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
418 South Alhambra Avenue D, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Co-owner on this record: Iris Data Inc
Savings accounts/Credit union shrs · ID 10884163
$1,755.72
1 possible associated property
At this address
- Chung, Haoyang$101.1891% confidence
418 South Alhambra Avenue #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.
- Chung, Haoyang$101.1891% confidence
418 South Alhambra Avenue D, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Co-owner on this record: Chung, Johnny
Savings accounts/Credit union shrs · ID 10884163
$1,755.72
201 South Moore Avenue # A, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976840930
$1,755.47
441B Pomelo Avenue, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gibbs, Harry H
Proceeds due beneficiaries · ID 970868786
$1,754.23
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gibbs Harry H Estate
Proceeds due beneficiaries · ID 970868786
$1,754.23
1 possible associated property
Same owner name elsewhere
- Gibbs, Harry H$744.03100% confidence
441B South Pomelo Avenue, Monterez Pk, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbs, Harry H$744.03100% confidence
Sun, LiCA
522 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295179
$1,754.15
1 possible associated property
At this address
- Sun, Li$317.0898% confidence
522 North Rural Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Li$317.0898% confidence
333 West Garvey Avenue 37 B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994372621
$1,750.77
850 West Pepetto Drive Apt C, Monterey Park, CA, 91754
Held by Rapid American Corp
Co-owner on this record: Marcus, David
Other · ID 1340726
$1,750.00
1 possible associated property
At this address
- Marcus, David$1,750.0091% confidence
850 West Pepetto Drive 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.
- Marcus, David$1,750.0091% confidence
850 West Pepetto Drive Apt C, Monterey Park, CA, 91754
Held by Rapid American Corp
Co-owner on this record: Marcus, Annette
Other · ID 1340726
$1,750.00
1 possible associated property
At this address
- Marcus, Annette$1,750.0091% confidence
850 West Pepetto Drive 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.
- Marcus, Annette$1,750.0091% confidence
At&tCA
1200 Corporate Center Drive, Monterey Park, CA, 91754
Held by Verizon Financial Services LLC
Accounts payable · ID 999354881
$1,750.00
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.
1601 Collegeview Drive Apt 2, Monterey Park, CA, 91754
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1009234630
$1,750.00
$1,749.92
1 possible associated property
Same owner name elsewhere
- Vo, Le D$5.0098% confidence
996 West La Gloria Drive, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vo, Le D$5.0098% confidence
PO Box 866, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1031526941
$1,749.74
3 possible associated properties
Same owner name elsewhere
- Lin, George C$6,606.76100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$3,866.26100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$6,512.80100% confidence
PO Box 866, 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, George C$6,606.76100% confidence
519 South Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16297459
$1,748.60
3 possible associated properties
Same owner name elsewhere
- Huynh, Anh L$0.2498% confidence
3246 Dundonald Court, San Jose, CA, 95121
- Huynh, Anh L$0.0198% confidence
458 Loumena Lane, San Jose, CA, 95111
- Huynh, Anh L$0.2298% confidence
15232 Summerwood Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huynh, Anh L$0.2498% confidence
781 South Garfield Avenue Apt 5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Cho, Wan-Lin
Checking accounts · ID 1047281458
$1,747.48
2 possible associated properties
At this address
- Cho, Wan-Lin$1,747.4891% confidence
781 South Garfield Avenue Apt 5, Monterey Park, CA, 91754
- Cho, Wanlin$14.9191% confidence
781 South Garfield Avenue Apt 5, 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.
- Cho, Wan-Lin$1,747.4891% confidence
781 South Garfield Avenue Apt 5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Cho, Miss Winnie
Checking accounts · ID 1047281458
$1,747.48
2 possible associated properties
At this address
- Cho, Wanlin$14.9195% confidence
781 South Garfield Avenue Apt 5, Monterey Park, CA, 91754
- Cho, Miss Winnie$1,747.4891% confidence
781 South Garfield Avenue Apt 5, 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.
- Cho, Wanlin$14.9195% confidence
503 Pomelo Avenue Unit D, Monterey Park, CA, 91755
Held by Chase Bank USA N.a.
Customer overpayments · ID 960309019
$1,746.95
411 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269892
$1,746.77
$1,746.61
317 South McPherrin Ave0, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297344
$1,746.57
Lam, DCA
PO Box 372, Monterey Park, CA, 91754
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates · ID 1034102622
$1,746.48
1016 Fulton Avenue, Monterey Park, CA, 91755
Held by Quality Service Escrow
Escrow funds · ID 1009541574
$1,746.00
3 possible associated properties
Same owner name elsewhere
- Pirkle, Sharon$0.9198% confidence
5230 Lobinger Avenue, Corning, CA, 96021
- Pirkle, Sharon$196.8798% confidence
1305 North Sarah Dewitt Drive, Gonzales, TX, 78629
- Pirkle, Sharon$2,934.5598% confidence
PO Box 21, Gonzales, TX, 78629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pirkle, Sharon$0.9198% confidence
216 East Arlight Street, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16281366
$1,745.77
2 possible associated properties
Same owner name elsewhere
- Duncan, Carl T$2,156.0098% confidence
216 East Arlight Street, Monterey Park, CA, 91754
At this address
- Duncan, Carl T$5,651.2898% confidence
216 East Arlight 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.
- Duncan, Carl T$2,156.0098% confidence
Nyc Restaurant Inc. (a Corp)CA
715 West Garvey Avenue, Monterey Park, CA, 91754
Held by Amtrust North America Inc
Premium refunds · ID 1006667910
$1,745.00
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819763
$1,744.22
2 possible associated properties
At this address
- Wei, Guoyu$1,600.0091% confidence
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
- Wei, Guoyu$500.2391% 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$1,600.0091% confidence
923 San Patricio Drive, Monterey Park, CA, 91755
Held by First American Title Company
Co-owner on this record: Matsuda, Arlene Midori
Escrow accounts · ID 973745413
$1,743.50
3 possible associated properties
At this address
- Matsuda, Dennis Toshimi$17.0098% confidence
923 San Patricio Drive, Monterey Park, CA, 91755
- Matsuda, Dennis Toshimi$575.3998% confidence
923 San Patricio Drive, Monterey Park, CA, 91755
- Matsuda, Dennis Toshimi$224.5098% confidence
923 San Patricio 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.
- Matsuda, Dennis Toshimi$17.0098% confidence
923 San Patricio Drive, Monterey Park, CA, 91755
Held by First American Title Company
Co-owner on this record: Matsuda, Dennis Toshimi
Escrow accounts · ID 973745413
$1,743.50
3 possible associated properties
At this address
- Matsuda, Arlene Midori$17.0098% confidence
923 San Patricio Drive, Monterey Park, CA, 91755
- Matsuda, Arlene Midori$575.3998% confidence
923 San Patricio Drive, Monterey Park, CA, 91755
- Matsuda, Arlene Midori$224.5098% confidence
923 San Patricio 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.
- Matsuda, Arlene Midori$17.0098% confidence
325 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Omni Bank
Checking accounts, demand deposit · ID 12854503
$1,743.22
4 possible associated properties
Same owner name elsewhere
- Lin, Yu-Mei$0.4398% confidence
2nd Floor No. 23-1 7 Non 149 Hsn 2 Dew Ba-De Road, Ban Chao Taipei, CA, 00000
- Lin, Yu-Mei$0.0198% confidence
4F No. 140 Liansheng Street Jhonghe City, Taipei County, CA, 00000
- Lin, Yu Mei$4.4098% confidence
748 West Naomi Avenue Unit A, Arcadia, CA, 91007
At this address
- Lin, Yu M$0.0095% confidence
325 North Alhambra Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yu-Mei$0.4398% confidence
1460 Crest Vista Drive, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 994765646
$1,742.86
Kang, YiCA
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295910
$1,741.09
1 possible associated property
At this address
- Kang, Yi$39.0098% confidence
550 North Atlantic Boulevard Unit 551, 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, Yi$39.0098% confidence
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973049
$1,740.81
5 possible associated properties
Same owner name elsewhere
- Zhang, Xinxin$9.5098% confidence
116 Rinaldi, Irvine, CA, 92620
- Zhang, Xinxin$1.2398% confidence
No 273 Ruian Street Wuchang D, Wuhan 430000, 00000
- Zhang, Xinxin$3.4498% confidence
2016 Arapaho Place, Fremont, CA, 94539
At this address
- Zhang, Xinxin$500.0098% confidence
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
- Zhang, Yuanyuan$1,502.0091% confidence
550 North Atlantic Boulevard Unit 559, 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.
- Zhang, Xinxin$9.5098% confidence
1470 Rolling Hill Drive, Monterey Park, CA, 91754
Held by Bank Of America - Home Loans
Co-owner on this record: Yip, Michelle Anne
Escrow accounts · ID 1005641379
$1,740.79
1 possible associated property
At this address
- Yip, Michelle Anne$1,740.7991% confidence
1470 Rolling Hill 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.
- Yip, Michelle Anne$1,740.7991% confidence
1470 Rolling Hill Drive, Monterey Park, CA, 91754
Held by Bank Of America - Home Loans
Co-owner on this record: Yip, Brandon W
Escrow accounts · ID 1005641379
$1,740.79
1 possible associated property
At this address
- Yip, Brandon W$1,740.7991% confidence
1470 Rolling Hill 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.
- Yip, Brandon W$1,740.7991% confidence
447 West Garvey Avenue Apt 192, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972618389
$1,739.92
3 possible associated properties
Same owner name elsewhere
- Chan, Carmen K$0.5498% confidence
60 Desmond Street, San Francisco, CA, 94134
- Chan, Carmen K$0.0498% confidence
2513 Canyon Village Circle, San Ramon, CA, 94583
- Chan, Carmen K$0.0498% confidence
2513 Canyon Village Circle, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Carmen K$0.5498% confidence
1110 East Emerson Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972297
$1,739.73
428 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045348134
$1,738.55
600 North Atlantic Boulevard Apt 319, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011052134
$1,735.98
317 South McPherrin Avenue, Monterey Park, CA, 91754
Held by Bank Of America - Pennsylvania NA (494)
Checking accounts · ID 1024432188
$1,735.27
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283061
$1,735.00
3 possible associated properties
At this address
- Zhang, Feng$500.1698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Li$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Meina$2,005.3891% 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.
- Zhang, Feng$500.1698% confidence
2127 Arriba Drive, Monterey Park, CA, 91754
Held by Lincoln National Life Insurance Company
Other amounts due under policy · ID 975513708
$1,733.15
674 Lincoln, Monterey Park, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Vogel, Patricia J
Proceeds due beneficiaries · ID 974712145
$1,732.85
2 possible associated properties
Same owner name elsewhere
- Vogel, Diane C$3,683.8998% confidence
674 South Lincoln Avenue, Monterey Park, CA, 91755
At this address
- Vogel, Patricia J$1,732.8591% confidence
674 Lincoln, Monterey Park, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, Diane C$3,683.8998% confidence
674 Lincoln, Monterey Park, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Vogel, Diane C
Proceeds due beneficiaries · ID 974712145
$1,732.85
4 possible associated properties
Same owner name elsewhere
- Vogel, Patricia J$3,683.89100% confidence
Monterey Park, CA, 99999
- Vogel, Patricia J$1,629.0098% confidence
674 South Lincoln Avenue, Monterey Park, CA, 91755
- Vogel, Patricia J$540.3698% confidence
674 Lincoln, Monterey Park, CA, 00000
At this address
- Vogel, Diane C$1,732.8591% confidence
674 Lincoln, Monterey Park, CA, 99999
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$3,683.89100% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137595
$1,731.10
3 possible associated properties
At this address
- Yu, Jianjiao$550.2698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yu, Yongzhen$5,090.5091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yu, Yongzhen$30,116.0891% 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.
- Yu, Jianjiao$550.2698% confidence
188 East Garvey Avenue Suite D 155, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045345187
$1,730.59
1 possible associated property
At this address
- Liang Oneninesevensix Inc$88.0098% confidence
188 East Garvey Avenue Suite D 155, 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.
- Liang Oneninesevensix Inc$88.0098% confidence
925 South Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018604120
$1,729.88
3 possible associated properties
At this address
- Hwang, Derhaw$1.2198% confidence
925 South Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
- Hwang, Derhaw2000 SHARES ICON VAPOR INC98% confidence
925 South Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
- Hwang, Derhaw20000 SHARES INOVA TECHNOLOGY INC98% confidence
925 South 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.
- Hwang, Derhaw$1.2198% confidence
Guo, DanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285118
$1,729.14
1 possible associated property
At this address
- Guo, Dan$300.0098% 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.
- Guo, Dan$300.0098% confidence
200 East Fernfield Drive, Monterey Park, CA, 91754
Held by Rockwell International Corporation
Securities · ID 12966786
$1,728.23
1 possible associated property
At this address
- Colmenares, C D$1,850.0098% confidence
200 East 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.
- Colmenares, C D$1,850.0098% confidence
1400 Rock Haven Street, Monterey Park, CA, 91754
Held by Occidental Petroleum Corporation
Dividends · ID 990176581
$1,728.00
111 East Hammel Street Apt C, Monterey Park, CA, 91755
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Gomez, John B
Proceeds due beneficiaries · ID 1004329374
$1,725.13
2 possible associated properties
At this address
- Gomez, John B$1,725.1391% confidence
111 East Hammel Street Apt C, Monterey Park, CA, 91755
- Gomez, John B$56.0091% confidence
111 East Hammel Street Apt C, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, John B$1,725.1391% confidence
111 East Hammel Street Apt C, Monterey Park, CA, 91755
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Gomez, Maria E
Proceeds due beneficiaries · ID 1004329374
$1,725.13
2 possible associated properties
At this address
- Gomez, John B$56.0098% confidence
111 East Hammel Street Apt C, Monterey Park, CA, 91755
- Gomez, Maria E$1,725.1391% confidence
111 East Hammel Street Apt C, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, John B$56.0098% confidence
518 South Orange Avenue Unit D, Monterey Park, CA, 91755
Held by Bank Of America Nt&sa Branch:0162-Glendale Main Office
Checking accounts, demand deposit · ID 14900328
$1,724.72
2109 South Isabella Avenue, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975656074
$1,723.78
1 possible associated property
Same owner name elsewhere
- Rosas, Ja$66.5298% confidence
15810 Cobra Drive, Moreno Valley, CA, 92388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Ja$66.5298% confidence
$1,723.39
3 possible associated properties
Same owner name elsewhere
- Gomez, A L$2.4698% confidence
255 Kansas Way, Fremont, CA, 94539
- Gomez, A L$1.0298% confidence
255 Kansas Way, Fremont, CA, 94539
- Gomez, A L$0.6598% confidence
255 Kansas Way, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, A L$2.4698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267763
$1,722.67
1 possible associated property
At this address
- Cui, Xiaoyu$300.0098% 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.
- Cui, Xiaoyu$300.0098% confidence
131 South Ramona Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15517539
$1,722.17
309 East Fernfield Drive, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 15474410
$1,722.17
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034135380
$1,721.88
3 possible associated properties
Same owner name elsewhere
- Sun, Hongjuan$1,157.5698% confidence
355 Serrano Drive Apt # G, San Francisco, CA, 94132
- Sun, Hongjuan$460.8998% confidence
355 Serrano Drive Apt # G, San Francisco, CA, 94132
At this address
- Sun, Hongjuan$584.7398% 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.
- Sun, Hongjuan$1,157.5698% confidence
1499 Ridgecrest Street Apt 14, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973055
$1,721.00
1 possible associated property
At this address
- Zhang, Yaling$1,220.5898% confidence
1499 Ridgecrest Street Apt 14, 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.
- Zhang, Yaling$1,220.5898% confidence
206 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969453
$1,720.00
1 possible associated property
At this address
- Li, Boyuan$300.0098% confidence
206 South Alhambra Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Boyuan$300.0098% confidence
314 Wesr Garelon Avenue, Monterey Park, CA
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed · ID 16639842
$1,719.59
2168 South Atlantic Boulevard Suite 339, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 18875412
$1,716.51
2 possible associated properties
Same owner name elsewhere
- Lopez, Amelia V$358.8098% confidence
16478 Beach Boulevard Suite 350, Westminster, CA, 92683
At this address
- Lopez, Amelia V$72.9198% confidence
2168 South Atlantic Boulevard Suite 339, 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.
- Lopez, Amelia V$358.8098% confidence
418 North Ynez Avenue C, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 971690503
$1,716.26
629 South El Mercado Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 10142319
$1,715.01
411 West Riggin Street, Monterey Park, CA, 91754
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Caroline, Griego
Proceeds due beneficiaries · ID 993207546
$1,713.90
411 West Riggin Street, Monterey Park, CA, 91754
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Estate Of Angelo P Grieco
Proceeds due beneficiaries · ID 993207546
$1,713.90
960 Ackley Street, Monterey Park, CA, 91755
Held by Fdic-10015-Wamu
Co-owner on this record: Salas, Carmen C
Checking accounts · ID 959636482
$1,713.17
6 possible associated properties
Same owner name elsewhere
- Salas, Leo G$0.00100% confidence
960 East Ackley Street, Monterey Park, CA, 91755
- Salas, Leo G$61.0098% confidence
1350 Mira Valley Street, Monterey Park, CA, 91754
- Salas, Leo G$1,923.6998% confidence
1350 Mira Valle, Monterey Park, CA, 91754
At this address
- Salas, Arthur$3.0091% confidence
960 Ackley Street, Monterey Park, CA, 91755
- Salas, Arthur$23.0091% confidence
960 Ackley Street, Monterey Park, CA, 91755
- Salas, Arthur$50.5491% confidence
960 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.
- Salas, Leo G$0.00100% confidence
960 Ackley Street, Monterey Park, CA, 91755
Held by Fdic-10015-Wamu
Co-owner on this record: Salas, Leo G
Checking accounts · ID 959636482
$1,713.17
5 possible associated properties
Same owner name elsewhere
- Salas, Carmen C$2.1198% confidence
6465 North West Lane, Stockton, CA, 95210
- Salas, Carmen C$2,387.5698% confidence
1350 Mira Valle, Monterey Park, CA, 91754
At this address
- Salas, Arthur$3.0091% confidence
960 Ackley Street, Monterey Park, CA, 91755
- Salas, Arthur$23.0091% confidence
960 Ackley Street, Monterey Park, CA, 91755
- Salas, Arthur$50.5491% confidence
960 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.
- Salas, Carmen C$2.1198% confidence
239 South Alhambra Avenue # 2, Monterey Park, CA, 91755
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026646867
$1,713.00
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034134863
$1,711.37
113 West Garvey Avenue Suite 130, Monterey Park, CA, 91754
Held by Chan Law Group LLP
Refunds due · ID 967384768
$1,709.10
C O Lily Castillas 850 South Atlantic Boulevard Suite, Monterey Park, CA, 91754
Held by Berkley Insurance Company
Premium refunds · ID 1019614229
$1,709.00
687 Town Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16276909
$1,708.82
3 possible associated properties
At this address
- Crouch, James$455.0495% confidence
687 Town Avenue, Monterey Park, CA, 91755
- Crouch, Annie R$675.6591% confidence
687 Town Avenue, Monterey Park, CA, 91755
- Crouch, James R$2,211.0891% confidence
687 Town 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.
- Crouch, James$455.0495% confidence
319 East Isabella Terrace, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16304916
$1,708.82
204 North Nicholson Avenue Apt F, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280879
$1,708.50
900 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Alcon Laboratories Inc
Accounts-receivable credit balance · ID 1026299182
$1,708.20
6 possible associated properties
Same owner name elsewhere
- Monterey Park Hospital$11.04100% confidence
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
- Monterey Park Hospital$11.04100% confidence
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
- Monterey Park Hospital$100.22100% confidence
P O Box 2005, Monterey Park, CA, 91754
At this address
- Monterey Park Hospital$76.0098% confidence
900 South Atlantic Boulevard, Monterey Park, CA, 91754
- Monterey Park Hospital$222.3498% confidence
900 South Atlantic Boulevard, Monterey Park, CA, 91754
- Monterey Park Hospital$137.9798% confidence
900 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.
- Monterey Park Hospital$11.04100% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Andary, Julia T
Proceeds due beneficiaries · ID 1017945810
$1,705.85
3 possible associated properties
At this address
- Andary, Julia T$1,705.8595% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
- Andary Rosemary E Est$1,630.2391% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
- Andary, Rosemary E$1,630.2391% 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, Julia T$1,705.8595% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Andary Julia T Est
Proceeds due beneficiaries · ID 1017945810
$1,705.85
4 possible associated properties
Same owner name elsewhere
- Andary, Julia T$635.99100% confidence
401 De La Fuente Street, Monterey Park, CA, 91754
At this address
- Andary Julia T Est$1,705.8595% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
- Andary Rosemary E Est$1,630.2391% confidence
401 De La Fuente Avenue, Monterey Park, CA, 91754
- Andary, Rosemary E$1,630.2391% 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, Julia T$635.99100% confidence
225 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034132262
$1,705.23
1 possible associated property
At this address
- Ma, Wenwen$500.1798% confidence
225 North Nicholson Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Wenwen$500.1798% confidence
317 South McPherrin Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286153
$1,704.88
524 North Ynez Avenue C, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts · ID 1030410265
$1,704.06
1 possible associated property
At this address
- Zhang, Xueli$190.0098% confidence
524 North Ynez 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.
- Zhang, Xueli$190.0098% confidence
580 North Atlantic Boulevard Unit 538, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655694
$1,703.70
1 possible associated property
At this address
- Zhang, Ming$1,902.7298% confidence
580 North Atlantic Boulevard Unit 538, 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.
- Zhang, Ming$1,902.7298% confidence
260 East Fernfield Drive, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013750708
$1,702.46
6 possible associated properties
Same owner name elsewhere
- Rojas, Esther$284.5398% confidence
3867 Durango Drive, Dallas, TX, 75220
- Rojas, Esther$6,035.1798% confidence
197 Gilson Road, Brownsville, TX, 78520
- Rojas, Esther$409.6198% confidence
At this address
- Rojas, Esther$1.1098% confidence
260 East Fernfield Drive, Monterey Park, CA, 91755
- Rojas, Mercedes$0.0191% confidence
260 East Fernfield Drive, Monterey Park, CA, 91755
- Rojas, Alberto$39.0091% confidence
260 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.
- Rojas, Esther$284.5398% confidence
428 South Atlantic Boulevard 302, Monterey Park, CA, 91754
Held by East West Bank
Matured CD or save cert · ID 1041560194
$1,701.75
1 possible associated property
Same owner name elsewhere
- Tien, Li Hwa Kao$3,305.70100% confidence
428 South Atlantic Boulevard 302 428 South Atlantic Boulevard 302, 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.
- Tien, Li Hwa Kao$3,305.70100% confidence
215 North Chandler Avenue Apt 420, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 984891607
$1,701.66
PO Box 766, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 986787975
$1,701.56
3 possible associated properties
Same owner name elsewhere
- Tsang, Sau K$0.20100% confidence
PO Box 766, Monterey Park, CA, 91754
- Tsang, Sau K$78.58100% confidence
PO Box 766, Monterey Park, CA, 91754
- Tsang, Sau K$55.96100% confidence
PO Box 766, 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.
- Tsang, Sau K$0.20100% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Commissions · ID 1036576417
$1,700.10
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
713 Mooney Drive, Monterey Park, CA, 91755
Held by Bank Of America - California
Outstanding official checks · ID 981606135
$1,700.00
1 possible associated property
At this address
- Ye, Shenglun$25.0091% confidence
713 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.
- Ye, Shenglun$25.0091% confidence
Li, XinCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363827
$1,700.00
3 possible associated properties
At this address
- Li, Ruan$1,667.7491% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
- Li, Ruan$432.0591% 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$1,667.7491% confidence
139 Diane Way, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Mo, Shumei
Checking accounts · ID 1011261973
$1,700.00
1 possible associated property
At this address
- Chen, Michael$0.5191% confidence
139 Diane 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.
- Chen, Michael$0.5191% confidence
139 Diane Way, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Chen, Jianqiang
Checking accounts · ID 1011261973
$1,700.00
Chen, YuCA
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967390
$1,700.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gao, ZheCA
523 North Moore Avenue Apt 1, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268447
$1,700.00
1 possible associated property
At this address
- Gao, Zhe$300.0098% confidence
523 North Moore Avenue Apt 1, 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.
- Gao, Zhe$300.0098% confidence
Wu, TaoCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Jin
Checking accounts · ID 1027281441
$1,700.00
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.
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Wu, Tao
Checking accounts · ID 1027281441
$1,700.00
3 possible associated properties
At this address
- Zhang, Jin$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Li$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Meina$2,005.3891% 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.
- Zhang, Jin$300.0098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281603
$1,700.00
504 Monterey Pass Road, Monterey Park, CA, 91747
Held by Times Mirror Co The
Other · ID 5520876
$1,699.88
1980 Saturn Street, Monterey Park, CA, 91755
Held by Nevada Dept Of Taxation
Refunds due · ID 1039244788
$1,699.60
6 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
At this address
- Union Bank NA$8.7998% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Union Bank N A 82020$3.2195% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Union Bank N A$27.5695% confidence
1980 Saturn 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.
- Union Bank NA$2,746.7698% confidence
Lu, VanCA
611 North Orange Avenue, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property · ID 977741495
$1,699.28
1 possible associated property
At this address
- Lu, Quanyou$6.6191% confidence
611 North Orange Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Quanyou$6.6191% confidence
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283826
$1,698.91
1 possible associated property
At this address
- Zhou, Ling$590.4198% 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.
- Zhou, Ling$590.4198% confidence
220 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969640
$1,698.36
1 possible associated property
Same owner name elsewhere
- Lin, Jianwen$0.9298% confidence
Unknown, Montebello, 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.
- Lin, Jianwen$0.9298% confidence