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
529 Pomelo Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Pan, Jiaqi
Checking accounts · ID 1034133505
$1,697.73
3 possible associated properties
At this address
- Pan, Yitong$2,002.1098% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
- Pan, Jiaqi$1,697.7391% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
- Pan, Jiaqi$2,002.1091% confidence
529 Pomelo 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, Yitong$2,002.1098% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Pan, Yitong
Checking accounts · ID 1034133505
$1,697.73
3 possible associated properties
At this address
- Pan, Jiaqi$2,002.1098% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
- Pan, Yitong$1,697.7391% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
- Pan, Yitong$2,002.1091% confidence
529 Pomelo 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, Jiaqi$2,002.1098% confidence
420 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986920843
$1,697.34
1 possible associated property
Same owner name elsewhere
- Sawada, Mizuho$2,094.6798% confidence
420 South Alhambra Avenue Apt A, Monterey Park, CA, 91712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawada, Mizuho$2,094.6798% confidence
%n C Liu 617 North Alhambra Avenue East, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Savings accounts/Credit union shrs · ID 9133555
$1,696.29
1301 South Atlantic Boulevard 132C, Monterey Park, CA, 91754
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994814912
$1,694.80
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973171
$1,694.67
3 possible associated properties
At this address
- Zhou, Jianye$300.0098% 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
- Zhou, Changdong$1,606.0091% 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, Jianye$300.0098% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Scripps Health
Accounts payable · ID 1028314301
$1,693.81
3 possible associated properties
At this address
- Care 1st Health Plan$64.3698% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care 1st Health Plan$3,699.4898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care 1st Health Plan$1,439.2498% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Care 1st Health Plan$64.3698% confidence
949 East Garvey Avenue, Monterey Park, CA, 91755
Held by Commerce West Insurance Co
Co-owner on this record: Abe, Sandra
Individual policy benefit/Clm · ID 956245265
$1,692.60
3 possible associated properties
At this address
- Yamas, Auto Body Shop$201.5898% confidence
949 East Garvey Avenue, Monterey Park, CA, 91755
- Yamas Auto Body Shop Inc$0.1295% confidence
949 East Garvey Avenue, Monterey Park, CA, 91755
- Yamas Auto Body Inc$2,450.1895% confidence
949 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.
- Yamas, Auto Body Shop$201.5898% confidence
949 East Garvey Avenue, Monterey Park, CA, 91755
Held by Commerce West Insurance Co
Co-owner on this record: Yamas, Auto Body Shop
Individual policy benefit/Clm · ID 956245265
$1,692.60
C/o Ramirez Insurance Services 238 West Riggin Street, Monterey Park, CA, 91754
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619324
$1,691.00
3 possible associated properties
Same owner name elsewhere
- Knapp, Jeffrey$1,000.00100% confidence
238 West Riggin Street, Monterey Park, CA, 91754
- Knapp, Jeffrey$250.0098% confidence
3731 East Plankinton Avenue, Cudahy, WI, 53110
- Knapp, Jeffrey$1,078.2798% confidence
2435 McKinley Avenue Apt B22, El Paso, TX, 79930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knapp, Jeffrey$1,000.00100% confidence
Ramirez Insurance Services 238 West Riggin Street, Monterey Park, CA, 91754
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619324
$1,691.00
502 North Huntington, Monterey Park, CA, 91754
Held by Spectrum Bank
Savings accounts/Credit union shrs · ID 1661420
$1,690.97
4 possible associated properties
Same owner name elsewhere
- Phillips, Anna L$8.9798% confidence
1135 Goldenrod Street, Escondido, CA, 92027
- Phillips, Anna L$0.5098% confidence
4937 Rockland Way, Fair Oaks, CA, 95628
- Phillips, Anna L$46.6998% confidence
723 West Doran Street, Glendale, CA, 91203
At this address
- Phillips, Anna L$455.0598% confidence
502 North Huntington, 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.
- Phillips, Anna L$8.9798% confidence
607 East Graves Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517949
$1,690.00
323 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815452
$1,689.94
1 possible associated property
Same owner name elsewhere
- Hu, Yu-Sheng$1,004.35100% confidence
No 36 2nd Floor Sec 1 Ching-Gu, Shin-Chu, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Yu-Sheng$1,004.35100% confidence
422 North Alhambra Avenue Apt 8, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042106
$1,689.93
1 possible associated property
At this address
- Fang, Hua$557.7398% confidence
422 North Alhambra Avenue Apt 8, 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.
- Fang, Hua$557.7398% confidence
1055 Corporate Ctr 420, Monterey Park, CA, 91754
Held by Uncashed Warrants
Warrants · ID 970168725
$1,689.43
215 Coral View Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006197572
$1,689.16
3 possible associated properties
At this address
- Sun, Monica$8.0098% confidence
215 Coral View Street, Monterey Park, CA, 91755
- Sun, Monica$0.0298% confidence
215 Coral View Street, Monterey Park, CA, 91755
- Sun, Monica$495.9398% confidence
215 Coral View 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.
- Sun, Monica$8.0098% confidence
235 D North Rural Drive, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 11459835
$1,689.06
PO Box 604, Monterey Park, CA, 91754
Held by Home Savings Of America Los Angeles Branch
Savings accounts/Credit union shrs · ID 10280118
$1,689.01
1301 South Atlantic Boulevard Apt 427B, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651282
$1,689.00
1 possible associated property
At this address
- Liu, Zhenyang$401.9698% confidence
1301 South Atlantic Boulevard Apt 427B, 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, Zhenyang$401.9698% confidence
530 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 967528008
$1,688.59
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Commissions · ID 1029602732
$1,688.44
3 possible associated properties
At this address
- Synermed Insurance Services$774.9598% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Insurance Services$765.4598% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Insurance Services$1,826.8098% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Synermed Insurance Services$774.9598% confidence
2168 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686519
$1,688.00
1 possible associated property
At this address
- Yee, Linda$2.1091% confidence
2168 South 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.
- Yee, Linda$2.1091% confidence
Lee, HanCA
1386 Avion Drive, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 975460642
$1,686.27
1386 Avion Drive 1386 Avion Drive, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 975460642
$1,686.27
Box 986, Monterey Park, CA, 91754
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 999661529
$1,686.12
PO Box 1548, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1036933629
$1,684.60
668 Aztec Way, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Credit balances · ID 1071366712
$1,678.67
3 possible associated properties
At this address
- Chan, Brian$0.0191% confidence
668 Aztec Way, Monterey Park, CA, 91755
- Chan, Brian$0.1591% confidence
668 Aztec Way, Monterey Park, CA, 91755
- Chan, Brian L$11.8591% confidence
668 Aztec Way, 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.
- Chan, Brian$0.0191% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
Held by Integon National Insurance Company
Co-owner on this record: Service King Collis
Individual policy benefit/Clm · ID 1041691806
$1,677.73
1 possible associated property
Same owner name elsewhere
- Madrid, Michelle Stephanie$3.4198% confidence
138 East Avenue 44, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Michelle Stephanie$3.4198% confidence
215 North Chandler Avenue Apt 423, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 989589498
$1,677.13
PO Bx 51, Monterey Park, CA, 91754
Held by Trust Bank
Time deposits, CD accounts · ID 11428022
$1,676.75
316 East Floral Drive, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686196
$1,676.00
1 possible associated property
At this address
- Wang, Chaocai$495.0098% confidence
316 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.
- Wang, Chaocai$495.0098% confidence
580 North Atlantic Boulevard Unit 335, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304788
$1,675.55
1 possible associated property
At this address
- Tang, Shuqin$1,653.0098% confidence
580 North Atlantic Boulevard Unit 335, 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.
- Tang, Shuqin$1,653.0098% confidence
939 South Atlantic Boulevard 212, Monterey Park, CA, 91754
Held by Anthem Inc
Premium refunds · ID 977681375
$1,674.00
330 East Graves Avenue, Monterey Park, CA, 91755
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1026490005
$1,673.41
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.
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273177
$1,672.47
3 possible associated properties
At this address
- Wang, Yan$352.4498% confidence
122 Susan Way, Monterey Park, CA, 91755
- Wang, Rong C$73.5691% confidence
122 Susan Way, Monterey Park, CA, 91755
- Wang, Jialu$4,439.0891% confidence
122 Susan Way, 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, Yan$352.4498% confidence
211 1/2 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Dividend reinvestment plan · ID 953645821
$1,671.21
913 Hershey Avenue Apt A &b, Monterey Park, CA, 91755
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989300867
$1,669.75
3 possible associated properties
At this address
- Trinh, Jimmy$8.3798% confidence
913 Hershey Avenue Apt A &b, Monterey Park, CA, 91755
- Trinh, Jimmy$8.9398% confidence
913 Hershey Avenue Apt A &b, Monterey Park, CA, 91755
- Trinh, Jimmy$8.9398% confidence
913 Hershey Avenue Apt A &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.
- Trinh, Jimmy$8.3798% confidence
$1,669.06
1 possible associated property
Same owner name elsewhere
- Leoni, Noel J$80.7498% confidence
1357 Mead Avenue, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leoni, Noel J$80.7498% confidence
115 East Garvey Avenue Z, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property · ID 997468176
$1,669.04
1091 College View Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16274518
$1,668.91
2 possible associated properties
At this address
- Cochran, Rae A$3,542.5698% confidence
1091 College View Drive, Monterey Park, CA, 91754
- Cochran, Rae A Erret$3,542.5695% confidence
1091 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.
- Cochran, Rae A$3,542.5698% confidence
1976 Cerco Alta Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16331704
$1,668.91
1350 Mira Valle Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16337013
$1,668.91
153 East Garvey Avenue 6 P M B 228, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 965478067
$1,668.50
Li, RuanCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034131375
$1,667.74
3 possible associated properties
At this address
- Li, Ruan$432.0598% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
- Li, Xin$1,700.0091% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
- Li, Han Chia$12.7991% 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.
- Li, Ruan$432.0598% confidence
412 Park Avenue, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 971690732
$1,665.61
412 Park Avenue 412 Park Avenue, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 971690732
$1,665.61
223 West Fernfield Drive, Monterey Park, CA, 91754
Held by Loancare LLC
Co-owner on this record: Lok, Yuet Ming
Outstanding official checks · ID 1011560186
$1,665.02
3 possible associated properties
At this address
- Lok, Jane P$0.2291% confidence
223 West Fernfield Drive, Monterey Park, CA, 91754
- Lok, Jane P$0.8191% confidence
223 West Fernfield Drive, Monterey Park, CA, 91754
- Lok, Yuet Ming$1,665.0291% confidence
223 West Fernfield 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.
- Lok, Jane P$0.2291% confidence
223 West Fernfield Drive, Monterey Park, CA, 91754
Held by Loancare LLC
Co-owner on this record: Lok, Sai Woon
Outstanding official checks · ID 1011560186
$1,665.02
3 possible associated properties
At this address
- Lok, Jane P$0.2291% confidence
223 West Fernfield Drive, Monterey Park, CA, 91754
- Lok, Jane P$0.8191% confidence
223 West Fernfield Drive, Monterey Park, CA, 91754
- Lok, Sai Woon$1,665.0291% confidence
223 West Fernfield 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.
- Lok, Jane P$0.2291% confidence
220 West Fernfield Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274069
$1,664.86
1 possible associated property
At this address
- Lao, Cheong$265.0595% confidence
220 West Fernfield 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.
- Lao, Cheong$265.0595% confidence
834 Isabella Avenue, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109614
$1,664.65
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.
131 South Ramona Avenue #c, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owner on this record: Wang, Ching Lu
Checking accounts · ID 999468049
$1,664.23
1 possible associated property
At this address
- Wang, Ching Lu$1,664.2391% confidence
131 South Ramona Avenue #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.
- Wang, Ching Lu$1,664.2391% confidence
131 South Ramona Avenue #c, Monterey Park, CA, 91754
Held by Cathay Bank
Co-owner on this record: Wang, Wen Szu
Checking accounts · ID 999468049
$1,664.23
1 possible associated property
At this address
- Wang, Wen Szu$1,664.2391% confidence
131 South Ramona Avenue #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.
- Wang, Wen Szu$1,664.2391% confidence
416 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820047
$1,663.71
Ge, LinCA
408 South Orange Avenue Unit D, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043507607
$1,662.25
124 North Garfield Avenue Apt C, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15522095
$1,662.18
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Commissions · ID 1029602751
$1,662.09
3 possible associated properties
At this address
- Synermed Insurance Services$774.9598% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Insurance Services$765.4598% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Insurance Services$1,826.8098% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Synermed Insurance Services$774.9598% confidence
235 West Gleason Street, Monterey Park, CA, 91754
Held by Bank Of America NA - North Carolina
Co-owner on this record: Chen, Lien Ying
Outstanding official checks · ID 1019381218
$1,660.81
3 possible associated properties
Same owner name elsewhere
- Alaboud, Irene$37.1898% confidence
2803 Oboe Circle, Hacienda Hts, CA, 91745
At this address
- Alaboud, Irene$25.9498% confidence
235 West Gleason Street, Monterey Park, CA, 91754
- Alaboud, Irene$18.5398% confidence
235 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.
- Alaboud, Irene$37.1898% confidence
235 West Gleason Street, Monterey Park, CA, 91754
Held by Bank Of America NA - North Carolina
Co-owner on this record: Alaboud, Irene
Outstanding official checks · ID 1019381218
$1,660.81
1004 East Garvey Avenue, Monterey Park, CA, 91755
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035103271
$1,660.30
4 possible associated properties
Same owner name elsewhere
- Thoi, H Lien MD$68.6598% confidence
880 South Atlantic Boulevard #300, Monterey Park, CA, 91754
At this address
- Thoi, H Lien MD$1,469.5898% confidence
1004 East Garvey Avenue, Monterey Park, CA, 91755
- Thoi, H Lien MD$300.8198% confidence
1004 East Garvey Avenue, Monterey Park, CA, 91755
- Thoi, H Lien MD$359.0198% confidence
1004 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.
- Thoi, H Lien MD$68.6598% confidence
509 A North Sierra Vista, Monterey Park, CA, 91754
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10802215
$1,660.10
200 East Garvey Avenue Suite 103, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293876
$1,659.69
1 possible associated property
At this address
- Han, Guizeng$0.7091% confidence
200 East Garvey Avenue Suite 103, 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.
- Han, Guizeng$0.7091% confidence
Qi, YiliCA
501 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301808
$1,659.63
311 Gladys Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Nguyen, Thanh T
Escrow accounts · ID 968931299
$1,659.33
1 possible associated property
At this address
- Nguyen, Thanh T$1,659.3391% confidence
311 Gladys Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Thanh T$1,659.3391% confidence
311 Gladys Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Nguyen, Thao T
Escrow accounts · ID 968931299
$1,659.33
1 possible associated property
At this address
- Nguyen, Thao T$1,659.3391% confidence
311 Gladys Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Thao T$1,659.3391% confidence
PO Box 191, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269052
$1,657.91
345 Pomelo Avenue Apt I, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 994767103
$1,657.52
4 possible associated properties
Same owner name elsewhere
- Gu, Xinxin$3,153.2398% confidence
16012 Aquilla Way, Prosper, TX, 75078
- Gu, Xinxin$343.6198% confidence
19 Garnet, Irvine, CA, 92620
- Gu, Xinxin$44.9098% confidence
4903 Halifax Road, Temple City, CA, 91780
At this address
- Gu, Xinxin$121.0598% confidence
345 Pomelo Avenue Apt I, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gu, Xinxin$3,153.2398% confidence
125 South Chandler Avenue #d, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs · ID 10007660
$1,657.19
850 Loma Verde, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 1024151396
$1,656.84
220 North Lincoln Avenue Apt G, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447892
$1,655.97
Feng, BoCA
500 North Atlantic Boulevard Apt 457, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268244
$1,655.67
514 Larkin Street, Monterey Park, CA, 00000
Held by Metlife Inc
Securities · ID 15478295
$1,654.67
600 North Atlantic Boulevard Apt 606, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272592
$1,654.40
1 possible associated property
At this address
- Tang, Yuelai$300.0098% confidence
600 North Atlantic Boulevard Apt 606, 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.
- Tang, Yuelai$300.0098% confidence
2168 South Atlantic Boulevard Suite 39, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1069131872
$1,654.26
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034128045
$1,653.55
3 possible associated properties
Same owner name elsewhere
- Deng, Qiangli$5,790.0098% confidence
Room 2003 Unit 1 Building 4 Yard 16 Chengchan Road Huiji District Jenan Province, Zhengzhou, CA, 00000
At this address
- Deng, Qiangli$500.1798% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Deng, Fang$406.8091% 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.
- Deng, Qiangli$5,790.0098% confidence
717 East Newmark Avenue A, Monterey Park, CA, 91755
Held by Bank Of The West
Checking accounts · ID 962615166
$1,653.01
580 North Atlantic Boulevard Unit 335, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292749
$1,653.00
1 possible associated property
At this address
- Tang, Shuqin$1,675.5598% confidence
580 North Atlantic Boulevard Unit 335, 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.
- Tang, Shuqin$1,675.5598% confidence
530 North Nicholson Avenue Apt D, Monterey Park, CA, 91755
Held by California Federal Bank
Checking accounts, demand deposit · ID 14508753
$1,652.58
1 possible associated property
At this address
- Vuong, Aurelie$0.1191% confidence
530 North Nicholson 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.
- Vuong, Aurelie$0.1191% confidence
550 North Atlantic Boulevard Unit 359, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272342
$1,651.56
1 possible associated property
At this address
- Song, Jia$300.0098% confidence
550 North Atlantic Boulevard Unit 359, 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, Jia$300.0098% confidence
776 Divina Vista Avenue, Monterey Park, CA, 91754
Held by Home Savings Of America
Co-owner on this record: Linton, Raymond
Other · ID 9196583
$1,651.05
4 possible associated properties
Same owner name elsewhere
- Linton, Patricia$5.0098% confidence
46201 Jane Place, Temecula, CA, 92592
- Linton, Patricia—98% confidence
2500 East 7th Street, Charlotte
- Linton, Patricia$49.9298% confidence
1066 Egan Avenue, Pacific Grove, CA, 93950
At this address
- Linton, Raymond$1,651.0591% confidence
776 Divina Vista 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.
- Linton, Patricia$5.0098% confidence
776 Divina Vista Avenue, Monterey Park, CA, 91754
Held by Home Savings Of America
Co-owner on this record: Linton, Patricia
Other · ID 9196583
$1,651.05
4 possible associated properties
Same owner name elsewhere
- Linton, Raymond$0.8798% confidence
335 Tamarack Lane, South San Francisco, CA, 94080
- Linton, Raymond$0.1598% confidence
11306 Pintado, Irvine, CA, 92618
- Linton, Raymond$162.0598% confidence
Raymond Linton 3024 Durfee Avenue, El Monte, CA, 91732
At this address
- Linton, Patricia$1,651.0591% confidence
776 Divina Vista 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.
- Linton, Raymond$0.8798% confidence
1744 Bluestone Lane, Monterey Park, CA, 91755
Held by Loancare LLC
Co-owner on this record: Woodward, Masako
Outstanding official checks · ID 999778988
$1,650.75
6 possible associated properties
Same owner name elsewhere
- Woodward, Douglas R$1.2098% confidence
10965 Glenoaks Boulevard Sp 528, Pacoima, CA, 91311
- Woodward, Douglas R$1.0098% confidence
5301 Grant Avenue, Carmichael, CA, 95608
- Woodward, Douglas R$17.4598% confidence
5311 Mossy Bank Drive #11, Sacramento, CA, 95833
At this address
- Woodward, Douglas$3.8495% confidence
1744 Bluestone Lane, Monterey Park, CA, 91755
- Woodward, Masako M$20.0091% confidence
1744 Bluestone Lane, Monterey Park, CA, 91755
- Woodward, Masako$1,650.7591% confidence
1744 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.
- Woodward, Douglas R$1.2098% confidence
1744 Bluestone Lane, Monterey Park, CA, 91755
Held by Loancare LLC
Co-owner on this record: Woodward, Douglas R
Outstanding official checks · ID 999778988
$1,650.75
3 possible associated properties
At this address
- Woodward, Masako M$20.0095% confidence
1744 Bluestone Lane, Monterey Park, CA, 91755
- Woodward, Douglas$3.8491% confidence
1744 Bluestone Lane, Monterey Park, CA, 91755
- Woodward, Douglas R$1,650.7591% confidence
1744 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.
- Woodward, Masako M$20.0095% confidence
1862 Fulton Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 989584078
$1,650.00
2 possible associated properties
Same owner name elsewhere
- Katayama, Satoko$26.3198% confidence
660 Madison Apt C, Monterey, CA, 93940
At this address
- Katayama, Satoko$500.4798% confidence
1862 Fulton 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.
- Katayama, Satoko$26.3198% confidence
Wang, YiCA
1360 College View Drive Apt 11, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655102
$1,650.00
312 West Andrix Street, Monterey Park, CA, 91754
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999756958
$1,650.00
2 possible associated properties
At this address
- Estate Of Carlos Marin$384.5598% confidence
312 West Andrix Street, Monterey Park, CA, 91754
- Estate Of Carlos Marin$54.6498% confidence
312 West Andrix Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Carlos Marin$384.5598% confidence
Allstate Environmental Solutions IncCA
P O Box 1765, Monterey Park, CA, 91754
Held by First American Specialty Insurance Company
Vendor checks · ID 1008655057
$1,650.00
2 possible associated properties
Same owner name elsewhere
- Allstate Environmental Solutions Inc$560.00100% confidence
PO Box 1765, Monterey Park, CA, 91754
- Allstate Environmental Solutions Inc$1,025.00100% confidence
P O Box 1765, 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.
- Allstate Environmental Solutions Inc$560.00100% confidence
456 Cumbre Street, Monterey Park, CA, 91754
Held by Sodexo Inc
Wages, payroll, salaries · ID 1023234206
$1,647.94
1 possible associated property
At this address
- Chow, Roland H$5.2591% confidence
456 Cumbre 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.
- Chow, Roland H$5.2591% confidence
2063 South Atlantic Boulevard #d, Monterey Park, CA, 91754
Held by Blue Cross Of California
Insurance claim checks · ID 11959568
$1,647.30
2 possible associated properties
At this address
- J.h.l. Insurance Agency$52.1195% confidence
2063 South Atlantic Boulevard D, Monterey Park, CA, 91754
- J H L Insurance Agnecy$120.0095% confidence
2063 South Atlantic Boulevard #d, 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.
- J.h.l. Insurance Agency$52.1195% confidence
126 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Kang, Hu International Trading
Cashier's checks · ID 989613090
$1,646.33
1 possible associated property
At this address
- Li, Kanghu$1,338.8998% confidence
126 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.
- Li, Kanghu$1,338.8998% confidence
Kang, Hu International TradingCA
126 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Kanghu
Cashier's checks · ID 989613090
$1,646.33
2 possible associated properties
Same owner name elsewhere
- Kang, Hu International Trading$1,404.71100% confidence
126 North Hintington Avenue, Monterey Park, CA, 91754
At this address
- Kang, Hu International Trading$1,338.8998% confidence
126 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, Hu International Trading$1,404.71100% confidence
429 West Riggin Street, Monterey Park, CA, 91754
Held by Sanwa Bank California
Co-owner on this record: Tanwongprasert, Paulin
Savings accounts/Credit union shrs · ID 11039818
$1,646.11
1 possible associated property
At this address
- Tanwongprasert, Paulin$1,646.1191% confidence
429 West Riggin 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.
- Tanwongprasert, Paulin$1,646.1191% confidence
429 West Riggin Street, Monterey Park, CA, 91754
Held by Sanwa Bank California
Co-owner on this record: Tanwongprasert, Boonrueng
Savings accounts/Credit union shrs · ID 11039818
$1,646.11
1 possible associated property
At this address
- Tanwongprasert, Boonrueng$1,646.1191% confidence
429 West Riggin 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.
- Tanwongprasert, Boonrueng$1,646.1191% confidence
404-A South Atlantic Boulevard, Monterey Park, CA
Held by American Express Company
Other · ID 5442100
$1,645.81
333 East Gleason Street, Monterey Park, CA, 91755
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937741
$1,645.40
1 possible associated property
At this address
- McCartney, Alicia$2,654.6798% confidence
333 East Gleason 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.
- McCartney, Alicia$2,654.6798% confidence
523 North Ynez Avenue Apt C, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273214
$1,645.38
535 North Alhambra Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California-South
Checking accounts · ID 959746721
$1,645.13
153 East Garvey Avenue 6 701, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043504372
$1,644.71
153 East Garvey Avenue Suite 6, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043504372
$1,644.71
245 East Fernfield Drive, Monterey Park, CA, 91755
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011657185
$1,642.38
2 possible associated properties
At this address
- Munguia, Elizabeth$0.3495% confidence
245 East Fernfield Drive, Monterey Park, CA, 91755
- Munguia, Maria G$4.2891% confidence
245 East Fernfield 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.
- Munguia, Elizabeth$0.3495% confidence