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
502 504 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Truck Insurance Exchange
Premium refunds · ID 981966130
$1,416.00
218 North Sierra Vista Street Apt A, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685160
$1,415.12
2 possible associated properties
Same owner name elsewhere
- Salvanera, Victoria R$54.4098% confidence
1709 West 8th Street Apt 505, Los Angeles, CA, 90017
At this address
- Salvanera, Vivian$69.9291% confidence
218 North Sierra Vista Street Apt A, 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.
- Salvanera, Victoria R$54.4098% confidence
2085 Heather Drive, Monterey Park, CA, 91755
Held by Mercury Insurance Company
Insurance claim checks · ID 18496643
$1,415.07
2 possible associated properties
At this address
- Clark, Mark A$37.4193% confidence
2085 Heather Drive, Monterey Park, CA, 91755
- Clark, Mark A$13.0093% confidence
2085 Heather 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.
- Clark, Mark A$37.4193% confidence
1036 South Ynez Avenue, Monterey Park, CA, 91754
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 1039558037
$1,414.00
2 possible associated properties
At this address
- Castellon, Jorge E$8.5795% confidence
1036 South Ynez Avenue, Monterey Park, CA, 91754
- Castellon, Jorge E$1.1795% confidence
1036 South 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.
- Castellon, Jorge E$8.5795% confidence
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 999062823
$1,412.21
323 North Ynez Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006170230
$1,411.79
2 possible associated properties
At this address
- Lin, Dong$150.0098% confidence
323 North Ynez Avenue, Monterey Park, CA, 91754
- Lin, Xiuhua$0.0891% confidence
323 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.
- Lin, Dong$150.0098% confidence
2055 Clover Drive, Monterey Park, CA, 91755
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675950
$1,411.00
3 possible associated properties
Same owner name elsewhere
- Ortiz, Gerrard R$47.6398% confidence
755 El Pintado, Danville, CA, 94526
- Ortiz, Gerrard R$121.7198% confidence
755 El Pintado, Danville, CA, 94526
- Ortiz, Gerrard R$172.0098% confidence
755 El Pintado Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Gerrard R$47.6398% confidence
422 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 15510015
$1,410.79
541 North New Avenue, Monterey Park, CA, 91755
Held by Pathward, National Association
Outstanding official checks · ID 1045853187
$1,410.64
1 possible associated property
At this address
- Ye, Wenyu$1.0098% confidence
541 North New Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ye, Wenyu$1.0098% confidence
125 North Nicholson Apt M, Monterey Park, CA, 91754
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11378772
$1,410.41
C/o Clarence Ng, Monterey Park, CA, 91754
Held by Bank Of America - California - South
Checking accounts · ID 952556766
$1,410.17
164 Coral View Street, Monterey Park, CA, 91754
Held by Gte Corporation
Securities · ID 12366528
$1,409.78
Wu, Ko CCA
1180 College View Drive # B, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Co-owner on this record: Wu, Thomas
Checking accounts, demand deposit · ID 11331366
$1,408.60
1 possible associated property
At this address
- Wu, Thomas$1,408.6091% confidence
1180 College View Drive # 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.
- Wu, Thomas$1,408.6091% confidence
1180 College View Drive # B, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Co-owner on this record: Wu, Ko C
Checking accounts, demand deposit · ID 11331366
$1,408.60
1 possible associated property
At this address
- Wu, Ko C$1,408.6091% confidence
1180 College View Drive # 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.
- Wu, Ko C$1,408.6091% confidence
209 South Ramona Avenue #a, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Checking accounts, demand deposit · ID 13891271
$1,408.49
714 East Hellman Avenue, Monterey Park, CA, 91755
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Esparza, Walter
Individual policy benefit/Clm · ID 970917296
$1,408.47
2 possible associated properties
At this address
- Esparza, Walter$1,408.4791% confidence
714 East Hellman Avenue, Monterey Park, CA, 91755
- Esparza, Walter$199.4191% confidence
714 East Hellman 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.
- Esparza, Walter$1,408.4791% confidence
714 East Hellman Avenue, Monterey Park, CA, 91755
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Esparza, Margaret
Individual policy benefit/Clm · ID 970917296
$1,408.47
4 possible associated properties
Same owner name elsewhere
- Esparza, Walter$19.7498% confidence
6208 Lanto Street, Bell Gardens, CA, 90201
- Esparza, Walter$635.3798% confidence
2425 East Riverside Drive A, Austin, TX, 78741
At this address
- Esparza, Walter$199.4198% confidence
714 East Hellman Avenue, Monterey Park, CA, 91755
- Esparza, Margaret$1,408.4791% confidence
714 East Hellman 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.
- Esparza, Walter$19.7498% confidence
231 East Newmark Avenue, Monterey Park, CA, 91755
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598386
$1,408.00
1460 Pebbledon Street, Monterey Park, CA, 91754
Held by Ocwen Financial Corporation
Co-owner on this record: Yanohira, Masako
Misc outstanding checks · ID 972102839
$1,406.96
3 possible associated properties
At this address
- Yanohira, Mikio$22.5698% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
- Yanohira, Mikio$150.9098% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
- Yanohira, Mikio M$119.8395% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yanohira, Mikio$22.5698% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
Held by Ocwen Financial Corporation
Co-owner on this record: Yanohira, Mikio
Misc outstanding checks · ID 972102839
$1,406.96
3 possible associated properties
At this address
- Yanohira, Masako Miki$3.0795% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
- Yanohira, Masako M$538.8195% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
- Yanohira, M$35.0095% confidence
1460 Pebbledon Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yanohira, Masako Miki$3.0795% confidence
Lo, International Film ProductioCA
601 B West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10887708
$1,406.69
400 North Lincoln Avenue, Monterey Park, CA, 91754
Held by Plains Explor & Prod Company
Co-owner on this record: Perez, Aurora E
Royalties · ID 969247016
$1,406.52
3 possible associated properties
At this address
- Perez, Rosendo$630.6298% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91754
- Perez, Rosendo$914.2198% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91754
- Perez, Rosendo$943.4898% confidence
400 North Lincoln 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.
- Perez, Rosendo$630.6298% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91754
Held by Plains Explor & Prod Company
Co-owner on this record: Perez, Rosendo
Royalties · ID 969247016
$1,406.52
6 possible associated properties
Same owner name elsewhere
- Perez, Aurora E$200.14100% confidence
400 North Lincoln Avenue, Monterey Park, 91754
- Perez, Aurora E$782.0098% confidence
400 North Lincoln Avenue, Montercy Park, CA, 91755
- Perez, Aurora E$808.8698% confidence
400 North Lincoln Avenue, Monterey, CA, 00000
At this address
- Perez, Aurora E$594.7098% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91754
- Perez, Aurora E$630.6298% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91754
- Perez, Aurora E$914.2198% confidence
400 North Lincoln 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.
- Perez, Aurora E$200.14100% confidence
215 North Alhambra Avenue Frnt, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651237
$1,405.63
PO Box 1828, Monterey Park, CA, 91754
Held by McNabb Insurance Services
Premium refunds · ID 988500041
$1,405.25
1 possible associated property
Same owner name elsewhere
- Auto, Genius Ins Svcs$777.00100% confidence
PO Box 1828, 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.
- Auto, Genius Ins Svcs$777.00100% confidence
437 Kingford Street, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 994603220
$1,405.09
1880 Sierra Alta Way, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007402600
$1,405.00
3 possible associated properties
At this address
- Lee, Hung T$0.0298% confidence
1880 Sierra Alta Way, Monterey Park, CA, 91754
- Lee, Hung T$47.4898% confidence
1880 Sierra Alta Way, Monterey Park, CA, 91754
- Lee, Hung T$67.7498% confidence
1880 Sierra Alta 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.
- Lee, Hung T$0.0298% confidence
126 North Hintington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Kang, Hu International Trading
Cashier's checks · ID 989613091
$1,404.71
Kang, Hu International TradingCA
126 North Hintington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Kanghu
Cashier's checks · ID 989613091
$1,404.71
2 possible associated properties
Same owner name elsewhere
- Kang, Hu International Trading$1,338.89100% confidence
126 North Huntington Avenue, Monterey Park, CA, 91754
- Kang, Hu International Trading$1,646.33100% confidence
126 North Huntington Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Hu International Trading$1,338.89100% confidence
1980 Saturn Street, Monterey Park, CA, 91754
Held by Columbia Savings And Loan Association
Other · ID 4108463
$1,404.55
2111 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1029597453
$1,404.00
3 possible associated properties
Same owner name elsewhere
- Central Dental Group$4.8098% confidence
2998 El Camino Real Suite 200, Santa Clara, CA, 95051
- Central Dental Group$0.0398% confidence
2998 El Camino Real 200, Santa Clara, CA, 95051
- Central Dental Group$0.0398% confidence
2998 El Camino Real 200, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central Dental Group$4.8098% confidence
P O Box C, Monterey Park, CA, 91756
Held by Tuttle Click Ford Inc
Misc outstanding checks · ID 1001122582
$1,403.14
3 possible associated properties
Same owner name elsewhere
- Southern California Gas Co$7.47100% confidence
PO Box C, Monterey Park, CA, 91756
- Southern California Gas Co$517.37100% confidence
PO Box C, Monterey, CA, 91756
- Southern California Gas Co$126.51100% confidence
P O Box C, Monterey Park, CA, 91756
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern California Gas Co$7.47100% confidence
1200 Williams Street, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Qiu, Xiaoqiang
Savings accounts · ID 972584195
$1,401.22
1 possible associated property
At this address
- Chen, Jiayin$838.0298% confidence
1200 Williams 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, Jiayin$838.0298% confidence
1200 Williams Street, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Chen, Jiayin
Savings accounts · ID 972584195
$1,401.22
1 possible associated property
At this address
- Qiu, Xiaoqiang$838.0298% confidence
1200 Williams 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.
- Qiu, Xiaoqiang$838.0298% confidence
Luo, YunCA
757 Abe Way, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277986
$1,401.00
448 South Garfield Avenue Apt East, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980591
$1,400.01
2 possible associated properties
At this address
- Yu, Jinpeng$1,476.3098% confidence
448 South Garfield Avenue Apt East, Monterey Park, CA, 91754
- Yu, Jinpeng$26.9498% confidence
448 South Garfield Avenue Apt 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.
- Yu, Jinpeng$1,476.3098% confidence
P O Box 470, Monterey Park, CA, 91754
Held by Travelers Indemnity Company
Insurance claim checks · ID 12269302
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Ali, Mumtaz$471.3398% confidence
No 1303 4545 Louetta Road, Spring, TX, 77388
- Ali, Mumtaz$684.0098% confidence
#### Patti Apt ###, Corpus Christi, TX, 78414
- Ali, Mumtaz$697.0098% confidence
5518 Jenolan Ridge Lane, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Mumtaz$471.3398% confidence
826 Ridgeside Drive, Monterey Park, CA, 91754
Held by Trust Bank
Interest checks · ID 12016099
$1,400.00
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
Held by Autonation Inc.
Accounts payable · ID 1015052499
$1,400.00
3 possible associated properties
At this address
- Capital One Auto Finance$1,500.0098% confidence
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
- Capital One Auto Finance$104.0698% confidence
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
- Capital One Auto Finance$15.6498% confidence
2525 Corporate Place 2nd Flr Ste250, 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.
- Capital One Auto Finance$1,500.0098% confidence
2063 South Atlantic Boulevard 2P, Monterey Park, CA, 91754
Held by Jim Falk Motors Of Beverly Hills
Refunds due · ID 1018698989
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Simple, Auto Sales$100.0098% confidence
4300 Northeast 28th Street, Haltom City, TX, 76117
- Simple, Auto Sales$374.0098% confidence
8787 Monterey Road Suite 100, Gilroy, CA, 95020
At this address
- Simple, Auto Sales$900.0098% confidence
2063 South Atlantic Boulevard 2P, 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.
- Simple, Auto Sales$100.0098% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Ahmc Monterey Park Hospital LP
Refunds due · ID 1040191106
$1,400.00
1111 East Emerson Avenue Apt A, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041049117
$1,400.00
2 possible associated properties
At this address
- Liu, Liuqun$0.0691% confidence
1111 East Emerson Avenue Apt A, Monterey Park, CA, 91755
- Liu, Liuqun$40.5491% confidence
1111 East Emerson Avenue Apt A, 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.
- Liu, Liuqun$0.0691% confidence
2052 Fulton Avenue, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041061060
$1,400.00
2 possible associated properties
At this address
- Valenzuela, Carlos$600.0098% confidence
2052 Fulton Avenue, Monterey Park, CA, 91755
- Valenzuela, Carlos B$5.0095% confidence
2052 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.
- Valenzuela, Carlos$600.0098% confidence
2109 South Garfield Avenue, Monterey Park, CA, 91754
Held by Pathward
Misc intangible property · ID 1041062504
$1,400.00
530 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041063013
$1,400.00
425 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Pathward
Misc intangible property · ID 1041065442
$1,400.00
1 possible associated property
At this address
- Qiu, Longhui$31.5098% confidence
425 North Moore Avenue Apt A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiu, Longhui$31.5098% confidence
418 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041065883
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Zhao, Haishan$1.0098% confidence
3221 Overland Avenue Apt 3228, Los Angeles, CA, 90034
- Zhao, Haishan$270.1298% confidence
3221 Overland Avenue Apt 3228, Los Angeles, CA, 90034
- Zhao, Haishan$69.5998% confidence
223 So Ynez Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Haishan$1.0098% confidence
1731 Adams Way, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041082281
$1,400.00
3 possible associated properties
At this address
- Abad, Romy$0.1298% confidence
1731 Adams Way, Monterey Park, CA, 91755
- Abad, Romy$600.0098% confidence
1731 Adams Way, Monterey Park, CA, 91755
- Abad, Jonathan$5.1391% confidence
1731 Adams 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.
- Abad, Romy$0.1298% confidence
Yao, WaiCA
306 Gladys Avenue, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041084434
$1,400.00
1 possible associated property
At this address
- Yao, Wai$600.0098% confidence
306 Gladys Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yao, Wai$600.0098% confidence
305 North Lincoln Avenue Apt D, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041086794
$1,400.00
1 possible associated property
At this address
- Lin, Yong$600.0098% confidence
305 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.
- Lin, Yong$600.0098% confidence
315 East Riggin Street, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041091608
$1,400.00
1 possible associated property
At this address
- Lichtenberger, Dan$600.0098% confidence
315 East Riggin Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lichtenberger, Dan$600.0098% confidence
629 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041093329
$1,400.00
1 possible associated property
At this address
- Van, Peter$321.3098% confidence
629 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.
- Van, Peter$321.3098% confidence
600 North Nicholson Avenue Apt East, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041107305
$1,400.00
1727 Ash Drive, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041112938
$1,400.00
6 possible associated properties
Same owner name elsewhere
- Truong, Priscilla$5.9998% confidence
1550 Bay Street Apt 241, San Francisco, CA, 94123
- Truong, Priscilla$26.1798% confidence
1925 12th Avenue, Port Arthur, TX, 77642
- Truong, Priscilla$66.1698% confidence
15242 Yorkpoint Drive, Houston, TX, 77084
At this address
- Truong, Priscilla$600.0098% confidence
1727 Ash Drive, Monterey Park, CA, 91755
- Truong, Johnny$2.7091% confidence
1727 Ash Drive, Monterey Park, CA, 91755
- Truong, Johnny$2.5991% confidence
1727 Ash 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.
- Truong, Priscilla$5.9998% confidence
498 Grandeza Street, Monterey Park, CA, 91754
Held by Pathward
Misc intangible property · ID 1041115121
$1,400.00
3 possible associated properties
At this address
- Lim, Nelson$1.1291% confidence
498 Grandeza Street, Monterey Park, CA, 91754
- Lim, Mei Ling$1.1291% confidence
498 Grandeza Street, Monterey Park, CA, 91754
- Lim, Nelson$80.7891% confidence
498 Grandeza 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.
- Lim, Nelson$1.1291% confidence
103 North Lincoln Avenue 101, Monterey Park, CA, 91755
Held by Bank Of America NA
Outstanding official checks · ID 1045252814
$1,400.00
1 possible associated property
Same owner name elsewhere
- Han, Kunlang$170.48100% confidence
103 North Lincoln Avenue Apt 101, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Kunlang$170.48100% confidence
Lin, LuCA
131 South Ramona Avenue Apt C, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1045253769
$1,400.00
1 possible associated property
At this address
- Lin, Lu$40.0098% confidence
131 South Ramona 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.
- Lin, Lu$40.0098% confidence
Yan, XiaCA
122 North Lincoln Avenue 2, Monterey Park, CA, 91755
Held by Bank Of America NA
Outstanding official checks · ID 1045256252
$1,400.00
2525 Corporate Place, Monterey Park, CA, 91754
Held by Ethos Group Inc
Certified checks · ID 1046790711
$1,400.00
3 possible associated properties
At this address
- Capital One Auto Finance$695.0098% confidence
2525 Corporate Place, Monterey Park, CA, 91754
- Capital One Auto Finance$1,626.4698% confidence
2525 Corporate Place, Monterey Park, CA, 91754
- Capital One Auto Finance$1,325.3698% confidence
2525 Corporate Place, 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.
- Capital One Auto Finance$695.0098% confidence
1391 Avion Drive, Monterey Park, CA, 91754
Held by First Reserve Fund
Co-owner on this record: La Tourette Family Exemption Trust
Funds for liquidation · ID 1047942420
$1,400.00
3 possible associated properties
At this address
- La, Tourette Paula$1,400.0098% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- Latourette, Paula$0.7795% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- Latourette, Paula$0.7895% confidence
1391 Avion 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.
- La, Tourette Paula$1,400.0098% confidence
La Tourette Family Exemption TrustCA
1391 Avion Drive, Monterey Park, CA, 91754
Held by First Reserve Fund
Co-owner on this record: La, Tourette Paula
Funds for liquidation · ID 1047942420
$1,400.00
3 possible associated properties
At this address
- Latourette Family Exemption Trust The$0.7895% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- Latourette, Eddward$500.0091% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- La, Tourette E$500.0091% confidence
1391 Avion 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.
- Latourette Family Exemption Trust The$0.7895% confidence
1391 Avion Drive, Monterey Park, CA, 91754
Held by First Reserve Fund
Co-owner on this record: La Tourette Family Survivors Trust
Funds for liquidation · ID 1047942421
$1,400.00
3 possible associated properties
At this address
- La, Tourette Paula$1,400.0098% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- Latourette, Paula$0.7795% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- Latourette, Paula$0.7895% confidence
1391 Avion 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.
- La, Tourette Paula$1,400.0098% confidence
La Tourette Family Survivors TrustCA
1391 Avion Drive, Monterey Park, CA, 91754
Held by First Reserve Fund
Co-owner on this record: La, Tourette Paula
Funds for liquidation · ID 1047942421
$1,400.00
3 possible associated properties
At this address
- Latourette Family Survivors Trust The$0.7795% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- Latourette Family Survivors Trust The$0.7895% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- Latourette, Eddward$500.0091% confidence
1391 Avion 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.
- Latourette Family Survivors Trust The$0.7795% confidence
Cerritos, Martinez Evelyn ElizabethCA
999 South Monterey Pass Road, Monterey Park, CA, 91754
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021169521
$1,399.58
PO Box C, Monterey Park, CA, 91756
Held by Ocwen Financial Corporation
Accounts payable · ID 979628590
$1,398.52
428 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Southern California Edison 4.78%
Vendor payments · ID 11047466
$1,398.32
3 possible associated properties
At this address
- Welldo Strong Enterprises$2,898.4098% confidence
428 South Atlantic Boulevard, Monterey Park, CA, 91754
- Welldo Strong Enterprises$19,021.1698% confidence
428 South Atlantic Boulevard, Monterey Park, CA, 91754
- Welldo Strong Enterprises$25,699.1898% confidence
428 South Atlantic Boulevard, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welldo Strong Enterprises$2,898.4098% confidence
542 Monterey Pass, Monterey Park, CA, 91754
Held by Cca Citibank NA
Checking accounts · ID 996001257
$1,398.00
1 possible associated property
At this address
- Chen, Hong S$98.0098% confidence
542 Monterey Pass, 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, Hong S$98.0098% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028249051
$1,396.56
166 Rocca Wy, Monterey Park, CA, 91754
Held by United National Bank
Co-owner on this record: Lin, Shihneng
Checking accounts, demand deposit · ID 11410482
$1,396.52
3 possible associated properties
Same owner name elsewhere
- Lin, Hsienming$12,135.81100% confidence
166 Roca Wy, Monterey Park, CA, 91754
- Lin, Hsienming$120.8098% confidence
19440 Braes River Drive, Walnut, CA, 91789
At this address
- Lin, Shihneng$1,396.5291% confidence
166 Rocca Wy, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hsienming$12,135.81100% confidence
166 Rocca Wy, Monterey Park, CA, 91754
Held by United National Bank
Co-owner on this record: Lin, Hsienming
Checking accounts, demand deposit · ID 11410482
$1,396.52
1 possible associated property
At this address
- Lin, Hsienming$1,396.5291% confidence
166 Rocca Wy, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hsienming$1,396.5291% confidence
418 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Foremost Insurance Company
Premium refunds · ID 1028207442
$1,396.40
2 possible associated properties
At this address
- Jiang, Cheng$64.9998% confidence
418 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
- Jiang, Yawei$1.8191% confidence
418 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.
- Jiang, Cheng$64.9998% confidence
340 South Garfield Avenue, Monterey Park, CA, 91754
Held by General Bank
Checking accounts, demand deposit · ID 4001344
$1,395.96
212 South Ynez Avenue Apt B, Monterey Park, CA, 91754
Held by Capital One Bank National Association
Accounts payable · ID 961940689
$1,394.96
2 possible associated properties
Same owner name elsewhere
- Quach, Chi M$49.1598% confidence
1261 22nd Avenue, San Francisco, CA, 94122
At this address
- Quach, Chi M$24.9598% confidence
212 South Ynez Avenue Apt B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quach, Chi M$49.1598% confidence
423 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16151780
$1,393.56
2 possible associated properties
Same owner name elsewhere
- Scalia, James A$3.0198% confidence
1380 North Citrus Avenue Sp A6, Covina, CA, 91722
- Scalia, James A$3.6198% confidence
1380 North Citrus Avenue Sp A6, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scalia, James A$3.0198% confidence
333 West Garvey Avenue #b-669, Monterey Park, CA, 91754
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1040510886
$1,390.98
5 possible associated properties
Same owner name elsewhere
- Keo, Rothaney$226.43100% confidence
333 West Garvey Avenue Suite B669, Monterey Park, CA, 91754
- Keo, Rothaney$1.0298% confidence
605 Timberline Drive, Azusa, CA, 91702
- Keo, Rothaney$48.0098% confidence
117 North 1st Street Apt 8, Alhambra, CA, 91801
At this address
- Keo, Rothaney$72.5098% confidence
333 West Garvey Avenue B-669, Monterey Park, CA, 91754
- Keo, Rothaney$27.0098% confidence
333 West Garvey Avenue # B-669, 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.
- Keo, Rothaney$226.43100% confidence
113 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16345779
$1,390.85
Suite 310 1000 Corporate Center Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries · ID 1025088483
$1,390.64
Gmi IncCA
319 South Chandler Avenue #b, Monterey Park, CA, 91754
Held by Intel Corporation
Vendor payments · ID 17142030
$1,390.00
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.
Gmi IncCA
319 South Chandler Avenue #b, Monterey Park, CA, 91754
Held by Intel Corporation
Vendor payments · ID 17141809
$1,390.00
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.
501 Ackley Street, Monterey Park, CA, 91755
Held by General Electric Company
Underlying shares or outstanding certificates · ID 990577743
$1,389.69
2 possible associated properties
At this address
- Estate Clayton Lindner$592.3298% confidence
501 Ackley Street, Monterey Park, CA, 91755
- Estate Clayton Lindner$23.0498% confidence
501 Ackley Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Clayton Lindner$592.3298% confidence
222 North Florence, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 18870209
$1,389.56
1 possible associated property
At this address
- Barrios, Christine L$72.4298% confidence
222 North Florence, 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.
- Barrios, Christine L$72.4298% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Uncashed Warrants
Warrants · ID 1039040646
$1,389.50
3 possible associated properties
At this address
- Mufg Union Bank NA$4.1198% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Mufg Union Bank NA$0.4798% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Mufg Union Bank NA$454.3798% 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.
- Mufg Union Bank NA$4.1198% confidence
547 East Garvey Avenue, Monterey Park, CA, 91755
Held by Sunrise Banks
Misc intangible property · ID 1000818230
$1,389.41
Unknown, Monterey Park, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Edwards, Naomi
Individual policy benefit/Clm · ID 977233012
$1,387.74
3 possible associated properties
Same owner name elsewhere
- Edwards, Jack L$29.0098% confidence
2717 East Floral Drive, Monterey Park, CA, 91754
- Edwards, Jack L$523.0798% confidence
4851 West Bermuda Dunes Avenue, Banning, CA, 92220
- Edwards, Jack L$341.2898% confidence
277 East Floral Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Jack L$29.0098% confidence
Unknown, Monterey Park, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Edwards, Jack L
Individual policy benefit/Clm · ID 977233012
$1,387.74
3 possible associated properties
Same owner name elsewhere
- Edwards, Naomi$118.2098% confidence
4620 Fountain Ridge Drive, Fort Worth, TX, 76123
- Edwards, Naomi$1,260.2398% confidence
23 Crawford Avenue, Wembley Midday
- Edwards, Naomi$1,002.7298% confidence
23 Crawford Avenue, Wembley Middy H
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Naomi$118.2098% confidence
1360 Highland Drive, Monterey Park, CA, 91754
Held by Gulf Coast Ultra Deep Royalty Trust
Co-owner on this record: Wong, Vivian C
Funds for liquidation · ID 989323275
$1,386.50
3 possible associated properties
At this address
- Wong Trust 4/8/88$0.2398% confidence
1360 Highland Drive, Monterey Park, CA, 91754
- Wong Trust 4/8/88$7.7498% confidence
1360 Highland Drive, Monterey Park, CA, 91754
- Wong, Vivian C$7.1091% confidence
1360 Highland 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.
- Wong Trust 4/8/88$0.2398% confidence
2322 South Garfield Avenue, Monterey Park, CA, 91754
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045964296
$1,385.00
3 possible associated properties
At this address
- Sandler, M D Joseph$950.4698% confidence
2322 South Garfield Avenue, Monterey Park, CA, 91754
- Sandler, M D Joseph$861.9198% confidence
2322 South Garfield Avenue, Monterey Park, CA, 91754
- Sandler, M D Joseph$93.7598% confidence
2322 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.
- Sandler, M D Joseph$950.4698% confidence
454 East Garvey Avenue, Monterey Park, CA, 91755
Held by Commerce West Insurance Co
Co-owner on this record: Torres, Kay
Insurance claim checks · ID 18273370
$1,384.85
3 possible associated properties
Same owner name elsewhere
- R, M Body Shop$10.00100% confidence
454 East Garvey Shop, Monterey Park, CA, 91755
- R, M Body Shop$26.3298% confidence
608 East 2nd Street, Odessa, TX, 79761
- R & M Body Shop$569.0098% confidence
402 South Moore 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.
- R, M Body Shop$10.00100% confidence
454 East Garvey Avenue, Monterey Park, CA, 91755
Held by Commerce West Insurance Co
Co-owner on this record: R, M Body Shop
Insurance claim checks · ID 18273370
$1,384.85
1 possible associated property
At this address
- Torres, Rheanan$134.0991% confidence
454 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.
- Torres, Rheanan$134.0991% confidence
Lu, Ya NCA
851 Browning Place, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031471144
$1,384.42
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
434 East Newmark Avenue Apt C, Monterey Park, CA, 91755
Held by Money Market A
Mutual fund shares · ID 971445591
$1,383.88
1 possible associated property
At this address
- Duan, Sophie$3,107.7598% confidence
434 East Newmark 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.
- Duan, Sophie$3,107.7598% confidence
123 West Emerson Avenue, Monterey Park, CA, 91754
Held by Central Escrow Group Inc.
Co-owner on this record: Ji, Yang
Escrow funds · ID 1027848915
$1,382.31
Ji, YangCA
123 West Emerson Avenue, Monterey Park, CA, 91754
Held by Central Escrow Group Inc.
Co-owner on this record: Bai, Xueyangzi
Escrow funds · ID 1027848915
$1,382.31
1935 Potrero Grande Drive 201, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1045283867
$1,382.00
3 possible associated properties
Same owner name elsewhere
- Corrales, Raymundo$0.01100% confidence
Apt 201 1935 Potrero Grande Drive, Monterey Park, CA, 91755
- Corrales, Raymundo$0.0198% confidence
1017 H Street 14, Antioch, CA, 94509
- Corrales, Raymundo$50.0098% confidence
3171 San Vincente Avenue B, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corrales, Raymundo$0.01100% confidence
8151 Hill Drive Apt 104, Monterey Park, CA, 91754
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 979635074
$1,381.20
1333 Lightview Street, Monterey Park, CA, 91754
Held by Amerus Group Company
Dividends · ID 966092389
$1,380.00
1 possible associated property
At this address
- Furman, Robert C$35.0098% confidence
1333 Lightview 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.
- Furman, Robert C$35.0098% confidence
Kuan Zhai Xiang Zi A Ca CorpCA
448 Sefton Avenue, Monterey Park, CA, 91755
Held by Central Escrow Group Inc.
Escrow funds · ID 1040421823
$1,380.00
Project Control & DevelopmentCA
835 Barnum Way, Monterey Park, CA, 91754
Held by Rli Insurance Company
Premium refunds · ID 1010397827
$1,379.48
1 possible associated property
At this address
- Project Control & Development$2,168.2298% confidence
835 Barnum 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.
- Project Control & Development$2,168.2298% confidence
NfsCA
169 East Floral Drive, Monterey Park, CA, 91755
Held by Hni Corporation
Co-owner on this record: James, Engman IRA
Dividends · ID 980395410
$1,379.08
169 East Floral Drive, Monterey Park, CA, 91755
Held by Hni Corporation
Co-owner on this record: Nfs
Dividends · ID 980395410
$1,379.08