ltd$8,027.0898% confidence
414 South 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.
- Heaven Supermarket Holdings Co Ltd$8,027.0898% confidence
333 West Garvey Avenue Suite B922, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Payments for goods & Services · ID 991349988
$1,209.32
1455 South Monterey Pass Road 202, Monterey Park, CA, 91754
Held by Automatic Data Processing Inc
Other · ID 17458040
$1,208.91
117 1/2 North Ynez, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Eidem, Lucille
Matured/Terminated policies · ID 13839061
$1,208.74
117 1/2 North Ynez, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Carpenter, Marylou
Matured/Terminated policies · ID 13839061
$1,208.74
1 possible associated property
Same owner name elsewhere
- Eidem, Lucille$426.60100% confidence
117 1/2 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.
- Eidem, Lucille$426.60100% confidence
1372 Fulton Avenue, Monterey Park, CA
Held by 0335 Bank Of America Nt&sa
Co-owner on this record: Sallee, Don
Savings accounts/Credit union shrs · ID 446018
$1,208.72
1 possible associated property
At this address
- Sallee, Don$1,208.7291% confidence
1372 Fulton Avenue, Monterey Park, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sallee, Don$1,208.7291% confidence
1372 Fulton Avenue, Monterey Park, CA
Held by 0335 Bank Of America Nt&sa
Co-owner on this record: Sallee, Kay
Savings accounts/Credit union shrs · ID 446018
$1,208.72
1 possible associated property
At this address
- Sallee, Kay$1,208.7291% confidence
1372 Fulton Avenue, Monterey Park, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sallee, Kay$1,208.7291% confidence
Association, Monterey Park, CA, 91754
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10214278
$1,207.96
604 North New Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 984662680
$1,206.95
2 possible associated properties
At this address
- Jia, Chunxiang$2,000.0098% confidence
604 North New Avenue Apt D, Monterey Park, CA, 91755
- Jia, Chunxiang$1,111.0098% confidence
604 North New 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.
- Jia, Chunxiang$2,000.0098% confidence
2319 Hillview Avenue, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000512309
$1,206.92
5 possible associated properties
Same owner name elsewhere
- Cornejo, Leticia$89.9098% confidence
2250 94th Avenue, Oakland, CA, 94603
- Cornejo, Leticia$68.8098% confidence
00000
- Cornejo, Leticia$83.1098% confidence
00000
At this address
- Cornejo, Leticia$137.0298% confidence
2319 Hillview Avenue, Monterey Park, CA, 91754
- Cornejo, Luis$35.0091% confidence
2319 Hillview 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.
- Cornejo, Leticia$89.9098% confidence
PO Box 866, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1031526939
$1,206.76
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
PO Box 332, Monterey Park, CA, 91754
Held by Usaa Federal Savings Bank
Co-owner on this record: Jager, Richard
Misc outstanding checks · ID 1036896380
$1,206.05
PO Box 332, Monterey Park, CA, 91754
Held by Usaa Federal Savings Bank
Co-owner on this record: Noriega, Jager Candy
Misc outstanding checks · ID 1036896380
$1,206.05
3 possible associated properties
Same owner name elsewhere
- Jager, Richard$1.9598% confidence
617 Elm Court, Manteca, CA, 95336
- Jager, Richard$54.1598% confidence
Amarillo, TX, 79187
- Jager, Richard$20.9598% confidence
321 Huntington Street, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jager, Richard$1.9598% confidence
Li, YanCA
223 North Moore Avenue Apt East, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658135
$1,205.84
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.
Kang, MCA
855 West El Repetto Drive, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17813919
$1,205.53
421 East Graves Avenue Apt B, Monterey Park, CA, 91755
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13629665
$1,205.38
1 possible associated property
Same owner name elsewhere
- Zhou, Shu S$1,161.48100% confidence
421 East Graves Avenue 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$1,161.48100% confidence
1561 Ridgecrest Street Apt J, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034336128
$1,205.02
2 possible associated properties
At this address
- Liu, Xuechai$137.3298% confidence
1561 Ridgecrest Street Apt J, Monterey Park, CA, 91754
- Liu, Xuechai$40.0098% confidence
1561 Ridgecrest Street Apt J, 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, Xuechai$137.3298% confidence
1509 Trumbower Avenue, Monterey Park, CA, 91755
Held by McGraw Insurance Services LP
Premium refunds · ID 1008445399
$1,204.59
3 possible associated properties
Same owner name elsewhere
- Victor, Esparza$1.0498% confidence
1023 West 23rd Street, Los Angeles, CA, 92119
- Victor, Esparza$0.0598% confidence
45343 Tesiben Court, Temecula, CA, 92592
- Victor, Esparza$1.0098% confidence
2322 Glendenning Avenue, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victor, Esparza$1.0498% confidence
513 North Lincoln Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598822
$1,204.36
1 possible associated property
At this address
- Cheang, Hour$18.2291% confidence
513 North Lincoln Avenue Apt East, 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.
- Cheang, Hour$18.2291% confidence
508 Everett Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443215
$1,204.16
1 possible associated property
At this address
- An, Chuangxin$2,100.8798% confidence
508 Everett 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.
- An, Chuangxin$2,100.8798% confidence
680 Barnum Way, Monterey Park, CA, 91754
Held by Bank Of America - California-South
Checking accounts · ID 959746832
$1,203.74
Li, YiCA
600 Atlantic Boulevard Apt 510, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993865434
$1,203.66
1 possible associated property
At this address
- Li, Yi$4,001.7398% confidence
600 Atlantic Boulevard Apt 510, 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, Yi$4,001.7398% confidence
215 Keller, Monterey Park, CA, 91755
Held by California Federal Bank
Checking accounts, demand deposit · ID 14984127
$1,203.33
3 possible associated properties
Same owner name elsewhere
- Chiang, Chia S$1.1298% confidence
968 West Garvey Avenue G, Monterey Park, CA, 91754
- Chiang, Chia S$36.9398% confidence
968 West Garvey Avenue G, Monterey Park, CA, 91754
- Chiang, Chia S$15.7098% confidence
143 Alta Street Apt C, 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.
- Chiang, Chia S$1.1298% confidence
580 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by First American Title Co
Escrow accounts · ID 1033196761
$1,202.19
946 Crest Vista Drive, Monterey Park, CA, 91754
Held by First Central Bank N A
Savings accounts/Credit union shrs · ID 11833194
$1,202.12
1 possible associated property
At this address
- Aton Building Corp.$7,795.4595% confidence
946 Crest Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aton Building Corp.$7,795.4595% confidence
337 West Fernfield Drive, Monterey Park, CA, 91754
Held by Automobile Club Of Southern California
Vendor checks · ID 1042246311
$1,202.00
5 possible associated properties
Same owner name elsewhere
- Marquez, Ezekiel$0.0598% confidence
497 East Shaver Street, San Jacinto, CA, 92583
- Marquez, Ezekiel$0.1598% confidence
28661 Via Las Flores Unit 315, Murrieta, CA, 92563
- Marquez, Ezekiel$100.0098% confidence
9944 Cedar Street, Bellflower, CA, 90706
At this address
- Marquez, Ezekiel D$0.0495% confidence
337 West Fernfield Drive, Monterey Park, CA, 91754
- Marquez, Jesusita M$27.5091% confidence
337 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.
- Marquez, Ezekiel$0.0598% confidence
Ma, ChiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278000
$1,201.08
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.
2500 Greenwood, Monterey Park, CA, 91754
Held by Southern California Edison 4.78%
Refunds · ID 12789409
$1,200.91
1155 West Newmark Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034144702
$1,200.80
1 possible associated property
At this address
- Zhong, Liping$1,865.0098% confidence
1155 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.
- Zhong, Liping$1,865.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287368
$1,200.63
3 possible associated properties
At this address
- Han, Shuai$3,326.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Han, Xiaoli$1,902.2191% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Han, Xiaoli$300.0191% 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.
- Han, Shuai$3,326.0098% confidence
2540 Corporate Place B110, Monterey Park, CA, 91754
Held by First Continental Bank
Checking accounts, demand deposit · ID 14525020
$1,200.24
514 South Hermosa Vista Street, Monterey Park, CA, 91754
Held by United States Trust Co N.a.
Securities exchanged for cash · ID 12231637
$1,200.00
1 possible associated property
At this address
- Briones, Mary J$432.4898% confidence
514 South Hermosa Vista 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.
- Briones, Mary J$432.4898% confidence
614 North Sierra Vista Avenue A, Monterey Park, CA, 91754
Held by Bank Of Canton Of California
Checking accounts, demand deposit · ID 10442267
$1,200.00
2 possible associated properties
Same owner name elsewhere
- Chien, Ming L$4.3098% confidence
22342 McClellan Road, Cupertino, CA, 95014
- Chien, Ming L$1.1098% confidence
22342 McClellan Road, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chien, Ming L$4.3098% confidence
1251 Grand Vista Way, Monterey Park, CA, 91754
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash · ID 17883462
$1,200.00
629 West Hammel Street, Monterey Park, CA, 91754
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 16236965
$1,200.00
455 North Garfield Avenue, Monterey Park, CA, 91754
Held by Healthcare Partners LLC.
Vendor checks · ID 963864952
$1,200.00
1 possible associated property
At this address
- Lee, Y D MD$127.1295% confidence
455 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.
- Lee, Y D MD$127.1295% confidence
501 North Ynez Avenue, Monterey Park, CA, 91754
Held by Mtl Insurance Company
Individual policy benefit/Clm · ID 989050913
$1,200.00
407 South New Avenue Unit B, Monterey Park, CA, 91755
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001931151
$1,200.00
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.
550N Atlantic Boulevard, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 1012855458
$1,200.00
525 Garfield Avenue, Monterey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035100877
$1,200.00
2 possible associated properties
At this address
- Alethea, Hsu M D$1,264.0098% confidence
525 Garfield Avenue, Monterey Park, CA, 91754
- Alethea, Hsu M D$529.4198% confidence
525 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.
- Alethea, Hsu M D$1,264.0098% confidence
223 West Fernfield Drive, Monterey Park, CA, 91754
Held by Pathward
Misc intangible property · ID 1040775217
$1,200.00
3 possible associated properties
At this address
- Lok, Steve$29.2398% confidence
223 West Fernfield Drive, Monterey Park, CA, 91754
- Lok, Jane P$0.2291% confidence
223 West Fernfield Drive, Monterey Park, CA, 91754
- Lok, Jane P$0.8191% 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.
- Lok, Steve$29.2398% confidence
1840 South Orange Avenue, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1040775254
$1,200.00
1 possible associated property
At this address
- Sumimoto, Wallace T$0.9995% confidence
1840 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.
- Sumimoto, Wallace T$0.9995% confidence
1295 West Crest Way, Monterey Park, CA, 91754
Held by Pathward
Misc intangible property · ID 1040818791
$1,200.00
206 Elizabeth Avenue, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1040818822
$1,200.00
3 possible associated properties
At this address
- Yang, Shaomin$21.1298% confidence
206 Elizabeth Avenue, Monterey Park, CA, 91755
- Yang, Shaomin$40.0798% confidence
206 Elizabeth Avenue, Monterey Park, CA, 91755
- Yang, Baohua$3,000.0091% confidence
206 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.
- Yang, Shaomin$21.1298% confidence
522 West Hellman Avenue A, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1045255071
$1,200.00
Brim Medical Equipment & SupplCA
2580 Corporate Place F 102, Monterey Park, CA, 91754
Held by Bbcn Bank
Matured CD or save cert · ID 979790998
$1,199.42