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
1025 East Hellman Avenue Apt 12, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282998
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Zhang, Baozhen$507.9398% confidence
5600 3rd Street Unit 500, San Francisco, CA, 94124
- Zhang, Baozhen$1,918.7898% confidence
5600 3rd Street Unit 500, San Francisco, CA, 94124
At this address
- Zhang, Baozhen$500.2198% confidence
1025 East Hellman Avenue Apt 12, Monterey Park, CA, 91755
- Zhang, Jie$3.5091% confidence
1025 East Hellman Avenue Apt 12, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Baozhen$507.9398% confidence
608 Cecil Street, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283267
$1,500.00
1 possible associated property
At this address
- Zhang, Qingwen$1,500.9498% confidence
608 Cecil 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.
- Zhang, Qingwen$1,500.9498% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283716
$1,500.00
2 possible associated properties
At this address
- Zheng, Min$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zheng, Lris$25.0091% 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.
- Zheng, Min$300.0098% confidence
550 North Atlantic Boulevard Unit 452, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289190
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Cao, Yuexia$8.5498% confidence
308 North Lincoln Avenue, Monterey Park, CA, 91755
- Cao, Yuexia$20.0098% confidence
7917 Graves Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cao, Yuexia$8.5498% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289734
$1,500.00
1 possible associated property
At this address
- Che, Yinhong$500.1798% 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.
- Che, Yinhong$500.1798% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289844
$1,500.00
3 possible associated properties
At this address
- Chen, Jie$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Jie$28.4598% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Xiaojia$900.3991% 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.
- Chen, Jie$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290083
$1,500.00
3 possible associated properties
At this address
- Chen, Yong$500.1298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Xiaojia$900.3991% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Biqiong$1,894.9091% 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.
- Chen, Yong$500.1298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290140
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Chen, Yurong$1.0098% confidence
152 California Street Apt C, Arcadia, CA, 91006
- Chen, Yurong$130.0098% confidence
3210 Coventry Trail, Madison, WI, 53713
- Chen, Yurong$0.1598% confidence
3226 Delta Avenue, Rosemead, CA, 91770
At this address
- Chen, Yurong$500.2898% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Xiaojia$900.3991% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Biqiong$1,894.9091% 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.
- Chen, Yurong$1.0098% confidence
620 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291560
$1,500.00
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295602
$1,500.00
333 West Garvey Avenue 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296955
$1,500.00
1 possible associated property
Same owner name elsewhere
- Li, Benfeng$14.0098% confidence
1726 Raleo Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Benfeng$14.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297429
$1,500.00
3 possible associated properties
At this address
- Li, Jiayi$11,414.7591% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Xiaoqin$23,209.4591% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Yuan$24,211.3291% 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.
- Li, Jiayi$11,414.7591% confidence
521 North Alhambra Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297591
$1,500.00
2 possible associated properties
At this address
- Lin, Ruinian$500.2098% confidence
521 North Alhambra Avenue Apt East, Monterey Park, CA, 91755
- Lin, Shiqi$0.0691% confidence
521 North Alhambra Avenue Apt East, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Ruinian$500.2098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297965
$1,500.00
3 possible associated properties
At this address
- Liu, Yanni$500.2198% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Liu, Cong$1,513.7791% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Liu, Yanpin$1,616.2591% 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.
- Liu, Yanni$500.2198% confidence
Qin, LiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301850
$1,500.00
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.
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303692
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Shi, Xiaofang$4.0598% confidence
1204 Midwickhill Drive, Alhambra, CA, 91803
- Shi, Xiaofang$13.5998% confidence
413 North Garfield Avenue A, Alhambra, CA, 91801
- Shi, Xiaofang$49.6698% confidence
413 North Garfield Avenue Apt A, Alhambra, CA, 91801
At this address
- Shi, Xiaofang$7,503.6198% confidence
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
- Shi, Xiaofang$2,000.0098% confidence
550 North Atlantic Boulevard Unit 551, 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.
- Shi, Xiaofang$4.0598% confidence
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304523
$1,500.00
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304564
$1,500.00
1076 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304829
$1,500.00
448 South Garfield Avenue Apt B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515780
$1,500.00
1 possible associated property
At this address
- Keerans, Yao W$2,736.4695% confidence
448 South Garfield 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.
- Keerans, Yao W$2,736.4695% confidence
500 West Hammel Street, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850989
$1,500.00
1 possible associated property
At this address
- Zhu, Tengyu$300.6298% confidence
500 West Hammel Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Tengyu$300.6298% confidence
508 North Huntington Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032855349
$1,500.00
1 possible associated property
At this address
- Zhou, Aijun$300.6098% confidence
508 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.
- Zhou, Aijun$300.6098% confidence
508 North Huntington Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032855350
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Chen, Baohui$5,206.6198% confidence
1675 Shoreview Avenue, San Mateo, CA, 94401
- Chen, Baohui$14,141.6198% confidence
240 37th Avenue Apt East, San Mateo, CA, 94403
At this address
- Chen, Baohui$2,168.0098% confidence
508 North Huntington Avenue, Monterey Park, CA, 91754
- Chen, Willy$12.2591% confidence
508 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.
- Chen, Baohui$5,206.6198% confidence
1160 College View Drive #3, Monterey Park, CA, 91754
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515324
$1,500.00
118 Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034126021
$1,500.00
1 possible associated property
At this address
- Alisan, Alisan$300.0098% confidence
118 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.
- Alisan, Alisan$300.0098% confidence
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034127261
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Chen, Junjie$410.14100% confidence
403 Avondale Avenue, Monterey Park, CA, 91754
- Chen, Junjie$157.75100% confidence
625 West Garvey Avenue, Monterey Park, CA, 91754
- Chen, Junjie$26.31100% confidence
407 Avondale 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.
- Chen, Junjie$410.14100% confidence
279 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034129962
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Hua, Xiangdong$32.4498% confidence
492 Hayes, Irvine, CA, 92620
At this address
- Hua, Xiangdong$500.1898% confidence
279 South Atlantic Boulevard 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.
- Hua, Xiangdong$32.4498% confidence
1455 Monterey Pass Road Suite 209, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034132378
$1,500.00
1 possible associated property
At this address
- Mao, Hongming$300.0098% confidence
1455 Monterey Pass Road Suite 209, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mao, Hongming$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034135393
$1,500.00
3 possible associated properties
At this address
- Sun, Jingyu$500.0798% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Sun, Qi$1,526.0191% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Sun, Qi$321.1191% 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.
- Sun, Jingyu$500.0798% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034135583
$1,500.00
1 possible associated property
At this address
- Tang, Zhendan$500.0098% 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.
- Tang, Zhendan$500.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136371
$1,500.00
3 possible associated properties
At this address
- Wang, Lei$500.0798% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Wang, Jing$18,968.9991% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Wang, Shihui$885.0091% 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.
- Wang, Lei$500.0798% confidence
580 North Atlantic Boulevard Unit 338, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136721
$1,500.00
1 possible associated property
At this address
- Weng, Xiaoyu$500.0598% confidence
580 North Atlantic Boulevard Unit 338, 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.
- Weng, Xiaoyu$500.0598% confidence
580 North Atlantic Boulevard Unit 232, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137004
$1,500.00
2 possible associated properties
At this address
- Xia, Shuang$4,672.6991% confidence
580 North Atlantic Boulevard Unit 232, Monterey Park, CA, 91754
- Xia, Shuang$172.5391% confidence
580 North Atlantic Boulevard Unit 232, 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.
- Xia, Shuang$4,672.6991% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137176
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Xu, Linling$846.9698% confidence
305 North Old Ranch Road, Arcadia, CA, 91007
At this address
- Xu, Linling$500.0898% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Xu, Xinghong$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Xu, Xinghong$500.2291% 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.
- Xu, Linling$846.9698% confidence
516 Almora Street, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034138073
$1,500.00
3 possible associated properties
At this address
- Zhao, Chunyan$500.0998% confidence
516 Almora Street, Monterey Park, CA, 91754
- Zhao, Yang$1,500.0091% confidence
516 Almora Street, Monterey Park, CA, 91754
- Zhao, Yang$500.0991% 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.
- Zhao, Chunyan$500.0998% confidence
516 Almora Street, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034138125
$1,500.00
3 possible associated properties
At this address
- Zhao, Yang$500.0998% confidence
516 Almora Street, Monterey Park, CA, 91754
- Zhao, Chunyan$1,500.0091% confidence
516 Almora Street, Monterey Park, CA, 91754
- Zhao, Chunyan$500.0991% 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.
- Zhao, Yang$500.0998% confidence
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034138239
$1,500.00
330 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864840
$1,500.00
1 possible associated property
At this address
- Tan, Chidong$300.0098% confidence
330 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.
- Tan, Chidong$300.0098% confidence
2004 Brockwell Avenue, Monterey Park, CA, 91754
Held by Lkq Corporation
Misc outstanding checks · ID 1037563365
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Chen, Jinpei$100.0098% confidence
7626 Columbia Street, Rosemead, CA, 91770
- Chen, Jinpei$103.8998% confidence
7626 Columbia Street, Rosemead, CA, 91770
At this address
- Chen, Nanqiao$38.4291% confidence
2004 Brockwell 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.
- Chen, Jinpei$100.0098% confidence
127 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Cashier's checks · ID 1038276813
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Li, Ruiqin$1.0098% confidence
Unit 322 510 El Cerrito Plaza, El Cerrito, CA, 94530
- Li, Ruiqin$916.0098% confidence
5411 Temple City Boulevard, Temple City, CA, 91780
- Li, Ruiqin$501.0998% confidence
5411 Temple City Boulevard, Temple City, CA, 91780
At this address
- Li, Ruiqin$790.2798% confidence
127 North Baltimore Avenue, Monterey Park, CA, 91754
- Li, Ming$29.2391% confidence
127 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.
- Li, Ruiqin$1.0098% confidence
303 South Ynez Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511027
$1,500.00
Lu, BinCA
318 West Hellman Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683445
$1,500.00
1 possible associated property
At this address
- Lu, Bin$500.0098% confidence
318 West Hellman 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.
- Lu, Bin$500.0098% confidence
748 Monterey Pass Road, Monterey Park, CA, 91754
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1045380077
$1,500.00
520 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281340
$1,500.00
1 possible associated property
At this address
- Chen, Ziping$300.0098% confidence
520 North Moore 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.
- Chen, Ziping$300.0098% confidence
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Li, Xiang
Checking accounts · ID 1047288492
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Li, Huixia$0.2498% confidence
430 Foothill Boulevard 2, Oakland, CA, 94606
- Li, Huixia$1.1298% confidence
487 Sunrise Way, San Francisco, CA, 94134
- Li, Huixia$184.0098% confidence
11400 National Boulevard Apt 113, Los Angeles, CA, 90064
At this address
- Li, Huixia$500.3498% confidence
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
- Li, Xiang$500.3491% confidence
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
- Li, Xuegong$500.3391% confidence
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Huixia$0.2498% confidence
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Li, Huixia
Checking accounts · ID 1047288492
$1,500.00
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.
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Li, Xiang
Checking accounts · ID 1047288698
$1,500.00
3 possible associated properties
At this address
- Li, Xuegong$500.3398% confidence
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
- Li, Huixia$500.3491% confidence
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
- Li, Xiang$500.3491% confidence
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Xuegong$500.3398% confidence
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Li, Xuegong
Checking accounts · ID 1047288698
$1,500.00
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.
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293286
$1,500.00
3 possible associated properties
At this address
- Qian, Kun$3,004.1498% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Qian, Kun$500.0998% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Qian, Lijuan$2,916.1791% 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.
- Qian, Kun$3,004.1498% confidence
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295290
$1,500.00
1 possible associated property
At this address
- Tang, Guotao$7,505.1198% confidence
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Guotao$7,505.1198% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297274
$1,500.00
3 possible associated properties
At this address
- Zhou, Jianye$1,694.6791% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhou, Fangzhu$1,800.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhou, Changdong$1,606.0091% 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.
- Zhou, Jianye$1,694.6791% confidence
125 South Ynez Avenue Apt D, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1047298562
$1,500.00
1 possible associated property
At this address
- Zhang, Xiuxia$10,489.7898% confidence
125 South Ynez Avenue Apt D, 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.
- Zhang, Xiuxia$10,489.7898% confidence
1977 Saturn Street, Monterey Park, CA, 91755
Held by United California Bank
Co-owner on this record: Deposit, Unidentifi
Checking accounts, demand deposit · ID 14422229
$1,500.00
1977 Saturn Street, Monterey Park, CA, 91755
Held by United California Bank
Co-owner on this record: Dormant, Control
Checking accounts, demand deposit · ID 14422229
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Deposit, Unidentifi$5,804.00100% confidence
Dormant Control, Gardena, CA, 90247
- Deposit, Unidentifi$201.97100% confidence
Unknown
- Deposit, Unidentifi$1,209.00100% confidence
Dormant Control, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deposit, Unidentifi$5,804.00100% confidence
1101 Branham Street, Monterey Park, CA, 91754
Held by Insight Health Corp
Refunds due · ID 1047356345
$1,499.22
3 possible associated properties
At this address
- Oshiro, Joshua$1.1995% confidence
1101 Branham Street, Monterey Park, CA, 91754
- Oshiro, Joshua$131.9395% confidence
1101 Branham Street, Monterey Park, CA, 91754
- Oshiro, Danny T$2,410.0491% confidence
1101 Branham 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.
- Oshiro, Joshua$1.1995% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001243288
$1,498.00
306 North Garfield Avenue A5, Monterey Park, CA, 91754
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730789
$1,498.00
Aljeraisy, Abdulrahman NasserCA
1822 Cielito Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005666197
$1,497.89
PO Box 845, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1025014018
$1,497.25
1132 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288200
$1,496.60
1 possible associated property
At this address
- Jiang, Juan$3,353.9698% confidence
1132 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.
- Jiang, Juan$3,353.9698% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91754
Held by Countrywide Home Loans Inc
Accounts payable · ID 973155003
$1,496.00
5 possible associated properties
Same owner name elsewhere
- Chinese Daily News Inc$990.00100% confidence
1588 Corporate, Monterey Park, CA, 91754
- Chinese Daily News Inc$468.0098% confidence
5855 Sovereign Drive Suite C, Houston, TX, 77036
At this address
- Chinese Daily News Inc$552.9698% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91754
- Chinese Daily News Inc$1,360.0098% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91754
- Chinese Daily News Inc$688.0098% confidence
1588 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.
- Chinese Daily News Inc$990.00100% confidence
2168 South Atlantic Boulevard #222, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts, demand deposit · ID 15878832
$1,494.41
1 possible associated property
Same owner name elsewhere
- Kwan, Man T$496.75100% confidence
337 West Hammel Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwan, Man T$496.75100% confidence
411 Hermosa Vista Street, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976575851
$1,493.43
3 possible associated properties
At this address
- Zhang, Konglai$0.0198% confidence
411 Hermosa Vista Street, Monterey Park, CA, 91754
- Zhang, Konglai$0.0198% confidence
411 Hermosa Vista Street, Monterey Park, CA, 91754
- Zhang, Konglai$2,761.8298% confidence
411 Hermosa Vista Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Konglai$0.0198% confidence
129 North Gladys Avenue, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785185
$1,491.03
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.
614 Hathaway Avenue, Monterey Park, CA, 91754
Held by Liquid Assets Mmkt Fund - Morgan
Traditional IRA - Mutual funds · ID 1004788950
$1,490.91
1 possible associated property
At this address
- Lan, Choy Yuen$4,274.0698% confidence
614 Hathaway Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lan, Choy Yuen$4,274.0698% confidence
1183 Wilcox Avenue, Monterey Park, CA, 91755
Held by Cathay Bank
Checking accounts · ID 1020508772
$1,490.03
580 North Atlantic Boulevard # 231, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts · ID 1013444177
$1,490.00
Multicultural, Medical Grp CaCA
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 1025218360
$1,489.48
911 East Mooney Drive A, Monterey Park, CA, 91755
Held by Bank Of America - California - South
Checking accounts · ID 952556772
$1,489.26
316 West Hammel Street, Monterey Park, CA, 91754
Held by At&t Inc
Underlying shares or outstanding certificates · ID 1025827643
$1,488.93
4 possible associated properties
Same owner name elsewhere
- Schatz, Edythe B$117,831.8398% confidence
00000
At this address
- Schatz, Edythe B$25,491.9498% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$9,400.1398% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$21,827.1898% confidence
316 West Hammel Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schatz, Edythe B$117,831.8398% confidence
616 Hathaway Avenue, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17818623
$1,487.75
1662 Sombrero Drive, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 9218469
$1,487.63
3 possible associated properties
Same owner name elsewhere
- Ho, Andy C$6.0098% confidence
10112 Flanner Avenue, Garden Grove, CA, 92840
- Ho, Andy C$0.1598% confidence
18833 Horst Avenue, Artesia, CA, 90701
- Ho, Andy C$80.0098% confidence
3141 Ashbrook Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Andy C$6.0098% confidence
540 Cecil Street, Monterey Park, CA, 91755
Held by State Farm Bank FSB
Checking accounts · ID 1008231346
$1,486.78
4 possible associated properties
Same owner name elsewhere
- Mazza, Richard A$37.2498% confidence
2407 Williams Court, South San Franc, CA, 94080
At this address
- Mazza, Richard A$0.8498% confidence
540 Cecil Street, Monterey Park, CA, 91755
- Mazza, Richard A$22.6398% confidence
540 Cecil Street, Monterey Park, CA, 91755
- Mazza, Richard$0.2295% confidence
540 Cecil 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.
- Mazza, Richard A$37.2498% confidence
Trust Under The Probated Will Of Julia GCA
1426 Avion Drive, Monterey Park, CA, 91754
Held by Massachusetts Mutual Life Insurance Company
Co-owner on this record: Bradley, Julia
Proceeds due beneficiaries · ID 1039537267
$1,486.42
1426 Avion Drive, Monterey Park, CA, 91754
Held by Massachusetts Mutual Life Insurance Company
Co-owner on this record: Trust Under The Probated Will Of Julia G
Proceeds due beneficiaries · ID 1039537267
$1,486.42
3 possible associated properties
At this address
- Bradley, Julia$50.5898% confidence
1426 Avion Drive, Monterey Park, CA, 91754
- Bradley, Camilla L$11.0091% confidence
1426 Avion Drive, Monterey Park, CA, 91754
- Bradley, Camilla$20.0091% confidence
1426 Avion Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, Julia$50.5898% 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
Dividends · ID 13853787
$1,485.20
3 possible associated properties
At this address
- Abella, Remidios P MD$11,930.5798% 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$11,930.5798% 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
Dividends · ID 13853787
$1,485.20
3 possible associated properties
At this address
- Abella, Romeo D MD$11,930.5798% 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$11,930.5798% confidence
858 Browning Place, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362945
$1,485.00
5 possible associated properties
Same owner name elsewhere
- Xu, Jianmin$667.5798% confidence
7997 Wade Boulevard, Frisco, TX, 75034
- Xu, Jianmin$744.3898% confidence
11425 Rio Secco Road, Frisco, TX, 75035
- Xu, Jianmin$1,424.2098% confidence
16141 Sunnyview Terrace, Hacienda Height, CA, 91745
At this address
- Xu, Jianmin$2,837.7698% confidence
858 Browning Place, Monterey Park, CA, 91755
- Xu, Jianmin$2,633.1398% confidence
858 Browning Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Jianmin$667.5798% confidence
211 N-Hungton Avenue #4, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Wu, Richard D
Checking accounts, demand deposit · ID 9147334
$1,484.83
4 possible associated properties
Same owner name elsewhere
- Wu, Helen C$2.3098% confidence
5068 Crandallwood Drive, Fremont, CA, 94555
- Wu, Helen C$4.6098% confidence
5068 Crandallwood Drive, Fremont, CA, 94555
- Wu, Helen C$5.9098% confidence
5068 Crandallwood Drive, Fremont, CA, 94555
At this address
- Wu, Richard D$1,484.8391% confidence
211 N-Hungton Avenue #4, 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, Helen C$2.3098% confidence
211 N-Hungton Avenue #4, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Wu, Helen C
Checking accounts, demand deposit · ID 9147334
$1,484.83
3 possible associated properties
Same owner name elsewhere
- Wu, Richard D$1,553.4798% confidence
3978 1 2 Inglewood Boulevard, Los Angeles, CA, 90066
- Wu, Richard D$301.8098% confidence
Deborah Baxter 3978 1 2 Inglewood Boulevard, Los Angeles, CA, 90066
At this address
- Wu, Helen C$1,484.8391% confidence
211 N-Hungton Avenue #4, 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, Richard D$1,553.4798% confidence
2434 Gerhart Avenue, Monterey Park, CA, 91754
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Ornelas, Jonathan
Misc outstanding checks · ID 995637997
$1,484.21
127 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Eaton Vance
Traditional IRA - Cash · ID 999180509
$1,481.96
1 possible associated property
At this address
- Chow, Irene E$2,444.4891% confidence
127 South 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.
- Chow, Irene E$2,444.4891% confidence
117 West Garvey Avenue Unit 207, Monterey Park, CA, 91754
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 989916255
$1,481.87
1 possible associated property
Same owner name elsewhere
- Art Plus Enterprise Inc$0.2798% confidence
18042 Cortney Court, Rowland Hghts, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Art Plus Enterprise Inc$0.2798% confidence
Li, DCA
1620 College View Drive B, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973286395
$1,481.08
1 possible associated property
At this address
- Li, Deliang$584.9095% confidence
1620 College View Drive #b, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Deliang$584.9095% confidence
2540 Corporate Place Suite #b111, Monterey Park, CA, 91754
Held by National Union Fire Insurance Company
Premium refunds · ID 976515137
$1,481.00
332 East Gleason Street, Monterey Park, CA, 91755
Held by Bank Of America, NA, USA
Credit balances · ID 16596106
$1,480.85
1078 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Colonial Life & Accident Insurance Company
Other · ID 9513773
$1,480.00
505 North Nicholson Avenue #b, Monterey Park, CA, 91755
Held by Frost Bank
Checking accounts · ID 977080102
$1,479.88
1935 Mancha Way, Monterey Park, CA, 91754
Held by Forestar Group Inc
Funds for liquidation · ID 985119088
$1,479.00
1 possible associated property
At this address
- Ramirez, Camilio$870.0098% confidence
1935 Mancha 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.
- Ramirez, Camilio$870.0098% confidence
300 Mooney Drive Apt B, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034129888
$1,476.80
1 possible associated property
At this address
- Hsu, Ling Y$3.5791% confidence
300 Mooney Drive Apt B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Ling Y$3.5791% confidence
448 South Garfield Avenue Apt East, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980590
$1,476.30
2 possible associated properties
At this address
- Yu, Jinpeng$1,400.0198% confidence
448 South Garfield Avenue Apt East, Monterey Park, CA, 91754
- Yu, Jinpeng$26.9498% confidence
448 South Garfield Avenue Apt East, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Jinpeng$1,400.0198% confidence
Vi, AihuCA
264 East Garvey Avenue, Monterey Park, CA, 91754
Held by Lippo Bank
Checking accounts, demand deposit · ID 10139629
$1,475.91
419 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Safeco Ins Co Of America
Premium refunds · ID 1022215519
$1,475.07
1 possible associated property
At this address
- Wang, Zhengang$127.1898% confidence
419 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.
- Wang, Zhengang$127.1898% confidence
331 South New Avenue Apt B, Monterey Park, CA, 91755
Held by Transportation Alliance Bank
Co-owner on this record: Transportation Alliance Bank
Cashier's checks · ID 1039457500
$1,474.99
601B West Garvey Avenue, Monterey Park, CA, 91754
Held by General Star National Insurance Company
Court settlements · ID 12300397
$1,474.83
123 North Elizabeth Avenue, Monterey Park, CA, 91755
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18341115
$1,473.31
Alhambra Avenue 215 North Apt A, Monterey Park, CA, 91755
Held by Customers Bank
Cashier's checks · ID 1027429080
$1,473.00
1 possible associated property
Same owner name elsewhere
- Hou, Shixing$65.00100% confidence
215 North Alhambra Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hou, Shixing$65.00100% confidence
117 West Garvey Avenue Apt 386, Monterey Park, CA, 91754
Held by Safeco Ins Co Of America
Premium refunds · ID 1036508962
$1,472.55
1 possible associated property
At this address
- Guo, Hongxia$136.5598% confidence
117 West Garvey Avenue Apt 386, 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.
- Guo, Hongxia$136.5598% confidence
$1,471.30
1064 South Garfield Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16285373
$1,470.39
1 possible associated property
At this address
- Fong, Joe C$2,421.7591% confidence
1064 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.
- Fong, Joe C$2,421.7591% confidence