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
507 Pomelo Avenue, Monterey Park, CA, 91755
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15176933
$1,312.60
250 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 957531213
$1,312.04
430 Kingsford Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16334286
$1,311.14
127 North Orange Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16266790
$1,311.14
3 possible associated properties
Same owner name elsewhere
- Blake, Neva M$511.50100% confidence
44548 Anvers Avenue, Lancaster, CA, 93534
- Blake, Neva M$1,404.9298% confidence
44548 Anvers Avenue, Lancaster, CA, 93534
- Blake, Neva M$1,559.6898% confidence
44548 Anvers Avenue, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Neva M$511.50100% confidence
305 North Moore Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16261756
$1,311.14
418 Park Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16311291
$1,311.14
819 East Newmark Avenue Apt D, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976572678
$1,308.86
2 possible associated properties
At this address
- Chan, Eddy$0.0198% confidence
819 East Newmark Avenue Apt D, Monterey Park, CA, 91755
- Chan, Eddy$680.8198% confidence
819 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.
- Chan, Eddy$0.0198% confidence
642 Kempton Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 17849405
$1,308.30
1 possible associated property
At this address
- Barner, Ruth$83.0095% confidence
642 Kempton 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.
- Barner, Ruth$83.0095% confidence
424 Baltimore Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967550123
$1,308.16
3 possible associated properties
Same owner name elsewhere
- Norris, Margaret J$369.72100% confidence
424 North Baltimiore, Monterey Park, CA, 91754
- Norris, Margaret J$5.4098% confidence
4461 Rock Island Drive, Antioch, CA, 94509
- Norris, Margaret J$66.0698% confidence
3932 Jewell Street, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Margaret J$369.72100% confidence
291 West El Repetto Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822204
$1,307.62
1 possible associated property
At this address
- Liu, Zhen$11.4798% confidence
291 West El Repetto 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.
- Liu, Zhen$11.4798% confidence
Sec Pac Natl Bank 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986314561
$1,306.12
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
426 North Nicholson Avenue #e, Monterey Park, CA, 91754
Held by Omni Bank N A
Savings accounts/Credit union shrs · ID 9228410
$1,305.91
1 possible associated property
Same owner name elsewhere
- Ho, Hung Y$65.3798% confidence
1043 Pinetown Road, Fort Washington, PA, 19034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Hung Y$65.3798% confidence
2413 South Wilcox, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157299
$1,305.54
533 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
Held by California Federal Bank
Time deposits, CD accounts · ID 14985324
$1,305.04
313 West Floral Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15457635
$1,304.98
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$1,254.9998% 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
Hillhaven Health Care CenterCA
610 North Garfield Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Other · ID 11912254
$1,304.00
507 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Aflac Incorporated
Dividend reinvestment plan · ID 998960840
$1,303.90
3 possible associated properties
At this address
- Yang, Miyoung$9.7298% confidence
507 North Alhambra Avenue, Monterey Park, CA, 91755
- Yang, Miyoung$34.2598% confidence
507 North Alhambra Avenue, Monterey Park, CA, 91755
- Yang, Miyoung$45.0098% confidence
507 North Alhambra 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, Miyoung$9.7298% confidence
213 East Arlight Street, Monterey Park, CA, 91755
Held by Ahmc Garfield Medical Center
Wages, payroll, salaries · ID 1067159160
$1,303.87
850 South Atlantic Bv 301, Monterey Park, CA, 91754
Held by Chase Auto Finance Corp
Unidentified remittances · ID 971097319
$1,303.69
3 possible associated properties
Same owner name elsewhere
- Paul T Urrea MD Mph Inc$139.58100% confidence
850 So Atlantic Boulevard Suite 301, Monterey Park, CA, 91754
- Paul T Urrea MD Mph Inc$45.04100% confidence
850 So Atlantic Boulevard Suite 301, Monterey Park, CA, 91754
- Paul T Urrea MD Mph Inc$85.47100% confidence
850 So Atlantic Boulevard Suite 301, 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.
- Paul T Urrea MD Mph Inc$139.58100% confidence
122 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941322
$1,302.38
429 North Alhambra Avenue #c, Monterey Park, CA, 91754
Held by Union Bank
Savings accounts/Credit union shrs · ID 9182611
$1,302.25
950 West El Repetto Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 989580345
$1,302.22
2 possible associated properties
At this address
- Fang, Lixia$25.0098% confidence
950 West El Repetto Drive, Monterey Park, CA, 91754
- Fang, Lixia$26.1898% confidence
950 West El Repetto 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.
- Fang, Lixia$25.0098% confidence
PO Box 3000, Monterey Park, CA, 91754
Held by Wyoming State Of Unclaimed Property Division
Other · ID 16888197
$1,302.00
3 possible associated properties
Same owner name elsewhere
- Ameron Inc$2.5098% confidence
Attn Javier Solis 245 South Los Robles Avenue, Pasadena, CA, 91101
- Ameron Inc$0.0298% confidence
10681 Foothill Boulevard Suite 450, Rancho Cucamonga, CA, 91730
- Ameron Inc$0.3098% confidence
10681 Foothill Boulevard Suite 450, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ameron Inc$2.5098% confidence
118 East Newmark Avenue #a, Monterey Park, CA, 91754
Held by Anthem Inc
Premium refunds · ID 977689621
$1,302.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Kang Wang$300.0098% confidence
C/o Judy Wang 713 West Duarte Road, Arcadia, CA, 91007
At this address
- Estate Of Kang Wang$1,504.0098% confidence
118 East Newmark Avenue #a, Monterey Park, CA, 91754
- Estate Of Kang Wang$288.0098% confidence
118 East Newmark 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.
- Estate Of Kang Wang$300.0098% confidence
507 Cecil, Monterey Park, CA, 91754
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 993557088
$1,302.00
617 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966189473
$1,301.32
1 possible associated property
At this address
- Do, Bryan$129.1798% confidence
617 North 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.
- Do, Bryan$129.1798% confidence
701 North Nachi Way, Monterey Park, CA, 91754
Held by General Bank
Checking accounts, demand deposit · ID 4001277
$1,300.61
409 Alzado Street, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1025875786
$1,300.59
6 possible associated properties
Same owner name elsewhere
- Chen, Caleb$9.90100% confidence
319 South Chandler Avenue Apt D, Monterey Park, CA, 91754
- Chen, Caleb$1.0198% confidence
900 Balboa, Arcadia, CA, 91007
- Chen, Caleb$0.6098% confidence
6560 East Edinboro Circle, Anaheim, CA, 92807
At this address
- Chen, Caleb$2,187.1598% confidence
409 Alzado Street, Monterey Park, CA, 91754
- Chen, Ze L$60.0091% confidence
409 Alzado Street, Monterey Park, CA, 91754
- Chen, Ze L$228.3891% confidence
409 Alzado 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.
- Chen, Caleb$9.90100% confidence
316 Coral View Street, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006366752
$1,300.56
4 possible associated properties
Same owner name elsewhere
- Chen, Wenfang$1.9598% confidence
46 Presidio Avenue, San Francisco, CA, 94115
- Chen, Wenfang$8.6098% confidence
1249 South Diamond Bar Boulevard # 139, Diamond Bar, CA, 91765
- Chen, Wenfang$28.3598% confidence
At this address
- Chen, Wenfang$16,865.0098% confidence
316 Coral View 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, Wenfang$1.9598% confidence
229 North Nicholson, Monterey Park, CA, 91754
Held by Rose Hills Company
Trusts · ID 14298587
$1,300.31
Jose Jimenez DBA Las Amigos FloristCA
1709 Potrero Grande, Monterey Park, CA, 91755
Held by Allstate Insurance Company
Premium refunds · ID 956996783
$1,300.00
902 West Mabel Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 989545412
$1,300.00
3 possible associated properties
At this address
- Tee, Natalia E$2,600.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 West Mabel 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.
- Tee, Natalia E$2,600.0098% confidence
2525 Corporate Boulevard 2nd Floor, Monterey Park, CA, 91754
Held by Dgdg 12
Customer overpayments · ID 1007463370
$1,299.12
535 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656586
$1,298.29
318 North Lincoln Avenue Apt 1, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999827142
$1,297.86
3 possible associated properties
At this address
- Wang, Heng$150.0098% confidence
318 North Lincoln Avenue Apt 1, Monterey Park, CA, 91755
- Wang, Heng$25.0098% confidence
318 North Lincoln Avenue Apt 1, Monterey Park, CA, 91755
- Wang, Zhongquan$193.0791% confidence
318 North Lincoln Avenue Apt 1, 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, Heng$150.0098% confidence
438 El Mercado Avenue, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 987276627
$1,296.04
426 South Orange Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368785
$1,296.01
Apt A, Monterey Park, CA, 91754
Held by Morgan Stanley $0.01 Par Value
Securities · ID 16246327
$1,296.00
3 possible associated properties
Same owner name elsewhere
- Rangel, Martha I$628.25100% confidence
Rangel Martha 712 West Emerson Avenue, Monterey Park, CA, 91754
- Rangel, Martha I$2.0098% confidence
9620 Haledon Avenue, Downey, CA, 90040
- Rangel, Martha I$1.0098% confidence
13238 Ballestros Avenue, 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.
- Rangel, Martha I$628.25100% confidence
Ng, LaiCA
419 Elmgate Street, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 987302265
$1,295.68
316 North Lincoln, Monterey Park, CA, 91754
Held by 0944 Bank Of America Nt & Sa
Co-owner on this record: Malone, Margaret
Savings accounts/Credit union shrs · ID 479299
$1,295.55
1 possible associated property
At this address
- Malone, Margaret$1,295.5591% confidence
316 North Lincoln, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malone, Margaret$1,295.5591% confidence
316 North Lincoln, Monterey Park, CA, 91754
Held by 0944 Bank Of America Nt & Sa
Co-owner on this record: Malone, Joseph
Savings accounts/Credit union shrs · ID 479299
$1,295.55
1 possible associated property
At this address
- Malone, Joseph$1,295.5591% confidence
316 North Lincoln, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malone, Joseph$1,295.5591% confidence
611 North Alhambra Avenue Apt North, Monterey Park, CA, 91755
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17440321
$1,294.99
3 possible associated properties
At this address
- Zhang, Yong$0.0098% confidence
611 North Alhambra Avenue Apt North, Monterey Park, CA, 91755
- Zhang, Yong$1,085.0798% confidence
611 North Alhambra Avenue Apt North, Monterey Park, CA, 91755
- Zhang, Yong$1,079.6898% confidence
611 North Alhambra Avenue Apt North, 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, Yong$0.0098% confidence
377 Poco Way, Monterey Park, CA, 91754
Held by Nu Skin Enterprises & Subsidiaries
Commissions · ID 987610141
$1,294.53
2 possible associated properties
At this address
- Shinoda, Tina$28.9498% confidence
377 Poco Way, Monterey Park, CA, 91754
- Shinoda, Shoji$2,649.5891% confidence
377 Poco Way, 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.
- Shinoda, Tina$28.9498% confidence
1645 Fulton Avenue, Monterey Park, CA, 91755
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999512441
$1,294.00
3 possible associated properties
At this address
- Martinez, Lisa$2.1998% confidence
1645 Fulton Avenue, Monterey Park, CA, 91755
- Martinez, Lisa$1.5998% confidence
1645 Fulton Avenue, Monterey Park, CA, 91755
- Martinez, Lisa$50.0098% confidence
1645 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.
- Martinez, Lisa$2.1998% confidence
2345 Atlantic Boulevard, Monterey Park, CA, 91754
Held by Staples Inc
Accounts payable · ID 1011498835
$1,294.00
1 possible associated property
Same owner name elsewhere
- City, Of Montere$547.6798% confidence
Revenue Office City Hall, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Montere$547.6798% confidence
420 Hermosa Vista Street, Monterey Park, CA, 91754
Held by Biola University Inc
Vendor checks · ID 1027484678
$1,291.87
3 possible associated properties
At this address
- Gomez, Camilo R$39.0095% confidence
420 Hermosa Vista Street, Monterey Park, CA, 91754
- Gomez, Camilo R$316.0495% confidence
420 Hermosa Vista Street, Monterey Park, CA, 91754
- Gomez, Camilo$121.0095% confidence
420 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.
- Gomez, Camilo R$39.0095% confidence
1301 South Atlantic Boulevard Suite C438, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts · ID 985479269
$1,291.17
528 South Lincon Avenue, Monterey Park, CA, 91754
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441146
$1,291.00
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Yao, Caren Y Jt
Credit balances · ID 998899159
$1,290.29
3 possible associated properties
At this address
- Koo, Borshiun Jt$2.9798% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
- Koo, Borshiun Jt$502.7798% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
- Koo, Borshiun Jt$1,289.6798% confidence
518 South Orange 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.
- Koo, Borshiun Jt$2.9798% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Koo, Borshiun Jt
Credit balances · ID 998899159
$1,290.29
3 possible associated properties
At this address
- Yao, Caren Y Jt$2.9798% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
- Yao, Caren Y Jt$502.7798% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
- Yao, Caren Y Jt$1,289.6798% confidence
518 South Orange 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.
- Yao, Caren Y Jt$2.9798% confidence
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646872
$1,290.13
3 possible associated properties
At this address
- He, Meiqin$2.5891% confidence
333 West Garvey Avenue, Monterey Park, CA, 91754
- He, Yunzhen$0.1191% confidence
333 West Garvey Avenue, Monterey Park, CA, 91754
- He, Yincong$0.0991% confidence
333 West Garvey Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Meiqin$2.5891% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Yao, Caren Y Jt
Shares of stock (Returned by po) · ID 998898090
$1,289.67
3 possible associated properties
At this address
- Koo, Borshiun Jt$0.3098% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
- Koo, Borshiun Jt$2.9798% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
- Koo, Borshiun Jt$502.7798% confidence
518 South Orange 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.
- Koo, Borshiun Jt$0.3098% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Koo, Borshiun Jt
Shares of stock (Returned by po) · ID 998898090
$1,289.67
3 possible associated properties
At this address
- Yao, Caren Y Jt$0.3098% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
- Yao, Caren Y Jt$2.9798% confidence
518 South Orange Avenue Apt D, Monterey Park, CA, 91755
- Yao, Caren Y Jt$502.7798% confidence
518 South Orange 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.
- Yao, Caren Y Jt$0.3098% confidence
410 North Alhambra Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America - California-South
Matured CD or save cert · ID 967270893
$1,288.33
1 possible associated property
At this address
- Ye, Jian Hua$1,067.4098% confidence
410 North Alhambra 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.
- Ye, Jian Hua$1,067.4098% confidence
612 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Los Angeles National Bank
Savings accounts/Credit union shrs · ID 14973640
$1,287.99
3 possible associated properties
At this address
- Pan, Tien Sheng$1,587.0998% confidence
612 North Lincoln Avenue, Monterey Park, CA, 91755
- Pan, Tien S$0.0095% confidence
612 North Lincoln Avenue, Monterey Park, CA, 91755
- Pan, Tien S$1,155.6695% confidence
612 North Lincoln Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan, Tien Sheng$1,587.0998% confidence
504 West Hammel Street, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Li, Kwong Y
Savings accounts/Credit union shrs · ID 13330029
$1,286.87
1 possible associated property
At this address
- Li, Kwong Y$1,286.8791% confidence
504 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.
- Li, Kwong Y$1,286.8791% confidence
504 West Hammel Street, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Li, Sun M
Savings accounts/Credit union shrs · ID 13330029
$1,286.87
1 possible associated property
At this address
- Li, Sun M$1,286.8791% confidence
504 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.
- Li, Sun M$1,286.8791% confidence
850 South Atlantic Boulevard #102, Monterey Park, CA, 91754
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1046074393
$1,286.29
6 possible associated properties
Same owner name elsewhere
- Jorge, A Pena MD$18.94100% confidence
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
- Jorge, A Pena MD$19.46100% confidence
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
- Jorge, A Pena MD$37.18100% confidence
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
At this address
- Jorge, A Pena$3.6898% confidence
850 South Atlantic Boulevard 102, Monterey Park, CA, 91754
- Jorge, A Pena$1.8498% confidence
850 South Atlantic Boulevard 102, Monterey Park, CA, 91754
- Jorge, A Pena$3.8598% confidence
850 South Atlantic Boulevard 102, 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.
- Jorge, A Pena MD$18.94100% confidence
PO Box 401, Monterey Park, CA, 91754
Held by Ncr Voyix Corp
Dividend reinvestment plan · ID 975720708
$1,286.11
830 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034139566
$1,285.86
Gao, FanCA
234 North Ruari Drive Apt B 214, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1025891050
$1,284.22
234 North Ruari Drive Apt B 214, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1025891050
$1,284.22
925 South Atlantic Bl. 202, Monterey Park, CA, 91754
Held by General Bank
Checking accounts, demand deposit · ID 4001350
$1,284.06
Zuo, JunCA
300 South Garfield Avenue Suite 209, Monterey Park, CA, 91754
Held by Amway Corp.
Outstanding official checks · ID 960655747
$1,283.79
1 possible associated property
At this address
- Zuo, Jun$179.8998% confidence
300 South Garfield Avenue Suite 209, 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.
- Zuo, Jun$179.8998% confidence
1183 Wilcox Avenue, Monterey Park, CA, 91755
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339271
$1,283.67
436 Sefton Avenue Apt G, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009954104
$1,283.57
1 possible associated property
At this address
- Wang, Jiahui$320.0098% confidence
436 Sefton Avenue Apt G, 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, Jiahui$320.0098% confidence
1440 Dell Drive, Monterey Park, CA, 91754
Held by Aurora National Life
Other amounts due under policy · ID 967475538
$1,282.85
1155 College View Drive, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Salaries/Wages · ID 16631725
$1,280.59
2 possible associated properties
Same owner name elsewhere
- Acosta, Raymond C$25.0098% confidence
934 West Robert Avenue, Oxnard, CA, 93030
- Acosta, Raymond C$25.0098% confidence
PO Box 1484, Odessa, TX, 79760
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Raymond C$25.0098% confidence
732 Crest Vista Drive, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 976926830
$1,280.50
3 possible associated properties
At this address
- Widodo, Megawati$5.0098% confidence
732 Crest Vista Drive, Monterey Park, CA, 91754
- Widodo, Megawati$1,092.5198% confidence
732 Crest Vista Drive, Monterey Park, CA, 91754
- Widodo, Megawati$181.5098% confidence
732 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.
- Widodo, Megawati$5.0098% confidence
C/o Jessie Martinez Palmer 1065 Ridgecrest Street, Monterey Park, CA, 91754
Held by Edison International
Underlying shares or outstanding certificates · ID 952877654
$1,280.20
131 East Garvey Avenue, Monterey Park, CA, 91754
Held by Salt Lake County Treasurer
Treasurer's checks · ID 965376591
$1,280.04
300 S.garfield Avenue, Monterey Park, CA, 91754
Held by Supply Chain Solutions Inc
Vendor payments · ID 17805900
$1,280.00
1 possible associated property
At this address
- China Container Line (usa) Inc$129.6095% confidence
300 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.
- China Container Line (usa) Inc$129.6095% confidence
414 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015743678
$1,280.00
920 Eroica Drive, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1023844826
$1,280.00
4 possible associated properties
Same owner name elsewhere
- Wong, Peter Kyin Lin$813.32100% confidence
35 West Lemon Avenue, Arcadia, CA, 91007
At this address
- Wong, Henry$5.3091% confidence
920 Eroica Drive, Monterey Park, CA, 91755
- Wong, Whee$25.0091% confidence
920 Eroica Drive, Monterey Park, CA, 91755
- Wong, Kyin$25.0091% confidence
920 Eroica 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, Peter Kyin Lin$813.32100% confidence
America Asia Travel Center IncCA
117 East Garvey Avenue, Monterey Park, CA, 91755
Held by Ean.com LP
Commissions · ID 979837699
$1,279.90
3 possible associated properties
At this address
- America Asia Travel Center Inc$7.0098% confidence
117 East Garvey Avenue, Monterey Park, CA, 91755
- America Asia Travel Center Inc$59.6098% confidence
117 East Garvey Avenue, Monterey Park, CA, 91755
- America, Asia Travel$1.5095% confidence
117 East Garvey 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.
- America Asia Travel Center Inc$7.0098% confidence
1191 College View Drive Apt 14, Monterey Park, CA, 91754
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 999409913
$1,279.87
2 possible associated properties
At this address
- Yang, Jiaxing$5.0098% confidence
1191 College View Drive Apt 14, Monterey Park, CA, 91754
- Yang, Jiaxing$500.0098% confidence
1191 College View Drive 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.
- Yang, Jiaxing$5.0098% confidence
429 North Moore Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16104154
$1,279.80
128 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance · ID 1043497419
$1,279.80
1 possible associated property
At this address
- Zhu, Yifeng$3.5598% confidence
128 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Yifeng$3.5598% confidence
208 South Moore Avenue #b, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owner on this record: Cheng, Kwai Chu
Checking accounts, demand deposit · ID 14909718
$1,279.34
2 possible associated properties
At this address
- Cheng, Kwai Chu$1,279.3491% confidence
208 South Moore Avenue #b, Monterey Park, CA, 91754
- Cheng, Kwai C$1,060.5491% confidence
208 South Moore 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.
- Cheng, Kwai Chu$1,279.3491% confidence
208 South Moore Avenue #b, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owner on this record: Cheng, David Hing
Checking accounts, demand deposit · ID 14909718
$1,279.34
2 possible associated properties
At this address
- Cheng, Kwai C$1,060.5495% confidence
208 South Moore Avenue #b, Monterey Park, CA, 91754
- Cheng, David Hing$1,279.3491% confidence
208 South Moore 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.
- Cheng, Kwai C$1,060.5495% confidence
Service King Collision Repair MontereyCA
999 South Monterey Pass Road, Monterey Park, CA, 91754
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028255592
$1,278.90
3 possible associated properties
At this address
- Service King Collision Repair Monterey$3,881.7998% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
- Service King Collision Repair Monterey$575.3298% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
- Service King Collision Repair Monterey$861.3498% confidence
999 South 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.
- Service King Collision Repair Monterey$3,881.7998% confidence
308 West Floral Drive, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts/Credit union shrs · ID 14538061
$1,277.98
1 possible associated property
Same owner name elsewhere
- Chou, Tai S$85.1098% confidence
429 North Baltimore Avenue B, 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.
- Chou, Tai S$85.1098% confidence
600 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024349018
$1,276.88
1 possible associated property
At this address
- Chan, Kinchun$218.9098% confidence
600 North Nicholson Avenue Apt 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.
- Chan, Kinchun$218.9098% confidence
31631 West Riggin South, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Co-owner on this record: Kurisu, June K
Escrow check/Deposit/Disputed · ID 18331172
$1,276.36
1 possible associated property
At this address
- Kurisu, June K$1,276.3691% confidence
31631 West Riggin South, 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$1,276.3691% confidence
31631 West Riggin South, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Co-owner on this record: Kurisu, George M
Escrow check/Deposit/Disputed · ID 18331172
$1,276.36
1 possible associated property
At this address
- Kurisu, George M$1,276.3691% confidence
31631 West Riggin South, 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$1,276.3691% confidence
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 1010693231
$1,275.55
2 possible associated properties
At this address
- Ua 08 22 95 Goldfarb Family Living Trust$1,170.3598% 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$1,170.3598% 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 1010693231
$1,275.55
2 possible associated properties
At this address
- Hanell, Judith$1,170.3598% 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$1,170.3598% confidence
616 Monterey Pass Road, Monterey Park, CA, 91754
Held by Wells Fargo Financial Leasing Inc
Refunds due · ID 1033071700
$1,275.41
6 possible associated properties
Same owner name elsewhere
- Arc Document Solutions LLC$944.41100% confidence
345 Clinton Street, Costa Mesa, CA, 92626
- Arc Document Solutions LLC$472.14100% confidence
2430 Mariner Square Loop, Alameda, CA, 94501
- Arc Document Solutions LLC$573.3698% confidence
PO Box 218629, Houston, TX, 77218
At this address
- Arc, Imaging Resources$240.6491% confidence
616 Monterey Pass Road, Monterey Park, CA, 91754
- Arc, Imaging Resources$46.3691% confidence
616 Monterey Pass Road, Monterey Park, CA, 91754
- Arc, Imaging Resources$29.2391% confidence
616 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.
- Arc Document Solutions LLC$944.41100% confidence
1430 Roch Haven Street, Monterey Park, CA, 91754
Held by Hanmi Bank
Co-owner on this record: Louie, Michael
Securities exchanged for cash · ID 13389688
$1,275.20
1430 Roch Haven Street, Monterey Park, CA, 91754
Held by Hanmi Bank
Co-owner on this record: Rising, Deborah
Securities exchanged for cash · ID 13389688
$1,275.20
1430 Rock Haven Street, Monterey Park, CA, 91754
Held by Hanmi Bank
Co-owner on this record: Louie, Keith
Securities exchanged for cash · ID 13389660
$1,275.20
1 possible associated property
At this address
- Louie, Keith$1,275.2091% confidence
1430 Rock Haven 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.
- Louie, Keith$1,275.2091% confidence
1430 Rock Haven Street, Monterey Park, CA, 91754
Held by Hanmi Bank
Co-owner on this record: Louie, Shirley
Securities exchanged for cash · ID 13389660
$1,275.20
1 possible associated property
At this address
- Louie, Shirley$1,275.2091% confidence
1430 Rock Haven 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.
- Louie, Shirley$1,275.2091% confidence
614 North Orange Avenue, Monterey Park, CA, 91755
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15685972
$1,275.00
512 North Nicholson Avenue 18, Monterey Park, CA, 91755
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1035728079
$1,275.00
3 possible associated properties
Same owner name elsewhere
- Zhao, Ling S$10.09100% confidence
512 North Nicholson Avenue Apt 18 Nuskin Lingsong, Monterey Park, CA, 91755
- Zhao, Ling S$2.7898% confidence
PO Box 222, Monterey Park, CA, 91754
- Zhao, Ling S$0.2898% confidence
PO Box 222, 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, Ling S$10.09100% confidence
798 West Gleason Street, Monterey Park, CA, 91754
Held by Metlife Inc
Dividend reinvestment plan · ID 953633530
$1,273.94
1 possible associated property
At this address
- Castorena, Amada$78.7498% confidence
798 West Gleason 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.
- Castorena, Amada$78.7498% confidence
388 East Riggin Street, Monterey Park, CA, 91755
Held by Jp Morgan Chase Bank, N.a. (100802)
Traditional IRA - Cash · ID 1068929740
$1,273.38
132 Casuda Canyon Drive Apt #h, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Sabaghi, Touran, Sohrabi, Fathollah A
Savings accounts/Credit union shrs · ID 11333483
$1,272.89
3 possible associated properties
Same owner name elsewhere
- Sohrabi, Ali$1,095.4698% confidence
8012 Valley View Street, Buena Park, CA, 90620
- Sohrabi, Ali$249.1398% confidence
627 North Rossmore Avenue Apt 204, Los Angeles, CA, 90004
At this address
- Sohrabi, Fathollah A$1,272.8991% confidence
132 Casuda Canyon Drive Apt #h, 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.
- Sohrabi, Ali$1,095.4698% confidence
132 Casuda Canyon Drive Apt #h, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Sohrabi, Ali, Sohrabi, Fathollah A
Savings accounts/Credit union shrs · ID 11333483
$1,272.89
132 Casuda Canyon Drive Apt #h, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Sabaghi, Touran, Sohrabi, Ali
Savings accounts/Credit union shrs · ID 11333483
$1,272.89
1 possible associated property
At this address
- Sohrabi, Ali$1,272.8991% confidence
132 Casuda Canyon Drive Apt #h, 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.
- Sohrabi, Ali$1,272.8991% confidence
418 South Alhambra Avenue C 418 South Alhambra Avenue C, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts · ID 969720118
$1,271.84
1 possible associated property
Same owner name elsewhere
- Stephane, Fiere$162.20100% confidence
418 South Alhambra Avenue C 418 South Alhambra Avenue C, Alhambra, 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.
- Stephane, Fiere$162.20100% confidence