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 18, 2026 · official state programs
600 North Atlantic Boulevard Apt 318, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994652908
$1,600.00
600 North Atlantic Boulevard Apt 318, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655168
$1,600.00
117 West Garvey Avenue 238, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 999062203
$1,600.00
386 Sefton Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819105
$1,600.00
108 North Ynez Avenue Suite 211, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819921
$1,600.00
2 possible associated properties
Same owner name elsewhere
- Wu, Chaoming$4.0198% confidence
1461 Durfee Avenue, El Monte, CA, 91733
- Wu, Chaoming$10.0098% confidence
279 King Daniel Lane, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Chaoming$4.0198% confidence
110 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820132
$1,600.00
306 North Chandler Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1023844937
$1,600.00
1 possible associated property
Same owner name elsewhere
- Xie, Junli$19,303.0698% confidence
4014 Regal Stone Lane, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Junli$19,303.0698% confidence
Li, XiniCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269988
$1,600.00
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
332 South Orange Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273963
$1,600.00
1 possible associated property
At this address
- Zhang, Le$5,095.6898% confidence
332 South Orange 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.
- Zhang, Le$5,095.6898% confidence
Xu, TaoCA
973 Ridgeside Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027100593
$1,600.00
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027280941
$1,600.00
2 possible associated properties
At this address
- Wei, Guoyu$500.2398% confidence
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
- Wei, Song$1,744.2291% 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.
- Wei, Guoyu$500.2398% confidence
1571 Loma Verde Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282137
$1,600.00
1 possible associated property
At this address
- Yang, Hua$500.1498% confidence
1571 Loma Verde 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.
- Yang, Hua$500.1498% confidence
Zou, YueCA
607 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027284052
$1,600.00
1 possible associated property
At this address
- Zou, Yue$10,204.3998% 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.
- Zou, Yue$10,204.3998% confidence
2168 South Atlantic Boulevard Apt 101, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298770
$1,600.00
550 North Atlantic Boulevard Unit 657, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027302244
$1,600.00
2 possible associated properties
Same owner name elsewhere
- Ren, Wanmeng$150.6998% confidence
120 East Remington Drive Apt 308, Sunnyvale, CA, 94087
- Ren, Wanmeng$18.5698% confidence
3300 Sawtelle Boulevard Apt 303, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ren, Wanmeng$150.6998% confidence
614 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034127416
$1,600.00
4 possible associated properties
Same owner name elsewhere
- Cheng, Aiping$157.0098% confidence
17800 Colima Road Apt 297, Rowland Heights, CA, 91748
- Cheng, Aiping$148.6498% confidence
17800 Colima Road Apt 297, Rowland Hghts, CA, 91748
- Cheng, Aiping$150.0098% confidence
1840 Kickapoo Court, Morgan Hill, CA, 95037
At this address
- Cheng, Aiping$500.1498% confidence
614 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.
- Cheng, Aiping$157.0098% confidence
400 East Hellman Avenue Unit B, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034128570
$1,600.00
523 North Lincoln Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034131357
$1,600.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034135530
$1,600.00
4 possible associated properties
Same owner name elsewhere
- Tan, Jianxin$0.0698% confidence
100 9th Street Apt 210, Oakland, CA, 94607
- Tan, Jianxin$0.0498% confidence
100 9th Street Apt 210, Oakland, CA, 94607
- Tan, Jianxin$0.5798% confidence
781 Ofarrell Street Apt 3, San Francisco, CA, 94109
At this address
- Tan, Jianxin$2,027.2398% 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.
- Tan, Jianxin$0.0698% confidence
300 East Graves Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034136395
$1,600.00
United States Postal ServiceCA
245 Garvey Avenue, Monterey Park, CA, 91754
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1036494263
$1,600.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296461
$1,600.00
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.
919 East Mable Avenue, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1038302429
$1,599.76
919 East Mabel Avenue, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1038302429
$1,599.76
4 possible associated properties
Same owner name elsewhere
- Ly, Lawrence Hien$192.56100% confidence
919E.MABELAVE., Montereypark, CA, 91755
At this address
- Ly, Lawrence Hien$0.0198% confidence
919 East Mabel Avenue, Monterey Park, CA, 91755
- Ly, Lawrence Hien$731.9898% confidence
919 East Mabel Avenue, Monterey Park, CA, 91755
- Ly, Lawrence$0.0695% confidence
919 East Mabel 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.
- Ly, Lawrence Hien$192.56100% confidence
Liu, KaiCA
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289118
$1,599.76
1 possible associated property
At this address
- Liu, Kai$401.1998% 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.
- Liu, Kai$401.1998% confidence
Li, BoCA
401 North Ynez Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269869
$1,596.84
328 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864936
$1,596.80
3 possible associated properties
At this address
- Zhang, Yaoming$18,160.9198% confidence
328 South Lincoln Avenue, Monterey Park, CA, 91755
- Zhang, Yaoming$426.5798% confidence
328 South Lincoln Avenue, Monterey Park, CA, 91755
- Zhang, Yaoming$269.2398% confidence
328 South Lincoln Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yaoming$18,160.9198% confidence
125 North Garfield Avenue, Monterey Park, CA, 91754
Held by State Comp Insurance Fund
Refunds · ID 12298554
$1,596.67
521 Sefton Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045343718
$1,596.17
1301 South Atlantic Boulevard Apt 209A, Monterey Park, CA, 91754
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 998770077
$1,596.00
524 North Moore Avenue, Monterey Park, CA, 91754
Held by National Continental Insurance
Premium refunds · ID 1041343159
$1,595.62
117 West Garvey Avenue Suite A Pmb 521, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281701
$1,595.43
1499 Ridgecrest Street Apt 3, Monterey Park, CA, 91754
Held by Los Angeles Federal Credit Union
Checking accounts · ID 1044413159
$1,595.35
3 possible associated properties
At this address
- Gonzalez, Cesar A$0.0598% confidence
1499 Ridgecrest Street Apt 3, Monterey Park, CA, 91754
- Gonzalez, Cesar A$3.7498% confidence
1499 Ridgecrest Street Apt 3, Monterey Park, CA, 91754
- Gonzalez, Cesar A$2,816.3098% confidence
1499 Ridgecrest Street Apt 3, 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.
- Gonzalez, Cesar A$0.0598% confidence
2224 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034128308
$1,595.16
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1011262871
$1,595.00
500 North Moore Avenue C, Monterey Park, CA, 91754
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015765805
$1,595.00
900 South Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042511883
$1,595.00
3 possible associated properties
At this address
- Eastside Ortho Med Assoc$1,359.0098% confidence
900 South Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
- Eastside Ortho Med Assoc$865.0098% confidence
900 South Atlantic Boulevard Suite 205, Monterey Park, CA, 91754
- Eastside Ortho Med Assoc$1,349.0098% confidence
900 South Atlantic Boulevard Suite 205, 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.
- Eastside Ortho Med Assoc$1,359.0098% confidence
138 East Floral Drive, Monterey Park, CA, 91755
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 987115941
$1,594.59
3 possible associated properties
At this address
- Galvan, Salvador$71.4598% confidence
138 East Floral Drive, Monterey Park, CA, 91755
- Galvan, Salvador$275.7598% confidence
138 East Floral Drive, Monterey Park, CA, 91755
- Galvan, Salvador$174.3998% confidence
138 East Floral 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.
- Galvan, Salvador$71.4598% confidence
508 Monterey Pass Road, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks · ID 17929930
$1,593.74
2 possible associated properties
At this address
- Maks, Auto Body$250.8598% confidence
508 Monterey Pass Road, Monterey Park, CA, 91754
- Maks, Auto Body Shop$0.7195% confidence
508 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.
- Maks, Auto Body$250.8598% confidence
Commerical Loan And Agency Ser 1980 Saturn Street Mail Code 4-957-161, Monterey Park, CA, 91754
Held by Evergy, Inc.
Vendor checks · ID 1035058645
$1,593.26
3 possible associated properties
Same owner name elsewhere
- Union Bank NA$2,746.7698% confidence
445 South Figueroa Street Floor 3, Los Angeles, CA, 90071
- Union Bank NA$12,831.0098% confidence
400 California Street, San Francisco, CA, 94104
- Union Bank NA$5,635.0898% confidence
475 Sansome Street 15th Floor Glen Schneiderman, San Francisco, CA, 94111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Bank NA$2,746.7698% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304105
$1,593.25
5 possible associated properties
Same owner name elsewhere
- Song, Lidan$93.0098% confidence
1029 Holiday Drive, West Covina, CA, 91791
- Song, Lidan$13.1698% confidence
1029 Holiday Drive, West Covina, CA, 91791
- Song, Lidan$27.5098% confidence
19500 Pruneridge Avenue Apt 1010, Cupertino, CA, 95014
At this address
- Song, Lidan$500.2698% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
- Song, Ying$577.4291% 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.
- Song, Lidan$93.0098% confidence
605 South Garfield Avenue, Monterey Park, CA, 91754
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks · ID 993744572
$1,593.00
3 possible associated properties
Same owner name elsewhere
- Chen, Frank C$38.9198% confidence
3316 Cold Plains Drive, Hacienda Hts, CA, 91745
- Chen, Frank C$227.6298% confidence
Suite 501, San Francisco, CA, 94108
At this address
- Chen, Frank$7.9995% confidence
605 South Garfield Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Frank C$38.9198% confidence
718 1 2 Harding Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034133347
$1,592.84
1 possible associated property
At this address
- Ondatje, Gloria$5.0091% confidence
718 1 2 Harding 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.
- Ondatje, Gloria$5.0091% confidence
120 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034129905
$1,592.60
644 South Ynez Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294808
$1,592.25
4 possible associated properties
Same owner name elsewhere
- Shih, Yi-Ting$25.4198% confidence
146 Saticoy Street 229, Van Nuys, CA, 91405
- Shih, Yi-Ting$331.9098% confidence
375 Central Avenue Apt 168, Riverside, CA, 92507
- Shih, Yi Ting$372.8498% confidence
299 Franklin Street Unit 331, Redwood City, CA, 94063
At this address
- Shih, Yi T$529.9795% confidence
644 South Ynez 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.
- Shih, Yi-Ting$25.4198% confidence
Associated Hispanic Physician Med GCA
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025731185
$1,592.00
6 possible associated properties
Same owner name elsewhere
- Associated Hispanic Physician Med G$641.00100% confidence
PO Box 571450, Tarzana, CA, 91357
- Associated Hispanic Physician Med G$719.00100% confidence
6400 Canoga Avenue Suite 163, Woodland Hls, CA, 91367
- Associated Hispanic Physician Med G$514.00100% confidence
6400 Canoga Avenue Suite 163, Woodland Hls, CA, 91367
At this address
- Associated Hispanic Physician Med G$7,688.0098% confidence
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
- Associated Hispanic Physician Med G$2,288.0098% confidence
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
- Associated Hispanic Physician Med G$4,162.5098% confidence
880 South Atlantic Boulevard Suite 201, 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.
- Associated Hispanic Physician Med G$641.00100% confidence
PO Box 360, Monterey Park, CA, 91754
Held by Mainstay Capital Appreciation Fund B
Mutual/Money market funds · ID 18003295
$1,591.64
2 possible associated properties
Same owner name elsewhere
- Lin, May C$1,827.41100% confidence
PO Box 360, Monterey Park, CA, 91754
- Lin, May C$0.5098% confidence
7941 Woodlark Way, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, May C$1,827.41100% confidence
1121 South Lincoln Avenue, Monterey Park, CA, 91754
Held by Axa Sa
Dividends · ID 959888553
$1,591.39
4 possible associated properties
Same owner name elsewhere
- Chan, Mei Ying$2.1598% confidence
9712 Beldon Grove Court, Elk Grove, CA, 95624
At this address
- Chan, Mei Ying$55.8498% confidence
1121 South Lincoln Avenue, Monterey Park, CA, 91754
- Chan, Mei Ying$239.7198% confidence
1121 South Lincoln Avenue, Monterey Park, CA, 91754
- Chan, Mei Ying$239.7198% confidence
1121 South Lincoln 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.
- Chan, Mei Ying$2.1598% confidence
115 North Florence Avenue, Monterey Park, CA
Held by Tennessee Gas Pipeline Co
Other · ID 891513
$1,590.00
3 possible associated properties
Same owner name elsewhere
- Moore, Frank J$6.1598% confidence
2324 Dahlia Drive, Tustin, CA, 92780
- Moore, Frank J$3.2598% confidence
13026 Airpoint Avenue, Downey, CA, 90242
- Moore, Frank J$9.7598% confidence
13026 Airpoint Avenue, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Frank J$6.1598% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1038303523
$1,590.00
2 possible associated properties
Same owner name elsewhere
- Zhou, Jiebing$39.9998% confidence
6972 San Joaquin Circle, CA, 90620
At this address
- Zhou, Jiebing$2,599.0398% 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.
- Zhou, Jiebing$39.9998% confidence
440 Edgley Drive, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16287503
$1,589.29
3 possible associated properties
Same owner name elsewhere
- Gardner, Ruby L$64.0898% confidence
1656 Del Sur Boulevard 202, San Ysidro, CA, 92173
- Gardner, Ruby L$42.2098% confidence
00000
- Gardner, Ruby L$250.0098% confidence
2356 Eucalyptus Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Ruby L$64.0898% confidence
1900 Cerco Alta Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16267117
$1,589.29
571 573 Monterey Pass Road, Monterey Park, CA, 91754
Held by United Fire & Casualty Company
Premium refunds · ID 1019050146
$1,588.00
PO Bx 185, Monterey Park, CA, 91754
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11953365
$1,587.72
612 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Los Angeles National Bank
Checking accounts, demand deposit · ID 15861686
$1,587.09
3 possible associated properties
At this address
- Pan, Tien-Sheng$1,287.9998% confidence
612 North Lincoln Avenue, Monterey Park, CA, 91755
- Pan, Tien S$0.0095% confidence
612 North Lincoln Avenue, Monterey Park, CA, 91755
- Pan, Tien S$1,155.6695% confidence
612 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.
- Pan, Tien-Sheng$1,287.9998% confidence
416 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288682
$1,586.67
580 North Atlantic Boulevard Unit 332, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286902
$1,586.01
1 possible associated property
At this address
- Jiang, Yanting$801.6598% confidence
580 North Atlantic Boulevard Unit 332, 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, Yanting$801.6598% confidence
1857 Wilcox Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034133130
$1,586.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291646
$1,585.00
1 possible associated property
At this address
- Duan, Fanfei$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.
- Duan, Fanfei$500.1398% confidence
365 East Floral Drive, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1025890243
$1,584.34
2 possible associated properties
At this address
- Choy, Alan$2.0095% confidence
365 East Floral Drive, Monterey Park, CA, 91755
- Choy, Kenny$0.1591% confidence
365 East Floral 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.
- Choy, Alan$2.0095% confidence
526 South Orange Avenue Unit D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273502
$1,584.10
1 possible associated property
At this address
- Xiao, Lezhen$400.0098% confidence
526 South Orange Avenue Unit 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.
- Xiao, Lezhen$400.0098% confidence
834 West El Lepetto Drive, Monterey Park, CA, 91754
Held by Bank Of America - California
Outstanding official checks · ID 981604597
$1,584.00
1 possible associated property
Same owner name elsewhere
- Huang, Chao-Ming$12.0098% confidence
1F No 20 Aly 7 Lane 145 Zhongzheng North Road Sanchong Dist, 00241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Chao-Ming$12.0098% confidence
Fengwei Liao, Monterey Park, CA, 91755
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025967400
$1,583.93
3 possible associated properties
Same owner name elsewhere
- Liang, Nannan$2.00100% confidence
230 Russell Avenue, Monterey Park, CA, 91755
- Liang, Nannan$50.00100% confidence
230 Russell Avenue, Monterey Park, CA, 91755
- Liang, Nannan$21.0098% confidence
961 Windsor Hills Circle, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Nannan$2.00100% confidence
1025 Ackley Street, Monterey Park, CA, 91754
Held by Chase Manhattan Mortgage Corp
Refunds · ID 14448663
$1,583.32
108 North Ynez Avenue Suite 128, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286220
$1,583.25
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034127315
$1,583.20
3 possible associated properties
At this address
- Chen, Xiaojia$900.3991% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Biqiong$1,894.9091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Jie$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.
- Chen, Xiaojia$900.3991% confidence
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Miao, Yanling
Checking accounts · ID 1027298462
$1,582.99
1 possible associated property
At this address
- Luo, Yinglong$300.0098% confidence
550 North Atlantic Boulevard Unit 458, 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, Yinglong$300.0098% confidence
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Luo, Yinglong
Checking accounts · ID 1027298462
$1,582.99
3 possible associated properties
Same owner name elsewhere
- Miao, Yanling$0.5998% confidence
5315 Shattuck Avenue, Fremont, CA, 94555
- Miao, Yanling$0.2998% confidence
14540 Manchester Avenue, Chino, CA, 91710
At this address
- Miao, Yanling$300.0098% confidence
550 North Atlantic Boulevard Unit 458, 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.
- Miao, Yanling$0.5998% confidence
209 South Chandler Avenue Apt B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996698744
$1,582.96
223 No Gladys, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Greene, Louis P
Matured/Terminated policies · ID 13023304
$1,582.73
1 possible associated property
At this address
- Greene, Louis P$1,582.7391% confidence
223 No Gladys, 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.
- Greene, Louis P$1,582.7391% confidence
223 No Gladys, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Greene, Leurena
Matured/Terminated policies · ID 13023304
$1,582.73
1 possible associated property
At this address
- Greene, Leurena$1,582.7391% confidence
223 No Gladys, 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.
- Greene, Leurena$1,582.7391% confidence
111 North Atlantic 102, Monterey Park, CA, 91754
Held by Farmers Insurance Exchange
Refunds · ID 15631667
$1,582.65
Liu, JieCA
314 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 953625336
$1,581.12
432 Russell Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Yang, Zekun
Checking accounts · ID 1023843259
$1,581.00
3 possible associated properties
Same owner name elsewhere
- Du, Yuping$0.1598% confidence
2030 Clarmar Way Apt 5, San Jose, CA, 95128
- Du, Yuping$0.0298% confidence
2030 Clarmar Way Apt 5, San Jose, CA, 95128
- Du, Yuping$1,000.0098% confidence
Room # 704 Building 31 Zaojun Miao East Dongli, Beijing, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Du, Yuping$0.1598% confidence
432 Russell Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Du, Yuping
Checking accounts · ID 1023843259
$1,581.00
C/o Swie Oey 245 South Atlantic Boulevard A, Monterey Park, CA, 91754
Held by Global Payments Inc
Security deposit · ID 971584854
$1,580.35
428 West Arlight Street, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034327715
$1,580.07
1 possible associated property
At this address
- Galyean, Betty$0.0195% confidence
428 West Arlight 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.
- Galyean, Betty$0.0195% confidence
266S McPherrin Avenue 5, Monterey Park, CA, 91754
Held by Pacific Heritage Bank
Savings accounts/Credit union shrs · ID 10132893
$1,579.85
1 possible associated property
Same owner name elsewhere
- Mochizuki, Kaoru$1.3698% confidence
1406 San Pablo Avenue Suite B, Berkeley, CA, 94702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mochizuki, Kaoru$1.3698% confidence
891 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Sanwa Bank California
Savings accounts/Credit union shrs · ID 5468160
$1,579.17
110 Casuda Canyon Drive Apt H, Monterey Park, CA, 91754
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026483557
$1,578.99
1 possible associated property
At this address
- Li, Yi X$201.0491% confidence
110 Casuda Canyon Drive Apt H, 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, Yi X$201.0491% confidence
1301 Atlantic Boulevard, Monterey Park, CA, 91754
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 10943523
$1,578.28
166 Roca Wy, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 11054739
$1,577.73
2 possible associated properties
Same owner name elsewhere
- Lin, Hsien Ming$33.2898% confidence
19440 Braes River Drive, Walnut, CA, 91789
At this address
- Lin, Hsienming$12,135.8195% confidence
166 Roca Wy, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hsien Ming$33.2898% confidence
Help U Grow Financial Service IncCA
145 Casuda Canyon Drive Apt B, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045340132
$1,574.94
517 Monterey Pass Road, Monterey Park, CA, 91754
Held by Harris County Tax Office
Misc outstanding checks · ID 1031883033
$1,574.21
303 East Garvey Avenue, Monterey Park, CA, 91754
Held by Unionbancal Corp
Checking accounts, demand deposit · ID 10279524
$1,573.95
Lin, LinCA
216 West Garvey Avenue Suite B, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 994603308
$1,573.00
216 West Garvey Avenue Suite B, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 994603543
$1,573.00
333 West Garvey Avenue Suite 555, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1069132247
$1,571.73
6 possible associated properties
Same owner name elsewhere
- Jiu Bo Consulting Inc$1,005.06100% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Jiu Bo Consulting Inc$1,003.23100% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Jiu Bo Consulting Inc$2,022.06100% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
At this address
- Jiu Bo Consulting Inc$1,000.0098% confidence
333 West Garvey Avenue Suite 555, Monterey Park, CA, 91754
- Jiu Bo Consulting Inc$1,000.0098% confidence
333 West Garvey Avenue Suite 555, Monterey Park, CA, 91754
- Jiu Bo Consulting Inc$1,421.5898% confidence
333 West Garvey Avenue Suite 555, 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.
- Jiu Bo Consulting Inc$1,005.06100% confidence
620 Cadiz Street, Monterey Park, CA, 91754
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1041452016
$1,570.98
Zhu, JunCA
502 North Lincoln Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973203
$1,570.26
1 possible associated property
At this address
- Zhu, Jun$16,220.2698% confidence
502 North Lincoln 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.
- Zhu, Jun$16,220.2698% confidence
837 Ridgeside Drive, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518612
$1,570.25
Amc, Atlantic Timessquar FscCA
450 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1034279874
$1,570.20
2 possible associated properties
At this address
- Amc, Atlantic Timessquar Fsc$961.0098% confidence
450 North Atlantic Boulevard, Monterey Park, CA, 91754
- Amc, Atlantic Timessquar$59.2595% confidence
450 North Atlantic Boulevard, 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.
- Amc, Atlantic Timessquar Fsc$961.0098% confidence
224 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296050
$1,570.00
1 possible associated property
At this address
- Wang, Jian$600.6898% confidence
224 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.
- Wang, Jian$600.6898% confidence
609 South Russell Avenue Apt D, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property · ID 1009142472
$1,569.75
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136932
$1,569.55
2 possible associated properties
At this address
- Wu, Yuling$535,342.7091% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
- Wu, Yuling$11,945.1891% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Yuling$535,342.7091% confidence
C/o Acct Closure 6559 1749 Potrero Grande Drive Suite A2, Monterey Park, CA, 91755
Held by Union Bank N.a.
Cashier's checks · ID 1014133492
$1,567.86
Li NACA
550 North Atlantic Boulevard Unit 358, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297189
$1,566.75
1 possible associated property
At this address
- Li NA$500.3398% 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.
- Li NA$500.3398% confidence
Arriba Drive, Monterey Park, CA, 91754
Held by First Carolina Bank
Checking accounts · ID 1042809813
$1,566.68
305 East Newmark Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680903
$1,566.63
11129 Mildred Street 66, Monterey Park, CA, 91755
Held by First Security Bank
Co-owner on this record: Cornelio, Sonia A
Cashier's checks · ID 967614614
$1,565.35
3 possible associated properties
Same owner name elsewhere
- Cornelio, Marcos$9.8598% confidence
4235 Tyler Avenue #20, El Monte, CA, 91731
- Cornelio, Marcos$16.6498% confidence
11762 South Rancho Santiago Boulevard, Orange, CA, 92869
At this address
- Cornelio, Sonia A$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$9.8598% confidence