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 11, 2026 · official state programs
Bolling, Gill Allen McDonaldCA
Suite 501, Monterey Park, CA, 91754
Held by Continental Casualty Company
Refunds · ID 13605954
$14,790.00
3 possible associated properties
Same owner name elsewhere
- Bolling, Gill Allen McDonald$17,387.00100% confidence
901 Corporate Center Drive, Monterey Park, CA, 91754
- Bolling, Gill Allen McDonald$17,745.00100% confidence
901 Corporate Center Drive, Monterey Park, CA, 91754
- Bolling, Gill Allen McDonald$15,071.00100% confidence
901 Corporate Center 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.
- Bolling, Gill Allen McDonald$17,387.00100% confidence
877 West El Repetto Drive Apt 57B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045492
$14,745.11
4 possible associated properties
Same owner name elsewhere
- Wang, Kangzheng$72.0098% confidence
1416 Front Street, Alhambra, CA, 91803
At this address
- Wang, Kangzheng$800.0098% confidence
877 West El Repetto Drive Apt 57B, Monterey Park, CA, 91754
- Wang, Kangzheng$1,000.8498% confidence
877 West El Repetto Drive Apt 57B, Monterey Park, CA, 91754
- Wang, Kangzheng$102.6198% confidence
877 West El Repetto Drive Apt 57B, 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, Kangzheng$72.0098% confidence
1441 Ynez Avenue, Monterey Park, CA, 91754
Held by Gbc International Bank
Co-owner on this record: Hung, Suk L
Matured CD or save cert · ID 957594617
$14,646.93
1441 Ynez Avenue, Monterey Park, CA, 91754
Held by Gbc International Bank
Co-owner on this record: Kam, Fook H
Matured CD or save cert · ID 957594617
$14,646.93
210 East Graves Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 989584914
$14,552.96
1 possible associated property
At this address
- Lai, Yonglian$25.8498% confidence
210 East Graves 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.
- Lai, Yonglian$25.8498% confidence
519 Taylor Drive, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467231
$14,543.85
2 possible associated properties
At this address
- Lowe, Katharine$0.0598% confidence
519 Taylor Drive, Monterey Park, CA, 91755
- Lowe, Katharine$8,179.7398% confidence
519 Taylor 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.
- Lowe, Katharine$0.0598% confidence
International, ArchitecturalCA
Group LLC 767 Monterey Pass Road, Monterey Park, CA, 91754
Held by Aon Risk Services Companies
Refunds due · ID 1008729732
$14,427.00
1 possible associated property
Same owner name elsewhere
- International, Architectural$1,227.79100% confidence
Group LLC 767 Monterey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International, Architectural$1,227.79100% confidence
1190 Williams Street, Monterey Park, CA, 91754
Held by Gbc International Bank
Securities exchanged for cash · ID 12828414
$14,425.00
1 possible associated property
At this address
- Lin, Bin-Jen$14,425.0091% confidence
1190 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.
- Lin, Bin-Jen$14,425.0091% confidence
1190 Williams Street, Monterey Park, CA, 91754
Held by Gbc International Bank
Securities exchanged for cash · ID 12828413
$14,425.00
1 possible associated property
At this address
- Lin, Hong-Nan$14,425.0091% confidence
1190 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.
- Lin, Hong-Nan$14,425.0091% confidence
226 South Orange Avenue, Monterey Park, CA, 91755
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1032859367
$14,371.06
2 possible associated properties
Same owner name elsewhere
- Jay, Marvin L$0.86100% confidence
236 North Nicholson Avenue Apt D, Monterey Park, CA, 91755
At this address
- Jay, Margaret$29.2391% confidence
226 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.
- Jay, Marvin L$0.86100% confidence
1498 Arriba Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364023
$14,290.01
Lu, YaoCA
197 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969878
$14,213.98
3 possible associated properties
At this address
- Lu, Man X$5.1491% confidence
197 North Nicholson Avenue, Monterey Park, CA, 91755
- Lu, Man-Bin$164.5091% confidence
197 North Nicholson Avenue, Monterey Park, CA, 91755
- Lu, Man$10.0391% confidence
197 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.
- Lu, Man X$5.1491% confidence
511 North Chandler Avenue Apt A, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1041557949
$14,197.85
1 possible associated property
Same owner name elsewhere
- Tsai, Ching Ling$129.17100% confidence
North 3 Alley 2 Lane 48 Chung Yang Peiton Dist, Taichang, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Ching Ling$129.17100% confidence
1631 Rolling Hill Drive, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283692
$14,157.18
3 possible associated properties
At this address
- Wu, Cheng-Liang$25,885.1398% confidence
1631 Rolling Hill Drive, Monterey Park, CA, 91754
- Wu, Cheng-Liang$75.5798% confidence
1631 Rolling Hill Drive, Monterey Park, CA, 91754
- Wu, Chengliang$18.2295% confidence
1631 Rolling Hill 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.
- Wu, Cheng-Liang$25,885.1398% confidence
600 North Atlantic Boulevard 307, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010075641
$14,135.44
Aba International Associates Group LtdCA
800 South Garfield Avenue #206, Monterey Park, CA, 91754
Held by Asian Pacific National Bank
Checking accounts · ID 976563506
$13,973.03
608 Monterey Pass Road, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282160
$13,928.06
220 East Gleason Street, Monterey Park, CA, 91755
Held by Carrier Global Corp
Underlying shares or outstanding certificates · ID 1047990018
$13,881.16
3 possible associated properties
At this address
- Shubin, Jack A$273,917.9398% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$316,319.9298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8298% confidence
220 East Gleason 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.
- Shubin, Jack A$273,917.9398% confidence
600 Hershey, Monterey Park, CA, 00000
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024432777
$13,857.85
1 possible associated property
At this address
- Anella, Ellis$995.4098% confidence
600 Hershey, Monterey Park, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anella, Ellis$995.4098% confidence
Yu, ShekCA
515 North New Avenue Apt 8, Monterey Park, CA, 91755
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 12504532
$13,808.64
319 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Key Bank
Misc intangible property · ID 1046988554
$13,802.00
1 possible associated property
At this address
- Liu, Baiwei$7.3791% confidence
319 North Baltimore 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.
- Liu, Baiwei$7.3791% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1044261452
$13,698.84
3 possible associated properties
At this address
- Shubin, Jack A$273,917.9398% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$316,319.9298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8298% confidence
220 East Gleason 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.
- Shubin, Jack A$273,917.9398% confidence
Bolling, Gill Allen McDonaldCA
Suite 501, Monterey Park, CA, 91754
Held by Continental Casualty Company
Refunds · ID 14227162
$13,695.00
3 possible associated properties
Same owner name elsewhere
- Bolling, Gill Allen McDonald$17,387.00100% confidence
901 Corporate Center Drive, Monterey Park, CA, 91754
- Bolling, Gill Allen McDonald$17,745.00100% confidence
901 Corporate Center Drive, Monterey Park, CA, 91754
- Bolling, Gill Allen McDonald$15,071.00100% confidence
901 Corporate Center 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.
- Bolling, Gill Allen McDonald$17,387.00100% confidence
604 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 18879140
$13,595.88
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
438 South Garfield Avenue Apt C, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513082
$13,581.85
340 Montechico Drive, Monterey Park, CA, 91754
Held by Citibank NA Cca
Matured CD or save cert · ID 1033486961
$13,579.43
2 possible associated properties
At this address
- Matsuzaki, Rona K$298.0098% confidence
340 Montechico Drive, Monterey Park, CA, 91754
- Matsuzaki, Rana$15.0091% confidence
340 Montechico 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.
- Matsuzaki, Rona K$298.0098% confidence
2201 College View Drive, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owner on this record: Strauss, Deborah
Mutual fund shares · ID 1045796289
$13,525.04
1 possible associated property
At this address
- Strauss, Deborah$13,525.0491% confidence
2201 College View 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.
- Strauss, Deborah$13,525.0491% confidence
2201 College View Drive, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owner on this record: Strauss, David
Mutual fund shares · ID 1045796289
$13,525.04
4 possible associated properties
Same owner name elsewhere
- Strauss, Deborah$3.6498% confidence
906 Meyers Court, Brentwood, CA, 94513
- Strauss, Deborah$0.6298% confidence
1418 Cape Cod Way, Concord, CA, 94521
- Strauss, Deborah$0.2098% confidence
217 Malvern Avenue, Fullerton, CA, 92832
At this address
- Strauss, David$13,525.0491% confidence
2201 College View 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.
- Strauss, Deborah$3.6498% confidence
1380 Rockhaven Street, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283428
$13,505.99
3 possible associated properties
At this address
- McCoy, Dolores S$7.9891% confidence
1380 Rockhaven Street, Monterey Park, CA, 91754
- McCoy, Roche S$7.9891% confidence
1380 Rockhaven Street, Monterey Park, CA, 91754
- McCoy, Dollores$0.5091% confidence
1380 Rockhaven Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Dolores S$7.9891% confidence
Bolling, Gill Allen McDonaldCA
Suite 501, Monterey Park, CA, 91754
Held by Continental Casualty Company
Refunds · ID 14227091
$13,472.00
3 possible associated properties
Same owner name elsewhere
- Bolling, Gill Allen McDonald$17,387.00100% confidence
901 Corporate Center Drive, Monterey Park, CA, 91754
- Bolling, Gill Allen McDonald$17,745.00100% confidence
901 Corporate Center Drive, Monterey Park, CA, 91754
- Bolling, Gill Allen McDonald$15,071.00100% confidence
901 Corporate Center 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.
- Bolling, Gill Allen McDonald$17,387.00100% confidence
247 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045344948
$13,465.00
2339 Vancouver Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Barellano, Marvin
Proceeds due beneficiaries · ID 1031664088
$13,440.92
4 possible associated properties
Same owner name elsewhere
- Barellano, Anna L$10.0098% confidence
722 North Sydney Drive, Los Angeles, CA, 90022
At this address
- Barellano, Anna L$5.2098% confidence
2339 Vancouver Avenue, Monterey Park, CA, 91754
- Barellano, Anna L$4.2098% confidence
2339 Vancouver Avenue, Monterey Park, CA, 91754
- Barellano, Anna L$4.4098% confidence
2339 Vancouver 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.
- Barellano, Anna L$10.0098% confidence
2339 Vancouver Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Barellano, Anna L
Proceeds due beneficiaries · ID 1031664088
$13,440.92
3 possible associated properties
At this address
- Barellano, Marvin$7.0098% confidence
2339 Vancouver Avenue, Monterey Park, CA, 91754
- Barellano, Marvin$411.5098% confidence
2339 Vancouver Avenue, Monterey Park, CA, 91754
- Barellano, Marvin J$29.1195% confidence
2339 Vancouver 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.
- Barellano, Marvin$7.0098% confidence
990 Brightwood Street, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461869
$13,399.91
3 possible associated properties
At this address
- Kurisu, George M$1,231.0891% confidence
990 Brightwood Street, Monterey Park, CA, 91754
- Kurisu, June K$1,231.0891% confidence
990 Brightwood Street, Monterey Park, CA, 91754
- Kurisu, George M$5,158.0291% confidence
990 Brightwood Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kurisu, George M$1,231.0891% confidence
900 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zeng, Minjun
Cashier's checks · ID 1032937873
$13,398.02
3 possible associated properties
At this address
- Liu, Xiaoxia$1.1798% confidence
900 South Lincoln Avenue, Monterey Park, CA, 91755
- Liu, Xiaoxia$150.0098% confidence
900 South Lincoln Avenue, Monterey Park, CA, 91755
- Liu, Xiaoxia$53.7898% confidence
900 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.
- Liu, Xiaoxia$1.1798% confidence
900 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Liu, Xiaoxia
Cashier's checks · ID 1032937873
$13,398.02
2 possible associated properties
At this address
- Zeng, Minjun$150.0098% confidence
900 South Lincoln Avenue, Monterey Park, CA, 91755
- Zeng, Patrick$39.2591% confidence
900 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.
- Zeng, Minjun$150.0098% confidence
790 East Newmark Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519675
$13,389.74
3 possible associated properties
At this address
- Jin, Sanqing$21,315.2098% confidence
790 East Newmark Avenue, Monterey Park, CA, 91755
- Jin, Hang$3.8891% confidence
790 East Newmark Avenue, Monterey Park, CA, 91755
- Jin, Wei$278.4691% confidence
790 East Newmark Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Sanqing$21,315.2098% confidence
Community Family Care Medical GroupCA
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032777641
$13,253.00
6 possible associated properties
Same owner name elsewhere
- Community Family Care Medical Group$106.00100% confidence
19210 South Vermont Avenue Suite 400, Gardena, CA, 90248
- Community Family Care Medical Group$79.00100% confidence
19210 South Vermont Avenue Suite 400, Gardena, CA, 90248
- Community Family Care Medical Group$180.7498% confidence
PO Box 260890, Encino, CA, 91426
At this address
- Community Family Care Medical Group$1,897.0098% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community Family Care Medical Group$43.0098% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$1,866.9395% 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 Medical Group$106.00100% confidence
834 Isabella Avenue, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039112822
$13,241.78
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.
427 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Universal Bank
Checking accounts · ID 1043230133
$13,213.80
1 possible associated property
At this address
- La, Khanh Tuong$1,365.0098% confidence
427 North Moore 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.
- La, Khanh Tuong$1,365.0098% confidence
Liu, LuCA
225 North Alhambra Avenue Unit 4, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034131790
$13,208.20
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.
1740 Brightwood Street, Monterey Park, CA, 91754
Held by America Movil S A B De C V
Underlying shares or outstanding certificates · ID 999603525
$13,183.01
3 possible associated properties
At this address
- Moresco, Edward G$2,636.6298% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
- Moresco, Edward G$633.7698% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
- Moresco, Edward G$28,721.2898% confidence
1740 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.
- Moresco, Edward G$2,636.6298% confidence
1090 Hillvale Drive, Monterey Park, CA, 91754
Held by U.s. Bank - Itc
Pension & Profit sharing · ID 1035074140
$13,133.51
3 possible associated properties
At this address
- Taira, Kenneth M$3.4095% confidence
1090 Hillvale Drive, Monterey Park, CA, 91754
- Taira, Kenneth$124.8895% confidence
1090 Hillvale Drive, Monterey Park, CA, 91754
- Taira, Kenneth M$390.2595% confidence
1090 Hillvale 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.
- Taira, Kenneth M$3.4095% confidence
1110 College View Drive C, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Time deposits, CD accounts · ID 13794007
$13,131.67
1 possible associated property
At this address
- Lee, Ai Fang$10,608.4898% confidence
1110 College View Drive #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.
- Lee, Ai Fang$10,608.4898% confidence
Apt 76 411 South Garfield Avenue, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Customer overpayments · ID 1000383628
$13,126.86
2 possible associated properties
Same owner name elsewhere
- Siu, Francis S$21.98100% confidence
411SOUTH Garlifield Avenue Apt 76, Monterey Park, CA, 91754
- Siu, Francis S$229.37100% confidence
Apt 76 411 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.
- Siu, Francis S$21.98100% confidence
350 Avondale Avenue, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 994603896
$13,122.07
2 possible associated properties
Same owner name elsewhere
- Thach, Tru Vu$3,714.28100% confidence
727 Garvey Avenue, Monterey Park, CA, 91754
- Thach, Tru Vu$4,508.1098% confidence
207 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.
- Thach, Tru Vu$3,714.28100% confidence
116 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America - California - South
Matured CD or save cert · ID 952559696
$13,104.90
1 possible associated property
Same owner name elsewhere
- Chen, Tsui Ling$35.9098% confidence
13750 Reva Circle, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Tsui Ling$35.9098% confidence
375 East Pomona Boulevard D, Monterey Park, CA, 91755
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm · ID 989010212
$13,100.29
3 possible associated properties
Same owner name elsewhere
- Hironaka, Peter$4,782.45100% confidence
375 Pomona Boulevard Apt D, Monterey Park, CA, 91755
- Hironaka, Peter$6,239.79100% confidence
375 East Pomona Boulevard Apt D, Monterey Park, CA, 91755
- Hironaka, Peter$182.0098% confidence
2530 Thatmore Avenue, Rosemead, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hironaka, Peter$4,782.45100% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
Held by Vodafone Group Plc
Co-owner on this record: Russo, Walter J
Dividend reinvestment plan · ID 963613437
$13,100.25
3 possible associated properties
At this address
- Russo, Louise R$8.6598% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Louise R$8.1498% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Louise R$86.4098% confidence
1690 Shady Crest Lane, 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.
- Russo, Louise R$8.6598% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
Held by Vodafone Group Plc
Co-owner on this record: Russo, Louise R
Dividend reinvestment plan · ID 963613437
$13,100.25
3 possible associated properties
At this address
- Russo, Walter J$8.6598% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Walter J$8.1498% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Walter J$86.4098% confidence
1690 Shady Crest Lane, 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.
- Russo, Walter J$8.6598% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Co-owner on this record: Kameta, Hanako
Checking accounts, demand deposit · ID 13768662
$12,966.59
6 possible associated properties
Same owner name elsewhere
- Kameta, Kayko$50.0098% confidence
317 Fish Canyon Road, Duarte, CA, 91010
- Kameta, Kayko$193.8498% confidence
3217 Fish Canyon Road, Duarte, CA, 91010
- Kameta, Kayko$76.2298% confidence
3217 Fish Canyon Road, Duarte, CA, 91010
At this address
- Kameta, Kayko$2,566.5898% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Hanako$12,966.5991% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Hanako$2,566.5891% confidence
2073 Woods 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.
- Kameta, Kayko$50.0098% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Co-owner on this record: Kameta, Kayko
Checking accounts, demand deposit · ID 13768662
$12,966.59
3 possible associated properties
At this address
- Kameta, Hanako$2,566.5898% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Hanako$2,566.5898% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Kayko$12,966.5991% confidence
2073 Woods 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.
- Kameta, Hanako$2,566.5898% confidence
2421 Collegian Avenue, Monterey Park, CA, 91754
Held by Wescom Credit Union
Savings accounts · ID 1008921189
$12,933.61
6 possible associated properties
Same owner name elsewhere
- Hanami, Eddie T$25.38100% confidence
2421 Collegain Avenue, Monterey Park, CA, 91754
- Hanami, Eddie T$20.00100% confidence
2168 South Atlantic Boulevard 123, Monterey Park, CA, 91754
- Hanami, Eddie T$51.4998% confidence
2421 Collegian Avenue, Monterey Park, CA, 91756
At this address
- Hanami, Eddie T$64.9198% confidence
2421 Collegian Avenue, Monterey Park, CA, 91754
- Hanami, Eddie T$54.8098% confidence
2421 Collegian Avenue, Monterey Park, CA, 91754
- Hanami, Eddie T$2,085.3298% confidence
2421 Collegian 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.
- Hanami, Eddie T$25.38100% confidence
516 Almora Street, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1045289669
$12,883.89
4 possible associated properties
Same owner name elsewhere
- Gu, Chun Yan$46.4398% confidence
2525 Rudy Street, Rowland Heights, CA, 91748
At this address
- Gu, Chunyan$0.1195% confidence
516 Almora Street, Monterey Park, CA, 91754
- Gu, Chunyan$2.2595% confidence
516 Almora Street, Monterey Park, CA, 91754
- Gu, Chun$14.9595% confidence
516 Almora 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.
- Gu, Chun Yan$46.4398% confidence
329 South Orange Avenue, Monterey Park, CA, 91755
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977814089
$12,863.55
4 possible associated properties
Same owner name elsewhere
- Hu, Ming C$0.0598% confidence
15909 Canon Lane, Chino Hills, CA, 91709
- Hu, Ming C$42.6098% confidence
26205 La Real Apt C, Mission Viejo, CA, 92691
At this address
- Hu, Ming C$11,459.3298% confidence
329 South Orange Avenue, Monterey Park, CA, 91755
- Hu, Ming C$198.3798% confidence
329 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.
- Hu, Ming C$0.0598% confidence
Kwa, T LCA
544 Grandeza Street, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owner on this record: Kwa-Tjia, H L
Mutual fund shares · ID 1010810605
$12,858.12
2 possible associated properties
At this address
- Kwa, Sls$8.2291% confidence
544 Grandeza Street, Monterey Park, CA, 91754
- Kwa-Tjia, H L$12,858.1291% confidence
544 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.
- Kwa, Sls$8.2291% confidence
544 Grandeza Street, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owner on this record: Kwa, T L
Mutual fund shares · ID 1010810605
$12,858.12
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.
207 South Ramona Ave.#a, Monterey Park, CA, 91754
Held by Standard Bank
Savings accounts/Credit union shrs · ID 17492820
$12,851.83
1 possible associated property
At this address
- Chang, Chih C$12,687.2595% confidence
207 S.ramona Ave.#a, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Chih C$12,687.2595% confidence
2100 Brightwood Street, Monterey Park, CA, 91754
Held by Lpl Financial Corporation
Credit balances · ID 1008921872
$12,827.93
3 possible associated properties
At this address
- Ninokawa, Frank$4,679.1398% confidence
2100 Brightwood Street, Monterey Park, CA, 91754
- Ninokawa, Frank$8,116.5898% confidence
2100 Brightwood Street, Monterey Park, CA, 91754
- Ninokawa, Frank$74.3798% confidence
2100 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.
- Ninokawa, Frank$4,679.1398% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034144042
$12,787.76
3 possible associated properties
At this address
- Yan, Meiru$3,200.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yan, Mengchun$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yan, Hui$1,500.0091% 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.
- Yan, Meiru$3,200.0098% confidence
207 S.ramona Ave.#a, Monterey Park, CA, 91754
Held by Standard Bank
Checking accounts, demand deposit · ID 17492821
$12,687.25
1 possible associated property
At this address
- Chang, Chih-Chen$12,851.8395% confidence
207 South Ramona Ave.#a, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Chih-Chen$12,851.8395% confidence
236 Keller Street, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1045310188
$12,664.00
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.
304 North Lincoln Avenue Apt I, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 989945145
$12,592.35
3 possible associated properties
Same owner name elsewhere
- Ro, Hanson$0.00100% confidence
Lane 600 6 Liu Zhou Road Jin Long Apt 1303, Shanghai, CA, 00000
- Ro, Hanson$131.0098% confidence
17358 Colima Road, Rowland Hghts, CA, 91748
At this address
- Ro, Hanson$151.4098% confidence
304 North Lincoln Avenue Apt I, 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.
- Ro, Hanson$0.00100% confidence
418 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Tektronix Inc
Wages, payroll, salaries · ID 954629894
$12,555.41
1 possible associated property
At this address
- Wong, Steven$20.0091% confidence
418 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.
- Wong, Steven$20.0091% confidence
580 North Atlantic Boulevard Unit 232, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136408
$12,500.00
140 East Emerson Avenue Apt A, Monterey Park, CA, 91754
Held by United California Bank
Time deposits, CD accounts · ID 15150422
$12,428.36
511 West Pomona Boulevard Apt C, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032951041
$12,353.56
639 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Expedia Group Inc.
Shares of stock (Returned by po) · ID 1007787767
$12,347.94
3 possible associated properties
At this address
- Tang, Alice$4.0098% confidence
639 Bradshawe Avenue, Monterey Park, CA, 91754
- Tang, Alice$5.0498% confidence
639 Bradshawe Avenue, Monterey Park, CA, 91754
- Tang, Alice$8.4098% confidence
639 Bradshawe Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Alice$4.0098% confidence
328 Pomelo Avenue Apt D, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027103520
$12,327.77
681 Kingsford Street, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099389
$12,292.70
1 possible associated property
At this address
- Li, Yongchen$1,000.0098% confidence
681 Kingsford Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Yongchen$1,000.0098% confidence
325 South Chandler Avenue #3, Monterey Park, CA, 91754
Held by United California Bank
Time deposits, CD accounts · ID 14422467
$12,212.99
640 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Hara, Akiko
Matured CD or save cert · ID 1046103790
$12,212.50
2 possible associated properties
At this address
- Suzukawa, Seiko$17,422.2898% confidence
640 South Lincoln Avenue, Monterey Park, CA, 91755
- Suzukawa, Seiko$740.8798% confidence
640 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.
- Suzukawa, Seiko$17,422.2898% confidence
640 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Suzukawa, Seiko
Matured CD or save cert · ID 1046103790
$12,212.50
4 possible associated properties
Same owner name elsewhere
- Hara, Akiko$201.0098% confidence
101 Louisburg Street, San Francisco, CA, 94112
- Hara, Akiko$144.2298% confidence
Avenue Apoquindo 3650 Of 704 Las Condes, Santiago, 00000
- Hara, Akiko$46.4598% confidence
1755 Ofarrell Street Apt 1611, San Francisco, CA, 94115
At this address
- Hara, Akiko$17,422.2898% confidence
640 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.
- Hara, Akiko$201.0098% confidence
114 East Newmark Avenue Apt C, Monterey Park, CA, 91755
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036214105
$12,194.07
2 possible associated properties
At this address
- Nagao, Toru$0.0398% confidence
114 East Newmark Avenue Apt C, Monterey Park, CA, 91755
- Nagao, Toru$1,500.0098% confidence
114 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.
- Nagao, Toru$0.0398% confidence
166 Roca Wy, Monterey Park, CA, 91754
Held by United National Bank
Checking accounts, demand deposit · ID 11410481
$12,135.81
3 possible associated properties
Same owner name elsewhere
- Lin, Hsienming$1,396.52100% confidence
166 Rocca Wy, Monterey Park, CA, 91754
- Lin, Hsienming$120.8098% confidence
19440 Braes River Drive, Walnut, CA, 91789
At this address
- Lin, Hsien Ming$1,577.7395% confidence
166 Roca 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$1,396.52100% confidence
Ua 20-JAN-93 The Kurt Chen & Susie Chen 1993 InsurCA
604 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Chen, Kenneth C
Underlying shares or outstanding certificates · ID 989284849
$12,119.27
3 possible associated properties
At this address
- Ua 20-JAN-93 The Kurt Chen & Susie Chen 1993 Insur$44.5598% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Ua 20-JAN-93 The Kurt Chen & Susie Chen 1993 Insur$56.7098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Ua 20-JAN-93 The Kurt Chen & Susie Chen 1993 Insur$60.7598% 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.
- Ua 20-JAN-93 The Kurt Chen & Susie Chen 1993 Insur$44.5598% confidence
604 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Ua 20-JAN-93 The Kurt Chen & Susie Chen 1993 Insur
Underlying shares or outstanding certificates · ID 989284849
$12,119.27
6 possible associated properties
Same owner name elsewhere
- Chen, Kenneth C$30.2098% confidence
- Chen, Kenneth C$113.0598% confidence
1046 South Alvarado Street, Los Angeles, CA, 90006
- Chen, Kenneth C$232.2998% confidence
2214 28th Avenue, San Francisco, CA, 94116
At this address
- Chen, Kenneth C$44.5598% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chen, Kenneth C$56.7098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chen, Kenneth C$60.7598% 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.
502 Sefton Avenue, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Co-owners on this record: Winters, Robert C, Winters Trust (the)
Securities · ID 14825116
$12,085.39
3 possible associated properties
At this address
- Winters, Virginia L$62.1398% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters, Virginia L$67.7998% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters, Virginia L$67.7998% confidence
502 Sefton 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.
- Winters, Virginia L$62.1398% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Co-owners on this record: Winters Trust (the), Winters, Virginia L
Securities · ID 14825116
$12,085.39
3 possible associated properties
At this address
- Winters, Robert C$62.1398% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters, Robert C$560.5098% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters, Robert C$1,800.0098% confidence
502 Sefton 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.
- Winters, Robert C$62.1398% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Co-owners on this record: Winters, Robert C, Winters, Virginia L
Securities · ID 14825116
$12,085.39
3 possible associated properties
At this address
- Winters Trust (the)$1,800.0098% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters Trust (the)$311.0098% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters Trust$67.7995% confidence
502 Sefton 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.
- Winters Trust (the)$1,800.0098% confidence
779 Metro Drive, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zuo, Peijin
Checking accounts · ID 1032850991
$12,085.00
779 Metro Drive, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mo, Jianqin
Checking accounts · ID 1032850991
$12,085.00
421 South Garfield Avenue Unit 79, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275635
$12,015.35
1 possible associated property
At this address
- Hu, Wenlin$2,646.6898% confidence
421 South Garfield Avenue Unit 79, 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.
- Hu, Wenlin$2,646.6898% confidence
604 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984773689
$11,989.64
3 possible associated properties
At this address
- Chung, Jui Peng$82.5098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chung, Jui Peng$82.5098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chung, Jui Peng$82.5098% 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.
- Chung, Jui Peng$82.5098% confidence
501 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136602
$11,979.71
3 possible associated properties
At this address
- Wang, Zhiguo$5,008.5698% confidence
501 North Moore Avenue Apt A, Monterey Park, CA, 91754
- Wang, Zhiguo$10,591.2998% confidence
501 North Moore Avenue Apt A, Monterey Park, CA, 91754
- Wang, Zhiguo$13.5598% confidence
501 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.
- Wang, Zhiguo$5,008.5698% confidence
201 West Markland Drive, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Lee, Mun Quock
Proceeds due beneficiaries · ID 974715120
$11,975.92
1 possible associated property
At this address
- Lee, Mun Quock$11,975.9291% confidence
201 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.
- Lee, Mun Quock$11,975.9291% confidence
201 West Markland Drive, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Lee, Pui Lung
Proceeds due beneficiaries · ID 974715120
$11,975.92
1 possible associated property
At this address
- Lee, Pui Lung$11,975.9291% confidence
201 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.
- Lee, Pui Lung$11,975.9291% confidence
122 North Lincoln Avenue Apt T, Monterey Park, CA, 91755
Held by Citibank NA Cca
Savings accounts · ID 1033485763
$11,970.27
1 possible associated property
At this address
- Hai, Terry Tao$341.8898% confidence
122 North Lincoln Avenue Apt T, 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.
- Hai, Terry Tao$341.8898% confidence
580 North Atlantic Boulevard Unit 534, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655045
$11,970.00
2 possible associated properties
At this address
- Wang, Yuefeng$11,970.0091% confidence
580 North Atlantic Boulevard Unit 534, Monterey Park, CA, 91754
- Wang, Cheng L$15.4891% confidence
580 North Atlantic Boulevard Unit 534, 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, Yuefeng$11,970.0091% confidence
580 North Atlantic Boulevard Unit 534, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655109
$11,970.00
2 possible associated properties
At this address
- Wang, Jinliang$11,970.0091% confidence
580 North Atlantic Boulevard Unit 534, Monterey Park, CA, 91754
- Wang, Cheng L$15.4891% confidence
580 North Atlantic Boulevard Unit 534, 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, Jinliang$11,970.0091% confidence
423 Elevado Terrace, Monterey Park, CA, 91754
Held by Bank Of America - California
Traditional IRA - Cash · ID 974744846
$11,964.43
2 possible associated properties
Same owner name elsewhere
- Hutchison, Charles J$0.0098% confidence
00000
At this address
- Hutchison, Charles J$7,987.4298% confidence
423 Elevado Terrace, 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.
- Hutchison, Charles J$0.0098% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wu, Yuling
Checking accounts · ID 1047283534
$11,945.18
2 possible associated properties
At this address
- Feng, Qionghua$535,342.7098% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
- Feng, Hsin-Yi$2,000.0091% confidence
550 North Atlantic Boulevard Unit 454, 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.
- Feng, Qionghua$535,342.7098% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Feng, Qionghua
Checking accounts · ID 1047283534
$11,945.18
2 possible associated properties
At this address
- Wu, Yuling$535,342.7098% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
- Wu, Shanyan$1,569.5591% confidence
550 North Atlantic Boulevard Unit 454, 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, Yuling$535,342.7098% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Abella, Romeo D MD
Securities · ID 13854104
$11,930.57
3 possible associated properties
At this address
- Abella, Remidios P MD$1,485.2098% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
- Abella, Remidios$6,142.6895% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
- Abella, Romeo D MD$11,930.5791% confidence
433 South Jade Tree 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.
- Abella, Remidios P MD$1,485.2098% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Abella, Remidios P MD
Securities · ID 13854104
$11,930.57
3 possible associated properties
At this address
- Abella, Romeo D MD$1,485.2098% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
- Abella, Romeo MD$6,142.6895% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
- Abella, Romeo MD$599.2495% confidence
433 South Jade Tree 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.
- Abella, Romeo D MD$1,485.2098% confidence
660 Monterey Pass Road 219, Monterey Park, CA, 91754
Held by Cardservice International Inc
Security deposit · ID 953193982
$11,906.27
1 possible associated property
Same owner name elsewhere
- New, Tech Com$4,760.00100% confidence
660 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.
- New, Tech Com$4,760.00100% confidence
1749 Potrero Grande Drive A, Monterey Park, CA, 91755
Held by Citibank NA Cca
Checking accounts · ID 1006873975
$11,862.39
4 possible associated properties
Same owner name elsewhere
- Orlova, Irina$243.86100% confidence
1749 Potrero Grande Drive Suite A, Monterey Park, CA, 91755
- Orlova, Irina$8.4998% confidence
14000 Palawan Way Apt 310, Marina Del Rey, CA, 90292
- Orlova, Irina$1.8098% confidence
4209 Via Marina Apt C106, Marina Dl Rey, CA, 90292
At this address
- Orlova, Irina$5.0098% confidence
1749 Potrero Grande Drive 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.
- Orlova, Irina$243.86100% confidence
1198 McComb Way, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1069731267
$11,795.36
220 East Gleason Street, Monterey Park, CA, 91755
Held by Rockwell Automation Inc
Dividends · ID 1041415636
$11,779.68
3 possible associated properties
At this address
- Shubin, Jack A$273,917.9398% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$316,319.9298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8298% confidence
220 East Gleason 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.
- Shubin, Jack A$273,917.9398% confidence
108 East Floral Drive, Monterey Park, CA, 91755
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1039612843
$11,699.57