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
308 North Nicholson Avenue Apt I, Monterey Park, CA, 91755
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014314225
$1,531.00
2 possible associated properties
At this address
- Sheng, Jingjing$5.0091% confidence
308 North Nicholson Avenue Apt I, Monterey Park, CA, 91755
- Sheng, Jingjing$11.4291% confidence
308 North Nicholson 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.
- Sheng, Jingjing$5.0091% confidence
1003 East Hellman Avenue Apt 42, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 17859489
$1,530.99
1 possible associated property
At this address
- Van, Nong Hang$60.5098% confidence
1003 East Hellman Avenue Apt 42, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Nong Hang$60.5098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034128146
$1,530.89
3 possible associated properties
Same owner name elsewhere
- Ding, Jiaxing$0.0198% confidence
12388 Ragweed Street, San Diego, CA, 92129
- Ding, Jiaxing$29.3098% confidence
3601 Pacific Avenue Th C02, Stockton, CA, 95211
- Ding, Jiaxing$14.6698% confidence
3601 Pacific Avenue Townhouse C02, Stockton, CA, 95211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ding, Jiaxing$0.0198% confidence
207 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034131855
$1,530.89
752 Barnum Way, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043541055
$1,530.69
3 possible associated properties
At this address
- Young, Christopher$144.1298% confidence
752 Barnum Way, Monterey Park, CA, 91754
- Young, Christopher$28.5798% confidence
752 Barnum Way, Monterey Park, CA, 91754
- Young, Joanna$0.2091% confidence
752 Barnum Way, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Christopher$144.1298% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Co-owner on this record: Winters, Cassonora L
Shares of stock (Returned by po) · ID 973362062
$1,530.33
3 possible associated properties
At this address
- Meza, Richard$12.0898% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
- Meza, Richard$587.3098% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
- Meza, Richard$1,137.4398% confidence
844 De La Fuente 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.
- Meza, Richard$12.0898% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Co-owner on this record: Meza, Richard
Shares of stock (Returned by po) · ID 973362062
$1,530.33
3 possible associated properties
At this address
- Winters, Cassonora L$12.0898% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
- Winters, Cassonora L$587.3098% confidence
844 De La Fuente Street, Monterey Park, CA, 91754
- Winters, Cassonora L$1,137.4398% confidence
844 De La Fuente 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.
- Winters, Cassonora L$12.0898% confidence
201 No New Avenue, Monterey Park, CA, 91755
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15670374
$1,530.00
Ma, YueCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034132276
$1,530.00
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.
735 West Graves Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts · ID 1030267839
$1,528.55
2 possible associated properties
Same owner name elsewhere
- Feng, Zhixin$1,900.00100% confidence
735 West Garves Avenue, Monterey Park, CA, 91754
- Feng, Zhixin$0.5498% confidence
37598 Estuary Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Zhixin$1,900.00100% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289946
$1,528.29
1 possible associated property
At this address
- Chen, Shanshan$518.5498% 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.
- Chen, Shanshan$518.5498% confidence
941 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Aarp Insurance Plan
Premium refunds · ID 968848286
$1,528.00
419 Pomelo Avenue Apt F, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1033520288
$1,528.00
3 possible associated properties
Same owner name elsewhere
- Cordero, Cesar A$1.0198% confidence
1634 Driftwood Drive, El Centro, CA, 92243
- Cordero, Cesar A$0.0098% confidence
PO Box 1087, La Quinta, CA, 92247
- Cordero, Cesar A$80.6898% confidence
7525 Fauna Street, Houston, TX, 77061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordero, Cesar A$1.0198% confidence
Monterey Park Mall Merchants AsCA
410 D South Atlantic Bl, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 1796795
$1,527.79
1066 Snyder Lane, Monterey Park, CA, 91754
Held by Bank Of America NA - North Carolina
Co-owner on this record: Engtrakul, Sineenart
Outstanding official checks · ID 1014941845
$1,527.01
3 possible associated properties
At this address
- Engtrakul, Somchainuk$0.6198% confidence
1066 Snyder Lane, Monterey Park, CA, 91754
- Engtrakul, Somchainuk$131.7098% confidence
1066 Snyder Lane, Monterey Park, CA, 91754
- Engtrakul, Sineenart$1,527.0191% confidence
1066 Snyder 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.
- Engtrakul, Somchainuk$0.6198% confidence
1066 Snyder Lane, Monterey Park, CA, 91754
Held by Bank Of America NA - North Carolina
Co-owner on this record: Engtrakul, Somchainuk
Outstanding official checks · ID 1014941845
$1,527.01
6 possible associated properties
Same owner name elsewhere
- Engtrakul, Sineenart$2,150.0098% confidence
- Engtrakul, Sineenart$4,768.4998% confidence
1640 North Alexandria Avenue, Los Angeles, CA, 90027
- Engtrakul, Sineenart$10.0098% confidence
1640 North Alexandria Avenue, Los Angeles, CA, 90027
At this address
- Engtrakul, Sineenart$273.8798% confidence
1066 Snyder Lane, Monterey Park, CA, 91754
- Engtrakul, Sineenart$186.9698% confidence
1066 Snyder Lane, Monterey Park, CA, 91754
- Engtrakul, Somchainuk$0.6191% confidence
1066 Snyder 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.
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034129548
$1,526.78
3 possible associated properties
At this address
- Hao, Tiancheng$500.0598% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Hao, Zheng$501.1391% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Hao, Zheng$1,542.8591% 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.
- Hao, Tiancheng$500.0598% confidence
1870 South Garfield Avenue Apt C, Monterey Park, CA, 91754
Held by Customers Bank
Cashier's checks · ID 1013108369
$1,526.55
P O Box 60511, Monterey Park, CA, 91754
Held by American Honda Service Contract Corp
Misc outstanding checks · ID 975898146
$1,526.40
Sun, QiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295190
$1,526.01
3 possible associated properties
At this address
- Sun, Qi$321.1198% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Sun, Jingyu$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Sun, Jingyu$500.0791% 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, Qi$321.1198% confidence
335 South New Avenue Apt H, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368797
$1,525.72
2 possible associated properties
At this address
- Wu, Lijuan$10,455.0098% confidence
335 South New Avenue Apt H, Monterey Park, CA, 91755
- Wu, Qiwen$1,999.4191% confidence
335 South New Avenue Apt H, 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.
- Wu, Lijuan$10,455.0098% confidence
Hu, JuanCA
653 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034129920
$1,525.00
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289873
$1,524.00
2 possible associated properties
At this address
- Chen, Jun$500.2898% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
- Chen, Pei-Yin$1,620.4891% 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.
- Chen, Jun$500.2898% confidence
431 South Orange Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290245
$1,524.00
Qin, HuiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034152629
$1,524.00
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.
303 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655601
$1,523.97
3 possible associated properties
At this address
- Yu, Cheng$6.2391% confidence
303 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
- Yu, Zhehai$3,304.2291% confidence
303 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
- Yu, Cheng$11.0091% confidence
303 North Lincoln 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.
- Yu, Cheng$6.2391% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363300
$1,523.63
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034130375
$1,523.20
1 possible associated property
At this address
- Jiang, Xue$504.2698% 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.
- Jiang, Xue$504.2698% confidence
1150 Williams Street, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004772707
$1,523.13
Fu, YaoCA
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292591
$1,522.00
2560 Corporate Place D106, Monterey Park, CA, 91754
Held by Bank Of America - California - South
Checking accounts · ID 952556359
$1,521.44
550 North Atlantic Boulevard Unit 658, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034131147
$1,521.22
1 possible associated property
At this address
- Lei, Song$507.3998% confidence
550 North Atlantic Boulevard Unit 658, 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.
- Lei, Song$507.3998% confidence
1255 Corporate Center Drive, Monterey Park, CA, 91754
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1007695100
$1,521.00
550 North Atlantic Boulevard Unit 657, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034129321
$1,521.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297159
$1,520.82
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
128 South Orange Avenue, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289773
$1,520.79
1 possible associated property
At this address
- Ma, Mengna$510.6198% confidence
128 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.
- Ma, Mengna$510.6198% confidence
752 Barnum Way, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288944
$1,520.41
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1025889610
$1,520.00
3 possible associated properties
At this address
- Huang, Junhui$1,551.9695% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Huang, Junhui$351.0695% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Huang, Yanya$732.8391% 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.
- Huang, Junhui$1,551.9695% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Bach, Thoai Huyen
Checking accounts · ID 1041558174
$1,520.00
1 possible associated property
At this address
- Wang, Shanyin Mr$35,723.1398% confidence
1235 Kenton 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.
- Wang, Shanyin Mr$35,723.1398% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Wang, Shanyin Mr
Checking accounts · ID 1041558174
$1,520.00
3 possible associated properties
At this address
- Bach, Thoai Huyen$35,723.1398% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
- Bach, Thoai Huyen$435.4098% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
- Bach, Thoai$3.7095% confidence
1235 Kenton 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.
- Bach, Thoai Huyen$35,723.1398% confidence
1301 South Atlantic Boulevard Apt 131C, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1025889202
$1,519.30
1 possible associated property
At this address
- Chen, Raymond Yu$0.2091% confidence
1301 South Atlantic Boulevard Apt 131C, 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, Raymond Yu$0.2091% confidence
108 Campanita Court, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Time deposits, CD accounts · ID 11016520
$1,518.88
212 Avondale Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Endowments · ID 14563138
$1,518.25
1 possible associated property
At this address
- Killam, Mary$810.8295% confidence
212 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.
- Killam, Mary$810.8295% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Bo
Checking accounts · ID 1014972565
$1,517.17
5 possible associated properties
Same owner name elsewhere
- Wu, Weirong$2.0598% confidence
8505 Duarte Road, San Gabriel, CA, 91775
- Wu, Weirong$12.2698% confidence
906 Higate Drive, Daly City, CA, 94015
At this address
- Wu, Weirong$302.0698% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Wu, Yang$8.9891% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Wu, Jing$2,030.6091% 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.
- Wu, Weirong$2.0598% confidence
Yang, BoCA
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Wu, Weirong
Checking accounts · ID 1014972565
$1,517.17
2 possible associated properties
At this address
- Yang, Bo$302.0698% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Yang, Jingshan$325.9191% 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.
- Yang, Bo$302.0698% confidence
522 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Yu, Qiubin
Checking accounts · ID 999817485
$1,517.04
1 possible associated property
At this address
- Nong, Xiaofeng$300.0198% confidence
522 North Rural 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.
- Nong, Xiaofeng$300.0198% confidence
522 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Nong, Xiaofeng
Checking accounts · ID 999817485
$1,517.04
1 possible associated property
At this address
- Yu, Qiubin$300.0198% confidence
522 North Rural 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.
- Yu, Qiubin$300.0198% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Arizona State Of
Other · ID 19033410
$1,517.00
941 Hillvale Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15443691
$1,516.74
3 possible associated properties
Same owner name elsewhere
- Baker, Cynthia A$50.0098% confidence
24444 West Valencia Boulevard 1203, Valencia, 91355
- Baker, Cynthia A$341.0098% confidence
1404 Glenwick Drive, Fort Worth, TX, 76114
- Baker, Cynthia A$82.2398% confidence
Rt 1, Box 45-D, Crandall, TX, 75114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Cynthia A$50.0098% confidence
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297110
$1,516.15
1 possible associated property
At this address
- Li, Hui$323.8991% confidence
550 North Atlantic Boulevard Unit 554, 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, Hui$323.8991% confidence
Wen, MeiCA
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296264
$1,516.01
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136382
$1,516.00
3 possible associated properties
At this address
- Wang, Ling$303.7598% 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, Ling$303.7598% confidence
550 North Atlantic Boulevard Unit 658, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283782
$1,515.54
1 possible associated property
At this address
- Zhou, Anmei$36.7398% confidence
550 North Atlantic Boulevard Unit 658, 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, Anmei$36.7398% confidence
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297465
$1,515.47
Yu, MingCA
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022154018
$1,515.00
1 possible associated property
At this address
- Yu, Ming$500.0098% confidence
550 North Atlantic Boulevard Unit 554, 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, Ming$500.0098% confidence
2429 Findlay Avenue, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 976843719
$1,514.86
4 possible associated properties
Same owner name elsewhere
- Huynh, Sophia C$0.1698% confidence
1950 Camberley Lane 144, Hacienda Heights, CA, 91745
- Huynh, Sophia C$0.2198% confidence
1950 Camberley Lane, Hacienda Hts, CA, 91745
At this address
- Huynh, Sophia$15.0095% confidence
2429 Findlay Avenue, Monterey Park, CA, 91754
- Huynh, Chi L$4.1391% confidence
2429 Findlay 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.
- Huynh, Sophia C$0.1698% confidence
1190 Highland Drive, Monterey Park, CA, 91754
Held by St Joseph'S Medical Center Of Stockton
Refunds due · ID 953199135
$1,514.60
425 Pomelo Avenue Apt A, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA
Co-owner on this record: Lee, Minnie M
Checking accounts · ID 1011481074
$1,514.48
3 possible associated properties
At this address
- Lee, Grace A$8,813.6798% confidence
425 Pomelo Avenue Apt A, Monterey Park, CA, 91755
- Lee, Grace A$304.4798% confidence
425 Pomelo Avenue Apt A, Monterey Park, CA, 91755
- Lee, Minnie M$1,514.4891% confidence
425 Pomelo 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.
- Lee, Grace A$8,813.6798% confidence
425 Pomelo Avenue Apt A, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA
Co-owner on this record: Lee, Grace A
Checking accounts · ID 1011481074
$1,514.48
4 possible associated properties
Same owner name elsewhere
- Lee, Minnie M$118.0098% confidence
1816 Palomino Drive, West Covina, CA, 91791
At this address
- Lee, Minnie M$304.4798% confidence
425 Pomelo Avenue Apt A, Monterey Park, CA, 91755
- Lee, Grace A$1,514.4891% confidence
425 Pomelo Avenue Apt A, Monterey Park, CA, 91755
- Lee, Grace A$8,813.6791% confidence
425 Pomelo 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.
- Lee, Minnie M$118.0098% confidence
511 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045345750
$1,514.23
3 possible associated properties
At this address
- Liu, Xueqing$71.6498% confidence
511 North Baltimore Avenue, Monterey Park, CA, 91754
- Liu, Xueqing$14.6498% confidence
511 North Baltimore Avenue, Monterey Park, CA, 91754
- Liu, Xueqing$42.8798% confidence
511 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, Xueqing$71.6498% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270141
$1,513.77
3 possible associated properties
At this address
- Liu, Cong$305.0098% 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
- Liu, Yanni$500.2191% 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, Cong$305.0098% confidence
559 Ladera Street, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs · ID 1796864
$1,513.51
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270393
$1,513.33
3 possible associated properties
At this address
- Luo, Yan$7,834.1191% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Luo, Yan$500.3091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Luo, Yuxun$500.2391% 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.
- Luo, Yan$7,834.1191% confidence
Zuo, MeiCA
402 North Alhambra Avenue Apt F, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986913948
$1,512.88
600 North Atlantic Boulevard Apt 222, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296474
$1,511.07
1 possible associated property
At this address
- Wu, Wenshi$500.2698% confidence
600 North Atlantic Boulevard Apt 222, 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, Wenshi$500.2698% confidence
111 North Lincoln Avenue A6, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045330696
$1,510.30
1 possible associated property
At this address
- Bi, Youli$416.3998% confidence
111 North Lincoln Avenue A6, 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.
- Bi, Youli$416.3998% confidence
423 East Newmark Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16338441
$1,510.07
2 possible associated properties
Same owner name elsewhere
- Stoner, Frances B$597.2498% confidence
Hc 1 Box 7202, Joshua Tree, CA, 92252
At this address
- Stoner, Frances B$3,601.6698% confidence
423 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.
- Stoner, Frances B$597.2498% confidence
1138 West Newmark Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16346490
$1,510.07
1200 Corporate Center Drive Suite 1, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16300929
$1,510.07
710 West Hellman Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816383
$1,510.00
2168 South Atlantic Boulevard Pmb 320, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971221
$1,510.00
He, HuiCA
550 North Atlantic Boulevard Unit 259, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815250
$1,509.17
431 South Everett Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owners on this record: Hsiao, Chen A, Hsiao, Shou T
Checking accounts, demand deposit · ID 9218439
$1,509.16
2 possible associated properties
At this address
- Hsiao, Chen A$1,509.1691% confidence
431 South Everett Avenue, Monterey Park, CA, 91754
- Hsiao, Shou T$1,509.1691% confidence
431 South Everett 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.
- Hsiao, Chen A$1,509.1691% confidence
431 South Everett Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owners on this record: Hsiao, Shou T, Hsiao, Su Y
Checking accounts, demand deposit · ID 9218439
$1,509.16
2 possible associated properties
At this address
- Hsiao, Su Y$1,509.1691% confidence
431 South Everett Avenue, Monterey Park, CA, 91754
- Hsiao, Shou T$1,509.1691% confidence
431 South Everett 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.
- Hsiao, Su Y$1,509.1691% confidence
431 South Everett Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owners on this record: Hsiao, Chen A, Hsiao, Su Y
Checking accounts, demand deposit · ID 9218439
$1,509.16
2 possible associated properties
At this address
- Hsiao, Su Y$1,509.1691% confidence
431 South Everett Avenue, Monterey Park, CA, 91754
- Hsiao, Chen A$1,509.1691% confidence
431 South Everett 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.
- Hsiao, Su Y$1,509.1691% confidence
Jia, YanCA
607 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295431
$1,508.07
1 possible associated property
At this address
- Jia, Yan$1,160.6298% confidence
607 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.
- Jia, Yan$1,160.6298% confidence
547 El Reputo Road, Monterey Park, CA, 91754
Held by St. Vincent Medical Center
Wages, payroll, salaries · ID 997556840
$1,507.60
3 possible associated properties
Same owner name elsewhere
- Martin, Kenneth E$2.1698% confidence
1221A Farroll Avenue, Arroyo Grande, CA
- Martin, Kenneth E$0.0498% confidence
1221A Farroll Avenue, Arroyo Grande, CA, 93534
- Martin, Kenneth E$0.3098% confidence
8586 Flannery Way, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Kenneth E$2.1698% confidence
704 East Garvey Avenue Armando Ibar, Monterey Park, CA, 91755
Held by First Data Merchant Services
Misc intangible property · ID 1006504281
$1,507.50
333 West Garvey Avenue Suite B, Monterey Park, CA, 91754
Held by Bank Of America - North Carolina
Refunds due · ID 999840065
$1,506.14
4 possible associated properties
Same owner name elsewhere
- Chen, Baotian$7.47100% confidence
333 West Garvey Avenue B-672, Monterey Park, CA, 91754
- Chen, Baotian$7.54100% confidence
333 West Garvey Avenue Suite B672, Monterey Park, CA, 91754
At this address
- Chen, Kyle$0.1591% confidence
333 West Garvey Avenue Suite B, Monterey Park, CA, 91754
- Chen, Xiao Hong$65.9691% confidence
333 West Garvey Avenue Suite 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.
- Chen, Baotian$7.47100% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034131868
$1,506.11
3 possible associated properties
At this address
- Liu, Xushan$300.0098% 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, Xushan$300.0098% confidence
125 South Chandler Avenue Apt B, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953501001
$1,506.00
Liu, LiCA
1001 Loma Verde Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969729
$1,505.00
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.
324 East Gleason Street, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Huang, Shanshan
Checking accounts · ID 1032516115
$1,505.00
324 East Gleason Street, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Lin, Qing
Checking accounts · ID 1032516115
$1,505.00
3 possible associated properties
Same owner name elsewhere
- Huang, Shanshan$5,668.6998% confidence
13439 Verbena Lane, Houston, TX, 77083
- Huang, Shanshan$750.0098% confidence
2458 West Bayshore Road Apt 6, Palo Alto, CA, 94303
- Huang, Shanshan$2,160.9898% confidence
2859 Bruce Court, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Shanshan$5,668.6998% confidence
615 North Baltimore Avenue Apt C, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks · ID 1047370900
$1,504.76
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281030
$1,504.50
1 possible associated property
At this address
- Wen, Kejun$20,217.1998% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wen, Kejun$20,217.1998% confidence
512 Ackley Street, Monterey Park, CA, 91755
Held by Cathay Bank
Checking accounts, demand deposit · ID 14703968
$1,504.36
1 possible associated property
At this address
- Chu, Loretta Yu$106.1698% confidence
512 Ackley Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Loretta Yu$106.1698% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 997662394
$1,504.07
4 possible associated properties
Same owner name elsewhere
- Employee, Health Syst$0.01100% confidence
P O Box 2002, Monterey Park, CA, 91754
- Employee, Health Syst$155.27100% confidence
PO Box 2002, Monterey Park, CA, 91754
- Employee, Health Syst$56.80100% confidence
PO Box 2002, Monterey Park, CA, 91754
At this address
- Employee Health Systems Medical Group Medi-Cal$658.0095% confidence
1600 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.
- Employee, Health Syst$0.01100% confidence
118 East Newmark Avenue #a, Monterey Park, CA, 91754
Held by Anthem Inc
Premium refunds · ID 977689620
$1,504.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Kang Wang$300.0098% confidence
C/o Judy Wang 713 West Duarte Road, Arcadia, CA, 91007
At this address
- Estate Of Kang Wang$1,302.0098% confidence
118 East Newmark Avenue #a, Monterey Park, CA, 91754
- Estate Of Kang Wang$288.0098% confidence
118 East Newmark Avenue #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.
- Estate Of Kang Wang$300.0098% confidence
550 North Atlantic Boulevard Unit 657, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969060
$1,504.00
1 possible associated property
At this address
- Jin, Jianhua$300.0098% 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.
- Jin, Jianhua$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 1027104971
$1,503.88
1 possible associated property
At this address
- Meng, Mei$303.4198% 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.
- Meng, Mei$303.4198% confidence
Wu, XiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136946
$1,503.87
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.
512 South Ladera Street, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1046741459
$1,503.85
417 North Rural Drive B, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts · ID 989945544
$1,503.82
America Chinese Volunteer GroupCA
1817 South McPherrin Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996697593
$1,503.75
580 North Atlantic Boulevard Unit 536, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034135547
$1,503.59
2012 Heather Drive, Monterey Park, CA, 91755
Held by Prudential Financial Inc (ca)
Securities · ID 15920467
$1,503.49
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034130389
$1,503.21
1865 Alisar Avenue, Monterey Park, CA, 60106
Held by Arthur Andersen LLP
Wages, payroll, salaries · ID 955074201
$1,503.18
514 Sefton Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034133949
$1,503.00
3 possible associated properties
At this address
- Qiang, Zhen M$1.3091% confidence
514 Sefton Avenue Apt B, Monterey Park, CA, 91755
- Qiang, Xiu Z$40.0091% confidence
514 Sefton Avenue Apt B, Monterey Park, CA, 91755
- Qiang, Xiu Zhen$430.5791% confidence
514 Sefton 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.
- Qiang, Zhen M$1.3091% confidence