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
$1,642.34
400 South Garfield Avenue 6, Monterey Park, CA, 91754
Held by Everhome Mortgage Company
Escrow accounts · ID 955513297
$1,641.66
601 Potrero Grande Drive 3rd Floor Monterey Park, Monterey Park, CA, 91755
Held by Wellcare Prescription Insurance Inc
Vendor checks · ID 1028050186
$1,640.67
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285678
$1,639.99
1 possible associated property
At this address
- He, Sinan$500.0998% 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.
- He, Sinan$500.0998% confidence
561 Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983746591
$1,639.14
3 possible associated properties
At this address
- Collins, Helga A$13.8898% confidence
561 Casuda Canyon Drive, Monterey Park, CA, 91754
- Collins, Helga A$12.9598% confidence
561 Casuda Canyon Drive, Monterey Park, CA, 91754
- Collins, Helga A$27.3898% confidence
561 Casuda Canyon Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Helga A$13.8898% confidence
328 West Harding Street, Monterey Park, CA
Held by American National Insurance Company
Other · ID 9518431
$1,639.10
426 North Sierra Vista Street A, Monterey Park, CA, 91755
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 992210927
$1,638.49
214 North Orange Avenue C, Monterey Park, CA, 91755
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18151740
$1,636.41
Kenneth Kwok Ins Services AgencyCA
745 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
Held by McGraw Insurance Services LP
Co-owner on this record: Kenneth Kwok Ins Services Agy
Commissions · ID 1013718616
$1,636.26
1 possible associated property
At this address
- Kenneth Kwok Ins Services Agy$1,636.2695% confidence
745 East Garvey Avenue Suite 203, 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.
- Kenneth Kwok Ins Services Agy$1,636.2695% confidence
Kenneth Kwok Ins Services AgyCA
745 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
Held by McGraw Insurance Services LP
Co-owner on this record: Kenneth Kwok Ins Services Agency
Commissions · ID 1013718616
$1,636.26
1 possible associated property
At this address
- Kenneth Kwok Ins Services Agency$1,636.2695% confidence
745 East Garvey Avenue Suite 203, 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.
- Kenneth Kwok Ins Services Agency$1,636.2695% confidence
600 North Garfield Suite 307, Monterey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045956484
$1,636.09
1 possible associated property
At this address
- San, Gabriel Valley Physi$1,023.8198% confidence
600 North Garfield Suite 307, 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.
- San, Gabriel Valley Physi$1,023.8198% confidence
617 West Hammel Street, Monterey Park, CA, 91754
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971002149
$1,635.00
4 possible associated properties
Same owner name elsewhere
- Silva, Aurora$140.6898% confidence
PO Box 3045, Alice, TX, 78333
- Silva, Aurora$245.0098% confidence
Unknown, Fort Worth, TX, 76102
- Silva, Aurora$324.3098% confidence
4663 Aldine Mail Road Apt 102, Houston, TX, 77039
At this address
- Silva, Aurora$81.0298% confidence
617 West Hammel Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Aurora$140.6898% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288673
$1,635.00
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
600 North Atlantic Boulevard Apt 318, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820355
$1,633.41
3 possible associated properties
Same owner name elsewhere
- Zheng, Qingfeng$1,577.3098% confidence
881 39th Avenue, San Francisco, CA, 94121
- Zheng, Qingfeng$185.8698% confidence
2340 Sutter Street Room N261, San Francisco, CA, 94115
- Zheng, Qingfeng$12.9098% confidence
307 Crestmont Drive, San Francisco, CA, 94131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Qingfeng$1,577.3098% confidence
513 West Gleason Street, Monterey Park, CA, 91754
Held by Community Thrift & Loan
Co-owner on this record: Menchaca, Mary
Savings accounts/Credit union shrs · ID 10143126
$1,633.37
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Mamie$179.3598% confidence
526 Dawnridge Drive, San Antonio, TX, 78213
At this address
- Rodriguez, Richard D$0.0591% confidence
513 West Gleason Street, Monterey Park, CA, 91754
- Rodriguez, Richard D$0.0291% confidence
513 West Gleason 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.
- Rodriguez, Mamie$179.3598% confidence
513 West Gleason Street, Monterey Park, CA, 91754
Held by Community Thrift & Loan
Co-owner on this record: Rodriguez, Mamie
Savings accounts/Credit union shrs · ID 10143126
$1,633.37
122 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613771
$1,633.00
3 possible associated properties
Same owner name elsewhere
- Qiu, Changfu$150.0098% confidence
1108 West Valley Boulevard Apt 601, Alhambra, CA, 91803
At this address
- Qiu, Changfu$460.9898% confidence
122 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
- Qiu, Bing$25.0091% confidence
122 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiu, Changfu$150.0098% confidence
1191 Ridgeside Drive, Monterey Park, CA, 91754
Held by Aflac Of Columbus
Group policy benefit/Clm payments · ID 979458729
$1,632.27
3 possible associated properties
At this address
- Kikuchi, Troy F$715.2298% confidence
1191 Ridgeside Drive, Monterey Park, CA, 91754
- Kikuchi, Troy$1,897.3095% confidence
1191 Ridgeside Drive, Monterey Park, CA, 91754
- Kikuchi, Troy$150.0095% confidence
1191 Ridgeside 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.
- Kikuchi, Troy F$715.2298% confidence
419 North Chandler Avenue 703, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1023845126
$1,631.96
2 possible associated properties
Same owner name elsewhere
- Yin, Jingni$2,000.0098% confidence
609 Fairview Avenue Apt 18, Arcadia, CA, 91007
- Yin, Jingni$3,952.3698% confidence
609 Fairview Avenue Apt 18, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yin, Jingni$2,000.0098% confidence
Wang, YuCA
157 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296174
$1,631.16
401 De La Fuente Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Andary, Rosemary E
Proceeds due beneficiaries · ID 1009856726
$1,630.23
3 possible associated properties
At this address
- Andary, Rosemary E$1,630.2395% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
- Andary Julia T Est$1,705.8591% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
- Andary, Julia T$1,705.8591% confidence
401 De La Fuente 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.
- Andary, Rosemary E$1,630.2395% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Andary Rosemary E Est
Proceeds due beneficiaries · ID 1009856726
$1,630.23
4 possible associated properties
Same owner name elsewhere
- Andary, Rosemary E$564.47100% confidence
401 De La Fuente Street, Monterey Park, CA, 91754
At this address
- Andary Rosemary E Est$1,630.2395% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
- Andary Julia T Est$1,705.8591% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
- Andary, Julia T$1,705.8591% confidence
401 De La Fuente 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.
- Andary, Rosemary E$564.47100% confidence
201 West Garvey Avenue 102 325, Monterey Park, CA, 91754
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1037237883
$1,630.02
122 West El Repetto Drive, Monterey Park, CA, 91754
Held by Old American County Mutual Fir
Insurance premiums · ID 12598819
$1,630.00
5 possible associated properties
Same owner name elsewhere
- Chow, Shao T$56.6298% confidence
- Chow, Shao T$38.8398% confidence
526 South Street Andrews Place #18, Los Angeles, CA, 90020
At this address
- Chow, Shao T$18.5098% confidence
122 West El Repetto Drive, Monterey Park, CA, 91754
- Chow, Shao T$28.0098% confidence
122 West El Repetto Drive, Monterey Park, CA, 91754
- Chow, Shao T$26.4998% confidence
122 West El Repetto 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.
678 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972264
$1,630.00
431 North Alhambra Avenue Apt B, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883982
$1,629.57
2 possible associated properties
At this address
- Tan, Henry$712.4898% confidence
431 North Alhambra Avenue Apt B, Monterey Park, CA, 91755
- Tan, Henry$25.8898% confidence
431 North Alhambra 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.
- Tan, Henry$712.4898% confidence
1900 Cerco Alta Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16267116
$1,629.00
674 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16344884
$1,629.00
4 possible associated properties
Same owner name elsewhere
- Vogel, Patricia J$476.65100% confidence
1825 South Almansor Street Apt A, Alhambra, CA, 91801
- Vogel, Patricia J$540.3698% confidence
674 Lincoln, Monterey Park, CA, 00000
- Vogel, Patricia J$3,683.8998% confidence
Monterey Park, CA, 99999
At this address
- Vogel, Diane C$3,683.8991% confidence
674 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.
- Vogel, Patricia J$476.65100% confidence
744 West Garvey Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16324820
$1,629.00
1 possible associated property
At this address
- Preuitt, Margaret$3,201.1298% confidence
744 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.
- Preuitt, Margaret$3,201.1298% confidence
329 Russell Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16286570
$1,629.00
1 possible associated property
Same owner name elsewhere
- Fu, Michael Y$102.7098% confidence
1600 Potro Grd 1, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu, Michael Y$102.7098% confidence
511 North Ynez Avenue Apt C, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16350520
$1,629.00
1 possible associated property
Same owner name elsewhere
- Zhen, Nian H$3.3098% confidence
325 La Paloma Avenue, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhen, Nian H$3.3098% confidence
1691 Mira Valle Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16326420
$1,629.00
138 East Arlight Street, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16341590
$1,629.00
1239 West Newmark Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16288986
$1,629.00
1 possible associated property
At this address
- Goforth, Hildegard M$2,979.9998% confidence
1239 West Newmark 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.
- Goforth, Hildegard M$2,979.9998% confidence
613 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816420
$1,628.81
3 possible associated properties
Same owner name elsewhere
- Lin, Yi Hui$500.28100% confidence
12215 Indian River Drive, Apple Valley, CA, 92308
- Lin, Yi-Hui$1,500.4798% confidence
1696 Blue Jay Drive, Sunnyvale, CA, 94087
At this address
- Lin, Yi-Hui$11,197.6498% confidence
613 North Huntington Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yi Hui$500.28100% confidence
1501 Ridgecrest Street Apt C, Monterey Park, CA, 91754
Held by Georgia Pacific Corp/fort James Corp
Liquidating fund earnings · ID 17285670
$1,628.00
4 possible associated properties
Same owner name elsewhere
- Coburn, O N$1.15100% confidence
1425 South Ridgecrest Street, Monterey Park, CA, 91754
At this address
- Coburn, O N$66.0098% confidence
1501 Ridgecrest Street Apt C, Monterey Park, CA, 91754
- Coburn, O N$446.1898% confidence
1501 Ridgecrest Street Apt C, Monterey Park, CA, 91754
- Coburn, Nelson O$206.2591% confidence
1501 Ridgecrest Street Apt 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.
- Coburn, O N$1.15100% confidence
Ke, YangCA
520 Gladys Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 989602953
$1,627.66
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.
600 North Atlantic Boulevard Apt 523, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294534
$1,627.04
2525 Corporate Place, Monterey Park, CA, 91754
Held by Toyota San Diego
Misc outstanding checks · ID 1032013026
$1,626.46
3 possible associated properties
At this address
- Capital One Auto Finance$695.0098% confidence
2525 Corporate Place, Monterey Park, CA, 91754
- Capital One Auto Finance$1,325.3698% confidence
2525 Corporate Place, Monterey Park, CA, 91754
- Capital One Auto Finance$502.4398% confidence
2525 Corporate Place, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Auto Finance$695.0098% confidence
217 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a.
Checking accounts, demand deposit · ID 15017372
$1,625.19
2150 South Garfield Avenue, Monterey Park, CA, 91755
Held by Pcs Health Systems, Inc.
Vendor payments · ID 16211955
$1,624.01
115 North Moore Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16082796
$1,621.08
1 possible associated property
Same owner name elsewhere
- Uehle, Frances P$15,770.76100% confidence
115 No Moore, 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.
- Uehle, Frances P$15,770.76100% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289915
$1,620.48
4 possible associated properties
Same owner name elsewhere
- Chen, Pei-Yin$1,144.1298% confidence
4F No. 8-3 Lane 20 Section 3 Jen-Ai Road, Taipei, CA
- Chen, Pei-Yin$9,634.1298% confidence
4F No. 8-3 Lane 20 Section 3 Jen-Ai Road, Taipei, CA, 00000
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.
- Chen, Pei-Yin$1,144.1298% confidence
16228 East Bellbrook, Monterey Park, CA, 00000
Held by Metlife Inc
Securities · ID 15517102
$1,619.68
3 possible associated properties
Same owner name elsewhere
- Richards, William N$28.3998% confidence
PO Box 873, Rocksprings, TX, 78880
- Richards, William N$72.2998% confidence
PO Box 873, Rocksprings, TX, 78880
- Richards, William N$359.6998% confidence
P O Box 873, Corpus Christi, TX, 78880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, William N$28.3998% confidence
7712 East Emerson, Monterey Park, CA, 00000
Held by Metlife Inc
Securities · ID 15492283
$1,619.68
1 possible associated property
Same owner name elsewhere
- Larrabee, Patricia A$30.8998% confidence
404 Country Meadow D, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larrabee, Patricia A$30.8998% confidence
1027 Wandering Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15494853
$1,618.33
3 possible associated properties
Same owner name elsewhere
- Long, Nancy L$30.6098% confidence
PO Box 1296, Cobb, CA, 95426
- Long, Nancy L$34.1598% confidence
#### Woodside Street #####, Dallas, TX, 75204
- Long, Nancy L$686.0398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Nancy L$30.6098% confidence
Securities To Minors Act, Monterey Park, CA, 91754
Held by Sabre Holdings Corp
Co-owner on this record: Iwata, Grant K
Securities · ID 18940340
$1,617.49
1 possible associated property
Same owner name elsewhere
- Iwata, Vickie K$57.35100% confidence
Securities To Minors Act, 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.
- Iwata, Vickie K$57.35100% confidence
Securities To Minors Act, Monterey Park, CA, 91754
Held by Sabre Holdings Corp
Co-owner on this record: Iwata, Vickie K
Securities · ID 18940340
$1,617.49
3 possible associated properties
Same owner name elsewhere
- Iwata, Grant K$2.40100% confidence
912 Summit Place, Monterey Park, CA, 91754
- Iwata, Grant K$2.66100% confidence
912 Summit Place, Monterey Park, CA, 91754
- Iwata, Grant K$57.35100% confidence
Securities To Minors Act, 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.
- Iwata, Grant K$2.40100% confidence
313 West Graves Avenue, Monterey Park, CA, 91754
Held by California Federal Bank FSB
Co-owner on this record: Hoddle, Henry H
Savings accounts/Credit union shrs · ID 9601830
$1,617.28
1 possible associated property
At this address
- Hoddle, Henry H$1,617.2891% confidence
313 West Graves 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.
- Hoddle, Henry H$1,617.2891% confidence
313 West Graves Avenue, Monterey Park, CA, 91754
Held by California Federal Bank FSB
Co-owner on this record: Hoddle, Nellie D
Savings accounts/Credit union shrs · ID 9601830
$1,617.28
1 possible associated property
At this address
- Hoddle, Nellie D$1,617.2891% confidence
313 West Graves 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.
- Hoddle, Nellie D$1,617.2891% confidence
1023 Mooney Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009953394
$1,616.36
2 possible associated properties
At this address
- Yan, Chunlai$2,600.9298% confidence
1023 Mooney Drive, Monterey Park, CA, 91755
- Yan, Chunlai$30,148.5498% confidence
1023 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.
- Yan, Chunlai$2,600.9298% confidence
243 South Lincoln Avenue, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Ho, Sue
Checking accounts · ID 1041555854
$1,616.30
1 possible associated property
At this address
- Ho, Sue$1,616.3091% confidence
243 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.
- Ho, Sue$1,616.3091% confidence
Ho, SueCA
243 South Lincoln Avenue, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Ho, Pat Ying
Checking accounts · ID 1041555854
$1,616.30
1 possible associated property
At this address
- Ho, Pat Ying$1,616.3091% confidence
243 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.
- Ho, Pat Ying$1,616.3091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270228
$1,616.25
3 possible associated properties
At this address
- Liu, Yanpin$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, 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, Yanpin$300.0098% confidence
245 South Atlantic Boulevard F, Monterey Park, CA, 91754
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm · ID 993624930
$1,615.89
1 possible associated property
At this address
- Lauw, Kenneth T$5,729.0598% confidence
245 South Atlantic Boulevard F, 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.
- Lauw, Kenneth T$5,729.0598% confidence
317 West Gleason Street, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Coleman, Fern
Proceeds due beneficiaries · ID 970664385
$1,614.89
2 possible associated properties
At this address
- Coleman, Fern$914.1195% confidence
317 West Gleason Street, Monterey Park, CA, 91754
- Coleman, Fern$837.1495% confidence
317 West Gleason 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.
- Coleman, Fern$914.1195% confidence
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Coleman Fern Estate
Proceeds due beneficiaries · ID 970664385
$1,614.89
3 possible associated properties
Same owner name elsewhere
- Coleman, Fern$837.14100% confidence
317 West Gleason Street, Monterey Park, CA, 91754
- Coleman, Fern$68.2698% confidence
635 Ramona Apt C, Laguna Beach, CA, 92651
- Coleman, Fern$76.8098% confidence
Fern Coleman 16116 Cache Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Fern$837.14100% confidence
360 Ladera Drive, Monterey Park, CA, 91754
Held by Landsafe Title Of California
Other · ID 15191773
$1,614.86
3 possible associated properties
Same owner name elsewhere
- Prior, Kathleen$0.0398% confidence
343 Baptiste Way, La Canada Flt, CA, 91011
- Prior, Kathleen$200.0098% confidence
4526 El Camino Corto, La Canada, CA, 91011
- Prior, Kathleen$16.4098% confidence
4526 El Camino Corto, La Canada, CA, 91011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prior, Kathleen$0.0398% confidence
C/o Mrs C Inoue 1125 Kenton Drive, Monterey Park, CA, 91755
Held by Bank Of America-California-South
Checking accounts · ID 955973889
$1,614.22
1 possible associated property
Same owner name elsewhere
- Terashima, Yoshifumi$737.9798% confidence
Takada 550 1 202, Nagano Shi Nagano
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terashima, Yoshifumi$737.9798% confidence
Wang, YuCA
580 North Atlantic Boulevard Unit 536, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296173
$1,611.91
2 possible associated properties
At this address
- Wang, Yu$500.1198% confidence
580 North Atlantic Boulevard Unit 536, Monterey Park, CA, 91754
- Wang, Xiaogang$698.0091% confidence
580 North Atlantic Boulevard Unit 536, 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, Yu$500.1198% confidence
2365 Westcott Avenue, Monterey Park, CA, 91754
Held by Sumitomo Bank Of California
Co-owner on this record: Li, Sook C
Checking accounts, demand deposit · ID 9274508
$1,611.64
1 possible associated property
At this address
- Li, Sook C$1,611.6491% confidence
2365 Westcott Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Sook C$1,611.6491% confidence
2365 Westcott Avenue, Monterey Park, CA, 91754
Held by Sumitomo Bank Of California
Co-owner on this record: Li, Susan C
Checking accounts, demand deposit · ID 9274508
$1,611.64
1 possible associated property
At this address
- Li, Susan C$1,611.6491% confidence
2365 Westcott Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Susan C$1,611.6491% confidence
983 Village Drive, Monterey Park, CA, 91755
Held by Homefed Corp
Unexch stock of successor co · ID 965239727
$1,611.64
1 possible associated property
At this address
- Twu, Shiing Jer$54.0098% confidence
983 Village 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.
- Twu, Shiing Jer$54.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274236
$1,611.58
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.
219 South Chandler Avenue Apt East, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Oey, Sui Hwa
Checking accounts · ID 1047285354
$1,611.30
4 possible associated properties
Same owner name elsewhere
- Halim, Felicia$791.1798% confidence
122 North Lincoln Avenue Apt P, Monterey Park, CA, 91755
- Halim, Felicia$3,161.5698% confidence
122 North Lincoln Avenue Apt P, Monterey Park, CA, 91755
- Halim, Felicia$21.0798% confidence
122 North Lincoln Avenue Apt P, Monterey Park, CA, 91755
At this address
- Halim, Felicia$2,284.1598% confidence
219 South Chandler Avenue Apt East, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halim, Felicia$791.1798% confidence
219 South Chandler Avenue Apt East, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Halim, Felicia
Checking accounts · ID 1047285354
$1,611.30
1 possible associated property
At this address
- Oey, Sui H$2,284.1595% confidence
219 South Chandler Avenue Apt East, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oey, Sui H$2,284.1595% confidence
580 North Atlantic Boulevard Unit 337, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273112
$1,611.03
1 possible associated property
At this address
- Wang, Mei$2,306.0098% confidence
580 North Atlantic Boulevard Unit 337, 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, Mei$2,306.0098% confidence
Raining Chun Yu Chu 610 South Crest Vista Drive, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 12135127
$1,610.79
3 possible associated properties
Same owner name elsewhere
- Chu, Chun Jung$8.3598% confidence
22 Royal Oaks Court, Alamo, CA, 94507
- Chu, Chun Jung$0.3098% confidence
22 Royal Oak Court, Alamo, CA, 94507
- Chu, Chun Jung$0.3098% confidence
22 Royal Oak Court, Alamo, CA, 94507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Chun Jung$8.3598% confidence
529 Pomelo Avenue Unit C, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12420727
$1,610.22
211 North Huntington Avenue Apt 4, Monterey Park, CA, 91754
Held by Clark County Treasurer
Refunds due · ID 1040354295
$1,610.10
3 possible associated properties
At this address
- Dong, Maolei$1.0098% confidence
211 North Huntington Avenue Apt 4, Monterey Park, CA, 91754
- Dong, Maolei$14.0498% confidence
211 North Huntington Avenue Apt 4, Monterey Park, CA, 91754
- Dong, Hongjun$1.0191% confidence
211 North Huntington Avenue Apt 4, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dong, Maolei$1.0098% confidence
507 Sefton Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034134966
$1,610.00
1455 Monterey Pass Road Suite 210, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034130311
$1,609.42
127 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269475
$1,609.00
1 possible associated property
At this address
- Kang, Wei$2,552.2998% confidence
127 North Huntington Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Wei$2,552.2998% confidence
Yang, KeCA
202 North Garfield Avenue Suite B 77, Monterey Park, CA, 91754
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006172049
$1,608.78
1 possible associated property
At this address
- Yang, Ke$98.0098% confidence
202 North Garfield Avenue Suite B 77, 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, Ke$98.0098% confidence
1255 Corporate Center Drive 207, Monterey Park, CA, 91754
Held by United Escrow Co.
Escrow check/Deposit/Disputed · ID 17971780
$1,607.96
2 possible associated properties
At this address
- Contempo, Mortgage$50.8495% confidence
1255 Corporate Center Drive #207, Monterey Park, CA, 91754
- Contempo Mortgage Corporation$88.9191% confidence
1255 Corporate Center Drive 207, 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.
- Contempo, Mortgage$50.8495% confidence
1660 College View Drive, Monterey Park, CA, 91754
Held by Pacific Heritage Bank
Co-owners on this record: Hori, Kimiko, Hori, Setsue
Savings accounts/Credit union shrs · ID 10132869
$1,607.49
2 possible associated properties
At this address
- Hori, Kimiko$1,607.4991% confidence
1660 College View Drive, Monterey Park, CA, 91754
- Hori, Setsue$1,607.4991% confidence
1660 College View Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hori, Kimiko$1,607.4991% confidence
1660 College View Drive, Monterey Park, CA, 91754
Held by Pacific Heritage Bank
Co-owners on this record: Hori, Setsue, Hori, Toshiaki
Savings accounts/Credit union shrs · ID 10132869
$1,607.49
5 possible associated properties
Same owner name elsewhere
- Hori, Kimiko$5.1498% confidence
13603 Marina Pointe Drive Apt B633, Marina Dl Rey, CA, 90292
- Hori, Kimiko$112.5498% confidence
Marina Dl Rey, CA, 90292
- Hori, Kimiko$369.2298% confidence
13603 Marina Pointe Drive #633*** Marina Del Rey Ca 90292-0000, Marina Del Rey, CA, 90292
At this address
- Hori, Toshiaki$1,607.4991% confidence
1660 College View Drive, Monterey Park, CA, 91754
- Hori, Setsue$1,607.4991% confidence
1660 College View Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hori, Kimiko$5.1498% confidence
1660 College View Drive, Monterey Park, CA, 91754
Held by Pacific Heritage Bank
Co-owners on this record: Hori, Kimiko, Hori, Toshiaki
Savings accounts/Credit union shrs · ID 10132869
$1,607.49
2 possible associated properties
At this address
- Hori, Toshiaki$1,607.4991% confidence
1660 College View Drive, Monterey Park, CA, 91754
- Hori, Kimiko$1,607.4991% confidence
1660 College View Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hori, Toshiaki$1,607.4991% confidence
Bai, BinCA
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034126344
$1,607.26
1 possible associated property
At this address
- Bai, Bin$671.6898% 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.
- Bai, Bin$671.6898% confidence
219 Avondale Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1034110926
$1,606.59
1 possible associated property
Same owner name elsewhere
- Chen, Zhiliang$12.0098% confidence
1914 Funston Avenue, San Francisco, CA, 94116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Zhiliang$12.0098% confidence
225 North Alhambra Avenue Unit 2, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364434
$1,606.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283785
$1,606.00
3 possible associated properties
At this address
- Zhou, Changdong$500.1698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhou, Jianye$1,694.6791% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhou, Fangzhu$1,800.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Changdong$500.1698% confidence
600 North Atlantic Boulevard Unit 312, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1037218135
$1,605.83
3 possible associated properties
Same owner name elsewhere
- Niu, Cuixia$0.55100% confidence
580 North Atlantic Boulevard Apt 531, Monterey Park, CA, 91754
- Niu, Cuixia$799.8998% confidence
2060 Aliso Canyon Drive, Lake Forest, CA, 92610
- Niu, Cuixia$33.7198% confidence
713 Manhattan Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niu, Cuixia$0.55100% confidence
607 Harrison Road, Monterey Park, CA, 91755
Held by U S Branch Of The Independent Order Of F
Proceeds due beneficiaries · ID 993637195
$1,605.65
113 West Garvey Avenue Apt 163, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986935890
$1,605.52
1 possible associated property
At this address
- Yao, Haibin G$2,822.0598% confidence
113 West Garvey Avenue Apt 163, 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.
- Yao, Haibin G$2,822.0598% confidence
Yin NACA
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137524
$1,603.94
940 Ackley Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043993197
$1,603.66
2 possible associated properties
At this address
- Chong, Gilbert$200.0095% confidence
940 Ackley Street, Monterey Park, CA, 91755
- Chong, Gilbert$30.0095% confidence
940 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.
- Chong, Gilbert$200.0095% confidence
212 North McPherrin Avenue Apt East, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1041555173
$1,603.45
1469 Trumbower Avenue, Monterey Park, CA, 91754
Held by Great West Life Assurance Co
Other · ID 9508059
$1,602.25
1 possible associated property
Same owner name elsewhere
- Sugiura, Cheryl L$305.1598% confidence
1469 Trumbower 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.
- Sugiura, Cheryl L$305.1598% confidence
600 North Atlantic Boulevard Apt 603, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297180
$1,602.00
1 possible associated property
At this address
- Li, Mengyuan$500.1298% confidence
600 North Atlantic Boulevard Apt 603, 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, Mengyuan$500.1298% confidence
220 North Lincoln Avenue Apt J, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034131764
$1,602.00
Sec Pac Natl Bank 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Plains Explor & Prod Company
Royalties · ID 969247554
$1,601.87
3 possible associated properties
Same owner name elsewhere
- Tokuda, Kimiko$518.78100% confidence
Security Pacific Natl Bnk A/c 128-328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$534.07100% confidence
Secur Pac Nat Bnk Ac#128-328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$513.36100% confidence
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.
- Tokuda, Kimiko$518.78100% confidence
1521 College View Drive Apt 1, Monterey Park, CA, 91754
Held by Hyundai Capital America
Customer overpayments · ID 1013392417
$1,601.80
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 994659855
$1,601.33
3 possible associated properties
Same owner name elsewhere
- Tang, Yuting$2.4998% confidence
1 Saint Francis Place 2501, San Francisco, CA, 94107
- Tang, Yuting$6,604.7598% confidence
61 Fenway, Irvine, CA, 92620
- Tang, Yuting$100.0098% confidence
1 Saint Francis Place Apt 2501, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Yuting$2.4998% confidence
990 Brightwood Street, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986809294
$1,601.00
3 possible associated properties
At this address
- Kurisu, Leland$63.6995% confidence
990 Brightwood Street, Monterey Park, CA, 91754
- Kurisu, Leland$64.0095% confidence
990 Brightwood Street, Monterey Park, CA, 91754
- Kurisu, Leland$38.0095% confidence
990 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.
- Kurisu, Leland$63.6995% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034144199
$1,600.88
3 possible associated properties
At this address
- Yin, Mengxin$208.3698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yin, Xiaolu$3,810.6391% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yin, Xing$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.
- Yin, Mengxin$208.3698% confidence
1561 Ridgecrest Street Apt B, Monterey Park, CA, 91754
Held by Zb N A
Checking accounts · ID 989687091
$1,600.78
3 possible associated properties
At this address
- Braverman, Allie$926.8691% confidence
1561 Ridgecrest Street Apt B, Monterey Park, CA, 91754
- Braverman, Toby$926.8691% confidence
1561 Ridgecrest Street Apt B, Monterey Park, CA, 91754
- Braverman, Jane$926.8691% confidence
1561 Ridgecrest Street 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.
- Braverman, Allie$926.8691% confidence
Lu, YiCA
421 North Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Huang, Yanyan
Checking accounts · ID 1047289617
$1,600.59
1 possible associated property
At this address
- Lu, Yi$394.8998% confidence
421 North Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Yi$394.8998% confidence
421 North Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Lu, Yi
Checking accounts · ID 1047289617
$1,600.59
1 possible associated property
At this address
- Huang, Yanyan$394.8998% confidence
421 North Atlantic Boulevard Suite 104, 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, Yanyan$394.8998% confidence
Unknown, Monterey Park, CA, 91754
Held by Fia Card Services N.a.
Customer overpayments · ID 969802493
$1,600.00
3 possible associated properties
Same owner name elsewhere
- Auto, Star$29.23100% confidence
231 South McPherrin Avenue Apt I, Monterey Park, CA, 91754
- Auto, Star$24.4898% confidence
14141 East 14th Street, San Leandro, CA
- Auto, Star$70.8198% confidence
809 North 10th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto, Star$29.23100% confidence