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 20, 2026 · official state programs
420 North Moore Avenue #a, Monterey Park, CA, 91754
Held by Axa Financial Inc
Securities · ID 16466317
$1,271.80
1 possible associated property
At this address
- Tiet, Diem$2.7898% confidence
420 North Moore Avenue #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.
- Tiet, Diem$2.7898% confidence
308B No Lincoln, Monterey Park, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595003
$1,271.64
4 possible associated properties
Same owner name elsewhere
- Lomeli, Elvira$0.9598% confidence
15313 Domart Avenue, Norwalk, CA, 90650
- Lomeli, Elvira$1.7698% confidence
15313 Domart Avenue, Norwalk, CA, 90650
- Lomeli, Elvira$3.4598% confidence
15313 Domart Avenue, Norwalk, CA, 90650
At this address
- Lomeli, Elvira$483.2298% confidence
308B No Lincoln, Monterey Park, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Elvira$0.9598% confidence
1933 Graylock Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16291234
$1,271.48
1 possible associated property
At this address
- Gutierrez, Manuel$471.0491% confidence
1933 Graylock 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.
- Gutierrez, Manuel$471.0491% confidence
1755 Fulton Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16283320
$1,271.48
1 possible associated property
At this address
- Evans, Caryn M$1,470.3991% confidence
1755 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.
- Evans, Caryn M$1,470.3991% confidence
210 North Garfield Avenue Suite 300, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001486242
$1,270.52
339 Peach Street, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 15449080
$1,269.91
2 possible associated properties
Same owner name elsewhere
- Bohn, Edith L$56.7798% confidence
1612 Ramblewood, Pleasanton, CA, 94566
At this address
- Bohn, Edith L$2,196.1598% confidence
339 Peach 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.
- Bohn, Edith L$56.7798% confidence
418 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1022209661
$1,269.47
1 possible associated property
At this address
- Zhang, Chuanxing$0.1598% confidence
418 North Nicholson 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.
- Zhang, Chuanxing$0.1598% confidence
244 West Markland Drive, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973284691
$1,268.20
3 possible associated properties
Same owner name elsewhere
- Gonzalez, E R$3.0298% confidence
901 Irving Drive, Thousand Oaks, CA, 91360
- Gonzalez, E R$26.8898% confidence
11980 Bromont Avenue, Pacoima, CA, 91331
- Gonzalez, E R$15.8598% confidence
13754 East Young Avenue, Parlier, CA, 93648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, E R$3.0298% confidence
928 East Mabel Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Xu, Wenkai
Checking accounts · ID 994647993
$1,268.00
1 possible associated property
At this address
- Ci, Ningning$995.5198% confidence
928 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.
- Ci, Ningning$995.5198% confidence
928 East Mabel Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Ci, Ningning
Checking accounts · ID 994647993
$1,268.00
1 possible associated property
At this address
- Xu, Wenkai$995.5198% confidence
928 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.
- Xu, Wenkai$995.5198% confidence
415C North Sierra Vista Street, Monterey Park, CA, 91755
Held by Wafd Bank
Traditional IRA - Cash · ID 1039245228
$1,266.81
1 possible associated property
Same owner name elsewhere
- Pye, Donald A$81,544.41100% confidence
C/o Francisco Alonso 415C North Sierra Vista Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pye, Donald A$81,544.41100% confidence
1770 Mancha Way, Monterey Park, CA, 91755
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971449907
$1,266.58
5 possible associated properties
Same owner name elsewhere
- Perez, Bertha H$9.32100% confidence
1770 Mancha Way # 91754, Monterey Park, CA, 91755
- Perez, Bertha H$78.11100% confidence
1770 Mancha Way 91754, Monterey Park, CA, 91755
- Perez, Bertha H$60.00100% confidence
1770 Mancha Way 91754, Monterey Park, CA, 91755
At this address
- Perez, Bertha H$79.8098% confidence
1770 Mancha Way, Monterey Park, CA, 91755
- Perez, Bertha H$53.2998% confidence
1770 Mancha Way, 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.
- Perez, Bertha H$9.32100% confidence
203 East Money Drive, Monterey Park, CA, 91754
Held by Total Renal Care Inc.
Salaries/Wages · ID 17611005
$1,266.51
4 possible associated properties
Same owner name elsewhere
- Villalta, Moises$0.5898% confidence
6116 Bromley Avenue, Oakland, CA, 94621
- Villalta, Moises$1,364.5498% confidence
5202 Gray Buffalo Street, San Antonio, TX, 78242
- Villalta, Moises$500.0098% confidence
3501 Jack Northrop Avenue Suite A, Hawthorne, CA, 90250
At this address
- Villalta, Moises E$971.3895% confidence
203 East Money 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.
- Villalta, Moises$0.5898% confidence
328 East Hellman Avenue A, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 12790804
$1,265.64
247 East Markland Drive, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mitchell, Velma E
Proceeds due beneficiaries · ID 975612085
$1,265.48
2 possible associated properties
At this address
- Mitchell, Velma E$596.2191% confidence
247 East Markland Drive, Monterey Park, CA, 91755
- Mitchell, Velma E$1,265.4891% confidence
247 East Markland 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.
- Mitchell, Velma E$596.2191% confidence
247 East Markland Drive, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mitchell, Laurie Ann
Proceeds due beneficiaries · ID 975612085
$1,265.48
3 possible associated properties
Same owner name elsewhere
- Mitchell, Velma E$59.5098% confidence
1254 North San Gabriel B1, Rosemead, CA, 91770
At this address
- Mitchell, Velma E$596.2198% confidence
247 East Markland Drive, Monterey Park, CA, 91755
- Mitchell, Laurie Ann$1,265.4891% confidence
247 East Markland 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.
- Mitchell, Velma E$59.5098% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1000288374
$1,264.10
1 possible associated property
Same owner name elsewhere
- Zhuang, Luqing$2,886.3998% confidence
B5 1 Xidianjiyi Jia 18 Fangjia Gaobeidian, Chaoyang Beijing, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhuang, Luqing$2,886.3998% confidence
525 Garfield Avenue, Monterey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028036808
$1,264.00
2 possible associated properties
At this address
- Alethea, Hsu M D$1,200.0098% 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$1,200.0098% confidence
2352 Bleakwood Avenue, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Customer overpayments · ID 1029603142
$1,263.72
5 possible associated properties
Same owner name elsewhere
- Kobayashi, George$7.1598% confidence
1287 Inverness Drive, Pasadena, CA, 91103
- Kobayashi, George$0.9798% confidence
9221 Arleta Avenue Apt 5106, Arleta, CA, 91331
- Kobayashi, George$89.8698% confidence
Western Avenue, Gardena, CA, 90249
At this address
- Kobayashi, Tamiko$5.0091% confidence
2352 Bleakwood Avenue, Monterey Park, CA, 91754
- Kobayashi, Tamiko$39.7091% confidence
2352 Bleakwood 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.
- Kobayashi, George$7.1598% confidence
432 North Lincoln Avenue Apt D, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017747119
$1,263.01
1 possible associated property
At this address
- Cheng, Diana$10.1598% confidence
432 North Lincoln Avenue Apt D, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Diana$10.1598% confidence
988 Kingsford Street, Monterey Park, CA, 91754
Held by Sunrise Banks
Refunds due · ID 1045717335
$1,262.66
1 possible associated property
At this address
- Yiu, Yvonne$64.9395% confidence
988 Kingsford 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.
- Yiu, Yvonne$64.9395% confidence
516 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of Canton Of California
Checking accounts, demand deposit · ID 11123120
$1,261.29
601 Potrero Grande Drive Accounts Payable, Monterey Park, CA, 91755
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 1039961487
$1,260.82
745 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1008141929
$1,260.63
219 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Mfs Government Securities Fund-C
Mutual/Money market funds · ID 17940678
$1,260.51
600 North Garfield Avenue, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks · ID 1032665281
$1,259.39
Chi, PinCA
234 North Rural Drive Apt A319, Monterey Park, CA, 91755
Held by Citibank NA
Checking accounts · ID 973165372
$1,258.18
1200 South Isabella Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217799
$1,256.35
1 possible associated property
At this address
- Hlynsky, Isabel$564.4798% confidence
1200 South Isabella 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.
- Hlynsky, Isabel$564.4798% confidence
2341 Gerhart Avenue, Monterey Park, CA, 91754
Held by Public Agency Retirement System
Pensions, retirement funds · ID 13734234
$1,256.17
Attn: Security Dept, Monterey Park, CA, 91755
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973487061
$1,255.84
3 possible associated properties
Same owner name elsewhere
- Union Bank Of Ca$5.15100% confidence
Attn: Security Dept, Monterey Park, CA, 91755
- Union Bank Of Ca$1.41100% confidence
Attn: Security Dept, Monterey Park, CA, 91755
- Union Bank Of Ca$1.59100% confidence
Attn: Security Dept, 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.
- Union Bank Of Ca$5.15100% confidence
1301 South Atlantic Boulevard 336C, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340897
$1,255.45
313 West Floral Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970971873
$1,254.99
5 possible associated properties
Same owner name elsewhere
- Chacon, Consuelo$55.0098% confidence
119 Del Mar, Costa Mesa, CA, 92627
- Chacon, Consuelo$52.0098% confidence
Unknown, Stanton, CA, 99999
- Chacon, Consuelo$14.6598% confidence
14060 Garber Street, Pacoima, CA, 91331
At this address
- Chacon, Consuelo$1,304.9898% confidence
313 West Floral Drive, Monterey Park, CA, 91754
- Chacon, Consuelo$2,347.2198% confidence
313 West 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.
- Chacon, Consuelo$55.0098% confidence
1155 Corporate Center Drive, Monterey Park, CA, 91754
Held by Verizon Business Global Solutions LLC
Refunds or rebates · ID 1006114987
$1,254.71
1 possible associated property
Same owner name elsewhere
- E-1 Financial Credit Union$425.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E-1 Financial Credit Union$425.0098% confidence
Sec Pac Natl Bank 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Plains Explor & Prod Company
Royalties · ID 971770230
$1,253.93
3 possible associated properties
Same owner name elsewhere
- Tokuda, Kimiko$1,149.74100% confidence
Sec Pac Natl Bank # 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$1,083.66100% confidence
Sec Pac Natl Bank 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$1,601.87100% confidence
Sec Pac Natl Bank 128 328 300 North 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.
- Tokuda, Kimiko$1,149.74100% confidence
500 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs · ID 1536201
$1,252.78
320 Hampton Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 991215337
$1,252.77
4 possible associated properties
Same owner name elsewhere
- Herrera, Manuel E$1.4998% confidence
4845 East Avenue R12, Palmdale, CA, 93552
- Herrera, Manuel E$0.4398% confidence
6000 Monte Verde Road, El Sobrante, CA, 94803
- Herrera, Manuel E$47.9198% confidence
7723 Milna Avenue, Whittier, CA
At this address
- Herrera, Manuel E$596.2198% confidence
320 Hampton 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.
- Herrera, Manuel E$1.4998% confidence
Sec Pac Natl Bank 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978287980
$1,251.41
3 possible associated properties
Same owner name elsewhere
- Tokuda, Kimiko$1,149.74100% confidence
Sec Pac Natl Bank # 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$1,083.66100% confidence
Sec Pac Natl Bank 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$1,601.87100% confidence
Sec Pac Natl Bank 128 328 300 North 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.
- Tokuda, Kimiko$1,149.74100% confidence
1465 Rockhaven Street, Monterey Park, CA, 91754
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17248844
$1,251.25
2 possible associated properties
At this address
- Hsin, Yang Mackay Y$249.7098% confidence
1465 Rockhaven Street, Monterey Park, CA, 91754
- Hsin, Yang Mackay Y$249.7098% confidence
1465 Rockhaven 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.
- Hsin, Yang Mackay Y$249.7098% confidence
741 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443441
$1,251.19
615 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441142
$1,251.17
At&tCA
1200 Corporate Center Drive, Monterey Park, CA, 91754
Held by Verizon Financial Services LLC
Accounts payable · ID 999354874
$1,250.90
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mission Vly Free Methodist ChyCA
1523 Pebble Vale Street, Monterey Park, CA, 91754
Held by Omni Bank NA
Checking accounts, demand deposit · ID 10100258
$1,250.40
San Gabriel Valley Computer Using EducatCA
2333 Woods Avenue, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 1009166700
$1,250.09
767 Monterey Pass Road, Monterey Park, CA, 91754
Held by McGraw Hill Financial Inc
Unidentified remittances · ID 977431934
$1,250.00
6 possible associated properties
Same owner name elsewhere
- International Aluminum Corp$147.30100% confidence
International Aluminum Corp 767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$270.24100% confidence
Attn: Karen Deleon 767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$270.51100% confidence
Attn: Karen Deleon 767 Monterey Pass Road, Monterey Park, CA, 91754
At this address
- International Aluminum Corp$33.0098% confidence
767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$82.4398% confidence
767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$35,172.1298% confidence
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 Aluminum Corp$147.30100% confidence
434 South Ramona, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004518280
$1,250.00
1 possible associated property
At this address
- Hong Yan Inc$74.0098% confidence
434 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.
- Hong Yan Inc$74.0098% confidence
580 North Atlantic Boulevard Unit 536, Monterey Park, CA, 91754
Held by Cathay Bank
Cashier's checks · ID 1013444971
$1,249.80
1 possible associated property
At this address
- Zhao, Wenhao$100.0098% confidence
580 North Atlantic Boulevard Unit 536, 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, Wenhao$100.0098% confidence
$1,249.60
110 East Garvey Avenue, Monterey Park, CA, 91755
Held by Edgewater Hotel & Casino
Refunds due · ID 955040374
$1,249.29
602 Hathaway Avenue, Monterey Park, CA, 91754
Held by Bp Plc
Underlying shares or outstanding certificates · ID 1034200698
$1,249.18
3 possible associated properties
At this address
- Oda, Henry Noboru$30.1998% confidence
602 Hathaway Avenue, Monterey Park, CA, 91754
- Oda, Henry Noboru$935.3098% confidence
602 Hathaway Avenue, Monterey Park, CA, 91754
- Oda, Henry Noboru$345.8498% confidence
602 Hathaway 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.
- Oda, Henry Noboru$30.1998% confidence
623 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Ubs Financial Services
Mutual/Money market funds · ID 19073319
$1,248.81
3 possible associated properties
At this address
- Bachellerie, Josephine$22.6598% confidence
623 Bradshawe Avenue, Monterey Park, CA, 91754
- Bachellerie, Josephine$252.0098% confidence
623 Bradshawe Avenue, Monterey Park, CA, 91754
- Bachellerie, Josephine$113.4498% confidence
623 Bradshawe 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.
- Bachellerie, Josephine$22.6598% confidence
321 North Garfield Avenue Apt C, Monterey Park, CA, 91754
Held by Cathay Bank
Cashier's checks · ID 1030267655
$1,248.72
1 possible associated property
At this address
- Chen, Wenri$0.1595% confidence
321 North Garfield 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.
- Chen, Wenri$0.1595% confidence
1897 Oakgate Street, Monterey Park, CA, 91755
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018724134
$1,248.67
1 possible associated property
At this address
- Yang, Kelly Li$17.3598% confidence
1897 Oakgate 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.
- Yang, Kelly Li$17.3598% confidence
1181 South Lincoln Avenue, Monterey Park, CA, 91755
Held by South Coast Medical Center
Accounts-receivable credit balance · ID 988505253
$1,248.02
Asia Pacific Agency ServicesCA
328 South Atlantic Boulevard Suite 105, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045329477
$1,247.67
1022 East Garvey Avenue, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property · ID 1012878698
$1,247.51
333 West Garvey Avenue Apt B141, Monterey Park, CA, 91754
Held by Citibank NA
Unidentified deposit · ID 973167311
$1,245.42
4 possible associated properties
Same owner name elsewhere
- Yan, Shuxiong$3.38100% confidence
333 West Garvey Avenue B141, Monterey Park, CA, 91754
- Yan, Shuxiong$0.3098% confidence
2107 West Commonwealth Avenue D221, Alhambra, CA, 91803
- Yan, Shuxiong$5.0098% confidence
2107 West Commonwealth Avenue D221, Alhambra, CA, 91803
At this address
- Yan, Shuxiong$2,553.6398% confidence
333 West Garvey Avenue Apt B141, 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.
- Yan, Shuxiong$3.38100% confidence
700 West Emerson Avenue Apt 15, Monterey Park, CA, 91754
Held by First Citizens Bank & Trust Company
Co-owner on this record: Sibrian, Arnulfo J
Matured CD or save cert · ID 1044494024
$1,245.42
5 possible associated properties
Same owner name elsewhere
- Sibrian, Ashley$3.0598% confidence
1522 Hill Road Apt 76, Novato, CA, 94947
- Sibrian, Ashley$312.0798% confidence
37364 Stellarview Avenue, Murrieta, CA, 92563
At this address
- Sibrian, Ashley$67.4498% confidence
700 West Emerson Avenue Apt 15, Monterey Park, CA, 91754
- Sibrian, Arnulfo J$0.0291% confidence
700 West Emerson Avenue Apt 15, Monterey Park, CA, 91754
- Sibrian, Arnulfo J$1,245.4291% confidence
700 West Emerson Avenue Apt 15, 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.
- Sibrian, Ashley$3.0598% confidence
700 West Emerson Avenue Apt 15, Monterey Park, CA, 91754
Held by First Citizens Bank & Trust Company
Co-owner on this record: Sibrian, Ashley
Matured CD or save cert · ID 1044494024
$1,245.42
4 possible associated properties
Same owner name elsewhere
- Sibrian, Arnulfo J$0.0198% confidence
3126 Half West 67th Street, Los Angeles, CA, 90043
At this address
- Sibrian, Arnulfo J$0.0298% confidence
700 West Emerson Avenue Apt 15, Monterey Park, CA, 91754
- Sibrian, Arnulfo J$67.4498% confidence
700 West Emerson Avenue Apt 15, Monterey Park, CA, 91754
- Sibrian, Ashley$1,245.4291% confidence
700 West Emerson Avenue Apt 15, 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.
- Sibrian, Arnulfo J$0.0198% confidence
1742 Polk Way, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Yan, Choi Y
Checking accounts · ID 999004844
$1,242.33
5 possible associated properties
Same owner name elsewhere
- Lee, Tracy S$1.1798% confidence
21301 Diamond Oaks Court, Saratoga, CA, 95070
- Lee, Tracy S$2.1698% confidence
230 Hollister Avenue, Alameda, CA, 94501
- Lee, Tracy S$1.1498% confidence
23401 Park Sorrento Unit 4, Calabasas, CA, 91302
At this address
- Lee, Tracy S$3,143.7598% confidence
1742 Polk Way, Monterey Park, CA, 91755
- Lee, Nin$0.2791% confidence
1742 Polk Way, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Tracy S$1.1798% confidence
1742 Polk Way, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Lee, Tracy S
Checking accounts · ID 999004844
$1,242.33
1 possible associated property
At this address
- Yan, Choi Y$3,143.7598% confidence
1742 Polk Way, 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.
- Yan, Choi Y$3,143.7598% confidence
317 South Chandler Avenue # C, Monterey Park, CA, 91754
Held by Prudential Mutual Fund Services LLC
Mutual fund shares · ID 961484360
$1,241.85
PO Box 1423, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Credit balances · ID 18189357
$1,241.49
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020185116
$1,241.04
3 possible associated properties
At this address
- North, Oak Regional Medica$84,229.5398% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$39,133.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$55,905.9998% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Oak Regional Medica$84,229.5398% confidence
Lu, TsaiCA
600 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Kmart Corporation
Misc outstanding checks · ID 997277747
$1,241.00
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.
1511 Dell Drive, Monterey Park, CA, 91754
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045581830
$1,240.39
660 South Garfield Avenue Apt 109, Monterey Park, CA, 91754
Held by Far East National Bank
Savings accounts · ID 984478452
$1,239.02
Chinese, Christian EvangelicalCA
306 Baltimore Avenue A, Monterey Park, CA, 91754
Held by Bank Of America - California
Savings accounts · ID 974740645
$1,238.73
1860 Brightwood Street, Monterey Park, CA, 91754
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303510
$1,238.66
3 possible associated properties
At this address
- Omura, Gladys$0.4091% confidence
1860 Brightwood Street, Monterey Park, CA, 91754
- Omura, Gladys$6.6291% confidence
1860 Brightwood Street, Monterey Park, CA, 91754
- Omura, Gladys Kazue$3,613.6391% confidence
1860 Brightwood 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.
- Omura, Gladys$0.4091% confidence
131 South Ramona Avenue A, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owner on this record: Chang, Lawrena We
Savings accounts/Credit union shrs · ID 12504527
$1,238.01
1 possible associated property
At this address
- Chang, Lawrena We$1,238.0191% confidence
131 South Ramona Avenue 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.
- Chang, Lawrena We$1,238.0191% confidence
131 South Ramona Avenue A, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owner on this record: Chang, Kenny Chia
Savings accounts/Credit union shrs · ID 12504527
$1,238.01
1 possible associated property
At this address
- Chang, Kenny Chia$1,238.0191% confidence
131 South Ramona Avenue 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.
- Chang, Kenny Chia$1,238.0191% confidence
117 North Moore Avenue # East, Monterey Park, CA, 91754
Held by East West Bank
Co-owners on this record: Chang, Andres, Chang, Fu-San
Savings accounts/Credit union shrs · ID 12876658
$1,236.71
3 possible associated properties
At this address
- Chang, Frankie$90.5691% confidence
117 North Moore Avenue # East, Monterey Park, CA, 91754
- Chang, Fu-San$1,236.7191% confidence
117 North Moore Avenue # East, Monterey Park, CA, 91754
- Chang, Andres$1,236.7191% confidence
117 North Moore Avenue # East, 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.
- Chang, Frankie$90.5691% confidence
117 North Moore Avenue # East, Monterey Park, CA, 91754
Held by East West Bank
Co-owners on this record: Chang, Andres, Chang, Huei-Chi
Savings accounts/Credit union shrs · ID 12876658
$1,236.71
3 possible associated properties
At this address
- Chang, Frankie$90.5691% confidence
117 North Moore Avenue # East, Monterey Park, CA, 91754
- Chang, Huei-Chi$1,236.7191% confidence
117 North Moore Avenue # East, Monterey Park, CA, 91754
- Chang, Andres$1,236.7191% confidence
117 North Moore Avenue # East, 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.
- Chang, Frankie$90.5691% confidence
117 North Moore Avenue # East, Monterey Park, CA, 91754
Held by East West Bank
Co-owners on this record: Chang, Fu-San, Chang, Huei-Chi
Savings accounts/Credit union shrs · ID 12876658
$1,236.71
3 possible associated properties
At this address
- Chang, Frankie$90.5691% confidence
117 North Moore Avenue # East, Monterey Park, CA, 91754
- Chang, Huei-Chi$1,236.7191% confidence
117 North Moore Avenue # East, Monterey Park, CA, 91754
- Chang, Fu-San$1,236.7191% confidence
117 North Moore Avenue # East, 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.
- Chang, Frankie$90.5691% confidence
1360 Wilcox Avenue, Monterey Park, CA, 91755
Held by John Hancock Life Ins Co (usa)
Co-owner on this record: Ceballos, Jesse
Proceeds due beneficiaries · ID 1031799081
$1,236.60
6 possible associated properties
Same owner name elsewhere
- Ceballos, Carol Ann$7.8798% confidence
835 Butte Street, Claremont, CA, 91711
- Ceballos, Carol Ann$9.7598% confidence
835 Butte Street, Claremont, CA, 91711
- Ceballos, Carol Ann$7.8198% confidence
835 Butte Street, Claremont, CA, 91711
At this address
- Ceballos, Carol$147.3095% confidence
1360 Wilcox Avenue, Monterey Park, CA, 91755
- Ceballos, Carol A$45.0095% confidence
1360 Wilcox Avenue, Monterey Park, CA, 91755
- Ceballos, Jesse$48.0091% confidence
1360 Wilcox 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.
- Ceballos, Carol Ann$7.8798% confidence
1360 Wilcox Avenue, Monterey Park, CA, 91755
Held by John Hancock Life Ins Co (usa)
Co-owner on this record: Ceballos, Carol Ann
Proceeds due beneficiaries · ID 1031799081
$1,236.60
6 possible associated properties
Same owner name elsewhere
- Ceballos, Jesse$1.6698% confidence
130 South Clarence Street, Los Angeles, CA, 90033
- Ceballos, Jesse$8.0098% confidence
5605 Doolittle Avenue Apt 1009, Riverside, CA, 92503
- Ceballos, Jesse$3.1498% confidence
1268 Tesoro Way, Corona, CA, 92879
At this address
- Ceballos, Jesse$48.0098% confidence
1360 Wilcox Avenue, Monterey Park, CA, 91755
- Ceballos, Jesse$340.4998% confidence
1360 Wilcox Avenue, Monterey Park, CA, 91755
- Ceballos, Jesse M$210.1295% confidence
1360 Wilcox 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.
- Ceballos, Jesse$1.6698% confidence
2309 Gerhart Avenue, Monterey Park, CA, 91754
Held by Accurate Escrpw
Escrow check/Deposit/Disputed · ID 18473220
$1,235.45
3 possible associated properties
Same owner name elsewhere
- Basulto, Juan P$6.2398% confidence
6750 Foster Bridge Boulevard A, Bell Gardens, CA, 90201
- Basulto, Juan P$0.2198% confidence
10903 Dalwood Avenue, Downey, CA, 90241
- Basulto, Juan P$52.7698% confidence
10903 Dalwood Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basulto, Juan P$6.2398% confidence
810 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 15513418
$1,234.57
3 possible associated properties
At this address
- Poli, Angie M$3,111.6398% confidence
810 South Lincoln Avenue, Monterey Park, CA, 91755
- Poli, Florence$670.2591% confidence
810 South Lincoln Avenue, Monterey Park, CA, 91755
- Poli, Angelina$1,058.1191% confidence
810 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.
- Poli, Angie M$3,111.6398% confidence
602 North Ynez Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15496124
$1,234.57
1 possible associated property
At this address
- Lyon, Emily J$1,875.2998% confidence
602 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.
- Lyon, Emily J$1,875.2998% confidence
251 East Markland Drive, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Checking accounts, demand deposit · ID 5429064
$1,233.87
2 possible associated properties
Same owner name elsewhere
- Robleto, Fernando$0.8198% confidence
554 Hearst Avenue, San Francisco, CA, 94112
- Robleto, Fernando$610.1198% confidence
554 Hearst Avenue, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robleto, Fernando$0.8198% confidence
418 De La Fuente Street, Monterey Park, CA, 91754
Held by California Credit Union
Savings accounts · ID 995037145
$1,233.58
5 possible associated properties
Same owner name elsewhere
- Contreras, Ernest J$118.8898% confidence
5482 Chesbro Avenue, San Jose, CA, 95123
- Contreras, Ernest J$35.0098% confidence
26334 Prairie Lane, Moreno Valley, CA, 92555
At this address
- Contreras, E JR$2.4095% confidence
418 De La Fuente Street, Monterey Park, CA, 91754
- Contreras, E JR$3.5695% confidence
418 De La Fuente Street, Monterey Park, CA, 91754
- Contreras, E JR$4.5495% confidence
418 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.
- Contreras, Ernest J$118.8898% confidence
448 East Garvey Avenue Suite C, Monterey Park, CA, 91755
Held by Infinity Insurance Company
Agent credit balances · ID 967556313
$1,233.10
6 possible associated properties
Same owner name elsewhere
- Annie Lu Insurance$13.77100% confidence
448 East Garvey Avenue Suite C, Monterey Park, CA, 91755
- Annie Lu Insurance$61.79100% confidence
116 South Orange Avenue, Monterey Park, CA, 91755
- Annie Lu Insurance$198.72100% confidence
Annie Lu Insurance 448 East Garvey Avenue #c, Monterey Park, CA, 91755
At this address
- Annie Lu Insurance$64.2098% confidence
448 East Garvey Avenue Suite C, Monterey Park, CA, 91755
- Annie Lu Insurance$10.6698% confidence
448 East Garvey Avenue Suite C, Monterey Park, CA, 91755
- Annie Lu Insurance$17.0498% confidence
448 East Garvey Avenue Suite C, 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.
- Annie Lu Insurance$13.77100% confidence
315 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928871
$1,232.97
1 possible associated property
Same owner name elsewhere
- Yanzhu, Tan$11.4698% confidence
115448 Hollis Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yanzhu, Tan$11.4698% confidence
166 Roca Way, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Hsieh, Chin H
Savings accounts/Credit union shrs · ID 9604938
$1,232.95
166 Roca Way, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Chien, Jui C
Savings accounts/Credit union shrs · ID 9604938
$1,232.95
215 North Chandler Avenue Apt 515, Monterey Park, CA, 91754
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957484513
$1,232.72
6 possible associated properties
Same owner name elsewhere
- Booth, June E$64.8598% confidence
23388 Mulholland Drive, Woodland Hls, CA, 91364
- Booth, June E$70.2198% confidence
23388 Mulholland Drive, Woodland Hls, CA, 91364
- Booth, June E$59.2998% confidence
23388 Mulholland Drive, Woodland Hills, CA, 91364
At this address
- Booth, June E$52.1598% confidence
215 North Chandler Avenue Apt 515, Monterey Park, CA, 91754
- Booth, June E$53.4898% confidence
215 North Chandler Avenue Apt 515, Monterey Park, CA, 91754
- Booth, June E$54.0898% confidence
215 North Chandler Avenue Apt 515, 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.
- Booth, June E$64.8598% confidence
500 West Garvey Avenue, Monterey Park, CA, 91754
Held by Southern California Gas Company
Refunds or rebates · ID 1045997723
$1,232.67
1 possible associated property
Same owner name elsewhere
- L Y L Garden Inc$52.0598% confidence
11736 Emery Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L Y L Garden Inc$52.0598% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988618289
$1,232.58
6 possible associated properties
Same owner name elsewhere
- Care, First$1.54100% confidence
601 Potrero Grande Drive Attn Acc, Monterey Park, CA, 91755
- Care, First$114.66100% confidence
Attn Accounting 601 Potrero Gr, Monterey Park, CA, 91755
- Care, First$492.93100% confidence
601 Potrero Grande Drive Care First, Monterey Park, CA, 91755
At this address
- Care, First$1,920.0898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care, First$438.6098% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care, First$145.7198% 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, First$1.54100% confidence
C/o Sec Pac Natl Bank 128 32 300 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981231256
$1,232.26
3 possible associated properties
Same owner name elsewhere
- Tokuda, Kimiko$1,149.74100% confidence
Sec Pac Natl Bank # 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$1,083.66100% confidence
Sec Pac Natl Bank 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$1,601.87100% confidence
Sec Pac Natl Bank 128 328 300 North 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.
- Tokuda, Kimiko$1,149.74100% confidence
400 South Garfield Avenue Apt 4, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16306047
$1,231.89
Siow, LCA
877 West Elrepetto Drive Apt 41A, Monterey Park, CA, 91754
Held by American Express Company
Accounts-receivable credit balance · ID 962408708
$1,231.75
2204 Fulton Avenue, Monterey Park, CA, 91755
Held by Walt Disney Company (21cf) The
Co-owner on this record: Lim, Raymond D
Underlying shares or outstanding certificates · ID 1040473226
$1,231.74
3 possible associated properties
At this address
- Wong, Lim Frances$2,463.4898% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
- Wong, Lim Frances$31.6898% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
- Wong, Lim Frances$10.8098% confidence
2204 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.
- Wong, Lim Frances$2,463.4898% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
Held by Walt Disney Company (21cf) The
Co-owner on this record: Wong, Lim Frances
Underlying shares or outstanding certificates · ID 1040473226
$1,231.74
3 possible associated properties
At this address
- Lim, Raymond D$2,463.4898% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
- Lim, Raymond D$31.6898% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
- Lim, Raymond D$10.8098% confidence
2204 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.
- Lim, Raymond D$2,463.4898% confidence
990 Brightwood Street, Monterey Park, CA, 91754
Held by Merrill Lynch 4
Co-owner on this record: Kurisu, June K
Shares of stock (Returned by po) · ID 975664241
$1,231.08
3 possible associated properties
At this address
- Kurisu, George M$50.0098% confidence
990 Brightwood Street, Monterey Park, CA, 91754
- Kurisu, George M$5,158.0298% confidence
990 Brightwood Street, Monterey Park, CA, 91754
- Kurisu, George M$169.0598% confidence
990 Brightwood 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.
- Kurisu, George M$50.0098% confidence
990 Brightwood Street, Monterey Park, CA, 91754
Held by Merrill Lynch 4
Co-owner on this record: Kurisu, George M
Shares of stock (Returned by po) · ID 975664241
$1,231.08
3 possible associated properties
At this address
- Kurisu, June K$3.7098% confidence
990 Brightwood Street, Monterey Park, CA, 91754
- Kurisu, June K$8.8698% confidence
990 Brightwood Street, Monterey Park, CA, 91754
- Kurisu, June K$86.0698% confidence
990 Brightwood 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.
- Kurisu, June K$3.7098% confidence
622 West Fernfield Drive C, Monterey Park, CA, 91755
Held by Union Bank N.a.
Certified checks · ID 959881126
$1,230.26
Gmi IncCA
319 South Chandler Avenue #b, Monterey Park, CA, 91754
Held by Intel Corporation
Vendor payments · ID 17142029
$1,230.00
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.
Merchants Building Maintenance LLCCA
1190 Monterey Pass Road, Monterey Park, CA, 91754
Held by Anywhere Real Estate Inc.
Accounts payable · ID 1015175480
$1,230.00
4 possible associated properties
Same owner name elsewhere
- Merchants Building Maintenance LLC$369.4898% confidence
Unknown, Unknown, 00000
At this address
- Merchants Building Maintenance LLC$3,537.0098% confidence
1190 Monterey Pass Road, Monterey Park, CA, 91754
- Merchants, Building Maintenance$0.2095% confidence
1190 Monterey Pass Road, Monterey Park, CA, 91754
- Merchants, Building Maintenance$2.2295% confidence
1190 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.
- Merchants Building Maintenance LLC$369.4898% confidence
316 East Andrix Street, Monterey Park, CA, 91755
Held by California Credit Union
Checking accounts · ID 970812591
$1,229.51
2 possible associated properties
At this address
- Chen, Tee Y$103.3298% confidence
316 East Andrix Street, Monterey Park, CA, 91755
- Chen, John$23.0691% confidence
316 East Andrix 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.
- Chen, Tee Y$103.3298% confidence
Unknown, Monterey Park, CA, 91754
Held by United California Bank
Co-owner on this record: Wang, Joey
Time deposits, CD accounts · ID 11954820
$1,229.24
Unknown, Monterey Park, CA, 91754
Held by United California Bank
Co-owner on this record: Lucky, Starr
Time deposits, CD accounts · ID 11954820
$1,229.24