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 19, 2026 · official state programs
2428 Hendricks Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16305435
$1,470.39
3 possible associated properties
Same owner name elsewhere
- Leal, Henry$1,266.82100% confidence
Monterrey Park, CA, 91754
- Leal, Henry$7.8698% confidence
9414 Aero Avenue, Pico Rivera, CA, 90660
- Leal, Henry$5.9598% confidence
9414 Aero Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Henry$1,266.82100% confidence
1755 Fulton Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16283332
$1,470.39
1 possible associated property
At this address
- Evans, Andra L$1,271.4891% 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, Andra L$1,271.4891% confidence
697 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16300561
$1,470.39
415 North Nicholson Avenue Apt 4, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16269794
$1,470.34
4 possible associated properties
Same owner name elsewhere
- Bui, Mai T$2.8498% confidence
3241 Alta Arden Expy Unit 111, Sacramento, CA, 95825
- Bui, Mai T$3.7498% confidence
4736 Kenneth Avenue, Fair Oaks, CA, 95628
- Bui, Mai T$0.2098% confidence
13210 Harbor Boulevard 422, Garden Grove, CA, 92843
At this address
- Bui, Nga T$397.4491% confidence
415 North Nicholson Avenue Apt 4, 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.
- Bui, Mai T$2.8498% confidence
2321 Findlay Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16333263
$1,470.34
1 possible associated property
Same owner name elsewhere
- Sgroi, Vito F$38.5598% confidence
604 North 21st Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sgroi, Vito F$38.5598% confidence
1004 East Garvey Avenue, Monterey Park, CA, 91755
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028040391
$1,469.58
4 possible associated properties
Same owner name elsewhere
- Thoi, H Lien MD$68.6598% confidence
880 South Atlantic Boulevard #300, Monterey Park, CA, 91754
At this address
- Thoi, H Lien MD$1,660.3098% confidence
1004 East Garvey Avenue, Monterey Park, CA, 91755
- Thoi, H Lien MD$300.8198% confidence
1004 East Garvey Avenue, Monterey Park, CA, 91755
- Thoi, H Lien MD$359.0198% confidence
1004 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.
- Thoi, H Lien MD$68.6598% confidence
113 West Garvey Avenue 163, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 984662529
$1,468.50
3 possible associated properties
Same owner name elsewhere
- Huang, Luxin W$73.80100% confidence
113 West Garvey Avenue Apt 163, Monterey Park, CA, 91754
At this address
- Huang, Luxin W$940.3298% confidence
113 West Garvey Avenue 163, Monterey Park, CA, 91754
- Huang, Luxin W$971.8198% confidence
113 West Garvey Avenue 163, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Luxin W$73.80100% confidence
605 West Markland Drive, Monterey Park, CA, 91754
Held by Pinnacle Entertainment Inc Common
Co-owner on this record: Mc, Daniel Juliana
Underlying shares or outstanding certificates · ID 979801564
$1,467.46
3 possible associated properties
Same owner name elsewhere
- Mc, Daniel James E$5.0098% confidence
5301 Meadow Croft Lane, Pilot Hill, CA, 95664
- Mc, Daniel James E$30.0098% confidence
216 East Olive Street, Corona, CA, 91720
At this address
- Mc, Daniel Juliana$1,467.4691% confidence
605 West Markland Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Daniel James E$5.0098% confidence
605 West Markland Drive, Monterey Park, CA, 91754
Held by Pinnacle Entertainment Inc Common
Co-owner on this record: Mc, Daniel James E
Underlying shares or outstanding certificates · ID 979801564
$1,467.46
1 possible associated property
At this address
- Mc, Daniel James E$1,467.4691% confidence
605 West Markland Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Daniel James E$1,467.4691% confidence
602 North Huntington Avenue 2, Monterey Park, CA, 91754
Held by Cca Citibank NA
Checking accounts · ID 989708888
$1,467.30
118 East Newmark Avenue Apt A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Checking accounts · ID 956094983
$1,466.62
919 East Newmark Avenue D, Monterey Park, CA, 91754
Held by Fletcher Jones Motorcars
Credit checks or memos · ID 992201202
$1,465.00
Wu, MinCA
217 North Lincoln Avenue Apt H, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281794
$1,464.85
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.
633 El Mercado Avenue, Monterey Park, CA, 91754
Held by Sumitomo Bank Of California
Checking accounts, demand deposit · ID 5473743
$1,464.17
1931 Sunrise Drive, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 11307842
$1,462.95
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045337668
$1,462.00
3 possible associated properties
At this address
- Gan, Zaixia$51,618.8598% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Gan, Zaixia$3,273.8098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Gan, Zaixia$50.0098% confidence
550 North Atlantic Boulevard Unit 459, 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.
- Gan, Zaixia$51,618.8598% confidence
561 Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983746579
$1,461.94
3 possible associated properties
At this address
- Collins, George$7.5998% confidence
561 Casuda Canyon Drive, Monterey Park, CA, 91754
- Collins, George$6.1198% confidence
561 Casuda Canyon Drive, Monterey Park, CA, 91754
- Collins, George$9.0898% confidence
561 Casuda Canyon 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.
- Collins, George$7.5998% confidence
820 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 15594872
$1,461.50
113 West Garvey Avenue 261, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613106
$1,460.35
1 possible associated property
At this address
- Lin, Shu Y$3.0095% confidence
113 West Garvey Avenue 261, 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, Shu Y$3.0095% confidence
401 Baltimore Avenue B, Monterey Park, CA, 91754
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962334
$1,460.23
1 possible associated property
Same owner name elsewhere
- Chen, Hong-Yuan$116.8798% confidence
740 North Hill Place 4, Los Angeles, CA, 90012
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-Yuan$116.8798% confidence
419 East Graves Avenue, Monterey Park, CA, 91755
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989643304
$1,460.00
5 possible associated properties
Same owner name elsewhere
- Tu, Nhan V$0.30100% confidence
419 East Garvey Avenue, Monterey Park, CA, 91755
- Tu, Nhan V$2.8098% confidence
500 West Saxon Avenue, San Gabriel, CA, 91776
At this address
- Tu, Nhan V$55.4998% confidence
419 East Graves Avenue, Monterey Park, CA, 91755
- Tu, Nhanei$46.1495% confidence
419 East Graves Avenue, Monterey Park, CA, 91755
- Tu, Nhan$85.8095% confidence
419 East Graves 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.
- Tu, Nhan V$0.30100% confidence
1200 South Atlantic, Monterey Park, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Valenzuela, Edward D
Proceeds due beneficiaries · ID 970971968
$1,459.32
Monterey Park, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Valenzuela, Lou
Proceeds due beneficiaries · ID 970971968
$1,459.32
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Edward D$5.8598% confidence
C/o Moody Eng & Manu. 117, Anaheim, CA, 92804
- Valenzuela, Edward D$754.8598% confidence
1200 South Atlantic Boulevard, Monterey Park, CA, 91754
- Valenzuela, Edward D$104.9898% confidence
3411 West Ball Road #12, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Edward D$5.8598% confidence
328 South Atlantic Boulevard #102, Monterey Park, CA, 91754
Held by Tokai Bank Of California
Checking accounts, demand deposit · ID 4025080
$1,458.54
1801 S.atlantic Bl, Monterey Park, CA, 91754
Held by Ford Motor Company
Vendor checks · ID 1026397097
$1,458.47
3 possible associated properties
Same owner name elsewhere
- Southern Calif Gas Co$4.52100% confidence
1801 South Atlantic Boulevard, Monterey Park, CA, 91754
- Southern Calif Gas Co$25.70100% confidence
1801 South Atlantic Boulevard, Monterey Park, CA, 91754
- Southern Calif Gas Co$27.4998% confidence
101 Ash Street Hq04d Attn Corporate Benefits, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern Calif Gas Co$4.52100% confidence
2530 Corporate Place A112, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 977761941
$1,457.61
Attn Benefits Administrator 600 North Garfield Avenue 200, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032839551
$1,457.26
3 possible associated properties
Same owner name elsewhere
- Weber Chen Medical Group$853.34100% confidence
600 North Garfield Avenue 200, Monterey Park, CA, 91754
- Weber Chen Medical Group$396.83100% confidence
Attn Benefits Administrator 600 North Garfield Avenue 200, Monterey Park, CA, 91754
- Weber Chen Medical Group$25.00100% confidence
600 North Garfield Suite 200, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber Chen Medical Group$853.34100% confidence
753 Barnum Way, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 9218320
$1,456.72
1539 Feliz Street, Monterey Park, CA, 91754
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235562
$1,456.27
1 possible associated property
Same owner name elsewhere
- Kaiser, Holly C$40.00100% confidence
2061 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.
- Kaiser, Holly C$40.00100% confidence
Broadband Multmedia(usa) Inc.CA
1255 Corporate Center Drive Suite 212, Monterey Park, CA, 91754
Held by Press Association Inc.
Accounts payable · ID 960249584
$1,455.60
1 possible associated property
At this address
- Broadband, Multi Media In$3.6091% confidence
1255 Corporate Center Drive Suite 212, 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.
- Broadband, Multi Media In$3.6091% confidence
668 Aztec Way, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Co-owner on this record: Tse, Josephine L Mrs
Credit balances · ID 1031520766
$1,454.28
3 possible associated properties
At this address
- Chan, Jenny$7,070.9898% confidence
668 Aztec Way, Monterey Park, CA, 91755
- Chan, Jenny$239.2998% confidence
668 Aztec Way, Monterey Park, CA, 91755
- Chan, Brian$0.0191% confidence
668 Aztec 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.
- Chan, Jenny$7,070.9898% confidence
668 Aztec Way, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Co-owner on this record: Chan, Jenny
Credit balances · ID 1031520766
$1,454.28
1 possible associated property
At this address
- Tse, Josephine L Mrs$7,070.9898% confidence
668 Aztec 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.
- Tse, Josephine L Mrs$7,070.9898% confidence
117 West Garvey Avenue Apt 183, Monterey Park, CA, 91754
Held by Bank Of America NA
Co-owner on this record: Gu, Sumei
Outstanding official checks · ID 1045255992
$1,453.59
117 West Garvey Avenue Apt 183, Monterey Park, CA, 91754
Held by Bank Of America NA
Co-owner on this record: Wang, Bin
Outstanding official checks · ID 1045255992
$1,453.59
1101 College View Drive Apt 3, Monterey Park, CA, 91754
Held by Customers Bank
Cashier's checks · ID 1013127812
$1,453.00
3 possible associated properties
Same owner name elsewhere
- Wei, Fucheng$5.8398% confidence
2766 Ione Drive, San Jose, CA, 95132
At this address
- Wei, Fucheng$469.5898% confidence
1101 College View Drive Apt 3, Monterey Park, CA, 91754
- Wei, Zijian$1.3691% confidence
1101 College View Drive Apt 3, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wei, Fucheng$5.8398% confidence
1611 Arriba Drive, Monterey Park, CA, 91754
Held by Boston Financial Tax Credit Fund Plus
Dividends · ID 967890215
$1,451.55
1 possible associated property
Same owner name elsewhere
- Fukuma, Yoshio$309.72100% confidence
1510 Lunar 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.
- Fukuma, Yoshio$309.72100% confidence
1430 College View Drive Apt 10, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043563720
$1,451.30
1 possible associated property
At this address
- Lopez, Irma$25.4398% confidence
1430 College View Drive Apt 10, 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.
- Lopez, Irma$25.4398% confidence
229 South Ynez Avenue, Monterey Park, CA, 91754
Held by Sincere Escrow
Escrow funds · ID 1006566048
$1,450.82
968 West Garvey Avenue Apt H, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Shun, Li Trading
Cashier's checks · ID 989614100
$1,450.00
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.
968 West Garvey Avenue Apt H, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Shen, Bin
Cashier's checks · ID 989614100
$1,450.00
3 possible associated properties
At this address
- Shun, Li Trading$928.0098% confidence
968 West Garvey Avenue Apt H, Monterey Park, CA, 91754
- Shun, Li Trading$200.0098% confidence
968 West Garvey Avenue Apt H, Monterey Park, CA, 91754
- Shun, Li Trading$300.0298% confidence
968 West Garvey Avenue 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.
- Shun, Li Trading$928.0098% confidence
752 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by At T Wireless Services Inc
Refunds · ID 15873566
$1,448.76
442 El Mercado Avenue Apt 7, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts · ID 966089574
$1,448.22
4 possible associated properties
Same owner name elsewhere
- Yang, Hui Ling$4.2798% confidence
5 Riviera Circle, Redwood City, CA, 94065
- Yang, Hui Ling$2.9998% confidence
Portland Street, Los Angeles, CA, 90007
- Yang, Hui Ling$1.0198% confidence
Portland Street, Los Angeles, CA, 90007
At this address
- Yang, Hui Ling$641.5098% confidence
442 El Mercado Avenue Apt 7, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Hui Ling$4.2798% confidence
741 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Verizon
Securities · ID 19020937
$1,448.16
3 possible associated properties
Same owner name elsewhere
- Smith, Francis W$0.0298% confidence
715 Las Palmas, Sacramento, CA, 95815
- Smith, Francis W$0.3698% confidence
1005 Hawk Avenue, Sacramento, CA, 95833
- Smith, Francis W$53.3498% confidence
2819 Rokeby Street 5, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Francis W$0.0298% confidence
Association For La Deputy SheriffsCA
2 Cupania Circle Attn: Liz Rodriguez, Monterey Park, CA, 91755
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1010141594
$1,447.16
3 possible associated properties
Same owner name elsewhere
- Association For La Deputy Sheriffs$65.63100% confidence
Fbo: Rene Cuevas 2 Cupania Circle, Monterey Park, CA, 91755
- Association For La Deputy Sheriffs$56.43100% confidence
Fbo: Patricia Marroquin 2 Cupania Circle, Monterey Park, CA, 91755
- Association For La Deputy Sheriffs$97.39100% confidence
Fbo: Mario Morales 2 Cupania Circle, 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.
- Association For La Deputy Sheriffs$65.63100% confidence
Beaw LLCCA
500 Encanto Lane, Monterey Park, CA, 91755
Held by Navarro V La Southpark Highrise LP Fund
Misc outstanding checks · ID 1039701180
$1,446.95
206 North Nicholson Avenue #d, Monterey Park, CA, 91755
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Checking accounts, demand deposit · ID 13576700
$1,446.90
309 North Chandler Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Dividend reinvestment plan · ID 953658341
$1,446.24
1 possible associated property
At this address
- Wang, Shao Z$82.3098% confidence
309 North Chandler 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.
- Wang, Shao Z$82.3098% confidence
125 East Pomona Boulevard, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 15444358
$1,446.11
1532 New Avenue Apt 1, Monterey Park, CA, 00000
Held by Metlife Inc
Securities · ID 15521866
$1,446.11
1 possible associated property
Same owner name elsewhere
- Saxton, John A$4,600.4098% confidence
Apt 1 1532 New 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.
- Saxton, John A$4,600.4098% confidence
2409 Gladmar Street, Monterey Park, CA, 91754
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 984358568
$1,446.00
3 possible associated properties
At this address
- Velasquez, Greg$33.9898% confidence
2409 Gladmar Street, Monterey Park, CA, 91754
- Velasquez, Greg B$4.5095% confidence
2409 Gladmar Street, Monterey Park, CA, 91754
- Velasquez, Gregory$1,872.2695% confidence
2409 Gladmar 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.
- Velasquez, Greg$33.9898% confidence
215 South Garfield Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: McGee, Elizabeth M
Annuities · ID 13837985
$1,445.96
2 possible associated properties
Same owner name elsewhere
- McGee, Forrest H$29.0998% confidence
1720 South 7th Street, Alhambra, CA, 91803
At this address
- McGee, Elizabeth M$1,445.9691% confidence
215 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.
- McGee, Forrest H$29.0998% confidence
215 South Garfield Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: McGee, Forrest H
Annuities · ID 13837985
$1,445.96
4 possible associated properties
Same owner name elsewhere
- McGee, Elizabeth M$1.7498% confidence
PO Box 1689, Quincy, CA, 95971
- McGee, Elizabeth M$0.0798% confidence
PO Box 215, Meadow Valley, CA, 95956
- McGee, Elizabeth M$4.2598% confidence
PO Box 215, Meadow Valley, CA, 95956
At this address
- McGee, Forrest H$1,445.9691% confidence
215 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.
- McGee, Elizabeth M$1.7498% confidence
665 West Fernfield, Monterey Park, CA, 91754
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1004417885
$1,444.87
437 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Teradata Corporation
Co-owner on this record: Wong, Suey Lang
Underlying shares or outstanding certificates · ID 994622855
$1,444.48
3 possible associated properties
At this address
- Wong, Soon Wing$20.2198% confidence
437 South Lincoln Avenue, Monterey Park, CA, 91755
- Wong, Suey Lang$1,444.4891% confidence
437 South Lincoln Avenue, Monterey Park, CA, 91755
- Wong, Suey Lang$127.9591% confidence
437 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.
- Wong, Soon Wing$20.2198% confidence
437 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Teradata Corporation
Co-owner on this record: Wong, Soon Wing
Underlying shares or outstanding certificates · ID 994622855
$1,444.48
3 possible associated properties
At this address
- Wong, Suey Lang$127.9598% confidence
437 South Lincoln Avenue, Monterey Park, CA, 91755
- Wong, Suey Lang$20.2198% confidence
437 South Lincoln Avenue, Monterey Park, CA, 91755
- Wong, Suey Lang$17.1998% confidence
437 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.
- Wong, Suey Lang$127.9598% confidence
Association For La Deputy SheriffsCA
2 Cupania Circle, Monterey Park, CA, 91755
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1017965808
$1,443.47
4 possible associated properties
Same owner name elsewhere
- Association For La Deputy Sheriffs$65.63100% confidence
Fbo: Rene Cuevas 2 Cupania Circle, Monterey Park, CA, 91755
- Association For La Deputy Sheriffs$56.43100% confidence
Fbo: Patricia Marroquin 2 Cupania Circle, Monterey Park, CA, 91755
- Association For La Deputy Sheriffs$97.39100% confidence
Fbo: Mario Morales 2 Cupania Circle, Monterey Park, CA, 91755
At this address
- Association For La Deputy Sheriffs$14.1698% confidence
2 Cupania Circle, 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.
- Association For La Deputy Sheriffs$65.63100% confidence
Yu, YingCA
428 South Ramona Avenue Apt B, Monterey Park, CA, 91754
Held by Metropolitan Tower Life Insurance Company
Other amounts due under policy · ID 987955639
$1,442.94
Fertile, International TradingcCA
330 East Hellman Avenue #a, Monterey Park, CA, 91755
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Checking accounts, demand deposit · ID 13576711
$1,442.89
1 possible associated property
Same owner name elsewhere
- Fertile, International Tradingc$661.5398% confidence
1769 Arriba 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.
- Fertile, International Tradingc$661.5398% confidence
425 North Nicholson Avenue #d, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs · ID 1796891
$1,442.08
PO Box 1397, Monterey Park, CA, 91754
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 996461447
$1,441.04
2 possible associated properties
Same owner name elsewhere
- Porras, JR Raul A$123.0398% confidence
1552 North Soto Street, Los Angeles, CA, 90033
- Porras, JR Raul A$30.7698% confidence
1552 North Soto Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porras, JR Raul A$123.0398% confidence
512 South Everett Avenue, Monterey Park, CA, 91755
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates · ID 985216350
$1,440.36
3 possible associated properties
At this address
- Ten, Edward Carolyn$21.1298% confidence
512 South Everett Avenue, Monterey Park, CA, 91755
- Ten, Edward Carolyn$21.7898% confidence
512 South Everett Avenue, Monterey Park, CA, 91755
- Ten, Edward Carolyn$21.7898% confidence
512 South Everett 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.
- Ten, Edward Carolyn$21.1298% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042505364
$1,440.18
4 possible associated properties
Same owner name elsewhere
- Community, Family Care Med$2,509.46100% confidence
45104 10th Street West, Lancaster, CA, 93534
At this address
- Community, Family Care Med$1,866.9398% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$3,545.0898% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$4,249.9998% confidence
1200 Corporate Center Drive Suite 2, 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.
- Community, Family Care Med$2,509.46100% confidence
511 Cumber Street, Monterey Park, CA, 91754
Held by California Bank And Trust
Savings accounts/Credit union shrs · ID 13660765
$1,439.89
2 possible associated properties
At this address
- Chiyo, Yasuko$500.0098% confidence
511 Cumber Street, Monterey Park, CA, 91754
- Chiyo, Yasuko$994.5398% confidence
511 Cumber 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.
- Chiyo, Yasuko$500.0098% confidence
2407 Sherbrook, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000509482
$1,439.75
3 possible associated properties
Same owner name elsewhere
- Apodaca, Adriana$94.2398% confidence
1668 Calle Diamonte, Newbury Park, CA, 91320
- Apodaca, Adriana$26.1198% confidence
2346 South Valley Parkway, Lewisville, TX, 75067
- Apodaca, Adriana$128.9198% confidence
#### Mapleshade Lane Apt ####, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, Adriana$94.2398% confidence
512 North Nicholson Aveno 20, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Checking accounts, demand deposit · ID 11337793
$1,439.44
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Surgical Care Affiliates LLC
Refunds due · ID 1022699644
$1,439.24
3 possible associated properties
At this address
- Care 1st Health Plan$64.3698% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care 1st Health Plan$3,699.4898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care 1st Health Plan$1,012.9898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Care 1st Health Plan$64.3698% confidence
925 South Atlantic Boulevard 205, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976572008
$1,439.11
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.
501 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 11307819
$1,438.89
1 possible associated property
At this address
- Sun Hing Bullion Investment Ltd$120.8391% confidence
501 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.
- Sun Hing Bullion Investment Ltd$120.8391% confidence
1010 Glen View Terr, Monterey Park, CA, 91754
Held by Albertsons LLC
Shares exchanged for shares · ID 16384722
$1,438.38
2 possible associated properties
Same owner name elsewhere
- Ayala, Anna L$7.59100% confidence
1010 Glenview Terr, Monterey Park, CA, 91754
- Ayala, Anna L$4.87100% confidence
1010 Glenview Terr, 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.
- Ayala, Anna L$7.59100% confidence
832 Browning, Monterey Park, CA, 91754
Held by Pioneer Natural Resources Co
Securities · ID 12747482
$1,437.89
1 possible associated property
At this address
- Oshita, David N$722.7798% confidence
832 Browning, 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.
- Oshita, David N$722.7798% confidence
411 South Sefton Avenue #d, Monterey Park, CA, 91754
Held by Garfield Medical Center
Refunds · ID 14622577
$1,436.50
604 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Yeh, Sophia
Dividends · ID 18879141
$1,435.62
3 possible associated properties
At this address
- Chen, Susie$70.5098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chen, Susie$27,545.9698% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chen, Susie$708.5898% confidence
604 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.
- Chen, Susie$70.5098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Chen, Susie
Dividends · ID 18879141
$1,435.62
1 possible associated property
At this address
- Yeh, Sophia$27,545.9698% confidence
604 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.
- Yeh, Sophia$27,545.9698% confidence
1521 College View Drive No 7, Monterey Park, CA, 91754
Held by Security Pacific National Bank Foothill & Rosemead
Savings accounts/Credit union shrs · ID 5479547
$1,434.83
111 East Garvey Avenue, Monterey Park, CA, 91755
Held by Citibank NA Cca
Checking accounts · ID 1042121246
$1,433.03
5 possible associated properties
Same owner name elsewhere
- Sun, Lizhi$15.1898% confidence
518 South Garfield Avenue, Monterey Park, CA, 91754
- Sun, Lizhi$10.0098% confidence
225 North Baltimore Avenue Apt B, Monterey Park, CA, 91754
- Sun, Lizhi$10.0098% confidence
225 North Baltimore Avenue Apt B, Monterey Park, CA, 91754
At this address
- Sun, Lizhi$0.0698% confidence
111 East Garvey Avenue, Monterey Park, CA, 91755
- Sun, Lizhi$561.6898% confidence
111 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.
- Sun, Lizhi$15.1898% confidence
1149 Brier Cliff Way, Monterey Park, CA, 91754
Held by Life Secure Insurance Company
Premium refunds · ID 1032283974
$1,432.54
3 possible associated properties
At this address
- Yamamoto, Peter P$18,368.0891% confidence
1149 Brier Cliff Way, Monterey Park, CA, 91754
- Yamamoto, Trevor$18.2091% confidence
1149 Brier Cliff Way, Monterey Park, CA, 91754
- Yamamoto, Peter P$61.2691% confidence
1149 Brier Cliff 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.
- Yamamoto, Peter P$18,368.0891% confidence
P O Box 1861, Monterey Park, CA, 91754
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares · ID 17887884
$1,432.17
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Un Bank Of California 1980 Saturn Street V03 12, Monterey Park, CA, 91755
Held by Utah Division Of Finance Disbursements
Vendor checks · ID 984470678
$1,431.53
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1069134493
$1,431.14
3 possible associated properties
At this address
- Yexiang, Xu$1,000.0098% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
- Yexiang, Xu$1,000.0098% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
- Yexiang, Xu$1,003.0998% confidence
333 West Garvey Avenue Suite 1225, 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.
- Yexiang, Xu$1,000.0098% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Huntington National Bank
Vendor checks · ID 1043213052
$1,430.70
6 possible associated properties
Same owner name elsewhere
- Mufg Union Bank N.a.$10,999.8998% confidence
9865 Towne Centre Drive 36D, San Diego, CA, 92121
- Mufg Union Bank N A$11,018.7598% confidence
420 North Robinwood Drive, Los Angeles, CA, 90049
- Mufg Union Bank N A$74,139.6598% confidence
445 South Figueroa Street 8th Floor, Los Angeles, CA, 90071
At this address
- Mufg Union Bank N A$379.6198% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Mufg Union Bank NA$1,389.5095% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Mufg Union Bank NA$454.3795% 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 N.a.$10,999.8998% confidence
200 East Garvey Avenue Suite 103, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032865556
$1,430.34
2 possible associated properties
At this address
- Cba Grand Way Inc$234,706.6998% confidence
200 East Garvey Avenue Suite 103, Monterey Park, CA, 91755
- Cba Grand Way Inc$23.8498% confidence
200 East Garvey Avenue Suite 103, 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.
- Cba Grand Way Inc$234,706.6998% confidence
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
Held by Autonation Inc.
Accounts payable · ID 1000122703
$1,428.75
6 possible associated properties
Same owner name elsewhere
- Capital One Capital One$765.4798% confidence
85148, 00000
- Capital One Capital One$591.4298% confidence
85148, 00000
- Capital One Capital One$437.4398% confidence
85148, 00000
At this address
- Capital One Auto Finance$1,400.0091% confidence
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
- Capital One Auto Finance$1,500.0091% confidence
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
- Capital One Auto Finance Capital One Auto Finance$435.4091% 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 Capital One$765.4798% confidence
874 South Garfield Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031789912
$1,427.83
327 West Riggin Street, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027612632
$1,427.30
318 North Lincoln Avenue Apt 6, Monterey Park, CA, 91755
Held by New Hampshire Insurance Company
Premium refunds · ID 961701081
$1,427.00
117-5 Moore Avenue, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Checking accounts, demand deposit · ID 10142960
$1,426.54
1 possible associated property
Same owner name elsewhere
- Chen, Kuan-Cho$3,728.38100% confidence
325 South Chandler Street #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, Kuan-Cho$3,728.38100% confidence
502 West Graves Avenue, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks · ID 978835715
$1,426.00
337 South Orange Avenue, Monterey Park, CA, 91755
Held by Southern California Edison Company
Utility deposit · ID 1028711957
$1,425.76
1 possible associated property
At this address
- Chang, William$11.3298% confidence
337 South Orange Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, William$11.3298% confidence
492 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1007937487
$1,425.48
1 possible associated property
At this address
- Wang, Qiqi$8.0098% confidence
492 South 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.
- Wang, Qiqi$8.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1033601378
$1,424.92
1 possible associated property
At this address
- Song, Shiwei$332.5998% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Shiwei$332.5998% confidence
PO Box 1465, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043631870
$1,421.95
2 possible associated properties
Same owner name elsewhere
- Gallerito, Cecilia$68.26100% confidence
PO Box 1465, Monterey Park, CA, 91754
- Gallerito, Cecilia$200.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallerito, Cecilia$68.26100% confidence
333 West Garvey Avenue Suite 555, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1046664231
$1,421.58
6 possible associated properties
Same owner name elsewhere
- Jiu Bo Consulting Inc$5.31100% confidence
2168 South Atlantic Avenue Unit 387, Monterey Park, CA, 91754
- Jiu Bo Consulting Inc$31.75100% confidence
2168 South Atlantic Avenue Unit 387, Monterey Park, CA, 91754
- Jiu Bo Consulting Inc$12.06100% confidence
2168 South Atlantic Avenue Unit 396, Monterey Park, CA, 91754
At this address
- Jiu Bo Consulting Inc$9.4198% confidence
333 West Garvey Avenue Suite 555, Monterey Park, CA, 91754
- Jiu Bo Consulting Inc$3.6998% confidence
333 West Garvey Avenue Suite 555, Monterey Park, CA, 91754
- Jiu Bo Consulting Inc$3.4398% confidence
333 West Garvey Avenue Suite 555, 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.
- Jiu Bo Consulting Inc$5.31100% confidence
413 North Ynez Avenue, Monterey Park, CA, 91754
Held by Principal Life Insurance Co
Other · ID 12059559
$1,421.37
1770 Mancha Way 91754, Monterey Park, CA, 91755
Held by Bellsouth Corp
Securities · ID 15877045
$1,420.12
6 possible associated properties
Same owner name elsewhere
- Perez, Bertha H$79.80100% confidence
1770 Mancha Way, Monterey Park, CA, 91755
- Perez, Bertha H$53.29100% confidence
1770 Mancha Way, Monterey Park, CA, 91755
- Perez, Bertha H$1,266.58100% confidence
1770 Mancha Way, Monterey Park, CA, 91755
At this address
- Perez, Bertha H$9.3298% confidence
1770 Mancha Way # 91754, Monterey Park, CA, 91755
- Perez, Bertha H$78.1198% confidence
1770 Mancha Way 91754, Monterey Park, CA, 91755
- Perez, Bertha H$60.0098% confidence
1770 Mancha Way 91754, 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$79.80100% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91754
Held by Canon Solutions America Inc
Accounts payable · ID 1007462570
$1,420.10
520 West Markland Avenue, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339444
$1,420.06
306 North Huntington Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 996331040
$1,419.80
3 possible associated properties
At this address
- Pagan, Manuel$3.3091% confidence
306 North Huntington Avenue, Monterey Park, CA, 91754
- Pagan, Manuel$973.4191% confidence
306 North Huntington Avenue, Monterey Park, CA, 91754
- Pagan, Manuel$49.0391% confidence
306 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.
- Pagan, Manuel$3.3091% confidence
328 South Atlantic Boulevard Suite 103, Monterey Park, CA, 91754
Held by Bank Of Canton Of California
Co-owner on this record: Beverly Horn Inc
Checking accounts, demand deposit · ID 12060671
$1,419.16
328 South Atlantic Boulevard Suite 103, Monterey Park, CA, 91754
Held by Bank Of Canton Of California
Co-owner on this record: Wang, Jen A
Checking accounts, demand deposit · ID 12060671
$1,419.16
960 South Ynez Avenue, Monterey Park, CA, 91754
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024389227
$1,416.18