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
11129 Mildred Street 66, Monterey Park, CA, 91755
Held by First Security Bank
Co-owner on this record: Cornelio, Marcos
Cashier's checks · ID 967614614
$1,565.35
1 possible associated property
At this address
- Cornelio, Marcos$1,565.3591% confidence
11129 Mildred Street 66, 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.
- Cornelio, Marcos$1,565.3591% confidence
509 South Orange Avenue Apt B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032864025
$1,565.06
660 Monterey Pass Road Suite 100, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 999062422
$1,565.00
215 Mooney Drive A, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1004545038
$1,565.00
500 North Atlantic Boulevard Apt 457, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271384
$1,565.00
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274099
$1,565.00
1 possible associated property
At this address
- Zhao, Meng$3,002.8598% 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.
- Zhao, Meng$3,002.8598% confidence
1541 Verde Vista Drive, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 981869209
$1,562.00
2 possible associated properties
At this address
- Wang, Ann T$300.0098% confidence
1541 Verde Vista Drive, Monterey Park, CA, 91754
- Wang, Ann Quang$49.9791% confidence
1541 Verde Vista 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.
- Wang, Ann T$300.0098% confidence
1050 Brightwood Street, Monterey Park, CA, 91754
Held by Sprint United Management
Refunds due · ID 1001783476
$1,561.09
3 possible associated properties
At this address
- Liang, Baozhu$263.5098% confidence
1050 Brightwood Street, Monterey Park, CA, 91754
- Liang, Baozhu$71.6498% confidence
1050 Brightwood Street, Monterey Park, CA, 91754
- Liang, Haozhi$52.1291% confidence
1050 Brightwood Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Baozhu$263.5098% confidence
507 Russell Avenue, Monterey Park, CA, 91755
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15784626
$1,560.95
3 possible associated properties
Same owner name elsewhere
- Uribe, Sylvia$176.8998% confidence
1717 Lafayette, Laredo, TX, 78040
- Uribe, Sylvia$404.5798% confidence
4533 Loma Linda Circle, El Paso, TX, 79934
- Uribe, Sylvia$30.0098% confidence
13715 Clear Trail Lane, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Sylvia$176.8998% confidence
550 North Atlantic Boulevard Unit 657, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303684
$1,560.91
1 possible associated property
At this address
- Shi, Meirong$359.0298% 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.
- Shi, Meirong$359.0298% confidence
2570 Corportate Place # E102, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts/Credit union shrs · ID 14857799
$1,559.87
1301 South Atlantic Boulevard Apt 309A, Monterey Park, CA, 91754
Held by Bank Of America - Massachusetts NA (493)
Checking accounts · ID 1027121881
$1,559.73
1 possible associated property
At this address
- Song, Xiao$765.6998% confidence
1301 South Atlantic Boulevard Apt 309A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Xiao$765.6998% confidence
2560 Corporate Place D104 Chang Le Lin, Monterey Park, CA, 91754
Held by First Data Merchant Services
Misc intangible property · ID 1021117338
$1,559.37
Loo, MayCA
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467228
$1,559.29
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.
1067 Alpine Terrace, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004878688
$1,558.00
3 possible associated properties
At this address
- Horiguchi, Tad$11,023.1698% confidence
1067 Alpine Terrace, Monterey Park, CA, 91754
- Horiguchi, Tad$57.3298% confidence
1067 Alpine Terrace, Monterey Park, CA, 91754
- Horiguchi, Tad$58.8698% confidence
1067 Alpine Terrace, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horiguchi, Tad$11,023.1698% confidence
Ji, GeyiCA
360 South Garfield Avenue Apt 25, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286852
$1,558.00
428 South Atlantic Boulevard Suite 203, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Checking accounts, demand deposit · ID 12727579
$1,557.64
328 Sefton Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034128162
$1,557.64
1 possible associated property
At this address
- Ding, Yangyang$500.1798% confidence
328 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.
- Ding, Yangyang$500.1798% confidence
532 North New Avenue Apt/suite: 1, Monterey Park, CA, 91755
Held by Rbc Capital Markets LLC
Co-owner on this record: Wong, Chee
Underlying shares or outstanding certificates · ID 1043211685
$1,557.61
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.
532 North New Avenue Apt/suite: 1, Monterey Park, CA, 91755
Held by Rbc Capital Markets LLC
Co-owner on this record: Mok, Ilok
Underlying shares or outstanding certificates · ID 1043211685
$1,557.61
2 possible associated properties
At this address
- Wong, Chee$3,730.6098% confidence
532 North New Avenue Apt/suite: 1, Monterey Park, CA, 91755
- Wong, Chee$153.1698% confidence
532 North New Avenue Apt/suite: 1, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Chee$3,730.6098% confidence
550 North Atlantic Boulevard Unit 359, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034135372
$1,556.88
2367 Roscommon Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272562
$1,556.43
1 possible associated property
At this address
- Tam, Sing Y$300.0091% confidence
2367 Roscommon 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.
- Tam, Sing Y$300.0091% confidence
215 North Chandler Avenue Apt 615, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Yen, Shing
Checking accounts · ID 1024270146
$1,555.73
1 possible associated property
At this address
- Liu, Ing Yen$42.8091% confidence
215 North Chandler Avenue Apt 615, 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, Ing Yen$42.8091% confidence
215 North Chandler Avenue Apt 615, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Eing
Checking accounts · ID 1024270146
$1,555.73
424 North Orange Avenue D, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Lu, Xiao
Savings accounts · ID 994603941
$1,555.32
1 possible associated property
At this address
- Zhang, Xiaozhen$116.2598% confidence
424 North Orange Avenue #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.
- Zhang, Xiaozhen$116.2598% confidence
Lu, XiaoCA
424 North Orange Avenue D, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Zhang, Xiaozhen
Savings accounts · ID 994603941
$1,555.32
909 Tegner Drive, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1011262976
$1,555.00
2 possible associated properties
At this address
- Zhang, Xianhao$2,509.3398% confidence
909 Tegner Drive, Monterey Park, CA, 91755
- Zhang, Geng$0.0691% confidence
909 Tegner 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.
- Zhang, Xianhao$2,509.3398% confidence
515 South Pomelo Avenue Apt F, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts/Credit union shrs · ID 17874465
$1,554.53
302 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043755889
$1,554.13
3 possible associated properties
Same owner name elsewhere
- Joseph, Victor R$46.26100% confidence
14700 Marigold Avenue, Gardena, CA, 90249
- Joseph, Victor R$43.5398% confidence
1727 North Riverside Avenue, Rialto, 92376
- Joseph, Victor R$31.2898% confidence
5831 Abraham Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Victor R$46.26100% confidence
968 West Garvey Avenue H, Monterey Park, CA, 91754
Held by Platinum Premium Finance Corporation
Co-owners on this record: DBA R&m Express, Jtc Insurance Agency
Refunds due · ID 1035373004
$1,553.56
968 West Garvey Avenue H, Monterey Park, CA, 91754
Held by Platinum Premium Finance Corporation
Co-owners on this record: Jtc Insurance Agency, Zhao, Rui
Refunds due · ID 1035373004
$1,553.56
968 West Garvey Avenue H, Monterey Park, CA, 91754
Held by Platinum Premium Finance Corporation
Co-owners on this record: DBA R&m Express, Zhao, Rui
Refunds due · ID 1035373004
$1,553.56
Li NACA
550 North Atlantic Boulevard Unit 658, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269936
$1,553.14
1 possible associated property
At this address
- Li NA$300.0098% 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.
- Li NA$300.0098% confidence
516 Monterey Pass Road, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296508
$1,553.00
3 possible associated properties
Same owner name elsewhere
- Xia, Lingjun$160.0098% confidence
19024 Amber Valley Drive, Walnut, CA, 91789
- Xia, Lingjun$11.0098% confidence
280 South Charlotte Avenue, San Gabriel, CA, 91776
At this address
- Xia, Lingjun$510.0698% confidence
516 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.
- Xia, Lingjun$160.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274113
$1,552.71
2 possible associated properties
At this address
- Zhao, Xiunan$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhao, Dehong$72.6691% 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.
- Zhao, Xiunan$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034130007
$1,551.96
3 possible associated properties
At this address
- Huang, Junhui$351.0698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Huang, Jun$1,520.0095% 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$351.0698% confidence
Wang, YuCA
230 Russell Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365874
$1,551.93
2 possible associated properties
At this address
- Wang, Xiaoqi$0.1591% confidence
230 Russell Avenue, Monterey Park, CA, 91755
- Wang, Qiang$0.1591% confidence
230 Russell 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, Xiaoqi$0.1591% confidence
421 South Garfield 81, Monterey Park, CA, 91754
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1031499635
$1,551.20
3 possible associated properties
At this address
- Wu, Benedict H$775.6098% confidence
421 South Garfield 81, Monterey Park, CA, 91754
- Wu, Benedict H$55.4098% confidence
421 South Garfield 81, Monterey Park, CA, 91754
- Wu, Benedict H$55.4098% confidence
421 South Garfield 81, 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, Benedict H$775.6098% confidence
PO Box 2002, Monterey Park, CA, 91754
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044829521
$1,550.25
Hou, JieCA
801 South Ynez Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034129854
$1,550.21
205 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034134850
$1,550.00
1 possible associated property
At this address
- Shang, Denghai$350.0098% confidence
205 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.
- Shang, Denghai$350.0098% confidence
Chen, LiCA
328 Pomelo Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281144
$1,550.00
1 possible associated property
At this address
- Chen, Li$68.1198% confidence
328 Pomelo 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.
- Chen, Li$68.1198% confidence
PO Box 125, Monterey Park, CA, 91754
Held by The Bank Of New York Mellon
Co-owners on this record: Guess, Louise, Guess, Tr
Principal payments · ID 985585770
$1,549.76
PO Box 125, Monterey Park, CA, 91754
Held by The Bank Of New York Mellon
Co-owners on this record: Guess, Bruce, Guess, Tr
Principal payments · ID 985585770
$1,549.76
PO Box 125, Monterey Park, CA, 91754
Held by The Bank Of New York Mellon
Co-owners on this record: Guess, Bruce, Guess, Louise
Principal payments · ID 985585770
$1,549.76
1351 Mira Valle Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16260813
$1,549.63
2 possible associated properties
At this address
- Aguilero, Evangelin$3,122.1398% confidence
1351 Mira Valle Street, Monterey Park, CA, 91754
- Aguilero Evangelina Est$85.7791% confidence
1351 Mira Valle 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.
- Aguilero, Evangelin$3,122.1398% confidence
114 North New Avenue Apt A, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16342214
$1,549.63
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273588
$1,549.26
1 possible associated property
At this address
- Xu, Yingying$27.4998% 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.
- Xu, Yingying$27.4998% confidence
2001 Clover Drive, Monterey Park, CA, 91755
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973283677
$1,548.58
2 possible associated properties
At this address
- Diosdado, Andres III$3.8595% confidence
2001 Clover Drive, Monterey Park, CA, 91755
- Diosdado, Andres III$14.0095% confidence
2001 Clover 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.
- Diosdado, Andres III$3.8595% confidence
111 North Atlantic Boulevard 427, Monterey Park, CA, 91754
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1017387933
$1,548.31
1 possible associated property
At this address
- Man Wah USA Inc$527.3098% confidence
111 North Atlantic Boulevard 427, 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.
- Man Wah USA Inc$527.3098% confidence
Luo, CuiCA
328 Peach Street, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289658
$1,548.23
130 Roca Wy, Monterey Park, CA, 91754
Held by Genworth Life Insurance Co
Matured/Terminated policies · ID 15018888
$1,548.06
600 North Garfield Avenue Suite 200, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032839550
$1,548.00
3 possible associated properties
At this address
- Weber Chen Medical Corp$176.0098% confidence
600 North Garfield Avenue Suite 200, Monterey Park, CA, 91754
- Weber Chen Medical Corp$352.0098% confidence
600 North Garfield Avenue Suite 200, Monterey Park, CA, 91754
- Weber Chen Medical Corp$23.1098% confidence
600 North Garfield Avenue Suite 200, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber Chen Medical Corp$176.0098% confidence
Du, JuanCA
580 North Atlantic Boulevard Unit 236, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Junling
Checking accounts · ID 1024268043
$1,547.08
1 possible associated property
At this address
- Du, Juan$10,505.1098% confidence
580 North Atlantic Boulevard Unit 236, 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.
- Du, Juan$10,505.1098% confidence
580 North Atlantic Boulevard Unit 236, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Du, Juan
Checking accounts · ID 1024268043
$1,547.08
1 possible associated property
At this address
- Li, Junling$10,505.1098% confidence
580 North Atlantic Boulevard Unit 236, 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, Junling$10,505.1098% confidence
492 South Alhambra Avenue Unit B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860526
$1,546.39
1 possible associated property
At this address
- Gui, Xiaodong$401.6898% confidence
492 South Alhambra Avenue Unit 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.
- Gui, Xiaodong$401.6898% confidence
Liu, LiuCA
1190 Highland Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651243
$1,546.34
308 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 989590064
$1,546.09
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.
1076 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999814527
$1,546.00
228 West Garvey Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1023845274
$1,546.00
122 North Lincoln Avenue Apt Y, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043375
$1,545.18
1 possible associated property
At this address
- Liu, Zhizheng$300.0298% confidence
122 North Lincoln Avenue Apt Y, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Zhizheng$300.0298% confidence
117 North Moore Avenue Unit B, Monterey Park, CA, 91754
Held by California Escrow Group Inc
Escrow funds · ID 1073827394
$1,544.35
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298465
$1,544.00
3 possible associated properties
At this address
- Luo, Yuxun$500.2398% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Luo, Jieming$1,513.3391% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Luo, Yan$7,834.1191% 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.
- Luo, Yuxun$500.2398% confidence
Ye, YanCA
107 East Garvey Avenue Apt32, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655509
$1,543.84
550 North Atlantic Boulevard Unit 358, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034138312
$1,543.62
1 possible associated property
At this address
- Zhou, Zhou$500.4198% confidence
550 North Atlantic Boulevard Unit 358, 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, Zhou$500.4198% confidence
Victoria Seafood Restaurant IncCA
143 West Garvey Avenue, Monterey Park, CA, 91754
Held by Zenith Insurance Company
Refunds · ID 18196009
$1,543.00
2 possible associated properties
At this address
- Victoria Seafood Restaurant Inc$1,922.0098% confidence
143 West Garvey Avenue, Monterey Park, CA, 91754
- Victoria, Seafood Restaurant$28.3895% confidence
143 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.
- Victoria Seafood Restaurant Inc$1,922.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285497
$1,542.85
3 possible associated properties
At this address
- Hao, Zheng$501.1398% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Hao, Tiancheng$1,526.7891% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Hao, Tiancheng$500.0591% 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, Zheng$501.1398% confidence
848 West Mabel Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972651
$1,541.68
1 possible associated property
Same owner name elsewhere
- Xu, Chenle$229.8298% confidence
160 West Big Spring Road Apt 20, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Chenle$229.8298% confidence
400 East Hellman Avenue B, Monterey Park, CA, 91755
Held by Conversant Inc. - Alliance Data Systems
Vendor checks · ID 977122664
$1,541.63
1 possible associated property
At this address
- Liu, Jinhong$27.0698% confidence
400 East Hellman Avenue 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.
- Liu, Jinhong$27.0698% confidence
527 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Farmers Insurance Exchange
Premium refunds · ID 1044770346
$1,539.09
1 possible associated property
At this address
- Yu, Kristal$0.1591% confidence
527 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.
- Yu, Kristal$0.1591% confidence
303 Baltimore Avenue Apt C, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts · ID 966087629
$1,538.93
222 North Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650060
$1,538.00
538 East Graves Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California
Checking accounts · ID 981546551
$1,537.36
4 possible associated properties
Same owner name elsewhere
- Chen, Chia Chi$6.8298% confidence
1101 South Main Street Apt 232, Milpitas, CA, 95035
- Chen, Chia-Chi$1,396.0098% confidence
927 Felicita Avenue, Spring Valley, CA, 91977
- Chen, Chia-Chi$598.2598% confidence
9528 Miramar Road Apt 223, San Diego, CA, 92126
At this address
- Chen, Chia-Chi$19,285.6598% confidence
538 East Graves 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.
- Chen, Chia Chi$6.8298% confidence
2111 Verde Vista Drive, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989940377
$1,537.05
Wu, DCA
877 West El Repetto 94B, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14886898
$1,536.70
North America Taipei Medical UniverCA
328 North Garfield Avenue, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts · ID 953729020
$1,536.62
700 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by American Express Company
Other · ID 9630611
$1,536.38
600 North Atlantic Boulevard Apt 222, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136688
$1,536.24
1 possible associated property
At this address
- Wei, Xiaoyao$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.
- Wei, Xiaoyao$500.2698% confidence
428 South Ramona Avenue, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571987
$1,536.00
3 possible associated properties
At this address
- Xu, Elaine$0.0598% confidence
428 South Ramona Avenue, Monterey Park, CA, 91754
- Xu, Elaine$9.4598% confidence
428 South Ramona Avenue, Monterey Park, CA, 91754
- Xu, Elaine$6,376.3698% confidence
428 South Ramona 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.
- Xu, Elaine$0.0598% confidence
Li, YuanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270009
$1,535.96
3 possible associated properties
At this address
- Li, Yuan$24,211.3298% 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, Yuan$24,211.3298% confidence
556 Harrison Road, Monterey Park, CA, 91755
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1008171323
$1,535.91
1 possible associated property
At this address
- Yang, Hang$586.6998% confidence
556 Harrison Road, 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.
- Yang, Hang$586.6998% confidence
522 North Nicholson Avenue Apt D, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 11459888
$1,535.67
Li, HeCA
109 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816300
$1,535.21
1 possible associated property
At this address
- Li, Shiyang$106.0291% confidence
109 North Nicholson 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, Shiyang$106.0291% confidence
523 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Yuan, Wu
Checking accounts · ID 1047285164
$1,535.18
Yuan, WuCA
523 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Guo, Yuanyuan
Checking accounts · ID 1047285164
$1,535.18
415 East Mooney Drive #c, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 16051603
$1,535.04
2 possible associated properties
At this address
- Chan, Roberto$75.2791% confidence
415 East Mooney Drive C, Monterey Park, CA, 91754
- Chan, Chek Kuan R$75.2791% confidence
415 East Mooney Drive C, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Roberto$75.2791% confidence
PO Box 6427, Monterey Park, CA, 91754
Held by Centene Management Company LLC
Vendor checks · ID 1026042809
$1,535.00
2 possible associated properties
Same owner name elsewhere
- Dennis, Y Chan$750.00100% confidence
PO Box 6427, Monterey Park, CA, 91754
- Dennis, Y Chan$8,260.00100% confidence
PO Box 6427, 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.
- Dennis, Y Chan$750.00100% confidence
Yu, YuCA
911 Mooney Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655597
$1,534.72
1 possible associated property
At this address
- Yu, Yu$341.5198% confidence
911 Mooney 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, Yu$341.5198% confidence
1704 Bluestone Lane, Monterey Park, CA, 91755
Held by Cenlar FSB
Misc outstanding checks · ID 1045053056
$1,534.35
2 possible associated properties
Same owner name elsewhere
- Rivas, Jaimes Rogelio$20.0098% confidence
119 West Arroyo Drive M, Montebello, CA, 90640
At this address
- Rivas-Jaimes, Rogelio$24.0098% confidence
1704 Bluestone Lane, 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.
- Rivas, Jaimes Rogelio$20.0098% confidence
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972548
$1,534.22
3 possible associated properties
Same owner name elsewhere
- Wu, Jianbo$0.2698% confidence
321 Green Hills Drive, Millbrae, CA, 94030
- Wu, Jianbo$373.0698% confidence
2918 Humble Drive, Manvel, TX, 77578
- Wu, Jianbo$2,474.5598% confidence
3881 Burton Common, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Jianbo$0.2698% confidence
223 Florence Avenue Apt B, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972614352
$1,534.06
1 possible associated property
Same owner name elsewhere
- Tsai, Pei Yun$1.5098% confidence
1713 Hydrangea Lane, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Pei Yun$1.5098% confidence
339 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971684
$1,533.99
1 possible associated property
At this address
- Sue, Fongchen$401.1598% confidence
339 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.
- Sue, Fongchen$401.1598% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820353
$1,533.79
119 Avondale Avenue Apt D, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685884
$1,533.78
1 possible associated property
Same owner name elsewhere
- Tran, Be Thi$4.3198% confidence
22140 Victory Boulevard Apt B312, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Be Thi$4.3198% confidence
1500 Valley Vista Drive, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011634806
$1,533.66
3 possible associated properties
At this address
- Brewster, Rick A$0.6998% confidence
1500 Valley Vista Drive, Monterey Park, CA, 91754
- Brewster, Rick A$2,732.2198% confidence
1500 Valley Vista Drive, Monterey Park, CA, 91754
- Brewster, Rick A$28.0098% confidence
1500 Valley Vista 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.
- Brewster, Rick A$0.6998% confidence
212 South Ynez Unit F, Monterey Park, CA, 91754
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10893939
$1,533.42
Attn Hr Dept 767 Monterey Pass Road, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Accounts payable · ID 991732597
$1,533.41
1 possible associated property
Same owner name elsewhere
- International, Aluminum$14.00100% confidence
Attn Hr Dept 767 Monterey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International, Aluminum$14.00100% confidence
227 Casuda Canyon Drive Apt A, Monterey Park, CA, 91754
Held by Farmers New World Life
Other amounts due under policy · ID 1010071051
$1,532.34
Li, WeiCA
1123 West Newmark Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269967
$1,532.01
211 Mooney Drive Apt A, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996702057
$1,531.05