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
2168 South Atlantic Boulevard 415, Monterey Park, CA, 91754
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 955248864
$1,502.40
3 possible associated properties
Same owner name elsewhere
- Roekman, Sakti$1,533.2498% confidence
777 West Covina Boulevard Apt 12, Covina, CA, 91722
- Roekman, Sakti$521.4198% confidence
731 South Chapel Avenue Apt East, Alhambra, CA, 91801
- Roekman, Sakti$0.0098% confidence
569 Woodland Road, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roekman, Sakti$1,533.2498% confidence
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973075
$1,502.00
2 possible associated properties
At this address
- Zhang, Xinxin$1,740.8191% confidence
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
- Zhang, Xinxin$500.0091% confidence
550 North Atlantic Boulevard Unit 559, 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, Xinxin$1,740.8191% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297260
$1,502.00
3 possible associated properties
At this address
- Li, Wei$6,200.0095% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- 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
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Wei$6,200.0095% confidence
607 North Moore Avenue Unit A, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273134
$1,501.62
1 possible associated property
At this address
- Wang, Simeng$300.0098% confidence
607 North Moore Avenue Unit 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, Simeng$300.0098% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Martin Luther King JR. Los Angeles [mlk
Vendor checks · ID 1036254528
$1,501.29
6 possible associated properties
Same owner name elsewhere
- Blue, Shield Promise$6,997.6398% confidence
PO Box 241012, Lodi, CA, 95241
- Blue, Shield Promise$1,805.8498% confidence
PO Box 241012, Lodi, CA, 95241
- Blue, Shield Promise$6,771.9098% confidence
PO Box 241012, Lodi, CA, 95241
At this address
- Blue, Shield Promise$11.9598% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Blue, Shield Of California$199.2991% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Blue Shield Of California Promise Health$15.0091% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue, Shield Promise$6,997.6398% confidence
828 Kingsford Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273180
$1,501.26
1 possible associated property
At this address
- Wang, Yang$500.2798% confidence
828 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.
- Wang, Yang$500.2798% confidence
443 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045363128
$1,501.15
6 possible associated properties
Same owner name elsewhere
- Zhang, Zhaoxia$140.0098% confidence
North 1555 Room 402 Unit 3 Caobao Road Zone 6, Shanghai, CA, 00000
- Zhang, Zhaoxia$22.2898% confidence
777 Stephens Avenue, Fullerton, CA, 92833
- Zhang, Zhaoxia$39.0798% confidence
777 Stephens Avenue, Fullerton, CA, 92833
At this address
- Zhang, Zhaoxia$375.2398% confidence
443 South Alhambra Avenue, Monterey Park, CA, 91755
- Zhang, Zhaoxia$300.0398% confidence
443 South Alhambra Avenue, Monterey Park, CA, 91755
- Zhang, Zhaoxia$11.0098% confidence
443 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.
- Zhang, Zhaoxia$140.0098% confidence
550 North Atlantic Boulevard Unit 659, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366126
$1,501.00
Leng, QiCA
607 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296875
$1,501.00
1 possible associated property
At this address
- Leng, Qi$25.0098% confidence
607 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.
- Leng, Qi$25.0098% confidence
417 South Orange Avenue Apt C, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1038303236
$1,501.00
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296176
$1,500.96
1 possible associated property
At this address
- Wang, Yuanyuan$500.4598% confidence
580 North Atlantic Boulevard Unit 439, 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, Yuanyuan$500.4598% confidence
608 Cecil Street, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295192
$1,500.94
1 possible associated property
At this address
- Zhang, Qingwen$1,500.0098% 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$1,500.0098% confidence
511 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365837
$1,500.67
1 possible associated property
At this address
- Wang, Jinpeng$26.8491% confidence
511 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.
- Wang, Jinpeng$26.8491% confidence
413 North Ynez Avenue Apt East, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 989585934
$1,500.63
Xie, RuiCA
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972630
$1,500.62
205 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks · ID 1018435717
$1,500.62
618 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368963
$1,500.52
1 possible associated property
Same owner name elsewhere
- Zhao, Yanmei$43.8198% confidence
5622 North Willard Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Yanmei$43.8198% confidence
608 North Lincoln Avenue Apt D, Monterey Park, CA, 91755
Held by Citibank NA Cca
Checking accounts · ID 1042121768
$1,500.40
Jin, KaiCA
2060 College View Drive, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151405
$1,500.33
1 possible associated property
At this address
- Jin, Kai$619.7898% confidence
2060 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.
- Jin, Kai$619.7898% confidence
1889 Lupine Avenue, Monterey Park, CA, 91755
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360557
$1,500.24
6 possible associated properties
Same owner name elsewhere
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.
333 West Garvey Avenue Suite B 650, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983543154
$1,500.21
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297323
$1,500.10
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.
119 South Atlantic Suite 307, Monterey Park, CA, 91754
Held by Quotron Systems Inc
Refunds · ID 11279661
$1,500.00
#b 616 North Garfield Avenue, Monterey Park, CA, 91754
Held by Pfizer Inc
Securities exchanged for cash · ID 17833565
$1,500.00
1115 Knoll Drive, Monterey Park, CA, 91754
Held by Estate Of Charles William Carriere
Death benefits · ID 13830313
$1,500.00
122 North Lincoln Avenue P, Monterey Park, CA, 91754
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441120
$1,500.00
Feng, XiCA
515 South Sefton Avenue Apt B, Monterey Park, CA, 91755
Held by Citibank NA
Checking accounts · ID 958827016
$1,500.00
318 North Lincoln Avenue Apt 6, Monterey Park, CA, 91755
Held by Citibank NA
Checking accounts · ID 960549107
$1,500.00
1 possible associated property
Same owner name elsewhere
- Xu, Bing Quan$0.00100% confidence
3412 Lafatette Street, 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.
- Xu, Bing Quan$0.00100% confidence
Ho, Ho ACA
209 Everett Avenue, Monterey Park, CA, 91755
Held by Pamc Ltd
Misc outstanding checks · ID 967638426
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Ho, Ho A$47.1498% confidence
2839 1/2 Alleyer Avenue, El Monte, CA, 91732
At this address
- Ho, Duong$30.0091% confidence
209 Everett Avenue, Monterey Park, CA, 91755
- Ho, Hanh S$49.9491% confidence
209 Everett Avenue, Monterey Park, CA, 91755
- Ho, Sandy$12.0091% confidence
209 Everett Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Ho A$47.1498% confidence
Wang, XiCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by Fia Card Services N.a.
Customer overpayments · ID 969808345
$1,500.00
3 possible associated properties
At this address
- Wang, Bingwen$0.0591% confidence
333 West Garvey Avenue, Monterey Park, CA, 91754
- Wang, Changyan$0.2091% confidence
333 West Garvey Avenue, Monterey Park, CA, 91754
- Wang, Di$0.9391% confidence
333 West Garvey Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Bingwen$0.0591% confidence
114 East Newmark Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591393
$1,500.00
2 possible associated properties
At this address
- Nagao, Toru$0.0398% confidence
114 East Newmark Avenue Apt C, Monterey Park, CA, 91755
- Nagao, Toru$12,194.0798% 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
618 North Sierra Vista Street, Monterey Park, CA, 91755
Held by University Of Notre Dame Du Lac
Misc outstanding checks · ID 980614352
$1,500.00
1 possible associated property
Same owner name elsewhere
- Benitez, Tomas J$78.9298% confidence
7411 A Bethune, Austin, TX, 78752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Tomas J$78.9298% confidence
Li, SuCA
436 Sefton Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - California
Checking accounts · ID 981555574
$1,500.00
1 possible associated property
At this address
- Li, Su$542.8798% confidence
436 Sefton 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.
- Li, Su$542.8798% confidence
202 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
Held by Citibank NA
Accounts-receivable credit balance · ID 982606572
$1,500.00
3 possible associated properties
At this address
- Bradshaw, Masami$92.6798% confidence
202 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
- Bradshaw, Masami$120.6898% confidence
202 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
- Bradshaw, John S$35.1691% confidence
202 North Nicholson Avenue Apt F, 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.
- Bradshaw, Masami$92.6798% confidence
813 East Newmark Avenue Apt A, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983537178
$1,500.00
1 possible associated property
At this address
- Chang, Yong$100.0098% confidence
813 East Newmark 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.
- Chang, Yong$100.0098% confidence
500 Gladys Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986922403
$1,500.00
1 possible associated property
At this address
- Zhang, Yijian$500.0098% confidence
500 Gladys Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yijian$500.0098% confidence
550 North Atlantic Boulevard Unit 457, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 989588514
$1,500.00
1 possible associated property
At this address
- Ni, Ningning$680.4998% confidence
550 North Atlantic Boulevard Unit 457, 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.
- Ni, Ningning$680.4998% confidence
Li, JingCA
550 North Atlantic Boulevard Room 259, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 994603272
$1,500.00
Li, FangCA
423 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651052
$1,500.00
1 possible associated property
At this address
- Li, Pei$22.4791% confidence
423 Pomelo Avenue 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.
- Li, Pei$22.4791% confidence
218 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651555
$1,500.00
1 possible associated property
At this address
- Mai, Qunyu$500.0098% confidence
218 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mai, Qunyu$500.0098% confidence
580 North Atlantic Boulevard Unit 632, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654272
$1,500.00
1 possible associated property
At this address
- Sun, Changshan$302.0598% confidence
580 North Atlantic Boulevard Unit 632, 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, Changshan$302.0598% confidence
119 North Moore Avenue Apt D, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655811
$1,500.00
1876 Bluffhill Drive, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 999062623
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Xiong, Wenlin$614.9298% confidence
1902 Strathmore Avenue Apt B, San Gabriel, CA, 91776
- Xiong, Wenlin$51.9798% confidence
3420 Falcon Street Apt 219, Pomona, CA, 91767
- Xiong, Wenlin$28.9698% confidence
3420 Falcon Street Apt 219, Pomona, CA, 91767
At this address
- Xiong, Wenlin$6.5098% confidence
1876 Bluffhill Drive, Monterey Park, CA, 91754
- Xiong, Wenlin$311.0198% confidence
1876 Bluffhill Drive, Monterey Park, CA, 91754
- Xiong, Wenlin$359.1098% confidence
1876 Bluffhill 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.
- Xiong, Wenlin$614.9298% confidence
553 Harrison Road, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 999814777
$1,500.00
504 South Ramona Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820328
$1,500.00
272 East Garvey Avenue, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1004544495
$1,500.00
1 possible associated property
At this address
- Liao, Shu Chuan$140.0091% confidence
272 East Garvey Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liao, Shu Chuan$140.0091% confidence
Feng, QiCA
1455 Monterey Pass Road Suite 209, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362747
$1,500.00
3 possible associated properties
At this address
- Feng, Qi$300.0098% confidence
1455 Monterey Pass Road Suite 209, Monterey Park, CA, 91754
- Feng, Zhijun$1,500.0091% confidence
1455 Monterey Pass Road Suite 209, Monterey Park, CA, 91754
- Feng, Zhijun$300.0091% 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.
- Feng, Qi$300.0098% confidence
1455 Monterey Pass Road Suite 209, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362749
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Feng, Zhijun$213.4398% confidence
1501 Harvey Road 727, College Station, TX, 77840
- Feng, Zhijun$688.8198% confidence
1501 Harvey Road 727, College Station, TX, 77840
At this address
- Feng, Zhijun$300.0098% confidence
1455 Monterey Pass Road Suite 209, Monterey Park, CA, 91754
- Feng, Qi$1,500.0091% confidence
1455 Monterey Pass Road Suite 209, Monterey Park, CA, 91754
- Feng, Qi$300.0091% 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.
- Feng, Zhijun$213.4398% confidence
501 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364100
$1,500.00
1 possible associated property
At this address
- Mao, Yuqi$300.0098% 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.
- Mao, Yuqi$300.0098% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366106
$1,500.00
1 possible associated property
At this address
- Yang, Jing$2,500.0091% confidence
607 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.
- Yang, Jing$2,500.0091% confidence
230 North Garfield Avenue Suite D1, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366177
$1,500.00
1200 Highland Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082666
$1,500.00
804 Hershey Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011140923
$1,500.00
3 possible associated properties
At this address
- Zhang, Xuehong$500.0098% confidence
804 Hershey Avenue, Monterey Park, CA, 91755
- Zhang, Xuehong$1,000.5698% confidence
804 Hershey Avenue, Monterey Park, CA, 91755
- Zhang, Xuehong$306.1598% confidence
804 Hershey 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.
- Zhang, Xuehong$500.0098% confidence
1833 Fernbank Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: He, Xiaoming
Checking accounts · ID 1011262140
$1,500.00
6 possible associated properties
Same owner name elsewhere
At this address
- He, Xiaoming$2.0291% confidence
1833 Fernbank Avenue, Monterey Park, CA, 91754
- He, Xiaoming$703.3291% confidence
1833 Fernbank Avenue, Monterey Park, CA, 91754
- He, Xiaoming$1,500.0091% confidence
1833 Fernbank Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Xiaoming$2.0291% confidence
1833 Fernbank Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: He, Lihua
Checking accounts · ID 1011262140
$1,500.00
6 possible associated properties
Same owner name elsewhere
- He, Xiaoming$208.91100% confidence
344 De La Fuente Street, Monterey Park, CA, 91754
- He, Xiaoming$72.14100% confidence
344 De La Fuente Street, Monterey Park, CA, 91754
- He, Xiaoming$0.2798% confidence
65 Winding Way, Irvine, CA, 92620
At this address
- He, Xiaoming$2.0298% confidence
1833 Fernbank Avenue, Monterey Park, CA, 91754
- He, Xiaoming$703.3298% confidence
1833 Fernbank Avenue, Monterey Park, CA, 91754
- He, Lihua$1,500.0091% confidence
1833 Fernbank Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Xiaoming$208.91100% confidence
Yan, JunCA
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1011262868
$1,500.00
1 possible associated property
At this address
- Yan, Hen$18.0091% confidence
550 North Atlantic Boulevard Unit 653, 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, Hen$18.0091% confidence
413 North Ynez Avenue Apt B, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1011263003
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Zhao, Ruohan$49.2498% confidence
821 South 4th Street Apt 21, Alhambra, CA, 91801
At this address
- Zhao, Ruohan$2,504.0998% confidence
413 North Ynez Avenue Apt B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Ruohan$49.2498% confidence
536 West Andrix Street, Monterey Park, CA, 91754
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311836
$1,500.00
1 possible associated property
At this address
- Li, Kit$1.3391% confidence
536 West Andrix 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, Kit$1.3391% confidence
333 West Garvey Avenue Suite B208, Monterey Park, CA, 91754
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311855
$1,500.00
3 possible associated properties
At this address
- Li, Weiguo$769.7198% confidence
333 West Garvey Avenue Suite B208, Monterey Park, CA, 91754
- Li, Wei G$6.6095% confidence
333 West Garvey Avenue Suite B208, Monterey Park, CA, 91754
- Li, Wei G$4.0095% confidence
333 West Garvey Avenue Suite B208, 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, Weiguo$769.7198% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968621
$1,500.00
1 possible associated property
At this address
- He, Chaohua$10.1691% 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.
- He, Chaohua$10.1691% confidence
Li, LiCA
580 North Atlantic Boulevard Unit 636, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969499
$1,500.00
1 possible associated property
At this address
- Li, Li$25.1398% confidence
580 North Atlantic Boulevard Unit 636, 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, Li$25.1398% confidence
Li, TingCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969531
$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
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969733
$1,500.00
1 possible associated property
At this address
- Liu, Ming$300.0098% confidence
550 North Atlantic Boulevard Unit 653, 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, Ming$300.0098% confidence
617 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969851
$1,500.00
1 possible associated property
At this address
- Lou, Yuhong$300.0098% confidence
617 North Lincoln Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lou, Yuhong$300.0098% confidence
Su, JiCA
550 North Atlantic Boulevard Unit 657, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971677
$1,500.00
1 possible associated property
At this address
- Su, Ji$2,001.0098% confidence
550 North Atlantic Boulevard Unit 657, 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.
- Su, Ji$2,001.0098% confidence
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972983
$1,500.00
521 Sefton Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973013
$1,500.00
1 possible associated property
At this address
- Zhang, Ping$300.0098% confidence
521 Sefton 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.
- Zhang, Ping$300.0098% confidence
123 South Lincoln Avenue F, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973023
$1,500.00
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
Held by Autonation Inc.
Accounts payable · ID 1015052510
$1,500.00
3 possible associated properties
At this address
- Capital One Auto Finance$1,400.0098% confidence
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
- Capital One Auto Finance$104.0698% confidence
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
- Capital One Auto Finance$15.6498% confidence
2525 Corporate Place 2nd Flr Ste250, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Auto Finance$1,400.0098% confidence
515 South Pomelo Avenue F, Monterey Park, CA, 91755
Held by Honda Lease Trust
Misc outstanding checks · ID 1019960654
$1,500.00
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Xia, Hongyi
Checking accounts · ID 1024267500
$1,500.00
3 possible associated properties
At this address
- Chen, Tingxiu$500.2898% confidence
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
- Chen, Chunming$4.8091% confidence
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
- Chen, Jingling$2.0791% confidence
188 East Garvey Avenue Suite 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.
- Chen, Tingxiu$500.2898% confidence
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Tingxiu
Checking accounts · ID 1024267500
$1,500.00
2 possible associated properties
At this address
- Xia, Hongyi$500.2898% confidence
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
- Xia, Wenbo$2.1691% confidence
188 East Garvey Avenue Suite 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.
- Xia, Hongyi$500.2898% confidence
345 East Graves Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267507
$1,500.00
1 possible associated property
At this address
- Chen, Weiqin$500.2798% confidence
345 East Graves Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Weiqin$500.2798% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267532
$1,500.00
1 possible associated property
At this address
- Chen, Yi-Fan$300.0098% 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.
- Chen, Yi-Fan$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267569
$1,500.00
1 possible associated property
At this address
- Cheng, Yue$300.0098% 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.
- Cheng, Yue$300.0098% confidence
1808 Brockwell Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267613
$1,500.00
1 possible associated property
At this address
- Chu, Meng$300.0098% confidence
1808 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.
- Chu, Meng$300.0098% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268851
$1,500.00
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269077
$1,500.00
1 possible associated property
At this address
- Hon, Chun Yu$300.0098% 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.
- Hon, Chun Yu$300.0098% confidence
1499 Ridgecrest Street Apt 21, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269128
$1,500.00
1 possible associated property
At this address
- Hu, Qinmin$300.0098% confidence
1499 Ridgecrest Street Apt 21, 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, Qinmin$300.0098% confidence
Li, NenCA
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269937
$1,500.00
3 possible associated properties
At this address
- Li, Nen$300.0098% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Li, Wang Cheng$8.8691% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Li, Kaili$2,269.0091% confidence
580 North Atlantic Boulevard Unit 532, 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, Nen$300.0098% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269982
$1,500.00
3 possible associated properties
At this address
- Li, Xiaolong$6,203.9998% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
- Li, Li$1,770.7991% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
- Li, David Joel$8,995.0091% confidence
550 North Atlantic Boulevard Unit 653, 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, Xiaolong$6,203.9998% confidence
2432 South Bradshawe Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270007
$1,500.00
188 East Garvey Avenue Suite F, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270250
$1,500.00
644 Monterey Pass Road, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271564
$1,500.00
1 possible associated property
At this address
- Qi, Jinbo$300.0098% confidence
644 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.
- Qi, Jinbo$300.0098% confidence
520 Kingsford Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272192
$1,500.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273614
$1,500.00
3 possible associated properties
At this address
- Yan, Mengchun$113.8198% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yan, Mengchun$385.0098% 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, Mengchun$113.8198% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273669
$1,500.00
3 possible associated properties
At this address
- Yang, Qian$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yang, Fang$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yang, Yingwan$1,780.5091% 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.
- Yang, Qian$300.0098% confidence
520 Kingsford Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273737
$1,500.00
616 Kingsford Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273960
$1,500.00
2 possible associated properties
At this address
- Zhang, Junjie$500.2798% confidence
616 Kingsford Street, Monterey Park, CA, 91754
- Zhang, Junjie$311.3898% confidence
616 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.
- Zhang, Junjie$500.2798% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273971
$1,500.00
3 possible associated properties
At this address
- Zhang, Li$500.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Meina$2,005.3891% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Zheng$500.2991% 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.
- Zhang, Li$500.0098% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446234
$1,500.00
3 possible associated properties
At this address
- Yu, Yanting$23,110.1198% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
- Yu, Yanting$1,785.0098% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
- Yu, Yanting$3,003.0998% confidence
332 South Garfield Avenue Apt K, 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, Yanting$23,110.1198% confidence
533 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446862
$1,500.00
382 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027259494
$1,500.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281763
$1,500.00
1 possible associated property
At this address
- Xiong, Xiong$500.1398% 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.
- Xiong, Xiong$500.1398% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281905
$1,500.00
3 possible associated properties
At this address
- Xu, Xinghong$500.2298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Xu, Linling$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Xu, Linling$500.0891% 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, Xinghong$500.2298% confidence
Xu, YiCA
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281930
$1,500.00
1 possible associated property
At this address
- Xu, Yi$500.1898% 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.
- Xu, Yi$500.1898% confidence
Yan, HuiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282038
$1,500.00
3 possible associated properties
At this address
- Yan, Hui$500.1098% 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, Meiru$3,200.0091% 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, Hui$500.1098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282107
$1,500.00
3 possible associated properties
At this address
- Yang, Fang$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yang, Qian$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yang, Yingwan$1,780.5091% 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.
- Yang, Fang$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282548
$1,500.00
3 possible associated properties
At this address
- Yin, Xing$500.1298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yin, Xiaolu$3,810.6391% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yin, Xiaolu$500.2491% 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.
- Yin, Xing$500.1298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282760
$1,500.00
2 possible associated properties
At this address
- Yuan, Chuanli$129.6698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yuan, Xuanying$53.5091% 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.
- Yuan, Chuanli$129.6698% confidence